UK companies/Sutton Coldfield/Page 35

Companies in Sutton Coldfield and their shareholdersPage 35 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

HIGHCLEAR LIMITED

sophymarine-openregistry-gb-13383154
Status
Active
Type
Private Limited Company
Incorporated
07/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
2a Buxton Road, Sutton Coldfield, B73 5RS

Direct shareholders

ShareholderShare classShares held% of class
HIGHCLEAR HOLDINGS LIMITEDsophymarine-openregistry-gb-13383506ORDINARY100
ALEXA JAYNE GLEESONsophymarine-openregistry-h-alexa-jayne-gleeson-7683edORDINARY0
WALTER SCOTT GLEESONsophymarine-openregistry-h-walter-scott-gleeson-952225ORDINARY0

HIGHCLEAR INVESTMENTS LIMITED

sophymarine-openregistry-gb-13383728
Status
Active
Type
Private Limited Company
Incorporated
10/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2a Buxton Road, Sutton Coldfield, B73 5RS

Direct shareholders

ShareholderShare classShares held% of class
HIGHCLEAR HOLDINGS LIMITEDsophymarine-openregistry-gb-13383506ORDINARY100
ALEXA JAYNE GLEESONsophymarine-openregistry-h-alexa-jayne-gleeson-7683edORDINARY0
WALTER SCOTT GLEESONsophymarine-openregistry-h-walter-scott-gleeson-952225ORDINARY0

Related parties

PartyRelationshipDetail
AFC TELFORD UNITED LIMITEDsophymarine-openregistry-gb-05138735Holds shares inORDINARY

HNB PROPERTY LIMITED

sophymarine-openregistry-gb-13391865
Status
Active
Type
Private Limited Company
Incorporated
12/05/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
105 Mere Green Road, Sutton Coldfield, B75 5BY

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN LYNDON HIPKISSsophymarine-openregistry-h-jonathan-lyndon-hipkiss-72ba88ORDINARY5050.00%
HEATHER BELLEWsophymarine-openregistry-h-heather-bellew-b68ad0ORDINARY2525.00%
HOLLIE LOUISE HIPKISSsophymarine-openregistry-h-hollie-louise-hipkiss-e0bf52ORDINARY2525.00%

RECRUITS 4 CARE LIMITED

sophymarine-openregistry-gb-13422366
Status
Active
Type
Private Limited Company
Incorporated
26/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
15 Wrens Court, Sutton Coldfield, B72 1RT

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANDREW NICHOLAS BALLsophymarine-openregistry-h-james-andrew-nicholas-ball-c7e3beORDINARY50
RICHARD MARK WILKINSONsophymarine-openregistry-h-richard-mark-wilkinson-a96a42ORDINARY50
KNIGHTON SLATER LIMITEDsophymarine-openregistry-gb-08364379ORDINARY0

RH PROPERTIES CORP LTD

sophymarine-openregistry-gb-13474932
Status
Active
Type
Private Limited Company
Incorporated
24/06/2021
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
32 Penns Lake Road, Sutton Coldfield, West Midlands, B76 1LL

Direct shareholders

ShareholderShare classShares held% of class
BADRUL HUSSAINsophymarine-openregistry-h-badrul-hussain-608d1cORDINARY133.33%
RAHUL HUSSAINsophymarine-openregistry-h-rahul-hussain-5ebf44ORDINARY133.33%
RUNA BEGUMsophymarine-openregistry-h-runa-begum-08fbebORDINARY133.33%

ALLSTOREYS CAPITAL INVESTMENTS LTD

sophymarine-openregistry-gb-13572519
Status
Active
Type
Private Limited Company
Incorporated
18/08/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Rose Bank, Sutton Coldfield, B74 4HF

Direct shareholders

ShareholderShare classShares held% of class
HAWKSMOOR GROUP (HOLDINGS)sophymarine-openregistry-h-hawksmoor-group-holdings-a4bc66ORDINARY99
BRADLEY TAYLORsophymarine-openregistry-h-bradley-taylor-12806dORDINARY0
JESSICA TAYLORsophymarine-openregistry-gb-13417094ORDINARY0

ALLSTOREYS (NW) LTD

sophymarine-openregistry-gb-13575903
Status
Active
Type
Private Limited Company
Incorporated
19/08/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Rose Bank, Sutton Coldfield, B74 4HF

Direct shareholders

ShareholderShare classShares held% of class
HAWKSMOOR GROUP (HOLDINGS)sophymarine-openregistry-h-hawksmoor-group-holdings-a4bc66ORDINARY100
BRADLEY TAYLORsophymarine-openregistry-h-bradley-taylor-12806dORDINARY0
JESSICA TAYLORsophymarine-openregistry-gb-13417094ORDINARY0

QUOTEMEHIRE LTD

sophymarine-openregistry-gb-13671038
Status
Active
Type
Private Limited Company
Incorporated
11/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
102 Queslett Road East, Sutton Coldfield, West Midlands, B74 2EZ

Direct shareholders

ShareholderShare classShares held% of class
CARL HUDSONsophymarine-openregistry-h-carl-hudson-94474aORDINARY50
STEVEN CURTISsophymarine-openregistry-gb-10734279ORDINARY50
QUOTEME GROUP LTDsophymarine-openregistry-gb-15521819ORDINARY0

DUCK&DUCK LTD

sophymarine-openregistry-gb-13721823
Status
Active
Type
Private Limited Company
Incorporated
03/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
64999 — Financial intermediation not elsewhere classified
82990 — Other business support service activities n.e.c.
Registered office
St James House, Sutton Coldfield, West Midlands, B75 5BY

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN THOMAS KELLYsophymarine-openregistry-h-adrian-thomas-kelly-15bb3aORDINARY3333.33%
CARL JOHNSONsophymarine-openregistry-gb-04578340ORDINARY3333.33%
SCOTT JOSEPH ALEXANDER TAYLORsophymarine-openregistry-h-scott-joseph-alexander-taylor-955263ORDINARY3333.33%

INPHARM SOLUTIONS LTD

sophymarine-openregistry-gb-13727666
Status
Active
Type
Private Limited Company
Incorporated
08/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
St James House, Sutton Coldfield, West Midlands, B75 5BY

Direct shareholders

ShareholderShare classShares held% of class
BALDEV RAJ BANGEsophymarine-openregistry-h-baldev-raj-bange-b6f96cORDINARY3333.33%
HIREN ARVINDBHAI PATELsophymarine-openregistry-h-hiren-arvindbhai-patel-545965ORDINARY3333.33%
NICKY PATELsophymarine-openregistry-h-nicky-patel-5e8c53ORDINARY3333.33%

MARTIALWEAR-UK LTD

sophymarine-openregistry-gb-13730240
Status
Active
Type
Private Limited Company
Incorporated
08/11/2021
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Unit 1-2, Sutton Coldfield, B75 7BU

Direct shareholders

ShareholderShare classShares held% of class
JOHN MCNALLYsophymarine-openregistry-h-john-mcnally-a238e9ORDINARY70
ADRIAN SWEENEYsophymarine-openregistry-h-adrian-sweeney-a28b88ORDINARY20
LEANNE LOLLEYsophymarine-openregistry-h-leanne-lolley-886c9eORDINARY10

MY BRA ROCKS LIMITED

sophymarine-openregistry-gb-13746840
Status
Active
Type
Private Limited Company
Incorporated
16/11/2021
Accounts
DORMANT
SIC
14141 — Manufacture of men's underwear
14142 — Manufacture of women's underwear
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
70229 — Management consultancy activities other than financial management
Registered office
3 Boldmere Road, Sutton Coldfield, B73 5UY

Direct shareholders

ShareholderShare classShares held% of class
JOANNE FISHERsophymarine-openregistry-h-joanne-fisher-a9c99aORDINARY1
JOANNE SUSAN SMITHsophymarine-openregistry-h-joanne-susan-smith-73c3e2ORDINARY1
JULIETTE KELLYsophymarine-openregistry-h-juliette-kelly-148f04ORDINARY1

J AND P FINANCIAL SERVICES HOLDINGS LIMITED

sophymarine-openregistry-gb-13751761
Status
Active
Type
Private Limited Company
Incorporated
18/11/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Sutton House, Sutton Coldfield, West Midlands, B72 1NE

Direct shareholders

ShareholderShare classShares held% of class
RACHEL FLINDERSsophymarine-openregistry-h-rachel-flinders-cc84e6ORDINARY40
SIMON FLINDERSsophymarine-openregistry-h-simon-flinders-7360d8ORDINARY40
BARBARA MARY WASLEYsophymarine-openregistry-h-barbara-mary-wasley-b99a02ORDINARY20

JEERA LIMITED

sophymarine-openregistry-gb-13781415
Status
Active
Type
Private Limited Company
Incorporated
03/12/2021
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
No. 24 The Lanes Shopping Centre, Sutton Coldfield, West Midlands, B72 1YG

Direct shareholders

ShareholderShare classShares held% of class
TIKA BAHADUR SAHANI CHHETRIsophymarine-openregistry-h-tika-bahadur-sahani-chhetri-0002c1ORDINARY35
TUL BAHADUR ADHIKARIsophymarine-openregistry-h-tul-bahadur-adhikari-8cf6beORDINARY35
THARKU KARKIsophymarine-openregistry-h-tharku-karki-7d2405ORDINARY30

LKW PROPERTY LIMITED

sophymarine-openregistry-gb-13799804
Status
Active
Type
Private Limited Company
Incorporated
14/12/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
331 Jockey Road, Sutton Coldfield, B73 5XE

Direct shareholders

ShareholderShare classShares held% of class
LAURA KAY WOOLLASTONsophymarine-openregistry-h-laura-kay-woollaston-7e6633ORDINARY99100.00%
FRANCES IRENE WOOLLASTONsophymarine-openregistry-h-frances-irene-woollaston-036708ORDINARY11.01%
FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466ORDINARY00.00%

TREE FINCH PROPERTY LTD

sophymarine-openregistry-gb-13808486
Status
Active
Type
Private Limited Company
Incorporated
20/12/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite D, Astor House 282 Lichfield Road, Sutton Coldfield, West Midlands, B74 2UG

Direct shareholders

ShareholderShare classShares held% of class
IAN JOHN BLUCKsophymarine-openregistry-h-ian-john-bluck-58eebbORDINARY5050.00%
VICTORIA LOUISE MORRISsophymarine-openregistry-h-victoria-louise-morris-0c851aORDINARY4040.00%
NICHOLAS PETER STANLEY MORRISsophymarine-openregistry-h-nicholas-peter-stanley-morris-7155b0ORDINARY1010.00%

VERDE GARDEN SERVICES LTD

sophymarine-openregistry-gb-13815529
Status
Active
Type
Private Limited Company
Incorporated
23/12/2021
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
417a Birmingham Road, Sutton Coldfield, B72 1AU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT FEKETEsophymarine-openregistry-h-robert-fekete-ec40ceORDINARY50
ROSS FEKETEsophymarine-openregistry-h-ross-fekete-b79ba6ORDINARY50
PETER HENCHEYsophymarine-openregistry-h-peter-henchey-a5441fORDINARY0

ENOKI FLOORING AND TILING LIMITED

sophymarine-openregistry-gb-13840693
Status
Active
Type
Private Limited Company
Incorporated
11/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
5 Trinity Place, Sutton Coldfield, B72 1TX

Direct shareholders

ShareholderShare classShares held% of class
COLMORE INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-13365434ORDINARY34
ANDREW NUGENTsophymarine-openregistry-h-andrew-nugent-5edb37ORDINARY33
PHILLIP SHARPEsophymarine-openregistry-h-phillip-sharpe-dde8f2ORDINARY33

BROCKTON DEVELOPMENTS LTD

sophymarine-openregistry-gb-13856414
Status
Active
Type
Private Limited Company
Incorporated
18/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
88 Hill Village Road, Sutton Coldfield, B75 5BE

Direct shareholders

ShareholderShare classShares held% of class
BUDCO LTDsophymarine-openregistry-gb-13251880ORDINARY75
TREVOR REECEsophymarine-openregistry-h-trevor-reece-cb5b5aORDINARY25
STEVEN BUDDINGsophymarine-openregistry-h-steven-budding-c20a9eORDINARY0

MIDLAND CYLINDER RECYCLING LTD

sophymarine-openregistry-gb-13903838
Status
Active
Type
Private Limited Company
Incorporated
09/02/2022
Accounts
DORMANT
SIC
39000 — Remediation activities and other waste management services
Registered office
81 The Greenway, Sutton Coldfield, West Midlands, B73 6SG

Direct shareholders

ShareholderShare classShares held% of class
DENISE PAMELA CHAMBERLAINsophymarine-openregistry-h-denise-pamela-chamberlain-4caa91ORDINARY50
MRS. LAURA JAYNE EDWARDSsophymarine-openregistry-h-mrs-laura-jayne-edwards-7a7476ORDINARY50
ROBERT KEITH CHAMBERLAINsophymarine-openregistry-h-robert-keith-chamberlain-dfe19eORDINARY0