UK companies/Sutton Coldfield/Page 61

Companies in Sutton Coldfield and their shareholdersPage 61 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

CU GLOBAL SUPPLY CHAIN LIMITED

sophymarine-openregistry-gb-10794950
Status
Active
Type
Private Limited Company
Incorporated
30/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
52290 — Other transportation support activities
Registered office
Unit 39 Forge Lane, Sutton Coldfield, B76 1AH

Direct shareholders

ShareholderShare classShares held% of class
HAO PENG FENGsophymarine-openregistry-h-hao-peng-feng-f96affORDINARY1,000
YAZHEN XIANsophymarine-openregistry-h-yazhen-xian-dc5f23ORDINARY0

RELOWECATIONS LIMITED

sophymarine-openregistry-gb-10810491
Status
Active
Type
Private Limited Company
Incorporated
08/06/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
6 Haycroft Drive, Sutton Coldfield, West Midlands, B74 4DN

Direct shareholders

ShareholderShare classShares held% of class
REBECCA WARDsophymarine-openregistry-h-rebecca-ward-9517b7ORDINARY99
JACQUELINE LOWEsophymarine-openregistry-h-jacqueline-lowe-486490ORDINARY1

THE SHRUBBERY SCHOOL LIMITED

sophymarine-openregistry-gb-10836533
Status
Active
Type
Private Limited Company
Incorporated
27/06/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Walmley Ash Road, Sutton Coldfield, West Midlands, B76 1HY

Direct shareholders

ShareholderShare classShares held% of class
PACIFIC EAGLE CAPITAL GROUP LTDsophymarine-openregistry-gb-12516036ORDINARY100
ERIC RAYMOND ALLENsophymarine-openregistry-h-eric-raymond-allen-643944ORDINARY0

WILSON & WEBB LTD

sophymarine-openregistry-gb-10845132
Status
Active
Type
Private Limited Company
Incorporated
30/06/2017
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
17 Stirling Road, Sutton Coldfield, B73 6PR

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILSONsophymarine-openregistry-gb-04350161ORDINARY5050.00%
MARK WEBBsophymarine-openregistry-gb-07792084ORDINARY5050.00%

SELECT PROPERTY LIMITED

sophymarine-openregistry-gb-10855903
Status
Active
Type
Private Limited Company
Incorporated
07/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Cremorne Road, Sutton Coldfield, B75 5AL

Direct shareholders

ShareholderShare classShares held% of class
BALJIT SANGHAsophymarine-openregistry-h-baljit-sangha-59f096ORDINARY100
SURJIT SANGHAsophymarine-openregistry-h-surjit-sangha-40dde7ORDINARY0

PINHILLS SCIENTIFIC LTD

sophymarine-openregistry-gb-10898770
Status
Active
Type
Private Limited Company
Incorporated
03/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
33130 — Repair of electronic and optical equipment
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
JAMES MCKINLEYsophymarine-openregistry-h-james-mckinley-c847bcORDINARY8
MARGARET AGNES MCKINLEYsophymarine-openregistry-h-margaret-agnes-mckinley-187d94ORDINARY2

RETROFIT ALARMACAR LTD

sophymarine-openregistry-gb-10916198
Status
Active
Type
Private Limited Company
Incorporated
15/08/2017
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Retrofit Alarmacar Ltd, Sutton Coldfield, B73 5JR

Direct shareholders

ShareholderShare classShares held% of class
KEVIN MANNsophymarine-openregistry-h-kevin-mann-4c453dORDINARY100
STEWART WYERsophymarine-openregistry-h-stewart-wyer-01a100ORDINARY0

AMARANTH INSIGHT LIMITED

sophymarine-openregistry-gb-10916317
Status
Active
Type
Private Limited Company
Incorporated
15/08/2017
Accounts
MICRO ENTITY
SIC
73200 — Market research and public opinion polling
Registered office
Suite D, Astor House 282 Lichfield Road, Sutton Coldfield, West Midlands, B74 2UG

Direct shareholders

ShareholderShare classShares held% of class
BARBARA LANDELL MILLSsophymarine-openregistry-h-barbara-landell-mills-3763c6ORDINARY5050.00%
WILLIAM LANDELL MILLSsophymarine-openregistry-h-william-landell-mills-107e71ORDINARY5050.00%

DIVINE ENGINEERING LIMITED

sophymarine-openregistry-gb-10935574
Status
Active
Type
Private Limited Company
Incorporated
29/08/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
86900 — Other human health activities
Registered office
26 Newmarsh Road, Sutton Coldfield, B76 1XP

Direct shareholders

ShareholderShare classShares held% of class
JEEVAN MATHEW GEORGEsophymarine-openregistry-h-jeevan-mathew-george-8cb510ORDINARY5
JOMIYA VAYALILKAROTTU GEORGEsophymarine-openregistry-h-jomiya-vayalilkarottu-george-13b1aeORDINARY5

THE BIRMINGHAM CLINIC LIMITED

sophymarine-openregistry-gb-10964906
Status
Active
Type
Private Limited Company
Incorporated
15/09/2017
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
83 Blackwood Road, Sutton Coldfield, West Midlands, B74 3PW

Direct shareholders

ShareholderShare classShares held% of class
AWL ASSET & INVESTMENT LTDsophymarine-openregistry-gb-13651397ORDINARY266.67%
ANDREW WILLIAM LEASKsophymarine-openregistry-h-andrew-william-leask-9d5dd1ORDINARY133.33%

RESOURCERIGHT HR LIMITED

sophymarine-openregistry-gb-10975480
Status
Active
Type
Private Limited Company
Incorporated
21/09/2017
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
3 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UY

Direct shareholders

ShareholderShare classShares held% of class
DAVID KNOTTsophymarine-openregistry-h-david-knott-405b0cORDINARY70
DAWN KNOTTsophymarine-openregistry-h-dawn-knott-b7d1bcORDINARY30

ANISH CONSULTING LIMITED

sophymarine-openregistry-gb-11002660
Status
Active
Type
Private Limited Company
Incorporated
09/10/2017
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
70221 — Financial management
74909 — Other professional, scientific and technical activities n.e.c.
86900 — Other human health activities
Registered office
15 Carlton Avenue, Sutton Coldfield, B74 3JF

Direct shareholders

ShareholderShare classShares held% of class
ANISH PATELsophymarine-openregistry-h-anish-patel-0dc557ORDINARY50
RIMA PATELsophymarine-openregistry-h-rima-patel-c76581ORDINARY50

BARK DOGGY DAYCARE LTD

sophymarine-openregistry-gb-11031689
Status
Active
Type
Private Limited Company
Incorporated
25/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
Vesey House, Sutton Coldfield, B76 1QT

Direct shareholders

ShareholderShare classShares held% of class
AMBER TONKSsophymarine-openregistry-h-amber-tonks-147561ORDINARY50
OLIVER RAYMOND MICHAEL LONGsophymarine-openregistry-h-oliver-raymond-michael-long-510ea3ORDINARY50

LONGLANDS CONSTRUCTION LIMITED

sophymarine-openregistry-gb-11049948
Status
Active
Type
Private Limited Company
Incorporated
06/11/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
293 Reddicap Heath Road, Sutton Coldfield, B75 7ET

Direct shareholders

ShareholderShare classShares held% of class
SUKHJINDERJIT SINGH SANGHERAsophymarine-openregistry-h-sukhjinderjit-singh-sanghera-c8db58ORDINARY100
PHILIP ANTHONY O'BRIENsophymarine-openregistry-h-philip-anthony-o-brien-893abcORDINARY0

LOGIC KITCHENS LIMITED

sophymarine-openregistry-gb-11056220
Status
Active
Type
Private Limited Company
Incorporated
09/11/2017
Accounts
MICRO ENTITY
SIC
31020 — Manufacture of kitchen furniture
Registered office
35 Thorney Road, Sutton Coldfield, B74 3HT

Direct shareholders

ShareholderShare classShares held% of class
DAVID RONALD WATSONsophymarine-openregistry-h-david-ronald-watson-e3c67cORDINARY7575.00%
LOIS VIVIENNE WATSONsophymarine-openregistry-h-lois-vivienne-watson-1f1890ORDINARY2525.00%

OCTAGON CAPITAL (MIDLANDS) LTD

sophymarine-openregistry-gb-11071026
Status
Active
Type
Private Limited Company
Incorporated
20/11/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
32 Walmley Ash Road, Sutton Coldfield, B76 1JA

Direct shareholders

ShareholderShare classShares held% of class
TECTUM HOLDINGS LIMITEDsophymarine-openregistry-gb-12543194ORDINARY100100.00%
MOHAMMED YOUNISsophymarine-openregistry-h-mohammed-younis-64b675ORDINARY00.00%

WHS CENTRAL SERVICES LTD

sophymarine-openregistry-gb-11076796
Status
Active
Type
Private Limited Company
Incorporated
22/11/2017
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Water Orton Lane, Sutton Coldfield, B76 9BG

Direct shareholders

ShareholderShare classShares held% of class
W.H. SMITH & SONS HOLDINGS LIMITEDsophymarine-openregistry-gb-03411415ORDINARY2
WHS TECHNICAL SOLUTIONS LTDsophymarine-openregistry-gb-14829504ORDINARY0

MULBERRY OFFICES LIMITED

sophymarine-openregistry-gb-11078574
Status
Active
Type
Private Limited Company
Incorporated
23/11/2017
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
46-48 Mere Green Road, Sutton Coldfield, West Midlands, B75 5BT

Direct shareholders

ShareholderShare classShares held% of class
ALBERT GRAHAME WINTERsophymarine-openregistry-h-albert-grahame-winter-f76268ORDINARY100100.00%
ELIZABETH WINTERsophymarine-openregistry-h-elizabeth-winter-619997ORDINARY00.00%

WDC PROPERTY SOLUTIONS LTD

sophymarine-openregistry-gb-11081422
Status
Active
Type
Private Limited Company
Incorporated
24/11/2017
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 8d1 Maybrook Business Park, Sutton Coldfield, B76 1AL

Direct shareholders

ShareholderShare classShares held% of class
PAUL CAMPBELLsophymarine-openregistry-gb-NI629180ORDINARY100
STEVEN BENDONsophymarine-openregistry-h-steven-bendon-09360bORDINARY0

INNOVATE REPEAT LTD

sophymarine-openregistry-gb-11116776
Status
Active
Type
Private Limited Company
Incorporated
19/12/2017
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
70229 — Management consultancy activities other than financial management
Registered office
12 Duttons Lane, Sutton Coldfield, B75 5RH

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDA DREWsophymarine-openregistry-h-alexanda-drew-e6fa66ORDINARY5050.00%
KATE DREWsophymarine-openregistry-h-kate-drew-7ec906ORDINARY5050.00%