UK companies/Sutton Coldfield/Page 62
Companies in Sutton Coldfield and their shareholdersPage 62 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 24 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
JTM BUILDING CONSULTANCY LIMITED
sophymarine-openregistry-gb-11129570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1a Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN CARTWRIGHTsophymarine-openregistry-h-adrian-cartwright-a4c40f | ORDINARY | 80 | |
| LAURA VEARTsophymarine-openregistry-h-laura-veart-48889d | ORDINARY | 20 | |
PARKSIDE BUILDING SERVICES LTD
sophymarine-openregistry-gb-11133835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 115 Bakers Lane, Sutton Coldfield, West Midlands, B74 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH PAUL PARKERsophymarine-openregistry-h-joseph-paul-parker-46c72c | ORDINARY | 100 | |
| LUKE DAVID GEORGE SLYsophymarine-openregistry-h-luke-david-george-sly-08b991 | ORDINARY | 0 | |
TOUCHSTONE LTD
sophymarine-openregistry-gb-11146422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 88 Hill Village Road, Sutton Coldfield, B75 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDLEY CHRISTOFFELSsophymarine-openregistry-h-hardley-christoffels-9f3bdd | ORDINARY | 50 | |
| ROBYN BRONWYN KLEIN-CHRISTOFFELSsophymarine-openregistry-h-robyn-bronwyn-klein-christoffels-c0e781 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEARTHSTONE INVESTMENTS LIMITEDsophymarine-openregistry-gb-06379066 | Holds shares in | ORDINARY |
CW SURVEYING LIMITED
sophymarine-openregistry-gb-11149992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 72 Honeyborne Road, Sutton Coldfield, B75 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM WILLIAMSONsophymarine-openregistry-gb-SC471194 | ORDINARY | 80 | |
| HANNAH WILLIAMSONsophymarine-openregistry-gb-08726534 | ORDINARY | 20 | |
IAMYOGI LIMITED
sophymarine-openregistry-gb-11150354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 81 Halton Road, Sutton Coldfield, B73 6NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA LAWTONsophymarine-openregistry-h-victoria-lawton-dfce5f | ORDINARY | 100 | |
| VITTORIA MANCAsophymarine-openregistry-h-vittoria-manca-04b68e | ORDINARY | 0 | |
MYADAM LIMITED
sophymarine-openregistry-gb-11173454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 78 Pilkington Avenue, Sutton Coldfield, B72 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRAZ AHMEDsophymarine-openregistry-h-shiraz-ahmed-fa8bde | ORDINARY | 1 | |
| FURZANA AHMEDsophymarine-openregistry-h-furzana-ahmed-fac1ef | ORDINARY | 0 | |
EMPRESS BEAUTY LOUNGE LIMITED
sophymarine-openregistry-gb-11178412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 573 Chester Road, Sutton Coldfield, B73 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAINJOT KAURsophymarine-openregistry-h-nainjot-kaur-81aa68 | ORDINARY | 100 | |
| DAVINDER SINGH GAHEERsophymarine-openregistry-h-davinder-singh-gaheer-eed956 | ORDINARY | 0 | |
ARTISAN CONSTRUCTION (B'HAM) LIMITED
sophymarine-openregistry-gb-11207581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 88 Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MCCORMACKsophymarine-openregistry-h-michael-mccormack-9b48c1 | ORDINARY | 100 | |
| JOANNE MCCORMACKsophymarine-openregistry-h-joanne-mccormack-e454a5 | ORDINARY | 0 | |
TKL COFFEE LIMITED
sophymarine-openregistry-gb-11250417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 31 Newmarsh Road, Sutton Coldfield, B76 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAN HAN CHANsophymarine-openregistry-h-wan-han-chan-aa5a21 | ORDINARY | 2 | |
| GIA ENG TOsophymarine-openregistry-h-gia-eng-to-fbce5b | ORDINARY | 0 | |
TECH2YOU LIMITED
sophymarine-openregistry-gb-11252730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 12 Plough Court, Sutton Coldfield, West Midlands, B75 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULVIR GILLsophymarine-openregistry-h-kulvir-gill-05f267 | ORDINARY | 51 | 51.00% |
| RAMANPREET KAURsophymarine-openregistry-h-ramanpreet-kaur-bbffe8 | ORDINARY | 49 | 49.00% |
EVOLUTION CEILINGS AND PARTITIONING LTD
sophymarine-openregistry-gb-11259260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 32 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL RICHARD LOVEGROVEsophymarine-openregistry-h-carl-richard-lovegrove-6c0349 | ORDINARY | 3 | 75.00% |
| AMY KATE LOVEGROVEsophymarine-openregistry-h-amy-kate-lovegrove-8e6a68 | ORDINARY | 1 | 25.00% |
OAKBUILD CONSTRUCTION LTD
sophymarine-openregistry-gb-11263559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 417a Birmingham Road, Sutton Coldfield, B72 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STEWARTsophymarine-openregistry-gb-07687455 | ORDINARY | 100 | |
| SEAMUS CONNOLLYsophymarine-openregistry-h-seamus-connolly-9e69fe | ORDINARY | 0 | |
GOLDFINCH GLOBAL ESTATES LIMITED
sophymarine-openregistry-gb-11263621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Goldfinch House, Sutton Coldfield, B73 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREETHY GAGNEJAsophymarine-openregistry-h-preethy-gagneja-f94a66 | ORDINARY | 1 | |
| VESHAL GAGNEJAsophymarine-openregistry-h-veshal-gagneja-a4eb52 | ORDINARY | 1 | |
RUCHIKA AGGARWAL LIMITED
sophymarine-openregistry-gb-11299260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- Ravenswood Lodge, Sutton Coldfield, B74 2SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUCHIKA AGGARWALsophymarine-openregistry-gb-11299260 | ORDINARY | 99 | |
| AMITABH AGGARWALsophymarine-openregistry-h-amitabh-aggarwal-bff1bd | ORDINARY | 1 | |
WILDWOOD FLORIST LIMITED
sophymarine-openregistry-gb-11309836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Belwell Lane, Sutton Coldfield, B74 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL BUCKINGHAMsophymarine-openregistry-h-rachel-buckingham-545c59 | ORDINARY | 100 | 100.00% |
| NAOMI ANSERMOZsophymarine-openregistry-h-naomi-ansermoz-c21f7d | ORDINARY | 0 | 0.00% |
DH NEUROPSYCHOLOGY LTD
sophymarine-openregistry-gb-11323198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 38 Florence Road, Sutton Coldfield, B73 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HACKERsophymarine-openregistry-h-david-hacker-77550f | ORDINARY | 67 | |
| RADHA HACKERsophymarine-openregistry-h-radha-hacker-2b7da5 | ORDINARY | 33 | |
TAMBAK GROUP LIMITED
sophymarine-openregistry-gb-11372196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Cookes Storage - Office Suite 3 16 Maybrook Rd, Sutton Coldfield, B76 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENSINGTON SERVICES LTDsophymarine-openregistry-gb-04201961 | ORDINARY | 1 | |
| TAMBAK LTDsophymarine-openregistry-gb-09947647 | ORDINARY | 0 | |
MARK BENTLEY LTD
sophymarine-openregistry-gb-11380443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 51 The Grove, Sutton Coldfield, B74 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MARK COLLINGWOOD BENTLEYsophymarine-openregistry-h-william-mark-collingwood-bentley-e274b3 | ORDINARY | 6 | 60.00% |
| JOANNE ELIZABETH BENTLEYsophymarine-openregistry-h-joanne-elizabeth-bentley-739efb | ORDINARY | 4 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BENTLEY BUILDING SERVICES (SOUTHERN) LIMITEDsophymarine-openregistry-gb-07997351 | Holds shares in | ORDINARY · 100.00% |
| HILLCASTLE PROPERTIES LTDsophymarine-openregistry-gb-09734755 | Holds shares in | ORDINARY SHARES · 100.00% |
| WHITE TAIL ENERGY LTDsophymarine-openregistry-gb-13146364 | Holds shares in | ORDINARY · 100.00% |
| TRINITY PASS PRODUCTIONS LIMITEDsophymarine-openregistry-gb-07077567 | Holds shares in | ORDINARY · 53.84% |
| BENTLEY SIP SYSTEMS LIMITEDsophymarine-openregistry-gb-05303356 | Holds shares in | A ORDINARY · 51.43% |
| LANGDALE GEOSCIENCE LTDsophymarine-openregistry-gb-14014255 | Holds shares in | ORDINARY · 50.00% |
| TRACK A PROJECT LIMITEDsophymarine-openregistry-gb-07452344 | Holds shares in | ORDINARY SHARES A · 25.00% |
| DUNNINGTON AND STRENSALL GROUP PRACTICE LIMITEDsophymarine-openregistry-gb-10701186 | Holds shares in | 'D' ORDINARY · 25.00% |
| HALL LODGE GROUP LIMITEDsophymarine-openregistry-gb-15193598 | Holds shares in | ORDINARY · 25.00% |
| OVATION THEATRES LIMITEDsophymarine-openregistry-gb-03403147 | Holds shares in | ORDINARY · 7.38% |
| ANTHOLOGY THEATRE PRODUCTIONS LIMITEDsophymarine-openregistry-gb-09657876 | Holds shares in | ORDINARY A · 1.25% |
| HULL GOLF CLUB(1921)LIMITED(THE)sophymarine-openregistry-gb-00177772 | Holds shares in | ORDINARY £1 |
| BAILEY MEWS MANAGEMENT LTDsophymarine-openregistry-gb-01683671 | Holds shares in | ORDINARY |
| 18 ALEXANDRA ROAD WORTHING MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02100633 | Holds shares in | ORDINARY |
| NETWORK TECHNOLOGY LIMITEDsophymarine-openregistry-gb-03055360 | Holds shares in | ORDINARY |
| ESTATE MANAGEMENT 18 LIMITEDsophymarine-openregistry-gb-03108293 | Holds shares in | ORDINARY |
| HOWAD LIMITEDsophymarine-openregistry-gb-04392412 | Holds shares in | ORDINARY |
| COLLEGE WOOD FARM PHASE 1 LIMITEDsophymarine-openregistry-gb-05620850 | Holds shares in | ORDINARY |
| BELGRAVE PLACE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06041738 | Holds shares in | ORDINARY |
| THE SALT HOUSE LONDON (FREEHOLD) LTDsophymarine-openregistry-gb-07572708 | Holds shares in | ORDINARY |
| FT INDUSTRIES LIMITEDsophymarine-openregistry-gb-10638661 | Holds shares in | ORDINARY |
| EARTHBOUND SCIENTIFIC LTDsophymarine-openregistry-gb-12781049 | Holds shares in | ORDINARY |
JAJA WORLD LTD
sophymarine-openregistry-gb-11387075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
78200 — Temporary employment agency activities - Registered office
- 59 Walmley Road, Sutton Coldfield, B76 2QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJNA JENANTH JEGANATHANsophymarine-openregistry-h-anjna-jenanth-jeganathan-09e535 | ORDINARY | 1 | 50.00% |
| JENANTH JEGANATHANsophymarine-openregistry-h-jenanth-jeganathan-a326cf | ORDINARY | 1 | 50.00% |
TSUR LTD
sophymarine-openregistry-gb-11388516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
68320 — Management of real estate on a fee or contract basis
82990 — Other business support service activities n.e.c. - Registered office
- 17b Tudor Hill, Sutton Coldfield, B73 6BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEEVAN SWAMINATHANsophymarine-openregistry-h-jeevan-swaminathan-7e7d90 | ORDINARY | 100 | |
| CHARU KHURMIsophymarine-openregistry-h-charu-khurmi-0e4fe9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROBERTS COURT AND HALEY COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-01567987 | Holds shares in | ORDINARY GBP1 SHARES · 3.03% |