UK companies/Sutton Coldfield/Page 53
Companies in Sutton Coldfield and their shareholdersPage 53 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 40 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
S E WHOLESALE LIMITED
sophymarine-openregistry-gb-07850345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2011
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 60 Belwell Lane, Sutton Coldfield, B74 4TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJINDER SINGHsophymarine-openregistry-h-sanjinder-singh-7784e6 | ORDINARY | 100 | |
| ELEANOR WHITEsophymarine-openregistry-h-eleanor-white-60dc86 | ORDINARY | 0 | |
CALL FIRST CLEANING LIMITED
sophymarine-openregistry-gb-07855235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Curdworth House C/O Smith Rook Accountants, Sutton Coldfield, West Midlands, B76 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KNOWLESsophymarine-openregistry-h-david-knowles-9681c2 | ORDINARY | 50 | 50.00% |
| FIONA LOCKLEYsophymarine-openregistry-h-fiona-lockley-028882 | ORDINARY | 50 | 50.00% |
EXPERT CODE CONSULTING LIMITED
sophymarine-openregistry-gb-07926759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 20 Bedford Drive, Sutton Coldfield, West Midlands, B75 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT WAKEFIELDsophymarine-openregistry-h-scott-wakefield-73e79b | ORDINARY £1 | 8 | |
| JULIA WAKEFIELDsophymarine-openregistry-h-julia-wakefield-aacde2 | ORDINARY £1 | 2 | |
LEXHABITUS LIMITED
sophymarine-openregistry-gb-08003092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 63 Clifton Road, Sutton Coldfield, West Midlands, B73 6EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND PATRICK SULLIVANsophymarine-openregistry-h-raymond-patrick-sullivan-2c533b | ORDINARY SHARES | 100 | 100.00% |
| MARGARET GERALDINE SULLIVANsophymarine-openregistry-h-margaret-geraldine-sullivan-caf8b5 | ORDINARY SHARES | 0 | 0.00% |
AJ CARRIAGEMASTERS LTD
sophymarine-openregistry-gb-08015360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Unit 12, Cheatles Bridge Dog Lane, Sutton Coldfield, West Midlands, B76 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES JONESsophymarine-openregistry-h-ian-james-jones-3b959f | ORDINARY | 1 | 50.00% |
| KERRY LEANNE JONESsophymarine-openregistry-h-kerry-leanne-jones-ebdc31 | ORDINARY | 1 | 50.00% |
SOFTWARE SOLUTION DESIGN LTD
sophymarine-openregistry-gb-08015706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 25 The Range, Sutton Coldfield, West Midlands, B74 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PERKSsophymarine-openregistry-h-richard-perks-083766 | ORDINARY | 60 | |
| SARA PERKSsophymarine-openregistry-h-sara-perks-c09e21 | ORDINARY | 40 | |
RPJET 2 INVESTMENTS LIMITED
sophymarine-openregistry-gb-08015826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
81100 — Combined facilities support activities - Registered office
- 10 Wrens Court, Sutton Coldfield, West Midlands, B72 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ROBERT GERARD SMITHsophymarine-openregistry-h-peter-robert-gerard-smith-31aa21 | 'A' ORDINARY | 375 | 50.00% |
| PHILIPA CARWEN JANE SMITHsophymarine-openregistry-h-philipa-carwen-jane-smith-5c072c | 'A' ORDINARY | 375 | 50.00% |
G.R. ACCOUNTANCY & BUSINESS SERVICES LTD.
sophymarine-openregistry-gb-08032432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 417a Birmingham Road, Sutton Coldfield, B72 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED BASHIRsophymarine-openregistry-h-mohammed-bashir-35ecfd | ORDINARY SHARES | 1 | 100.00% |
| GEORGINA ROEsophymarine-openregistry-h-georgina-roe-1833d5 | ORDINARY SHARES | 0 | 0.00% |
SIGNATURE APPAREL LIMITED
sophymarine-openregistry-gb-08048514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 325 Chester Road, Sutton Coldfield, West Midlands, B73 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUKHTIAR CHAWLIAsophymarine-openregistry-h-mukhtiar-chawlia-d7107c | ORDINARY | 1 | |
| SUKHWINDER KAURsophymarine-openregistry-gb-17309614 | ORDINARY | 0 | |
PETER WESTWOOD FLOORING LIMITED
sophymarine-openregistry-gb-08062349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 155 Whitehouse Common Road, Sutton Coldfield, B75 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WESTWOODsophymarine-openregistry-h-peter-westwood-6a6053 | ORDINARY | 100 | |
| LINDA MARY WESTWOODsophymarine-openregistry-h-linda-mary-westwood-253ce5 | ORDINARY | 0 | |
STUNN CONSULTING LTD
sophymarine-openregistry-gb-08078430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Curdworth House C/O Smith Rook Kingsbury Road, Sutton Coldfield, West Midlands, B76 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN HENNEMANsophymarine-openregistry-h-benjamin-henneman-056dc7 | ORDINARY | 50 | 50.00% |
| KARL BAXTERsophymarine-openregistry-h-karl-baxter-6bc006 | ORDINARY | 50 | 50.00% |
COMMERCIAL VEHICLE PROCUREMENT LTD
sophymarine-openregistry-gb-08129457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Sutton House, Sutton Coldfield, West Midlands, B72 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY JAMES BENNETTsophymarine-openregistry-h-geoffrey-james-bennett-bb0eb1 | ORDINARY | 95 | |
| SUSAN BACHELORsophymarine-openregistry-h-susan-bachelor-f4b5fe | ORDINARY | 5 | |
PMP TRADING UK LTD
sophymarine-openregistry-gb-08162397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 54 Jordan Road, Sutton Coldfield, B75 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REZA HELMIsophymarine-openregistry-h-reza-helmi-0c256a | ORDINARY | 55 | |
| OLGA TKACHENKOsophymarine-openregistry-h-olga-tkachenko-77f5c5 | ORDINARY | 45 | |
REFURBISHMENT TECHNOLOGY LIMITED
sophymarine-openregistry-gb-08282176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 5 Aldridge Road, Sutton Coldfield, B74 3TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP BLAINEsophymarine-openregistry-h-phillip-blaine-3b1ca7 | ORDINARY | 51 | |
| CATALINA VILLEGAS-MARINsophymarine-openregistry-h-catalina-villegas-marin-71c698 | ORDINARY | 49 | |
FUNDAMENTAL DESIGN CONSULTANTS LIMITED
sophymarine-openregistry-gb-08370968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 175 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ELLISsophymarine-openregistry-h-caroline-ellis-93399b | ORDINARY | 70 | 70.00% |
| ANDREW SELWYN TAYLORsophymarine-openregistry-h-andrew-selwyn-taylor-86710f | ORDINARY | 30 | 30.00% |
SUTTON SELF STORAGE LIMITED
sophymarine-openregistry-gb-08382215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2013
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 2, Sutton Coldfield, West Midlands, B73 5UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GERARD ZACAROLIsophymarine-openregistry-h-matthew-gerard-zacaroli-1433c5 | ORDINARY | 50 | 50.00% |
| PAUL ANTHONY ZACAROLIsophymarine-openregistry-h-paul-anthony-zacaroli-5f7cb7 | ORDINARY | 50 | 50.00% |
FUSE EVENTS LIMITED
sophymarine-openregistry-gb-08392296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 82302 — Activities of conference organisers
- Registered office
- 6 Trinity Place, Sutton Coldfield, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FRENCHsophymarine-openregistry-h-john-french-536d9b | ORDINARY | 100 | |
| SARAH WHITEHEADsophymarine-openregistry-gb-11666821 | ORDINARY | 0 | |
APPCENTRIC LTD
sophymarine-openregistry-gb-08396412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 14 Falstone Road, Sutton Coldfield, West Midlands, B73 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MARTIN RAYBONEsophymarine-openregistry-h-adam-martin-raybone-f8f829 | ORDINARY £1 | 50 | |
| HANNAH SUSAN TONKSsophymarine-openregistry-h-hannah-susan-tonks-4bf3bb | ORDINARY £1 | 50 | |
G & T INVESTMENTS LIMITED
sophymarine-openregistry-gb-08431775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Regent House, Sutton Coldfield, West Midlands, B76 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURMAJOR SINGH DEOLsophymarine-openregistry-h-gurmajor-singh-deol-93d265 | ORDINARY | 1 | 50.00% |
| MANDIP SINGH DEOLsophymarine-openregistry-h-mandip-singh-deol-af6296 | ORDINARY | 1 | 50.00% |
S E FITNESS LTD
sophymarine-openregistry-gb-08436934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 13 Coleshill Street, Sutton Coldfield, B72 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MELISSA BEVINGTONsophymarine-openregistry-h-joanne-melissa-bevington-9053ed | ORDINARY | 100 | |
| HELYN MCCONNELLsophymarine-openregistry-h-helyn-mcconnell-4ebe8e | ORDINARY | 0 | |