UK companies/Sutton Coldfield/Page 58
Companies in Sutton Coldfield and their shareholdersPage 58 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
PRIMUS FINANCIAL LTD
sophymarine-openregistry-gb-09992822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 37 Heathlands Road, Sutton Coldfield, West Midlands, B73 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ILYASsophymarine-openregistry-h-mohammed-ilyas-9d98cb | ORDINARY | 60 | |
| HEMLATA KHAGRAM ILYASsophymarine-openregistry-h-hemlata-khagram-ilyas-f87dd8 | ORDINARY | 40 | |
1ST AVENUE HOLDINGS LIMITED
sophymarine-openregistry-gb-10030241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Masonic Building, Sutton Coldfield, West Midlands, B72 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MARK JORDANsophymarine-openregistry-h-philip-mark-jordan-d8a419 | ORDINARY | 251 | |
| LAURA JANE JORDANsophymarine-openregistry-h-laura-jane-jordan-413a58 | ORDINARY | 249 | |
HONGYU PROPERTIES LTD
sophymarine-openregistry-gb-10046067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Crofters Lane, Sutton Coldfield, B75 5UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINLING JINsophymarine-openregistry-h-binling-jin-403b7c | ORDINARY | 100 | |
| YONG PENGsophymarine-openregistry-h-yong-peng-7108f1 | ORDINARY | 0 | |
SUTTON AUTOMOTIVE LTD
sophymarine-openregistry-gb-10063790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 14 Sir Alfreds Way, Sutton Coldfield, West Midlands, B76 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH WHEELWRIGHTsophymarine-openregistry-h-joseph-wheelwright-253d57 | ORDINARY | 1 | 50.00% |
| LEANNE FRANCES FLEMINGsophymarine-openregistry-h-leanne-frances-fleming-a9e582 | ORDINARY | 1 | 50.00% |
IRREGULAR INSULATION LTD
sophymarine-openregistry-gb-10090981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 100 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JOHN CALLERsophymarine-openregistry-h-william-john-caller-a6bd1f | ORDINARY | 100 | 100.00% |
| BRIAN PETER WOOLWARDsophymarine-openregistry-h-brian-peter-woolward-5b31a8 | ORDINARY | 0 | 0.00% |
MARK D HICK & ASSOCIATES LIMITED
sophymarine-openregistry-gb-10091657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 94120 — Activities of professional membership organizations
- Registered office
- 88 Hill Village Road, Sutton Coldfield, B75 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ANNE HICKsophymarine-openregistry-h-caroline-anne-hick-e6e65d | ORDINARY | 1 | |
| MARK DONALD HICKsophymarine-openregistry-h-mark-donald-hick-984633 | ORDINARY | 1 | |
GLOBAL CARE SERVICES LTD.
sophymarine-openregistry-gb-10095521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 18 Warwick Road, Sutton Coldfield, West Midlands, B73 6ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASEEM AHMEDsophymarine-openregistry-h-waseem-ahmed-0ee54a | ORDINARY | 55 | |
| SARAH ZAFARsophymarine-openregistry-h-sarah-zafar-fb8025 | ORDINARY | 45 | |
EMFRAN LTD
sophymarine-openregistry-gb-10095769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 47 Little Aston Lane, Sutton Coldfield, West Midlands, B74 3UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOEL GILRONANsophymarine-openregistry-h-noel-gilronan-154f3d | ORDINARY | 10 | |
| JULIE GILRONANsophymarine-openregistry-h-julie-gilronan-46b7fc | ORDINARY | 0 | |
MERLIN TRADING (WEST MIDLANDS) LIMITED
sophymarine-openregistry-gb-10143654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
74901 — Environmental consulting 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 |
|---|
| CHARLES PENNsophymarine-openregistry-h-charles-penn-99f709 | ORDINARY | 2 | |
| WAYNE CAPEWELLsophymarine-openregistry-h-wayne-capewell-e8e015 | ORDINARY | 2 | |
M2S CONSULTANCY PRIVATE LIMITED
sophymarine-openregistry-gb-10152114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 12 The Gardens, Sutton Coldfield, B72 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIKA SAURABH PAULsophymarine-openregistry-h-monika-saurabh-paul-11cad9 | ORD | 50 | |
| SAURABH PAULsophymarine-openregistry-h-saurabh-paul-b02198 | ORD | 50 | |
LLOYDS VEHICLE HIRE LIMITED
sophymarine-openregistry-gb-10154104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
82110 — Combined office administrative service activities - Registered office
- 2 Rose Bank 151 Rosemary Hill, Sutton Coldfield, B74 4HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2 | ORDINARY | 80 | |
| TRACEY TAYLORsophymarine-openregistry-gb-14707477 | ORDINARY | 20 | |
BIRMINGHAM DUCTWORK SERVICES LIMITED
sophymarine-openregistry-gb-10164834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 7 Daneways Close, Sutton Coldfield, West Midlands, B74 3NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JOY OWENsophymarine-openregistry-h-alison-joy-owen-b04bc4 | ORDINARY | 2 | |
| PAUL COOKSEYsophymarine-openregistry-gb-15229380 | ORDINARY | 0 | |
JORDAN FINANCIAL HOLDINGS LTD
sophymarine-openregistry-gb-10183786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Masonic Building, Sutton Coldfield, B72 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA JORDANsophymarine-openregistry-h-georgina-jordan-af5bff | ORDINARY | 500 | |
| MICHAEL ANDREW JORDANsophymarine-openregistry-h-michael-andrew-jordan-cb133e | ORDINARY | 500 | |
M S PROPERTIES INVESTMENT LTD
sophymarine-openregistry-gb-10199805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 37 Streather Road, Sutton Coldfield, B75 6RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOAZZAM ALI ILYASsophymarine-openregistry-h-moazzam-ali-ilyas-20f8d2 | ORDINARY | 50 | 50.00% |
| SOHMEA YAQOOBsophymarine-openregistry-h-sohmea-yaqoob-f23e23 | ORDINARY | 50 | 50.00% |
FOCUSED NEURODIVERSITY LIMITED
sophymarine-openregistry-gb-10212377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 88 Hill Village Road, Sutton Coldfield, B75 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MOSLEYsophymarine-openregistry-h-stephen-mosley-128f90 | ORDINARY | 70 | |
| SARAH-JANE MOSLEYsophymarine-openregistry-h-sarah-jane-mosley-20f501 | ORDINARY | 30 | |
EDGE HILL ASSOCIATES LIMITED
sophymarine-openregistry-gb-10228929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Parkfields, Sutton Coldfield, West Midlands, B74 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHUPENDRA PATTNIsophymarine-openregistry-h-bhupendra-pattni-dc7c29 | ORDINARY | 8 | |
| ARTI PATTNIsophymarine-openregistry-h-arti-pattni-6d4c40 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| BROOKVALE VILLAGE LIMITEDsophymarine-openregistry-gb-01649618 | Holds shares in | ORDINARY GBP1 SHARE |
DURO CLIMATE DESIGN LTD
sophymarine-openregistry-gb-10232131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 35300 — Steam and air conditioning supply
41100 — Development of building projects - Registered office
- 150c Rosemary Hill Road, Sutton Coldfield, B74 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE TOUGHsophymarine-openregistry-h-catherine-tough-df25bd | ORDINARY | 100 | |
| JAMES RODERICK TOUGHsophymarine-openregistry-h-james-roderick-tough-020bbb | ORDINARY | 100 | |
TPM ROOFING LTD
sophymarine-openregistry-gb-10244056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 18 Tudor Road, Sutton Coldfield, B73 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS KELLYsophymarine-openregistry-h-thomas-kelly-e97d4f | ORDINARY | 100 | |
| SONIA KELLYsophymarine-openregistry-h-sonia-kelly-3a5b02 | ORDINARY | 0 | |
ACUITIS OPTICAL & HEARING LIMITED
sophymarine-openregistry-gb-10255112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 417a Birmingham Road, Sutton Coldfield, B72 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN GLENN FLEMINGsophymarine-openregistry-h-steven-glenn-fleming-4fabd9 | ORDINARY | 500,000 | |
| BLOOM HEARING SPECIALISTS LIMITEDsophymarine-openregistry-gb-05018028 | ORDINARY | 0 | |
JARRA ASSOCIATES LTD
sophymarine-openregistry-gb-10256299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 38 - 40 Walmley Road, Sutton Coldfield, B76 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALJIT SINGH BHAMBRAsophymarine-openregistry-h-kamaljit-singh-bhambra-d2ea22 | ORDINARY | 100 | |
| TEJASKUMAR RAMESHBHAI DESAIsophymarine-openregistry-h-tejaskumar-rameshbhai-desai-ed7574 | ORDINARY | 0 | |