UK companies/Sutton Coldfield/Page 93

Companies in Sutton Coldfield and their shareholdersPage 93 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
On this page
20
Shareholdings
20
Related parties
3

BEAUTY BOX 34 LTD

sophymarine-openregistry-gb-10921389
Status
Active
Type
Private Limited Company
Incorporated
17/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
11 Mere Green Road, Sutton Coldfield, West Midlands, B75 5BL

Direct shareholders

ShareholderShare classShares held% of class
ELERI ISABELLE BURKINSHAWsophymarine-openregistry-h-eleri-isabelle-burkinshaw-1d32b6ORDINARY5100.00%

VOCALLY YOURS LTD

sophymarine-openregistry-gb-10962270
Status
Active
Type
Private Limited Company
Incorporated
14/09/2017
Accounts
DORMANT
SIC
90030 — Artistic creation
Registered office
51 Hill Hook Road, Sutton Coldfield, B74 4EF

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA HOGANsophymarine-openregistry-h-victoria-hogan-f0564aORDINARY100

TOMWROTEIT LIMITED

sophymarine-openregistry-gb-10968842
Status
Active
Type
Private Limited Company
Incorporated
18/09/2017
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
21 Church Road, Sutton Coldfield, B73 5RX

Direct shareholders

ShareholderShare classShares held% of class
THOMAS O'BRIENsophymarine-openregistry-h-thomas-o-brien-e5c18aORDINARY20100.00%

ALBATROSS GT LTD

sophymarine-openregistry-gb-10998529
Status
Active
Type
Private Limited Company
Incorporated
05/10/2017
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
82990 — Other business support service activities n.e.c.
Registered office
3 Elizabeth House, Sutton Coldfield, B74 2NU

Direct shareholders

ShareholderShare classShares held% of class
QIUYANG LUsophymarine-openregistry-h-qiuyang-lu-340e0aORDINARY GBP1 SHARES100100.00%

EBROOK OSTEOPATHY LIMITED

sophymarine-openregistry-gb-11021266
Status
Active
Type
Private Limited Company
Incorporated
19/10/2017
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
3 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD

Direct shareholders

ShareholderShare classShares held% of class
EMILY ROSE WARDsophymarine-openregistry-h-emily-rose-ward-94960eORDINARY100100.00%

SAPLING BROWN LIMITED

sophymarine-openregistry-gb-11037591
Status
Active
Type
Private Limited Company
Incorporated
30/10/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
396 Lindridge Road, Sutton Coldfield, B75 7JB

Direct shareholders

ShareholderShare classShares held% of class
EMMA MARIE WOODWARDsophymarine-openregistry-h-emma-marie-woodward-147e23ORDINARY1

THOMAS O'GORMAN LIMITED

sophymarine-openregistry-gb-11068381
Status
Active
Type
Private Limited Company
Incorporated
16/11/2017
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
9 Boldmere Road, Sutton Coldfield, B73 5UY

Direct shareholders

ShareholderShare classShares held% of class
MR THOMAS O'GORMANsophymarine-openregistry-h-mr-thomas-o-gorman-6b2e10ORDINARY1

Related parties

PartyRelationshipDetail
TM PROPS LIMITEDsophymarine-openregistry-gb-14357809Holds shares inORDINARY · 100.00%
HOLYCROSS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13658044Holds shares inORDINARY · 15.00%
EXTRAFRIEND LIMITEDsophymarine-openregistry-gb-03066550Holds shares inORDINARY

DROITWICH SPA FISH BAR LIMITED

sophymarine-openregistry-gb-11152423
Status
Active
Type
Private Limited Company
Incorporated
16/01/2018
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
573 Chester Road, Sutton Coldfield, W. Midlands, B73 5HU

Direct shareholders

ShareholderShare classShares held% of class
HALIL AHMET OZKURSUNsophymarine-openregistry-h-halil-ahmet-ozkursun-854071ORDINARY100

ATLANTIS WM LIMITED

sophymarine-openregistry-gb-11152929
Status
Active
Type
Private Limited Company
Incorporated
16/01/2018
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
573 Chester Road, Sutton Coldfield, W Midlands, B73 5HU

Direct shareholders

ShareholderShare classShares held% of class
HALIL AHMET OZKURSUNsophymarine-openregistry-h-halil-ahmet-ozkursun-854071ORDINARY100

ZBQ PROPERTIES LTD

sophymarine-openregistry-gb-11153663
Status
Active
Type
Private Limited Company
Incorporated
17/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own 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
Unit 5, Sutton Coldfield, B72 1YG

Direct shareholders

ShareholderShare classShares held% of class
ZAYN MOHAMMEDsophymarine-openregistry-h-zayn-mohammed-d95d0dORDINARY1100.00%

SELECT SYSTEM SOLUTIONS LIMITED

sophymarine-openregistry-gb-11287248
Status
Active
Type
Private Limited Company
Incorporated
03/04/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
101 Willmott Road, Sutton Coldfield, B75 5NN

Direct shareholders

ShareholderShare classShares held% of class
HARDIP RATANsophymarine-openregistry-h-hardip-ratan-c6eec3ORDINARY100100.00%

SHORIZON LTD

sophymarine-openregistry-gb-11352757
Status
Active
Type
Private Limited Company
Incorporated
09/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
55209 — Other holiday and other collective accommodation
98000 — Residents property management
Registered office
88 Hill Village Road, Sutton Coldfield, B75 5BE

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN DAVID CHARLES WILDINGsophymarine-openregistry-h-benjamin-david-charles-wilding-88cfdbORDINARY100

MAP TALENT GROUP LIMITED

sophymarine-openregistry-gb-11353181
Status
Active
Type
Private Limited Company
Incorporated
10/05/2018
Accounts
DORMANT
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Unit 2b Emmanuel Court, Sutton Coldfield, Sutton Coldfield, B73 6AZ

Direct shareholders

ShareholderShare classShares held% of class
MARK PALMERsophymarine-openregistry-gb-14083153ORDINARY100100.00%

EQ LONGBUCKBY HOLDINGS LIMITED

sophymarine-openregistry-gb-11404692
Status
Active
Type
Private Limited Company
Incorporated
08/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
6 Midland Drive, Sutton Coldfield, B72 1TX

Direct shareholders

ShareholderShare classShares held% of class
ZX STRATEGIC HEALTHCARE LIMITEDsophymarine-openregistry-gb-12497478ORDINARY100

SG AEV LTD

sophymarine-openregistry-gb-11522429
Status
Active
Type
Private Limited Company
Incorporated
17/08/2018
Accounts
DORMANT
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
70229 — Management consultancy activities other than financial management
Registered office
33 Coleshill Street, Sutton Coldfield, B72 1SD

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN GAUNTsophymarine-openregistry-h-stephen-john-gaunt-c8900fORDINARY1100.00%

FAREWILL TRUSTEES LIMITED

sophymarine-openregistry-gb-11549490
Status
Active
Type
Private Limited Company
Incorporated
03/09/2018
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

Direct shareholders

ShareholderShare classShares held% of class
FAREWILL LIMITEDsophymarine-openregistry-gb-09701947ORDINARY100,000

ATTENTION TO BEAUTY LIMITED

sophymarine-openregistry-gb-11583764
Status
Active
Type
Private Limited Company
Incorporated
24/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
10 Highbury Road, Sutton Coldfield, B74 4TF

Direct shareholders

ShareholderShare classShares held% of class
GRACE KINGHORNEsophymarine-openregistry-h-grace-kinghorne-b30bbbORDINARY1

HGC INVESTMENTS LTD

sophymarine-openregistry-gb-11656088
Status
Active
Type
Private Limited Company
Incorporated
02/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
100 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UB

Direct shareholders

ShareholderShare classShares held% of class
AM CLACK LIMITEDsophymarine-openregistry-gb-08324971ORDINARY SHARES1100.00%

HUB ACCOMMODATION LTD

sophymarine-openregistry-gb-11656413
Status
Active
Type
Private Limited Company
Incorporated
02/11/2018
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
C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ

Direct shareholders

ShareholderShare classShares held% of class
MR CIARAN BRENDON HEALYsophymarine-openregistry-h-mr-ciaran-brendon-healy-60fdf6ORDINARY1

CHINLEAGH ESTATES LTD

sophymarine-openregistry-gb-11666636
Status
Active
Type
Private Limited Company
Incorporated
08/11/2018
Accounts
MICRO ENTITY
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
17 Reay Nadin Drive, Sutton Coldfield, B73 6UL

Direct shareholders

ShareholderShare classShares held% of class
MARK WOODCOCK 17 REAY NADIN DRIVE SUTTON COLDFIELD UNITED KINGDOM B73 6ULsophymarine-openregistry-h-mark-woodcock-17-reay-nadin-drive-sutton-f725dbORDINARY100100.00%