UK companies/Solihull/Page 70
Companies in Solihull and their shareholdersPage 70 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 47 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
OTC FINANCE LIMITED
sophymarine-openregistry-gb-11760688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Malthouse Barns, Solihull, Warwickshire, B94 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LATASHA NADINE COLEsophymarine-openregistry-h-latasha-nadine-cole-c8d921 | ORDINARY B | 1 | 100.00% |
| OLIVER THOMAS COLEsophymarine-openregistry-h-oliver-thomas-cole-b7ab00 | ORDINARY A | 1 | 100.00% |
WILLIAM MIDDLE PROPERTY LIMITED
sophymarine-openregistry-gb-11800711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 64 Eden Road, Solihull, West Midlands, B92 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BARDELLsophymarine-openregistry-h-daniel-bardell-69d2fd | ORDINARY A | 100 | 100.00% |
| MARK LIEVESLEYsophymarine-openregistry-h-mark-lievesley-bcc3c4 | ORDINARY B | 0 | |
THE WARWICKSHIRE PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-11807298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Solihull Business Centre 1711 High Street, Solihull, West Midlands, B93 0LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYLE SAPICsophymarine-openregistry-h-gayle-sapic-d0995c | A ORDINARY | 500 | 99.80% |
| ALEKSANDAR SAPICsophymarine-openregistry-h-aleksandar-sapic-0d53af | B ORDINARY | 499 | 100.00% |
| ALEKSANDAR SAPICsophymarine-openregistry-h-aleksandar-sapic-0d53af | A ORDINARY | 1 | 0.20% |
TRENITA LTD
sophymarine-openregistry-gb-11850118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Marston House 5, Elmdon Lane, Solihull, West Midlands, B37 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA ALISON COXsophymarine-openregistry-h-anita-alison-cox-a2ae19 | ORDINARY B | 50 | 100.00% |
| TREVOR COXsophymarine-openregistry-h-trevor-cox-edc782 | ORDINARY A | 50 | 100.00% |
U.C.A.M. SERVICES LIMITED
sophymarine-openregistry-gb-11940635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
81222 — Specialised cleaning services - Registered office
- 22 Longmore Road, Solihull, B90 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LOUISE TILSLEYsophymarine-openregistry-h-charlotte-louise-tilsley-a566df | ORDINARY | 80 | 100.00% |
| OLIVER COLLINSsophymarine-openregistry-h-oliver-collins-a70176 | B NON-VOTING | 20 | 100.00% |
E TRACK LTD
sophymarine-openregistry-gb-12074347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26200 — Manufacture of computers and peripheral equipment
46510 — Wholesale of computers, computer peripheral equipment and software
62012 — Business and domestic software development
62030 — Computer facilities management activities - Registered office
- Corner Oak, Solihull, West Midlands, B91 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENTURE CAPITAL LTDsophymarine-openregistry-gb-11782915 | ORDINARY | 80 | 100.00% |
| VENTURE CAPITAL LTDsophymarine-openregistry-gb-11782915 | B ORDINARY | 20 | 100.00% |
| ANDREW JAMES SLANEY-SMITHsophymarine-openregistry-h-andrew-james-slaney-smith-824f33 | B ORDINARY | 0 | 0.00% |
CAB CONSULTANTS LIMITED
sophymarine-openregistry-gb-12092461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WALLISsophymarine-openregistry-gb-08684743 | ORDINARY A | 1 | 100.00% |
| SONIA WILSONsophymarine-openregistry-h-sonia-wilson-d4ca78 | ORDINARY B | 1 | 100.00% |
RADHA MEDICS LIMITED
sophymarine-openregistry-gb-12128319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 136 Bryanston Road, Solihull, B91 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANANT - SESA DAS MALDEsophymarine-openregistry-h-anant-sesa-das-malde-6f959c | A ORDINARY | 95 | 100.00% |
| ANURADHA MALDEsophymarine-openregistry-h-anuradha-malde-d6a453 | B ORDINARY | 5 | 100.00% |
GREENWAY ELECTRICAL (MIDLANDS) LIMITED
sophymarine-openregistry-gb-12132014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 28 Radbourne Road, Solihull, B90 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GREENWAYsophymarine-openregistry-h-alan-greenway-0b5dd2 | ORDINARY A | 60 | |
| ALAN GREENWAYsophymarine-openregistry-h-alan-greenway-0b5dd2 | ORDINARY B | 40 | |
| JOANNA BRAYSHAWsophymarine-openregistry-h-joanna-brayshaw-af17d5 | ORDINARY B | 0 | |
ALI SADA LTD
sophymarine-openregistry-gb-12150855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI RAZA ISMAILsophymarine-openregistry-h-ali-raza-ismail-44b700 | A ORDINARY | 70 | 100.00% |
| SADA ZAFAR ISMAILsophymarine-openregistry-h-sada-zafar-ismail-396a8f | B ORDINARY | 30 | 100.00% |
ARM REAL ESTATE LTD
sophymarine-openregistry-gb-12201918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 11 Shakespeare Drive, Solihull, B90 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYURA MANTRIsophymarine-openregistry-h-mayura-mantri-0b7e71 | A ORDINARY | 100 | 100.00% |
| RAVINDRA SOHANLAL MANTRIsophymarine-openregistry-h-ravindra-sohanlal-mantri-7d6c31 | ORDINARY | 100 | 100.00% |
HEXXEE LIMITED
sophymarine-openregistry-gb-12218837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 32300 — Manufacture of sports goods
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores - Registered office
- 4 The Crescent, Solihull, B92 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HOLLWAYsophymarine-openregistry-h-jonathan-hollway-db758d | A ORDINARY | 570 | 100.00% |
| OLIVER COXsophymarine-openregistry-gb-06296437 | B ORDINARY | 0 | |
KHURSHID HEALTHCARE LIMITED
sophymarine-openregistry-gb-12223171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- 19 Oakslade Drive, Solihull, B92 9QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHURSHID ALI KHANsophymarine-openregistry-h-khurshid-ali-khan-4bc508 | A ORDINARY | 100 | 100.00% |
| SHAHEEN BEGUMsophymarine-openregistry-h-shaheen-begum-d71a07 | B ORDINARY | 100 | 100.00% |
FIT4SCHOOLS (MIDLANDS) LTD
sophymarine-openregistry-gb-12287723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- Avon Business Centre 435 Stratford Road, Solihull, B90 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN BRENNANsophymarine-openregistry-h-michael-john-brennan-e8da48 | ORDINARY | 100 | |
| JOHN MOLLOYsophymarine-openregistry-gb-07159935 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| WOW 4 SCHOOLS LIMITEDsophymarine-openregistry-gb-14379347 | Holds shares in | ORDINARY · 1.00% |
ZAFARS AND AZIZ LTD
sophymarine-openregistry-gb-12289770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 105 Grange Road, Solihull, B91 1BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZIZ UN NISSA ALIsophymarine-openregistry-h-aziz-un-nissa-ali-250d3e | B ORDINARY | 1 | 100.00% |
| ZAFAR ALIsophymarine-openregistry-h-zafar-ali-609046 | A ORDINARY | 1 | 100.00% |
8888 CAPITAL GROUP LTD
sophymarine-openregistry-gb-12300325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 63 Haslucks Green Road, Solihull, B90 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GRAHAM LAWRENCEsophymarine-openregistry-h-adam-graham-lawrence-17dcb8 | ORDINARY A | 50 | 100.00% |
| ROSS HARPERsophymarine-openregistry-gb-SC424396 | ORDINARY B | 50 | 100.00% |
QUITE LATERALLY LTD
sophymarine-openregistry-gb-12324636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1225 Yardley Wood Road, Solihull, B90 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSPIRE DELIVERY SOLUTION LIMITEDsophymarine-openregistry-gb-10140876 | ORDINARY A | 50 | 100.00% |
| INSPIRE DELIVERY SOLUTION LIMITEDsophymarine-openregistry-gb-10140876 | ORDINARY B | 50 | 100.00% |
| IT STRESS FREE LTDsophymarine-openregistry-gb-05285370 | ORDINARY B | 0 | 0.00% |
WESTRIDGE LEGAL LTD
sophymarine-openregistry-gb-12466691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69102 — Solicitors
- Registered office
- Zenith House, Solihull, West Midlands, B90 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHANSA FIRDOUSsophymarine-openregistry-h-khansa-firdous-3df0b4 | ORDINARY | 50 | 100.00% |
| SHIKEEB AHMEDsophymarine-openregistry-h-shikeeb-ahmed-d62ebd | ORDINARY A | 0 | |
DGMP UK LIMITED
sophymarine-openregistry-gb-12476641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Radcliffe House, Solihull, West Midlands, B91 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELANGENI HOSPITALITY GROUP LIMITEDsophymarine-openregistry-gb-15705436 | ORDINARY | 850 | |
| ELANGENI HOSPITALITY GROUP LIMITEDsophymarine-openregistry-gb-15705436 | G ORDINARY | 150 | |
| MICHAEL PEARSONsophymarine-openregistry-gb-05287711 | ORDINARY | 0 | |
| MICHAEL PEARSONsophymarine-openregistry-gb-05287711 | G ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AK LONDON INVESTMENTS LIMITEDsophymarine-openregistry-gb-16197090 | Holds shares in | ORDINARY |
LWS CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-12481547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 66 Bronte Farm Road, Solihull, B90 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SEDDONsophymarine-openregistry-h-david-seddon-c2b21f | ORDINARY B | 1 | |
| DAVID SEDDONsophymarine-openregistry-h-david-seddon-c2b21f | ORDINARY A | 1 | |
| JENNIFER SEDDONsophymarine-openregistry-h-jennifer-seddon-280de6 | ORDINARY B | 0 | |