UK companies/Solihull/Page 136
Companies in Solihull and their shareholdersPage 136 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 46 shareholdings and 12 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
BPL ENGINEERING GROUP LIMITED
sophymarine-openregistry-gb-05090486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Corner Oak, Solihull, West Midlands, B91 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BPL ENGINEERING HOLDINGS LIMITEDsophymarine-openregistry-gb-09755130 | ORDINARY 1 GBP | 8 | |
| BPL ENGINEERING HOLDINGS LIMITEDsophymarine-openregistry-gb-09755130 | ORDINARY A 1 GBP | 1 | |
| BPL ENGINEERING HOLDINGS LIMITEDsophymarine-openregistry-gb-09755130 | ORDINARY B 1 GBP | 1 | |
WALLACE ROBINSON & MORGAN LIMITED
sophymarine-openregistry-gb-07984263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 4 Drury Lane, Solihull, West Midlands, B91 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WRM (SOLIHULL) HOLDINGS LIMITEDsophymarine-openregistry-gb-15972882 | ORDINARY B | 50 | 100.00% |
| WRM (SOLIHULL) HOLDINGS LIMITEDsophymarine-openregistry-gb-15972882 | ORDINARY A | 50 | 100.00% |
| WRM (SOLIHULL) HOLDINGS LIMITEDsophymarine-openregistry-gb-15972882 | ORDINARY C | 1 | 100.00% |
MATT MURRAY LIMITED
sophymarine-openregistry-gb-08446987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MURRAYsophymarine-openregistry-h-matthew-murray-0b5b1d | ORDINARY A | 100 | 100.00% |
| MATTHEW MURRAYsophymarine-openregistry-h-matthew-murray-0b5b1d | ORDINARY B | 10 | 100.00% |
| MATTHEW MURRAYsophymarine-openregistry-h-matthew-murray-0b5b1d | ORDINARY C | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JHW BUSINESS SERVICES LTDsophymarine-openregistry-gb-12115678 | Holds shares in | ORDINARY A · 0.00% |
NESTINGS GROUP LIMITED
sophymarine-openregistry-gb-10654450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Corner Oak, Solihull, B91 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIRMAL VORAsophymarine-openregistry-h-nirmal-vora-57cb04 | ORDINARY A | 40 | 100.00% |
| NIRMAL VORAsophymarine-openregistry-h-nirmal-vora-57cb04 | ORDINARY B | 30 | 100.00% |
| NIRMAL VORAsophymarine-openregistry-h-nirmal-vora-57cb04 | ORDINARY C | 30 | 100.00% |
HOPE COVE 812 LIMITED
sophymarine-openregistry-gb-13676861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kingswood Grange Mill Lane, Solihull, B94 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON DALBYsophymarine-openregistry-h-jason-dalby-20c6d4 | A3 ORDINARY | 1,666 | |
| JASON DALBYsophymarine-openregistry-h-jason-dalby-20c6d4 | A1 ORDINARY SHARE | 1,666 | |
| JASON DALBYsophymarine-openregistry-h-jason-dalby-20c6d4 | A2 ORDINARY | 1,666 | |
Related parties
| Party | Relationship | Detail |
|---|
| JD 812 LIMITEDsophymarine-openregistry-gb-09897126 | Holds shares in | A ORDINARY |
KYRIOS.AI LTD
sophymarine-openregistry-gb-15529111
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
- Registered office
- 192 Buryfield Road, Solihull, B91 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEPHAS MELVINsophymarine-openregistry-h-cephas-melvin-f01d63 | ORDINARY CLASS B | 10,000,000 | |
| CEPHAS MELVINsophymarine-openregistry-h-cephas-melvin-f01d63 | ORDINARY CLASS C | 10,000,000 | |
| CEPHAS MELVINsophymarine-openregistry-h-cephas-melvin-f01d63 | PREFERENTIAL CLASS A | 10,000,000 | |
INFOR (FARNBOROUGH) LIMITED
sophymarine-openregistry-gb-01599408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1981
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Solihull, West Midlands, B90 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYSTEMS UNION GROUP LTD.sophymarine-openregistry-gb-02735281 | ORDINARY | 21,638,307 | |
| SYSTEMS UNION GROUP LTD.sophymarine-openregistry-gb-02735281 | A ORDINARY | 5,391,200 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIGHTHOUSE SYSTEMS LIMITEDsophymarine-openregistry-gb-02495151 | Holds shares in | ORDINARY 10P |
ASSET INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02094503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1987
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Westhaven House, Arleston Way, Solihull, West Midlands, B90 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILL & SMITH INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-01270322 | ORDINARY-B | 500 | |
| HILL & SMITH INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-01270322 | ORDINARY-A | 500 | |
INSLEY ESTATES LTD
sophymarine-openregistry-gb-02120946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1987
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 36 Diddington Lane, Solihull, B92 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSLEY ESTATES HOLDINGS LTDsophymarine-openregistry-gb-14419010 | A ORDINARY | 16,668 | |
| INSLEY ESTATES HOLDINGS LTDsophymarine-openregistry-gb-14419010 | B ORDINARY | 8,332 | |
Related parties
| Party | Relationship | Detail |
|---|
| UNILITE LIMITEDsophymarine-openregistry-gb-02028529 | Holds shares in | ORDINARY |
I.M. PROPERTIES INVESTMENT LIMITED
sophymarine-openregistry-gb-02937496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1994
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Gate, Solihull, B90 4WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I.M. PROPERTIES LIMITEDsophymarine-openregistry-gb-03456022 | 5% REDEEMABLE PREFERENCE | 85,137,000 | 100.00% |
| I.M. PROPERTIES LIMITEDsophymarine-openregistry-gb-03456022 | ORDINARY | 44,397,268 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IMP INVESTMENTS LIMITEDsophymarine-openregistry-gb-10124978 | Holds shares in | ORDINARY · 100.00% |
| I M PROPERTIES RESIDENTIAL LIMITEDsophymarine-openregistry-gb-13263482 | Holds shares in | ORDINARY · 100.00% |
| I M PROPERTIES INVESTMENT (BB) LIMITEDsophymarine-openregistry-gb-14723979 | Holds shares in | ORDINARY · 100.00% |
| I.M. PROPERTIES (WHB) LIMITEDsophymarine-openregistry-gb-03315199 | Holds shares in | 5% REDEEMABLE PREFERENCE |
| MELL SQUARE LIMITEDsophymarine-openregistry-gb-04893064 | Holds shares in | ORDINARY |
I.M. PROPERTIES (MAIDENHEAD) LIMITED
sophymarine-openregistry-gb-02942543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1994
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- The Gate, Solihull, B90 4WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I.M. PROPERTIES LIMITEDsophymarine-openregistry-gb-03456022 | 5% REDEEMABLE PREFERENCE | 45,240,000 | |
| I.M. PROPERTIES LIMITEDsophymarine-openregistry-gb-03456022 | ORDINARY | 2 | |
FREIGHT OPERATORS COMMERCIAL ACCESS LINK (FOCAL) LIMITED
sophymarine-openregistry-gb-03297017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 21 Arden Road, Solihull, West Midlands, B93 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODNEY ARTHUR HILDITCHsophymarine-openregistry-h-rodney-arthur-hilditch-9db081 | 5% REDEEMABLE PREFERENCE | 79,500 | 100.00% |
| RODNEY ARTHUR HILDITCHsophymarine-openregistry-h-rodney-arthur-hilditch-9db081 | ORDINARY | 162 | 100.00% |
PROFILE HANDLING LIMITED
sophymarine-openregistry-gb-03465935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALEXANDER MITCHELLsophymarine-openregistry-h-john-alexander-mitchell-ebd874 | ORDINARY | 100 | 100.00% |
| JOHN ALEXANDER MITCHELLsophymarine-openregistry-h-john-alexander-mitchell-ebd874 | ORDINARY B | 1 | 100.00% |
PROLOGIS (PHL NO.3) LIMITED
sophymarine-openregistry-gb-03538429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1998
- Accounts
- DORMANT
- 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 INDUSTRIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-06064492 | A ORDINARY | 1 | |
| PROLOGIS INDUSTRIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-06064492 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROLOGIS HOLDINGS (PED) LIMITEDsophymarine-openregistry-gb-05149739 | Holds shares in | ORDINARY |
I.M. PROPERTIES (GUILDFORD 2) LIMITED
sophymarine-openregistry-gb-04663280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2003
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- The Gate, Solihull, B90 4WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I.M. PROPERTIES LIMITEDsophymarine-openregistry-gb-03456022 | ORDINARY | 38,750,000 | 100.00% |
| I.M. PROPERTIES LIMITEDsophymarine-openregistry-gb-03456022 | A ORDINARY | 1 | 100.00% |
I.M. PROPERTIES (READING 2) LIMITED
sophymarine-openregistry-gb-04893058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2003
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- The Gate, Solihull, B90 4WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I.M. PROPERTIES LIMITEDsophymarine-openregistry-gb-03456022 | ORDINARY | 50,570,000 | |
| I.M. PROPERTIES LIMITEDsophymarine-openregistry-gb-03456022 | A ORDINARY | 1 | |
BRIDGEWATER PROJECTS LIMITED
sophymarine-openregistry-gb-05236755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 37 Harvard Road, Solihull, West Midlands, B92 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BRIDGEWATERsophymarine-openregistry-h-john-bridgewater-25eb9d | ORDINARY 'A' | 50 | 100.00% |
| JOHN BRIDGEWATERsophymarine-openregistry-h-john-bridgewater-25eb9d | ORDINARY 'B' | 50 | 100.00% |
PROLOGIS INDUSTRIAL HOLDINGS LIMITED
sophymarine-openregistry-gb-06064492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2007
- Accounts
- DORMANT
- 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 |
|---|
| PROLOGISsophymarine-openregistry-h-prologis-db30c3 | B ORDINARY | 1 | |
| PROLOGISsophymarine-openregistry-h-prologis-db30c3 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROLOGIS (PHL NO.3) LIMITEDsophymarine-openregistry-gb-03538429 | Holds shares in | A ORDINARY |
VISTA GALVANIZING (UK) LIMITED
sophymarine-openregistry-gb-06880025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2009
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Westhaven House Arleston Way, Solihull, West Midlands, B90 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILL & SMITH OVERSEAS LIMITEDsophymarine-openregistry-gb-06614400 | ORDINARY (EUR) | 1,000,000 | |
| HILL & SMITH OVERSEAS LIMITEDsophymarine-openregistry-gb-06614400 | ORDINARY (GBP) | 1 | |
THE ENTREPRENEURS CIRCLE LTD
sophymarine-openregistry-gb-07484456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Nelson House Central Boulevard, Solihull, West Midlands, B90 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOTTERILL HOLDINGS LIMITEDsophymarine-openregistry-gb-14894927 | ORDINARY | 99 | 100.00% |
| BOTTERILL HOLDINGS LIMITEDsophymarine-openregistry-gb-14894927 | B SHARE | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EC FILL IT STAKE LIMITEDsophymarine-openregistry-gb-14026804 | Holds shares in | ORDINARY · 0.00% |