UK companies/Solihull/Page 172
Companies in Solihull and their shareholdersPage 172 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 22 shareholdings and 3 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
GLOBEWORKS FINANCE LIMITED
sophymarine-openregistry-gb-15700338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2024
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Friars Gate 1011 Stratford Road, Solihull, B90 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBEWORKS GROUP LIMITEDsophymarine-openregistry-gb-15699992 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLOBEWORKS FREEHOLD LIMITEDsophymarine-openregistry-gb-15689967 | Holds shares in | ORDINARY |
ONE STOP SOLIHULL LTD
sophymarine-openregistry-gb-15701144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 61 Hobs Moat Road, Solihull, B92 8JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHID HUSSAINsophymarine-openregistry-h-rashid-hussain-4cf210 | ORDINARY | 100 | 100.00% |
ZIANE PROPERTIES LTD
sophymarine-openregistry-gb-15713171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2024
- 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
- 52 Leafield Road, Solihull, B92 8NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA ZIANEsophymarine-openregistry-h-rebecca-ziane-067f1e | ORDINARY | 100 | 100.00% |
RW INVESTMENTS (MIDLANDS) LIMITED
sophymarine-openregistry-gb-15720377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2024
- Accounts
- DORMANT
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 140 Cropthorne Road, Solihull, B90 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS IAIN WOOLLEYsophymarine-openregistry-h-ross-iain-woolley-177e1e | ORDINARY | 1 | |
TAMSELSUNREEF LIMITED
sophymarine-openregistry-gb-15752217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2024
- Accounts
- DORMANT
- SIC
- 93199 — Other sports activities
- Registered office
- 679 Warwick Road, Solihull, B91 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID GAHANsophymarine-openregistry-h-michael-david-gahan-e9b82c | ORDINARY GBP1 SHARES | 100 | 100.00% |
HK HOUSING DERBY LTD
sophymarine-openregistry-gb-15752750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2024
- Accounts
- DORMANT
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- The Exchange 26 Haslucks Green Road, Solihull, B90 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARIS KHANsophymarine-openregistry-gb-16646690 | ORDINARY | 100 | 100.00% |
GUNN TECHNICAL ENGINEERING LTD
sophymarine-openregistry-gb-15773742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
71129 — Other engineering activities - Registered office
- 45 Gaydon Road, Solihull, B92 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAYNE LIAM GUNNsophymarine-openregistry-h-dayne-liam-gunn-3c144d | ORDINARY | 1 | |
ONE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-15816277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1623 Warwick Road, Solihull, West Midlands, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CLIVE BAKERsophymarine-openregistry-h-nicholas-clive-baker-2084e3 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAMERA ONE LTDsophymarine-openregistry-gb-03134688 | Holds shares in | ORDINARY · 100.00% |
PROLOGIS UK 119 LIMITED
sophymarine-openregistry-gb-15817235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- Accounts
- FULL
- 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 |
|---|
| 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 118 LIMITED
sophymarine-openregistry-gb-15817252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- Accounts
- FULL
- 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 |
|---|
| 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 | |
GULSHAN GENETICS LTD
sophymarine-openregistry-gb-15851288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2024
- Accounts
- DORMANT
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- Unit Ss, Solihull, B90 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAQAS AFZAALsophymarine-openregistry-h-waqas-afzaal-3ee3f3 | ORDINARY | 100 | |
HX5 LTD
sophymarine-openregistry-gb-15864861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 792 Old Lode Lane, Solihull, West Midlands, B92 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN SHAIDsophymarine-openregistry-h-hassan-shaid-0001f9 | ORDINARY | 10 | |
YASMIN ANDERSON SLT LIMITED
sophymarine-openregistry-gb-15887254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1623 Warwick Road, Solihull, West Midlands, B93 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASMIN FARAH ANDERSONsophymarine-openregistry-h-yasmin-farah-anderson-08d933 | ORDINARY C | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NPP SLT LIMITEDsophymarine-openregistry-gb-12468756 | Holds shares in | ORDINARY C · 50.00% |
EMERALD SOLAR ENERGY LTD
sophymarine-openregistry-gb-15896669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2024
- Accounts
- DORMANT
- SIC
- 35110 — Production of electricity
35130 — Distribution of electricity
43290 — Other construction installation
82990 — Other business support service activities n.e.c. - Registered office
- 1 Cranmore Drive, Solihull, B90 4RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SULIMAN MAROOFsophymarine-openregistry-h-suliman-maroof-effe52 | ORDINARY | 1 | 100.00% |
RTG SOLUTIONS LIMITED
sophymarine-openregistry-gb-15904526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2024
- Accounts
- DORMANT
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 2 Highlands Court, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS BRUCE RICHARDSsophymarine-openregistry-h-angus-bruce-richards-fc2727 | ORDINARY | 100 | 100.00% |
AMAZING PROP TRADER LIMITED
sophymarine-openregistry-gb-15924238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 15 Croftleigh Gardens, Solihull, B91 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUI SANG TOMMY FUNGsophymarine-openregistry-h-sui-sang-tommy-fung-ed7668 | ORDINARY | 10 | |
IQBINO SOFTWARE LIMITED
sophymarine-openregistry-gb-15940061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Iqbino Software Limited, Regus Building Central Boulevard, Solihull, B90 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUWATHIKARTHIKA DURAISAMYsophymarine-openregistry-h-suwathikarthika-duraisamy-ac991d | ORDINARY | 100 | 100.00% |
RUBICON TRANS LIMITED
sophymarine-openregistry-gb-15955832
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 49410 — Freight transport by road
53202 — Unlicensed carrier - Registered office
- 121 Rowood Drive, Solihull, B92 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRE KISsophymarine-openregistry-h-imre-kis-35965c | ORDINARY | 100 | |
MECH GEN POWER LTD
sophymarine-openregistry-gb-15974295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL THOMAS ALLINGTONsophymarine-openregistry-h-paul-thomas-allington-e5750e | ORDINARY | 1 | 100.00% |
PAPIA LIMITED
sophymarine-openregistry-gb-15977581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2024
- Accounts
- DORMANT
- 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 |
|---|
| NICHOLAS PETER HARRISONsophymarine-openregistry-h-nicholas-peter-harrison-5c3a45 | ORDINARY GBP1 SHARES | 100 | 100.00% |