UK companies/Sutton Coldfield/Page 33
Companies in Sutton Coldfield and their shareholdersPage 33 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 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
N & S ASSETS LTD
sophymarine-openregistry-gb-11465459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| UPWARD HOLDINGS LTDsophymarine-openregistry-gb-09715143 | ORDINARY | 100 | |
| NAVNEET KUMAR AGGARWALsophymarine-openregistry-h-navneet-kumar-aggarwal-3ecb81 | ORDINARY | 0 | |
| SHILPA AGGARWALsophymarine-openregistry-h-shilpa-aggarwal-075d7d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FALMOUTH MANAGEMENT (LEICESTER) LIMITEDsophymarine-openregistry-gb-01741125 | Holds shares in | ORDINARY B · 0.68% |
| A H MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04646214 | Holds shares in | ORDINARY · 0.56% |
R.E HEATING AND PLUMBING LTD
sophymarine-openregistry-gb-11475969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 48 Betteridge Drive, Sutton Coldfield, West Midlands, B76 1FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LINLEY ELWELLsophymarine-openregistry-h-robert-linley-elwell-98867f | ORDINARY | 100 | |
| ROGER LINLEY ELWELLsophymarine-openregistry-h-roger-linley-elwell-f8e3c8 | ORDINARY | 0 | |
| SUSAN JENNIFER ELWELLsophymarine-openregistry-h-susan-jennifer-elwell-5d587e | ORDINARY | 0 | |
CHADWICK BROTHERS LIMITED
sophymarine-openregistry-gb-11523590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2018
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 16 Nursery Lane, Sutton Coldfield, B74 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH GEORGE CHADWICK AND LISA ROBERTA CHADWICK, AS JOINT TRUSTEES OF THE LEIGH CHADWICK 2018 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-leigh-george-chadwick-and-lisa-roberta-c-2779d5 | ORDINARY | 1 | |
| LEIGH GEORGE CHADWICK AND LISA ROBERTA CHADWICK, AS JOINT TRUSTEES OF THE LISA CHADWICK 2018 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-leigh-george-chadwick-and-lisa-roberta-c-c32624 | ORDINARY | 1 | |
| CHAD & CO. LTDsophymarine-openregistry-gb-11473201 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHAD & CO. LTDsophymarine-openregistry-gb-11473201 | Holds shares in | ORDINARY |
BECONTREE ACCOUNTANTS LTD
sophymarine-openregistry-gb-11603784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 16 Jevons Road, Sutton Coldfield, B73 6QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARNIAN ALIsophymarine-openregistry-h-parnian-ali-339192 | ORDINARY | 100 | |
| BEHRAM HASSANsophymarine-openregistry-h-behram-hassan-d5094e | ORDINARY | 0 | |
| YASIR VIRKsophymarine-openregistry-h-yasir-virk-81f761 | ORDINARY | 0 | |
BREW DIGITAL LIMITED
sophymarine-openregistry-gb-11673909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- 10 Wrens Court, Sutton Coldfield, West Midlands, B72 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BREW INC. LTDsophymarine-openregistry-gb-16128183 | ORDINARY | 100 | |
| ADAM COXsophymarine-openregistry-h-adam-cox-375540 | ORDINARY | 0 | |
| MATTHEW BOWELLsophymarine-openregistry-h-matthew-bowell-1a6b6c | ORDINARY | 0 | |
MARCON LEE LIMITED
sophymarine-openregistry-gb-11726584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- The Riding School House Bulls Lane, Sutton Coldfield, West Midlands, B76 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE CORRIDANsophymarine-openregistry-h-claire-louise-corridan-12de93 | ORDINARY | 40 | |
| MARY COLMANA CORRIDANsophymarine-openregistry-h-mary-colmana-corridan-d7a3f3 | ORDINARY | 40 | |
| PATRICK GERARD JOSEPH CORRIDANsophymarine-openregistry-h-patrick-gerard-joseph-corridan-cef73f | ORDINARY | 40 | |
AMC PROPERTY MIDLANDS LTD
sophymarine-openregistry-gb-11761381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AIDEN HEALYsophymarine-openregistry-h-mr-aiden-healy-cb5a16 | ORDINARY | 100 | |
| MR CIARAN BRENDON HEALYsophymarine-openregistry-h-mr-ciaran-brendon-healy-60fdf6 | ORDINARY | 100 | |
| MR MICHAEL HEALYsophymarine-openregistry-h-mr-michael-healy-5d4047 | ORDINARY | 100 | |
ADBUILDER HOLDINGS LTD
sophymarine-openregistry-gb-11774273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 15 Wrens Court, Sutton Coldfield, Birmingham, B72 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANDREW NICHOLAS BALLsophymarine-openregistry-h-james-andrew-nicholas-ball-c7e3be | ORDINARY | 450 | |
| RICHARD MARK WILKINSONsophymarine-openregistry-h-richard-mark-wilkinson-a96a42 | ORDINARY | 450 | |
| ANTHONY LEE HUGHESsophymarine-openregistry-h-anthony-lee-hughes-0a4b19 | ORDINARY | 0 | |
VOLUME (SUMMER ONE) LTD
sophymarine-openregistry-gb-11816902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- The Riding School House Bulls Lane, Sutton Coldfield, West Midlands, B76 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HORTUS INVESTMENTS LIMITEDsophymarine-openregistry-gb-12399432 | ORDINARY | 1 | 50.00% |
| MALIMO LTDsophymarine-openregistry-gb-12661440 | ORDINARY | 1 | 50.00% |
| ANTHONY LAVILLEsophymarine-openregistry-h-anthony-laville-211d44 | ORDINARY | 0 | 0.00% |
CATALYST HOUSING AND REGENERATION LTD
sophymarine-openregistry-gb-12018360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- 30 Beech Hill Road, Sutton Coldfield, B72 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALLAL RAZAsophymarine-openregistry-h-ballal-raza-7c363e | ORDINARY | 1 | 100.00% |
| MOHUMMAD WAHRIS BILALsophymarine-openregistry-h-mohummad-wahris-bilal-7659e6 | ORDINARY | 0 | 0.00% |
| SAIMA KHANsophymarine-openregistry-h-saima-khan-c16226 | ORDINARY | 0 | 0.00% |
ELLEN ESTIMATING SERVICES LIMITED
sophymarine-openregistry-gb-12041804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 224 Blackberry Lane, Sutton Coldfield, B74 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ELLENsophymarine-openregistry-h-keith-ellen-f0a5bc | ORDINARY | 50 | |
| NATALIE ELLENsophymarine-openregistry-h-natalie-ellen-1ada1e | ORDINARY | 25 | |
| SARAH ELLENsophymarine-openregistry-h-sarah-ellen-7b7477 | ORDINARY | 25 | |
A1EVOLVED LIMITED
sophymarine-openregistry-gb-12364741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 39 Salisbury Grove, Sutton Coldfield, B72 1YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AASHIMA MEHTAsophymarine-openregistry-h-aashima-mehta-1e31ac | ORDINARY | 1,000 | 33.33% |
| ANKUR SHARMAsophymarine-openregistry-h-ankur-sharma-6499ec | ORDINARY | 1,000 | 33.33% |
| KAVITA CHOUDHARYsophymarine-openregistry-h-kavita-choudhary-d1e9df | ORDINARY | 1,000 | 33.33% |
HALLOUMI EXPRESS LTD
sophymarine-openregistry-gb-12366649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 44 Birmingham Road, Sutton Coldfield, B72 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMIR MUSTAFAsophymarine-openregistry-h-armir-mustafa-91136f | ORDINARY | 10 | |
| EIRINI TELEVANTOUsophymarine-openregistry-h-eirini-televantou-7a9aeb | ORDINARY | 0 | |
| KATERINA KOSMAsophymarine-openregistry-h-katerina-kosma-c57abe | ORDINARY | 0 | |
AMBER PHARM LTD
sophymarine-openregistry-gb-12370121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- St James House, Sutton Coldfield, West Midlands, B75 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALDEV RAJ BANGEsophymarine-openregistry-h-baldev-raj-bange-b6f96c | ORDINARY | 33 | 33.33% |
| HIREN ARVINDBHAI PATELsophymarine-openregistry-h-hiren-arvindbhai-patel-545965 | ORDINARY | 33 | 33.33% |
| NICKY PATELsophymarine-openregistry-h-nicky-patel-5e8c53 | ORDINARY | 33 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| GRAPHICTRAIL LIMITEDsophymarine-openregistry-gb-03684578 | Holds shares in | ORDINARY · 100.00% |
| ECCLESHALL PHARMACY LIMITEDsophymarine-openregistry-gb-04108600 | Holds shares in | ORDINARY · 100.00% |
UTR PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-12372571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O 4 Trinity Place, Sutton Coldfield, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP KAUR MATHARUsophymarine-openregistry-h-amandeep-kaur-matharu-8eb707 | ORDINARY | 100 | |
| JULIETTE NICOLA TAYLORsophymarine-openregistry-h-juliette-nicola-taylor-fe461b | ORDINARY | 100 | |
| ZAKIR HUSSAINsophymarine-openregistry-gb-13961330 | ORDINARY | 100 | |
ADDED CARE LTD
sophymarine-openregistry-gb-12581886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 110 Elm Road, Sutton Coldfield, B76 2PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AM CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-15113384 | ORDINARY | 50 | |
| JOSEPHINE CLAYTONsophymarine-openregistry-h-josephine-clayton-25f6ed | ORDINARY | 50 | |
| AVE MARIA CARE LIMITEDsophymarine-openregistry-gb-09188809 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AC RESIDENTIAL GROUP LTDsophymarine-openregistry-gb-15879322 | Holds shares in | B ORDINARY · 13.33% |
NHC LAND LTD
sophymarine-openregistry-gb-12625882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 8 Trinity Place, Sutton Coldfield, West Midlands, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.K.I (MED) LTDsophymarine-openregistry-gb-05608951 | ORDINARY | 100 | |
| GURPREET JOHALsophymarine-openregistry-h-gurpreet-johal-afb478 | ORDINARY | 100 | |
| STEVEN HAMMONDsophymarine-openregistry-h-steven-hammond-cb726f | ORDINARY | 100 | |
FOREST GREEN PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-12648324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 Augustine Grove, Sutton Coldfield, B74 4XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMREETA PUREWALsophymarine-openregistry-h-amreeta-purewal-ddbab3 | ORDINARY | 2 | 50.00% |
| BHAVANDEEP SINGH PUREWALsophymarine-openregistry-h-bhavandeep-singh-purewal-35b6ba | ORDINARY | 2 | 50.00% |
| MALKIT SINGH PUREWALsophymarine-openregistry-h-malkit-singh-purewal-0e0027 | ORDINARY | 0 | 0.00% |
THE FLOWERPOT MEN LIMITED
sophymarine-openregistry-gb-12674396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- Mullensgrove Farm Kingsbury Road, Sutton Coldfield, B76 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON SMITHsophymarine-openregistry-gb-09871350 | ORDINARY | 5 | |
| CHRISTOPHER NOKESsophymarine-openregistry-h-christopher-nokes-5f8d0c | ORDINARY | 5 | |
| HAYLEY SMITHsophymarine-openregistry-h-hayley-smith-34d95d | ORDINARY | 0 | |
NIPA PVT LTD
sophymarine-openregistry-gb-12690527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Stonehouse Drive, Sutton Coldfield, B74 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJCHOLAN MOHANsophymarine-openregistry-h-rajcholan-mohan-9a8984 | ORDINARY | 100 | |
| PRASHANTH MOHANsophymarine-openregistry-h-prashanth-mohan-2dec10 | ORDINARY | 0 | |
| RAJSHREE RAJCHOLANsophymarine-openregistry-h-rajshree-rajcholan-a688c2 | ORDINARY | 0 | |