UK companies/Solihull/Page 65
Companies in Solihull and their shareholdersPage 65 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 49 shareholdings and 17 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
EXCLUSIVE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-03967955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Six Olton Bridge, Solihull, West Midlands, B92 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MOORMANsophymarine-openregistry-h-james-moorman-f08bf1 | ORDINARY A | 90 | 100.00% |
| SALLY ANNE MOORMANsophymarine-openregistry-h-sally-anne-moorman-571686 | ORDINARY B | 10 | 100.00% |
| JAMES MOORMANsophymarine-openregistry-h-james-moorman-f08bf1 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OLTON BRIDGE (WARWICK ROAD) LIMITEDsophymarine-openregistry-gb-05942025 | Holds shares in | ORDINARY GBP1 SHARES · 16.67% |
MAIN EVENT PRODUCTS LIMITED
sophymarine-openregistry-gb-04002104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31010 — Manufacture of office and shop furniture
- Registered office
- C/O Plw Advisors Limited Regus Building, Central Boulevard, Solihull, B90 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN MARIE COURTsophymarine-openregistry-h-karen-marie-court-494201 | ORDINARY | 1 | |
| ROBERT MICHAEL COWENsophymarine-openregistry-h-robert-michael-cowen-d6da93 | ORDINARY 1 GBP | 0 | |
LASAN RESTAURANT LIMITED
sophymarine-openregistry-gb-04306985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1st Floor 177 Stratford Road, Solihull, West Midlands, B90 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHAN HOLDINGS LIMITEDsophymarine-openregistry-gb-08167042 | ORDINARY | 100 | 100.00% |
| LG TEAM SHARES LTDsophymarine-openregistry-gb-15335835 | A | 1 | 100.00% |
CAMBRIDGE MEDIPARK LIMITED
sophymarine-openregistry-gb-04620453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2002
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Prologis House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIBERTY PROPERTY LIMITED PARTNERSHIPsophymarine-openregistry-gb-OE027054 | ORDINARY B | 50,000 | |
| LIBERTY PROPERTY LIMITED PARTNERSHIPsophymarine-openregistry-gb-OE027054 | ORDINARY A | 50,000 | |
| COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITEDsophymarine-openregistry-gb-05722274 | ORDINARY A | 0 | |
SUMMIT ENGINEERING (BIRMINGHAM) LIMITED
sophymarine-openregistry-gb-04636486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Unit 31, Solihull, West Midlands, B90 4NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMMIT HOLDINGS LIMITEDsophymarine-openregistry-gb-04636784 | ORDINARY | 1,430 | 100.00% |
| SUMMIT HOLDINGS LIMITEDsophymarine-openregistry-gb-04636784 | ORDINARY B | 159 | 100.00% |
| PETER MAURICE WESTONsophymarine-openregistry-h-peter-maurice-weston-e9a20f | ORDINARY B | 0 | 0.00% |
JONGIA (UK) LIMITED
sophymarine-openregistry-gb-04792161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46170 — Agents involved in the sale of food, beverages and tobacco - Registered office
- 23 Prospect Lane, Solihull, West Midlands, B91 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKOB DE JONGEsophymarine-openregistry-h-jakob-de-jonge-6a5e2d | 'A' ORDINARY GBP1 SHARES | 81 | 100.00% |
| CLAIRE ELISE DE JONGE VORSsophymarine-openregistry-h-claire-elise-de-jonge-vors-baf665 | 'B' ORDINARY GBP1 SHARES | 19 | 100.00% |
VICTORIA VETERINARY CENTRE LIMITED
sophymarine-openregistry-gb-04870341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Friars Gate 1011 Stratford Road, Solihull, B90 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINNAEUS VETERINARY LIMITEDsophymarine-openregistry-gb-10790375 | ORDINARY A | 50 | |
| LINNAEUS VETERINARY LIMITEDsophymarine-openregistry-gb-10790375 | ORDINARY B | 50 | |
| CPM (CHESHIRE) LIMITEDsophymarine-openregistry-gb-07499992 | ORDINARY B | 0 | |
| CPM (CHESHIRE) LIMITEDsophymarine-openregistry-gb-07499992 | ORDINARY A | 0 | |
SEEBRIDGE SIGNS LIMITED
sophymarine-openregistry-gb-05025254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 2, Vulcan House Ind Est, Solihull, B91 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE STEWARTsophymarine-openregistry-h-jade-stewart-a677a1 | B NON VOTING | 500 | 100.00% |
| MARTIN STEWARTsophymarine-openregistry-h-martin-stewart-edafdc | A VOTING | 500 | 100.00% |
HOLBORNE GROUP LIMITED
sophymarine-openregistry-gb-05386811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM CARL HANSONsophymarine-openregistry-h-william-carl-hanson-ce9d82 | ORDINARY | 56 | 81.16% |
| HELEN LYNNE ROBERTS-HANSONsophymarine-openregistry-h-helen-lynne-roberts-hanson-b414de | ORDINARY | 13 | 18.84% |
| HELEN LYNNE ROBERTS-HANSONsophymarine-openregistry-h-helen-lynne-roberts-hanson-b414de | ORDINARY B | 1 | 100.00% |
MR PAUL SUPER LIMITED
sophymarine-openregistry-gb-05446429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
86220 — Specialists medical practice activities - Registered office
- 109 Old Station Road, Solihull, B92 0HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN SUPERsophymarine-openregistry-h-helen-super-99db78 | B ORDINARY | 50 | |
| PAUL SUPERsophymarine-openregistry-h-paul-super-af195a | A ORDINARY | 50 | |
TSII LIMITED
sophymarine-openregistry-gb-05528683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
82990 — Other business support service activities n.e.c. - Registered office
- Ts2 Pinewood Business Park, Solihull, West Midlands, B37 7HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANDLELIGHT HOLDINGS LIMITEDsophymarine-openregistry-gb-05644130 | REDEEMABLE PREFERENCE | 35,000 | |
| CANDLELIGHT HOLDINGS LIMITEDsophymarine-openregistry-gb-05644130 | A ORDINARY | 100 | |
| JET DIRECTORS PENSION SCHEMEsophymarine-openregistry-h-jet-directors-pension-scheme-040625 | REDEEMABLE PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PINEWOOD COURT (MARSTON GREEN) MANAGEMENT LIMITEDsophymarine-openregistry-gb-04445027 | Holds shares in | ORDINARY |
CLASH DESIGN LTD
sophymarine-openregistry-gb-05593131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 128 Sharmans Cross Road, Solihull, West Midlands, B91 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA WYATT SHRIANEsophymarine-openregistry-h-samantha-wyatt-shriane-710272 | B ORDINARY | 2 | 100.00% |
| THOMAS KIERAN SHRIANEsophymarine-openregistry-h-thomas-kieran-shriane-6d402a | A ORDINARY | 2 | 100.00% |
R P RENDLE & CO LIMITED
sophymarine-openregistry-gb-05907349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- No 9 Hockley Court, Solihull, West Midlands, B94 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PAUL RENDLEsophymarine-openregistry-h-richard-paul-rendle-1b9cad | ORDINARY A | 76 | 100.00% |
| MARY-ANNE RENDLEsophymarine-openregistry-h-mary-anne-rendle-5f31a1 | ORDINARY B | 24 | 100.00% |
PAUL CLAYTON LIMITED
sophymarine-openregistry-gb-06071217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- 667 Haslucks Green Road, Solihull, West Midlands, B90 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW CLAYTONsophymarine-openregistry-h-paul-andrew-clayton-569fc3 | ORDINARY A | 8 | 100.00% |
| ELIZABETH ANNE CLAYTONsophymarine-openregistry-h-elizabeth-anne-clayton-83571a | ORDINARY B | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DAMPROOF ENGINEERING SERVICES LIMITEDsophymarine-openregistry-gb-01190296 | Holds shares in | ORDINARY · 70.00% |
| AUSTIN CLAYTON HISTORIC LIMITEDsophymarine-openregistry-gb-09815162 | Holds shares in | ORDINARY · 50.00% |
| DENT-TECH PDR LTDsophymarine-openregistry-gb-11852469 | Holds shares in | ORDINARY · 50.00% |
| BUCKINGHAM COURT (BICESTER) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05580980 | Holds shares in | ORDINARY · 16.67% |
| LYMA LIFE LIMITEDsophymarine-openregistry-gb-10613047 | Holds shares in | B ORDINARY · 4.64% |
| WRIGHTKERR ALL TRADES LIMITEDsophymarine-openregistry-gb-SC479644 | Holds shares in | B ORDINARY · 3.23% |
| ENCOMPASS COMMUNITY LIVING LIMITEDsophymarine-openregistry-gb-09609886 | Holds shares in | G ORDINARY · 0.00% |
| BUILDXACT LTDsophymarine-openregistry-gb-12658969 | Holds shares in | ORDINARY · 0.00% |
| THIRDCOURT LIMITEDsophymarine-openregistry-gb-02985860 | Holds shares in | ORDINARY |
| MARINE BASIN MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03053677 | Holds shares in | ORDINARY |
| MORLEY MILLS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04138554 | Holds shares in | ORDINARY B |
| IDEAS PROJECTS LIMITEDsophymarine-openregistry-gb-07566404 | Holds shares in | ORDINARY |
| G & A (NE) LTDsophymarine-openregistry-gb-13439190 | Holds shares in | ORDINARY |
| PREMIER HOLDINGS YORKSHIRE LIMITEDsophymarine-openregistry-gb-13741242 | Holds shares in | ORDINARY |
| CREAM PARK LIMITEDsophymarine-openregistry-gb-13979434 | Holds shares in | ORDINARY A |
RADIANCE PLASTERING LTD
sophymarine-openregistry-gb-06193020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 407 Warwick Road, Solihull, B91 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JASON DANCEsophymarine-openregistry-h-mark-jason-dance-b7a48c | A ORDINARY | 1 | 100.00% |
| SUSAN WYTON-DANCEsophymarine-openregistry-h-susan-wyton-dance-83624a | B ORDINARY | 1 | 100.00% |
RDT CONSULTANCY LIMITED
sophymarine-openregistry-gb-06366542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Cooper Drive, Solihull, B93 0FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE TURNERsophymarine-openregistry-h-jane-turner-0e807c | B ORDINARY | 1 | |
| ROBERT TURNERsophymarine-openregistry-h-robert-turner-0a504a | ORDINARY | 1 | |
CDOS PCDOCTOR LIMITED
sophymarine-openregistry-gb-06551505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Marston House 5 Elmdon Lane, Solihull, B37 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DONALD BACHEsophymarine-openregistry-h-nicholas-donald-bache-783316 | ORDINARY B | 1 | 100.00% |
| NICHOLAS DONALD BACHEsophymarine-openregistry-h-nicholas-donald-bache-783316 | ORDINARY A | 1 | 100.00% |
| PAULETTE BACHEsophymarine-openregistry-h-paulette-bache-aab34e | ORDINARY B | 0 | 0.00% |
DEERY LIMITED
sophymarine-openregistry-gb-06624813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
43390 — Other building completion and finishing - Registered office
- 12 Wellington Grove, Solihull, West Midlands, B91 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS EDWARD DEERYsophymarine-openregistry-h-francis-edward-deery-1d2f6d | ORDINARY A | 80 | 100.00% |
| KATHLEEN DEERYsophymarine-openregistry-h-kathleen-deery-b2aaf4 | ORDINARY B | 20 | 100.00% |
| FRANCIS EDWARD DEERYsophymarine-openregistry-h-francis-edward-deery-1d2f6d | ORDINARY B | 0 | 0.00% |
CURTIS DAVIES SPORTS AND MEDIA LIMITED
sophymarine-openregistry-gb-06836404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| CURTIS EUGENE DAVIESsophymarine-openregistry-h-curtis-eugene-davies-8deeee | ORDINARY | 99 | 100.00% |
| LAURA DAVIESsophymarine-openregistry-h-laura-davies-ce7595 | ORDINARY A | 1 | 100.00% |
RSB POULTRY SERVICES LIMITED
sophymarine-openregistry-gb-07008920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Oaks Poolhead Lane, Solihull, B94 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW HIGNETTsophymarine-openregistry-h-mr-andrew-hignett-76ef80 | ORDINARY A 1 GBP | 800 | |
| ROSEMARY EVANSsophymarine-openregistry-h-rosemary-evans-32001c | ORDINARY B 1 GBP | 200 | |