UK companies/Sutton Coldfield/Page 55
Companies in Sutton Coldfield and their shareholdersPage 55 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 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
CENTRAL FINANCIAL SERVICES (UK) LIMITED
sophymarine-openregistry-gb-08807671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 170 Halton Road, Sutton Coldfield, West Midlands, B73 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN EDMONDSsophymarine-openregistry-h-peter-john-edmonds-de99ff | ORDINARY | 750 | |
| JACQUELINE KARON EDMONDSsophymarine-openregistry-h-jacqueline-karon-edmonds-595dfa | ORDINARY | 250 | |
ARISTA RESTAURANTS LIMITED
sophymarine-openregistry-gb-08818477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 573 Chester Road, Sutton Coldfield, West Midlands, B73 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISOULA ELIAsophymarine-openregistry-h-crisoula-elia-a8a275 | ORDINARY | 1 | |
| THE ESTATE OF STAVROS ELIAsophymarine-openregistry-h-the-estate-of-stavros-elia-06f225 | ORDINARY | 0 | |
EXQUISITE JEWELLERY LIMITED
sophymarine-openregistry-gb-08848474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46480 — Wholesale of watches and jewellery
- Registered office
- 24 Reddicap Trading Estate, Sutton Coldfield, West Midlands, B75 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHOOR AHMEDsophymarine-openregistry-h-zahoor-ahmed-8bd28b | ORDINARY | 100 | |
| SHIRAZ AHMEDsophymarine-openregistry-h-shiraz-ahmed-fa8bde | ORDINARY | 0 | |
24-7 INDUSTRIAL SERVICES UK LTD
sophymarine-openregistry-gb-08856122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 242 Eachelhurst Road, Sutton Coldfield, West Midlands, B76 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAEL HANDSAKERsophymarine-openregistry-h-paul-michael-handsaker-87dce8 | ORD | 90 | 90.00% |
| CHERYL MEEHANsophymarine-openregistry-h-cheryl-meehan-035e82 | ORD | 10 | 10.00% |
MACNIVEN AND CAMERON LIMITED
sophymarine-openregistry-gb-08863127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 24, Sutton Coldfield, West Midlands, B75 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FURZANA AHMEDsophymarine-openregistry-h-furzana-ahmed-fac1ef | ORDINARY | 1 | 50.00% |
| SHIRAZ AHMEDsophymarine-openregistry-h-shiraz-ahmed-fa8bde | ORDINARY | 1 | 50.00% |
SHAKTHI MEDICAL LTD
sophymarine-openregistry-gb-08930042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- 15 Churchill Road, Sutton Coldfield, B73 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KABALI NANDAKUMARsophymarine-openregistry-h-kabali-nandakumar-b637c7 | ORDINARY | 100 | |
| KESAVAPERUMAL VIJAYASARATHAsophymarine-openregistry-h-kesavaperumal-vijayasaratha-e71b3f | ORDINARY | 0 | |
CD3D LIMITED
sophymarine-openregistry-gb-08931118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 88 Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY HANUMUNTHADUsophymarine-openregistry-h-amy-hanumunthadu-88bea1 | ORDINARY | 50 | |
| CHRISTOPHER PAUL DUDLEYsophymarine-openregistry-h-christopher-paul-dudley-96bb3d | ORDINARY | 50 | |
SL PROPERTIES FRANCIS RD LTD
sophymarine-openregistry-gb-08944342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Stables, Sutton Coldfield, B74 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RES PROGRESSIO HOLDINGS LTDsophymarine-openregistry-gb-12104685 | ORDINARY | 10 | |
| RES MULTAS HOLDINGS LTDsophymarine-openregistry-gb-12248055 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHBRIDGE PROPERTYS LTDsophymarine-openregistry-gb-09497877 | Holds shares in | ORDINARY |
OPTIMUS PROJECT & COST MANAGEMENT LIMITED
sophymarine-openregistry-gb-08948716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Riding School House Bulls Lane, Sutton Coldfield, West Midlands, B76 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ROBERT SWATRIDGEsophymarine-openregistry-h-stuart-robert-swatridge-363bd4 | ORD | 100 | |
| NICOLA-ANNE SWATRIDGEsophymarine-openregistry-h-nicola-anne-swatridge-ec489c | ORD | 0 | |
SCANCAN TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-08957087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities 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 |
|---|
| CAMILLA CARLBOMsophymarine-openregistry-h-camilla-carlbom-9b8368 | ORDINARY | 100 | |
| MALCOLM GRUMBRIDGEsophymarine-openregistry-h-malcolm-grumbridge-c3d995 | ORDINARY | 0 | |
BRAYFORD NUMBERS LIMITED
sophymarine-openregistry-gb-08969759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 4a Little Aston Lane, Sutton Coldfield, B74 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL TELECOMMUNICATIONS LIMITEDsophymarine-openregistry-gb-04132812 | ORDINARY 1 GBP | 1 | |
| EMMA JANE CLARKEsophymarine-openregistry-h-emma-jane-clarke-1bd62f | ORDINARY 1 GBP | 0 | |
JMJ DEVELOPMENTS (UK) LIMITED
sophymarine-openregistry-gb-08996304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2014
- 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 |
|---|
| JASBIR BALUsophymarine-openregistry-h-jasbir-balu-b77a6c | ORDINARY | 100 | |
| GURKAMALJIT BALUsophymarine-openregistry-h-gurkamaljit-balu-a5110d | ORDINARY | 0 | |
BE WELL PSYCHOLOGICAL SERVICES LIMITED
sophymarine-openregistry-gb-08998728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 33 Jackson Calvert Chartered Accountants, Sutton Coldfield, West Midlands, B72 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEENABEN PARMARsophymarine-openregistry-h-beenaben-parmar-eae8e4 | ORDINARY | 100 | |
| NIMESH PARMARsophymarine-openregistry-h-nimesh-parmar-aa2fd9 | ORDINARY | 0 | |
TILI BUILDERS LTD
sophymarine-openregistry-gb-09028137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 6 Alderhithe Grove, Sutton Coldfield, B74 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NERTIL CEKREZIsophymarine-openregistry-h-nertil-cekrezi-b7b99a | ORDINARY | 70 | 70.00% |
| PAULINA CEKREZIsophymarine-openregistry-h-paulina-cekrezi-87340b | ORDINARY | 30 | 30.00% |
SENSIBLE INVESTING TV LIMITED
sophymarine-openregistry-gb-09036538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 65 Bracebridge Road, Sutton Coldfield, B74 2SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGORS ALFEROVSsophymarine-openregistry-h-igors-alferovs-b7450b | ORDINARY | 50 | |
| RICHARD WOODsophymarine-openregistry-gb-07032248 | ORDINARY | 50 | |
LEARNING JOURNEYS CONSULTING LIMITED
sophymarine-openregistry-gb-09090559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 9 Rushmoor Close, Sutton Coldfield, West Midlands, B74 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA WILSONsophymarine-openregistry-h-laura-wilson-666cd8 | ORDINARY | 9 | |
| MATTHEW WILSONsophymarine-openregistry-gb-15684358 | ORDINARY | 1 | |
HANCOX GAS & PLUMBING LIMITED
sophymarine-openregistry-gb-09143652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 1, Sutton Coldfield, West Midlands, B75 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANCOX HOLDINGS LIMITEDsophymarine-openregistry-gb-14707519 | ORDINARY | 100 | 100.00% |
| DAVID WILLIAM HANCOXsophymarine-openregistry-h-david-william-hancox-84a63d | ORDINARY | 0 | 0.00% |
H & F CONSULTANCY LTD
sophymarine-openregistry-gb-09158479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Masonic Building, Sutton Coldfield, B72 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK EPERJESIsophymarine-openregistry-h-frank-eperjesi-24780b | ORDINARY | 2 | |
| HANNAH BARTLETT EPERJESIsophymarine-openregistry-h-hannah-bartlett-eperjesi-68e7d3 | ORDINARY | 0 | |
SELLMAN PROPERTIES NEWMAN RD LTD
sophymarine-openregistry-gb-09165514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6 Trinity Place, Sutton Coldfield, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL SELLMANsophymarine-openregistry-h-carol-sellman-b05e2f | ORDINARY | 10 | |
| JAMES SELLMANsophymarine-openregistry-h-james-sellman-03a95f | ORDINARY | 0 | |
PHOENIX BUILDING MANAGEMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-09180099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 68 Florence Road, Sutton Coldfield, B73 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GEORGEsophymarine-openregistry-gb-11886014 | ORDINARY | 100 | |
| SHANNON GEORGEsophymarine-openregistry-h-shannon-george-7fc8aa | ORDINARY | 0 | |