UK companies/Solihull/Page 77
Companies in Solihull and their shareholdersPage 77 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 3 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
PARAGON CAR FINANCE (1) LIMITED
sophymarine-openregistry-gb-03203928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1996
- Accounts
- FULL
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- 51 Homer Road, Solihull, West Midlands, B91 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAGON BANKING GROUP PLCsophymarine-openregistry-gb-02336032 | ORDINARY | 20,000,002 | |
| PANDORA SHARPsophymarine-openregistry-h-pandora-sharp-66f4a9 | ORDINARY | 0 | |
CLEARDALE LIMITED
sophymarine-openregistry-gb-03209955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Carleton House, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCK&G LIMITEDsophymarine-openregistry-gb-12453133 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| MICHAEL ROYSTON MILLARDsophymarine-openregistry-h-michael-royston-millard-15a320 | ORDINARY GBP1 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WATCH GEMS LIMITEDsophymarine-openregistry-gb-01978897 | Holds shares in | ORDINARY GBP1 SHARES · 0.00% |
NELSON LIGHTING COMPANY LIMITED
sophymarine-openregistry-gb-03258471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 181 Haslucks Green Road, Solihull, West Midlands, B90 2LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LESLIE NELSONsophymarine-openregistry-h-david-leslie-nelson-8dfc28 | ORDINARY | 100 | 100.00% |
| MICHELLE NELSONsophymarine-openregistry-h-michelle-nelson-7c0eb7 | ORDINARY | 0 | 0.00% |
SIVA TEC LIMITED
sophymarine-openregistry-gb-03375139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Office 31e, 4200 Waterside Centre, Birmingham Business Park, Solihull, B37 7YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARAYAN LIMITEDsophymarine-openregistry-gb-11616569 | ORDINARY | 326,332 | |
| ORCHID INTERNATIONAL FZCsophymarine-openregistry-h-orchid-international-fzc-efe953 | ORDINARY | 0 | |
BOWDEN AND SONS LIMITED
sophymarine-openregistry-gb-03404820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1997
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BOWDENsophymarine-openregistry-h-john-bowden-6d6ff4 | ORDINARY | 100 | |
| AMANDA BOWDENsophymarine-openregistry-h-amanda-bowden-2495e3 | ORDINARY | 0 | |
PROLINE CARE RECRUITMENT LIMITED
sophymarine-openregistry-gb-03440130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY O'CONNORsophymarine-openregistry-h-john-anthony-o-connor-f5e3cb | ORDINARY | 50 | 50.00% |
| RICHARD DARREN DARLINGTONsophymarine-openregistry-h-richard-darren-darlington-d9d9f1 | ORDINARY | 50 | 50.00% |
AMBER FARMING COMPANY LIMITED
sophymarine-openregistry-gb-03452483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1997
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER FRANCES WELBY EVERARDsophymarine-openregistry-h-jennifer-frances-welby-everard-ce950c | ORDINARY | 85,000 | 100.00% |
| PETER RODNEY EARLE WELBY EVERARDsophymarine-openregistry-h-peter-rodney-earle-welby-everard-6a751f | ORDINARY | 0 | 0.00% |
STREETS AHEAD PROPERTIES LIMITED
sophymarine-openregistry-gb-03503141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1998
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PIERPOINTsophymarine-openregistry-h-mark-pierpoint-4cb685 | ORDINARY SHARES | 42,750 | 95.00% |
| CHARLES PIERPOINTsophymarine-openregistry-h-charles-pierpoint-daa58e | ORDINARY SHARES | 2,250 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLARENCE COURT HOUSING LIMITEDsophymarine-openregistry-gb-02458121 | Holds shares in | ORDINARY |
MTL RESIDENTIAL LIMITED
sophymarine-openregistry-gb-03599361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1998
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 51 Homer Road, Solihull, B91 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAGON ASSET FINANCE LIMITEDsophymarine-openregistry-gb-02189858 | ORDINARY | 1 | |
| PARAGON TECHNOLOGY FINANCE LIMITEDsophymarine-openregistry-gb-01639510 | ORDINARY | 0 | |
SUPERLEGAL LIMITED
sophymarine-openregistry-gb-03656474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1998
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 61 Lode Lane, Solihull, West Midlands, B91 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WADEsophymarine-openregistry-gb-01127663 | ORDINARY | 1 | |
| SATNAM GILLsophymarine-openregistry-h-satnam-gill-1d0fcb | ORDINARY | 1 | |
PREMBRO LIMITED
sophymarine-openregistry-gb-03707733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1999
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Dominion Court, Solihull, B91 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITT & CO.,LIMITEDsophymarine-openregistry-gb-00489382 | ORDINARY | 999 | |
| DEVINLOP TRUST REGsophymarine-openregistry-h-devinlop-trust-reg-8b839b | ORDINARY | 1 | |
RED ROSE INVESTMENTS (TAMWORTH) LIMITED
sophymarine-openregistry-gb-03732127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1999
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own 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
- 9-11 Stratford Road, Solihull, B90 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RAYMOND SANDERSsophymarine-openregistry-h-anthony-raymond-sanders-e69a6d | ORDINARY | 50 | 50.00% |
| RICHARD BOURTONsophymarine-openregistry-h-richard-bourton-262f8f | ORDINARY | 50 | 50.00% |
FABLEX 2000 LIMITED
sophymarine-openregistry-gb-03746368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STOKESsophymarine-openregistry-h-christopher-stokes-8ba88a | ORDINARY | 1 | 50.00% |
| JEANETTE MAY STOKESsophymarine-openregistry-h-jeanette-may-stokes-4fb281 | ORDINARY | 1 | 50.00% |
JUDGES REAL BREWERY LIMITED
sophymarine-openregistry-gb-03767462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/1999
- 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 |
|---|
| JOHN RICHARD WIGGINS LEWISsophymarine-openregistry-h-john-richard-wiggins-lewis-a7c8e2 | ORDINARY | 51 | 51.00% |
| ELIZABETH MCMATH LEWISsophymarine-openregistry-h-elizabeth-mcmath-lewis-77a89e | ORDINARY | 49 | 49.00% |
HORTON ROAD LIMITED
sophymarine-openregistry-gb-03795377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
- Registered office
- Prologis House, Blythe Gate, Solihull, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102 | ORDINARY | 28,000,002 | |
| PROLOGIS UK CCCIX SARLsophymarine-openregistry-h-prologis-uk-cccix-sarl-1efee8 | ORDINARY | 0 | |
WELP GROUP UK LTD
sophymarine-openregistry-gb-03867353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1999
- Accounts
- SMALL
- SIC
- 71129 — Other engineering activities
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD GERSCHEWSKIsophymarine-openregistry-h-ronald-gerschewski-00640e | ORDINARY | 85,000 | 85.00% |
| WELP HOLDING GMBHsophymarine-openregistry-h-welp-holding-gmbh-391a3a | ORDINARY | 15,000 | 15.00% |
PROLOGIS KERESLEY LIMITED
sophymarine-openregistry-gb-03958987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2000
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Prologis House, Blythe Gate, Solihull, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514 | ORDINARY | 250 | |
| PROLOGIS EUROPEAN HOLDINGS VI SARLsophymarine-openregistry-h-prologis-european-holdings-vi-sarl-54533c | ORDINARY | 0 | |
TOPCARE (WEST MIDLANDS) LIMITED
sophymarine-openregistry-gb-03972677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2000
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ELISE HUGHESsophymarine-openregistry-h-elise-hughes-935f08 | ORDINARY | 50 | |
| PAULINE HUGHESsophymarine-openregistry-h-pauline-hughes-cac390 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALWYNN MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02356333 | Holds shares in | ORDINARY · 0.44% |
J.T. EDWARDS AND SONS LTD.
sophymarine-openregistry-gb-03975740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2000
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2-8 Warwick Road 2-8 Warwick Road, Solihull, West Midlands, B92 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT EDWARDSsophymarine-openregistry-h-andrew-robert-edwards-02087b | ORDINARY | 50 | |
| SCOTT DUDLEYsophymarine-openregistry-h-scott-dudley-53eb8b | ORDINARY | 50 | |
CHAIN WAREHOUSE LIMITED
sophymarine-openregistry-gb-03995358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2000
- Accounts
- DORMANT
- SIC
- 25930 — Manufacture of wire products, chain and springs
- Registered office
- Stirling Park Stirling Road, Solihull, West Midlands, B90 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY ELIZABETH CARTWRIGHTsophymarine-openregistry-h-mary-elizabeth-cartwright-4e2da8 | ORDINARY | 1 | |
| RICHARD JOHN CARTWRIGHTsophymarine-openregistry-h-richard-john-cartwright-29027f | ORDINARY | 0 | |