UK companies/Solihull/Page 162

Companies in Solihull and their shareholdersPage 162 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 60 shareholdings and 13 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.

Post town
Solihull
Companies with a register
3,494
On this page
20
Shareholdings
60
Related parties
13

PROLOGIS UK 34 LIMITED

sophymarine-openregistry-gb-14175098
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

ShareholderShare classShares held% of class
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY99,999
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY2
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY1

Related parties

PartyRelationshipDetail
MARSTON GATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03696969Holds shares inB ORDINARY

PROLOGIS UK 23 LIMITED

sophymarine-openregistry-gb-14175113
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

ShareholderShare classShares held% of class
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY99,999
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY2
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY1

PROLOGIS UK 6 LIMITED

sophymarine-openregistry-gb-14175119
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

ShareholderShare classShares held% of class
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY99,999100.00%
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY20.00%
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY10.00%

Related parties

PartyRelationshipDetail
PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06882407Holds shares inB ORDINARY

PROLOGIS UK 24 LIMITED

sophymarine-openregistry-gb-14175122
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

ShareholderShare classShares held% of class
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY99,999
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY2
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY1

PROLOGIS UK 7 LIMITED

sophymarine-openregistry-gb-14175128
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

ShareholderShare classShares held% of class
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY99,999
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY2
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY1

Related parties

PartyRelationshipDetail
PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06882407Holds shares inB ORDINARY

PROLOGIS UK 8 LIMITED

sophymarine-openregistry-gb-14175131
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

ShareholderShare classShares held% of class
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY99,999
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY2
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY1

Related parties

PartyRelationshipDetail
PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06882407Holds shares inB ORDINARY

PROLOGIS UK 25 LIMITED

sophymarine-openregistry-gb-14175132
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

ShareholderShare classShares held% of class
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY99,999
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY2
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY1

PROLOGIS UK 35 LIMITED

sophymarine-openregistry-gb-14175133
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

ShareholderShare classShares held% of class
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY99,999
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY2
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY1

Related parties

PartyRelationshipDetail
MARSTON GATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03696969Holds shares inB ORDINARY

PROLOGIS UK 36 LIMITED

sophymarine-openregistry-gb-14175136
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

ShareholderShare classShares held% of class
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY99,999
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY2
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY1

Related parties

PartyRelationshipDetail
MARSTON GATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03696969Holds shares inB ORDINARY

PROLOGIS UK 10 LIMITED

sophymarine-openregistry-gb-14175138
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

ShareholderShare classShares held% of class
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY99,999
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY2
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY1

Related parties

PartyRelationshipDetail
PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITEDsophymarine-openregistry-gb-03980466Holds shares inORDINARY B

PROLOGIS UK 38 LIMITED

sophymarine-openregistry-gb-14175141
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

ShareholderShare classShares held% of class
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY99,999
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY2
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY1

PROLOGIS UK 26 LIMITED

sophymarine-openregistry-gb-14175142
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

ShareholderShare classShares held% of class
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY99,999
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY2
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY1

PROLOGIS UK 9 LIMITED

sophymarine-openregistry-gb-14175148
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

ShareholderShare classShares held% of class
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY99,999
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY2
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY1

Related parties

PartyRelationshipDetail
PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06882407Holds shares inB ORDINARY

PROLOGIS UK 39 LIMITED

sophymarine-openregistry-gb-14175151
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

ShareholderShare classShares held% of class
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY99,999
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY2
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY1

Related parties

PartyRelationshipDetail
GRANGE PARK MANAGEMENT ZONE A LIMITEDsophymarine-openregistry-gb-03885457Holds shares inORDINARY B

PROLOGIS UK 27 LIMITED

sophymarine-openregistry-gb-14175153
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

ShareholderShare classShares held% of class
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY99,999
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY2
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY1

Related parties

PartyRelationshipDetail
PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05333853Holds shares inB ORDINARY

PROLOGIS UK 11 LIMITED

sophymarine-openregistry-gb-14175155
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

ShareholderShare classShares held% of class
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY99,999
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY2
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY1

Related parties

PartyRelationshipDetail
PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITEDsophymarine-openregistry-gb-03980466Holds shares inORDINARY B

PROLOGIS UK 12 LIMITED

sophymarine-openregistry-gb-14175157
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

ShareholderShare classShares held% of class
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY99,999
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY2
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY1

Related parties

PartyRelationshipDetail
PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITEDsophymarine-openregistry-gb-03980466Holds shares inORDINARY B

PROLOGIS UK 37 LIMITED

sophymarine-openregistry-gb-14175163
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

ShareholderShare classShares held% of class
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY99,999
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY2
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY1

PROLOGIS UK 28 LIMITED

sophymarine-openregistry-gb-14175164
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

ShareholderShare classShares held% of class
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY99,999
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY2
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY1

Related parties

PartyRelationshipDetail
PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05333853Holds shares inB ORDINARY

PROLOGIS UK 13 LIMITED

sophymarine-openregistry-gb-14175169
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

ShareholderShare classShares held% of class
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY99,999
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY2
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY1