UK companies/Solihull/Page 31
Companies in Solihull and their shareholdersPage 31 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 80 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
JB TECHNOLOGY SERVICES LIMITED
sophymarine-openregistry-gb-09001940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 28 Bridge Meadow Drive, Solihull, West Midlands, B93 9QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGE MEADOW DRIVE KNOWLE SOLIHULL ENGLAND B93 9QGsophymarine-openregistry-h-bridge-meadow-drive-knowle-solihull-engl-cb053d | ORDINARY | 1 | |
| JONATHAN BEASLEY / JB TECHNOLOGY SERVICES LIMITED 28sophymarine-openregistry-h-jonathan-beasley-jb-technology-services--b33a2a | ORDINARY | 1 | |
| MEADOW DRIVE KNOWLE SOLIHULL ENGLAND B93 9QGsophymarine-openregistry-h-meadow-drive-knowle-solihull-england-b93-305cfa | ORDINARY | 1 | |
| TRACEY BEASLEY / JB TECHNOLOGY SERVICES LIMITED 28 BRIDGEsophymarine-openregistry-h-tracey-beasley-jb-technology-services-li-1903ee | ORDINARY | 1 | |
LEE-ZA UK LIMITED
sophymarine-openregistry-gb-09295696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Palefield Road, Solihull, B90 4TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALAK VADHERA AGGARWALsophymarine-openregistry-h-palak-vadhera-aggarwal-d8c341 | ORDINARY | 95 | |
| AKSHAT AGGARWALsophymarine-openregistry-h-akshat-aggarwal-02d700 | ORDINARY | 5 | |
| ARVIND VADHERAsophymarine-openregistry-h-arvind-vadhera-392e33 | ORDINARY | 0 | |
| SADHNA VADHERAsophymarine-openregistry-h-sadhna-vadhera-912906 | ORDINARY | 0 | |
LIBBARD LTD
sophymarine-openregistry-gb-09327890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Libbard House, Solihull, B91 3UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYGNET PROPERTIES LTDsophymarine-openregistry-gb-09474087 | ORDINARY | 1 | |
| DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5c | ORDINARY | 1 | |
| JOHN CRAIG INNESsophymarine-openregistry-h-john-craig-innes-b5aaf6 | ORDINARY | 1 | |
| MRS TERESA & MR SHAUN MCGONIGLEsophymarine-openregistry-h-mrs-teresa-mr-shaun-mcgonigle-8501f0 | ORDINARY | 1 | |
TERRA STRATEGIC LIMITED
sophymarine-openregistry-gb-09387824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2015
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Friars Gate 1011 Stratford Road, Solihull, B90 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK JOSEPH SHOVLINsophymarine-openregistry-h-patrick-joseph-shovlin-83338a | ORDINARY | 8,500 | |
| TONY FITZPATRICKsophymarine-openregistry-h-tony-fitzpatrick-3913e3 | ORDINARY | 8,500 | |
| MARK ALAN BOOTHsophymarine-openregistry-h-mark-alan-booth-51085f | ORDINARY | 2,100 | |
| JAMES O'SHEAsophymarine-openregistry-h-james-o-shea-555af6 | ORDINARY | 900 | |
Related parties
| Party | Relationship | Detail |
|---|
| CSL STRATEGIC LIMITEDsophymarine-openregistry-gb-12425133 | Holds shares in | ORDINARY |
SANJ MEDICAL LIMITED
sophymarine-openregistry-gb-09412027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANU KUMARsophymarine-openregistry-h-anu-kumar-c0e078 | ORDINARY | 50 | 25.00% |
| JAYANT KUMARsophymarine-openregistry-h-jayant-kumar-a50d5d | ORDINARY | 50 | 25.00% |
| NUPUR KUMARsophymarine-openregistry-h-nupur-kumar-98c622 | ORDINARY | 50 | 25.00% |
| SANJAY KUMARsophymarine-openregistry-h-sanjay-kumar-8e7027 | ORDINARY | 50 | 25.00% |
KINDER HOMES LIMITED
sophymarine-openregistry-gb-09500734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 941 Warwick Road, Solihull, B91 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASBIR KAUR RAYATsophymarine-openregistry-h-jasbir-kaur-rayat-3b64c6 | ORDINARY | 60 | |
| MAKINDER RAYATsophymarine-openregistry-h-makinder-rayat-f9ca47 | ORDINARY | 20 | |
| PAVENDEEP KAUR RAYATsophymarine-openregistry-h-pavendeep-kaur-rayat-1fe769 | ORDINARY | 20 | |
| PARVINDER SINGH RAYATsophymarine-openregistry-h-parvinder-singh-rayat-990525 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LAPLACE DEVELOPERS LIMITEDsophymarine-openregistry-gb-14235302 | Holds shares in | ORDINARY GBP SHARES |
3A SCAFFOLDING LTD
sophymarine-openregistry-gb-09588641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ALAN HILLsophymarine-openregistry-h-adrian-alan-hill-d8bfb4 | ORDINARY | 43 | 43.00% |
| ADRIAN DAVID DAWSONsophymarine-openregistry-h-adrian-david-dawson-f8dc75 | ORDINARY | 43 | 43.00% |
| ADRIAN LEE JACKSONsophymarine-openregistry-h-adrian-lee-jackson-902ec5 | ORDINARY | 14 | 14.00% |
| EMMA LOUISE HILLsophymarine-openregistry-h-emma-louise-hill-2d3d68 | ORDINARY | 0 | 0.00% |
APPDROME LTD
sophymarine-openregistry-gb-09684009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Rising Spirit Netherwood Lane, Solihull, B93 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDEEP GAHIRsophymarine-openregistry-h-hardeep-gahir-29f5ee | ORDINARY | 15 | |
| LAKSHMI KOTESWARI CHENNAREDDYsophymarine-openregistry-h-lakshmi-koteswari-chennareddy-6b8e9d | ORDINARY | 15 | |
| ANUPKUMAR TALREJAsophymarine-openregistry-h-anupkumar-talreja-a4573d | ORDINARY | 0 | |
| HARSHITA TALREJAsophymarine-openregistry-h-harshita-talreja-820f93 | ORDINARY | 0 | |
LRS FLOORING SPECIALISTS LTD
sophymarine-openregistry-gb-09706077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- Malvern House, Solihull, B91 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE SANDERSsophymarine-openregistry-h-lee-sanders-153bb1 | ORDINARY | 52 | 52.00% |
| KATIE LEIGH SANDERSsophymarine-openregistry-h-katie-leigh-sanders-396f2e | ORDINARY | 24 | 24.00% |
| LAURA VICTORIA SANDERSsophymarine-openregistry-h-laura-victoria-sanders-c78cd0 | ORDINARY | 24 | 24.00% |
| DONNA SANDERSsophymarine-openregistry-h-donna-sanders-04cd07 | ORDINARY | 0 | 0.00% |
SUNLEC GROUP LTD
sophymarine-openregistry-gb-09827854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43999 — Other specialised construction activities n.e.c. - Registered office
- Malvern House, Solihull, West Midlands, B91 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANORAMIC GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-12729815 | ORDINARY | 100 | |
| STEPHEN ALEXANDER GOLDSTEINsophymarine-openregistry-h-stephen-alexander-goldstein-7b81d1 | ORDINARY | 100 | |
| THOMAS JOHN DEEHANsophymarine-openregistry-h-thomas-john-deehan-2dfae7 | ORDINARY | 100 | |
| TSTT GROUP LIMITEDsophymarine-openregistry-gb-14860667 | ORDINARY | 100 | |
YOUR CLUB TOUR LIMITED
sophymarine-openregistry-gb-09983386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW STANLEY TURLsophymarine-openregistry-h-matthew-stanley-turl-45259e | ORDINARY | 150 | 50.00% |
| MICHAEL STANLEY TURLsophymarine-openregistry-h-michael-stanley-turl-7d7279 | ORDINARY | 150 | 50.00% |
| ALEX GUDGERsophymarine-openregistry-h-alex-gudger-a49596 | ORDINARY | 0 | 0.00% |
| ROBBIE BANKSsophymarine-openregistry-h-robbie-banks-e33080 | ORDINARY | 0 | 0.00% |
BERKELEY FAMILY WEALTH ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-10007975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Malvern House, Solihull, West Midlands, B91 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GOLDSTEINsophymarine-openregistry-h-stephen-goldstein-7e6480 | ORDINARY | 1,250 | |
| ANDRE GOLDSTEINsophymarine-openregistry-h-andre-goldstein-ad4bdf | ORDINARY | 250 | |
| OLIVER GOLDSTEINsophymarine-openregistry-h-oliver-goldstein-315d09 | ORDINARY | 250 | |
| STEPHANIE GOLDSTEINsophymarine-openregistry-h-stephanie-goldstein-a93945 | ORDINARY | 250 | |
GILBERT INDUSTRIES LIMITED
sophymarine-openregistry-gb-10063606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Office At Rear Of 643 Haslucks Green Road, Solihull, B90 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY GILBERTsophymarine-openregistry-h-geoffrey-gilbert-5a7863 | ORDINARY £1 | 252 | |
| GRAHAM GEOFFREY GILBERTsophymarine-openregistry-h-graham-geoffrey-gilbert-28f735 | ORDINARY £1 | 126 | |
| THOMAS GILBERTsophymarine-openregistry-h-thomas-gilbert-8cc8e9 | ORDINARY £1 | 126 | |
| GRAHAM GILBERTsophymarine-openregistry-h-graham-gilbert-79abee | ORDINARY £1 | 0 | |
PYROSS LTD
sophymarine-openregistry-gb-10129788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59132 — Video distribution activities
- Registered office
- Marston House 5, Elmdon Lane, Solihull, West Midlands, B37 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGENTA ENTERPRISES LIMITEDsophymarine-openregistry-gb-15309523 | ORDINARY | 100 | 100.00% |
| ANTHONY MURPHYsophymarine-openregistry-h-anthony-murphy-7732b6 | ORDINARY | 0 | 0.00% |
| NIALL ANTHONY MURPHYsophymarine-openregistry-h-niall-anthony-murphy-7031d4 | ORDINARY | 0 | 0.00% |
| SHARN MURPHYsophymarine-openregistry-h-sharn-murphy-5d32b4 | ORDINARY | 0 | 0.00% |
BMZ SERVICES LIMITED
sophymarine-openregistry-gb-10282475
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISAH LATIFsophymarine-openregistry-h-anisah-latif-9a2f3a | ORDINARY | 100 | 33.33% |
| NAZMA LATIFsophymarine-openregistry-h-nazma-latif-6179b6 | ORDINARY | 100 | 33.33% |
| SHAZMA LATIFsophymarine-openregistry-h-shazma-latif-ce66ee | ORDINARY | 100 | 33.33% |
| MOHAMMED LATIFsophymarine-openregistry-h-mohammed-latif-6e721c | ORDINARY | 0 | 0.00% |
DIGITAL INNOV8ORS LTD.
sophymarine-openregistry-gb-10299070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
85320 — Technical and vocational secondary education - Registered office
- 39 Winterbourne Road, Solihull, B91 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WESTMANsophymarine-openregistry-h-michael-westman-89afed | ORDINARY | 200 | |
| JULIE WESTMANsophymarine-openregistry-h-julie-westman-ef1003 | ORDINARY | 126 | |
| DAVID HULLsophymarine-openregistry-h-david-hull-6ba3fe | ORDINARY | 32 | |
| PETER CRIPPSsophymarine-openregistry-h-peter-cripps-d8e652 | ORDINARY | 32 | |
BRANDWOOD INTERNATIONAL LIMITED
sophymarine-openregistry-gb-10329672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
85320 — Technical and vocational secondary education - Registered office
- Bizspace Office 55 Zenith House, Solihull, B90 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PETER LANEsophymarine-openregistry-h-simon-peter-lane-9f7ce4 | ORDINARY | 100 | 50.00% |
| WAYNE ALEXANDER RICHARDSsophymarine-openregistry-h-wayne-alexander-richards-3eae65 | ORDINARY | 100 | 50.00% |
| DAVID EDWARD ANDREWSsophymarine-openregistry-h-david-edward-andrews-1a9cdf | ORDINARY | 0 | 0.00% |
| STEVEN REDVERS HILLsophymarine-openregistry-h-steven-redvers-hill-5a1f43 | ORDINARY | 0 | 0.00% |
TORREN PROPERTIES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-10485432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 58 Whitefields Road, Solihull, B91 3NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BIRCHsophymarine-openregistry-h-jonathan-birch-2d9b7d | ORDINARY SHARES | 10,000 | |
| BRIGITTE SIEFKENsophymarine-openregistry-h-brigitte-siefken-006b85 | ORDINARY SHARES | 4,999 | |
| KRISTIAN SIEFKENsophymarine-openregistry-h-kristian-siefken-f9e83b | ORDINARY SHARES | 4,999 | |
| MARCIA SIEFKENsophymarine-openregistry-h-marcia-siefken-a7b858 | ORDINARY SHARES | 2 | |
SKAN GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-10510590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2016
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 425-433 Stratford Road, Solihull, Warwickshire, B90 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER SKANsophymarine-openregistry-h-roger-skan-a33b62 | ORDINARY | 7,382,140 | |
| CAROL SKANsophymarine-openregistry-h-carol-skan-3ab8f3 | ORDINARY | 863,500 | |
| JULIA SKANsophymarine-openregistry-h-julia-skan-010e82 | ORDINARY | 194,680 | |
| RICHARD ANTONY SKANsophymarine-openregistry-h-richard-antony-skan-cd47c6 | ORDINARY | 194,680 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRI-IQ LTDsophymarine-openregistry-gb-12836169 | Holds shares in | ORDINARY |
YARDLEY LEISURE LIMITED
sophymarine-openregistry-gb-10642499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Welcombe Grove, Solihull, B91 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN STEWART JAMISONsophymarine-openregistry-h-ian-stewart-jamison-1f6b67 | ORDINARY £1 SHARES | 67 | 67.00% |
| KEVIN FLEMINGsophymarine-openregistry-h-kevin-fleming-2d67f4 | ORDINARY £1 SHARES | 33 | 33.00% |
| ANDRE JOHN ADLERsophymarine-openregistry-h-andre-john-adler-5f3112 | ORDINARY £1 SHARES | 0 | 0.00% |
| ANTHONY ADLERsophymarine-openregistry-h-anthony-adler-94ba47 | ORDINARY £1 SHARES | 0 | 0.00% |