UK companies/Sutton Coldfield/Page 91
Companies in Sutton Coldfield and their shareholdersPage 91 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 3 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
ELCK LIMITED
sophymarine-openregistry-gb-09184248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 83 Blackwood Road, Sutton Coldfield, West Midlands, B74 3PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE CHARLOTTE ARNOLD-COKERsophymarine-openregistry-h-emma-louise-charlotte-arnold-coker-58db4e | ORDINARY | 2 | 100.00% |
REMAIN CREATIVE LIMITED
sophymarine-openregistry-gb-09220852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
90030 — Artistic creation - Registered office
- 62 Darnick Road, Sutton Coldfield, West Midlands, B73 6PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER KAHNsophymarine-openregistry-h-peter-kahn-407662 | ORDINARY | 1 | 100.00% |
TAYLORCARE LIMITED
sophymarine-openregistry-gb-09247080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 340 Aldridge Road, Sutton Coldfield, B74 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN TAYLORsophymarine-openregistry-gb-10653402 | ORDINARY | 100 | 100.00% |
ASTHETIKA LIMITED
sophymarine-openregistry-gb-09272714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON JAMIE HUXFORDsophymarine-openregistry-h-mr-simon-jamie-huxford-74d307 | ORDINARY. | 3 | |
RAUT LTD
sophymarine-openregistry-gb-09276248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
86220 — Specialists medical practice activities
98000 — Residents property management - Registered office
- 23 Newhall Farm Close, Sutton Coldfield, West Midlands, B76 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITISH RAUTsophymarine-openregistry-h-nitish-raut-a6ad72 | ORD | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| SUTTON COLDFIELD PROPERTIES LIMITEDsophymarine-openregistry-gb-16428864 | Holds shares in | ORDINARY · 5.95% |
VIVI MEDIA LIMITED
sophymarine-openregistry-gb-09329927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- Suite 1, 68a, Sutton Coldfield, B75 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PAUL GUESTsophymarine-openregistry-h-darren-paul-guest-ea16a6 | ORDINARY | 100 | 100.00% |
THERMCORE ELECTRICALS LIMITED
sophymarine-openregistry-gb-09354187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2014
- Accounts
- DORMANT
- SIC
- 27510 — Manufacture of electric domestic appliances
- Registered office
- Unit 3b First Avenue, Sutton Coldfield, West Midlands, B76 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TESLA HOLDINGS LIMITEDsophymarine-openregistry-gb-09515757 | ORDINARY | 100 | 100.00% |
ELECTROVAPE LIMITED
sophymarine-openregistry-gb-09427230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 6/7 Walmley Close, Sutton Coldfield, West Midlands, B76 1NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN STEPHEN HAYWARDsophymarine-openregistry-h-alan-stephen-hayward-eb7449 | ORD | 100 | 100.00% |
RAMORA GROUP LIMITED
sophymarine-openregistry-gb-09428430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2015
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Ramora House 43 Walshall Road, Sutton Coldfield, West Midlands, B74 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN DONALD ALLAN SMITHsophymarine-openregistry-h-bryan-donald-allan-smith-163ce2 | ORDINARY | 100 | 100.00% |
AH GOLF LIMITED
sophymarine-openregistry-gb-09445104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RYAN BURTONsophymarine-openregistry-h-mr-ryan-burton-8ae306 | ORDINARY. 1 GBP | 1 | |
EAZY PURCHAZE LTD
sophymarine-openregistry-gb-09446090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 52 Honiley Drive, Sutton Coldfield, B73 6RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMOOD AMJADsophymarine-openregistry-h-mehmood-amjad-0d0900 | ORDINARY | 100 | |
DRYSURE OUTDOOR LIMITED
sophymarine-openregistry-gb-09480861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- Suite D, Astor House 282 Lichfield Road, Sutton Coldfield, West Midlands, B74 2UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GORDON ROBBINSsophymarine-openregistry-h-james-gordon-robbins-5638af | ORDINARY | 1 | |
KTM ELECTRICAL LTD
sophymarine-openregistry-gb-09503275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Charter House, Sutton Coldfield, West Midlands, B72 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEVIN MCGLONEsophymarine-openregistry-h-mr-kevin-mcglone-8ad18d | ORDINARY. 1 GBP | 1 | |
JAH FINANCE SOLUTIONS LTD.
sophymarine-openregistry-gb-09522152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 195 Station Road, Sutton Coldfield, B73 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALBERT MACKAY HISCOXsophymarine-openregistry-h-john-albert-mackay-hiscox-c3a555 | ORDINARY | 100 | 100.00% |
MASTERPLAN FINANCIAL LTD
sophymarine-openregistry-gb-09576712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
64999 — Financial intermediation not elsewhere classified - Registered office
- Unit 8, Trinity Place, Sutton Coldfield, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASTERPLAN WEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-13480411 | ORDINARY | 2 | 100.00% |
XPRESS SALON STORE LIMITED
sophymarine-openregistry-gb-09653664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
70229 — Management consultancy activities other than financial management - Registered office
- Masonic Building, Sutton Coldfield, West Midlands, B72 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN WOODHEADsophymarine-openregistry-h-christopher-john-woodhead-aff4cc | ORDINARY | 100 | 100.00% |
MEDINET CLINICAL SERVICES LTD
sophymarine-openregistry-gb-09660952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86900 — Other human health activities
- Registered office
- Arthur House Mere Green Road, Sutton Coldfield, West Midlands, B75 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDINET GROUP LIMITEDsophymarine-openregistry-gb-14716994 | ORDINARY | 2,023,029 | |
Related parties
| Party | Relationship | Detail |
|---|
| MEDINET SOLUTIONS LIMITEDsophymarine-openregistry-gb-10514845 | Holds shares in | ORDINARY |
| MEDINET MODULAR SERVICES LIMITEDsophymarine-openregistry-gb-12645315 | Holds shares in | ORDINARY |
RUNJEET SINGH LIMITED
sophymarine-openregistry-gb-09677641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 47791 — Retail sale of antiques including antique books in stores
- Registered office
- Unit 8 Trinity Place, Sutton Coldfield, West Midlands, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUNJEET SINGH BAINSsophymarine-openregistry-h-runjeet-singh-bains-323be6 | ORDINARY | 10 | |
SHAPERS AESTHETICS TRAINING LIMITED
sophymarine-openregistry-gb-09697050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Shapers, Sutton Coldfield, B73 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE TARONIsophymarine-openregistry-h-joanne-taroni-a609b3 | ORDINARY 1 GBP | 2 | 100.00% |
SM TRADERS & WHOLESALER LIMITED
sophymarine-openregistry-gb-09865827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Cookes Storage Services Unit No 16 Maybrook Business Park, Sutton Coldfield, B76 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRZA AHSAN ABRARsophymarine-openregistry-h-mirza-ahsan-abrar-0b1e40 | ORDINARY SHARES | 100 | |