UK companies/Solihull/Page 28
Companies in Solihull and their shareholdersPage 28 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 82 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
MALCOLM BROOKS LIMITED
sophymarine-openregistry-gb-00652596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1960
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 19 Station Road, Solihull, Warwickshire, B93 0HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLIHULL FASHION GROUP LIMITEDsophymarine-openregistry-gb-15043234 | ORDINARY GBP1 SHARES | 15,000 | |
| DAVID BROOKS AITCHISONsophymarine-openregistry-h-david-brooks-aitchison-3a57af | ORDINARY GBP1 SHARES | 0 | |
| JUNE AITCHISONsophymarine-openregistry-h-june-aitchison-cac4ca | ORDINARY GBP1 SHARES | 0 | |
| PAULINE AITCHISONsophymarine-openregistry-h-pauline-aitchison-6ad1d1 | ORDINARY GBP1 SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STOCKHAM GARDENS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06185049 | Holds shares in | ORDINARY |
| ROSEFIELD HALL (SOUTHPORT) MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-07194186 | Holds shares in | ORD A |
CALDIX LIMITED
sophymarine-openregistry-gb-00683484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1961
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- Carleton House, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DIXON FAMILY HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-15751193 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| ANTHONY GRANT DIXONsophymarine-openregistry-h-anthony-grant-dixon-16e0f9 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| MAX HUGO STANDFIELD DIXONsophymarine-openregistry-h-max-hugo-standfield-dixon-db3bff | ORDINARY GBP1 SHARES | 0 | 0.00% |
| OLIVER JACK RUPERT DIXONsophymarine-openregistry-h-oliver-jack-rupert-dixon-6f1f14 | ORDINARY GBP1 SHARES | 0 | 0.00% |
OOGI INVESTMENTS LIMITED
sophymarine-openregistry-gb-00815681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1964
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- Carleton House 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DIXON FAMILY HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-15751193 | ORDINARY GBP1.00 SHARES | 100 | 100.00% |
| ANTHONY GRANT DIXONsophymarine-openregistry-h-anthony-grant-dixon-16e0f9 | ORDINARY GBP1.00 SHARES | 0 | 0.00% |
| MAX HUGO STANDFIELD DIXONsophymarine-openregistry-h-max-hugo-standfield-dixon-db3bff | ORDINARY GBP1.00 SHARES | 0 | 0.00% |
| OLIVER JACK RUPERT DIXONsophymarine-openregistry-h-oliver-jack-rupert-dixon-6f1f14 | ORDINARY GBP1.00 SHARES | 0 | 0.00% |
CITY CENTRE INVESTMENTS LIMITED
sophymarine-openregistry-gb-01001182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1971
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- Carleton House, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DIXON FAMILY HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-15751193 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| ANTHONY GRANT DIXONsophymarine-openregistry-h-anthony-grant-dixon-16e0f9 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| MAX HUGO STANDFIELD DIXONsophymarine-openregistry-h-max-hugo-standfield-dixon-db3bff | ORDINARY GBP1 SHARES | 0 | 0.00% |
| OLIVER JACK RUPERT DIXONsophymarine-openregistry-h-oliver-jack-rupert-dixon-6f1f14 | ORDINARY GBP1 SHARES | 0 | 0.00% |
BARTLETT INTERNATIONAL LIMITED
sophymarine-openregistry-gb-01185559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1974
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1623 Warwick Road, Solihull, West Midlands, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET CHRISTINE BARTLETTsophymarine-openregistry-h-janet-christine-bartlett-1135ea | ORDINARY | 60,000 | 60.00% |
| LUCY HANNAH BARTLETTsophymarine-openregistry-h-lucy-hannah-bartlett-827d99 | ORDINARY | 20,000 | 20.00% |
| SIMON BARTLETT - MCCOURTsophymarine-openregistry-h-simon-bartlett-mccourt-c0c23f | ORDINARY | 20,000 | 20.00% |
| MICHAEL WILLIAM BARTLETTsophymarine-openregistry-h-michael-william-bartlett-9ab856 | ORDINARY | 0 | 0.00% |
JOHN BUCKLEY (DRY CLEANERS) LIMITED
sophymarine-openregistry-gb-01394002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 1a Old Warwick Road, Solihull, West Midlands, B94 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE BUCKLEYsophymarine-openregistry-h-joanne-buckley-cc67f1 | ORDINARY £1. | 5,000 | 50.00% |
| PAUL BUCKLEYsophymarine-openregistry-h-paul-buckley-3d95a6 | ORDINARY £1. | 5,000 | 50.00% |
| DIANE BUCKLEYsophymarine-openregistry-h-diane-buckley-63224d | ORDINARY £1. | 0 | 0.00% |
| JOHN BUCKLEYsophymarine-openregistry-gb-01750921 | ORDINARY £1. | 0 | 0.00% |
DIAGRAM INVESTMENTS LIMITED
sophymarine-openregistry-gb-01700757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 38 Mirfield Road, Solihull, West Midlands, B91 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT KENNETH SEAGERsophymarine-openregistry-h-robert-kenneth-seager-ff3c12 | ORDINARY | 100 | 50.00% |
| LYNDA HUTTONsophymarine-openregistry-h-lynda-hutton-a94a76 | ORDINARY | 50 | 25.00% |
| ROSEMARY JANE AINSWORTHsophymarine-openregistry-h-rosemary-jane-ainsworth-4b59cc | ORDINARY | 50 | 25.00% |
| ANTHONY FRANCIS CURTIN AINSWORTHsophymarine-openregistry-h-anthony-francis-curtin-ainsworth-ded55f | ORDINARY | 0 | 0.00% |
CHAIN PRODUCTS LIMITED
sophymarine-openregistry-gb-01714125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25930 — Manufacture of wire products, chain and springs
- Registered office
- Stirling Park Stirling Road, Solihull, West Midlands, B90 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD CARTWRIGHTsophymarine-openregistry-h-james-richard-cartwright-604b25 | ORDINARY | 58 | |
| LYDIA ELIZABETH KIRKWOODsophymarine-openregistry-h-lydia-elizabeth-kirkwood-dae76f | ORDINARY | 32 | |
| MARY ELIZABETH CARTWRIGHTsophymarine-openregistry-h-mary-elizabeth-cartwright-4e2da8 | ORDINARY | 10 | |
| RICHARD JOHN CARTWRIGHTsophymarine-openregistry-h-richard-john-cartwright-29027f | ORDINARY | 0 | |
WYTHALL ROOFING CENTRE LIMITED
sophymarine-openregistry-gb-01864712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Wythall Roofing Centre The Fordrough, Solihull, West Midlands, B90 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE ANN KOISSERsophymarine-openregistry-h-denise-ann-koisser-4b0569 | ORDINARY | 1,333 | 36.35% |
| PAUL JOHN PUGHsophymarine-openregistry-h-paul-john-pugh-272a05 | ORDINARY | 1,333 | 36.35% |
| DEIRDRE PUGHsophymarine-openregistry-h-deirdre-pugh-e63b37 | ORDINARY | 1,001 | 27.30% |
| STEPHEN MICHAEL PUGHsophymarine-openregistry-h-stephen-michael-pugh-c238e7 | ORDINARY | 0 | 0.00% |
DEVEREUX ESTATES LIMITED
sophymarine-openregistry-gb-01990177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1986
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Solihull, West Midlands, B90 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADINE SIMPKINsophymarine-openregistry-h-nadine-simpkin-f45475 | ORDINARY | 26 | 30.95% |
| PETER HENRY SIMPKINsophymarine-openregistry-h-peter-henry-simpkin-6720ad | ORDINARY | 26 | 30.95% |
| ADAM CHRISTOPHER SIMPKINsophymarine-openregistry-h-adam-christopher-simpkin-0b2412 | ORDINARY | 16 | 19.05% |
| ANDREW JAMES SIMPKINsophymarine-openregistry-h-andrew-james-simpkin-30908b | ORDINARY | 16 | 19.05% |
ESG SECURITY LIMITED
sophymarine-openregistry-gb-02290662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Elite House, Solihull, West Midlands, B91 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL HOEYsophymarine-openregistry-h-david-paul-hoey-9d72fc | ORDINARY 1 GBP | 42 | 42.00% |
| MARIA JAYNE HOEYsophymarine-openregistry-h-maria-jayne-hoey-a5a85f | ORDINARY 1 GBP | 40 | 40.00% |
| LUKE DOMINIC HOEYsophymarine-openregistry-h-luke-dominic-hoey-405d2d | ORDINARY 1 GBP | 9 | 9.00% |
| NATHAN DAVID HOEYsophymarine-openregistry-h-nathan-david-hoey-061ff2 | ORDINARY 1 GBP | 9 | 9.00% |
SOLIHULL & SHIRLEY ESTATE AGENCIES LIMITED
sophymarine-openregistry-gb-02441313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 254-258 Stratford Road, Solihull, West Midlands, B90 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ROBERT MARSHALLsophymarine-openregistry-h-adam-robert-marshall-603252 | ORDINARY GBP1 SHARES | 15 | 100.00% |
| MELVYN KENNETH DANESsophymarine-openregistry-h-melvyn-kenneth-danes-df8373 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| PATRICK JOHN WATERSsophymarine-openregistry-h-patrick-john-waters-638156 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| ROSALIND ANN DANESsophymarine-openregistry-h-rosalind-ann-danes-8eabe1 | ORDINARY GBP1 SHARES | 0 | 0.00% |
MANOR PARK FARM MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03091153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Manor Park Farm Haywood Lane, Solihull, B93 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER BIGGSsophymarine-openregistry-h-jennifer-biggs-9d425b | ORDINARY | 1 | 25.00% |
| KEITH WILLIAMSsophymarine-openregistry-h-keith-williams-9593a8 | ORDINARY | 1 | 25.00% |
| SAMUEL PHILLIP COLLISsophymarine-openregistry-h-samuel-phillip-collis-16eb15 | ORDINARY | 1 | 25.00% |
| STEPHEN PAUL WHITMARSHsophymarine-openregistry-h-stephen-paul-whitmarsh-d3aabe | ORDINARY | 1 | 25.00% |
EVENSURE MANAGEMENT LIMITED
sophymarine-openregistry-gb-03260618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 22 Kilsby Grove, Solihull, West Midlands, B91 3XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERIK VAN TUBBERGHsophymarine-openregistry-h-frederik-van-tubbergh-5f4bd5 | ORDINARY | 1,116,840 | |
| JOHANNES BLACKsophymarine-openregistry-h-johannes-black-fd7131 | ORDINARY | 1,116,840 | |
| MELVYN RICHARD SPARKSsophymarine-openregistry-h-melvyn-richard-sparks-220072 | ORDINARY | 0 | |
| WEST MARCH LIMITEDsophymarine-openregistry-gb-01283159 | ORDINARY | 0 | |
IUVO LIMITED
sophymarine-openregistry-gb-03533792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Carleton House 266/268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN PAYNEsophymarine-openregistry-h-michael-john-payne-a0229a | ORDINARY | 31 | 31.00% |
| SHEILA MARY PAYNEsophymarine-openregistry-h-sheila-mary-payne-1de71c | ORDINARY | 29 | 29.00% |
| CHRISTIAN RICHARD PAYNEsophymarine-openregistry-h-christian-richard-payne-8540f6 | ORDINARY | 20 | 20.00% |
| REBECCA LEAH PAYNEsophymarine-openregistry-h-rebecca-leah-payne-d61b4e | ORDINARY | 20 | 20.00% |
GLOBAL PLANT SALES LIMITED
sophymarine-openregistry-gb-03647936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Marston House 5 Elmdon Lane, Solihull, West Midlands, B37 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERICK JOHN TOWNSENDsophymarine-openregistry-h-roderick-john-townsend-5cdf79 | ORDINARY | 32 | 50.79% |
| SUE TOWNSENDsophymarine-openregistry-h-sue-townsend-507d97 | ORDINARY | 31 | 49.21% |
| ANDREW DAVID GOULDsophymarine-openregistry-h-andrew-david-gould-72ba6c | ORDINARY | 0 | 0.00% |
| ANDREW DAVID GOULDsophymarine-openregistry-h-andrew-david-gould-72ba6c | ORDINARY | 0 | 0.00% |
| CORINNE GOULDsophymarine-openregistry-h-corinne-gould-2cad52 | ORDINARY | 0 | 0.00% |
| RODERICK JOHN TOWNSENDsophymarine-openregistry-h-roderick-john-townsend-5cdf79 | ORDINARY | 0 | 0.00% |
BEECHMILE PROPERTIES LTD
sophymarine-openregistry-gb-04095732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2000
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 27 Ashlawn Crescent, Solihull, B91 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARAT SAVJANIsophymarine-openregistry-h-bharat-savjani-2d4f03 | ORDINARY | 4 | 80.00% |
| YOGESH PAREKHsophymarine-openregistry-h-yogesh-parekh-f967f9 | ORDINARY | 1 | 20.00% |
| ASHVANI PATELsophymarine-openregistry-h-ashvani-patel-de8c68 | ORDINARY | 0 | 0.00% |
| VASANTLAL. J. PARIKHsophymarine-openregistry-h-vasantlal-j-parikh-8e4e41 | ORDINARY | 0 | 0.00% |
ROUND MIDNIGHT LTD
sophymarine-openregistry-gb-04126458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 9-11 Stratford Road, Solihull, B90 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE E. DOWNESsophymarine-openregistry-h-claire-e-downes-451fd5 | ORDINARY | 3,500 | 35.00% |
| STUART WILLIAM LANEsophymarine-openregistry-h-stuart-william-lane-b78986 | ORDINARY | 3,500 | 35.00% |
| PHILIP HYDEsophymarine-openregistry-h-philip-hyde-adeb4e | ORDINARY | 1,500 | 15.00% |
| SAMI CORNICKsophymarine-openregistry-h-sami-cornick-727bf3 | ORDINARY | 1,500 | 15.00% |
LLOYDS ENGINEERING SERVICES (UK) LTD
sophymarine-openregistry-gb-04328793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 9-11 Stratford Road, Solihull, B90 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT JOHN LLOYDsophymarine-openregistry-h-vincent-john-lloyd-ca647e | ORDINARY | 30 | 60.00% |
| SUNET LLOYDsophymarine-openregistry-h-sunet-lloyd-414fad | ORDINARY | 20 | 40.00% |
| GARY ANTHONY LLOYDsophymarine-openregistry-h-gary-anthony-lloyd-61f18d | ORDINARY | 0 | 0.00% |
| SHERIDAN PATRICIA LLOYDsophymarine-openregistry-h-sheridan-patricia-lloyd-72a209 | ORDINARY | 0 | 0.00% |
WEBRO CONTRACTS LIMITED
sophymarine-openregistry-gb-04332088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Carleton House, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON WEBSTERsophymarine-openregistry-h-jason-webster-8971a1 | ORDINARY GBP1 SHARES | 2 | 50.00% |
| MARK WEBSTERsophymarine-openregistry-gb-06475147 | ORDINARY GBP1 SHARES | 2 | 50.00% |
| MAUREEN WEBSTERsophymarine-openregistry-h-maureen-webster-56f844 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| ROBERT WEBSTERsophymarine-openregistry-h-robert-webster-ee8123 | ORDINARY GBP1 SHARES | 0 | 0.00% |