UK companies/Solihull/Page 66
Companies in Solihull and their shareholdersPage 66 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 54 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
INTELLECT MIND TECH LIMITED
sophymarine-openregistry-gb-07079025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 9 Wooton Close, Solihull, B93 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NANDINI BHADRAPPA BISALEHALLsophymarine-openregistry-h-nandini-bhadrappa-bisalehall-d5e5b5 | ORDINAR | 1 | 100.00% |
| VIKRAM SRIPATHYsophymarine-openregistry-h-vikram-sripathy-6b7c0e | ORDINARY | 1 | 100.00% |
ORGANICS XL LTD
sophymarine-openregistry-gb-07094725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- C/O Richard Rendle & Co, 9 Hockley Court Stratford Road, Solihull, B94 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DAVID EDENsophymarine-openregistry-h-robert-david-eden-cbff5f | ORDINARY A | 90 | 100.00% |
| MARK MOULDENsophymarine-openregistry-h-mark-moulden-8eae79 | ORDINARY B | 10 | 100.00% |
APEX SOFTWARE SOLUTIONS LTD
sophymarine-openregistry-gb-07139345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 40 Ladbrook Road, Solihull, B91 3RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHUL SISODIAsophymarine-openregistry-h-rahul-sisodia-e1d11e | ORDINARY | 6 | 100.00% |
| SONALI SISODIAsophymarine-openregistry-h-sonali-sisodia-960ae0 | ORDINARY B | 4 | 100.00% |
TOTAL QA LIMITED
sophymarine-openregistry-gb-07202717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Marston House 5 Elmdon Lane, Solihull, West Midlands, B37 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN DAVID BISHOPsophymarine-openregistry-h-martin-david-bishop-5d9c1d | ORDINARY | 70 | 100.00% |
| REBECCA BISHOPsophymarine-openregistry-h-rebecca-bishop-2a55bd | ORDINARY B | 5 | 100.00% |
| MARTIN DAVID BISHOPsophymarine-openregistry-h-martin-david-bishop-5d9c1d | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BROOKVALE VILLAGE LIMITEDsophymarine-openregistry-gb-01649618 | Holds shares in | ORDINARY GBP1 SHARE |
| NTEGRA LIMITEDsophymarine-openregistry-gb-04758534 | Holds shares in | ORDINARY |
SJP PLANNING LIMITED
sophymarine-openregistry-gb-07273448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9-11 Stratford Road, Solihull, B90 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE PEARSONsophymarine-openregistry-h-lynne-pearson-1f0e9d | ORDINARY SHARES B | 50 | 100.00% |
| STEPHEN PEARSONsophymarine-openregistry-h-stephen-pearson-00a01e | ORDINARY SHARES A | 50 | 100.00% |
PROBATE SOLICITORS LIMITED
sophymarine-openregistry-gb-07275702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 1705 High Street, Solihull, West Midlands, B93 0LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JANE WILDENsophymarine-openregistry-h-caroline-jane-wilden-1cb807 | ORDINARY | 15 | |
| CAROLINE JANE WILDENsophymarine-openregistry-h-caroline-jane-wilden-1cb807 | ORDINARY A | 10 | |
| RICHARD NEIL ARNEYsophymarine-openregistry-h-richard-neil-arney-50f2f1 | ORDINARY | 0 | |
| RICHARD NEIL ARNEYsophymarine-openregistry-h-richard-neil-arney-50f2f1 | ORDINARY | 0 | |
FLAMING RAIN LIMITED
sophymarine-openregistry-gb-07291061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1a Loxley Avenue, Solihull, West Midlands, B90 2QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE FEARsophymarine-openregistry-h-lee-fear-0ab6cb | ORDINARY | 1 | 100.00% |
| SAMANTHA FEARsophymarine-openregistry-h-samantha-fear-5dc231 | ORDINARY A | 1 | 100.00% |
MATCHPOINT SPORTZ LIMITED
sophymarine-openregistry-gb-07460968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85510 — Sports and recreation education
- Registered office
- 33 Raddington Drive, Solihull, B92 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH POOLEsophymarine-openregistry-h-hannah-poole-98ee98 | A ORDINARY | 1 | |
| IAN CLIVE POOLEsophymarine-openregistry-h-ian-clive-poole-673538 | ORDINARY | 1 | |
WINDOWS ARE US (STRATFORD) LTD
sophymarine-openregistry-gb-07523361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
43390 — Other building completion and finishing
47520 — Retail sale of hardware, paints and glass in specialised stores - Registered office
- 9-11 Stratford Road, Solihull, B90 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN ROSEsophymarine-openregistry-h-ryan-rose-3f37bd | ORDINARY SHARES A | 1 | 100.00% |
| RYAN ROSEsophymarine-openregistry-h-ryan-rose-3f37bd | ORDINARY SHARES | 1 | 100.00% |
| ADAM ROSEsophymarine-openregistry-h-adam-rose-b50fad | ORDINARY SHARES A | 0 | 0.00% |
PRIMARY CARE CONSULTANCY AND TRAINING SERVICES LIMITED
sophymarine-openregistry-gb-07552202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Corner Oak, Solihull, West Midlands, B91 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JONATHAN MORRISsophymarine-openregistry-h-timothy-jonathan-morris-e08e76 | ORDINARY B 1 GBP | 100 | 100.00% |
| TIMOTHY JONATHAN MORRISsophymarine-openregistry-h-timothy-jonathan-morris-e08e76 | ORDINARY 1 GBP | 100 | 100.00% |
| MRS LYNNE MORRISsophymarine-openregistry-h-mrs-lynne-morris-a9a1f4 | ORDINARY 1 GBP | 0 | 0.00% |
| MRS LYNNE MORRISsophymarine-openregistry-h-mrs-lynne-morris-a9a1f4 | ORDINARY B 1 GBP | 0 | 0.00% |
ATMAN CONSULTANCY LTD
sophymarine-openregistry-gb-07553455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 59131 — Motion picture distribution activities
90010 — Performing arts
96040 — Physical well-being activities - Registered office
- 30 Malcolm Road, Solihull, B90 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMOGH RAMESH DHAMANKARsophymarine-openregistry-h-amogh-ramesh-dhamankar-9a0668 | ORDINARY B | 2 | 66.67% |
| AMOGH RAMESH DHAMANKARsophymarine-openregistry-h-amogh-ramesh-dhamankar-9a0668 | ORDINARY | 1 | 100.00% |
| KETKI GOKHALEsophymarine-openregistry-h-ketki-gokhale-c01abc | ORDINARY B | 1 | 33.33% |
SOLIHULL DAY CARE LIMITED
sophymarine-openregistry-gb-07558046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2011
- Accounts
- SMALL
- SIC
- 88910 — Child day-care activities
- Registered office
- 793 Warwick Road, Solihull, B91 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLIHULL SCHOOLsophymarine-openregistry-gb-06337650 | B ORDINARY | 500 | |
| SOLIHULL SCHOOLsophymarine-openregistry-gb-06337650 | A ORDINARY | 500 | |
| SARAH LOUISE CHARLESsophymarine-openregistry-h-sarah-louise-charles-bd9de1 | A ORDINARY | 0 | |
ASPIRE CONTRACT SCAFFOLDING LIMITED
sophymarine-openregistry-gb-07816966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID FITZWATERsophymarine-openregistry-h-paul-david-fitzwater-0a716e | ORDINARY | 999 | 100.00% |
| PAUL DAVID FITZWATERsophymarine-openregistry-h-paul-david-fitzwater-0a716e | ORDINARY B | 1 | 100.00% |
| STEVEN PETER KENNEDYsophymarine-openregistry-h-steven-peter-kennedy-93c435 | ORDINARY B | 0 | 0.00% |
VINEWOOD ASSOCIATES LIMITED
sophymarine-openregistry-gb-07855898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Marston House 5 Elmdon Lane, Solihull, West Midlands, B37 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LYMATHsophymarine-openregistry-h-mark-lymath-881e18 | ORDINARY | 75 | 100.00% |
| SHARON LOUISE LYMATHsophymarine-openregistry-h-sharon-louise-lymath-7bf4bb | ORDINARY A | 25 | 100.00% |
| MARK LYMATHsophymarine-openregistry-h-mark-lymath-881e18 | ORDINARY A | 0 | 0.00% |
DIAMOND 3 LETTINGS LTD
sophymarine-openregistry-gb-08023198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 63 Haslucks Green Road, Solihull, West Midlands, B90 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GRAHAM LAWRENCEsophymarine-openregistry-h-adam-graham-lawrence-17dcb8 | B ORDINARY | 75 | 50.00% |
| JOANNA LAWRENCEsophymarine-openregistry-h-joanna-lawrence-52ee96 | B ORDINARY | 75 | 50.00% |
| ADAM GRAHAM LAWRENCEsophymarine-openregistry-h-adam-graham-lawrence-17dcb8 | A ORDINARY | 66 | 66.67% |
| JOANNA LAWRENCEsophymarine-openregistry-h-joanna-lawrence-52ee96 | A ORDINARY | 33 | 33.33% |
IMH PROJECT SOLUTIONS LTD
sophymarine-openregistry-gb-08028987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 202 Longdon Road, Solihull, Warwickshire, B93 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HOMERsophymarine-openregistry-h-ian-homer-7acc72 | ORDINARY | 100 | 100.00% |
| LYNSEY FRANCES HOMERsophymarine-openregistry-h-lynsey-frances-homer-81fad2 | ORDINARY B | 1 | 100.00% |
| LYNSEY FRANCES HOMERsophymarine-openregistry-h-lynsey-frances-homer-81fad2 | ORDINARY | 0 | 0.00% |
AJA BUSINESS CONSULTING LIMITED
sophymarine-openregistry-gb-08235738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Amika Broad Lane, Solihull, West Midlands, B94 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW JONATHAN ASHCROFTsophymarine-openregistry-h-mr-andrew-jonathan-ashcroft-ce78df | ORDINARY 1 GBP | 100 | 100.00% |
| JANE ASHCROFTsophymarine-openregistry-h-jane-ashcroft-3e7cbd | B ORDINARY | 50 | 100.00% |
ADAM DYSON ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-08363160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ALAN DYSONsophymarine-openregistry-h-adam-alan-dyson-291e36 | ORDINARY | 8 | 80.00% |
| ALICE MARY DYSONsophymarine-openregistry-h-alice-mary-dyson-aa5fa0 | ORDINARY | 2 | 20.00% |
| ADAM ALAN DYSONsophymarine-openregistry-h-adam-alan-dyson-291e36 | ORDINARY A | 1 | 100.00% |
READ AND SON LIMITED
sophymarine-openregistry-gb-08382571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 9-11 Stratford Road, Solihull, B90 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW READsophymarine-openregistry-h-andrew-read-54db37 | ORDINARY | 100 | |
| SAMUEL EDWARD READsophymarine-openregistry-h-samuel-edward-read-4b109c | A ORDINARY | 1 | |
PHOTO ZONE LTD
sophymarine-openregistry-gb-08383707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 10 Mill Lane, Solihull, West Midlands, B91 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WRAGGsophymarine-openregistry-h-daniel-wragg-fe870f | A ORDINARY | 1 | 100.00% |
| NICOLA WRAGGsophymarine-openregistry-h-nicola-wragg-3a5aa1 | B ORDINARY | 1 | 100.00% |