UK companies/Solihull/Page 96
Companies in Solihull and their shareholdersPage 96 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 5 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
ENCHANTED PROPERTY LIMITED
sophymarine-openregistry-gb-10458948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 70 Greswolde Road, Solihull, B91 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JAMESsophymarine-openregistry-gb-11781641 | ORDINARY | 2 | |
| ANDREW JAMESsophymarine-openregistry-gb-13273367 | ORDINARY | 0 | |
ASTRON HOLDINGS AND INVESTMENTS LIMITED
sophymarine-openregistry-gb-10468536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Inchford Road, Solihull, West Midlands, B92 9QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JACOBsophymarine-openregistry-h-richard-jacob-b2f5a7 | ORDINARY | 1 | |
| ASTRON HOLDINGS LIMITED (SEYCHELLES)sophymarine-openregistry-h-astron-holdings-limited-seychelles-fe5bb2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALBECLAIRE PROPERTIES LIMITEDsophymarine-openregistry-gb-01220914 | Holds shares in | ORDINARY |
SOCIAL CELLAR LIMITED
sophymarine-openregistry-gb-10481529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 56302 — Public houses and bars
- Registered office
- 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STONEGATE ENTITY 2 LIMITEDsophymarine-openregistry-gb-15242393 | ORDINARY | 102 | |
| STONEGATE PUB COMPANY LIMITEDsophymarine-openregistry-h-stonegate-pub-company-limited-74c4b3 | ORDINARY | 0 | |
UNITED CAPITAL INVESTMENTS LONDON LIMITED
sophymarine-openregistry-gb-10490012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64301 — Activities of investment trusts
- Registered office
- Unit Ss Stratford Road, Solihull, B90 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERKELEY SQUARE ESTATES LIMITEDsophymarine-openregistry-gb-09993150 | ORDINARY | 100 | |
| PARADIS ECOSSAIS S.A.R.L LTDsophymarine-openregistry-h-paradis-ecossais-s-a-r-l-ltd-44db99 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RECYCLUS GROUP LIMITEDsophymarine-openregistry-gb-12350758 | Holds shares in | ORDINARY |
CHERRY REALTY LIMITED
sophymarine-openregistry-gb-10507124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Leafield Road, Solihull, West Midlands, B92 8NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAU HUNG TANGsophymarine-openregistry-h-shau-hung-tang-4ef157 | ORDINARY | 150 | |
| KAM FUNG LEEsophymarine-openregistry-h-kam-fung-lee-5d422a | ORDINARY | 0 | |
CRESSWICK LIMITED
sophymarine-openregistry-gb-10516660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Carleton House, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES WARDsophymarine-openregistry-h-matthew-james-ward-57b2e4 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| NICHOLAS PETER HARRISONsophymarine-openregistry-h-nicholas-peter-harrison-5c3a45 | ORDINARY GBP1 SHARES | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CRESSWICK DULWICH LIMITEDsophymarine-openregistry-gb-14089434 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| CRESSWICK MOTTINGHAM LIMITEDsophymarine-openregistry-gb-14647221 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
KOMOREBI SOLUTIONS LIMITED
sophymarine-openregistry-gb-10523406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 183 Danford Lane, Solihull, B91 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA VALEsophymarine-openregistry-h-amanda-vale-1fd611 | ORDINARY | 100 | 100.00% |
| MATTHEW JAMES VALEsophymarine-openregistry-h-matthew-james-vale-efa304 | ORDINARY | 0 | 0.00% |
HCBC LTD
sophymarine-openregistry-gb-10553856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 59 Monastery Drive, Solihull, B91 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA HARTIGANsophymarine-openregistry-h-lisa-hartigan-917a21 | ORDINARY | 75 | |
| LEE HARTIGANsophymarine-openregistry-h-lee-hartigan-9f8007 | ORDINARY | 25 | |
SMARTSI SERVICES LIMITED
sophymarine-openregistry-gb-10570854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
70229 — Management consultancy activities other than financial management - Registered office
- Batts Hall Warwick Road, Solihull, B93 0DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN VERRALLsophymarine-openregistry-h-stephen-verrall-ae6718 | ORDINARY | 49,980 | |
| ALASDAIR KIDDsophymarine-openregistry-h-alasdair-kidd-fbe24a | ORDINARY | 20 | |
SVBVS LIMITED
sophymarine-openregistry-gb-10579935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Oaken Drive, Solihull, B91 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADHUMATHI SATHYAMANGALA ANNE GOWDAsophymarine-openregistry-h-madhumathi-sathyamangala-anne-gowda-c39565 | ORDINARY | 50 | 50.00% |
| RAMAKRISHNAPPA SRINIVASA MALLURsophymarine-openregistry-h-ramakrishnappa-srinivasa-mallur-9a547e | ORDINARY | 50 | 50.00% |
FRANCIS HOMES MIDLANDS LTD
sophymarine-openregistry-gb-10582314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2017
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Hollys Cottage Truemans Heath Lane, Solihull, B90 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW FRANCISsophymarine-openregistry-h-matthew-francis-1f9dd8 | ORDINARY | 2 | |
| IAN FRANCISsophymarine-openregistry-h-ian-francis-334f25 | ORDINARY | 0 | |
GIFFORD BIOSCIENCE LIMITED
sophymarine-openregistry-gb-10602974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR ANDREW NEAL GIFFORDsophymarine-openregistry-h-dr-andrew-neal-gifford-e617be | ORDINARY | 5,050 | |
| MR MACER JOHN GIFFORDsophymarine-openregistry-h-mr-macer-john-gifford-b01606 | ORDINARY | 5,050 | |
TRAPEZIUS HEALTHCARE SERVICES LIMITED
sophymarine-openregistry-gb-10604795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 3 Horrell Road, Solihull, B90 2JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAMIR SAFDARsophymarine-openregistry-h-aamir-safdar-81bd24 | ORDINARY | 76 | |
| GHAZAL RAZAsophymarine-openregistry-h-ghazal-raza-ea9ba9 | ORDINARY | 24 | |
MEREDITH HOMES LTD
sophymarine-openregistry-gb-10625790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3 Poplars Farm Forshaw Heath Road, Solihull, Worcs, B94 5JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLIE MARGARET MEREDITHsophymarine-openregistry-h-billie-margaret-meredith-9b9eb3 | ORDINARY | 50,000 | |
| RICHARD MEREDITHsophymarine-openregistry-h-richard-meredith-be9b02 | ORDINARY | 50,000 | |
SIRINA PROJECTS LTD
sophymarine-openregistry-gb-10642030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRINA ALEKSANDROVAsophymarine-openregistry-h-irina-aleksandrova-7278d5 | ORDINARY | 100 | 100.00% |
| SIMON BIRDsophymarine-openregistry-h-simon-bird-5019e8 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIRINA PROJECTS (SYSTON) LIMITEDsophymarine-openregistry-gb-14945776 | Holds shares in | ORDINARY · 100.00% |
MANN CAVE LIMITED
sophymarine-openregistry-gb-10648490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Carleton House 266-268 Stratford Road, Solihull, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN FRASER THOMPSONsophymarine-openregistry-h-ian-fraser-thompson-b44a77 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| KAREN THOMPSONsophymarine-openregistry-h-karen-thompson-3205eb | ORDINARY GBP1 SHARES | 50 | 50.00% |
SHAHALLION PROPERTIES LTD
sophymarine-openregistry-gb-10661665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR ZUBAIR SACRANIEsophymarine-openregistry-h-dr-zubair-sacranie-aab351 | ORDINARY | 80 | |
| MRS HALIMA SACRANIEsophymarine-openregistry-h-mrs-halima-sacranie-e6d826 | ORDINARY | 20 | |
IMPULSE ELECTRICAL (MIDLANDS) LTD
sophymarine-openregistry-gb-10673786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA NADINE WHITTAKERsophymarine-openregistry-h-gemma-nadine-whittaker-db9fd2 | ORDINARY | 50 | 50.00% |
| RODERICK WHITTAKERsophymarine-openregistry-h-roderick-whittaker-abce2f | ORDINARY | 50 | 50.00% |
BEN'S PLACES LIMITED
sophymarine-openregistry-gb-10673962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE JOAN GREENEsophymarine-openregistry-h-louise-joan-greene-b43d07 | ORDINARY | 50 | |
| NOEL KIERAN GREENEsophymarine-openregistry-h-noel-kieran-greene-d3bdc6 | ORDINARY | 50 | |
RC ROBOTIC SERVICE LIMITED
sophymarine-openregistry-gb-10676475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 4 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN COLEsophymarine-openregistry-h-kathleen-cole-0bf090 | ORDINARY | 50 | |
| RICHARD COLEsophymarine-openregistry-gb-03455112 | ORDINARY | 50 | |