UK companies/Sutton Coldfield/Page 70

Companies in Sutton Coldfield and their shareholdersPage 70 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
On this page
20
Shareholdings
40
Related parties
4

CHANDLER EQUITY LIMITED

sophymarine-openregistry-gb-13022732
Status
Active
Type
Private Limited Company
Incorporated
16/11/2020
Accounts
DORMANT
SIC
08990 — Other mining and quarrying n.e.c.
47990 — Other retail sale not in stores, stalls or markets
62090 — Other information technology service activities
Registered office
362 Birmingham Road, Sutton Coldfield, B72 1YH

Direct shareholders

ShareholderShare classShares held% of class
CARL CHANDLERsophymarine-openregistry-h-carl-chandler-1f6373ORDINARY60
JADE CHANDLERsophymarine-openregistry-h-jade-chandler-d5867aORDINARY40

LEOLLA HOLDINGS LIMITED

sophymarine-openregistry-gb-13028260
Status
Active
Type
Private Limited Company
Incorporated
18/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
74990 — Non-trading company
Registered office
Phoenix Business Associates Ltd The Riding School House, Sutton Coldfield, West Midlands, B76 9QW

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BISWASsophymarine-openregistry-h-anthony-biswas-8088a2ORDINARY51
ELIZABETH ALICE BISWASsophymarine-openregistry-h-elizabeth-alice-biswas-55af57ORDINARY49

Related parties

PartyRelationshipDetail
BAYLISS LIMITEDsophymarine-openregistry-gb-07074439Holds shares inORDINARY

ROSE DESSERTS LTD

sophymarine-openregistry-gb-13030987
Status
Active
Type
Private Limited Company
Incorporated
19/11/2020
Accounts
DORMANT
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
421 Birmingham Road, Sutton Coldfield, B72 1AX

Direct shareholders

ShareholderShare classShares held% of class
RAMISH BAIG MUHAMMADsophymarine-openregistry-h-ramish-baig-muhammad-06c062ORDINARY1
MUSTAFA CHOWDHURYsophymarine-openregistry-h-mustafa-chowdhury-cbba32ORDINARY0

THE BARBER HOUSE WM LTD

sophymarine-openregistry-gb-13039962
Status
Active
Type
Private Limited Company
Incorporated
24/11/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
21a Hollyfield Road South, Sutton Coldfield, B76 1NY

Direct shareholders

ShareholderShare classShares held% of class
AMIR SHABANIsophymarine-openregistry-h-amir-shabani-d1dd66ORDINARY51
ALI ZAREsophymarine-openregistry-h-ali-zare-6814a4ORDINARY49

PODERNOVO LIMITED

sophymarine-openregistry-gb-13041606
Status
Active
Type
Private Limited Company
Incorporated
24/11/2020
Accounts
MICRO ENTITY
SIC
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47910 — Retail sale via mail order houses or via Internet
Registered office
3c Mitre Court, Sutton Coldfield, B74 2LZ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SCOTTsophymarine-openregistry-h-daniel-scott-a14b8bORDINARY10
AMIEE SCOTTsophymarine-openregistry-h-amiee-scott-dfe07cORDINARY0

SALES CLOSERS LIMITED

sophymarine-openregistry-gb-13056267
Status
Active
Type
Private Limited Company
Incorporated
02/12/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
Registered office
St James House, Sutton Coldfield, West Midlands, B75 5BY

Direct shareholders

ShareholderShare classShares held% of class
LAURA-JANE SARKODEEsophymarine-openregistry-h-laura-jane-sarkodee-a07d18ORDINARY100100.00%
ASHBURN ASSOCIATES LIMITEDsophymarine-openregistry-gb-10415509ORDINARY00.00%

WBB ACCOUNTANTS LTD

sophymarine-openregistry-gb-13058730
Status
Active
Type
Private Limited Company
Incorporated
03/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
100 Boldmere Road, Sutton Coldfield, B73 5UB

Direct shareholders

ShareholderShare classShares held% of class
RAMZAN AJAIBsophymarine-openregistry-h-ramzan-ajaib-24c6aeORDINARY10
SADIA RAMZANsophymarine-openregistry-h-sadia-ramzan-9ac8c0ORDINARY0

NORUK INVEST LIMITED

sophymarine-openregistry-gb-13065910
Status
Active
Type
Private Limited Company
Incorporated
06/12/2020
Accounts
DORMANT
SIC
86210 — General medical practice activities
86900 — Other human health activities
Registered office
8 Cypress Gardens, Sutton Coldfield, B74 2HD

Direct shareholders

ShareholderShare classShares held% of class
SHAMAILA RANAsophymarine-openregistry-h-shamaila-rana-030973ORDINARY80
MUHAMMAD RANAsophymarine-openregistry-h-muhammad-rana-18e543ORDINARY20

SUSHI BISTRO LTD

sophymarine-openregistry-gb-13068769
Status
Active
Type
Private Limited Company
Incorporated
07/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
419 Birmingham Road, Sutton Coldfield, B72 1AX

Direct shareholders

ShareholderShare classShares held% of class
YING KIT MANsophymarine-openregistry-h-ying-kit-man-d092afORDINARY55
THU THUY TRIEUsophymarine-openregistry-h-thu-thuy-trieu-11d126ORDINARY45

THINK RECRUITMENT LIMITED

sophymarine-openregistry-gb-13086385
Status
Active
Type
Private Limited Company
Incorporated
17/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
The School House, Sutton Coldfield, West Midlands, B73 5SY

Direct shareholders

ShareholderShare classShares held% of class
FREEDOM RECRUITMENT GROUP LTDsophymarine-openregistry-gb-12050375ORDINARY200
DAVID HEBBRONsophymarine-openregistry-h-david-hebbron-04b8c4ORDINARY0

Related parties

PartyRelationshipDetail
TRINITY PLACE LIMITEDsophymarine-openregistry-gb-02318683Holds shares inORDINARY
THINK ACCOUNTANCY & FINANCE (STAFFS) LIMITEDsophymarine-openregistry-gb-14758274Holds shares inORDINARY

FREEDOM BUSINESS SUPPORT LIMITED

sophymarine-openregistry-gb-13086549
Status
Active
Type
Private Limited Company
Incorporated
17/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Trinity Place, Sutton Coldfield, West Midlands, B72 1TX

Direct shareholders

ShareholderShare classShares held% of class
THE UPREACH GROUP UK LIMITEDsophymarine-openregistry-gb-12050375ORDINARY90
KATHARINE ELIZABETH ISLESsophymarine-openregistry-h-katharine-elizabeth-isles-32ee6eORDINARY10

BRAINSTORM CORPORATION LIMITED

sophymarine-openregistry-gb-13092444
Status
Active
Type
Private Limited Company
Incorporated
21/12/2020
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
12 Bracebridge Road, Sutton Coldfield, B74 2SL

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES BALDWINsophymarine-openregistry-h-david-james-baldwin-0e0bbaORDINARY1100.00%
SHELLEY SEARSsophymarine-openregistry-h-shelley-sears-2a64b1ORDINARY00.00%

RELOAD AUTO PARTS LTD

sophymarine-openregistry-gb-13095243
Status
Active
Type
Private Limited Company
Incorporated
22/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
82990 — Other business support service activities n.e.c.
Registered office
44 Birmingham Road, Sutton Coldfield, B72 1QQ

Direct shareholders

ShareholderShare classShares held% of class
AREF AMIRIsophymarine-openregistry-h-aref-amiri-ad072fORDINARY50
MURTAZA SHARIFIsophymarine-openregistry-h-murtaza-sharifi-7497f0ORDINARY50

THE GREEN STANDARD SERVICES LTD

sophymarine-openregistry-gb-13107606
Status
Active
Type
Private Limited Company
Incorporated
31/12/2020
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
12 West Rise, Sutton Coldfield, West Midlands, B75 7TG

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE PARKERsophymarine-openregistry-h-charlotte-parker-35bc8cORDINARY5
HILARY PERCIVALsophymarine-openregistry-h-hilary-percival-5aa191ORDINARY5

THE BURIAL SERVICE LTD

sophymarine-openregistry-gb-13108958
Status
Active
Type
Private Limited Company
Incorporated
04/01/2021
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
40 Longmeadow Close, Sutton Coldfield, B75 7SQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER O'DAYsophymarine-openregistry-h-christopher-o-day-c85e0fORDINARY100
RYAN STEWARTsophymarine-openregistry-h-ryan-stewart-aa855eORDINARY0

ASTON PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-13120882
Status
Active
Type
Private Limited Company
Incorporated
08/01/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
33 Coleshill Street, Sutton Coldfield, B72 1SD

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH WILLIAM ASTONsophymarine-openregistry-h-joseph-william-aston-2b0a6aORDINARY5050.00%
STEPHEN RICHARD ASTONsophymarine-openregistry-h-stephen-richard-aston-3a9906ORDINARY5050.00%

SPACEBOUND STUDIOS LTD

sophymarine-openregistry-gb-13124377
Status
Active
Type
Private Limited Company
Incorporated
11/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
58210 — Publishing of computer games
59112 — Video production activities
62011 — Ready-made interactive leisure and entertainment software development
Registered office
88 Hill Village Road, Sutton Coldfield, B75 5BE

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ANSELLsophymarine-openregistry-h-matthew-ansell-101585ORDINARY2
OMAR EDMONDSsophymarine-openregistry-h-omar-edmonds-6ecfa7ORDINARY0

TACHO-FIT HOLDINGS LIMITED

sophymarine-openregistry-gb-13127873
Status
Active
Type
Private Limited Company
Incorporated
12/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
6a Little Aston Lane, Sutton Coldfield, B74 3UF

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW SCRIVENSsophymarine-openregistry-h-matthew-scrivens-c93204ORDINARY60
REBECCA SCRIVENSsophymarine-openregistry-h-rebecca-scrivens-3ec10bORDINARY40

Related parties

PartyRelationshipDetail
TACHO-SERVE LIMITEDsophymarine-openregistry-gb-03416282Holds shares inORDINARY

PAPA ELECTRICAL LTD

sophymarine-openregistry-gb-13139580
Status
Active
Type
Private Limited Company
Incorporated
18/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
32 Ashfurlong Crescent, Sutton Coldfield, B75 6EN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PAPAGEORGEsophymarine-openregistry-h-andrew-papageorge-57c665ORDINARY2
JAMES PAPAGEORGEsophymarine-openregistry-h-james-papageorge-0be7e9ORDINARY0

ACTON LEA DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13150168
Status
Active
Type
Private Limited Company
Incorporated
21/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
88 Hill Village Road, Sutton Coldfield, B75 5BE

Direct shareholders

ShareholderShare classShares held% of class
BUDCO LTDsophymarine-openregistry-gb-13251880ORDINARY75100.00%
TREVOR REECEsophymarine-openregistry-h-trevor-reece-cb5b5aORDINARY00.00%