UK companies/Solihull/Page 173

Companies in Solihull and their shareholdersPage 173 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 26 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.

Post town
Solihull
Companies with a register
3,494
On this page
20
Shareholdings
26
Related parties
1

PROLOGIS UK 120 LIMITED

sophymarine-openregistry-gb-15980074
Status
Active
Type
Private Limited Company
Incorporated
26/09/2024
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

ShareholderShare classShares held% of class
PROLOGIS UK HOLDINGS SAsophymarine-openregistry-h-prologis-uk-holdings-sa-209582ORDINARY300,000
PROLOGIS UK HOLDINGS SAsophymarine-openregistry-h-prologis-uk-holdings-sa-209582ORDINARY2

PROLOGIS UK 121 LIMITED

sophymarine-openregistry-gb-15980109
Status
Active
Type
Private Limited Company
Incorporated
26/09/2024
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

ShareholderShare classShares held% of class
PROLOGIS UK HOLDINGS SAsophymarine-openregistry-h-prologis-uk-holdings-sa-209582ORDINARY300,000
PROLOGIS UK HOLDINGS SAsophymarine-openregistry-h-prologis-uk-holdings-sa-209582ORDINARY2

PROLOGIS UK 122 LIMITED

sophymarine-openregistry-gb-15980159
Status
Active
Type
Private Limited Company
Incorporated
26/09/2024
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

ShareholderShare classShares held% of class
PROLOGIS UK HOLDINGS SAsophymarine-openregistry-h-prologis-uk-holdings-sa-209582ORDINARY300,000
PROLOGIS UK HOLDINGS SAsophymarine-openregistry-h-prologis-uk-holdings-sa-209582ORDINARY2

J&A SEAFOODS LIMITED

sophymarine-openregistry-gb-15994122
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/10/2024
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Manor Square, Solihull, B91 3PX

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA ACKRILLsophymarine-openregistry-h-joshua-ackrill-85ce60ORDINARY60100.00%

PURNELL'S CATERING LIMITED

sophymarine-openregistry-gb-15995070
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/10/2024
Accounts
NO ACCOUNTS FILED
SIC
56210 — Event catering activities
Registered office
Carleton House, 266-268 Stratford Road, Solihull, West Midlands, B90 3AD

Direct shareholders

ShareholderShare classShares held% of class
GLYNN LEIGH PURNELLsophymarine-openregistry-h-glynn-leigh-purnell-ffe8e1ORDINARY GBP1 SHARES100100.00%

PROLOGIS UK 123 LIMITED

sophymarine-openregistry-gb-16015160
Status
Active
Type
Private Limited Company
Incorporated
14/10/2024
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

ShareholderShare classShares held% of class
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY100,000
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY2

NBA CAPITAL 3 LTD

sophymarine-openregistry-gb-16019176
Status
Active
Type
Private Limited Company
Incorporated
15/10/2024
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
63 Haslucks Green Road, Solihull, B90 2ED

Direct shareholders

ShareholderShare classShares held% of class
NBA CAPITAL LTDsophymarine-openregistry-gb-10725275ORDINARY100100.00%

PROLOGIS UK 124 LIMITED

sophymarine-openregistry-gb-16020241
Status
Active
Type
Private Limited Company
Incorporated
15/10/2024
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

ShareholderShare classShares held% of class
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY100,000
PELP UK HOLDCO LIMITEDsophymarine-openregistry-gb-14174514ORDINARY2

SAIYA & MAHI INVESTMENTS LIMITED

sophymarine-openregistry-gb-16029686
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/10/2024
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Highlands Court, Solihull, West Midlands, B90 4LE

Direct shareholders

ShareholderShare classShares held% of class
ANDEEP KAUR DHALIWALsophymarine-openregistry-h-andeep-kaur-dhaliwal-6d06c6ORDINARY100100.00%

PSEV LIMITED

sophymarine-openregistry-gb-16030357
Status
Active
Type
Private Limited Company
Incorporated
21/10/2024
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Manor Square, Solihull, B91 3PX

Direct shareholders

ShareholderShare classShares held% of class
PAUL MCNAMARAsophymarine-openregistry-h-paul-mcnamara-b4a0e4ORDINARY100100.00%

SC PROP 1 LTD

sophymarine-openregistry-gb-16033314
Status
Active
Type
Private Limited Company
Incorporated
22/10/2024
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Corner Oak Suite 5 2nd Floor, Solihull, B91 3QG

Direct shareholders

ShareholderShare classShares held% of class
ALLWAYS EDUCATION LTDsophymarine-openregistry-gb-15898372ORDINARY100

BIG CITY PARTNERS LTD

sophymarine-openregistry-gb-16037524
Status
Active
Type
Private Limited Company
Incorporated
23/10/2024
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
1711 High Street, Solihull, B93 0LN

Direct shareholders

ShareholderShare classShares held% of class
DALJEET SINGH GHATAORAsophymarine-openregistry-h-daljeet-singh-ghataora-57cfb4ORDINARY100

X2 ESTATES LTD

sophymarine-openregistry-gb-16038762
Status
Active
Type
Private Limited Company
Incorporated
24/10/2024
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
1711 High Street, Solihull, B93 0LN

Direct shareholders

ShareholderShare classShares held% of class
DALJEET SINGH GHATAORAsophymarine-openregistry-h-daljeet-singh-ghataora-57cfb4ORDINARY100

JMR PATEL LTD

sophymarine-openregistry-gb-16093462
Status
Active
Type
Private Limited Company
Incorporated
21/11/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
35 Calcutt Way, Solihull, B90 1RS

Direct shareholders

ShareholderShare classShares held% of class
JITESH JAGDISH PATELsophymarine-openregistry-h-jitesh-jagdish-patel-166c8bORDINARY100100.00%

Related parties

PartyRelationshipDetail
CHESWICK GREEN HEALTH LIMITEDsophymarine-openregistry-gb-16331055Holds shares inORDINARY

ENERGY AND ENVIRONMENT AWARDS LIMITED

sophymarine-openregistry-gb-16103891
Status
Active
Type
Private Limited Company
Incorporated
27/11/2024
Accounts
NO ACCOUNTS FILED
SIC
85320 — Technical and vocational secondary education
85410 — Post-secondary non-tertiary education
Registered office
Avon House 435 Stratford Road, Solihull, B90 4AA

Direct shareholders

ShareholderShare classShares held% of class
ENERGY AND UTILITY SKILLS LIMITEDsophymarine-openregistry-gb-03812163ORDINARY2,560,001

SC PROP 2 LTD

sophymarine-openregistry-gb-16109314
Status
Active
Type
Private Limited Company
Incorporated
29/11/2024
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Corner Oak, Solihull, B91 3QG

Direct shareholders

ShareholderShare classShares held% of class
ALLWAYS EDUCATION LTDsophymarine-openregistry-gb-15898372ORDINARY100

LAVANG SHIRLEY LIMITED

sophymarine-openregistry-gb-16132589
Status
Active
Type
Private Limited Company
Incorporated
12/12/2024
Accounts
NO ACCOUNTS FILED
SIC
56102 — Unlicensed restaurants and cafes
Registered office
173a Stratford Road, Solihull, B90 3AX

Direct shareholders

ShareholderShare classShares held% of class
AZIR ALAMsophymarine-openregistry-h-azir-alam-7c32d9ORDINARY1100.00%

ALISON BROWNE HR LTD

sophymarine-openregistry-gb-16143329
Status
Active
Type
Private Limited Company
Incorporated
18/12/2024
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
The Stables, Solihull, West Midlands, B91 3DB

Direct shareholders

ShareholderShare classShares held% of class
ALISON DAWN BROWNEsophymarine-openregistry-h-alison-dawn-browne-54226fORDINARY100100.00%

FIX A ALLOY LIMITED

sophymarine-openregistry-gb-16154439
Status
Active
Type
Private Limited Company
Incorporated
29/12/2024
Accounts
NO ACCOUNTS FILED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Apartment 2, Solihull, B92 7DN

Direct shareholders

ShareholderShare classShares held% of class
BILAAL TAHIR ALIsophymarine-openregistry-h-bilaal-tahir-ali-8e24b9ORDINARY1

LAVISH REAL ESTATES LTD

sophymarine-openregistry-gb-16160811
Status
Active
Type
Private Limited Company
Incorporated
02/01/2025
Accounts
NO ACCOUNTS FILED
SIC
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
18 Jillcot Road, Solihull, B92 8JQ

Direct shareholders

ShareholderShare classShares held% of class
SHAISTA KOUSERsophymarine-openregistry-h-shaista-kouser-1bfc6eORDINARY100
SHAISTA KOUSERsophymarine-openregistry-h-shaista-kouser-1bfc6eORDINARY0