UK companies/Solihull/Page 97
Companies in Solihull and their shareholdersPage 97 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 2 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
D H G CONTRACTS LTD
sophymarine-openregistry-gb-10688482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 47 Barrington Road, Solihull, B92 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARAN HOUSTONsophymarine-openregistry-h-ciaran-houston-6b318c | ORDINARY | 100 | 50.00% |
| DENNIS HOUSTONsophymarine-openregistry-h-dennis-houston-f9e99f | ORDINARY | 100 | 50.00% |
OLT INVEST LIMITED
sophymarine-openregistry-gb-10734275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 151 Warwick Road, Solihull, B92 7HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD HARRISsophymarine-openregistry-gb-15709659 | ORDINARY | 100 | |
| GARETH BARRYsophymarine-openregistry-h-gareth-barry-e09b20 | ORDINARY | 0 | |
SUTER LIMITED
sophymarine-openregistry-gb-10734465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Chamberlains Ground Floor, 5 The Pavilions, Solihull, B90 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SUTERsophymarine-openregistry-h-adam-suter-579c3f | ORDINARY | 51 | |
| LUCY SUTERsophymarine-openregistry-h-lucy-suter-380cd6 | ORDINARY | 49 | |
LBL PROPERTIES LIMITED
sophymarine-openregistry-gb-10751390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE VICTORIA JAMESsophymarine-openregistry-h-michelle-victoria-james-2b360d | ORDINARY | 1 | 50.00% |
| NICHOLAS DE PONSsophymarine-openregistry-h-nicholas-de-pons-c996a5 | ORDINARY | 1 | 50.00% |
THE ELITE CLINIC LIMITED
sophymarine-openregistry-gb-10759206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 2 Milverton Villas, 2 Wilsons Road, Solihull, B93 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA KETCHsophymarine-openregistry-h-amanda-ketch-0540ea | ORDINARY | 1 | |
| REBECCA KETCHsophymarine-openregistry-h-rebecca-ketch-7e7b63 | ORDINARY | 1 | |
SIX HAIRDRESSING LIMITED
sophymarine-openregistry-gb-10759947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
96020 — Hairdressing and other beauty treatment - Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE GAMMONsophymarine-openregistry-h-jamie-gammon-835a1b | ORD | 50 | |
| SIMON GAMMONsophymarine-openregistry-h-simon-gammon-058534 | ORD | 50 | |
COTSWOLD SPRINGS LIMITED
sophymarine-openregistry-gb-10767484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Hey Ho Old Warwick Road, Solihull, B94 6LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNER TECHNOLOGY LTDsophymarine-openregistry-gb-14711514 | ORDINARY | 7 | |
| WESER LIMITEDsophymarine-openregistry-gb-13454358 | ORDINARY | 0 | |
BLUETIDE CONSULTING LTD
sophymarine-openregistry-gb-10785752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 80 Ventnor Road, Solihull, B92 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGDEEP SINGHsophymarine-openregistry-h-jagdeep-singh-8f0191 | ORDINARY | 51 | 51.00% |
| HARPREET KAURsophymarine-openregistry-gb-07042807 | ORDINARY | 49 | 49.00% |
NEUROLOGY CPD LTD
sophymarine-openregistry-gb-10809018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- 45 Rectory Road, Solihull, B91 3RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIEN BEHRsophymarine-openregistry-h-sebastien-behr-ef15da | ORDINARY | 50 | 50.00% |
| SIMONA TIZIANA RADAELLI BEHRsophymarine-openregistry-h-simona-tiziana-radaelli-behr-c41d6f | ORDINARY | 50 | 50.00% |
D & H FOOTINGS AND BRICKWORK LTD
sophymarine-openregistry-gb-10809259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 7 Bickenhill Lane, Solihull, B92 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM DWYERsophymarine-openregistry-h-callum-dwyer-4121cc | ORDINARY | 5 | 50.00% |
| WAYNE HODSONsophymarine-openregistry-h-wayne-hodson-aac2a6 | ORDINARY | 5 | 50.00% |
NIBRA INTERNATIONAL LTD
sophymarine-openregistry-gb-10826854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2017
- Accounts
- DORMANT
- SIC
- 46460 — Wholesale of pharmaceutical goods
46900 — Non-specialised wholesale trade
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 19 Markham Crescent, Solihull, B92 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ALHOMSIsophymarine-openregistry-h-mohammad-alhomsi-cce48c | ORDINARY | 75 | |
| NEBAL ISTANBOULYsophymarine-openregistry-h-nebal-istanbouly-1acbeb | ORDINARY | 25 | |
BRITSOFT SOLUTIONS LIMITED
sophymarine-openregistry-gb-10833587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 73 Tilesford Close, Solihull, B90 4YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVI VARMA ALLURIsophymarine-openregistry-h-ravi-varma-alluri-4240f5 | ORDINARY | 50 | 50.00% |
| THULASI DEVI KALLEPALLIsophymarine-openregistry-h-thulasi-devi-kallepalli-aa7600 | ORDINARY | 50 | 50.00% |
GXM FINANCIAL CONSULTING LIMITED
sophymarine-openregistry-gb-10840843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Carleton House, 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MORTIBOYSsophymarine-openregistry-h-gary-mortiboys-02f6f1 | ORDINARY GBP1 SHARES | 200 | 100.00% |
| HELEN MARGARET ALEXANDRA MORTIBOYSsophymarine-openregistry-h-helen-margaret-alexandra-mortiboys-5128c3 | ORDINARY GBP1 SHARES | 0 | 0.00% |
P D S BUILDING SERVICES LTD
sophymarine-openregistry-gb-10866492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2017
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1623 Warwick Road, Solihull, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SUTHERANsophymarine-openregistry-h-paul-sutheran-0499ed | ORDINARY | 100 | |
| ANDREW SAVINsophymarine-openregistry-h-andrew-savin-824e9a | ORDINARY | 0 | |
INTERWORK CAREERS LIMITED
sophymarine-openregistry-gb-10883818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Carleton House, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALJIT SINGH KHUTTANsophymarine-openregistry-h-daljit-singh-khuttan-9deb6f | ORDINARY GBP1 SHARES | 100 | 100.00% |
| ANEES MOHAMMEDsophymarine-openregistry-h-anees-mohammed-1ba0f5 | ORDINARY GBP1 SHARES | 0 | 0.00% |
RIGHT HOUSING LTD
sophymarine-openregistry-gb-10888830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7b Bourton Road, Solihull, B92 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RICHARD ROGERSsophymarine-openregistry-h-christopher-richard-rogers-fba2b4 | ORDINARY | 5,000 | 50.00% |
| NIDA KAMALsophymarine-openregistry-h-nida-kamal-dd0bd7 | ORDINARY | 5,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARTHIAN VENTURES LIMITEDsophymarine-openregistry-gb-03739388 | Holds shares in | A SHARES · 25.00% |
H K BUILDERS LIMITED
sophymarine-openregistry-gb-10894547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 58 Longmore Road, Solihull, B90 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA LOUISE FLYNNsophymarine-openregistry-h-jessica-louise-flynn-ff184a | ORDINARY | 51 | |
| KLODJAN SULMINAsophymarine-openregistry-h-klodjan-sulmina-5e7c41 | ORDINARY | 49 | |
EARLSWOOD PLANT LIMITED
sophymarine-openregistry-gb-10898861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1st Floor, 419 Stratford Road, Solihull, B90 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANCE MOCKBLEsophymarine-openregistry-h-vance-mockble-5a1482 | ORDINARY | 100 | |
| FAIRBOURNE SURVEYING LIMITEDsophymarine-openregistry-h-fairbourne-surveying-limited-61e9d9 | ORDINARY | 0 | |
VALLIS HOMES LTD
sophymarine-openregistry-gb-10908709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW VALLISsophymarine-openregistry-h-mr-andrew-vallis-bfefac | ORDINARY | 50 | |
| MR PAUL EDWARD VALLISsophymarine-openregistry-h-mr-paul-edward-vallis-733cd8 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHURCH MEWS (WISBECH) MANAGEMENT LTDsophymarine-openregistry-gb-14637486 | Holds shares in | ORDINARY · 3.23% |
WOODS BARN LIMITED
sophymarine-openregistry-gb-10918626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Oak Farm Bills Lane, Solihull, B90 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE URSULA GILBERTsophymarine-openregistry-h-charlotte-ursula-gilbert-42cbdb | ORDINARY | 100 | 100.00% |
| GEOFFREY ROBERT GILBERTsophymarine-openregistry-h-geoffrey-robert-gilbert-ee912a | ORDINARY | 0 | 0.00% |