UK companies/Sutton Coldfield/Page 20
Companies in Sutton Coldfield and their shareholdersPage 20 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 6 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
SGH PROPERTY LIMITED
sophymarine-openregistry-gb-12710659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- 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
- Unit 8 Trinity Place, Sutton Coldfield, West Midlands, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURMAIL JOHALsophymarine-openregistry-h-gurmail-johal-d2c992 | ORDINARY | 100 | |
| GURPREET KAUR JOHALsophymarine-openregistry-h-gurpreet-kaur-johal-6d06cd | ORDINARY | 100 | |
| STEVEN HAMMONDsophymarine-openregistry-h-steven-hammond-cb726f | ORDINARY | 100 | |
| HARJINDER DAUsophymarine-openregistry-h-harjinder-dau-cac8d2 | ORDINARY | 0 | |
FIT STUDIO LIMITED
sophymarine-openregistry-gb-12781769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- DORMANT
- SIC
- 93130 — Fitness facilities
- Registered office
- 57 Holifast Road, Sutton Coldfield, B72 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LOUISE STORERsophymarine-openregistry-h-amy-louise-storer-6781cd | ORDINARY | 25 | 25.00% |
| JON BURYsophymarine-openregistry-h-jon-bury-be0ff5 | ORDINARY | 25 | 25.00% |
| MAUREEN ANN BURYsophymarine-openregistry-h-maureen-ann-bury-1502c9 | ORDINARY | 25 | 25.00% |
| NIGEL JOHN COXsophymarine-openregistry-h-nigel-john-cox-246ceb | ORDINARY | 25 | 25.00% |
VEETTIL LTD
sophymarine-openregistry-gb-12787276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 56 Brookhus Farm Road, Sutton Coldfield, B76 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHITHRA MANOJsophymarine-openregistry-h-chithra-manoj-f5b9fe | ORDINARY | 25 | 25.00% |
| MADHAV MANOJsophymarine-openregistry-h-madhav-manoj-99fce3 | ORDINARY | 25 | 25.00% |
| MANOJ PUTHIYA VEETTILsophymarine-openregistry-h-manoj-puthiya-veettil-6c1c6a | ORDINARY | 25 | 25.00% |
| MEENA MANOJsophymarine-openregistry-h-meena-manoj-679216 | ORDINARY | 25 | 25.00% |
GL CONSULTANTS 2 LIMITED
sophymarine-openregistry-gb-13083820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 88 Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HUSSEYsophymarine-openregistry-h-daniel-hussey-34ae71 | ORDINARY | 25 | |
| JAYNE HUSSEYsophymarine-openregistry-h-jayne-hussey-5b8b6b | ORDINARY | 25 | |
| KATE HAYESsophymarine-openregistry-h-kate-hayes-0b19c8 | ORDINARY | 25 | |
| MARCUS HAYESsophymarine-openregistry-h-marcus-hayes-4aa7da | ORDINARY | 25 | |
BRADY RESIDENTIAL ESTATES LTD
sophymarine-openregistry-gb-13106238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 71 Sunnybank Road, Sutton Coldfield, B73 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERESA BRADYsophymarine-openregistry-h-teresa-brady-3226c4 | ORDINARY | 40 | |
| CHRISTOPHER BRADYsophymarine-openregistry-h-christopher-brady-4789f0 | ORDINARY | 20 | |
| NICOLA BRADYsophymarine-openregistry-gb-17095280 | ORDINARY | 20 | |
| PETER BRADYsophymarine-openregistry-h-peter-brady-38be14 | ORDINARY | 20 | |
ANRYA LETTING & PROPERTIES LIMITED
sophymarine-openregistry-gb-13217173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 340 Aldridge Road, Sutton Coldfield, B74 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JYOTI JAGOTTAsophymarine-openregistry-h-jyoti-jagotta-66b990 | ORDINARY | 50 | |
| ARYA ZARA JAGOTTAsophymarine-openregistry-h-arya-zara-jagotta-2e9375 | ORDINARY | 25 | |
| NADIA ANYA JAGOTTAsophymarine-openregistry-h-nadia-anya-jagotta-87556f | ORDINARY | 25 | |
| KARUN JAGOTTAsophymarine-openregistry-h-karun-jagotta-1fd285 | ORDINARY | 0 | |
ANTELLA RECRUITMENT LTD
sophymarine-openregistry-gb-13265230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 573 Chester Road, Sutton Coldfield, B73 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY KOUTSOUDESsophymarine-openregistry-h-anthony-koutsoudes-52afb1 | ORDINARY | 1 | |
| ELENA KOUTSOUDESsophymarine-openregistry-h-elena-koutsoudes-c156bb | ORDINARY | 1 | |
| CHRISTAKIS KOUTSOUDESsophymarine-openregistry-h-christakis-koutsoudes-181397 | ORDINARY | 0 | |
| DESPINA KOUTSOUDESsophymarine-openregistry-h-despina-koutsoudes-ecc2a6 | ORDINARY | 0 | |
JSRSD INVESTMENTS LTD
sophymarine-openregistry-gb-13321284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- 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
- 573 Chester Road, Sutton Coldfield, B73 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASBINDER DHILLONsophymarine-openregistry-h-jasbinder-dhillon-4717ce | ORDINARY | 30 | |
| SUKHVINDER DHILLONsophymarine-openregistry-h-sukhvinder-dhillon-126c44 | ORDINARY | 30 | |
| HARVINDER DHILLONsophymarine-openregistry-h-harvinder-dhillon-95d11a | ORDINARY | 20 | |
| SARINA DHILLONsophymarine-openregistry-h-sarina-dhillon-3534a8 | ORDINARY | 20 | |
AWEA PROPERTIES LIMITED
sophymarine-openregistry-gb-13338771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 88 Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR REID WILSONsophymarine-openregistry-h-alasdair-reid-wilson-b1cba9 | ORDINARY | 28 | |
| ALEXANDRA REID WILSONsophymarine-openregistry-h-alexandra-reid-wilson-477047 | ORDINARY | 24 | |
| EMILY REID WILSONsophymarine-openregistry-h-emily-reid-wilson-e22383 | ORDINARY | 24 | |
| WILLIAM REID WILSONsophymarine-openregistry-h-william-reid-wilson-37de16 | ORDINARY | 24 | |
COLMORE INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-13365434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 5 Trinity Place, Sutton Coldfield, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ISLESsophymarine-openregistry-h-darren-isles-77c3c0 | ORDINARY | 40 | |
| PHILIP CROWTHERsophymarine-openregistry-h-philip-crowther-82d486 | ORDINARY | 40 | |
| ANNA CROWTHERsophymarine-openregistry-h-anna-crowther-9f8258 | ORDINARY | 10 | |
| KATIE ISLESsophymarine-openregistry-h-katie-isles-bd5ea9 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| THINK CARE GROUP LIMITEDsophymarine-openregistry-gb-02531754 | Holds shares in | ORDINARY |
| FREEDOM OUTSOURCING LIMITEDsophymarine-openregistry-gb-13367876 | Holds shares in | ORDINARY |
| ENOKI FLOORING AND TILING LIMITEDsophymarine-openregistry-gb-13840693 | Holds shares in | ORDINARY |
| THINK CALEDONIA LIMITEDsophymarine-openregistry-gb-SC249021 | Holds shares in | ORDINARY |
HIGHBURY NURSING HOME LTD
sophymarine-openregistry-gb-13426562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 100 Boldmere Road, Sutton Coldfield, B73 5UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMZAN AJAIBsophymarine-openregistry-h-ramzan-ajaib-24c6ae | ORDINARY | 51 | |
| SADIA RAMZANsophymarine-openregistry-h-sadia-ramzan-9ac8c0 | ORDINARY | 29 | |
| RUBINA KHANsophymarine-openregistry-gb-15941834 | ORDINARY | 10 | |
| SHOAIB TAQIsophymarine-openregistry-h-shoaib-taqi-a675ff | ORDINARY | 10 | |
MASTERPLAN WEALTH HOLDINGS LTD
sophymarine-openregistry-gb-13480411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Unit 8, Trinity Place, Sutton Coldfield, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALEXANDER DRAPERsophymarine-openregistry-h-john-alexander-draper-ce8952 | ORDINARY | 4 | |
| JOSEPH ELLIOT YOUNGsophymarine-openregistry-h-joseph-elliot-young-6d4013 | ORDINARY | 2 | |
| STEPHEN ANTHONY YOUNGsophymarine-openregistry-h-stephen-anthony-young-79a724 | ORDINARY | 2 | |
| JASON MARK DUTTONsophymarine-openregistry-h-jason-mark-dutton-fc7ef2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MASTERPLAN FINANCIAL LTDsophymarine-openregistry-gb-09576712 | Holds shares in | ORDINARY · 100.00% |
HIGHBURY PROPERTY HOLDING COMPANY LTD
sophymarine-openregistry-gb-13553053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 100 Boldmere Road, Sutton Coldfield, B73 5UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMZAN AJAIBsophymarine-openregistry-h-ramzan-ajaib-24c6ae | ORDINARY | 51 | |
| SADIA RAMZANsophymarine-openregistry-h-sadia-ramzan-9ac8c0 | ORDINARY | 29 | |
| RUBINA SHOAIB KHANsophymarine-openregistry-h-rubina-shoaib-khan-eae815 | ORDINARY | 10 | |
| SHOAIB TAQIsophymarine-openregistry-h-shoaib-taqi-a675ff | ORDINARY | 10 | |
XXPAND CONSULTING LTD
sophymarine-openregistry-gb-13631883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 66 The Parade, Sutton Coldfield, B72 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USMAN ALI AHMEDsophymarine-openregistry-h-usman-ali-ahmed-250139 | ORDINARY | 2 | 100.00% |
| ARIHANT PAREKHsophymarine-openregistry-h-arihant-parekh-b1356f | ORDINARY | 0 | 0.00% |
| MEHAK RAUFsophymarine-openregistry-h-mehak-rauf-9f8b31 | ORDINARY | 0 | 0.00% |
| RAVINDER LALsophymarine-openregistry-h-ravinder-lal-8c135e | ORDINARY | 0 | 0.00% |
CAR DENT REPAIR UK LIMITED
sophymarine-openregistry-gb-13844443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Riding School House Bulls Lane, Sutton Coldfield, B76 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEL BEVINsophymarine-openregistry-h-del-bevin-979906 | ORDINARY | 26 | |
| JAMES FORSYTHsophymarine-openregistry-h-james-forsyth-8d5415 | ORDINARY | 26 | |
| EMMA FORSYTHsophymarine-openregistry-h-emma-forsyth-f12b33 | ORDINARY | 24 | |
| HODGETTS KELLYsophymarine-openregistry-h-hodgetts-kelly-a7a56a | ORDINARY | 24 | |
OMNIUM HOLDINGS LTD
sophymarine-openregistry-gb-13853637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Suite D, Astor House 282 Lichfield Road, Sutton Coldfield, West Midlands, B74 2UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CHERRINGTONsophymarine-openregistry-h-brian-cherrington-fd9daa | ORDINARY | 51 | 50.00% |
| MITCHELL ROBERT MORTONsophymarine-openregistry-h-mitchell-robert-morton-7f9a8a | ORDINARY | 51 | 50.00% |
| IAIN CAMPBELL POTTERsophymarine-openregistry-h-iain-campbell-potter-faaa34 | ORDINARY | 0 | 0.00% |
| MARY POTTERsophymarine-openregistry-h-mary-potter-d981e0 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OMNIUM ELECTRICAL LIMITEDsophymarine-openregistry-gb-14752485 | Holds shares in | ORDINARY · 40.00% |
DIADAMO PUBLISHING LTD
sophymarine-openregistry-gb-14040359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- DORMANT
- SIC
- 58190 — Other publishing activities
- Registered office
- 52 Berwood Farm Road, Sutton Coldfield, B72 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SHIRLEYsophymarine-openregistry-h-adam-shirley-a25277 | ORDINARY | 1 | 25.00% |
| AMARDEEP PANESARsophymarine-openregistry-h-amardeep-panesar-e70129 | ORDINARY | 1 | 25.00% |
| DIMITRI JOHNSONsophymarine-openregistry-h-dimitri-johnson-efd251 | ORDINARY | 1 | 25.00% |
| STEFAN LAL RAMsophymarine-openregistry-h-stefan-lal-ram-188b2b | ORDINARY | 1 | 25.00% |
3SISTAS LTD
sophymarine-openregistry-gb-14076142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 210 Thornhill Road, Sutton Coldfield, B74 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJIT SINGH SANGHAsophymarine-openregistry-h-ajit-singh-sangha-9bab21 | ORDINARY | 4 | |
| RAMINDER SANGHAsophymarine-openregistry-h-raminder-sangha-4bc98a | ORDINARY | 1 | |
| JASMINE SANGHAsophymarine-openregistry-h-jasmine-sangha-314954 | ORDINARY | 0 | |
| SIMRAN SANGHAsophymarine-openregistry-h-simran-sangha-75b22a | ORDINARY | 0 | |
NQN ANALOGUE LIMITED
sophymarine-openregistry-gb-14213090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Blake Street Farmhouse, Sutton Coldfield, B74 4EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA HALLsophymarine-openregistry-h-alexandra-hall-1f0bca | ORDINARY | 1 | |
| CARLTON HALLsophymarine-openregistry-gb-13262283 | ORDINARY | 1 | |
| ROSS CAMERONsophymarine-openregistry-h-ross-cameron-b612c4 | ORDINARY | 1 | |
| CHARLIE SMITHsophymarine-openregistry-h-charlie-smith-29c01a | ORDINARY | 0 | |
STONEWOOD DEVELOPMENTS SW LIMITED
sophymarine-openregistry-gb-14278275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 83 Blackwood Road, Sutton Coldfield, West Midlands, B74 3PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STONEWOOD SW HOLDINGS LTDsophymarine-openregistry-gb-16404676 | ORDINARY | 4 | 100.00% |
| JOLYON MARK ASHsophymarine-openregistry-h-jolyon-mark-ash-62c7bf | ORDINARY | 0 | 0.00% |
| PAUL MATTHEW CANHAMsophymarine-openregistry-h-paul-matthew-canham-2894bf | ORDINARY | 0 | 0.00% |
| REBECCA JANE CANHAMsophymarine-openregistry-h-rebecca-jane-canham-50aad8 | ORDINARY | 0 | 0.00% |