UK companies/Solihull/Page 89

Companies in Solihull and their shareholdersPage 89 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 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.

Post town
Solihull
Companies with a register
3,494
On this page
20
Shareholdings
40
Related parties
1

SINGHTECH SOLUTIONS LIMITED

sophymarine-openregistry-gb-08787275
Status
Active
Type
Private Limited Company
Incorporated
22/11/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
186 Solihull Road, Solihull, B90 3LG

Direct shareholders

ShareholderShare classShares held% of class
SANGITA SINGHsophymarine-openregistry-h-sangita-singh-ba5b50ORDINARY100
UMESH SINGHsophymarine-openregistry-h-umesh-singh-05f6e3ORDINARY0

ANAY SOFTWARE CONSULTANCY LIMITED

sophymarine-openregistry-gb-08788483
Status
Active
Type
Private Limited Company
Incorporated
25/11/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
19 Ferndown Road, Solihull, B91 2AS

Direct shareholders

ShareholderShare classShares held% of class
SHRIPRASAD GIRIsophymarine-openregistry-h-shriprasad-giri-b03131ORDINARY90
VAISHALI GIRIsophymarine-openregistry-h-vaishali-giri-91422aORDINARY10

CPL GROUNDWORKS LIMITED

sophymarine-openregistry-gb-08790512
Status
Active
Type
Private Limited Company
Incorporated
26/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
419 Stratford Road, Solihull, West Midlands, B90 4AA

Direct shareholders

ShareholderShare classShares held% of class
VANCE MOCKBLEsophymarine-openregistry-h-vance-mockble-5a1482ORDINARY100
FAIRBOURNE SURVEYING LIMITEDsophymarine-openregistry-h-fairbourne-surveying-limited-61e9d9ORDINARY0

ARMADA TECHNICAL AUTHORS LTD

sophymarine-openregistry-gb-08829442
Status
Active
Type
Private Limited Company
Incorporated
02/01/2014
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
2 Highlands Court, Solihull, West Midlands, B90 4LE

Direct shareholders

ShareholderShare classShares held% of class
DAVID NIGEL PLATTSsophymarine-openregistry-h-david-nigel-platts-667672ORDINARY9090.00%
DAVID ALEXANDER ROSEsophymarine-openregistry-h-david-alexander-rose-9cb448ORDINARY1010.00%

CS00 LTD

sophymarine-openregistry-gb-08831931
Status
Active
Type
Private Limited Company
Incorporated
06/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
20 Beechnut Lane, Solihull, West Midlands, B91 2NN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SHORTsophymarine-openregistry-gb-05766289ORDINARY10
EKATERINA SHORTsophymarine-openregistry-h-ekaterina-short-355969ORDINARY10

RBS CHOREOGRAPHY LTD

sophymarine-openregistry-gb-08836797
Status
Active
Type
Private Limited Company
Incorporated
08/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
2 Linton Avenue, Solihull, West Midlands, B91 3NN

Direct shareholders

ShareholderShare classShares held% of class
RITA SHORTsophymarine-openregistry-h-rita-short-94e2f4ORDINARY1
ROBIN SHORTsophymarine-openregistry-h-robin-short-35ba34ORDINARY1

GARETH HARRIES REWARD SOLUTIONS LIMITED

sophymarine-openregistry-gb-08844152
Status
Active
Type
Private Limited Company
Incorporated
14/01/2014
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
37 Mappleborough Road, Solihull, West Midlands, B90 1AG

Direct shareholders

ShareholderShare classShares held% of class
GARETH HARRIESsophymarine-openregistry-h-gareth-harries-3badaaORDINARY1
MARGARET HARRIESsophymarine-openregistry-h-margaret-harries-0a2435ORDINARY1

PROSERVE PAINTING LTD

sophymarine-openregistry-gb-08873570
Status
Active
Type
Private Limited Company
Incorporated
03/02/2014
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
66 Aylesbury Road, Solihull, B94 6PJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES TIMOTHY HULLsophymarine-openregistry-h-james-timothy-hull-15376fORD1575.00%
ALEXANDER JOEL WILLIAMSsophymarine-openregistry-h-alexander-joel-williams-5fd12eORD525.00%

GPS HEALTHCARE LIMITED

sophymarine-openregistry-gb-08879385
Status
Active
Type
Private Limited Company
Incorporated
06/02/2014
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Gps House 198 Tanworth Lane, Solihull, West Midlands, B90 4DD

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ALEXANDER HALLAM BAKERsophymarine-openregistry-h-michael-alexander-hallam-baker-7847dcORDINARY100
WILLIAM GEOFFREY NAYLORsophymarine-openregistry-h-william-geoffrey-naylor-dca910ORDINARY0

Related parties

PartyRelationshipDetail
PATHFINDERS CORPORATION LIMITEDsophymarine-openregistry-gb-12667573Holds shares in'G' ORDINARY

JAYCO INSULATION SERVICES LTD

sophymarine-openregistry-gb-08885150
Status
Active
Type
Private Limited Company
Incorporated
11/02/2014
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
33 Lammas Close, Solihull, West Midlands, B92 8PA

Direct shareholders

ShareholderShare classShares held% of class
PAUL THOMAS TENNYSONsophymarine-openregistry-h-paul-thomas-tennyson-887a28ORDINARY75
MICHELLE TENNYSONsophymarine-openregistry-h-michelle-tennyson-1c0a42ORDINARY25

DR ZEUS WORLDWIDE LIMITED

sophymarine-openregistry-gb-08910293
Status
Active
Type
Private Limited Company
Incorporated
25/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
136 Marshall Lake Road, Solihull, West Midlands, B90 4RA

Direct shareholders

ShareholderShare classShares held% of class
BALJIT PADAMsophymarine-openregistry-h-baljit-padam-eb8f92ORDINARY1
INDERPRIT PADAMsophymarine-openregistry-h-inderprit-padam-575252ORDINARY1

GENERAL PRACTICE SOLIHULL LIMITED

sophymarine-openregistry-gb-08913801
Status
Active
Type
Private Limited Company
Incorporated
26/02/2014
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Gps House 198 Tanworth Lane, Solihull, West Midlands, B90 4DD

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ALEXANDER HALLAM BAKERsophymarine-openregistry-h-michael-alexander-hallam-baker-7847dcORDINARY100
WILLIAM GEOFFREY NAYLORsophymarine-openregistry-h-william-geoffrey-naylor-dca910ORDINARY0

SOLIHULL FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-08923601
Status
Active
Type
Private Limited Company
Incorporated
05/03/2014
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
Avon House 435 Stratford Road, Solihull, West Midlands, B90 4AA

Direct shareholders

ShareholderShare classShares held% of class
KEVIN GRAHAM PRICEsophymarine-openregistry-h-kevin-graham-price-49137eORDINARY5050.00%
MARTINA PRICEsophymarine-openregistry-h-martina-price-0b3150ORDINARY5050.00%

ROSCONN (DENMAN) LIMITED

sophymarine-openregistry-gb-08925102
Status
Active
Type
Private Limited Company
Incorporated
06/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
MR DANIEL DOMINICK O'DONNELLsophymarine-openregistry-h-mr-daniel-dominick-o-donnell-d6b04aORDINARY50
MRS TRACEY LOUISE O'DONNELLsophymarine-openregistry-h-mrs-tracey-louise-o-donnell-00ad48ORDINARY50

PRECISION ELECTRICAL & COOLING LTD

sophymarine-openregistry-gb-08933955
Status
Active
Type
Private Limited Company
Incorporated
11/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
17 Wroxall Road, Solihull, West Midlands, B91 1DR

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JOHN MILLARDsophymarine-openregistry-h-steven-john-millard-92a1fbORDINARY90
RUTH MILLARDsophymarine-openregistry-h-ruth-millard-0f533eORDINARY10

FREDA'S FOOD LIMITED

sophymarine-openregistry-gb-08938294
Status
Active
Type
Private Limited Company
Incorporated
13/03/2014
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
Registered office
1636a High Street, Solihull, B93 0NA

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE LOUISE TORTISEsophymarine-openregistry-h-claire-louise-tortise-0fec3eORDINARY GBP1 SHARES2
MATTHEW ALLENsophymarine-openregistry-h-matthew-allen-1ffd67ORDINARY GBP1 SHARES0

PREMIUM ENGINEERING SOLUTIONS LTD

sophymarine-openregistry-gb-08989113
Status
Active
Type
Private Limited Company
Incorporated
09/04/2014
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
7 Oakhall Drive, Solihull, West Midlands, B93 8UA

Direct shareholders

ShareholderShare classShares held% of class
CHI WING CHUNGsophymarine-openregistry-h-chi-wing-chung-3e1a9aORDINARY SHARES660.00%
ALICE SUN CHUNGsophymarine-openregistry-h-alice-sun-chung-d8aa72ORDINARY SHARES440.00%

THEMIS PLANNING & PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-08996651
Status
Active
Type
Private Limited Company
Incorporated
15/04/2014
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN SHUCKsophymarine-openregistry-h-stephen-shuck-7c3459ORDINARY7070.00%
JACQUELINE SHUCKsophymarine-openregistry-h-jacqueline-shuck-9709b6ORDINARY3030.00%

CORNERSTONE BRICKWORK LIMITED

sophymarine-openregistry-gb-08999660
Status
Active
Type
Private Limited Company
Incorporated
16/04/2014
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
31 Birchley Rise, Solihull, B92 7QD

Direct shareholders

ShareholderShare classShares held% of class
MATT MITCHELLsophymarine-openregistry-h-matt-mitchell-e207ceORDINARY60
MICHELLE BIRCHsophymarine-openregistry-h-michelle-birch-6d6e49ORDINARY40

UNIQUE UNDERSTANDING LIMITED

sophymarine-openregistry-gb-09002416
Status
Active
Type
Private Limited Company
Incorporated
17/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
LEE PETER MELBOURNE BLAIRsophymarine-openregistry-h-lee-peter-melbourne-blair-415749ORDINARY50
LISA JOHNSONsophymarine-openregistry-gb-16792977ORDINARY50