UK companies/Solihull/Page 170
Companies in Solihull and their shareholdersPage 170 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 24 shareholdings and 6 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
TUK GLOBAL LTD
sophymarine-openregistry-gb-15141360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
71121 — Engineering design activities for industrial process and production - Registered office
- 45 Walsgrave Drive, Solihull, B92 9PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHINTAN SUBHASHBHAI JAINsophymarine-openregistry-h-chintan-subhashbhai-jain-f4199f | ORDINARY | 100 | |
ISIS PROPERTY LETTINGS LIMITED
sophymarine-openregistry-gb-15172900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Carleton House, 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISIS PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-15133417 | ORDINARY GBP1 SHARES | 100 | 100.00% |
ISIS PROPERTY SALES LIMITED
sophymarine-openregistry-gb-15172913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- Carleton House, 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISIS PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-15133417 | ORDINARY GBP1 SHARES | 100 | 100.00% |
PROLOGIS UK 116 LIMITED
sophymarine-openregistry-gb-15176789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Prologis House Blythe Gate, Blythe Valley Park, 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 115 LIMITED
sophymarine-openregistry-gb-15177008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Prologis House Blythe Gate, Blythe Valley Park, 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 113 LIMITED
sophymarine-openregistry-gb-15177028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Prologis House Blythe Gate, Blythe Valley Park, 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 114 LIMITED
sophymarine-openregistry-gb-15177561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Prologis House Blythe Gate, Blythe Valley Park, 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 | |
ANANYA CONSULTANCY SOLUTIONS LIMITED
sophymarine-openregistry-gb-15184966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 19 Kings Road, Solihull, B90 4GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHWINI HARISHsophymarine-openregistry-h-ashwini-harish-8b7c6a | ORDINARY | 100 | 100.00% |
PERIDONEUS CONSULTING LIMITED
sophymarine-openregistry-gb-15194160
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 49 Sharmans Cross Road, Solihull, West Midlands, B91 1RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK JOHN GOODBANsophymarine-openregistry-h-derek-john-goodban-f5fc02 | ORDINARY | 100 | 100.00% |
NEXTSTEP ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-15202718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Flat 24 Demontfort House Shirrall Grove, Solihull, B37 6JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIGNINOU FRANCOIS JIMMY MAX GAUTHEsophymarine-openregistry-h-vigninou-francois-jimmy-max-gauthe-f0db7d | ORDINARY | 1 | |
SENTINEL 456 LIMITED
sophymarine-openregistry-gb-15236080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Building 300, Solihull, B37 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENTINEL 123 LIMITEDsophymarine-openregistry-gb-15235876 | ORDINARY | 10,465,478 | |
Related parties
| Party | Relationship | Detail |
|---|
| SENTINEL 789 LIMITEDsophymarine-openregistry-gb-15236291 | Holds shares in | ORDINARY |
SENTINEL 789 LIMITED
sophymarine-openregistry-gb-15236291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Building 300, Solihull, B37 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENTINEL 456 LIMITEDsophymarine-openregistry-gb-15236080 | ORDINARY | 10,465,478 | |
Related parties
| Party | Relationship | Detail |
|---|
| SURVEY TOPCO LIMITEDsophymarine-openregistry-gb-11923859 | Holds shares in | A ORDINARY |
STONEGATE ENTITY 2 LIMITED
sophymarine-openregistry-gb-15242393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2023
- Accounts
- FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STONEGATE ENTITY 1 LIMITEDsophymarine-openregistry-gb-15237626 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STONEGATE ENTITY 3 LIMITEDsophymarine-openregistry-gb-15250088 | Holds shares in | ORDINARY · 100.00% |
| SOCIAL CELLAR LIMITEDsophymarine-openregistry-gb-10481529 | Holds shares in | ORDINARY |
| SOCIAL CELLAR (GAMMA) LIMITEDsophymarine-openregistry-gb-11958945 | Holds shares in | ORDINARY |
| LEASED AND TENANTED PUBS 2 LIMITEDsophymarine-openregistry-gb-12087560 | Holds shares in | ORDINARY |
MERI CONSULTANCY LIMITED
sophymarine-openregistry-gb-15242679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 43 Station Road, Solihull, B91 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN SIMON STEPHENsophymarine-openregistry-h-jordan-simon-stephen-b4cbbd | ORDINARY | 1 | 100.00% |
WHISKERS & WAGS PET/HOUSE SITTING LTD
sophymarine-openregistry-gb-15243837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN BOYDsophymarine-openregistry-h-helen-boyd-4a7d62 | ORDINARY | 100 | 100.00% |
THE RIGHT PACKAGER LIMITED
sophymarine-openregistry-gb-15278618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 70 St. Johns Close, Solihull, B93 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A&M WLLSON HOLDINGS LIMITEDsophymarine-openregistry-h-a-m-wllson-holdings-limited-c852e2 | ORDINARY A | 1 | |
OFFA BRIDGE LIMITED
sophymarine-openregistry-gb-15305915
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/11/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 LTDsophymarine-openregistry-gb-12220198 | ORDINARY | 1 | |
HUMMINGBIRD CHILDREN HOMES LIMITED
sophymarine-openregistry-gb-15308518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 4 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUPENYA HOLDINGS LTDsophymarine-openregistry-gb-15235882 | ORDINARY | 100 | 100.00% |
MARTHAOLA LIMITED
sophymarine-openregistry-gb-15309939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- 54 Stroudley Road, Solihull, B90 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLAMIDE ORIMOLOYEsophymarine-openregistry-h-olamide-orimoloye-dbc642 | ORDINARY | 1 | 100.00% |
SWANSEA-LIGHT LTD
sophymarine-openregistry-gb-15317018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lumaneri House Blythe Gate, Solihull, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MARTIN O'BRIENsophymarine-openregistry-h-thomas-martin-o-brien-ef66ea | ORDINARY | 1 | 100.00% |