UK companies/Solihull/Page 67
Companies in Solihull and their shareholdersPage 67 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 53 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.
Companies with a register
3,494
FOREST VETERINARY CENTRE LIMITED
sophymarine-openregistry-gb-08455672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Friars Gate 1011 Stratford Road, Solihull, B90 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINNAEUS VETERINARY LIMITEDsophymarine-openregistry-gb-10790375 | ORDINARY | 1 | 100.00% |
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | A ORDINARY | 0 | |
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | ORDINARY | 0 | 0.00% |
J A & A J ROSE PROPERTIES LIMITED
sophymarine-openregistry-gb-08459140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 9-11 Stratford Road, Solihull, B90 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ROSEsophymarine-openregistry-h-adam-rose-b50fad | ORDINARY SHARES B | 5 | 100.00% |
| JAKE ROSEsophymarine-openregistry-h-jake-rose-2f4441 | ORDINARY SHARES A | 5 | 100.00% |
HASLUCKS GREEN ELECTRICAL LIMITED
sophymarine-openregistry-gb-08533923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 19 Mollington Crescent, Solihull, B90 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WRIGHTsophymarine-openregistry-gb-10288187 | ORDINARY | 99 | 100.00% |
| KAY WRIGHTsophymarine-openregistry-h-kay-wright-ad79c2 | ORDINARY "B" | 1 | 100.00% |
BIT TESTING LIMITED
sophymarine-openregistry-gb-08599541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 46 St. Gerards Road, Solihull, B91 1UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHA BADHENsophymarine-openregistry-h-asha-badhen-dbfe3f | B ORDINARY | 50 | |
| MONTY BERZONsophymarine-openregistry-h-monty-berzon-4883dd | ORDINARY | 50 | |
Y7 LIMITED
sophymarine-openregistry-gb-08626484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Oak Lawns Poolhead Lane, Solihull, B94 5ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK BRIAN DORMONsophymarine-openregistry-h-patrick-brian-dormon-18deea | A ORDINARY | 80 | 100.00% |
| GILLIAN ANNE DORMONsophymarine-openregistry-h-gillian-anne-dormon-6236e4 | B ORDINARY | 20 | 100.00% |
| PATRICK BRIAN DORMONsophymarine-openregistry-h-patrick-brian-dormon-18deea | B ORDINARY | 0 | 0.00% |
ARK PROFESSIONAL SOLUTIONS LTD
sophymarine-openregistry-gb-08763696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Marston House 5, Elmdon Lane, Solihull, West Midlands, B37 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGHA RIZWAN KHANsophymarine-openregistry-h-agha-rizwan-khan-7dcdf0 | ORDINARY A | 75 | 100.00% |
| AGHA RIZWAN KHANsophymarine-openregistry-h-agha-rizwan-khan-7dcdf0 | ORDINARY B | 25 | 100.00% |
| TANVEER KAUSERsophymarine-openregistry-h-tanveer-kauser-4d3f8e | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEDLON CIVILS LTDsophymarine-openregistry-gb-09700049 | Holds shares in | ORDINARY A · 14.50% |
PRACTICAL PERIO LIMITED
sophymarine-openregistry-gb-08785940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- First Floor, 20-22 Station Road, Solihull, West Midlands, B93 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PERKINSsophymarine-openregistry-h-matthew-perkins-589148 | ORDINARY SHARES A | 76 | 100.00% |
| MATTHEW PERKINSsophymarine-openregistry-h-matthew-perkins-589148 | ORDINARY SHARES B | 24 | 100.00% |
| LISA PERKINSsophymarine-openregistry-h-lisa-perkins-641042 | ORDINARY SHARES B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MRL HEALTH LTDsophymarine-openregistry-gb-16582187 | Holds shares in | ORDINARY · 50.00% |
JRAIS CAR GROUP LTD
sophymarine-openregistry-gb-08796852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Bracey'S Business Park St. Peters Lane, Solihull, B92 0DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE PATRICIA RAISONsophymarine-openregistry-h-clare-patricia-raison-505f87 | B ORDINARY | 100 | 100.00% |
| JACK RAISONsophymarine-openregistry-h-jack-raison-28ffa7 | ORDINARY | 90 | 90.00% |
| CLARE PATRICIA RAISONsophymarine-openregistry-h-clare-patricia-raison-505f87 | ORDINARY | 10 | 10.00% |
LEIGHTROSE LIMITED
sophymarine-openregistry-gb-08800180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 57 Mirfield Road, Solihull, B91 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW EDWARD PRICEsophymarine-openregistry-h-matthew-edward-price-67e207 | A ORDINARY | 48 | |
| MATTHEW EDWARD PRICEsophymarine-openregistry-h-matthew-edward-price-67e207 | B ORDINARY | 44 | |
| ZOE PRICEsophymarine-openregistry-h-zoe-price-1557a2 | B ORDINARY | 6 | |
| ZOE PRICEsophymarine-openregistry-h-zoe-price-1557a2 | A ORDINARY | 2 | |
HAMPTON DECKING LIMITED
sophymarine-openregistry-gb-09095229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Friars Gate 1011 Stratford Road, Solihull, B90 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMPTON DECKING HOLDINGS LIMITEDsophymarine-openregistry-gb-13384075 | ORDINARY B | 1 | 100.00% |
| HAMPTON DECKING HOLDINGS LIMITEDsophymarine-openregistry-gb-13384075 | ORDINARY A | 1 | 100.00% |
| STEELRAY NO. 504 LIMITEDsophymarine-openregistry-gb-05914811 | ORDINARY B | 0 | 0.00% |
| STEELRAY NO. 504 LIMITEDsophymarine-openregistry-gb-05914811 | ORDINARY A | 0 | 0.00% |
ROMKAR LIMITED
sophymarine-openregistry-gb-09222301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Gentian Poolhead Lane, Solihull, B94 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHIT PATELsophymarine-openregistry-gb-08885452 | ORDINARY | 99 | 100.00% |
| MINAL PATELsophymarine-openregistry-h-minal-patel-ccb12d | ORDINARY A | 1 | 100.00% |
PHOENIX UK CONSULTANCY LTD
sophymarine-openregistry-gb-09226135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 56 Poolfield Drive, Solihull, B91 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRANTHI KUMAR AMARAsophymarine-openregistry-h-kranthi-kumar-amara-5e7266 | ORDINARY | 9 | 100.00% |
| PADMAPRIYA KRANTHIKUMAR AMARAsophymarine-openregistry-h-padmapriya-kranthikumar-amara-2f5ef0 | ORDINARY B | 1 | 100.00% |
RR ASSOCIATES LTD
sophymarine-openregistry-gb-09226521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
86210 — General medical practice activities - Registered office
- Suite Ss Avon House 435 Stratford Road, Solihull, B90 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHUL SINGHsophymarine-openregistry-h-rahul-singh-3f2de8 | B | 100 | |
| RAHUL SINGHsophymarine-openregistry-h-rahul-singh-3f2de8 | ORDINARY | 100 | |
| ROSHNI RAMCHAND NICHANIsophymarine-openregistry-h-roshni-ramchand-nichani-c959e2 | B | 0 | |
HEATFLO MECHANICAL LIMITED
sophymarine-openregistry-gb-09238310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Office 6 Shire House Highlands Road, Solihull, B90 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HAMILTONsophymarine-openregistry-gb-SC877348 | ORDINARY A | 90 | 100.00% |
| HOLLY LOUISE HAMILTONsophymarine-openregistry-h-holly-louise-hamilton-101ba1 | ORDINARY B | 10 | 100.00% |
HILES CONSULTING LIMITED
sophymarine-openregistry-gb-09256813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 52 Seven Star Road, Solihull, West Midlands, B91 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY JANE HILESsophymarine-openregistry-h-kirsty-jane-hiles-8c520a | ORDINARY B | 1 | 100.00% |
| MARK ANDREW HILESsophymarine-openregistry-h-mark-andrew-hiles-d1d154 | ORDINARY A | 1 | 100.00% |
LG SOLUTIONS & CONSULTING LIMITED
sophymarine-openregistry-gb-09290265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 79 Solihull Road, Solihull, B90 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOKESH KUMAR GUPTAsophymarine-openregistry-h-lokesh-kumar-gupta-45fabd | ORDINARY | 1 | 100.00% |
| NEHA GOELsophymarine-openregistry-h-neha-goel-e7d742 | ORDINARY A | 1 | 100.00% |
PODIUM3 DEVELOPMENT LIMITED
sophymarine-openregistry-gb-09306321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL HOUGHTONsophymarine-openregistry-h-russell-houghton-7c140c | ORDINARY A | 80 | 100.00% |
| JULIE HOUGHTONsophymarine-openregistry-h-julie-houghton-39f399 | ORDINARY B | 20 | 100.00% |
SHEPHERD COMMERCIAL LIMITED
sophymarine-openregistry-gb-09340137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 1b 1st Floor The Old Bank House, Solihull, West Midlands, B93 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRONSTONE CAPITAL LIMITEDsophymarine-openregistry-gb-15375854 | ORDINARY B 1 GBP | 50 | |
| IRONSTONE CAPITAL LIMITEDsophymarine-openregistry-gb-15375854 | ORDINARY A 1 GBP | 50 | |
| MRS JACQUELINE ARKINSONsophymarine-openregistry-h-mrs-jacqueline-arkinson-40b73b | ORDINARY B 1 GBP | 0 | |
| MRS JACQUELINE ARKINSONsophymarine-openregistry-h-mrs-jacqueline-arkinson-40b73b | ORDINARY A 1 GBP | 0 | |
S & N COMMERCIAL LIMITED
sophymarine-openregistry-gb-09347304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINA NAGRAsophymarine-openregistry-h-nina-nagra-091755 | ORDINARY A | 50 | 50.00% |
| SUKHBIR SINGHsophymarine-openregistry-h-sukhbir-singh-94b930 | ORDINARY A | 50 | 50.00% |
| SUKHBIR SINGHsophymarine-openregistry-h-sukhbir-singh-94b930 | ORDINARY | 0 | |
LUCY'S HAIR AND BEAUTY BOUTIQUE LIMITED
sophymarine-openregistry-gb-09351605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 2 14 Station Road, Solihull, B93 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY KEAYsophymarine-openregistry-h-lucy-keay-02b9a0 | A ORDINARY | 80 | 100.00% |
| JOSHUA KEAYsophymarine-openregistry-h-joshua-keay-af6b24 | B ORDINARY | 20 | 100.00% |