UK companies/Sutton Coldfield/Page 60
Companies in Sutton Coldfield and their shareholdersPage 60 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
P M PROPERTY PORTFOLIO LTD
sophymarine-openregistry-gb-10520627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2016
- 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
- The Oaklands Woodside Drive, Sutton Coldfield, B74 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULBINDER KAUR GHAGsophymarine-openregistry-h-kulbinder-kaur-ghag-4b4554 | ORDINARY | 100 | |
| PHRABJEVAN SINGH GHAGsophymarine-openregistry-h-phrabjevan-singh-ghag-fd0f97 | ORDINARY | 0 | |
SARACEN FIRE PROTECTION LIMITED
sophymarine-openregistry-gb-10531430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 88 Hill Village Road, Sutton Coldfield, B75 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK REINDLsophymarine-openregistry-h-mark-reindl-f0bbd4 | ORDINARY | 50 | |
| SARAH REINDLsophymarine-openregistry-h-sarah-reindl-fc8c09 | ORDINARY | 50 | |
R3 ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-10538307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- 9 Monkseaton Road, Sutton Coldfield, West Mids, B72 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARMEADER SHINHsophymarine-openregistry-h-parmeader-shinh-dccd4f | ORDINARY | 600,000 | 60.00% |
| REKHA SHINHsophymarine-openregistry-h-rekha-shinh-b9abb9 | ORDINARY | 400,000 | 40.00% |
BRITANNIA COMMUNICATIONS LTD
sophymarine-openregistry-gb-10545188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own 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
- 282 Birmingham Road, Sutton Coldfield, B72 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED WASEEMsophymarine-openregistry-gb-06040263 | ORDINARY | 3 | |
| FARA NAZsophymarine-openregistry-h-fara-naz-385826 | ORDINARY | 0 | |
LX GROUP LIMITED
sophymarine-openregistry-gb-10545787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 Kineton Road, Sutton Coldfield, West Midlands, B73 5DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALBINDER BHOGALsophymarine-openregistry-h-balbinder-bhogal-0bb930 | ORDINARY | 5 | |
| MICHAEL WASHINGTON BARROWSsophymarine-openregistry-h-michael-washington-barrows-a1f3ac | ORDINARY | 5 | |
DLR CONSTRUCTION SERVICES LTD
sophymarine-openregistry-gb-10571977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 100 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ROBERT DE LA RUEsophymarine-openregistry-h-lee-robert-de-la-rue-779ecb | ORDINARY | 60 | 60.00% |
| JAIMELEE DE LA RUEsophymarine-openregistry-h-jaimelee-de-la-rue-0e3027 | ORDINARY | 40 | 40.00% |
MOBILE WASH WAY LIMITED
sophymarine-openregistry-gb-10574562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 262 Clarence Road, Sutton Coldfield, B74 4LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBION BAXHIJAsophymarine-openregistry-h-albion-baxhija-34ba5f | ORDINARY | 1 | 50.00% |
| FRANCESCA LEIGH BAXHIJAsophymarine-openregistry-h-francesca-leigh-baxhija-cfa7a5 | ORDINARY | 1 | 50.00% |
ABERFORD LIMITED
sophymarine-openregistry-gb-10574991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- Unit 8 Trinity Place, Sutton Coldfield, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDEEP KAURsophymarine-openregistry-gb-17286886 | ORDINARY | 100 | |
| KULVIR SINGH CHEEMAsophymarine-openregistry-h-kulvir-singh-cheema-ee0777 | ORDINARY | 0 | |
CODIFI LTD
sophymarine-openregistry-gb-10607590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 11 The Greenway, Sutton Coldfield, B73 6SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAROOQ ILYASsophymarine-openregistry-h-farooq-ilyas-a01b31 | ORDINARY | 60 | |
| SADIA BASHIRsophymarine-openregistry-h-sadia-bashir-79e649 | ORDINARY | 40 | |
POWIS PETS LTD
sophymarine-openregistry-gb-10667121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- 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 Oakwood Drive, Sutton Coldfield, West Midlands, B74 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE ADAM POWISsophymarine-openregistry-h-jamie-adam-powis-c81b64 | ORDINARY | 1 | |
| MICHELLE JOYCE POWISsophymarine-openregistry-h-michelle-joyce-powis-8bed69 | ORDINARY | 1 | |
CPRM HOLDING LIMITED
sophymarine-openregistry-gb-10679896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Muffins Den, Sutton Coldfield, W Midlands, B75 5PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD MEHDIsophymarine-openregistry-h-ahmad-mehdi-746ef6 | ORDINARY | 20,667 | |
| RANIA SAMMOURsophymarine-openregistry-h-rania-sammour-abdc62 | ORDINARY | 6,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| J R D BIPEL LTDsophymarine-openregistry-gb-02747637 | Holds shares in | ORDINARY |
HACKETT HOMES LIMITED
sophymarine-openregistry-gb-10703923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 79 Park View Road, Sutton Coldfield, B74 4PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON HACKETTsophymarine-openregistry-h-alison-hackett-8faaf6 | ORDINARY | 50 | 50.00% |
| MARK HACKETTsophymarine-openregistry-h-mark-hackett-0c11a1 | ORDINARY | 50 | 50.00% |
ZIONAS LTD
sophymarine-openregistry-gb-10729732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43999 — Other specialised construction activities n.e.c.
45112 — Sale of used cars and light motor vehicles
68209 — Other letting and operating of own or leased real estate - Registered office
- 335 Clarence Road, Sutton Coldfield, B74 4LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARNOLDAS NAUSEDAsophymarine-openregistry-h-arnoldas-nauseda-d7c79d | ORDINARY | 300 | |
| JUSTAS POCIUNASsophymarine-openregistry-h-justas-pociunas-706a98 | ORDINARY | 0 | |
TPD CONSULTANCY LTD
sophymarine-openregistry-gb-10768792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- St James House, Sutton Coldfield, West Midlands, B75 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESERET AMENDEsophymarine-openregistry-h-deseret-amende-6d5114 | A | 50 | 50.00% |
| THOMAS DYSONsophymarine-openregistry-h-thomas-dyson-841675 | A | 50 | 50.00% |
NECTAR FINANCIAL SOLUTIONS LTD
sophymarine-openregistry-gb-10769625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 52 Rosslyn Road, Sutton Coldfield, B76 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMEET SINGH SANDHUsophymarine-openregistry-h-jasmeet-singh-sandhu-e5fd48 | ORDINARY | 100 | |
| KULVINDERJIT KAUR SANDHUsophymarine-openregistry-h-kulvinderjit-kaur-sandhu-9d2e8d | ORDINARY | 0 | |
P QUINN CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10769961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 135 Orton Avenue, Sutton Coldfield, B76 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PATRICK THOMAS QUINNsophymarine-openregistry-h-mr-patrick-thomas-quinn-507f2c | ORDINARY | 5 | 50.00% |
| MS GRACE ISOBEL DONNELLYsophymarine-openregistry-h-ms-grace-isobel-donnelly-9164c1 | ORDINARY | 5 | 50.00% |
FLANAGAN PLASTERING LIMITED
sophymarine-openregistry-gb-10779728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 17 Hawthorn Road, Sutton Coldfield, West Midlands, B74 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD TREVOR FLANAGANsophymarine-openregistry-h-lloyd-trevor-flanagan-8a8cce | ORDINARY | 60 | 60.00% |
| FIONA FLANAGANsophymarine-openregistry-h-fiona-flanagan-6cfa5f | ORDINARY | 40 | 40.00% |
CAMBIO17 SERVICES LIMITED
sophymarine-openregistry-gb-10787746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- Suite D, Astor House 282 Lichfield Road, Sutton Coldfield, West Midlands, B74 2UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DONALD HORTONsophymarine-openregistry-h-richard-donald-horton-f95c36 | ORDINARY | 100 | 100.00% |
| RITA MARIA GIOVANNA FERDENZI-HORTONsophymarine-openregistry-h-rita-maria-giovanna-ferdenzi-horton-2deb6a | ORDINARY | 0 | 0.00% |
GR TRADING LIMITED
sophymarine-openregistry-gb-10790432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
56102 — Unlicensed restaurants and cafes - Registered office
- 32 Beeches Walk, Sutton Coldfield, B73 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIYANAGE RODRIGOsophymarine-openregistry-h-liyanage-rodrigo-b4e74b | ORDINARY | 200 | |
| DASITHA GAMAGEsophymarine-openregistry-h-dasitha-gamage-15f410 | ORDINARY | 0 | |
TOM BAINS LIMITED
sophymarine-openregistry-gb-10792461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Brookhouse Mews, Sutton Coldfield, West Midlands, B76 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARMINDERJIT SINGH BAINSsophymarine-openregistry-h-tarminderjit-singh-bains-f09bed | ORDINARY | 75 | 75.00% |
| PALVINDER BAINSsophymarine-openregistry-h-palvinder-bains-09b949 | ORDINARY | 25 | 25.00% |