UK companies/Solihull/Page 83
Companies in Solihull and their shareholdersPage 83 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 0 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
ACTIVE ANGELS LIMITED
sophymarine-openregistry-gb-06619007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Tanworth Lane, Solihull, West Midlands, B90 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS LISA HILLsophymarine-openregistry-h-mrs-lisa-hill-3cb4a6 | ORDINARY 1 GBP | 100 | |
| MR TOMMY ARTHUR HILLsophymarine-openregistry-h-mr-tommy-arthur-hill-75218a | ORDINARY 1 GBP | 0 | |
J T PROJECT LIMITED
sophymarine-openregistry-gb-06693186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 2 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TANQUEEsophymarine-openregistry-h-james-tanquee-edce1f | ORDINARY | 75 | 75.00% |
| HELEN LOUISE MONTGOMERYsophymarine-openregistry-h-helen-louise-montgomery-5d609d | ORDINARY | 25 | 25.00% |
J C R SOLUTIONS LIMITED
sophymarine-openregistry-gb-06706709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
71200 — Technical testing and analysis - Registered office
- Unit 1 Rumbush Lane, Solihull, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROOTEsophymarine-openregistry-h-james-roote-383a56 | ORDINARY | 60 | |
| CLAIRE ROOTEsophymarine-openregistry-h-claire-roote-915e30 | ORDINARY | 40 | |
DECAVE LIMITED
sophymarine-openregistry-gb-06726779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- 2 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JUSTIN MADDENsophymarine-openregistry-h-david-justin-madden-9fe549 | ORDINARY | 100 | 100.00% |
| RACHAEL JONESsophymarine-openregistry-h-rachael-jones-980aeb | ORDINARY | 0 | 0.00% |
CHAMBERLAINS PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-06739112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA REBECCA CHAMBERLAINsophymarine-openregistry-h-laura-rebecca-chamberlain-4c3030 | ORDINARY | 100 | 100.00% |
| STEVEN PAUL CHAMBERLAINsophymarine-openregistry-h-steven-paul-chamberlain-1ae3ac | ORDINARY | 0 | 0.00% |
BESPOKE ALUMINIUM DESIGNS LTD
sophymarine-openregistry-gb-06754023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2008
- 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 |
|---|
| PHILIP WARNERsophymarine-openregistry-h-philip-warner-cdc622 | ORDINARY | 2 | |
| MICHELLE WARNERsophymarine-openregistry-h-michelle-warner-2d7e5e | ORDINARY | 0 | |
SHAW CLOTHING LIMITED
sophymarine-openregistry-gb-06772871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- Unit 1, Rumbush Farm Business Park Rumbush Lane, Solihull, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN SHAWsophymarine-openregistry-h-ben-shaw-e2af66 | ORDINARY | 50 | |
| DAVID SHAWsophymarine-openregistry-gb-SC409009 | ORDINARY | 50 | |
PEERBUX AND ASSOCIATES LIMITED
sophymarine-openregistry-gb-06774894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
86230 — Dental practice activities - Registered office
- 77 Ferndown Road, Solihull, B91 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAADIA PEERBUXsophymarine-openregistry-h-naadia-peerbux-8a23b6 | ORDINARY | 90 | |
| BEN PEERBUXsophymarine-openregistry-h-ben-peerbux-017c03 | ORDINARY | 10 | |
J.W.S INTERIORS LIMITED
sophymarine-openregistry-gb-06812766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON GARY EDWARDS-WILLIAMSsophymarine-openregistry-h-jon-gary-edwards-williams-a04ac1 | ORDINARY | 100 | |
| JOHN BERNARD EDWARDS-WILLIAMSsophymarine-openregistry-h-john-bernard-edwards-williams-7e433e | ORDINARY | 0 | |
PARAGON ENTERPRISE LIMITED
sophymarine-openregistry-gb-06813947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management - Registered office
- 95 Alderbrook Road, Solihull, B91 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALMAN ASADsophymarine-openregistry-h-salman-asad-1a7d8b | ORDINARY | 500 | |
| TANIA SALMANsophymarine-openregistry-h-tania-salman-0a6d3f | ORDINARY | 500 | |
SHELDON ONE PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06821359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 19 Portia Avenue, Solihull, West Midlands, B90 2NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE SOUTHALLsophymarine-openregistry-h-wayne-southall-3fd495 | ORDINARY | 100 | |
| KEITH SOUTHALLsophymarine-openregistry-h-keith-southall-618df2 | ORDINARY | 0 | |
WISEMAN MOTOR SERVICES LIMITED
sophymarine-openregistry-gb-06832009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Uplands Farm Chessetts Wood Road, Solihull, West Midlands, B94 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW WISEMANsophymarine-openregistry-h-mr-matthew-wiseman-6bd228 | ORDINARY 1 GBP | 100 | |
| MRS SOPHIE GILLIAN WISEMANsophymarine-openregistry-h-mrs-sophie-gillian-wiseman-0ca947 | ORDINARY 1 GBP | 0 | |
A A MEDICAL FINANCE SOLUTIONS LIMITED
sophymarine-openregistry-gb-06862493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2009
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1623 Warwick Road, Solihull, West Midlands, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHOS CHRYSANTHOUsophymarine-openregistry-h-athos-chrysanthou-356b8d | ORDINARY | 200 | 100.00% |
| CLAIRE BARTLETTsophymarine-openregistry-gb-13315721 | ORDINARY | 0 | 0.00% |
JAVED & CO INT LTD
sophymarine-openregistry-gb-06863653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- 86 Hobs Moat Road, Solihull, West Midlands, B92 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD JAVEDsophymarine-openregistry-gb-14193644 | ORDINARY | 2 | 100.00% |
| ZAIN UL ABDEENsophymarine-openregistry-gb-10469469 | ORDINARY | 0 | 0.00% |
ELTHAM PARK DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-06871126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR EMMANUEL SHAHZAD ISAACsophymarine-openregistry-h-dr-emmanuel-shahzad-isaac-5ac4ca | ORDINARY | 50 | |
| MRS SALLY ELIZABETH ISAACsophymarine-openregistry-h-mrs-sally-elizabeth-isaac-089258 | ORDINARY | 50 | |
LINKSMART LIMITED
sophymarine-openregistry-gb-06880297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 129 Links Drive, Solihull, West Midlands, B91 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CRIBBsophymarine-openregistry-h-nicholas-cribb-edb98c | OTHER | 1 | 100.00% |
| HANA CRIBBsophymarine-openregistry-h-hana-cribb-6d78f4 | OTHER | 0 | 0.00% |
NORDIC REHAB LTD
sophymarine-openregistry-gb-06905575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 81 Lyndon Road, Solihull, West Midlands, B92 7RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LASSE FLOSANDsophymarine-openregistry-h-mr-lasse-flosand-613b22 | ORDINARY | 50 | |
| MRS KATHERINE FLOSANDsophymarine-openregistry-h-mrs-katherine-flosand-d022ca | ORDINARY | 50 | |
MK HEALTHHUB LIMITED
sophymarine-openregistry-gb-06923244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Cranmore Place, Cranmore Drive, Solihull, West Midlands, B90 4RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MK HEALTHHUB HOLDINGS LIMITEDsophymarine-openregistry-gb-12068440 | ORDINARY GBP1 SHARES | 90 | 90.00% |
| ELIZABETH CLARE KENDRICKsophymarine-openregistry-h-elizabeth-clare-kendrick-666223 | ORDINARY GBP1 SHARES | 10 | 10.00% |
GAS SAFE CENTRAL HEATING LIMITED
sophymarine-openregistry-gb-06929869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1623 Warwick Road, Solihull, West Midlands, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOULT HOLDINGS LIMITEDsophymarine-openregistry-gb-14030268 | ORDINARY | 1 | 100.00% |
| STEVEN PHILLIP HOULTsophymarine-openregistry-h-steven-phillip-hoult-79a213 | ORDINARY | 0 | 0.00% |
RAPID MAINTENANCE SOLUTIONS LIMITED
sophymarine-openregistry-gb-06969058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- 71 Beauchamp Road, Solihull, B91 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM BAKERsophymarine-openregistry-h-kim-baker-d4d424 | ORDINARY | 100 | |
| ANDREW WARDsophymarine-openregistry-gb-08738884 | ORDINARY | 0 | |