UK companies/Solihull/Page 98

Companies in Solihull and their shareholdersPage 98 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

HURSTFIRST LTD

sophymarine-openregistry-gb-10924668
Status
Active
Type
Private Limited Company
Incorporated
21/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
94 Damson Lane, Solihull, B92 9JS

Direct shareholders

ShareholderShare classShares held% of class
DARYL HURSTsophymarine-openregistry-h-daryl-hurst-1c2facORDINARY4,000
JESSICA GREENHALGHsophymarine-openregistry-h-jessica-greenhalgh-0810efORDINARY0

TECHTRADEUK LIMITED

sophymarine-openregistry-gb-10940432
Status
Active
Type
Private Limited Company
Incorporated
31/08/2017
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
16 Burman Road, Solihull, B90 2BD

Direct shareholders

ShareholderShare classShares held% of class
AMER RASHIDsophymarine-openregistry-h-amer-rashid-ac39a3ORDINARY100
SANA SHAHIDsophymarine-openregistry-h-sana-shahid-e8625cORDINARY0

CONSULT HD LTD

sophymarine-openregistry-gb-11000381
Status
Active
Type
Private Limited Company
Incorporated
06/10/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
73 Wheeler Close, Solihull, W Midlands, B93 0BW

Direct shareholders

ShareholderShare classShares held% of class
HEATHER SUSAN DEWINGsophymarine-openregistry-h-heather-susan-dewing-b4fbd3ORDINARY6060.00%
NEIL JOHN DEWINGsophymarine-openregistry-h-neil-john-dewing-967d84ORDINARY4040.00%

SMART STRUT LIMITED

sophymarine-openregistry-gb-11011177
Status
Active
Type
Private Limited Company
Incorporated
12/10/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Carleton House, 266-268 Stratford Road, Solihull, West Midlands, B90 3AD

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE O'GRADYsophymarine-openregistry-h-charlie-o-grady-286feeORDINARY GBP1 SHARES150.00%
HENRY ABEL O'GRADYsophymarine-openregistry-h-henry-abel-o-grady-2c8c98ORDINARY GBP1 SHARES150.00%

ROCKWELL CAPITAL LIMITED

sophymarine-openregistry-gb-11016194
Status
Active
Type
Private Limited Company
Incorporated
17/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
1 Blythe Gate, Solihull, B90 8AD

Direct shareholders

ShareholderShare classShares held% of class
BLACKBIRD CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-13701009ORDINARY100
NIGHTHAWK HOLDINGS LIMITEDsophymarine-openregistry-gb-12574803ORDINARY0

SPARKHILL STUDIOS LTD

sophymarine-openregistry-gb-11025497
Status
Active
Type
Private Limited Company
Incorporated
23/10/2017
Accounts
MICRO ENTITY
SIC
43341 — Painting
43390 — Other building completion and finishing
78200 — Temporary employment agency activities
81210 — General cleaning of buildings
Registered office
47 Welcombe Grove, Solihull, B91 1PD

Direct shareholders

ShareholderShare classShares held% of class
DILBAG SINGHsophymarine-openregistry-h-dilbag-singh-65803bORDINARY100
RAVNEET SHAHsophymarine-openregistry-h-ravneet-shah-6608c9ORDINARY0

SO STUDENTS LTD.

sophymarine-openregistry-gb-11051987
Status
Active
Type
Private Limited Company
Incorporated
07/11/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Suite 5, 2nd Floor,, Solihull, B91 3QG

Direct shareholders

ShareholderShare classShares held% of class
SAM PROP CO HOLDING LTDsophymarine-openregistry-gb-13854766ORDINARY100
SO ASSET MANAGEMENT LTDsophymarine-openregistry-gb-12046930ORDINARY0

PAYMENT RESOURCES LIMITED

sophymarine-openregistry-gb-11066836
Status
Active
Type
Private Limited Company
Incorporated
16/11/2017
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Ashcroft Vicarage Hill, Solihull, B94 5EA

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE REIDsophymarine-openregistry-h-michelle-reid-2664beORD100
ANDREW KINGSLEY EDWIN REIDsophymarine-openregistry-h-andrew-kingsley-edwin-reid-2eb60bORD0

OMNIS GROUP SERVICES LIMITED

sophymarine-openregistry-gb-11077068
Status
Active
Type
Private Limited Company
Incorporated
22/11/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
15 Engine Mews, Solihull, B92 0AZ

Direct shareholders

ShareholderShare classShares held% of class
GAVIN TEDSTONEsophymarine-openregistry-h-gavin-tedstone-f8767fORDINARY1
RICHARD BAYLISSsophymarine-openregistry-gb-09658547ORDINARY0

Related parties

PartyRelationshipDetail
LEASETECH LIMITEDsophymarine-openregistry-gb-10816175Holds shares inREDEEMABLE ORDINARY C

SOSTUDENTS (TWO) LTD

sophymarine-openregistry-gb-11078908
Status
Active
Type
Private Limited Company
Incorporated
23/11/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management
Registered office
Suite 5, 2nd Floor,, Solihull, B91 3QG

Direct shareholders

ShareholderShare classShares held% of class
BILAL AHMEDsophymarine-openregistry-h-bilal-ahmed-6c9671ORDINARY75
PAUL JAMES SQUIREsophymarine-openregistry-h-paul-james-squire-e3d19dORDINARY25

THE TRUSTED ADVISORS PARTNERSHIP LIMITED

sophymarine-openregistry-gb-11084112
Status
Active
Type
Private Limited Company
Incorporated
27/11/2017
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
2 Highlands Court, Solihull, West Midlands, B90 4LE

Direct shareholders

ShareholderShare classShares held% of class
TOBIAS GEORGE LAPAGE-NORRISsophymarine-openregistry-h-tobias-george-lapage-norris-735d0eORDINARY7070.00%
FRANCES ANNE LAPAGE-NORRISsophymarine-openregistry-h-frances-anne-lapage-norris-c523d9ORDINARY3030.00%

ZAN PROPERTY GROUP LTD

sophymarine-openregistry-gb-11090860
Status
Active
Type
Private Limited Company
Incorporated
30/11/2017
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

ShareholderShare classShares held% of class
MR NICKOS ZANNETOUsophymarine-openregistry-h-mr-nickos-zannetou-d5def9ORDINARY50
MRS MARIA ZANNETOUsophymarine-openregistry-h-mrs-maria-zannetou-137bb4ORDINARY50

360 TIME WORLD DEVELOPMENTS LTD

sophymarine-openregistry-gb-11091164
Status
Active
Type
Private Limited Company
Incorporated
01/12/2017
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
350 Blossomfield Road, Solihull, West Midlands, B91 1TF

Direct shareholders

ShareholderShare classShares held% of class
TERVINDER SINGH NAZRANsophymarine-openregistry-h-tervinder-singh-nazran-43c764ORDINARY50,000
SANGEETA NAZRANsophymarine-openregistry-h-sangeeta-nazran-dc065bORDINARY0

NEW ID SHIRLEY LTD

sophymarine-openregistry-gb-11093549
Status
Active
Type
Private Limited Company
Incorporated
04/12/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
253 Stratford Road, Solihull, B90 3AL

Direct shareholders

ShareholderShare classShares held% of class
LEON JENNINGSsophymarine-openregistry-h-leon-jennings-32bddfORDINARY98
ATTILA TAKACSsophymarine-openregistry-h-attila-takacs-f74370ORDINARY2

STONEAGE BUILDING CONTRACTORS LIMITED

sophymarine-openregistry-gb-11105468
Status
Active
Type
Private Limited Company
Incorporated
11/12/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
20 Micklehill Drive, Solihull, B90 2PU

Direct shareholders

ShareholderShare classShares held% of class
THEJASWI CHIKKASWAMYsophymarine-openregistry-h-thejaswi-chikkaswamy-a5f4b1ORDINARY100
SANTHAN ACHUNALAsophymarine-openregistry-h-santhan-achunala-98c299ORDINARY0

VIRTUE MANOR LTD

sophymarine-openregistry-gb-11129791
Status
Active
Type
Private Limited Company
Incorporated
02/01/2018
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
103 Hampton Lane, Solihull, B91 2RR

Direct shareholders

ShareholderShare classShares held% of class
JASPAL SINGH BATTHsophymarine-openregistry-h-jaspal-singh-batth-0f12f8ORDINARY2
ALKA KAUR DHAMIsophymarine-openregistry-h-alka-kaur-dhami-2c1e67ORDINARY0

PROSPER INC LTD

sophymarine-openregistry-gb-11163445
Status
Active
Type
Private Limited Company
Incorporated
22/01/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
RAMESH RAGHAVENDRAN SIVARAJsophymarine-openregistry-h-ramesh-raghavendran-sivaraj-2c40a0ORDINARY100100.00%
RENUGA RAMESH RAGHAVENDRANsophymarine-openregistry-h-renuga-ramesh-raghavendran-d3078eORDINARY00.00%

RISING STAR ENTERTAINMENT LIMITED

sophymarine-openregistry-gb-11172234
Status
Active
Type
Private Limited Company
Incorporated
26/01/2018
Accounts
MICRO ENTITY
SIC
78101 — Motion picture, television and other theatrical casting activities
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-3ee3f3ORDINARY60
WAQAS AFZAALsophymarine-openregistry-h-waqas-afzaal-3ee3f3ORDINARY40
RISING STAR ENTERTAINMENT FZEsophymarine-openregistry-h-rising-star-entertainment-fze-847396ORDINARY0

KELLINGTON PROPERTIES LTD

sophymarine-openregistry-gb-11174058
Status
Active
Type
Private Limited Company
Incorporated
29/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
55 Melton Avenue, Solihull, B92 8HH

Direct shareholders

ShareholderShare classShares held% of class
JANETTE MONNINGTONsophymarine-openregistry-h-janette-monnington-4e5235ORDINARY2100.00%
LEIGH KELLYsophymarine-openregistry-h-leigh-kelly-7f1835ORDINARY00.00%

DJGA PROPERTIES LTD

sophymarine-openregistry-gb-11174159
Status
Active
Type
Private Limited Company
Incorporated
29/01/2018
Accounts
TOTAL EXEMPTION FULL
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

ShareholderShare classShares held% of class
DAVID SEWARDsophymarine-openregistry-h-david-seward-8a16e4ORDINARY150.00%
JENNIFER ANN SEWARDsophymarine-openregistry-h-jennifer-ann-seward-7d1d94ORDINARY150.00%