UK companies/Solihull/Page 90
Companies in Solihull and their shareholdersPage 90 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 0 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
KAPER CREATIVE LIMITED
sophymarine-openregistry-gb-09033100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 46 Silhill Hall Road, Solihull, B91 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN PERCYsophymarine-openregistry-h-karen-percy-635264 | ORDINARY | 1 | |
| KAPER HOLDINGS LIMITEDsophymarine-openregistry-gb-16181003 | ORDINARY | 0 | |
BULSATCOM INVESTMENT LIMITED
sophymarine-openregistry-gb-09047965
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Lumaneri House Blythe Gate, Solihull, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVA CORPORATE BULGARIA EOOD (UIC 206486372)sophymarine-openregistry-h-viva-corporate-bulgaria-eood-uic-2064863-319949 | ORDINARY | 1,001 | |
| BULSATCOM UK HOLDCO LIMITEDsophymarine-openregistry-gb-12209965 | ORDINARY | 0 | |
GEMS IT LIMITED
sophymarine-openregistry-gb-09048199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 18 Fulford Hall Road, Solihull, B90 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN TERRYsophymarine-openregistry-h-stephen-terry-2499bf | ORDINARY | 100 | |
| SARAH TERRYsophymarine-openregistry-h-sarah-terry-258966 | ORDINARY | 0 | |
APPROVED SECURITY HOLDINGS LIMITED
sophymarine-openregistry-gb-09060413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 4 Highlands Court, Solihull, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JABAR MASOODsophymarine-openregistry-h-jabar-masood-1b2c52 | ORDINARY | 1 | 50.00% |
| SHAISTA BIsophymarine-openregistry-h-shaista-bi-b995c6 | ORDINARY | 1 | 50.00% |
SOLIHULL HEATING AND BATHROOMS LIMITED
sophymarine-openregistry-gb-09073192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c. - Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES DIXONsophymarine-openregistry-h-mr-james-dixon-fb23e4 | ORDINARY | 90 | |
| MS NAOMI LISA DEMPSEYsophymarine-openregistry-h-ms-naomi-lisa-dempsey-770408 | ORDINARY | 10 | |
DIABOLUS LIMITED
sophymarine-openregistry-gb-09096115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 1623 Warwick Road, Solihull, West Midlands, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET TAYLORsophymarine-openregistry-h-bridget-taylor-7b8e38 | ORDINARY | 50 | 50.00% |
| JAMES JOHN TAYLORsophymarine-openregistry-h-james-john-taylor-756bcc | ORDINARY | 50 | 50.00% |
FTE HOLDINGS LTD
sophymarine-openregistry-gb-09189793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- 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 |
|---|
| FTE COMMERCIAL PROPERTY LTDsophymarine-openregistry-gb-14172259 | ORDINARY | 100 | 100.00% |
| SICON HOLDINGS LIMITEDsophymarine-openregistry-gb-09289289 | ORDINARY | 0 | 0.00% |
E M PAVING LIMITED
sophymarine-openregistry-gb-09201928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2014
- Accounts
- SMALL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B S EATON LIMITEDsophymarine-openregistry-gb-00653789 | ORDINARY | 8,605 | |
| MR MICHAEL JAMES LEEMINGsophymarine-openregistry-h-mr-michael-james-leeming-9ac0e2 | ORDINARY | 2,146 | |
XE POS LTD
sophymarine-openregistry-gb-09229843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Exchange 26 Haslucks Green Road, Solihull, B90 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAT KAUSARsophymarine-openregistry-h-farat-kausar-15d522 | ORDINARY | 10 | |
| MOHSEN ASHRAFI KHEIRABADIsophymarine-openregistry-h-mohsen-ashrafi-kheirabadi-bea201 | ORDINARY | 0 | |
SAPUI SOLUTIONS LIMITED
sophymarine-openregistry-gb-09275773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2014
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 45 Shelsley Way, Solihull, B91 3UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUCHI VERMAsophymarine-openregistry-h-ruchi-verma-f577f6 | ORDINARY | 4 | |
| PRASHANT VERMAsophymarine-openregistry-h-prashant-verma-68d1d2 | ORDINARY | 0 | |
THE DATA ANALYSIS HUB LTD
sophymarine-openregistry-gb-09276763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 63110 — Data processing, hosting and related activities
66290 — Other activities auxiliary to insurance and pension funding - Registered office
- First Floor 1 The Courtyard, Solihull, West Midlands, B91 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN STUART LOWEsophymarine-openregistry-h-benjamin-stuart-lowe-3aef46 | ORD | 270 | 100.00% |
| BSL HOLDINGS LTDsophymarine-openregistry-gb-13159745 | ORD | 0 | 0.00% |
HOUSESYSTEMS LTD
sophymarine-openregistry-gb-09280991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOMANA AHMEDsophymarine-openregistry-h-momana-ahmed-b0312d | ORDINARY | 90 | 90.00% |
| SUMAIR AHMEDsophymarine-openregistry-h-sumair-ahmed-2013ad | ORDINARY | 10 | 10.00% |
BLUE BEETLE PRODUCTIONS LTD
sophymarine-openregistry-gb-09301663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Marston House Elmdon Lane, Solihull, West Midlands, B37 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWEARENGEN & TOLLIVER HOLDINGS LTDsophymarine-openregistry-gb-16756499 | ORDINARY | 100 | 100.00% |
| GRAHAM DAVID EDWARDSsophymarine-openregistry-h-graham-david-edwards-e86b0e | ORDINARY | 0 | 0.00% |
JJ PROPERTIES BIRMINGHAM LIMITED
sophymarine-openregistry-gb-09307393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 24 Richmond Road, Solihull, B92 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH FRANCIS PARKERsophymarine-openregistry-h-hugh-francis-parker-0925d9 | ORDINARY | 100 | |
| JAMES DEAN CLARKEsophymarine-openregistry-h-james-dean-clarke-0d8f80 | ORDINARY | 0 | |
IBINSIGHTS LTD.
sophymarine-openregistry-gb-09323228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Chamberlains Ground Floor, 5 The Pavilions, Solihull, B90 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE BURNETTsophymarine-openregistry-h-anne-burnett-9dd601 | ORDINARY | 1 | 50.00% |
| IAN JONATHAN BURNETTsophymarine-openregistry-h-ian-jonathan-burnett-45f5b6 | ORDINARY | 1 | 50.00% |
NATIONWIDE TRACING SERVICES LTD
sophymarine-openregistry-gb-09376215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 1, Rumbush Farm Business Park Rumbush Lane, Solihull, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RICHARDSsophymarine-openregistry-gb-06084070 | ORD | 1 | |
| MICHAEL LEONARDsophymarine-openregistry-gb-01828502 | ORD | 1 | |
GT BROADCAST AUDIO SERVICES LIMITED
sophymarine-openregistry-gb-09379507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- 9 Portia Avenue, Solihull, B90 2NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRAHAM TOBINsophymarine-openregistry-h-mr-graham-tobin-4de771 | ORDINARY 1 GBP | 100 | |
| MRS ANN-MARIE TOBINsophymarine-openregistry-h-mrs-ann-marie-tobin-e42811 | ORDINARY 1 GBP | 0 | |
WEST MIDLANDS CONSULTANCY LTD
sophymarine-openregistry-gb-09381000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
85600 — Educational support services - Registered office
- 1621a Warwick Road, Solihull, West Midlands, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI KEMAL YENIDUNYAsophymarine-openregistry-h-ali-kemal-yenidunya-17fc11 | ORDINARY GBP 1.00 SHARES. | 100 | |
| DILARA YENIDUNYAsophymarine-openregistry-h-dilara-yenidunya-373b21 | ORDINARY GBP 1.00 SHARES. | 0 | |
JUST FITTED KITCHENS SURREY LTD
sophymarine-openregistry-gb-09388606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Regus Titus Accounts Ltd, Solihull, West Midlands, B90 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CHRISTOPHER LUDLOWsophymarine-openregistry-h-benjamin-christopher-ludlow-cc3167 | ORD | 51 | 51.00% |
| KATHERINE JANE LUDLOWsophymarine-openregistry-h-katherine-jane-ludlow-c871b4 | ORD | 49 | 49.00% |
CELESTIAL PATHWAYS LIMITED
sophymarine-openregistry-gb-09397489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSTAINABLE NETWORK LTDsophymarine-openregistry-gb-11953219 | ORDINARY | 7,500 | |
| MICHAEL NEVILLEsophymarine-openregistry-h-michael-neville-ce0e8f | ORDINARY | 0 | |