UK companies/Solihull/Page 18

Companies in Solihull and their shareholdersPage 18 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 103 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
103
Related parties
2

FIRST CLASS HOUSING LIMITED

sophymarine-openregistry-gb-12872328
Status
Active
Type
Private Limited Company
Incorporated
10/09/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
20 Wychwood Avenue, Solihull, B93 9DA

Direct shareholders

ShareholderShare classShares held% of class
HARRISON FRANKSsophymarine-openregistry-h-harrison-franks-b14936ORDINARY A10033.33%
TESSA FRANKSsophymarine-openregistry-h-tessa-franks-ecbb41ORDINARY A10033.33%
TOBY FRANKSsophymarine-openregistry-h-toby-franks-16f6ffORDINARY A10033.33%
ALISON LOUISE FRANKSsophymarine-openregistry-h-alison-louise-franks-117811ORDINARY5050.00%
SIMON GWYNNE FRANKSsophymarine-openregistry-h-simon-gwynne-franks-404ff0ORDINARY5050.00%

DAY OUT WITH THE KIDS HOLDINGS LIMITED

sophymarine-openregistry-gb-13070714
Status
Active
Type
Private Limited Company
Incorporated
08/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1st Floor 1 The Courtyard, Solihull, West Midlands, B91 3DA

Direct shareholders

ShareholderShare classShares held% of class
DOWTK LIMITEDsophymarine-openregistry-gb-14950002ORDINARY100,000
DOWTK LIMITEDsophymarine-openregistry-gb-14950002A ORDINARY29,025
DANIEL MAHONsophymarine-openregistry-h-daniel-mahon-a67c01A ORDINARY0
JAMES MORGANsophymarine-openregistry-h-james-morgan-7bee65A ORDINARY0
PAUL ROBERT STOBBSsophymarine-openregistry-h-paul-robert-stobbs-7e56e8ORDINARY0
ROBERT JAMESsophymarine-openregistry-h-robert-james-ab5f6eA ORDINARY0

Related parties

PartyRelationshipDetail
DAY OUT WITH THE KIDS LTDsophymarine-openregistry-gb-05813603Holds shares inORDINARY

AUTOMATE INTERNATIONAL LTD

sophymarine-openregistry-gb-14485142
Status
Active
Type
Private Limited Company
Incorporated
15/11/2022
Accounts
DORMANT
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM JOHNSTONsophymarine-openregistry-h-graham-johnston-b8d5a2ORDINARY1,000
HELEN FIDDLERsophymarine-openregistry-h-helen-fiddler-0023dfORDINARY500
ROBERT FIDDLERsophymarine-openregistry-h-robert-fiddler-2a5d9aORDINARY500
EDWARD ROBERT JONESsophymarine-openregistry-h-edward-robert-jones-27e8a3B ORDINARY1
GRAHAM JOHNSTONsophymarine-openregistry-h-graham-johnston-b8d5a2B ORDINARY1
WILLIAM PATRICK PAGETsophymarine-openregistry-h-william-patrick-paget-e7c39dB ORDINARY0

A.T.J. HOLDINGS LIMITED

sophymarine-openregistry-gb-00166987
Status
Active
Type
Private Limited Company
Incorporated
01/05/1920
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN DUNCAN AS TRUSTEE OF J HUNTINGTON TRUSTsophymarine-openregistry-h-andrew-john-duncan-as-trustee-of-j-hunti-fc1337ORDINARY95031.67%
STEVEN PETER ILLES AS TRUSTEE OF J HUNTINGTON TRUSTsophymarine-openregistry-h-steven-peter-illes-as-trustee-of-j-hunti-61ec72ORDINARY95031.67%
ANDREW JOHN DUNCAN AS TRUSTEE OF A T HUNTINGTON SETTLEMENT STEVEN PETER ILLES AS TRUSTEE OF A T HUNTINGTON SETTLEMENTsophymarine-openregistry-h-andrew-john-duncan-as-trustee-of-a-t-hun-928578ORDINARY70023.33%
ANDREW JOHN DUNCAN AS TRUSTEE OF S G HUNTINGTON SETTLEMENT STEVEN PETER ILLES AS TRUSTEE OF S G HUNTINGTON SETTLEMENTsophymarine-openregistry-h-andrew-john-duncan-as-trustee-of-s-g-hun-f8280bORDINARY70023.33%
ANDREW JOHN DUNCAN AS TRUSTEE OF THE EJT HUNTINGTON SETTLEMENT STEVEN PETER ILLES AS TRUSTEE OF THE EJT HUNTINGTON SETTLEMENTsophymarine-openregistry-h-andrew-john-duncan-as-trustee-of-the-ejt-bd2a5aORDINARY65021.67%

J. COLLINS & COMPANY (JEWELLERS) LIMITED

sophymarine-openregistry-gb-00489955
Status
Active
Type
Private Limited Company
Incorporated
29/12/1950
Accounts
TOTAL EXEMPTION FULL
SIC
32120 — Manufacture of jewellery and related articles
Registered office
74 Cranmore Boulevard, Solihull, West Midlands, B90 4RU

Direct shareholders

ShareholderShare classShares held% of class
MARIE PRITCHARDsophymarine-openregistry-h-marie-pritchard-a1c5c1ORDINARY70033.33%
MARK EVANSsophymarine-openregistry-h-mark-evans-5276d2ORDINARY70033.33%
PAUL EVANSsophymarine-openregistry-h-paul-evans-74bd0dORDINARY70033.33%
JOHN EVANSsophymarine-openregistry-h-john-evans-26bcd1ORDINARY00.00%
RONALD EVANSsophymarine-openregistry-h-ronald-evans-0edce3ORDINARY00.00%

CAMERLEY LIMITED

sophymarine-openregistry-gb-01345571
Status
Active
Type
Private Limited Company
Incorporated
22/12/1977
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management
Registered office
34 Alderbrook Road, Solihull, West Midlands, B91 1NN

Direct shareholders

ShareholderShare classShares held% of class
SCOTT DAVID BLAKEsophymarine-openregistry-h-scott-david-blake-9363b0ORDINARY1,300,000
S BLAKE DISCRETIONARY TRUSTsophymarine-openregistry-h-s-blake-discretionary-trust-76ee7cORDINARY520,000
CAMERON BLAKEsophymarine-openregistry-gb-09316236ORDINARY90,000
FINLEY BLAKEsophymarine-openregistry-h-finley-blake-218efcORDINARY90,000
JOHN BLAKEsophymarine-openregistry-h-john-blake-0e1a5eORDINARY0

M. & R. KIRKHAM & SONS LIMITED

sophymarine-openregistry-gb-01408316
Status
Active
Type
Private Limited Company
Incorporated
10/01/1979
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Blythe House Farm, Solihull, West Midlands, B92 0LD

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH KIRKHAMsophymarine-openregistry-h-deborah-kirkham-f4cb9fORDINARY88,106
CHARLOTTE LOUISE TOYsophymarine-openregistry-h-charlotte-louise-toy-879aa8ORDINARY75,000
SIMON PHILIP KIRKHAMsophymarine-openregistry-h-simon-philip-kirkham-508b9aORDINARY75,000
P.M. KIRKHAMsophymarine-openregistry-h-p-m-kirkham-7d57d3ORDINARY74,280
HENRY PHILIP TOYsophymarine-openregistry-h-henry-philip-toy-6f8ab8ORDINARY1

D. JACQUES PLUMBING & HEATING LIMITED

sophymarine-openregistry-gb-01882577
Status
Active
Type
Private Limited Company
Incorporated
04/02/1985
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
2362 Stratford Road, Solihull, B94 6QT

Direct shareholders

ShareholderShare classShares held% of class
KG BUILD DIVISION LIMITEDsophymarine-openregistry-gb-09086756ORDINARY100
DAVID ROY JACQUESsophymarine-openregistry-h-david-roy-jacques-3b7c27ORDINARY0
JANETTE LYNN JACQUESsophymarine-openregistry-h-janette-lynn-jacques-715143ORDINARY0
MATHEW WARDsophymarine-openregistry-h-mathew-ward-eb4cbfORDINARY0
ROGER FOWLERsophymarine-openregistry-h-roger-fowler-8ac4f0ORDINARY0

OAKPINE ASSOCIATES LIMITED

sophymarine-openregistry-gb-02261875
Status
Active
Type
Private Limited Company
Incorporated
25/05/1988
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
4 Milverton Road, Solihull, West Midlands, B93 0HY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN KINDONsophymarine-openregistry-h-christopher-john-kindon-acbe54ORDINARY8989.00%
ARCHIE KINDONsophymarine-openregistry-h-archie-kindon-a70e08ORDINARY1010.00%
ANDREW PAUL KINDONsophymarine-openregistry-h-andrew-paul-kindon-75de97ORDINARY11.00%
EVE KINDONsophymarine-openregistry-h-eve-kindon-2d63bfORDINARY00.00%
LOUISE KINDONsophymarine-openregistry-h-louise-kindon-dcde56ORDINARY00.00%

M P K CONTROLS LTD.

sophymarine-openregistry-gb-02306555
Status
Active
Type
Private Limited Company
Incorporated
18/10/1988
Accounts
TOTAL EXEMPTION FULL
SIC
27520 — Manufacture of non-electric domestic appliances
Registered office
24 Langfield Road, Solihull, West Midlands, B93 9PN

Direct shareholders

ShareholderShare classShares held% of class
M P K CONTROLS HOLDINGS LIMITEDsophymarine-openregistry-gb-16856758ORDINARY100
DOMINIC WICKETTSsophymarine-openregistry-h-dominic-wicketts-83d758ORDINARY0
GEORGIA WICKETTSsophymarine-openregistry-h-georgia-wicketts-dbf035ORDINARY0
PHILIP WICKETTSsophymarine-openregistry-h-philip-wicketts-2283e0ORDINARY0
SIOBHAN SCANLONsophymarine-openregistry-h-siobhan-scanlon-c84e3dORDINARY0

Related parties

PartyRelationshipDetail
OYO LAND MANAGEMENT (CASTLE VALE) LIMITEDsophymarine-openregistry-gb-06473854Holds shares inORDINARY · 0.00%

LONG VERE LTD

sophymarine-openregistry-gb-02371351
Status
Active
Type
Private Limited Company
Incorporated
12/04/1989
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
8 The Pavilions, Cranmore Drive, Solihull, West Midlands, B90 4SB

Direct shareholders

ShareholderShare classShares held% of class
LONG VERE GROUP LIMITEDsophymarine-openregistry-gb-12613544ORDINARY100
CAROL LOWEsophymarine-openregistry-h-carol-lowe-ce4a5fORDINARY0
CLAIRE ELIZABETH ADAMSsophymarine-openregistry-h-claire-elizabeth-adams-2d6db9ORDINARY0
DEREK LOWEsophymarine-openregistry-h-derek-lowe-79f90fORDINARY0
STEPHEN ADAMSsophymarine-openregistry-gb-08405860ORDINARY0

LIGHTHOUSE SYSTEMS LIMITED

sophymarine-openregistry-gb-02495151
Status
Active
Type
Private Limited Company
Incorporated
24/04/1990
Accounts
SMALL
SIC
62012 — Business and domestic software development
Registered office
2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Solihull, West Midlands, B90 8BG

Direct shareholders

ShareholderShare classShares held% of class
INFOR (FARNBOROUGH) LIMITEDsophymarine-openregistry-gb-01599408ORDINARY 10P10,000
DAVID EVAN JAMESsophymarine-openregistry-h-david-evan-james-0a6cb6ORDINARY 10P0
GARRY MARSHALLsophymarine-openregistry-h-garry-marshall-94a607ORDINARY 10P0
PAUL KENNETH BARBERsophymarine-openregistry-h-paul-kenneth-barber-774dfbORDINARY 10P0
TIMOTHY JOHN BARBERsophymarine-openregistry-h-timothy-john-barber-0d4f7aORDINARY 10P0

LOVE PROPERTY CO (SOLIHULL) LIMITED

sophymarine-openregistry-gb-02859350
Status
Active
Type
Private Limited Company
Incorporated
05/10/1993
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1623 Warwick Road, Solihull, West Midlands, B93 9LF

Direct shareholders

ShareholderShare classShares held% of class
KERRY BRINDLEY-JONESsophymarine-openregistry-h-kerry-brindley-jones-dda6dbORDINARY2525.00%
LUCY HANNAH BARTLETTsophymarine-openregistry-h-lucy-hannah-bartlett-827d99ORDINARY2525.00%
PETER JONESsophymarine-openregistry-gb-00285318ORDINARY2525.00%
STEPHEN CLARKEsophymarine-openregistry-h-stephen-clarke-0e5943ORDINARY2525.00%
JANET CHRISTINE BARTLETTsophymarine-openregistry-h-janet-christine-bartlett-1135eaORDINARY00.00%

A.J. UPTON HOMES LIMITED

sophymarine-openregistry-gb-03539384
Status
Active
Type
Private Limited Company
Incorporated
02/04/1998
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Birchy Farm Birchy Leasowes Lane, Solihull, West Midlands, B90 1PU

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN UPTONsophymarine-openregistry-h-anthony-john-upton-fed41aORDINARY2
JOANNE BONIFACEsophymarine-openregistry-h-joanne-boniface-381774ORDINARY2
JOHN UPTONsophymarine-openregistry-h-john-upton-6e8291ORDINARY2
JULIE EATONsophymarine-openregistry-gb-04882186ORDINARY2
JUSTINE WILSONsophymarine-openregistry-h-justine-wilson-8818adORDINARY2

PARKWALK PROPERTIES LIMITED

sophymarine-openregistry-gb-03578418
Status
Active
Type
Private Limited Company
Incorporated
09/06/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Brobury Croft, Solihull, West Midlands, B91 1HQ

Direct shareholders

ShareholderShare classShares held% of class
CARMEL PATRICIA DYHOUSEsophymarine-openregistry-h-carmel-patricia-dyhouse-e9d165ORDINARY8080.00%
EMILY RODGERsophymarine-openregistry-h-emily-rodger-2ce02bORDINARY55.00%
JACOB RODGERsophymarine-openregistry-h-jacob-rodger-7b8964ORDINARY55.00%
LAURA RODGERsophymarine-openregistry-h-laura-rodger-9621cdORDINARY55.00%
SOPHIE HEPTONSTALLsophymarine-openregistry-h-sophie-heptonstall-143080ORDINARY55.00%

DELTA CARPETS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-03834979
Status
Active
Type
Private Limited Company
Incorporated
02/09/1999
Accounts
DORMANT
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
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 FLOORS LIMITEDsophymarine-openregistry-gb-03220392ORDINARY45,000
GRAHAM IRVINGsophymarine-openregistry-h-graham-irving-cdb498ORDINARY0
STEPHEN RIDSDILLsophymarine-openregistry-h-stephen-ridsdill-b2f174ORDINARY0
STUART GRAHAM IBBETSONsophymarine-openregistry-h-stuart-graham-ibbetson-975901ORDINARY0
TIMOTHY ANDREW HETHERINGTONsophymarine-openregistry-h-timothy-andrew-hetherington-a5f9aaORDINARY0

MWM DISTRIBUTORS LIMITED

sophymarine-openregistry-gb-04080808
Status
Active
Type
Private Limited Company
Incorporated
29/09/2000
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
SHIRLEY ANN EVANSsophymarine-openregistry-h-shirley-ann-evans-23e144ORDINARY27464.02%
MARTIN DAVID CURRIERsophymarine-openregistry-h-martin-david-currier-b04500ORDINARY5212.15%
TINA PAMELA MELIsophymarine-openregistry-h-tina-pamela-meli-05ef5fORDINARY4510.51%
SHIRLEY ANN EVANSsophymarine-openregistry-h-shirley-ann-evans-23e144ORDINARY317.24%
MICHEAL JOHN MILLSsophymarine-openregistry-h-micheal-john-mills-170f80ORDINARY266.07%
THE EXECUTORS OF OSWALD PETER JOHN MELIsophymarine-openregistry-h-the-executors-of-oswald-peter-john-meli-b89dc7ORDINARY00.00%

136-142 ROWOOD DRIVE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04289381
Status
Active
Type
Private Limited Company
Incorporated
18/09/2001
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
20 Rectory Gardens, Solihull, B91 3RL

Direct shareholders

ShareholderShare classShares held% of class
HELEN MARY SHEWsophymarine-openregistry-h-helen-mary-shew-26da77ORDINARY1
PAUL ANTHONY MEADOWSsophymarine-openregistry-h-paul-anthony-meadows-ca9bcbORDINARY1
ROSEMARY ANNE MINIHANsophymarine-openregistry-h-rosemary-anne-minihan-d18ae2ORDINARY1
WAI-KIN LIUsophymarine-openregistry-h-wai-kin-liu-6e54d6ORDINARY1
JANE THOMSsophymarine-openregistry-h-jane-thoms-1fcab9ORDINARY0

JASK CREATIVE LIMITED

sophymarine-openregistry-gb-04517207
Status
Active
Type
Private Limited Company
Incorporated
22/08/2002
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
20 Shelly Farm Parade, Solihull, B90 4EH

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JOHN BURGH KEANsophymarine-openregistry-h-philip-john-burgh-kean-fe4704ORDINARY3,300
MATTHEW ANSELLsophymarine-openregistry-h-matthew-ansell-101585ORDINARY2,000
STUART ANTHONY JORDANsophymarine-openregistry-h-stuart-anthony-jordan-dab40aORDINARY2,000
SANDRA BERNADETTE JORDANsophymarine-openregistry-h-sandra-bernadette-jordan-02e193ORDINARY1,400
SARAH-LOUISE ANSELLsophymarine-openregistry-h-sarah-louise-ansell-0dc8c6ORDINARY1,300

DAKIN (HOLDINGS) LIMITED

sophymarine-openregistry-gb-04533108
Status
Active
Type
Private Limited Company
Incorporated
12/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
9-11 Stratford Road, Solihull, B90 3LU

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN WILLIAM DAKINsophymarine-openregistry-h-jonathan-william-dakin-c715abORDINARY15
AMANDA LOUISE DAKINsophymarine-openregistry-h-amanda-louise-dakin-b30e26ORDINARY2
NIGEL JOHN DAKINsophymarine-openregistry-h-nigel-john-dakin-ad10d5ORDINARY2
LUCY JOANNE CLIFFORDsophymarine-openregistry-h-lucy-joanne-clifford-75dc7bORDINARY1
THE ESTATE OF JOHN DAKINsophymarine-openregistry-h-the-estate-of-john-dakin-1817a7ORDINARY0