UK companies/Solihull/Page 80
Companies in Solihull and their shareholdersPage 80 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 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
INTELLIGENT BUSINESS SYSTEMS LTD
sophymarine-openregistry-gb-05208507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 2a Ufton Crescent Ufton Crescent, Solihull, B90 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTO PANCHEVsophymarine-openregistry-h-christo-panchev-160250 | ORDINARY A | 1 | |
| MARTEN PANCHEVsophymarine-openregistry-h-marten-panchev-f5a342 | ORDINARY A | 1 | |
W. TAYLOR ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-05227530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 44 Queens Avenue, Solihull, West Midlands, B90 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE TAYLORsophymarine-openregistry-h-wayne-taylor-1cfbd2 | ORDINARY | 75 | |
| NICOLA JEFFRIESsophymarine-openregistry-h-nicola-jeffries-111467 | ORDINARY | 25 | |
WHITEACRE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05287417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Avon House 435 Stratford Road, Solihull, West Midlands, B90 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES RIDLEYsophymarine-openregistry-h-christopher-james-ridley-fde182 | ORDINARY | 51 | 51.00% |
| KAREN ELIZABETH RIDLEYsophymarine-openregistry-h-karen-elizabeth-ridley-44c87b | ORDINARY | 49 | 49.00% |
MAXIMUM PROJECTS LIMITED
sophymarine-openregistry-gb-05291515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Carleton House, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CLIVE EVANSsophymarine-openregistry-h-alexander-clive-evans-3df075 | ORDINARY GBP1 SHARES | 2 | 100.00% |
| SUSAN ELIZABETH EVANSsophymarine-openregistry-h-susan-elizabeth-evans-2f3bf9 | ORDINARY GBP1 SHARES | 0 | 0.00% |
LYMDALE LIMITED
sophymarine-openregistry-gb-05315340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Bellemere Road, Solihull, B92 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH BOWATERsophymarine-openregistry-h-deborah-bowater-6bb95e | ORDINARY | 1 | 50.00% |
| IAN BOWATERsophymarine-openregistry-h-ian-bowater-8266f3 | ORDINARY | 1 | 50.00% |
I-TAX & COMPANY LIMITED
sophymarine-openregistry-gb-05328929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 22 Kilsby Grove, Solihull, B91 3XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SALIMsophymarine-openregistry-h-mohammed-salim-d290de | ORDINARY | 100 | |
| AZIZA MOHAMMEDsophymarine-openregistry-h-aziza-mohammed-e69641 | ORDINARY | 0 | |
PROLOGIS KETTERING (NUMBER 1) LIMITED
sophymarine-openregistry-gb-05336332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2005
- 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 | 1 | |
| PROLOGIS UK LXXXIII SARLsophymarine-openregistry-h-prologis-uk-lxxxiii-sarl-909e02 | ORDINARY | 0 | |
S.A.M. PHOTOGRAPHY LIMITED
sophymarine-openregistry-gb-05344901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLIE ANN MAGNANTEsophymarine-openregistry-h-sallie-ann-magnante-8c4f19 | ORDINARY | 100 | 100.00% |
| GIORDANO MAGNANTEsophymarine-openregistry-h-giordano-magnante-9b81e0 | ORDINARY | 0 | 0.00% |
FLEDGLINGS NURSERY (SOLIHULL) LTD
sophymarine-openregistry-gb-05386546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Birchy Cross House Tithe Barn Lane, Solihull, West Midlands, B94 5DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA HICKSsophymarine-openregistry-h-barbara-hicks-6c082c | ORDINARY | 51 | 51.00% |
| SOPHIE JANE MATHIESONsophymarine-openregistry-h-sophie-jane-mathieson-4ca019 | ORDINARY | 49 | 49.00% |
ROSCONN GROUP LIMITED
sophymarine-openregistry-gb-05470242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2005
- 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 |
|---|
| MR DANIEL O'DONNELLsophymarine-openregistry-h-mr-daniel-o-donnell-51355a | ORDINARY | 1 | |
| MRS TRACEY LOUISE O'DONNELLsophymarine-openregistry-h-mrs-tracey-louise-o-donnell-00ad48 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREENFINGERS NURSERIES LTDsophymarine-openregistry-gb-01482244 | Holds shares in | ORDINARY · 100.00% |
MORGAN FITTER LIMITED
sophymarine-openregistry-gb-05484781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 189 High Street, Solihull, B91 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL ANN FITTERsophymarine-openregistry-h-cheryl-ann-fitter-38a36a | ORDINARY | 2 | 100.00% |
| STEVE FITTERsophymarine-openregistry-h-steve-fitter-7e0c02 | ORDINARY | 0 | 0.00% |
DOVE HOME CARE AGENCY LIMITED
sophymarine-openregistry-gb-05525732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 4 Ground Floor Olton Bridge, Solihull, West Midlands, B92 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OUGHTON HOLDINGS LTDsophymarine-openregistry-gb-13271697 | ORDINARY | 1 | 100.00% |
| JENNIFER ANNE OUGHTONsophymarine-openregistry-h-jennifer-anne-oughton-a41b7c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DOVE PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-11686342 | Holds shares in | ORDINARY · 0.00% |
JACROSS ENTERPRISES LTD
sophymarine-openregistry-gb-05545714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 2-4 Poplar Road, Solihull, B93 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERESA FERREIRAsophymarine-openregistry-h-teresa-ferreira-c56504 | ORDINARY | 102 | |
| TERESA MARY FERREIRAsophymarine-openregistry-h-teresa-mary-ferreira-f9d8ec | ORDINARY | 0 | |
| TERESA MARY FERREIRAsophymarine-openregistry-h-teresa-mary-ferreira-f9d8ec | ORDINARY | 0 | |
WESTLEY RECRUITMENT LIMITED
sophymarine-openregistry-gb-05687787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2006
- Accounts
- DORMANT
- 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 |
|---|
| SEAN ANTHONY FLANAGANsophymarine-openregistry-h-sean-anthony-flanagan-6bb16c | ORDINARY | 4 | 100.00% |
| STEPHEN PATRICK DEEHANsophymarine-openregistry-h-stephen-patrick-deehan-2689a7 | ORDINARY | 0 | 0.00% |
INDUSTRIAL & PRECIOUS METALS LIMITED
sophymarine-openregistry-gb-05693521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 24410 — Precious metals production
- Registered office
- Brackendale Rushbrook Lane, Solihull, West Midlands, B94 5HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLEY ANNE BRENNANsophymarine-openregistry-h-kimberley-anne-brennan-d4742d | ORDINARY | 50 | |
| MILES WILLIAM BRENNANsophymarine-openregistry-h-miles-william-brennan-281b02 | ORDINARY | 50 | |
LIVINGSTONE THOMPSON LIMITED
sophymarine-openregistry-gb-05696923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2006
- 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 |
|---|
| ALAN PAUL THOMPSONsophymarine-openregistry-h-alan-paul-thompson-a8e85e | ORDINARY | 7 | 70.00% |
| DEBORAH KATINA LIVINGSTONEsophymarine-openregistry-h-deborah-katina-livingstone-74df6a | ORDINARY | 3 | 30.00% |
KPEA (UK) LTD
sophymarine-openregistry-gb-05720243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- Carleton House, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA JANE BEVINSsophymarine-openregistry-h-lorna-jane-bevins-1aedf6 | ORDINARY GBP1 SHARES | 51 | |
| CHRISTOPHER STUART BEVINSsophymarine-openregistry-h-christopher-stuart-bevins-73ebb2 | ORDINARY GBP1 SHARES | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| PEOPLE TRACING LTDsophymarine-openregistry-gb-09074204 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
SUSTAINABLE OPERATIONAL SOLUTIONS LTD
sophymarine-openregistry-gb-05747006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 25 Belle Vue Terrace, Solihull, B92 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL LLOYDsophymarine-openregistry-h-carl-lloyd-31e6b4 | ORDINARY | 6 | 60.00% |
| DEBORAH LLOYDsophymarine-openregistry-h-deborah-lloyd-252de5 | ORDINARY | 4 | 40.00% |
JALON LTD
sophymarine-openregistry-gb-05752711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 61 Warwick Road, Solihull, West Midlands, B92 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK A MCLOUGHLINsophymarine-openregistry-h-mark-a-mcloughlin-0e7fce | ORDINARY | 2 | |
| NAVEED AKBARsophymarine-openregistry-h-naveed-akbar-c350cc | ORDINARY | 0 | |
INTEGRUS GLOBAL LIMITED
sophymarine-openregistry-gb-05763602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
85530 — Driving school activities
94110 — Activities of business and employers membership organizations - Registered office
- 2180 Stratford Road, Solihull, B94 6NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN LEWISsophymarine-openregistry-gb-OC423575 | ORDINARY | 100 | |
| PETER SYLVESTERsophymarine-openregistry-h-peter-sylvester-f59e94 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| INTEGRUS MANAGEMENT LIMITEDsophymarine-openregistry-gb-05299483 | Holds shares in | ORDINARY · 50.00% |