UK companies/Solihull/Page 160
Companies in Solihull and their shareholdersPage 160 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 7 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
SANTA'S FIELDS LTD
sophymarine-openregistry-gb-13716700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01250 — Growing of other tree and bush fruits and nuts
- Registered office
- 30 Blue Lake Road, Solihull, West Midlands, B93 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN HEWLETTsophymarine-openregistry-h-steven-john-hewlett-8ba18e | ORDINARY | 1 | 100.00% |
MALLATITE MINOR STRUCTURES & PRODUCTS LTD
sophymarine-openregistry-gb-13717429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Westhaven House Arleston Way, Solihull, B90 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALLATITE LIMITEDsophymarine-openregistry-gb-02621328 | ORDINARY | 100,002 | |
FIRE CRAB LIMITED
sophymarine-openregistry-gb-13727584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXIM LEGGsophymarine-openregistry-h-maxim-legg-fe79a9 | ORDINARY | 100 | 100.00% |
LAUNCHCHANGE UK HOLDCO LIMITED
sophymarine-openregistry-gb-13738808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- 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 |
|---|
| LAUNCHCHANGE INSTRUMENTATION LIMITEDsophymarine-openregistry-gb-02330973 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| LAUNCHCHANGE LIMITEDsophymarine-openregistry-gb-02639894 | Holds shares in | ORDINARY |
| DIADEM HOLDCO LIMITEDsophymarine-openregistry-gb-15096793 | Holds shares in | ORDINARY |
R FOX HOLDINGS LIMITED
sophymarine-openregistry-gb-13740202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 26 Houndsfield Lane, Solihull, West Midlands, B90 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD OWEN FOXsophymarine-openregistry-h-richard-owen-fox-052f34 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIRST RATE CARPENTRY & MAINTENANCE LTDsophymarine-openregistry-gb-04840538 | Holds shares in | ORDINARY · 100.00% |
| FOX & SONS DEVELOPMENT SERVICES LTDsophymarine-openregistry-gb-13207756 | Holds shares in | ORDINARY · 100.00% |
IM PROPERTIES RESIDENTIAL GROUP LIMITED
sophymarine-openregistry-gb-13750193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- DORMANT
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- The Gate, Solihull, B90 4WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I.M. PROPERTIES LIMITEDsophymarine-openregistry-gb-03456022 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPITFIRE HOMES GROUP LIMITEDsophymarine-openregistry-gb-13750135 | Holds shares in | ORDINARY |
| SPITFIRE HOMES (SANDVIK) LIMITEDsophymarine-openregistry-gb-13815392 | Holds shares in | ORDINARY |
OGAY PROPERTIES LTD
sophymarine-openregistry-gb-13789182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 59 Tanworth Lane, Solihull, B90 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OGAY KAZEMIsophymarine-openregistry-h-ogay-kazemi-7d80c4 | ORDINARY | 1 | |
SHAKIB KHAN LOCUMS LIMITED
sophymarine-openregistry-gb-13817071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 30 Keswick Road, Solihull, B92 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAKIB KHAN 30 KESWICK ROAD SOLIHULL ENGLAND B92 7PHsophymarine-openregistry-h-shakib-khan-30-keswick-road-solihull-eng-ed57c3 | ORDINARY | 1 | |
TRENDY MEDIA CREATION LTD
sophymarine-openregistry-gb-13824688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
62020 — Information technology consultancy activities
74202 — Other specialist photography - Registered office
- 58 Stanway Road, Solihull, B90 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YU MON KHINsophymarine-openregistry-h-yu-mon-khin-977df5 | ORDINARY | 100 | 100.00% |
SWEENEY'S ALLOYS LTD
sophymarine-openregistry-gb-13826282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- Unit 6, Palmer'S Farm Valley Road, Solihull, B94 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SWEENEYsophymarine-openregistry-h-matthew-sweeney-568b2e | ORDINARY | 1 | 100.00% |
NARESHD CONSULTANCY LIMITED
sophymarine-openregistry-gb-13834958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 49 Milcote Road, Solihull, West Midlands, B91 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARESH DEENADAYALANsophymarine-openregistry-h-naresh-deenadayalan-40b386 | ORDINARY | 100 | 100.00% |
ROOF&LILIES COMMERCIAL LTD
sophymarine-openregistry-gb-13883035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- 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
- 101 Rowood Drive, Solihull, West Midlands, B92 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIJABULILE NYIRONGOsophymarine-openregistry-h-sijabulile-nyirongo-92d4af | ORDINARY | 1 | 100.00% |
FIT FOR A FIRST LADY TV LTD
sophymarine-openregistry-gb-13894409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- DORMANT
- SIC
- 59112 — Video production activities
59113 — Television programme production activities
59132 — Video distribution activities
59133 — Television programme distribution activities - Registered office
- 42 Broad Oaks Road, Solihull, B91 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPHINE CHILUFYA M. FAALsophymarine-openregistry-h-josephine-chilufya-m-faal-85fc2b | ORDINARY | 6,000 | |
| JOSEPHINE CHILUFYA M. FAALsophymarine-openregistry-h-josephine-chilufya-m-faal-85fc2b | ORDINARY | 4,000 | |
ROOF&LILIES HOMES LTD
sophymarine-openregistry-gb-13900047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 101 Rowood Drive, Solihull, B92 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIJABULILE NYIRONGOsophymarine-openregistry-h-sijabulile-nyirongo-92d4af | ORDINARY | 1 | 100.00% |
ASPIRING TRADING LTD
sophymarine-openregistry-gb-13915077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- Unit 1, Rumbush Farm Business Park Rumbush Lane, Solihull, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAN WANGsophymarine-openregistry-h-yan-wang-a3b3b1 | ORDINARY | 100 | |
STUDIO ELEVEN MEDIA LTD
sophymarine-openregistry-gb-13915662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
74209 — Photographic activities not elsewhere classified - Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WILLIAM JONESsophymarine-openregistry-h-matthew-william-jones-c4e660 | ORDINARY | 1 | |
KMN SERVICES LTD
sophymarine-openregistry-gb-13936019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 White House Close, Solihull, West Midlands, B91 1SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOUAHEB MAKLOUFsophymarine-openregistry-h-mouaheb-maklouf-feecc5 | ORDINARY | 100 | 100.00% |
SELL IT SMOOTHLY LIMITED
sophymarine-openregistry-gb-13982213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 14 Forshaw Heath Road, Solihull, B94 5JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM HARVEYsophymarine-openregistry-h-tom-harvey-6e7636 | ORDINARY "A" | 100 | 100.00% |
FIRST STEPS NURSERY HOLDINGS (SOLIHULL) LIMITED
sophymarine-openregistry-gb-13998153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1623 Warwick Road, Solihull, West Midlands, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA BOUNDYsophymarine-openregistry-h-lisa-boundy-e61e8f | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIRST STEPS NURSERY (SOLIHULL) LIMITEDsophymarine-openregistry-gb-05161343 | Holds shares in | ORDINARY · 100.00% |
QUEST CHILDREN'S HOME LIMITED
sophymarine-openregistry-gb-14002130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Office 60 Zenith House Highlands Road, Solihull, B90 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MHARYIA SABARsophymarine-openregistry-h-mharyia-sabar-5446fd | ORDINARY | 100 | 100.00% |