UK companies/Solihull/Page 142
Companies in Solihull and their shareholdersPage 142 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 21 shareholdings and 9 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
JERROM SECRETARIAL SERVICES LIMITED
sophymarine-openregistry-gb-04873135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2003
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JERROMS SOLUTIONS LIMITEDsophymarine-openregistry-gb-05933654 | ORDINARY 1 GBP | 2 | |
MOSS BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-05047410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Chestnuts Farm Eastcote Lane, Solihull, B92 0AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ANTHONY MOSSsophymarine-openregistry-h-ian-anthony-moss-6ec73b | ORDINARY | 1 | 100.00% |
CPC CIVILS GROUP LIMITED
sophymarine-openregistry-gb-05098671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2004
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 11 Hockley Court 2401 Stratford Road, Solihull, West Midlands, B94 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONLETH PATRICK CUNNINGHAMsophymarine-openregistry-h-conleth-patrick-cunningham-5afec1 | ORDINARY A | 104,400 | 100.00% |
IVORY TOWER BRIDAL COUTURE LIMITED
sophymarine-openregistry-gb-05114333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 1692 High Street, Solihull, West Midlands, B93 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JAYNE BRYANsophymarine-openregistry-h-lisa-jayne-bryan-0c1999 | ORDINARY | 2 | |
| LISA JAYNE BRYANsophymarine-openregistry-h-lisa-jayne-bryan-0c1999 | ORDINARY | 0 | |
PROLOGIS HOLDINGS (PED) LIMITED
sophymarine-openregistry-gb-05149739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2004
- Accounts
- FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Prologis House, Blythe Gate, Solihull, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROLOGIS (PHL NO.3) LIMITEDsophymarine-openregistry-gb-03538429 | ORDINARY | 8,204,131 | |
COUNTRY BUTCHERS LIMITED
sophymarine-openregistry-gb-05214606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 2408 Stratford Road, Solihull, B94 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT STEPHEN MILLSsophymarine-openregistry-h-robert-stephen-mills-9e3883 | ORDINARY | 1 | |
LIONWELD KENNEDY FLOORING LIMITED
sophymarine-openregistry-gb-05274797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2004
- Accounts
- FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Westhaven House, Arleston Way, Solihull, West Midlands, B90 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILL & SMITH PLCsophymarine-openregistry-gb-00671474 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| REDMAN FISHER ENGINEERING LIMITEDsophymarine-openregistry-gb-00169316 | Holds shares in | ORDINARY |
ROBERT HALF HOLDINGS LIMITED
sophymarine-openregistry-gb-05302885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2004
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Second Floor Air, Solihull, England, B91 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HALF INC.sophymarine-openregistry-h-robert-half-inc-ad0232 | ORDINARY | 5 | |
UT (UK) LIMITED
sophymarine-openregistry-gb-05357514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2005
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Fore 1, Fore Business Park Huskisson Way, Stratford Road, Solihull, B90 4SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RTX CORPORATIONsophymarine-openregistry-h-rtx-corporation-10907e | ORDINARY | 8,922,001 | |
REDBRICK SURVEY AND VALUATION LIMITED
sophymarine-openregistry-gb-05390659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2005
- Accounts
- FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 51 Homer Road, Solihull, West Midlands, B91 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDEM CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-07737522 | ORDINARY | 50,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| SYMINGTON MANAGEMENT LIMITEDsophymarine-openregistry-gb-05623256 | Holds shares in | ORDINARY SHARES · 2.56% |
| BRIGHTS' MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-05373138 | Holds shares in | ORDINARY SHARE OF GBP1 · 0.00% |
| VANGUARD HOUSE (MILFORD HAVEN) MANAGEMENT LIMITEDsophymarine-openregistry-gb-03760893 | Holds shares in | ORDINARY |
| CLAIREVILLE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04153570 | Holds shares in | ORDINARY |
| FOXLANDS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05700479 | Holds shares in | ORDINARY |
| HOLL MOUNT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05762443 | Holds shares in | ORDINARY |
| FITZWILLIAM HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06145503 | Holds shares in | ORDINARY |
CCBT LIMITED
sophymarine-openregistry-gb-05421525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 4 Willoughby Drive, Solihull, B91 3GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST SOLUTIONS HOLDINGS LPsophymarine-openregistry-h-st-solutions-holdings-lp-9221fb | ORDINARY | 113,888,400 | |
WINDOW & DOOR MAINTENANCE (UK) LIMITED
sophymarine-openregistry-gb-05440994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS BRUCE RICHARDSsophymarine-openregistry-h-angus-bruce-richards-fc2727 | £1 ORDINARY | 2 | 100.00% |
BOXSHIFTERS LTD
sophymarine-openregistry-gb-05509118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN ANTHONY QUINEYsophymarine-openregistry-h-sean-anthony-quiney-c66f1f | ORDINARY | 1 | 100.00% |
ONECOLD LTD
sophymarine-openregistry-gb-05516051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2005
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Claybank Farmhouse Umberslade Road, Solihull, West Midlands, B94 5PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY COOKsophymarine-openregistry-gb-01162617 | ORDINARY SHARES | 1 | 100.00% |
WEST MIDLANDS SUPPORT HOMES LIMITED
sophymarine-openregistry-gb-05562365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PJEP HOLDINGS LTDsophymarine-openregistry-gb-15723743 | ORDINARY | 100 | |
ANDERSON MOORES VETERINARY SPECIALISTS LTD.
sophymarine-openregistry-gb-05576269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Friars Gate 1011 Stratford Road, Solihull, West Midlands, B90 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINNAEUS REFERRALS LTDsophymarine-openregistry-gb-09509763 | ORDINARY | 900 | |
ADMIN ALLIANCE LIMITED
sophymarine-openregistry-gb-05594189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
70229 — Management consultancy activities other than financial management - Registered office
- 35 Longmore Road, Solihull, B90 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN LEWISsophymarine-openregistry-h-stephen-lewis-f0a901 | ORDINARY SHARES | 1 | |
ARTIFEX INTERIOR SYSTEMS LIMITED
sophymarine-openregistry-gb-05611434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2005
- Accounts
- FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- Building 2 Elmdon Trading Estate, Solihull, West Midlands, B37 7HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TATA AUTOCOMP EUROPE LIMITEDsophymarine-openregistry-gb-11999973 | ORDINARY | 9,450,748 | |
STAMPEDE ACQUISITION LIMITED
sophymarine-openregistry-gb-05663684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2005
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 4 Blythe Valley Innovation Centre, Solihull, B90 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIL HOLDCO UK LIMITEDsophymarine-openregistry-gb-13735490 | ORDINARY | 1 | |
NXZEN GLOBAL LIMITED
sophymarine-openregistry-gb-05704180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2006
- Accounts
- FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 11, Blythe Valley Innovation Centre, Central Boulevard, Solihull, West Midlands, B90 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDGE BIDCO LIMITEDsophymarine-openregistry-gb-15841732 | ORDINARY | 50,077 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NXZEN LIMITEDsophymarine-openregistry-gb-09676487 | Holds shares in | ORDINARY · 100.00% |