UK companies/Solihull/Page 85
Companies in Solihull and their shareholdersPage 85 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 41 shareholdings and 1 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
SECOND CITY ASSETS LIMITED
sophymarine-openregistry-gb-07427237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Number 8, The Pavilions Cranmore Drive, Solihull, B90 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE RICHMONDsophymarine-openregistry-h-charlotte-richmond-b26ac1 | ORDINARY | 100 | |
| TIMOTHY RICHMONDsophymarine-openregistry-h-timothy-richmond-a47eb5 | ORDINARY | 0 | |
VNIK UK LIMITED
sophymarine-openregistry-gb-07500535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 11 Portway Close, Solihull, West Midlands, B91 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPREET PARHARsophymarine-openregistry-h-jaspreet-parhar-9c3cb6 | ORDINARY £1 | 20 | |
| HARVINDER PARHARsophymarine-openregistry-h-harvinder-parhar-561726 | ORDINARY £1 | 0 | |
UNIQUE VENUE FINDERS LIMITED
sophymarine-openregistry-gb-07524481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
82302 — Activities of conference organisers
82990 — Other business support service activities n.e.c. - Registered office
- Room 5, Solihull, B92 9QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ROSINA MOSEDALEsophymarine-openregistry-h-mrs-rosina-mosedale-885309 | ORDINARY 1 GBP | 86 | 86.00% |
| MR MICHAEL MOSEDALEsophymarine-openregistry-h-mr-michael-mosedale-da0516 | ORDINARY 1 GBP | 14 | 14.00% |
A1 PREMIER SERVICES LIMITED
sophymarine-openregistry-gb-07531459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Office-204 Blythe Valley Park, Central Boulevard, Solihull, B90 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMYA KRISHNA CHERUKULAsophymarine-openregistry-h-ramya-krishna-cherukula-25cebd | ORD | 50 | |
| SRINIVAS CHERUKULAsophymarine-openregistry-h-srinivas-cherukula-d54f1d | ORD | 50 | |
SIRTEK (BIRMINGHAM) LIMITED
sophymarine-openregistry-gb-07564168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- 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 | 51 | 51.00% |
| PERVEEN AKHTARsophymarine-openregistry-h-perveen-akhtar-c3abb6 | ORDINARY | 49 | 49.00% |
SIRTEK (DIGBETH) LIMITED
sophymarine-openregistry-gb-07564456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- 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 | 51 | 51.00% |
| PERVEEN AKHTARsophymarine-openregistry-h-perveen-akhtar-c3abb6 | ORDINARY | 49 | 49.00% |
HCG HAIRDRESSERS LTD
sophymarine-openregistry-gb-07573570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Carleton House, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE CAROLE GARDNERsophymarine-openregistry-h-diane-carole-gardner-0812d9 | ORDINARY | 50 | 50.00% |
| HANNAH CHARLOTTE GARDNERsophymarine-openregistry-h-hannah-charlotte-gardner-6fb4b4 | ORDINARY | 50 | 50.00% |
WHITE FLAME TECHNOLOGIES LTD
sophymarine-openregistry-gb-07575757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 11 Miall Park Road, Solihull, B91 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM MOLLARTsophymarine-openregistry-h-tim-mollart-f2c81d | ORDINARY | 100 | |
| OKSANA LEUTA-MOLLARTsophymarine-openregistry-h-oksana-leuta-mollart-fa7ae1 | ORDINARY | 0 | |
MONSTER AND MONSTER LIMITED
sophymarine-openregistry-gb-07586638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 2 Highlands Court Cranmore Avenue, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PAUL GRIFFITHSsophymarine-openregistry-h-daniel-paul-griffiths-dec1fc | ORDINARY | 50 | 50.00% |
| DAVID RICHARD FULLICKsophymarine-openregistry-h-david-richard-fullick-ea5557 | ORDINARY | 50 | 50.00% |
3V CONSULTANTS LTD
sophymarine-openregistry-gb-07594802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Avon House 435 Stratford Road, Solihull, B90 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUSHPA VALLI YERUKONDAsophymarine-openregistry-h-pushpa-valli-yerukonda-737c8b | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
| TRIVENDRANADH BANDARUsophymarine-openregistry-h-trivendranadh-bandaru-15cca8 | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
CONTRACT MANAGEMENT SOLUTIONS CONSULTANCY LIMITED
sophymarine-openregistry-gb-07681395
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 43 Meadow Grove, Solihull, West Midlands, B92 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LERWILLsophymarine-openregistry-h-john-lerwill-6a27bc | ORDINARY | 50 | |
| PAMELA GREETsophymarine-openregistry-h-pamela-greet-554c05 | ORDINARY | 50 | |
IB CIVIL ENGINEERING LIMITED
sophymarine-openregistry-gb-07693335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- 152 Widney Road, Solihull, West Midlands, B93 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BYTHELLsophymarine-openregistry-h-ian-bythell-e45051 | ORDINARY | 500 | |
| MELAT BYTHELLsophymarine-openregistry-h-melat-bythell-b0dfbc | ORDINARY | 500 | |
WAY2SAVE LIMITED
sophymarine-openregistry-gb-07766264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 36 Cole Green, Solihull, West Midland, B90 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WANG TIERUsophymarine-openregistry-h-wang-tieru-c49d50 | ORDINARY | 160 | 80.00% |
| SHUJUN ZHANGsophymarine-openregistry-h-shujun-zhang-b4cedc | ORDINARY | 40 | 20.00% |
NORTON HOMES LIMITED
sophymarine-openregistry-gb-07815298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN MAXWELLsophymarine-openregistry-h-brendan-maxwell-28bb82 | ORDINARY | 100 | |
| JACQUELINE MAXWELLsophymarine-openregistry-h-jacqueline-maxwell-269da2 | ORDINARY | 0 | |
THE TJB PARTNERSHIP LTD
sophymarine-openregistry-gb-07817699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69203 — Tax consultancy
- Registered office
- 6 Bellemere Road, Solihull, B92 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLYANN BERESFORDsophymarine-openregistry-h-sallyann-beresford-67b0c5 | ORDINARY | 50 | |
| TIM BERESFORDsophymarine-openregistry-h-tim-beresford-1119b3 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE CA4 PARTNERSHIP LIMITEDsophymarine-openregistry-gb-07825517 | Holds shares in | ORDINARY · 33.33% |
HARTLES CORPORATION LIMITED
sophymarine-openregistry-gb-07854457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c. - Registered office
- The Exchange 26 Haslucks Green Road, Solihull, West Midlands, B90 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRADLEY RAYMOND HARTLESsophymarine-openregistry-h-mr-bradley-raymond-hartles-3bdf6f | ORDINARY | 500 | |
| MR BRIAN RAYMOND HARTLESsophymarine-openregistry-h-mr-brian-raymond-hartles-37609b | ORDINARY | 500 | |
FLOWAIME LTD
sophymarine-openregistry-gb-07925556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 61 Warwick Road, Solihull, West Midlands, B92 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY MCLOUGHLINsophymarine-openregistry-h-mark-anthony-mcloughlin-46fee9 | ORDINARY | 2 | |
| GRACE MARY MCLOUGHLINsophymarine-openregistry-h-grace-mary-mcloughlin-739674 | ORDINARY | 0 | |
| MARK ANTHONY MCLOUGHLINsophymarine-openregistry-h-mark-anthony-mcloughlin-46fee9 | ORDINARY | 0 | |
ANGLO FURNISHINGS LTD
sophymarine-openregistry-gb-07944786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 54 Marshall Lake Road, Solihull, B90 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAIZD HANIFsophymarine-openregistry-h-shaizd-hanif-999d0f | ORDINARY | 1 | |
| SEAN ALLEN PLATERsophymarine-openregistry-h-sean-allen-plater-1a03a3 | ORDINARY | 0 | |
POND & LAKE MANAGEMENT LTD
sophymarine-openregistry-gb-07950917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 2 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE MILLSsophymarine-openregistry-h-jacqueline-mills-ae4d6f | ORDINARY | 1 | 50.00% |
| PETER JOHN MILLSsophymarine-openregistry-h-peter-john-mills-3ef53e | ORDINARY | 1 | 50.00% |
TAXPERTS ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-07953964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 60 Wells Green Road, Solihull, West Midlands, B92 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAZHAR ALTAFsophymarine-openregistry-h-mazhar-altaf-47db26 | ORDINARY | 200 | |
| MOHAMMED SHAFIQsophymarine-openregistry-h-mohammed-shafiq-82e369 | ORDINARY | 0 | |