UK companies/Solihull/Page 145
Companies in Solihull and their shareholdersPage 145 of 175
3,494 companies registered in Solihull have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Solihull. Between them they record 21 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
3,494
I.M. PROPERTIES (CROYDON) LIMITED
sophymarine-openregistry-gb-07630577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2011
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- The Gate, Solihull, B90 4WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I.M. PROPERTIES LIMITEDsophymarine-openregistry-gb-03456022 | ORDINARY | 23,276,000 | |
TRIGO ADR UK LTD
sophymarine-openregistry-gb-07640729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2011
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Grenadier House 1625 Warwick Road, Solihull, West Midlands, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIGO WESTERN EUROPEsophymarine-openregistry-h-trigo-western-europe-d643d2 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRIGO QUALITY MANAGEMENT LIMITEDsophymarine-openregistry-gb-07396279 | Holds shares in | ORDINARY · 100.00% |
ATTRACTING REAL LEVERAGE LIMITED
sophymarine-openregistry-gb-07725434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Unit 1, Rumbush Farm Business Park Rumbush Lane, Solihull, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRINA GINA TUDOSAsophymarine-openregistry-h-irina-gina-tudosa-9d0942 | ORDINARY GBP SHARES | 1 | |
WIZARD STRATEGY CONSULTANTS LTD
sophymarine-openregistry-gb-07765007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 63 Haslucks Green Road, Solihull, B90 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS BONDsophymarine-openregistry-h-nicholas-bond-e7896a | ORDINARY | 100 | 100.00% |
TIMELESS ENERGY LTD
sophymarine-openregistry-gb-07787847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 1 Greyfriars Close, Solihull, B92 7DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ROGER HERSONsophymarine-openregistry-h-michael-roger-herson-1d1bee | ORDINARY | 100 | 100.00% |
FIT AND HEALTHY MIND LTD
sophymarine-openregistry-gb-07900996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2012
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 19 Huntley Drive, Solihull, West Midlands, B91 3FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REAWAKEN TO LIFE LTDsophymarine-openregistry-gb-05911035 | ORDINARY | 100 | |
OCTONO LIMITED
sophymarine-openregistry-gb-07942619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 33 Henley Crescent, Solihull, West Midlands, B91 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LEWISsophymarine-openregistry-h-darren-lewis-fccea7 | ORDINARY | 100 | 100.00% |
MEDICO ELECTRODES LIMITED
sophymarine-openregistry-gb-07949031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2012
- Accounts
- SMALL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- 2 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDICO ELECTRODES INTERNATIONAL LIMITEDsophymarine-openregistry-h-medico-electrodes-international-limited-00e660 | ORDINARY | 1,001 | 100.00% |
LVSSA SOLUTIONS LTD.
sophymarine-openregistry-gb-07955506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Regus Birmingham Nec 4200 Waterside Centre, Solihull, B37 7YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURYA PERUMALLAsophymarine-openregistry-h-surya-perumalla-62299c | ORDINARY | 100 | 100.00% |
DEANCOURT PROPERTIES LIMITED
sophymarine-openregistry-gb-08008909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2012
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOSEPH O'GRADYsophymarine-openregistry-h-kevin-joseph-o-grady-ca1ca5 | ORDINARY | 200 | 100.00% |
DH ALPHA LIMITED
sophymarine-openregistry-gb-08030328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2012
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 4 Blythe Valley Innovation Centre, Solihull, B90 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BECKMAN COULTER HONG KONG LIMITEDsophymarine-openregistry-h-beckman-coulter-hong-kong-limited-3d1a38 | ORDINARY | 1 | |
DH OMEGA LIMITED
sophymarine-openregistry-gb-08030333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2012
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 4 Blythe Valley Innovation Centre, Solihull, B90 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIL HOLDCO UK LIMITEDsophymarine-openregistry-gb-13735490 | ORDINARY | 1 | |
PARAGON FIFTH FUNDING LIMITED
sophymarine-openregistry-gb-08081264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2012
- Accounts
- FULL
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- 51 Homer Road, Solihull, West Midlands, B91 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CSC CORPORATE SERVICES (LONDON) LIMITEDsophymarine-openregistry-gb-03920255 | ORDINARY | 1 | |
BARTORC LTD
sophymarine-openregistry-gb-08136079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 17 Bushley Croft, Solihull, West Midlands, B91 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JAN BARTOSZEWICZsophymarine-openregistry-h-oliver-jan-bartoszewicz-08c6e1 | ORDINARY | 100 | 100.00% |
JANE JONES DESIGN LIMITED
sophymarine-openregistry-gb-08173703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 58 Chelveston Crescent, Solihull, West Midlands, B91 3YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE JONESsophymarine-openregistry-h-jane-jones-731604 | ORDINARY | 100 | 100.00% |
SDS SOFT LTD
sophymarine-openregistry-gb-08183306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
63120 — Web portals - Registered office
- 116 Sandy Hill Road, Solihull, West Midlands, B90 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHEERAJ GUPTAsophymarine-openregistry-h-dheeraj-gupta-e363e5 | ORDINARY | 100 | |
SGS HOTELS (UK) LIMITED
sophymarine-openregistry-gb-08228301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2012
- Accounts
- SMALL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Ramada Solihull, Solihull, West Midlands, B91 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SGS INFRATECH LIMITEDsophymarine-openregistry-h-sgs-infratech-limited-4c5cb7 | ORDINARY 1 GBP | 4,176,470 | 100.00% |
I.M. MAPS (UK) LIMITED
sophymarine-openregistry-gb-08230660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2012
- Accounts
- FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- The Gate, Solihull, B90 4WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERNATIONAL MOTORS LIMITEDsophymarine-openregistry-gb-01269717 | ORDINARY | 1 | 100.00% |
STILLBY LIMITED
sophymarine-openregistry-gb-08299860
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 41 Warwick Road, Solihull, B92 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN TALBOTsophymarine-openregistry-h-stephen-talbot-be7830 | ORDINARY | 100 | 100.00% |
| STEPHEN TALBOTsophymarine-openregistry-h-stephen-talbot-be7830 | ORDINARY | 0 | 0.00% |
HAART ENERGY LIMITED
sophymarine-openregistry-gb-08325667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2012
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Corner Oak, Solihull, B91 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASMUKH GOHILsophymarine-openregistry-h-hasmukh-gohil-a4634a | ORDINARY | 1 | 100.00% |