UK companies/Solihull/Page 153
Companies in Solihull and their shareholdersPage 153 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 23 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
ANC BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-11700437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
66210 — Risk and damage evaluation
73110 — Advertising agencies - Registered office
- Pmj House, Solihull, West Midlands, B90 4ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SELIM AYDINsophymarine-openregistry-h-selim-aydin-61eb87 | ORDINARY | 100 | 100.00% |
DURANT & CO (FINANCE) LIMITED
sophymarine-openregistry-gb-11735412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1622 (1st Floor) High Street, Solihull, B93 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMIE DURANTsophymarine-openregistry-h-simon-jamie-durant-9f9bed | ORDINARY | 1 | |
LORASH HOLDINGS LIMITED
sophymarine-openregistry-gb-11735731
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/12/2018
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 20a Valley Road, Solihull, B92 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROBUILD CONSTRUCTION (BIRMINGHAM) LTDsophymarine-openregistry-gb-09075300 | ORDINARY | 100 | 100.00% |
CARE AFFAIR SOLIHULL LTD
sophymarine-openregistry-gb-11738663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- Blythe Valley Innovation Centre, Central Boulevard, Solihull, B90 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JULIE ANNE ROWLANDSsophymarine-openregistry-h-mrs-julie-anne-rowlands-3d18fa | ORDINARY | 1 | |
UT PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-11738705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
43290 — Other construction installation
46730 — Wholesale of wood, construction materials and sanitary equipment - Registered office
- 4 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZGVA LIMITEDsophymarine-openregistry-gb-12827013 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| GR BRK LIMITEDsophymarine-openregistry-gb-14236395 | Holds shares in | ORDINARY · 0.00% |
DR. MARY MGM LTD.
sophymarine-openregistry-gb-11746437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 46460 — Wholesale of pharmaceutical goods
46900 — Non-specialised wholesale trade
85590 — Other education n.e.c.
86220 — Specialists medical practice activities - Registered office
- 30 Rothwell Drive, Solihull, B91 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAN GAOsophymarine-openregistry-h-yan-gao-4b0789 | ORDINARY | 1 | |
| YAN GAOsophymarine-openregistry-h-yan-gao-4b0789 | ORDINARY | 1 | |
| YAN GAOsophymarine-openregistry-h-yan-gao-4b0789 | ORDINARY | 1 | |
| YAN GAOsophymarine-openregistry-h-yan-gao-4b0789 | ORDINARY | 1 | |
BASH PROPERTIES UK LTD
sophymarine-openregistry-gb-11800763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 85 Mickleton Road, Solihull, West Midlands, B92 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASHARAF KHANsophymarine-openregistry-h-basharaf-khan-005c32 | ORDINARY | 1 | 100.00% |
DOTS TECHNICAL SOLUTIONS LTD
sophymarine-openregistry-gb-11813150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- DORMANT
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
71200 — Technical testing and analysis - Registered office
- 52 Leafield Road, Solihull, B92 8NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ROBERT ZIANEsophymarine-openregistry-h-stuart-robert-ziane-739d28 | ORDINARY | 1 | 100.00% |
BUSINESS SERVICES AND ANALYTICS LIMITED
sophymarine-openregistry-gb-11831609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 72 Bills Lane, Solihull, West Midlands, B90 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUJIT KUMAR SARANGIsophymarine-openregistry-h-sujit-kumar-sarangi-862b5a | ORDINARY | 100 | 100.00% |
WRIGHT ESTATE AGENTS LTD
sophymarine-openregistry-gb-11844434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 76 Ralph Road, Solihull, B90 3JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT HARRY WRIGHTsophymarine-openregistry-h-scott-harry-wright-959173 | ORDINARY | 1 | 100.00% |
SILVER AERO LIMITED
sophymarine-openregistry-gb-11854472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fore 1, Fore Business Park Huskisson Way, Stratford Road, Solihull, B90 4SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEENEY HILL LIMITEDsophymarine-openregistry-gb-13731349 | ORDINARY | 1 | |
TUUDAE LTD
sophymarine-openregistry-gb-11866697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
86900 — Other human health activities - Registered office
- Tri Wellness - Woodfield Farm Norton Lane, Solihull, B94 5LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOBBY ELIZA BRADSTOCKsophymarine-openregistry-h-bobby-eliza-bradstock-55f9b7 | ORDINARY | 1 | 100.00% |
LABOUR OF LOVE HYPNOBIRTHING LIMITED
sophymarine-openregistry-gb-11888352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- DORMANT
- SIC
- 96040 — Physical well-being activities
- Registered office
- Hill Barn, Solihull, B94 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA SANTILLOsophymarine-openregistry-h-claudia-santillo-91eb44 | ORDINARY | 1 | |
GENESIS LEGAL LIMITED
sophymarine-openregistry-gb-11893098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 69101 — Barristers at law
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 1623 Warwick Road, Solihull, West Midlands, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED ALAMIN AHMEDsophymarine-openregistry-h-syed-alamin-ahmed-2b7dd6 | ORDINARY | 1 | 100.00% |
IMP RESIDENTIAL CAPITAL MARKETS LIMITED
sophymarine-openregistry-gb-11898209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66110 — Administration of financial markets
- Registered office
- The Gate, Solihull, B90 4WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I.M. PROPERTIES LIMITEDsophymarine-openregistry-gb-03456022 | ORDINARY | 1,000 | |
JO MACBEAN PHYSIOTHERAPY LIMITED
sophymarine-openregistry-gb-11906286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 232 Streetsbrook Road, Solihull, B91 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE SARA MACBEANsophymarine-openregistry-h-joanne-sara-macbean-aa2bc6 | ORDINARY | 100 | 100.00% |
DJC LANDSCAPING AND BRICKWORK LTD
sophymarine-openregistry-gb-11914087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN CURLEYsophymarine-openregistry-h-darren-curley-99acbc | ORDINARY | 100 | 100.00% |
MIDLANDS FLAT ROOFING LTD
sophymarine-openregistry-gb-11925056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 47 Eden Road, Solihull, B92 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN RUCKsophymarine-openregistry-h-steven-ruck-75cdf8 | ORDINARY | 1 | 100.00% |
ORTHODONTIC EXCELLENCE LIMITED
sophymarine-openregistry-gb-11948081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- 816 Warwick Road, Solihull, West Midlands, B91 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRGINIA FRANCES ANNE ISOBEL ROOTKIN-GRAYsophymarine-openregistry-h-virginia-frances-anne-isobel-rootkin-gra-8b52b7 | ORDINARY | 100 | 100.00% |
HAYFIELD PM LIMITED
sophymarine-openregistry-gb-11951175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Friars Gate 1011 Stratford Road, Solihull, B90 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYFIELD HOMES DEVELOPMENT GROUP LIMITEDsophymarine-openregistry-gb-11646331 | ORDINARY GBP 1.00 SHARES. | 1 | |