UK companies/Sutton Coldfield/Page 74

Companies in Sutton Coldfield and their shareholdersPage 74 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 2 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
2

BLUEJAY CARE LTD

sophymarine-openregistry-gb-13747057
Status
Active
Type
Private Limited Company
Incorporated
16/11/2021
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
Unit 8 Trinity Place, Sutton Coldfield, B72 1TX

Direct shareholders

ShareholderShare classShares held% of class
HARNESH MALHIsophymarine-openregistry-h-harnesh-malhi-7259afORDINARY10050.00%
LALITAA DEVI SUGLANIsophymarine-openregistry-h-lalitaa-devi-suglani-dd21ebORDINARY10050.00%

MEL REAL ESTATES LTD

sophymarine-openregistry-gb-13747310
Status
Active
Type
Private Limited Company
Incorporated
16/11/2021
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
76 Hollyfield Road, Sutton Coldfield, B75 7SH

Direct shareholders

ShareholderShare classShares held% of class
KIRAN BIBIsophymarine-openregistry-h-kiran-bibi-df5004ORDINARY5050.00%
MAJID KHANsophymarine-openregistry-gb-10150127ORDINARY5050.00%

Related parties

PartyRelationshipDetail
RISEREALESTATEINC LTDsophymarine-openregistry-gb-15715589Holds shares inORDINARY

JAIN CAPITAL HOLDINGS LIMITED

sophymarine-openregistry-gb-13754426
Status
Active
Type
Private Limited Company
Incorporated
19/11/2021
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6 Burnett Road, Sutton Coldfield, B74 3EJ

Direct shareholders

ShareholderShare classShares held% of class
LEANDA JAINsophymarine-openregistry-h-leanda-jain-999003ORDINARY8550.00%
VISHAL JAINsophymarine-openregistry-h-vishal-jain-f45559ORDINARY8550.00%

Related parties

PartyRelationshipDetail
WINNER RECRUITMENT (BIRMINGHAM) LTDsophymarine-openregistry-gb-07134314Holds shares inORDINARY · 35.00%

THE ORANGE TREE (WOLVERHAMPTON) LTD

sophymarine-openregistry-gb-13780796
Status
Active
Type
Private Limited Company
Incorporated
03/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
190a Thornhill Road, Sutton Coldfield, West Midlands, B74 2EP

Direct shareholders

ShareholderShare classShares held% of class
KASHMIR RAIsophymarine-openregistry-h-kashmir-rai-162de9ORDINARY55
HARJIT SINGH RAIsophymarine-openregistry-h-harjit-singh-rai-3751a6ORDINARY45

FOREST SHIPPING (UK) LTD

sophymarine-openregistry-gb-13781121
Status
Active
Type
Private Limited Company
Incorporated
03/12/2021
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
Unit 3 Kingsbury Business Park Kingsbury Road, Sutton Coldfield, B76 9DL

Direct shareholders

ShareholderShare classShares held% of class
YUANBO SUNsophymarine-openregistry-h-yuanbo-sun-93eb2dORDINARY100
JUANJUAN ZHANGsophymarine-openregistry-h-juanjuan-zhang-dcaaacORDINARY0

DRSN ASSOCIATES LIMITED

sophymarine-openregistry-gb-13794349
Status
Active
Type
Private Limited Company
Incorporated
10/12/2021
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
35 Chester Road, Sutton Coldfield, B74 2HP

Direct shareholders

ShareholderShare classShares held% of class
DINUKA SANJEEWA RAJAPAKSEsophymarine-openregistry-h-dinuka-sanjeewa-rajapakse-5384f0ORDINARY GBP 1.00 SHARES.50
RACHITRA SUNIMALIE GUNATILAKEsophymarine-openregistry-h-rachitra-sunimalie-gunatilake-6f60bfORDINARY GBP 1.00 SHARES.50

HD APOTHECARY LTD

sophymarine-openregistry-gb-13795249
Status
Active
Type
Private Limited Company
Incorporated
10/12/2021
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
86900 — Other human health activities
Registered office
Unit 8 Trinity Place, Sutton Coldfield, West Midlands, B72 1TX

Direct shareholders

ShareholderShare classShares held% of class
HARPAL DHILLONsophymarine-openregistry-h-harpal-dhillon-4e2762ORDINARY80
RAJVIR KAURsophymarine-openregistry-gb-15822358ORDINARY20

PERRIS BEAUCHAMP LTD

sophymarine-openregistry-gb-13833817
Status
Active
Type
Private Limited Company
Incorporated
07/01/2022
Accounts
MICRO ENTITY
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
21 Mayfield Road, Sutton Coldfield, B74 3PY

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA PERRISsophymarine-openregistry-h-victoria-perris-e7b1c8ORDINARY2
AIDEN PERRISsophymarine-openregistry-h-aiden-perris-b77210ORDINARY0

IM ENGINEERING CONSULTANTS LTD

sophymarine-openregistry-gb-13879474
Status
Active
Type
Private Limited Company
Incorporated
28/01/2022
Accounts
MICRO ENTITY
SIC
42120 — Construction of railways and underground railways
42990 — Construction of other civil engineering projects n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
54 Little Sutton Road, Sutton Coldfield, B75 6QL

Direct shareholders

ShareholderShare classShares held% of class
AFSHAN MEMONsophymarine-openregistry-h-afshan-memon-a9595bORDINARY50
MUYASSER AHMED MEMONsophymarine-openregistry-h-muyasser-ahmed-memon-6515c1ORDINARY50

KHARABANDA PROPERTIES LIMITED

sophymarine-openregistry-gb-13886304
Status
Active
Type
Private Limited Company
Incorporated
01/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
305 Monmouth Drive, Sutton Coldfield, B73 6NP

Direct shareholders

ShareholderShare classShares held% of class
PREM KHARABANDAsophymarine-openregistry-h-prem-kharabanda-3c15b5ORDINARY SHARES OF £0.0534
LEENA KHARABANDAsophymarine-openregistry-h-leena-kharabanda-632c3fORDINARY SHARES OF £0.0523

JDE INVESTMENTS LIMITED

sophymarine-openregistry-gb-13894852
Status
Active
Type
Private Limited Company
Incorporated
04/02/2022
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
9 Clarry Drive, Sutton Coldfield, B74 2RA

Direct shareholders

ShareholderShare classShares held% of class
JACK ETHERTONsophymarine-openregistry-h-jack-etherton-06d76aORDINARY51
MATTHEW MARK HUNTsophymarine-openregistry-h-matthew-mark-hunt-cca735ORDINARY49

BAINS PLANT HIRE LTD

sophymarine-openregistry-gb-13921114
Status
Active
Type
Private Limited Company
Incorporated
16/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
77110 — Renting and leasing of cars and light motor vehicles
77120 — Renting and leasing of trucks and other heavy vehicles
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Ace House, Sutton Coldfield, B73 5DA

Direct shareholders

ShareholderShare classShares held% of class
INDERPAUL BAINSsophymarine-openregistry-h-inderpaul-bains-d1d086ORDINARY100
KULBARG SINGHsophymarine-openregistry-h-kulbarg-singh-68c753ORDINARY0

SHOESMITH PROPERTIES LTD

sophymarine-openregistry-gb-13933451
Status
Active
Type
Private Limited Company
Incorporated
22/02/2022
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
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

ShareholderShare classShares held% of class
MITCHELL DAVID SHOESMITHsophymarine-openregistry-h-mitchell-david-shoesmith-5bb5e7ORDINARY7575.00%
CHLOE BRYANsophymarine-openregistry-h-chloe-bryan-628178ORDINARY2525.00%

GLOBAL PPS UK LTD

sophymarine-openregistry-gb-13933566
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/02/2022
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
62090 — Other information technology service activities
82990 — Other business support service activities n.e.c.
Registered office
1 Hilary Drive, Sutton Coldfield, B76 2SW

Direct shareholders

ShareholderShare classShares held% of class
GLOBAL PROCESS AND PIPELINE SERVICES LIMITEDsophymarine-openregistry-h-global-process-and-pipeline-services-lim-31c01fORDINARY100
CHRIS ONYEMAIZUsophymarine-openregistry-h-chris-onyemaizu-98e929ORDINARY0

ASC006A LIMITED

sophymarine-openregistry-gb-13939005
Status
Active
Type
Private Limited Company
Incorporated
24/02/2022
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Office 5, Culls House, Sutton Coldfield, West Midlands, B72 1UP

Direct shareholders

ShareholderShare classShares held% of class
RICHELLE MCLARENsophymarine-openregistry-h-richelle-mclaren-b8f6a3ORDINARY100
ASC006 HOLDINGS LIMITEDsophymarine-openregistry-gb-15228009ORDINARY0

SCHOOL GYM FLOORS LIMITED

sophymarine-openregistry-gb-13944609
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/02/2022
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
573 Chester Road, Sutton Coldfield, B73 5HU

Direct shareholders

ShareholderShare classShares held% of class
MARK LANDsophymarine-openregistry-gb-03660434ORDINARY1
THOMAS LANDsophymarine-openregistry-h-thomas-land-41e448ORDINARY1

PREMIER ONE MORTGAGES LTD

sophymarine-openregistry-gb-13944930
Status
Active
Type
Private Limited Company
Incorporated
28/02/2022
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
70221 — Financial management
Registered office
417a Birmingham Road, Sutton Coldfield, B72 1AU

Direct shareholders

ShareholderShare classShares held% of class
NATALIE HINESsophymarine-openregistry-h-natalie-hines-841dd7ORDINARY50
RICHARD HINESsophymarine-openregistry-h-richard-hines-90fa76ORDINARY50

LINTERIEUR LTD

sophymarine-openregistry-gb-13973852
Status
Active
Type
Private Limited Company
Incorporated
14/03/2022
Accounts
MICRO ENTITY
SIC
31020 — Manufacture of kitchen furniture
68320 — Management of real estate on a fee or contract basis
Registered office
4a Little Aston Lane, Sutton Coldfield, West Midlands, B74 3UF

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY STANLEYsophymarine-openregistry-h-ashley-stanley-8bbca9ORDINARY74
CRAIG BUSSTsophymarine-openregistry-h-craig-busst-e4a7a4ORDINARY26

HERETOCLEAR LTD

sophymarine-openregistry-gb-13987574
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/03/2022
Accounts
DORMANT
SIC
38110 — Collection of non-hazardous waste
38120 — Collection of hazardous waste
38210 — Treatment and disposal of non-hazardous waste
49420 — Removal services
Registered office
139 Clarence Road, Sutton Coldfield, West Midlands, B74 4LA

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM KNOWLESsophymarine-openregistry-h-william-knowles-8bc0b4ORDINARY100
THOMAS COOKSEYsophymarine-openregistry-h-thomas-cooksey-c610eeORDINARY0

FF PROPERTY GROUP LTD

sophymarine-openregistry-gb-13988339
Status
Active
Type
Private Limited Company
Incorporated
18/03/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Ayub Accountants Ltd, Sutton Coldfield, B76 1PX

Direct shareholders

ShareholderShare classShares held% of class
FAISAL FARYADsophymarine-openregistry-h-faisal-faryad-20fa82ORDINARY2
NAFEESAH SHAFIQsophymarine-openregistry-h-nafeesah-shafiq-7d22f6ORDINARY0