UK companies/Solihull/Page 174
Companies in Solihull and their shareholdersPage 174 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 2 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
HKS CENTRAL LTD
sophymarine-openregistry-gb-16165915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 4 Broadway, Solihull, B90 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDIP SONDHsophymarine-openregistry-h-mandip-sondh-3ec3a0 | ORDINARY | 1 | |
PROLOGIS UK 125 LIMITED
sophymarine-openregistry-gb-16182024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2025
- Accounts
- NO ACCOUNTS FILED
- 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 | |
POWELL ENTERPRISES (SOLIHULL) LTD
sophymarine-openregistry-gb-16194452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 179 Mill Lane, Solihull, B93 8NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY POWELLsophymarine-openregistry-h-antony-powell-1578b7 | ORDINARY | 1 | 100.00% |
CHAMPION REFURBISHMENTS LIMITED
sophymarine-openregistry-gb-16208659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Apartment 2, Solihull, B92 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAAL TAHIR ALIsophymarine-openregistry-h-bilaal-tahir-ali-8e24b9 | ORDINARY | 1 | |
POWER GRIP CAPITAL LTD
sophymarine-openregistry-gb-16232056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| KAREN ANN PLATTsophymarine-openregistry-h-karen-ann-platt-f9e967 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| POWERGRIP TECHTOOLS LTDsophymarine-openregistry-gb-15190484 | Holds shares in | ORDINARY · 100.00% |
NNNCO UK LIMITED
sophymarine-openregistry-gb-16234036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Unit 9, Blythe Valley Innovation Centre Central Boulevard, Solihull, West Midlands, B90 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NXZEN LIMITEDsophymarine-openregistry-gb-09676487 | ORDINARY | 1 | 100.00% |
ENZEN RENEWABLE PROJECTS LIMITED
sophymarine-openregistry-gb-16234079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 9, Blythe Valley Innovation Centre Central Boulevard, Solihull, West Midlands, B90 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NXZEN LIMITEDsophymarine-openregistry-gb-09676487 | ORDINARY | 1 | 100.00% |
ENZEN RENEWABLE DEVELOPMENT LIMITED
sophymarine-openregistry-gb-16234087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 9, Blythe Valley Innovation Centre Central Boulevard, Solihull, West Midlands, B90 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NXZEN LIMITEDsophymarine-openregistry-gb-09676487 | ORDINARY | 1 | 100.00% |
GPCGYMGROUP LIMITED
sophymarine-openregistry-gb-16244547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93130 — Fitness facilities
- Registered office
- 6 Brookfield Way, Solihull, B92 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA LOUISE PERRYsophymarine-openregistry-h-gemma-louise-perry-f716a9 | ORDINARY | 1 | |
LBMS CONSULTANCY LTD
sophymarine-openregistry-gb-16258403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 34 Wagon Lane, Solihull, B92 7PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDUARDO WEFER MARTINEZsophymarine-openregistry-h-eduardo-wefer-martinez-94762f | ORDINARY | 1 | |
MARCA STRATEGY LTD
sophymarine-openregistry-gb-16258808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Highlands Court Cranmore Avenue, Solihull, West Midlands, B90 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM OLIVER SAVAGEsophymarine-openregistry-h-william-oliver-savage-7cc36f | ORDINARY | 1 | 100.00% |
LONDON & STERLING LIMITED
sophymarine-openregistry-gb-16273877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 17 Ashleigh Road, Solihull, West Midlands, B91 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAKTI KUMAR KESHRIMAL AGRAWALsophymarine-openregistry-h-shakti-kumar-keshrimal-agrawal-d3b486 | ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PAEDIATRIC NEUROLOGY CONSULTANCY LIMITEDsophymarine-openregistry-gb-12033852 | Holds shares in | ORDINARY |
HERORI LTD
sophymarine-openregistry-gb-16286401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2025
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 95 High Street, Solihull, B91 3SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED BERWARIsophymarine-openregistry-h-mohammed-berwari-f9cb88 | ORDINARY | 100 | |
RELIABLE VANS LIMITED
sophymarine-openregistry-gb-16289204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Apartment 11 Whitefriars 42 School Lane Whitefriars, Solihull, B91 2QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBAS ADIL ALIsophymarine-openregistry-h-abbas-adil-ali-9a5c7e | ORDINARY | 1 | |
RESCUE VAN LIMITED
sophymarine-openregistry-gb-16289224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Apartment 11 Whitefriars, Solihull, B91 2QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBAS ADIL ALIsophymarine-openregistry-h-abbas-adil-ali-9a5c7e | ORDINARY | 1 | |
TOTEC LIMITED
sophymarine-openregistry-gb-16309177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- Office 50, First Floor, Zenith House Highlands Road, Solihull, B90 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM SMITHsophymarine-openregistry-h-graham-smith-37afb6 | ORDINARY | 1 | |
CHESWICK GREEN HEALTH LIMITED
sophymarine-openregistry-gb-16331055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47730 — Dispensing chemist in specialised stores
47741 — Retail sale of hearing aids
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- 35 Calcutt Way, Solihull, B90 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JMR PATEL LTDsophymarine-openregistry-gb-16093462 | ORDINARY | 1 | |
LMI UK FINANCE LIMITED
sophymarine-openregistry-gb-16333527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 4, Blythe Valley Innovation Centre Central Boulevard, Solihull, West Midlands, B90 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEICA MICROSYSTEMS INCsophymarine-openregistry-h-leica-microsystems-inc-1a7844 | ORDINARY | 119,447,863 | |
AZ HU SPORTS GROUP LIMITED
sophymarine-openregistry-gb-16347972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93199 — Other sports activities
- Registered office
- Carleton House 266-268 Stratford Road, Solihull, West Midlands, B90 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMAR AZAAN HUSSAINsophymarine-openregistry-h-umar-azaan-hussain-65043a | ORDINARY GBP1 SHARES | 100 | 100.00% |
MG PELVIC HEALTH LTD
sophymarine-openregistry-gb-16355569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96040 — Physical well-being activities
- Registered office
- 49 Portia Avenue, Solihull, B90 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRIAM KATE GREENsophymarine-openregistry-h-miriam-kate-green-a16876 | ORIDNARY GBP1 SHARES | 1 | 100.00% |