UK companies/Solihull/Page 82
Companies in Solihull and their shareholdersPage 82 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 40 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
GENAIR UK LTD
sophymarine-openregistry-gb-06210837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2007
- Accounts
- MEDIUM
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Marston House 5, Elmdon Lane, Solihull, West Midlands, B37 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAR WILLOW BIDCO LTDsophymarine-openregistry-gb-16096423 | ORDINARY | 2 | 100.00% |
| THE LEAH JONES GROUP LIMITEDsophymarine-openregistry-gb-07884187 | ORDINARY | 0 | 0.00% |
LOTUS MULTISERVICES LTD
sophymarine-openregistry-gb-06213426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1218 Yardley Wood Road, Solihull, B90 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAHIR IMRAN GONDALsophymarine-openregistry-h-tahir-imran-gondal-5224b5 | ORDINARY | 100 | |
| LOTUS ACCOUNTAX LTDsophymarine-openregistry-gb-06330212 | ORDINARY | 0 | |
NEXT WINDOWS LIMITED
sophymarine-openregistry-gb-06225812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Next Units 239 Stratford Road, Solihull, West Midlands, B90 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL STEVEN LAKEsophymarine-openregistry-h-john-paul-steven-lake-6a9e23 | ORDINARY | 50 | |
| PAUL RICHARD LAKEsophymarine-openregistry-h-paul-richard-lake-477157 | ORDINARY | 50 | |
AIRFORCE 1 LIMITED
sophymarine-openregistry-gb-06270176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 26 Banbrook Close, Solihull, B92 9NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE EVANSsophymarine-openregistry-h-dale-evans-80416b | ORDINARY | 100 | |
| WENDY EVANSsophymarine-openregistry-h-wendy-evans-29562b | ORDINARY | 0 | |
SYSTEMS INC UK LTD
sophymarine-openregistry-gb-06302914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 68 Stroud Road, Solihull, B90 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENKATAMALLESWARARAO BOGANADHAMsophymarine-openregistry-h-venkatamalleswararao-boganadham-22ab1f | ORDINARY | 10 | |
| PREETHI MOGILIsophymarine-openregistry-h-preethi-mogili-48e82d | ORDINARY | 0 | |
MARSHALL MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-06327944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Carleton House, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY MARSHALLsophymarine-openregistry-gb-13404559 | "A" ORDINARY GBP1 SHARES | 75 | 50.00% |
| ROBERT MARSHALLsophymarine-openregistry-h-robert-marshall-d6e8f0 | "A" ORDINARY GBP1 SHARES | 75 | 50.00% |
TANWORTH CONSTRUCTION LIMITED
sophymarine-openregistry-gb-06329986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMEN REYNOLDSsophymarine-openregistry-h-carmen-reynolds-b4e988 | ORDINARY | 1 | 50.00% |
| JOSEPH REYNOLDSsophymarine-openregistry-h-joseph-reynolds-6559bb | ORDINARY | 1 | 50.00% |
REPROFLEX LIMITED
sophymarine-openregistry-gb-06336880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 25 Horton Grove, Solihull, B90 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JONESsophymarine-openregistry-h-anthony-jones-6e45a8 | ORDINARY | 1 | |
| JOHN TURNERsophymarine-openregistry-h-john-turner-e69a07 | ORDINARY | 0 | |
PROMOVE UK LIMITED
sophymarine-openregistry-gb-06340187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 4 Central Boulevard, Solihull, West Midlands, B90 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVAC+CHAIR INTERNATIONAL LTDsophymarine-openregistry-gb-03593826 | ORDINARY | 100 | |
| DANA THOMASsophymarine-openregistry-h-dana-thomas-cd184c | ORDINARY | 0 | |
FANFIX LIMITED
sophymarine-openregistry-gb-06423863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 1623 Warwick Road, Solihull, West Midlands, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONG GARDEN HOLDINGS LTDsophymarine-openregistry-gb-14694690 | ORDINARY | 100 | 100.00% |
| ADRIAN SIMON HARVEYsophymarine-openregistry-h-adrian-simon-harvey-eb8588 | ORDINARY | 0 | 0.00% |
PREMIER ASSET FINANCE LIMITED
sophymarine-openregistry-gb-06453431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2007
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 51 Homer Road, Solihull, B91 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAGON ASSET FINANCE LIMITEDsophymarine-openregistry-gb-02189858 | ORDINARY | 2,000 | |
| PBAF (NO. 1) LIMITEDsophymarine-openregistry-gb-06911686 | ORDINARY | 0 | |
AR RESIDENTIAL LIMITED
sophymarine-openregistry-gb-06500624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A R TRADING GROUP LIMITEDsophymarine-openregistry-gb-15509712 | ORDINARY | 100 | |
| AMAR RASHIDsophymarine-openregistry-h-amar-rashid-05b293 | ORDINARY | 0 | |
M S PROPERTY DEVELOPERS LTD
sophymarine-openregistry-gb-06556840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
43210 — Electrical installation - Registered office
- 18 Yoxall Road, Solihull, West Midlands, B90 3SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BIPIN KUMAR PRADHANsophymarine-openregistry-h-mr-bipin-kumar-pradhan-77eeb2 | ORDINARY | 55 | |
| MRS SUREKHABEN BIPINKUMAR PRADHANsophymarine-openregistry-h-mrs-surekhaben-bipinkumar-pradhan-4dfbd1 | ORDINARY | 45 | |
TOP-TEC HOLDINGS LIMITED
sophymarine-openregistry-gb-06558241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2008
- Accounts
- GROUP
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 23 Links Drive, Solihull, B91 2dj, B91 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE BEARDMOREsophymarine-openregistry-h-clive-beardmore-33ab68 | ORDINARY | 75 | |
| CLAIRE BEARDMOREsophymarine-openregistry-h-claire-beardmore-a5a7af | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| AMINGTON LIMITEDsophymarine-openregistry-gb-01516435 | Holds shares in | ORDINARY |
| DALEN LIMITEDsophymarine-openregistry-gb-01542645 | Holds shares in | ORDINARY |
PANMARIO (BORDESLEY GREEN) LIMITED
sophymarine-openregistry-gb-06566316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
64910 — Financial leasing
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 4 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKSAR KHANsophymarine-openregistry-h-aksar-khan-5affe2 | ORDINARY | 153 | 51.00% |
| PERVEEN AKHTARsophymarine-openregistry-h-perveen-akhtar-c3abb6 | ORDINARY | 147 | 49.00% |
DESIGN TO FINISH LIMITED
sophymarine-openregistry-gb-06571053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA LOUISE HARVEYsophymarine-openregistry-h-alexandra-louise-harvey-bfdf94 | ORDINARY | 50 | 50.00% |
| JONATHAN GUY HARVEYsophymarine-openregistry-h-jonathan-guy-harvey-ba18c6 | ORDINARY | 50 | 50.00% |
M I BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-06587859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 11 Blacksmiths Lane, Solihull, B94 6QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PHILIP BROADBRIDGEsophymarine-openregistry-h-ian-philip-broadbridge-0b04a1 | ORDINARY | 95 | |
| MANDY BROADBRIDGEsophymarine-openregistry-h-mandy-broadbridge-ddea7b | ORDINARY | 5 | |
MOORGATE ASSET ADMINISTRATION LIMITED
sophymarine-openregistry-gb-06595744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2008
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 51 Homer Road, Solihull, West Midlands, B91 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAGON BANKING GROUP PLCsophymarine-openregistry-gb-02336032 | ORDINARY | 1,000 | |
| MOORGATE SERVICING LIMITEDsophymarine-openregistry-gb-03303751 | ORDINARY | 0 | |
CLAY HOUSING LTD
sophymarine-openregistry-gb-06609586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE DUCKWORTHsophymarine-openregistry-h-claire-duckworth-fbae8a | ORDINARY | 500 | |
| RAY DUCKWORTHsophymarine-openregistry-h-ray-duckworth-37284b | ORDINARY | 500 | |
AKANKSHA AND ADITYA MEDICAL SERVICES LTD
sophymarine-openregistry-gb-06617725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
68100 — Buying and selling of own real estate
86210 — General medical practice activities - Registered office
- 250 Dickens Heath Road, Solihull, B90 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHWINI PRASADsophymarine-openregistry-h-ashwini-prasad-03e292 | ORDINARY | 1 | |
| PRASAD GURUSWAMYsophymarine-openregistry-h-prasad-guruswamy-9ff2d8 | ORDINARY | 1 | |