UK companies/Sutton Coldfield/Page 6
Companies in Sutton Coldfield and their shareholdersPage 6 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 152 shareholdings and 4 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
EUROSPRINT FREIGHT SERVICES LIMITED
sophymarine-openregistry-gb-04322465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Suite D Astor House, Sutton Coldfield, West Midlands, B74 2UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROSPRINT EOT LIMITEDsophymarine-openregistry-gb-13872944 | ORDINARY | 12 | 100.00% |
| AMANDA JANE FEENEYsophymarine-openregistry-h-amanda-jane-feeney-49c0a6 | ORDINARY | 0 | 0.00% |
| CLAY ROBERT CARTWRIGHTsophymarine-openregistry-h-clay-robert-cartwright-bab0fb | ORDINARY | 0 | 0.00% |
| ELISABETH ROSE CARTWRIGHTsophymarine-openregistry-h-elisabeth-rose-cartwright-bae8a3 | ORDINARY | 0 | 0.00% |
| GARY FEENEYsophymarine-openregistry-h-gary-feeney-379d8d | ORDINARY | 0 | 0.00% |
| JENNY ELIZABETH CARTWRIGHTsophymarine-openregistry-h-jenny-elizabeth-cartwright-1e33c5 | ORDINARY | 0 | 0.00% |
| MATTHEW DANIEL CARTWRIGHTsophymarine-openregistry-h-matthew-daniel-cartwright-3f78d2 | ORDINARY | 0 | 0.00% |
CHESWOOD DRIVE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04991426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2003
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 124 Cheswood Drive, Sutton Coldfield, B76 1YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE COTTOMsophymarine-openregistry-h-debbie-cottom-2554fa | ORDINARY | 1 | |
| DOREEN COOKEsophymarine-openregistry-h-doreen-cooke-ce19f1 | ORDINARY | 1 | |
| JANET BARRONsophymarine-openregistry-h-janet-barron-3acf44 | ORDINARY | 1 | |
| MARGARET MURTAGHsophymarine-openregistry-h-margaret-murtagh-c33da5 | ORDINARY | 1 | |
| MARIE MURPHYsophymarine-openregistry-h-marie-murphy-d6fcff | ORDINARY | 1 | |
| SARAH CLARKEsophymarine-openregistry-h-sarah-clarke-857227 | ORDINARY | 1 | |
| STEPHEN ADAMSsophymarine-openregistry-gb-08405860 | ORDINARY | 1 | |
CROMPTON COURT COMMERCIAL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05480565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Spark 10 Wrens Court, Sutton Coldfield, West Midlands, B72 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRC PROPERTIES LTDsophymarine-openregistry-gb-03061333 | ORDINARY | 28 | |
| SIGNODE UK LIMITEDsophymarine-openregistry-gb-07405243 | ORDINARY | 28 | |
| DENTON & CO TRUSTEES LTDsophymarine-openregistry-gb-01939029 | ORDINARY | 11 | |
| HW CONTROLS & ASSURANCE LIMITEDsophymarine-openregistry-gb-08746974 | ORDINARY | 11 | |
| MIDLAND COMMERCIAL PROPERTIES LTDsophymarine-openregistry-gb-00955412 | ORDINARY | 11 | |
| MIDLAND COMMERCIAL PROPERTIES LTD.sophymarine-openregistry-gb-00955412 | ORDINARY | 11 | |
| LOVETT INVESTMENTS LTDsophymarine-openregistry-gb-11249256 | ORDINARY | 0 | |
ZORBAS RESTAURANT LIMITED
sophymarine-openregistry-gb-07373265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 287 Lichfield Road, Sutton Coldfield, B74 2XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATERTRADER LIMITEDsophymarine-openregistry-gb-16451973 | ORDINARY | 25 | |
| KURT HATICEsophymarine-openregistry-h-kurt-hatice-13390f | ORDINARY | 25 | |
| ARBERI LOSHIsophymarine-openregistry-h-arberi-loshi-477d4b | ORDINARY | 15 | |
| ARDIAN FEJZULLAsophymarine-openregistry-h-ardian-fejzulla-1c6512 | ORDINARY | 15 | |
| KATARZYNA LOSHIsophymarine-openregistry-h-katarzyna-loshi-569dc9 | ORDINARY | 10 | |
| RINA FEJZULLAsophymarine-openregistry-h-rina-fejzulla-302981 | ORDINARY | 10 | |
| TONI ALUSHIsophymarine-openregistry-h-toni-alushi-1fb114 | ORDINARY | 0 | |
21 ANCHORAGE ROAD PROPERTIES LIMITED
sophymarine-openregistry-gb-07700902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 88 Hill Village Road, Sutton Coldfield, B75 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE LOUISE SMALLsophymarine-openregistry-h-danielle-louise-small-49ec80 | ORDINARY | 1 | |
| HAYDEN JOHN SMALLsophymarine-openregistry-h-hayden-john-small-8babd5 | ORDINARY | 1 | |
| L D MCFARLANEsophymarine-openregistry-h-l-d-mcfarlane-566337 | ORDINARY | 1 | |
| MARCIA CAROLINE WALLACEsophymarine-openregistry-h-marcia-caroline-wallace-5feca4 | ORDINARY | 1 | |
| ROBYN GOUGHsophymarine-openregistry-h-robyn-gough-be4380 | ORDINARY | 1 | |
| SUZANNE SILCOXsophymarine-openregistry-h-suzanne-silcox-19e69d | ORDINARY | 1 | |
| CARTER DEAN ALANsophymarine-openregistry-h-carter-dean-alan-59483e | ORDINARY | 0 | |
FOLDING DOORS LIMITED
sophymarine-openregistry-gb-07835113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bennett Corner House, Sutton Coldfield, B72 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KEITH HARVEYsophymarine-openregistry-h-john-keith-harvey-356121 | ORDINARY | 155 | 77.50% |
| ADAM HARVEYsophymarine-openregistry-h-adam-harvey-f42589 | ORDINARY | 10 | 5.00% |
| MATTHEW HARVEYsophymarine-openregistry-h-matthew-harvey-2bd8f2 | ORDINARY | 10 | 5.00% |
| NATALIE JAYNE HARVEYsophymarine-openregistry-h-natalie-jayne-harvey-d53fe2 | ORDINARY | 10 | 5.00% |
| THOMAS GEORGE WILLIAM POWELLsophymarine-openregistry-h-thomas-george-william-powell-fbac05 | ORDINARY | 10 | 5.00% |
| JENNIFER HARVEYsophymarine-openregistry-h-jennifer-harvey-b0739e | ORDINARY | 5 | 2.50% |
| KEITH HARVEYsophymarine-openregistry-h-keith-harvey-962625 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ADVANCED GLASS LIMITEDsophymarine-openregistry-gb-07834819 | Holds shares in | ORDINARY · 99.97% |
ACCESS PAINTING LTD
sophymarine-openregistry-gb-09374802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43341 — Painting
- Registered office
- Woodhouse Farm Church Lane, Sutton Coldfield, B76 0BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ROSEsophymarine-openregistry-h-brian-rose-822b9e | ORDINARY | 24 | |
| CARL LAMBIEsophymarine-openregistry-h-carl-lambie-7a4b7e | ORDINARY | 24 | |
| GEOFFREY LANGsophymarine-openregistry-h-geoffrey-lang-175f1d | ORDINARY | 24 | |
| JONATHAN BARRETTsophymarine-openregistry-gb-04782881 | ORDINARY | 24 | |
| JORDAN ROSEsophymarine-openregistry-gb-07984527 | ORDINARY | 24 | |
| LEWIS ROSEsophymarine-openregistry-gb-07289596 | ORDINARY | 24 | |
| JACQUELINE ROSEsophymarine-openregistry-h-jacqueline-rose-11eec8 | ORDINARY | 0 | |
SUTTON MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-10391429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 8 Heather Court Gardens, Sutton Coldfield, B74 2ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARANPREET KAUR KHAIRAsophymarine-openregistry-h-charanpreet-kaur-khaira-db8040 | ORDINARY | 14 | |
| GURPREET KAUR KHAIRAsophymarine-openregistry-h-gurpreet-kaur-khaira-175e82 | ORDINARY | 14 | |
| HARMEET SINGH KHAIRAsophymarine-openregistry-h-harmeet-singh-khaira-ad549a | ORDINARY | 14 | |
| JASPREET KAUR KHAIRAsophymarine-openregistry-h-jaspreet-kaur-khaira-7c91b0 | ORDINARY | 14 | |
| TEERATH SINGH KHAIRAsophymarine-openregistry-h-teerath-singh-khaira-e89bca | ORDINARY | 14 | |
| AVTAR KAURsophymarine-openregistry-h-avtar-kaur-93242c | ORDINARY | 0 | |
| NAURANG SINGHsophymarine-openregistry-h-naurang-singh-c0d5de | ORDINARY | 0 | |
J&S INNOVATIVES LTD
sophymarine-openregistry-gb-13732710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
56290 — Other food services - Registered office
- 422 Birmingham Road, Sutton Coldfield, B72 1YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIE SHIJOsophymarine-openregistry-h-monie-shijo-bcc488 | ORDINARY | 350 | 35.00% |
| SEBASTIAN THANNIPPARA ABRAHAMsophymarine-openregistry-h-sebastian-thannippara-abraham-f19142 | ORDINARY | 250 | 25.00% |
| JUSTIN EGNASIOUS PETTAYILsophymarine-openregistry-h-justin-egnasious-pettayil-ce2b34 | ORDINARY | 150 | 15.00% |
| SARAN KRISHNANsophymarine-openregistry-h-saran-krishnan-d26d99 | ORDINARY | 150 | 15.00% |
| XAVIER THEIKKANATHU CHERIAsophymarine-openregistry-h-xavier-theikkanathu-cheria-d548ef | ORDINARY | 100 | 10.00% |
| SACHIN BINDU PADASALGIsophymarine-openregistry-h-sachin-bindu-padasalgi-6201b7 | ORDINARY | 0 | 0.00% |
| SHIJO JOSEPHsophymarine-openregistry-h-shijo-joseph-ec5ff7 | ORDINARY | 0 | 0.00% |
FILLIFY LTD
sophymarine-openregistry-gb-16199974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 4 Cambridge House, Sutton Coldfield, B72 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAIRMANsophymarine-openregistry-h-chairman-5fe2a8 | ORDINARY | 90 | 45.00% |
| CEOsophymarine-openregistry-h-ceo-858904 | ORDINARY | 40 | 20.00% |
| IT ASsophymarine-openregistry-h-it-as-1eab2a | ORDINARY | 40 | 20.00% |
| ELIZABETH LEEsophymarine-openregistry-h-elizabeth-lee-b38f49 | ORDINARY | 10 | 5.00% |
| FILLIFY IOsophymarine-openregistry-h-fillify-io-6fbebd | ORDINARY | 10 | 5.00% |
| HIGHER ONLINE PRESENCE LTDsophymarine-openregistry-gb-09938070 | ORDINARY | 10 | 5.00% |
| IT ASsophymarine-openregistry-h-it-as-1eab2a | ORDINARY | 0 | 0.00% |
| PHILLIP MOORCRAFTsophymarine-openregistry-h-phillip-moorcraft-09db69 | ORDINARY | 0 | 0.00% |
WSNK CAPITAL LTD
sophymarine-openregistry-gb-17226876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64306 — Activities of real estate investment trusts
68100 — Buying and selling of own real estate - Registered office
- 75 Bedford Road, Sutton Coldfield, B75 6BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEWAN PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-16823018 | ORDINARY | 30 | 30.00% |
| KAMEU LTDsophymarine-openregistry-gb-17258990 | ORDINARY | 25 | 25.00% |
| ZORAS CAPITAL LIMITEDsophymarine-openregistry-gb-17237598 | ORDINARY | 25 | 25.00% |
| WASSUN LTDsophymarine-openregistry-gb-17261659 | ORDINARY | 20 | 20.00% |
| AQSA SIDDIQsophymarine-openregistry-h-aqsa-siddiq-074564 | ORDINARY | 0 | 0.00% |
| MUSTAFA SAJEELsophymarine-openregistry-h-mustafa-sajeel-ee6215 | ORDINARY | 0 | 0.00% |
| WASIQ MASROORsophymarine-openregistry-h-wasiq-masroor-7d1092 | ORDINARY | 0 | 0.00% |
NATION FAMILY HOLDINGS LIMITED
sophymarine-openregistry-gb-13702458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- St. Michael'S House 196 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NEIL NATIONsophymarine-openregistry-h-andrew-neil-nation-70297b | B ORDINARY | 24 | 100.00% |
| LEANE BYRNEsophymarine-openregistry-h-leane-byrne-e4dc56 | I ORDINARY | 1 | 100.00% |
| LINDA JOAN NATIONsophymarine-openregistry-h-linda-joan-nation-b7aebb | C ORDINARY | 1 | 100.00% |
| MARK BYRNEsophymarine-openregistry-h-mark-byrne-aa36ff | J ORDINARY | 1 | 100.00% |
| NEIL WILLIAM NATIONsophymarine-openregistry-h-neil-william-nation-cf257c | A ORDINARY | 1 | 100.00% |
| NEIL WILLIAM NATION AS TRUSTEE OF THE LINDA JOAN NATION DISCRETIONARY SETTLEMENT 2016 LINDA JOAN NATION AS TRUSTEE OF THE LINDA JOAN NATION DISCRETIONARY SETTLEMENT 2016sophymarine-openregistry-h-neil-william-nation-as-trustee-of-the-li-ee7fd1 | F ORDINARY | 1 | 100.00% |
| NEIL WILLIAM NATION AS TRUSTEE OF THE LINDA JOAN NATION DISCRETIONARY SETTLEMENT 2016 LINDA JOAN NATION AS TRUSTEE OF THE LINDA JOAN NATION DISCRETIONARY SETTLEMENT 2016sophymarine-openregistry-h-neil-william-nation-as-trustee-of-the-li-ee7fd1 | H ORDINARY | 1 | 100.00% |
| NEIL WILLIAM NATION AS TRUSTEE OF THE LINDA JOAN NATION DISCRETIONARY SETTLEMENT 2016 LINDA JOAN NATION AS TRUSTEE OF THE LINDA JOAN NATION DISCRETIONARY SETTLEMENT 2016sophymarine-openregistry-h-neil-william-nation-as-trustee-of-the-li-ee7fd1 | D ORDINARY | 1 | 100.00% |
| NEIL WILLIAM NATION AS TRUSTEE OF THE LINDA JOAN NATION DISCRETIONARY SETTLEMENT 2016 LINDA JOAN NATION AS TRUSTEE OF THE LINDA JOAN NATION DISCRETIONARY SETTLEMENT 2016sophymarine-openregistry-h-neil-william-nation-as-trustee-of-the-li-ee7fd1 | G ORDINARY | 1 | 100.00% |
| NEIL WILLIAM NATION AS TRUSTEE OF THE LINDA JOAN NATION DISCRETIONARY SETTLEMENT 2016 LINDA JOAN NATION AS TRUSTEE OF THE LINDA JOAN NATION DISCRETIONARY SETTLEMENT 2016sophymarine-openregistry-h-neil-william-nation-as-trustee-of-the-li-ee7fd1 | E ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NATION WILCOX SYSTEMS LIMITEDsophymarine-openregistry-gb-01412018 | Holds shares in | ORDINARY · 100.00% |
| EVER 2406 LIMITEDsophymarine-openregistry-gb-05188254 | Holds shares in | ORDINARY A · 52.00% |
LITHIUM3 IT CONSULTING LIMITED
sophymarine-openregistry-gb-10818109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
78109 — Other activities of employment placement agencies - Registered office
- 62 Tudor Hill, Sutton Coldfield, B73 6BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES CROOKsophymarine-openregistry-h-charles-crook-61b0e1 | ORDINARY | 75 | 50.00% |
| GURBINDER SINGH SANDHUsophymarine-openregistry-h-gurbinder-singh-sandhu-8ddfb2 | ORDINARY | 75 | 50.00% |
| BEMI INVESTMENTS LTDsophymarine-openregistry-gb-15276201 | G ORDINARY | 1 | 100.00% |
| CHARLES CROOKsophymarine-openregistry-h-charles-crook-61b0e1 | B ORDINARY | 1 | 100.00% |
| CHARLES CROOKsophymarine-openregistry-h-charles-crook-61b0e1 | A ORDINARY | 1 | 100.00% |
| GURBINDER SINGH SANDHUsophymarine-openregistry-h-gurbinder-singh-sandhu-8ddfb2 | D ORDINARY | 1 | 100.00% |
| GURBINDER SINGH SANDHUsophymarine-openregistry-h-gurbinder-singh-sandhu-8ddfb2 | E ORDNINARY | 1 | 100.00% |
| MELISSA AYESTERANsophymarine-openregistry-h-melissa-ayesteran-5e01c2 | C ORDINARY | 1 | 100.00% |
| PSA SANDHU LIMITEDsophymarine-openregistry-gb-15281899 | H ORDINARY | 1 | 100.00% |
| RUPINDER SANDHUsophymarine-openregistry-h-rupinder-sandhu-e9ba5e | F ORDINARY | 1 | 100.00% |
ELYSIUM CORPORATE FINANCE LIMITED
sophymarine-openregistry-gb-07058023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 57 Duke Street, Sutton Coldfield, B72 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MILLSsophymarine-openregistry-h-andrew-mills-95cbd8 | ORDINARY | 775 | |
| STUART MILLSsophymarine-openregistry-h-stuart-mills-0358ff | A ORDINARY | 75 | |
| ANDREW MILLSsophymarine-openregistry-h-andrew-mills-95cbd8 | D ORDINARY | 1 | |
| ANDREW MILLSsophymarine-openregistry-h-andrew-mills-95cbd8 | B ORDINARY | 1 | |
| ANDREW MILLSsophymarine-openregistry-h-andrew-mills-95cbd8 | C ORDINARY | 1 | |
| ANDREW MILLSsophymarine-openregistry-h-andrew-mills-95cbd8 | E ORDINARY | 1 | |
| ANTHONY DUNNsophymarine-openregistry-h-anthony-dunn-37787f | D ORDINARY | 0 | |
| CATHERINE DUNNsophymarine-openregistry-h-catherine-dunn-a6dcc7 | E ORDINARY | 0 | |
| FAISAL ARIFsophymarine-openregistry-h-faisal-arif-c54ef5 | B ORDINARY | 0 | |
| SAMANTHA GALLOPsophymarine-openregistry-h-samantha-gallop-c55020 | C ORDINARY | 0 | |
WALSALL ROAD PARTNERSHIP LIMITED
sophymarine-openregistry-gb-08268355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Sycamore House, Sutton Coldfield, B74 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURJIT PAWARsophymarine-openregistry-h-surjit-pawar-e8a138 | ORDINARY A | 50 | 100.00% |
| GURPAVAN KAUR HUNDLEsophymarine-openregistry-h-gurpavan-kaur-hundle-eb6aed | ORDINARY C | 10 | 100.00% |
| MANISH MOHAN LATTHEsophymarine-openregistry-h-manish-mohan-latthe-3fdac3 | ORDINARY D | 10 | 100.00% |
| SIRJIT SINGH BATHsophymarine-openregistry-h-sirjit-singh-bath-320221 | ORDINARY B | 10 | 100.00% |
| TAIWO SOYANNWOsophymarine-openregistry-h-taiwo-soyannwo-ee4792 | ORDINARY E | 10 | 100.00% |
| SABINA PAWARsophymarine-openregistry-h-sabina-pawar-a411af | ORDINARY F | 9 | 90.00% |
| SURJIT PAWARsophymarine-openregistry-h-surjit-pawar-e8a138 | ORDINARY F | 1 | 10.00% |
MAXELL FM LTD
sophymarine-openregistry-gb-09160232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 7 Gate Lane, Sutton Coldfield, West Midlands, B73 5TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL TOYNEsophymarine-openregistry-h-michael-toyne-35c110 | ORDINARY A | 55 | 100.00% |
| ZOE SAMANTHA TOYNEsophymarine-openregistry-h-zoe-samantha-toyne-93eb4f | ORDINARY B | 20 | 100.00% |
| MELISSA ANN SWADKINSsophymarine-openregistry-h-melissa-ann-swadkins-3ff526 | ORDINARY C | 10 | 100.00% |
| ELLIS HANNAH TOYNEsophymarine-openregistry-h-ellis-hannah-toyne-ea348d | ORDINARY D | 5 | 100.00% |
| MATTHEW JAMES BARWICKsophymarine-openregistry-h-matthew-james-barwick-1f9c9f | ORDINARY F | 5 | 100.00% |
| MAX THOMAS TOYNEsophymarine-openregistry-h-max-thomas-toyne-dde700 | ORDINARY E | 5 | 100.00% |
| MICHAEL TOYNEsophymarine-openregistry-h-michael-toyne-35c110 | ORDINARY E | 0 | 0.00% |
MPK4 LTD
sophymarine-openregistry-gb-09932923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 5 Highgate, Sutton Coldfield, B74 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANAN SINGHsophymarine-openregistry-h-kanan-singh-cbfa8f | C ORDINARY | 10 | 100.00% |
| KESHAV SINGHsophymarine-openregistry-h-keshav-singh-0ca172 | D ORDINARY | 10 | 100.00% |
| KETAN SINGHsophymarine-openregistry-h-ketan-singh-eb9ad4 | E ORDINARY | 10 | 100.00% |
| KRITI SINGHsophymarine-openregistry-h-kriti-singh-7df12b | F ORDINARY | 10 | 100.00% |
| MUKESH PRASAD SINGHsophymarine-openregistry-h-mukesh-prasad-singh-de3006 | A ORDINARY | 10 | 100.00% |
| PUSHPAM SINGHsophymarine-openregistry-h-pushpam-singh-c9753b | B ORDINARY | 10 | 100.00% |
AWINCO LIMITED
sophymarine-openregistry-gb-15184194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2023
- 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
- 35 Manor Road, Sutton Coldfield, B73 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYRILLE ARNOUXsophymarine-openregistry-h-cyrille-arnoux-75f629 | ORDINARY A | 30 | |
| QIAN WANGsophymarine-openregistry-h-qian-wang-09e406 | ORDINARY B | 30 | |
| CYRILLE ARNOUXsophymarine-openregistry-h-cyrille-arnoux-75f629 | ORDINARY C | 10 | |
| CYRILLE ARNOUXsophymarine-openregistry-h-cyrille-arnoux-75f629 | ORDINARY E | 10 | |
| QIAN WANGsophymarine-openregistry-h-qian-wang-09e406 | ORDINARY D | 10 | |
| QIAN WANGsophymarine-openregistry-h-qian-wang-09e406 | ORDINARY F | 10 | |
| MAXIME ARNOUXsophymarine-openregistry-h-maxime-arnoux-f3202f | ORDINARY F | 0 | |
| PEIJUN HANsophymarine-openregistry-h-peijun-han-1c43ac | ORDINARY D | 0 | |
| SHUMIN WANGsophymarine-openregistry-h-shumin-wang-397d00 | ORDINARY C | 0 | |
| TRISTAN ARNOUXsophymarine-openregistry-h-tristan-arnoux-fceef3 | ORDINARY E | 0 | |
WABISCO LIMITED
sophymarine-openregistry-gb-15184241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet - Registered office
- 35 Manor Road, Sutton Coldfield, B73 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYRILLE ARNOUXsophymarine-openregistry-h-cyrille-arnoux-75f629 | ORDINARY A | 30 | |
| QIAN WANGsophymarine-openregistry-h-qian-wang-09e406 | ORDINARY B | 30 | |
| MAXIME ARNOUXsophymarine-openregistry-h-maxime-arnoux-f3202f | ORDINARY F | 10 | |
| PEIJUN HANsophymarine-openregistry-h-peijun-han-1c43ac | ORDINARY D | 10 | |
| SHUMIN WANGsophymarine-openregistry-h-shumin-wang-397d00 | ORDINARY C | 10 | |
| TRISTAN ARNOUXsophymarine-openregistry-h-tristan-arnoux-fceef3 | ORDINARY E | 10 | |
| PEIJUN HANsophymarine-openregistry-h-peijun-han-1c43ac | ORDINARY F | 0 | |
| SHUMIN WANGsophymarine-openregistry-h-shumin-wang-397d00 | ORDINARY F | 0 | |
EIGHTY TWO MANAGEMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-15685476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Upper Clifton Road, Sutton Coldfield, B73 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TROTTsophymarine-openregistry-h-david-trott-614d44 | ORDINARY B | 30 | 100.00% |
| JAMES GREWsophymarine-openregistry-h-james-grew-ab8a77 | A ORDINARY | 30 | 100.00% |
| PAUL JAMES MARTINsophymarine-openregistry-h-paul-james-martin-85bf9d | C ORDINARY | 30 | 100.00% |
| LOUISE GREWsophymarine-openregistry-h-louise-grew-f30dab | D ORDINARY | 5 | 100.00% |
| LOUISE JONESsophymarine-openregistry-h-louise-jones-c0f816 | G ORDINARY | 5 | 100.00% |
| TERESA TROTTsophymarine-openregistry-h-teresa-trott-781a11 | F ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEVEL COMPANY GROUP LIMITEDsophymarine-openregistry-gb-12673426 | Holds shares in | A ORDINARY SHARES OF £1 · 27.27% |