UK companies/Solihull/Page 99
Companies in Solihull and their shareholdersPage 99 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
MASA SOLUTIONS LTD
sophymarine-openregistry-gb-11175346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 441 Warwick Road, Solihull, West Midlands, B91 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURYA PRAKASH PERUMALLAsophymarine-openregistry-h-surya-prakash-perumalla-8cf7a6 | ORDINARY | 100 | |
| ARUNA PERUMALLAsophymarine-openregistry-h-aruna-perumalla-d0ad5b | ORDINARY | 0 | |
HNI LTD
sophymarine-openregistry-gb-11196765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 57 57 Glendon Way, Solihull, B93 8SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMANTKUMAR MISTRYsophymarine-openregistry-h-hemantkumar-mistry-ce2960 | ORDINARY | 95 | |
| NILA MISTRYsophymarine-openregistry-h-nila-mistry-22649e | ORDINARY | 5 | |
THE TWO MUGS LIMITED
sophymarine-openregistry-gb-11207376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 126 Haslucks Green Road, Solihull, Birmingham, B90 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE CAPEWELLsophymarine-openregistry-h-natalie-capewell-a7e753 | ORDINARY | 50 | |
| REBECCA JONESsophymarine-openregistry-gb-15197232 | ORDINARY | 50 | |
VC & HC PROPERTIES LIMITED
sophymarine-openregistry-gb-11213855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 42 Hampton Lane, Solihull, West Midlands, B91 2PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIRENDRA NARAYAN CHOUDHARYsophymarine-openregistry-h-hirendra-narayan-choudhary-9ae338 | ORDINARY SHARES | 1 | 50.00% |
| VEENA CHOUDHARYsophymarine-openregistry-h-veena-choudhary-903db9 | ORDINARY SHARES | 1 | 50.00% |
TRUSS SOLUTIONS LTD
sophymarine-openregistry-gb-11227111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- SMALL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Wyckham Way Old Station Road, Solihull, B92 0HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WYCKHAM BLACKWELL HOLDINGS LIMITEDsophymarine-openregistry-h-wyckham-blackwell-holdings-limited-12445d | ORDINARY | 4 | |
| WINFIELD HOLDINGS (S.W.) LIMITEDsophymarine-openregistry-gb-10108586 | ORDINARY | 0 | |
BLUE SKY ARBORICULTURE LIMITED
sophymarine-openregistry-gb-11238887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Carleton House 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EDWARD CHARLES HALLsophymarine-openregistry-h-andrew-edward-charles-hall-3b02f8 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| DEVON LANNING FINNEYsophymarine-openregistry-h-devon-lanning-finney-221551 | ORDINARY GBP1 SHARES | 0 | 0.00% |
SJT K9 SERVICES LTD
sophymarine-openregistry-gb-11245841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities 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 |
|---|
| STEWART TORDOFFsophymarine-openregistry-h-stewart-tordoff-6bda8f | ORDINARY | 100 | |
| STACY TORDOFFsophymarine-openregistry-h-stacy-tordoff-e5b12c | ORDINARY | 0 | |
ROB'S COPY SHOP LIMITED
sophymarine-openregistry-gb-11251027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 149 Buryfield Road, Solihull, B91 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHNSONsophymarine-openregistry-gb-06554077 | ORDINARY | 100 | |
| ALEXANDRA JOHNSONsophymarine-openregistry-h-alexandra-johnson-609cde | ORDINARY | 0 | |
SAMASTA LIMITED
sophymarine-openregistry-gb-11252784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 30 Rectory Road, Solihull, B91 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISHA PAGEsophymarine-openregistry-h-misha-page-e8dd68 | ORDINARY | 670 | |
| OLIVER PAGEsophymarine-openregistry-h-oliver-page-cac70b | ORDINARY | 330 | |
SUE HIGGINS LTD
sophymarine-openregistry-gb-11265659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 266 - 268 Stratford Road Carleton House, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUE HIGGINSsophymarine-openregistry-gb-11265659 | ORDINARY | 100 | |
| ANNA RACHEL HIGGINSsophymarine-openregistry-h-anna-rachel-higgins-4233c7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CFC 2001 LTDsophymarine-openregistry-gb-04273743 | Holds shares in | ORDINARY |
RICHER INVESTMENTS (UK) LIMITED
sophymarine-openregistry-gb-11267107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 63 Haslucks Green Road, Solihull, B90 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GRAHAM LAWRENCEsophymarine-openregistry-h-adam-graham-lawrence-17dcb8 | ORDINARY | 1 | 50.00% |
| RICHARD JONESsophymarine-openregistry-gb-09789619 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RICHER INVESTMENTS (UK) 2 LTDsophymarine-openregistry-gb-13342550 | Holds shares in | ORDINARY · 100.00% |
MIMOSA ESTATES LIMITED
sophymarine-openregistry-gb-11269265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Carleton House, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BERRYsophymarine-openregistry-h-christopher-berry-b2cfd6 | A ORDINARY | 130 | |
| HELEN BERRYsophymarine-openregistry-h-helen-berry-bf29d3 | A ORDINARY | 130 | |
HIGHGATE DEVELOPERS (BIRMINGHAM) LIMITED
sophymarine-openregistry-gb-11269735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- Corner Oak Suite 5, 2nd Floor, Solihull, B91 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMA VENTURES LTDsophymarine-openregistry-gb-12687223 | ORDINARY | 100 | |
| PAUL SQUIREsophymarine-openregistry-h-paul-squire-e379fa | ORDINARY | 0 | |
P & G PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-11272143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Sherrifhales Cloweswood Lane, Solihull, B94 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R&T DEVELOPMENTS (MIDLANDS) LIMITEDsophymarine-openregistry-gb-13444616 | ORDINARY | 2 | |
| GJT HOLDINGS (MIDLANDS) LIMITEDsophymarine-openregistry-gb-13444580 | ORDINARY | 0 | |
INTRAEDGE LIMITED
sophymarine-openregistry-gb-11277726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 37 Milcote Road, Solihull, B91 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTRAEDGE INCsophymarine-openregistry-h-intraedge-inc-17caf9 | ORDINARY | 99 | 99.00% |
| ANUPKUMAR TALREJAsophymarine-openregistry-h-anupkumar-talreja-a4573d | ORDINARY | 1 | 1.00% |
BABY SLEEP THE NIGHT LIMITED
sophymarine-openregistry-gb-11281677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 318 Stratford Road, Solihull, B90 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN NATASHA BRAMALLsophymarine-openregistry-h-karen-natasha-bramall-4b9269 | ORDINARY | 100 | |
| PHILLIPA WALLISsophymarine-openregistry-h-phillipa-wallis-0c2abd | ORDINARY | 0 | |
HAMPTON ARKWELL LIMITED
sophymarine-openregistry-gb-11285151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 1st Floor. 20 - 22 Station Road, Solihull, West Midlands, B93 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY KNIGHTsophymarine-openregistry-h-ashley-knight-75ae4a | ORDINARY SHARES A | 85 | 85.00% |
| CHARLOTTE PRYCEsophymarine-openregistry-h-charlotte-pryce-f95ee7 | ORDINARY SHARES A | 15 | 15.00% |
ELMDON STUDIOS LTD
sophymarine-openregistry-gb-11291963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 7 Elmdon Park Road, Solihull, West Midlands, B92 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MORRINsophymarine-openregistry-h-andrew-morrin-67b5fc | ORDINARY | 100 | |
| NATHAN PUGSLEYsophymarine-openregistry-h-nathan-pugsley-8b64e7 | ORDINARY | 0 | |
PROCURE-HIRE LTD.
sophymarine-openregistry-gb-11324984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEROME ROMEO REID TALBURTsophymarine-openregistry-h-jerome-romeo-reid-talburt-905ab7 | ORDINARY | 100 | |
| ALI AHMED ABDULLAH AL-OMERIsophymarine-openregistry-h-ali-ahmed-abdullah-al-omeri-3511ed | ORDINARY | 0 | |
MTT CONSULTING LTD
sophymarine-openregistry-gb-11335079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 42120 — Construction of railways and underground railways
- Registered office
- 3 Ken Trueman Grove, Solihull, B93 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN TREACYsophymarine-openregistry-h-martin-treacy-b78ba7 | ORDINARY | 100 | |
| LOUISE TREACYsophymarine-openregistry-h-louise-treacy-556798 | ORDINARY | 0 | |