UK companies/Sutton Coldfield/Page 80
Companies in Sutton Coldfield and their shareholdersPage 80 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 42 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
ASC003-II LIMITED
sophymarine-openregistry-gb-15238774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Office 5, Culls House, Sutton Coldfield, West Midlands, B72 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASC003-II HOLDINGS LTDsophymarine-openregistry-gb-15250668 | ORDINARY | 100 | |
| ASC5 LIMITEDsophymarine-openregistry-gb-15227945 | ORDINARY | 0 | |
ASC001-IIII LIMITED
sophymarine-openregistry-gb-15239058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Office 5, Culls House, Sutton Coldfield, West Midlands, B72 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASC001-III HOLDINGS LTDsophymarine-openregistry-h-asc001-iii-holdings-ltd-dea516 | ORDINARY | 100 | |
| ASC5 LIMITEDsophymarine-openregistry-gb-15227945 | ORDINARY | 0 | |
T A G INTERNATIONAL PROPERTIES LTD
sophymarine-openregistry-gb-15263139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2023
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- 160 Boldmere Road, Sutton Coldfield, B73 5UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALAHAT PARMOUNsophymarine-openregistry-h-malahat-parmoun-7584a9 | ORDINARY | 4 | |
| ARSHAMEH PARMOUNsophymarine-openregistry-h-arshameh-parmoun-f2870e | ORDINARY | 0 | |
| ARSHAMEH PARMOUNsophymarine-openregistry-h-arshameh-parmoun-f2870e | ORDINARY | 0 | |
| MALAHAT PARMOUNsophymarine-openregistry-h-malahat-parmoun-7584a9 | ORDINARY | 0 | |
BHREI-28 LIMITED
sophymarine-openregistry-gb-15265302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 5, Culls House, Sutton Coldfield, West Midlands, B72 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY VICTORIA BODENsophymarine-openregistry-h-hayley-victoria-boden-641280 | ORDINARY | 100 | |
| RCS PROP HOLDINGS LIMITEDsophymarine-openregistry-gb-10258546 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RCS PROP HOLDINGS LIMITEDsophymarine-openregistry-gb-10258546 | Holds shares in | ORDINARY |
| ASC5 LIMITEDsophymarine-openregistry-gb-15227945 | Holds shares in | ORDINARY |
| RCS PROP3A LIMITEDsophymarine-openregistry-gb-15304942 | Holds shares in | ORDINARY |
| RCS PROP3B LIMITEDsophymarine-openregistry-gb-15305132 | Holds shares in | ORDINARY |
REILLY GROUP LTD
sophymarine-openregistry-gb-15292757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
- Registered office
- C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SEAN ANTHONY REILLYsophymarine-openregistry-h-mr-sean-anthony-reilly-618569 | ORDINARY | 60 | 60.00% |
| MRS ROSE REILLYsophymarine-openregistry-h-mrs-rose-reilly-fb572d | ORDINARY | 40 | 40.00% |
MORGAN CAPITAL HOLDINGS LTD
sophymarine-openregistry-gb-15300762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 56 Brabham Crescent, Sutton Coldfield, B74 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MORGANsophymarine-openregistry-h-christopher-morgan-3f37ec | ORDINARY | 1 | |
| LAUREN MORGANsophymarine-openregistry-h-lauren-morgan-642766 | ORDINARY | 1 | |
RCS PROP3A LIMITED
sophymarine-openregistry-gb-15304942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Office 5, Culls House, Sutton Coldfield, West Midlands, B72 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RCS PROP HOLDINGS LIMITEDsophymarine-openregistry-gb-10258546 | ORDINARY | 100 | |
| RCS PROP3 LIMITEDsophymarine-openregistry-gb-15265302 | ORDINARY | 0 | |
RCS PROP3B LIMITED
sophymarine-openregistry-gb-15305132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Office 5, Culls House, Sutton Coldfield, West Midlands, B72 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RCS PROP HOLDINGS LIMITEDsophymarine-openregistry-gb-10258546 | ORDINARY | 100 | |
| RCS PROP3 LIMITEDsophymarine-openregistry-gb-15265302 | ORDINARY | 0 | |
PRIME PROPERTY SUTTON COLDFIELD LTD
sophymarine-openregistry-gb-15311735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 144 Stephens Road, Sutton Coldfield, B76 2TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TRIGG 144 STEPHENS ROAD SUTTON COLDFIELD UNITEDsophymarine-openregistry-h-andrew-trigg-144-stephens-road-sutton-co-31e40b | ORDINARY | 1 | |
| KINGDOM B762TUsophymarine-openregistry-h-kingdom-b762tu-7763a9 | ORDINARY | 1 | |
THE SANCTUARY DAY NURSERY LIMITED
sophymarine-openregistry-gb-15318926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 69a Whitehouse Common Road, Sutton Coldfield, B75 6EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WILLISsophymarine-openregistry-h-alexander-willis-5a05c9 | ORDINARY | 1 | |
| MELISSA WILLISsophymarine-openregistry-h-melissa-willis-8d1335 | ORDINARY | 1 | |
BRENTEK SOLUTIONS LTD
sophymarine-openregistry-gb-15399432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 2b Halton Road, Sutton Coldfield, B73 6NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH BRENANNsophymarine-openregistry-h-joseph-brenann-d1a02c | ORDINARY | 100 | |
| HELENA BRENNANsophymarine-openregistry-h-helena-brennan-c1f8e2 | ORDINARY | 0 | |
THE WHITE LION SC LTD
sophymarine-openregistry-gb-15400308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 93 Hill Village Road, Sutton Coldfield, B75 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSRAI HOLDINGS LIMITEDsophymarine-openregistry-gb-15790617 | ORDINARY | 1 | 100.00% |
| SURINDER SINGH RAIsophymarine-openregistry-h-surinder-singh-rai-2f6b09 | ORDINARY | 0 | 0.00% |
LADRIK PROPERTIES LIMITED
sophymarine-openregistry-gb-15403225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Oakenhayes Crescent, Sutton Coldfield, B76 9RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HABASS LAWALsophymarine-openregistry-h-habass-lawal-173bbb | ORDINARY | 1 | |
| RAHMAT OWOLEWA-LAWALsophymarine-openregistry-h-rahmat-owolewa-lawal-3f6849 | ORDINARY | 1 | |
H&D SHAKESPEARE LTD
sophymarine-openregistry-gb-15415605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 7 Station Approach, Sutton Coldfield, B73 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI SHAKESPEAREsophymarine-openregistry-h-heidi-shakespeare-312299 | ORDINARY | 100 | |
| DANIEL SHAKESPEAREsophymarine-openregistry-h-daniel-shakespeare-268752 | ORDINARY | 0 | |
KINNECT AI LIMITED
sophymarine-openregistry-gb-15456317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Gate House Office One Gregory & Company, Sutton Coldfield, B73 5TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENTON MCHUGHsophymarine-openregistry-h-brenton-mchugh-64397b | ORDINARY | 50 | |
| DANIEL BETHELsophymarine-openregistry-h-daniel-bethel-7d69eb | ORDINARY | 50 | |
MILLOAK PROPERTY LTD
sophymarine-openregistry-gb-15471196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 8 Trinity Place, Sutton Coldfield, West Midlands, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITPAL KAURsophymarine-openregistry-h-pritpal-kaur-e247c9 | ORDINARY | 200 | |
| JASBIR SINGHsophymarine-openregistry-h-jasbir-singh-f70696 | ORDINARY | 0 | |
HAY'S HOME & GARDEN SERVICES LTD
sophymarine-openregistry-gb-15477763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 24 Riland Avenue, Sutton Coldfield, B75 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HAYsophymarine-openregistry-h-andrew-hay-567fc9 | ORDINARY | 2 | |
| HAYsophymarine-openregistry-h-hay-ac4d40 | ORDINARY | 0 | |
SUTTON VINTAGE LIMITED
sophymarine-openregistry-gb-15484683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2024
- Accounts
- DORMANT
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
47799 — Retail sale of other second-hand goods in stores (not incl. antiques) - Registered office
- 4 Oaklands Road, Sutton Coldfield, B74 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN WHEELERsophymarine-openregistry-h-helen-wheeler-24db11 | ORDINARY | 100 | |
| STEPHEN WHEELERsophymarine-openregistry-h-stephen-wheeler-63befd | ORDINARY | 100 | |
RPW HEATING & PLUMBING LIMITED
sophymarine-openregistry-gb-15493848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 16 Beacon View Drive, Sutton Coldfield, West Midlands, B74 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WATTSsophymarine-openregistry-gb-02684447 | ORDINARY | 50 | 50.00% |
| ZENA WATTSsophymarine-openregistry-h-zena-watts-f3dd26 | ORDINARY | 50 | 50.00% |
MAYA DESIGNS AND BUILD LTD
sophymarine-openregistry-gb-15504283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 44 Birmingham Road, Sutton Coldfield, B72 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARUHAN BEDIRHANOGLUsophymarine-openregistry-h-saruhan-bedirhanoglu-21b5f5 | ORDINARY | 50 | |
| ZAGROS NOURIsophymarine-openregistry-h-zagros-nouri-e71642 | ORDINARY | 50 | |