UK companies/Sutton Coldfield/Page 94
Companies in Sutton Coldfield and their shareholdersPage 94 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 22 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
ALLSTOREYS LTD
sophymarine-openregistry-gb-11701821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Rose Bank, Sutton Coldfield, B74 4HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLSTOREYS GROUP (HOLDINGS)sophymarine-openregistry-gb-12273418 | ORDINARY | 100 | |
RJ ENERGY CONSULTANTS LTD
sophymarine-openregistry-gb-11756529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- St James House, Sutton Coldfield, West Midlands, B75 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANN KEITHsophymarine-openregistry-h-carol-ann-keith-90d474 | ORDINARY | 100 | 100.00% |
ROSTERFY LTD
sophymarine-openregistry-gb-11809713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- St James House, Sutton Coldfield, West Midlands, B75 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSTERFY GROUP PTY LTDsophymarine-openregistry-h-rosterfy-group-pty-ltd-5cb5da | ORDINARY | 1 | 100.00% |
FLOOR TO DOOR ONLINE LIMITED
sophymarine-openregistry-gb-11855482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Mere Green House, Sutton Coldfield, B75 5BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT GRAHAME WINTERsophymarine-openregistry-h-albert-grahame-winter-f76268 | ORDINARY | 100 | 100.00% |
DIGITAL CAMPUS LTD
sophymarine-openregistry-gb-11869841
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 71 Darnick Road, Sutton Coldfield, B73 6PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MCKENNAsophymarine-openregistry-h-richard-mckenna-6594ab | ORDINARY | 100 | 100.00% |
GIOTO LIMITED
sophymarine-openregistry-gb-11893401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- 31 Hazelwood Road, Sutton Coldfield, B74 3RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONI ALUSHIsophymarine-openregistry-h-toni-alushi-1fb114 | ORDINARY | 100 | |
WASTE COLLECTION GROUP LIMITED
sophymarine-openregistry-gb-11897709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- DORMANT
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Ace House, 22, Sutton Coldfield, West Midlands, B73 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J SINGHsophymarine-openregistry-h-j-singh-05e0b4 | ORDINARY | 100 | |
RG CAPITAL LTD
sophymarine-openregistry-gb-11933910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 475 Lichfield Road, Sutton Coldfield, B74 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GIBBSsophymarine-openregistry-h-mark-gibbs-8fed8b | ORDINARY | 1 | |
ORIENT INDUSTRIAL HOLDINGS LIMITED
sophymarine-openregistry-gb-11972429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD JAMES LAKE OBEsophymarine-openregistry-h-mr-richard-james-lake-obe-0aa38f | ORDINARY 1 GBP | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| EASTERN AIRWAYS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-04082547 | Holds shares in | ORDINARY · 100.00% |
| EASTERNHILL ESTATES LTDsophymarine-openregistry-gb-05870737 | Holds shares in | ORDINARY · 100.00% |
| EASTERN SHIPPING LTDsophymarine-openregistry-gb-09297544 | Holds shares in | ORDINARY. · 49.50% |
BIB INC LIMITED
sophymarine-openregistry-gb-11987128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 88 Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMA WOODsophymarine-openregistry-h-ema-wood-333387 | ORDINARY | 100 | |
ALLSTOREYS DEVELOPMENTS LTD
sophymarine-openregistry-gb-12022688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- 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
- 2 Rose Bank, Sutton Coldfield, B74 4HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLSTOREYS (HOLDINGS) LTDsophymarine-openregistry-h-allstoreys-holdings-ltd-3ccfda | ORDINARY | 100 | |
FREEDOM RECRUITMENT GROUP LIMITED
sophymarine-openregistry-gb-12050375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 2 Trinity Place, Sutton Coldfield, West Midlands, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ISLESsophymarine-openregistry-h-darren-isles-77c3c0 | ORDINARY | 101 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAINTECH RECRUITMENT LIMITEDsophymarine-openregistry-gb-11423195 | Holds shares in | ORDINARY · 0.00% |
| THINK RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-06504682 | Holds shares in | A ORDINARY |
| COMMUNITY CARE ASSIST LTDsophymarine-openregistry-gb-06825021 | Holds shares in | ORDINARY |
| THINK RECRUITMENT LIMITEDsophymarine-openregistry-gb-13086385 | Holds shares in | ORDINARY |
| FREEDOM BUSINESS SUPPORT LIMITEDsophymarine-openregistry-gb-13086549 | Holds shares in | ORDINARY |
| THINK FE LIMITEDsophymarine-openregistry-gb-13224608 | Holds shares in | ORDINARY |
| THINK CONSTRUCTION (MIDLANDS) LIMITEDsophymarine-openregistry-gb-13306016 | Holds shares in | ORDINARY |
| ENTEREC LIMITEDsophymarine-openregistry-gb-13306336 | Holds shares in | ORDINARY |
| FREEDOM OUTSOURCING LIMITEDsophymarine-openregistry-gb-13367876 | Holds shares in | ORDINARY |
| FREEDOM PARTNERSHIPS LIMITEDsophymarine-openregistry-gb-13940966 | Holds shares in | A ORDINARY |
| FREEDOM RECRUITMENT CAPITAL LIMITEDsophymarine-openregistry-gb-14070079 | Holds shares in | A ORDINARY |
| ERG MANAGEMENT LIMITEDsophymarine-openregistry-gb-14326874 | Holds shares in | A ORDINARY |
| HOME ADVANTAGE GROUP LIMITEDsophymarine-openregistry-gb-14588759 | Holds shares in | A ORDINARY |
| THINK PROPERTY & SURVEYING LIMITEDsophymarine-openregistry-gb-14598543 | Holds shares in | A ORDINARY |
| CARE THINK LIMITEDsophymarine-openregistry-gb-14750941 | Holds shares in | A ORDINARY |
| THINK CARE (MIDLANDS) LIMITEDsophymarine-openregistry-gb-14905453 | Holds shares in | A ORDINARY |
| HOME ADVANTAGE (CITY) LIMITEDsophymarine-openregistry-gb-14968903 | Holds shares in | A ORDINARY |
| THINK EDUCATION PARTNERS LIMITEDsophymarine-openregistry-gb-15118119 | Holds shares in | ORDINARY |
JOTHAAM HAVENS LTD
sophymarine-openregistry-gb-12075532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2019
- 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
- 6 Ledbury Way, Sutton Coldfield, B76 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUBAYO OGUNSOLUsophymarine-openregistry-h-olubayo-ogunsolu-4a941a | ORDINARY | 1 | |
CENTRO WASTE LIMITED
sophymarine-openregistry-gb-12077570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- Accounts
- DORMANT
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- The Riding School House Bulls Lane, Sutton Coldfield, West Midlands, B76 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR COLIN WILSONsophymarine-openregistry-h-mr-colin-wilson-3ce68c | ORDINARY | 1 | |
JETSA GROUP LIMITED
sophymarine-openregistry-gb-12081708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- 83 Blackwood Road, Sutton Coldfield, West Midlands, B74 3PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK EDWARD THOMASsophymarine-openregistry-h-jack-edward-thomas-27be4e | ORDINARY | 1 | 100.00% |
SM FASHION TRENDS LIMITED
sophymarine-openregistry-gb-12114571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- 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 ABRARsophymarine-openregistry-h-mirza-abrar-d3ef10 | ORDINARY SHARES | 1 | |
MASTERPLAN WEALTH LTD
sophymarine-openregistry-gb-12145773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 8, Trinity Place, Sutton Coldfield, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DRAPERsophymarine-openregistry-h-john-draper-c80708 | ORDINARY | 10 | |
TB RESORT HOLDINGS UK LIMITED
sophymarine-openregistry-gb-12148318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Belfry Hotel Lichfield Road, Sutton Coldfield, West Midlands, B76 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYDER HOSPITALITY BIDCO LTDsophymarine-openregistry-gb-13671989 | ORDINARY SHARES | 8,017,611 | |
Related parties
| Party | Relationship | Detail |
|---|
| TB RESORT OPERATIONS LIMITEDsophymarine-openregistry-gb-08180767 | Holds shares in | £1.00 ORDINARY SHARES |
JP HOLDINGS INC LTD
sophymarine-openregistry-gb-12235006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Suite D, Astor House 282 Lichfield Road, Sutton Coldfield, West Midlands, B74 2UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE PRICEsophymarine-openregistry-h-jane-price-4f339a | ORDINARY | 100 | |
NB CONTINUING HEALTH CARE SPECIALIST SERVICES LTD
sophymarine-openregistry-gb-12255698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 51 Ashfurlong Crescent, Sutton Coldfield, B75 6EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA HOLLY BIRCHsophymarine-openregistry-h-nicola-holly-birch-b8e48f | ORDINARY | 1 | 100.00% |