UK companies/Sutton Coldfield/Page 71

Companies in Sutton Coldfield and their shareholdersPage 71 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 3 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
3

ALORIA LIMITED

sophymarine-openregistry-gb-13180986
Status
Active
Type
Private Limited Company
Incorporated
04/02/2021
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
10 Burnett Road, Sutton Coldfield, West Midlands, B74 3EJ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23ORDINARY2100.00%
VICTORIA EMILY COULLINGsophymarine-openregistry-h-victoria-emily-coulling-b7416aORDINARY00.00%

RIVERSIDE MACHINERY HOLDINGS LTD

sophymarine-openregistry-gb-13193308
Status
Active
Type
Private Limited Company
Incorporated
10/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
45190 — Sale of other motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Flat 6 The Sutton Apartments, Sutton Coldfield, B73 6AQ

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN O'NEILLsophymarine-openregistry-h-gillian-o-neill-bac2efORDINARY SHARES150.00%
JOHN O'NEILsophymarine-openregistry-h-john-o-neil-43f7e1ORDINARY SHARES150.00%

Related parties

PartyRelationshipDetail
RIVERSIDE MACHINERY LTDsophymarine-openregistry-gb-07058363Holds shares inORDINARY SHARES A · 100.00%

ROUGHSHOOTING.COM LTD

sophymarine-openregistry-gb-13218548
Status
Active
Type
Private Limited Company
Incorporated
23/02/2021
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c.
Registered office
20 Little Sutton Lane, Sutton Coldfield, West Midlands, B75 6PA

Direct shareholders

ShareholderShare classShares held% of class
TRISTAN PRINCEsophymarine-openregistry-h-tristan-prince-d6771aORDINARY7676.00%
REBECCA PRINCEsophymarine-openregistry-h-rebecca-prince-fa73b4ORDINARY2525.00%

THINK FE LIMITED

sophymarine-openregistry-gb-13224608
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
2 Trinity Place, Sutton Coldfield, West Midlands, B72 1TX

Direct shareholders

ShareholderShare classShares held% of class
FREEDOM RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-12050375ORDINARY51
JAMES RICHARD WILLIAMSsophymarine-openregistry-h-james-richard-williams-46362cORDINARY49

RICLA LTD

sophymarine-openregistry-gb-13241902
Status
Active
Type
Private Limited Company
Incorporated
03/03/2021
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
78 Coppice View Road, Sutton Coldfield, B73 6UF

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE JUBBIEsophymarine-openregistry-h-claire-jubbie-c61575ORDINARY1
RILEY JUBBIEsophymarine-openregistry-h-riley-jubbie-3ebe38ORDINARY1

BUDCO LTD

sophymarine-openregistry-gb-13251880
Status
Active
Type
Private Limited Company
Incorporated
08/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
81300 — Landscape service activities
Registered office
88 Hill Village Road, Sutton Coldfield, B75 5BE

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JAMES BUDDINGsophymarine-openregistry-h-steven-james-budding-cb388fORDINARY7575.00%
JUNE BUDDINGsophymarine-openregistry-h-june-budding-a64a2aORDINARY2525.00%

Related parties

PartyRelationshipDetail
ACTON LEA DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13150168Holds shares inORDINARY · 100.00%
BROCKTON DEVELOPMENTS LTDsophymarine-openregistry-gb-13856414Holds shares inORDINARY

BECOSAN UK LTD

sophymarine-openregistry-gb-13266803
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Charter House C/O Bissell & Brown, Sutton Coldfield, B72 1UJ

Direct shareholders

ShareholderShare classShares held% of class
BECOSAN FLOORING SLsophymarine-openregistry-h-becosan-flooring-sl-27e62aORDINARY90
MR MARTIN WILLIAM KERRIGANsophymarine-openregistry-h-mr-martin-william-kerrigan-77bb7fORDINARY10

UZZAPP LTD

sophymarine-openregistry-gb-13267281
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
109 Ebrook Road, Sutton Coldfield, B72 1NU

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS STUBBSsophymarine-openregistry-h-nicholas-stubbs-05bec0ORDINARY95
NICHOLAS BONNAUDsophymarine-openregistry-h-nicholas-bonnaud-65ad7bORDINARY5

GOWDA ASSOCIATES LTD

sophymarine-openregistry-gb-13274312
Status
Active
Type
Private Limited Company
Incorporated
17/03/2021
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
95 Lichfield Road, Sutton Coldfield, B74 2RR

Direct shareholders

ShareholderShare classShares held% of class
SHARADA ABILASHsophymarine-openregistry-h-sharada-abilash-6ffed3ORDINARY81
ABILASH THIMMEGOWDAsophymarine-openregistry-h-abilash-thimmegowda-a342d7ORDINARY19

KALKAZ LTD

sophymarine-openregistry-gb-13289391
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/03/2021
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
10 Poplar Rise, Sutton Coldfield, B74 4HT

Direct shareholders

ShareholderShare classShares held% of class
KALEEM KAZMIsophymarine-openregistry-h-kaleem-kazmi-371496ORDINARY150.00%
MOHIBBA KAZMIsophymarine-openregistry-h-mohibba-kazmi-69d111ORDINARY150.00%

ASPIRE EMPIRE LTD

sophymarine-openregistry-gb-13292169
Status
Active
Type
Private Limited Company
Incorporated
25/03/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Ayub Accountants Ltd, Sutton Coldfield, B76 1PX

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED FAIZEL PATELsophymarine-openregistry-h-mohammed-faizel-patel-fbe53dORDINARY80
SHABBIR YAKUB PATELsophymarine-openregistry-h-shabbir-yakub-patel-930fadORDINARY20

LOUIE MEADOWS LIMITED

sophymarine-openregistry-gb-13292699
Status
Active
Type
Private Limited Company
Incorporated
25/03/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
88 Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE

Direct shareholders

ShareholderShare classShares held% of class
DAVID MARKLEWsophymarine-openregistry-h-david-marklew-2634aaORDINARY50
JULIE MARKLEWsophymarine-openregistry-h-julie-marklew-f28b64ORDINARY50

QUALITY CENTER LIMITED

sophymarine-openregistry-gb-13293355
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
MICRO ENTITY
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
44 Birmingham Road, Sutton Coldfield, B72 1QQ

Direct shareholders

ShareholderShare classShares held% of class
AHMAD CHOGANI KOOSHKEBIDAKIsophymarine-openregistry-h-ahmad-chogani-kooshkebidaki-8df710ORDINARY100
MEHDI HASSAN ZADEHsophymarine-openregistry-h-mehdi-hassan-zadeh-b45caaORDINARY0

L-K-S CONTRACTS UK LTD

sophymarine-openregistry-gb-13304780
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
31/03/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
83 Blackwood Road, Sutton Coldfield, West Midlands, B74 3PW

Direct shareholders

ShareholderShare classShares held% of class
KAYLEIGH SMITHsophymarine-openregistry-h-kayleigh-smith-5bd99aORDINARY100100.00%
LUKE RAYMOND SMITHsophymarine-openregistry-h-luke-raymond-smith-6f6060ORDINARY00.00%

BROZ BATHROOMS & INTERIORS LIMITED

sophymarine-openregistry-gb-13306087
Status
Active
Type
Private Limited Company
Incorporated
31/03/2021
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
43330 — Floor and wall covering
43341 — Painting
43390 — Other building completion and finishing
Registered office
36 Stirling Road, Sutton Coldfield, West Midlands, B73 6PS

Direct shareholders

ShareholderShare classShares held% of class
AGNIESZKA BROZsophymarine-openregistry-h-agnieszka-broz-6a133cORDINARY5050.00%
LUKASZ BROZsophymarine-openregistry-h-lukasz-broz-a52af9ORDINARY5050.00%

MATRIX GROUP 786 LTD

sophymarine-openregistry-gb-13308090
Status
Active
Type
Private Limited Company
Incorporated
01/04/2021
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56290 — Other food services
Registered office
44 Birmingham Road, Sutton Coldfield, B72 1QQ

Direct shareholders

ShareholderShare classShares held% of class
MUSTAFA CHOWDHURYsophymarine-openregistry-h-mustafa-chowdhury-cbba32ORDINARY2
NAZMA CHOWDHURYsophymarine-openregistry-h-nazma-chowdhury-8624baORDINARY0

PREMIER YARNS LIMITED

sophymarine-openregistry-gb-13315853
Status
Active
Type
Private Limited Company
Incorporated
06/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
46410 — Wholesale of textiles
Registered office
152 Foley Road West, Sutton Coldfield, B74 3NT

Direct shareholders

ShareholderShare classShares held% of class
MUKHTIAR CHHOKARsophymarine-openregistry-h-mukhtiar-chhokar-9edf7fORDINARY1
JASBIR TOORsophymarine-openregistry-h-jasbir-toor-cf8d69ORDINARY0

APPRENTICESHIPS4EDUCATION LTD

sophymarine-openregistry-gb-13319222
Status
Active
Type
Private Limited Company
Incorporated
07/04/2021
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
Apartment 4 Cambridge House, Sutton Coldfield, B72 1DP

Direct shareholders

ShareholderShare classShares held% of class
DARREN RATCLIFFEsophymarine-openregistry-h-darren-ratcliffe-1cfef0ORDINARY250.00%
RICHARD HARTsophymarine-openregistry-h-richard-hart-60b356ORDINARY250.00%

STIRLING INTERIORS LIMITED

sophymarine-openregistry-gb-13324879
Status
Active
Type
Private Limited Company
Incorporated
09/04/2021
Accounts
MICRO ENTITY
SIC
31020 — Manufacture of kitchen furniture
74100 — specialised design activities
Registered office
Taxassist Accountants, Sutton Coldfield, B73 5UY

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE ALEXANDERsophymarine-openregistry-h-katherine-alexander-066de3ORDINARY2
STEPHEN DAVID PAYNEsophymarine-openregistry-h-stephen-david-payne-f22813ORDINARY0

SG AESTHETIC & LASER CLINIC LTD

sophymarine-openregistry-gb-13330968
Status
Active
Type
Private Limited Company
Incorporated
13/04/2021
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
12 Burnett Road, Sutton Coldfield, B74 3EJ

Direct shareholders

ShareholderShare classShares held% of class
SIMONA SASNAUSKAITEsophymarine-openregistry-h-simona-sasnauskaite-84df21ORDINARY100
AGNETA VAITEKUNAITEsophymarine-openregistry-h-agneta-vaitekunaite-a2fa01ORDINARY0