UK companies/Solihull/Page 92

Companies in Solihull and their shareholdersPage 92 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 7 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
7

MITALBY LIMITED

sophymarine-openregistry-gb-09561086
Status
Active
Type
Private Limited Company
Incorporated
25/04/2015
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
86230 — Dental practice activities
Registered office
6 Chartley Close, Solihull, B93 8SQ

Direct shareholders

ShareholderShare classShares held% of class
MITAL NATHWANIsophymarine-openregistry-h-mital-nathwani-730afeORDINARY100
MR BHAVESH NATHWANIsophymarine-openregistry-h-mr-bhavesh-nathwani-5bbf9cORDINARY100

Related parties

PartyRelationshipDetail
ABBOTTS WHARF MANAGEMENT LIMITEDsophymarine-openregistry-gb-04906420Holds shares inORDINARY GBP1 SHARE · 0.84%

CAPELIN HOLDINGS LTD

sophymarine-openregistry-gb-09567805
Status
Active
Type
Private Limited Company
Incorporated
29/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
64 Avenue Road, Solihull, West Midlands, B93 8JU

Direct shareholders

ShareholderShare classShares held% of class
DEREK CAPELINsophymarine-openregistry-h-derek-capelin-2deef7ORDINARY20,000
GAIL CAPELINsophymarine-openregistry-h-gail-capelin-0a1997ORDINARY0

OPPIDAN INNS LTD

sophymarine-openregistry-gb-09574694
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/05/2015
Accounts
DORMANT
SIC
56302 — Public houses and bars
Registered office
Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE MONAGHANsophymarine-openregistry-h-michelle-monaghan-68bb46ORDINARY100100.00%
PAUL MCMAHONsophymarine-openregistry-gb-LP006010ORDINARY00.00%

BARROW & PARKER LTD

sophymarine-openregistry-gb-09583311
Status
Active
Type
Private Limited Company
Incorporated
11/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Marston House 5, Elmdon Lane, Solihull, West Midlands, B37 7DL

Direct shareholders

ShareholderShare classShares held% of class
SWEARENGEN & TOLLIVER HOLDINGS LTDsophymarine-openregistry-gb-16756499ORDINARY100100.00%
BETHANY ANN EVANSsophymarine-openregistry-h-bethany-ann-evans-3132e4ORDINARY00.00%

CLEAN GENIE WEST MIDLANDS LIMITED

sophymarine-openregistry-gb-09591226
Status
Active
Type
Private Limited Company
Incorporated
14/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
Regus Blythe Valley Business Park, Solihull, West Midlands, B90 8AG

Direct shareholders

ShareholderShare classShares held% of class
ARANDEEP SINGH DHESIsophymarine-openregistry-h-arandeep-singh-dhesi-c769a0PREFERENCE94
GROUP GENIE LIMITEDsophymarine-openregistry-gb-11066930PREFERENCE6

ASPIRE CONSULTANTS LIMITED

sophymarine-openregistry-gb-09641459
Status
Active
Type
Private Limited Company
Incorporated
16/06/2015
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
Biz Space, Zenith House Highlands Road, Solihull, B90 4PD

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED AAFAQsophymarine-openregistry-h-mohammed-aafaq-b6a679ORDINARY50
SAMRA RAFIQsophymarine-openregistry-h-samra-rafiq-4853e2ORDINARY50

Related parties

PartyRelationshipDetail
EFFICIENT HOME SOLUTIONS LIMITEDsophymarine-openregistry-gb-12658490Holds shares inORDINARY
786 MA LIMITEDsophymarine-openregistry-gb-14846017Holds shares inORDINARY

VINSEN LIMITED

sophymarine-openregistry-gb-09671916
Status
Active
Type
Private Limited Company
Incorporated
06/07/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
1 Gilliver Road, Solihull, B90 2DD

Direct shareholders

ShareholderShare classShares held% of class
RAJA RAJESWARI SENTHILKUMARsophymarine-openregistry-h-raja-rajeswari-senthilkumar-0ce532ORDINARY100
SENTHILKUMAR POOMINATHANsophymarine-openregistry-h-senthilkumar-poominathan-43cf4aORDINARY0

ALTOVPLAN LIMITED

sophymarine-openregistry-gb-09674045
Status
Active
Type
Private Limited Company
Incorporated
07/07/2015
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

ShareholderShare classShares held% of class
ANTHONY-HUGH SELORMEYsophymarine-openregistry-h-anthony-hugh-selormey-3363edORDINARY GBP1 SHARES100100.00%
EVELYN-ROSE SELORMEYsophymarine-openregistry-h-evelyn-rose-selormey-3ccaafORDINARY GBP1 SHARES00.00%

P I CATTELL LTD

sophymarine-openregistry-gb-09685342
Status
Active
Type
Private Limited Company
Incorporated
14/07/2015
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
81221 — Window cleaning services
81300 — Landscape service activities
Registered office
20 Maywell Drive, Solihull, B92 0PR

Direct shareholders

ShareholderShare classShares held% of class
PAUL IVOR CATTELLsophymarine-openregistry-h-paul-ivor-cattell-7ad732ORDINARY100
TRACEY MARIE ELLEN CATTELLsophymarine-openregistry-h-tracey-marie-ellen-cattell-95bdb8ORDINARY0

S J DELANEY SCAFFOLDING LIMITED

sophymarine-openregistry-gb-09700196
Status
Active
Type
Private Limited Company
Incorporated
23/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
SIMON DELANEYsophymarine-openregistry-gb-14968119ORDINARY10076.92%
KAREN HETHERINGTONsophymarine-openregistry-h-karen-hetherington-26a796ORDINARY3023.08%

ABACUS HOUSING LIMITED

sophymarine-openregistry-gb-09712392
Status
Active
Type
Private Limited Company
Incorporated
31/07/2015
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
68100 — Buying and selling of own real estate
Registered office
Carleton House, Solihull, West Midlands, B90 3AD

Direct shareholders

ShareholderShare classShares held% of class
DALJIT KHUTTANsophymarine-openregistry-h-daljit-khuttan-db0872ORDINARY1
RAM KISHANsophymarine-openregistry-h-ram-kishan-28b632ORDINARY0

ENRICH PROJECTS LIMITED

sophymarine-openregistry-gb-09732071
Status
Active
Type
Private Limited Company
Incorporated
13/08/2015
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
193 Widney Road, Solihull, B93 9BP

Direct shareholders

ShareholderShare classShares held% of class
EMMA RICHARDSsophymarine-openregistry-h-emma-richards-d4e897ORDINARY SHARES50
SIMON RICHARDSsophymarine-openregistry-h-simon-richards-915440ORDINARY SHARES50

COOKING APE UK LTD

sophymarine-openregistry-gb-09732809
Status
Active
Type
Private Limited Company
Incorporated
14/08/2015
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
11 Foxcote Close, Solihull, B90 4PR

Direct shareholders

ShareholderShare classShares held% of class
CHEN YEN FUsophymarine-openregistry-h-chen-yen-fu-6baa2aORDINARY2
WING SUN AARON CHAUsophymarine-openregistry-h-wing-sun-aaron-chau-0b9aa3ORDINARY0

MJS RED SOLUTIONS LTD

sophymarine-openregistry-gb-09737027
Status
Active
Type
Private Limited Company
Incorporated
18/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
69 Queens Avenue, Solihull, West Midlands, B90 2NS

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW SHEPHERDsophymarine-openregistry-h-matthew-shepherd-f53f06ORDINARY8080.00%
JULIE ANN SHEPHERDsophymarine-openregistry-h-julie-ann-shepherd-a76c12ORDINARY2020.00%

Related parties

PartyRelationshipDetail
LOGIC-TICKS LTDsophymarine-openregistry-gb-15378406Holds shares inORDINARY C · 33.33%
SHEPS PROPERTIES LTDsophymarine-openregistry-gb-16207419Holds shares inORDINARY A

ARYANINFO LIMITED

sophymarine-openregistry-gb-09740404
Status
Active
Type
Private Limited Company
Incorporated
19/08/2015
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
10 Eastcote Close, Solihull, West Midlands, B90 3QX

Direct shareholders

ShareholderShare classShares held% of class
HARI KRISHNA PANDAsophymarine-openregistry-h-hari-krishna-panda-6c47e4ORDINARY50
SAGARIKA MAHAPATRAsophymarine-openregistry-h-sagarika-mahapatra-0fc4c9ORDINARY50

W & A SERVICES LTD

sophymarine-openregistry-gb-09754449
Status
Active
Type
Private Limited Company
Incorporated
28/08/2015
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
Apartment 4 Arbury House, Solihull, B91 2QN

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM ALLMANsophymarine-openregistry-h-william-allman-30e92fORDINARY2
ANNETTE ORMEsophymarine-openregistry-h-annette-orme-54a95cORDINARY0

Related parties

PartyRelationshipDetail
THE OVAL PARTNERSHIP ARCHITECTURE LTDsophymarine-openregistry-gb-07175347Holds shares inORDINARY · 100.00%
WEDDERBURN TRANSPORT PLANNING LIMITEDsophymarine-openregistry-gb-08661681Holds shares inORDINARY · 25.00%

KAI WEALTH CONSULTANCY LIMITED

sophymarine-openregistry-gb-09757559
Status
Active
Type
Private Limited Company
Incorporated
02/09/2015
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
42 Whitford Drive, Solihull, West Midlands, B90 4YG

Direct shareholders

ShareholderShare classShares held% of class
KAI WONGsophymarine-openregistry-h-kai-wong-e52ec0ORDINARY190,195
WEI XUsophymarine-openregistry-h-wei-xu-5bec4aORDINARY190,195

FA STAR LTD

sophymarine-openregistry-gb-09761788
Status
Active
Type
Private Limited Company
Incorporated
04/09/2015
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
Registered office
80 Rowlands Crescent, Solihull, B91 2JE

Direct shareholders

ShareholderShare classShares held% of class
FARSHID KHADEMI-ADARGANIsophymarine-openregistry-h-farshid-khademi-adargani-ce530cORDINARY50
MASOUMEH SHAKERIFINIsophymarine-openregistry-h-masoumeh-shakerifini-5cf500ORDINARY50

ELITE GLOBAL NUTRITION LIMITED

sophymarine-openregistry-gb-09762222
Status
Active
Type
Private Limited Company
Incorporated
04/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
Registered office
Elite House, Solihull, West Midlands, B91 3DA

Direct shareholders

ShareholderShare classShares held% of class
DAVID PAUL HOEYsophymarine-openregistry-h-david-paul-hoey-9d72fcORDINARY5050.00%
LUKE DOMINIC HOEYsophymarine-openregistry-h-luke-dominic-hoey-405d2dORDINARY5050.00%

STRAVA CONSULTING LIMITED

sophymarine-openregistry-gb-09775139
Status
Active
Type
Private Limited Company
Incorporated
14/09/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Suite 4, Solihull, B91 3LH

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN PAUL ACKRILLsophymarine-openregistry-h-benjamin-paul-ackrill-452a75ORDINARY100
SOPHIE MARIE CUMELLAsophymarine-openregistry-h-sophie-marie-cumella-3b1a57ORDINARY0