UK companies/Solihull/Page 171
Companies in Solihull and their shareholdersPage 171 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 21 shareholdings and 5 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
MIDLANDS GAS & ELECTRICAL LIMITED
sophymarine-openregistry-gb-15333080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL JABARsophymarine-openregistry-h-abdul-jabar-a021d4 | ORDINARY | 100 | 100.00% |
CEO UMRAH LIMITED
sophymarine-openregistry-gb-15339469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- Accounts
- DORMANT
- SIC
- 79120 — Tour operator activities
- Registered office
- 24 Richmond Road, Solihull, B92 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYHAN KHAILDsophymarine-openregistry-h-rayhan-khaild-d07d19 | ORDINARY | 1 | |
AI PROPERTIES (MIDLANDS) LIMITED
sophymarine-openregistry-gb-15371053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2023
- Accounts
- DORMANT
- SIC
- 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 |
|---|
| AKTAR-UL ISLAMsophymarine-openregistry-h-aktar-ul-islam-55ac2f | ORDINARY GBP1 SHARES | 1 | 100.00% |
PROPERTY PARTNERS GROUP LTD
sophymarine-openregistry-gb-15395879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 41 Stanway Road, Solihull, B90 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK REYNOLDSsophymarine-openregistry-gb-06437676 | ORDINARY | 100 | |
SOLIHULL LIGHTING LIMITED
sophymarine-openregistry-gb-15430389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 181-183 Haslucks Green Road, Solihull, West Midlands, B90 2LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LESLIE NELSONsophymarine-openregistry-h-david-leslie-nelson-8dfc28 | ORDINARY | 1 | 100.00% |
PLIVE GERMANY LIMITED
sophymarine-openregistry-gb-15430779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- 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 LOGISTICS LTDsophymarine-openregistry-gb-12955526 | ORDINARY | 740,348 | |
SANBROOK GROUP LTD
sophymarine-openregistry-gb-15434705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Laranca Engineering Ltd Unit A1a Earlswood Trading Estate, Solihull, West Midlands, B94 5EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ARTHUR SHAWsophymarine-openregistry-h-richard-arthur-shaw-2b3f27 | ORDINARY | 6,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LARANCA ENGINEERING LIMITEDsophymarine-openregistry-gb-00902059 | Holds shares in | ORDINARY · 100.00% |
| ULTIMATE PRECISION LTDsophymarine-openregistry-gb-15863357 | Holds shares in | ORDINARY · 100.00% |
TAX GATE LIMITED
sophymarine-openregistry-gb-15466079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- 73 Rock Road, Solihull, B92 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AL MOIZE AHMEDsophymarine-openregistry-h-al-moize-ahmed-4d4dcc | ORDINARY | 10,000 | |
PROLOGIS UK 117 LIMITED
sophymarine-openregistry-gb-15508520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- 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 | |
AR TRADING GROUP LIMITED
sophymarine-openregistry-gb-15509712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAR RASHIDsophymarine-openregistry-h-amar-rashid-05b293 | ORDINARY | 851 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SMART MOVE INVESTMENTS LIMITEDsophymarine-openregistry-gb-06060521 | Holds shares in | ORDINARY |
| AR RESIDENTIAL LIMITEDsophymarine-openregistry-gb-06500624 | Holds shares in | ORDINARY |
UK SALON FINDERS LTD
sophymarine-openregistry-gb-15530424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94110 — Activities of business and employers membership organizations
- Registered office
- 55 Mill Lane, Solihull, B91 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BUSHELLsophymarine-openregistry-h-james-bushell-30c309 | ORDINARY | 1 | 100.00% |
H C VOGEL PROPERTIES LTD
sophymarine-openregistry-gb-15531762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY CHARLES BIRDsophymarine-openregistry-h-harry-charles-bird-d78d08 | ORDINARY | 100 | 100.00% |
SPOTLIGHT DESIGN STUDIOS LIMITED
sophymarine-openregistry-gb-15534376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 68 Meriden Road, Solihull, B92 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA KATHRYN BARNESsophymarine-openregistry-h-maria-kathryn-barnes-06795b | ORDINARY | 100 | |
PROPGROVE LIMITED
sophymarine-openregistry-gb-15543143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| MAXWELL SHELLEYsophymarine-openregistry-h-maxwell-shelley-fe225f | ORDINARY GBP1 SHARES | 100 | 100.00% |
UGX LIMITED
sophymarine-openregistry-gb-15549833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2024
- Accounts
- SMALL
- SIC
- 64202 — Activities of production holding companies
77390 — Renting and leasing of other machinery, equipment and tangible goods 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 |
|---|
| UGCH LIMITEDsophymarine-openregistry-gb-14871794 | ORDINARY GBP1 SHARES | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE U GROUP LIMITEDsophymarine-openregistry-gb-01237537 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
FJM LOGISTICS LTD LTD
sophymarine-openregistry-gb-15563889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 78 Prospect Lane, Solihull, B91 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHID MUSHTAQsophymarine-openregistry-h-rashid-mushtaq-887f97 | ORDINARY | 100 | 100.00% |
EARTHA & WOLF LTD
sophymarine-openregistry-gb-15615097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 47791 — Retail sale of antiques including antique books in stores
- Registered office
- Unit G, Solihull, B92 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANDORA MARGARITA VON SCHARFENBERG MOLONEYsophymarine-openregistry-h-pandora-margarita-von-scharfenberg-molon-6d2269 | ORDINARY | 1 | |
XPENG (UK) LIMITED
sophymarine-openregistry-gb-15650252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2024
- Accounts
- SMALL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- The Gate International Drive, Solihull, B90 4WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERNATIONAL MOTORS LIMITEDsophymarine-openregistry-gb-01269717 | ORDINARY | 100 | 100.00% |
BURRWOOD INTERIORS LIMITED
sophymarine-openregistry-gb-15662631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 2 Highlands Court Cranmore Avenue, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ELIZABETH TWIGGSsophymarine-openregistry-h-susan-elizabeth-twiggs-30e751 | ORDINARY | 100 | 100.00% |
TALENT PATHWAY SOLUTIONS LIMITED
sophymarine-openregistry-gb-15684051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 2 Highlands Court Cranmore Avenue, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES GOULDsophymarine-openregistry-h-christopher-james-gould-a328bb | ORDINARY | 100 | 100.00% |