UK companies/Solihull/Page 75
Companies in Solihull and their shareholdersPage 75 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 40 shareholdings and 16 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
LADYWOOD GARAGE LIMITED
sophymarine-openregistry-gb-00558989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1955
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- 204 Longdon Road, Solihull, West Midlands, B93 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXWELL JOHN SMITHsophymarine-openregistry-h-maxwell-john-smith-01ca96 | ORDINARY | 853 | |
| JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1 | ORDINARY | 0 | |
MAYFLY LIMITED
sophymarine-openregistry-gb-00570104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1956
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- Carleton House 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANLO HOLDINGS LIMITEDsophymarine-openregistry-gb-00589322 | ORDINARY GBP1 SHARES | 99 | |
| ANTHONY BERNARD STUART DIXONsophymarine-openregistry-h-anthony-bernard-stuart-dixon-4e66da | ORDINARY GBP1 SHARES | 1 | |
BOVINGDON BRICKWORKS LIMITED
sophymarine-openregistry-gb-00642656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1959
- Accounts
- FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Westhaven House, Arleston Way, Solihull, West Midlands, B90 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E H SMITH HOLDINGS LIMITEDsophymarine-openregistry-gb-00979888 | ORDINARY | 4,002 | |
| WESTHAVEN INVESTMENTS LTDsophymarine-openregistry-gb-00293645 | ORDINARY | 0 | |
CLARMAN ENGINEERING COMPANY LIMITED
sophymarine-openregistry-gb-00679779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Chartley House Rising Lane, Solihull, West Midlands, B93 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTON SMITH HOLDINGS LIMITEDsophymarine-openregistry-gb-11784018 | ORDINARY | 960 | |
| FORGING FORWARD LIMITEDsophymarine-openregistry-gb-00509259 | ORDINARY | 0 | |
KEYSTONE CASTORS LIMITED
sophymarine-openregistry-gb-00767499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEYSTONE WOOD LIMITEDsophymarine-openregistry-gb-00541197 | ORDINARY | 1,999 | |
| MR COLIN JAMES WOODsophymarine-openregistry-h-mr-colin-james-wood-675f85 | ORDINARY | 1 | |
TILIA HOMES LIMITED
sophymarine-openregistry-gb-00775505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1963
- Accounts
- GROUP
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Tungsten Building, Central Boulevard, Solihull, B90 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOSTER BIDCO LIMITEDsophymarine-openregistry-h-foster-bidco-limited-870923 | ORDINARY | 228,760,639 | |
| KIER GROUP PLCsophymarine-openregistry-gb-02708030 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEA PLACE MANAGEMENT LIMITEDsophymarine-openregistry-gb-06977171 | Holds shares in | ORDINARY · 50.00% |
| BELLWINCH LIMITEDsophymarine-openregistry-gb-01896927 | Holds shares in | ORDINARY |
| TWIGDEN HOMES LIMITEDsophymarine-openregistry-gb-02205712 | Holds shares in | ORDINARY |
| TILIA LAND LIMITEDsophymarine-openregistry-gb-02221759 | Holds shares in | ORDINARY |
| TILIA HOMES CALEDONIA LIMITEDsophymarine-openregistry-gb-02243256 | Holds shares in | ORDINARY |
| TILIA PARTNERSHIP HOMES LIMITEDsophymarine-openregistry-gb-04242676 | Holds shares in | ORDINARY |
| ALLISON HOMES EASTERN LIMITEDsophymarine-openregistry-gb-04280860 | Holds shares in | ORDINARY |
| TILIA HOMES NORTHERN LIMITEDsophymarine-openregistry-gb-05877382 | Holds shares in | ORDINARY |
| TEMPSFORD CEDARS LIMITEDsophymarine-openregistry-gb-06575674 | Holds shares in | ORDINARY |
| TILIA LIVING DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12600894 | Holds shares in | ORDINARY |
| TILIA HOMES DEVELOPMENTS 1 LIMITEDsophymarine-openregistry-gb-14776110 | Holds shares in | ORDINARY |
E H SMITH (BUILDERS MERCHANTS) LIMITED
sophymarine-openregistry-gb-00800907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1964
- Accounts
- FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
46730 — Wholesale of wood, construction materials and sanitary equipment
47520 — Retail sale of hardware, paints and glass in specialised stores - Registered office
- Westhaven House, Arleston Way, Solihull, West Midlands, B90 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E H SMITH HOLDINGS LTDsophymarine-openregistry-gb-00979888 | ORDINARY | 5,000,000 | |
| WESTHAVEN INVESTMENTS LTDsophymarine-openregistry-gb-00293645 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MERCHANT DISTRIBUTION LIMITEDsophymarine-openregistry-gb-10478376 | Holds shares in | ORDINARY · 0.00% |
DAVID SMITH,ST.IVES,LIMITED
sophymarine-openregistry-gb-00914878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1967
- Accounts
- GROUP
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Wyckham Way Old Station Road, Solihull, B92 0HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WYCKHAM BLACKWELL HOLDINGS LIMITEDsophymarine-openregistry-h-wyckham-blackwell-holdings-limited-12445d | ORDINARY | 250,000 | |
| FLOCKLYNN LTDsophymarine-openregistry-gb-02617009 | ORDINARY | 0 | |
TIMBOARD LIMITED
sophymarine-openregistry-gb-00976275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1970
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 2 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW COLLISsophymarine-openregistry-h-david-andrew-collis-1d8acf | ORDINARY | 54 | 54.00% |
| ANDREA CURRYsophymarine-openregistry-h-andrea-curry-9c7a8d | ORDINARY | 46 | 46.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EVENTUM ORTHOPAEDICS LTDsophymarine-openregistry-gb-12856060 | Holds shares in | A ORDINARY · 0.80% |
ELECTRUE SERVICES (MIDLANDS) LIMITED
sophymarine-openregistry-gb-01073872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- 113 Stratford Road, Solihull, West Midlands, B90 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE GERARDsophymarine-openregistry-h-carole-gerard-190e86 | ORDINARY | 4 | |
| ALAN STANLEY GERARDsophymarine-openregistry-h-alan-stanley-gerard-2825ec | ORDINARY | 0 | |
ELMDON CARS (TAXIS) LIMITED
sophymarine-openregistry-gb-01090024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/1973
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 765 Old Lode Lane, Solihull, West Midlands, B92 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NANCY HAYWARDsophymarine-openregistry-h-nancy-hayward-baa5e6 | ORDINARY | 1,000 | |
| JOHN ALBERT HAYWARDsophymarine-openregistry-h-john-albert-hayward-099a29 | ORDINARY | 0 | |
CREATION FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-01091883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1973
- Accounts
- FULL
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- Air, Solihull, B91 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPHA CREDIT SAsophymarine-openregistry-h-alpha-credit-sa-c5e52f | ORDINARY SHARES | 43,702,640 | |
| BNP PARIBAS PERSONAL FINANCE S Asophymarine-openregistry-h-bnp-paribas-personal-finance-s-a-8ad43d | ORDINARY SHARES | 0 | |
WYNDLEY HOMES LIMITED
sophymarine-openregistry-gb-01222990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Marston House 5 Elmdon Lane, Solihull, West Midlands, B37 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HORACE WADEsophymarine-openregistry-h-michael-horace-wade-70c121 | ORDINARY | 60 | 60.00% |
| GILLIAN CATHERINE WADEsophymarine-openregistry-h-gillian-catherine-wade-cccac8 | ORDINARY | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| B91 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05755776 | Holds shares in | ORDINARY |
THE U GROUP LIMITED
sophymarine-openregistry-gb-01237537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1975
- Accounts
- SMALL
- SIC
- 17220 — Manufacture of household and sanitary goods and of toilet requisites
22290 — Manufacture of other plastic products
32990 — Other manufacturing n.e.c. - Registered office
- Carleton House, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UGX LIMITEDsophymarine-openregistry-gb-15549833 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| UGCH LIMITEDsophymarine-openregistry-gb-14871794 | ORDINARY GBP1 SHARES | 0 | 0.00% |
E. L. BAUGHAN LIMITED
sophymarine-openregistry-gb-01271752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- Navigation Garage, Solihull, West Midlands, B95 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON RICHARD BAUGHANsophymarine-openregistry-h-mr-simon-richard-baughan-3c1bf0 | ORDINARY 1 GBP | 10,000 | |
| MRS JEAN HEATHER BAUGHANsophymarine-openregistry-h-mrs-jean-heather-baughan-e6cc38 | ORDINARY 1 GBP | 0 | |
PRICE PEARSON LIMITED
sophymarine-openregistry-gb-01288173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Lumaneri House Blythe Gate, Solihull, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRICE PEARSON HOLDINGS LIMITEDsophymarine-openregistry-gb-16136677 | ORDINARY | 73,093 | |
| FINCH HOUSE PROPERTIES LIMITEDsophymarine-openregistry-gb-03200167 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PAPERSHIELD LIMITEDsophymarine-openregistry-gb-03850472 | Holds shares in | ORDINARY GBP1 SHARES · 0.00% |
| SHIELD PRODUCTS LIMITEDsophymarine-openregistry-gb-04128649 | Holds shares in | ORDINARY GBP1 SHARES · 0.00% |
MIDLANDS AIR TRAINING SCHOOL LIMITED
sophymarine-openregistry-gb-01359582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1978
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Chartley House Rising Lane, Solihull, West Midlands, B93 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HART SON PEARD & CO LTDsophymarine-openregistry-h-hart-son-peard-co-ltd-fb3985 | ORDINARY | 100 | |
| MICHAEL WESTON SMITHsophymarine-openregistry-h-michael-weston-smith-197cec | ORDINARY | 0 | |
PLURALPORT PROPERTIES LIMITED
sophymarine-openregistry-gb-01614990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1982
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2292 Stratford Road, Solihull, West Midlands, B94 6NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA SUSAN SQUIREsophymarine-openregistry-h-linda-susan-squire-03c32f | ORDINARY | 100 | |
| ROGER SQUIREsophymarine-openregistry-h-roger-squire-a5ce26 | ORDINARY | 0 | |
HAVEN HOMES LIMITED
sophymarine-openregistry-gb-01615802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1982
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Chartley House Rising Lane, Solihull, West Midlands, B93 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HART SON PEARD & CO. LTDsophymarine-openregistry-h-hart-son-peard-co-ltd-fb3985 | ORDINARY | 100 | |
| MICHAEL WESTON SMITHsophymarine-openregistry-h-michael-weston-smith-197cec | ORDINARY | 0 | |
INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED
sophymarine-openregistry-gb-01939640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1985
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Solihull, West Midlands, B90 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFOR (SUBHOLDINGS) LTD.sophymarine-openregistry-gb-03805982 | ORDINARY | 1 | |
| INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LTD.sophymarine-openregistry-gb-02063781 | ORDINARY | 0 | |