UK companies/Solihull/Page 32
Companies in Solihull and their shareholdersPage 32 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 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
ESDHA LTD
sophymarine-openregistry-gb-10648949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
73110 — Advertising agencies - Registered office
- 429 Streetsbrook Road, Solihull, B91 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANANDHI DHUKARAMsophymarine-openregistry-h-anandhi-dhukaram-de86c3 | ORDINARY | 90 | 80.36% |
| EASWAR VIVEKANANDANsophymarine-openregistry-h-easwar-vivekanandan-3cfb78 | ORDINARY | 10 | 8.93% |
| VIVEKANANDAN DHUKARAMsophymarine-openregistry-h-vivekanandan-dhukaram-4778c9 | ORDINARY | 10 | 8.93% |
| DHAKSHA VIVEKANANDANsophymarine-openregistry-h-dhaksha-vivekanandan-30fb50 | ORDINARY | 2 | 1.79% |
HWA (STRUCTURAL ENGINEERS) LIMITED
sophymarine-openregistry-gb-10699333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 64 Yoxall Road, Solihull, West Midlands, B90 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GUY STEWARDsophymarine-openregistry-h-benjamin-guy-steward-16735c | ORDINARY | 32 | 26.67% |
| ROBERT DAVID SHOVELTONsophymarine-openregistry-h-robert-david-shovelton-2b9657 | ORDINARY | 32 | 26.67% |
| JESSICA ISABELLA LOUISE BARLOWsophymarine-openregistry-h-jessica-isabella-louise-barlow-272822 | ORDINARY | 28 | 23.33% |
| NATALIE SIMONE STEWARDsophymarine-openregistry-h-natalie-simone-steward-216a17 | ORDINARY | 28 | 23.33% |
AH ADVISORY LIMITED
sophymarine-openregistry-gb-11004864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2017
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 Miall Park Road, Solihull, B91 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABU SHAHRIYERsophymarine-openregistry-h-abu-shahriyer-c52171 | ORDINARY | 200 | |
| PAUL CLEMENSsophymarine-openregistry-h-paul-clemens-ff8a82 | ORDINARY | 200 | |
| AARON HENRICKSENsophymarine-openregistry-h-aaron-henricksen-0a53e6 | ORDINARY | 100 | |
| MARY HENRICKSENsophymarine-openregistry-h-mary-henricksen-ace400 | ORDINARY | 100 | |
LIHM LIMITED
sophymarine-openregistry-gb-11098729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2017
- 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 |
|---|
| HARJINDER KAURsophymarine-openregistry-h-harjinder-kaur-82791d | ORDINARY | 25 | 25.00% |
| INDERJIT SINGH DHALIWALsophymarine-openregistry-h-inderjit-singh-dhaliwal-a305ec | ORDINARY | 25 | 25.00% |
| LAKHVIR SINGHsophymarine-openregistry-h-lakhvir-singh-03738a | ORDINARY | 25 | 25.00% |
| MANDIP KAUR DHALIWALsophymarine-openregistry-h-mandip-kaur-dhaliwal-e4bb78 | ORDINARY | 25 | 25.00% |
APPTOPAY LTD
sophymarine-openregistry-gb-11204449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Yorke House, Solihull, B90 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SECURE TRUST BANK PLCsophymarine-openregistry-gb-00541132 | A SHARES (ORDINARY) | 1,134,021 | |
| DOMINIC JAMES LESLIE TALBOTsophymarine-openregistry-h-dominic-james-leslie-talbot-882881 | A SHARES (ORDINARY) | 0 | |
| J R DEVELOPMENTS (UK) LTDsophymarine-openregistry-gb-08523136 | A SHARES (ORDINARY) | 0 | |
| JAMES RUSSELL JONESsophymarine-openregistry-h-james-russell-jones-32269c | A SHARES (ORDINARY) | 0 | |
ABSOLUTE YOGA LIMITED
sophymarine-openregistry-gb-11223615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Carleton House, 266-268 Stratford Road, Solihull, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE PITHERsophymarine-openregistry-h-katherine-pither-b2c285 | ORDINARY 1P SHARES | 9,375 | |
| HAMISH MICHAEL BUCHANAN KAYsophymarine-openregistry-h-hamish-michael-buchanan-kay-07ff21 | ORDINARY 1P SHARES | 625 | |
| ALBERT MOTTERSHAWsophymarine-openregistry-h-albert-mottershaw-df7f92 | ORDINARY 1P SHARES | 0 | |
| CATHERINE FREEMANsophymarine-openregistry-h-catherine-freeman-244dde | ORDINARY 1P SHARES | 0 | |
WHARFDALE LEISURE LTD
sophymarine-openregistry-gb-11411804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- 1 Chester Court High Street, Solihull, West Midlands, B93 0LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY JAMES LEWISsophymarine-openregistry-h-antony-james-lewis-8831d8 | ORDINARY | 20,000 | 25.00% |
| JOHN EDWARDSsophymarine-openregistry-h-john-edwards-ce35de | ORDINARY | 20,000 | 25.00% |
| KEVIN DUCKsophymarine-openregistry-h-kevin-duck-c7833e | ORDINARY | 20,000 | 25.00% |
| MICHAEL JACK ROSEsophymarine-openregistry-h-michael-jack-rose-b10582 | ORDINARY | 20,000 | 25.00% |
INDIGO LUNE LIMITED
sophymarine-openregistry-gb-11427612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1 Blythe Gate, Solihull, B90 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKBIRD CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-13701009 | ORDINARY | 1,400 | |
| CHANTE DUPONTsophymarine-openregistry-h-chante-dupont-4fcc80 | ORDINARY | 200 | |
| JACK HUMPHREYSsophymarine-openregistry-h-jack-humphreys-f34e70 | ORDINARY | 200 | |
| JULES DUPONTsophymarine-openregistry-h-jules-dupont-8eafad | ORDINARY | 200 | |
JERROMS MORTGAGE & FINANCE LTD
sophymarine-openregistry-gb-11459888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-14535481 | ORDINARY | 6,750 | 67.50% |
| JERROMS SOLUTIONS LIMITEDsophymarine-openregistry-gb-05933654 | ORDINARY | 3,250 | 32.50% |
| LUCY RIGGsophymarine-openregistry-h-lucy-rigg-04495b | ORDINARY | 0 | 0.00% |
| RICHARD RIGGsophymarine-openregistry-h-richard-rigg-7a23d6 | ORDINARY | 0 | 0.00% |
AKD DENTAL LTD
sophymarine-openregistry-gb-11503384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Skan House Akd Dental C/O Ksol, Solihull, B90 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY KUMAR DHUNNAsophymarine-openregistry-h-ajay-kumar-dhunna-b719e6 | ORDINARY | 75 | 75.00% |
| NIKITA KAUR DHUNNAsophymarine-openregistry-h-nikita-kaur-dhunna-f822a9 | ORDINARY | 25 | 25.00% |
| ANITA DHUNNAsophymarine-openregistry-h-anita-dhunna-fd6255 | ORDINARY | 0 | 0.00% |
| ARON KUMAR DHUNNAsophymarine-openregistry-h-aron-kumar-dhunna-3bd684 | ORDINARY | 0 | 0.00% |
NEXT STOP PROPERTIES LIMITED
sophymarine-openregistry-gb-11524042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2018
- 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 |
|---|
| GULSHAN SINGHsophymarine-openregistry-h-gulshan-singh-bca5c1 | ORDINARY | 50 | 50.00% |
| JESWIR LALLsophymarine-openregistry-h-jeswir-lall-78d9f5 | ORDINARY | 50 | 50.00% |
| POONAM KHAIRAsophymarine-openregistry-h-poonam-khaira-9ac999 | ORDINARY | 0 | 0.00% |
| SONAM LALLsophymarine-openregistry-h-sonam-lall-b300a8 | ORDINARY | 0 | 0.00% |
WEST MIDLANDS EDUCATION & SKILLS LIMITED
sophymarine-openregistry-gb-11542992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Carleton House, 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PATRICK RYANsophymarine-openregistry-h-james-patrick-ryan-bddefa | ORDINARY GBP1 SHARES | 50 | 50.00% |
| PATRICIA ANN RYANsophymarine-openregistry-h-patricia-ann-ryan-35f93b | ORDINARY GBP1 SHARES | 50 | 50.00% |
| PAUL JOHN HODGETTSsophymarine-openregistry-h-paul-john-hodgetts-1fb435 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| SHARON SAUNDERSsophymarine-openregistry-h-sharon-saunders-76addd | ORDINARY GBP1 SHARES | 0 | 0.00% |
THE ATTIC THEATRE (STRATFORD-UPON-AVON) LIMITED
sophymarine-openregistry-gb-11547687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 2 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MELANIE PARTRIDGEsophymarine-openregistry-h-catherine-melanie-partridge-3b46b8 | ORDINARY | 40 | 40.00% |
| JOHN ROBERT PARTRIDGEsophymarine-openregistry-h-john-robert-partridge-93b326 | ORDINARY | 40 | 40.00% |
| JESSICA MARIE HILLsophymarine-openregistry-h-jessica-marie-hill-53ad1a | ORDINARY | 10 | 10.00% |
| ZOE KIM ROLPHsophymarine-openregistry-h-zoe-kim-rolph-4ba207 | ORDINARY | 10 | 10.00% |
VIDA HEIGHTS LTD
sophymarine-openregistry-gb-11657950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2018
- 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
- 60 Sharmans Cross Road, Solihull, West Midlands, B91 1RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARSEM SINGH SIHRAsophymarine-openregistry-h-tarsem-singh-sihra-3db0bb | ORDINARY | 100 | |
| HARPINDER KAUR SIHRAsophymarine-openregistry-h-harpinder-kaur-sihra-b7cc7e | ORDINARY | 0 | |
| SATINDER KAUR SIHRAsophymarine-openregistry-h-satinder-kaur-sihra-d0ee6f | ORDINARY | 0 | |
| TARSVINDER SINGH SIHRAsophymarine-openregistry-h-tarsvinder-singh-sihra-fce83d | ORDINARY | 0 | |
CLEOPATRA'S KITCHEN LTD
sophymarine-openregistry-gb-11706018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 220 Stratford Road, Solihull, B90 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ODAY FAHAD ALNAYEFsophymarine-openregistry-h-oday-fahad-alnayef-5aac4f | ORDINARY | 34 | |
| LOUAY ALNAIEFsophymarine-openregistry-h-louay-alnaief-326cf5 | ORDINARY | 33 | |
| MAAN AL NAIAFsophymarine-openregistry-h-maan-al-naiaf-208d39 | ORDINARY | 33 | |
| DANIEL SPARKESsophymarine-openregistry-h-daniel-sparkes-1c331c | ORDINARY | 0 | |
HALAL CONSULTATIONS 2013 LIMITED
sophymarine-openregistry-gb-11862195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Radcliffe House, Solihull, B91 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMER RASHIDsophymarine-openregistry-h-amer-rashid-ac39a3 | ORDINARY | 90 | |
| KIRAN AMERsophymarine-openregistry-h-kiran-amer-4378bb | ORDINARY | 10 | |
| FARIZA JAN KHAWAJAsophymarine-openregistry-h-fariza-jan-khawaja-e4dc1d | ORDINARY | 0 | |
| QAMAR MASOOD ANSARI KHAWAJAsophymarine-openregistry-h-qamar-masood-ansari-khawaja-a6d920 | ORDINARY | 0 | |
AD LED MEDIA LIMITED
sophymarine-openregistry-gb-11928986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
- Registered office
- Carleton House, 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% |
| AMANDEEP SINGH GILLsophymarine-openregistry-h-amandeep-singh-gill-bf266a | ORDINARY GBP1 SHARES | 0 | 0.00% |
| BALBIR KUMARsophymarine-openregistry-h-balbir-kumar-4de623 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| SIMON WISERsophymarine-openregistry-h-simon-wiser-7e219c | ORDINARY GBP1 SHARES | 0 | 0.00% |
SO ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-12046930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 5, 2nd Floor,, Solihull, B91 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HB FAMILY OFFICE LTDsophymarine-openregistry-gb-14156244 | ORDINARY | 50 | |
| ATLAS ALPHA COMPANY LTDsophymarine-openregistry-gb-14256260 | ORDINARY | 25 | |
| PAPUL LIMITEDsophymarine-openregistry-gb-14258267 | ORDINARY | 25 | |
| PAUL SQUIREsophymarine-openregistry-h-paul-squire-e379fa | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIG ST AUGUSTINE LTDsophymarine-openregistry-gb-12725024 | Holds shares in | ORDINARY · 38.30% |
| SMALL HEATH PROPERTIES MANAGEMENT LTDsophymarine-openregistry-gb-10396505 | Holds shares in | ORDINARY |
| SO STUDENTS LTD.sophymarine-openregistry-gb-11051987 | Holds shares in | ORDINARY |
| SOSTUDENTS (ONE) LTDsophymarine-openregistry-gb-11321761 | Holds shares in | ORDINARY |
| SIG 23 LTDsophymarine-openregistry-gb-13257110 | Holds shares in | ORDINARY |
| SIG 21 LTDsophymarine-openregistry-gb-13745728 | Holds shares in | ORDINARY |
| SAM PROP CO HOLDING LTDsophymarine-openregistry-gb-13854766 | Holds shares in | ORDINARY |
PACKINGTON GARDENS MANAGEMENT LIMITED
sophymarine-openregistry-gb-12161641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 9-11 Stratford Road, Solihull, B90 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSWOOD HOLDINGS (WEST MIDLANDS) LTDsophymarine-openregistry-gb-15975051 | ORDINARY SHARES | 3 | 100.00% |
| ANTHONY MCCARTHYsophymarine-openregistry-h-anthony-mccarthy-be1a36 | ORDINARY SHARES | 0 | 0.00% |
| SHAUN HUSSEYsophymarine-openregistry-h-shaun-hussey-f9016e | ORDINARY SHARES | 0 | 0.00% |
| SIMON RAYsophymarine-openregistry-gb-04256350 | ORDINARY SHARES | 0 | 0.00% |
FLAGS SOFTWARE LIMITED
sophymarine-openregistry-gb-12186871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 The Pavilions Cranmore Drive, Solihull, West Midlands, B90 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ELKINsophymarine-openregistry-h-jane-elkin-7478e2 | A ORDINARY | 2,500 | 25.00% |
| NICHOLAS JOHN ELKINsophymarine-openregistry-h-nicholas-john-elkin-21aafb | A ORDINARY | 2,500 | 25.00% |
| RICHARD ANDREW GAMLINsophymarine-openregistry-h-richard-andrew-gamlin-cfee4e | A ORDINARY | 2,500 | 25.00% |
| SALLY GAMLINsophymarine-openregistry-h-sally-gamlin-8c35b2 | A ORDINARY | 2,500 | 25.00% |