UK companies/Sutton Coldfield/Page 67
Companies in Sutton Coldfield and their shareholdersPage 67 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 4 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
DOCTOR RC PROFESSIONAL LIMITED
sophymarine-openregistry-gb-12258580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 18 Wilford Grove, Sutton Coldfield, B76 1XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RABIA CHOUDHARYsophymarine-openregistry-h-rabia-choudhary-a569e9 | ORDINARY | 51 | 51.00% |
| AAYAN TASADUF NAGRAsophymarine-openregistry-h-aayan-tasaduf-nagra-dd2854 | ORDINARY | 49 | 49.00% |
LINDAVISTA HOLDINGS LIMITED
sophymarine-openregistry-gb-12297742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Riding School House Bulls Lane, Sutton Coldfield, West Midlands, B76 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BEVANsophymarine-openregistry-h-richard-bevan-04cfec | ORDINARY | 2 | |
| THE ESTATE OF MARTIN BEVANsophymarine-openregistry-h-the-estate-of-martin-bevan-867970 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SALABE LIMITEDsophymarine-openregistry-gb-10472688 | Holds shares in | ORDINARY |
MOONSPICE LTD
sophymarine-openregistry-gb-12299517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 46 Boldmere Road, Sutton Coldfield, B73 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALRAJ CHHETRIsophymarine-openregistry-h-balraj-chhetri-68a3c8 | ORDINARY | 100 | |
| UMESH SAHsophymarine-openregistry-h-umesh-sah-54d1a2 | ORDINARY | 0 | |
L S BUILDERS MIDLANDS LTD
sophymarine-openregistry-gb-12300035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1 Rear Of 157, Sutton Coldfield, B73 5PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH BROOKESsophymarine-openregistry-h-leigh-brookes-356a99 | ORDINARY | 1 | |
| SIMON JOHN WHILEYsophymarine-openregistry-h-simon-john-whiley-83f257 | ORDINARY | 1 | |
PROFILE PIPEWORK INSULATIONS (MIDLANDS) LIMITED
sophymarine-openregistry-gb-12304556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 573 Chester Road, Sutton Coldfield, B73 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LISLEsophymarine-openregistry-h-paul-lisle-dca1ff | ORDINARY | 100 | |
| PAUL WOODFORDsophymarine-openregistry-h-paul-woodford-2f5102 | ORDINARY | 0 | |
KUZUKO GROUP LIMITED
sophymarine-openregistry-gb-12305882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Riding School House Bulls Lane, Sutton Coldfield, B76 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABIO MORAISsophymarine-openregistry-h-fabio-morais-1d5806 | ORDINARY | 50 | |
| MANISHABEN MORAISsophymarine-openregistry-h-manishaben-morais-6d228b | ORDINARY | 50 | |
TVO LTD
sophymarine-openregistry-gb-12328531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 88 Hill Village Road, Sutton Coldfield, B75 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN CARRsophymarine-openregistry-gb-SC783135 | ORDINARY | 80 | |
| CATHERINE CARRsophymarine-openregistry-h-catherine-carr-5d5643 | ORDINARY | 20 | |
MATILDA HOMES LIMITED
sophymarine-openregistry-gb-12328865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 254 Lichfield Road, Sutton Coldfield, West Midlands, B74 2UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSH PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-10552207 | ORDINARY GBP SHARES | 1 | 100.00% |
| SSH CONSTRUCTION LTDsophymarine-openregistry-gb-07703145 | ORDINARY GBP SHARES | 0 | 0.00% |
NASIB KAUR ENTERPRISES LTD
sophymarine-openregistry-gb-12349171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- 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
- Unit 8 Trinity Place, Sutton Coldfield, West Midlands, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARONDEEP SINGH MANNsophymarine-openregistry-h-aarondeep-singh-mann-d1007e | ORDINARY | 100 | |
| SATMINDER SINGH MANNsophymarine-openregistry-h-satminder-singh-mann-999cbf | ORDINARY | 0 | |
PAN GULF INTERNATIONAL METALS INDUSTRY UK LTD
sophymarine-openregistry-gb-12367408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46720 — Wholesale of metals and metal ores
46770 — Wholesale of waste and scrap - Registered office
- 23 Royal Road, Sutton Coldfield, B72 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANSHUL GUPTAsophymarine-openregistry-h-anshul-gupta-e9ef50 | ORDINARY | 100 | |
| DEV KAMIsophymarine-openregistry-h-dev-kami-1e8462 | ORDINARY | 0 | |
CASE MANAGEMENT SOLUTIONS GROUP LIMITED
sophymarine-openregistry-gb-12376947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 88 Hill Village Road, Sutton Coldfield, B75 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BH CASE MANAGEMENT LIMITEDsophymarine-openregistry-gb-15079348 | ORDINARY | 67 | |
| AMANDA TULLAHsophymarine-openregistry-h-amanda-tullah-b71891 | ORDINARY | 0 | |
GAME CHANGER MGV LTD
sophymarine-openregistry-gb-12383672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
77291 — Renting and leasing of media entertainment equipment - Registered office
- 27 Woodberry Drive, Sutton Coldfield, B76 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLI DALEY 3 SUNRIDGE AVENUE BIRMINGHAM ENGLAND B19 2HFsophymarine-openregistry-h-nicholi-daley-3-sunridge-avenue-birmingh-8e1ae2 | ORDINARY | 10,000 | |
| SHAWN HOWARD 27 WOODBERRY DRIVE SUTTON COLDFIELD ENGLAND B76 2RHsophymarine-openregistry-h-shawn-howard-27-woodberry-drive-sutton-c-42c8e1 | ORDINARY | 10,000 | |
PLATINUM PERFORMANCE SOLUTIONS LTD
sophymarine-openregistry-gb-12392047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 143 Falcon Lodge Crescent, Sutton Coldfield, B75 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE EVERILL-SPENCERsophymarine-openregistry-h-grace-everill-spencer-f05eb4 | ORDINARY | 70 | |
| NICOLA EVERILL-SPENCERsophymarine-openregistry-h-nicola-everill-spencer-8206f8 | ORDINARY | 30 | |
TASTE E M LTD
sophymarine-openregistry-gb-12406671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 20 Belwell Lane, Sutton Coldfield, West Midlands, B74 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD CHITNISsophymarine-openregistry-h-edward-chitnis-812b72 | ORDINARY | 1 | |
| REECE SUMMERSsophymarine-openregistry-h-reece-summers-e5acd6 | ORDINARY | 1 | |
BRESLINS SUTTON COLDFIELD LTD
sophymarine-openregistry-gb-12418246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Mere Green House, Sutton Coldfield, B75 5BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES BRESLINsophymarine-openregistry-h-paul-james-breslin-3c8039 | ORDINARY | 51 | |
| BRESLINS GROUP LTDsophymarine-openregistry-gb-03626064 | ORDINARY | 49 | |
OFFPROP INVESTMENTS LTD
sophymarine-openregistry-gb-12422894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ace House, Sutton Coldfield, B73 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ICG HOLDINGS LTDsophymarine-openregistry-gb-17186669 | ORDINARY | 100 | |
| DEEPAK KABRAsophymarine-openregistry-h-deepak-kabra-44b4ef | ORDINARY | 0 | |
TATH LTD
sophymarine-openregistry-gb-12425448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Bigwood Drive, Sutton Coldfield, B75 7PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY ANN THERESE HUDSONsophymarine-openregistry-h-tracy-ann-therese-hudson-da1a4b | ORDINARY | 100 | 100.00% |
| ADRIAN ORRETT THOMPSONsophymarine-openregistry-h-adrian-orrett-thompson-d80de7 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BIRMINGHAM PARK GATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11777491 | Holds shares in | ORDINARY · 0.79% |
HIRJAI LIMITED
sophymarine-openregistry-gb-12435997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- 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 |
|---|
| JAYANT MAGANLAL LADsophymarine-openregistry-h-jayant-maganlal-lad-39f5df | ORDINARY | 100 | 100.00% |
| ROSHNI JAYANT LADsophymarine-openregistry-h-roshni-jayant-lad-e0d226 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JIT PROPERTY LIMITEDsophymarine-openregistry-gb-12227873 | Holds shares in | ORDINARY · 50.00% |
| ANJAI LIMITEDsophymarine-openregistry-gb-12512873 | Holds shares in | ORDINARY · 50.00% |
MICROSPORTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-12436355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93110 — Operation of sports facilities
93199 — Other sports activities - Registered office
- 16 Green Gables, Sutton Coldfield, B74 2SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HAMPSONsophymarine-openregistry-h-michael-hampson-fa40ec | ORDINARY | 75 | |
| PAUL BAYLISSsophymarine-openregistry-gb-13926199 | ORDINARY | 75 | |
HAQ CONSULTING LIMITED
sophymarine-openregistry-gb-12436460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 71 Rosslyn Road, Sutton Coldfield, West Midlands, B76 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHAN UL HAQsophymarine-openregistry-h-farhan-ul-haq-b3ee21 | ORDINARY | 50 | 50.00% |
| MAHWISH KHALIDsophymarine-openregistry-h-mahwish-khalid-6b438f | ORDINARY | 50 | 50.00% |