UK companies/Solihull/Page 88
Companies in Solihull and their shareholdersPage 88 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 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.
Companies with a register
3,494
COLD BEAR LIMITED
sophymarine-openregistry-gb-08480288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 59 Naseby Road, Solihull, B91 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMAS GERARD MCGUINNESSsophymarine-openregistry-h-tomas-gerard-mcguinness-d2547f | ORDINARY | 100 | |
| CHETNA MCGUINNESSsophymarine-openregistry-h-chetna-mcguinness-febd57 | ORDINARY | 0 | |
SOLIHULLHOMECARE LIMITED
sophymarine-openregistry-gb-08508590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 1 Wharf House Waterside, Solihull, B90 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEEANN FRANCES LYDIA ADRIAANZENsophymarine-openregistry-h-leeann-frances-lydia-adriaanzen-2ae7ac | ORDINARY GBP1 SHARES | 100 | |
| SEAN ADRIAANZENsophymarine-openregistry-h-sean-adriaanzen-4b15aa | ORDINARY GBP1 SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DICKENS HEATH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04609629 | Holds shares in | 'C' ORDINARY · 0.54% |
ROSCONN (SHEPSHED) LIMITED
sophymarine-openregistry-gb-08530829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2013
- 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 |
|---|
| DANIEL DOMINICK O'DONNELLsophymarine-openregistry-h-daniel-dominick-o-donnell-e94cfa | ORDINARY | 50 | 50.00% |
| TRACEY LOUISE O'DONNELLsophymarine-openregistry-h-tracey-louise-o-donnell-0722e3 | ORDINARY | 50 | 50.00% |
TILING LOGISTICS LIMITED
sophymarine-openregistry-gb-08531094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 6 St. Johns Way, Solihull, B93 0LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN MARTINsophymarine-openregistry-h-kathleen-martin-838f5b | ORD | 200 | |
| KEVIN MARTINsophymarine-openregistry-h-kevin-martin-bc49cd | ORD | 0 | |
HEALTH CHECK SOLUTIONS LTD
sophymarine-openregistry-gb-08549949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- The Lighthouse 8 Gorcott Lane, Solihull, West Midlands, B90 1FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EILEEN FEGANsophymarine-openregistry-h-eileen-fegan-d66fce | A | 2 | |
| PAT FEGANsophymarine-openregistry-h-pat-fegan-3f3e8d | A | 2 | |
HATTON JAMES LEGAL LTD
sophymarine-openregistry-gb-08566271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Zenith House Highlands Road, Solihull, B90 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPAL SINGHsophymarine-openregistry-gb-11303003 | ORDINARY | 153 | 90.00% |
| BALBIR KAURsophymarine-openregistry-h-balbir-kaur-24497b | ORDINARY | 17 | 10.00% |
TUDOR MAINTENANCE LIMITED
sophymarine-openregistry-gb-08568557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 55 Kingslea Road, Solihull, B91 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM STUARTsophymarine-openregistry-h-adam-stuart-eec6d3 | ORDINARY | 50 | |
| REBECCA LOUISE STUARTsophymarine-openregistry-h-rebecca-louise-stuart-feb6e3 | ORDINARY | 50 | |
ARDEN BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-08590403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities - Registered office
- Strensham Broad Lane, Solihull, West Midlands, B94 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEPHEN MCDARMAIDsophymarine-openregistry-h-andrew-stephen-mcdarmaid-5ebd78 | ORDINARY | 100 | |
| ELIZABETH MCDARMAIDsophymarine-openregistry-h-elizabeth-mcdarmaid-3f2928 | ORDINARY | 0 | |
KB SUTTON COLDFIELD LIMITED
sophymarine-openregistry-gb-08599646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2013
- Accounts
- MICRO ENTITY
- 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 |
|---|
| BENJAMIN ROBERTsophymarine-openregistry-h-benjamin-robert-9314fd | ORDINARY | 100 | |
| JACQUELINE ANN MAXWELLsophymarine-openregistry-h-jacqueline-ann-maxwell-8ddb9e | ORDINARY | 0 | |
SIRTEK (DUDLEY) LIMITED
sophymarine-openregistry-gb-08613389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 4 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKSAR KHANsophymarine-openregistry-h-aksar-khan-5affe2 | ORDINARY | 51 | 51.00% |
| PERVEEN AKHTARsophymarine-openregistry-h-perveen-akhtar-c3abb6 | ORDINARY | 49 | 49.00% |
IDEAL PLUMBING & HEATING INSTALLATIONS LTD
sophymarine-openregistry-gb-08634532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1623 Warwick Road, Solihull, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS FARMERsophymarine-openregistry-h-lewis-farmer-7acecf | ORDINARY | 2 | |
| WARREN FARMERsophymarine-openregistry-h-warren-farmer-3bacec | ORDINARY | 0 | |
DTA CONSULTING LIMITED
sophymarine-openregistry-gb-08635692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 19 Silverbirch Road, Solihull, West Midlands, B91 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL TREVOR ALLENsophymarine-openregistry-h-daniel-trevor-allen-2cd093 | ORDINARY | 1 | 50.00% |
| FLEUR ALLENsophymarine-openregistry-h-fleur-allen-aad519 | ORDINARY | 1 | 50.00% |
SOLIHULL ACCOUNTING LIMITED
sophymarine-openregistry-gb-08638819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 42 Beauchamp Road, Solihull, West Midlands, B91 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANYA CRONINsophymarine-openregistry-h-tanya-cronin-8af6fe | ORDINARY | 2 | 100.00% |
| BRIAN CRONINsophymarine-openregistry-h-brian-cronin-7b66ee | ORDINARY | 0 | 0.00% |
WOODSIDE IT LTD
sophymarine-openregistry-gb-08645565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 13 Ashleigh Road, Solihull, B91 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA TRACY RICHMONDsophymarine-openregistry-h-gemma-tracy-richmond-1fb760 | ORD | 7 | |
| DARREN RICHMONDsophymarine-openregistry-gb-09761523 | ORD | 3 | |
STREAMLINE SOFTWARE LIMITED
sophymarine-openregistry-gb-08705422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Patrick Farm Barns, Solihull, West Midlands, B92 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCLAUGHLINsophymarine-openregistry-h-david-mclaughlin-a56d7a | ORDINARY | 50 | 50.00% |
| DISCUS SYSTEMS PLCsophymarine-openregistry-gb-03449736 | ORDINARY | 50 | 50.00% |
S WAKEFIELD CARS LIMITED
sophymarine-openregistry-gb-08715246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 312 Haslucks Green Road, Solihull, B90 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN WILLIAM WAKEFIELDsophymarine-openregistry-h-shaun-william-wakefield-830749 | ORDINARY | 2 | |
| LAYLA CHRISTINE GARDNERsophymarine-openregistry-h-layla-christine-gardner-bc2e14 | ORDINARY | 0 | |
CODE AND PIXELS LIMITED
sophymarine-openregistry-gb-08745404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 14 Rushwick Grove, Solihull, B90 4XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WILLIAMSsophymarine-openregistry-gb-04462626 | A | 80 | 80.00% |
| SUSAN WILLIAMSsophymarine-openregistry-h-susan-williams-022bff | A | 20 | 20.00% |
GIDDA ACTUARIAL SERVICES LTD
sophymarine-openregistry-gb-08752240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Brownrook Avenue, Solihull, West Midlands, B90 4UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALVINDER SINGH GIDDAsophymarine-openregistry-h-dalvinder-singh-gidda-9cd6b4 | ORDINARY | 100 | 100.00% |
| MONICA GIDDAsophymarine-openregistry-h-monica-gidda-248985 | ORDINARY | 0 | 0.00% |
EK COMMERCE LTD
sophymarine-openregistry-gb-08778428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 77 Starbold Crescent, Solihull, B93 9LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ENGLAND-KERRsophymarine-openregistry-h-simon-england-kerr-d9519c | ORDINARY | 60 | |
| HEATHER ENGLAND-KERRsophymarine-openregistry-h-heather-england-kerr-c39ee6 | ORDINARY | 40 | |
MAR 50 LIMITED
sophymarine-openregistry-gb-08786878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2013
- 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 |
|---|
| MR PATRICK ANTHONY RYANsophymarine-openregistry-h-mr-patrick-anthony-ryan-e46587 | ORDINARY 1 GBP | 7,500 | |
| MRS MARGARET ANNE RYANsophymarine-openregistry-h-mrs-margaret-anne-ryan-9fbc10 | ORDINARY 1 GBP | 7,500 | |