UK companies/Sutton Coldfield/Page 36
Companies in Sutton Coldfield and their shareholdersPage 36 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 0 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
THE VESEY PRIVATE HOSPITAL LTD
sophymarine-openregistry-gb-13989980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Unit 3 The Courtyard, Sutton Coldfield, B75 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BCSZ LTDsophymarine-openregistry-gb-12672356 | ORDINARY | 80 | |
| A3N INVESTMENTSsophymarine-openregistry-gb-10222620 | ORDINARY | 20 | |
| BENJAMIN ROYALsophymarine-openregistry-h-benjamin-royal-0f7015 | ORDINARY | 0 | |
ATWAL AND HAYER LTD
sophymarine-openregistry-gb-14027989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 76 Thornhill Park, Sutton Coldfield, B74 2LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EKHASH SINGH ATWALsophymarine-openregistry-h-ekhash-singh-atwal-ecb1dd | ORDINARY | 1 | |
| JAGJIT SINGHsophymarine-openregistry-gb-12581020 | ORDINARY | 1 | |
| MALVINDER SINGH HAYERsophymarine-openregistry-h-malvinder-singh-hayer-886f28 | ORDINARY | 0 | |
BD FENCING SUPPLIES LTD
sophymarine-openregistry-gb-14133236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Starling Bulls Lane, Sutton Coldfield, B76 9QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN STEVENSsophymarine-openregistry-h-damian-stevens-e9b989 | ORDINARY | 4,500 | |
| LAURA STEVENSsophymarine-openregistry-h-laura-stevens-0112f9 | ORDINARY | 4,500 | |
| KEITH POOLEsophymarine-openregistry-h-keith-poole-c16f0d | ORDINARY | 1,000 | |
ALDRIDGE WELL-BEING LIMITED
sophymarine-openregistry-gb-14252587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
96090 — Other service activities n.e.c. - Registered office
- 83 Blackwood Road, Sutton Coldfield, West Midlands, B74 3PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLGA TTIKKIROUsophymarine-openregistry-h-olga-ttikkirou-0683e0 | ORDINARY | 50 | |
| ALEXANDER TTIKKIROUsophymarine-openregistry-h-alexander-ttikkirou-c0150e | ORDINARY | 25 | |
| EYOSIF TTIKKIROUsophymarine-openregistry-h-eyosif-ttikkirou-2ebefd | ORDINARY | 25 | |
HELLO SKIN AESTHETICS LTD
sophymarine-openregistry-gb-14324677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 44 Birmingham Road, Sutton Coldfield, B72 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GJERGJI SHUTIsophymarine-openregistry-h-gjergji-shuti-5946fd | ORDINARY | 50 | |
| TEKLA XHYRAsophymarine-openregistry-h-tekla-xhyra-27e751 | ORDINARY | 50 | |
| VITJONA SHYTIsophymarine-openregistry-h-vitjona-shyti-be9035 | ORDINARY | 0 | |
TSM CONTRACTING SW LIMITED
sophymarine-openregistry-gb-14342602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 83 Blackwood Road, Sutton Coldfield, West Midlands, B74 3PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BREALYsophymarine-openregistry-h-matthew-brealy-96eb3c | ORDINARY | 10 | |
| TIFFANY ALICE SMITHsophymarine-openregistry-h-tiffany-alice-smith-641614 | ORDINARY | 5 | |
| TIMOTHY SMITHsophymarine-openregistry-gb-05999403 | ORDINARY | 5 | |
HAWKES BAY LIMITED
sophymarine-openregistry-gb-14377394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- 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 |
|---|
| D.K.I (MED) LTDsophymarine-openregistry-gb-05608951 | ORDINARY | 100 | |
| GURPREET JOHALsophymarine-openregistry-h-gurpreet-johal-afb478 | ORDINARY | 100 | |
| JASPREET KULARsophymarine-openregistry-h-jaspreet-kular-2a6d23 | ORDINARY | 100 | |
CYBOTIFY LTD
sophymarine-openregistry-gb-14410047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63990 — Other information service activities n.e.c. - Registered office
- 3 Hollyfield Road, Sutton Coldfield, B75 7SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALLAVI BHASINsophymarine-openregistry-h-pallavi-bhasin-93c284 | ORDINARY | 90 | |
| ACHAL LEKHIsophymarine-openregistry-h-achal-lekhi-596592 | ORDINARY | 10 | |
| PAVIAAN GROUP LTDsophymarine-openregistry-gb-16452784 | ORDINARY | 0 | |
FLICK ELECTRICAL WHOLESALE (BIRMINGHAM) LIMITED
sophymarine-openregistry-gb-14469640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- The Riding School House Bulls Lane, Sutton Coldfield, West Midlands, B76 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLICK ELECTRICAL WHOLESALE LIMITEDsophymarine-openregistry-gb-09850887 | ORDINARY | 100 | |
| DARREN BURYsophymarine-openregistry-h-darren-bury-117f56 | ORDINARY | 0 | |
| MARC SAVASTIOsophymarine-openregistry-h-marc-savastio-4bcd63 | ORDINARY | 0 | |
C.B ELECTRICAL INSTALLATIONS LTD
sophymarine-openregistry-gb-14483486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Warwick House 18 Forge Lane, Sutton Coldfield, B76 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL DANIEL BONFIELDsophymarine-openregistry-h-carl-daniel-bonfield-d3b3b4 | ORDINARY | 70 | |
| LAURIE TUITEsophymarine-openregistry-h-laurie-tuite-392bcc | ORDINARY | 20 | |
| CARL HERBERTsophymarine-openregistry-h-carl-herbert-fe4d52 | ORDINARY | 10 | |
DRR FOODS LTD
sophymarine-openregistry-gb-14625997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 190a Thornhill Road, Sutton Coldfield, B74 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASHMIR RAIsophymarine-openregistry-h-kashmir-rai-162de9 | ORDINARY | 85 | |
| AMARDEEP RAIsophymarine-openregistry-h-amardeep-rai-259ca6 | ORDINARY | 15 | |
| MANDEEP RAIsophymarine-openregistry-h-mandeep-rai-dd3ee8 | ORDINARY | 0 | |
THE ELITE AGENT MASTERCLASS LTD
sophymarine-openregistry-gb-14660175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Office 5,, Sutton Coldfield, West Midlands, B74 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ELITE AGENT HOLDINGS LIMITEDsophymarine-openregistry-gb-16748936 | ORDINARY | 2 | |
| JACK DURKINsophymarine-openregistry-h-jack-durkin-e34002 | ORDINARY | 0 | |
| JAMES HUMPHRIES-STONEsophymarine-openregistry-h-james-humphries-stone-eb8b50 | ORDINARY | 0 | |
AELIUS ENERGY LTD
sophymarine-openregistry-gb-14821098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 6 Trinity Place, Sutton Coldfield, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BROWNsophymarine-openregistry-h-david-brown-41e67f | ORDINARY | 50 | |
| RYAN WHITTAKERsophymarine-openregistry-h-ryan-whittaker-d1ee81 | ORDINARY | 50 | |
| MELANIE WHITTAKERsophymarine-openregistry-h-melanie-whittaker-fa2dd4 | ORDINARY | 0 | |
PETS AND GARDENS LIMITED
sophymarine-openregistry-gb-14932992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 372-376 Birmingham Road, Sutton Coldfield, B72 1YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WARDsophymarine-openregistry-h-james-ward-c76522 | ORDINARY | 30 | |
| PAUL SHELDONsophymarine-openregistry-h-paul-sheldon-4db894 | ORDINARY | 30 | |
| SIMON WARDsophymarine-openregistry-h-simon-ward-b121f7 | ORDINARY | 30 | |
HONEY BEARS CHILDCARE LTD
sophymarine-openregistry-gb-14934523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2023
- Accounts
- DORMANT
- SIC
- 88910 — Child day-care activities
- Registered office
- 65 Mere Green Road, Sutton Coldfield, B75 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN MYLESsophymarine-openregistry-h-jean-myles-99f162 | ORDINARY | 2 | 50.00% |
| JUSTINE MYLES-HUTTONsophymarine-openregistry-h-justine-myles-hutton-45e951 | ORDINARY | 2 | 50.00% |
| DEBORAH WEEDONsophymarine-openregistry-h-deborah-weedon-7e6319 | ORDINARY | 0 | 0.00% |
KINGSMEADE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-14937796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 83 Blackwood Road, Sutton Coldfield, B74 3PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THELMA MARION RONDELsophymarine-openregistry-h-thelma-marion-rondel-1143f9 | ORDINARY | 10 | 50.00% |
| KAREN ELIZABETH HARRISsophymarine-openregistry-h-karen-elizabeth-harris-5b88b4 | ORDINARY | 5 | 25.00% |
| KEVIN HARRISsophymarine-openregistry-gb-05852697 | ORDINARY | 5 | 25.00% |
MPIRE EXECUTIVE LTD
sophymarine-openregistry-gb-14957219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- 417a Birmingham Road, Sutton Coldfield, B72 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARAN SINGH BAINSsophymarine-openregistry-h-taran-singh-bains-943e95 | ORDINARY | 100 | |
| HARKEERAT SINGH NIJORsophymarine-openregistry-h-harkeerat-singh-nijor-9c31c7 | ORDINARY | 0 | |
| PRITPAL POONIAsophymarine-openregistry-h-pritpal-poonia-88d944 | ORDINARY | 0 | |
YAASS LIMITED
sophymarine-openregistry-gb-14987604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 36 Welford Road, Sutton Coldfield, B73 5DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD NASIM JANsophymarine-openregistry-h-mohammad-nasim-jan-2f407c | ORDINARY | 1 | |
| ZIA AHMEDsophymarine-openregistry-h-zia-ahmed-61fcc3 | ORDINARY | 1 | |
| SOMAYA AHMADsophymarine-openregistry-h-somaya-ahmad-8a2539 | ORDINARY | 0 | |
HIGH FLYER INVESTMENTS LTD
sophymarine-openregistry-gb-15002258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 340 Aldridge Road, Sutton Coldfield, B74 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINDER KUMARIsophymarine-openregistry-h-binder-kumari-47b9e9 | ORDINARY | 100 | |
| NEELAM POWELLsophymarine-openregistry-h-neelam-powell-3ed407 | ORDINARY | 0 | |
| SIMA PHAGANIAsophymarine-openregistry-h-sima-phagania-acfc1c | ORDINARY | 0 | |
ASC005 HOLDINGS LIMITED
sophymarine-openregistry-gb-15034355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Office 6 Culls House, Sutton Coldfield, B72 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASC5 LIMITEDsophymarine-openregistry-gb-15227945 | ORDINARY | 100 | |
| HAYLEY BODENsophymarine-openregistry-h-hayley-boden-74d251 | ORDINARY | 0 | |
| PETER STEERsophymarine-openregistry-h-peter-steer-8d1c77 | ORDINARY | 0 | |