UK companies/Solihull/Page 84

Companies in Solihull and their shareholdersPage 84 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 3 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
40
Related parties
3

FLEET STREET CONSULTING LIMITED

sophymarine-openregistry-gb-06981451
Status
Active
Type
Private Limited Company
Incorporated
05/08/2009
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
19 Gladstone Road, Solihull, West Midlands, B93 8BX

Direct shareholders

ShareholderShare classShares held% of class
ANNE DANNsophymarine-openregistry-h-anne-dann-19d008ORDINARY2550.00%
STEVEN ANTHONY DANNsophymarine-openregistry-h-steven-anthony-dann-d41c1eORDINARY2550.00%

Related parties

PartyRelationshipDetail
FLEET STREET COMMUNICATIONS (LONDON) HOLDINGS LIMITEDsophymarine-openregistry-gb-13555038Holds shares inA ORDINARY · 17.27%
FLEET STREET COMMUNICATIONS (LONDON) LIMITEDsophymarine-openregistry-gb-07447790Holds shares inORDINARY A · 0.00%

K22 PRODUCTIONS LIMITED

sophymarine-openregistry-gb-06985100
Status
Active
Type
Private Limited Company
Incorporated
07/08/2009
Accounts
DORMANT
SIC
90010 — Performing arts
Registered office
32 Stoneleigh Road, Solihull, West Midlands, B91 1DG

Direct shareholders

ShareholderShare classShares held% of class
AISLING ELIZABETH MORRISsophymarine-openregistry-h-aisling-elizabeth-morris-eab1cdORDINARY5050.00%
STEPHEN MORRISsophymarine-openregistry-h-stephen-morris-2765cfORDINARY5050.00%

KNOWLE PACKAGING LTD

sophymarine-openregistry-gb-06999245
Status
Active
Type
Private Limited Company
Incorporated
24/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
6 Alveston Grove, Solihull, West Midlands, B93 9NT

Direct shareholders

ShareholderShare classShares held% of class
LYNDON CHRISTOPHER BAILEYsophymarine-openregistry-h-lyndon-christopher-bailey-875e25ORDINARY100100.00%
JITKA BAILEYsophymarine-openregistry-h-jitka-bailey-7aa27aORDINARY00.00%

QPAC PREMIER LIMITED

sophymarine-openregistry-gb-07000550
Status
Active
Type
Private Limited Company
Incorporated
25/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Marston House 5 Elmdon Lane, Solihull, West Midlands, B37 7DL

Direct shareholders

ShareholderShare classShares held% of class
QPAC EOT LIMITED AS TRUSTEE OF THE QPAC EMPLOYEE OWNERSHIPTRUSTsophymarine-openregistry-h-qpac-eot-limited-as-trustee-of-the-qpac--3558a0ORDINARY20,000100.00%
JAYMIE DANIEL BALFEsophymarine-openregistry-h-jaymie-daniel-balfe-928bf2ORDINARY00.00%

Related parties

PartyRelationshipDetail
QPAC LIMITEDsophymarine-openregistry-gb-16199893Holds shares inORDINARY

FRAMEK LIMITED

sophymarine-openregistry-gb-07024676
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/09/2009
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
29 Beechcroft Road, Solihull, B36 9SJ

Direct shareholders

ShareholderShare classShares held% of class
MARGARET SLYFIELDsophymarine-openregistry-h-margaret-slyfield-81996bORDINARY90
IAN HILEYsophymarine-openregistry-h-ian-hiley-95e550ORDINARY10

BABA JEE POULTRY LIMITED

sophymarine-openregistry-gb-07027115
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/09/2009
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Cank Farm Well Lane, Solihull, West Midlands, B94 5AH

Direct shareholders

ShareholderShare classShares held% of class
FAY SUMMERSsophymarine-openregistry-h-fay-summers-790db0ORDINARY1
JOHN SUMMERSsophymarine-openregistry-gb-03767623ORDINARY0

P & V MOTORS LTD

sophymarine-openregistry-gb-07063262
Status
Active
Type
Private Limited Company
Incorporated
02/11/2009
Accounts
MICRO ENTITY
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
1 Elmdon Close, Solihull, West Midlands, B92 9HP

Direct shareholders

ShareholderShare classShares held% of class
PAVEL DENDISsophymarine-openregistry-h-pavel-dendis-df78c7ORDINARY SHARES100
VERONIKA DENDISOVAsophymarine-openregistry-h-veronika-dendisova-59de4bORDINARY SHARES0

BAKER LETTINGS AND PROPERTY MANAGEMENT LTD.

sophymarine-openregistry-gb-07101253
Status
Active
Type
Private Limited Company
Incorporated
10/12/2009
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
268 Tanworth Lane, Solihull, West Midlands, B90 4EA

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA ELIZABETH CHRISTINE TAYLORsophymarine-openregistry-h-patricia-elizabeth-christine-taylor-48eb26ORDINARY50
PAUL JAMES MURTAGHsophymarine-openregistry-h-paul-james-murtagh-ad7aabORDINARY50

J M PARTNERSHIP (QS) LIMITED

sophymarine-openregistry-gb-07108729
Status
Active
Type
Private Limited Company
Incorporated
18/12/2009
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
2 Highlands Court Cranmore Avenue, Solihull, West Midlands, B90 4LE

Direct shareholders

ShareholderShare classShares held% of class
JOHN THOMAS JACKSONsophymarine-openregistry-h-john-thomas-jackson-21c0c4ORDINARY6565.00%
JACQUELINE SUSAN VALERIE JACKSONsophymarine-openregistry-h-jacqueline-susan-valerie-jackson-080846ORDINARY3535.00%

J T VETS LIMITED

sophymarine-openregistry-gb-07112045
Status
Active
Type
Private Limited Company
Incorporated
23/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
Friars Gate, 1011 Stratford Road, Solihull, B90 4BN

Direct shareholders

ShareholderShare classShares held% of class
LINNAEUS VETERINARY LIMITEDsophymarine-openregistry-gb-10790375ORDINARY 1 GBP1
EDGEWOOD VETERINARY GROUP LIMITEDsophymarine-openregistry-gb-07111732ORDINARY 1 GBP0

A&M TECHNOLOGY LIMITED

sophymarine-openregistry-gb-07142306
Status
Active
Type
Private Limited Company
Incorporated
02/02/2010
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
39 Frankholmes Drive, Solihull, B90 4YB

Direct shareholders

ShareholderShare classShares held% of class
ASIF UDDIN SYEDsophymarine-openregistry-h-asif-uddin-syed-6914c0ORDINARY £1100100.00%
MEHREEN NAZsophymarine-openregistry-h-mehreen-naz-ac0724ORDINARY £100.00%

MARBLE LIFE LIMITED

sophymarine-openregistry-gb-07156690
Status
Active
Type
Private Limited Company
Incorporated
15/02/2010
Accounts
DORMANT
SIC
81229 — Other building and industrial cleaning activities
Registered office
6 6 St. Johns Way, Solihull, B93 0LE

Direct shareholders

ShareholderShare classShares held% of class
KATHLEEN MARTINsophymarine-openregistry-h-kathleen-martin-838f5bORD1,000
KEVIN MARTINsophymarine-openregistry-h-kevin-martin-bc49cdORD0

JOHNSTON PLANT SALES LIMITED

sophymarine-openregistry-gb-07170486
Status
Active
Type
Private Limited Company
Incorporated
25/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
2 Highlands Court, Solihull, West Midlands, B90 4LE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ALAN JOHNSTONsophymarine-openregistry-h-richard-alan-johnston-220ad5ORDINARY7575.00%
CHARLOTTE ANNE JOHNSTONsophymarine-openregistry-h-charlotte-anne-johnston-21db75ORDINARY2525.00%

MSI REFRIGERATION LIMITED

sophymarine-openregistry-gb-07178940
Status
Active
Type
Private Limited Company
Incorporated
04/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
1225 Yardley Wood, Solihull, West Midlands, B90 1LA

Direct shareholders

ShareholderShare classShares held% of class
MR MARK STOKESsophymarine-openregistry-h-mr-mark-stokes-74fa50ORDINARY100
MRS DONNA MARIE STOKESsophymarine-openregistry-h-mrs-donna-marie-stokes-17e3ebORDINARY0

AMR TECHNOLOGIES LTD

sophymarine-openregistry-gb-07209319
Status
Active
Type
Private Limited Company
Incorporated
31/03/2010
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
46 Olton Road, Solihull, B90 3NE

Direct shareholders

ShareholderShare classShares held% of class
MAHA ASHRAFsophymarine-openregistry-h-maha-ashraf-a068b6ORDINARY £11100.00%
ATAULLAH NABEELsophymarine-openregistry-h-ataullah-nabeel-d65851ORDINARY £100.00%

HIRENDRA MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-07225940
Status
Active
Type
Private Limited Company
Incorporated
16/04/2010
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
42 Hampton Lane, Solihull, West Midlands, B91 2PZ

Direct shareholders

ShareholderShare classShares held% of class
HIRENDRA NARAYAN CHOUDHARYsophymarine-openregistry-h-hirendra-narayan-choudhary-9ae338ORDINARY150.00%
VEENA CHOUDHARYsophymarine-openregistry-h-veena-choudhary-903db9ORDINARY150.00%

MADE ARCHITECTURE LIMITED

sophymarine-openregistry-gb-07293181
Status
Active
Type
Private Limited Company
Incorporated
23/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
First Floor Dominion Court, Solihull, B91 3RT

Direct shareholders

ShareholderShare classShares held% of class
MADE PROPERTY GROUP LTDsophymarine-openregistry-gb-14539869ORDINARY100
NAVEED AHMEDsophymarine-openregistry-gb-17218370ORDINARY0

FANS4LESS LIMITED

sophymarine-openregistry-gb-07315478
Status
Active
Type
Private Limited Company
Incorporated
15/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
Unit 7 Poplars Farm Bus Park, Solihull, West Midlands, B94 5JX

Direct shareholders

ShareholderShare classShares held% of class
RICHARD GRAHAME MEREDITHsophymarine-openregistry-h-richard-grahame-meredith-7de342ORDINARY1,000
GRAHAME ROYSTON MEREDITHsophymarine-openregistry-h-grahame-royston-meredith-abe111ORDINARY0

HARVEST FRUITERERS LIMITED

sophymarine-openregistry-gb-07324264
Status
Active
Type
Private Limited Company
Incorporated
23/07/2010
Accounts
MICRO ENTITY
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
Suite 16 Zenith House Highlands Road, Solihull, B90 4PD

Direct shareholders

ShareholderShare classShares held% of class
DAVID CARTERsophymarine-openregistry-gb-01844989ORDINARY1
ALAN WARDsophymarine-openregistry-gb-01234343ORDINARY0

D J P ENTERPRISES LIMITED

sophymarine-openregistry-gb-07345925
Status
Active
Type
Private Limited Company
Incorporated
13/08/2010
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
7 Colebrook Croft, Solihull, B90 2JD

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN PRICEsophymarine-openregistry-h-david-john-price-143406ORDINARY1
STEFAN PACKsophymarine-openregistry-h-stefan-pack-c87472ORDINARY0