UK companies/Solihull/Page 45
Companies in Solihull and their shareholdersPage 45 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 62 shareholdings and 3 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
GOBBLEIT LIMITED
sophymarine-openregistry-gb-04050443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2000
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70221 — Financial management - Registered office
- 63 Silhill Hall Road, Solihull, B91 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL-JALIL ALIsophymarine-openregistry-h-abdul-jalil-ali-cd755f | ORDINARY | 40 | |
| SAARAH ALIsophymarine-openregistry-h-saarah-ali-713eca | ORDINARY | 40 | |
| YOUSUF ALIsophymarine-openregistry-h-yousuf-ali-4de0f3 | ORDINARY | 40 | |
| SAARAH ALIsophymarine-openregistry-h-saarah-ali-713eca | ORDINARY | 30 | |
| YOUSUF ALIsophymarine-openregistry-h-yousuf-ali-4de0f3 | ORDINARY | 30 | |
S. KITAURE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04074000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2000
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 25 Wychwood Avenue, Solihull, West Midlands, B93 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAMJIT KITAUREsophymarine-openregistry-h-paramjit-kitaure-e55f8a | ORDINARY | 80 | |
| PARAMJIT KAUR KITAUREsophymarine-openregistry-h-paramjit-kaur-kitaure-aebee4 | ORDINARY | 20 | |
| SURINDER SINGH KITAUREsophymarine-openregistry-h-surinder-singh-kitaure-415233 | ORDINARY | 0 | |
ESKE DEVELOPMENTS (AVENUE ROAD) LIMITED
sophymarine-openregistry-gb-04096016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2000
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - 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 |
|---|
| PATRICK JOSEPH O'DONNELLsophymarine-openregistry-h-patrick-joseph-o-donnell-4446fe | ORDINARY | 40 | 40.00% |
| PAUL ANTHONY O'DONNELLsophymarine-openregistry-h-paul-anthony-o-donnell-817142 | ORDINARY | 40 | 40.00% |
| SANDRA MARY HOMERsophymarine-openregistry-h-sandra-mary-homer-8719d7 | ORDINARY | 20 | 20.00% |
PREMIER SCREEN SERVICES LIMITED
sophymarine-openregistry-gb-04157230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2001
- Accounts
- DORMANT
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 2 Station Drive Station Drive, Solihull, B94 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP STEPHEN LEWISsophymarine-openregistry-h-philip-stephen-lewis-871291 | ORDINARY | 50 | 52.63% |
| TINA JAYNE LEWISsophymarine-openregistry-h-tina-jayne-lewis-a3cdfe | ORDINARY | 45 | 47.37% |
| SARAH LEWISsophymarine-openregistry-gb-04805014 | ORDINARY | 0 | 0.00% |
ACTS SIMPLY FUNCTIONING LIMITED
sophymarine-openregistry-gb-04219418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56301 — Licensed clubs
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN MARY CLIFTsophymarine-openregistry-h-carolyn-mary-clift-c16894 | ORDINARY | 610 | 61.00% |
| CEDRIC STILESsophymarine-openregistry-h-cedric-stiles-b68c40 | ORDINARY | 300 | 30.00% |
| JEREMY FRANK DOYLEsophymarine-openregistry-h-jeremy-frank-doyle-39ba71 | ORDINARY | 90 | 9.00% |
ASTUTE METRICS LIMITED
sophymarine-openregistry-gb-04243205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- New House, Solihull, B91 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J M BAILEY COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-02770699 | ORDINARY | 10 | |
| JEREMY BAILEYsophymarine-openregistry-h-jeremy-bailey-f1bcee | ORDINARY | 0 | |
| SUSAN BAILEYsophymarine-openregistry-h-susan-bailey-21c02e | ORDINARY | 0 | |
M.A.R. STERILISER SERVICES LIMITED
sophymarine-openregistry-gb-04246568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| DONNA READINGsophymarine-openregistry-h-donna-reading-eeedf9 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| TERESA READINGsophymarine-openregistry-h-teresa-reading-a42563 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| EXECUTOR OF THE ESTATE OF THE LATE MICHAEL ALAN READINGsophymarine-openregistry-h-executor-of-the-estate-of-the-late-micha-0569cb | ORDINARY GBP1 SHARES | 0 | 0.00% |
SHIRLEY BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-04259700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2001
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 126 Newborough Road, Solihull, West Midlands, B90 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITIKA MALHOTRAsophymarine-openregistry-h-ritika-malhotra-ea0569 | ORDINARY | 99 | |
| RAJIV MALHOTRAsophymarine-openregistry-h-rajiv-malhotra-0439c2 | ORDINARY | 1 | |
| SACHIN MALHOTRAsophymarine-openregistry-h-sachin-malhotra-0ae9f6 | ORDINARY | 0 | |
SHUSH (UK) LIMITED
sophymarine-openregistry-gb-04259867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Marston House 5 Elmdon Lane, Solihull, West Midlands, B37 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGH VIEW INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-14588782 | ORDINARY | 2 | 100.00% |
| ANN ROBINSONsophymarine-openregistry-h-ann-robinson-3cae8f | ORDINARY | 0 | 0.00% |
| DAVID ROBINSONsophymarine-openregistry-gb-04928796 | ORDINARY | 0 | 0.00% |
GRANGEWELL ESTATES LTD
sophymarine-openregistry-gb-04297710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2001
- 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 | 100 | |
| SANTOKBAI MAFATLAL SHINGADIAsophymarine-openregistry-h-santokbai-mafatlal-shingadia-270713 | ORDINARY | 0 | |
| YOGESH PAREKHsophymarine-openregistry-h-yogesh-parekh-f967f9 | ORDINARY | 0 | |
THE MORTGAGE SELECTION BUREAU LIMITED
sophymarine-openregistry-gb-04318409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64191 — Banks
- Registered office
- 41 Ferndown Road, Solihull, B91 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE FINLEYsophymarine-openregistry-h-kate-finley-fa927d | ORDINARY | 50 | |
| PAUL THOMASsophymarine-openregistry-h-paul-thomas-a0e354 | ORDINARY | 50 | |
| STUART FRANKLINsophymarine-openregistry-h-stuart-franklin-41b880 | ORDINARY | 0 | |
SHAREEF & CO LIMITED
sophymarine-openregistry-gb-04356255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 4 Highlands Court, Solihull, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAREEF HOLDINGS LIMITEDsophymarine-openregistry-gb-15053094 | ORDINARY | 100 | |
| FARZANAH SHAREEFsophymarine-openregistry-h-farzanah-shareef-8ed143 | ORDINARY | 0 | |
| NAEEM MOHAMMED SHAREEFsophymarine-openregistry-h-naeem-mohammed-shareef-5b7219 | ORDINARY | 0 | |
BOYLESPORTS (UK) LIMITED
sophymarine-openregistry-gb-04386537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2002
- Accounts
- FULL
- SIC
- 92000 — Gambling and betting activities
- Registered office
- 172 Stratford Road, Solihull, B90 3BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOYLESPORTS 2 UNLIMITED COMPANYsophymarine-openregistry-gb-FC039180 | SHARES | 1 | |
| BOYLESPORTS HOLDINGS UNLIMITED COMPANY (DISSOLVED BYsophymarine-openregistry-h-boylesports-holdings-unlimited-company-d-18a505 | SHARES | 0 | |
| MERGER)sophymarine-openregistry-h-merger-8ab31c | SHARES | 0 | |
ALM TRANSLATIONS LIMITED
sophymarine-openregistry-gb-04395794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
74300 — Translation and interpretation activities - Registered office
- 2 Highlands Court, Solihull, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALM GLOBALTECH HOLDINGSsophymarine-openregistry-gb-16319644 | ORDINARY | 102 | 100.00% |
| LISA MARIE TILSONsophymarine-openregistry-h-lisa-marie-tilson-c7322c | ORDINARY | 0 | 0.00% |
| RACHEL SARAH WILKESsophymarine-openregistry-h-rachel-sarah-wilkes-9e1edf | ORDINARY | 0 | 0.00% |
DATABASE DESIGN (UK) LIMITED
sophymarine-openregistry-gb-04448822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 10 Kenilworth Road, Solihull, B93 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK BROWNsophymarine-openregistry-h-derek-brown-3fee8e | ORDINARY | 90 | |
| CAROL COLEsophymarine-openregistry-h-carol-cole-f9842b | ORDINARY | 5 | |
| IAN SELBYsophymarine-openregistry-h-ian-selby-2c2825 | ORDINARY | 5 | |
MAYFAIR DESIGNS LIMITED
sophymarine-openregistry-gb-04499611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Carleton House, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RICHMONDsophymarine-openregistry-h-anthony-richmond-9644f7 | ORDINARY GBP1 SHARES | 100 | 50.00% |
| THOMAS SAVAGEsophymarine-openregistry-h-thomas-savage-52812a | ORDINARY GBP1 SHARES | 100 | 50.00% |
| JOSEPH NAUGHTONsophymarine-openregistry-h-joseph-naughton-e79699 | ORDINARY GBP1 SHARES | 0 | 0.00% |
TB WINDOWS LIMITED
sophymarine-openregistry-gb-04574580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 43 Alveston Grove, Solihull, West Midlands, B93 9NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR IAN BROUGHTONsophymarine-openregistry-h-trevor-ian-broughton-700a00 | ORDINARY | 90 | |
| SIMONE BROUGHTONsophymarine-openregistry-h-simone-broughton-827b97 | ORDINARY | 10 | |
| RAYMOND FRANCIS BROUGHTONsophymarine-openregistry-h-raymond-francis-broughton-403616 | ORDINARY | 0 | |
CNG SERVICES LTD
sophymarine-openregistry-gb-04683805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2003
- Accounts
- FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
43999 — Other specialised construction activities n.e.c.
70229 — Management consultancy activities other than financial management
71121 — Engineering design activities for industrial process and production - Registered office
- Virginia House, 56 Warwick Rd, Solihull, West Midlands, B92 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CNG SERVICES GROUP LTDsophymarine-openregistry-gb-13591847 | ORDINARY | 2 | 100.00% |
| PAULA LORRAINE BALDWINsophymarine-openregistry-h-paula-lorraine-baldwin-2d7adc | ORDINARY | 0 | 0.00% |
| TIMOTHY JOHN BALDWINsophymarine-openregistry-h-timothy-john-baldwin-bc8433 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE COLONNADES RESIDENTIAL LTDsophymarine-openregistry-gb-10296389 | Holds shares in | ORDINARY · 1.12% |
| BARROW SHIPPING LIMITEDsophymarine-openregistry-gb-08172858 | Holds shares in | ORDINARY · 0.00% |
| SMART ENERGY CODE COMPANY LIMITEDsophymarine-openregistry-gb-08430267 | Holds shares in | ORDINARY |
REGULUS (UK) LIMITED
sophymarine-openregistry-gb-04690897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 38 Bridge Meadow Drive, Solihull, West Midlands, B93 9QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MCDONALDsophymarine-openregistry-gb-05914011 | ORDINARY | 60 | 60.00% |
| CAITLIN HANORA MCDONALDsophymarine-openregistry-h-caitlin-hanora-mcdonald-04b2ee | ORDINARY | 20 | 20.00% |
| WAI FUN CHOO MCDONALDsophymarine-openregistry-h-wai-fun-choo-mcdonald-f88555 | ORDINARY | 20 | 20.00% |
NORTH WARREN CARE LIMITED
sophymarine-openregistry-gb-04730878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 63 Haslucks Green Road, Solihull, B90 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUALITY CARE HOLDINGS LTDsophymarine-openregistry-gb-13972044 | ORDINARY | 2 | |
| MARK BEDWARDsophymarine-openregistry-h-mark-bedward-7c8ffe | ORDINARY | 0 | |
| SARAH BEDWARDsophymarine-openregistry-h-sarah-bedward-580236 | ORDINARY | 0 | |