UK companies/Sutton Coldfield/Page 54
Companies in Sutton Coldfield and their shareholdersPage 54 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 4 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
MOUNT PLEASANT BARNS LIMITED
sophymarine-openregistry-gb-08444333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Bennett Corner House, Sutton Coldfield, West Midlands, B72 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SIMON JOHN HOPEsophymarine-openregistry-h-anthony-simon-john-hope-a51783 | ORDINARY | 50 | 50.00% |
| JULIA ANNE HOPEsophymarine-openregistry-h-julia-anne-hope-9fad41 | ORDINARY | 50 | 50.00% |
EDGES & HEDGES GARDEN MAINTENANCE LTD
sophymarine-openregistry-gb-08444557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 8 Yates Croft, Sutton Coldfield, B74 4YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LEONARDsophymarine-openregistry-h-andrew-leonard-43aefa | ORDINARY | 50 | |
| RUTH LEONARDsophymarine-openregistry-h-ruth-leonard-05a013 | ORDINARY | 50 | |
JATP TRADING LIMITED
sophymarine-openregistry-gb-08454050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Suite D Astor House 282 Lichfield Road, Sutton Coldfield, West Midlands, B74 2UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARLENE SAN GABRIEL MARTINEZsophymarine-openregistry-h-arlene-san-gabriel-martinez-3abcab | ORDINARY | 7 | 70.00% |
| JERARD ARIZALA MARTINEZsophymarine-openregistry-h-jerard-arizala-martinez-b018d6 | ORDINARY | 3 | 30.00% |
TOTAL TILING FX LIMITED
sophymarine-openregistry-gb-08458368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43330 — Floor and wall covering
- Registered office
- Park View House 120 Streetly Lane, Sutton Coldfield, B74 4TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY PUGHsophymarine-openregistry-h-hayley-pugh-ddf59c | ORDINARY | 257 | |
| STEVEN PUGHsophymarine-openregistry-h-steven-pugh-76a9be | ORDINARY | 257 | |
AAROHEE LIMITED
sophymarine-openregistry-gb-08473147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 43 Jordan Road, Sutton Coldfield, B75 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURAJ SINGHsophymarine-openregistry-h-suraj-singh-f3aaf4 | ORDINARY | 1,000 | |
| NILU SINGHsophymarine-openregistry-h-nilu-singh-5740a7 | ORDINARY | 0 | |
A AND P PROPERTY LIMITED
sophymarine-openregistry-gb-08497316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 33 Coleshill Street, Sutton Coldfield, B72 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BILLINGHAMsophymarine-openregistry-h-andrew-billingham-71d2f5 | A ORDINARY | 50 | 50.00% |
| RACHEL BILLINGHAMsophymarine-openregistry-h-rachel-billingham-531836 | A ORDINARY | 50 | 50.00% |
CONNECTED VET LIMITED
sophymarine-openregistry-gb-08554586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- 10 Wrens Court, Sutton Coldfield, Birmingham, B72 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BREW INC. LTDsophymarine-openregistry-gb-16128183 | ORDINARY | 100 | |
| ANDREW RASTALLsophymarine-openregistry-h-andrew-rastall-70123c | ORDINARY | 0 | |
KA POW FAST FOOD LTD
sophymarine-openregistry-gb-08571704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit 4 The Marquee, Sutton Coldfield, West Midlands, B72 1XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJNESH KUMAR SUTHARsophymarine-openregistry-h-rajnesh-kumar-suthar-cb4839 | ORDINARY | 100 | |
| DASRAT KUMARsophymarine-openregistry-h-dasrat-kumar-f02d9a | ORDINARY | 0 | |
MIDLANDS ENGINEERING (UK) LTD
sophymarine-openregistry-gb-08576846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
43999 — Other specialised construction activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 417a Birmingham Road, Sutton Coldfield, B72 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WILLIAM RITSONsophymarine-openregistry-h-gary-william-ritson-91767c | ORDINARY | 50 | |
| JULIE ANNE RITSONsophymarine-openregistry-h-julie-anne-ritson-22971e | ORDINARY | 50 | |
GUILD ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-08592187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 188 Green Lanes, Sutton Coldfield, West Midlands, B73 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CUNNIFFEsophymarine-openregistry-h-andrew-cunniffe-c3a679 | ORDINARY | 50 | |
| TONY WARDsophymarine-openregistry-h-tony-ward-51f720 | ORDINARY | 50 | |
UNIQUE 1 HEALTH & FITNESS LIMITED
sophymarine-openregistry-gb-08595161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 1 Reddicap Trading Estate, Sutton Coldfield, West Midlands, B75 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BAKERsophymarine-openregistry-h-david-baker-a4d82b | ORDINARY | 1 | 50.00% |
| SHARON BAKERsophymarine-openregistry-h-sharon-baker-b77bd4 | ORDINARY | 1 | 50.00% |
PROPERTY WEST MIDLANDS LIMITED
sophymarine-openregistry-gb-08656503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 88 Hill Village Road, Sutton Coldfield, B75 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MATTINsophymarine-openregistry-h-james-mattin-884bb5 | ORDINARY £1 | 50 | |
| RACHEL LOUISE MATTINsophymarine-openregistry-h-rachel-louise-mattin-0c8574 | ORDINARY £1 | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOND WOLFE FINANCE LIMITEDsophymarine-openregistry-gb-09935121 | Holds shares in | ORDINARY |
| BWA SECURITIES LIMITEDsophymarine-openregistry-gb-12263772 | Holds shares in | ORDINARY |
| BOND WOLFE MEDIA LIMITEDsophymarine-openregistry-gb-13117146 | Holds shares in | ORDINARY |
STONEWICK LTD
sophymarine-openregistry-gb-08678430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 8 Trinity Place, Sutton Coldfield, West Midlands, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET KAUR JOHALsophymarine-openregistry-h-gurpreet-kaur-johal-6d06cd | ORDINARY | 100 | |
| MADHU RANIsophymarine-openregistry-h-madhu-rani-8e44a2 | ORDINARY | 0 | |
SBA CONSULTANCY LIMITED
sophymarine-openregistry-gb-08687329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 67 Welford Road, Sutton Coldfield, West Midlands, B73 5DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUPAM MURARKAsophymarine-openregistry-h-anupam-murarka-5a644b | ORDINARY | 51 | 51.00% |
| SHIKHA MURARKAsophymarine-openregistry-h-shikha-murarka-10cf1e | ORDINARY | 49 | 49.00% |
SWIMTIME HR LTD
sophymarine-openregistry-gb-08744051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 6 Trinity Place, Sutton Coldfield, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER JAYNE RATCLIFFEsophymarine-openregistry-h-heather-jayne-ratcliffe-8c25d3 | ORDINARY | 1 | 50.00% |
| KIERAN BROWNsophymarine-openregistry-h-kieran-brown-61b809 | ORDINARY | 1 | 50.00% |
GALLONS MIDLANDS LTD
sophymarine-openregistry-gb-08769780
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 29203 — Manufacture of caravans
- Registered office
- Station House, Sutton Coldfield, West Midlands, B72 1TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLA LOUISE GALLONsophymarine-openregistry-h-nichola-louise-gallon-f3aebe | ORD | 200 | |
| JOHN JAMES GALLONsophymarine-openregistry-h-john-james-gallon-c5973d | ORD | 0 | |
ASHLEY JAMES SOLICITORS LIMITED
sophymarine-openregistry-gb-08774576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 96 Boldmere Road, Sutton Coldfield, B73 5UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERJEET DEUsophymarine-openregistry-h-inderjeet-deu-96689c | ORDINARY | 50 | 50.00% |
| RAJWANT KAUR BHALRUsophymarine-openregistry-h-rajwant-kaur-bhalru-dc33c3 | ORDINARY | 50 | 50.00% |
SALLY WAGSTAFF AESTHETICS LTD
sophymarine-openregistry-gb-08774871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 6 Trinity Place, Sutton Coldfield, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ELIZABETH WAGSTAFFsophymarine-openregistry-h-sally-elizabeth-wagstaff-2e2040 | ORD | 2 | |
| NEIL WAGSTAFFsophymarine-openregistry-h-neil-wagstaff-dd2700 | ORD | 0 | |
HEATH MILL HOLDINGS LTD
sophymarine-openregistry-gb-08787049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CIARAN BRENDON HEALYsophymarine-openregistry-h-mr-ciaran-brendon-healy-60fdf6 | ORDINARY. | 1 | |
| MR KIERAN MCINERNEYsophymarine-openregistry-h-mr-kieran-mcinerney-1461e3 | ORDINARY. | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE OLD CROWN LIMITEDsophymarine-openregistry-gb-04480115 | Holds shares in | ORDINARY. · 80.00% |
HEMINGWELL LIMITED
sophymarine-openregistry-gb-08796377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Unit 8 Trinity Place, Sutton Coldfield, West Midlands, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA FIREMANsophymarine-openregistry-h-angela-fireman-9f6d6f | ORDINARY | 5 | |
| DAVID HAROLD PAUL FIREMANsophymarine-openregistry-h-david-harold-paul-fireman-bc7201 | ORDINARY | 5 | |