UK companies/Solihull/Page 46
Companies in Solihull and their shareholdersPage 46 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 60 shareholdings and 1 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
D. A. MANDER & SON LTD
sophymarine-openregistry-gb-04812149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- The Cottage, Solihull, West Midlands, B94 5LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINA ANGELA MANDERsophymarine-openregistry-h-davina-angela-mander-7f6adb | ORDINARY | 34 | |
| DONALD ARTHUR MANDERsophymarine-openregistry-h-donald-arthur-mander-86eda9 | ORDINARY | 33 | |
| LUKE MANDERsophymarine-openregistry-h-luke-mander-fce5ad | ORDINARY | 33 | |
MIDLANDS ULTRASOUND & MEDICAL SERVICES (MUMS) LTD.
sophymarine-openregistry-gb-04844920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1623 Warwick Road, Solihull, West Midlands, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILHILL MEDICAL SERVICES LIMITEDsophymarine-openregistry-gb-09243133 | ORDINARY | 50 | 100.00% |
| GAIL LINDA WYLDESsophymarine-openregistry-h-gail-linda-wyldes-14fef5 | ORDINARY | 0 | 0.00% |
| MICHAEL PETER WYLDESsophymarine-openregistry-h-michael-peter-wyldes-118d84 | ORDINARY | 0 | 0.00% |
PETER ALEXANDER UPHOLSTERED FURNITURE LIMITED
sophymarine-openregistry-gb-04875614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 3b Valley Road, Solihull, B94 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ELLIOTTsophymarine-openregistry-h-david-elliott-f60a71 | ORDINARY | 100 | |
| PETER ALEXANDERsophymarine-openregistry-h-peter-alexander-a19dcf | ORDINARY | 0 | |
| SALLY ALEXANDERsophymarine-openregistry-h-sally-alexander-67dbdf | ORDINARY | 0 | |
VALLEY WHOLESALE CARPETS (2004) LIMITED
sophymarine-openregistry-gb-05063881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2004
- Accounts
- FULL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- C/O Likewise Group Plc Unit 4 Radial Park, Radial Way, Solihull, Birmingham, B37 7WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIKEWISE GROUP PLCsophymarine-openregistry-gb-08010067 | ORDINARY | 100 | |
| KATE MITCHELLsophymarine-openregistry-h-kate-mitchell-7edb43 | ORDINARY | 0 | |
| STEPHEN MITCHELLsophymarine-openregistry-h-stephen-mitchell-ef1547 | ORDINARY | 0 | |
RS7 CONSULTING LIMITED
sophymarine-openregistry-gb-05089216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
78101 — Motion picture, television and other theatrical casting activities
82990 — Other business support service activities n.e.c. - Registered office
- 17 St Bernards Road, Solihull, West Midlands, B92 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRISH SUTHARsophymarine-openregistry-h-shirish-suthar-5358d0 | ORDINARY 1 GBP | 50 | 50.00% |
| RITA MISTRY SUTHARsophymarine-openregistry-h-rita-mistry-suthar-2659c5 | ORDINARY 1 GBP | 49 | 49.00% |
| REIS SUTHARsophymarine-openregistry-h-reis-suthar-e404e5 | ORDINARY 1 GBP | 1 | 1.00% |
KILARA LIMITED
sophymarine-openregistry-gb-05101754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant 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 | 100 | 59.52% |
| KILARA STIRLINGsophymarine-openregistry-h-kilara-stirling-652931 | ORDINARY | 34 | 20.24% |
| LISA STIRLINGsophymarine-openregistry-h-lisa-stirling-6151ae | ORDINARY | 34 | 20.24% |
NGT LIMITED
sophymarine-openregistry-gb-05186067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities - Registered office
- 34 Brockhurst Lane, Solihull, West Midlands, B90 1RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULSHAN BARYAHsophymarine-openregistry-h-gulshan-baryah-fb251c | ORDINARY | 600 | |
| ANISHA BARYAHsophymarine-openregistry-h-anisha-baryah-9ca181 | ORDINARY | 400 | |
| MANJIT BADYALsophymarine-openregistry-h-manjit-badyal-468a67 | ORDINARY | 0 | |
DUNSTONES CHEMIST LIMITED
sophymarine-openregistry-gb-05215847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 95 Neville Road, Solihull, B90 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORAF HOLDINGS UK LTDsophymarine-openregistry-gb-12897245 | ORDINARY | 100 | |
| FEEROZE ALIsophymarine-openregistry-h-feeroze-ali-4fe56f | ORDINARY | 0 | |
| JAMILA ALIsophymarine-openregistry-h-jamila-ali-5303e0 | ORDINARY | 0 | |
ARDEN DENTAL LABORATORY LIMITED
sophymarine-openregistry-gb-05329576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Unit 10 Radway Road, Solihull, West Midlands, B90 4NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK MCARDLEsophymarine-openregistry-h-jack-mcardle-4ec35a | ORDINARY | 1,000 | |
| ADAM BOURNsophymarine-openregistry-h-adam-bourn-d52ea0 | ORDINARY | 0 | |
| SHARON BOURNsophymarine-openregistry-h-sharon-bourn-72a725 | ORDINARY | 0 | |
KEMPSTON SURVEYS LTD
sophymarine-openregistry-gb-05409345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2005
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
82990 — Other business support service activities n.e.c. - Registered office
- Building 300, Solihull, B37 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAND SURVEY SOLUTIONS LTDsophymarine-openregistry-gb-SC229680 | ORDINARY | 2 | |
| SUZANNE STANFORDsophymarine-openregistry-h-suzanne-stanford-926406 | ORDINARY | 0 | |
| TIMOTHY COGGINSsophymarine-openregistry-h-timothy-coggins-9fcca0 | ORDINARY | 0 | |
NORTON LEYS MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-05433333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2005
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 112b Norton Lane, Solihull, West Midlands, B90 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICKESH PARMARsophymarine-openregistry-h-nickesh-parmar-95f0a7 | ORDINARY | 1 | |
| PATRICK BROGANsophymarine-openregistry-h-patrick-brogan-4d362f | ORDINARY | 1 | |
| SALLY REYNOLDSsophymarine-openregistry-h-sally-reynolds-70aa40 | ORDINARY | 1 | |
TEL GROUP LTD
sophymarine-openregistry-gb-05531603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MARK DOBINSONsophymarine-openregistry-h-anthony-mark-dobinson-49d272 | ORDINARY | 55 | 55.00% |
| ANGELA DOBINSONsophymarine-openregistry-h-angela-dobinson-5b2e9f | ORDINARY | 35 | 35.00% |
| DAVID JOHN DELANEYsophymarine-openregistry-h-david-john-delaney-6c4989 | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CENTRAL COMMUNICATIONS LTDsophymarine-openregistry-gb-12560725 | Holds shares in | ORDINARY |
KONALAND LIMITED
sophymarine-openregistry-gb-05678816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Stanbrook Road, Solihull, West Midlands, B90 4UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH AL-HANOUSHsophymarine-openregistry-h-sarah-al-hanoush-549096 | ORDINARY | 74 | |
| MOAYAD AL-HANOUSHsophymarine-openregistry-h-moayad-al-hanoush-c0ed6e | ORDINARY | 26 | |
| NADIA AL-HANOUSHsophymarine-openregistry-h-nadia-al-hanoush-13fd00 | ORDINARY | 0 | |
LABOTEK GB LIMITED
sophymarine-openregistry-gb-05700933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 1623 Warwick Road, Solihull, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LABOTEK HOLDING A/Ssophymarine-openregistry-h-labotek-holding-a-s-f52780 | ORDINARY | 1 | |
| TIMOTHY NEIL PEETsophymarine-openregistry-h-timothy-neil-peet-3cc32b | ORDINARY | 1 | |
| LABOTEK INTERNATIONAL A/Ssophymarine-openregistry-h-labotek-international-a-s-26297b | ORDINARY | 0 | |
CRANFIELD TUNNELLING LIMITED
sophymarine-openregistry-gb-05807362
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42130 — Construction of bridges and tunnels
- Registered office
- 4 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOSIF BEGHEANsophymarine-openregistry-h-iosif-beghean-d86385 | ORDINARY | 50 | 50.00% |
| KEVIN CULLENsophymarine-openregistry-h-kevin-cullen-b7c0df | ORDINARY | 50 | 50.00% |
| SARAH CULLENsophymarine-openregistry-h-sarah-cullen-75fc52 | ORDINARY | 0 | 0.00% |
DAY OUT WITH THE KIDS LTD
sophymarine-openregistry-gb-05813603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 1st Floor 1 The Courtyard, Solihull, West Midlands, B91 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAY OUT WITH THE KIDS HOLDINGS LIMITEDsophymarine-openregistry-gb-13070714 | ORDINARY | 1,000 | |
| ATTRACTION WORLD GROUP LIMITEDsophymarine-openregistry-gb-13068111 | ORDINARY | 0 | |
| ATTRACTION WORLD HOLDINGS LIMITEDsophymarine-openregistry-gb-07425487 | ORDINARY | 0 | |
INTER CONTINENTAL LOGISTICS LIMITED
sophymarine-openregistry-gb-05816300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Offices 4 & 5, Cranmore Park, Solihull, West Midlands, B90 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURESH PADMANABHANsophymarine-openregistry-h-suresh-padmanabhan-491d3f | ORDINARY | 34 | |
| INDIRA SURESHsophymarine-openregistry-h-indira-suresh-91fbec | ORDINARY | 33 | |
| OSHIN EVANSsophymarine-openregistry-h-oshin-evans-1df42a | ORDINARY | 33 | |
TELCOINABOX GROUP LTD
sophymarine-openregistry-gb-05830519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 4 Station Court Old Station Road, Solihull, B92 0HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEZ CHEEMAsophymarine-openregistry-h-shez-cheema-45f356 | ORDINARY | 100 | |
| DEREK MARTYN SISSONsophymarine-openregistry-h-derek-martyn-sisson-e171fd | ORDINARY | 0 | |
| SHEILA MARY SUCHsophymarine-openregistry-h-sheila-mary-such-69919b | ORDINARY | 0 | |
BARROWS LANE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05838693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit 6 Hockley Court Stratford Road, Solihull, West Midlands, B94 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STANLEY TURLsophymarine-openregistry-h-michael-stanley-turl-7d7279 | ORDINARY | 34 | 34.00% |
| JACK AUBREY TURLsophymarine-openregistry-h-jack-aubrey-turl-de76ee | ORDINARY | 33 | 33.00% |
| MATTHEW STANLEY TURLsophymarine-openregistry-h-matthew-stanley-turl-45259e | ORDINARY | 33 | 33.00% |
WILLOWFULL LTD
sophymarine-openregistry-gb-05846458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2006
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ledbrook Farm Hob Lane, Solihull, B92 0JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MOSELEYsophymarine-openregistry-h-angela-moseley-3d9994 | ORDINARY | 1 | |
| LUCY ALLDENsophymarine-openregistry-h-lucy-allden-170542 | ORDINARY | 1 | |
| BOBBY MOSELEYsophymarine-openregistry-h-bobby-moseley-7233d0 | ORDINARY | 0 | |