UK companies/Solihull/Page 141
Companies in Solihull and their shareholdersPage 141 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 3 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
ALLISON HOMES EASTERN LIMITED
sophymarine-openregistry-gb-04280860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2001
- 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 | 16,625,001 | |
EARLSWOOD HUNGRY HORSE LIMITED
sophymarine-openregistry-gb-04361240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
47190 — Other retail sale in non-specialised stores
68320 — Management of real estate on a fee or contract basis - Registered office
- Woodfield Farm Norton Lane, Solihull, West Midlands, B94 5LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ROBERT NATHANIEL MITCHELLsophymarine-openregistry-h-peter-robert-nathaniel-mitchell-b0e358 | ORDINARY | 1 | |
PROLOGIS BEDFORD ROAD LIMITED
sophymarine-openregistry-gb-04386190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2002
- 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 | 100,000 | |
| PROLOGIS UK LIMITEDsophymarine-openregistry-gb-02872273 | ORDINARY | 2 | |
SPITFIRE BESPOKE HOMES LIMITED
sophymarine-openregistry-gb-04395875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2002
- 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 | 875 | 100.00% |
ASHDALE INVESTMENTS (ACOCKS GREEN) LIMITED
sophymarine-openregistry-gb-04416943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Moat House Barn, Solihull, West Midlands, B92 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHDALE INVESTMENTS (HOLDINGS) LTDsophymarine-openregistry-gb-03126484 | ORDINARY | 1 | 100.00% |
TEGREL LIMITED
sophymarine-openregistry-gb-04469584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2002
- 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 PLCsophymarine-openregistry-gb-00671474 | ORDINARY | 1 | |
PBAF ACQUISITIONS LIMITED
sophymarine-openregistry-gb-04481151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2002
- Accounts
- FULL
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- 51 Homer Road, Solihull, B91 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAGON BANK PLCsophymarine-openregistry-gb-05390593 | ORDINARY SHARES | 45,000,001 | |
GOODRICH CONTROLS HOLDING LIMITED
sophymarine-openregistry-gb-04482357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2002
- 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 CONTROL SYSTEMS, INC.sophymarine-openregistry-h-goodrich-control-systems-inc-d231f1 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| GOODRICH INERTIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-07099699 | Holds shares in | ORDINARY |
| GOODRICH SYSTEMS LIMITEDsophymarine-openregistry-gb-07102793 | Holds shares in | ORDINARY |
WEST WARWICKSHIRE CLUB LIMITED
sophymarine-openregistry-gb-04518816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 78 Grange Road, Solihull, West Midlands, B91 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEST WARWICKSHIRE SPORTS COMPLEX LTDsophymarine-openregistry-gb-05618704 | ORDINARY | 1 | 100.00% |
CM MANAGEMENT SOLUTIONS LTD
sophymarine-openregistry-gb-04528016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 21 Northwick Crescent, Solihull, West Midlands, B91 3TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL MOOREsophymarine-openregistry-h-christopher-michael-moore-ee5fae | ORDINARY | 100 | 100.00% |
NORTHWEST VETERINARY SPECIALISTS LIMITED
sophymarine-openregistry-gb-04569969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Friars Gate 1011 Stratford Road, Solihull, West Midlands, B90 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINNAEUS REFERRALS LTDsophymarine-openregistry-gb-09509763 | ORDINARY | 65 | |
L&L PRODUCTS EUROPE LIMITED
sophymarine-openregistry-gb-04571177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Central Boulevard Blythe Valley Business Park, Solihull, B90 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L&L HOLDING COMPANY LLCsophymarine-openregistry-h-l-l-holding-company-llc-3b14ca | ORDINARY | 1,000 | 100.00% |
TENDER YEARS DAY NURSERY LTD
sophymarine-openregistry-gb-04572140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88910 — Child day-care activities
- Registered office
- 46 Castle Lane, Solihull, West Midlands, B92 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA WHITEHOUSEsophymarine-openregistry-h-lisa-whitehouse-00a1cd | A ORDINARY | 1 | 100.00% |
PROLECTRIC SERVICES LIMITED
sophymarine-openregistry-gb-04607208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 27400 — Manufacture of electric lighting equipment
43210 — Electrical installation
96090 — Other service activities n.e.c. - Registered office
- Westhaven House Arleston Way, Solihull, B90 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILL & SMITH INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-01270322 | ORDINARY SHARES | 1,175 | |
CEESAIL LIMITED
sophymarine-openregistry-gb-04644389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2003
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Fore 1, Fore Business Park Huskisson Way, Stratford Road, Solihull, B90 4SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEENEY HILL LIMITEDsophymarine-openregistry-gb-13731349 | ORDINARY | 554,547,595 | |
ECMK LIMITED
sophymarine-openregistry-gb-04701167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2003
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fore 2 2 Huskisson Way, Solihull, West Midlands, B90 4SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COTALITY U.K. LIMITEDsophymarine-openregistry-gb-05613233 | ORDINARY SHARES | 190 | |
WATERBRIDGE INVESTMENTS LIMITED
sophymarine-openregistry-gb-04715224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1484 Warwick Road, Solihull, West Midlands, B93 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAKHBINDER SINGH RAIsophymarine-openregistry-h-lakhbinder-singh-rai-337e4e | ORDINARY A | 90 | |
DETECTNOLOGY (UK) LIMITED
sophymarine-openregistry-gb-04771963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL CRAIG MOLESsophymarine-openregistry-h-russell-craig-moles-f1bb56 | ORDINARY | 1,000 | 100.00% |
K. & A. ASSOCIATES (UK) LIMITED
sophymarine-openregistry-gb-04833172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 111 Damson Lane, Solihull, B92 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M&M FAMILY 9 LTDsophymarine-openregistry-gb-14162728 | ORDINARY | 35,000 | |
FIRST RATE CARPENTRY & MAINTENANCE LTD
sophymarine-openregistry-gb-04840538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 26 Houndsfield Lane, Solihull, West Midlands, B90 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R FOX HOLDINGS LIMITEDsophymarine-openregistry-gb-13740202 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FOX & SONS DEVELOPMENT SERVICES LTDsophymarine-openregistry-gb-13207756 | Holds shares in | ORDINARY · 0.00% |