UK companies/Sutton Coldfield/Page 76

Companies in Sutton Coldfield and their shareholdersPage 76 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 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
41
Related parties
3

SECURE IT BOLLARDS LTD

sophymarine-openregistry-gb-14219231
Status
Active
Type
Private Limited Company
Incorporated
06/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 1 Minworth Green Business Centre Kingsbury Road, Sutton Coldfield, Birmingham, B76 9DD

Direct shareholders

ShareholderShare classShares held% of class
ADAM JOHN SMITHsophymarine-openregistry-h-adam-john-smith-52f669ORDINARY2
CHRISTOPHER ANDREW STARKsophymarine-openregistry-h-christopher-andrew-stark-a6e6d8ORDINARY0

C ANDRE PROPERTIES LIMITED

sophymarine-openregistry-gb-14243487
Status
Active
Type
Private Limited Company
Incorporated
19/07/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
Registered office
8 Highgate, Sutton Coldfield, B74 3HW

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA ANDREsophymarine-openregistry-gb-12583982ORDINARY8080.00%
CARLOS ANDREsophymarine-openregistry-h-carlos-andre-c85223ORDINARY2020.00%

APS CENTRAL LIMITED

sophymarine-openregistry-gb-14254402
Status
Active
Type
Private Limited Company
Incorporated
25/07/2022
Accounts
MICRO ENTITY
SIC
85200 — Primary education
Registered office
61 Irnham Road, Sutton Coldfield, West Midlands, B74 2TQ

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE MARIE O'HARAsophymarine-openregistry-h-claire-marie-o-hara-647d51ORDINARY550.00%
GERRY O'HARAsophymarine-openregistry-h-gerry-o-hara-2c8efeORDINARY550.00%

CARING HOLDING LTD

sophymarine-openregistry-gb-14293371
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/08/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
7 Barker Road, Sutton Coldfield, B74 2NY

Direct shareholders

ShareholderShare classShares held% of class
IRENE CHINGsophymarine-openregistry-h-irene-ching-0e3729ORDINARY10100.00%
STEPHEN TINGsophymarine-openregistry-h-stephen-ting-5e23b1ORDINARY00.00%

Related parties

PartyRelationshipDetail
CARINGLOVE LTDsophymarine-openregistry-gb-14294042Holds shares inORDINARY · 100.00%

JJ FOOTBALL COACHING LTD

sophymarine-openregistry-gb-14306074
Status
Active
Type
Private Limited Company
Incorporated
19/08/2022
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
21 Sara Close, Sutton Coldfield, West Midlands, B74 4BN

Direct shareholders

ShareholderShare classShares held% of class
JOHN CARTWRIGHTsophymarine-openregistry-h-john-cartwright-08d2b6ORDINARY50
JON ALLENsophymarine-openregistry-h-jon-allen-91b3faORDINARY50
JOHN CARTWRIGHTsophymarine-openregistry-h-john-cartwright-08d2b6ORDINARY0

R&G WORLD LTD

sophymarine-openregistry-gb-14312524
Status
Active
Type
Private Limited Company
Incorporated
23/08/2022
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
28 Tamworth Road, Sutton Coldfield, West Midlands, B75 6DG

Direct shareholders

ShareholderShare classShares held% of class
GURMIT GOREsophymarine-openregistry-h-gurmit-gore-c1f829ORDINARY A 1 GBP £1.00150.00%
RAJ GOREsophymarine-openregistry-h-raj-gore-5ab064ORDINARY A 1 GBP £1.00150.00%

MADRID CUTZ ( BIRMINGHAM) LIMITED

sophymarine-openregistry-gb-14316320
Status
Active
Type
Private Limited Company
Incorporated
24/08/2022
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
30 Birmingham Road, Sutton Coldfield, B72 1QQ

Direct shareholders

ShareholderShare classShares held% of class
BALEN KHURSHIDsophymarine-openregistry-h-balen-khurshid-a85105ORDINARY1
SERDAR KHURSHIDsophymarine-openregistry-h-serdar-khurshid-7ac37aORDINARY0

JSJSSJ LTD

sophymarine-openregistry-gb-14322198
Status
Active
Type
Private Limited Company
Incorporated
29/08/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 4 Astor House, Sutton Coldfield, B74 2UG

Direct shareholders

ShareholderShare classShares held% of class
TRIBANGI LTDsophymarine-openregistry-gb-14069143ORDINARY1100.00%
IMERPAL SINGH JUDGEsophymarine-openregistry-h-imerpal-singh-judge-457450ORDINARY00.00%

RTH TAMWORTH LIMITED

sophymarine-openregistry-gb-14325344
Status
Active
Type
Private Limited Company
Incorporated
30/08/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
60 Belwell Lane, Sutton Coldfield, West Midlands, B74 4TR

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN JOSHUA HIPKISSsophymarine-openregistry-h-justin-joshua-hipkiss-e66025ORDINARY51
RACHEL REBECCA HIPKISSsophymarine-openregistry-h-rachel-rebecca-hipkiss-20bc85ORDINARY49

Related parties

PartyRelationshipDetail
BENTRY CAPITAL LIMITEDsophymarine-openregistry-gb-14422077Holds shares inORDINARY

BDAM LTD

sophymarine-openregistry-gb-14327676
Status
Active
Type
Private Limited Company
Incorporated
31/08/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Suite D Astor House 282 Lichfield Road, Sutton Coldfield, B74 2UG

Direct shareholders

ShareholderShare classShares held% of class
TRIBANGI LTDsophymarine-openregistry-gb-14069143ORDINARY1100.00%
PARDEEP SINGH SALARNAsophymarine-openregistry-h-pardeep-singh-salarna-51b8b1ORDINARY00.00%

BDOH LTD

sophymarine-openregistry-gb-14328290
Status
Active
Type
Private Limited Company
Incorporated
31/08/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Suite D Astor House 282 Lichfield Road, Sutton Coldfield, West Midlands, B74 2UG

Direct shareholders

ShareholderShare classShares held% of class
TRIBANGI LTDsophymarine-openregistry-gb-14069143ORDINARY1100.00%
PARDEEP SINGH SALARNAsophymarine-openregistry-h-pardeep-singh-salarna-51b8b1ORDINARY00.00%

KNIGHTCOTE PROPERTY LIMITED

sophymarine-openregistry-gb-14332267
Status
Active
Type
Private Limited Company
Incorporated
02/09/2022
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Unit 8 Trinity Place, Sutton Coldfield, West Midlands, B72 1TX

Direct shareholders

ShareholderShare classShares held% of class
CAMERON KANGsophymarine-openregistry-h-cameron-kang-d872f2ORDINARY200
KIRANDEEP ATHWALsophymarine-openregistry-h-kirandeep-athwal-48bd71ORDINARY0

SSGSJ LTD

sophymarine-openregistry-gb-14341773
Status
Active
Type
Private Limited Company
Incorporated
07/09/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Suite D, Astor House 282 Lichfield Road, Sutton Coldfield, West Midlands, B74 2UG

Direct shareholders

ShareholderShare classShares held% of class
TRIBANGI LTDsophymarine-openregistry-gb-14069143ORDINARY1100.00%
LOVEJOYT SINGHsophymarine-openregistry-h-lovejoyt-singh-15dd22ORDINARY00.00%

7LAW LTD

sophymarine-openregistry-gb-14341815
Status
Active
Type
Private Limited Company
Incorporated
07/09/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Suite D, Astor House 282 Lichfield Road, Sutton Coldfield, West Midlands, B74 2UG

Direct shareholders

ShareholderShare classShares held% of class
TRIBANGI LTDsophymarine-openregistry-gb-14069143ORDINARY1100.00%
LOVEJOYT SINGHsophymarine-openregistry-h-lovejoyt-singh-15dd22ORDINARY00.00%

PORTFOLIO 111 LIMITED

sophymarine-openregistry-gb-14352796
Status
Active
Type
Private Limited Company
Incorporated
13/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
St James House, Sutton Coldfield, West Midlands, B75 5BY

Direct shareholders

ShareholderShare classShares held% of class
AMANDEEP GILLsophymarine-openregistry-h-amandeep-gill-8941abORDINARY10
TAJINDER SINGH CHAMDAL GILLsophymarine-openregistry-h-tajinder-singh-chamdal-gill-8eda1bORDINARY10

ANNETTE IVINS FASHION AGENCY LIMITED

sophymarine-openregistry-gb-14361659
Status
Active
Type
Private Limited Company
Incorporated
16/09/2022
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Suite D, Astor House 282 Lichfield Road, Sutton Coldfield, West Midlands, B74 2UG

Direct shareholders

ShareholderShare classShares held% of class
ANNETTE IVINSsophymarine-openregistry-h-annette-ivins-82c76fORDINARY880.00%
CLIVE DAVID IVINSsophymarine-openregistry-h-clive-david-ivins-82dceaORDINARY220.00%

OAKEN PROPERTY FINANCE LTD

sophymarine-openregistry-gb-14392340
Status
Active
Type
Private Limited Company
Incorporated
03/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64929 — Other credit granting n.e.c.
Registered office
C/O Bissell & Brown, Charter House, Sutton Coldfield, West Midlands, B72 1UJ

Direct shareholders

ShareholderShare classShares held% of class
MR KENNETH ERNEST SHAWsophymarine-openregistry-h-mr-kenneth-ernest-shaw-b95a31ORDINARY5,200,000
MRS CATHERINE ROSEMARY SHAWsophymarine-openregistry-h-mrs-catherine-rosemary-shaw-e0ed7eORDINARY5,200,000

AA & H INVESTMENTS LIMITED

sophymarine-openregistry-gb-14420667
Status
Active
Type
Private Limited Company
Incorporated
14/10/2022
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
573 Chester Road, Sutton Coldfield, B73 5HU

Direct shareholders

ShareholderShare classShares held% of class
ANGELA AGRAWALsophymarine-openregistry-h-angela-agrawal-9f1f68ORDINARY100
ANURAG AGRAWALsophymarine-openregistry-h-anurag-agrawal-c432c2ORDINARY0

GARIMA LTD

sophymarine-openregistry-gb-14435851
Status
Active
Type
Private Limited Company
Incorporated
21/10/2022
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
86900 — Other human health activities
Registered office
9 Corn Mill Close, Sutton Coldfield, B76 1TY

Direct shareholders

ShareholderShare classShares held% of class
GARIMA JAINsophymarine-openregistry-h-garima-jain-1bec56ORDINARY100
SIDDHARTH JAINsophymarine-openregistry-h-siddharth-jain-2b61ebORDINARY0

Related parties

PartyRelationshipDetail
MEHFIL HOTELS LIMITEDsophymarine-openregistry-gb-11731849Holds shares inORDINARY

JMSP INVESTMENTS LTD

sophymarine-openregistry-gb-14448826
Status
Active
Type
Private Limited Company
Incorporated
28/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
50 Sunnybank Road, Sutton Coldfield, B73 5RJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN MCNEILLsophymarine-openregistry-gb-SC772304ORDINARY150.00%
SARA PEARSONsophymarine-openregistry-h-sara-pearson-28de07ORDINARY150.00%