UK companies/Solihull/Page 169
Companies in Solihull and their shareholdersPage 169 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 20 shareholdings and 9 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
NSEW EXPERIENCE LIMITED
sophymarine-openregistry-gb-14864345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| PAUL MICHAEL WITHAMsophymarine-openregistry-h-paul-michael-witham-40703f | ORDINARY GBP1 SHARES | 100 | 100.00% |
PLIVE UK 1 LIMITED
sophymarine-openregistry-gb-14864424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Prologis House Blythe Gate, Solihull, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IC LASTMILE UK HOLDINGS LIMITEDsophymarine-openregistry-gb-14881739 | ORDINARY | 8,997,831 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAMS HALL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03124692 | Holds shares in | ORDINARY A |
UGCH LIMITED
sophymarine-openregistry-gb-14871794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- Accounts
- GROUP
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Carleton House, 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MCDONAGHsophymarine-openregistry-h-lee-mcdonagh-8a5af3 | ORDINARY GBP1 SHARES | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAPE WARWICK LTDsophymarine-openregistry-gb-02621564 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| CHABRIAS LIMITEDsophymarine-openregistry-gb-09912140 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| UGX LIMITEDsophymarine-openregistry-gb-15549833 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| THE U GROUP LIMITEDsophymarine-openregistry-gb-01237537 | Holds shares in | ORDINARY GBP1 SHARES · 0.00% |
IC LASTMILE UK HOLDINGS LIMITED
sophymarine-openregistry-gb-14881739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Prologis House Blythe Gate, Solihull, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IC PANEUROPEAN LASTMILE LIMITEDsophymarine-openregistry-gb-13088890 | ORDINARY | 9,077,831 | |
Related parties
| Party | Relationship | Detail |
|---|
| IC LASTMILE UK I LIMITEDsophymarine-openregistry-gb-14864424 | Holds shares in | ORDINARY |
LXST CENTURY LTD
sophymarine-openregistry-gb-14902977
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 35 Chamberlain Crescent, Solihull, B90 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALA AHMAD ABDEL LATIF ABU THEHAIRsophymarine-openregistry-h-ala-ahmad-abdel-latif-abu-thehair-c4d322 | ORDINARY | 100 | |
SIRINA PROJECTS (SYSTON) LIMITED
sophymarine-openregistry-gb-14945776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIRINA PROJECTS LTDsophymarine-openregistry-gb-10642030 | ORDINARY | 100 | 100.00% |
GENTS B LIMITED
sophymarine-openregistry-gb-14964935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1689 High Street, Solihull, B93 0LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHIR ABDULKARIM ALIsophymarine-openregistry-h-zahir-abdulkarim-ali-0cfe70 | ORDINARY | 100 | 100.00% |
FIRMAN CONSULTING LIMITED
sophymarine-openregistry-gb-14998739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Carleton House, 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ALAN FIRMANsophymarine-openregistry-h-robert-alan-firman-b0ea61 | ORDINARY GBP1 SHARES | 1 | 100.00% |
PARAGON MORTGAGES (NO.29) HOLDINGS LIMITED
sophymarine-openregistry-gb-15004077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
74990 — Non-trading company - Registered office
- 51 Homer Road, Solihull, West Midlands, B91 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CSC CORPORATE SERVICES (LONDON) LIMITEDsophymarine-openregistry-gb-03920255 | ORDINARY | 1 | |
WESTWAY RENOVATIONS & RENTALS LTD
sophymarine-openregistry-gb-15021389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2023
- 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
- Regus C/O Ginger Bucks, Solihull, West Midlands, B90 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY ELIZABETH WESTsophymarine-openregistry-h-amy-elizabeth-west-8dc8c9 | ORDINARY | 1 | 100.00% |
SPS MANAGEMENTS LTD
sophymarine-openregistry-gb-15040336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 23 Kemps Green Road, Solihull, CV7 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRIC SINGH SOOMALsophymarine-openregistry-h-amric-singh-soomal-f4293f | ORDINARY | 1 | 100.00% |
WESTMEAD MARKETING GROUP LTD
sophymarine-openregistry-gb-15044879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 151 Stroud Road, Solihull, B90 2JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN KIRSCHsophymarine-openregistry-h-damian-kirsch-88e6a2 | ORDINARY | 2 | 100.00% |
VALENCIA MIDLAND LIMITED
sophymarine-openregistry-gb-15065235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2023
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- Carleton House 266-268 Stratford Road, Solihull, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JACKSONsophymarine-openregistry-h-thomas-jackson-5b6453 | ORDINARY GBP1 SHARES | 1 | 100.00% |
ASSET INTERNATIONAL STRUCTURES LIMITED
sophymarine-openregistry-gb-15082506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 | |
TR TRAINING SOLUTIONS LTD
sophymarine-openregistry-gb-15097077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Unit 1 Rumbush Farm Rumbush Lane, Solihull, B94 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TORI ANNE RYAN-WHELANsophymarine-openregistry-h-tori-anne-ryan-whelan-6846a2 | ORDINARY | 100 | |
HC INVESTMENTS (HOLDINGS) LTD
sophymarine-openregistry-gb-15104688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 141 Cropthorne Road, Solihull, West Midlands, B90 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HINESH CHAUHANsophymarine-openregistry-h-hinesh-chauhan-e4936a | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HC PHARMA LIMITEDsophymarine-openregistry-gb-08651822 | Holds shares in | ORDINARY · 100.00% |
PTI STEELS LIMITED
sophymarine-openregistry-gb-15109192
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46720 — Wholesale of metals and metal ores - Registered office
- 4 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAIMOOR ASLAMsophymarine-openregistry-h-taimoor-aslam-ef90ad | ORDINARY | 100 | 100.00% |
KRB HOLDINGS LTD
sophymarine-openregistry-gb-15110240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
68209 — Other letting and operating of own or leased real estate - Registered office
- 143 Malthouse Lane, Solihull, Warwickshire, B94 5SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSLEY PINTOsophymarine-openregistry-h-kingsley-pinto-6bbccc | ORDINARY | 100 | 100.00% |
TEMPTECH COOLING LTD
sophymarine-openregistry-gb-15132657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 19 Calcutt Way, Solihull, B90 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA SINCLAIRsophymarine-openregistry-h-joshua-sinclair-0128f4 | ORDINARY | 100 | 100.00% |
ISIS PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-15133417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies 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 |
|---|
| DEREK ROSSsophymarine-openregistry-h-derek-ross-ecce20 | ORDINARY GBP1 SHARES | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ISIS PROPERTY LETTINGS LIMITEDsophymarine-openregistry-gb-15172900 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| ISIS PROPERTY SALES LIMITEDsophymarine-openregistry-gb-15172913 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |