UK companies/Solihull/Page 47
Companies in Solihull and their shareholdersPage 47 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 63 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
BUSY LITTLE BEES NURSERY (SHIRLEY) LIMITED
sophymarine-openregistry-gb-05880967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 2 Newborough Road, Solihull, West Midlands, B90 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSY LITTLE BEES NURSERY (HALL GREEN) LIMITEDsophymarine-openregistry-gb-05042496 | ORDINARY | 900 | |
| ATTIVO LTDsophymarine-openregistry-gb-13623176 | ORDINARY | 100 | |
| JACQUELINE DAVIESsophymarine-openregistry-h-jacqueline-davies-43fed1 | ORDINARY | 0 | |
WOODTOR PROPERTIES LIMITED
sophymarine-openregistry-gb-05956261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Ryefield Close, Solihull, West Midlands, B91 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ABROLsophymarine-openregistry-h-mark-abrol-d82fe4 | ORDINARY | 4 | 33.33% |
| MARK ABROLsophymarine-openregistry-h-mark-abrol-d82fe4 | ORDINARY | 4 | 33.33% |
| SEAN KUMAR ABROLsophymarine-openregistry-h-sean-kumar-abrol-6059a7 | ORDINARY | 4 | 33.33% |
| SEAN KUMAR ABROLsophymarine-openregistry-h-sean-kumar-abrol-6059a7 | ORDINARY | 4 | 33.33% |
| HEATHER MARGUERITE ABROLsophymarine-openregistry-h-heather-marguerite-abrol-bb288a | ORDINARY | 0 | 0.00% |
TRINE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05994156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Unit 2 Arden House Marsh Lane, Solihull, B92 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN NIALL BEATTIEsophymarine-openregistry-h-adrian-niall-beattie-3ae06a | ORDINARY | 60 | |
| PAUL BULLOCKsophymarine-openregistry-h-paul-bullock-0c2b11 | ORDINARY | 40 | |
| GERALD BROWNsophymarine-openregistry-h-gerald-brown-8b28ab | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRINE COGGESHALL LIMITEDsophymarine-openregistry-gb-09523732 | Holds shares in | ORDINARY A |
CONTINENTAL FOODS GLOUCESTER LIMITED
sophymarine-openregistry-gb-06097663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 4 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZAM HASSANJEEsophymarine-openregistry-h-azam-hassanjee-02cd50 | ORDINARY | 35 | |
| SAJEDA HASSANJEEsophymarine-openregistry-h-sajeda-hassanjee-946862 | ORDINARY | 35 | |
| YASEEN HASSANJEEsophymarine-openregistry-h-yaseen-hassanjee-265d20 | ORDINARY | 30 | |
THE ACTIVE HANDS COMPANY LIMITED
sophymarine-openregistry-gb-06206877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 4, Rumbush Farm, 322a Rumbush Lane, Solihull, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE SMITHsophymarine-openregistry-h-melanie-smith-6ca7f5 | ORDINARY | 40 | |
| ROBERT SMITHsophymarine-openregistry-gb-12472568 | ORDINARY | 40 | |
| TREVOR SMITHsophymarine-openregistry-h-trevor-smith-3e79f8 | ORDINARY | 20 | |
WAPPING WHARF HOLDINGS LIMITED
sophymarine-openregistry-gb-06270502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2007
- Accounts
- SMALL
- SIC
- 99999 — Dormant Company
- Registered office
- Umberslade Hall, Solihull, West Midlands, B94 5DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROFINANCE (ISLE OF MAN) LIMITEDsophymarine-openregistry-gb-FC032657 | A ORDINARY | 268,955 | |
| DAVID NEWMANsophymarine-openregistry-h-david-newman-abce85 | A ORDINARY | 0 | |
| IAN ELLIOTTsophymarine-openregistry-h-ian-elliott-c9fab6 | A ORDINARY | 0 | |
UMBERSLADE GROUP LIMITED
sophymarine-openregistry-gb-06270511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2007
- Accounts
- SMALL
- SIC
- 99999 — Dormant Company
- Registered office
- Umberslade Hall, Solihull, West Midlands, B94 5DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWMAN FAMILY NO1 TRUSTsophymarine-openregistry-h-newman-family-no1-trust-4b5078 | B ORDINARY | 314,840 | |
| BEVERLY ARRONsophymarine-openregistry-h-beverly-arron-0f6883 | B ORDINARY | 33,830 | |
| JAYNE NEWMAN-HATTONsophymarine-openregistry-h-jayne-newman-hatton-f7a972 | B ORDINARY | 33,830 | |
FARRIER HOUSE LIMITED
sophymarine-openregistry-gb-06300944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2007
- 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 |
|---|
| LIVING WORCESTER LTDsophymarine-openregistry-gb-12841293 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| NILEM BOYDsophymarine-openregistry-h-nilem-boyd-a30cd3 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| PETER ALBERT BOYDsophymarine-openregistry-h-peter-albert-boyd-1e6e4b | ORDINARY GBP1 SHARES | 0 | 0.00% |
FALCON SERVICE STATIONS LIMITED
sophymarine-openregistry-gb-06313084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- 197 Warwick Road, Solihull, West Midlands, B92 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNIZA IQBALsophymarine-openregistry-h-muniza-iqbal-1c18ff | ORDINARY | 100 | 50.00% |
| TARIQ IQBALsophymarine-openregistry-h-tariq-iqbal-18cfb9 | ORDINARY | 100 | 50.00% |
| ARSHAD IQBALsophymarine-openregistry-h-arshad-iqbal-56b878 | ORDINARY | 0 | 0.00% |
URBAN EDGE DEVELOPERS LIMITED
sophymarine-openregistry-gb-06373666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2007
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- First Floor Dominion Court, Solihull, B91 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADE PROPERTY GROUP LTDsophymarine-openregistry-gb-14539869 | ORDINARY | 1,000 | |
| NAVEED AHMEDsophymarine-openregistry-gb-17218370 | ORDINARY | 0 | |
| WAQAR AHMEDsophymarine-openregistry-gb-16813745 | ORDINARY | 0 | |
SOLIHULL PHYSIOTHERAPY CLINIC LIMITED
sophymarine-openregistry-gb-06381916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2007
- Accounts
- DORMANT
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 394 Warwick Road, Solihull, West Midlands, B91 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROAD OAKS HEALTH CLINIC LIMITEDsophymarine-openregistry-gb-04970669 | ORDINARY | 2 | 100.00% |
| CERI JAMES PLENTYsophymarine-openregistry-h-ceri-james-plenty-6d3321 | ORDINARY | 0 | 0.00% |
| SUSAN LEE PLENTYsophymarine-openregistry-h-susan-lee-plenty-f03c30 | ORDINARY | 0 | 0.00% |
PURPLE MOON PROMOTIONAL PRODUCTS LIMITED
sophymarine-openregistry-gb-06476599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor Taybar House, Solihull, West Midlands, B90 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIA KYPRIANOUsophymarine-openregistry-h-alexia-kyprianou-3f21e0 | ORDINARY | 5 | |
| MARKOS KYPRIANOUsophymarine-openregistry-h-markos-kyprianou-6b4ce1 | ORDINARY | 5 | |
| MAVRIX GROUP LIMITEDsophymarine-openregistry-gb-13511242 | ORDINARY | 0 | |
GARTH IN-TOUCH LIMITED
sophymarine-openregistry-gb-06503239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 82200 — Activities of call centres
- Registered office
- Garth, Danzey Green, Solihull, West Midlands, B94 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDON JOHN EALES GARTH DANZEY GREEN TANWORTH IN ARDENsophymarine-openregistry-h-lyndon-john-eales-garth-danzey-green-tan-dbe138 | ORDINARY | 50 | |
| SOLIHULL WEST MIDLANDS UNITED KINGDOM B94 5BGsophymarine-openregistry-h-solihull-west-midlands-united-kingdom-b9-93279b | ORDINARY | 50 | |
| SOLIHULL WEST MIDLANDS UNITED KINGDOM B94 5BGsophymarine-openregistry-h-solihull-west-midlands-united-kingdom-b9-93279b | ORDINARY | 50 | |
| SUSAN GAIL EALES GARTH DANZEY GREEN TANWORTH IN ARDENsophymarine-openregistry-h-susan-gail-eales-garth-danzey-green-tanw-078811 | ORDINARY | 50 | |
SOHO ROAD LIMITED
sophymarine-openregistry-gb-06782455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Corner Oak, Solihull, West Midlands, B91 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVINDER KUMAR THUKRALsophymarine-openregistry-h-ravinder-kumar-thukral-a3135b | ORDINARY GBP1 SHARES | 100 | 50.00% |
| TEENA CARTWRIGHT-TERRYsophymarine-openregistry-h-teena-cartwright-terry-04e262 | ORDINARY GBP1 SHARES | 100 | 50.00% |
| RAVINDER KAUR THUKRALsophymarine-openregistry-h-ravinder-kaur-thukral-be9d5c | ORDINARY GBP1 SHARES | 0 | 0.00% |
COHESION BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-06830048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 2 Stratford Court, Solihull, B90 4QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA MARQUESsophymarine-openregistry-h-amanda-marques-f1cbb5 | ORDINARY | 141 | 50.00% |
| WILLIAM DANIEL SHEPHERDsophymarine-openregistry-h-william-daniel-shepherd-4216e4 | ORDINARY | 141 | 50.00% |
| AMY SHEPHERDsophymarine-openregistry-h-amy-shepherd-4fa73f | ORDINARY | 0 | 0.00% |
SABT1 LIMITED
sophymarine-openregistry-gb-06858407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- 320a Startford Road, Solihull, West Midlands, B90 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASTER RIGHTS OF DIXY CHICKEN MIDLANDS LTDsophymarine-openregistry-gb-12320078 | ORDINARY | 5 | |
| MOHAMMED ALI BHATTIsophymarine-openregistry-h-mohammed-ali-bhatti-52a2db | ORDINARY | 5 | |
| MOIN AKMAL LAGHARI BALOUCHsophymarine-openregistry-h-moin-akmal-laghari-balouch-c37ad4 | ORDINARY | 0 | |
EXACT LOGISTICS LIMITED
sophymarine-openregistry-gb-06884118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 23 Elmdon Trading Estate, Solihull, West Midlands, B37 7HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ON LOGISTICS LIMITEDsophymarine-openregistry-gb-05109086 | ORDINARY | 100 | |
| ADAM JOHN SHUTERsophymarine-openregistry-h-adam-john-shuter-89b399 | ORDINARY | 0 | |
| KAREN SHUTERsophymarine-openregistry-h-karen-shuter-522faa | ORDINARY | 0 | |
PRINT CONNECTIONS HOLDINGS LTD
sophymarine-openregistry-gb-06986018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 1623 Warwick Road, Solihull, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH WILLIAM MASONsophymarine-openregistry-h-keith-william-mason-a9a23b | ORDINARY | 3 | 100.00% |
| CHRISTINE HERBERTsophymarine-openregistry-h-christine-herbert-ecffe7 | ORDINARY | 0 | 0.00% |
| RAYMOND PAUL SMITHsophymarine-openregistry-h-raymond-paul-smith-3ce402 | ORDINARY | 0 | 0.00% |
RYTAX CONSULTANTS LIMITED
sophymarine-openregistry-gb-07001876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69203 — Tax consultancy
- Registered office
- 16 Arnold Grove, Solihull, B90 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRINCULO PLACE LTDsophymarine-openregistry-gb-16263892 | ORDINARY | 1,000 | |
| RICHARD CHARLES YATESsophymarine-openregistry-h-richard-charles-yates-a696b0 | ORDINARY | 0 | |
| ROBERTO ANTONIO CESARE GORRARAsophymarine-openregistry-h-roberto-antonio-cesare-gorrara-df715c | ORDINARY | 0 | |
AGS TECHNICAL SOLUTIONS LTD
sophymarine-openregistry-gb-07024827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Brywood House, Solihull, West Midlands, B91 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ELIZABETH SMITHsophymarine-openregistry-h-jane-elizabeth-smith-f8ba0c | ORDINARY | 25 | 50.00% |
| NIGEL GREGORY BARRATTsophymarine-openregistry-h-nigel-gregory-barratt-4fc268 | ORDINARY | 25 | 50.00% |
| AMANDA JANE GHENTsophymarine-openregistry-h-amanda-jane-ghent-94c68d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HATTON PARK NO. 1 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03584930 | Holds shares in | ORDINARY |