UK companies/Solihull/Page 78
Companies in Solihull and their shareholdersPage 78 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 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
TEAM-IQ GROUP LTD
sophymarine-openregistry-gb-04049178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 1b Stratford Court Cranmore Boulevard, Solihull, United Kingdom, B90 4QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE HUSBANDSsophymarine-openregistry-h-jane-husbands-8e634b | ORDINARY | 50 | |
| LOUISE MARKLEWsophymarine-openregistry-h-louise-marklew-7d1fbb | ORDINARY | 50 | |
SMART TECHNOLOGY GROUP LIMITED
sophymarine-openregistry-gb-04051501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2000
- Accounts
- MICRO ENTITY
- SIC
- 28490 — Manufacture of other machine tools
- Registered office
- 31 St. Bernards Road, Solihull, West Midlands, B92 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANAA MOHAMED AHMEDsophymarine-openregistry-h-hanaa-mohamed-ahmed-57e046 | ORDINARY | 400,000 | |
| MOHAMED SAMI AHMEDsophymarine-openregistry-h-mohamed-sami-ahmed-7d206d | ORDINARY | 100,000 | |
TMEC UK LTD.
sophymarine-openregistry-gb-04194314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
70229 — Management consultancy activities other than financial management
82920 — Packaging activities
82990 — Other business support service activities n.e.c. - Registered office
- Space Station Highlands Road, Solihull, B90 4ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PACKSEALER MIDCO LTDsophymarine-openregistry-gb-16871986 | ORDINARY | 90 | 90.00% |
| S BUCKLEsophymarine-openregistry-h-s-buckle-00d185 | ORDINARY | 10 | 10.00% |
DEB DUCTWORK SYSTEMS LIMITED
sophymarine-openregistry-gb-04196107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA CAUSERsophymarine-openregistry-h-debra-causer-27f728 | ORDINARY | 1 | 50.00% |
| NIGEL CAUSERsophymarine-openregistry-h-nigel-causer-61c84c | ORDINARY | 1 | 50.00% |
PROLOGIS UK ESSENTIALS LIMITED
sophymarine-openregistry-gb-04216646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2001
- Accounts
- FULL
- 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 |
|---|
| PROLOGIS UK LIMITEDsophymarine-openregistry-gb-02872273 | ORDINARY | 1 | |
| PROLOGIS UK XXXIX SARLsophymarine-openregistry-h-prologis-uk-xxxix-sarl-92b1ca | ORDINARY | 0 | |
GOLDEN SPHERE LIMITED
sophymarine-openregistry-gb-04253724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2001
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 324 Stratford Road, Solihull, B90 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAK FAI CHUsophymarine-openregistry-h-pak-fai-chu-4e5ec8 | ORDINARY | 1 | |
| SUSAN CHUsophymarine-openregistry-h-susan-chu-fb716f | ORDINARY | 1 | |
PROLOGIS UK MOBILITY LIMITED
sophymarine-openregistry-gb-04334595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2001
- Accounts
- FULL
- 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 |
|---|
| PROLOGIS UK LIMITEDsophymarine-openregistry-gb-02872273 | ORDINARY | 1 | |
| PROLOGIS UK XXXIX SARLsophymarine-openregistry-h-prologis-uk-xxxix-sarl-92b1ca | ORDINARY | 0 | |
ONGUARD UK LIMITED
sophymarine-openregistry-gb-04335457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2001
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Corner Oak, Solihull, West Midlands, B91 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONGUARD B.V.sophymarine-openregistry-h-onguard-b-v-c97603 | ORDINARY 1 GBP | 100 | |
| ONGUARD HOLDING BVsophymarine-openregistry-h-onguard-holding-bv-707d6d | ORDINARY 1 GBP | 0 | |
STAR PLANNING AND DEVELOPMENT LIMITED
sophymarine-openregistry-gb-04378674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 109 Ascote Lane, Solihull, B90 1TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN BARNESsophymarine-openregistry-h-david-john-barnes-86c881 | ORDINARY | 3 | |
| ANNE ELIZABETH BARNESsophymarine-openregistry-h-anne-elizabeth-barnes-013d4f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHWICK DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12155985 | Holds shares in | ORDINARY · 33.33% |
ELBURY PARK MOTORS LIMITED
sophymarine-openregistry-gb-04446928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MARGARET BOULTsophymarine-openregistry-h-elizabeth-margaret-boult-e2c33c | ORDINARY | 100 | 100.00% |
| DAVID GARETH JONESsophymarine-openregistry-h-david-gareth-jones-ce763a | ORDINARY | 0 | 0.00% |
XACT MORTGAGES LTD
sophymarine-openregistry-gb-04451514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 36 St. Johns Way, Solihull, B93 0LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XACT MORTGAGES (HOLDINGS) LTDsophymarine-openregistry-gb-14412628 | ORDINARY | 2 | 100.00% |
| XACT (UK) GROUP LIMITEDsophymarine-openregistry-gb-05806928 | ORDINARY | 0 | 0.00% |
PROLINE CARE LIMITED
sophymarine-openregistry-gb-04464434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2002
- 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 |
|---|
| JOHN ANTHONY O'CONNORsophymarine-openregistry-h-john-anthony-o-connor-f5e3cb | ORDINARY | 100 | 100.00% |
| RICHARD DARREN DARLINGTONsophymarine-openregistry-h-richard-darren-darlington-d9d9f1 | ORDINARY | 0 | 0.00% |
EARLSWOOD FINANCE LIMITED
sophymarine-openregistry-gb-04513342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2002
- 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 | 50,000 | |
| PANDORA SHARPsophymarine-openregistry-h-pandora-sharp-66f4a9 | ORDINARY | 0 | |
WADSWORTH PROPERTY DESIGN LIMITED
sophymarine-openregistry-gb-04561873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 632 Streetsbrook Road, Solihull, West Midlands, B91 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN JUSTIN WADSWORTHsophymarine-openregistry-h-gavin-justin-wadsworth-4575bf | ORDINARY | 50 | 50.00% |
| JACQUELINE LISA WADSWORTHsophymarine-openregistry-h-jacqueline-lisa-wadsworth-82598b | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLEN ANDRED MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02840521 | Holds shares in | ORDINARY · 16.67% |
AVATAR ADVICE LIMITED
sophymarine-openregistry-gb-04594204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 35 Woodrow Crescent, Solihull, West Midlands, B93 9EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAY SABELLsophymarine-openregistry-h-kay-sabell-f3b082 | ORDINARY | 900 | 90.00% |
| NIGEL SABELLsophymarine-openregistry-h-nigel-sabell-fd0bb5 | ORDINARY | 100 | 10.00% |
PLAY THERAPY INTERNATIONAL LIMITED
sophymarine-openregistry-gb-04595278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1711 High Street, Solihull, B93 0LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIKA JEPHCOTTsophymarine-openregistry-h-monika-jephcott-a024fa | ORDINARY | 100 | |
| JEFFREY HUGH THOMASsophymarine-openregistry-h-jeffrey-hugh-thomas-e4ef90 | ORDINARY | 0 | |
PLAY THERAPY (UK) - THE UNITED KINGDOM SOCIETY FOR PLAY AND CREATIVE ARTS THERAPIES LIMITED
sophymarine-openregistry-gb-04596316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1711 High Street, Knowle, Solihull, West Midlands High Street, Solihull, B93 0LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIKA JEPHCOTTsophymarine-openregistry-h-monika-jephcott-a024fa | ORDINARY | 100 | |
| JEFFREY HUGH THOMASsophymarine-openregistry-h-jeffrey-hugh-thomas-e4ef90 | ORDINARY | 0 | |
CAVENDISH EXECUTIVE LIMITED
sophymarine-openregistry-gb-04625163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Barnbrook Road, Solihull, West Midlands, B93 9PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JOSEPH MARTIN CORRsophymarine-openregistry-h-stuart-joseph-martin-corr-cae1cc | ORDINARY | 1 | 50.00% |
| SUSAN CORRsophymarine-openregistry-h-susan-corr-9a0a9c | ORDINARY | 1 | 50.00% |
GOLF SPAIN LIMITED
sophymarine-openregistry-gb-04628165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Carleton House 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CHRISTOPHER ROCHEsophymarine-openregistry-h-peter-christopher-roche-88b116 | ORDINARY GBP1 SHARES | 600 | 100.00% |
| KEVIN CORCORANsophymarine-openregistry-h-kevin-corcoran-875c3a | ORDINARY GBP1 SHARES | 0 | 0.00% |
GREAT BARR TANNING CENTRE LIMITED
sophymarine-openregistry-gb-04656181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2003
- 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 |
|---|
| CHARLOTTE DOVEsophymarine-openregistry-h-charlotte-dove-699902 | ORDINARY | 100 | |
| TRACY FAHEYsophymarine-openregistry-h-tracy-fahey-874218 | ORDINARY | 0 | |