UK companies/Sutton Coldfield/Page 50

Companies in Sutton Coldfield and their shareholdersPage 50 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 41 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
41
Related parties
1

CLARENCE CONSULT LIMITED

sophymarine-openregistry-gb-06212678
Status
Active
Type
Private Limited Company
Incorporated
13/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
7 Beighton Close, Sutton Coldfield, West Midlands, B74 4YA

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN JAMES PROSSERsophymarine-openregistry-h-duncan-james-prosser-2d7054ORDINARY2
MARGARET JOY PROSSERsophymarine-openregistry-h-margaret-joy-prosser-3e036aORDINARY0

KEANE KONSULTING LIMITED

sophymarine-openregistry-gb-06217834
Status
Active
Type
Private Limited Company
Incorporated
18/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
46 Harvest Fields Way, Sutton Coldfield, West Midlands, B75 5RB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PHILIP KEANEsophymarine-openregistry-h-andrew-philip-keane-07fb88ORDINARY50
KIM LAURA KEANEsophymarine-openregistry-h-kim-laura-keane-ff1b12ORDINARY50

GROOMFIELD RECRUITMENT LIMITED

sophymarine-openregistry-gb-06244651
Status
Active
Type
Private Limited Company
Incorporated
11/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
The Barn, Sutton Coldfield, West Midlands, B75 7AJ

Direct shareholders

ShareholderShare classShares held% of class
GROOMFIELD RECRUITMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-08300792ORDINARY A SHARES50,000
WARREN GROOMsophymarine-openregistry-h-warren-groom-f0af9aORDINARY A SHARES0
WARREN GROOMsophymarine-openregistry-h-warren-groom-f0af9aORDINARY A SHARES0

JOBSYOURUNCLE.COM LIMITED

sophymarine-openregistry-gb-06337411
Status
Active
Type
Private Limited Company
Incorporated
08/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Ace House, Sutton Coldfield, B73 5DA

Direct shareholders

ShareholderShare classShares held% of class
AMANPREET DULAIsophymarine-openregistry-h-amanpreet-dulai-92565eORDINARY1
RAJESH SANDHUsophymarine-openregistry-h-rajesh-sandhu-aae83eORDINARY0

PILOT DEVELOPMENTS AND INVESTMENTS LIMITED

sophymarine-openregistry-gb-06360626
Status
Active
Type
Private Limited Company
Incorporated
04/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID ROBERT HARDYsophymarine-openregistry-h-mr-david-robert-hardy-0f6166ORDINARY.50
MRS DEBBIE ANN HARDYsophymarine-openregistry-h-mrs-debbie-ann-hardy-f3c81cORDINARY.50

HOLOMIX ENTERPRISES LIMITED

sophymarine-openregistry-gb-06462467
Status
Active
Type
Private Limited Company
Incorporated
03/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
27 Beech Hill Road, Sutton Coldfield, B72 1BY

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ALI DAVARZADEHsophymarine-openregistry-h-mohammed-ali-davarzadeh-6de406ORDINARY9
KATE LOUISE DAVARZADEHsophymarine-openregistry-h-kate-louise-davarzadeh-dd24f3ORDINARY3

REDFERN CONSTRUCTION LIMITED

sophymarine-openregistry-gb-06496948
Status
Active
Type
Private Limited Company
Incorporated
07/02/2008
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
6 Elizabeth Road, Sutton Coldfield, B73 5AT

Direct shareholders

ShareholderShare classShares held% of class
DAVID MCCABEsophymarine-openregistry-h-david-mccabe-9b528eORDINARY2
JANE MCCABEsophymarine-openregistry-h-jane-mccabe-6789fbORDINARY0

WISH SALON LIMITED

sophymarine-openregistry-gb-06512660
Status
Active
Type
Private Limited Company
Incorporated
25/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
369-371 Boldmere Road, Sutton Coldfield, West Midlands, B73 5EY

Direct shareholders

ShareholderShare classShares held% of class
KIMBERLEY LOUISE SHARIFFsophymarine-openregistry-h-kimberley-louise-shariff-50563dORDINARY1
PATRICIA JANE PARKESsophymarine-openregistry-h-patricia-jane-parkes-20f5bbORDINARY0

R P C MANAGEMENT LTD

sophymarine-openregistry-gb-06547694
Status
Active
Type
Private Limited Company
Incorporated
28/03/2008
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 The Cobbles, Sutton Coldfield, West Midlands, B72 1XE

Direct shareholders

ShareholderShare classShares held% of class
R P C MANAGEMENT HOLDINGS LTDsophymarine-openregistry-gb-14446924ORDINARY1
ROY COOPERsophymarine-openregistry-h-roy-cooper-aa2071ORDINARY0

JOMCO LTD

sophymarine-openregistry-gb-06553822
Status
Active
Type
Private Limited Company
Incorporated
03/04/2008
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
Stirchley House, Sutton Coldfield, West Midlands, B75 7BU

Direct shareholders

ShareholderShare classShares held% of class
AMBER O'MALLEYsophymarine-openregistry-h-amber-o-malley-47127bORDINARY5050.00%
JOHN O'MALLEYsophymarine-openregistry-h-john-o-malley-f5dc1aORDINARY5050.00%

B-SPOKE CARING LTD

sophymarine-openregistry-gb-06617475
Status
Active
Type
Private Limited Company
Incorporated
11/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ

Direct shareholders

ShareholderShare classShares held% of class
MR GEORGE WRIGHTsophymarine-openregistry-h-mr-george-wright-ba1e26ORDINARY.50
MRS GEORGINA MERCEDES WRIGHTsophymarine-openregistry-h-mrs-georgina-mercedes-wright-30bc43ORDINARY.50

Related parties

PartyRelationshipDetail
CARING KINDERGARTENS LIMITEDsophymarine-openregistry-gb-03335389Holds shares inORDINARY 1 GBP

SEATED FURNITURE LIMITED

sophymarine-openregistry-gb-06617832
Status
Active
Type
Private Limited Company
Incorporated
12/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
46650 — Wholesale of office furniture
Registered office
Unit 6 Trinity Place, Sutton Coldfield, B72 1TX

Direct shareholders

ShareholderShare classShares held% of class
KATE COURAGEsophymarine-openregistry-h-kate-courage-662d3cORDINARY1
SPENCER COURAGEsophymarine-openregistry-h-spencer-courage-077a3cORDINARY1

WILLIS BUSINESS ENTERPRISES LTD

sophymarine-openregistry-gb-06631996
Status
Active
Type
Private Limited Company
Incorporated
27/06/2008
Accounts
DORMANT
SIC
46420 — Wholesale of clothing and footwear
47190 — Other retail sale in non-specialised stores
Registered office
Taxassist Accountants, Sutton Coldfield, West Midlands, B73 5UY

Direct shareholders

ShareholderShare classShares held% of class
NICOLE WILLISsophymarine-openregistry-h-nicole-willis-8b9034ORDINARY200
DAVID WILLISsophymarine-openregistry-h-david-willis-f78b99ORDINARY0

JOHN KNIBBS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-06655706
Status
Active
Type
Private Limited Company
Incorporated
24/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
83 Blackwood Road, Sutton Coldfield, West Midlands, B74 3PW

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MARK KNIBBSsophymarine-openregistry-h-anthony-mark-knibbs-31fa68ORDINARY50
TESSA KNIBBSsophymarine-openregistry-h-tessa-knibbs-56a6e3ORDINARY50

EASTGATE HOME IMPROVEMENTS LIMITED

sophymarine-openregistry-gb-06661439
Status
Active
Type
Private Limited Company
Incorporated
31/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
88 Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE

Direct shareholders

ShareholderShare classShares held% of class
JANE ELEYsophymarine-openregistry-h-jane-eley-d327e4ORDINARY50
PAUL ELEYsophymarine-openregistry-h-paul-eley-7ee94bORDINARY50

TRADER COACHING ACADEMY LTD

sophymarine-openregistry-gb-06757579
Status
Active
Type
Private Limited Company
Incorporated
25/11/2008
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
St James House, Sutton Coldfield, West Midlands, B75 5BY

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR JAMES CROOKSsophymarine-openregistry-h-alistair-james-crooks-a90107ORDINARY5050.00%
SARAH MARGARET CROOKSsophymarine-openregistry-h-sarah-margaret-crooks-1ad04fORDINARY5050.00%

CLOUD ZION LIMITED

sophymarine-openregistry-gb-06763789
Status
Active
Type
Private Limited Company
Incorporated
02/12/2008
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
44 Birmingham Road, Sutton Coldfield, B72 1QQ

Direct shareholders

ShareholderShare classShares held% of class
MRS MANDEEP KAUR DALVAIRsophymarine-openregistry-h-mrs-mandeep-kaur-dalvair-cc0bc5ORDINARY4
MR MANDEEP SINGH DALVAIRsophymarine-openregistry-h-mr-mandeep-singh-dalvair-651874ORDINARY0

MUNDAY POWER CONSULTING LIMITED

sophymarine-openregistry-gb-06875116
Status
Active
Type
Private Limited Company
Incorporated
09/04/2009
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
18 Streetly Lane, Sutton Coldfield, West Midlands, B74 4TT

Direct shareholders

ShareholderShare classShares held% of class
ELAINE GALEsophymarine-openregistry-h-elaine-gale-9455a1ORDINARY50
KEITH MUNDAYsophymarine-openregistry-h-keith-munday-bda251ORDINARY50

COLIN J.B. SPINKS & CO. LTD

sophymarine-openregistry-gb-06911456
Status
Active
Type
Private Limited Company
Incorporated
20/05/2009
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
St James House, Sutton Coldfield, West Midlands, B75 5BY

Direct shareholders

ShareholderShare classShares held% of class
INFORM ACCOUNTING LIMITEDsophymarine-openregistry-gb-06872641ORDINARY100100.00%
SALLY PORTMANsophymarine-openregistry-h-sally-portman-aa4f68ORDINARY00.00%

BROADWAY BUILDING SOLUTIONS LTD

sophymarine-openregistry-gb-06939147
Status
Active
Type
Private Limited Company
Incorporated
19/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
152 Foley Road West, Sutton Coldfield, B74 3NT

Direct shareholders

ShareholderShare classShares held% of class
CHHOKAR JIVAN SINGHsophymarine-openregistry-h-chhokar-jivan-singh-159bcdORDINARY5050.00%
MUKHTIAR CHHOKARsophymarine-openregistry-h-mukhtiar-chhokar-9edf7fORDINARY5050.00%