UK companies/Sutton Coldfield/Page 66

Companies in Sutton Coldfield and their shareholdersPage 66 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 11 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
11

BARNRIDGE LIMITED

sophymarine-openregistry-gb-12068754
Status
Active
Type
Private Limited Company
Incorporated
25/06/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Riding School House Bulls Lane, Sutton Coldfield, West Midlands, B76 9QW

Direct shareholders

ShareholderShare classShares held% of class
SHEMLAN GROUP LIMITEDsophymarine-openregistry-gb-12068751ORDINARY2100.00%
SHEMLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-00188429ORDINARY00.00%

TITAN DOOR SYSTEMS LTD

sophymarine-openregistry-gb-12076459
Status
Active
Type
Private Limited Company
Incorporated
01/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
25120 — Manufacture of doors and windows of metal
Registered office
The Old Library Kingsbury Close, Sutton Coldfield, B76 9DH

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WARMINGTONsophymarine-openregistry-h-richard-warmington-7c45c9ORDINARY2
DAVID WARMINGTONsophymarine-openregistry-h-david-warmington-3749e1ORDINARY0

ASHOORA LIMITED

sophymarine-openregistry-gb-12080855
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
44 Birmingham Road, Sutton Coldfield, B72 1QQ

Direct shareholders

ShareholderShare classShares held% of class
ABDUL REZA KHANYsophymarine-openregistry-h-abdul-reza-khany-94f44fORDINARY100
MARZIEH SAYARIsophymarine-openregistry-h-marzieh-sayari-6d2e09ORDINARY0

SIGNATURE HOLDINGS PROPERTY GROUP LTD

sophymarine-openregistry-gb-12090076
Status
Active
Type
Private Limited Company
Incorporated
08/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
325 Chester Road, Sutton Coldfield, West Midlands, B73 5BL

Direct shareholders

ShareholderShare classShares held% of class
MUKHTIAR SINGH CHOWLIAsophymarine-openregistry-h-mukhtiar-singh-chowlia-206b27ORDINARY100
BALDEEP SINGH CHOWLIAsophymarine-openregistry-h-baldeep-singh-chowlia-db372eORDINARY0

RES PROGRESSIO HOLDINGS LIMITED

sophymarine-openregistry-gb-12104685
Status
Active
Type
Private Limited Company
Incorporated
15/07/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Office 5, Culls House, Sutton Coldfield, West Midlands, B72 1UP

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL BEILINsophymarine-openregistry-h-samuel-beilin-23dc70ORDINARY100
NICHOLAS SELLMANsophymarine-openregistry-h-nicholas-sellman-96fa16ORDINARY0

Related parties

PartyRelationshipDetail
SL PROPERTIES FRANCIS RD LTDsophymarine-openregistry-gb-08944342Holds shares inORDINARY
ATHENA REI LTDsophymarine-openregistry-gb-13678801Holds shares inORDINARY

INSPIRED PROGRESSION LIMITED

sophymarine-openregistry-gb-12120150
Status
Active
Type
Private Limited Company
Incorporated
24/07/2019
Accounts
DORMANT
SIC
85600 — Educational support services
Registered office
Lea Marston Pavilion Blackgreaves Lane, Sutton Coldfield, Warwickshire, B76 0DA

Direct shareholders

ShareholderShare classShares held% of class
TAMMY MUDDsophymarine-openregistry-h-tammy-mudd-dc0b62ORDINARY2
ADRIAN ALEXANDER MUDDsophymarine-openregistry-h-adrian-alexander-mudd-7ff25cORDINARY0

VESEY PROJECTS LIMITED

sophymarine-openregistry-gb-12129875
Status
Active
Type
Private Limited Company
Incorporated
30/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
2 Trinity Place, Sutton Coldfield, West Midlands, B72 1TX

Direct shareholders

ShareholderShare classShares held% of class
DARREN ISLESsophymarine-openregistry-h-darren-isles-77c3c0ORDINARY120
WILFRED BARCLAYsophymarine-openregistry-h-wilfred-barclay-9d2ebaORDINARY120

COGENT INSIGHT LIMITED

sophymarine-openregistry-gb-12135048
Status
Active
Type
Private Limited Company
Incorporated
02/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
Lea Marston Pavilion Blackgreaves Lane, Sutton Coldfield, Warwickshire, B76 0DA

Direct shareholders

ShareholderShare classShares held% of class
TAMMY MUDDsophymarine-openregistry-h-tammy-mudd-dc0b62ORDINARY2
ADRIAN ALEXANDER MUDDsophymarine-openregistry-h-adrian-alexander-mudd-7ff25cORDINARY0

DOUG MIDDLETON CONSULTING LIMITED

sophymarine-openregistry-gb-12137163
Status
Active
Type
Private Limited Company
Incorporated
02/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
6 Witham Close, Sutton Coldfield, B76 2BE

Direct shareholders

ShareholderShare classShares held% of class
LISA MIDDLETONsophymarine-openregistry-h-lisa-middleton-1f24b2ORDINARY2
DOUGLAS MIDDLETONsophymarine-openregistry-h-douglas-middleton-558ff0ORDINARY0

EYTON INVESTMENTS LIMITED

sophymarine-openregistry-gb-12139143
Status
Active
Type
Private Limited Company
Incorporated
05/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
Registered office
The Riding School House Bulls Lane, Sutton Coldfield, West Midlands, B76 9QW

Direct shareholders

ShareholderShare classShares held% of class
ADAM GEORGE WADLOWsophymarine-openregistry-h-adam-george-wadlow-ec2a4aORDINARY10,000
AMANDA BARBERsophymarine-openregistry-h-amanda-barber-8781d3ORDINARY10,000

RIKA GLOBAL LTD

sophymarine-openregistry-gb-12144073
Status
Active
Type
Private Limited Company
Incorporated
07/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
28 Broomie Close, Sutton Coldfield, B75 7BD

Direct shareholders

ShareholderShare classShares held% of class
CAN KARAsophymarine-openregistry-h-can-kara-707c53ORDINARY100
ISMAIL ORELsophymarine-openregistry-h-ismail-orel-0e9e35ORDINARY0

CAIR SERVICES LTD

sophymarine-openregistry-gb-12158360
Status
Active
Type
Private Limited Company
Incorporated
15/08/2019
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
6 Trinity Place, Sutton Coldfield, B72 1TX

Direct shareholders

ShareholderShare classShares held% of class
CHAITRA HEJMADIsophymarine-openregistry-h-chaitra-hejmadi-d8fdd8ORDINARY50
RAHUL HEJMADIsophymarine-openregistry-h-rahul-hejmadi-3d6234ORDINARY50

SOHAIB HAMEED AND CO LTD

sophymarine-openregistry-gb-12170885
Status
Active
Type
Private Limited Company
Incorporated
22/08/2019
Accounts
MICRO ENTITY
SIC
74300 — Translation and interpretation activities
Registered office
Flat 3, Sycamore Court, Sutton Coldfield, B74 2TT

Direct shareholders

ShareholderShare classShares held% of class
ALEENA ARIFsophymarine-openregistry-h-aleena-arif-8939cfORDINARY5050.00%
SOHAIB HAMEEDsophymarine-openregistry-h-sohaib-hameed-0879cdORDINARY5050.00%

CHRISTOPHER LANGLEY LIMITED

sophymarine-openregistry-gb-12172223
Status
Active
Type
Private Limited Company
Incorporated
23/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
85421 — First-degree level higher education
Registered office
4 Birch Close, Sutton Coldfield, West Midlands, B76 2PF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER LANGLEYsophymarine-openregistry-gb-12172223ORDINARY100
KATHERINE LANGLEYsophymarine-openregistry-h-katherine-langley-74165aORDINARY0

Related parties

PartyRelationshipDetail
REDCAR BARBERS LTDsophymarine-openregistry-gb-14475891Holds shares inORDINARY A · 100.00%
BALTIC COURT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02168912Holds shares inORDINARY · 16.67%
HTSL GROUP LIMITEDsophymarine-openregistry-gb-05165202Holds shares inC ORDINARY · 5.00%
CLEARVIEW MEDTECH LIMITEDsophymarine-openregistry-gb-14605109Holds shares inD ORDINARY · 1.99%
CORA HEALTH MIDCO LTDsophymarine-openregistry-gb-12463946Holds shares inB3 ORDINARY · 0.00%
LANGLEY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05740557Holds shares inA ORDINARY
SEOX LIMITEDsophymarine-openregistry-gb-09552810Holds shares inORDINARY
THE MOLE CLINIC GROUP LIMITEDsophymarine-openregistry-gb-15844290Holds shares inD ORDINARY
MINDSET WARRIORS KIDZ LTDsophymarine-openregistry-gb-15845550Holds shares inORDINARY

CALLIAS CAPITAL LIMITED

sophymarine-openregistry-gb-12187718
Status
Active
Type
Private Limited Company
Incorporated
03/09/2019
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
573 Chester Road, Sutton Coldfield, B73 5HU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW THRASYVOULOUsophymarine-openregistry-h-andrew-thrasyvoulou-5ebc72ORDINARY100
CONSTANDINOS THRASYVOULOUsophymarine-openregistry-h-constandinos-thrasyvoulou-84822bORDINARY0

DLR HOMES LIMITED

sophymarine-openregistry-gb-12211055
Status
Active
Type
Private Limited Company
Incorporated
17/09/2019
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
10 Powells Close, Sutton Coldfield, B72 1LR

Direct shareholders

ShareholderShare classShares held% of class
LOVELY CHANDYsophymarine-openregistry-h-lovely-chandy-a75aa6ORDINARY2
DEEPAK VISHWANATHsophymarine-openregistry-h-deepak-vishwanath-0c1a84ORDINARY0

BALLYMOSS PARADE PROPERTIES LTD

sophymarine-openregistry-gb-12218144
Status
Active
Type
Private Limited Company
Incorporated
20/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ

Direct shareholders

ShareholderShare classShares held% of class
MR DECLAN LENNONsophymarine-openregistry-h-mr-declan-lennon-92c193ORDINARY50
MS SINEAD CROKEsophymarine-openregistry-h-ms-sinead-croke-7a6ce5ORDINARY50

TAYLORCARE (COVENTRY) LIMITED

sophymarine-openregistry-gb-12220151
Status
Active
Type
Private Limited Company
Incorporated
21/09/2019
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
340 Aldridge Road, Sutton Coldfield, B74 2DT

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN TAYLORsophymarine-openregistry-gb-10653402ORDINARY100
SHELLI WYN CHISHOLMsophymarine-openregistry-h-shelli-wyn-chisholm-50f3b7ORDINARY0

GLA INV LIMITED

sophymarine-openregistry-gb-12254731
Status
Active
Type
Private Limited Company
Incorporated
10/10/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 8 Trinity Place, Sutton Coldfield, West Midlands, B72 1TX

Direct shareholders

ShareholderShare classShares held% of class
GURJIT SINGHsophymarine-openregistry-h-gurjit-singh-8c5ee8ORDINARY100
NAIVDEEP KAUR SANDHUsophymarine-openregistry-h-naivdeep-kaur-sandhu-c0c0b6ORDINARY0

STORY COMMS HOLDINGS LIMITED

sophymarine-openregistry-gb-12256753
Status
Active
Type
Private Limited Company
Incorporated
11/10/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Spark Accountants 10 Wrens Court, Sutton Coldfield, B72 1SY

Direct shareholders

ShareholderShare classShares held% of class
AMANDA MARGARET LOWEsophymarine-openregistry-h-amanda-margaret-lowe-001297ORDINARY SHARES OF £1 EACH50
TOM LOWEsophymarine-openregistry-h-tom-lowe-3663bdORDINARY SHARES OF £1 EACH50