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
On this page
20
Shareholdings
40
Related parties
1

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

ShareholderShare classShares held% of class
KULBINDER KAUR GHAGsophymarine-openregistry-h-kulbinder-kaur-ghag-4b4554ORDINARY100
PHRABJEVAN SINGH GHAGsophymarine-openregistry-h-phrabjevan-singh-ghag-fd0f97ORDINARY0

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

ShareholderShare classShares held% of class
MARK REINDLsophymarine-openregistry-h-mark-reindl-f0bbd4ORDINARY50
SARAH REINDLsophymarine-openregistry-h-sarah-reindl-fc8c09ORDINARY50

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

ShareholderShare classShares held% of class
PARMEADER SHINHsophymarine-openregistry-h-parmeader-shinh-dccd4fORDINARY600,00060.00%
REKHA SHINHsophymarine-openregistry-h-rekha-shinh-b9abb9ORDINARY400,00040.00%

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

ShareholderShare classShares held% of class
MOHAMMED WASEEMsophymarine-openregistry-gb-06040263ORDINARY3
FARA NAZsophymarine-openregistry-h-fara-naz-385826ORDINARY0

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

ShareholderShare classShares held% of class
BALBINDER BHOGALsophymarine-openregistry-h-balbinder-bhogal-0bb930ORDINARY5
MICHAEL WASHINGTON BARROWSsophymarine-openregistry-h-michael-washington-barrows-a1f3acORDINARY5

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

ShareholderShare classShares held% of class
LEE ROBERT DE LA RUEsophymarine-openregistry-h-lee-robert-de-la-rue-779ecbORDINARY6060.00%
JAIMELEE DE LA RUEsophymarine-openregistry-h-jaimelee-de-la-rue-0e3027ORDINARY4040.00%

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

ShareholderShare classShares held% of class
ALBION BAXHIJAsophymarine-openregistry-h-albion-baxhija-34ba5fORDINARY150.00%
FRANCESCA LEIGH BAXHIJAsophymarine-openregistry-h-francesca-leigh-baxhija-cfa7a5ORDINARY150.00%

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

ShareholderShare classShares held% of class
MANDEEP KAURsophymarine-openregistry-gb-17286886ORDINARY100
KULVIR SINGH CHEEMAsophymarine-openregistry-h-kulvir-singh-cheema-ee0777ORDINARY0

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

ShareholderShare classShares held% of class
FAROOQ ILYASsophymarine-openregistry-h-farooq-ilyas-a01b31ORDINARY60
SADIA BASHIRsophymarine-openregistry-h-sadia-bashir-79e649ORDINARY40

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

ShareholderShare classShares held% of class
JAMIE ADAM POWISsophymarine-openregistry-h-jamie-adam-powis-c81b64ORDINARY1
MICHELLE JOYCE POWISsophymarine-openregistry-h-michelle-joyce-powis-8bed69ORDINARY1

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

ShareholderShare classShares held% of class
AHMAD MEHDIsophymarine-openregistry-h-ahmad-mehdi-746ef6ORDINARY20,667
RANIA SAMMOURsophymarine-openregistry-h-rania-sammour-abdc62ORDINARY6,000

Related parties

PartyRelationshipDetail
J R D BIPEL LTDsophymarine-openregistry-gb-02747637Holds shares inORDINARY

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

ShareholderShare classShares held% of class
ALISON HACKETTsophymarine-openregistry-h-alison-hackett-8faaf6ORDINARY5050.00%
MARK HACKETTsophymarine-openregistry-h-mark-hackett-0c11a1ORDINARY5050.00%

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

ShareholderShare classShares held% of class
ARNOLDAS NAUSEDAsophymarine-openregistry-h-arnoldas-nauseda-d7c79dORDINARY300
JUSTAS POCIUNASsophymarine-openregistry-h-justas-pociunas-706a98ORDINARY0

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

ShareholderShare classShares held% of class
DESERET AMENDEsophymarine-openregistry-h-deseret-amende-6d5114A5050.00%
THOMAS DYSONsophymarine-openregistry-h-thomas-dyson-841675A5050.00%

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

ShareholderShare classShares held% of class
JASMEET SINGH SANDHUsophymarine-openregistry-h-jasmeet-singh-sandhu-e5fd48ORDINARY100
KULVINDERJIT KAUR SANDHUsophymarine-openregistry-h-kulvinderjit-kaur-sandhu-9d2e8dORDINARY0

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

ShareholderShare classShares held% of class
MR PATRICK THOMAS QUINNsophymarine-openregistry-h-mr-patrick-thomas-quinn-507f2cORDINARY550.00%
MS GRACE ISOBEL DONNELLYsophymarine-openregistry-h-ms-grace-isobel-donnelly-9164c1ORDINARY550.00%

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

ShareholderShare classShares held% of class
LLOYD TREVOR FLANAGANsophymarine-openregistry-h-lloyd-trevor-flanagan-8a8cceORDINARY6060.00%
FIONA FLANAGANsophymarine-openregistry-h-fiona-flanagan-6cfa5fORDINARY4040.00%

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

ShareholderShare classShares held% of class
RICHARD DONALD HORTONsophymarine-openregistry-h-richard-donald-horton-f95c36ORDINARY100100.00%
RITA MARIA GIOVANNA FERDENZI-HORTONsophymarine-openregistry-h-rita-maria-giovanna-ferdenzi-horton-2deb6aORDINARY00.00%

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

ShareholderShare classShares held% of class
LIYANAGE RODRIGOsophymarine-openregistry-h-liyanage-rodrigo-b4e74bORDINARY200
DASITHA GAMAGEsophymarine-openregistry-h-dasitha-gamage-15f410ORDINARY0

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

ShareholderShare classShares held% of class
TARMINDERJIT SINGH BAINSsophymarine-openregistry-h-tarminderjit-singh-bains-f09bedORDINARY7575.00%
PALVINDER BAINSsophymarine-openregistry-h-palvinder-bains-09b949ORDINARY2525.00%