UK companies/Solihull/Page 155
Companies in Solihull and their shareholdersPage 155 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 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.
Companies with a register
3,494
SAW RE 26 LTD
sophymarine-openregistry-gb-12226769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Suite Ss Avon House 435 Stratford Road, Solihull, B90 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANA JEHANZAIB ANISsophymarine-openregistry-h-rana-jehanzaib-anis-f76502 | ORDINARY | 1,000 | |
TOTTENHAM HALE PROPERTIES LTD
sophymarine-openregistry-gb-12230290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite Ss Avon House 435 Stratford Road, Solihull, B90 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEST ADVISORS PTE. LTDsophymarine-openregistry-h-harvest-advisors-pte-ltd-a556d7 | ORDINARY | 100 | |
TRULY SUCCESSIVE LTD
sophymarine-openregistry-gb-12275503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
63120 — Web portals - Registered office
- 41c Warwick Road, Solihull, West Midlands, B92 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD MUDABBARsophymarine-openregistry-h-muhammad-mudabbar-b621c8 | ORDINARY | 1 | |
| MUHAMMAD MUDABBARsophymarine-openregistry-h-muhammad-mudabbar-b621c8 | ORDINARY | 0 | |
SRS AVIATION LTD
sophymarine-openregistry-gb-12332218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 73 St Bernard'S Road, Solihull, West Midlands, B92 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY ROBOTTOM-SCOTTsophymarine-openregistry-h-beverley-robottom-scott-cb61fa | ORDINARY | 100 | 100.00% |
DLH CATERING LIMITED
sophymarine-openregistry-gb-12351801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN HARRISsophymarine-openregistry-gb-12209476 | ORDINARY | 1 | 100.00% |
LOA FINANCE LIMITED
sophymarine-openregistry-gb-12361465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Avon House 435 Stratford Road, Solihull, B90 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARADIS ECOSSAIS S.A.R.L. LTDsophymarine-openregistry-h-paradis-ecossais-s-a-r-l-ltd-44db99 | ORDINARY GBP 0.01 SHARES. | 1 | 100.00% |
WITH WISE LIMITED
sophymarine-openregistry-gb-12377046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2019
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2nd Floor, Solihull, B91 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WISE BIDCO LIMITEDsophymarine-openregistry-gb-13763771 | ORDINARY | 600 | 100.00% |
| WISE BIDCO LIMITEDsophymarine-openregistry-gb-13763771 | ORDINARY | 0 | 0.00% |
| WISE BIDCO LIMITEDsophymarine-openregistry-gb-13763771 | ORDINARY | 0 | 0.00% |
TRUMAKE LTD
sophymarine-openregistry-gb-12408876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 266-268 Stratford Road, Solihull, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN COMAIRsophymarine-openregistry-h-christian-comair-0a74d3 | ORDINARY GBP1 SHARES | 100 | 100.00% |
MARLEY ENTERTAINMENT LTD
sophymarine-openregistry-gb-12422934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARLEY GARCIA KAYsophymarine-openregistry-h-marley-garcia-kay-55edc4 | ORDINARY | 1 | 100.00% |
BOO BOO BARS LIMITED
sophymarine-openregistry-gb-12435683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 266-268 Stratford Road, Solihull, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYNN PURNELLsophymarine-openregistry-h-glynn-purnell-064582 | ORDINARY GBP1 SHARES | 100 | 100.00% |
MCPLANTUK LIMITED
sophymarine-openregistry-gb-12437473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MCELEVEYsophymarine-openregistry-h-christopher-mcelevey-f0b00a | ORDINARY | 100 | 100.00% |
PROPER PROPERTY CONSULTING LTD
sophymarine-openregistry-gb-12456500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 63 Haslucks Green Road, Solihull, B90 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GRAHAM LAWRENCEsophymarine-openregistry-h-adam-graham-lawrence-17dcb8 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOARDROOM CLUB CONSULTING LTDsophymarine-openregistry-gb-12631495 | Holds shares in | ORDINARY · 50.00% |
DALES AND MOORS DEVELOPMENTS LTD
sophymarine-openregistry-gb-12473448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM PAUL THOMASsophymarine-openregistry-h-graham-paul-thomas-bce087 | ORDINARY | 100 | 100.00% |
ARCHSMARTBUSINESS HOLDING LIMITED
sophymarine-openregistry-gb-12522644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6140 Knights Court Birmingham Business Park, Solihull, West Midlands, B37 7WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHUOWEI GAOsophymarine-openregistry-h-zhuowei-gao-328c98 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LABEL DIRECTS LIMITEDsophymarine-openregistry-gb-09111550 | Holds shares in | ORDINARY · 100.00% |
| GODLA EUROPE LIMITEDsophymarine-openregistry-gb-12525567 | Holds shares in | ORDINARY A · 0.00% |
PALLBIO HOLDINGS LIMITED
sophymarine-openregistry-gb-12531004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2020
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4 Blythe Valley Innovation Centre, Solihull, B90 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLLN INC.sophymarine-openregistry-h-plln-inc-035b17 | ORDINARY | 1,394,484 | |
PROFILE HANDLING SERVICES LTD
sophymarine-openregistry-gb-12540136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2020
- Accounts
- DORMANT
- SIC
- 38320 — Recovery of sorted materials
49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MITCHELLsophymarine-openregistry-gb-07633665 | ORDINARY | 1 | 100.00% |
THE NORTON MOTORCYCLE CO. LIMITED
sophymarine-openregistry-gb-12545195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2020
- Accounts
- MEDIUM
- SIC
- 30910 — Manufacture of motorcycles
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories - Registered office
- Unit 500 Solar Park, Solihull, B90 4SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TVS MOTOR (SINGAPORE) PTE. LTDsophymarine-openregistry-h-tvs-motor-singapore-pte-ltd-0d3a2c | ORDINARY | 175,750,001 | 100.00% |
JAR PHARMA LTD
sophymarine-openregistry-gb-12554998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
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
- 15 St. Bernards Road, Solihull, B92 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHARI AZALI RAZAKsophymarine-openregistry-h-johari-azali-razak-1d5566 | ORDINARY | 1 | 100.00% |
TILIA LIVING DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12600894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2020
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Tungsten Building Central Boulevard, Solihull, Wes Midlands, B90 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TILIA HOMES LIMITEDsophymarine-openregistry-gb-00775505 | ORDINARY | 100 | |
MIKE SMITH TRAINING LTD
sophymarine-openregistry-gb-12620474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Malthouse Cottage Barston Lane, Solihull, B92 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN SMITHsophymarine-openregistry-h-michael-john-smith-c53a43 | ORDINARY | 1 | 100.00% |