UK companies/Solihull/Page 143
Companies in Solihull and their shareholdersPage 143 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 11 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
LAUMANN GROUP UK LIMITED
sophymarine-openregistry-gb-05717265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2006
- Accounts
- GROUP
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Friars Gate 1011 Stratford Road, Solihull, B90 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUMANN GROUP SEsophymarine-openregistry-h-laumann-group-se-e8b613 | ORDINARY | 1 | |
INFOR (UK) HOLDINGS LIMITED
sophymarine-openregistry-gb-05727250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2006
- 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 GLOBAL SOLUTIONS (MIDLANDS III) LIMITEDsophymarine-openregistry-gb-05735073 | ORDINARY | 20,188,237 | |
Related parties
| Party | Relationship | Detail |
|---|
| INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITEDsophymarine-openregistry-gb-04018358 | Holds shares in | ORDINARY |
| SUGAR ACQUISITION LIMITEDsophymarine-openregistry-gb-05778085 | Holds shares in | ORDINARY |
INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED
sophymarine-openregistry-gb-05735073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2006
- 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 INTERNATIONAL INTERMEDIATE HOLDINGS S.Ã R.L.sophymarine-openregistry-h-infor-international-intermediate-holding-34a71f | ORDINARY | 701 | |
Related parties
| Party | Relationship | Detail |
|---|
| INFOR (MIDLANDS II) LIMITEDsophymarine-openregistry-gb-01410091 | Holds shares in | ORDINARY |
| INFOR (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-05727250 | Holds shares in | ORDINARY |
SUGAR ACQUISITION LIMITED
sophymarine-openregistry-gb-05778085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2006
- 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 | 701 | |
Related parties
| Party | Relationship | Detail |
|---|
| SYSTEMS UNION GROUP LIMITEDsophymarine-openregistry-gb-02735281 | Holds shares in | ORDINARY |
XACT (UK) GROUP LTD
sophymarine-openregistry-gb-05806928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2006
- 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 |
|---|
| XACT HOMES (HOLDINGS) LTDsophymarine-openregistry-gb-14412728 | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| XACT MORTGAGES LTDsophymarine-openregistry-gb-04451514 | Holds shares in | ORDINARY · 0.00% |
TILIA HOMES NORTHERN LIMITED
sophymarine-openregistry-gb-05877382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2006
- 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 | 1,000 | |
ACCENT WIRE LIMITED
sophymarine-openregistry-gb-05879927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2006
- Accounts
- SMALL
- 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 |
|---|
| ACCENT WIRE HOLDINGS LLCsophymarine-openregistry-h-accent-wire-holdings-llc-494d39 | ORDINARY | 1,002 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DR BALING WIRE HOLDINGS LTDsophymarine-openregistry-gb-14315407 | Holds shares in | ORDINARY |
CT GROUP LIMITED
sophymarine-openregistry-gb-05893915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2006
- Accounts
- DORMANT
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Fore 1, Fore Business Park Huskisson Way, Solihull, West Midlands, B90 4SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOODRICH INERTIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-07099699 | ORDINARY | 100,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| CROMPTON HOLDINGS LIMITEDsophymarine-openregistry-gb-04079172 | Holds shares in | ORDINARY |
IMODULAR HOMES LTD
sophymarine-openregistry-gb-06217101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK AND MARGARET RYANsophymarine-openregistry-h-patrick-and-margaret-ryan-f19e4b | ORDINARY | 1 | 100.00% |
TONGUESTONE (MOAT FARM) LTD
sophymarine-openregistry-gb-06290890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Rotton Row Barns Warwick Road, Solihull, B93 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS ROSIERsophymarine-openregistry-h-chris-rosier-7bd159 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LUDDRIDGE FOX LIMITEDsophymarine-openregistry-gb-13802793 | Holds shares in | ORDINARY · 33.33% |
| LUDDRIDGE WOOD LIMITEDsophymarine-openregistry-gb-13859398 | Holds shares in | ORDINARY B · 33.33% |
CORDELLE PRECISION ENGINEERING LIMITED
sophymarine-openregistry-gb-06393838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 25730 — Manufacture of tools
- Registered office
- Corner Oak, Solihull, West Midlands, B91 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORDELLE INVESTMENTS LTDsophymarine-openregistry-gb-13830284 | ORDINARY 1 GBP | 1 | 100.00% |
CRONUS SOLUTIONS LIMITED
sophymarine-openregistry-gb-06437422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 95 Mill Lane, Solihull, B93 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUNMUN SAHOOsophymarine-openregistry-h-kunmun-sahoo-7b16c5 | ORDINARY | 100 | |
TEMPSFORD CEDARS LIMITED
sophymarine-openregistry-gb-06575674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2008
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- 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 | |
HILL & SMITH OVERSEAS LIMITED
sophymarine-openregistry-gb-06614400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2008
- 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 | 24,021,737 | |
Related parties
| Party | Relationship | Detail |
|---|
| VISTA GALVANIZING (UK) LIMITEDsophymarine-openregistry-gb-06880025 | Holds shares in | ORDINARY (EUR) |
F N LOCUMS LIMITED
sophymarine-openregistry-gb-06614561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 8 Rushbury Close, Solihull, B90 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREEHA NOREEN AHMEDsophymarine-openregistry-h-freeha-noreen-ahmed-36ac8c | ORDINARY | 1 | |
| FREEHA NOREEN AHMEDsophymarine-openregistry-h-freeha-noreen-ahmed-36ac8c | ORDINARY | 1 | |
PIPE SUPPORTS OVERSEAS LIMITED
sophymarine-openregistry-gb-06682786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2008
- 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 PLCsophymarine-openregistry-gb-00671474 | ORDINARY | 987,300 | |
ABSHARE SHARE PLAN LIMITED
sophymarine-openregistry-gb-06706259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2008
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 4 Blythe Valley Innovation Centre, Solihull, Please Select..., B90 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FFCL LUX SARLsophymarine-openregistry-h-ffcl-lux-sarl-1f763f | ORDINARY | 224,850,001 | |
TOM HARTLEY JNR LIMITED
sophymarine-openregistry-gb-06712857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2008
- Accounts
- FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS HARTLEY JNRsophymarine-openregistry-h-thomas-hartley-jnr-07cea0 | ORDINARY | 100 | 100.00% |
FLOOR RESTORATIONS UK LIMITED
sophymarine-openregistry-gb-06717953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 25 - Monkspath Business Park Highlands Road, Solihull, B90 4NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JEFFREY JAMES WALKERsophymarine-openregistry-h-mr-jeffrey-james-walker-7d54c3 | ORDINARY | 1 | |
TERNGATE LIMITED
sophymarine-openregistry-gb-06750383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 08120 — Operation of gravel and sand pits; mining of clays and kaolin
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK ANTHONY RYANsophymarine-openregistry-h-patrick-anthony-ryan-fd3046 | ORDINARY | 1 | 100.00% |