UK companies/Solihull/Page 63
Companies in Solihull and their shareholdersPage 63 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 1 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
BKS LEARNING AND ADVISORY LTD
sophymarine-openregistry-gb-10660828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lumaneri House Blythe Valley Business Park, Solihull, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY STEPHEN SCICLUNAsophymarine-openregistry-h-barry-stephen-scicluna-4b696e | ORDINARY | 49 | 50.00% |
| KELLY MARIE SCICLUNAsophymarine-openregistry-h-kelly-marie-scicluna-f7354a | ORDINARY | 49 | 50.00% |
| BARRY STEPHEN SCICLUNAsophymarine-openregistry-h-barry-stephen-scicluna-4b696e | ORDINARY A | 1 | 100.00% |
| KELLY MARIE SCICLUNAsophymarine-openregistry-h-kelly-marie-scicluna-f7354a | ORDINARY B | 1 | 100.00% |
MICROMAK LIMITED
sophymarine-openregistry-gb-11085467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 4 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ABDUL KAHARsophymarine-openregistry-h-mohammed-abdul-kahar-6c1c52 | ORDINARY | 50 | 50.00% |
| NEHER ALIsophymarine-openregistry-h-neher-ali-d1debb | ORDINARY | 50 | 50.00% |
| MOHAMMED ABDUL KAHARsophymarine-openregistry-h-mohammed-abdul-kahar-6c1c52 | ORDINARY A | 0 | |
| NEHER ALIsophymarine-openregistry-h-neher-ali-d1debb | ORDINARY B | 0 | |
KREATIVE IT ENABLED SOLUTIONS LIMITED
sophymarine-openregistry-gb-11102250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 70 Radbourne Road, Solihull, West Midlands, B90 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANKAJ PRALHAD DESHPANDEsophymarine-openregistry-h-pankaj-pralhad-deshpande-aee88b | ORDINARY | 6 | 100.00% |
| ADNYA SADASHIV JOSHIsophymarine-openregistry-h-adnya-sadashiv-joshi-85c12c | PREFERENCE | 3 | 100.00% |
| ADNYA SADASHIV JOSHIsophymarine-openregistry-h-adnya-sadashiv-joshi-85c12c | ORDINARY B | 2 | 100.00% |
THE PAVILIONS CLUB LIMITED
sophymarine-openregistry-gb-11134721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- The Pavilions Club Meriden Drive, Solihull, West Midlands, B37 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MORGANsophymarine-openregistry-h-robert-morgan-a42ce6 | A ORDINARY | 100 | 100.00% |
| ROBERT MORGANsophymarine-openregistry-h-robert-morgan-a42ce6 | ORDINARY | 100 | 100.00% |
| ROBERT MORGANsophymarine-openregistry-h-robert-morgan-a42ce6 | B ORDINARY | 100 | 100.00% |
| DEAN WILSONsophymarine-openregistry-gb-OC351755 | ORDINARY | 0 | 0.00% |
ORCI TRIALS LIMITED
sophymarine-openregistry-gb-11534208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72200 — Research and experimental development on social sciences and humanities
73200 — Market research and public opinion polling
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Regus, Office 206 Central Boulevard, Solihull, B90 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAFAIT AHMADsophymarine-openregistry-h-kafait-ahmad-829272 | ORDINARY | 200 | |
| KAFAIT AHMADsophymarine-openregistry-h-kafait-ahmad-829272 | A ORDINARY | 50 | |
| KAFAIT AHMADsophymarine-openregistry-h-kafait-ahmad-829272 | B ORDINARY | 50 | |
| SABA MANSHAHsophymarine-openregistry-h-saba-manshah-a84105 | ORDINARY | 0 | |
| SABA MANSHAHsophymarine-openregistry-h-saba-manshah-a84105 | B ORDINARY | 0 | |
HABIT8 LIMITED
sophymarine-openregistry-gb-11677603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 27 Chelveston Crescent, Solihull, B91 3YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN EDWARD RADFORDsophymarine-openregistry-h-adrian-edward-radford-8ee14d | ORDINARY A | 1 | 100.00% |
| ADRIAN EDWARD RADFORDsophymarine-openregistry-h-adrian-edward-radford-8ee14d | ORDINARY | 1 | 50.00% |
| PEGGY CHANsophymarine-openregistry-h-peggy-chan-9af479 | ORDINARY B | 1 | 100.00% |
| PEGGY CHANsophymarine-openregistry-h-peggy-chan-9af479 | ORDINARY | 1 | 50.00% |
FASH INVESTMENTS LTD
sophymarine-openregistry-gb-11731314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 174 Yoxall Road, Solihull, B90 3RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHULAM CHOUDRYsophymarine-openregistry-h-ghulam-choudry-b7412e | B ORDINARY | 100 | |
| GHULAM CHOUDRYsophymarine-openregistry-h-ghulam-choudry-b7412e | C ORDINARY | 100 | |
| GHULAM CHOUDRYsophymarine-openregistry-h-ghulam-choudry-b7412e | A ORDINARY | 80 | |
| SAFINA CHOUDRYsophymarine-openregistry-h-safina-choudry-f31cb7 | A ORDINARY | 20 | |
| SAFINA CHOUDRYsophymarine-openregistry-h-safina-choudry-f31cb7 | C ORDINARY | 0 | |
| SAFINA CHOUDRYsophymarine-openregistry-h-safina-choudry-f31cb7 | B ORDINARY | 0 | |
SERENGETI HOLDINGS LIMITED
sophymarine-openregistry-gb-12140595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Lightwood Close, Solihull, B93 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDEEP JUGPALsophymarine-openregistry-h-gurdeep-jugpal-3e2482 | ORDINARY | 60 | 60.00% |
| ARVEEN JUGPALsophymarine-openregistry-h-arveen-jugpal-4e81c2 | ORDINARY | 40 | 40.00% |
| ARVEEN JUGPALsophymarine-openregistry-h-arveen-jugpal-4e81c2 | B ORDINARY | 1 | 100.00% |
| GURDEEP JUGPALsophymarine-openregistry-h-gurdeep-jugpal-3e2482 | ORDINARY A | 1 | 100.00% |
DEC ELECTRICAL LTD
sophymarine-openregistry-gb-12146418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 35130 — Distribution of electricity
- Registered office
- 31 Harnall Close, Solihull, B90 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART DAVISsophymarine-openregistry-gb-03550449 | ORDINARY | 8 | 80.00% |
| LUCY DAVISsophymarine-openregistry-gb-06276722 | ORDINARY B | 5 | 100.00% |
| STUART DAVISsophymarine-openregistry-gb-03550449 | ORDINARY A | 5 | 100.00% |
| LUCY DAVISsophymarine-openregistry-gb-06276722 | ORDINARY | 2 | 20.00% |
CAPE (INS) SERVICES LIMITED
sophymarine-openregistry-gb-12588239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 1st Floor, 20-22 Station Road Station Road, Solihull, West Midlands, B93 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY JAKE GALLACHERsophymarine-openregistry-h-henry-jake-gallacher-1aecb4 | ORDINARY | 1,000 | 100.00% |
| HENRY JAKE GALLACHERsophymarine-openregistry-h-henry-jake-gallacher-1aecb4 | C ORDINARY | 1 | 100.00% |
| HENRY JAKE GALLACHERsophymarine-openregistry-h-henry-jake-gallacher-1aecb4 | B ORDINARY | 1 | 100.00% |
| SINGLE MALT 418 LIMITEDsophymarine-openregistry-gb-12529459 | ORDINARY | 0 | 0.00% |
FEEL GOOD BRANDS LTD
sophymarine-openregistry-gb-13001014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- DORMANT
- SIC
- 15200 — Manufacture of footwear
47721 — Retail sale of footwear in specialised stores - Registered office
- 8 Avenue Road, Solihull, B93 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN-MARIE VERMAsophymarine-openregistry-h-ann-marie-verma-1caa89 | C ORDINARY | 250 | |
| ANN-MARIE VERMAsophymarine-openregistry-h-ann-marie-verma-1caa89 | A ORDINARY | 250 | |
| ANN-MARIE VERMAsophymarine-openregistry-h-ann-marie-verma-1caa89 | B ORDINARY | 250 | |
| SANDEEP VERMAsophymarine-openregistry-h-sandeep-verma-5f5647 | A ORDINARY | 250 | |
| SANDEEP VERMAsophymarine-openregistry-h-sandeep-verma-5f5647 | C ORDINARY | 250 | |
| SANDEEP VERMAsophymarine-openregistry-h-sandeep-verma-5f5647 | B ORDINARY | 250 | |
GLOUCESTERSHIRE CBT & PSYCHOLOGY LIMITED
sophymarine-openregistry-gb-13480010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- MICRO ENTITY
- 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 |
|---|
| KIRSTEN MARY KITSONsophymarine-openregistry-h-kirsten-mary-kitson-0015f6 | ORDINARY A | 90 | 100.00% |
| MATTHEW KITSONsophymarine-openregistry-h-matthew-kitson-f61604 | ORDINARY B | 10 | 100.00% |
| KIRSTEN MARY KITSONsophymarine-openregistry-h-kirsten-mary-kitson-0015f6 | ORD | 0 | |
BLOSSOMFIELD BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-13778764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 254 Widney Lane, Solihull, West Midlands, B91 3JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA GRACE GILMOREsophymarine-openregistry-h-emma-grace-gilmore-82460e | ORDINARY B | 1 | 100.00% |
| JOHN MICHAEL GILMOREsophymarine-openregistry-h-john-michael-gilmore-6979f4 | ORDINARY A | 1 | 100.00% |
| JOHN MICHAEL GILMOREsophymarine-openregistry-h-john-michael-gilmore-6979f4 | ORDINARY | 1 | 100.00% |
ARCHER SPORTS CONSULTANCY LTD
sophymarine-openregistry-gb-13924631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON RICHARD MCFARLANE-ARCHERsophymarine-openregistry-h-aaron-richard-mcfarlane-archer-5e3ada | ORDINARY | 5 | 50.00% |
| JORDAN JUNIOR MCFARLANE-ARCHERsophymarine-openregistry-h-jordan-junior-mcfarlane-archer-4e5057 | ORDINARY | 5 | 50.00% |
| AARON RICHARD MCFARLANE-ARCHERsophymarine-openregistry-h-aaron-richard-mcfarlane-archer-5e3ada | ORDINARY B | 1 | 100.00% |
| JORDAN JUNIOR MCFARLANE-ARCHERsophymarine-openregistry-h-jordan-junior-mcfarlane-archer-4e5057 | ORDINARY A | 1 | 100.00% |
EASYWAY IT LTD
sophymarine-openregistry-gb-14118996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 7 Danbury Road, Solihull, B90 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DMITRY SILINsophymarine-openregistry-h-dmitry-silin-2ffb0e | ORDINARY | 10 | 100.00% |
| DMITRY SILINsophymarine-openregistry-h-dmitry-silin-2ffb0e | A ORDINARY | 10 | 100.00% |
| LIUDMILA SILINAsophymarine-openregistry-h-liudmila-silina-030533 | B ORDINARY | 10 | 100.00% |
MACKENZIE'S HOLDINGS LIMITED
sophymarine-openregistry-gb-14329207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| MICHAEL DAVID MACKENZIEsophymarine-openregistry-h-michael-david-mackenzie-b9ae1f | ORDINARY | 70 | 70.00% |
| KYM MAY WISEMANsophymarine-openregistry-h-kym-may-wiseman-73dfb2 | ORDINARY | 30 | 30.00% |
| KYM MAY WISEMANsophymarine-openregistry-h-kym-may-wiseman-73dfb2 | ORDINARY B | 5 | 100.00% |
| MICHAEL DAVID MACKENZIEsophymarine-openregistry-h-michael-david-mackenzie-b9ae1f | ORDINARY A | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MACKENZIE'S LTDsophymarine-openregistry-gb-13147826 | Holds shares in | ORDINARY · 100.00% |
NAWAZK MEDICS LTD
sophymarine-openregistry-gb-14333936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
86220 — Specialists medical practice activities - Registered office
- 68 Stanway Road, Solihull, West Midland, B90 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD NAWAZsophymarine-openregistry-h-mohammad-nawaz-740752 | A ORDINARY | 5 | 100.00% |
| UMBREEN NAWAZsophymarine-openregistry-h-umbreen-nawaz-33360e | B ORDINARY | 5 | 100.00% |
| MOHAMMAD NAWAZsophymarine-openregistry-h-mohammad-nawaz-740752 | ORDINARY | 1 | 50.00% |
| UMBREEN NAWAZsophymarine-openregistry-h-umbreen-nawaz-33360e | ORDINARY | 1 | 50.00% |
D J ALLCOTT CONSULTANTS LIMITED
sophymarine-openregistry-gb-14473845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- 1623 Warwick Road, Solihull, West Midlands, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN ALLCOTTsophymarine-openregistry-h-david-john-allcott-4ebba0 | ORDINARY | 50 | 50.00% |
| SUSAN ALLCOTTsophymarine-openregistry-h-susan-allcott-2d9cd3 | ORDINARY | 50 | 50.00% |
| DAVID JOHN ALLCOTTsophymarine-openregistry-h-david-john-allcott-4ebba0 | ORDINARY A | 1 | 100.00% |
| SUSAN ALLCOTTsophymarine-openregistry-h-susan-allcott-2d9cd3 | ORDINARY B | 1 | 100.00% |
TM GREEN GROUP LTD
sophymarine-openregistry-gb-14565813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Zenith House, Solihull, B90 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO GREENsophymarine-openregistry-h-antonio-green-dcd9c8 | ORDINARY | 1 | |
| ANTONIO GREENsophymarine-openregistry-h-antonio-green-dcd9c8 | A ORDINARY | 1 | |
| THOMAS MARTINsophymarine-openregistry-h-thomas-martin-20e52c | ORDINARY | 1 | |
| THOMAS MARTINsophymarine-openregistry-h-thomas-martin-20e52c | B ORDINARY | 1 | |
CLERESTORY ADVISORY LTD
sophymarine-openregistry-gb-14791751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
70229 — Management consultancy activities other than financial management
71129 — Other engineering activities
74902 — Quantity surveying activities - Registered office
- 1623 Warwick Road, Solihull, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM LAMBERTsophymarine-openregistry-h-graham-lambert-8143fd | ORDINARY | 10 | |
| GRAHAM LAMBERTsophymarine-openregistry-h-graham-lambert-8143fd | A ORDINARY | 1 | |
| SUSAN ANDRINGA-LAMBERTsophymarine-openregistry-h-susan-andringa-lambert-a0a44b | B ORDINARY | 1 | |