UK companies/Sutton Coldfield/Page 78
Companies in Sutton Coldfield and their shareholdersPage 78 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 1 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
ROSE SOCIAL (MIDLANDS) LIMITED
sophymarine-openregistry-gb-14780589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Unit 6, Sutton Coldfield, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY ROSE JONESsophymarine-openregistry-h-hayley-rose-jones-c499c4 | ORDINARY | 80 | |
| ANTHONY MICHAEL JONESsophymarine-openregistry-h-anthony-michael-jones-8827fc | ORDINARY | 20 | |
MANGOSTEEN DESIGNS LIMITED
sophymarine-openregistry-gb-14784174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 5 Trinity Place, Sutton Coldfield, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA CROWTHERsophymarine-openregistry-h-anna-crowther-9f8258 | ORDINARY | 50 | |
| PHILIP CROWTHERsophymarine-openregistry-h-philip-crowther-82d486 | ORDINARY | 50 | |
ZONE TWO GROUP LTD
sophymarine-openregistry-gb-14808450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Masonic Building, Sutton Coldfield, West Midlands, B72 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNY CHANsophymarine-openregistry-h-kenny-chan-4a7c17 | ORDINARY | 2 | |
| MARTIN COLEsophymarine-openregistry-h-martin-cole-6bf4fa | ORDINARY | 0 | |
WONG’S BROTHERHOOD LIMITED
sophymarine-openregistry-gb-14827373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
43910 — Roofing activities
81299 — Other cleaning services
96090 — Other service activities n.e.c. - Registered office
- 20 Firbarn Close, Sutton Coldfield, B76 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KA CHUN WONGsophymarine-openregistry-h-ka-chun-wong-714038 | ORDINARY | 1 | 100.00% |
| KA KIT WONGsophymarine-openregistry-h-ka-kit-wong-98e90b | ORDINARY | 0 | 0.00% |
CHILVER CONSULTING LIMITED
sophymarine-openregistry-gb-14832329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 474b Lichfield Road, Sutton Coldfield, B74 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE CHILVERsophymarine-openregistry-h-laurence-chilver-c785be | ORDINARY | 1 | 50.00% |
| RACHEL CHILVERsophymarine-openregistry-h-rachel-chilver-29acf5 | ORDINARY | 1 | 50.00% |
MEGABUILD SERVICES LTD
sophymarine-openregistry-gb-14857598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2023
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42110 — Construction of roads and motorways
42120 — Construction of railways and underground railways - Registered office
- 22 Beverley Close, Sutton Coldfield, B72 1YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHABBIR HAWAsophymarine-openregistry-h-shabbir-hawa-a04fcd | ORDINARY | 2 | |
| DRAGOS IACOBsophymarine-openregistry-h-dragos-iacob-78067d | ORDINARY | 0 | |
SOUTHPARK LTD
sophymarine-openregistry-gb-14871788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 11 Kings Road, Sutton Coldfield, B73 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAPPAN SETHURAJAPILLAIsophymarine-openregistry-h-mariappan-sethurajapillai-4c169c | ORDINARY | 9 | 90.00% |
| RAJESH SELVARAJUsophymarine-openregistry-h-rajesh-selvaraju-7f0a84 | ORDINARY | 1 | 10.00% |
KALSI PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-14880693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 417a Birmingham Road, Sutton Coldfield, B72 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHUPINDER KAURsophymarine-openregistry-h-bhupinder-kaur-a6bb29 | ORDINARY | 2 | |
| HARPREET KALSIsophymarine-openregistry-h-harpreet-kalsi-ff94aa | ORDINARY | 0 | |
FOUR OAKS PROPERTY CONSULTANCY LIMITED
sophymarine-openregistry-gb-14903813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 114 Little Sutton Lane, Sutton Coldfield, B75 6PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AZEEMsophymarine-openregistry-h-mohammed-azeem-7448d4 | ORDINARY | 1 | 50.00% |
| SAFFEIA IMTYAZsophymarine-openregistry-h-saffeia-imtyaz-1c11cf | ORDINARY | 1 | 50.00% |
LEO & CO. GLOBAL TRADING LIMITED
sophymarine-openregistry-gb-14904547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
46390 — Non-specialised wholesale of food, beverages and tobacco - Registered office
- P002 16 Maybrook Business Park, Sutton Coldfield, B76 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIANAN ZHAOsophymarine-openregistry-h-xianan-zhao-d9301e | ORDINARY | 100 | |
| XUANHENG QIsophymarine-openregistry-h-xuanheng-qi-46215e | ORDINARY | 0 | |
PR PROPERTY STAYS LTD
sophymarine-openregistry-gb-14918161
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 132a Blake Street, Sutton Coldfield, West Midlands, B74 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER DALE FERGUSONsophymarine-openregistry-h-oliver-dale-ferguson-1536d1 | ORDINARY | 50 | 50.00% |
| PAUL RICHARD WELLSsophymarine-openregistry-h-paul-richard-wells-636c8f | ORDINARY | 50 | 50.00% |
FLAME2FLAME LTD
sophymarine-openregistry-gb-14924532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 88 Hill Village Road, Sutton Coldfield, B75 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL TINDALLsophymarine-openregistry-h-andrew-paul-tindall-a3813b | ORDINARY | 2 | 50.00% |
| MARK BARNESsophymarine-openregistry-h-mark-barnes-ad94dc | ORDINARY | 2 | 50.00% |
FALCONS DEN LIMITED
sophymarine-openregistry-gb-14935483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
86900 — Other human health activities - Registered office
- 324 Birmingham Road, Sutton Coldfield, B72 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAJ GULsophymarine-openregistry-h-taj-gul-5f7964 | ORDINARY | 20 | |
| AYESHA ZAHOORsophymarine-openregistry-h-ayesha-zahoor-9214d6 | ORDINARY | 0 | |
N N R ELITE TILING LTD
sophymarine-openregistry-gb-14942314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 340 Aldridge Road, Sutton Coldfield, B74 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEFTER ROUTSIsophymarine-openregistry-h-lefter-routsi-bd2e5a | ORDINARY | 100 | |
| GENTJANA RUCIsophymarine-openregistry-h-gentjana-ruci-93af1e | ORDINARY | 0 | |
JMH (MM) LIMITED
sophymarine-openregistry-gb-14945940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Cooks Storage Suite 3 16 Maybrook Road, Sutton Coldfield, West Midlands, B76 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YORKSWOOD HOLDINGS LTDsophymarine-openregistry-gb-12754421 | ORDINARY | 100 | |
| DAVID THORNTON-BAKERsophymarine-openregistry-h-david-thornton-baker-c90ad3 | ORDINARY | 0 | |
RED BOX SECURITIES LIMITED
sophymarine-openregistry-gb-14947696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2023
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Cooks Storage Suite 3 16 Maybrook Road, Sutton Coldfield, West Midlands, B76 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THORNTON BAKER HOLDINGS LIMITEDsophymarine-openregistry-gb-12206017 | ORDINARY | 100 | |
| DAVID THORNTON-BAKERsophymarine-openregistry-h-david-thornton-baker-c90ad3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WEBHEATH MEADOW (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-09989393 | Holds shares in | ORDINARY |
JCCUK LTD
sophymarine-openregistry-gb-14969995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2023
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
51210 — Freight air transport
52102 — Operation of warehousing and storage facilities for air transport activities - Registered office
- Unit 38 Minworth Industrial Estate, Sutton Coldfield, B76 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUN LIUsophymarine-openregistry-h-chun-liu-c1a854 | ORDINARY | 100 | |
| CY UK LTDsophymarine-openregistry-gb-06056764 | ORDINARY | 0 | |
SPOTLIGHT SHOWS LTD
sophymarine-openregistry-gb-14971850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70221 — Financial management
90020 — Support activities to performing arts - Registered office
- 47 Squires Croft, Sutton Coldfield, B76 2RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANISH RAJsophymarine-openregistry-h-manish-raj-8ff1be | ORDINARY | 1 | |
| VISHAL GROVERsophymarine-openregistry-h-vishal-grover-63a997 | ORDINARY | 1 | |
TOP FLIGHT TUTORING LTD
sophymarine-openregistry-gb-14989301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 88 Hill Village Road, Sutton Coldfield, B75 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MCCORMACKsophymarine-openregistry-h-joanne-mccormack-e454a5 | ORDINARY | 2 | |
| PUNAM PRASHARsophymarine-openregistry-h-punam-prashar-aabe0a | ORDINARY | 0 | |
EH REGARDS LTD
sophymarine-openregistry-gb-15003848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Regards 110-116 Boldmere Road, Sutton Coldfield, B73 5UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMRAJ MIAHsophymarine-openregistry-h-emraj-miah-6b066a | ORDINARY | 50 | 50.00% |
| HUMAYUN HUSSAINsophymarine-openregistry-h-humayun-hussain-d3086b | ORDINARY | 50 | 50.00% |