UK companies/Sutton Coldfield/Page 34

Companies in Sutton Coldfield and their shareholdersPage 34 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 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
On this page
20
Shareholdings
60
Related parties
1

4 SEASONS INVESTMENTS LTD

sophymarine-openregistry-gb-12712835
Status
Active
Type
Private Limited Company
Incorporated
02/07/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Culls House, 36, Sutton Coldfield, B72 1UP

Direct shareholders

ShareholderShare classShares held% of class
REYHANEH OLYIEsophymarine-openregistry-h-reyhaneh-olyie-ab9092ORDINARY100
ENCY MOHAMMED-HOSSEINIsophymarine-openregistry-h-ency-mohammed-hosseini-17ce03ORDINARY0
SEYED JAVAD OLYIEsophymarine-openregistry-h-seyed-javad-olyie-20ddecORDINARY0

ROYAL TOWN OF SUTTON COLDFIELD FUNERALS LTD

sophymarine-openregistry-gb-12768833
Status
Active
Type
Private Limited Company
Incorporated
27/07/2020
Accounts
DORMANT
SIC
96030 — Funeral and related activities
Registered office
3 Belwell Lane, Sutton Coldfield, B74 4AA

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN NEVETTsophymarine-openregistry-h-adrian-nevett-faaf3eORDINARY50
ANTHONY WALSHsophymarine-openregistry-h-anthony-walsh-70d911ORDINARY50
EDWARD JOHN GEORGE CUTLERsophymarine-openregistry-h-edward-john-george-cutler-a12523ORDINARY0

SPARROW CONSULTING AND SERVICES PVT LTD

sophymarine-openregistry-gb-12839148
Status
Active
Type
Private Limited Company
Incorporated
26/08/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
38 Bankside Crescent, Sutton Coldfield, B74 2HZ

Direct shareholders

ShareholderShare classShares held% of class
GUNJAN SHARMAsophymarine-openregistry-h-gunjan-sharma-7ca29dORDINARY2
RAJESH SINGHsophymarine-openregistry-h-rajesh-singh-d4305aORDINARY0
RINKI SINGHsophymarine-openregistry-h-rinki-singh-abfadcORDINARY0

HOT CROSS BUNS LTD

sophymarine-openregistry-gb-12867536
Status
Active
Type
Private Limited Company
Incorporated
09/09/2020
Accounts
MICRO ENTITY
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
573 Chester Road, Sutton Coldfield, B73 5HU

Direct shareholders

ShareholderShare classShares held% of class
AMANPREET SINGHsophymarine-openregistry-gb-16473297ORDINARY50
SANDEEP KAURsophymarine-openregistry-h-sandeep-kaur-90095eORDINARY50
SILVANA SLATERsophymarine-openregistry-h-silvana-slater-c0384fORDINARY0

SPOTBUYER HOLDINGS LTD

sophymarine-openregistry-gb-12899799
Status
Active
Type
Private Limited Company
Incorporated
23/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Masonic Building, Sutton Coldfield, B72 1TJ

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH FRANCESCA PARKINSONsophymarine-openregistry-h-elizabeth-francesca-parkinson-5a6accORDINARY50
SIMON BRIAN PARKINSONsophymarine-openregistry-h-simon-brian-parkinson-c5f195ORDINARY50
FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466ORDINARY0

Related parties

PartyRelationshipDetail
SPOTBUYER LIMITEDsophymarine-openregistry-gb-06661097Holds shares inORDINARY

MIND FITNESS HUB LTD

sophymarine-openregistry-gb-12944700
Status
Active
Type
Private Limited Company
Incorporated
12/10/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Unit 8 Trinity Place, Sutton Coldfield, West Midlands, B72 1TX

Direct shareholders

ShareholderShare classShares held% of class
BELLINA KAUR HUNJANsophymarine-openregistry-h-bellina-kaur-hunjan-2a9efeORDINARY1
MILAN SINGH HUNJANsophymarine-openregistry-h-milan-singh-hunjan-5cf361ORDINARY1
LALITAA SUGLANIsophymarine-openregistry-h-lalitaa-suglani-dc2fb8ORDINARY0

HD PRESTIGE PRINT LIMITED

sophymarine-openregistry-gb-12950246
Status
Active
Type
Private Limited Company
Incorporated
14/10/2020
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
4 The Moor, Sutton Coldfield, B76 1SQ

Direct shareholders

ShareholderShare classShares held% of class
MARK CAUSERsophymarine-openregistry-h-mark-causer-ac50bdORDINARY1
TERESA CAUSERsophymarine-openregistry-h-teresa-causer-778544ORDINARY1
MARTIN HUTCHINSONsophymarine-openregistry-h-martin-hutchinson-2da416ORDINARY0

KREUZ CAPITAL LTD

sophymarine-openregistry-gb-12966367
Status
Active
Type
Private Limited Company
Incorporated
21/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
88 Hill Village Road, Sutton Coldfield, B75 5BE

Direct shareholders

ShareholderShare classShares held% of class
THE KREUZ TRUST 2023sophymarine-openregistry-h-the-kreuz-trust-2023-5cdf8bORDINARY2
MICHAEL CROSSsophymarine-openregistry-gb-17175406ORDINARY0
ULRIKE HAMACHERsophymarine-openregistry-h-ulrike-hamacher-5bc251ORDINARY0

TOP CLOUD LOGISTICS LTD

sophymarine-openregistry-gb-13046978
Status
Active
Type
Private Limited Company
Incorporated
27/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Dc6 Prologis Park Midpoint, Sutton Coldfield, West Midlands, B76 9EH

Direct shareholders

ShareholderShare classShares held% of class
NEXT LEVEL TRADING COMPANY LTDsophymarine-openregistry-h-next-level-trading-company-ltd-d572d8ORDINARY8080.00%
UNIQUE STYLE FASHION LTDsophymarine-openregistry-gb-06299618ORDINARY2020.00%
XINYU ZHANGsophymarine-openregistry-gb-16152762ORDINARY00.00%

FAYTHE HOLDINGS LTD

sophymarine-openregistry-gb-13065081
Status
Active
Type
Private Limited Company
Incorporated
06/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
24 Thistle Down Close, Sutton Coldfield, West Midlands, B74 3EE

Direct shareholders

ShareholderShare classShares held% of class
LUCY JAYNE COLEsophymarine-openregistry-h-lucy-jayne-cole-6cd246ORDINARY75
MARTYN HARVEY ASHLEY NIMANsophymarine-openregistry-h-martyn-harvey-ashley-niman-ceb87cORDINARY20
ROLAND MOOREsophymarine-openregistry-h-roland-moore-27fff4ORDINARY5

GL CONSULTANTS 1 LIMITED

sophymarine-openregistry-gb-13084099
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

ShareholderShare classShares held% of class
GL CONSULTANTS LIMITEDsophymarine-openregistry-gb-08847782ORDINARY50
STEPHEN SHAWsophymarine-openregistry-gb-05115466ORDINARY50
MARCUS HAYESsophymarine-openregistry-h-marcus-hayes-4aa7daORDINARY0

CURDWORTH HOUSE COFFEE SHOP LIMITED

sophymarine-openregistry-gb-13244205
Status
Active
Type
Private Limited Company
Incorporated
04/03/2021
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Curdworth House, Sutton Coldfield, B76 9EE

Direct shareholders

ShareholderShare classShares held% of class
ISABELLA WAYTEsophymarine-openregistry-h-isabella-wayte-e75ba2ORDINARY SHARES550.00%
VALDA TOWNSENDsophymarine-openregistry-h-valda-townsend-0bf0f7ORDINARY SHARES550.00%
MARIE SHERRINGTONsophymarine-openregistry-h-marie-sherrington-8418d5ORDINARY SHARES00.00%

STARFISH (PYE GREEN) LIMITED

sophymarine-openregistry-gb-13294029
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
44 Birmingham Road, Sutton Coldfield, B72 1QQ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMEDIAN NEJAN ABDULLAsophymarine-openregistry-h-mohammedian-nejan-abdulla-17e48aORDINARY 1 GBP100
MR THEODOSIS CHRISTAKIS GAVRIELsophymarine-openregistry-h-mr-theodosis-christakis-gavriel-41d45eORDINARY 1 GBP0
MR ZACHARIAS MICHAELsophymarine-openregistry-h-mr-zacharias-michael-ecf52fORDINARY 1 GBP0

JPR CONSTRUCTION SERVICES LTD

sophymarine-openregistry-gb-13300873
Status
Active
Type
Private Limited Company
Incorporated
29/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
38320 — Recovery of sorted materials
Registered office
95 Hardwick Road, Sutton Coldfield, B74 3DW

Direct shareholders

ShareholderShare classShares held% of class
KERRY-JAYNE BRADLEYsophymarine-openregistry-h-kerry-jayne-bradley-d4fa1cORDINARY2
JADE WILLIAMSsophymarine-openregistry-h-jade-williams-d291eaORDINARY0
JAKE RABINsophymarine-openregistry-h-jake-rabin-f1178cORDINARY0

THINK CONSTRUCTION (MIDLANDS) LIMITED

sophymarine-openregistry-gb-13306016
Status
Active
Type
Private Limited Company
Incorporated
31/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
2 Trinity Place, Sutton Coldfield, B72 1TX

Direct shareholders

ShareholderShare classShares held% of class
FREEDOM RECRUITMENT GROUP LTDsophymarine-openregistry-gb-12050375ORDINARY223
CHRISTIAN LONGsophymarine-openregistry-h-christian-long-6c9606ORDINARY0
DAVID APPLETONsophymarine-openregistry-h-david-appleton-377f27ORDINARY0

ENTEREC LIMITED

sophymarine-openregistry-gb-13306336
Status
Active
Type
Private Limited Company
Incorporated
31/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
2 Trinity Place, Sutton Coldfield, B72 1TX

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE TRENHOLMEsophymarine-openregistry-h-charlie-trenholme-cb97e1ORDINARY50
SAMUEL MOXONsophymarine-openregistry-h-samuel-moxon-ec0a98ORDINARY50
FREEDOM RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-12050375ORDINARY0

E-PROTEGO LTD

sophymarine-openregistry-gb-13326790
Status
Active
Type
Private Limited Company
Incorporated
09/04/2021
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
3 Ferndale Road, Sutton Coldfield, West Midlands, B74 3PU

Direct shareholders

ShareholderShare classShares held% of class
PAUL GORDONsophymarine-openregistry-gb-04769941ORDINARY98
GARY DALTONsophymarine-openregistry-h-gary-dalton-03b67dORDINARY1
LINDSAY SALESsophymarine-openregistry-h-lindsay-sales-c84788ORDINARY1

ITALIAN KITCHEN BOLDMERE LTD

sophymarine-openregistry-gb-13340797
Status
Active
Type
Private Limited Company
Incorporated
16/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
51-53 Boldmere Road, Sutton Coldfield, B73 5UY

Direct shareholders

ShareholderShare classShares held% of class
ARBERI LOSHIsophymarine-openregistry-h-arberi-loshi-477d4bORDINARY50
HATICE KURTsophymarine-openregistry-h-hatice-kurt-b2dac8ORDINARY50
SERXHO AZIZIsophymarine-openregistry-h-serxho-azizi-ad6eedORDINARY0

THE AVENUE EA UK LIMITED

sophymarine-openregistry-gb-13351573
Status
Active
Type
Private Limited Company
Incorporated
22/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Office 5, Sutton Coldfield, West Midlands, B74 3EJ

Direct shareholders

ShareholderShare classShares held% of class
THE ELITE AGENT HOLDINGS LIMITEDsophymarine-openregistry-gb-16748936ORDINARY2
JACK DURKINsophymarine-openregistry-h-jack-durkin-e34002ORDINARY0
JAMES HUMPHRIES-STONEsophymarine-openregistry-h-james-humphries-stone-eb8b50ORDINARY0

THINK TRADES LIMITED

sophymarine-openregistry-gb-13361546
Status
Active
Type
Private Limited Company
Incorporated
27/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
2 Trinity Place, Sutton Coldfield, West Midlands, B72 1TX

Direct shareholders

ShareholderShare classShares held% of class
THINK RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-06504682ORDINARY131
ADAM WHITEsophymarine-openregistry-h-adam-white-a80fd7ORDINARY69
IAN LUCASsophymarine-openregistry-gb-14296475ORDINARY0