UK companies/Solihull/Page 79

Companies in Solihull and their shareholdersPage 79 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 41 shareholdings and 1 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.

Post town
Solihull
Companies with a register
3,494
On this page
20
Shareholdings
41
Related parties
1

MASSAGE CHAIR DISTRIBUTORS LIMITED

sophymarine-openregistry-gb-04657160
Status
Active
Type
Private Limited Company
Incorporated
05/02/2003
Accounts
MICRO ENTITY
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
ADAM J H BUNTINGsophymarine-openregistry-h-adam-j-h-bunting-e2df51ORDINARY500
JAMES S BUNTINGsophymarine-openregistry-h-james-s-bunting-5d7a7fORDINARY0

HADLEY ELECTRICAL CONTRACTORS LIMITED

sophymarine-openregistry-gb-04674975
Status
Active
Type
Private Limited Company
Incorporated
21/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
The Malt House Barston Lane, Solihull, West Midlands, B92 0JU

Direct shareholders

ShareholderShare classShares held% of class
PAUL IVAN HADLEYsophymarine-openregistry-h-paul-ivan-hadley-6d5474ORDINARY55
CAROLINE SARAH HADLEYsophymarine-openregistry-h-caroline-sarah-hadley-26a770ORDINARY45

STEPHEN DELANEY ASSOCIATES LIMITED

sophymarine-openregistry-gb-04688845
Status
Active
Type
Private Limited Company
Incorporated
06/03/2003
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
21 Holland Avenue, Solihull, West Midlands, B93 9DW

Direct shareholders

ShareholderShare classShares held% of class
S DELANEYsophymarine-openregistry-h-s-delaney-6ebd1fORDINARY2
K DELANEYsophymarine-openregistry-h-k-delaney-64f2f8ORDINARY0

LAWSPORTS LIMITED

sophymarine-openregistry-gb-04760712
Status
Active
Type
Private Limited Company
Incorporated
12/05/2003
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
29 Park View, Solihull, West Midlands, B94 6PE

Direct shareholders

ShareholderShare classShares held% of class
DAVID TREVOR LAWsophymarine-openregistry-h-david-trevor-law-280720ORDINARY5050.00%
GORANA LAWsophymarine-openregistry-h-gorana-law-cde275ORDINARY5050.00%

MEADOW HOME CARE SERVICES LIMITED

sophymarine-openregistry-gb-04827008
Status
Active
Type
Private Limited Company
Incorporated
09/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
8 - 10 Ulverley Green Road, Solihull, West Midlands, B92 8BG

Direct shareholders

ShareholderShare classShares held% of class
NOEL ANDERSONsophymarine-openregistry-h-noel-anderson-3469acORDINARY100
JILL NEVISONsophymarine-openregistry-h-jill-nevison-d4f11cORDINARY0

FANS ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-04885574
Status
Active
Type
Private Limited Company
Incorporated
03/09/2003
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

ShareholderShare classShares held% of class
SUEY-HUENG ADAM FANsophymarine-openregistry-h-suey-hueng-adam-fan-5e6289ORDINARY10100.00%
KIN HUNG & SUEY-HUENG ADAM FANsophymarine-openregistry-h-kin-hung-suey-hueng-adam-fan-a10e5eORDINARY00.00%

Related parties

PartyRelationshipDetail
PLANT MEAT LIMITEDsophymarine-openregistry-gb-11104088Holds shares inORDINARY · 1.26%

MELL SQUARE LIMITED

sophymarine-openregistry-gb-04893064
Status
Active
Type
Private Limited Company
Incorporated
09/09/2003
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Council House, Solihull, B91 9QS

Direct shareholders

ShareholderShare classShares held% of class
SOLIHULL MBCsophymarine-openregistry-h-solihull-mbc-a98297ORDINARY1,000
I.M. PROPERTIES INVESTMENT LIMITEDsophymarine-openregistry-gb-02937496ORDINARY0

MARTINI VEHICLE RECOVERY LIMITED

sophymarine-openregistry-gb-04899141
Status
Active
Type
Private Limited Company
Incorporated
15/09/2003
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
1623 Warwick Road, Solihull, B93 9LF

Direct shareholders

ShareholderShare classShares held% of class
ATHOS BUSINESS SOLUTIONS LIMITEDsophymarine-openregistry-gb-05625715ORDINARY50,000100.00%
LUCY THELMA JOLLIFFEsophymarine-openregistry-h-lucy-thelma-jolliffe-173a6eORDINARY00.00%

EVENTS, MARKETING & OTHERSTUFF LTD.

sophymarine-openregistry-gb-04927381
Status
Active
Type
Private Limited Company
Incorporated
09/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
DAVID EDWARD ANDREWSsophymarine-openregistry-h-david-edward-andrews-1a9cdfORDINARY150.00%
STEVEN REDVERS HILLsophymarine-openregistry-h-steven-redvers-hill-5a1f43ORDINARY150.00%

CONVERGENCE GROUP (WIRELESS) NETWORKS LIMITED

sophymarine-openregistry-gb-04975343
Status
Active
Type
Private Limited Company
Incorporated
25/11/2003
Accounts
FULL
SIC
61900 — Other telecommunications activities
Registered office
Rhodium Central Boulevard, Solihull, B90 8AS

Direct shareholders

ShareholderShare classShares held% of class
CONVERGENCE (GROUP NETWORKS) LIMITEDsophymarine-openregistry-gb-03815417ORDINARY1
MANCHESTER METRONET LIMITEDsophymarine-openregistry-gb-07875953ORDINARY0

ABS INSTALLATIONS LTD

sophymarine-openregistry-gb-04990993
Status
Active
Type
Private Limited Company
Incorporated
10/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
2301 Stratford Road, Solihull, West Midlands, B94 6NS

Direct shareholders

ShareholderShare classShares held% of class
CRAIG JONES ENTERPRISES LIMITEDsophymarine-openregistry-gb-09844948ORDINARY A120100.00%
CRAIG JONESsophymarine-openregistry-h-craig-jones-3843ffORDINARY A00.00%

STERLING ACCOUNTANCY (BIRMINGHAM) LIMITED

sophymarine-openregistry-gb-05007848
Status
Active
Type
Private Limited Company
Incorporated
06/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
21 Thornby Avenue, Solihull, West Midlands, B91 2BJ

Direct shareholders

ShareholderShare classShares held% of class
ALYAS HUSSAINsophymarine-openregistry-h-alyas-hussain-acc9d7ORDINARY266.67%
SHAZIA HUSSAINsophymarine-openregistry-h-shazia-hussain-5c6d4bORDINARY133.33%

COMPUTER TECH-EXPERTS LIMITED

sophymarine-openregistry-gb-05057684
Status
Active
Type
Private Limited Company
Incorporated
27/02/2004
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Suite Ss Avon House 435 Stratford Road, Solihull, B90 4AA

Direct shareholders

ShareholderShare classShares held% of class
FAISAL HUSSAINsophymarine-openregistry-h-faisal-hussain-6afefdORDINARY1
FAISAL HUSSAINsophymarine-openregistry-h-faisal-hussain-6afefdORDINARY1
TANZILA HUSSAINsophymarine-openregistry-h-tanzila-hussain-9931e5ORDINARY0

CHIROPRACTORS OF SOLIHULL AND SUTTON COLDFIELD LIMITED

sophymarine-openregistry-gb-05078950
Status
Active
Type
Private Limited Company
Incorporated
19/03/2004
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
451 Warwick Road, Solihull, B91 1AL

Direct shareholders

ShareholderShare classShares held% of class
ANNETTE SAWYERsophymarine-openregistry-h-annette-sawyer-73eadfORDINARY150.00%
CHARLES THOMAS SAWYERsophymarine-openregistry-h-charles-thomas-sawyer-63a622ORDINARY150.00%

BOURNVILLE CATERING EQUIPMENT LIMITED

sophymarine-openregistry-gb-05086220
Status
Active
Type
Private Limited Company
Incorporated
29/03/2004
Accounts
UNAUDITED ABRIDGED
SIC
46690 — Wholesale of other machinery and equipment
Registered office
The Old School House Forshaw Heath Lane, Solihull, West Midlands, B94 5LH

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN ANTHONY MCEVOYsophymarine-openregistry-h-mr-john-anthony-mcevoy-3f5a07ORDINARY1
MRS JULIE MARIE MCEVOYsophymarine-openregistry-h-mrs-julie-marie-mcevoy-dcda56ORDINARY1

DAVID FAIRCLOUGH EXPORT CONSULTANTS LIMITED

sophymarine-openregistry-gb-05097524
Status
Active
Type
Private Limited Company
Incorporated
07/04/2004
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID PAUL FAIRCLOUGHsophymarine-openregistry-h-mr-david-paul-fairclough-d1ad32ORDINARY20
MRS ANN MELANIE FAIRCLOUGH (DECEASED)sophymarine-openregistry-h-mrs-ann-melanie-fairclough-deceased-55d360ORDINARY0

TEME PRODUCTS LIMITED

sophymarine-openregistry-gb-05100776
Status
Active
Type
Private Limited Company
Incorporated
13/04/2004
Accounts
UNAUDITED ABRIDGED
SIC
25930 — Manufacture of wire products, chain and springs
Registered office
Stirling Park Stirling Road, Solihull, West Midlands, B90 4NE

Direct shareholders

ShareholderShare classShares held% of class
M CARTWRIGHTsophymarine-openregistry-h-m-cartwright-bd336aORDINARY2
R CARTWRIGHTsophymarine-openregistry-h-r-cartwright-e2dc52ORDINARY0

INDEPENDENT REWORKS LTD

sophymarine-openregistry-gb-05116053
Status
Active
Type
Private Limited Company
Incorporated
29/04/2004
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Zenith House Suite 03, Solihull, B90 4PD

Direct shareholders

ShareholderShare classShares held% of class
PELWINDER SINGH BINNINGsophymarine-openregistry-h-pelwinder-singh-binning-94d98aORDINARY100
TEJINDER KAUR SANDHUsophymarine-openregistry-h-tejinder-kaur-sandhu-c3dc16ORDINARY0

FIRST STEPS NURSERY (SOLIHULL) LIMITED

sophymarine-openregistry-gb-05161343
Status
Active
Type
Private Limited Company
Incorporated
23/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
1623 Warwick Road, Solihull, B93 9LF

Direct shareholders

ShareholderShare classShares held% of class
FIRST STEPS NURSERY HOLDINGS (SOLIHULL) LIMITEDsophymarine-openregistry-gb-13998153ORDINARY100100.00%
LISA BOUNDYsophymarine-openregistry-h-lisa-boundy-e61e8fORDINARY00.00%

R M S INVESTMENTS (B'HAM) LIMITED

sophymarine-openregistry-gb-05208202
Status
Active
Type
Private Limited Company
Incorporated
17/08/2004
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
14 Scott Grove, Solihull, West Midlands, B92 7LJ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SHAFIQsophymarine-openregistry-h-mohammed-shafiq-82e369ORDINARY600
ZAHIDA PARVEENsophymarine-openregistry-h-zahida-parveen-2ab0f2ORDINARY400