UK companies/Sutton Coldfield/Page 63

Companies in Sutton Coldfield and their shareholdersPage 63 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 42 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
42
Related parties
1

EPSILON E4 LTD

sophymarine-openregistry-gb-11420888
Status
Active
Type
Private Limited Company
Incorporated
18/06/2018
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management
Registered office
24 Reddicap Trading Estate, Sutton Coldfield, West Midlands, B75 7BU

Direct shareholders

ShareholderShare classShares held% of class
RAZWANA MUSHTAQsophymarine-openregistry-h-razwana-mushtaq-a58649ORDINARY75
REHAN AHMADsophymarine-openregistry-h-rehan-ahmad-ef0e48ORDINARY75
RAZWANA MUSHTAQsophymarine-openregistry-h-razwana-mushtaq-a58649ORDINARY25
RAZWANA MUSHTAQsophymarine-openregistry-h-razwana-mushtaq-a58649ORDINARY0

TALBOT FS LTD

sophymarine-openregistry-gb-11429117
Status
Active
Type
Private Limited Company
Incorporated
22/06/2018
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
6 Trinity Place, Sutton Coldfield, B72 1TX

Direct shareholders

ShareholderShare classShares held% of class
IAN CLEGHORNsophymarine-openregistry-h-ian-cleghorn-e63958ORDINARY80
JEAN CLEGHORNsophymarine-openregistry-h-jean-cleghorn-15dec1ORDINARY20

VENTO GROUP LTD

sophymarine-openregistry-gb-11435748
Status
Active
Type
Private Limited Company
Incorporated
27/06/2018
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
2a The Bungalow, Sutton Coldfield, B75 7SG

Direct shareholders

ShareholderShare classShares held% of class
EDWARD MYNARDsophymarine-openregistry-h-edward-mynard-6c3f52ORDINARY100
HARRY LYNCHsophymarine-openregistry-h-harry-lynch-a7c74bORDINARY0

TOYS 4 LIFE LTD

sophymarine-openregistry-gb-11453381
Status
Active
Type
Private Limited Company
Incorporated
06/07/2018
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
88 Hill Village Road, Sutton Coldfield, B75 5BE

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE MEARSsophymarine-openregistry-h-charlotte-mears-7f1c59ORDINARY1
MAXINE SAULTsophymarine-openregistry-h-maxine-sault-c1c62dORDINARY1

DIGITAL MEDICAL SOLUTIONS LTD

sophymarine-openregistry-gb-11459268
Status
Active
Type
Private Limited Company
Incorporated
11/07/2018
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
7 Hardwick Road, Sutton Coldfield, West Midlands, B74 3BT

Direct shareholders

ShareholderShare classShares held% of class
DR SADATH ALI KHANsophymarine-openregistry-h-dr-sadath-ali-khan-56b9daORDINARY70
MRS ANJUM ARA KHANsophymarine-openregistry-h-mrs-anjum-ara-khan-49fa4dORDINARY30

CITIZENROSS LIMITED

sophymarine-openregistry-gb-11459389
Status
Active
Type
Private Limited Company
Incorporated
11/07/2018
Accounts
DORMANT
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
86900 — Other human health activities
Registered office
Suite 3 Unit 17 Wrens Court, Sutton Coldfield, West Midlands, B72 1RT

Direct shareholders

ShareholderShare classShares held% of class
REJOICE-ROSE IFEATU NDIULORsophymarine-openregistry-h-rejoice-rose-ifeatu-ndiulor-812290ORDINARY266.67%
EMMANUEL CHUKWUNONYEREM DESTINYsophymarine-openregistry-h-emmanuel-chukwunonyerem-destiny-4cdeb5ORDINARY133.33%

PGL(MIDLANDS) LTD

sophymarine-openregistry-gb-11508358
Status
Active
Type
Private Limited Company
Incorporated
09/08/2018
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Vesey House, Sutton Coldfield, B72 1XH

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN PHILLIPSsophymarine-openregistry-gb-NI718139ORDINARY16080.00%
DARREN O'NEILLsophymarine-openregistry-h-darren-o-neill-8ea326ORDINARY4020.00%

MITCHELL SHOESMITH LTD

sophymarine-openregistry-gb-11517115
Status
Active
Type
Private Limited Company
Incorporated
14/08/2018
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Suite D, Astor House, Sutton Coldfield, B74 2UG

Direct shareholders

ShareholderShare classShares held% of class
MITCHELL DAVID SHOESMITHsophymarine-openregistry-h-mitchell-david-shoesmith-5bb5e7ORDINARY7575.00%
CHLOE BRYANsophymarine-openregistry-h-chloe-bryan-628178ORDINARY2525.00%

ELITE INSTALLATIONS & MAINTENANCE LTD

sophymarine-openregistry-gb-11563962
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/09/2018
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
31 Bridlewood, Sutton Coldfield, B74 3HD

Direct shareholders

ShareholderShare classShares held% of class
RICHARD HOUGHTONsophymarine-openregistry-h-richard-houghton-e805c5ORDINARY7070.00%
LAURA HOUGHTONsophymarine-openregistry-h-laura-houghton-479309ORDINARY3030.00%

DELTA ACCESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-11574904
Status
Active
Type
Private Limited Company
Incorporated
18/09/2018
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
417a, Birmingham Road, Sutton Coldfield, B72 1AU

Direct shareholders

ShareholderShare classShares held% of class
STEVE SUCHsophymarine-openregistry-h-steve-such-23a165ORDINARY2
DAVID SMITHsophymarine-openregistry-gb-15865366ORDINARY0

FOUR OAKS PROPERTIES LTD

sophymarine-openregistry-gb-11580384
Status
Active
Type
Private Limited Company
Incorporated
20/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
152 Foley Road West, Sutton Coldfield, B74 3NT

Direct shareholders

ShareholderShare classShares held% of class
MUKHTIAR CHHOKARsophymarine-openregistry-h-mukhtiar-chhokar-9edf7fORDINARY2
SATINDER CHHOKARsophymarine-openregistry-h-satinder-chhokar-5ba5a1ORDINARY0

TURKISH BARBERS CLUB LTD

sophymarine-openregistry-gb-11581811
Status
Active
Type
Private Limited Company
Incorporated
21/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
2 Hill Village Road, Sutton Coldfield, B75 5BA

Direct shareholders

ShareholderShare classShares held% of class
SUSAN TANRIVERMISsophymarine-openregistry-h-susan-tanrivermis-d21566ORDINARY100
YUSUF TANRIVERMISsophymarine-openregistry-h-yusuf-tanrivermis-21e437ORDINARY0

ZORAS MEDICS LTD

sophymarine-openregistry-gb-11616378
Status
Active
Type
Private Limited Company
Incorporated
10/10/2018
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
86210 — General medical practice activities
Registered office
9 Sherifoot Lane, Sutton Coldfield, B75 5DR

Direct shareholders

ShareholderShare classShares held% of class
SOBIA RAFIsophymarine-openregistry-h-sobia-rafi-8fb9a8ORDINARY770.00%
MUSTAFA SAJEELsophymarine-openregistry-h-mustafa-sajeel-ee6215ORDINARY330.00%

HKRR LIMITED

sophymarine-openregistry-gb-11619945
Status
Active
Type
Private Limited Company
Incorporated
12/10/2018
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
11 Haig Close, Sutton Coldfield, B75 6PJ

Direct shareholders

ShareholderShare classShares held% of class
HUIHUI HUsophymarine-openregistry-h-huihui-hu-40b0e1ORDINARY10
KE MAsophymarine-openregistry-gb-15354788ORDINARY0

REGAL HOME DESIGN LTD

sophymarine-openregistry-gb-11621607
Status
Active
Type
Private Limited Company
Incorporated
14/10/2018
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
43342 — Glazing
Registered office
Unit 5 Bricklyn Farm Bulls Lane, Sutton Coldfield, West Midlands, B76 9QN

Direct shareholders

ShareholderShare classShares held% of class
JEREMY WILLIAMSsophymarine-openregistry-h-jeremy-williams-3e2459ORDINARY2
PAUL BASHFORDsophymarine-openregistry-h-paul-bashford-7c1a6eORDINARY0

QUINN ARTISTES ENTERTAINMENT LIMITED

sophymarine-openregistry-gb-11631657
Status
Active
Type
Private Limited Company
Incorporated
19/10/2018
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
Bennett Corner House, Sutton Coldfield, B72 1SD

Direct shareholders

ShareholderShare classShares held% of class
TRACEY CABRERA-QUINNsophymarine-openregistry-h-tracey-cabrera-quinn-724abdORDINARY100100.00%
ESTEBAN CABRERAsophymarine-openregistry-h-esteban-cabrera-8209f9ORDINARY00.00%

PAIMBE HOLDINGS LIMITED

sophymarine-openregistry-gb-11639367
Status
Active
Type
Private Limited Company
Incorporated
24/10/2018
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
4 Mayfield Road, Sutton Coldfield, B73 5QL

Direct shareholders

ShareholderShare classShares held% of class
PETER NELSONsophymarine-openregistry-h-peter-nelson-9ffb5aORDINARY1,000
ANN NELSONsophymarine-openregistry-h-ann-nelson-5761b0ORDINARY0

RADICA SOLUTIONS LIMITED

sophymarine-openregistry-gb-11642426
Status
Active
Type
Private Limited Company
Incorporated
25/10/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
81 Plants Brook Road, Sutton Coldfield, B76 1HL

Direct shareholders

ShareholderShare classShares held% of class
ROBERT CAMMsophymarine-openregistry-h-robert-camm-396bd6ORDINARY100100.00%
ROBERT GOUGHsophymarine-openregistry-h-robert-gough-aa07f8ORDINARY00.00%

SNAP DIGITAL LTD

sophymarine-openregistry-gb-11648186
Status
Active
Type
Private Limited Company
Incorporated
29/10/2018
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
34 Bedford Road, Sutton Coldfield, B75 6AB

Direct shareholders

ShareholderShare classShares held% of class
DEVA PALANISAMYsophymarine-openregistry-h-deva-palanisamy-05fdd6ORDINARY100
RAVICHANDRAN SUWATHINIsophymarine-openregistry-h-ravichandran-suwathini-a864cbORDINARY0

CHAK DE LIMITED

sophymarine-openregistry-gb-11655166
Status
Active
Type
Private Limited Company
Incorporated
01/11/2018
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
4 Jervis Crescent, Sutton Coldfield, West Midlands, B74 4PW

Direct shareholders

ShareholderShare classShares held% of class
SHIMNAZ NAZEERsophymarine-openregistry-h-shimnaz-nazeer-b9e0cfORDINARY100
ZABIN SHAMSIsophymarine-openregistry-h-zabin-shamsi-5aae3fORDINARY0

Related parties

PartyRelationshipDetail
RUBY BLOSSOM LIMITEDsophymarine-openregistry-gb-11589368Holds shares inORDINARY CLASS A · 0.00%