UK companies/Sutton Coldfield/Page 95

Companies in Sutton Coldfield and their shareholdersPage 95 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 4 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
4

FAREWILL FUNERALS LIMITED

sophymarine-openregistry-gb-12278192
Status
Active
Type
Private Limited Company
Incorporated
23/10/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
96030 — Funeral and related activities
Registered office
4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

Direct shareholders

ShareholderShare classShares held% of class
FAREWILL LIMITEDsophymarine-openregistry-gb-09701947ORDINARY250,000

ALLSTOREYS PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-12280483
Status
Active
Type
Private Limited Company
Incorporated
24/10/2019
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

ShareholderShare classShares held% of class
ALLSTOREYS GROUP (HOLDINGS) LTDsophymarine-openregistry-gb-12273418ORDINARY1

WESTFOLD CONSULTANTS LTD

sophymarine-openregistry-gb-12333415
Status
Active
Type
Private Limited Company
Incorporated
26/11/2019
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
573 Chester Road, Sutton Coldfield, B73 5HU

Direct shareholders

ShareholderShare classShares held% of class
RANA AZAM MOHAMMED KHANsophymarine-openregistry-h-rana-azam-mohammed-khan-b71379ORDINARY100

HAVEN DRIVE (PENNAR) LIMITED

sophymarine-openregistry-gb-12403846
Status
Active
Type
Private Limited Company
Incorporated
14/01/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
6 Luttrell Road, Sutton Coldfield, B74 2SR

Direct shareholders

ShareholderShare classShares held% of class
JOHN MILLWARDsophymarine-openregistry-h-john-millward-494adeORDINARY1

ARCTIC 1 DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12415750
Status
Active
Type
Private Limited Company
Incorporated
21/01/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6 Trinity Place, Sutton Coldfield, B72 1TX

Direct shareholders

ShareholderShare classShares held% of class
ADAM FAULKNERsophymarine-openregistry-gb-09018931ORDINARY100

Related parties

PartyRelationshipDetail
ZX PRESTON LIMITEDsophymarine-openregistry-gb-12913788Holds shares inORDINARY

BB CARE ERDINGTON LIMITED

sophymarine-openregistry-gb-12461124
Status
Active
Type
Private Limited Company
Incorporated
13/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
6 Trinity Place, Sutton Coldfield, B72 1TX

Direct shareholders

ShareholderShare classShares held% of class
ADAM FAULKNERsophymarine-openregistry-gb-09018931ORDINARY100

WENDY WOOLFSON TALENT AND PR LTD

sophymarine-openregistry-gb-12508060
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
1 Rydal Close, Sutton Coldfield, B74 3LY

Direct shareholders

ShareholderShare classShares held% of class
WENDY JANE WOOLFSONsophymarine-openregistry-h-wendy-jane-woolfson-ec524cORDINARY1100.00%

LOUIS J PROPERTY LIMITED

sophymarine-openregistry-gb-12518403
Status
Active
Type
Private Limited Company
Incorporated
16/03/2020
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
60 Belwell Lane, Sutton Coldfield, West Midlands, B74 4TR

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN HIPKISSsophymarine-openregistry-h-justin-hipkiss-3f75fcORDINARY100100.00%

Related parties

PartyRelationshipDetail
FORTUNA TERRA LTDsophymarine-openregistry-gb-16525162Holds shares inORDINARY · 45.00%

EMMA'S DANCE ACADEMY LIMITED

sophymarine-openregistry-gb-12526817
Status
Active
Type
Private Limited Company
Incorporated
19/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96040 — Physical well-being activities
Registered office
50 Betteridge Drive, Sutton Coldfield, B76 1FN

Direct shareholders

ShareholderShare classShares held% of class
EMMA ARMSTRONG-CRADDOCKsophymarine-openregistry-h-emma-armstrong-craddock-84ee7fORDINARY10

HAP PHARMA LTD

sophymarine-openregistry-gb-12574373
Status
Active
Type
Private Limited Company
Incorporated
27/04/2020
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
St James House, Sutton Coldfield, West Midlands, B75 5BY

Direct shareholders

ShareholderShare classShares held% of class
HIREN ARVINDBHAI PATELsophymarine-openregistry-h-hiren-arvindbhai-patel-545965ORDINARY1100.00%

KSV ENTERPRISES LIMITED

sophymarine-openregistry-gb-12580991
Status
Active
Type
Private Limited Company
Incorporated
30/04/2020
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
53100 — Postal activities under universal service obligation
Registered office
39 Walsall Road, Sutton Coldfield, West Midlands, B74 4NH

Direct shareholders

ShareholderShare classShares held% of class
KAMAL VIRDIsophymarine-openregistry-h-kamal-virdi-1d10b7ORDINARY100100.00%

LONDON ORIENTAL LIMITED

sophymarine-openregistry-gb-12588585
Status
Active
Type
Private Limited Company
Incorporated
06/05/2020
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Suite D, Astor House 282 Lichfield Road, Sutton Coldfield, West Midlands, B74 2UG

Direct shareholders

ShareholderShare classShares held% of class
YE WUsophymarine-openregistry-h-ye-wu-91d0f6ORDINARY100

EMEKAL LIMITED

sophymarine-openregistry-gb-12616609
Status
Active
Type
Private Limited Company
Incorporated
21/05/2020
Accounts
UNAUDITED ABRIDGED
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
86900 — Other human health activities
Registered office
129 Water Mill Crescent, Sutton Coldfield, B76 2QN

Direct shareholders

ShareholderShare classShares held% of class
CHINENYEZE IKECHI EMEKALAMsophymarine-openregistry-h-chinenyeze-ikechi-emekalam-0e5847ORDINARY1

SHEDEAN LTD

sophymarine-openregistry-gb-12629924
Status
Active
Type
Private Limited Company
Incorporated
28/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
74100 — specialised design activities
Registered office
St James House, Sutton Coldfield, West Midlands, B75 5BY

Direct shareholders

ShareholderShare classShares held% of class
MELISSA EDWARDSsophymarine-openregistry-h-melissa-edwards-b6ac56ORDINARY100100.00%

GAS SERVICE INSPECTION LTD

sophymarine-openregistry-gb-12672179
Status
Active
Type
Private Limited Company
Incorporated
15/06/2020
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
44 Birmingham Road, Sutton Coldfield, B72 1QQ

Direct shareholders

ShareholderShare classShares held% of class
SALEEM MUHAMMED HUSSAINsophymarine-openregistry-h-saleem-muhammed-hussain-24399aORDINARY1

SIGMACITY GROUP LIMITED

sophymarine-openregistry-gb-12675986
Status
Active
Type
Private Limited Company
Incorporated
17/06/2020
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
St James House, Sutton Coldfield, West Midlands, B75 5BY

Direct shareholders

ShareholderShare classShares held% of class
AMERY MARK THOMASsophymarine-openregistry-h-amery-mark-thomas-6c47f0ORDINARY100100.00%

REDDICAP MAINTENANCE LIMITED

sophymarine-openregistry-gb-12733329
Status
Active
Type
Private Limited Company
Incorporated
10/07/2020
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
33 Cottage Lane, Sutton Coldfield, West Midlands, B76 9AW

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WILLIAM DUDLEYsophymarine-openregistry-h-robert-william-dudley-405dbfORD2100.00%

YORKSWOOD (HOLDINGS) LIMITED

sophymarine-openregistry-gb-12754421
Status
Active
Type
Private Limited Company
Incorporated
20/07/2020
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
Cookes Storage - Office Suite 3 16 Maybrook Road, Sutton Coldfield, West Midlands, B76 1AL

Direct shareholders

ShareholderShare classShares held% of class
JMH10 LTDsophymarine-openregistry-gb-07984250ORDINARY100

Related parties

PartyRelationshipDetail
JMH (WH) LIMITEDsophymarine-openregistry-gb-13733579Holds shares inORDINARY
JMH (MM) LIMITEDsophymarine-openregistry-gb-14945940Holds shares inORDINARY

THE BLACK NURSERY MANAGER (TRAINING AND CONSULTANCY) LTD

sophymarine-openregistry-gb-12779110
Status
Active
Type
Private Limited Company
Incorporated
29/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
85100 — Pre-primary education
Registered office
St James House, Sutton Coldfield, West Midlands, B75 5BY

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ANSYLENE PEMBERTONsophymarine-openregistry-h-elizabeth-ansylene-pemberton-2ae348ORDINARY100100.00%

AV14 LIMITED

sophymarine-openregistry-gb-12789122
Status
Active
Type
Private Limited Company
Incorporated
03/08/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
15 Streetly Crescent, Sutton Coldfield, B74 4PX

Direct shareholders

ShareholderShare classShares held% of class
TANEK PATELsophymarine-openregistry-h-tanek-patel-22c495ORDINARY100100.00%