UK companies/Solihull/Page 152
Companies in Solihull and their shareholdersPage 152 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 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
THE PRIVATE PRACTICE CONSULTANCY LTD
sophymarine-openregistry-gb-11261840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Manor Road, Solihull, West Midlands, B91 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA PARKESsophymarine-openregistry-h-emma-parkes-f8b635 | ORDINARY | 1 | 100.00% |
WJC OILS LTD
sophymarine-openregistry-gb-11279085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 10410 — Manufacture of oils and fats
- Registered office
- 4 Tibblestone, Solihull, West Midlands, B90 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH CULLYsophymarine-openregistry-h-gareth-cully-5d473d | ORDINARY | 100 | 100.00% |
INCREMENTAL ELEPHANT LTD
sophymarine-openregistry-gb-11285161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- 1st Floor. 20 - 22 Station Road, Solihull, West Midlands, B93 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM STRICK VAN LINSCHOTENsophymarine-openregistry-h-william-strick-van-linschoten-e818a9 | ORDINARY SHARES A | 100 | 100.00% |
HILL & SMITH (INTERNATIONAL) LIMITED
sophymarine-openregistry-gb-11331411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- Westhaven House Arleston Way, Solihull, West Midlands, B90 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILL & SMITH (AMERICAS) LIMITEDsophymarine-openregistry-gb-07269581 | ORDINARY | 1 | 100.00% |
EARLSWOOD SOLUTIONS LIMITED
sophymarine-openregistry-gb-11356631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Forshaw Heath Road, Solihull, West Midlands, B94 5JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EARLSWOOD HOLDINGS LIMITEDsophymarine-openregistry-h-earlswood-holdings-limited-f0399a | ORDINARY A | 1 | 100.00% |
ELM RESIDENZE LIMITED
sophymarine-openregistry-gb-11376966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 2 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW SEARsophymarine-openregistry-h-mark-andrew-sear-878647 | ORDINARY | 100 | 100.00% |
J.R. HARTLEY LIMITED
sophymarine-openregistry-gb-11398076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 2 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARZAD FIJI FIJI AHMADINEJADsophymarine-openregistry-h-farzad-fiji-fiji-ahmadinejad-1ca87e | ORDINARY | 2,000 | 100.00% |
WEST MIDLAND AIR CONDITIONING LTD
sophymarine-openregistry-gb-11406844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 62 Charingworth Road, Solihull, B92 8HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MCWILLIAMSsophymarine-openregistry-h-lee-mcwilliams-18df34 | ORDINARY | 1 | |
OATKING LTD
sophymarine-openregistry-gb-11435459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART FREDERICK HEPBURNsophymarine-openregistry-h-stuart-frederick-hepburn-6e9804 | ORDINARY | 10 | 100.00% |
K FACTOR CONSULTING LTD
sophymarine-openregistry-gb-11437804
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 70 Chancel Court, Solihull, B91 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KONSTANTINOS KARYDISsophymarine-openregistry-h-konstantinos-karydis-0816ed | ORDINARY | 10 | 100.00% |
PHYSIOPOINT LIMITED
sophymarine-openregistry-gb-11455580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
93130 — Fitness facilities
96040 — Physical well-being activities - Registered office
- 387 Stratford Road, Solihull, West Midlands, B90 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAND KUMARsophymarine-openregistry-h-anand-kumar-d4935a | ORDINARY | 100 | 100.00% |
NEWERASUPPLEMENTS LTD
sophymarine-openregistry-gb-11458155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56290 — Other food services
- Registered office
- Office 68 123 Stratford Road, Solihull, B90 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS PAULINE RUTH HAMPSHIREsophymarine-openregistry-h-mrs-pauline-ruth-hampshire-fb4422 | ORDINARY | 1 | |
MN RAHMAN LIMITED
sophymarine-openregistry-gb-11501347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- 27 Warren Drive, Solihull, B93 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHENAZ AKHTARsophymarine-openregistry-h-mahenaz-akhtar-cbe5a8 | ORDINARY | 1 | |
TASK ENGINEERING SOLUTIONS LIMITED
sophymarine-openregistry-gb-11566955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
42120 — Construction of railways and underground railways
42990 — Construction of other civil engineering projects n.e.c.
78200 — Temporary employment agency activities - Registered office
- Office 38, Zenith House, Solihull, West Midlands, B90 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELVIN ANSAH-AKROFIsophymarine-openregistry-h-kelvin-ansah-akrofi-4f64ae | ORDINARY | 2 | |
FIRO INVESTMENTS LTD
sophymarine-openregistry-gb-11583025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
47781 — Retail sale in commercial art galleries
82990 — Other business support service activities n.e.c. - Registered office
- 2 Warmley Close, Solihull, B91 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORIN FIRONDAsophymarine-openregistry-h-dorin-fironda-149074 | ORDINARY | 100,000 | 100.00% |
TRADE BRIDGE INT LIMITED
sophymarine-openregistry-gb-11586819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
70229 — Management consultancy activities other than financial management
82301 — Activities of exhibition and fair organisers
82990 — Other business support service activities n.e.c. - Registered office
- 4 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISIL TUTAM BULUTsophymarine-openregistry-h-isil-tutam-bulut-6c0dfb | ORDINARY | 100 | 100.00% |
THINKBIG IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-11597085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 87 Ferndown Road, Solihull, B91 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUTHUKUMAR SINGARAMsophymarine-openregistry-h-muthukumar-singaram-8fa9e8 | ORDINARY | 100 | 100.00% |
TECHWIZARD IT SERVICES LTD
sophymarine-openregistry-gb-11610229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
95110 — Repair of computers and peripheral equipment - Registered office
- Unit 4c, Rumbush Farm Rumbush Lane, Solihull, West Midlands, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD FREEMANsophymarine-openregistry-h-richard-freeman-c99abc | ORDINARY GBP 0.01 SHARES | 100 | 100.00% |
NARAYAN LIMITED
sophymarine-openregistry-gb-11616569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Office 31e, 4200 Waterside Centre, Birmingham Business Park, Solihull, B37 7YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJIV KUMAR AGGARWALsophymarine-openregistry-h-rajiv-kumar-aggarwal-a6590b | ORDINARY | 149,800 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIVA TEC LIMITEDsophymarine-openregistry-gb-03375139 | Holds shares in | ORDINARY |
CHARTERHOUSE REAL ESTATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-11693021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Carlton House 266 - 268 Stratford Road, Solihull, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDEEP SEHMIsophymarine-openregistry-h-mandeep-sehmi-a892b4 | ORDINARY | 1 | |