UK companies/Solihull/Page 156
Companies in Solihull and their shareholdersPage 156 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 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.
Companies with a register
3,494
DONALDSON PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-12621632
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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% |
XEPAY LTD
sophymarine-openregistry-gb-12663619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Exchange 26 Haslucks Green Road, Solihull, B90 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS FARAT KAUSARsophymarine-openregistry-h-miss-farat-kausar-bd08f7 | ORDINARY | 1 | |
THE LAW CONSULTANCY LIMITED
sophymarine-openregistry-gb-12679178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 266-268 Stratford Road, Solihull, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDWARD PHILLIPSsophymarine-openregistry-h-john-edward-phillips-5c963c | ORDINARY GBP1 SHARES | 100 | 100.00% |
SCOTT WRIGHT PROPERTIES LTD
sophymarine-openregistry-gb-12679377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 76 Ralph Road, Solihull, B90 3JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT WRIGHTsophymarine-openregistry-h-scott-wright-302f5a | ORDINARY | 1 | 100.00% |
GRAND UNION FINANCE LTD
sophymarine-openregistry-gb-12682506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Zenith House, Solihull, West Midlands, B90 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIONX LIMITEDsophymarine-openregistry-gb-11809299 | ORDINARY | 2 | 100.00% |
FRANCIS FAMILY OFFICE LIMITED
sophymarine-openregistry-gb-12706913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Gshq Blythe Valley Park, Solihull, B90 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN FRANCISsophymarine-openregistry-h-benjamin-francis-47c44c | B ORDINARY | 640,064 | |
Related parties
| Party | Relationship | Detail |
|---|
| GYMSHARK GROUP LIMITEDsophymarine-openregistry-gb-12711328 | Holds shares in | B ORDINARY · 34.81% |
| GYMSHARK TOPCO LIMITEDsophymarine-openregistry-gb-16577203 | Holds shares in | B ORDINARY · 34.81% |
LUCANCO LTD
sophymarine-openregistry-gb-12714368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2 Highlands Court Cranmore Avenue, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSCAR LUIGI VERONESEsophymarine-openregistry-h-oscar-luigi-veronese-4b7f3d | ORDINARY | 100 | 100.00% |
SEDDON AGENCY LIMITED
sophymarine-openregistry-gb-12716733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 4 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN DAVID SEDDONsophymarine-openregistry-h-matthew-john-david-seddon-29107c | ORDINARY | 100 | |
GLOBAL DELIGHTS LTD
sophymarine-openregistry-gb-12726834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- DORMANT
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
47910 — Retail sale via mail order houses or via Internet
56290 — Other food services - Registered office
- 89 Wells Green Road, Solihull, B92 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARTINDER CHAUHANsophymarine-openregistry-h-partinder-chauhan-91e380 | ORDINARY | 100 | 100.00% |
HAZEL OAK FAMILY SERVICES LTD
sophymarine-openregistry-gb-12734158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- 124 Kineton Green Road, Solihull, B92 7EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE O'CONNORsophymarine-openregistry-h-jade-o-connor-230361 | ORDINARY | 1 | |
WM BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-12752158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
82990 — Other business support service activities n.e.c. - Registered office
- 11 Finmere Way, Solihull, B90 3SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZLI DENIZ CETINsophymarine-openregistry-h-nazli-deniz-cetin-9ae1ee | ORDINARY | 100 | 100.00% |
BLACKWATCH CONSULTANTS LIMITED
sophymarine-openregistry-gb-12757643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 266-268 Stratford Road, Solihull, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES GLYN THOMAS AS NOMINEEsophymarine-openregistry-h-charles-glyn-thomas-as-nominee-6f800c | ORDINARY GBP1 SHARES | 100 | 100.00% |
SUBLIME OVEN & CARPET CLEANING LTD
sophymarine-openregistry-gb-12816608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2020
- Accounts
- DORMANT
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 12 Mancetter Road, Solihull, B90 3RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR HUBBUCKsophymarine-openregistry-h-connor-hubbuck-4cf991 | ORDINARY | 100 | 100.00% |
NEO FOODHALLS LIMITED
sophymarine-openregistry-gb-12837929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 266-268 Stratford Road, Solihull, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS NEOFITOUsophymarine-openregistry-h-andreas-neofitou-3be67b | ORDINARY GBP1 SHARES | 100 | 100.00% |
NEW IMAGE HAIR STYLISTS (SOLIHULL) LIMITED
sophymarine-openregistry-gb-12878289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 751 Old Lode Lane, Solihull, B92 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE GROCOTTsophymarine-openregistry-h-sophie-grocott-910d49 | ORDINARY | 100 | |
E TECH TRADING LTD
sophymarine-openregistry-gb-12917893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 20 Wells Green Road, Solihull, West Midlands, B92 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEELAM NAZ QURESHIsophymarine-openregistry-h-neelam-naz-qureshi-12ca84 | ORDINARY | 100 | 100.00% |
H17 LTD
sophymarine-openregistry-gb-12930467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Cherished Moments, Solihull, B92 8JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA HOLLANDsophymarine-openregistry-h-emma-holland-2f4959 | ORDINARY | 100 | 100.00% |
CERTIBEATS LIMITED
sophymarine-openregistry-gb-12936318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 47630 — Retail sale of music and video recordings in specialised stores
- Registered office
- 2 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY ARTHUR HUNTsophymarine-openregistry-h-harry-arthur-hunt-ee64bd | ORDINARY | 100 | 100.00% |
HENRYS HOMES LTD
sophymarine-openregistry-gb-12938337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 97 Union Road, Solihull, B90 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALHOUN HENRYsophymarine-openregistry-h-calhoun-henry-5b251b | ORDINARY | 1 | 100.00% |
COMMTECH SOLUTIONS LTD
sophymarine-openregistry-gb-12952191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Quinton Close, Solihull, B92 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IKRAM ASLAMsophymarine-openregistry-h-ikram-aslam-a8f736 | ORDINARY | 1 | |
| IKRAM ASLAMsophymarine-openregistry-h-ikram-aslam-a8f736 | ORDINARY | 1 | |