UK companies/Sutton Coldfield/Page 82

Companies in Sutton Coldfield and their shareholdersPage 82 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
On this page
20
Shareholdings
40
Related parties
1

RISING SPIRIT LTD

sophymarine-openregistry-gb-15799000
Status
Active
Type
Private Limited Company
Incorporated
24/06/2024
Accounts
MICRO ENTITY
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
356 Birmingham Road, Sutton Coldfield, B72 1YH

Direct shareholders

ShareholderShare classShares held% of class
SANGAT KAUR GAHIRsophymarine-openregistry-h-sangat-kaur-gahir-be8466ORDINARY40
HARJAN SINGH GAHIRsophymarine-openregistry-h-harjan-singh-gahir-694b81ORDINARY0

LUXURY RADIATORS LIMITED

sophymarine-openregistry-gb-15806465
Status
Active
Type
Private Limited Company
Incorporated
27/06/2024
Accounts
DORMANT
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
3 Meadowside Road, Sutton Coldfield, B74 4SL

Direct shareholders

ShareholderShare classShares held% of class
JAMES THOMASsophymarine-openregistry-gb-04029808ORDINARY5050.00%
MATTHEW THOMASsophymarine-openregistry-h-matthew-thomas-40f486ORDINARY5050.00%

RADIANCE PROPERTIES PVT LTD

sophymarine-openregistry-gb-15832124
Status
Active
Type
Private Limited Company
Incorporated
10/07/2024
Accounts
UNAUDITED ABRIDGED
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
68320 — Management of real estate on a fee or contract basis
Registered office
14 Ledbury Way, Sutton Coldfield, B76 1EH

Direct shareholders

ShareholderShare classShares held% of class
RANJEET JAGDALEsophymarine-openregistry-h-ranjeet-jagdale-997a74ORDINARY60
SMRITI SHARMAsophymarine-openregistry-h-smriti-sharma-bf2b27ORDINARY40

WAHID HOLDINGS LIMITED

sophymarine-openregistry-gb-15874071
Status
Active
Type
Private Limited Company
Incorporated
03/08/2024
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
18 Hemlingford Road, Sutton Coldfield, B76 1JQ

Direct shareholders

ShareholderShare classShares held% of class
SIRAJ ALI WAHIDsophymarine-openregistry-h-siraj-ali-wahid-3e6554ORDINARY150.00%
ZEENAT PARVEEN WAHIDsophymarine-openregistry-h-zeenat-parveen-wahid-6b12ffORDINARY150.00%

TEN CARE & SUPPORT INTERNATIONAL LTD

sophymarine-openregistry-gb-15888339
Status
Active
Type
Private Limited Company
Incorporated
09/08/2024
Accounts
NO ACCOUNTS FILED
SIC
78109 — Other activities of employment placement agencies
Registered office
102 Queslett Road, Sutton Coldfield, B74 2EZ

Direct shareholders

ShareholderShare classShares held% of class
FOLASHAYO MERCY AJALAsophymarine-openregistry-h-folashayo-mercy-ajala-780dc2ORDINARY150.00%
TUNDE ALBERT AJALAsophymarine-openregistry-h-tunde-albert-ajala-ebd368ORDINARY150.00%

SDPHYSIOTHERAPY (UK) LTD

sophymarine-openregistry-gb-15941066
Status
Active
Type
Private Limited Company
Incorporated
06/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
96040 — Physical well-being activities
Registered office
Flat 14, Eaton Court, Sutton Coldfield, B74 2PZ

Direct shareholders

ShareholderShare classShares held% of class
STEFAN DOLHAsophymarine-openregistry-h-stefan-dolha-f15187ORDINARY7
ERICA DOLHAsophymarine-openregistry-h-erica-dolha-1216c4ORDINARY3

IGNITE PERFORMANCE CONSULTANCY LTD

sophymarine-openregistry-gb-15941572
Status
Active
Type
Private Limited Company
Incorporated
06/09/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c.
Registered office
30 Rectory Park Avenue, Sutton Coldfield, B75 7BN

Direct shareholders

ShareholderShare classShares held% of class
KERRIE SPRASONsophymarine-openregistry-h-kerrie-sprason-db6be3ORDINARY150.00%
MATTHEW BULLOCKsophymarine-openregistry-h-matthew-bullock-79939cORDINARY150.00%

SP INVESTMENT HOLDINGS LTD

sophymarine-openregistry-gb-15941965
Status
Active
Type
Private Limited Company
Incorporated
06/09/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
61 Lindrosa Road, Sutton Coldfield, B74 3LB

Direct shareholders

ShareholderShare classShares held% of class
SONIA PARKASHsophymarine-openregistry-h-sonia-parkash-fdcdeeORDINARY100
SUNIL PARKASHsophymarine-openregistry-h-sunil-parkash-02fbedORDINARY0

BLS UK HOTELS LIMITED

sophymarine-openregistry-gb-15951524
Status
Active
Type
Private Limited Company
Incorporated
11/09/2024
Accounts
SMALL
SIC
55100 — Hotels and similar accommodation
Registered office
Marston Farm Hotel, Sutton Coldfield, Warwickshire, B76 9JD

Direct shareholders

ShareholderShare classShares held% of class
BLS INTERNATIONAL FZEsophymarine-openregistry-h-bls-international-fze-102168ORDINARY10,20051.00%
DIWAKAR AGGARWALsophymarine-openregistry-h-diwakar-aggarwal-9359ebORDINARY9,80049.00%

CARDIO LTD

sophymarine-openregistry-gb-15967102
Status
Active
Type
Private Limited Company
Incorporated
19/09/2024
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Ayub Accountants Ltd, Sutton Coldfield, B76 1PX

Direct shareholders

ShareholderShare classShares held% of class
KASTHURI MOHANDASSsophymarine-openregistry-h-kasthuri-mohandass-771ff7ORDINARY50
SHAHIR UMMARsophymarine-openregistry-h-shahir-ummar-6d8f19ORDINARY50

FAZ MIDLANDS LIMITED

sophymarine-openregistry-gb-15970136
Status
Active
Type
Private Limited Company
Incorporated
20/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
46-48 Birmingham Road, Sutton Coldfield, B72 1QQ

Direct shareholders

ShareholderShare classShares held% of class
FATHIMA HUSSAINsophymarine-openregistry-h-fathima-hussain-46aaafORDINARY100
ZEESHAN MAHMOODsophymarine-openregistry-h-zeeshan-mahmood-6bc1c1ORDINARY0

BUDGET TRAVEL COMMUNITY LTD

sophymarine-openregistry-gb-15974841
Status
Active
Type
Private Limited Company
Incorporated
24/09/2024
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
79120 — Tour operator activities
79901 — Activities of tourist guides
Registered office
Unit 8 Trinity Place, Sutton Coldfield, West Midlands, B72 1TX

Direct shareholders

ShareholderShare classShares held% of class
VIKAS TEVATYAsophymarine-openregistry-h-vikas-tevatya-ccdee8ORDINARY2
RITU MALIKsophymarine-openregistry-h-ritu-malik-d23a94ORDINARY0

RCS INVESTCO 1 LIMITED

sophymarine-openregistry-gb-15982146
Status
Active
Type
Private Limited Company
Incorporated
27/09/2024
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
RCS GROUPCO LIMITEDsophymarine-openregistry-gb-15536029ORDINARY100
HAYLEY BODENsophymarine-openregistry-h-hayley-boden-74d251ORDINARY0

JJF MIDLANDS HOLDINGS LIMITED

sophymarine-openregistry-gb-15997249
Status
Active
Type
Private Limited Company
Incorporated
04/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Marston Road, Sutton Coldfield, West Midlands, B73 5HH

Direct shareholders

ShareholderShare classShares held% of class
JAMES FITZPATRICKsophymarine-openregistry-gb-10251224ORDINARY50
LIAM FITZPATRICKsophymarine-openregistry-h-liam-fitzpatrick-42ee83ORDINARY50

Related parties

PartyRelationshipDetail
JJF LIMITEDsophymarine-openregistry-gb-05473222Holds shares inORDINARY

DUDLEY CAPITAL LIMITED

sophymarine-openregistry-gb-16016896
Status
Active
Type
Private Limited Company
Incorporated
14/10/2024
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
DAVID ADAM HARRISONsophymarine-openregistry-h-david-adam-harrison-ec1c99ORDINARY2
JUSTIN HIPKISSsophymarine-openregistry-h-justin-hipkiss-3f75fcORDINARY0

DIGITAL PANDA TECH LIMITED

sophymarine-openregistry-gb-16022746
Status
Active
Type
Private Limited Company
Incorporated
16/10/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
Registered office
Digital Panda, 84, Sutton Coldfield, West Midlands, B73 5TJ

Direct shareholders

ShareholderShare classShares held% of class
LUKE ANTHONY DEAKINsophymarine-openregistry-h-luke-anthony-deakin-361361ORDINARY200
RYAN JAMES SAMBROOKsophymarine-openregistry-h-ryan-james-sambrook-dd10abORDINARY0

HOLLAND STREET CONVENIENCE LTD

sophymarine-openregistry-gb-16038800
Status
Active
Type
Private Limited Company
Incorporated
24/10/2024
Accounts
MICRO ENTITY
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
46180 — Agents specialized in the sale of other particular products
46190 — Agents involved in the sale of a variety of goods
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
8 Holland Street, Sutton Coldfield, West Midlands, B72 1RR

Direct shareholders

ShareholderShare classShares held% of class
MERON REZENE GAYMsophymarine-openregistry-h-meron-rezene-gaym-89d97dORDINARY100
DANIEL HAYELOMsophymarine-openregistry-h-daniel-hayelom-f3f5adORDINARY0

MEN MATTER & CO LTD

sophymarine-openregistry-gb-16039426
Status
Active
Type
Private Limited Company
Incorporated
24/10/2024
Accounts
MICRO ENTITY
SIC
46450 — Wholesale of perfume and cosmetics
Registered office
90 Four Oaks Common Road, Sutton Coldfield, B74 4NN

Direct shareholders

ShareholderShare classShares held% of class
JAVIER RUIZ RECIOsophymarine-openregistry-h-javier-ruiz-recio-dbba37ORDINARY100100.00%
DOMINIKA PADIASEKsophymarine-openregistry-h-dominika-padiasek-a95ac3ORDINARY00.00%

BLACK COUNTRY CRANE & PLANT HIRE LTD

sophymarine-openregistry-gb-16075857
Status
Active
Type
Private Limited Company
Incorporated
12/11/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
77320 — Renting and leasing of construction and civil engineering machinery and equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
C/O Bissell & Brown Charter House, Sutton Coldfield, B72 1UJ

Direct shareholders

ShareholderShare classShares held% of class
MR MATTHEW JOHN BARKERsophymarine-openregistry-h-mr-matthew-john-barker-89852aORDINARY 1 GBP600
MISS MANDY JANE BIRKSsophymarine-openregistry-h-miss-mandy-jane-birks-d9fa5cORDINARY 1 GBP400

VERBATIM EDUCATION LIMITED

sophymarine-openregistry-gb-16085266
Status
Active
Type
Private Limited Company
Incorporated
18/11/2024
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 2 Trinity Place, Sutton Coldfield, B72 1TX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER VERBURGsophymarine-openregistry-h-christopher-verburg-0a94b1ORDINARY85
NICHOLAS VERBURGsophymarine-openregistry-h-nicholas-verburg-453caaORDINARY15