UK companies/Solihull/Page 87
Companies in Solihull and their shareholdersPage 87 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 3 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
A&J DESIGN ENGINEERING LIMITED
sophymarine-openregistry-gb-08293311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Carleton House, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY CRAIG WEBSTERsophymarine-openregistry-h-ashley-craig-webster-abb4ed | ORDINARY GBP1 SHARES | 100 | 100.00% |
| JACQUELINE WEBSTERsophymarine-openregistry-h-jacqueline-webster-6603bf | ORDINARY GBP1 SHARES | 0 | 0.00% |
NIGEL SHELDON CONSULTANCY LIMITED
sophymarine-openregistry-gb-08299648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- Corner Oak, Solihull, West Midlands, B91 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL SHELDONsophymarine-openregistry-gb-09649041 | ORDINARY | 70 | |
| JILL SHELDONsophymarine-openregistry-h-jill-sheldon-6762c2 | ORDINARY | 30 | |
CONTEMPORARY CRIBS LIMITED
sophymarine-openregistry-gb-08300306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Crib Gate Lane, Solihull, Warwickshire, B93 8NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARWINDER KHELAsophymarine-openregistry-h-darwinder-khela-821ceb | ORDINARY | 100 | 100.00% |
| BALJIT SINGH SHERGILLsophymarine-openregistry-h-baljit-singh-shergill-4de68e | ORDINARY | 0 | 0.00% |
GRIFFITHS FINANCIAL CONSULTING LIMITED
sophymarine-openregistry-gb-08316146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 14 Lady Byron Lane, Solihull, West Midlands, B93 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GRIFFITHSsophymarine-openregistry-h-benjamin-griffiths-677cba | ORDINARY | 50 | |
| HELEN GRIFFITHSsophymarine-openregistry-h-helen-griffiths-1740cb | ORDINARY | 50 | |
SMK PHARM LTD
sophymarine-openregistry-gb-08317157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Fowgay Drive, Solihull, West Midlands, B91 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNDEEP MUKUNDTAI KHETANIsophymarine-openregistry-h-sundeep-mukundtai-khetani-ddca23 | ORDINARY | 75 | |
| PRIYA SUNDEEP KHETANIsophymarine-openregistry-h-priya-sundeep-khetani-eeabb0 | ORDINARY | 25 | |
COBACO HOLDINGS LIMITED
sophymarine-openregistry-gb-08317210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Westhaven House Arleston Way, Solihull, B90 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASH & LACY LIMITEDsophymarine-openregistry-gb-00047169 | ORDINARY | 2 | |
| HILL & SMITH INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-01270322 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BIRTLEY GROUP LIMITEDsophymarine-openregistry-gb-00602575 | Holds shares in | DEFERRED £1 |
| ATG ACCESS LTDsophymarine-openregistry-gb-02643622 | Holds shares in | ORDINARY SHARES |
| AAJG HOLDINGS LIMITEDsophymarine-openregistry-gb-11584454 | Holds shares in | ORDINARY |
NUTRICOLA (EUROPE) LTD
sophymarine-openregistry-gb-08321634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2012
- Accounts
- DORMANT
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUTRITIONAL FOODS LIMITEDsophymarine-openregistry-gb-05945517 | ORDINARY | 100 | 100.00% |
| JOHN KENNETH STIRLINGsophymarine-openregistry-h-john-kenneth-stirling-5c6ecf | ORDINARY | 0 | 0.00% |
ASTERI CAPITAL LTD
sophymarine-openregistry-gb-08334727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 192 Buryfield Road, Solihull, B91 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEEVA CEPHAS MELVINsophymarine-openregistry-h-jeeva-cephas-melvin-84114f | ORDINARY | 5 | 50.00% |
| MARTINA BEULA HENRYsophymarine-openregistry-h-martina-beula-henry-02e1df | ORDINARY | 5 | 50.00% |
HECTOR HALL ASSOCIATES LIMITED
sophymarine-openregistry-gb-08350718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Carleton House 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN LESTER WADEsophymarine-openregistry-h-stephen-lester-wade-b4cc49 | ORDINARY GBP1 SHARES | 80 | |
| CARYS ANNE WADEsophymarine-openregistry-h-carys-anne-wade-679065 | ORDINARY GBP1 SHARES | 0 | |
DEMO PLUS LTD
sophymarine-openregistry-gb-08357695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA ANN MCLEANsophymarine-openregistry-h-fiona-ann-mclean-ba4dba | ORDINARY | 100 | 100.00% |
| CORMAC MCLEANsophymarine-openregistry-h-cormac-mclean-0769ee | ORDINARY | 0 | 0.00% |
STLC TECHNO SOLUTIONS LIMITED
sophymarine-openregistry-gb-08360965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Wayfield Close, Solihull, B90 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMA KRISHNA PASUPULAsophymarine-openregistry-h-rama-krishna-pasupula-727a9b | ORDINARY | 100 | |
| VIJAYA LAKSHMI PASUPULAsophymarine-openregistry-h-vijaya-lakshmi-pasupula-918ae1 | ORDINARY | 0 | |
MARTIN ARCHER ELECTRICAL LIMITED
sophymarine-openregistry-gb-08370918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 7 Witherford Croft, Solihull, West Midlands, B91 1TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHN RICHARD ARCHERsophymarine-openregistry-h-martin-john-richard-archer-01c2e5 | ORDINARY | 100 | |
| JOHN RICHARD ARCHERsophymarine-openregistry-h-john-richard-archer-61dc90 | ORDINARY | 0 | |
I.M. GROUP (ENSLEIGH) LIMITED
sophymarine-openregistry-gb-08374605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Gate, Solihull, B90 4WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I.M. GROUP LIMITEDsophymarine-openregistry-gb-03456018 | ORDINARY | 1,800,002 | |
| I.M. GROUP LIMITEDsophymarine-openregistry-gb-03456018 | ORDINARY | 600,000 | |
| ENSLEIGH PROPERTY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08389674 | ORDINARY | 0 | |
TRAINING PROFESSIONALS LIMITED
sophymarine-openregistry-gb-08375223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 2-4 Poplar Road, Solihull, B93 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERREIRA PAULsophymarine-openregistry-h-ferreira-paul-dd2fe0 | ORDINARY | 50 | 50.00% |
| TERESA MARY FERREIRAsophymarine-openregistry-h-teresa-mary-ferreira-f9d8ec | ORDINARY | 50 | 50.00% |
SAAAF MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-08389342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 193 Station Road, Solihull, West Midlands, B93 0PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAZIAH SHAHsophymarine-openregistry-h-raziah-shah-9a87f5 | ORDINARY | 50 | 50.00% |
| SYED YOUSUF SHAHsophymarine-openregistry-h-syed-yousuf-shah-c4e918 | ORDINARY | 50 | 50.00% |
EDA COLLEGE LTD
sophymarine-openregistry-gb-08396422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 1 Arleston Way, Solihull, B90 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RABIA HASSANsophymarine-openregistry-h-rabia-hassan-2e2210 | ORDINARY | 100 | |
| HASSAN ASHRAFsophymarine-openregistry-h-hassan-ashraf-a1c603 | ORDINARY | 0 | |
MAGIC ACCOUNTANCY SERVICES LTD
sophymarine-openregistry-gb-08422504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2013
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- First Floor, 20 - 22 Station Road, Solihull, West Midlands, B93 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTHER COLLINSsophymarine-openregistry-h-esther-collins-15255e | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
| LAURENCE JOHN COLLINSsophymarine-openregistry-h-laurence-john-collins-db7e4d | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
WELLAND GAS SERVICES LTD
sophymarine-openregistry-gb-08422686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit F, Solihull, West Midlands, B92 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JOHN MCGOWANsophymarine-openregistry-h-thomas-john-mcgowan-a02e8b | ORDINARY | 100 | |
| JOANNA MCGOWANsophymarine-openregistry-gb-11812360 | ORDINARY | 0 | |
SLYNK DIGITAL LTD
sophymarine-openregistry-gb-08451739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Solihull Business Centre, Solihull, B93 0LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDEEP SEMBIsophymarine-openregistry-h-gurdeep-sembi-ef3d66 | ORDINARY | 107 | |
| NAMRATA SEMBIsophymarine-openregistry-h-namrata-sembi-ecb17c | ORDINARY | 88 | |
JAMIE MULLAN LIMITED
sophymarine-openregistry-gb-08465307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 2 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MULLANsophymarine-openregistry-gb-08465307 | ORDINARY | 50 | 50.00% |
| VANESSA MULLANsophymarine-openregistry-h-vanessa-mullan-4513e7 | ORDINARY | 50 | 50.00% |