UK companies/Solihull/Page 93
Companies in Solihull and their shareholdersPage 93 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 4 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
SURGERY FOR YOU LIMITED
sophymarine-openregistry-gb-09811442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 9 Sharmans Cross Road, Solihull, B91 1RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVANGELIA BAKALIsophymarine-openregistry-h-evangelia-bakali-d6e748 | ORDINARY | 1 | 50.00% |
| PANAYIOTIS MAKRIDESsophymarine-openregistry-h-panayiotis-makrides-c8d6e5 | ORDINARY | 1 | 50.00% |
ASTRO HOUSING LTD
sophymarine-openregistry-gb-09814641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISAH LATIFsophymarine-openregistry-h-anisah-latif-9a2f3a | ORDINARY | 5 | |
| SHAZMA LATIFsophymarine-openregistry-h-shazma-latif-ce66ee | ORDINARY | 5 | |
CLUB CAPPUCCINO LIMITED
sophymarine-openregistry-gb-09817379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Marston House 5, Elmdon Lane, Solihull, West Midlands, B37 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY HEMMINGsophymarine-openregistry-h-beverley-hemming-77f91b | ORDINARY | 100 | 100.00% |
| JOHN CROSSsophymarine-openregistry-gb-13954004 | ORDINARY | 0 | 0.00% |
DT1 LTD
sophymarine-openregistry-gb-09849284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47990 — Other retail sale not in stores, stalls or markets - 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% |
ESHINNOVATIONS LTD
sophymarine-openregistry-gb-09861353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 282 Warwick Road Solihull, Solihull, B92 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUJATHA VIJAYsophymarine-openregistry-h-sujatha-vijay-4fa969 | ORDINARY | 100 | |
| VIJAY SUBRAMANIANsophymarine-openregistry-h-vijay-subramanian-ce0bd2 | ORDINARY | 0 | |
RADIUM DIGITAL LIMITED
sophymarine-openregistry-gb-09862902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2015
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite Ss Avon House 435 Stratford Road, Solihull, B90 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL HUSSAINsophymarine-openregistry-h-faisal-hussain-6afefd | ORD | 50 | |
| FAISAL HUSSAINsophymarine-openregistry-h-faisal-hussain-6afefd | ORD | 50 | |
| FAREEHA GUL IQBALsophymarine-openregistry-h-fareeha-gul-iqbal-3fba08 | ORD | 0 | |
SOLENT VERANDAHS LTD
sophymarine-openregistry-gb-09876681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Friars Gate 1011 Stratford Road, Solihull, B90 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECIALIST BUILDING PRODUCTS LIMITEDsophymarine-openregistry-gb-01268689 | ORD | 1 | |
| JASON LAWRENCEsophymarine-openregistry-h-jason-lawrence-1bef66 | ORD | 0 | |
JT VALETING AND CLEANING LIMITED
sophymarine-openregistry-gb-09894705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 40 Barford Road, Barford Road, Solihull, B90 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JERMAINE THOMPSONsophymarine-openregistry-h-jermaine-thompson-ed8438 | ORDINARY | 80 | |
| JACOB LEVI WALKERsophymarine-openregistry-h-jacob-levi-walker-0cb616 | ORDINARY | 20 | |
HOME HUB SOUTHAMPTON LTD
sophymarine-openregistry-gb-09902994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 63 Haslucks Green Road, Solihull, B90 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARRETT Q&S HOLDINGS LTDsophymarine-openregistry-gb-13814811 | ORDINARY | 2 | |
| JOHN PATRICKsophymarine-openregistry-h-john-patrick-ce1ecf | ORDINARY | 0 | |
CHABRIAS LIMITED
sophymarine-openregistry-gb-09912140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2015
- Accounts
- SMALL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Carleton House, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UGCH LIMITEDsophymarine-openregistry-gb-14871794 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| LEE MCDONAGHsophymarine-openregistry-h-lee-mcdonagh-8a5af3 | ORDINARY GBP1 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAPE WARWICK LTDsophymarine-openregistry-gb-02621564 | Holds shares in | ORDINARY GBP1 SHARES · 0.00% |
TAA WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-09912221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2015
- Accounts
- DORMANT
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- 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 SHARES A | 50 | 50.00% |
| LAURENCE COLLINSsophymarine-openregistry-h-laurence-collins-c4a322 | ORDINARY SHARES A | 50 | 50.00% |
TPS (2015) LIMITED
sophymarine-openregistry-gb-09923746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN CLARE GROCOTTsophymarine-openregistry-h-gillian-clare-grocott-d864f1 | ORDINARY | 5 | 50.00% |
| KEVIN JOHN GROCOTTsophymarine-openregistry-h-kevin-john-grocott-34b2f0 | ORDINARY | 5 | 50.00% |
MEHTA PROPERTIES LTD
sophymarine-openregistry-gb-09981553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Pinfold Road, Solihull, B91 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALRAJ MEHTAsophymarine-openregistry-h-balraj-mehta-de58ee | ORDINARY | 100 | |
| RANJEET MEHTAsophymarine-openregistry-h-ranjeet-mehta-2f8bec | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE ORCHARD MANAGEMENT CO. (LOWER QUINTON) LTD.sophymarine-openregistry-gb-02472855 | Holds shares in | ORDINARY · 4.88% |
JM PRODUCTION GROUP LIMITED
sophymarine-openregistry-gb-10037491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59112 — Video production activities
- Registered office
- Suite Ss Avon House 435 Stratford Road, Solihull, B90 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLADIMEJI ALABI ISAMA ADEYEMIsophymarine-openregistry-h-oladimeji-alabi-isama-adeyemi-ab86c0 | ORD | 50 | |
| OLUJIMI TOLULOPE ADESANYAsophymarine-openregistry-h-olujimi-tolulope-adesanya-a92278 | ORD | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| BMZP LTDsophymarine-openregistry-gb-14321100 | Holds shares in | ORDINARY · 0.52% |
| SERVED DRINKS LIMITEDsophymarine-openregistry-gb-12058457 | Holds shares in | ORDINARY · 0.10% |
35C ASSOCIATES LIMITED
sophymarine-openregistry-gb-10039979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2016
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Priest Park Cottages Warwick Road, Solihull, B93 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JAMES THOMASsophymarine-openregistry-h-philip-james-thomas-6f1847 | ORDINARY | 100 | |
| PHILIP ROBIN THOMASsophymarine-openregistry-h-philip-robin-thomas-f4de5f | ORDINARY | 0 | |
BARETTO STEPS LIMITED
sophymarine-openregistry-gb-10043116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 48 Tythe Barn Lane, Solihull, West Midlands, B90 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRANDA FRANCISCA BARETTOsophymarine-openregistry-h-miranda-francisca-baretto-7b6aef | ORDINARY | 95 | 95.00% |
| RICHARD BARETTOsophymarine-openregistry-h-richard-baretto-aa8fa3 | ORDINARY | 5 | 5.00% |
STAFFORDSHIRE MECHANICAL (HOLDINGS) LIMITED
sophymarine-openregistry-gb-10046473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SEWARDsophymarine-openregistry-h-david-seward-8a16e4 | ORDINARY | 50 | 50.00% |
| JENNIFER SEWARDsophymarine-openregistry-h-jennifer-seward-5648a6 | ORDINARY | 50 | 50.00% |
G B SWIFT LIMITED
sophymarine-openregistry-gb-10049925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Swift Lodge Shadowbrook Lane, Solihull, West Midlands, B92 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BRIAN SWIFTsophymarine-openregistry-h-graham-brian-swift-63f433 | ORDINARY | 50 | 50.00% |
| SUSAN MICHELLE SWIFTsophymarine-openregistry-h-susan-michelle-swift-6581b9 | ORDINARY | 50 | 50.00% |
SOLIHULL SUSHI LTD
sophymarine-openregistry-gb-10056353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 52 Arbury Hall Road, Solihull, B90 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAY LIsophymarine-openregistry-h-ray-li-e931fc | ORDINARY | 510 | |
| WEI HUANGsophymarine-openregistry-h-wei-huang-6e7fd0 | ORDINARY | 490 | |
ASHFORTH ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-10059498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 1, Rumbush Farm Business Park Rumbush Lane, Solihull, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HARRY ASHFORTHsophymarine-openregistry-h-andrew-harry-ashforth-4b6b00 | ORDINARY | 50 | |
| JODIE CARTWRIGHTsophymarine-openregistry-h-jodie-cartwright-6f950a | ORDINARY | 50 | |