UK companies/Solihull/Page 94
Companies in Solihull and their shareholdersPage 94 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.
Companies with a register
3,494
COHESION COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-10062863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- Stratford Court Stratford Court, Solihull, B90 4QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY SHEPHERDsophymarine-openregistry-h-amy-shepherd-4fa73f | ORDINARY | 100 | 100.00% |
| WILLIAM DANIEL SHEPHERDsophymarine-openregistry-h-william-daniel-shepherd-4216e4 | ORDINARY | 0 | 0.00% |
ROOM 5 LTD
sophymarine-openregistry-gb-10079763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 18 Woodlea Drive, Solihull, West Midlands, B91 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STEPHENSsophymarine-openregistry-gb-04706673 | ORDINARY | 5 | |
| MARK WAKEFIELDsophymarine-openregistry-h-mark-wakefield-4d9d1b | ORDINARY | 0 | |
EXPRESS PAYMENTS LIMITED
sophymarine-openregistry-gb-10104626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 26 The Exchange, 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 | |
MDS ORTHO LTD
sophymarine-openregistry-gb-10119546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 3 Woodside Way, Solihull, Solihull, B91 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMITA SHRIVASTAVAsophymarine-openregistry-h-smita-shrivastava-40075d | ORDINARY | 100 | |
| MADHUR SHRIVASTAVAsophymarine-openregistry-h-madhur-shrivastava-b072a2 | ORDINARY | 0 | |
HELMSLEY COURT FARM LIMITED
sophymarine-openregistry-gb-10126271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 4 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDMOND PATRICK FLAHERTYsophymarine-openregistry-h-edmond-patrick-flaherty-62fc72 | ORDINARY | 50 | 50.00% |
| MARGARET FLAHERTYsophymarine-openregistry-h-margaret-flaherty-acf5ee | ORDINARY | 50 | 50.00% |
AALPHA NETWORKS LIMITED
sophymarine-openregistry-gb-10129874
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- Lumaneri House Blythe Valley Park, Solihull, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN MICHAEL HEALYsophymarine-openregistry-h-dean-michael-healy-275abc | ORDINARY | 51 | 51.00% |
| FAYE SHIRLEE HEALYsophymarine-openregistry-h-faye-shirlee-healy-861ec6 | ORDINARY | 49 | 49.00% |
ANAESTHETIC SOLUTIONS MIDLANDS LIMITED
sophymarine-openregistry-gb-10130851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 22 Fullbrook Close, Solihull, B90 4UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANOJ NARAYAN RAVINDRANsophymarine-openregistry-h-manoj-narayan-ravindran-e40968 | ORDINARY | 2 | |
| RADHIKA KURUPATHsophymarine-openregistry-h-radhika-kurupath-3aca1b | ORDINARY | 0 | |
SRP PROPERTIES LIMITED
sophymarine-openregistry-gb-10148117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Sherdmore Croft, Solihull, West Midlands, B90 4TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARDIP SINGHOTAsophymarine-openregistry-h-pardip-singhota-d7c37c | ORDINARY | 50 | |
| SANDEEP SINGHOTAsophymarine-openregistry-h-sandeep-singhota-d83c26 | ORDINARY | 50 | |
OZBROS ENGINEERING LTD
sophymarine-openregistry-gb-10156106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
47910 — Retail sale via mail order houses or via Internet
71129 — Other engineering activities - Registered office
- Office 2, Space Station 16 Highlands Road, Solihull, B90 4ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OGUZ SENOGULLARIsophymarine-openregistry-h-oguz-senogullari-1af3f3 | ORD | 50 | 50.00% |
| TALAR HANDE SENOGULLARIsophymarine-openregistry-h-talar-hande-senogullari-f88181 | ORD | 50 | 50.00% |
WAGON SOFTWARE SOLUTIONS LTD
sophymarine-openregistry-gb-10157986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 102 Wagon Lane, Solihull, West Midlands, B92 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABIA MIAHsophymarine-openregistry-h-sabia-miah-7d507d | ORD | 100 | |
| SAHEED MOHAMMED MIAHsophymarine-openregistry-h-saheed-mohammed-miah-4ee8d1 | ORD | 100 | |
HMK HOMES LIMITED
sophymarine-openregistry-gb-10159041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 416 Warwick Road, Solihull, B91 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAJID ALI NISSAsophymarine-openregistry-h-wajid-ali-nissa-457553 | ORDINARY | 6 | |
| ZAKIYA FATIMAsophymarine-openregistry-h-zakiya-fatima-c9ba7f | ORDINARY | 0 | |
THE HYLTON CAFE LIMITED
sophymarine-openregistry-gb-10167702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2016
- 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 |
|---|
| PAUL OVERTONsophymarine-openregistry-h-paul-overton-f3725b | ORDINARY | 2 | 100.00% |
| MAUREEN DILLONsophymarine-openregistry-h-maureen-dillon-fda712 | ORDINARY | 0 | 0.00% |
SPT BUILDING LIMITED
sophymarine-openregistry-gb-10167983
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 1, Rumbush Farm Business Park Rumbush Lane, Solihull, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN THOMASsophymarine-openregistry-h-steven-thomas-932dcc | ORDINARY | 2 | |
| SHARON THOMASsophymarine-openregistry-h-sharon-thomas-f98773 | ORDINARY | 0 | |
WATERTIGHT SCREENS LIMITED
sophymarine-openregistry-gb-10170245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 1623 Warwick Road, Solihull, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WT BATH SCREENS HOLDINGS LTDsophymarine-openregistry-gb-15000826 | ORDINARY | 10 | |
| BRETT CATTLINsophymarine-openregistry-h-brett-cattlin-09ff81 | ORDINARY | 0 | |
M COSGROVE CIVILS LIMITED
sophymarine-openregistry-gb-10187098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 1, Rumbush Farm Business Park Rumbush Lane, Solihull, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK COSGROVEsophymarine-openregistry-h-mark-cosgrove-d2ff5d | ORDINARY | 1 | 50.00% |
| TRACY GREALEYsophymarine-openregistry-h-tracy-grealey-aa7abf | ORDINARY | 1 | 50.00% |
BESI CONSTRUCTION LTD
sophymarine-openregistry-gb-10198527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 234 Lode Lane, Solihull, B91 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BESIAN RRUSTAJsophymarine-openregistry-h-besian-rrustaj-1455c5 | ORD | 51 | |
| AMBRA AHMATIsophymarine-openregistry-h-ambra-ahmati-4e70bd | ORD | 49 | |
D K BEDI SOLUTIONS LIMITED
sophymarine-openregistry-gb-10200805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 Sutherland Avenue, Solihull, West Midlands, B90 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DINESH BEDIsophymarine-openregistry-h-mr-dinesh-bedi-cc5cb1 | ORDINARY 1 GBP | 50 | 50.00% |
| MRS SAPNA BEDIsophymarine-openregistry-h-mrs-sapna-bedi-d3dd5e | ORDINARY 1 GBP | 50 | 50.00% |
A3N INVESTMENTS LTD
sophymarine-openregistry-gb-10222620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS NEEPA PATELsophymarine-openregistry-h-mrs-neepa-patel-006373 | ORDINARY | 90 | |
| MR AMIT KUMAR PATELsophymarine-openregistry-h-mr-amit-kumar-patel-94e363 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE VESEY PRIVATE HOSPITAL LTDsophymarine-openregistry-gb-13989980 | Holds shares in | ORDINARY |
RGS INTERNATIONAL LTD
sophymarine-openregistry-gb-10232521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE MARIE SCHEMBRIsophymarine-openregistry-h-louise-marie-schembri-160ba4 | ORD | 50 | 50.00% |
| RICHARD GEORGE SCHEMBRIsophymarine-openregistry-h-richard-george-schembri-d9ac76 | ORD | 50 | 50.00% |
GLENREVAGH DEVELOPMENTS (LYTHALLS) LIMITED
sophymarine-openregistry-gb-10251027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2016
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONLETH PATRICK CUNNINGHAMsophymarine-openregistry-h-conleth-patrick-cunningham-5afec1 | ORDINARY A | 50 | 50.00% |
| DAVID CUNNINGHAMsophymarine-openregistry-h-david-cunningham-05b093 | ORDINARY A | 50 | 50.00% |