UK companies/Solihull/Page 166

Companies in Solihull and their shareholdersPage 166 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 40 shareholdings and 12 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
40
Related parties
12

PROLOGIS UK 92 LIMITED

sophymarine-openregistry-gb-14321094
Status
Active
Type
Private Limited Company
Incorporated
26/08/2022
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
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102ORDINARY100,000
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102ORDINARY2

PROLOGIS UK 78 LIMITED

sophymarine-openregistry-gb-14321096
Status
Active
Type
Private Limited Company
Incorporated
26/08/2022
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
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102ORDINARY100,000
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102ORDINARY2

Related parties

PartyRelationshipDetail
PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05999703Holds shares inB ORDINARY

PROLOGIS UK 79 LIMITED

sophymarine-openregistry-gb-14321098
Status
Active
Type
Private Limited Company
Incorporated
26/08/2022
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
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102ORDINARY100,000
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102ORDINARY2

Related parties

PartyRelationshipDetail
PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05999703Holds shares inB ORDINARY

PROLOGIS UK 94 LIMITED

sophymarine-openregistry-gb-14321112
Status
Active
Type
Private Limited Company
Incorporated
26/08/2022
Accounts
FULL
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
PROLOGIS UK HOLDINGS SAsophymarine-openregistry-h-prologis-uk-holdings-sa-209582ORDINARY300,000
PROLOGIS UK HOLDINGS SAsophymarine-openregistry-h-prologis-uk-holdings-sa-209582ORDINARY2

PROLOGIS UK 80 LIMITED

sophymarine-openregistry-gb-14321113
Status
Active
Type
Private Limited Company
Incorporated
26/08/2022
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
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102ORDINARY100,000
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102ORDINARY2

PROLOGIS UK 95 LIMITED

sophymarine-openregistry-gb-14321123
Status
Active
Type
Private Limited Company
Incorporated
26/08/2022
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
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102ORDINARY100,000
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102ORDINARY2

PROLOGIS UK 64 LIMITED

sophymarine-openregistry-gb-14321157
Status
Active
Type
Private Limited Company
Incorporated
26/08/2022
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
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102ORDINARY100,000
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102ORDINARY2

PROLOGIS UK 62 LIMITED

sophymarine-openregistry-gb-14321158
Status
Active
Type
Private Limited Company
Incorporated
26/08/2022
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
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102ORDINARY100,000
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102ORDINARY2

Related parties

PartyRelationshipDetail
DIRFT III MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09588414Holds shares inB ORDINARY

PROLOGIS UK 67 LIMITED

sophymarine-openregistry-gb-14321159
Status
Active
Type
Private Limited Company
Incorporated
26/08/2022
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
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102ORDINARY100,000
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102ORDINARY2

PROLOGIS UK 65 LIMITED

sophymarine-openregistry-gb-14321160
Status
Active
Type
Private Limited Company
Incorporated
26/08/2022
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
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102ORDINARY100,000
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102ORDINARY2

PROLOGIS UK 66 LIMITED

sophymarine-openregistry-gb-14321161
Status
Active
Type
Private Limited Company
Incorporated
26/08/2022
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
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102ORDINARY100,000
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102ORDINARY2

Related parties

PartyRelationshipDetail
DIRFT III MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09588414Holds shares inB ORDINARY

PROLOGIS UK 84 LIMITED

sophymarine-openregistry-gb-14322397
Status
Active
Type
Private Limited Company
Incorporated
30/08/2022
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
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102ORDINARY100,000
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102ORDINARY2

Related parties

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

PROLOGIS UK 57 LIMITED

sophymarine-openregistry-gb-14322400
Status
Active
Type
Private Limited Company
Incorporated
30/08/2022
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
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102ORDINARY100,000
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102ORDINARY2

Related parties

PartyRelationshipDetail
PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06426447Holds shares inB ORDINARY

PROLOGIS UK 82 LIMITED

sophymarine-openregistry-gb-14322411
Status
Active
Type
Private Limited Company
Incorporated
30/08/2022
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
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102ORDINARY100,000
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102ORDINARY2

Related parties

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

PROLOGIS UK 96 LIMITED

sophymarine-openregistry-gb-14322412
Status
Active
Type
Private Limited Company
Incorporated
30/08/2022
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
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102ORDINARY100,000
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102ORDINARY2

Related parties

PartyRelationshipDetail
PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06675779Holds shares inB ORDINARY

PROLOGIS UK 83 LIMITED

sophymarine-openregistry-gb-14322414
Status
Active
Type
Private Limited Company
Incorporated
30/08/2022
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
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102ORDINARY100,000
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102ORDINARY2

Related parties

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

PROLOGIS UK 85 LIMITED

sophymarine-openregistry-gb-14322423
Status
Active
Type
Private Limited Company
Incorporated
30/08/2022
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
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102ORDINARY100,000
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102ORDINARY2

Related parties

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

PROLOGIS UK 97 LIMITED

sophymarine-openregistry-gb-14322424
Status
Active
Type
Private Limited Company
Incorporated
30/08/2022
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
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102ORDINARY100,000
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102ORDINARY2

Related parties

PartyRelationshipDetail
PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06675779Holds shares inB ORDINARY

PROLOGIS UK 98 LIMITED

sophymarine-openregistry-gb-14322426
Status
Active
Type
Private Limited Company
Incorporated
30/08/2022
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
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102ORDINARY100,000
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102ORDINARY2

Related parties

PartyRelationshipDetail
PROLOGIS PARK RYTON MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06675779Holds shares inB ORDINARY

PROLOGIS UK 104 LIMITED

sophymarine-openregistry-gb-14322428
Status
Active
Type
Private Limited Company
Incorporated
30/08/2022
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
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102ORDINARY100,000
PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102ORDINARY2