UK companies/Solihull/Page 139
Companies in Solihull and their shareholdersPage 139 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 20 shareholdings and 15 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
GOODRICH HOLDING UK LIMITED
sophymarine-openregistry-gb-02425914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1989
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Fore 1, Fore Business Park Huskisson Way, Solihull, West Midlands, B90 4SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOODRICH TMM LUXEMBOURG S.A.R.Lsophymarine-openregistry-h-goodrich-tmm-luxembourg-s-a-r-l-ad4d0f | ORDINARY | 808,345 | |
GOODRICH AEROSPACE UK LIMITED
sophymarine-openregistry-gb-02426119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1989
- 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 | 1,100 | |
WARE TRANSPORT LIMITED
sophymarine-openregistry-gb-02475577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1990
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 7 Austcliff Drive, Solihull, B91 3XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH PARSONSsophymarine-openregistry-h-sarah-parsons-525299 | ORDINARY | 2 | |
SHIRLEY ESTATES (DEVELOPMENTS) LIMITED
sophymarine-openregistry-gb-02554823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1990
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Box Tree Farm Stratford Road, Solihull, West Midlands, B94 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT GOODEsophymarine-openregistry-h-john-robert-goode-7a079b | ORDINARY | 2 | 100.00% |
MALLATITE LIMITED
sophymarine-openregistry-gb-02621328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1991
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 27400 — Manufacture of electric lighting equipment
- 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 | 3,267,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| MALLATITE MINOR STRUCTURES & PRODUCTS LTDsophymarine-openregistry-gb-13717429 | Holds shares in | ORDINARY |
LAUNCHCHANGE LIMITED
sophymarine-openregistry-gb-02639894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/1991
- 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 |
|---|
| LAUNCHCHANGE UK HOLDCO LIMITEDsophymarine-openregistry-gb-13738808 | ORDINARY | 1 | |
ATG ACCESS LTD
sophymarine-openregistry-gb-02643622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/1991
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Westhaven House Arleston Way, Solihull, B90 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COBACO HOLDINGS LIMITEDsophymarine-openregistry-gb-08317210 | ORDINARY SHARES | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BARKERS ENGINEERING LIMITEDsophymarine-openregistry-gb-00597466 | Holds shares in | ORDINARY |
| TECHNOCOVER LTD.sophymarine-openregistry-gb-02845757 | Holds shares in | ORDINARY |
| PARKING FACILITIES LTDsophymarine-openregistry-gb-04278499 | Holds shares in | ORDINARY |
| AAJG HOLDINGS LIMITEDsophymarine-openregistry-gb-11584454 | Holds shares in | ORDINARY |
I.M. PROPERTIES FINANCE LIMITED
sophymarine-openregistry-gb-02677991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1992
- Accounts
- DORMANT
- SIC
- 99999 — Dormant 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 | 9,000,000 | |
SYSTEMS UNION GROUP LIMITED
sophymarine-openregistry-gb-02735281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1992
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 |
|---|
| SUGAR ACQUISITION LIMITEDsophymarine-openregistry-gb-05778085 | ORDINARY | 104,005,404 | |
Related parties
| Party | Relationship | Detail |
|---|
| INFOR (FARNBOROUGH) LIMITEDsophymarine-openregistry-gb-01599408 | Holds shares in | A ORDINARY |
| INFOR (UNITED KINGDOM) LIMITEDsophymarine-openregistry-gb-02766416 | Holds shares in | A ORDINARY |
ASH & LACY SERVICES LIMITED
sophymarine-openregistry-gb-02798286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1993
- 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 |
|---|
| ASH & LACY LIMITEDsophymarine-openregistry-gb-00047169 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| JOSEPH ASH LIMITEDsophymarine-openregistry-gb-00154773 | Holds shares in | ORDINARY |
C.E.A. INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02816299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1993
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Brookhouse Farm, Solihull, West Midlands, B90 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTRAL EGG AGENCY LIMITEDsophymarine-openregistry-gb-IP21998R | ORDINARY | 2 | |
LEON BUILDING SERVICES (EVESHAM) LIMITED
sophymarine-openregistry-gb-02947324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON BUILDING SERVICES LTDsophymarine-openregistry-gb-08191519 | ORDINARY | 100 | 100.00% |
ASH & LACY MANUFACTURING LIMITED
sophymarine-openregistry-gb-03008964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1995
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 |
|---|
| ASH & LACY LIMITEDsophymarine-openregistry-gb-00047169 | ORDINARY | 1 | |
PROLOGIS HOLDINGS LIMITED
sophymarine-openregistry-gb-03065584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1995
- 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 GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-03365906 | ORDINARY | 31,714,684 | |
SWALLOWFIELD EQUESTRIAN LIMITED
sophymarine-openregistry-gb-03073499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1995
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Swallowfield House Rising Lane, Solihull, B94 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE SWAINsophymarine-openregistry-h-joanne-swain-f6a107 | ORDINARY | 2,226,920 | |
AIR2HIRE LIMITED
sophymarine-openregistry-gb-03198759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1996
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 232 Blossomfield Road, Solihull, West Midlands, B91 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW POSCOTISsophymarine-openregistry-h-andrew-poscotis-aa4407 | ORDINARY | 2 | 100.00% |
I.M. PROPERTIES DEVELOPMENT LIMITED
sophymarine-openregistry-gb-03312223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1997
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Gate, Solihull, B90 4WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I.M. PROPERTIES LIMITEDsophymarine-openregistry-gb-03456022 | ORDINARY | 205,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IM PROPERTIES HEMEL LIMITEDsophymarine-openregistry-gb-14049268 | Holds shares in | ORDINARY · 100.00% |
| IM PROPERTIES HINCKLEY LIMITEDsophymarine-openregistry-gb-14443602 | Holds shares in | ORDINARY · 100.00% |
| HINCKLEY PARK ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12724752 | Holds shares in | A · 0.08% |
| PEDDIMORE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-13803704 | Holds shares in | A · 0.03% |
| THE HUB MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09816793 | Holds shares in | REDEEMABLE A SHARE · 0.01% |
| IMP HILL TOP ESTATES LIMITEDsophymarine-openregistry-gb-10191836 | Holds shares in | ORDINARY |
INTERNATIONAL TRADE SHOWS LINK LIMITED
sophymarine-openregistry-gb-03330710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- 3rd Floor Radcliffe House, Solihull, West Midlands, B91 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITSL MANAGEMENT LIMITEDsophymarine-openregistry-gb-00975801 | ORDINARY | 502 | |
PROLOGIS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-03365906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1997
- 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 HOLDINGS S.A.sophymarine-openregistry-h-prologis-uk-holdings-s-a-209582 | ORDINARY | 30,366,679 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROLOGIS HOLDINGS LIMITEDsophymarine-openregistry-gb-03065584 | Holds shares in | ORDINARY |
BOROUGHBRIDGE HOMES LIMITED
sophymarine-openregistry-gb-03392267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 63 Haslucks Green Road, Solihull, B90 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NBA CAPITAL LTDsophymarine-openregistry-gb-10725275 | ORDINARY | 165,162 | 100.00% |