UK companies/Solihull/Page 146

Companies in Solihull and their shareholdersPage 146 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 20 shareholdings and 3 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.

Post town
Solihull
Companies with a register
3,494
On this page
20
Shareholdings
20
Related parties
3

TR ASSOCIATES STRUCTURAL ENGINEERS LTD

sophymarine-openregistry-gb-08327615
Status
Active
Type
Private Limited Company
Incorporated
12/12/2012
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
2 Highlands Court, Solihull, West Midlands, B90 4LE

Direct shareholders

ShareholderShare classShares held% of class
TRACEY JOANNE ROGERSsophymarine-openregistry-h-tracey-joanne-rogers-a0f76fORDINARY100100.00%

WALKER STANLEY DEVELOPMENTS LTD

sophymarine-openregistry-gb-08335172
Status
Active
Type
Private Limited Company
Incorporated
18/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
271 Longmore Road, Solihull, West Midlands, B90 3ER

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GEORGE PARTOONsophymarine-openregistry-h-andrew-george-partoon-9274f4ORDINARY300100.00%

Related parties

PartyRelationshipDetail
RED ROW INVESTMENTS LIMITEDsophymarine-openregistry-gb-06858131Holds shares inORDINARY · 100.00%
GILBERTSTONE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01628814Holds shares inORDINARY · 0.00%

STANISLAUS LOGISTICS LIMITED

sophymarine-openregistry-gb-08350028
Status
Active
Type
Private Limited Company
Incorporated
07/01/2013
Accounts
MICRO ENTITY
SIC
53202 — Unlicensed carrier
Registered office
86 Delrene Road, Solihull, West Midlands, B90 2HP

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH ANTHONY STANISLAUSsophymarine-openregistry-h-joseph-anthony-stanislaus-ee3fd7ORDINARY1100.00%

BYTE TECHNOLOGY LIMITED

sophymarine-openregistry-gb-08367376
Status
Active
Type
Private Limited Company
Incorporated
21/01/2013
Accounts
MICRO ENTITY
SIC
26200 — Manufacture of computers and peripheral equipment
Registered office
353 Warwick Road, Solihull, West Midlands, B91 1BQ

Direct shareholders

ShareholderShare classShares held% of class
KHALID HASSANsophymarine-openregistry-h-khalid-hassan-ba7188ORDINARY1100.00%

SPARK BRANDS LIMITED

sophymarine-openregistry-gb-08396553
Status
Active
Type
Private Limited Company
Incorporated
11/02/2013
Accounts
MICRO ENTITY
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
New Grove House 3 Tansley Close, Solihull, B93 8UB

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN PETER SHORTTsophymarine-openregistry-h-stephen-peter-shortt-1244ebORDINARY10100.00%

CRANMORE GARAGE (SOLIHULL) LTD

sophymarine-openregistry-gb-08440642
Status
Active
Type
Private Limited Company
Incorporated
12/03/2013
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 10 Drayton Road, Solihull, B90 4NG

Direct shareholders

ShareholderShare classShares held% of class
ROGER HOLDERsophymarine-openregistry-h-roger-holder-e31827ORDINARY100100.00%

CIANEL CONSULTING LIMITED

sophymarine-openregistry-gb-08556580
Status
Active
Type
Private Limited Company
Incorporated
05/06/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
5 Habberley Croft, Solihull, B91 3YR

Direct shareholders

ShareholderShare classShares held% of class
NEIL ANTONYsophymarine-openregistry-h-neil-antony-c77365ORDINARY SHARES A1100.00%

JK LANGUAGE SERVICES EUROPE LTD

sophymarine-openregistry-gb-08562682
Status
Active
Type
Private Limited Company
Incorporated
10/06/2013
Accounts
MICRO ENTITY
SIC
74300 — Translation and interpretation activities
Registered office
2 Highlands Court Cranmore Avenue, Solihull, West Midlands, B90 4LE

Direct shareholders

ShareholderShare classShares held% of class
AGNES JOHANNA KLEMMsophymarine-openregistry-h-agnes-johanna-klemm-81ab4aORDINARY100100.00%

FLR FLOORS LTD

sophymarine-openregistry-gb-08597684
Status
Active
Type
Private Limited Company
Incorporated
04/07/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 25 - Monkspath Business Park Highlands Road, Solihull, B90 4NZ

Direct shareholders

ShareholderShare classShares held% of class
MR JEFFREY JAMES WALKERsophymarine-openregistry-h-mr-jeffrey-james-walker-7d54c3ORDINARY1

PARAGON SIXTH FUNDING LIMITED

sophymarine-openregistry-gb-08603538
Status
Active
Type
Private Limited Company
Incorporated
10/07/2013
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

ShareholderShare classShares held% of class
CSC CORPORATE SERVICES (LONDON) LIMITEDsophymarine-openregistry-gb-03920255ORDINARY1

W A OPTICAL LTD

sophymarine-openregistry-gb-08619080
Status
Active
Type
Private Limited Company
Incorporated
22/07/2013
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
73 Stockley Crescent, Solihull, West Midlands, B90 3SW

Direct shareholders

ShareholderShare classShares held% of class
WAQQAS AHMEDsophymarine-openregistry-gb-16416738ORDINARY100

VLAD EDUCATION LIMITED

sophymarine-openregistry-gb-08622655
Status
Active
Type
Private Limited Company
Incorporated
24/07/2013
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
Carleton House 266-268 Stratford Road, Solihull, West Midlands, B90 3AD

Direct shareholders

ShareholderShare classShares held% of class
VOLODYMYR NAIDIUKsophymarine-openregistry-h-volodymyr-naidiuk-d1e0c7ORDINARY100100.00%

HC PHARMA LIMITED

sophymarine-openregistry-gb-08651822
Status
Active
Type
Private Limited Company
Incorporated
15/08/2013
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
Registered office
141 Cropthorne Road, Solihull, West Midlands, B90 3JL

Direct shareholders

ShareholderShare classShares held% of class
HC INVESTMENTS (HOLDINGS) LTDsophymarine-openregistry-gb-15104688ORDINARY100100.00%

BLOSSOMS PRE-SCHOOL LIMITED

sophymarine-openregistry-gb-08655573
Status
Active
Type
Private Limited Company
Incorporated
19/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
56 Bridge House Waterside, Solihull, B90 1UD

Direct shareholders

ShareholderShare classShares held% of class
STEVIE POUNTNEYsophymarine-openregistry-h-stevie-pountney-bdf671ORDINARY100

Related parties

PartyRelationshipDetail
DICKENS HEATH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04609629Holds shares in'C' ORDINARY · 0.72%

YOUMEANDUS LIMITED

sophymarine-openregistry-gb-08692934
Status
Active
Type
Private Limited Company
Incorporated
17/09/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
21 Northwick Crescent, Solihull, West Midlands, B91 3TU

Direct shareholders

ShareholderShare classShares held% of class
FELICITY ANN CAMERONsophymarine-openregistry-h-felicity-ann-cameron-0fb6faORDINARY100100.00%

MEL'S LITTLE LUXURIES LIMITED

sophymarine-openregistry-gb-08714984
Status
Active
Type
Private Limited Company
Incorporated
02/10/2013
Accounts
DORMANT
SIC
32990 — Other manufacturing n.e.c.
Registered office
14 Foxley Drive, Solihull, West Midlands, B91 2TX

Direct shareholders

ShareholderShare classShares held% of class
MELANIE BROWNsophymarine-openregistry-h-melanie-brown-a60d4bORDINARY1100.00%

JPN PROPERTY SOLUTIONS LTD

sophymarine-openregistry-gb-08739017
Status
Active
Type
Private Limited Company
Incorporated
18/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PAUL NUTTALLsophymarine-openregistry-h-jonathan-paul-nuttall-dde0d3ORDINARY1100.00%

GLENMOOR LTD

sophymarine-openregistry-gb-08848663
Status
Active
Type
Private Limited Company
Incorporated
16/01/2014
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
61 Warwick Road, Solihull, B92 7HS

Direct shareholders

ShareholderShare classShares held% of class
GRACE MCLOUGHLINsophymarine-openregistry-h-grace-mcloughlin-27b063ORDINARY1

GREEN DOOR (LANCASTER) LIMITED

sophymarine-openregistry-gb-08886916
Status
Active
Type
Private Limited Company
Incorporated
11/02/2014
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
63 Haslucks Green Road, Solihull, B90 2ED

Direct shareholders

ShareholderShare classShares held% of class
NBA CAPITAL LTDsophymarine-openregistry-gb-10725275ORDINARY1,000100.00%

HEARTFLOOD LTD

sophymarine-openregistry-gb-08914296
Status
Active
Type
Private Limited Company
Incorporated
27/02/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
105 Longdon Road, Solihull, West Midlands, B93 9HT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN GREGORYsophymarine-openregistry-h-christopher-john-gregory-9f6209ORDINARY1,000100.00%