UK companies/Solihull/Page 29
Companies in Solihull and their shareholdersPage 29 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 80 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
QUALITY & ENGINEERING RESOURCES LIMITED
sophymarine-openregistry-gb-04418308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1623 Warwick Road, Solihull, West Midlands, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN LESLIE JONESsophymarine-openregistry-h-martin-leslie-jones-01c736 | ORDINARY | 43 | 43.00% |
| REGINALD ARTHUR PLATTsophymarine-openregistry-h-reginald-arthur-platt-b600c2 | ORDINARY | 26 | 26.00% |
| KAREN ANN PLATTsophymarine-openregistry-h-karen-ann-platt-f9e967 | ORDINARY | 24 | 24.00% |
| JUDITH JONESsophymarine-openregistry-h-judith-jones-ab751f | ORDINARY | 7 | 7.00% |
WADSWORTHS SOLICITORS LTD
sophymarine-openregistry-gb-04514520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 325 Stratford Road, Solihull, West Midlands, B90 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RICHARD WADSWORTHsophymarine-openregistry-h-john-richard-wadsworth-652953 | ORDINARY GBP1 SHARES | 760 | |
| ALEXANDRA ELIZABETH TAITsophymarine-openregistry-h-alexandra-elizabeth-tait-a23b0e | ORDINARY GBP1 SHARES | 140 | |
| MICHAEL JAMES WADSWORTHsophymarine-openregistry-h-michael-james-wadsworth-e68663 | ORDINARY GBP1 SHARES | 60 | |
| GEMMA JULIA DEMPSEYsophymarine-openregistry-h-gemma-julia-dempsey-7041ca | ORDINARY GBP1 SHARES | 40 | |
HOLLYLANE PROPERTIES LIMITED
sophymarine-openregistry-gb-04534567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite K, Priest House 1624 High Street, Solihull, B93 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AL-JAFARIsophymarine-openregistry-h-mohammed-al-jafari-e44b17 | ORDINARY | 25 | |
| CHALABI & CHALABI LTDsophymarine-openregistry-gb-08445406 | ORDINARY | 20 | |
| ALI AL-CHALABIsophymarine-openregistry-h-ali-al-chalabi-b61244 | ORDINARY | 15 | |
| BUSHRA NASRATsophymarine-openregistry-h-bushra-nasrat-8f0619 | ORDINARY | 10 | |
KHAWAJA & SONS LIMITED
sophymarine-openregistry-gb-04953102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 4 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RABNAWAZ FARIDsophymarine-openregistry-h-rabnawaz-farid-14a2cd | ORDINARY | 100 | |
| NAWAZ ADEELsophymarine-openregistry-h-nawaz-adeel-00ec56 | ORDINARY | 0 | |
| NAWAZ SOHAILsophymarine-openregistry-h-nawaz-sohail-732816 | ORDINARY | 0 | |
| RAFIQ REHANAsophymarine-openregistry-h-rafiq-rehana-9cf075 | ORDINARY | 0 | |
WEBB STREET MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05052608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2004
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 58 Ullenhall Road, Solihull, West Midlands, B93 9JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON WALSHsophymarine-openregistry-h-alison-walsh-d5a074 | ORDINARY | 1 | |
| C KIRBYsophymarine-openregistry-h-c-kirby-da362b | ORDINARY | 1 | |
| C LEFTERsophymarine-openregistry-h-c-lefter-cb8737 | ORDINARY | 1 | |
| DARREN MASSEYsophymarine-openregistry-h-darren-massey-57bd8a | ORDINARY | 1 | |
BRIEFCLICK SERVICES LIMITED
sophymarine-openregistry-gb-05066480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1705 High Street, Solihull, B93 0LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH NORTONsophymarine-openregistry-h-keith-norton-63a0cb | ORDINARY | 75 | |
| CAROLINE JANE WILDENsophymarine-openregistry-h-caroline-jane-wilden-1cb807 | ORDINARY | 25 | |
| NIA ARNEYsophymarine-openregistry-h-nia-arney-279704 | ORDINARY | 0 | |
| RICHARD ARNEYsophymarine-openregistry-h-richard-arney-59b04b | ORDINARY | 0 | |
ON LOGISTICS LIMITED
sophymarine-openregistry-gb-05109086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Unit 23 Elmdon Trading Estate, Solihull, West Midlands, B37 7HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES BENNETTsophymarine-openregistry-h-nicholas-james-bennett-c6354a | ORDINARY | 26,941 | |
| TRACEY BENNETTsophymarine-openregistry-h-tracey-bennett-a08bb6 | ORDINARY | 5,407 | |
| SAMUEL MANNsophymarine-openregistry-h-samuel-mann-df74d1 | ORDINARY | 1,947 | |
| E WAREHOUSING BV (KVK: 24438197)sophymarine-openregistry-h-e-warehousing-bv-kvk-24438197-4785f4 | ORDINARY | 1,805 | |
Related parties
| Party | Relationship | Detail |
|---|
| EXACT LOGISTICS LIMITEDsophymarine-openregistry-gb-06884118 | Holds shares in | ORDINARY |
THE NESTBOX COMPANY LTD
sophymarine-openregistry-gb-05316884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- Eastcote House Barston Lane, Solihull, West Midlands, B92 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN BUBBsophymarine-openregistry-h-damian-bubb-d76cab | ORDINARY | 33 | 33.00% |
| TRISTAN BUBBsophymarine-openregistry-h-tristan-bubb-f44f32 | ORDINARY | 33 | 33.00% |
| FIONA ANN BUBBsophymarine-openregistry-h-fiona-ann-bubb-0326aa | ORDINARY | 17 | 17.00% |
| PETER LAWRENCE BUBBsophymarine-openregistry-h-peter-lawrence-bubb-c5ad25 | ORDINARY | 17 | 17.00% |
PEARCELEGAL LIMITED
sophymarine-openregistry-gb-05409815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 2 The Square, Solihull, West Midlands, B91 3RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEARCELEGAL HOLDINGS LIMITEDsophymarine-openregistry-gb-16024244 | ORDINARY | 100 | |
| GRAHAM MICHAEL PEARCEsophymarine-openregistry-h-graham-michael-pearce-b2da36 | ORDINARY | 0 | |
| HELD IN TRUST BY NICHOLAS ANDREW THOMAS ON BEHALF OF PEARCELEGAL HOLDINGS LIMITEDsophymarine-openregistry-h-held-in-trust-by-nicholas-andrew-thomas--7981b3 | ORDINARY | 0 | |
| NICHOLAS ANDREW THOMASsophymarine-openregistry-h-nicholas-andrew-thomas-9065ff | ORDINARY | 0 | |
THOMAS AND EBREY LIMITED
sophymarine-openregistry-gb-05450122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Old Station Road, Solihull, West Midlands, B92 0HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH THOMASsophymarine-openregistry-gb-10339966 | ORDINARY GBP1 SHARES | 50 | 33.33% |
| INNAGE LIMITEDsophymarine-openregistry-gb-13132737 | ORDINARY GBP1 SHARES | 50 | 33.33% |
| PAUL DAVID EBREYsophymarine-openregistry-h-paul-david-ebrey-925373 | ORDINARY GBP1 SHARES | 50 | 33.33% |
| PAUL COOKEsophymarine-openregistry-h-paul-cooke-ce08ef | ORDINARY GBP1 SHARES | 0 | 0.00% |
LEAFHOPPER ENTERPRISE SUPPORT LIMITED
sophymarine-openregistry-gb-05490621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
82990 — Other business support service activities n.e.c. - Registered office
- The Courtyard Unit 8, Solihull, B91 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEARNING DNA LTDsophymarine-openregistry-gb-15523962 | ORDINARY | 60 | |
| JANE SAVERYsophymarine-openregistry-h-jane-savery-10f7f1 | ORDINARY | 0 | |
| JUNIOR SAVERYsophymarine-openregistry-h-junior-savery-eba94d | ORDINARY | 0 | |
| RUTH ANANICZsophymarine-openregistry-h-ruth-ananicz-a19225 | ORDINARY | 0 | |
LOMME LIMITED
sophymarine-openregistry-gb-05512460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
70229 — Management consultancy activities other than financial management - Registered office
- Verify House Stratford Road, Solihull, B94 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTER SZPILMANsophymarine-openregistry-h-ester-szpilman-efb1e6 | ORDINARY | 2,551,000 | |
| EDWARD FITZPATRICKsophymarine-openregistry-h-edward-fitzpatrick-c31d79 | ORDINARY | 2,000,000 | |
| CAPITAL SUPERHIGHWAY LTDsophymarine-openregistry-gb-08402752 | ORDINARY | 551,000 | |
| TMF LUXURY GOODS LTDsophymarine-openregistry-gb-07673127 | ORDINARY | 0 | |
49 SCHUBERT ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-05680356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 St. Helens Road, Solihull, B91 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MARK BURNSsophymarine-openregistry-h-nicholas-mark-burns-d4f063 | ORDINARY | 1 | 25.00% |
| RUPERT SYKESsophymarine-openregistry-h-rupert-sykes-7a6f51 | ORDINARY | 1 | 25.00% |
| SARAH DARSHI GOONETILLEKEsophymarine-openregistry-h-sarah-darshi-goonetilleke-409fe5 | ORDINARY | 1 | 25.00% |
| STEWART ROBERT DAVIDSONsophymarine-openregistry-h-stewart-robert-davidson-a5ed2e | ORDINARY | 1 | 25.00% |
BERSHAM (GLENSIDE) LTD
sophymarine-openregistry-gb-05702891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Melbourne Clock Lane, Solihull, B92 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DUNNE TRUSTsophymarine-openregistry-h-the-dunne-trust-63c117 | ORDINARY | 65 | |
| THE HYNES TRUSTsophymarine-openregistry-h-the-hynes-trust-14751c | ORDINARY | 65 | |
| JOSEPHINE SMYTHsophymarine-openregistry-h-josephine-smyth-d275b5 | ORDINARY | 35 | |
| THOMAS SMYTHsophymarine-openregistry-h-thomas-smyth-e6833c | ORDINARY | 35 | |
PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05741112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2006
- Accounts
- TOTAL EXEMPTION 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 UK 68 LIMITEDsophymarine-openregistry-gb-14320547 | ORDINARY | 1 | |
| PROLOGIS UK 69 LIMITEDsophymarine-openregistry-gb-14320681 | ORDINARY | 1 | |
| PROLOGIS UK CCII SARLsophymarine-openregistry-h-prologis-uk-ccii-sarl-b55f18 | ORDINARY | 0 | |
| PROLOGIS UK CCIII SARLsophymarine-openregistry-h-prologis-uk-cciii-sarl-b987cc | ORDINARY | 0 | |
SUNLEC INTERNATIONAL LTD
sophymarine-openregistry-gb-05760073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43999 — Other specialised construction activities n.e.c. - Registered office
- Malvern House, Solihull, B91 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GOLDSTEINsophymarine-openregistry-h-stephen-goldstein-7e6480 | ORDINARY | 100 | 50.00% |
| THOMAS JOHN DEEHANsophymarine-openregistry-h-thomas-john-deehan-2dfae7 | ORDINARY | 100 | 50.00% |
| ANDRE GOLDSTEINsophymarine-openregistry-h-andre-goldstein-ad4bdf | ORDINARY | 0 | 0.00% |
| OLIVER GOLDSTEINsophymarine-openregistry-h-oliver-goldstein-315d09 | ORDINARY | 0 | 0.00% |
NUTRITIONAL FOODS LIMITED
sophymarine-openregistry-gb-05945517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| JOHN KENNETH STIRLINGsophymarine-openregistry-h-john-kenneth-stirling-5c6ecf | ORDINARY | 55 | 55.00% |
| MICHAEL CLIFFORD HILLsophymarine-openregistry-h-michael-clifford-hill-e0ce96 | ORDINARY | 25 | 25.00% |
| EDWARD MARTIN JOYsophymarine-openregistry-h-edward-martin-joy-3f6e49 | ORDINARY | 10 | 10.00% |
| JOSEF JOHN STIRLINGsophymarine-openregistry-h-josef-john-stirling-6ceba3 | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NUTRICOLA (EUROPE) LTDsophymarine-openregistry-gb-08321634 | Holds shares in | ORDINARY · 100.00% |
SKY RISE PROPERTIES LIMITED
sophymarine-openregistry-gb-05980120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 61 Lode Lane, Solihull, West Midlands, B91 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATNAM SINGH GILLsophymarine-openregistry-h-satnam-singh-gill-3beea3 | ORDINARY | 167 | |
| SURRINDER KAUR GILLsophymarine-openregistry-h-surrinder-kaur-gill-96ed32 | ORDINARY | 33 | |
| PUSHPA SAMIR NATHOOsophymarine-openregistry-h-pushpa-samir-nathoo-db3597 | ORDINARY | 0 | |
| SAMIR LAXMAN NATHOOsophymarine-openregistry-h-samir-laxman-nathoo-e6c583 | ORDINARY | 0 | |
INFOFX LIMITED
sophymarine-openregistry-gb-06484764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Carleton House, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON JOHN CUNNINGTONsophymarine-openregistry-h-jason-john-cunnington-7396b9 | ORDINARY GBP1 SHARES | 51 | 51.00% |
| MELISSA ELLEN CUNNINGTONsophymarine-openregistry-h-melissa-ellen-cunnington-66f89c | ORDINARY GBP1 SHARES | 28 | 28.00% |
| AMELIA CUNNINGTONsophymarine-openregistry-h-amelia-cunnington-59e986 | ORDINARY GBP1 SHARES | 12 | 12.00% |
| ISABELLA CUNNINGTONsophymarine-openregistry-h-isabella-cunnington-fdb2e3 | ORDINARY GBP1 SHARES | 9 | 9.00% |
FOURTEENACRE LIMITED
sophymarine-openregistry-gb-06550017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
47910 — Retail sale via mail order houses or via Internet
58110 — Book publishing
81291 — Disinfecting and exterminating services - Registered office
- 127 Poplar Road, Solihull, B93 8DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BRYANsophymarine-openregistry-h-john-bryan-ec79f9 | ORDINARY £1 | 1,020 | |
| VICKI BRYANsophymarine-openregistry-h-vicki-bryan-ee1f00 | ORDINARY £1 | 500 | |
| CHRISTOPHER BRYANsophymarine-openregistry-h-christopher-bryan-2dfb60 | ORDINARY £1 | 240 | |
| JESSICA BRYANsophymarine-openregistry-h-jessica-bryan-fc8e2f | ORDINARY £1 | 240 | |