UK companies/Solihull/Page 140
Companies in Solihull and their shareholdersPage 140 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 26 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
I.M. GROUP LIMITED
sophymarine-openregistry-gb-03456018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1997
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- The Gate, Solihull, B90 4WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMG (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-17301640 | ORDINARY | 69,012 | |
Related parties
| Party | Relationship | Detail |
|---|
| I.M. GROUP (ENSLEIGH) LIMITEDsophymarine-openregistry-gb-08374605 | Holds shares in | ORDINARY |
| HAMILTON INTERNET SERVICES LIMITEDsophymarine-openregistry-gb-NI622351 | Holds shares in | ORDINARY |
I.M. PROPERTIES LIMITED
sophymarine-openregistry-gb-03456022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1997
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- The Gate, Solihull, B90 4WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMG (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-17301640 | ORDINARY | 500,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| I.M. PROPERTIES DEVELOPMENT LIMITEDsophymarine-openregistry-gb-03312223 | Holds shares in | ORDINARY · 100.00% |
| FIRST RESIDENTIAL INVESTMENT LIMITEDsophymarine-openregistry-gb-03730209 | Holds shares in | ORDINARY · 100.00% |
| SPITFIRE BESPOKE HOMES LIMITEDsophymarine-openregistry-gb-04395875 | Holds shares in | ORDINARY · 100.00% |
| I.M. PROPERTIES (GUILDFORD 2) LIMITEDsophymarine-openregistry-gb-04663280 | Holds shares in | ORDINARY · 100.00% |
| I M PROPERTIES STRATEGIC LAND GROUP LIMITEDsophymarine-openregistry-gb-10392844 | Holds shares in | ORDINARY · 100.00% |
| I.M. PROPERTIES INVESTMENT LIMITEDsophymarine-openregistry-gb-02937496 | Holds shares in | 5% REDEEMABLE PREFERENCE · 65.73% |
| I.M. PROPERTIES FINANCE LIMITEDsophymarine-openregistry-gb-02677991 | Holds shares in | ORDINARY |
| I.M. PROPERTIES (MAIDENHEAD) LIMITEDsophymarine-openregistry-gb-02942543 | Holds shares in | 5% REDEEMABLE PREFERENCE |
| I.M. PROPERTIES (WHB) LIMITEDsophymarine-openregistry-gb-03315199 | Holds shares in | 5% REDEEMABLE PREFERENCE |
| I.M. PROPERTIES (READING 2) LIMITEDsophymarine-openregistry-gb-04893058 | Holds shares in | A ORDINARY |
| I.M. PROPERTIES (CROYDON) LIMITEDsophymarine-openregistry-gb-07630577 | Holds shares in | ORDINARY |
| IMP RESIDENTIAL 2 LIMITEDsophymarine-openregistry-gb-09952457 | Holds shares in | A |
| IMP RESIDENTIAL CAPITAL MARKETS LIMITEDsophymarine-openregistry-gb-11898209 | Holds shares in | ORDINARY |
| SPITFIRE HOMES GROUP LIMITEDsophymarine-openregistry-gb-13750135 | Holds shares in | ORDINARY |
| IM PROPERTIES RESIDENTIAL GROUP LIMITEDsophymarine-openregistry-gb-13750193 | Holds shares in | ORDINARY |
| SPITFIRE HOMES (OMBERSLEY) LIMITEDsophymarine-openregistry-gb-13815446 | Holds shares in | ORDINARY |
| SPITFIRE HOMES (WOLSTON) LIMITEDsophymarine-openregistry-gb-13815488 | Holds shares in | ORDINARY |
| SPITFIRE HOMES LIMITEDsophymarine-openregistry-gb-14274637 | Holds shares in | ORDINARY |
ZF CHASSIS MODULES (SOLIHULL) LIMITED
sophymarine-openregistry-gb-03468742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1997
- Accounts
- FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- Birmingham International Park, Unit 2/3 Starley Way, Solihull, West Midlands, B37 7GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZF CHASSIS MODULES HOLDING GMBHsophymarine-openregistry-h-zf-chassis-modules-holding-gmbh-51e402 | £, 1.00, ORDINARY | 2,000,000 | |
QUEENSCOPE ENTERPRISES LIMITED
sophymarine-openregistry-gb-03503439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
68209 — Other letting and operating of own or leased real estate - Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLMAR PROPERTIES LTD.sophymarine-openregistry-gb-02335254 | ORDINARY | 150,002 | 100.00% |
VOICEFLEX LIMITED
sophymarine-openregistry-gb-03544845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
62030 — Computer facilities management activities - Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MATTHEW LYNCHsophymarine-openregistry-h-james-matthew-lynch-b5a9e1 | ORDINARY | 1,000 | |
FIRST RESIDENTIAL INVESTMENT LIMITED
sophymarine-openregistry-gb-03730209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1999
- Accounts
- DORMANT
- 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 | ORDINARY | 20,235 | 100.00% |
JET ENVIRONMENTAL SYSTEMS LIMITED
sophymarine-openregistry-gb-03744217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1999
- Accounts
- SMALL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 1 The Courtyard, Solihull, West Midlands, B91 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JET AHU LIMITEDsophymarine-openregistry-gb-04558979 | ORDINARY | 1,000 | |
POWELL AIR SYSTEMS LIMITED
sophymarine-openregistry-gb-03753596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- 7 Wayfield Close, Solihull, West Midlands, B90 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM POWELLsophymarine-openregistry-h-graham-powell-d9d7c5 | ORDINARY | 50 | |
| GRAHAM POWELLsophymarine-openregistry-h-graham-powell-d9d7c5 | ORDINARY | 50 | |
PLATFORM NEW HOMES LIMITED
sophymarine-openregistry-gb-03761768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1999
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 1700 Solihull Parkway, Solihull, B37 7YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLATFORM HOUSING LIMITEDsophymarine-openregistry-gb-RS008288 | ORDINARY | 100 | 100.00% |
TUV RHEINLAND UK LIMITED
sophymarine-openregistry-gb-03777795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1999
- Accounts
- FULL
- SIC
- 71200 — Technical testing and analysis
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 3rd Floor, The Hub, Blythe Valley Park Central Boulevard, Solihull, B90 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUV INTERNATIONAL GMBHsophymarine-openregistry-h-tuv-international-gmbh-93eea2 | ORDINARY | 47,410,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| DGAUGE LTDsophymarine-openregistry-gb-06527181 | Holds shares in | A ORDINARY |
WAVENET LIMITED
sophymarine-openregistry-gb-03919664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2000
- Accounts
- FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
61100 — Wired telecommunications activities
61900 — Other telecommunications activities - Registered office
- Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Solihull, B90 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THETIS BIDCO LIMITEDsophymarine-openregistry-gb-13152295 | ORDINARY | 2,500 | 100.00% |
DUKE AND LORD EUROPE LIMITED
sophymarine-openregistry-gb-03985368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2000
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARZAD FIJI AHMADINEJADsophymarine-openregistry-h-farzad-fiji-ahmadinejad-f6b356 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| FORSEVEN FINANCIAL SERVICES (UK) LIMITEDsophymarine-openregistry-gb-15522401 | Holds shares in | ORDINARY · 25.00% |
| FORSEVEN FINANCIAL SERVICES (EUROPE) LTDsophymarine-openregistry-gb-15522418 | Holds shares in | ORDINARY · 25.00% |
INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED
sophymarine-openregistry-gb-04018358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2000
- 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 |
|---|
| INFOR (UK) HOLDINGS LTD.sophymarine-openregistry-gb-05727250 | ORDINARY | 101 | |
ARIANTY HOLDINGS LIMITED
sophymarine-openregistry-gb-04062132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2000
- Accounts
- GROUP
- 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 |
|---|
| CSC CLS (UK) LIMITEDsophymarine-openregistry-gb-06307550 | ORDINARY | 1 | |
GOODRICH LIMITED
sophymarine-openregistry-gb-04062399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2000
- 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 LUXEMBOURG S.A.R.L.sophymarine-openregistry-h-goodrich-luxembourg-s-a-r-l-d5e957 | ORDINARY | 1,990,168 | |
Related parties
| Party | Relationship | Detail |
|---|
| ATLANTIC INERTIAL SYSTEMS LIMITEDsophymarine-openregistry-gb-06208660 | Holds shares in | ORDINARY |
CROMPTON HOLDINGS LIMITED
sophymarine-openregistry-gb-04079172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2000
- Accounts
- DORMANT
- 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 |
|---|
| CT GROUP LIMITEDsophymarine-openregistry-gb-05893915 | ORDINARY | 199,999 | |
Related parties
| Party | Relationship | Detail |
|---|
| CROMPTON TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-00964143 | Holds shares in | ORDINARY |
FINEST HOMES LIMITED
sophymarine-openregistry-gb-04169027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2001
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 15 Oldway Drive, Solihull, West Midlands, B91 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN ANN MCMULLANsophymarine-openregistry-h-kathleen-ann-mcmullan-37293b | ORDINARY | 1 | 100.00% |
PLUM PERSONNEL LIMITED
sophymarine-openregistry-gb-04205458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Radcliffe House, Solihull, B91 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE WHITEHOUSEsophymarine-openregistry-h-julie-whitehouse-cd8f23 | ORDINARY | 1 | 100.00% |
FIRST ESTATES LIMITED
sophymarine-openregistry-gb-04240700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2001
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM CARL HANSONsophymarine-openregistry-h-william-carl-hanson-ce9d82 | ORDINARY | 10 | 100.00% |
TILIA PARTNERSHIP HOMES LIMITED
sophymarine-openregistry-gb-04242676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2001
- Accounts
- FULL
- 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 | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| BALAAM WOOD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09075713 | Holds shares in | ORDINARY |