UK companies/Sutton Coldfield/Page 68
Companies in Sutton Coldfield and their shareholdersPage 68 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 41 shareholdings and 6 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
MICROSPORTS CAMPS LIMITED
sophymarine-openregistry-gb-12436477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85510 — Sports and recreation education
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 | |
PJM TRADING LTD
sophymarine-openregistry-gb-12456568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 286 Eachelhurst Road, Sutton Coldfield, West Midlands, B76 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTYNA PORAWSKAsophymarine-openregistry-h-justyna-porawska-68ad53 | ORDINARY | 1 | |
| MARCIN PORAWSKIsophymarine-openregistry-h-marcin-porawski-854a8a | ORDINARY | 1 | |
THE FRIED CHIP COMPANY LIMITED
sophymarine-openregistry-gb-12461338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 573 Chester Road, Sutton Coldfield, B73 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANDINOS CHRISTOUsophymarine-openregistry-h-constandinos-christou-ffd0f2 | ORDINARY | 51 | |
| FATIMA EL BAHRAOUYsophymarine-openregistry-h-fatima-el-bahraouy-d7a259 | ORDINARY | 49 | |
CONEX PORTAL LTD
sophymarine-openregistry-gb-12465801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13 Coleshill Street, Sutton Coldfield, B72 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL BAYNHAMsophymarine-openregistry-h-samuel-baynham-b440df | ORDINARY | 5 | |
| ANDREW CORNISHsophymarine-openregistry-gb-08181495 | ORDINARY | 0 | |
BR GRAPHICS LTD
sophymarine-openregistry-gb-12475491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 49 Maney Hill Road, Sutton Coldfield, West Midlands, B72 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ROBERT WEBBsophymarine-openregistry-h-benjamin-robert-webb-0dfd59 | ORDINARY | 60 | |
| SALLY WEBBsophymarine-openregistry-h-sally-webb-735381 | ORDINARY | 40 | |
ELAN 123 LIMITED
sophymarine-openregistry-gb-12487157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 88 Hill Village Road, Sutton Coldfield, B75 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JENNINGSsophymarine-openregistry-h-christopher-jennings-34e45d | A ORDINARY | 600,000 | |
| KATHERINE JENNINGSsophymarine-openregistry-h-katherine-jennings-4b05d3 | A ORDINARY | 400,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| CKJ HOLDINGS LIMITEDsophymarine-openregistry-gb-12487165 | Holds shares in | ORDINARY |
CKJ HOLDINGS LIMITED
sophymarine-openregistry-gb-12487165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 88 Hill Village Road, Sutton Coldfield, B75 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAN 123 LIMITEDsophymarine-openregistry-gb-12487157 | ORDINARY | 100 | |
| HYDRO MECHANICAL SERVICES LIMITEDsophymarine-openregistry-gb-01214919 | ORDINARY | 0 | |
PJM ESTATES LTD
sophymarine-openregistry-gb-12490947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 286 Eachelhurst Road, Sutton Coldfield, West Midlands, B76 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTYNA PORAWSKAsophymarine-openregistry-h-justyna-porawska-68ad53 | ORDINARY | 1 | |
| MARCIN PORAWSKIsophymarine-openregistry-h-marcin-porawski-854a8a | ORDINARY | 1 | |
SIRI LETTINGS LTD
sophymarine-openregistry-gb-12514212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- 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 |
|---|
| JAGATH KUMARASIRIsophymarine-openregistry-h-jagath-kumarasiri-da665b | ORDINARY | 100 | |
| NAVNEET AGGARWALsophymarine-openregistry-h-navneet-aggarwal-3f7c9a | ORDINARY | 0 | |
TECTUM HOLDINGS LIMITED
sophymarine-openregistry-gb-12543194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 32 Walmley Ash Road, Sutton Coldfield, West Midlands, B76 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED YOUNISsophymarine-openregistry-h-mohammed-younis-64b675 | ORDINARY SHARES | 371 | 70.00% |
| RUBINA YOUNISsophymarine-openregistry-h-rubina-younis-d65993 | ORDINARY SHARES | 159 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OCTAGON CAPITAL (MIDLANDS) LTDsophymarine-openregistry-gb-11071026 | Holds shares in | ORDINARY · 100.00% |
| CIMA CARE (BURTON) LTDsophymarine-openregistry-gb-11878376 | Holds shares in | ORDINARY SHARES · 100.00% |
| CIMA CARE CONSORTIUM LTDsophymarine-openregistry-gb-09839395 | Holds shares in | ORDINARY SHARES |
| PATHWAY HOUSING LTDsophymarine-openregistry-gb-09914439 | Holds shares in | ORDINARY |
| IHYA MEDICAL TRAINING LTDsophymarine-openregistry-gb-16519255 | Holds shares in | ORDINARY SHARES |
H T C MEATS LIMITED
sophymarine-openregistry-gb-12550870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 46320 — Wholesale of meat and meat products
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- 573 Chester Road, Sutton Coldfield, B73 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN INDsophymarine-openregistry-h-ian-ind-a8b646 | ORDINARY | 51 | |
| RUSSELL ASHMOREsophymarine-openregistry-h-russell-ashmore-891bb6 | ORDINARY | 0 | |
LOVE LIFE COACHING & EVENTS LTD
sophymarine-openregistry-gb-12551261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- 24 Thistle Down Close, Sutton Coldfield, West Midlands, B74 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY COLEsophymarine-openregistry-h-lucy-cole-77dfe7 | ORDINARY | 2 | |
| JOANNE REILLYsophymarine-openregistry-h-joanne-reilly-a597dd | ORDINARY | 0 | |
COBHAM HOMES LIMITED
sophymarine-openregistry-gb-12554080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2020
- 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 |
|---|
| HARJINDER KAURsophymarine-openregistry-h-harjinder-kaur-82791d | ORDINARY | 200 | |
| CHURH SINGHsophymarine-openregistry-h-churh-singh-0be193 | ORDINARY | 0 | |
BKY PROPERTIES LIMITED
sophymarine-openregistry-gb-12557098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 2 Sovereign House, Sutton Coldfield, B73 5TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BREAKSPEARsophymarine-openregistry-h-adam-breakspear-abd3fc | ORDINARY | 100 | |
| GRAHAM BREAKSPEARsophymarine-openregistry-h-graham-breakspear-b13f36 | ORDINARY | 0 | |
DRUMMOND LETTINGS LTD
sophymarine-openregistry-gb-12560700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Cutworth Close, Sutton Coldfield, B76 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN ROY DRUMMONDsophymarine-openregistry-h-jordan-roy-drummond-fa287b | ORDINARY | 2 | 100.00% |
| SAMANTHA MARY DRUMMONDsophymarine-openregistry-h-samantha-mary-drummond-c332d7 | ORDINARY | 0 | 0.00% |
MERRITT BROTHERS PROPERTY SERVICES LTD
sophymarine-openregistry-gb-12595759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66210 — Risk and damage evaluation
- Registered office
- 438 Walmley Road, Sutton Coldfield, B76 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN JOHN MERRITTsophymarine-openregistry-h-nathan-john-merritt-5f761c | ORDINARY | 2 | |
| SAMUEL MERRITTsophymarine-openregistry-h-samuel-merritt-ba8095 | ORDINARY | 0 | |
CORE 300 ASTON WOOD LIMITED
sophymarine-openregistry-gb-12627213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Core 300, Sutton Coldfield, B74 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMAS FRANCIS BENHAMsophymarine-openregistry-h-david-thomas-francis-benham-be2f61 | ORDINARY | 3 | 100.00% |
| DEE LOUISE WALLINsophymarine-openregistry-h-dee-louise-wallin-b05a22 | ORDINARY | 0 | 0.00% |
MEDINET MODULAR SERVICES LIMITED
sophymarine-openregistry-gb-12645315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Arthur House Mere Green Road, Sutton Coldfield, West Midlands, B75 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDINET CLINICAL SERVICES LIMITEDsophymarine-openregistry-gb-09660952 | ORDINARY | 1 | |
| REMEDY HEALTHCARE HOLDINGS LIMITEDsophymarine-openregistry-gb-13461724 | ORDINARY | 0 | |
SILVERBACK SECURITY GROUP LTD
sophymarine-openregistry-gb-12659042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ayub Accountants Ltd, Sutton Coldfield, B76 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED YUSUFsophymarine-openregistry-h-ahmed-yusuf-dce39b | ORDINARY | 2 | |
| ANISA ABDOU-SAHOTAsophymarine-openregistry-h-anisa-abdou-sahota-1583a4 | ORDINARY | 0 | |
POWER PRESS ENGINEERING LIMITED
sophymarine-openregistry-gb-12687589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- Flat 6 Oakhurst Court, Sutton Coldfield, B72 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PETER BONEsophymarine-openregistry-h-michael-peter-bone-3728ac | ORDINARY | 1 | 100.00% |
| ELAINE ANTOINETTE BONEsophymarine-openregistry-h-elaine-antoinette-bone-3c1008 | ORDINARY | 0 | 0.00% |
| MICHAEL PETER BONEsophymarine-openregistry-h-michael-peter-bone-3728ac | ORDINARY | 0 | 0.00% |