UK companies/Solihull/Page 161
Companies in Solihull and their shareholdersPage 161 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 33 shareholdings and 52 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
JLS EDUCATIONAL SERVICES LIMITED
sophymarine-openregistry-gb-14005256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Carleton House, 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE LOUISE SPILSBURYsophymarine-openregistry-h-jane-louise-spilsbury-0b1dbe | ORDINARY GBP1 SHARES | 10 | 100.00% |
CAMERON & CAMERON LIMITED
sophymarine-openregistry-gb-14007881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- C/O Ajs Accounting Services Chester Court, High Street, Solihull, B93 0LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON & CANERON HOLDINGS LIMITEDsophymarine-openregistry-h-cameron-caneron-holdings-limited-7b46b6 | ORDINARY | 1 | |
TULLYGLUSH LTD
sophymarine-openregistry-gb-14008323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1957 Warwick Road, Solihull, West Midlands, B93 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN HAUGHEYsophymarine-openregistry-h-christopher-john-haughey-1701a8 | ORDINARY | 1 | 100.00% |
MB5 ENTERPRISE LIMITED
sophymarine-openregistry-gb-14009651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 29100 — Manufacture of motor vehicles
- Registered office
- Flat 27 Old Warwick Court, Solihull, B92 7JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MKYA BROWNsophymarine-openregistry-h-mkya-brown-2add3a | ORDINARY | 1 | 100.00% |
SAREK LIMITED
sophymarine-openregistry-gb-14019877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 229 Stratford Road, Solihull, B90 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHAR NIGARsophymarine-openregistry-h-mehar-nigar-aa93e0 | ORDINARY | 100 | |
CASPALAND LTD
sophymarine-openregistry-gb-14032940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit F, Solihull, B92 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAIL BOSWORTHsophymarine-openregistry-h-vail-bosworth-5807b9 | ORDINARY | 1 | |
JPEG MORGAN LIMITED
sophymarine-openregistry-gb-14044501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Solihull Lane, Solihull, B28 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIOS STAVROS ISYCHOSsophymarine-openregistry-h-georgios-stavros-isychos-f6fc28 | ORDINARY | 100 | 100.00% |
IM PROPERTIES HEMEL LIMITED
sophymarine-openregistry-gb-14049268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Gate, Solihull, B90 4WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I.M. PROPERTIES DEVELOPMENT LIMITEDsophymarine-openregistry-gb-03312223 | ORDINARY | 100 | 100.00% |
ARUSUR LTD
sophymarine-openregistry-gb-14069578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 441 Warwick Road, Solihull, West Midlands, B91 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURYA PRAKASH PERUMALLAsophymarine-openregistry-h-surya-prakash-perumalla-8cf7a6 | ORDINARY | 1 | 100.00% |
CRESSWICK DULWICH LIMITED
sophymarine-openregistry-gb-14089434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- 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
- Carleton House, 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRESSWICK LIMITEDsophymarine-openregistry-gb-10516660 | ORDINARY GBP1 SHARES | 100 | 100.00% |
CERTI PROPERTY LTD
sophymarine-openregistry-gb-14091365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY ARTHUR HUNTsophymarine-openregistry-h-harry-arthur-hunt-ee64bd | ORDINARY | 100 | 100.00% |
LOGWOOD HOMES LIMITED
sophymarine-openregistry-gb-14092890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
98000 — Residents property management - Registered office
- Tangent Court Highlands Road, Solihull, B90 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELAL ARABIsophymarine-openregistry-h-belal-arabi-6f1604 | ORDINARY | 1 | |
CODE KLOUDS LTD
sophymarine-openregistry-gb-14122086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 4 New Road, Solihull, B91 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTIAN BROUGHsophymarine-openregistry-h-kristian-brough-fe43bf | ORDINARY | 1 | |
AUTO COMMERCE LIMITED
sophymarine-openregistry-gb-14131293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- Accounts
- DORMANT
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
47910 — Retail sale via mail order houses or via Internet - Registered office
- 2 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CBJS HOLDINGS LIMITEDsophymarine-openregistry-gb-14126663 | ORDINARY | 100 | 100.00% |
OT15 LTD
sophymarine-openregistry-gb-14164033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Hey Ho Old Warwick Road, Solihull, B94 6LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER EVANSsophymarine-openregistry-h-jennifer-evans-26f1c5 | ORDINARY | 100 | |
PELP UK HOLDCO LIMITED
sophymarine-openregistry-gb-14174514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 |
|---|
| PELP UK LIMITEDsophymarine-openregistry-gb-14174474 | ORDINARY | 100,000 | |
| PELP UK LIMITEDsophymarine-openregistry-gb-14174474 | ORDINARY | 10,000 | |
| PELP UK LIMITEDsophymarine-openregistry-gb-14174474 | ORDINARY | 10,000 | |
| PELP UK LIMITEDsophymarine-openregistry-gb-14174474 | ORDINARY | 10,000 | |
| PELP UK LIMITEDsophymarine-openregistry-gb-14174474 | ORDINARY | 10,000 | |
| PELP UK LIMITEDsophymarine-openregistry-gb-14174474 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROLOGIS UK 6 LIMITEDsophymarine-openregistry-gb-14175119 | Holds shares in | ORDINARY · 100.00% |
| PROLOGIS UK 29 LIMITEDsophymarine-openregistry-gb-14175187 | Holds shares in | ORDINARY · 100.00% |
| PROLOGIS UK 2 LIMITEDsophymarine-openregistry-gb-14175207 | Holds shares in | ORDINARY · 100.00% |
| PROLOGIS UK 5 LIMITEDsophymarine-openregistry-gb-14175209 | Holds shares in | ORDINARY · 100.00% |
| PROLOGIS UK 3 LIMITEDsophymarine-openregistry-gb-14175212 | Holds shares in | ORDINARY · 100.00% |
| PROLOGIS UK 4 LIMITEDsophymarine-openregistry-gb-14175215 | Holds shares in | ORDINARY · 100.00% |
| PROLOGIS UK 1 LIMITEDsophymarine-openregistry-gb-14179530 | Holds shares in | ORDINARY · 100.00% |
| PROLOGIS KERESLEY LIMITEDsophymarine-openregistry-gb-03958987 | Holds shares in | ORDINARY |
| PROLOGIS KETTERING (NUMBER 1) LIMITEDsophymarine-openregistry-gb-05336332 | Holds shares in | ORDINARY |
| PROLOGIS UK 31 LIMITEDsophymarine-openregistry-gb-14175040 | Holds shares in | ORDINARY |
| PROLOGIS UK 19 LIMITEDsophymarine-openregistry-gb-14175088 | Holds shares in | ORDINARY |
| PROLOGIS UK 21 LIMITEDsophymarine-openregistry-gb-14175091 | Holds shares in | ORDINARY |
| PROLOGIS UK 22 LIMITEDsophymarine-openregistry-gb-14175094 | Holds shares in | ORDINARY |
| PROLOGIS UK 34 LIMITEDsophymarine-openregistry-gb-14175098 | Holds shares in | ORDINARY |
| PROLOGIS UK 23 LIMITEDsophymarine-openregistry-gb-14175113 | Holds shares in | ORDINARY |
| PROLOGIS UK 24 LIMITEDsophymarine-openregistry-gb-14175122 | Holds shares in | ORDINARY |
| PROLOGIS UK 7 LIMITEDsophymarine-openregistry-gb-14175128 | Holds shares in | ORDINARY |
| PROLOGIS UK 8 LIMITEDsophymarine-openregistry-gb-14175131 | Holds shares in | ORDINARY |
| PROLOGIS UK 25 LIMITEDsophymarine-openregistry-gb-14175132 | Holds shares in | ORDINARY |
| PROLOGIS UK 35 LIMITEDsophymarine-openregistry-gb-14175133 | Holds shares in | ORDINARY |
| PROLOGIS UK 36 LIMITEDsophymarine-openregistry-gb-14175136 | Holds shares in | ORDINARY |
| PROLOGIS UK 10 LIMITEDsophymarine-openregistry-gb-14175138 | Holds shares in | ORDINARY |
| PROLOGIS UK 38 LIMITEDsophymarine-openregistry-gb-14175141 | Holds shares in | ORDINARY |
| PROLOGIS UK 26 LIMITEDsophymarine-openregistry-gb-14175142 | Holds shares in | ORDINARY |
| PROLOGIS UK 9 LIMITEDsophymarine-openregistry-gb-14175148 | Holds shares in | ORDINARY |
| PROLOGIS UK 39 LIMITEDsophymarine-openregistry-gb-14175151 | Holds shares in | ORDINARY |
| PROLOGIS UK 27 LIMITEDsophymarine-openregistry-gb-14175153 | Holds shares in | ORDINARY |
| PROLOGIS UK 11 LIMITEDsophymarine-openregistry-gb-14175155 | Holds shares in | ORDINARY |
| PROLOGIS UK 12 LIMITEDsophymarine-openregistry-gb-14175157 | Holds shares in | ORDINARY |
| PROLOGIS UK 37 LIMITEDsophymarine-openregistry-gb-14175163 | Holds shares in | ORDINARY |
| PROLOGIS UK 28 LIMITEDsophymarine-openregistry-gb-14175164 | Holds shares in | ORDINARY |
| PROLOGIS UK 13 LIMITEDsophymarine-openregistry-gb-14175169 | Holds shares in | ORDINARY |
| PROLOGIS UK 17 LIMITEDsophymarine-openregistry-gb-14175186 | Holds shares in | ORDINARY |
| PROLOGIS UK 30 LIMITEDsophymarine-openregistry-gb-14175203 | Holds shares in | ORDINARY |
| PROLOGIS UK 32 LIMITEDsophymarine-openregistry-gb-14175205 | Holds shares in | ORDINARY |
| PROLOGIS UK 18 LIMITEDsophymarine-openregistry-gb-14175210 | Holds shares in | ORDINARY |
| PROLOGIS UK 14 LIMITEDsophymarine-openregistry-gb-14175213 | Holds shares in | ORDINARY |
| PROLOGIS UK 33 LIMITEDsophymarine-openregistry-gb-14175216 | Holds shares in | ORDINARY |
| PROLOGIS UK 20 LIMITEDsophymarine-openregistry-gb-14179533 | Holds shares in | ORDINARY |
| PROLOGIS UK 16 LIMITEDsophymarine-openregistry-gb-14179534 | Holds shares in | ORDINARY |
| PROLOGIS UK 41 LIMITEDsophymarine-openregistry-gb-14179587 | Holds shares in | ORDINARY |
| PROLOGIS UK 40 LIMITEDsophymarine-openregistry-gb-14179603 | Holds shares in | ORDINARY |
| EELVF V UK A3 LIMITEDsophymarine-openregistry-gb-14179610 | Holds shares in | ORDINARY |
| EELVF V UK A5 LIMITEDsophymarine-openregistry-gb-14179636 | Holds shares in | ORDINARY |
| EELVF V UK A4 LIMITEDsophymarine-openregistry-gb-14179640 | Holds shares in | ORDINARY |
| PROLOGIS UK 15 LIMITEDsophymarine-openregistry-gb-14179800 | Holds shares in | ORDINARY |
| PROLOGIS UK 46 LIMITEDsophymarine-openregistry-gb-14179801 | Holds shares in | ORDINARY |
| PROLOGIS UK 45 LIMITEDsophymarine-openregistry-gb-14179823 | Holds shares in | ORDINARY |
| PROLOGIS UK 86 LIMITEDsophymarine-openregistry-gb-14322449 | Holds shares in | ORDINARY |
| PROLOGIS UK 123 LIMITEDsophymarine-openregistry-gb-16015160 | Holds shares in | ORDINARY |
| PROLOGIS UK 124 LIMITEDsophymarine-openregistry-gb-16020241 | Holds shares in | ORDINARY |
PROLOGIS UK 31 LIMITED
sophymarine-openregistry-gb-14175040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 |
|---|
| PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514 | ORDINARY | 99,999 | |
| PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514 | ORDINARY | 2 | |
| PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARSTON GATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03696969 | Holds shares in | B ORDINARY |
PROLOGIS UK 19 LIMITED
sophymarine-openregistry-gb-14175088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 |
|---|
| PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514 | ORDINARY | 99,999 | |
| PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514 | ORDINARY | 2 | |
| PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514 | ORDINARY | 1 | |
PROLOGIS UK 21 LIMITED
sophymarine-openregistry-gb-14175091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 |
|---|
| PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514 | ORDINARY | 99,999 | |
| PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514 | ORDINARY | 2 | |
| PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514 | ORDINARY | 1 | |
PROLOGIS UK 22 LIMITED
sophymarine-openregistry-gb-14175094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 |
|---|
| PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514 | ORDINARY | 99,999 | |
| PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514 | ORDINARY | 2 | |
| PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514 | ORDINARY | 1 | |