UK companies/Sutton Coldfield/Page 89
Companies in Sutton Coldfield and their shareholdersPage 89 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 7 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
AGM PROCUREMENT LIMITED
sophymarine-openregistry-gb-07431856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6a Little Aston Lane, Sutton Coldfield, B74 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA GERALDINE MANNSsophymarine-openregistry-h-anna-geraldine-manns-3c505b | ORDINARY | 1 | |
STEELES CARPETS LTD
sophymarine-openregistry-gb-07447273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2010
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 1 The Annex Elmhurst, Sutton Coldfield, West Midlands, B76 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN BEACHAMsophymarine-openregistry-h-robert-john-beacham-fbb051 | ORD | 1 | 100.00% |
FREDERICK ESTATE LIMITED
sophymarine-openregistry-gb-07503006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2011
- 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
- 3 Harman Road, Sutton Coldfield, B72 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE ISAAC MOOREsophymarine-openregistry-h-luke-isaac-moore-ae9564 | ORDINARY | 1 | 100.00% |
PUB SMART LIMITED
sophymarine-openregistry-gb-07513573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER CHARLES SMARTsophymarine-openregistry-h-mr-christopher-charles-smart-eecc15 | ORDINARY. 1 GBP | 1 | |
DIGNITY VENTURES LIMITED
sophymarine-openregistry-gb-07541182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2011
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIGNITY FUNERALS LIMITEDsophymarine-openregistry-gb-00041598 | ORDINARY SHARES OF £1.00 | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| FUNERAL ARRANGEMENTS ONLINE LIMITEDsophymarine-openregistry-gb-08095010 | Holds shares in | ORDINARY · 100.00% |
| FAREWILL LTD.sophymarine-openregistry-gb-09701947 | Holds shares in | ORDINARY · 100.00% |
| DIGNITY BEYOND LIFE LIMITEDsophymarine-openregistry-gb-13964220 | Holds shares in | ORDINARY · 100.00% |
| FUNERAL ZONE LIMITEDsophymarine-openregistry-gb-08135813 | Holds shares in | ORDINARY · 23.77% |
| FUNERAL ADVISOR LIMITEDsophymarine-openregistry-gb-08768692 | Holds shares in | ORDINARY |
DESIGNER FIREPLACES LIMITED
sophymarine-openregistry-gb-07597823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2011
- Accounts
- DORMANT
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL JOHN STANFORDsophymarine-openregistry-h-mr-michael-john-stanford-b9d6db | ORDINARY. 1 GBP | 100 | |
KARL FREW LTD
sophymarine-openregistry-gb-07661639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- 9 Hardwick Road, Sutton Coldfield, West Midlands, B74 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL BERNARD DENIS FREWsophymarine-openregistry-h-karl-bernard-denis-frew-3eb428 | ORD | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FREEDOM BOOTCAMPS LTDsophymarine-openregistry-gb-08650668 | Holds shares in | ORD · 50.00% |
OHLELLO PROPERTIES LIMITED
sophymarine-openregistry-gb-07671170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 99 Chester Road, Sutton Coldfield, B74 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALJINDER SINGH MAHILsophymarine-openregistry-h-daljinder-singh-mahil-21fce4 | 'A' ORDINARY | 75 | |
THE LONDON INN (STAMFORD) LTD
sophymarine-openregistry-gb-07751269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- A.K. Papadamou & Co, Sutton Coldfield, B73 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS PISTOLASsophymarine-openregistry-h-nicolas-pistolas-3bd735 | ORDINARY | 1,000 | |
RESOLUTION FINANCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-07827195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Spa Court 35, Sutton Coldfield, West Midlands, B73 5UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY ZACAROLIsophymarine-openregistry-h-paul-anthony-zacaroli-5f7cb7 | ORDINARY | 1 | 100.00% |
HORTUS DEVELOPMENTS LTD
sophymarine-openregistry-gb-08051078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 23 Kempson Avenue, Sutton Coldfield, B72 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GEORGE IZAMISsophymarine-openregistry-h-andrew-george-izamis-3948f9 | ORDINARY 1 GBP | 100 | 100.00% |
FUNERAL ARRANGEMENTS ONLINE LIMITED
sophymarine-openregistry-gb-08095010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2012
- Accounts
- DORMANT
- SIC
- 96030 — Funeral and related activities
- Registered office
- 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIGNITY VENTURES LIMITEDsophymarine-openregistry-gb-07541182 | ORDINARY | 1 | 100.00% |
ELYTIS HOLDINGS LIMITED
sophymarine-openregistry-gb-08107343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2012
- Accounts
- DORMANT
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
- Registered office
- Rear 36, Sutton Coldfield, B72 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAJID YAZDIANPOURsophymarine-openregistry-h-majid-yazdianpour-fdde15 | ORDINARY | 100 | |
DANYI BUILDING & DECORATING LTD
sophymarine-openregistry-gb-08155871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies - Registered office
- 162 Plants Brook Road, Sutton Coldfield, West Midlands, B76 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GYULA KAROLY DANYIsophymarine-openregistry-h-mr-gyula-karoly-danyi-97ffea | A | 1 | |
TB RESORT OPERATIONS LIMITED
sophymarine-openregistry-gb-08180767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2012
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
93110 — Operation of sports facilities - Registered office
- The Belfry Hotel Lichfield Road, Sutton Coldfield, West Midlands, B76 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TB RESORT HOLDINGS UK LIMITEDsophymarine-openregistry-gb-12148318 | £1.00 ORDINARY SHARES | 13,753,001 | |
DIGITAL HUB LIMITED
sophymarine-openregistry-gb-08186238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2012
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 22 Essex Road, Sutton Coldfield, B75 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP SUMMERSsophymarine-openregistry-h-philip-summers-90b525 | ORDINARY | 1 | 100.00% |
WOOF PROPERTIES LIMITED
sophymarine-openregistry-gb-08190949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 83 Blackwood Road, Sutton Coldfield, West Midlands, B74 3PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY TERESA PARKERsophymarine-openregistry-h-audrey-teresa-parker-fc1727 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SEVEN ARCHES MANAGEMENT LIMITEDsophymarine-openregistry-gb-03827490 | Holds shares in | ORDINARY GBP1 SHARES |
SOCIAL WORK EXPERTS LIMITED
sophymarine-openregistry-gb-08236107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 49 Beech Hill Road, Sutton Coldfield, B72 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE MCCLENAGHANsophymarine-openregistry-h-michelle-mcclenaghan-1586b0 | ORDINARY | 1 | 100.00% |
DJH TRADE LIMITED
sophymarine-openregistry-gb-08248938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 95 Wylde Green Road, Sutton Coldfield, B72 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL HAYNESsophymarine-openregistry-h-carl-haynes-b23c0f | ORD | 20,100 | |
BLUEHORSE AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-08251218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2012
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Ace House, Sutton Coldfield, B73 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET SINGH BAHIAsophymarine-openregistry-h-harpreet-singh-bahia-52541f | ORDINARY | 100 | |