UK companies/Solihull/Page 44
Companies in Solihull and their shareholdersPage 44 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 61 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
DORRIDGE AUTO LIMITED
sophymarine-openregistry-gb-02041865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 43 Station Road, Solihull, West Midlands, B93 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GUY TREVOR CHAMBERLAINsophymarine-openregistry-h-mr-guy-trevor-chamberlain-a415ee | ORDINARY | 1,000 | |
| MR MILES JOHN CHAMBERLAINsophymarine-openregistry-h-mr-miles-john-chamberlain-c942ff | ORDINARY | 0 | |
| MRS CATHERINE MARY CHAMBERLAINsophymarine-openregistry-h-mrs-catherine-mary-chamberlain-9fa587 | ORDINARY | 0 | |
JACKSON'S OF HENLEY LIMITED
sophymarine-openregistry-gb-02077029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Warwick Road, Solihull, West Midlands, B95 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACKSONS OF HENLEY SERVICES LTDsophymarine-openregistry-gb-15800908 | ORDINARY | 100 | |
| ANTHONY DAVID JACKSONsophymarine-openregistry-h-anthony-david-jackson-f6538d | ORDINARY | 0 | |
| PAULINE HELEN JACKSONsophymarine-openregistry-h-pauline-helen-jackson-4f7fd7 | ORDINARY | 0 | |
ARAPRINT LIMITED
sophymarine-openregistry-gb-02240299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAVED ARAINsophymarine-openregistry-h-javed-arain-03dd3e | ORDINARY | 83 | |
| PARVEZ IQBAL ARAINsophymarine-openregistry-h-parvez-iqbal-arain-e2c013 | ORDINARY | 83 | |
| SHAHID IQBAL ARAINsophymarine-openregistry-h-shahid-iqbal-arain-5e15d2 | ORDINARY | 33 | |
| SHAHID IQBAL ARAINsophymarine-openregistry-h-shahid-iqbal-arain-5e15d2 | ORDINARY | 1 | |
DARBY KEYE PROPERTY LIMITED
sophymarine-openregistry-gb-02513534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Suite G2, Priest House 1624-1628 High Street, Solihull, B93 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER KEYEsophymarine-openregistry-h-christopher-keye-530993 | ORDINARY | 95 | |
| JAMES DARBYsophymarine-openregistry-h-james-darby-2073e2 | ORDINARY | 95 | |
| GRAHAM ROBERT DARBYsophymarine-openregistry-h-graham-robert-darby-4affcd | ORDINARY | 0 | |
TRUSS-TECH LIMITED
sophymarine-openregistry-gb-02588469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1991
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Wyckham Way Old Station Road, Solihull, B92 0HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WYCKHAM BLACKWELL HOLDINGS LIMITEDsophymarine-openregistry-h-wyckham-blackwell-holdings-limited-12445d | ORDINARY | 198 | 100.00% |
| DAVID SMITHsophymarine-openregistry-gb-15865366 | ORDINARY | 0 | 0.00% |
| TERRY DENISE PERKINSsophymarine-openregistry-h-terry-denise-perkins-5a705c | ORDINARY | 0 | 0.00% |
MAYPOLE ESTATES LIMITED
sophymarine-openregistry-gb-02932909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1994
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Windsor Court 9-13 Olton Road, Solihull, West Midlands, B90 3NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARKINSON ESTATES PLCsophymarine-openregistry-gb-02569040 | ORDINARY | 2 | |
| MARLENE CYNTHIA PARKINSONsophymarine-openregistry-h-marlene-cynthia-parkinson-ae2f93 | ORDINARY | 1 | |
| STEVEN PARKINSONsophymarine-openregistry-h-steven-parkinson-5580d4 | ORDINARY | 1 | |
SYDNEY MITCHELL SERVICES LIMITED
sophymarine-openregistry-gb-02992678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1994
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 346 Stratford Road, Solihull, West Midlands, B90 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURO VINTIsophymarine-openregistry-h-mauro-vinti-2243d0 | ORDINARY | 2 | |
| D. SINGHsophymarine-openregistry-h-d-singh-28ec89 | ORDINARY | 0 | |
| SARAH ARCHERsophymarine-openregistry-h-sarah-archer-69d9f3 | ORDINARY | 0 | |
SUMMERS HALAL POULTRY LIMITED
sophymarine-openregistry-gb-03174178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1996
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Cank Farm Well Lane, Solihull, West Midlands, B94 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK H SUMMERSsophymarine-openregistry-h-mark-h-summers-cfa153 | ORDINARY | 90 | |
| ADRIAN N SUMMERSsophymarine-openregistry-h-adrian-n-summers-d09921 | ORDINARY | 10 | |
| FAY SUMMERSsophymarine-openregistry-h-fay-summers-790db0 | ORDINARY | 0 | |
SG 3232 LIMITED
sophymarine-openregistry-gb-03194506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1996
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suites 6 & 7 Malvern House, Solihull, B91 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBATA BVsophymarine-openregistry-h-albata-bv-8e4245 | ORDINARY | 66,000 | |
| ANDRE GOLDSTEINsophymarine-openregistry-h-andre-goldstein-ad4bdf | ORDINARY | 33,000 | |
| OLIVER GOLDSTEINsophymarine-openregistry-h-oliver-goldstein-315d09 | ORDINARY | 33,000 | |
SPARTAN DIRECT LIMITED
sophymarine-openregistry-gb-03275287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 2 Dairy Barns Nuthurst Grange Lane, Solihull, West Midlands, B94 5NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACKING GROUP HOLDINGS LTDsophymarine-openregistry-gb-14300149 | ORDINARY | 100 | 100.00% |
| RICHARD ANTHONY CHURCHsophymarine-openregistry-h-richard-anthony-church-64a37b | ORDINARY | 0 | 0.00% |
| SONJA LOUISE CHURCHsophymarine-openregistry-h-sonja-louise-church-ef3d80 | ORDINARY | 0 | 0.00% |
CONTOUR ESTATES LIMITED
sophymarine-openregistry-gb-03417045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Eastcote Grange, Solihull, West Midlands, B92 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN OZWELLsophymarine-openregistry-h-john-ozwell-1c85e2 | ORDINARY | 75 | 37.50% |
| MADELINE OZWELLsophymarine-openregistry-h-madeline-ozwell-ca5f52 | ORDINARY | 75 | 37.50% |
| THE OZWELL FAMILY TRUSTsophymarine-openregistry-h-the-ozwell-family-trust-03ff9e | ORDINARY | 50 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLOSSOMFIELD GARDENS MANAGEMENT LIMITEDsophymarine-openregistry-gb-03789673 | Holds shares in | ORDINARY B |
POWERGRADE LIMITED
sophymarine-openregistry-gb-03455224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Marston House 5 Elmdon Lane, Solihull, West Midlands, B37 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAZIMIERA TERESA KANTORsophymarine-openregistry-h-kazimiera-teresa-kantor-083032 | ORDINARY | 75 | 75.00% |
| RICHARD STANLEY KANTORsophymarine-openregistry-h-richard-stanley-kantor-239bcb | ORDINARY | 25 | 25.00% |
| OF HENRY RICHARD KANTORsophymarine-openregistry-h-of-henry-richard-kantor-f4e242 | ORDINARY | 0 | 0.00% |
BABA JEE LIMITED
sophymarine-openregistry-gb-03489696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/1998
- Accounts
- MICRO ENTITY
- SIC
- 01470 — Raising of poultry
41100 — Development of building projects - Registered office
- The Poultry Houses Danzey Green Lane, Solihull, West Midlands, B94 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN SUMMERSsophymarine-openregistry-h-adrian-summers-71f156 | ORDINARY | 1 | |
| JOHN F SUMMERSsophymarine-openregistry-h-john-f-summers-29f995 | ORDINARY | 1 | |
| MARK HOLLELY SUMMERSsophymarine-openregistry-h-mark-hollely-summers-f03e91 | ORDINARY | 1 | |
SPUDGUN COMPUTING LIMITED
sophymarine-openregistry-gb-03507935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1998
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM KENNETH NEWsophymarine-openregistry-h-graham-kenneth-new-d54656 | ORDINARY | 2 | 66.67% |
| MELANIE TANNERsophymarine-openregistry-h-melanie-tanner-a9abdc | ORDINARY | 1 | 33.33% |
| SUSAN ANN NEWsophymarine-openregistry-h-susan-ann-new-39cdf0 | ORDINARY | 0 | 0.00% |
FASTGEAR LIMITED
sophymarine-openregistry-gb-03565193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1998
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Carleton House 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI AKBAR SAJID RAZA AHMEDsophymarine-openregistry-h-ali-akbar-sajid-raza-ahmed-a0285c | ORDINARY GBP1 SHARES | 1 | |
| ALI RAZA AHMED & RIFFAT RAZA AHMED (JOINTLY)sophymarine-openregistry-h-ali-raza-ahmed-riffat-raza-ahmed-jointly-e5589e | ORDINARY GBP1 SHARES | 1 | |
| ALIASGAR HUSSAN RAZA AHMEDsophymarine-openregistry-h-aliasgar-hussan-raza-ahmed-a2808a | ORDINARY GBP1 SHARES | 1 | |
RORCON LTD
sophymarine-openregistry-gb-03581715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1998
- Accounts
- MEDIUM
- SIC
- 42130 — Construction of bridges and tunnels
- Registered office
- Corner Oak, Solihull, West Midlands, B91 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORCON GROUP LTDsophymarine-openregistry-gb-16186046 | ORDINARY | 100 | |
| LESLEY GROGANsophymarine-openregistry-h-lesley-grogan-812bac | ORDINARY | 0 | |
| TERENCE GROGANsophymarine-openregistry-h-terence-grogan-b71bbb | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOLIHULL MOORS GROUP LIMITEDsophymarine-openregistry-gb-11492033 | Holds shares in | ORDINARY A · 1.36% |
BOSWORTH CONSULTANTS LIMITED
sophymarine-openregistry-gb-03765459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1999
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Malvern House, Solihull, B91 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDSTEIN STEPHENsophymarine-openregistry-h-goldstein-stephen-0e7349 | ORDINARY | 2 | |
| SENTRAX LIMITEDsophymarine-openregistry-gb-04165986 | ORDINARY | 2 | |
| LUCHRAIN INVESTMENTS LIMITEDsophymarine-openregistry-gb-10480187 | ORDINARY | 0 | |
VISUAL SOFTWARE LIMITED
sophymarine-openregistry-gb-03788927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1999
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 55 Blenheim Road, Solihull, B90 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOBLESOFT TECHNOLOGIES INCsophymarine-openregistry-h-noblesoft-technologies-inc-eb28a0 | ORDINARY | 100 | |
| J.C. LILEYsophymarine-openregistry-h-j-c-liley-61a74d | ORDINARY | 0 | |
| SUSAN LILEYsophymarine-openregistry-h-susan-liley-79cc31 | ORDINARY | 0 | |
CLOUD 9 DIGITAL DESIGN LIMITED
sophymarine-openregistry-gb-03906834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Carleton House, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DJI LIMITEDsophymarine-openregistry-gb-10446924 | ORDINARY | 100 | |
| CLARE SPERREYsophymarine-openregistry-h-clare-sperrey-6275df | ORDINARY | 0 | |
| MICHAEL JAMES SPERREYsophymarine-openregistry-h-michael-james-sperrey-a19664 | ORDINARY | 0 | |
EDWARDS BATHROOM PLUMBING AND HEATING SUPPLIES LTD.
sophymarine-openregistry-gb-03975553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 2-8 Warwick Road 2-8 Warwick Road, Solihull, West Midlands, B92 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EDWARDSsophymarine-openregistry-gb-08374849 | ORDINARY | 90 | |
| SCOTT DUDLEYsophymarine-openregistry-h-scott-dudley-53eb8b | ORDINARY | 10 | |
| SUSAN EDWARDSsophymarine-openregistry-gb-08737587 | ORDINARY | 0 | |