UK companies/Solihull/Page 48
Companies in Solihull and their shareholdersPage 48 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 5 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
PW PROPERTY SERVICES (BHAM) LIMITED
sophymarine-openregistry-gb-07076153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 23, Monkspath Business Park Highlands Road, Solihull, B90 4NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WATTSsophymarine-openregistry-h-john-watts-c8b0d5 | ORDINARY | 1 | 50.00% |
| PHILLIP WALSHsophymarine-openregistry-h-phillip-walsh-f69934 | ORDINARY | 1 | 50.00% |
| PW ELECTRICAL SERVICES (BIRMINGHAM) LIMITEDsophymarine-openregistry-gb-05987093 | ORDINARY | 0 | 0.00% |
HIGH STREET LOCATION LIMITED
sophymarine-openregistry-gb-07148470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1711 High Street, Solihull, West Midlands, B93 0LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE CURETONsophymarine-openregistry-h-caroline-cureton-212bfa | ORDINARY | 45 | 45.00% |
| PAUL ADRIAN CURETONsophymarine-openregistry-h-paul-adrian-cureton-7e350a | ORDINARY | 45 | 45.00% |
| HARRISON CURETONsophymarine-openregistry-h-harrison-cureton-471066 | ORDINARY | 10 | 10.00% |
FRUITRUSH LTD
sophymarine-openregistry-gb-07173435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
- Registered office
- 209 St Bernards Road, Solihull, West Midlands, B92 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY LIAM GOULDINGsophymarine-openregistry-h-mr-anthony-liam-goulding-e455bb | ORDINARY 1 GBP | 2,000 | |
| MISS FEMI KAE ALBERICIsophymarine-openregistry-h-miss-femi-kae-alberici-fbbc67 | ORDINARY 1 GBP | 0 | |
| MRS MARY GOULDINGsophymarine-openregistry-h-mrs-mary-goulding-7dee36 | ORDINARY 1 GBP | 0 | |
CK BUILDING SUPPLIES LTD
sophymarine-openregistry-gb-07194781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Friars Gate, Solihull, B90 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECIALIST BUILDING PRODUCTS LIMITEDsophymarine-openregistry-gb-01268689 | ORDINARY | 100 | |
| CLARE KIRKPATRICKsophymarine-openregistry-h-clare-kirkpatrick-59d280 | ORDINARY | 0 | |
| IAN KIRKPATRICKsophymarine-openregistry-h-ian-kirkpatrick-54197f | ORDINARY | 0 | |
PDG TAYLOR CONSULTING LIMITED
sophymarine-openregistry-gb-07221770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1623 Warwick Road, Solihull, West Midlands, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRS (SOUTHWEST) LIMITEDsophymarine-openregistry-gb-16425731 | ORDINARY | 100 | 100.00% |
| BRIDGET TAYLORsophymarine-openregistry-h-bridget-taylor-7b8e38 | ORDINARY | 0 | 0.00% |
| JAMES JOHN TAYLORsophymarine-openregistry-h-james-john-taylor-756bcc | ORDINARY | 0 | 0.00% |
ARLINGTON WAY LIMITED
sophymarine-openregistry-gb-07279991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Brueton Avenue, Solihull, West Midlands, B91 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHEA CHECKLEYsophymarine-openregistry-h-anthea-checkley-0ae9d5 | ORDINARY | 940 | 94.00% |
| EMMA LOUISE CHECKLEYsophymarine-openregistry-h-emma-louise-checkley-5258f0 | ORDINARY | 30 | 3.00% |
| SOPHIE KATE CHECKLEYsophymarine-openregistry-h-sophie-kate-checkley-9626a8 | ORDINARY | 30 | 3.00% |
HATTON & HARDING LIMITED
sophymarine-openregistry-gb-07289521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 1623 Warwick Road, Solihull, West Midlands, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HATTON & HARDING HOLDINGS LIMITEDsophymarine-openregistry-gb-13628006 | ORDINARY | 2 | |
| DAVID HATTONsophymarine-openregistry-h-david-hatton-a9e078 | ORDINARY | 0 | |
| JERRY SIMON LOONEsophymarine-openregistry-h-jerry-simon-loone-8ea99f | ORDINARY | 0 | |
CHARLESTOWN PROPERTIES LIMITED
sophymarine-openregistry-gb-07295144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 116 Widney Manor Road, Solihull, B91 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL JOHN DUNLEAVYsophymarine-openregistry-h-russell-john-dunleavy-33a552 | ORDINARY | 2 | 50.00% |
| TRACEY DUNLEAVYsophymarine-openregistry-h-tracey-dunleavy-821177 | ORDINARY | 2 | 50.00% |
| JAMES DUNLEAVYsophymarine-openregistry-h-james-dunleavy-22ea21 | ORDINARY | 0 | 0.00% |
SHAHALLION LIMITED
sophymarine-openregistry-gb-07477761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
86230 — Dental practice activities - Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZUBAIR SACRANIEsophymarine-openregistry-h-zubair-sacranie-bb5c72 | ORDINARY | 80 | 76.19% |
| HALIMA SACRANIEsophymarine-openregistry-h-halima-sacranie-c723f6 | ORDINARY | 20 | 19.05% |
| SAFWAN SACRANIEsophymarine-openregistry-h-safwan-sacranie-f9fc5c | ORDINARY | 5 | 4.76% |
Related parties
| Party | Relationship | Detail |
|---|
| TOSATURN DENTAL LTDsophymarine-openregistry-gb-14894741 | Holds shares in | ORDINARY · 0.00% |
| FOX HOLLIES SMILES LTDsophymarine-openregistry-gb-14922831 | Holds shares in | ORDINARY · 0.00% |
| GIVERGY LTD.sophymarine-openregistry-gb-04220813 | Holds shares in | ORDINARY |
CONIFERA HOLDINGS LTD
sophymarine-openregistry-gb-07505363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2011
- Accounts
- DORMANT
- SIC
- 02100 — Silviculture and other forestry activities
64209 — Activities of other holding companies n.e.c. - Registered office
- Avon House 435 Stratford Road, Solihull, West Midlands, B90 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEMIR WINKsophymarine-openregistry-h-ademir-wink-90762a | ORD | 80 | |
| LAIZA WINKsophymarine-openregistry-h-laiza-wink-4d9fc3 | ORD | 80 | |
| NICHOLAS ROBERT LISLEsophymarine-openregistry-h-nicholas-robert-lisle-13133a | ORD | 40 | |
SHELDON HIRE LIMITED
sophymarine-openregistry-gb-07551278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 771 Old Lode Lane, Solihull, West Midlands, B92 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY GIBBSsophymarine-openregistry-h-barry-gibbs-4eb146 | ORDINARY | 46 | |
| DENISE GIBBSsophymarine-openregistry-h-denise-gibbs-8ffa89 | ORDINARY | 46 | |
| MEGAN GIBBSsophymarine-openregistry-h-megan-gibbs-35e5b4 | ORDINARY | 8 | |
NORTH EAST ROOF TRUSS LIMITED
sophymarine-openregistry-gb-07564201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2011
- 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 HOLDINGSsophymarine-openregistry-h-wyckham-blackwell-holdings-830ab7 | ORDINARY | 10 | 100.00% |
| KEVIN GRAYsophymarine-openregistry-h-kevin-gray-59e43e | ORDINARY | 0 | 0.00% |
| LISA MARIE SHORTsophymarine-openregistry-h-lisa-marie-short-8ae8dc | ORDINARY | 0 | 0.00% |
AMBITION PS LTD
sophymarine-openregistry-gb-07596201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2011
- Accounts
- MICRO ENTITY
- 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
- Mr P Saha And Mrs S Saha-Gupta, Solihull, West Midlands, B91 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITHWIRAJ SAHAsophymarine-openregistry-h-prithwiraj-saha-e3ec0c | ORDINARY | 50 | |
| SAMPA SAHA GUPTA SAHAsophymarine-openregistry-h-sampa-saha-gupta-saha-98ef87 | ORDINARY | 50 | |
| PRATYASHA SAHAsophymarine-openregistry-h-pratyasha-saha-5bca1e | ORDINARY | 0 | |
WEST MIDLANDS ORTHOPAEDICS & RADIOLOGY LTD
sophymarine-openregistry-gb-07771599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMEH ABD EL-AZIZ ABD EL-KAWYsophymarine-openregistry-h-sameh-abd-el-aziz-abd-el-kawy-9054c5 | ORDINARY | 100 | 50.00% |
| NADA SAMEH ABD EL-KAWY AGGOURsophymarine-openregistry-h-nada-sameh-abd-el-kawy-aggour-b58c76 | ORDINARY | 50 | 25.00% |
| YUSUF SAMEH ABD EL-KAWY AGGOURsophymarine-openregistry-h-yusuf-sameh-abd-el-kawy-aggour-ad1525 | ORDINARY | 50 | 25.00% |
ERNEST GRANT LTD
sophymarine-openregistry-gb-07771632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
66220 — Activities of insurance agents and brokers - Registered office
- Stowe House 1688 High Street, Solihull, West Midlands, B93 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ERNEST GLOVERsophymarine-openregistry-h-paul-ernest-glover-76f554 | ORDINARY | 70 | |
| JAMES WARREN RICHARDSsophymarine-openregistry-h-james-warren-richards-fc1299 | ORDINARY | 30 | |
| ERNEST GRANT (HOLDING) LTDsophymarine-openregistry-gb-07770619 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ERNEST GRANT MORTGAGES LIMITEDsophymarine-openregistry-gb-15269157 | Holds shares in | ORDINARY · 33.50% |
I & G PROPERTIES LIMITED
sophymarine-openregistry-gb-07834613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2011
- 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 |
|---|
| GEORGE TALAAT ABDEL MALEKsophymarine-openregistry-h-george-talaat-abdel-malek-9e0d9b | ORDINARY | 45 | 47.37% |
| INAS-Y-A MATTAsophymarine-openregistry-h-inas-y-a-matta-d999c5 | ORDINARY | 45 | 47.37% |
| CHRISTINE GEORGEsophymarine-openregistry-h-christine-george-326597 | ORDINARY | 5 | 5.26% |
Related parties
| Party | Relationship | Detail |
|---|
| BRITANNIC PARK LIMITEDsophymarine-openregistry-gb-05657621 | Holds shares in | ORDINARY |
MASTERJOINT LIMITED
sophymarine-openregistry-gb-07883583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- Friars Gate 1011 Stratford Road, Solihull, B90 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMPTON DECKING HOLDINGS LIMITEDsophymarine-openregistry-gb-13384075 | ORDINARY | 100 | 100.00% |
| DEBORAH SUSAN JARMEYsophymarine-openregistry-h-deborah-susan-jarmey-ed8f71 | ORDINARY | 0 | 0.00% |
| DEBORAH SUSAN JARMEYsophymarine-openregistry-h-deborah-susan-jarmey-ed8f71 | ORDINARY | 0 | 0.00% |
| MICHAEL JOHN JARMEYsophymarine-openregistry-h-michael-john-jarmey-c5530d | ORDINARY | 0 | 0.00% |
| MICHAEL JOHN JARMEYsophymarine-openregistry-h-michael-john-jarmey-c5530d | ORDINARY | 0 | 0.00% |
| MICHAEL JOHN JARMEYsophymarine-openregistry-h-michael-john-jarmey-c5530d | ORDINARY | 0 | 0.00% |
RMKV LIMITED
sophymarine-openregistry-gb-07976563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHENDRAN RAJEEVANsophymarine-openregistry-h-mahendran-rajeevan-eb7013 | ORDINARY | 80 | 80.00% |
| KARIMA VISRAMsophymarine-openregistry-h-karima-visram-475819 | ORDINARY | 20 | 20.00% |
| IQBAL HUESIN SHERALI HASSANALI VISRAMsophymarine-openregistry-h-iqbal-huesin-sherali-hassanali-visram-7a302f | ORDINARY | 0 | 0.00% |
AKSTEC LIMITED
sophymarine-openregistry-gb-08038967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Endwood Drive, Solihull, B91 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP SHAJPALsophymarine-openregistry-h-sandeep-shajpal-0d4971 | ORDINARY £1 | 75 | |
| ASHOK SHAJPALsophymarine-openregistry-h-ashok-shajpal-2a1215 | ORDINARY £1 | 25 | |
| PARVEEN SHAJPALsophymarine-openregistry-h-parveen-shajpal-6c7218 | ORDINARY £1 | 0 | |
PLATINUM PANCAKES LIMITED
sophymarine-openregistry-gb-08078361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 191 Warwick Road, Solihull, B92 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MARTIN DILLONsophymarine-openregistry-h-anthony-martin-dillon-1594ef | ORDINARY | 1 | 33.33% |
| JOAN MARY DILLONsophymarine-openregistry-h-joan-mary-dillon-577bd5 | ORDINARY | 1 | 33.33% |
| XANTHE KAY DILLONsophymarine-openregistry-h-xanthe-kay-dillon-75ff39 | ORDINARY | 1 | 33.33% |