UK companies/Solihull/Page 144

Companies in Solihull and their shareholdersPage 144 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 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.

Post town
Solihull
Companies with a register
3,494
On this page
20
Shareholdings
21
Related parties
2

HILL & SMITH (TREASURY) LIMITED

sophymarine-openregistry-gb-06814150
Status
Active
Type
Private Limited Company
Incorporated
09/02/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64191 — Banks
Registered office
Westhaven House Arleston Way, Solihull, West Midlands, B90 4LH

Direct shareholders

ShareholderShare classShares held% of class
HILL & SMITH PLCsophymarine-openregistry-gb-00671474ORDINARY500,002

EYE-VET LIMITED

sophymarine-openregistry-gb-06843553
Status
Active
Type
Private Limited Company
Incorporated
11/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
Friars Gate 1011 Stratford Road, Solihull, West Midlands, B90 4BN

Direct shareholders

ShareholderShare classShares held% of class
LINNAEUS REFERRALS LTDsophymarine-openregistry-gb-09509763ORDINARY200

RED ROW INVESTMENTS LIMITED

sophymarine-openregistry-gb-06858131
Status
Active
Type
Private Limited Company
Incorporated
25/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
271 Longmore Road, Solihull, West Midlands, B90 3ER

Direct shareholders

ShareholderShare classShares held% of class
WALKER STANLEY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08335172ORDINARY100100.00%

HILL & SMITH (USA) LIMITED

sophymarine-openregistry-gb-06876775
Status
Active
Type
Private Limited Company
Incorporated
14/04/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
Westhaven House Arleston Way, Solihull, West Midlands, B90 4LH

Direct shareholders

ShareholderShare classShares held% of class
HILL & SMITH (AMERICAS) LIMITEDsophymarine-openregistry-gb-07269581ORDINARY1

HILL & SMITH GALVANIZED PRODUCTS LIMITED

sophymarine-openregistry-gb-06876871
Status
Active
Type
Private Limited Company
Incorporated
14/04/2009
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Westhaven House Arleston Way, Solihull, West Midlands, B90 4LH

Direct shareholders

ShareholderShare classShares held% of class
HILL & SMITH PLCsophymarine-openregistry-gb-00671474ORDINARY1

WHARTON PARK GOLF AND COUNTRY CLUB LIMITED

sophymarine-openregistry-gb-06894682
Status
Active
Type
Private Limited Company
Incorporated
05/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
Malvern House, Solihull, B91 3DL

Direct shareholders

ShareholderShare classShares held% of class
QUICKSANDS LIMITEDsophymarine-openregistry-gb-10113338ORDINARY SHARES3,316,046

STUDENT LIVING UK LTD

sophymarine-openregistry-gb-06911448
Status
Active
Type
Private Limited Company
Incorporated
20/05/2009
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
224 Streetsbrook Road, Solihull, Solihull, B91 1HF

Direct shareholders

ShareholderShare classShares held% of class
RANJIT SINGHsophymarine-openregistry-h-ranjit-singh-d384bcORDINARY1100.00%

THE BEARS NURSERY LTD

sophymarine-openregistry-gb-06933664
Status
Active
Type
Private Limited Company
Incorporated
15/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
2 Jacey Road, Solihull, West Mids, B90 3LH

Direct shareholders

ShareholderShare classShares held% of class
PARMJIT SANDHU-KNOTTsophymarine-openregistry-h-parmjit-sandhu-knott-3e9ee3ORDINARY490100.00%

LIKEWISE HOLDINGS LIMITED

sophymarine-openregistry-gb-06967132
Status
Active
Type
Private Limited Company
Incorporated
20/07/2009
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Likewise Group Plc Unit 4 Radial Park, Radial Way, Solihull, Birmingham, B37 7WN

Direct shareholders

ShareholderShare classShares held% of class
LIKEWISE GROUP PLCsophymarine-openregistry-gb-08010067ORDINARY182,800

Related parties

PartyRelationshipDetail
WILLIAM ARMES LIMITEDsophymarine-openregistry-gb-00088075Holds shares inORDINARY

PLUVIUS LIMITED

sophymarine-openregistry-gb-07081552
Status
Active
Type
Private Limited Company
Incorporated
19/11/2009
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
2 Highlands Court, Solihull, West Midlands, B90 4LE

Direct shareholders

ShareholderShare classShares held% of class
JASON PAUL ASHLEYsophymarine-openregistry-h-jason-paul-ashley-a88dcaORDINARY100100.00%

GOODRICH INERTIAL HOLDINGS LIMITED

sophymarine-openregistry-gb-07099699
Status
Active
Type
Private Limited Company
Incorporated
09/12/2009
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Fore 1, Fore Business Park Huskisson Way, Solihull, West Midlands, B90 4SS

Direct shareholders

ShareholderShare classShares held% of class
GOODRICH CONTROLS HOLDING LIMITEDsophymarine-openregistry-gb-04482357ORDINARY9,000,004

Related parties

PartyRelationshipDetail
CT GROUP LIMITEDsophymarine-openregistry-gb-05893915Holds shares inORDINARY

GOODRICH SYSTEMS LIMITED

sophymarine-openregistry-gb-07102793
Status
Active
Type
Private Limited Company
Incorporated
11/12/2009
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Fore 1, Fore Business Park Huskisson Way, Solihull, West Midlands, B90 4SS

Direct shareholders

ShareholderShare classShares held% of class
GOODRICH CONTROLS HOLDING LIMITEDsophymarine-openregistry-gb-04482357ORDINARY2

ACCRINGTON PLASTICS LTD

sophymarine-openregistry-gb-07209243
Status
Active
Type
Private Limited Company
Incorporated
31/03/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
99999 — Dormant Company
Registered office
Friars Gate 1011 Stratford Road, Solihull, B90 4BN

Direct shareholders

ShareholderShare classShares held% of class
SPECIALIST BUILDING PRODUCTS LIMITEDsophymarine-openregistry-gb-01268689ORDINARY1
SPECIALIST BUILDING PRODUCTS LIMITEDsophymarine-openregistry-gb-01268689ORDINARY1

PROGRESSIT CONSULTING LIMITED

sophymarine-openregistry-gb-07213358
Status
Active
Type
Private Limited Company
Incorporated
06/04/2010
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
28 Malthouse Lane, Solihull, B94 5RY

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROGER LINESsophymarine-openregistry-h-james-roger-lines-935461ORDINARY1100.00%

N.A. EYECARE LIMITED

sophymarine-openregistry-gb-07312543
Status
Active
Type
Private Limited Company
Incorporated
13/07/2010
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
6 Trimpley Close, Solihull, B93 8TF

Direct shareholders

ShareholderShare classShares held% of class
NIMRA MAHMOODsophymarine-openregistry-h-nimra-mahmood-909327ORDINARY100

SEATEX RUBBER LIMITED

sophymarine-openregistry-gb-07321677
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
22110 — Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
Registered office
Ts2 Pinewood Business Park, Solihull, West Midlands, B37 7HG

Direct shareholders

ShareholderShare classShares held% of class
SAILUN TIRE AMERICAS INCsophymarine-openregistry-h-sailun-tire-americas-inc-f6d7c3ORDINARY1

SKEHILL BRICKWORK CONTRACTORS LTD

sophymarine-openregistry-gb-07364916
Status
Active
Type
Private Limited Company
Incorporated
03/09/2010
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
22 Tyberry Close, Solihull, West Midlands, B90 2PG

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY FRANCIS SKEHILLsophymarine-openregistry-h-anthony-francis-skehill-135842ORDINARY SHARES1100.00%

TRIGO QUALITY MANAGEMENT LIMITED

sophymarine-openregistry-gb-07396279
Status
Active
Type
Private Limited Company
Incorporated
04/10/2010
Accounts
SMALL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Grenadier House 1625 Warwick Road, Solihull, West Midlands, B93 9LF

Direct shareholders

ShareholderShare classShares held% of class
TRIGO ADR UK LTDsophymarine-openregistry-gb-07640729ORDINARY1100.00%

TRIGO ADVANCED SERVICES LTD

sophymarine-openregistry-gb-07396401
Status
Active
Type
Private Limited Company
Incorporated
05/10/2010
Accounts
SMALL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Grenadier House 1625 Warwick Road, Solihull, West Midlands, B93 9LF

Direct shareholders

ShareholderShare classShares held% of class
TRIGO ADR LTDsophymarine-openregistry-h-trigo-adr-ltd-666023ORDINARY1100.00%

PROPERTY & INDUSTRIAL DEVELOPMENT LIMITED

sophymarine-openregistry-gb-07561990
Status
Active
Type
Private Limited Company
Incorporated
14/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Carleton House, Solihull, West Midlands, B90 3AD

Direct shareholders

ShareholderShare classShares held% of class
IICS S.R.L.sophymarine-openregistry-h-iics-s-r-l-f633ebORD1