UK companies/Sutton Coldfield/Page 18
Companies in Sutton Coldfield and their shareholdersPage 18 of 101
2,012 companies registered in Sutton Coldfield 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 Sutton Coldfield. Between them they record 80 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
Sutton Coldfield
Companies with a register
2,012
GANDHEWAR LTD
sophymarine-openregistry-gb-07833851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 5 The Fordrough, Sutton Coldfield, West Midlands, B74 2XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVIKIRAN RAMKRISHNA GANDHEWARsophymarine-openregistry-h-ravikiran-ramkrishna-gandhewar-c41b6e | ORDINARY GBP SHARES | 45 | |
| JAISHREE RAVIKIRAN GANDHEWARsophymarine-openregistry-h-jaishree-ravikiran-gandhewar-071ead | ORDINARY GBP SHARES | 35 | |
| DEVESH GANDHEWARsophymarine-openregistry-h-devesh-gandhewar-118bf2 | ORDINARY GBP SHARES | 10 | |
| RISHIKESH GANDHEWARsophymarine-openregistry-h-rishikesh-gandhewar-de9c9e | ORDINARY GBP SHARES | 10 | |
ADVANCED GLASS LIMITED
sophymarine-openregistry-gb-07834819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- Bennett Corner House, Sutton Coldfield, B72 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOLDING DOORS LIMITEDsophymarine-openregistry-gb-07835113 | ORDINARY | 9,998 | 99.97% |
| ADRIAN FISHERsophymarine-openregistry-gb-06806834 | ORDINARY | 1 | 0.01% |
| JOHN KEITH HARVEYsophymarine-openregistry-h-john-keith-harvey-356121 | ORDINARY | 1 | 0.01% |
| PAUL RICHARD SHAWsophymarine-openregistry-h-paul-richard-shaw-a13665 | ORDINARY | 1 | 0.01% |
OMEGA CHEMIST LIMITED
sophymarine-openregistry-gb-07850394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- St James House, Sutton Coldfield, B75 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JP FOLEY PHARMACY LIMITEDsophymarine-openregistry-gb-14816138 | ORDINARY | 100 | 100.00% |
| ANITA GOKULESH MEHTAsophymarine-openregistry-h-anita-gokulesh-mehta-aa9c74 | ORDINARY | 0 | 0.00% |
| KAVIT GOKULESH MEHTAsophymarine-openregistry-h-kavit-gokulesh-mehta-5e38cc | ORDINARY | 0 | 0.00% |
| UMA GOKULESH DATTANIsophymarine-openregistry-h-uma-gokulesh-dattani-552a25 | ORDINARY | 0 | 0.00% |
MAINSTREAM PRINT LIMITED
sophymarine-openregistry-gb-08022354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 7 Wrens Court, Sutton Coldfield, West Midlands, B72 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HARRISsophymarine-openregistry-gb-07107511 | ORDINARY | 39 | |
| TRACEY HARRISsophymarine-openregistry-h-tracey-harris-e68b11 | ORDINARY | 39 | |
| ELEANOR MARY LOUISA HARRISsophymarine-openregistry-h-eleanor-mary-louisa-harris-1d4fc1 | ORDINARY | 22 | |
| THOMAS CHARLES HARRISsophymarine-openregistry-h-thomas-charles-harris-7f5c4e | ORDINARY | 0 | |
RUFAM LTD
sophymarine-openregistry-gb-08164465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Manorial Road, Sutton Coldfield, B75 5UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA HELEN FIRTHsophymarine-openregistry-h-anita-helen-firth-85b8d3 | ORDINARY | 25 | |
| FRANCIS COLEsophymarine-openregistry-h-francis-cole-64f205 | ORDINARY | 25 | |
| PHILIP JULIAN WAYNE COLEsophymarine-openregistry-h-philip-julian-wayne-cole-1d37ad | ORDINARY | 25 | |
| RUTH COLEsophymarine-openregistry-h-ruth-cole-a5d6e1 | ORDINARY | 25 | |
ABIT LIMITED
sophymarine-openregistry-gb-08370700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 29 Stonehouse Road, Sutton Coldfield, West Midlands, B73 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN BENSONsophymarine-openregistry-h-andrew-john-benson-463a72 | ORDINARY | 70 | |
| ALICE BENSONsophymarine-openregistry-h-alice-benson-4b7d12 | ORDINARY | 15 | |
| EVE BENSONsophymarine-openregistry-h-eve-benson-887c1c | ORDINARY | 15 | |
| CLAIRE ELIZABETH BENSONsophymarine-openregistry-h-claire-elizabeth-benson-e9b49a | ORDINARY | 0 | |
YING HUA INTERNATIONAL LTD
sophymarine-openregistry-gb-08604721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 52102 — Operation of warehousing and storage facilities for air transport activities
52103 — Operation of warehousing and storage facilities for land transport activities
52290 — Other transportation support activities - Registered office
- Dc6 Prologis Park Midpoint, Midpoint Way, Sutton Coldfield, B76 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUJU SUNsophymarine-openregistry-h-suju-sun-abf48d | ORDINARY | 66,430 | |
| HUALEI LIsophymarine-openregistry-h-hualei-li-bfdbce | ORDINARY | 18,225 | |
| XINYU ZHANGsophymarine-openregistry-gb-16152762 | ORDINARY | 13,725 | |
| CAO XIAOYINGsophymarine-openregistry-h-cao-xiaoying-73e9f0 | ORDINARY | 1,620 | |
DANIEL HURD ASSOCIATES LIMITED
sophymarine-openregistry-gb-08956052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 Moor Hall Drive, Sutton Coldfield, West Midlands, B75 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LUKE MICHAEL HURDsophymarine-openregistry-h-daniel-luke-michael-hurd-54d4ff | ORDINARY GBP1 SHARES | 59 | 59.00% |
| IAN ALLERSTONsophymarine-openregistry-h-ian-allerston-3fbc20 | ORDINARY GBP1 SHARES | 20 | 20.00% |
| MANSOOR NAZIRsophymarine-openregistry-h-mansoor-nazir-de7f9a | ORDINARY GBP1 SHARES | 20 | 20.00% |
| AZORA BRIDGET JOSEPHINE HURDsophymarine-openregistry-h-azora-bridget-josephine-hurd-825843 | ORDINARY GBP1 SHARES | 1 | 1.00% |
ELECTRICAL BUILDING MAINTENANCE LTD
sophymarine-openregistry-gb-08997015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 37000 — Sewerage
43210 — Electrical installation - Registered office
- The Old Barn Wiggins Hill Road, Sutton Coldfield, B76 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY IAN BURNETTsophymarine-openregistry-h-gary-ian-burnett-ae9e35 | ORDINARY | 35 | |
| DOMINIC BURNETTsophymarine-openregistry-h-dominic-burnett-bcfe5d | ORDINARY | 31 | |
| KAREN ARROWSMITHsophymarine-openregistry-h-karen-arrowsmith-1d1aba | ORDINARY | 31 | |
| LINSEY TURNERsophymarine-openregistry-h-linsey-turner-af457f | ORDINARY | 3 | |
3 ISLAND CRESCENT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09042728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 11 Walsall Road, Sutton Coldfield, B74 4ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES LITTLEsophymarine-openregistry-h-charles-little-91479f | ORDINARY | 1 | |
| EMMA SWEETLANDsophymarine-openregistry-h-emma-sweetland-ee5581 | ORDINARY | 1 | |
| SEA JACKSON LTDsophymarine-openregistry-gb-13128641 | ORDINARY | 1 | |
| STEPHEN RATCLIFFEsophymarine-openregistry-h-stephen-ratcliffe-19b89f | ORDINARY | 1 | |
AVE MARIA CARE LTD
sophymarine-openregistry-gb-09188809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Park View House, Sutton Coldfield, West Midlands, B74 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AM CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-15113384 | ORDINARY | 100 | |
| BALJINDER BRARsophymarine-openregistry-gb-12052440 | ORDINARY | 0 | |
| EDWARD OWUSU ANSAHsophymarine-openregistry-h-edward-owusu-ansah-1bac9f | ORDINARY | 0 | |
| ELIZABETH OWUSU ANSAHsophymarine-openregistry-h-elizabeth-owusu-ansah-8a7766 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADDED CARE LTDsophymarine-openregistry-gb-12581886 | Holds shares in | ORDINARY |
GTTP (UK) LIMITED
sophymarine-openregistry-gb-09317326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
86900 — Other human health activities - Registered office
- 2 Blakemore Drive, Sutton Coldfield, B75 7RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIHANT JAINsophymarine-openregistry-h-arihant-jain-2315df | ORDINARY | 50 | |
| SARVODAYA JAINsophymarine-openregistry-h-sarvodaya-jain-29ab0f | ORDINARY | 50 | |
| AASHNA JAINsophymarine-openregistry-h-aashna-jain-f7bf9c | ORDINARY | 0 | |
| MANISHA JAINsophymarine-openregistry-h-manisha-jain-3d0392 | ORDINARY | 0 | |
TANC PROPERTIES LIMITED
sophymarine-openregistry-gb-09625710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2015
- 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
- 573 Chester Road, Sutton Coldfield, West Midlands, B73 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA TSIOLASsophymarine-openregistry-h-christina-tsiolas-67dbd1 | ORDINARY | 500 | |
| THEODOSIS TSIOLASsophymarine-openregistry-h-theodosis-tsiolas-8e0ca3 | ORDINARY | 500 | |
| ANDREAS TSIOLASsophymarine-openregistry-h-andreas-tsiolas-378d11 | ORDINARY | 0 | |
| NICOLETTA TSIOLASsophymarine-openregistry-h-nicoletta-tsiolas-b7b15a | ORDINARY | 0 | |
VISMAN PROPERTIES LIMITED
sophymarine-openregistry-gb-09632178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Newick Avenue, Sutton Coldfield, B74 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANU NANDAKUMAR PILLAIsophymarine-openregistry-h-manu-nandakumar-pillai-c42c19 | ORDINARY GBP 1.00 SHARES. | 40 | |
| VISHNU NANDAKUMAR PILLAIsophymarine-openregistry-h-vishnu-nandakumar-pillai-b69be1 | ORDINARY GBP 1.00 SHARES. | 40 | |
| LATHA NAIRsophymarine-openregistry-h-latha-nair-7d95dc | ORDINARY GBP 1.00 SHARES. | 10 | |
| NANDAKUMAR GOVINDA PILLAIsophymarine-openregistry-h-nandakumar-govinda-pillai-dc4d37 | ORDINARY GBP 1.00 SHARES. | 10 | |
FARRELLY BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-09802772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2015
- Accounts
- DORMANT
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Facilities House,, Sutton Coldfield, West Midlands, B73 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERRARD JAMES FARRELLYsophymarine-openregistry-h-gerrard-james-farrelly-ecf6f7 | ORDINARY | 50 | |
| KATHLEEN ANNE FARRELLYsophymarine-openregistry-h-kathleen-anne-farrelly-baace4 | ORDINARY | 50 | |
| JOHN JOSEPH FARRELLYsophymarine-openregistry-h-john-joseph-farrelly-c31a8f | ORDINARY | 0 | |
| MIRIAM FARRELLYsophymarine-openregistry-h-miriam-farrelly-d5c3eb | ORDINARY | 0 | |
ACT STUDIOS LIMITED
sophymarine-openregistry-gb-09838542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 84 Boldmere Road, Sutton Coldfield, B73 5TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DALBYsophymarine-openregistry-h-andrew-dalby-3fca3e | ORDINARY | 112 | |
| DIGITAL PANDA WEBSITES LIMITEDsophymarine-openregistry-gb-13424831 | ORDINARY | 48 | |
| JOANNE BLAYLOCKsophymarine-openregistry-h-joanne-blaylock-324568 | ORDINARY | 20 | |
| MARCIN CHOJNACKIsophymarine-openregistry-h-marcin-chojnacki-681448 | ORDINARY | 20 | |
TAME GROUNDS MAINTENANCE LIMITED
sophymarine-openregistry-gb-09925889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- Romulus Unit, Sutton Coldfield, B75 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD EVANSsophymarine-openregistry-gb-04284420 | ORDINARY | 100 | |
| STEVE ACTON-BROWNsophymarine-openregistry-h-steve-acton-brown-2d9e1f | ORDINARY | 81 | |
| JORDAN ACTON-BROWNsophymarine-openregistry-h-jordan-acton-brown-388b65 | ORDINARY | 10 | |
| CAMERON ACTON-BROWNsophymarine-openregistry-h-cameron-acton-brown-b65d57 | ORDINARY | 9 | |
SIMON MANN CONSULTING LIMITED
sophymarine-openregistry-gb-09926342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bennett Corner House / 33, Sutton Coldfield, West Midlands, B72 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET JANE MANNsophymarine-openregistry-h-margaret-jane-mann-2ddf22 | ORDINARY | 40 | 40.00% |
| SIMON ANTHONY MANNsophymarine-openregistry-h-simon-anthony-mann-93c987 | ORDINARY | 40 | 40.00% |
| JAMES MANNsophymarine-openregistry-gb-02780855 | ORDINARY | 10 | 10.00% |
| NATALIE MANNsophymarine-openregistry-h-natalie-mann-221e59 | ORDINARY | 10 | 10.00% |
BEACON SALES AND CONSULTING LIMITED
sophymarine-openregistry-gb-09967241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE EDGARsophymarine-openregistry-h-lee-edgar-02bfc5 | ORDINARY | 51 | |
| STEPHEN CLAYTONsophymarine-openregistry-gb-11783969 | ORDINARY | 33 | |
| ELIZABETH CLAYTONsophymarine-openregistry-h-elizabeth-clayton-9febca | ORDINARY | 16 | |
| HELEN EDGARsophymarine-openregistry-h-helen-edgar-084702 | ORDINARY | 0 | |
SHYAM GROUP LTD
sophymarine-openregistry-gb-10174440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 17-20 The Lanes Shopping Centre, Sutton Coldfield, B72 1YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVANI MURALIsophymarine-openregistry-h-bhavani-murali-8a017f | ORDINARY 1 GBP | 50 | |
| HARIHARAN BASKARsophymarine-openregistry-h-hariharan-baskar-8c6195 | ORDINARY 1 GBP | 50 | |
| SANTHOSH KUMAR BIKRAMsophymarine-openregistry-h-santhosh-kumar-bikram-6c1417 | ORDINARY 1 GBP | 0 | |
| USHA SANTOSH KUMARsophymarine-openregistry-h-usha-santosh-kumar-2ebbcf | ORDINARY 1 GBP | 0 | |