UK companies/Solihull/Page 138
Companies in Solihull and their shareholdersPage 138 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 21 shareholdings and 13 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
SUNBEACH HOLIDAY ESTATE LIMITED
sophymarine-openregistry-gb-00747460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Wootton Hall, Solihull, West Midlands, B95 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLEN'S CARAVANS (ESTATES) LTDsophymarine-openregistry-gb-00525635 | ORDINARY | 1,000 | |
ZF AUTOMOTIVE UK LIMITED
sophymarine-openregistry-gb-00872948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1966
- Accounts
- FULL
- SIC
- 29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
29320 — Manufacture of other parts and accessories for motor vehicles - Registered office
- The Hub Central Boulevard, Solihull, West Midlands, B90 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZF INTERNATIONAL UK LIMITEDsophymarine-openregistry-gb-00054802 | £, 1.00, ORDINARY | 125,000,652 | |
GEORGE ROAD SECURITIES LIMITED
sophymarine-openregistry-gb-01005706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1971
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 2 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAZY LIZARD SECURITIES LIMITEDsophymarine-openregistry-gb-03259650 | ORDINARY | 300 | 100.00% |
BERGEN PIPE SUPPORTS GROUP LIMITED
sophymarine-openregistry-gb-01013871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1971
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 PLCsophymarine-openregistry-gb-00671474 | ORDINARY | 7,377,609 | 100.00% |
HILL & SMITH INFRASTRUCTURE LIMITED
sophymarine-openregistry-gb-01270322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1976
- Accounts
- FULL
- SIC
- 25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25990 — Manufacture of other fabricated metal products n.e.c. - Registered office
- Westhaven House, Arleston Way, Solihull, West Midlands, B90 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILL & SMITH PLCsophymarine-openregistry-gb-00671474 | ORDINARY | 16,000,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| V&G OLDCO LIMITEDsophymarine-openregistry-gb-00330433 | Holds shares in | ORDINARY |
| ASSET INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02094503 | Holds shares in | ORDINARY-A |
| PROLECTRIC SERVICES LIMITEDsophymarine-openregistry-gb-04607208 | Holds shares in | ORDINARY SHARES |
| COBACO HOLDINGS LIMITEDsophymarine-openregistry-gb-08317210 | Holds shares in | ORDINARY |
| VARIABLE MESSAGE SIGNS LIMITEDsophymarine-openregistry-gb-09103302 | Holds shares in | ORDINARY |
| SAFETY AND SECURITY BARRIER HOLDINGS LIMITEDsophymarine-openregistry-gb-09463479 | Holds shares in | A ORDINARY |
| VMS NEWCO LIMITEDsophymarine-openregistry-gb-12968560 | Holds shares in | ORDINARY |
| BLACK OLDCO LIMITEDsophymarine-openregistry-gb-14466538 | Holds shares in | ORDINARY |
| ASSET INTERNATIONAL STRUCTURES LIMITEDsophymarine-openregistry-gb-15082506 | Holds shares in | ORDINARY |
INFOR (MIDLANDS II) LIMITED
sophymarine-openregistry-gb-01410091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1979
- Accounts
- FULL
- SIC
- 82110 — Combined office administrative service 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 |
|---|
| INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITEDsophymarine-openregistry-gb-05735073 | ORDINARY | 175,000 | |
HOLDING & MANAGEMENT (MIDLANDS) LIMITED
sophymarine-openregistry-gb-01535453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1980
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Six Olton Bridge 245, Solihull, West Midlands, B92 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN ELIZABETH MOORMANsophymarine-openregistry-h-kathryn-elizabeth-moorman-e7b6ea | ORDINARY | 10,000 | 100.00% |
CANEGREEN LIMITED
sophymarine-openregistry-gb-01666041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1982
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 1 Connexion Il, Solihull, Birmingham, B90 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSE AUDIO GROUP LIMITEDsophymarine-openregistry-gb-03596456 | ORDINARY | 7,500 | |
HARRISON PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-01814263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 22 Widney Manor Road, Solihull, West Midlands, B91 3JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRETCHEN HARRISONsophymarine-openregistry-h-gretchen-harrison-26dc28 | ORDINARY | 100 | |
BELLWINCH LIMITED
sophymarine-openregistry-gb-01896927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1985
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Tungsten Building, Central Boulevard, Solihull, B90 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TILIA HOMES LIMITEDsophymarine-openregistry-gb-00775505 | ORDINARY | 45,185,933 | |
S.A. MOUGHAL LIMITED
sophymarine-openregistry-gb-02022471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1986
- Accounts
- MICRO ENTITY
- SIC
- 28131 — Manufacture of pumps
- Registered office
- 2 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHABBIR AHMEDsophymarine-openregistry-gb-12809302 | ORDINARY | 2 | 100.00% |
AIS PROPERTY LIMITED
sophymarine-openregistry-gb-02100445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1987
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cranmore Park, Solihull, West Midlands, B90 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSOCIATED INDEPENDENT STORES LTDsophymarine-openregistry-gb-00912655 | ORDINARY | 99 | |
| ASSOCIATED INDEPENDENT STORES LTDsophymarine-openregistry-gb-00912655 | ORDINARY | 1 | |
NUTRITEC LIMITED
sophymarine-openregistry-gb-02162918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1987
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SHARON LEE STIRLINGsophymarine-openregistry-h-mrs-sharon-lee-stirling-f80659 | ORDINARY | 100 | |
PARAGON ASSET FINANCE LIMITED
sophymarine-openregistry-gb-02189858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1987
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 51 Homer Road, Solihull, West Midlands, B91 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAGON BANK PLCsophymarine-openregistry-gb-05390593 | ORDINARY SHARES | 75,247,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| MTL RESIDENTIAL LIMITEDsophymarine-openregistry-gb-03599361 | Holds shares in | ORDINARY |
| PREMIER ASSET FINANCE LIMITEDsophymarine-openregistry-gb-06453431 | Holds shares in | ORDINARY |
| PARAGON COMMERCIAL FINANCE LIMITEDsophymarine-openregistry-gb-07036669 | Holds shares in | ORDINARY |
TWIGDEN HOMES LIMITED
sophymarine-openregistry-gb-02205712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1987
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Tungsten Building, Central Boulevard, Solihull, B90 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TILIA HOMES LIMITEDsophymarine-openregistry-gb-00775505 | ORDINARY | 1,000 | |
A. & A. CARPETS LIMITED
sophymarine-openregistry-gb-02217422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1988
- Accounts
- DORMANT
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- C/O Likewise Group Plc Unit 4 Radial Park, Radial Way, Solihull, Birmingham, B37 7WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIKEWISE GROUP PLCsophymarine-openregistry-gb-08010067 | ORDINARY | 39,800 | 100.00% |
TILIA LAND LIMITED
sophymarine-openregistry-gb-02221759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1988
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Tungsten Building, Central Boulevard, Solihull, B90 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TILIA HOMES LIMITEDsophymarine-openregistry-gb-00775505 | ORDINARY | 2 | |
TILIA HOMES CALEDONIA LIMITED
sophymarine-openregistry-gb-02243256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1988
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Tungsten Building, Central Boulevard, Solihull, B90 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TILIA HOMES LIMITEDsophymarine-openregistry-gb-00775505 | ORDINARY | 100 | |
SIMMONDS PRECISION LIMITED
sophymarine-openregistry-gb-02283176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1988
- Accounts
- FULL
- SIC
- 30300 — Manufacture of air and spacecraft and related machinery
- Registered office
- Fore 1, Fore Business Park Huskisson Way, Solihull, West Midlands, B90 4SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEENEY HILL LIMITEDsophymarine-openregistry-gb-13731349 | ORDINARY | 9,069,759 | |
LAUNCHCHANGE INSTRUMENTATION LIMITED
sophymarine-openregistry-gb-02330973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1988
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 4 Blythe Valley Innovation Centre, Solihull, B90 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VR FINANCE COMPANYsophymarine-openregistry-gb-03428240 | ORDINARY | 1,096,606 | |
Related parties
| Party | Relationship | Detail |
|---|
| LAUNCHCHANGE UK HOLDCO LIMITEDsophymarine-openregistry-gb-13738808 | Holds shares in | ORDINARY |