UK companies/Sutton Coldfield/Page 59

Companies in Sutton Coldfield and their shareholdersPage 59 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
On this page
20
Shareholdings
40
Related parties
0

XL FINANCE LTD

sophymarine-openregistry-gb-10266345
Status
Active
Type
Private Limited Company
Incorporated
07/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
19 Riland Avenue, Sutton Coldfield, West Midlands, B75 7AG

Direct shareholders

ShareholderShare classShares held% of class
REBECCA LOUISE WARDsophymarine-openregistry-h-rebecca-louise-ward-9b8634ORDINARY60
JOHN DAVIDSONsophymarine-openregistry-h-john-davidson-c1f3baORDINARY40

TYRE CENTRE DIRECT LTD

sophymarine-openregistry-gb-10291724
Status
Active
Type
Private Limited Company
Incorporated
22/07/2016
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Suite D, Astor House 282 Lichfield Road, Sutton Coldfield, West Midlands, B74 2UG

Direct shareholders

ShareholderShare classShares held% of class
TRIBANGI LTDsophymarine-openregistry-gb-14069143ORDINARY2100.00%
IMERPAL SINGH JUDGEsophymarine-openregistry-h-imerpal-singh-judge-457450ORDINARY00.00%

DUBB & SONS INVESTMENTS LIMITED

sophymarine-openregistry-gb-10316072
Status
Active
Type
Private Limited Company
Incorporated
08/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
44 Penns Lake Road, Sutton Coldfield, B76 1LR

Direct shareholders

ShareholderShare classShares held% of class
JASPAUL DUBBsophymarine-openregistry-h-jaspaul-dubb-929c3bORDINARY100
NIRMAL KAUR DUBBsophymarine-openregistry-h-nirmal-kaur-dubb-e245a0ORDINARY100

AMDAD AHMED LIMITED

sophymarine-openregistry-gb-10322368
Status
Active
Type
Private Limited Company
Incorporated
10/08/2016
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
2a Streetly Crescent, Sutton Coldfield, B74 4PX

Direct shareholders

ShareholderShare classShares held% of class
AMDAD AHMEDsophymarine-openregistry-gb-10322368ORDINARY2
NADIA AHMEDsophymarine-openregistry-h-nadia-ahmed-a53d1bORDINARY0

SMILE PROPERTIES LIMITED

sophymarine-openregistry-gb-10325823
Status
Active
Type
Private Limited Company
Incorporated
11/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
83 Blackwood Road, Sutton Coldfield, West Midlands, B74 3PW

Direct shareholders

ShareholderShare classShares held% of class
MITESH JAGDISH BADIANIsophymarine-openregistry-h-mitesh-jagdish-badiani-a939b3ORDINARY10100.00%
VINCENT ST JOHN CREANsophymarine-openregistry-h-vincent-st-john-crean-0b91b9ORDINARY00.00%

SUITED COMMS LIMITED

sophymarine-openregistry-gb-10331887
Status
Active
Type
Private Limited Company
Incorporated
16/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
88 Hill Village Road, Sutton Coldfield, B75 5BE

Direct shareholders

ShareholderShare classShares held% of class
JOANNA COOPERsophymarine-openregistry-h-joanna-cooper-c9b374ORDINARY50
IN THE ESTATE OF J R WESTsophymarine-openregistry-h-in-the-estate-of-j-r-west-f3ae88ORDINARY0

ZAGAROLI LIMITED

sophymarine-openregistry-gb-10364576
Status
Active
Type
Private Limited Company
Incorporated
07/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
35 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UY

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW GERARD ZACAROLIsophymarine-openregistry-h-matthew-gerard-zacaroli-1433c5ORDINARY5050.00%
PAUL ANTHONY ZACAROLIsophymarine-openregistry-h-paul-anthony-zacaroli-5f7cb7ORDINARY5050.00%

GLOBAL PROPERTY SERVICES LTD

sophymarine-openregistry-gb-10378493
Status
Active
Type
Private Limited Company
Incorporated
16/09/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
17b Tudor Hill, Sutton Coldfield, B73 6BD

Direct shareholders

ShareholderShare classShares held% of class
JEEVAN SWAMINATHANsophymarine-openregistry-h-jeevan-swaminathan-7e7d90ORDINARY99
CHARU KHURMIsophymarine-openregistry-h-charu-khurmi-0e4fe9ORDINARY1

ADHESIVE SUPPLY COMPANY LTD

sophymarine-openregistry-gb-10381595
Status
Active
Type
Private Limited Company
Incorporated
17/09/2016
Accounts
MICRO ENTITY
SIC
20520 — Manufacture of glues
Registered office
Keystone House, Sutton Coldfield, B73 5XE

Direct shareholders

ShareholderShare classShares held% of class
LAUREN FLOODsophymarine-openregistry-h-lauren-flood-12390bORDINARY51
LISA FLOODsophymarine-openregistry-h-lisa-flood-a6b252ORDINARY49

SWEEPING THE NATION LIMITED

sophymarine-openregistry-gb-10395380
Status
Active
Type
Private Limited Company
Incorporated
27/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
81223 — Furnace and chimney cleaning services
Registered office
C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ

Direct shareholders

ShareholderShare classShares held% of class
MR ANTHONY WILLIAM SHELLISsophymarine-openregistry-h-mr-anthony-william-shellis-566e63ORDINARY1
MR DEAN TONY FAULKNERsophymarine-openregistry-h-mr-dean-tony-faulkner-5ead84ORDINARY1

REFRESH CLINICS LTD

sophymarine-openregistry-gb-10417636
Status
Active
Type
Private Limited Company
Incorporated
10/10/2016
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
41 Manor Road, Sutton Coldfield, B73 6EE

Direct shareholders

ShareholderShare classShares held% of class
PHILIP HAYWARDsophymarine-openregistry-h-philip-hayward-e366c0ORDINARY100
JOANNE HAYWARDsophymarine-openregistry-h-joanne-hayward-785f47ORDINARY0

KITCHEN RESTORERS LIMITED

sophymarine-openregistry-gb-10419241
Status
Active
Type
Private Limited Company
Incorporated
10/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
31020 — Manufacture of kitchen furniture
Registered office
43 Grove Farm Drive, Sutton Coldfield, B75 7QY

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN WHITEsophymarine-openregistry-h-adrian-white-41fed7ORDINARY75
ALEXANDER WHITEsophymarine-openregistry-h-alexander-white-aea9e4ORDINARY25

R BOX DATA LIMITED

sophymarine-openregistry-gb-10438092
Status
Active
Type
Private Limited Company
Incorporated
20/10/2016
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
67 Chester Road, Sutton Coldfield, B74 2HH

Direct shareholders

ShareholderShare classShares held% of class
DAVID O'CONNORsophymarine-openregistry-h-david-o-connor-9a6faaORDINARY1,000
EDWARD MCKEOWNsophymarine-openregistry-h-edward-mckeown-37c830ORDINARY0

BROWNS CONSULTING SB LIMITED

sophymarine-openregistry-gb-10456815
Status
Active
Type
Private Limited Company
Incorporated
01/11/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Bennett Corner House, Sutton Coldfield, B72 1SD

Direct shareholders

ShareholderShare classShares held% of class
SARA JOY BROWNsophymarine-openregistry-h-sara-joy-brown-3d7b18ORDINARY5050.00%
STEPHEN NEALE BROWNsophymarine-openregistry-h-stephen-neale-brown-7a0565ORDINARY5050.00%

SHIMAL LIMITED

sophymarine-openregistry-gb-10480964
Status
Active
Type
Private Limited Company
Incorporated
16/11/2016
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
3 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UY

Direct shareholders

ShareholderShare classShares held% of class
AMAR SHIMALsophymarine-openregistry-h-amar-shimal-dcfc73ORDINARY GBP 1.00 SHARES60
EMMA SHIMALsophymarine-openregistry-h-emma-shimal-c9eb07ORDINARY GBP 1.00 SHARES40

NIRMAL HOMES LIMITED

sophymarine-openregistry-gb-10496270
Status
Active
Type
Private Limited Company
Incorporated
24/11/2016
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Unit 8 Trinity Place, Sutton Coldfield, West Midlands, B72 1TX

Direct shareholders

ShareholderShare classShares held% of class
JASWINDER SINGH DHANOTAsophymarine-openregistry-h-jaswinder-singh-dhanota-09fd25ORDINARY100
PARMJIT SINGHsophymarine-openregistry-gb-11237019ORDINARY0

M & R OPTICAL LTD

sophymarine-openregistry-gb-10496925
Status
Active
Type
Private Limited Company
Incorporated
25/11/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
110 Wheatmoor Road, Sutton Coldfield, West Midlands, B75 7JS

Direct shareholders

ShareholderShare classShares held% of class
RAJBINDER SINGH BANSALsophymarine-openregistry-h-rajbinder-singh-bansal-280056ORDINARY60
MEENAKSHI BANSALsophymarine-openregistry-h-meenakshi-bansal-843909ORDINARY40

PAVILIONS GROUP LTD

sophymarine-openregistry-gb-10502421
Status
Active
Type
Private Limited Company
Incorporated
29/11/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
113 Parade, Sutton Coldfield, B72 1PU

Direct shareholders

ShareholderShare classShares held% of class
RAHIL IFTIKHARsophymarine-openregistry-h-rahil-iftikhar-d29ec7ORDINARY1,000
MOHAMMED IFTIKHARsophymarine-openregistry-h-mohammed-iftikhar-ac0d97ORDINARY0

THE SHORT FILM SHOW LIMITED

sophymarine-openregistry-gb-10511040
Status
Active
Type
Private Limited Company
Incorporated
05/12/2016
Accounts
DORMANT
SIC
59113 — Television programme production activities
Registered office
6 Trinity Place, Sutton Coldfield, B72 1TX

Direct shareholders

ShareholderShare classShares held% of class
ALEX DOHERTYsophymarine-openregistry-h-alex-doherty-0f4da7ORDINARY1100.00%
HOLD THAT SHOT LTDsophymarine-openregistry-gb-08138840ORDINARY00.00%

MEDINET SOLUTIONS LIMITED

sophymarine-openregistry-gb-10514845
Status
Active
Type
Private Limited Company
Incorporated
07/12/2016
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86210 — General medical practice activities
Registered office
Arthur House Mere Green Road, Sutton Coldfield, B75 5BL

Direct shareholders

ShareholderShare classShares held% of class
MEDINET CLINICAL SERVICES LIMITEDsophymarine-openregistry-gb-09660952ORDINARY100
REMEDY HEALTHCARE HOLDINGS LIMITEDsophymarine-openregistry-gb-13461724ORDINARY0