UK companies/Solihull/Page 147
Companies in Solihull and their shareholdersPage 147 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 20 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
COGENT EVENTS LTD
sophymarine-openregistry-gb-08926443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 82301 — Activities of exhibition and fair organisers
82302 — Activities of conference organisers - Registered office
- 2 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM FRANCIS LOCKsophymarine-openregistry-h-graham-francis-lock-3adafc | ORDINARY | 3 | 100.00% |
SRC EQUESTRIAN LTD
sophymarine-openregistry-gb-08985701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Four Ashes Road -, Solihull, West Midlands, B93 8QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLIHULL RIDING CLUB TRUST CORPORATION LTDsophymarine-openregistry-gb-10343801 | ORDINARY | 1 | 100.00% |
D.J. FLOORING (MIDLANDS) LIMITED
sophymarine-openregistry-gb-09007083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Exchange 26 Haslucks Green Road, Solihull, West Midlands, B90 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL MCCARTHYsophymarine-openregistry-h-mr-daniel-mccarthy-50b301 | ORDINARY 1 GBP | 1 | 100.00% |
SAB INNOVATION LIMITED
sophymarine-openregistry-gb-09056291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 27 Oakslade Drive, Solihull, B92 9QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BROWNsophymarine-openregistry-h-simon-brown-0f0b85 | ORDINARY | 4 | |
P & S LOCUM LIMITED
sophymarine-openregistry-gb-09092178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 8 Waldeve Grove, Solihull, West Midlands, B92 9QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATEFEH PAHLAVANPOORsophymarine-openregistry-h-atefeh-pahlavanpoor-513189 | ORDINARY | 1 | |
VARIABLE MESSAGE SIGNS LIMITED
sophymarine-openregistry-gb-09103302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2014
- Accounts
- DORMANT
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- Westhaven House Arleston Way, Solihull, West Midlands, B90 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILL & SMITH INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-01270322 | ORDINARY | 1 | |
MY EXCEPTIONAL PERSONNEL LIMITED
sophymarine-openregistry-gb-09123258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 51 Ullenhall Road, Solihull, B93 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA SCHLUPP-TAYLORsophymarine-openregistry-h-jessica-schlupp-taylor-d8a29b | ORDINARY | 1 | 100.00% |
WULFRUN MANAGEMENT CONSULTANCY LIMITED
sophymarine-openregistry-gb-09159254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Marston House 5 Elmdon Lane, Solihull, West Midlands, B37 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVONNE FOX-HAGUEsophymarine-openregistry-h-yvonne-fox-hague-f3c6e9 | ORDINARY | 10 | |
DAVIES SOLAR ENERGY SYSTEMS LIMITED
sophymarine-openregistry-gb-09237206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
27120 — Manufacture of electricity distribution and control apparatus
27900 — Manufacture of other electrical equipment
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 1 Old Hall Gardens, Solihull, B90 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHYS DAVIESsophymarine-openregistry-h-rhys-davies-d33a0d | ORDINARY | 10,000 | 100.00% |
INVEST IN HOUSES LIMITED
sophymarine-openregistry-gb-09293438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Titus Accounts Regus, Solihull, B90 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOSEPH O'GRADYsophymarine-openregistry-h-kevin-joseph-o-grady-ca1ca5 | ORDINARY | 102 | 100.00% |
MXCHINE LTD
sophymarine-openregistry-gb-09355032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2014
- Accounts
- DORMANT
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 350 Blossomfield Rd, Solihull, B91 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERVINDER SINGH NAZRANsophymarine-openregistry-h-tervinder-singh-nazran-43c764 | ORDINARY | 10 | |
MUSTARD FINANCIAL LTD
sophymarine-openregistry-gb-09408412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 1st Floor, 20-22 Station Road, Solihull, West Midlands, B93 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ANDREW NIGHTINGALEsophymarine-openregistry-h-peter-andrew-nightingale-d79750 | ORDINARY SHARES A | 100 | 100.00% |
SAFETY AND SECURITY BARRIER HOLDINGS LIMITED
sophymarine-openregistry-gb-09463479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2015
- Accounts
- DORMANT
- SIC
- 23690 — Manufacture of other articles of concrete, plaster and cement
32990 — Other manufacturing 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 INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-01270322 | A ORDINARY | 1 | |
GPHC LIMITED
sophymarine-openregistry-gb-09486688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Office 50, Solihull, B90 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GERARD PERCHEsophymarine-openregistry-h-mr-gerard-perche-9edba2 | ORDINARY 1 GBP | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIMCEPTION LIMITEDsophymarine-openregistry-gb-09488501 | Holds shares in | ORDINARY 1 GBP |
TOTAL EXTRACT MANAGEMENT LIMITED
sophymarine-openregistry-gb-09492389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 129 Berkeley Road, Solihull, B90 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM, GEORGE BATCHELORsophymarine-openregistry-h-william-george-batchelor-6b2568 | ORDINARY | 100 | |
TAXLINK ACCOUNTANTS LTD
sophymarine-openregistry-gb-09497656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 163a Warwick Road, Solihull, B92 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENUKA BAHATsophymarine-openregistry-h-renuka-bahat-5758a1 | ORDINARY | 100 | |
TECMACO INTERNATIONAL LIMITED
sophymarine-openregistry-gb-09500145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- Marston House 5 Elmdon Lane, Solihull, West Midlands, B37 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUMPS AND EQUIPMENT WARWICK LIMITEDsophymarine-openregistry-gb-01691673 | ORDINARY | 1 | |
SELSEBIEL.A PHOTOGRAPHY LTD
sophymarine-openregistry-gb-09551083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 24 Lillington Road, Solihull, West Midlands, B90 2RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SELSEBIEL ARBIsophymarine-openregistry-h-selsebiel-arbi-301b27 | ORD | 1 | |
SPECIALIST MOTOR FINANCE GROUP LIMITED
sophymarine-openregistry-gb-09572034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2015
- Accounts
- GROUP
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Gate, Solihull, B90 4WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMG (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-17301640 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPECIALIST MOTOR FINANCE SERVICES LIMITEDsophymarine-openregistry-gb-09572045 | Holds shares in | ORDINARY · 100.00% |
SPECIALIST MOTOR FINANCE SERVICES LIMITED
sophymarine-openregistry-gb-09572045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2015
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Gate, Solihull, B90 4WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECIALIST MOTOR FINANCE GROUP LIMITEDsophymarine-openregistry-gb-09572034 | ORDINARY | 1,005,000 | 100.00% |