UK companies/Sutton Coldfield/Page 29
Companies in Sutton Coldfield and their shareholdersPage 29 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 60 shareholdings and 3 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
PLEASLEY PHARMACY LIMITED
sophymarine-openregistry-gb-06185362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- St James House, Sutton Coldfield, West Midlands, B75 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NH PHARMACO LTDsophymarine-openregistry-gb-16835924 | ORDINARY | 100 | 100.00% |
| DAVID HAYESsophymarine-openregistry-gb-11279068 | ORDINARY | 0 | 0.00% |
| JACQUI HAYESsophymarine-openregistry-h-jacqui-hayes-e2df47 | ORDINARY | 0 | 0.00% |
UNIQUE STYLE FASHION LIMITED
sophymarine-openregistry-gb-06299618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
52243 — Cargo handling for land transport activities - Registered office
- Dc6 Prologis Park Midpoint Midpoint Way, Sutton Coldfield, B76 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XINYU ZHANGsophymarine-openregistry-gb-16152762 | ORDINARY | 100 | |
| HUI ZHUsophymarine-openregistry-h-hui-zhu-604a3a | ORDINARY | 0 | |
| YIN ZHANGsophymarine-openregistry-h-yin-zhang-69279a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TOP CLOUD LOGISTICS LTDsophymarine-openregistry-gb-13046978 | Holds shares in | ORDINARY · 20.00% |
CLASSIC TILING MIDLANDS LIMITED
sophymarine-openregistry-gb-06366440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 101 Elm Road, Sutton Coldfield, B76 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MARK MASTERSsophymarine-openregistry-h-daniel-mark-masters-bccbcd | ORDINARY | 10 | |
| JOHN MASTERSsophymarine-openregistry-h-john-masters-f86b85 | ORDINARY | 5 | |
| SALLY ANN MASTERSsophymarine-openregistry-h-sally-ann-masters-dbb7e8 | ORDINARY | 5 | |
WELLBEING RESIDENTIAL SALFORD LIMITED
sophymarine-openregistry-gb-06385933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 88 Hill Village Road, Sutton Coldfield, B75 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELLBEING RESIDENTIAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-16020762 | ORDINARY 1 SHARES | 900 | |
| BOB HARDEEP SINGH DHALIWALsophymarine-openregistry-h-bob-hardeep-singh-dhaliwal-450f80 | ORDINARY 1 SHARES | 0 | |
| KELLY DHALIWALsophymarine-openregistry-h-kelly-dhaliwal-7e8b2f | ORDINARY 1 SHARES | 0 | |
FARCO LIMITED
sophymarine-openregistry-gb-06495240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 88 Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ANTHONY ROSS FARMERsophymarine-openregistry-h-craig-anthony-ross-farmer-49c3df | ORDINARY | 51 | |
| SOPHIA HOLLY FARMERsophymarine-openregistry-h-sophia-holly-farmer-6faefd | ORDINARY | 49 | |
| SARA FARMERsophymarine-openregistry-h-sara-farmer-c1260e | ORDINARY | 0 | |
HUB HIRE LIMITED
sophymarine-openregistry-gb-06604102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 18 Bedford Drive, Sutton Coldfield, B75 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RAKEsophymarine-openregistry-h-john-rake-459302 | ORDINARY | 60 | |
| PETER REDMONDsophymarine-openregistry-h-peter-redmond-872736 | ORDINARY | 60 | |
| JOHN RAVENSsophymarine-openregistry-h-john-ravens-c512a6 | ORDINARY | 0 | |
THINK PS LIMITED
sophymarine-openregistry-gb-06681990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- 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 | 80 | |
| DOMINIQUE HALLsophymarine-openregistry-h-dominique-hall-88f364 | ORDINARY | 10 | |
| SAM HAYESsophymarine-openregistry-h-sam-hayes-271f7f | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| THINK ACCOUNTANCY & FINANCE (STAFFS) LIMITEDsophymarine-openregistry-gb-14758274 | Holds shares in | ORDINARY |
TAYLOR TRADING SYSTEMS LIMITED
sophymarine-openregistry-gb-06794335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 23 3rd Floor, Sutton Coldfield, West Midlands, B72 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYLOR TRADING SYSTEMS HOLDINGS LTDsophymarine-openregistry-gb-16282564 | ORDINARY | 100 | |
| IAN JONESsophymarine-openregistry-gb-08122006 | ORDINARY | 0 | |
| JILL EBBONsophymarine-openregistry-h-jill-ebbon-a1d88f | ORDINARY | 0 | |
FALCON FOODSTORE LTD
sophymarine-openregistry-gb-06794983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 17-21 Churchill Parade, Sutton Coldfield, West Midlands, B75 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNAID MUSHTAQsophymarine-openregistry-h-junaid-mushtaq-fe8aa4 | ORDINARY | 50 | |
| TAZEEM AKHTARsophymarine-openregistry-h-tazeem-akhtar-0b6c86 | ORDINARY | 50 | |
| MUSHTAQ HUSSAINsophymarine-openregistry-h-mushtaq-hussain-29221b | ORDINARY | 0 | |
COMMUNITY CARE ASSIST LTD
sophymarine-openregistry-gb-06825021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2009
- 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 |
|---|
| ZIA UDDINsophymarine-openregistry-gb-10544637 | ORDINARY | 1,000 | |
| FREEDOM RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-12050375 | ORDINARY | 0 | |
| THINK CARE GROUP LTDsophymarine-openregistry-gb-02531754 | ORDINARY | 0 | |
S & T INTEGRATED SECURITY LIMITED
sophymarine-openregistry-gb-06837553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 3 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SHAUN BASTONsophymarine-openregistry-h-mr-shaun-baston-fef75a | ORDINARY 1 GBP | 65 | |
| LOUISE BASTONsophymarine-openregistry-h-louise-baston-782679 | ORDINARY 1 GBP | 35 | |
| MR TERENCE JOHN MOOREsophymarine-openregistry-h-mr-terence-john-moore-815668 | ORDINARY 1 GBP | 0 | |
BAYLISS LIMITED
sophymarine-openregistry-gb-07074439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
47520 — Retail sale of hardware, paints and glass in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- Phoenix Associates Limited The Riding School House, Sutton Coldfield, West Midlands, B76 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEOLLA HOLDINGS LIMITEDsophymarine-openregistry-gb-13028260 | ORDINARY | 36,000 | |
| MARK ANTHONY ROWLANDSsophymarine-openregistry-h-mark-anthony-rowlands-2ae7d2 | ORDINARY | 0 | |
| PAUL GRANT ROWLANDSsophymarine-openregistry-h-paul-grant-rowlands-60e8b0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEECH CLOSE DORCHESTER MANAGEMENT (1969) LIMITEDsophymarine-openregistry-gb-00967124 | Holds shares in | ORDINARY |
WINNER RECRUITMENT (BIRMINGHAM) LTD
sophymarine-openregistry-gb-07134314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2010
- Accounts
- FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 6 Burnett Road, Sutton Coldfield, B74 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAIN CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-13754426 | ORDINARY | 70 | 35.00% |
| LEANDER JAINsophymarine-openregistry-h-leander-jain-b17304 | ORDINARY | 65 | 32.50% |
| VISHAL JAINsophymarine-openregistry-h-vishal-jain-f45559 | ORDINARY | 65 | 32.50% |
A & D BUILDERS (UK) LTD
sophymarine-openregistry-gb-07207296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 61 Irnham Road, Sutton Coldfield, West Midlands, B74 2TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HARROPsophymarine-openregistry-h-alan-harrop-2c53e0 | ORDINARY | 66 | |
| DEAN HARROPsophymarine-openregistry-h-dean-harrop-60af68 | ORDINARY | 30 | |
| TERESA HARROPsophymarine-openregistry-h-teresa-harrop-d39c66 | ORDINARY | 4 | |
3N NASIF LIMITED
sophymarine-openregistry-gb-07214749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 20 Coombe Park, Sutton Coldfield, B74 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIF MAHMOODsophymarine-openregistry-h-arif-mahmood-ef27fd | ORDINARY GBP SHARES | 50 | |
| SAJIDA MAHMOODsophymarine-openregistry-h-sajida-mahmood-5c6358 | ORDINARY GBP SHARES | 50 | |
| NUKHBA-ALIYA MAHMOODsophymarine-openregistry-h-nukhba-aliya-mahmood-f0ece1 | ORDINARY GBP SHARES | 0 | |
MAKHDOOMS (UK) LIMITED
sophymarine-openregistry-gb-07267652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 17230 — Manufacture of paper stationery
- Registered office
- 98 Foley Road West, Sutton Coldfield, Birmingham, B74 3NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHER HAFEEZsophymarine-openregistry-h-asher-hafeez-823fc2 | ORDINARY | 90 | |
| SAIMA ASHERsophymarine-openregistry-h-saima-asher-553fcd | ORDINARY | 10 | |
| MAKHDOOM ALI MALIKsophymarine-openregistry-h-makhdoom-ali-malik-06b74c | ORDINARY | 0 | |
WISTERIA CARE AGENCY LTD
sophymarine-openregistry-gb-07481430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Unit 1, Office 4 Regent House, Sutton Coldfield, West Midlands, B76 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEMPLE MEAD HOLDINGS LTDsophymarine-openregistry-gb-15193590 | ORDINARY | 100 | 100.00% |
| HURPREET MICHELLE KAUR CHALLsophymarine-openregistry-h-hurpreet-michelle-kaur-chall-95ffd4 | ORDINARY | 0 | 0.00% |
| SWARAN KAUR CHALLsophymarine-openregistry-h-swaran-kaur-chall-3c9254 | ORDINARY | 0 | 0.00% |
FIREPLACE (UK) LTD
sophymarine-openregistry-gb-07563749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS TRACEY JANE ABELsophymarine-openregistry-h-miss-tracey-jane-abel-bf995c | ORDINARY. 1 GBP | 45 | |
| MR MICHAEL JOHN STANFORDsophymarine-openregistry-h-mr-michael-john-stanford-b9d6db | ORDINARY. 1 GBP | 45 | |
| DANNY STANFORDsophymarine-openregistry-h-danny-stanford-e7e61b | ORDINARY. 1 GBP | 10 | |
NEW PHASE ELECTRICAL LIMITED
sophymarine-openregistry-gb-07652983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 6 Ryknild Close, Sutton Coldfield, West Midlands, B74 4UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROOPAJIT SINGH UPPALsophymarine-openregistry-h-roopajit-singh-uppal-a6f538 | ORDINARY | 42 | 42.00% |
| GURVINDER KAUR UPPALsophymarine-openregistry-h-gurvinder-kaur-uppal-13d76f | ORDINARY | 38 | 38.00% |
| JAY SINGH UPPALsophymarine-openregistry-h-jay-singh-uppal-31a967 | ORDINARY | 20 | 20.00% |
SAVERY'S OF BROADWAY LIMITED
sophymarine-openregistry-gb-07730884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 47510 — Retail sale of textiles in specialised stores
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- 65 Heath Croft Road, Sutton Coldfield, B75 6RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY POSTLETHWAITEsophymarine-openregistry-h-gary-postlethwaite-31cc5c | ORDINARY | 50 | |
| GEMMA POUNTNEYsophymarine-openregistry-h-gemma-pountney-84c70c | ORDINARY | 50 | |
| LYNDSEY SAVERYsophymarine-openregistry-h-lyndsey-savery-367e87 | ORDINARY | 0 | |