UK companies/Solihull/Page 95

Companies in Solihull and their shareholdersPage 95 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 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.

Post town
Solihull
Companies with a register
3,494
On this page
20
Shareholdings
41
Related parties
1

ARTBELLA PROPERTIES LIMITED

sophymarine-openregistry-gb-10258139
Status
Active
Type
Private Limited Company
Incorporated
30/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
8 Chattock Avenue, Solihull, B91 2QX

Direct shareholders

ShareholderShare classShares held% of class
AMRITPAL SINGHsophymarine-openregistry-gb-16140430ORDINARY1
DAVID RAYMOND GIBBINSsophymarine-openregistry-h-david-raymond-gibbins-8dfa50ORDINARY0

TA FINANCIAL ADVICE LIMITED

sophymarine-openregistry-gb-10260751
Status
Active
Type
Private Limited Company
Incorporated
04/07/2016
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
69202 — Bookkeeping activities
Registered office
41 Rushford Close, Solihull, B90 4UF

Direct shareholders

ShareholderShare classShares held% of class
THOMAS ARNOLDsophymarine-openregistry-gb-16299996ORDINARY457.14%
REBECCA ARNOLDsophymarine-openregistry-h-rebecca-arnold-867deeORDINARY342.86%

WZ LOCUMS LIMITED

sophymarine-openregistry-gb-10264465
Status
Active
Type
Private Limited Company
Incorporated
06/07/2016
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
19 Blythe Way, Solihull, B91 3EY

Direct shareholders

ShareholderShare classShares held% of class
MAHVASH ILYASsophymarine-openregistry-h-mahvash-ilyas-5ce7caORDINARY67
MAHVASH ILYASsophymarine-openregistry-h-mahvash-ilyas-5ce7caORDINARY33
WALLEED ZAFARsophymarine-openregistry-h-walleed-zafar-2f1025ORDINARY33

JP EDUCATION AND TRAINING LTD

sophymarine-openregistry-gb-10274787
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/07/2016
Accounts
MICRO ENTITY
SIC
85410 — Post-secondary non-tertiary education
Registered office
7 Widney Lane, Solihull, West Midlands, B91 3LS

Direct shareholders

ShareholderShare classShares held% of class
JANAK THAKORBHAI PATELsophymarine-openregistry-h-janak-thakorbhai-patel-78d71bORDINARY150.00%
PANNABEN JANAK PATELsophymarine-openregistry-h-pannaben-janak-patel-02580aORDINARY150.00%

SUPER SPORTS CAMPS LTD

sophymarine-openregistry-gb-10280354
Status
Active
Type
Private Limited Company
Incorporated
15/07/2016
Accounts
MICRO ENTITY
SIC
88910 — Child day-care activities
93199 — Other sports activities
Registered office
109-111 Old Station Road, Solihull, West Midlands, B92 0HE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SUPERsophymarine-openregistry-h-daniel-super-88c11fORDINARY GBP 2.00 SHARES.2
LUCY SUPERsophymarine-openregistry-h-lucy-super-d771ebORDINARY GBP 2.00 SHARES.0

STONELEIGH RETIREMENT PLANNING LIMITED

sophymarine-openregistry-gb-10286393
Status
Active
Type
Private Limited Company
Incorporated
19/07/2016
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
2 Highlands Court, Solihull, West Midlands, B90 4LE

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE EBURNEsophymarine-openregistry-h-claire-eburne-f4a898ORDINARY5050.00%
JOHN RAYMOND EBURNEsophymarine-openregistry-h-john-raymond-eburne-6c4855ORDINARY5050.00%

JOHARA DIAMONDS LTD

sophymarine-openregistry-gb-10300334
Status
Active
Type
Private Limited Company
Incorporated
28/07/2016
Accounts
MICRO ENTITY
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
11 Peterbrook Road, Solihull, B90 1DZ

Direct shareholders

ShareholderShare classShares held% of class
SHABANA RAZAQsophymarine-openregistry-h-shabana-razaq-a5be83ORDINARY2
RASHID MAHMOODsophymarine-openregistry-h-rashid-mahmood-a2ea72ORDINARY0

DIGIPATH LTD

sophymarine-openregistry-gb-10337581
Status
Active
Type
Private Limited Company
Incorporated
19/08/2016
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
6 Birch Tree Avunue, Solihull, West Midlands, B91 1HD

Direct shareholders

ShareholderShare classShares held% of class
MR NARESH ARJUN CHACHLANIsophymarine-openregistry-h-mr-naresh-arjun-chachlani-633b4bORDINARY 1 GBP50
MRS JAYA CHACHLANIsophymarine-openregistry-h-mrs-jaya-chachlani-7fb9c9ORDINARY 1 GBP50

TRUELOCUS CONSULTING LIMITED

sophymarine-openregistry-gb-10341584
Status
Active
Type
Private Limited Company
Incorporated
23/08/2016
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
31 Danford Lane, Solihull, B91 1QD

Direct shareholders

ShareholderShare classShares held% of class
AMIT AGGARWALsophymarine-openregistry-h-amit-aggarwal-297ad0ORDINARY1
MANU AGGARWALsophymarine-openregistry-h-manu-aggarwal-23b922ORDINARY1

FLR GROUP LTD

sophymarine-openregistry-gb-10346054
Status
Active
Type
Private Limited Company
Incorporated
25/08/2016
Accounts
DORMANT
SIC
43330 — Floor and wall covering
Registered office
Unit 25 - Monkspath Business Park Highlands Road, Solihull, B90 4NZ

Direct shareholders

ShareholderShare classShares held% of class
MR JEFFREY JAMES WALKERsophymarine-openregistry-h-mr-jeffrey-james-walker-7d54c3ORDINARY60
MRS FAITH DOROTHY WALKERsophymarine-openregistry-h-mrs-faith-dorothy-walker-a09ba6ORDINARY40

M & S PROPERTY LETTINGS LIMITED

sophymarine-openregistry-gb-10357260
Status
Active
Type
Private Limited Company
Incorporated
02/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
4 Highlands Court, Solihull, West Midlands, B90 4LE

Direct shareholders

ShareholderShare classShares held% of class
KASHMIR KOONERsophymarine-openregistry-h-kashmir-kooner-759805ORDINARY100100.00%
CHARNPAUL SINGH KOONERsophymarine-openregistry-h-charnpaul-singh-kooner-5eb4b7ORDINARY00.00%

TOLLGATE FARMS LIMITED

sophymarine-openregistry-gb-10366055
Status
Active
Type
Private Limited Company
Incorporated
08/09/2016
Accounts
MICRO ENTITY
SIC
01621 — Farm animal boarding and care
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
43120 — Site preparation
81300 — Landscape service activities
Registered office
2 Highlands Court, Solihull, West Midlands, B90 4LE

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH NICHOLAS TUTTIETTsophymarine-openregistry-h-joseph-nicholas-tuttiett-4ac1c3ORDINARY10251.00%
CHARLES WINSTON HAMMONDsophymarine-openregistry-h-charles-winston-hammond-b821c3ORDINARY9849.00%

SMALL HEATH PROPERTIES MANAGEMENT LTD

sophymarine-openregistry-gb-10396505
Status
Active
Type
Private Limited Company
Incorporated
27/09/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
Corner Oak Suite 5, 2nd Floor, Solihull, B91 3QG

Direct shareholders

ShareholderShare classShares held% of class
SO ASSET MANAGEMENT LTDsophymarine-openregistry-gb-12046930ORDINARY100
PAUL SQUIREsophymarine-openregistry-h-paul-squire-e379faORDINARY0

THE MOVEMENT (EVENTS) LTD

sophymarine-openregistry-gb-10403522
Status
Active
Type
Private Limited Company
Incorporated
30/09/2016
Accounts
MICRO ENTITY
SIC
82301 — Activities of exhibition and fair organisers
Registered office
253 Stratford Road, Solihull, B90 3AL

Direct shareholders

ShareholderShare classShares held% of class
LEON JENNINGSsophymarine-openregistry-h-leon-jennings-32bddfORDINARY6
MATTHEW BYWATERsophymarine-openregistry-h-matthew-bywater-b123b9ORDINARY0

GTB SOLUTIONS LIMITED

sophymarine-openregistry-gb-10406183
Status
Active
Type
Private Limited Company
Incorporated
01/10/2016
Accounts
DORMANT
SIC
70221 — Financial management
Registered office
1 Kingswood Close, Solihull, B94 6JQ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM BUCKLEYsophymarine-openregistry-h-graham-buckley-b5c797ORDINARY2
JOANNE BUCKLEYsophymarine-openregistry-h-joanne-buckley-cc67f1ORDINARY0

RAM SUPPORT LTD

sophymarine-openregistry-gb-10423098
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/10/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
28 Northbrook Road, Solihull, B90 3NR

Direct shareholders

ShareholderShare classShares held% of class
KAREN SARAH MITCHELLsophymarine-openregistry-h-karen-sarah-mitchell-d54cb9ORDINARY50
ROBIN ALAN MITCHELLsophymarine-openregistry-h-robin-alan-mitchell-0a6e2eORDINARY50

REAL CLEAN MIDLANDS LTD

sophymarine-openregistry-gb-10435766
Status
Active
Type
Private Limited Company
Incorporated
19/10/2016
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
136 Main Street, Solihull, B90 1UA

Direct shareholders

ShareholderShare classShares held% of class
KARL DOUGLAS 136 MAIN STREET DICKENS HEATH, SHIRLEYsophymarine-openregistry-h-karl-douglas-136-main-street-dickens-hea-96971aORDINARY1
SOLIHULL ENGLAND B90 1UAsophymarine-openregistry-h-solihull-england-b90-1ua-e7c855ORDINARY1

DJI LIMITED

sophymarine-openregistry-gb-10446924
Status
Active
Type
Private Limited Company
Incorporated
26/10/2016
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Carleton House, Solihull, West Midlands, B90 3AD

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SPERREYsophymarine-openregistry-h-michael-sperrey-6632c5ORDINARY £1.00 SHARES51
CLARE SPERREYsophymarine-openregistry-h-clare-sperrey-6275dfORDINARY £1.00 SHARES49

Related parties

PartyRelationshipDetail
CLOUD 9 DIGITAL DESIGN LIMITEDsophymarine-openregistry-gb-03906834Holds shares inORDINARY

COOPER SPECIALIST GROUNDWORKS LTD

sophymarine-openregistry-gb-10447852
Status
Active
Type
Private Limited Company
Incorporated
26/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
39000 — Remediation activities and other waste management services
Registered office
Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PAUL COOPERsophymarine-openregistry-h-andrew-paul-cooper-801d10ORDINARY1575.00%
CHARLOTTE COOPERsophymarine-openregistry-h-charlotte-cooper-1b8fcdORDINARY525.00%

ABOVE AND BEYOND OUTSOURCING LIMITED

sophymarine-openregistry-gb-10448837
Status
Active
Type
Private Limited Company
Incorporated
27/10/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite Ss Avon House 435 Stratford Road, Solihull, B90 4AA

Direct shareholders

ShareholderShare classShares held% of class
WAQAS AFZAALsophymarine-openregistry-h-waqas-afzaal-3ee3f3ORDINARY100
RAJA MUSTAJAB HASANsophymarine-openregistry-h-raja-mustajab-hasan-7af78dORDINARY0