UK companies/Solihull/Page 148

Companies in Solihull and their shareholdersPage 148 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 20 shareholdings and 7 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
20
Related parties
7

PARAGON SEVENTH FUNDING LIMITED

sophymarine-openregistry-gb-09580619
Status
Active
Type
Private Limited Company
Incorporated
08/05/2015
Accounts
FULL
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office
51 Homer Road, Solihull, West Midlands, B91 3QJ

Direct shareholders

ShareholderShare classShares held% of class
CSC CORPORATE SERVICES (LONDON) LIMITEDsophymarine-openregistry-gb-03920255ORDINARY1

JYOTI.M LIMITED

sophymarine-openregistry-gb-09670524
Status
Active
Type
Private Limited Company
Incorporated
03/07/2015
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
51 Stanton Road, Solihull, B90 2DY

Direct shareholders

ShareholderShare classShares held% of class
MRS JYOTI KESHWALAsophymarine-openregistry-h-mrs-jyoti-keshwala-b596fcORDINARY1

NXZEN LIMITED

sophymarine-openregistry-gb-09676487
Status
Active
Type
Private Limited Company
Incorporated
08/07/2015
Accounts
FULL
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

ShareholderShare classShares held% of class
NXZEN GLOBAL LIMITEDsophymarine-openregistry-gb-05704180ORDINARY975,076100.00%

Related parties

PartyRelationshipDetail
NNNCO UK LIMITEDsophymarine-openregistry-gb-16234036Holds shares inORDINARY · 100.00%
ENZEN RENEWABLE PROJECTS LIMITEDsophymarine-openregistry-gb-16234079Holds shares inORDINARY · 100.00%
ENZEN RENEWABLE DEVELOPMENT LIMITEDsophymarine-openregistry-gb-16234087Holds shares inORDINARY · 100.00%
MX REALITY LIMITEDsophymarine-openregistry-gb-12060504Holds shares inB ORDINARY · 0.00%

GH PSYCHOLOGY LTD

sophymarine-openregistry-gb-09737595
Status
Active
Type
Private Limited Company
Incorporated
18/08/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
3 Winster Avenue, Solihull, West Midlands, B93 8ST

Direct shareholders

ShareholderShare classShares held% of class
GEORGE HARRISsophymarine-openregistry-h-george-harris-e0b770ORDINARY1

AVRAM FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-09761006
Status
Active
Type
Private Limited Company
Incorporated
03/09/2015
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
157a Stratford Road, Solihull, West Midlands, B90 3AX

Direct shareholders

ShareholderShare classShares held% of class
MD MUHIM UDDIN TANJIBsophymarine-openregistry-h-md-muhim-uddin-tanjib-1c9ef3ORDINARY1

NIM PATEL CONSULTANCY LIMITED

sophymarine-openregistry-gb-09838112
Status
Active
Type
Private Limited Company
Incorporated
22/10/2015
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
18 Brobury Croft, Solihull, B91 1HQ

Direct shareholders

ShareholderShare classShares held% of class
NIMESH PATELsophymarine-openregistry-h-nimesh-patel-4226a8ORDINARY10100.00%

ZENITH ACCOUNTANCY SERVICES LIMITED

sophymarine-openregistry-gb-09839726
Status
Active
Type
Private Limited Company
Incorporated
23/10/2015
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
113 Dewberry Road, Solihull, B90 1UH

Direct shareholders

ShareholderShare classShares held% of class
MIRZA GAZIBEGOVICsophymarine-openregistry-h-mirza-gazibegovic-302e56ORD4100.00%

CRAIG JONES ENTERPRISES LIMITED

sophymarine-openregistry-gb-09844948
Status
Active
Type
Private Limited Company
Incorporated
27/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2301 Stratford Road, Solihull, West Midlands, B94 6NS

Direct shareholders

ShareholderShare classShares held% of class
CRAIG JONESsophymarine-openregistry-h-craig-jones-3843ffORDINARY A120100.00%

Related parties

PartyRelationshipDetail
ABS INSTALLATIONS LTDsophymarine-openregistry-gb-04990993Holds shares inORDINARY A · 100.00%
BIKE SKILLS ACADEMY LIMITEDsophymarine-openregistry-gb-14032093Holds shares inORDINARY · 95.00%

HILL & SMITH PENSION TRUSTEES LIMITED

sophymarine-openregistry-gb-09851995
Status
Active
Type
Private Limited Company
Incorporated
02/11/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Westhaven House Arleston Way, Solihull, West Midlands, B90 4LH

Direct shareholders

ShareholderShare classShares held% of class
HILL & SMITH PLCsophymarine-openregistry-gb-00671474ORDINARY2

PALL UK HOLDINGS LIMITED

sophymarine-openregistry-gb-09865660
Status
Active
Type
Private Limited Company
Incorporated
10/11/2015
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Unit 4 Blythe Valley Innovation Centre, Solihull, B90 8AJ

Direct shareholders

ShareholderShare classShares held% of class
PALL EUROPEAN HOLDINGS LIMITEDsophymarine-openregistry-gb-08818341ORDINARY200,000,002

PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED

sophymarine-openregistry-gb-09891178
Status
Active
Type
Private Limited Company
Incorporated
26/11/2015
Accounts
GROUP
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
51 Homer Road, Solihull, West Midlands, B91 3QJ

Direct shareholders

ShareholderShare classShares held% of class
CSC CORPORATE SERVICES (LONDON) LIMITEDsophymarine-openregistry-gb-03920255ORDINARY1

EPM MAINTENANCE LTD

sophymarine-openregistry-gb-09938012
Status
Active
Type
Private Limited Company
Incorporated
06/01/2016
Accounts
DORMANT
SIC
81100 — Combined facilities support activities
Registered office
6 Olton Bridge, Solihull, B92 7AH

Direct shareholders

ShareholderShare classShares held% of class
JAMES MOORMANsophymarine-openregistry-h-james-moorman-f08bf1ORDINARY1100.00%

FIVE HOMES LIMITED

sophymarine-openregistry-gb-09938969
Status
Active
Type
Private Limited Company
Incorporated
06/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
32 High Street, Solihull, B91 3TB

Direct shareholders

ShareholderShare classShares held% of class
MOLINDER KANGsophymarine-openregistry-h-molinder-kang-2a9274ORDINARY2

Related parties

PartyRelationshipDetail
FIVE HOMES (GREENHILL) LIMITEDsophymarine-openregistry-gb-14310013Holds shares inORDINARY

MICROBUILD (MIDLANDS) LIMITED

sophymarine-openregistry-gb-09945536
Status
Active
Type
Private Limited Company
Incorporated
11/01/2016
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
37 Witley Avenue, Solihull, West Midlands, B91 3JD

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HUSSAINsophymarine-openregistry-h-michael-hussain-782e38ORDINARY100

KNIGHTSVALE LTD

sophymarine-openregistry-gb-09949060
Status
Active
Type
Private Limited Company
Incorporated
13/01/2016
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Unit F, Solihull, B92 7HS

Direct shareholders

ShareholderShare classShares held% of class
AAMANI AKBARsophymarine-openregistry-h-aamani-akbar-9768a8ORDINARY1

GODHANIA CLINICAL (U.K) LIMITED

sophymarine-openregistry-gb-09950987
Status
Active
Type
Private Limited Company
Incorporated
14/01/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
SEEMA ODEDRAsophymarine-openregistry-h-seema-odedra-15ff3cORDINARY 1 GBP100

LORIS FISH BAR LTD

sophymarine-openregistry-gb-09978773
Status
Active
Type
Private Limited Company
Incorporated
01/02/2016
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
Lumaneri House Blythe Gate, Solihull, West Midlands, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
MR GREGORIS GREGORIOUsophymarine-openregistry-h-mr-gregoris-gregoriou-2fc7dcORDINARY100

F BEST PARTNER LIMITED

sophymarine-openregistry-gb-10035335
Status
Active
Type
Private Limited Company
Incorporated
01/03/2016
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
C/O Fans House 351 Haslucks Green Road, Solihull, B90 2NG

Direct shareholders

ShareholderShare classShares held% of class
ZONG JU TANGsophymarine-openregistry-h-zong-ju-tang-39d226ORDINARY10

CASTLEBOURNE HOMES (POLZEATH) LTD

sophymarine-openregistry-gb-10041152
Status
Active
Type
Private Limited Company
Incorporated
03/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Lumaneri House Blythe Gate, Solihull, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
CASTLEBOURNE HOMES LTDsophymarine-openregistry-gb-09631767ORDINARY100

CASTLEBOURNE HOMES (ROCK) LTD

sophymarine-openregistry-gb-10041317
Status
Active
Type
Private Limited Company
Incorporated
03/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Lumaneri House Blythe Gate, Solihull, B90 8AH

Direct shareholders

ShareholderShare classShares held% of class
CASTLEBOURNE HOMES LTDsophymarine-openregistry-gb-09631767ORDINARY100