UK companies/Sutton Coldfield/Page 88

Companies in Sutton Coldfield and their shareholdersPage 88 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 20 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
20
Related parties
1

SPD COMMERCIAL LIMITED

sophymarine-openregistry-gb-06527836
Status
Active
Type
Private Limited Company
Incorporated
07/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
88 Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE

Direct shareholders

ShareholderShare classShares held% of class
STEVEN DAVIESsophymarine-openregistry-h-steven-davies-71702bORDINARY100

S & K GLOBAL DISTRIBUTORS LIMITED

sophymarine-openregistry-gb-06541746
Status
Active
Type
Private Limited Company
Incorporated
20/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
100 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UB

Direct shareholders

ShareholderShare classShares held% of class
KULWANT BAHRAsophymarine-openregistry-h-kulwant-bahra-55e30dORDINARY SHARES1100.00%

WHITE GROVE CONSULTING LTD

sophymarine-openregistry-gb-06550071
Status
Active
Type
Private Limited Company
Incorporated
31/03/2008
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
17a Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XP

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE DOWNIEsophymarine-openregistry-h-charlotte-downie-1e49ffORDINARY100100.00%

Related parties

PartyRelationshipDetail
WHITE GROVE PROPERTY LTDsophymarine-openregistry-gb-13071830Holds shares inORDINARY · 100.00%

SIMPLICITY BY DESIGN LTD

sophymarine-openregistry-gb-06582081
Status
Active
Type
Private Limited Company
Incorporated
01/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
1st Floor Glovers Ceramics, Sutton Coldfield, B73 5TT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STUBBSsophymarine-openregistry-h-andrew-stubbs-337a96ORDINARY1100.00%

SHOKAR HAULAGE LIMITED

sophymarine-openregistry-gb-06590112
Status
Active
Type
Private Limited Company
Incorporated
12/05/2008
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
9 Pagoda Close, Sutton Coldfield, West Midlands, B74 2AY

Direct shareholders

ShareholderShare classShares held% of class
MR RESHAM SINGH SHOKARsophymarine-openregistry-h-mr-resham-singh-shokar-3b53c0ORDINARY100100.00%

C.S. NORTH LTD

sophymarine-openregistry-gb-06753435
Status
Active
Type
Private Limited Company
Incorporated
19/11/2008
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ

Direct shareholders

ShareholderShare classShares held% of class
MRS CAMILLA EDWINA CARLBOM FLINNsophymarine-openregistry-h-mrs-camilla-edwina-carlbom-flinn-a5c44bORDINARY. 1 GBP1

TOUCHSTONE EXECUTIVE LIMITED

sophymarine-openregistry-gb-06864551
Status
Active
Type
Private Limited Company
Incorporated
31/03/2009
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
10 Shipton Road, Sutton Coldfield, West Midlands, B72 1NR

Direct shareholders

ShareholderShare classShares held% of class
PAUL JOHN CLOUGHERsophymarine-openregistry-h-paul-john-clougher-009470ORDINARY1,000

EARLY ACTIVE LIMITED

sophymarine-openregistry-gb-06889862
Status
Active
Type
Private Limited Company
Incorporated
28/04/2009
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ

Direct shareholders

ShareholderShare classShares held% of class
MR GEORGE WRIGHTsophymarine-openregistry-h-mr-george-wright-ba1e26ORDINARY. 1 GBP1

KARMA HOMES MANAGEMENT LTD

sophymarine-openregistry-gb-06902986
Status
Active
Type
Private Limited Company
Incorporated
12/05/2009
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 8 Trinity Place, Sutton Coldfield, West Midlands, B72 1TX

Direct shareholders

ShareholderShare classShares held% of class
MANPREET KAUR RANUsophymarine-openregistry-h-manpreet-kaur-ranu-590368ORDINARY10

ORTHOSERVE HOLDINGS LIMITED

sophymarine-openregistry-gb-06945703
Status
Active
Type
Private Limited Company
Incorporated
26/06/2009
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Kenwood, Sutton Coldfield, West Mildlands, B74 2SL

Direct shareholders

ShareholderShare classShares held% of class
GURSHARAN SINGH CHANAsophymarine-openregistry-h-gursharan-singh-chana-a783c1ORDINARY1100.00%

STRATTONS OF WORCESTERSHIRE LIMITED

sophymarine-openregistry-gb-06956999
Status
Active
Type
Private Limited Company
Incorporated
09/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ

Direct shareholders

ShareholderShare classShares held% of class
MR ALEXANDER DAVID BALLsophymarine-openregistry-h-mr-alexander-david-ball-a39c16ORDINARY.1

WINTERFAM LIMITED

sophymarine-openregistry-gb-06976188
Status
Active
Type
Private Limited Company
Incorporated
29/07/2009
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Mere Green House, Sutton Coldfield, West Midlands, B75 5BT

Direct shareholders

ShareholderShare classShares held% of class
ALBERT GRAHAME WINTERsophymarine-openregistry-h-albert-grahame-winter-f76268ORDINARY10,000100.00%

SUTTON SOLAR LIMITED

sophymarine-openregistry-gb-07029298
Status
Active
Type
Private Limited Company
Incorporated
24/09/2009
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
35 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UY

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANTHONY ZACAROLIsophymarine-openregistry-h-paul-anthony-zacaroli-5f7cb7ORDINARY1100.00%

S BYRNE CONSTRUCTION LTD

sophymarine-openregistry-gb-07030393
Status
Active
Type
Private Limited Company
Incorporated
25/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ

Direct shareholders

ShareholderShare classShares held% of class
MR SEAN JOSEPH BYRNEsophymarine-openregistry-h-mr-sean-joseph-byrne-aab3e1ORDINARY.1

CAST IRON BATHS.COM LIMITED

sophymarine-openregistry-gb-07034124
Status
Active
Type
Private Limited Company
Incorporated
29/09/2009
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
St James House, Sutton Coldfield, West Midlands, B75 5BY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARK SHAWsophymarine-openregistry-h-andrew-mark-shaw-74f50dORDINARY1100.00%

THE FRIED FISH COMPANY LIMITED

sophymarine-openregistry-gb-07131829
Status
Active
Type
Private Limited Company
Incorporated
21/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
573 Chester Road, Sutton Coldfield, West Midlands, B73 5HU

Direct shareholders

ShareholderShare classShares held% of class
CONSTANDINOS CHRISTOUsophymarine-openregistry-h-constandinos-christou-ffd0f2ORDINARY100

C K CHILDCARE LIMITED

sophymarine-openregistry-gb-07181882
Status
Active
Type
Private Limited Company
Incorporated
09/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ

Direct shareholders

ShareholderShare classShares held% of class
MR GEORGE WRIGHTsophymarine-openregistry-h-mr-george-wright-ba1e26ORDINARY. 1 GBP1

FX M.E. LTD

sophymarine-openregistry-gb-07339985
Status
Active
Type
Private Limited Company
Incorporated
09/08/2010
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Ace House, Sutton Coldfield, B73 5DA

Direct shareholders

ShareholderShare classShares held% of class
PROMTEK FOUNDATIONsophymarine-openregistry-h-promtek-foundation-7ea656ORDINARY £11

R C GILL LIMITED

sophymarine-openregistry-gb-07370533
Status
Active
Type
Private Limited Company
Incorporated
09/09/2010
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
8 Whitehouse Common Road, Sutton Coldfield, B75 6HB

Direct shareholders

ShareholderShare classShares held% of class
RAVEENA SEHJALsophymarine-openregistry-h-raveena-sehjal-97e859ORDINARY1

SUTTON ROOFING LIMITED

sophymarine-openregistry-gb-07391953
Status
Active
Type
Private Limited Company
Incorporated
29/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
88 Hill Village Road, Sutton Coldfield, B75 5BE

Direct shareholders

ShareholderShare classShares held% of class
GARY WILLIAM SEPHTONsophymarine-openregistry-h-gary-william-sephton-6f9f53ORDINARY100