UK companies/Solihull/Page 91
Companies in Solihull and their shareholdersPage 91 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 6 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
HASLUCK HOUSE INVESTMENTS LIMITED
sophymarine-openregistry-gb-09399766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Appt 7 Olton Court, Solihull, B92 7EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJUM CAVEsophymarine-openregistry-h-anjum-cave-3c71a3 | ORDINARY | 2 | |
| NORMAN MAWDSLEY CAVEsophymarine-openregistry-h-norman-mawdsley-cave-e8904a | ORDINARY | 0 | |
ROBERY FORENSIC ENGINEERING LIMITED
sophymarine-openregistry-gb-09414917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Arundales Stowe House, Solihull, West Midlands, B93 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISABETH ROBERY-KINDSCHIsophymarine-openregistry-h-elisabeth-robery-kindschi-c58ac7 | ORDINARY | 50 | |
| PETER CHARLES ROBERYsophymarine-openregistry-h-peter-charles-robery-1c66bd | ORDINARY | 50 | |
KRUNDIL DEVELOPMENTS LTD
sophymarine-openregistry-gb-09427370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2015
- 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 |
|---|
| LAROM PROPERTIES LIMITEDsophymarine-openregistry-h-larom-properties-limited-9959f8 | ORDINARY SHARE | 1 | |
| KRUNDIL ENTERPRISES LTDsophymarine-openregistry-h-krundil-enterprises-ltd-cff48f | ORDINARY SHARE | 0 | |
FCM INVESTMENTS LIMITED
sophymarine-openregistry-gb-09430516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- 109 Hampton Lane, Solihull, B91 2RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILES JAMES FREEMANsophymarine-openregistry-h-miles-james-freeman-ceca2c | ORDINARY | 200 | 50.00% |
| NEIL ROBERT SMITHsophymarine-openregistry-h-neil-robert-smith-cec4a9 | ORDINARY | 200 | 50.00% |
HIVE FUSION APPS LIMITED
sophymarine-openregistry-gb-09438755
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 1 Whitchurch Lane, Solihull, B90 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY PATELsophymarine-openregistry-h-ajay-patel-990b3e | ORDINARY | 50 | |
| HEMA PATELsophymarine-openregistry-h-hema-patel-02b0af | ORDINARY | 50 | |
KRAMAH STANCH LTD
sophymarine-openregistry-gb-09450124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 21 Glebe Road, Solihull, B91 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKILANDESWARI MADHAVANsophymarine-openregistry-h-akilandeswari-madhavan-e5b48c | ORDINARY SHARES A | 50 | 50.00% |
| MADHAVAN MADHUSOODHANANsophymarine-openregistry-h-madhavan-madhusoodhanan-a668b9 | ORDINARY SHARES A | 50 | 50.00% |
THE LITTLE GIN AND RUM COMPANY LIMITED
sophymarine-openregistry-gb-09450607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
- Registered office
- 64 Keswick Road, Solihull, B92 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY JESSICA HOBSONsophymarine-openregistry-h-amy-jessica-hobson-b3ec5b | ORDINARY | 1 | |
| IAN FORRESTsophymarine-openregistry-h-ian-forrest-8c2efc | ORDINARY | 1 | |
GLOBAL SWIMCAPS LIMITED
sophymarine-openregistry-gb-09461299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 32300 — Manufacture of sports goods
46760 — Wholesale of other intermediate products - Registered office
- 2 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYNOR CLARE WILLISsophymarine-openregistry-h-gaynor-clare-willis-2de06f | ORDINARY | 50 | 50.00% |
| MARK ANDREW SEARsophymarine-openregistry-h-mark-andrew-sear-878647 | ORDINARY | 50 | 50.00% |
EDGBASTON COLLEGE LTD
sophymarine-openregistry-gb-09463572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 85310 — General secondary education
- Registered office
- 746 Old Lode Lane, Solihull, West Midlands, B92 8NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWAIS AHMEDsophymarine-openregistry-h-owais-ahmed-ac8482 | ORD | 76 | 76.00% |
| UMAR AHMEDsophymarine-openregistry-h-umar-ahmed-a4e9df | ORD | 24 | 24.00% |
JWG SURVEY & ENGINEERING LIMITED
sophymarine-openregistry-gb-09470885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Building 300, Solihull, B37 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAND SURVEY SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC229680 | ORDINARY | 100 | |
| JAKE WALTER GASKELLsophymarine-openregistry-h-jake-walter-gaskell-1f7523 | ORDINARY | 0 | |
PALS-SERVICES LTD
sophymarine-openregistry-gb-09480361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Unit 11 Poplar Business Park Forshaw Heath Road, Solihull, West Midlands, B94 5JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET JORDANsophymarine-openregistry-h-janet-jordan-f231e7 | ORDINARY | 100 | 50.00% |
| KARL ROBERT JORDANsophymarine-openregistry-h-karl-robert-jordan-09d530 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRANSPEYE LTDsophymarine-openregistry-gb-10134154 | Holds shares in | ORDINARY A |
ROSCONN (HEATHER) LTD
sophymarine-openregistry-gb-09482512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2015
- Accounts
- DORMANT
- 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 |
|---|
| MR DANIEL DOMINICK O'DONNELLsophymarine-openregistry-h-mr-daniel-dominick-o-donnell-d6b04a | ORDINARY | 50 | |
| MRS TRACEY LOUISE O'DONNELLsophymarine-openregistry-h-mrs-tracey-louise-o-donnell-00ad48 | ORDINARY | 50 | |
COGNIZANT BUSINESS LOGICS LIMITED
sophymarine-openregistry-gb-09486788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 12 Hawbridge Close, Solihull, Birmingham, B90 4SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJAYKUMAR AMARSHIBHAI DABHIsophymarine-openregistry-h-vijaykumar-amarshibhai-dabhi-06a059 | ORDINARY | 90 | |
| KEVALBEN VIJAYKUMAR DABHIsophymarine-openregistry-h-kevalben-vijaykumar-dabhi-1ed1e2 | ORDINARY | 10 | |
M D MURRAY LTD
sophymarine-openregistry-gb-09486870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 63 Loxley Avenue, Solihull, West Midlands, B90 2QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE RUTH MURRAYsophymarine-openregistry-h-charlotte-ruth-murray-2a5b9e | ORDINARY | 90 | |
| MICK MURRAYsophymarine-openregistry-h-mick-murray-010258 | ORDINARY | 10 | |
SIMCEPTION LIMITED
sophymarine-openregistry-gb-09488501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Office 50, Solihull, B90 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GPHC LIMITEDsophymarine-openregistry-gb-09486688 | ORDINARY 1 GBP | 85 | |
| LOWEBROOK LIMITEDsophymarine-openregistry-gb-12014808 | ORDINARY 1 GBP | 15 | |
ROOFING SERVICES MIDLAND LTD
sophymarine-openregistry-gb-09493988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RODNEY HEATHsophymarine-openregistry-h-mark-rodney-heath-020396 | ORDINARY | 7 | 70.00% |
| FAY HEATHsophymarine-openregistry-h-fay-heath-df882f | ORDINARY | 3 | 30.00% |
LINNAEUS REFERRALS LTD
sophymarine-openregistry-gb-09509763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Friars Gate 1011 Stratford Road, Solihull, West Midlands, B90 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINNAEUS VETERINARY LIMITEDsophymarine-openregistry-gb-10790375 | ORDINARY | 2 | 100.00% |
| PETS AT HOME HOLDINGS LIMITEDsophymarine-openregistry-gb-03864149 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VETERINARY SPECIALISTS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC592084 | Holds shares in | ORDINARY-A · 100.00% |
| DICK WHITE REFERRALS LIMITEDsophymarine-openregistry-gb-05337467 | Holds shares in | A ORDINARY · 0.00% |
| NORTHWEST VETERINARY SPECIALISTS LIMITEDsophymarine-openregistry-gb-04569969 | Holds shares in | ORDINARY |
| ANDERSON MOORES VETERINARY SPECIALISTS LTD.sophymarine-openregistry-gb-05576269 | Holds shares in | ORDINARY |
| EYE-VET LIMITEDsophymarine-openregistry-gb-06843553 | Holds shares in | ORDINARY |
DM3 RAIL LIMITED
sophymarine-openregistry-gb-09515399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL ROGERSsophymarine-openregistry-h-andrew-paul-rogers-fc4f6f | ORDINARY | 60 | 60.00% |
| TRACEY JOANNE ROGERSsophymarine-openregistry-h-tracey-joanne-rogers-a0f76f | ORDINARY | 40 | 40.00% |
TNT TREE CARE LIMITED
sophymarine-openregistry-gb-09534747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WILLIAM TURNBULLsophymarine-openregistry-h-adam-william-turnbull-1c7d2b | ORDINARY | 2 | |
| IAN ROGER TURNBULLsophymarine-openregistry-h-ian-roger-turnbull-96d830 | ORDINARY | 0 | |
BUCKLEY'S DELI LIMITED
sophymarine-openregistry-gb-09536532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 345 Haslucks Green Road, Solihull, B90 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH ALAN BUCKLEYsophymarine-openregistry-h-gareth-alan-buckley-c25739 | ORDINARY | 50 | 50.00% |
| JENNIE LOUISE BUCKLEYsophymarine-openregistry-h-jennie-louise-buckley-9dde96 | ORDINARY | 50 | 50.00% |