UK companies/Solihull/Page 81
Companies in Solihull and their shareholdersPage 81 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 6 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
NANTGARW LTD
sophymarine-openregistry-gb-05802927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2006
- Accounts
- DORMANT
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Melbourne Clock Lane, Solihull, B92 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPHINE SMYTHsophymarine-openregistry-h-josephine-smyth-d275b5 | ORDINARY | 1 | 50.00% |
| JOSEPHINE SMYTHsophymarine-openregistry-h-josephine-smyth-d275b5 | ORDINARY | 1 | 50.00% |
| THOMAS SMYTHsophymarine-openregistry-h-thomas-smyth-e6833c | ORDINARY | 1 | 50.00% |
I HUNJAN LIMITED
sophymarine-openregistry-gb-05810266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERJIT SINGH HUNJANsophymarine-openregistry-h-inderjit-singh-hunjan-ce80ef | ORDINARY | 100 | |
| BALVINDER KUR HUNJANsophymarine-openregistry-h-balvinder-kur-hunjan-11d692 | ORDINARY | 0 | |
GABLEROSE INVESTMENTS LIMITED
sophymarine-openregistry-gb-05825145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 111 Dewberry Road, Solihull, B90 1UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELYSE SHERGOLDsophymarine-openregistry-h-elyse-shergold-e3740c | ORDINARY | 100 | |
| LYNN WAITESsophymarine-openregistry-h-lynn-waites-f47e6a | ORDINARY | 0 | |
JAI ATWAL LTD
sophymarine-openregistry-gb-05840915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 968 Warwick Road, Solihull, B91 3HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET ATWALsophymarine-openregistry-h-harpreet-atwal-3d326e | ORDINARY | 51 | 51.00% |
| SUKHDEEP KAUR ATWALsophymarine-openregistry-h-sukhdeep-kaur-atwal-180c04 | ORDINARY | 49 | 49.00% |
SB HOME IMPROVEMENTS LTD
sophymarine-openregistry-gb-05848634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 152 Ulverley Green Road, Solihull, West Midlands, B92 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE ALAN BROOKERsophymarine-openregistry-h-steve-alan-brooker-e214c8 | ORDINARY | 4 | 80.00% |
| SUSAN GRACE BROOKERsophymarine-openregistry-h-susan-grace-brooker-964026 | ORDINARY | 1 | 20.00% |
ASHLEA SOLUTIONS LIMITED
sophymarine-openregistry-gb-05876481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Falmoor 29 Meriden Road, Solihull, B92 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS HARPERsophymarine-openregistry-h-francis-harper-4ee854 | ORDINARY | 2 | 100.00% |
| LARAINE HARPERsophymarine-openregistry-h-laraine-harper-9b51f1 | ORDINARY | 2 | 100.00% |
HANNAFIN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05880582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2006
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY MAJELLA HANNAFINsophymarine-openregistry-h-mary-majella-hannafin-edfbc7 | ORDINARY | 1 | 50.00% |
| PETER HANNAFINsophymarine-openregistry-h-peter-hannafin-1402b1 | ORDINARY | 1 | 50.00% |
FORK LIFT RECRUITMENT & TRAINING LIMITED
sophymarine-openregistry-gb-05895567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Unit F, Solihull, B92 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JOHN CANNONsophymarine-openregistry-h-james-john-cannon-eafb71 | ORDINARY £1 | 50 | |
| JAMES MICHAEL CANNONsophymarine-openregistry-h-james-michael-cannon-922a11 | ORDINARY £1 | 50 | |
BLUESTONES PROPERTY LIMITED
sophymarine-openregistry-gb-05929443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELU MIAHsophymarine-openregistry-h-shelu-miah-0a3d44 | ORDINARY | 60 | 60.00% |
| SHAHIDA BEGUM MIAHsophymarine-openregistry-h-shahida-begum-miah-aabde4 | ORDINARY | 40 | 40.00% |
JERROMS SOLUTIONS LIMITED
sophymarine-openregistry-gb-05933654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lumaneri House Blythe Gate, Solihull, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-14535481 | ORDINARY | 902 | |
| JERROMS HOLDINGS LIMITEDsophymarine-openregistry-gb-11856653 | ORDINARY | 498 | |
Related parties
| Party | Relationship | Detail |
|---|
| JERROMS FINANCIAL PLANNING LTDsophymarine-openregistry-gb-04710626 | Holds shares in | ORDINARY · 38.06% |
| JERROMS MORTGAGE & FINANCE LTDsophymarine-openregistry-gb-11459888 | Holds shares in | ORDINARY · 32.50% |
| JERROM SECRETARIAL SERVICES LIMITEDsophymarine-openregistry-gb-04873135 | Holds shares in | ORDINARY 1 GBP |
RUSS FRYER LIMITED
sophymarine-openregistry-gb-05957343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 57 Foxland Close, Cheswick Green, Solihull, B90 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL CHARLES FRYERsophymarine-openregistry-h-russell-charles-fryer-dfc54d | ORDINARY | 55 | |
| DEBBIE FRYERsophymarine-openregistry-h-debbie-fryer-fa7b71 | ORDINARY | 45 | |
ADVANCED FIELD APPLICATIONS LTD
sophymarine-openregistry-gb-06007009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN MYER SOLOMONsophymarine-openregistry-h-martin-myer-solomon-73b888 | ORDINARY | 100 | 100.00% |
| CLIVE ROBERT JOHNSONsophymarine-openregistry-h-clive-robert-johnson-bec16b | ORDINARY | 0 | 0.00% |
CITRUS F.S. LIMITED
sophymarine-openregistry-gb-06016459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2006
- 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 |
|---|
| LORRANIE BEVANsophymarine-openregistry-h-lorranie-bevan-b76f19 | ORDINARY | 100 | |
| PAUL BEVANsophymarine-openregistry-h-paul-bevan-1dc793 | ORDINARY | 0 | |
NEOCARE UK LIMITED
sophymarine-openregistry-gb-06022952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- Corner Oak, Solihull, West Midlands, B91 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAK CONSULTANCY LIMITEDsophymarine-openregistry-gb-16145087 | ORDINARY | 180 | 100.00% |
| STEPHEN PETER LADLEYsophymarine-openregistry-h-stephen-peter-ladley-e0b567 | ORDINARY | 0 | 0.00% |
SMART MOVE INVESTMENTS LIMITED
sophymarine-openregistry-gb-06060521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AR TRADING GROUP LIMITEDsophymarine-openregistry-gb-15509712 | ORDINARY | 100 | |
| AMAR RASHIDsophymarine-openregistry-h-amar-rashid-05b293 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 365 SERVICES LIMITEDsophymarine-openregistry-gb-06355992 | Holds shares in | ORDINARY B |
BERTED LIMITED
sophymarine-openregistry-gb-06076629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2007
- Accounts
- MICRO ENTITY
- 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
- 3 Dorchester Gate, Solihull, West Midlands, B91 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BACKHOUSEsophymarine-openregistry-h-mark-backhouse-b5bbd9 | ORDINARY SHARES | 50 | 50.00% |
| PAUL BACKHOUSEsophymarine-openregistry-h-paul-backhouse-981c6e | ORDINARY SHARES | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DORCHESTER GATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08940226 | Holds shares in | ORDINARY |
DR US HASSAN LTD
sophymarine-openregistry-gb-06084216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 51 St. Bernards Road, Solihull, B92 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIZA HASSANsophymarine-openregistry-h-faiza-hassan-ef2442 | ORDINARY | 60 | |
| URFAN SALIM HASSANsophymarine-openregistry-h-urfan-salim-hassan-68494e | ORDINARY | 40 | |
ASPERON LIMITED
sophymarine-openregistry-gb-06139530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 7 Whateley Hall Close, Solihull, West Midlands, B93 9NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PEARSONsophymarine-openregistry-h-stephen-pearson-00a01e | A ORDINARY | 1,000 | |
| BONITA PEARSONsophymarine-openregistry-h-bonita-pearson-fc9ee7 | A ORDINARY | 0 | |
BALLY PROPERTIES LIMITED
sophymarine-openregistry-gb-06152733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Arden Court, Fentham Road, Solihull, West Midlands, B92 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA SHORTEsophymarine-openregistry-h-fiona-shorte-0a4e4a | ORDINARY | 1 | 50.00% |
| NIALL BEATTIEsophymarine-openregistry-h-niall-beattie-981556 | ORDINARY | 1 | 50.00% |
UNIELECTRONICS LTD
sophymarine-openregistry-gb-06203185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
47910 — Retail sale via mail order houses or via Internet - Registered office
- 6140 Knights Court Birmingham Business Park, Solihull, West Midlands, B37 7WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHUOWEI GAOsophymarine-openregistry-h-zhuowei-gao-328c98 | ORDINARY | 25,000 | 100.00% |
| XIAOYE LIsophymarine-openregistry-h-xiaoye-li-89d77d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARCH BUSINESS CONSULTANCY AND MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-11947169 | Holds shares in | ORDINARY |