UK companies/Solihull/Page 154

Companies in Solihull and their shareholdersPage 154 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 2 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
2

TECH4LIFE GLOBAL LTD

sophymarine-openregistry-gb-11962766
Status
Active
Type
Private Limited Company
Incorporated
25/04/2019
Accounts
MICRO ENTITY
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
78 Marsh Lane, Solihull, B91 2PF

Direct shareholders

ShareholderShare classShares held% of class
LEE NAYLORsophymarine-openregistry-h-lee-naylor-5d7120ORDINARY100100.00%

STAG & CO BARBERSHOP LIMITED

sophymarine-openregistry-gb-11976492
Status
Active
Type
Private Limited Company
Incorporated
02/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
4 Highlands Court, Solihull, West Midlands, B90 4LE

Direct shareholders

ShareholderShare classShares held% of class
RANJIT KAUR KOONERsophymarine-openregistry-h-ranjit-kaur-kooner-f33675ORDINARY100

RAW RANGE LTD

sophymarine-openregistry-gb-12015158
Status
Active
Type
Private Limited Company
Incorporated
23/05/2019
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
93130 — Fitness facilities
96040 — Physical well-being activities
Registered office
Regus C/O Ginger Bucks, Solihull, West Midlands, B90 8AG

Direct shareholders

ShareholderShare classShares held% of class
THOMAS WILLIAM IVESONsophymarine-openregistry-h-thomas-william-iveson-e05892ORDINARY100100.00%

KITCHEN GALLERY (RETAIL) LIMITED

sophymarine-openregistry-gb-12043321
Status
Active
Type
Private Limited Company
Incorporated
11/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
2402 Stratford Road, Solihull, B94 6QT

Direct shareholders

ShareholderShare classShares held% of class
SKG GROUP LIMITEDsophymarine-openregistry-gb-03727641ORDINARY 1 GBP100

SKG PROJECTS LIMITED

sophymarine-openregistry-gb-12043496
Status
Active
Type
Private Limited Company
Incorporated
11/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
2402 Stratford Road, Solihull, B94 6QT

Direct shareholders

ShareholderShare classShares held% of class
SKG GROUP LIMITEDsophymarine-openregistry-gb-03727641ORDINARY100100.00%

SKG ALNO LIMITED

sophymarine-openregistry-gb-12043764
Status
Active
Type
Private Limited Company
Incorporated
11/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
2402 Stratford Road, Solihull, B94 6QT

Direct shareholders

ShareholderShare classShares held% of class
SKG GROUP LIMITEDsophymarine-openregistry-gb-03727641ORDINARY100100.00%

PERFORMING PORTFOLIOS LTD

sophymarine-openregistry-gb-12060305
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/06/2019
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
63 Haslucks Green Road, Solihull, B90 2ED

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS BONDsophymarine-openregistry-h-nicholas-bond-e7896aORDINARY1100.00%

SINCERE HOMES (KIDDERMINSTER) LIMITED

sophymarine-openregistry-gb-12065737
Status
Active
Type
Private Limited Company
Incorporated
24/06/2019
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
SINCERE HOMES LIMITEDsophymarine-openregistry-gb-11018196ORDINARY2100.00%

STONEGATE PUB COMPANY PIKCO HOLDINGS LIMITED

sophymarine-openregistry-gb-12086428
Status
Active
Type
Private Limited Company
Incorporated
05/07/2019
Accounts
GROUP
SIC
56302 — Public houses and bars
Registered office
3 Monkspath Hall Road, Solihull, B90 4SJ

Direct shareholders

ShareholderShare classShares held% of class
STONEGATE PUB COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-FC029895ORDINARY10,002,496100.00%

Related parties

PartyRelationshipDetail
STONEGATE PUB COMPANY PIKCO LIMITEDsophymarine-openregistry-gb-12087022Holds shares inORDINARY · 100.00%

STONEGATE PUB COMPANY PIKCO LIMITED

sophymarine-openregistry-gb-12087022
Status
Active
Type
Private Limited Company
Incorporated
05/07/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
56302 — Public houses and bars
Registered office
3 Monkspath Hall Road, Solihull, B90 4SJ

Direct shareholders

ShareholderShare classShares held% of class
STONEGATE PUB COMPANY PIKCO HOLDINGS LIMITEDsophymarine-openregistry-gb-12086428ORDINARY10,002,496100.00%

ALEX JAMES PROPERTY LTD

sophymarine-openregistry-gb-12087224
Status
Active
Type
Private Limited Company
Incorporated
05/07/2019
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
160 Hurdis Road, Solihull, B90 2DN

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JAMES PAWLOWSKIsophymarine-openregistry-h-alexander-james-pawlowski-3b3aa2ORDINARY1100.00%

LEASED AND TENANTED PUBS 1 LIMITED

sophymarine-openregistry-gb-12088247
Status
Active
Type
Private Limited Company
Incorporated
05/07/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
56302 — Public houses and bars
Registered office
3 Monkspath Hall Road, Solihull, B90 4SJ

Direct shareholders

ShareholderShare classShares held% of class
STONEGATE PUB COMPANY LIMITEDsophymarine-openregistry-h-stonegate-pub-company-limited-74c4b3ORDINARY1,109,740,597100.00%

Related parties

PartyRelationshipDetail
EI GROUP LIMITEDsophymarine-openregistry-gb-02562808Holds shares inORDINARY · 100.00%

PARTNERSHIP MATTERS LIMITED

sophymarine-openregistry-gb-12094866
Status
Active
Type
Private Limited Company
Incorporated
10/07/2019
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Carleton House, 266-268 Stratford Road, Solihull, West Midlands, B90 3AD

Direct shareholders

ShareholderShare classShares held% of class
VIVIEN BURKEsophymarine-openregistry-h-vivien-burke-92597aORDINARY100

FLEXIGLASS LIMITED

sophymarine-openregistry-gb-12096834
Status
Active
Type
Private Limited Company
Incorporated
11/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
1 Blythewood Close, Solihull, West Midlands, B93 9AG

Direct shareholders

ShareholderShare classShares held% of class
BALBINDER BINNINGsophymarine-openregistry-h-balbinder-binning-785097ORDINARY100100.00%

CURRIER & SONS LIMITED

sophymarine-openregistry-gb-12130649
Status
Active
Type
Private Limited Company
Incorporated
31/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
1623 Warwick Road, Solihull, West Midlands, B93 9LF

Direct shareholders

ShareholderShare classShares held% of class
MARK GRAHAM ALMOND-CURRIERsophymarine-openregistry-h-mark-graham-almond-currier-a03422ORDINARY100

SARDIANS PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-12193243
Status
Active
Type
Private Limited Company
Incorporated
06/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2 Dene Court Road, Solihull, B92 8DL

Direct shareholders

ShareholderShare classShares held% of class
SARDIANS HOLDINGS LTDsophymarine-openregistry-gb-12190584ORDINARY100100.00%

DEEPA BEAUTY PARLOUR LTD

sophymarine-openregistry-gb-12211469
Status
Active
Type
Private Limited Company
Incorporated
17/09/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
247 Lyndon Road, Solihull, West Midlands, B92 7QP

Direct shareholders

ShareholderShare classShares held% of class
MEENA KUMARI NYAUPANEsophymarine-openregistry-h-meena-kumari-nyaupane-3fe7a9ORDINARY100100.00%

TWELVE TEX GLOBAL LTD

sophymarine-openregistry-gb-12212474
Status
Active
Type
Private Limited Company
Incorporated
17/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
4 Highlands Court, Solihull, West Midlands, B90 4LE

Direct shareholders

ShareholderShare classShares held% of class
SALEEM MOHAMMED ASLAMsophymarine-openregistry-h-saleem-mohammed-aslam-729d1fORDINARY2

CITY LINK TRANSFERS LTD

sophymarine-openregistry-gb-12218922
Status
Active
Type
Private Limited Company
Incorporated
20/09/2019
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
Registered office
804 Old Lode Lane, Solihull, B92 8NQ

Direct shareholders

ShareholderShare classShares held% of class
ASEEM AHMEDsophymarine-openregistry-h-aseem-ahmed-a1a680ORDINARY1

LOTTEK LTD

sophymarine-openregistry-gb-12224613
Status
Active
Type
Private Limited Company
Incorporated
24/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE SAMANTHA SZOSTEKsophymarine-openregistry-h-charlotte-samantha-szostek-155ea3ORDINARY10100.00%