UK companies/Solihull/Page 157
Companies in Solihull and their shareholdersPage 157 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 25 shareholdings and 8 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
SOLIHULL HEATING LIMITED
sophymarine-openregistry-gb-12953319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 1, Rumbush Farm Business Park Rumbush Lane, Solihull, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK O'FLANAGANsophymarine-openregistry-h-mark-o-flanagan-1d8e16 | ORDINARY | 100 | |
PLIVE HOLDCO 2 LIMITED
sophymarine-openregistry-gb-12955526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Prologis House Blythe Gate, Solihull, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVANHOE CAMBRIDGE HOLDINGS UK LIMITEDsophymarine-openregistry-gb-12255891 | ORDINARY | 61,616,521 | |
Related parties
| Party | Relationship | Detail |
|---|
| IC LOGISTICS VELTEN LTDsophymarine-openregistry-gb-15430779 | Holds shares in | ORDINARY |
DF WHOLESALE (NORTH) LTD
sophymarine-openregistry-gb-12969945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 106 St. Bernards Road, Solihull, B92 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHID AKRAMsophymarine-openregistry-gb-16384076 | ORDINARY | 100 | |
ELVIA SERVICES LTD
sophymarine-openregistry-gb-12974242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 20 Alderminster Road, Solihull, B91 3YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZORAN MIOVSKIsophymarine-openregistry-h-zoran-miovski-fff30a | ORDINARY | 100 | |
| ZORAN MIOVSKIsophymarine-openregistry-h-zoran-miovski-fff30a | ORDINARY | 0 | |
PRESSFIT DIRECT LIMITED
sophymarine-openregistry-gb-12994444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1623 Warwick Road, Solihull, West Midlands, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| O'NEILL PARTNERS LTDsophymarine-openregistry-gb-12715875 | ORD | 100 | |
SKWEDEL LTD
sophymarine-openregistry-gb-13005684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71129 — Other engineering activities
98000 — Residents property management - Registered office
- 15 Overslade Road, Solihull, B91 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDY PROUSEsophymarine-openregistry-h-judy-prouse-aa8b2b | ORDINARY | 100 | 100.00% |
JAY M SERVICES LTD
sophymarine-openregistry-gb-13025759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 16 Noble Way, Solihull, B90 4JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYESH MIANGERsophymarine-openregistry-h-jayesh-mianger-9b3119 | ORDINARY | 101 | |
Related parties
| Party | Relationship | Detail |
|---|
| JAY IT LTDsophymarine-openregistry-gb-11249992 | Holds shares in | ORDINARY |
| JAY M PROPERTIES LTDsophymarine-openregistry-gb-11975774 | Holds shares in | ORDINARY |
E PARKER FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-13035520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Carleton House, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE MARGARET PARKERsophymarine-openregistry-h-elaine-margaret-parker-81b254 | ORDINARY GBP1 SHARES | 1 | 100.00% |
SIDNEY JAMES LIMITED
sophymarine-openregistry-gb-13045357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- DORMANT
- SIC
- 71111 — Architectural activities
- Registered office
- Carleton House, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES WARDsophymarine-openregistry-h-matthew-james-ward-57b2e4 | ORDINARY GBP1 SHARES | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOP DRAW CATERING LIMITEDsophymarine-openregistry-gb-16259552 | Holds shares in | ORDINARY · 100.00% |
CORRELA LIMITED
sophymarine-openregistry-gb-13062055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lansdowne Gate, Solihull, B91 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT MERCURY BIDCO LIMITEDsophymarine-openregistry-gb-13299218 | ORDINARY | 5,350,001 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLOUD KB LIMITEDsophymarine-openregistry-gb-07944619 | Holds shares in | ORDINARY GBP0.00001 |
| SMART ENERGY CODE COMPANY LIMITEDsophymarine-openregistry-gb-08430267 | Holds shares in | ORDINARY |
ST&T HOLDING LIMITED
sophymarine-openregistry-gb-13069947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 67 Arnold Road, Solihull, B90 3JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DEANsophymarine-openregistry-h-christopher-dean-73afd9 | ORDINARY | 2 | 100.00% |
| CHRISTOPHER DEANsophymarine-openregistry-h-christopher-dean-73afd9 | ORDINARY | 0 | 0.00% |
PLIVE HOLDCO 1 LIMITED
sophymarine-openregistry-gb-13088890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Prologis House Blythe Gate, Solihull, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVANHOE CAMBRIDGE HOLDINGS UK LIMITEDsophymarine-openregistry-gb-12255891 | ORDINARY | 6,561,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| IC LASTMILE UK HOLDINGS LIMITEDsophymarine-openregistry-gb-14881739 | Holds shares in | ORDINARY |
WYNWEST HOLDINGS LIMITED
sophymarine-openregistry-gb-13091455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Chartley House Rising Lane, Solihull, West Midlands, B93 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RODNEY WESTON SMITHsophymarine-openregistry-h-mark-rodney-weston-smith-b5353e | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| WYNWEST LIMITEDsophymarine-openregistry-gb-03240364 | Holds shares in | ORDINARY |
360 FBR LTD
sophymarine-openregistry-gb-13096442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Regus Building Central Boulevard, Solihull, B90 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CLARKsophymarine-openregistry-h-stephen-clark-946969 | ORDINARY | 4 | 100.00% |
| STEPHEN CLARKsophymarine-openregistry-h-stephen-clark-946969 | ORDINARY | 0 | 0.00% |
| STEPHEN CLARKsophymarine-openregistry-h-stephen-clark-946969 | ORDINARY | 0 | 0.00% |
ELAANA JR LIMITED
sophymarine-openregistry-gb-13101223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 27 Warren Drive, Solihull, B93 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHENAZ RAHMANsophymarine-openregistry-h-mahenaz-rahman-940c2c | ORDINARY | 100 | |
ARCADEGAME LTD
sophymarine-openregistry-gb-13102996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- Accounts
- DORMANT
- SIC
- 32401 — Manufacture of professional and arcade games and toys
- Registered office
- 132 Widney Lane, Solihull, B91 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DUDLEYsophymarine-openregistry-gb-16037084 | ORDINARY | 100 | 100.00% |
HARRIS CHAND DEVELOPMENTS LTD
sophymarine-openregistry-gb-13129578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Gunns Way, Solihull, B92 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARMINDER CHANDsophymarine-openregistry-h-parminder-chand-688e1e | ORDINARY | 2 | |
| PARMINDER CHANDsophymarine-openregistry-h-parminder-chand-688e1e | ORDINARY | 0 | |
LOVE NIKKIE LIMITED
sophymarine-openregistry-gb-13138584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
58190 — Other publishing activities - Registered office
- 16 Brambles Crescent, Solihull, B90 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDEEP KUNDIsophymarine-openregistry-h-mandeep-kundi-f1a550 | ORDINARY | 1 | |
HESSION-KENT BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-13139121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 14 Damson Lane, Solihull, B91 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE HESSION-KENTsophymarine-openregistry-h-lawrence-hession-kent-a8eab3 | ORDINARY | 1 | |
JEALOUS CREATIONS LIMITED
sophymarine-openregistry-gb-13140840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- DORMANT
- SIC
- 90030 — Artistic creation
- Registered office
- 96 Castle Lane, Solihull, B92 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPREET KAUR POWARsophymarine-openregistry-h-jaspreet-kaur-powar-d21741 | ORDINARY | 100 | |