UK companies/Solihull/Page 68
Companies in Solihull and their shareholdersPage 68 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 48 shareholdings and 10 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
RNG TECHNOLOGIES LTD
sophymarine-openregistry-gb-09426682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Morville Close, Solihull, West Midlands, B93 8SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAKESHBHAI LADsophymarine-openregistry-h-rakeshbhai-lad-43cd1c | ORDINARY SHARES | 2 | 100.00% |
| GAYATRIBEN LADsophymarine-openregistry-h-gayatriben-lad-047e28 | ORDINARY SHARES A | 1 | 100.00% |
| GAYATRIBEN LADsophymarine-openregistry-h-gayatriben-lad-047e28 | ORDINARY SHARES | 0 | 0.00% |
ARDEN BUSINESS COACHING LTD
sophymarine-openregistry-gb-09685155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Cottage, Bates Lane, Solihull, B94 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN LEEsophymarine-openregistry-h-david-john-lee-100aee | ORD | 50 | 100.00% |
| SUSAN CHRISTINE LEEsophymarine-openregistry-h-susan-christine-lee-62f45b | A ORDINARY | 50 | 100.00% |
IMP RESIDENTIAL 2 LIMITED
sophymarine-openregistry-gb-09952457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Gate, Solihull, B90 4WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I.M. PROPERTIES LIMITEDsophymarine-openregistry-gb-03456022 | A | 100 | |
| MATTHEW WATTISsophymarine-openregistry-h-matthew-wattis-78c9ee | B | 33 | |
SUPER SIMPLE TRAINING LTD
sophymarine-openregistry-gb-09988577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 Micklehill Drive, Solihull, West Midlands, B90 2PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE THOMPSONsophymarine-openregistry-h-kate-thompson-9642e6 | B ORDINARY | 1 | |
| MARK THOMPSONsophymarine-openregistry-gb-04771627 | ORDINARY | 1 | |
ELVERS PROPERTIES LIMITED
sophymarine-openregistry-gb-10024992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Torwood, Elvers Green Lane, Solihull, West Midlands, B93 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JANE JOHNSONsophymarine-openregistry-h-elizabeth-jane-johnson-b53776 | ORDINARY | 65 | 100.00% |
| SAMMY JANE BULLsophymarine-openregistry-h-sammy-jane-bull-6ed339 | ORDINARY "A" SHARES | 35 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KELLOW ESTATE ROADS (LOOE) LIMITEDsophymarine-openregistry-gb-10851790 | Holds shares in | ORDINARY |
JDM GEARBOX REPAIRS LIMITED
sophymarine-openregistry-gb-10109350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 9-11 Stratford Road, Solihull, B90 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MEREDITHsophymarine-openregistry-h-james-meredith-032eac | ORDINARY SHARES A | 9 | 100.00% |
| VERITY DAYsophymarine-openregistry-h-verity-day-7b9c5b | ORDINARY SHARES B | 1 | 100.00% |
CPR (MIDLANDS) LIMITED
sophymarine-openregistry-gb-10124323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 9-11 Stratford Road, Solihull, B90 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN JOHN MILLSsophymarine-openregistry-h-dean-john-mills-4a8234 | B ORDINARY | 1 | 100.00% |
| PAUL GRAHAM MILLSsophymarine-openregistry-h-paul-graham-mills-821c06 | ORDINARY | 1 | 100.00% |
SHRIGURU CONSULTING LTD.
sophymarine-openregistry-gb-10138835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 101 Welford Road, Solihull, B90 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAMOD NARAYAN GOKHALEsophymarine-openregistry-h-pramod-narayan-gokhale-e64485 | ORDINARY | 1 | 100.00% |
| SAMPADA PRAMOD GOKHALEsophymarine-openregistry-h-sampada-pramod-gokhale-86b0fe | ORDINARY B | 1 | 100.00% |
DOWEN LIMITED
sophymarine-openregistry-gb-10166697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEMI TEENA DOWENsophymarine-openregistry-h-demi-teena-dowen-fe1362 | ORDINARY "A" | 1 | 100.00% |
| JAMES DOWENsophymarine-openregistry-h-james-dowen-0f0c0d | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LANCELYN COURT (FLATS) LIMITEDsophymarine-openregistry-gb-00737912 | Holds shares in | ORDINARY · 2.22% |
| THE AMETHYST QUARTER MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06066448 | Holds shares in | B ORDINARY · 1.67% |
| 7903 LIMITEDsophymarine-openregistry-gb-05674378 | Holds shares in | ORDINARY · 0.19% |
| FOREST OF DEAN RAILWAY LIMITEDsophymarine-openregistry-gb-01714404 | Holds shares in | ORDINARY GBP1 SHARES · 0.01% |
| REDDISH VALE GOLF CLUB COMPANY LIMITED(THE)sophymarine-openregistry-gb-00121441 | Holds shares in | ORDINARY |
| SCUNTHORPE UNITED FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00123622 | Holds shares in | ORDINARY GBP20 SHARES |
| BRACKLESHAM CARAVAN & BOAT CLUB LIMITEDsophymarine-openregistry-gb-00798590 | Holds shares in | ORDINARY |
| COLLEGE COURT (WINDERMERE) LIMITEDsophymarine-openregistry-gb-01906277 | Holds shares in | ORDINARY |
| EATON GOLF CLUB LIMITEDsophymarine-openregistry-gb-02600035 | Holds shares in | ORDINARY |
FDA LA BOCA LIMITED
sophymarine-openregistry-gb-10176801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1st Floor 177 Stratford Road, Solihull, West Midlands, B90 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVA ARGENTINA GROUP LIMITEDsophymarine-openregistry-gb-10175209 | ORDINARY | 100 | 100.00% |
| LG TEAM SHARES LTDsophymarine-openregistry-gb-15335835 | A | 1 | 100.00% |
DOWN FIELD SURVEYING LTD
sophymarine-openregistry-gb-10185484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 50 Beech Lane, Solihull, B90 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE SALMONsophymarine-openregistry-h-louise-salmon-3f7e7e | B ORDINARY SHARES | 100 | 100.00% |
| LUKE MATTHEW SALMONsophymarine-openregistry-h-luke-matthew-salmon-2189b4 | ORDINARY | 100 | 100.00% |
MAGNET PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-10209888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 63 Haslucks Green Road, Solihull, West Midlands, B90 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GRAHAM LAWRENCEsophymarine-openregistry-h-adam-graham-lawrence-17dcb8 | B ORDINARY | 148 | 50.00% |
| GAVIN MARK NOBLETTsophymarine-openregistry-h-gavin-mark-noblett-5be32c | B ORDINARY | 148 | 50.00% |
| ADAM GRAHAM LAWRENCEsophymarine-openregistry-h-adam-graham-lawrence-17dcb8 | A ORDINARY | 2 | 50.00% |
| GAVIN MARK NOBLETTsophymarine-openregistry-h-gavin-mark-noblett-5be32c | A ORDINARY | 2 | 50.00% |
JRNP LTD
sophymarine-openregistry-gb-10226609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
42110 — Construction of roads and motorways
82990 — Other business support service activities n.e.c. - Registered office
- 39 Willoughby Drive, Solihull, West Midlands, B91 3GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PATERSONsophymarine-openregistry-h-john-paterson-e4092a | ORDINARY | 100 | |
| BEVERLEY PATERSONsophymarine-openregistry-h-beverley-paterson-646387 | PREFERENCE | 50 | |
BRIDGE FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-10270224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 17 Stourton Close, Solihull, West Midlands, B93 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN MCKENNINGsophymarine-openregistry-h-matthew-john-mckenning-92a14b | A ORDINARY | 190 | |
| MATTHEW JOHN MCKENNINGsophymarine-openregistry-h-matthew-john-mckenning-92a14b | B ORDINARY | 10 | |
| ANNE ELIZABETH MCKENNINGsophymarine-openregistry-h-anne-elizabeth-mckenning-7582dc | B ORDINARY | 0 | |
SAM TECHNOLOGY SERVICES LIMITED
sophymarine-openregistry-gb-10306448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Monwood Grove, Solihull, B91 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALIMUTHU SAMAYANsophymarine-openregistry-h-kalimuthu-samayan-0d0d7c | ORDINARY A | 100 | 100.00% |
| SUMITHA JAYACHANDRANsophymarine-openregistry-h-sumitha-jayachandran-b6412f | ORDINARY B | 100 | 100.00% |
GW PSYCHOLOGY LTD
sophymarine-openregistry-gb-10310829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 43 Monastery Drive, Solihull, B91 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA WESTWOODsophymarine-openregistry-h-gemma-westwood-94ced4 | ORDINARY | 95 | 100.00% |
| IAN WESTWOODsophymarine-openregistry-h-ian-westwood-8dff66 | A ORDINARY | 5 | 100.00% |
SAS TECHNOLOGY LIMITED
sophymarine-openregistry-gb-10332559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 21 Braemar Road, Solihull, B92 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVINASH KARMARKARsophymarine-openregistry-h-avinash-karmarkar-5243b6 | ORDINARY | 130 | 100.00% |
| SUPRIYA KARMARKARsophymarine-openregistry-h-supriya-karmarkar-361847 | ORDINARY B | 70 | 100.00% |
PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED
sophymarine-openregistry-gb-10480452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Prologis House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102 | B ORDINARY | 48,944 | |
| PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102 | ORDINARY | 16,772 | |
| PROLOGIS EUROPEAN FINANCE XIV SARLsophymarine-openregistry-h-prologis-european-finance-xiv-sarl-5df7a7 | B ORDINARY | 0 | |
| PROLOGIS EUROPEAN FINANCE XIV SARLsophymarine-openregistry-h-prologis-european-finance-xiv-sarl-5df7a7 | ORDINARY | 0 | |
MILVERTON PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-10548500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 17 Stourton Close, Solihull, West Midlands, B93 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN MCKENNINGsophymarine-openregistry-h-matthew-john-mckenning-92a14b | A ORDINARY | 98 | |
| MATTHEW JOHN MCKENNINGsophymarine-openregistry-h-matthew-john-mckenning-92a14b | B ORDINARY | 2 | |
| ANNE ELIZABETH MCKENNINGsophymarine-openregistry-h-anne-elizabeth-mckenning-7582dc | A ORDINARY | 0 | |
| ANNE ELIZABETH MCKENNINGsophymarine-openregistry-h-anne-elizabeth-mckenning-7582dc | B ORDINARY | 0 | |
MCCOY CONTRACTORS LIMITED
sophymarine-openregistry-gb-10626135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2017
- Accounts
- MEDIUM
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1957 Warwick Road, Solihull, West Midlands, B93 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN HAUGHEYsophymarine-openregistry-h-christopher-john-haughey-1701a8 | ORDINARY A | 95 | 100.00% |
| CARL RICHARDSsophymarine-openregistry-h-carl-richards-4be460 | ORDINARY B | 5 | 100.00% |