UK companies/Solihull/Page 121
Companies in Solihull and their shareholdersPage 121 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 44 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
PALMERSTON VETERINARY GROUP LIMITED
sophymarine-openregistry-gb-14186124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Friars Gate 1011 Stratford Road, Solihull, B90 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINNAEUS VETERINARY LIMITEDsophymarine-openregistry-gb-10790375 | ORDINARY | 1 | 100.00% |
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | ORDINARY | 0 | 0.00% |
OGLE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14194460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Marston House 5 Elmdon Lane, Solihull, West Midlands, B37 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH LOUISE OGLEsophymarine-openregistry-h-elizabeth-louise-ogle-0a767b | ORDINARY | 50 | 50.00% |
| SIMON CHRISTOPHER OGLEsophymarine-openregistry-h-simon-christopher-ogle-55571a | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IN-STORE INITIATIVES LIMITEDsophymarine-openregistry-gb-05445516 | Holds shares in | ORDINARY · 100.00% |
GM MIDLANDS LTD
sophymarine-openregistry-gb-14194608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 43110 — Demolition
43999 — Other specialised construction activities n.e.c. - Registered office
- Unit 1, Rumbush Farm Business Park Rumbush Lane, Solihull, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY MCLAUGHLINsophymarine-openregistry-h-garry-mclaughlin-a00e3f | ORDINARY | 80 | |
| DONALD HICKMANsophymarine-openregistry-h-donald-hickman-9eff90 | ORDINARY | 20 | |
TREND HUB LTD
sophymarine-openregistry-gb-14198545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
63110 — Data processing, hosting and related activities - Registered office
- 20 Leam Crescent, Solihull, B92 8PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIYANKA KASARAGODsophymarine-openregistry-h-priyanka-kasaragod-56109d | ORDINARY | 1 | |
| ADARSH ATTAVARsophymarine-openregistry-h-adarsh-attavar-7e9db7 | ORDINARY | 0 | |
PROLOGIS UK CENTRAL PARK LIMITED
sophymarine-openregistry-gb-14213334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 |
|---|
| PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102 | ORDINARY | 102 | |
| PROLOGIS UK HOLDCO 1 LIMITEDsophymarine-openregistry-gb-14212401 | ORDINARY | 0 | |
| PROLOGIS UK HOLDCO 1 LIMITEDsophymarine-openregistry-gb-14212401 | ORDINARY | 0 | |
PROLOGIS UK GS LIMITED
sophymarine-openregistry-gb-14213434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- FULL
- 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 |
|---|
| PROLOGIS UK LIMITEDsophymarine-openregistry-gb-02872273 | ORDINARY | 2 | |
| PROLOGIS UK HOLDINGS SAsophymarine-openregistry-h-prologis-uk-holdings-sa-209582 | ORDINARY | 0 | |
PROLOGIS UK WATFORD LIMITED
sophymarine-openregistry-gb-14213792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 |
|---|
| PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102 | ORDINARY | 102 | |
| PROLOGIS UK HOLDCO 1 LIMITEDsophymarine-openregistry-gb-14212401 | ORDINARY | 0 | |
| PROLOGIS UK HOLDCO 1 LIMITEDsophymarine-openregistry-gb-14212401 | ORDINARY | 0 | |
PROLOGIS UK ERITH LIMITED
sophymarine-openregistry-gb-14214946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 |
|---|
| PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102 | ORDINARY | 102 | |
| PROLOGIS UK HOLDCO 1 LIMITEDsophymarine-openregistry-gb-14212401 | ORDINARY | 0 | |
| PROLOGIS UK HOLDCO 1 LIMITEDsophymarine-openregistry-gb-14212401 | ORDINARY | 0 | |
PROLOGIS UK CROYDON LIMITED
sophymarine-openregistry-gb-14214947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 |
|---|
| PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102 | ORDINARY | 102 | |
| PROLOGIS UK HOLDCO 1 LIMITEDsophymarine-openregistry-gb-14212401 | ORDINARY | 0 | |
| PROLOGIS UK HOLDCO 1 LIMITEDsophymarine-openregistry-gb-14212401 | ORDINARY | 0 | |
CLAYBROOK DEVELOPMENTS LTD
sophymarine-openregistry-gb-14223951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Lumaneri House Blythe Gate, Solihull, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAM CONSTRUCTION (MIDLANDS) LIMITEDsophymarine-openregistry-gb-05222250 | ORDINARY | 100 | 100.00% |
| MARY ANN PROPERTIES LIMITEDsophymarine-openregistry-gb-01934701 | ORDINARY | 0 | 0.00% |
GR BRK LIMITED
sophymarine-openregistry-gb-14236395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 4 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZED AHMEDsophymarine-openregistry-h-zed-ahmed-ca87b1 | ORDINARY | 100 | 100.00% |
| UT PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-11738705 | ORDINARY | 0 | 0.00% |
LITTLE VIEW LIMITED
sophymarine-openregistry-gb-14247914
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/07/2022
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- The Stables Station Lane, Solihull, B94 6JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE CHARLOTTE BARNABYsophymarine-openregistry-h-kate-charlotte-barnaby-06aab7 | ORDINARY | 1 | 50.00% |
| MATTHEW JAMES HEWSTONsophymarine-openregistry-h-matthew-james-hewston-fb04a2 | ORDINARY | 1 | 50.00% |
FLYMINGO (UK) LIMITED
sophymarine-openregistry-gb-14258033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
79909 — Other reservation service activities n.e.c.
82200 — Activities of call centres - Registered office
- 24 Richmond Road, Solihull, B92 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRZA SAGHAR HUSSAINsophymarine-openregistry-h-mirza-saghar-hussain-9b50de | ORDINARY | 100 | |
| SHAID MAHMOOD BASHIRsophymarine-openregistry-h-shaid-mahmood-bashir-787363 | ORDINARY | 0 | |
FEI RESI LIMITED
sophymarine-openregistry-gb-14264252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 4 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZGVA LIMITEDsophymarine-openregistry-gb-12827013 | ORDINARY | 100 | 100.00% |
| SG PROPERTIES (LEICS) LTDsophymarine-openregistry-gb-09742011 | ORDINARY | 0 | 0.00% |
BERKELEY RESTRUCTURING AND CORPORATE FINANCE LIMITED
sophymarine-openregistry-gb-14264348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 123 Stratford Road, Solihull, B90 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRATEGIC PRICING LIMITEDsophymarine-openregistry-gb-09220262 | ORDINARY | 2 | |
| ST LISAJ LIMITEDsophymarine-openregistry-gb-08672776 | ORDINARY | 0 | |
GODSON-HALL ESTATES LTD
sophymarine-openregistry-gb-14267676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Field Gate House Broad Lane, Solihull, B94 5DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA RYAN GODSONsophymarine-openregistry-h-joshua-ryan-godson-e65331 | ORDINARY GBP1 SHARES | 1 | 50.00% |
| PAISLEY ANN CONSTANCE HALLsophymarine-openregistry-h-paisley-ann-constance-hall-41d31c | ORDINARY GBP1 SHARES | 1 | 50.00% |
SPITFIRE HOMES LIMITED
sophymarine-openregistry-gb-14274637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- The Gate,, Solihull, B90 4WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPITFIRE HOMES GROUP LIMITEDsophymarine-openregistry-gb-13750135 | ORDINARY | 100 | |
| I.M. PROPERTIES LIMITEDsophymarine-openregistry-gb-03456022 | ORDINARY | 0 | |
REBECCA ROBINSON AGENCIES LIMITED
sophymarine-openregistry-gb-14277815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods - Registered office
- Carleton House 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA ROBINSONsophymarine-openregistry-h-rebecca-robinson-ff125f | ORDINARY GBP1 SHARES | 50 | 50.00% |
| ROBERT DAVID ROBINSONsophymarine-openregistry-h-robert-david-robinson-c82677 | ORDINARY GBP1 SHARES | 50 | 50.00% |
ARONZ TRADING LIMITED
sophymarine-openregistry-gb-14287377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 44 Berkeley Road, Solihull, B90 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAMIR NIAZ CHAUDHRYsophymarine-openregistry-h-aamir-niaz-chaudhry-7ea02f | ORDINARY | 1 | |
| JASMIN KHANsophymarine-openregistry-h-jasmin-khan-6e9d6a | ORDINARY | 0 | |
TELLME ANALYTICS LIMITED
sophymarine-openregistry-gb-14289374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 53 Hampton Lane, Solihull, B91 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLAIDE OLAOYEsophymarine-openregistry-h-olaide-olaoye-073748 | ORDINARY | 100 | |
| RICHARD MACONNACHIEsophymarine-openregistry-h-richard-maconnachie-2f9266 | ORDINARY | 100 | |