UK companies/Solihull/Page 149

Companies in Solihull and their shareholdersPage 149 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 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
21
Related parties
3

STRIKE9TRAINING LTD

sophymarine-openregistry-gb-10041858
Status
Active
Type
Private Limited Company
Incorporated
03/03/2016
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
270 Dickens Heath Road, Solihull, B90 1QN

Direct shareholders

ShareholderShare classShares held% of class
BAMIDELE ADEBOLAsophymarine-openregistry-h-bamidele-adebola-0dc38cORDINARY1

WD GROUP LIMITED

sophymarine-openregistry-gb-10060663
Status
Active
Type
Private Limited Company
Incorporated
14/03/2016
Accounts
MICRO ENTITY
SIC
64202 — Activities of production holding companies
Registered office
2 Highlands Court, Solihull, West Midlands, B90 4LE

Direct shareholders

ShareholderShare classShares held% of class
ANGUS BRUCE RICHARDSsophymarine-openregistry-h-angus-bruce-richards-fc2727ORDINARY102100.00%

Related parties

PartyRelationshipDetail
WINDOW & DOOR MAINTENANCE SERVICES LIMITEDsophymarine-openregistry-gb-03737054Holds shares inORDINARY · 100.00%
WD GROUP CONSULTANTS LIMITEDsophymarine-openregistry-gb-16415562Holds shares inORDINARY · 100.00%

TEELUXE LIMITED

sophymarine-openregistry-gb-10102089
Status
Active
Type
Private Limited Company
Incorporated
04/04/2016
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
575 Warwick Road, Solihull, B91 1AW

Direct shareholders

ShareholderShare classShares held% of class
YOUSEF MAHMOOD SHAFIsophymarine-openregistry-h-yousef-mahmood-shafi-777866ORD58
YOUSEF MAHMOOD SHAFIsophymarine-openregistry-h-yousef-mahmood-shafi-777866ORD42

VJ HOLDCO UK LIMITED

sophymarine-openregistry-gb-10102956
Status
Active
Type
Private Limited Company
Incorporated
05/04/2016
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Unit 4 Blythe Valley Innovation Centre, Solihull, B90 8AJ

Direct shareholders

ShareholderShare classShares held% of class
VRC HOLDING CORPORATIONsophymarine-openregistry-h-vrc-holding-corporation-bbd047ORDINARY2

WOLF GEMINI LIMITED

sophymarine-openregistry-gb-10103347
Status
Active
Type
Private Limited Company
Incorporated
05/04/2016
Accounts
UNAUDITED ABRIDGED
SIC
66120 — Security and commodity contracts dealing activities
Registered office
145 Barn Lane, Solihull, West Midlands, B92 7LY

Direct shareholders

ShareholderShare classShares held% of class
PAUL HEWITTsophymarine-openregistry-gb-04561952ORDINARY100100.00%

DKJC LIMITED

sophymarine-openregistry-gb-10112506
Status
Active
Type
Private Limited Company
Incorporated
08/04/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
64 Billsmore Green, Solihull, B92 9LN

Direct shareholders

ShareholderShare classShares held% of class
DAWN JENNERsophymarine-openregistry-h-dawn-jenner-dc0f8eORDINARY1100.00%

FRUITYCLICK LIMITED

sophymarine-openregistry-gb-10122248
Status
Active
Type
Private Limited Company
Incorporated
13/04/2016
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
DAVINDER SINGH DHOUPERsophymarine-openregistry-h-davinder-singh-dhouper-d01cceORDINARY100100.00%

IMP INVESTMENTS LIMITED

sophymarine-openregistry-gb-10124978
Status
Active
Type
Private Limited Company
Incorporated
14/04/2016
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Gate, Solihull, B90 4WA

Direct shareholders

ShareholderShare classShares held% of class
I.M. PROPERTIES INVESTMENT LIMITEDsophymarine-openregistry-gb-02937496ORDINARY104,441,061100.00%

INSPIRE DELIVERY SOLUTION LIMITED

sophymarine-openregistry-gb-10140876
Status
Active
Type
Private Limited Company
Incorporated
22/04/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1225 Yardley Wood Road, Solihull, West Midlands, B90 1LA

Direct shareholders

ShareholderShare classShares held% of class
DONNA MARIE STOKESsophymarine-openregistry-h-donna-marie-stokes-747c74ORDINARY100100.00%

Related parties

PartyRelationshipDetail
QUITE LATERALLY LTDsophymarine-openregistry-gb-12324636Holds shares inORDINARY A · 50.00%

SONALI SUPERMARKET (BIRMINGHAM) LTD

sophymarine-openregistry-gb-10164008
Status
Active
Type
Private Limited Company
Incorporated
05/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
4 Highlands Court, Solihull, West Midlands, B90 4LE

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SHAFIQUE UDDINsophymarine-openregistry-h-mohammed-shafique-uddin-0b95c7ORDINARY100

WRIGHT TRADING LTD

sophymarine-openregistry-gb-10176792
Status
Active
Type
Private Limited Company
Incorporated
12/05/2016
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
76 Ralph Road, Solihull, B90 3JU

Direct shareholders

ShareholderShare classShares held% of class
SCOTT HARRY WRIGHTsophymarine-openregistry-h-scott-harry-wright-959173ORDINARY1100.00%

ALICE ROSE & CO LTD.

sophymarine-openregistry-gb-10180097
Status
Active
Type
Private Limited Company
Incorporated
13/05/2016
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
30 Packwood Close, Solihull, B93 8AW

Direct shareholders

ShareholderShare classShares held% of class
ALICE ROSE WHITNEYsophymarine-openregistry-h-alice-rose-whitney-4d2008ORDINARY1100.00%

SUREN CAPITAL LTD

sophymarine-openregistry-gb-10181430
Status
Active
Type
Private Limited Company
Incorporated
16/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
378 Lugtrout Lane, Solihull, B91 2TN

Direct shareholders

ShareholderShare classShares held% of class
SAPAN GHAIsophymarine-openregistry-h-sapan-ghai-2f6ec8ORDINARY100100.00%

SGS HOTELS (READING) LIMITED

sophymarine-openregistry-gb-10195158
Status
Active
Type
Private Limited Company
Incorporated
23/05/2016
Accounts
SMALL
SIC
55100 — Hotels and similar accommodation
Registered office
Ramada Solihull, Solihull, B91 3RF

Direct shareholders

ShareholderShare classShares held% of class
SGS INFRATECH LTDsophymarine-openregistry-h-sgs-infratech-ltd-4c5cb7ORDINARY5,900100.00%

THORNELOE DEVELOPMENTS LTD

sophymarine-openregistry-gb-10200977
Status
Active
Type
Private Limited Company
Incorporated
26/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Lyons Court 1666 High Street, Solihull, B93 0LY

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER GROVEsophymarine-openregistry-h-alexander-grove-20182aORDINARY1

SIMPLY VAL D'ISERE LIMITED

sophymarine-openregistry-gb-10205842
Status
Active
Type
Private Limited Company
Incorporated
31/05/2016
Accounts
DORMANT
SIC
79909 — Other reservation service activities n.e.c.
Registered office
19 Bryanston Court, Solihull, B91 1BN

Direct shareholders

ShareholderShare classShares held% of class
KIM RIPPINsophymarine-openregistry-h-kim-rippin-9a0a3fORDINARY100100.00%

HEATHER PAVER LTD

sophymarine-openregistry-gb-10210857
Status
Active
Type
Private Limited Company
Incorporated
02/06/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
36 St Bernards Road, Solihull, B92 7BB

Direct shareholders

ShareholderShare classShares held% of class
HEATHER PAVERsophymarine-openregistry-gb-10210857ORDINARY100100.00%

UNIVERSAL NETWORKINGS LIMITED

sophymarine-openregistry-gb-10214900
Status
Active
Type
Private Limited Company
Incorporated
06/06/2016
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
SCOTT MORGAN HEALYsophymarine-openregistry-h-scott-morgan-healy-b1ee88ORDINARY1100.00%

CHETWODE CAPITAL LIMITED

sophymarine-openregistry-gb-10238227
Status
Active
Type
Private Limited Company
Incorporated
17/06/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
15 Sharmans Cross Road, Solihull, West Midlands, B91 1RG

Direct shareholders

ShareholderShare classShares held% of class
HCD ENTERPRISES LIMITEDsophymarine-openregistry-gb-13390528ORDINARY4100.00%

JJOELA LIMITED

sophymarine-openregistry-gb-10298650
Status
Active
Type
Private Limited Company
Incorporated
27/07/2016
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
3 Stoneleigh Road, Solihull, West Midlands, B91 1DG

Direct shareholders

ShareholderShare classShares held% of class
JAMES MICHAEL SHEARDsophymarine-openregistry-h-james-michael-sheard-abdeb1ORDINARY100