UK companies/Solihull/Page 76
Companies in Solihull and their shareholdersPage 76 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 4 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
CEDA DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02119077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1987
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 2 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD WALSHsophymarine-openregistry-h-bernard-walsh-b64a61 | ORDINARY | 99 | 99.00% |
| JOSEPH WALSHsophymarine-openregistry-h-joseph-walsh-3e765b | ORDINARY | 1 | 1.00% |
CENTRAL AIR INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02145086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1987
- Accounts
- MICRO ENTITY
- SIC
- 28131 — Manufacture of pumps
- Registered office
- 2 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHABBIR AHMEDsophymarine-openregistry-gb-12809302 | ORDINARY | 1 | 50.00% |
| WASIM AHMEDsophymarine-openregistry-h-wasim-ahmed-67fa29 | ORDINARY | 1 | 50.00% |
WIDNES GALVANISING LIMITED
sophymarine-openregistry-gb-02206443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1987
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Westhaven House Arleston Way, Solihull, B90 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ASH LIMITEDsophymarine-openregistry-gb-00154773 | ORDINARY | 7,500 | |
| ANTHONY DUNCAN SMITHsophymarine-openregistry-h-anthony-duncan-smith-5ad4e5 | ORDINARY | 0 | |
RILEY MOTOR CLUB SPARES LIMITED
sophymarine-openregistry-gb-02229702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1988
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Arundales Stowe House 1688 High, Solihull, West Midlands, B93 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RILEY MOTOR CLUB LTDsophymarine-openregistry-gb-01107997 | ORDINARY | 100 | |
| ANGELA CHRISTINE DRAPERsophymarine-openregistry-h-angela-christine-draper-744f84 | ORDINARY | 0 | |
FOREVER LIVING PRODUCTS (U.K.) LIMITED
sophymarine-openregistry-gb-02269910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1988
- Accounts
- MEDIUM
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 35 Homer Road, Solihull, West Midlands, B91 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOREVER LIVING PRODUCTS UK LLCsophymarine-openregistry-h-forever-living-products-uk-llc-e25b1a | ORDINARY | 10,000 | 100.00% |
| REX MAUGHANsophymarine-openregistry-h-rex-maughan-7d3546 | ORDINARY | 0 | 0.00% |
AUDIBLE & VISUAL SECURITY LIMITED
sophymarine-openregistry-gb-02356865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1989
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Vulcan House, Solihull, B91 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD GEORGE PEEL & HELENA MARGARET PEEL (JOINTLY)sophymarine-openregistry-h-ronald-george-peel-helena-margaret-peel--5837aa | ORDINARY GBP1.00 SHARES | 100 | 100.00% |
| PAULINE LINDSEY & STEPHEN KENNETH LINDSEY (JOINTLY)sophymarine-openregistry-h-pauline-lindsey-stephen-kenneth-lindsey--260b9f | ORDINARY GBP1.00 SHARES | 0 | 0.00% |
SOUTH WEST INDEPENDENT MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-02373972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1989
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 24 Kenilworth Road, Solihull, B93 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.J. BRAYsophymarine-openregistry-h-a-j-bray-8bb1f2 | ORDINARY | 45 | 67.16% |
| MATTHEW BRAYsophymarine-openregistry-h-matthew-bray-31c16b | ORDINARY | 22 | 32.84% |
PENDRAGON OVERSEAS LIMITED
sophymarine-openregistry-gb-02449058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1989
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- One Central Boulevard, Blythe Valley Pa Floor One, One Central Boulevard, Solihull, Birmingham, B90 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENDRAGON GROUP HOLDINGS LTDsophymarine-openregistry-gb-14776858 | ORDINARY | 54,000,002 | 100.00% |
| PENDRAGON MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-02188922 | ORDINARY | 0 | 0.00% |
THE WINDOW CENTRE (SOLIHULL) LIMITED
sophymarine-openregistry-gb-02553075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42210 — Construction of utility projects for fluids
- Registered office
- 104 Marshall Lake Road, Solihull, B90 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL KEVIN JOHN ADDERLEYsophymarine-openregistry-h-michael-kevin-john-adderley-df27ba | ORDINARY | 100 | 100.00% |
| BERYL MARGARET ADDERLEYsophymarine-openregistry-h-beryl-margaret-adderley-6f16e2 | ORDINARY | 0 | 0.00% |
CAPE WARWICK LTD
sophymarine-openregistry-gb-02621564
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/06/1991
- Accounts
- SMALL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Carleton House, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UGCH LIMITEDsophymarine-openregistry-gb-14871794 | ORDINARY GBP1 SHARES | 2,374 | 100.00% |
| CHABRIAS LIMITEDsophymarine-openregistry-gb-09912140 | ORDINARY GBP1 SHARES | 0 | 0.00% |
ELLIS MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-02673774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 75 Milton Road, Solihull, B93 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PAUL ELLISsophymarine-openregistry-h-robert-paul-ellis-b138ce | ORDINARY | 3 | |
| DIANA DUDLEY ELLISsophymarine-openregistry-h-diana-dudley-ellis-cbf1d8 | ORDINARY | 0 | |
LEICA MICROSYSTEMS CAMBRIDGE LIMITED
sophymarine-openregistry-gb-02690018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1992
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 4 Blythe Valley Innovation Centre, Solihull, West Midlands, B90 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEICA BIOSYSTEMS NEWCASTLE LIMITEDsophymarine-openregistry-gb-02163063 | ORDINARY | 16,644,820 | |
| BECKMAN HOLDINGS LIMITEDsophymarine-openregistry-gb-02303634 | ORDINARY | 0 | |
STANTON CONSTRUCTION LIMITED
sophymarine-openregistry-gb-02764726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Corner Oak, Solihull, West Midlands, B91 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREEDOM RESIDENTIAL LIMITEDsophymarine-openregistry-gb-15668423 | ORDINARY 1P | 10,000 | 100.00% |
| STANTON CONSTRUCTION REIGATE LIMITEDsophymarine-openregistry-gb-15248805 | ORDINARY 1P | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARLOW COURT LIMITEDsophymarine-openregistry-gb-08395047 | Holds shares in | ORDINARY · 5.56% |
| SOMERS CLOSE FREEHOLD LIMITEDsophymarine-openregistry-gb-05648533 | Holds shares in | ORDINARY · 1.67% |
R Y T S LIMITED
sophymarine-openregistry-gb-02822351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
02200 — Logging - Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOROTHY ELIZABETH BEANLANDsophymarine-openregistry-h-dorothy-elizabeth-beanland-00f726 | ORDINARY | 136,000 | 100.00% |
| TERENCE BEANLANDsophymarine-openregistry-h-terence-beanland-bbff6f | ORDINARY | 0 | 0.00% |
NAPKING SALES LIMITED
sophymarine-openregistry-gb-02865069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1993
- Accounts
- MICRO ENTITY
- SIC
- 17290 — Manufacture of other articles of paper and paperboard n.e.c.
- Registered office
- Unit 1, Vulcan Industrial Estate, Solihull, B91 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMES POWERsophymarine-openregistry-h-stephen-james-power-b5c39f | ORDINARY | 160 | |
| NICOLA KATE POWERsophymarine-openregistry-h-nicola-kate-power-96235f | ORDINARY | 80 | |
TELFORD COMPRESSED AIR SERVICES LIMITED
sophymarine-openregistry-gb-02870739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other 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 |
|---|
| TCAS HOLDINGS LIMITEDsophymarine-openregistry-gb-16749393 | ORDINARY | 50 | 100.00% |
| DAVID JOHN MURRAYsophymarine-openregistry-h-david-john-murray-091158 | ORDINARY | 0 | 0.00% |
WN CORPORATE SERVICES TRADING LIMITED
sophymarine-openregistry-gb-02888250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/1994
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Solihull, B90 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WN CORPORATE SERVICES 1 LIMITEDsophymarine-openregistry-gb-14939062 | ORDINARY | 49,770,600 | |
| DAISY CORPORATE SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-11508216 | ORDINARY | 0 | |
SPEAK-IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-03024752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82190 — Photocopying, document preparation and other specialised office support activities
- Registered office
- 2 Highlands Court Cranmore Avenue, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN ANTHONY QUINEYsophymarine-openregistry-h-sean-anthony-quiney-c66f1f | ORDINARY | 55 | 55.00% |
| BEVERLEY QUINEYsophymarine-openregistry-h-beverley-quiney-02df9c | ORDINARY | 45 | 45.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DE SALIS COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-11015431 | Holds shares in | ORDINARY · 14.29% |
ASHDALE INVESTMENTS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-03126484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- Moat House Barn, Solihull, West Midlands, B92 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSANNE GRANTHAMsophymarine-openregistry-h-susanne-grantham-19da9d | ORDINARY | 520 | 94.55% |
| SALLY COVENEY AS TRUSTEE OF THE GRANTHAM FAMILY TRUST 2023 JEFFREY MICHAEL GRANTHAM AS TRUSTEE OF THE GRANTHAM FAMILY TRUST 2023 SUSANNE GRANTHAM AS TRUSTEE OF THE GRANTHAM FAMILY TRUST 2023sophymarine-openregistry-h-sally-coveney-as-trustee-of-the-grantham-63bef4 | ORDINARY | 30 | 5.45% |
Related parties
| Party | Relationship | Detail |
|---|
| ASHDALE INVESTMENTS (ACOCKS GREEN) LIMITEDsophymarine-openregistry-gb-04416943 | Holds shares in | ORDINARY · 100.00% |
CAMERA ONE LTD
sophymarine-openregistry-gb-03134688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 1623 Warwick Road, Solihull, West Midlands, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15816277 | ORDINARY | 100 | 100.00% |
| NICHOLAS CLIVE BAKERsophymarine-openregistry-h-nicholas-clive-baker-2084e3 | ORDINARY | 0 | 0.00% |