UK companies/Solihull/Page 159

Companies in Solihull and their shareholdersPage 159 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

INGENIOUS PARTNERS LTD

sophymarine-openregistry-gb-13362245
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
123 Stratford Road,, Solihull, B90 3ND

Direct shareholders

ShareholderShare classShares held% of class
TRACY CLARKEsophymarine-openregistry-h-tracy-clarke-b9a2b4ORDINARY100

LIONGATE ELECTRIC VEHICLE LTD

sophymarine-openregistry-gb-13370082
Status
Active
Type
Private Limited Company
Incorporated
30/04/2021
Accounts
UNAUDITED ABRIDGED
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c.
Registered office
11 Finmere Way, Solihull, B90 3SS

Direct shareholders

ShareholderShare classShares held% of class
MEHMET TAMER CETINsophymarine-openregistry-h-mehmet-tamer-cetin-bc4ca9ORDINARY100100.00%

BATCHELOR PADS LTD

sophymarine-openregistry-gb-13389689
Status
Active
Type
Private Limited Company
Incorporated
11/05/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
81100 — Combined facilities support activities
Registered office
43 Vista Heights Waterside, Solihull, B90 1UE

Direct shareholders

ShareholderShare classShares held% of class
MR JORDAN BATCHELORsophymarine-openregistry-h-mr-jordan-batchelor-ec27deORDINARY1

SOLIHULL PLAY TOWN LTD

sophymarine-openregistry-gb-13397643
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
CELINE ANNA GILMOREsophymarine-openregistry-h-celine-anna-gilmore-5f6f3dORDINARY1100.00%

INFOR INVESTMENTS (UK) LIMITED

sophymarine-openregistry-gb-13424775
Status
Active
Type
Private Limited Company
Incorporated
27/05/2021
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Solihull, West Midlands, B90 8BG

Direct shareholders

ShareholderShare classShares held% of class
INFOR INVESTMENTS HOLDINGS, LLCsophymarine-openregistry-h-infor-investments-holdings-llc-21543bORDINARY3

COTSWOLD HOMES TRADING LIMITED

sophymarine-openregistry-gb-13425237
Status
Active
Type
Private Limited Company
Incorporated
27/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
C/O Jerroms Lumaneri House, Blythe Gate, Solihull, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
COTSWOLD HOMES GROUP LIMITEDsophymarine-openregistry-gb-13422708ORDINARY1100.00%

TRUE LANE TRANSPORT LIMITED

sophymarine-openregistry-gb-13455417
Status
Active
Type
Private Limited Company
Incorporated
14/06/2021
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
378 Tilehouse Lane, Solihull, B90 1PX

Direct shareholders

ShareholderShare classShares held% of class
HIRAN LADWAsophymarine-openregistry-h-hiran-ladwa-928ce0ORDINARY100100.00%

BADSEY BUTCHERS LIMITED

sophymarine-openregistry-gb-13473734
Status
Active
Type
Private Limited Company
Incorporated
23/06/2021
Accounts
MICRO ENTITY
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
Carleton House, 266-268 Stratford Road, Solihull, West Midlands, B90 3AD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PATTISONsophymarine-openregistry-h-christopher-pattison-2463ffORDINARY GBP1 SHARES100100.00%

NERLA LTD

sophymarine-openregistry-gb-13513839
Status
Active
Type
Private Limited Company
Incorporated
15/07/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Rams View Rams Hill Lane, Solihull, B94 5BA

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE ROBERTSsophymarine-openregistry-h-charlotte-roberts-f6c360ORDINARY1

KAWAJI LTD

sophymarine-openregistry-gb-13527717
Status
Active
Type
Private Limited Company
Incorporated
23/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
46900 — Non-specialised wholesale trade
51210 — Freight air transport
Registered office
1623 Warwick Road, Solihull, B93 9LF

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WOODALLsophymarine-openregistry-h-richard-woodall-4fc862ORDINARY10,000100.00%

ELMDON PROPERTIES SERVICE LTD

sophymarine-openregistry-gb-13553541
Status
Active
Type
Private Limited Company
Incorporated
06/08/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Dunstan Farm, Solihull, West Midlands, B92 9ED

Direct shareholders

ShareholderShare classShares held% of class
ROY ANDREW BASSIEsophymarine-openregistry-h-roy-andrew-bassie-134b9fORDINARY1100.00%

Related parties

PartyRelationshipDetail
GNM DEVELOPMENTS (SHIRLEY) LIMITEDsophymarine-openregistry-gb-13594648Holds shares inORDINARY · 0.00%

GIGI EVENTS LIMITED

sophymarine-openregistry-gb-13557853
Status
Active
Type
Private Limited Company
Incorporated
10/08/2021
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
Carleton House, Solihull, West Midlands, B90 3AD

Direct shareholders

ShareholderShare classShares held% of class
PAVAN KAUR JOHALsophymarine-openregistry-h-pavan-kaur-johal-9589feORDINARY GBP1 SHARES100100.00%

PEERLESS DESIGNS LTD

sophymarine-openregistry-gb-13570624
Status
Active
Type
Private Limited Company
Incorporated
17/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office
Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ALISTAIR TREGUNNAsophymarine-openregistry-h-andrew-alistair-tregunna-bc2b71ORDINARY1100.00%

PYO EVENTS LTD

sophymarine-openregistry-gb-13571829
Status
Active
Type
Private Limited Company
Incorporated
18/08/2021
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Oak Farm Bills Lane, Solihull, B90 2PP

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE URSULA GILBERTsophymarine-openregistry-h-charlotte-ursula-gilbert-42cbdbORDINARY100100.00%

DAMSON DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13584410
Status
Active
Type
Private Limited Company
Incorporated
25/08/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Hornbrook Cottage Kenilworth Road, Solihull, B92 0LS

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN DAVID BASSIsophymarine-openregistry-h-stephen-david-bassi-e9692bORDINARY1100.00%

Related parties

PartyRelationshipDetail
GNM DEVELOPMENTS (SHIRLEY) LIMITEDsophymarine-openregistry-gb-13594648Holds shares inORDINARY · 0.00%

SC PHARMA CONSULTING LIMITED

sophymarine-openregistry-gb-13609314
Status
Active
Type
Private Limited Company
Incorporated
08/09/2021
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
24 Richmond Road, Solihull, B92 7RP

Direct shareholders

ShareholderShare classShares held% of class
SONALI CHEEMAsophymarine-openregistry-h-sonali-cheema-37f057ORDINARY100

SWL GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-13610066
Status
Active
Type
Private Limited Company
Incorporated
08/09/2021
Accounts
DORMANT
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

ShareholderShare classShares held% of class
CHARLES GLYN THOMASsophymarine-openregistry-h-charles-glyn-thomas-0751cbORDINARY GBP1 SHARES1100.00%

I.M. NEV MOTOR DISTRIBUTORS (UK) LIMITED

sophymarine-openregistry-gb-13632636
Status
Active
Type
Private Limited Company
Incorporated
20/09/2021
Accounts
FULL
SIC
45190 — Sale of other motor vehicles
Registered office
The Gate, Solihull, B90 4WA

Direct shareholders

ShareholderShare classShares held% of class
INTERNATIONAL MOTORS LIMITEDsophymarine-openregistry-gb-01269717ORDINARY1,000100.00%

M9 EVENTS LTD

sophymarine-openregistry-gb-13639378
Status
Active
Type
Private Limited Company
Incorporated
23/09/2021
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
90030 — Artistic creation
93210 — Activities of amusement parks and theme parks
93290 — Other amusement and recreation activities n.e.c.
Registered office
Avon House Stratford Road, Solihull, B90 4AA

Direct shareholders

ShareholderShare classShares held% of class
ARUN DUBBsophymarine-openregistry-h-arun-dubb-838cb7ORDINARY1

YOGIRAJ LIMITED

sophymarine-openregistry-gb-13661472
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/10/2021
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
118 Main Street, Solihull, B90 1UA

Direct shareholders

ShareholderShare classShares held% of class
ANKIT KUMAR KANTILAL PRAJAPATIsophymarine-openregistry-h-ankit-kumar-kantilal-prajapati-46cd7dORDINARY100100.00%