UK companies/Solihull/Page 72
Companies in Solihull and their shareholdersPage 72 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 44 shareholdings and 5 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
MONTY'S PHARMA LTD
sophymarine-openregistry-gb-13539691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 95 Neville Road, Solihull, B90 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIA RASHIDsophymarine-openregistry-h-alia-rashid-25b388 | ORDINARY B | 1 | |
| MUNTAZIR BHIMANIsophymarine-openregistry-h-muntazir-bhimani-d5fc14 | ORDINARY A | 1 | |
| MUNTAZIR BHIMANIsophymarine-openregistry-h-muntazir-bhimani-d5fc14 | ORDINARY B | 0 | |
THE RIGHT ADVISER LIMITED
sophymarine-openregistry-gb-13555080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 70 St. Johns Close, Solihull, B93 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY GARRYsophymarine-openregistry-h-amy-garry-45e3db | ORDINARY | 100 | 100.00% |
| CALLUM GARRYsophymarine-openregistry-h-callum-garry-842117 | B ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE RIGHT RETIREMENT PLAN LIMITEDsophymarine-openregistry-gb-13502665 | Holds shares in | ORDINARY |
RZJ LTD
sophymarine-openregistry-gb-13611968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 3 Bowbrook Avenue, Solihull, B90 4UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMAAD KHANsophymarine-openregistry-h-hamaad-khan-8bb62a | ORDINARY B | 10 | 100.00% |
| NADIA AZMATsophymarine-openregistry-h-nadia-azmat-b01b13 | ORDINARY A | 10 | 100.00% |
INVESTIN GREENWICH PROPERTIES LIMITED
sophymarine-openregistry-gb-13665791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Old School House Forshaw Heath Lane, Solihull, West Midlands, B94 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEDAR INVEST (LEWISHAM) LIMITEDsophymarine-openregistry-gb-14720841 | B ORDINARY | 100 | 100.00% |
| JOHN DOWNERsophymarine-openregistry-h-john-downer-aa3727 | A ORDINARY | 100 | 100.00% |
WALTER SMART LTD
sophymarine-openregistry-gb-13740935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JACK WEBBsophymarine-openregistry-h-charles-jack-webb-444b15 | ORDINARY | 1 | 100.00% |
| SUMAIR SINGH GILLsophymarine-openregistry-h-sumair-singh-gill-9d5369 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SMART IDEAS UK LIMITEDsophymarine-openregistry-gb-04451776 | Holds shares in | ORDINARY SHARES A · 10.00% |
PEDDIMORE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-13803704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- SMALL
- SIC
- 98000 — Residents property management
- Registered office
- The Gate, Solihull, B90 4WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAZON UK SERVICES LIMITEDsophymarine-openregistry-gb-03223028 | B | 3,938 | 100.00% |
| I.M. PROPERTIES DEVELOPMENT LIMITEDsophymarine-openregistry-gb-03312223 | A | 1 | 100.00% |
SANSAI CONSULTANCY LIMITED
sophymarine-openregistry-gb-13804720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 The Dell, Solihull, West Midlands, B92 8RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED SIRAJUL ISLAMsophymarine-openregistry-h-mohamed-sirajul-islam-0a7808 | B ORDINARY | 1 | 100.00% |
| REHANA BEGUM ALIsophymarine-openregistry-h-rehana-begum-ali-9fb521 | A | 1 | 100.00% |
PROPERTY & FINANCE CONSULTING LIMITED
sophymarine-openregistry-gb-13808324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Malvern House, Solihull, West Midlands, B91 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JANE SPENCER-PERERAsophymarine-openregistry-h-nicola-jane-spencer-perera-515cec | ORDINARY B | 50 | |
| NIGEL PERERAsophymarine-openregistry-h-nigel-perera-5050c6 | ORDINARY A | 50 | |
OFFA GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13832287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2022
- Accounts
- SMALL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- First Floor, Dominion Court, Solihull, B91 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GII HOLDING LLCsophymarine-openregistry-h-gii-holding-llc-290b9a | A ORDINARY | 5,100 | |
| MAZARINE PARTNERS LIMITEDsophymarine-openregistry-gb-13933143 | B ORDINARY | 4,900 | |
Related parties
| Party | Relationship | Detail |
|---|
| OFFA HOLDINGS LIMITEDsophymarine-openregistry-gb-12220198 | Holds shares in | A ORDINARY |
NK MEDICS HEALTH LTD
sophymarine-openregistry-gb-13863866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- 69 Tilehouse Green Lane, Solihull, B93 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASMA SARWARsophymarine-openregistry-h-asma-sarwar-a5f638 | A ORDINARY | 100 | 100.00% |
| VAREESHA KHANsophymarine-openregistry-h-vareesha-khan-a61260 | B ORDINARY | 100 | 100.00% |
BITESIZE HR LIMITED
sophymarine-openregistry-gb-13919781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Suite 16, Zenith House Highlands Road, Solihull, West Midlands, B90 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY CLARKsophymarine-openregistry-h-lucy-clark-fa69fe | B ORDINARY | 4 | |
| LUCY CLARKsophymarine-openregistry-h-lucy-clark-fa69fe | A ORDINARY | 1 | |
| PAUL CLARKsophymarine-openregistry-h-paul-clark-438b31 | A ORDINARY | 1 | |
LDM HOMES LTD
sophymarine-openregistry-gb-13922187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2022
- Accounts
- MICRO ENTITY
- 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 |
|---|
| JAMES DIXONsophymarine-openregistry-gb-SC341701 | A | 90 | 100.00% |
| JAMES DIXONsophymarine-openregistry-gb-SC341701 | B | 10 | 100.00% |
| NAOMI DEMPSEYsophymarine-openregistry-h-naomi-dempsey-5d06fc | B | 0 | 0.00% |
BAED PROPERTY SERVICES LTD
sophymarine-openregistry-gb-13922923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2022
- 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 |
|---|
| BORIS AJZENKOLsophymarine-openregistry-h-boris-ajzenkol-0bcaf5 | ORDINARY A | 50 | 100.00% |
| ELEANOR DONAJGRODZKIsophymarine-openregistry-h-eleanor-donajgrodzki-d4d267 | ORDINARY B | 50 | 100.00% |
ELITE FINISHING CONTRACTORS LTD
sophymarine-openregistry-gb-14019021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- 56 Wherretts Well Lane, Solihull, B91 2SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH REDMONDsophymarine-openregistry-h-joseph-redmond-124685 | ORDINARY | 100 | |
| JOSEPH REDMONDsophymarine-openregistry-h-joseph-redmond-124685 | ORDINARY A | 1 | |
| EMILY CROCKERsophymarine-openregistry-h-emily-crocker-2694b5 | ORDINARY A | 0 | |
OLTON BRICKWORK LTD
sophymarine-openregistry-gb-14031549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 20 Burlish Avenue, Solihull, West Midlands, B92 8BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN MALIA HOLWAYsophymarine-openregistry-h-lauren-malia-holway-027704 | B ORDINARY | 1 | 100.00% |
| LIAM STEPHEN HOLWAYsophymarine-openregistry-h-liam-stephen-holway-9d96bb | ORDINARY | 1 | 100.00% |
WOODHOUSE FARM (MIDLANDS) LIMITED
sophymarine-openregistry-gb-14108156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- DORMANT
- SIC
- 01500 — Mixed farming
- Registered office
- Walnut Barn Bickenhill Lane, Solihull, West Midlands, B92 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE CATTELLsophymarine-openregistry-h-anne-cattell-996a5d | ORDINARY B | 1 | 100.00% |
| GEOFFREY CATTELLsophymarine-openregistry-h-geoffrey-cattell-da75f5 | ORDINARY A | 1 | 100.00% |
LUKE INVESTMENTS LIMITED
sophymarine-openregistry-gb-14161865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Marston House 5 Elmdon Lane, Solihull, West Midlands, B37 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER GRANT LUKEsophymarine-openregistry-h-oliver-grant-luke-e04b54 | ORDINARY | 1 | |
| SOPHIE LUKEsophymarine-openregistry-h-sophie-luke-6c2d95 | ORDINARY B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| OLI LUKE LTDsophymarine-openregistry-gb-09487983 | Holds shares in | B ORDINARY · 50.00% |
| OGL PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-14477501 | Holds shares in | ORDINARY · 0.00% |
XCONTROLS LIMITED
sophymarine-openregistry-gb-14248192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4 Hawkesbury Road, Solihull, West Midlands, B90 2QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM BROOKSsophymarine-openregistry-h-callum-brooks-326fd7 | A | 99 | 100.00% |
| CALPAL PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-14899553 | B ORDINARY | 1 | 100.00% |
MJSB IT SOLUTIONS LTD
sophymarine-openregistry-gb-14253199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 12 Austcliff Drive, Solihull, B91 3XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC WILLIAM HEDGLEYsophymarine-openregistry-h-marc-william-hedgley-103f15 | ORDINARY | 60 | 100.00% |
| JACKIE TYSONsophymarine-openregistry-h-jackie-tyson-c0a48c | ORDINARY A | 40 | 100.00% |
KEETHREE TECHNOLOGIES LTD
sophymarine-openregistry-gb-14266504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Keethree Technologies Ltd Solihull Business Centre, Solihull, B93 0LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIVAKUMAR RAMACHANDRANsophymarine-openregistry-h-shivakumar-ramachandran-af145b | B ORDINARY | 1 | |
| VIDHYAKASHYAB VENKATARAMANsophymarine-openregistry-h-vidhyakashyab-venkataraman-9b2075 | ORDINARY | 1 | |