UK companies/Sutton Coldfield/Page 64
Companies in Sutton Coldfield and their shareholdersPage 64 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 2 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
BRANSTON HOMES LIMITED
sophymarine-openregistry-gb-11689790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Cookes Storage - Office Suite 3 16 Maybrook Road, Sutton Coldfield, B76 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMBAK HOLDINGS LTDsophymarine-openregistry-gb-15806597 | ORDINARY | 1 | |
| TAMBAK LTDsophymarine-openregistry-gb-09947647 | ORDINARY | 0 | |
VINCE PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-11697494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 61 Irnham Road, Sutton Coldfield, West Midlands, B74 2TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER BURTONsophymarine-openregistry-h-oliver-burton-5236e2 | ORDINARY | 80 | |
| SUSAN LISA BURTONsophymarine-openregistry-h-susan-lisa-burton-eb321b | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| PJO PROPERTY LTDsophymarine-openregistry-gb-17072185 | Holds shares in | ORDINARY |
MARCHPACK LTD
sophymarine-openregistry-gb-11701828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 Trinity Place, Sutton Coldfield, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERIE MAXINE DICKENsophymarine-openregistry-h-cherie-maxine-dicken-129a10 | ORDINARY | 50 | |
| MARK DICKENsophymarine-openregistry-h-mark-dicken-d6e6c6 | ORDINARY | 50 | |
BSA 786 LIMITED
sophymarine-openregistry-gb-11704275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 28 Blackwood Road, Sutton Coldfield, B74 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAL AMEEN MALIKsophymarine-openregistry-h-bilal-ameen-malik-61b95a | ORDINARY | 66 | |
| ADIL ZAHIR KHWAJAsophymarine-openregistry-h-adil-zahir-khwaja-e74770 | ORDINARY | 33 | |
GROSVENOR HOMES (MIDLANDS) LIMITED
sophymarine-openregistry-gb-11713862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 6a Little Aston Lane, Sutton Coldfield, B74 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SKINNERsophymarine-openregistry-h-david-skinner-eecafe | ORDINARY | 75 | |
| TONI SKINNERsophymarine-openregistry-h-toni-skinner-3d624a | ORDINARY | 25 | |
SILVER BIRCH CARE HOME LTD
sophymarine-openregistry-gb-11721978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 100 Boldmere Road, Sutton Coldfield, B73 5UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADIA RAMZANsophymarine-openregistry-h-sadia-ramzan-9ac8c0 | ORDINARY | 8 | |
| RAMZAN AJAIBsophymarine-openregistry-h-ramzan-ajaib-24c6ae | ORDINARY | 2 | |
EARWAXSPECIALIST.CO.UK LTD
sophymarine-openregistry-gb-11730989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 47741 — Retail sale of hearing aids
86900 — Other human health activities - Registered office
- 1 Sutton Oak Corner, Sutton Coldfield, B74 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED KHIZARsophymarine-openregistry-h-mohammed-khizar-cf8903 | ORDINARY | 50 | |
| RAFAKAT KARIMsophymarine-openregistry-h-rafakat-karim-0fc343 | ORDINARY | 50 | |
NORTHWOOD INVESTMENTS 1 LTD
sophymarine-openregistry-gb-11732258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Trinity Place, Sutton Coldfield, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAX HOLDINGS LTDsophymarine-openregistry-gb-09848553 | ORDINARY | 10 | |
| ATLANTIC HOUSE DEVELOPMENTS LTDsophymarine-openregistry-gb-10063794 | ORDINARY | 0 | |
HAMILTON MUNRO LTD
sophymarine-openregistry-gb-11732749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 436 Jockey Road, Sutton Coldfield, B73 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON HAMILTONsophymarine-openregistry-h-alison-hamilton-dbf99a | ORDINARY | 2 | |
| REBECCA HAMILTONsophymarine-openregistry-h-rebecca-hamilton-c5885f | ORDINARY | 0 | |
BSP 1 LTD
sophymarine-openregistry-gb-11739496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 4 Bishops Meadow, Sutton Coldfield, B75 5PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAKHTAWARJIT SINGHsophymarine-openregistry-h-bakhtawarjit-singh-d43369 | ORDINARY | 100 | |
| SHARON KAURsophymarine-openregistry-h-sharon-kaur-2be7f0 | ORDINARY | 0 | |
ANTIPODES WELLNESS UK LIMITED
sophymarine-openregistry-gb-11745921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- St James House, Sutton Coldfield, West Midlands, B75 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTIPODES WELLNESS LIMITEDsophymarine-openregistry-h-antipodes-wellness-limited-abe759 | ORDINARY | 1,000 | 100.00% |
| ANTIPODES NEW ZEALAND LIMITEDsophymarine-openregistry-h-antipodes-new-zealand-limited-26df4b | ORDINARY | 0 | 0.00% |
BHG HOLDINGS LIMITED
sophymarine-openregistry-gb-11757060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2019
- Accounts
- GROUP
- SIC
- 99999 — Dormant Company
- Registered office
- Bennett Corner House, Sutton Coldfield, B72 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN JUSTIN HUMPHERSTONsophymarine-openregistry-h-christian-justin-humpherston-da2968 | ORDINARY | 25 | 50.00% |
| JUDITH ELLEN MIDDLETONsophymarine-openregistry-h-judith-ellen-middleton-1619cc | ORDINARY | 25 | 50.00% |
APTO-GEN LIMITED
sophymarine-openregistry-gb-11776996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
- Registered office
- C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR RORY JAMES O'NEILLsophymarine-openregistry-h-dr-rory-james-o-neill-c0091f | ORDINARY | 571 | |
| MR DANIEL COREYsophymarine-openregistry-h-mr-daniel-corey-714b54 | ORDINARY | 429 | |
THE ARK PROPERTY PARTNERSHIP LIMITED
sophymarine-openregistry-gb-11807876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- MICRO ENTITY
- 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
- 20 Welford Road, Sutton Coldfield, B73 5DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ARKINSTALLsophymarine-openregistry-h-philip-arkinstall-e05993 | ORDINARY | 100 | |
| NICOLA ARKINSTALLsophymarine-openregistry-h-nicola-arkinstall-3ef864 | ORDINARY | 0 | |
PINNACLE FINANCIAL SOLUTIONS LTD
sophymarine-openregistry-gb-11818864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
66220 — Activities of insurance agents and brokers
70221 — Financial management - Registered office
- 4d Mitre Court, Sutton Coldfield, B74 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAISON BOSEsophymarine-openregistry-h-jaison-bose-6c111f | ORDINARY | 3,750 | 50.00% |
| SHAJAN VENCHALIL ABRAHAMsophymarine-openregistry-h-shajan-venchalil-abraham-ee608a | ORDINARY | 3,750 | 50.00% |
CRAFTFAB LIMITED
sophymarine-openregistry-gb-11820762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 6a Little Aston Lane, Sutton Coldfield, B74 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FORLETTAsophymarine-openregistry-h-anthony-forletta-2141b2 | ORDINARY | 100 | |
| DEBORAH FORLETTAsophymarine-openregistry-h-deborah-forletta-6aaf0d | ORDINARY | 0 | |
HOMES 4UU LIMITED
sophymarine-openregistry-gb-11821293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6a Little Aston Lane, Sutton Coldfield, B74 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARMAJIT TIWANAsophymarine-openregistry-h-karmajit-tiwana-116481 | ORDINARY | 50 | |
| PETER TIWANAsophymarine-openregistry-h-peter-tiwana-c23323 | ORDINARY | 50 | |
VISIONARY HOUSING LTD
sophymarine-openregistry-gb-11833306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Stirchley House, Sutton Coldfield, B75 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEESHAN MAHMOODsophymarine-openregistry-h-zeeshan-mahmood-6bc1c1 | ORDINARY | 100 | |
| HUSSAIN MAHMOODsophymarine-openregistry-h-hussain-mahmood-88ddbe | ORDINARY | 0 | |
THE HMO PROFESSIONALS LTD
sophymarine-openregistry-gb-11834749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite D, Astor House 282 Lichfield Road, Sutton Coldfield, West Midlands, B74 2UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BLUCKsophymarine-openregistry-h-ian-bluck-40ae52 | ORDINARY | 100 | |
| THOMAS LANDERsophymarine-openregistry-h-thomas-lander-9c65e0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JIT PROPERTY LIMITEDsophymarine-openregistry-gb-12227873 | Holds shares in | ORDINARY · 50.00% |
THE EXTENSION FACTORY LTD
sophymarine-openregistry-gb-11837258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- The Riding School House Bulls Lane, Sutton Coldfield, West Midlands, B76 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK BARTHOLOMEW MULVEYsophymarine-openregistry-h-derek-bartholomew-mulvey-67a6f6 | ORDINARY | 1 | |
| JAYNE MICHELLE MULVEYsophymarine-openregistry-h-jayne-michelle-mulvey-cbb0ad | ORDINARY | 1 | |