UK companies/Solihull/Page 163
Companies in Solihull and their shareholdersPage 163 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 56 shareholdings and 10 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
PROLOGIS UK 17 LIMITED
sophymarine-openregistry-gb-14175186
- 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 29 LIMITED
sophymarine-openregistry-gb-14175187
- 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 | 100.00% |
| PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514 | ORDINARY | 2 | 0.00% |
| PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514 | ORDINARY | 1 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARSTON GATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03696969 | Holds shares in | B ORDINARY |
PROLOGIS UK 30 LIMITED
sophymarine-openregistry-gb-14175203
- 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 32 LIMITED
sophymarine-openregistry-gb-14175205
- 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 2 LIMITED
sophymarine-openregistry-gb-14175207
- 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 | 100.00% |
| PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514 | ORDINARY | 2 | 0.00% |
| PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514 | ORDINARY | 1 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROLOGIS PARK BROMFORD GATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06940506 | Holds shares in | ORDINARY |
PROLOGIS UK 5 LIMITED
sophymarine-openregistry-gb-14175209
- 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 | 100.00% |
| PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514 | ORDINARY | 2 | 0.00% |
| PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514 | ORDINARY | 1 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROLOGIS PARK MIDPOINT 2 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06882407 | Holds shares in | B ORDINARY |
PROLOGIS UK 18 LIMITED
sophymarine-openregistry-gb-14175210
- 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 |
|---|
| PROLOGIS RFI DIRFT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06532015 | Holds shares in | B ORDINARY |
PROLOGIS UK 3 LIMITED
sophymarine-openregistry-gb-14175212
- 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 | 100.00% |
| PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514 | ORDINARY | 2 | 0.00% |
| PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514 | ORDINARY | 1 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROLOGIS PARK BROMFORD GATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06940506 | Holds shares in | ORDINARY |
PROLOGIS UK 14 LIMITED
sophymarine-openregistry-gb-14175213
- 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 4 LIMITED
sophymarine-openregistry-gb-14175215
- 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 | 100.00% |
| PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514 | ORDINARY | 2 | 0.00% |
| PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514 | ORDINARY | 1 | 0.00% |
PROLOGIS UK 33 LIMITED
sophymarine-openregistry-gb-14175216
- 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 |
BA TRAINING AND TALENT LIMITED
sophymarine-openregistry-gb-14177186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
85590 — Other education n.e.c. - Registered office
- Carleton House, 266-268 Stratford Road, Solihull, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVJOT SIYANsophymarine-openregistry-h-navjot-siyan-a3b24b | ORDINARY GBP1 SHARES | 100 | 100.00% |
PRICE PEARSON EXECUTORS LIMITED
sophymarine-openregistry-gb-14177665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Lumaneri House Blythe Gate, Solihull, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRICE PEARSON PROBATE LIMITEDsophymarine-openregistry-gb-09687428 | ORDINARY | 100 | |
PROLOGIS UK 1 LIMITED
sophymarine-openregistry-gb-14179530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2022
- 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 | 100.00% |
| PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514 | ORDINARY | 2 | 0.00% |
| PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514 | ORDINARY | 1 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROLOGIS PARK BROMFORD GATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06940506 | Holds shares in | ORDINARY |
PROLOGIS UK 20 LIMITED
sophymarine-openregistry-gb-14179533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2022
- 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 16 LIMITED
sophymarine-openregistry-gb-14179534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2022
- 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 41 LIMITED
sophymarine-openregistry-gb-14179587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2022
- 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 40 LIMITED
sophymarine-openregistry-gb-14179603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2022
- 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 |
|---|
| GRANGE PARK MANAGEMENT ZONE A LIMITEDsophymarine-openregistry-gb-03885457 | Holds shares in | ORDINARY B |
PROLOGIS UK 15 LIMITED
sophymarine-openregistry-gb-14179800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2022
- 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 46 LIMITED
sophymarine-openregistry-gb-14179801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2022
- 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 | |