UK companies/Sutton Coldfield/Page 90

Companies in Sutton Coldfield and their shareholdersPage 90 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 0 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
0

PENNSWOOD WEALTH LTD

sophymarine-openregistry-gb-08265178
Status
Active
Type
Private Limited Company
Incorporated
23/10/2012
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Unit 8 Trinity Place, Sutton Coldfield, B72 1TX

Direct shareholders

ShareholderShare classShares held% of class
JOHN ALEXANDER DRAPERsophymarine-openregistry-h-john-alexander-draper-ce8952ORDINARY SHARES100100.00%

URBAN INSTALLATION ELECTRICAL LTD

sophymarine-openregistry-gb-08377919
Status
Active
Type
Private Limited Company
Incorporated
28/01/2013
Accounts
MICRO ENTITY
SIC
35140 — Trade of electricity
Registered office
204 Walmley Ash Road, Sutton Coldfield, West Midlands, B76 1XJ

Direct shareholders

ShareholderShare classShares held% of class
DEAN CRAIG EMERYsophymarine-openregistry-h-dean-craig-emery-a78e48ORD100

MICHAEL KEELING LIMITED

sophymarine-openregistry-gb-08380808
Status
Active
Type
Private Limited Company
Incorporated
29/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Charter House, Sutton Coldfield, West Midlands, B72 1UJ

Direct shareholders

ShareholderShare classShares held% of class
MR MICHAEL KEELINGsophymarine-openregistry-h-mr-michael-keeling-873ccdORDINARY1100.00%

JUST4WARD FITNESS LTD

sophymarine-openregistry-gb-08451933
Status
Active
Type
Private Limited Company
Incorporated
19/03/2013
Accounts
DORMANT
SIC
93199 — Other sports activities
Registered office
10 Fowler Road, Sutton Coldfield, West Midlands, B75 7LW

Direct shareholders

ShareholderShare classShares held% of class
DENISE JUST4WARD FITNESS LTDsophymarine-openregistry-h-denise-just4ward-fitness-ltd-83e191ORDINARY1100.00%

GALAXY MAINTENANCE LIMITED

sophymarine-openregistry-gb-08456437
Status
Active
Type
Private Limited Company
Incorporated
21/03/2013
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ

Direct shareholders

ShareholderShare classShares held% of class
MR GRAHAM ROGER BARWICKsophymarine-openregistry-h-mr-graham-roger-barwick-67ff50ORDINARY. 1 GBP1

FRUITRUNNER LIMITED

sophymarine-openregistry-gb-08460485
Status
Active
Type
Private Limited Company
Incorporated
25/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ

Direct shareholders

ShareholderShare classShares held% of class
MR RICHARD WESSONsophymarine-openregistry-h-mr-richard-wesson-7dfce0ORDINARY. 1 GBP1,000

FIJI BEAUTY LIMITED

sophymarine-openregistry-gb-08527485
Status
Active
Type
Private Limited Company
Incorporated
13/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
147 Sutton Road, Sutton Coldfield, B23 5TN

Direct shareholders

ShareholderShare classShares held% of class
KAY FRANCES MARSHALLsophymarine-openregistry-h-kay-frances-marshall-3ca09fORDINARY2100.00%

GIB'S CHERISHED NUMBERS LIMITED

sophymarine-openregistry-gb-08586345
Status
Active
Type
Private Limited Company
Incorporated
26/06/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Chestnut Close, Sutton Coldfield, West Midlands, B74 3EF

Direct shareholders

ShareholderShare classShares held% of class
NEIL SIMON GIBBARDsophymarine-openregistry-h-neil-simon-gibbard-707118ORDINARY1100.00%

INTERMAR STEEL LIMITED

sophymarine-openregistry-gb-08624717
Status
Active
Type
Private Limited Company
Incorporated
25/07/2013
Accounts
DORMANT
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Registered office
C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ

Direct shareholders

ShareholderShare classShares held% of class
MS RACHAEL LAKEsophymarine-openregistry-h-ms-rachael-lake-4118cfORDINARY.1

ANTHONY REDMILE LIMITED

sophymarine-openregistry-gb-08653792
Status
Active
Type
Private Limited Company
Incorporated
16/08/2013
Accounts
MICRO ENTITY
SIC
47791 — Retail sale of antiques including antique books in stores
Registered office
C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ

Direct shareholders

ShareholderShare classShares held% of class
MR JASON FRANCIS MYERsophymarine-openregistry-h-mr-jason-francis-myer-46b185ORDINARY. 1 GBP1

REED & SQUEAK LTD

sophymarine-openregistry-gb-08678700
Status
Active
Type
Private Limited Company
Incorporated
05/09/2013
Accounts
MICRO ENTITY
SIC
47591 — Retail sale of musical instruments and scores
Registered office
28 Britwell Road, Sutton Coldfield, B73 5SN

Direct shareholders

ShareholderShare classShares held% of class
MARK O'BRIENsophymarine-openregistry-gb-12475427ORDINARY100100.00%

SOLID GLOBAL LIMITED

sophymarine-openregistry-gb-08683297
Status
Active
Type
Private Limited Company
Incorporated
09/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
8 Astor House 282, Sutton Coldfield, West Midlands, B74 2UG

Direct shareholders

ShareholderShare classShares held% of class
DR OCTOVUS GORE MUCHEMENYEsophymarine-openregistry-h-dr-octovus-gore-muchemenye-6a9613ORDINARY1

LJT LEGAL LIMITED

sophymarine-openregistry-gb-08810505
Status
Active
Type
Private Limited Company
Incorporated
11/12/2013
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
8 Hillwood Road, Sutton Coldfield, B75 5QL

Direct shareholders

ShareholderShare classShares held% of class
LUCIE TAYLORsophymarine-openregistry-h-lucie-taylor-4e006eORDINARY100100.00%

HUMBERSTONES (FS) LIMITED

sophymarine-openregistry-gb-08851172
Status
Active
Type
Private Limited Company
Incorporated
20/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
36 Hollyfield Road, Sutton Coldfield, B75 7SG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW IAN JONESsophymarine-openregistry-h-andrew-ian-jones-7de1d5ORDINARY100100.00%

GM PHYSIOTHERAPY & SPORTS CLINIC LIMITED

sophymarine-openregistry-gb-08905482
Status
Active
Type
Private Limited Company
Incorporated
20/02/2014
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
2 Golson Close, Sutton Coldfield, West Midlands, B75 7SR

Direct shareholders

ShareholderShare classShares held% of class
JOHANNES GERHARDUS MOSTERTsophymarine-openregistry-h-johannes-gerhardus-mostert-54cc43ORDINARY1,000100.00%

KDDK LIMITED

sophymarine-openregistry-gb-08953929
Status
Active
Type
Private Limited Company
Incorporated
24/03/2014
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
208 Walmley Road, Sutton Coldfield, West Midlands, B76 2PY

Direct shareholders

ShareholderShare classShares held% of class
KATIE SWANNsophymarine-openregistry-h-katie-swann-ce9789ORDINARY1

SUMMERS & VINE LIMITED

sophymarine-openregistry-gb-09005417
Status
Active
Type
Private Limited Company
Incorporated
22/04/2014
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
75 Rowallan Rd, Sutton Coldfield, West Midlands, B75 6RF

Direct shareholders

ShareholderShare classShares held% of class
ROBYN LESLEY SUMMERSsophymarine-openregistry-h-robyn-lesley-summers-b6f2caORDINARY100

A G T CONSTRUCTION LTD

sophymarine-openregistry-gb-09033395
Status
Active
Type
Private Limited Company
Incorporated
12/05/2014
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
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 AIDAN TAHENYsophymarine-openregistry-h-mr-aidan-taheny-fe6d47ORDINARY. 1 GBP1

MW AVIATION SOLUTIONS LIMITED

sophymarine-openregistry-gb-09039940
Status
Active
Type
Private Limited Company
Incorporated
14/05/2014
Accounts
MICRO ENTITY
SIC
51102 — Non-scheduled passenger air transport
Registered office
33 Four Oaks Common Road, Sutton Coldfield, West Midlands, B74 4NL

Direct shareholders

ShareholderShare classShares held% of class
MARK WILKINSsophymarine-openregistry-gb-08851706ORDINARY SHARES1100.00%

THE WOODS CHILDCARE LIMITED

sophymarine-openregistry-gb-09126427
Status
Active
Type
Private Limited Company
Incorporated
11/07/2014
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
MRS EMMA LOUISE WOODsophymarine-openregistry-h-mrs-emma-louise-wood-f32972ORDINARY.1