UK companies/Sutton Coldfield/Page 56
Companies in Sutton Coldfield and their shareholdersPage 56 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
THE SPANISH PANTRY LTD
sophymarine-openregistry-gb-09192152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Taxassist Accountants, Sutton Coldfield, West Midlands, B73 5UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE RAMON ANZARsophymarine-openregistry-h-jose-ramon-anzar-0bd9d8 | ORD | 100 | |
| MARTA VERDURASsophymarine-openregistry-h-marta-verduras-81ea41 | ORD | 0 | |
DANJOELI CONSULTING LIMITED
sophymarine-openregistry-gb-09216556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 19 Homestead Drive, Sutton Coldfield, B75 5LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MATTHEWSsophymarine-openregistry-h-peter-matthews-548fbc | ORDINARY | 75 | |
| LISA MATTHEWSsophymarine-openregistry-h-lisa-matthews-29a064 | ORDINARY | 25 | |
JSK IT CONSULTING LTD
sophymarine-openregistry-gb-09222940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 9 Beighton Close, Sutton Coldfield, West Midlands, B74 4YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JATINDER SINGHsophymarine-openregistry-h-jatinder-singh-16bc28 | ORDINARY | 70 | 70.00% |
| GURPREET KAURsophymarine-openregistry-h-gurpreet-kaur-20cd2b | ORDINARY | 30 | 30.00% |
EASTERN SHIPPING LTD
sophymarine-openregistry-gb-09297544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2014
- Accounts
- SMALL
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD JAMES LAKE OBEsophymarine-openregistry-h-mr-richard-james-lake-obe-0aa38f | ORDINARY. | 1,853,212 | |
| ORIENT INDUSTRIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-11972429 | ORDINARY. | 1,816,514 | |
MCS FRANCHISE LIMITED
sophymarine-openregistry-gb-09321400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor, Sutton Coldfield, B76 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN BRADNEYsophymarine-openregistry-h-karen-bradney-91e7bd | ORDINARY | 50 | |
| PAUL WAYTsophymarine-openregistry-h-paul-wayt-dc2081 | ORDINARY | 50 | |
ACRUX SOLUTIONS LIMITED
sophymarine-openregistry-gb-09330703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 60 Walmley Ash Road, Sutton Coldfield, B76 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADEEHA JUNAID JAHAN DADsophymarine-openregistry-h-madeeha-junaid-jahan-dad-4c831a | ORDINARY | 100 | 100.00% |
| JUNAID JAHANDADsophymarine-openregistry-h-junaid-jahandad-94ba73 | ORDINARY | 0 | 0.00% |
ADIA MANAGEMENT SOLUTIONS LTD
sophymarine-openregistry-gb-09372109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
70221 — Financial management
96020 — Hairdressing and other beauty treatment - Registered office
- 1 Knightswood Close, Sutton Coldfield, B75 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMITA DIVYESH PATELsophymarine-openregistry-h-amita-divyesh-patel-2213a6 | ORDINARY | 50 | 50.00% |
| DIVYESH BABUBHAI PATELsophymarine-openregistry-h-divyesh-babubhai-patel-04a60f | ORDINARY | 50 | 50.00% |
ALL UK (SERVICES) LIMITED
sophymarine-openregistry-gb-09372573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY WILLIAM SHELLISsophymarine-openregistry-h-mr-anthony-william-shellis-566e63 | ORDINARY | 1 | |
| MR DEAN TONY FAULKNERsophymarine-openregistry-h-mr-dean-tony-faulkner-5ead84 | ORDINARY | 1 | |
V.T.T.L LIMITED
sophymarine-openregistry-gb-09391467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Curdworth House C/O Smith Rook Accountants, Sutton Coldfield, West Midlands, B76 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE STALKERsophymarine-openregistry-h-catherine-stalker-cbaeff | ORDINARY | 90 | |
| DMITRY SOSHINsophymarine-openregistry-h-dmitry-soshin-b49a67 | ORDINARY | 10 | |
DE&DE SUPPORT LIMITED
sophymarine-openregistry-gb-09413526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
86101 — Hospital activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- 1 St. Georges Close, Sutton Coldfield, Birmingham, B75 7PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRONO KAWONGAsophymarine-openregistry-h-brono-kawonga-b6a3b8 | ORDINARY | 100 | |
| SANDRA KAWONGAsophymarine-openregistry-h-sandra-kawonga-190a48 | ORDINARY | 100 | |
CHANDLER COMPUTERS LIMITED
sophymarine-openregistry-gb-09420825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
95110 — Repair of computers and peripheral equipment - Registered office
- 362 Birmingham Road, Sutton Coldfield, West Midlands, B72 1YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL CHANDLERsophymarine-openregistry-h-carl-chandler-1f6373 | ORDINARY | 20 | 100.00% |
| PAULA SOFIA HAGBERGsophymarine-openregistry-h-paula-sofia-hagberg-46c5b3 | ORDINARY | 0 | 0.00% |
PS CONSULTING GROUP LTD
sophymarine-openregistry-gb-09452298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 1 Kingsbury Road, Sutton Coldfield, B76 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HALLsophymarine-openregistry-h-daniel-hall-fef485 | ORD | 90 | |
| PENNY SHEWARD-HALLsophymarine-openregistry-h-penny-sheward-hall-3a6cea | ORD | 10 | |
HEAVENLY LTD
sophymarine-openregistry-gb-09465585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 346 Aldridge Road, Sutton Coldfield, B74 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATEJA PRIMCsophymarine-openregistry-h-mateja-primc-10d461 | ORDINARY | 75 | |
| MARVILANO MOCHTARsophymarine-openregistry-h-marvilano-mochtar-8cfa5f | ORDINARY | 25 | |
VERTU BAR LTD
sophymarine-openregistry-gb-09467548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- 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 GBP | 55 | |
| MR KIERAN MCINERNEYsophymarine-openregistry-h-mr-kieran-mcinerney-1461e3 | ORDINARY. 1 GBP | 45 | |
PHOENIX ASSOCIATES LIMITED
sophymarine-openregistry-gb-09473241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- The Riding School House Bulls Lane, Sutton Coldfield, West Midlands, B76 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISDAIR MCLEAN CAMPBELLsophymarine-openregistry-h-alisdair-mclean-campbell-8f5a65 | ORDINARY | 100 | |
| DAVID ROLAND HILLsophymarine-openregistry-h-david-roland-hill-fa8e16 | ORDINARY | 0 | |
NEURO8 LTD
sophymarine-openregistry-gb-09480052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2015
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 282 Lichfield Road, Sutton Coldfield, B74 2UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAUL MAHANsophymarine-openregistry-h-raul-mahan-d56219 | ORDINARY | 100 | |
| ELLEN KAYsophymarine-openregistry-h-ellen-kay-ae7819 | ORDINARY | 0 | |
TRANSFORMWISE LIMITED
sophymarine-openregistry-gb-09481959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 174 Worcester Lane, Sutton Coldfield, B75 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN RAJPUTsophymarine-openregistry-h-susan-rajput-98eed4 | ORDINARY | 100 | 100.00% |
| ANUP RAJPUTsophymarine-openregistry-h-anup-rajput-beffcb | ORDINARY | 0 | 0.00% |
JP SEQUENCE UK LIMITED
sophymarine-openregistry-gb-09517316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 88 Hill Village Road, Sutton Coldfield, B75 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA BONNAsophymarine-openregistry-h-patricia-bonna-edb004 | ORDINARY | 100 | |
| JAMES ALBERT STEERsophymarine-openregistry-h-james-albert-steer-045050 | ORDINARY | 0 | |
RS TOPCO LIMITED
sophymarine-openregistry-gb-09537099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 11, Maybrook Business Park Maybrook Road, Sutton Coldfield, West Midlands, B76 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEA ALAN JOHN HODSONsophymarine-openregistry-h-lea-alan-john-hodson-aa340f | ORDINARY | 926,470 | 92.65% |
| HOLLY HODSONsophymarine-openregistry-h-holly-hodson-673e6a | ORDINARY | 73,530 | 7.35% |
LERROC TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-09569493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bennett Corner House / 33, Sutton Coldfield, West Midlands, B72 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA ANN MARY BEANsophymarine-openregistry-h-barbara-ann-mary-bean-18e668 | ORDINARY | 50 | 50.00% |
| NIGEL KEITH BEANsophymarine-openregistry-h-nigel-keith-bean-43e5ea | ORDINARY | 50 | 50.00% |