UK companies/Solihull/Page 167
Companies in Solihull and their shareholdersPage 167 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 32 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
PROLOGIS UK 81 LIMITED
sophymarine-openregistry-gb-14322429
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102 | ORDINARY | 100,000 | |
| PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05333853 | Holds shares in | B ORDINARY |
PROLOGIS UK 99 LIMITED
sophymarine-openregistry-gb-14322431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PROLOGIS UK HOLDINGS SAsophymarine-openregistry-h-prologis-uk-holdings-sa-209582 | ORDINARY | 300,000 | |
| PROLOGIS UK HOLDINGS SAsophymarine-openregistry-h-prologis-uk-holdings-sa-209582 | ORDINARY | 2 | |
PROLOGIS UK 93 LIMITED
sophymarine-openregistry-gb-14322432
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102 | ORDINARY | 100,000 | |
| PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102 | ORDINARY | 2 | |
PROLOGIS UK 100 LIMITED
sophymarine-openregistry-gb-14322436
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102 | ORDINARY | 100,000 | |
| PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05887912 | Holds shares in | B ORDINARY |
PROLOGIS UK 88 LIMITED
sophymarine-openregistry-gb-14322439
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102 | ORDINARY | 100,000 | |
| PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06035593 | Holds shares in | B ORDINARY |
PROLOGIS UK 101 LIMITED
sophymarine-openregistry-gb-14322448
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102 | ORDINARY | 100,000 | |
| PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05887912 | Holds shares in | B ORDINARY |
PROLOGIS UK 86 LIMITED
sophymarine-openregistry-gb-14322449
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514 | ORDINARY | 300,000 | |
| PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514 | ORDINARY | 4 | |
PROLOGIS UK 87 LIMITED
sophymarine-openregistry-gb-14322459
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102 | ORDINARY | 100,000 | |
| PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06035593 | Holds shares in | B ORDINARY |
PROLOGIS UK 102 LIMITED
sophymarine-openregistry-gb-14322461
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102 | ORDINARY | 100,000 | |
| PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10334177 | Holds shares in | B SHARE |
PROLOGIS UK 103 LIMITED
sophymarine-openregistry-gb-14322466
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102 | ORDINARY | 100,000 | |
| PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10334177 | Holds shares in | B SHARE |
PROLOGIS UK 105 LIMITED
sophymarine-openregistry-gb-14322471
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102 | ORDINARY | 100,000 | |
| PELF UK HOLDCO LIMITEDsophymarine-openregistry-gb-14320102 | ORDINARY | 2 | |
OFFA MEZZ 1 LTD
sophymarine-openregistry-gb-14374352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2022
- Accounts
- SMALL
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- First Floor, Dominion Court, Solihull, B91 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OFFA HOLDINGS LIMITEDsophymarine-openregistry-gb-12220198 | ORDINARY | 100 | 100.00% |
HARMAN BECK LIMITED
sophymarine-openregistry-gb-14385633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Carleton House, 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJINDER SINGH BAHRAsophymarine-openregistry-h-manjinder-singh-bahra-e05792 | ORDINARY GBP1 SHARES | 100 | 100.00% |
FILIA GLOBAL LTD
sophymarine-openregistry-gb-14387495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
59111 — Motion picture production activities
81100 — Combined facilities support activities - Registered office
- 77 Shustoke Road, Solihull, B91 2NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED YOUSAF SHAHsophymarine-openregistry-h-syed-yousaf-shah-c7a4b4 | ORDINARY | 100 | |
H PROPERTY ONE LIMITED
sophymarine-openregistry-gb-14391482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Manor Square, Solihull, B91 3PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK SOLUTIONS LIMITEDsophymarine-openregistry-gb-03465075 | ORDINARY | 100 | 100.00% |
PROLOGIS UK 106 LIMITED
sophymarine-openregistry-gb-14412171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PROLOGIS UK HOLDINGS SAsophymarine-openregistry-h-prologis-uk-holdings-sa-209582 | ORDINARY | 300,000 | |
| PROLOGIS UK HOLDINGS SAsophymarine-openregistry-h-prologis-uk-holdings-sa-209582 | ORDINARY | 2 | |
IM PROPERTIES HINCKLEY LIMITED
sophymarine-openregistry-gb-14443602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- 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% |
Related parties
| Party | Relationship | Detail |
|---|
| HINCKLEY PARK ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12724752 | Holds shares in | B · 26.07% |
NBA CAPITAL 2 LTD
sophymarine-openregistry-gb-14445721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 63 Haslucks Green Road, Solihull, B90 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NBA CAPITAL LTDsophymarine-openregistry-gb-10725275 | ORDINARY | 1 | 100.00% |
BLACK OLDCO LIMITED
sophymarine-openregistry-gb-14466538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Westhaven House Arleston Way, Solihull, West Midlands, B90 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILL & SMITH INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-01270322 | ORDINARY | 100,000 | |
HERMANOS BARBERS DICKENS HEATH LTD
sophymarine-openregistry-gb-14475313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 166 Main Street, Solihull, B90 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDAM RASOL AHMEDIsophymarine-openregistry-h-andam-rasol-ahmedi-c9a94f | ORDINARY | 1 | |