UK companies/Sutton Coldfield/Page 65
Companies in Sutton Coldfield and their shareholdersPage 65 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
MCS HOUSING MANAGEMENT LIMITED
sophymarine-openregistry-gb-11853486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 Grove Farm Drive, Sutton Coldfield, B75 7QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS CORCORAN-SULTANsophymarine-openregistry-h-marcus-corcoran-sultan-f8a0f2 | ORDINARY | 50 | |
| MISS KIRSTY EILISHA CORCORAN SULTANsophymarine-openregistry-h-miss-kirsty-eilisha-corcoran-sultan-6dc61b | ORDINARY | 50 | |
PB72 LIMITED
sophymarine-openregistry-gb-11858977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56210 — Event catering activities - Registered office
- Maney House, Sutton Coldfield, B72 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANGEETA DEVJIBHAI RATHODsophymarine-openregistry-h-sangeeta-devjibhai-rathod-b268c4 | ORDINARY | 50 | |
| SARITA BANIYA LOHANIsophymarine-openregistry-h-sarita-baniya-lohani-1aeedc | ORDINARY | 50 | |
DRA ENGINEERING LTD
sophymarine-openregistry-gb-11859498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis - Registered office
- 1 Reddicap Hill, Sutton Coldfield, B75 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT VAN VAARDEGEMsophymarine-openregistry-h-robert-van-vaardegem-f3a960 | ORDINARY | 95 | 95.00% |
| ANNA VAN VAARDEGEMsophymarine-openregistry-h-anna-van-vaardegem-3bceae | ORDINARY | 5 | 5.00% |
E&DEM FOODS LTD
sophymarine-openregistry-gb-11868718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 46320 — Wholesale of meat and meat products
46390 — Non-specialised wholesale of food, beverages and tobacco
46900 — Non-specialised wholesale trade - Registered office
- 340 Aldridge Road, Sutton Coldfield, B74 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEMETROULLA PAPHITISsophymarine-openregistry-h-demetroulla-paphitis-55d993 | ORDINARY | 100 | |
| ELIAS PAPHITISsophymarine-openregistry-h-elias-paphitis-f9802b | ORDINARY | 0 | |
PRENTICE INVESTMENTS LIMITED
sophymarine-openregistry-gb-11882704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- St James House, Sutton Coldfield, West Midlands, B75 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSSAIN HASHIM WADIWALLAsophymarine-openregistry-h-hussain-hashim-wadiwalla-cf6566 | ORDINARY | 50 | 50.00% |
| REHANNA KAUSERsophymarine-openregistry-h-rehanna-kauser-24ef56 | ORDINARY | 50 | 50.00% |
YOGOJO LTD
sophymarine-openregistry-gb-11887698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
74909 — Other professional, scientific and technical activities n.e.c.
86900 — Other human health activities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 184 Walmley Road, Sutton Coldfield, B76 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA FLETCHERsophymarine-openregistry-gb-10851657 | ORDINARY | 1,000,000 | |
| DAVID FLETCHERsophymarine-openregistry-h-david-fletcher-ea18ad | ORDINARY | 0 | |
IMAGE HUT LIMITED
sophymarine-openregistry-gb-11899379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Smith Rook Accountants Curdworth House, Kingsbury Road, Sutton Coldfield, West Midlands, B76 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE STALKERsophymarine-openregistry-h-catherine-stalker-cbaeff | ORDINARY | 100 | |
| DMITRY SOSHINsophymarine-openregistry-h-dmitry-soshin-b49a67 | ORDINARY | 0 | |
SILVER TREE BAKERY LIMITED
sophymarine-openregistry-gb-11901205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Mill House Water Orton Lane, Sutton Coldfield, B76 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRK STEVEN BICKsophymarine-openregistry-h-kirk-steven-bick-b9150b | ORDINARY | 7 | |
| KIRSTY COSGRAVEsophymarine-openregistry-h-kirsty-cosgrave-2ce6b5 | ORDINARY | 3 | |
GEOMODES CONSULTING LTD
sophymarine-openregistry-gb-11924671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
85590 — Other education n.e.c. - Registered office
- 13 Coleshill Street, Sutton Coldfield, B72 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIOTR PRZYBYLOsophymarine-openregistry-h-piotr-przybylo-7352b5 | ORDINARY | 60 | |
| VANESSA SAMUELSsophymarine-openregistry-h-vanessa-samuels-56bb29 | ORDINARY | 40 | |
TITAN CARDS LTD
sophymarine-openregistry-gb-11950585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- SMALL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 10 Pages Close, Sutton Coldfield, B75 7TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONETA COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-05208625 | ORDINARY | 100 | 100.00% |
| PIXEL DIGITAL GROUP LIMITEDsophymarine-openregistry-h-pixel-digital-group-limited-8278a3 | ORDINARY | 0 | 0.00% |
NOAH SOCIAL (2019) LTD
sophymarine-openregistry-gb-11955666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2019
- Accounts
- DORMANT
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 27 Wilkinson Close, Sutton Coldfield, West Midlands, B73 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL O'LOUGHLINsophymarine-openregistry-h-michael-o-loughlin-7a9130 | ORDINARY | 51 | |
| NATHAN COLEsophymarine-openregistry-h-nathan-cole-c7fb6d | ORDINARY | 49 | |
WIREDU PROPERTIES LTD
sophymarine-openregistry-gb-11991745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11 Elmtree Road, Sutton Coldfield, B74 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA KRYSTYNA LUBOWSKAsophymarine-openregistry-h-anna-krystyna-lubowska-4d138d | ORDINARY | 100 | |
| MICHAEL WIREDUsophymarine-openregistry-h-michael-wiredu-e07b1e | ORDINARY | 0 | |
GP ON CALL LTD
sophymarine-openregistry-gb-11992963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- DORMANT
- SIC
- 86210 — General medical practice activities
86900 — Other human health activities - Registered office
- 7 Hardwick Road, Sutton Coldfield, B74 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADATH ALI KHANsophymarine-openregistry-h-sadath-ali-khan-84ae51 | ORDINARY | 75 | 75.00% |
| ANJUM ARA KHANsophymarine-openregistry-h-anjum-ara-khan-812aa3 | ORDINARY | 25 | 25.00% |
MARSTON MOTORS LIMITED
sophymarine-openregistry-gb-11999526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Blackgreaves Farm Blackgreaves Lane, Sutton Coldfield, B76 0DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES BREEDENsophymarine-openregistry-h-charles-breeden-ce001e | ORDINARY | 1 | 50.00% |
| OLIVER BREEDENsophymarine-openregistry-h-oliver-breeden-d7ccfa | ORDINARY | 1 | 50.00% |
ARDEN BUILD AND CONSTRUCTION LIMITED
sophymarine-openregistry-gb-12016550
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Station House, Sutton Coldfield, West Midlands, B72 1TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJEET BAWAsophymarine-openregistry-h-harjeet-bawa-3e84bf | ORDINARY | 1 | |
| RAKESH SINGHsophymarine-openregistry-h-rakesh-singh-fed8d6 | ORDINARY | 0 | |
SAAKAAR ORTHOPAEDICS LTD
sophymarine-openregistry-gb-12023397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 456 Lichfield Road, Sutton Coldfield, B74 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUNDHATI MULAYsophymarine-openregistry-h-arundhati-mulay-6e9afc | ORDINARY | 1 | 50.00% |
| SANJAY MULAYsophymarine-openregistry-h-sanjay-mulay-dbaed9 | ORDINARY | 1 | 50.00% |
HORTUS INNS LIMITED
sophymarine-openregistry-gb-12036142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2019
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- The Riding School House Bulls Lane, Sutton Coldfield, West Midlands, B76 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL TOMBS HORTONsophymarine-openregistry-h-michael-tombs-horton-fb27d0 | ORDINARY £1 | 2,776,594 | |
| PAMELA JANE HORTONsophymarine-openregistry-h-pamela-jane-horton-18aa7f | ORDINARY £1 | 2,776,594 | |
RSB QUALITY SOLUTIONS LTD
sophymarine-openregistry-gb-12054878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 88 Dower Road, Sutton Coldfield, B75 6TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPINDER SINGH BAGRIsophymarine-openregistry-h-rupinder-singh-bagri-c516a5 | ORDINARY | 75 | |
| PARAMDEEP BAGRIsophymarine-openregistry-h-paramdeep-bagri-153ba0 | ORDINARY | 25 | |
JORAD LIMITED
sophymarine-openregistry-gb-12064759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 6 St. Andrews Road, Sutton Coldfield, B75 6UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSAMA ABULABANsophymarine-openregistry-h-osama-abulaban-376f96 | ORDINARY | 8 | |
| LUMA TABBAAsophymarine-openregistry-h-luma-tabbaa-c0db7e | ORDINARY | 2 | |
X INTERIORS LTD
sophymarine-openregistry-gb-12067311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 184 Birmingham Road, Sutton Coldfield, B72 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GIBBONSsophymarine-openregistry-gb-01057484 | ORDINARY | 50 | |
| LUCY GIBBONSsophymarine-openregistry-h-lucy-gibbons-ea86be | ORDINARY | 50 | |