UK companies/Solihull/Page 168
Companies in Solihull and their shareholdersPage 168 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 23 shareholdings and 1 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
DEMETRIOU PROPERTY LIMITED
sophymarine-openregistry-gb-14502957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1623 Warwick Road, Solihull, West Midlands, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENI DEMETRIOUsophymarine-openregistry-h-eleni-demetriou-23e190 | ORDINARY | 100 | 100.00% |
MUSKIE LTD
sophymarine-openregistry-gb-14534198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 27 Union Road, Solihull, B90 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHUEYB MUGHALsophymarine-openregistry-h-shueyb-mughal-53c756 | ORDINARY | 1 | |
YADAVA ASSOCIATES LTD
sophymarine-openregistry-gb-14569914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
86220 — Specialists medical practice activities - Registered office
- 127 Buryfield Road, Solihull, B91 2DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJENDRA YADAVAsophymarine-openregistry-h-rajendra-yadava-cff51a | ORDINARY | 1 | |
MOVE WITH MEG LIMITED
sophymarine-openregistry-gb-14578839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 14 Mountford Road, Solihull, B90 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN KERRIGANsophymarine-openregistry-h-megan-kerrigan-dd8c40 | ORDINARY | 1 | |
MASSON BECKETT LIMITED
sophymarine-openregistry-gb-14598717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- MICRO ENTITY
- 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% |
HARHILL DEVELOPMENT CONSULTANCY LTD
sophymarine-openregistry-gb-14613590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Highlands Court Cranmore Avenue, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HARRISsophymarine-openregistry-gb-11134075 | ORDINARY | 1 | 100.00% |
COPPICE SIDE COMPANY LTD
sophymarine-openregistry-gb-14624318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Carleton House, 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCBRIDEsophymarine-openregistry-gb-08846384 | ORDINARY GBP1 SHARES | 1 | 100.00% |
USSZ ENTERPRISES LTD
sophymarine-openregistry-gb-14625221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2023
- 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
- 19 Ufton Close Ufton Close, Solihull, B90 3SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHABINA BEGUMsophymarine-openregistry-h-shabina-begum-d51e91 | ORDINARY | 1,000 | |
CRESSWICK MOTTINGHAM LIMITED
sophymarine-openregistry-gb-14647221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- 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% |
HOME ELECTRIC SPECIALIST LTD
sophymarine-openregistry-gb-14653712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 424 Rowood Drive, Solihull, B92 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA XHANIsophymarine-openregistry-h-mustafa-xhani-b3c911 | ORDINARY | 1 | |
LT59 LIMITED
sophymarine-openregistry-gb-14677385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Carleton House, 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAYA MOHAMMADI TAHERIsophymarine-openregistry-h-laya-mohammadi-taheri-6ad4ed | ORDINARY GBP1 SHARES | 100 | 100.00% |
WEST EAGLE 2 LTD
sophymarine-openregistry-gb-14690934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 63 Haslucks Green Road, Solihull, B90 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEST EAGLE LIMITEDsophymarine-openregistry-gb-09027774 | ORDINARY | 1 | 100.00% |
ADAPTIVE LIFE SCIENCES LIMITED
sophymarine-openregistry-gb-14691663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
86900 — Other human health activities - Registered office
- Carleton House, 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CLYDE UNDERWOODsophymarine-openregistry-h-david-clyde-underwood-a19f5e | ORDINARY GBP1 SHARES | 100 | 100.00% |
TS&S PROPERTY LTD
sophymarine-openregistry-gb-14697901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1 Rumbush Farm Business Park, Solihull, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEENAH LOUISE METCALFsophymarine-openregistry-h-sheenah-louise-metcalf-c8bcd5 | ORDINARY | 1 | 100.00% |
I M PROPERTIES INVESTMENT (BB) LIMITED
sophymarine-openregistry-gb-14723979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Gate International Drive, Solihull, B90 4WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I.M. PROPERTIES INVESTMENT LIMITEDsophymarine-openregistry-gb-02937496 | ORDINARY | 100 | 100.00% |
PROLOGIS UK 111 LIMITED
sophymarine-openregistry-gb-14761364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- 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 | 299,999 | |
| PROLOGIS UK HOLDINGS SAsophymarine-openregistry-h-prologis-uk-holdings-sa-209582 | ORDINARY | 2 | |
| PROLOGIS UK HOLDINGS SAsophymarine-openregistry-h-prologis-uk-holdings-sa-209582 | ORDINARY | 1 | |
PROLOGIS UK 112 LIMITED
sophymarine-openregistry-gb-14761560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- 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 | |
TILIA HOMES DEVELOPMENTS 1 LIMITED
sophymarine-openregistry-gb-14776110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Tungsten Building, Central Boulevard, Solihull, B90 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TILIA HOMES LIMITEDsophymarine-openregistry-gb-00775505 | ORDINARY | 3,108,113 | |
PENDRAGON GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14776858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- One Central Boulevard, Solihull, B90 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENDRAGON PLCsophymarine-openregistry-gb-02304195 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| PENDRAGON OVERSEAS LIMITEDsophymarine-openregistry-gb-02449058 | Holds shares in | ORDINARY · 100.00% |
VISSH LTD
sophymarine-openregistry-gb-14780937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Oakland Close, Solihull, B91 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBHAKANTH REDDY LAKKIREDDYsophymarine-openregistry-h-subhakanth-reddy-lakkireddy-81da7d | ORDINARY | 1 | 100.00% |