UK companies/Sutton Coldfield/Page 57

Companies in Sutton Coldfield and their shareholdersPage 57 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 5 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
40
Related parties
5

NIC WHITTAKER LIMITED

sophymarine-openregistry-gb-09587764
Status
Active
Type
Private Limited Company
Incorporated
13/05/2015
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
6 Trinity Place, Sutton Coldfield, B72 1TX

Direct shareholders

ShareholderShare classShares held% of class
NICOLAS WHITTAKERsophymarine-openregistry-h-nicolas-whittaker-65304bORDINARY100
EMILY WALKERsophymarine-openregistry-h-emily-walker-4267c1ORDINARY0

MICROSPORTS SCHOOLS LIMITED

sophymarine-openregistry-gb-09629632
Status
Active
Type
Private Limited Company
Incorporated
09/06/2015
Accounts
UNAUDITED ABRIDGED
SIC
93110 — Operation of sports facilities
Registered office
16 Green Gables, Sutton Coldfield, B74 2SX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HAMPSONsophymarine-openregistry-h-michael-hampson-fa40ecORD75
PAUL ANTONY BAYLISSsophymarine-openregistry-h-paul-antony-bayliss-d90192ORD75

ASTC LIMITED

sophymarine-openregistry-gb-09638628
Status
Active
Type
Private Limited Company
Incorporated
15/06/2015
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
134 Braemar Road, Sutton Coldfield, West Midlands, B73 6LZ

Direct shareholders

ShareholderShare classShares held% of class
ADAM STRANGEsophymarine-openregistry-h-adam-strange-f18e62ORDINARY80
KELLY STRANGEsophymarine-openregistry-h-kelly-strange-c5e95aORDINARY20

TS WHALA LTD

sophymarine-openregistry-gb-09668348
Status
Active
Type
Private Limited Company
Incorporated
02/07/2015
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
18 Highbury Road, Sutton Coldfield, B74 4TF

Direct shareholders

ShareholderShare classShares held% of class
SHAKEEL WHALAsophymarine-openregistry-h-shakeel-whala-d4333cORDINARY18
TANIA WHALAsophymarine-openregistry-h-tania-whala-30b649ORDINARY2

D J SECURE LTD

sophymarine-openregistry-gb-09685674
Status
Active
Type
Private Limited Company
Incorporated
14/07/2015
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
80100 — Private security activities
96090 — Other service activities n.e.c.
Registered office
Curdworth House Fair View Industrial Estate, Kingsbury Road, Sutton Coldfield, West Midlands, B76 9EE

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAGGERsophymarine-openregistry-gb-00595588ORDINARY10
JESSICA JAGGERsophymarine-openregistry-h-jessica-jagger-d226b7ORDINARY0

ARGO HEALTHCARE LIMITED

sophymarine-openregistry-gb-09706596
Status
Active
Type
Private Limited Company
Incorporated
28/07/2015
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Suite D, Astor House 282 Lichfield Road, Sutton Coldfield, West Midlands, B74 2UG

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN MILLINGTONsophymarine-openregistry-h-adrian-millington-20c76bORDINARY8080.00%
ADELE MILLINGTONsophymarine-openregistry-h-adele-millington-777705ORDINARY2020.00%

ACRES SUTTON COLDFIELD LIMITED

sophymarine-openregistry-gb-09723791
Status
Active
Type
Private Limited Company
Incorporated
08/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
28 Beeches Walk, Sutton Coldfield, West Midlands, B73 6HN

Direct shareholders

ShareholderShare classShares held% of class
JAYNE DEEKESsophymarine-openregistry-h-jayne-deekes-c2efe2ORDINARY50
NIGEL DEEKESsophymarine-openregistry-h-nigel-deekes-44b281ORDINARY50

ACRES ESTATE AGENTS LIMITED

sophymarine-openregistry-gb-09725092
Status
Active
Type
Private Limited Company
Incorporated
10/08/2015
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
28 Beeches Walk, Sutton Coldfield, West Midlands, B73 6HN

Direct shareholders

ShareholderShare classShares held% of class
JAYNE DEEKESsophymarine-openregistry-h-jayne-deekes-c2efe2ORDINARY50
NIGEL DEEKESsophymarine-openregistry-h-nigel-deekes-44b281ORDINARY50

RED RECRUITMENT CONSULTANTS LTD

sophymarine-openregistry-gb-09771175
Status
Active
Type
Private Limited Company
Incorporated
10/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
6 Trinity Place, Sutton Coldfield, B72 1TX

Direct shareholders

ShareholderShare classShares held% of class
PAUL FAULKNERsophymarine-openregistry-h-paul-faulkner-671c04ORDINARY100
LES PUGHsophymarine-openregistry-h-les-pugh-6be486ORDINARY0

OPUS BUSINESS PENSIONS LIMITED

sophymarine-openregistry-gb-09795828
Status
Active
Type
Private Limited Company
Incorporated
25/09/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD

Direct shareholders

ShareholderShare classShares held% of class
OPUS INDEPENDENT FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-07304649ORDINARY2100.00%
JULIAN PUDDYsophymarine-openregistry-h-julian-puddy-a12950ORDINARY00.00%

Related parties

PartyRelationshipDetail
EYNSHAM HOUSE LTDsophymarine-openregistry-gb-11620860Holds shares inORDINARY

DRZ LOCUMS LTD

sophymarine-openregistry-gb-09797374
Status
Active
Type
Private Limited Company
Incorporated
28/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
59 Westwood Road, Sutton Coldfield, B73 6UP

Direct shareholders

ShareholderShare classShares held% of class
ZAHID HUSSAIN MASHEDIsophymarine-openregistry-h-zahid-hussain-mashedi-c9b7e7ORDINARY100
LUCINDA HOLDsophymarine-openregistry-h-lucinda-hold-9206f6ORDINARY0

JD LEISURE HOLDINGS LIMITED

sophymarine-openregistry-gb-09806136
Status
Active
Type
Private Limited Company
Incorporated
02/10/2015
Accounts
MICRO ENTITY
SIC
56301 — Licensed clubs
Registered office
Curdworth House C/O Smith Rook Accountants, Sutton Coldfield, West Midlands, B76 9EE

Direct shareholders

ShareholderShare classShares held% of class
DAVID KNOWLESsophymarine-openregistry-h-david-knowles-9681c2ORDINARY100
FIONA LOCKLEYsophymarine-openregistry-h-fiona-lockley-028882ORDINARY0

TOUFLA PROPERTIES LTD

sophymarine-openregistry-gb-09835742
Status
Active
Type
Private Limited Company
Incorporated
21/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ace House, Sutton Coldfield, B73 5DA

Direct shareholders

ShareholderShare classShares held% of class
DEEPAK KUMAR KABRAsophymarine-openregistry-h-deepak-kumar-kabra-2425e0ORDINARY2100.00%
STELLA JONESsophymarine-openregistry-h-stella-jones-6dd949ORDINARY00.00%

CIMA CARE CONSORTIUM LTD

sophymarine-openregistry-gb-09839395
Status
Active
Type
Private Limited Company
Incorporated
23/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
Registered office
32 Walmley Ash Road, Sutton Coldfield, B76 1JA

Direct shareholders

ShareholderShare classShares held% of class
TECTUM HOLDINGS LIMITEDsophymarine-openregistry-gb-12543194ORDINARY SHARES100
CIMA HOLDING LTDsophymarine-openregistry-gb-11258830ORDINARY SHARES0

JNH INVESTMENTS SPAIN LIMITED

sophymarine-openregistry-gb-09851606
Status
Active
Type
Private Limited Company
Incorporated
02/11/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Bennett Corner House, Sutton Coldfield, B72 1SD

Direct shareholders

ShareholderShare classShares held% of class
JOHN KEITH HARVEYsophymarine-openregistry-h-john-keith-harvey-356121ORDINARY5050.00%
NATALIE JAYNE HARVEYsophymarine-openregistry-h-natalie-jayne-harvey-d53fe2ORDINARY5050.00%

DATOSTECH LIMITED

sophymarine-openregistry-gb-09881474
Status
Active
Type
Private Limited Company
Incorporated
20/11/2015
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
142 Mere Green Road, Sutton Coldfield, B75 5DB

Direct shareholders

ShareholderShare classShares held% of class
KRISHNA BATCHUsophymarine-openregistry-h-krishna-batchu-75e12cORDINARY1
LALITHA BATCHUsophymarine-openregistry-h-lalitha-batchu-c9e564ORDINARY1

PATHWAY HOUSING LTD

sophymarine-openregistry-gb-09914439
Status
Active
Type
Private Limited Company
Incorporated
14/12/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
32 Walmley Ash Road, Sutton Coldfield, West Midlands, B76 1JA

Direct shareholders

ShareholderShare classShares held% of class
TECTUM HOLDINGS LIMITEDsophymarine-openregistry-gb-12543194ORDINARY100
RUBINA YOUNISsophymarine-openregistry-h-rubina-younis-d65993ORDINARY0

A P RECORDS LTD

sophymarine-openregistry-gb-09921800
Status
Active
Type
Private Limited Company
Incorporated
18/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Holding 74 London Road, Sutton Coldfield, B75 5ST

Direct shareholders

ShareholderShare classShares held% of class
JOHN RENFREWsophymarine-openregistry-h-john-renfrew-096a8eORDINARY2
ROBERT STRADLINGsophymarine-openregistry-h-robert-stradling-24f404ORDINARY0

TAMBAK LIMITED

sophymarine-openregistry-gb-09947647
Status
Active
Type
Private Limited Company
Incorporated
12/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Cookes Storage - Office Suite 3, Sutton Coldfield, West Midlands, B76 1AL

Direct shareholders

ShareholderShare classShares held% of class
ACQUARIUS TRUST COMPANY LIMITEDsophymarine-openregistry-gb-OE029099ORDINARY699100.00%
CASTLE NOMINEES LIMITEDsophymarine-openregistry-h-castle-nominees-limited-74df71ORDINARY00.00%

Related parties

PartyRelationshipDetail
TB 02 LIMITEDsophymarine-openregistry-gb-09989618Holds shares inORDINARY SHARES OF £1
TB 01 LIMITEDsophymarine-openregistry-gb-09989627Holds shares inORDINARY SHARES OF £1
TAMBAK GROUP LIMITEDsophymarine-openregistry-gb-11372196Holds shares inORDINARY
BRANSTON HOMES LIMITEDsophymarine-openregistry-gb-11689790Holds shares inORDINARY

P.R. WELLS PROPERTY LIMITED

sophymarine-openregistry-gb-09954442
Status
Active
Type
Private Limited Company
Incorporated
15/01/2016
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
132a Blake Street, Sutton Coldfield, West Midlands, B74 4EU

Direct shareholders

ShareholderShare classShares held% of class
PAUL RICHARD WELLSsophymarine-openregistry-h-paul-richard-wells-636c8fORDINARY 1 GBP5050.00%
ROBERT DUDLEY WELLSsophymarine-openregistry-h-robert-dudley-wells-8e2a00ORDINARY 1 GBP5050.00%