UK companies/Sutton Coldfield/Page 19
Companies in Sutton Coldfield and their shareholdersPage 19 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 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.
Post town
Sutton Coldfield
Companies with a register
2,012
ALTA & CO TRADING LIMITED
sophymarine-openregistry-gb-10446748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
46900 — Non-specialised wholesale trade
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 573 Chester Road, Sutton Coldfield, B73 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IKRAM ALIsophymarine-openregistry-gb-16960965 | ORDINARY GBP1 SHARES | 26 | |
| MOHAMMED ZAFRAN TAJsophymarine-openregistry-h-mohammed-zafran-taj-5410f8 | ORDINARY GBP1 SHARES | 26 | |
| NUSRAT TAJsophymarine-openregistry-h-nusrat-taj-80cae4 | ORDINARY GBP1 SHARES | 24 | |
| SAMIA ALIsophymarine-openregistry-gb-16092229 | ORDINARY GBP1 SHARES | 24 | |
SHENSMITH LAW LIMITED
sophymarine-openregistry-gb-10707233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 69101 — Barristers at law
- Registered office
- Shensmith Law, Suite D Astor House, Sutton Coldfield, B74 2UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN SHENSMITHsophymarine-openregistry-h-daniel-john-shensmith-ceec2e | ORDINARY | 1 | 33.33% |
| SHU SHENsophymarine-openregistry-h-shu-shen-bf3753 | ORDINARY | 1 | 33.33% |
| STEPHEN FRANK HARVEYsophymarine-openregistry-h-stephen-frank-harvey-31ac47 | ORDINARY | 1 | 33.33% |
| DIRK VAN HECKsophymarine-openregistry-gb-13263086 | ORDINARY | 0 | 0.00% |
LEXLODGE LIMITED
sophymarine-openregistry-gb-10818675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 63 Clifton Road, Sutton Coldfield, West Midlands, B73 6EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND PATRICK SULLIVANsophymarine-openregistry-h-raymond-patrick-sullivan-2c533b | ORDINARY SHARES | 52 | 52.00% |
| AOIFE MARGARET SULLIVANsophymarine-openregistry-h-aoife-margaret-sullivan-4260d8 | ORDINARY SHARES | 24 | 24.00% |
| MEAVE BRIGID SULLIVANsophymarine-openregistry-h-meave-brigid-sullivan-b228eb | ORDINARY SHARES | 24 | 24.00% |
| MARGARET GERALDINE SULLIVANsophymarine-openregistry-h-margaret-geraldine-sullivan-caf8b5 | ORDINARY SHARES | 0 | 0.00% |
CMK KITCHEN AND VENTILATION SPECIALISTS LIMITED
sophymarine-openregistry-gb-11034100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- 88 Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE POTTERsophymarine-openregistry-h-clare-potter-39671d | ORDINARY | 63 | |
| KLOE POTTERsophymarine-openregistry-h-kloe-potter-d104cc | ORDINARY | 33 | |
| MARCUS POTTERsophymarine-openregistry-h-marcus-potter-0bcdd9 | ORDINARY | 2 | |
| STEPHEN POTTERsophymarine-openregistry-h-stephen-potter-73b095 | ORDINARY | 2 | |
EMERALD HSS LTD
sophymarine-openregistry-gb-11335883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 573 Chester Road, Sutton Coldfield, B73 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT MOSSsophymarine-openregistry-h-brett-moss-d95375 | ORDINARY | 95 | |
| DEBORAH MOSSsophymarine-openregistry-h-deborah-moss-17cd00 | ORDINARY | 5 | |
| JAMES O'KEEFEsophymarine-openregistry-h-james-o-keefe-8ada5d | ORDINARY | 0 | |
| KEVIN JONESsophymarine-openregistry-h-kevin-jones-3c8ee6 | ORDINARY | 0 | |
CHAD & CO. LTD
sophymarine-openregistry-gb-11473201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 16 Nursery Lane, Sutton Coldfield, West Midlands, B74 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHADWICK BROTHERS LIMITEDsophymarine-openregistry-gb-11523590 | ORDINARY | 3 | |
| DAVID ALFRED CHADWICKsophymarine-openregistry-h-david-alfred-chadwick-699bbf | ORDINARY | 0 | |
| LEIGH GEORGE CHADWICKsophymarine-openregistry-h-leigh-george-chadwick-602e4f | ORDINARY | 0 | |
| NEIL MICHAEL CHADWICKsophymarine-openregistry-h-neil-michael-chadwick-4f1c3d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHADWICK BROTHERS LIMITEDsophymarine-openregistry-gb-11523590 | Holds shares in | ORDINARY |
THINK HOUSING LIMITED
sophymarine-openregistry-gb-11776660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 2 Trinity Place, Sutton Coldfield, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THINK RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-06504682 | ORDINARY | 90 | |
| FRANCO ALTOBELLIsophymarine-openregistry-h-franco-altobelli-d8502c | ORDINARY | 5 | |
| TIM MITCHELLsophymarine-openregistry-h-tim-mitchell-f04f2e | ORDINARY | 5 | |
| DAVID APPLETONsophymarine-openregistry-h-david-appleton-377f27 | ORDINARY | 0 | |
GALLIER'S DAIRY LTD
sophymarine-openregistry-gb-11782655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- Ly2 Overgreen Farm Church Lane, Sutton Coldfield, West Midlands, B76 9QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GALLIERsophymarine-openregistry-h-andrew-gallier-138d41 | ORDINARY | 33 | 33.33% |
| MICHAEL GALLIERsophymarine-openregistry-h-michael-gallier-a2f7e8 | ORDINARY | 33 | 33.33% |
| SHIRLEY GALLIERsophymarine-openregistry-h-shirley-gallier-d3165e | ORDINARY | 17 | 17.17% |
| JAMES GALLIERsophymarine-openregistry-h-james-gallier-fdd315 | ORDINARY | 16 | 16.16% |
KALSI KITCHENS & BEDROOMS LTD
sophymarine-openregistry-gb-11891582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
31020 — Manufacture of kitchen furniture
43320 — Joinery installation - Registered office
- 417a Birmingham Road, Sutton Coldfield, B72 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHUPINDER KAURsophymarine-openregistry-h-bhupinder-kaur-a6bb29 | ORDINARY | 50 | |
| GAURAV KALSIsophymarine-openregistry-h-gaurav-kalsi-8f7b1e | ORDINARY | 50 | |
| HARPREET SINGH KALSIsophymarine-openregistry-h-harpreet-singh-kalsi-edb0ec | ORDINARY | 50 | |
| TAMANNA KALSIsophymarine-openregistry-h-tamanna-kalsi-d65981 | ORDINARY | 50 | |
SUTTON FM LTD
sophymarine-openregistry-gb-11941889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
43320 — Joinery installation - Registered office
- 163 Reddicap Heath Road, Sutton Coldfield, B75 7EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY PHILLIP WILLIAMSsophymarine-openregistry-h-ashley-phillip-williams-2ab18e | ORDINARY | 2 | |
| DANIEL MAYsophymarine-openregistry-h-daniel-may-b71d16 | ORDINARY | 2 | |
| TIMOTHY STEPHEN WATTSsophymarine-openregistry-h-timothy-stephen-watts-069395 | ORDINARY | 2 | |
| NOEL STEPHEN HENNESSYsophymarine-openregistry-h-noel-stephen-hennessy-8b1d88 | ORDINARY | 0 | |
KRISHN LIMITED
sophymarine-openregistry-gb-12044891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 35 Blue Cedar Drive, Sutton Coldfield, B74 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT PURMAHsophymarine-openregistry-h-amit-purmah-04f4e1 | ORDINARY | 33 | |
| PURMAH HARISHsophymarine-openregistry-h-purmah-harish-03c20c | ORDINARY | 33 | |
| YANISH PURMAHsophymarine-openregistry-h-yanish-purmah-1a8999 | ORDINARY | 33 | |
| BIMLA PURMAHsophymarine-openregistry-h-bimla-purmah-82458e | ORDINARY | 1 | |
YOGSVETA LIMITED
sophymarine-openregistry-gb-12090440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 1 Chatsworth Close, Sutton Coldfield, West Midlands, B72 1XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBIKA BARAKINAsophymarine-openregistry-h-ambika-barakina-464ae4 | ORDINARY GBP SHARES | 50 | |
| SHASHVAT BARAKINsophymarine-openregistry-h-shashvat-barakin-e6b3f6 | ORDINARY GBP SHARES | 50 | |
| SVETLANA BARAKINAsophymarine-openregistry-h-svetlana-barakina-f40c3b | ORDINARY GBP SHARES | 50 | |
| YOGESH KUMARsophymarine-openregistry-h-yogesh-kumar-18867f | ORDINARY GBP SHARES | 0 | |
FLICK ELECTRICAL WHOLESALE (SOLIHULL) LIMITED
sophymarine-openregistry-gb-12118687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- The Riding School House Bulls Lane, Sutton Coldfield, B76 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLICK ELECTRICAL WHOLESALE LIMITEDsophymarine-openregistry-gb-09850887 | ORDINARY | 99 | |
| DARREN BURYsophymarine-openregistry-h-darren-bury-117f56 | ORDINARY | 0 | |
| MARC SAVASTIOsophymarine-openregistry-h-marc-savastio-4bcd63 | ORDINARY | 0 | |
| NEIL OSBORNEsophymarine-openregistry-h-neil-osborne-51e80a | ORDINARY | 0 | |
TYPHOON PICTURES LIMITED
sophymarine-openregistry-gb-12216542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
59120 — Motion picture, video and television programme post-production activities
59131 — Motion picture distribution activities
78101 — Motion picture, television and other theatrical casting activities - Registered office
- C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHT BUTTON PRODUCTIONS LIMITEDsophymarine-openregistry-gb-07432256 | ORDINARY 1 GBP | 5 | 25.00% |
| CLEVER CROWS LIMITEDsophymarine-openregistry-gb-10012897 | ORDINARY 1 GBP | 5 | 25.00% |
| GRIFFON MERLIN LIMITEDsophymarine-openregistry-gb-05054441 | ORDINARY 1 GBP | 5 | 25.00% |
| MAGNIFICENT OBSESSIONS LIMITEDsophymarine-openregistry-gb-02157147 | ORDINARY 1 GBP | 5 | 25.00% |
CROWN SPACES LTD
sophymarine-openregistry-gb-12222132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2019
- 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
- 22 Churchill Road, Sutton Coldfield, B73 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDEEP SINGH GILLsophymarine-openregistry-h-mandeep-singh-gill-ea73d4 | ORDINARY | 8 | |
| AVISHA KAUR GILLsophymarine-openregistry-h-avisha-kaur-gill-2e3821 | ORDINARY | 1 | |
| ROHAN SINGH GILLsophymarine-openregistry-h-rohan-singh-gill-e15a97 | ORDINARY | 1 | |
| BHAVITA KAUR GILLsophymarine-openregistry-h-bhavita-kaur-gill-8eeab2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| IRONBRIDGE HOUSE DEVELOPMENT LIMITEDsophymarine-openregistry-gb-12465715 | Holds shares in | ORDINARY Y |
GRAHAM DOWLER LTD
sophymarine-openregistry-gb-12271441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite D, Astor House 282 Lichfield Road, Sutton Coldfield, West Midlands, B74 2UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ANN GRAHAMsophymarine-openregistry-h-sally-ann-graham-5ee16a | ORDINARY | 40 | 40.00% |
| ALEX DEAN GRAHAMsophymarine-openregistry-h-alex-dean-graham-1a9b19 | ORDINARY | 25 | 25.00% |
| LUKE DAVID GRAHAMsophymarine-openregistry-h-luke-david-graham-ff9cf7 | ORDINARY | 25 | 25.00% |
| JASON DEAN GRAHAMsophymarine-openregistry-h-jason-dean-graham-679c44 | ORDINARY | 10 | 10.00% |
SHFIRE LTD
sophymarine-openregistry-gb-12380648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 84250 — Fire service activities
- Registered office
- 226 Dower Road, Sutton Coldfield, B75 6SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN HORSLEYsophymarine-openregistry-h-steven-horsley-2973ef | ORDINARY | 90 | |
| CAITLIN HORSLEYsophymarine-openregistry-h-caitlin-horsley-09560c | ORDINARY | 0 | |
| GEORGE HORSLEYsophymarine-openregistry-h-george-horsley-ee04a8 | ORDINARY | 0 | |
| MARGARET HORSLEYsophymarine-openregistry-h-margaret-horsley-ccfd6b | ORDINARY | 0 | |
FLICK ELECTRICAL WHOLESALE (TAMWORTH) LIMITED
sophymarine-openregistry-gb-12391261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- The Riding School House Bulls Lane, Sutton Coldfield, West Midlands, B76 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLICK ELECTRICAL WHOLESALE LIMITEDsophymarine-openregistry-gb-09850887 | ORDINARY | 99 | |
| DARREN BURYsophymarine-openregistry-h-darren-bury-117f56 | ORDINARY | 0 | |
| MARC SAVASTIOsophymarine-openregistry-h-marc-savastio-4bcd63 | ORDINARY | 0 | |
| NEIL OSBOURNEsophymarine-openregistry-h-neil-osbourne-2f688c | ORDINARY | 0 | |
FINEST FOOD LTD
sophymarine-openregistry-gb-12476467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Ace House, Sutton Coldfield, B73 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUKHARI HOLDINGS LTDsophymarine-openregistry-gb-12691869 | ORDINARY | 150 | |
| POULIS HOLDINGS LTDsophymarine-openregistry-gb-12650763 | ORDINARY | 150 | |
| ARISTEIDIS POULISsophymarine-openregistry-h-aristeidis-poulis-3ca27e | ORDINARY | 0 | |
| NOWSHER AHMED BUKHARIsophymarine-openregistry-h-nowsher-ahmed-bukhari-16659b | ORDINARY | 0 | |
ANJAI LIMITED
sophymarine-openregistry-gb-12512873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- MICRO ENTITY
- 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
- Suite D, Astor House 282 Lichfield Road, Sutton Coldfield, West Midlands, B74 2UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANKA SERVICES LIMITEDsophymarine-openregistry-gb-12010514 | ORDINARY | 1 | 50.00% |
| HIRJAI LIMITEDsophymarine-openregistry-gb-12435997 | ORDINARY | 1 | 50.00% |
| ANVAR NAZAROVsophymarine-openregistry-h-anvar-nazarov-b6e796 | ORDINARY | 0 | 0.00% |
| JAYANT MAGANLAL LADsophymarine-openregistry-h-jayant-maganlal-lad-39f5df | ORDINARY | 0 | 0.00% |