UK companies/Solihull/Page 158
Companies in Solihull and their shareholdersPage 158 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 6 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
OFF THE PUP LIMITED
sophymarine-openregistry-gb-13145399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 120 Sandy Hill Road, Solihull, B90 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINEAD PERKSsophymarine-openregistry-h-sinead-perks-6484ae | ORDINARY | 2 | |
THETIS PARENTCO LIMITED
sophymarine-openregistry-gb-13150629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- One Central Boulevard, Solihull, B90 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THETIS MIDCO LIMITEDsophymarine-openregistry-gb-13169124 | ORDINARY | 116,592,850 | |
Related parties
| Party | Relationship | Detail |
|---|
| THETIS BIDCO LIMITEDsophymarine-openregistry-gb-13152295 | Holds shares in | ORDINARY |
THETIS BIDCO LIMITED
sophymarine-openregistry-gb-13152295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- One Central Boulevard Central Boulevard, Solihull, B90 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THETIS PARENTCO LIMITEDsophymarine-openregistry-gb-13150629 | ORDINARY | 116,592,850 | |
Related parties
| Party | Relationship | Detail |
|---|
| WAVENET LIMITEDsophymarine-openregistry-gb-03919664 | Holds shares in | ORDINARY · 100.00% |
| WN CORPORATE SERVICES 1 LIMITEDsophymarine-openregistry-gb-14939062 | Holds shares in | ORDINARY |
K H C MOTOR CO. LTD
sophymarine-openregistry-gb-13157499
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 1, Rumbush Farm Business Park Rumbush Lane, Solihull, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRFAN ZEBsophymarine-openregistry-h-irfan-zeb-24ea2b | ORDINARY | 10 | 100.00% |
BSL HOLDINGS LIMITED
sophymarine-openregistry-gb-13159745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- First Floor 1 The Courtyard, Solihull, West Midlands, B91 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN STUART LOWEsophymarine-openregistry-h-benjamin-stuart-lowe-3aef46 | ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| R. ST BARTH LIMITEDsophymarine-openregistry-gb-10453247 | Holds shares in | ORDINARY · 40.12% |
| THE DATA ANALYSIS HUB LTDsophymarine-openregistry-gb-09276763 | Holds shares in | ORD · 0.00% |
GLORY YAO LIMITED
sophymarine-openregistry-gb-13162906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 73 Colebrook Road, Solihull, B90 2JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONGSHENG LINsophymarine-openregistry-h-tongsheng-lin-2c3ef7 | ORDINARY | 10 | |
FASTNET GROUP TRAINING AND RECRUITMENT LIMITED
sophymarine-openregistry-gb-13194186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Carleton House, 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM GERARD MINEHANEsophymarine-openregistry-h-william-gerard-minehane-a79674 | ORDINARY GBP1 SHARES | 100 | 100.00% |
DEVAN TRADING LTD
sophymarine-openregistry-gb-13209109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 169 Lode Lane, Solihull, B91 2HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVAN HITESH THANKIsophymarine-openregistry-h-devan-hitesh-thanki-0369ff | ORDINARY | 1 | 100.00% |
KDEE DESIGNS LIMITED
sophymarine-openregistry-gb-13210622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17230 — Manufacture of paper stationery
32990 — Other manufacturing n.e.c. - Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN NICOLA WILKINSONsophymarine-openregistry-h-kathryn-nicola-wilkinson-b0175f | ORDINARY | 100 | 100.00% |
HAMPTON'S EDUCATION LIMITED
sophymarine-openregistry-gb-13246234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Corner Oak, Solihull, West Midlands, B91 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEP INTO TEACHING LIMITEDsophymarine-openregistry-gb-10278908 | ORD | 100 | |
TINY GIANT GROUP LIMITED
sophymarine-openregistry-gb-13253510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Carleton House, 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CHRISTOPHER BLAIRsophymarine-openregistry-h-mark-christopher-blair-7e44dc | ORDINARY GBP1 SHARES | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LIFT GIANT LIMITEDsophymarine-openregistry-gb-13255768 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
LIFT GIANT LIMITED
sophymarine-openregistry-gb-13255768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Carleton House, 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINY GIANT GROUP LIMITEDsophymarine-openregistry-gb-13253510 | ORDINARY GBP1 SHARES | 100 | 100.00% |
NOOKLIFE LIMITED
sophymarine-openregistry-gb-13262954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Carleton House, 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE STEVENSsophymarine-openregistry-h-george-stevens-0c02e5 | ORDINARY GBP1 SHARES | 100 | 100.00% |
I M PROPERTIES RESIDENTIAL LIMITED
sophymarine-openregistry-gb-13263482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Gate, Solihull, B90 4WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I.M. PROPERTIES INVESTMENT LIMITEDsophymarine-openregistry-gb-02937496 | ORDINARY | 100 | 100.00% |
PRISTINE EXTERIORS LIMITED
sophymarine-openregistry-gb-13284834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
- Registered office
- 27 Memorial Close, Solihull, B90 4LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN PATRICK KEVIN MCEVOYsophymarine-openregistry-h-sean-patrick-kevin-mcevoy-a38888 | ORDINARY | 1 | 100.00% |
SOUR HAVEN LTD
sophymarine-openregistry-gb-13299933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 88 Seven Star Road, Solihull, B91 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM MAMOON ABDULLAsophymarine-openregistry-h-sam-mamoon-abdulla-1f6346 | ORDINARY | 1 | |
FELDON PROPERTIES LIMITED
sophymarine-openregistry-gb-13307507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 36 Meadow Close, Solihull, B94 6PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS JAMES MERYONsophymarine-openregistry-h-louis-james-meryon-9c096c | ORDINARY | 100 | 100.00% |
BEYOND LEAMINGTON LIMITED
sophymarine-openregistry-gb-13319506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Unit 6 Birchy Cross Business Centre Broad Lane, Solihull, B94 5DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEYOND DENTAL LIMITEDsophymarine-openregistry-gb-13189896 | ORDINARY | 1 | 100.00% |
RICHER INVESTMENTS (UK) 2 LTD
sophymarine-openregistry-gb-13342550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 63 Haslucks Green Road, Solihull, B90 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHER INVESTMENTS (UK) LTDsophymarine-openregistry-gb-11267107 | ORDINARY | 1 | 100.00% |
CASA RUBE LIMITED
sophymarine-openregistry-gb-13360757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Carleton House, 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MACDONALDsophymarine-openregistry-h-steven-macdonald-95e72f | ORDINARY GBP1 SHARES | 2 | 100.00% |