UK companies/Sutton Coldfield/Page 96

Companies in Sutton Coldfield and their shareholdersPage 96 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 22 shareholdings and 6 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
22
Related parties
6

FOUR OAKS PHYSIO LTD

sophymarine-openregistry-gb-12799755
Status
Active
Type
Private Limited Company
Incorporated
07/08/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
10 Harcourt Drive, Sutton Coldfield, B74 4LJ

Direct shareholders

ShareholderShare classShares held% of class
VISWESWARAN N RAMASAMYsophymarine-openregistry-h-visweswaran-n-ramasamy-ba79f1ORDINARY2100.00%

URSWICK TRADING LTD

sophymarine-openregistry-gb-12809946
Status
Active
Type
Private Limited Company
Incorporated
13/08/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ

Direct shareholders

ShareholderShare classShares held% of class
MR CHRIS TATEsophymarine-openregistry-h-mr-chris-tate-eeb428ORDINARY100

15MIN LTD

sophymarine-openregistry-gb-12812920
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
Accounts
DORMANT
SIC
18202 — Reproduction of video recording
47910 — Retail sale via mail order houses or via Internet
58110 — Book publishing
Registered office
261 Rectory Road, Sutton Coldfield, B75 7RY

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED MOUJAHED 59 MERE ROAD BIRMINGHAM ENGLAND B23 7LLsophymarine-openregistry-h-mohamed-moujahed-59-mere-road-birmingham-0f949fORDINARY1

PAWPOUNDERS DOG DAY CARE LIMITED

sophymarine-openregistry-gb-12851821
Status
Active
Type
Private Limited Company
Incorporated
02/09/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Little Stables, Sutton Coldfield, West Midlands, B75 5QX

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ALLEN PARKINSONsophymarine-openregistry-h-nicholas-allen-parkinson-618a9fORDINARY100100.00%

PAWPOUNDERS FRANCHISE LIMITED

sophymarine-openregistry-gb-12851942
Status
Active
Type
Private Limited Company
Incorporated
02/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Little Stables, Sutton Coldfield, West Midlands, B75 5QX

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ALLEN PARKINSONsophymarine-openregistry-h-nicholas-allen-parkinson-618a9fORDINARY100100.00%

TWIGG FLORAL DESIGN LIMITED

sophymarine-openregistry-gb-12880024
Status
Active
Type
Private Limited Company
Incorporated
15/09/2020
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
48 Maxstoke Road, Sutton Coldfield, B73 5DR

Direct shareholders

ShareholderShare classShares held% of class
MEGAN BARRADELLsophymarine-openregistry-h-megan-barradell-908286ORDINARY1100.00%

VHOSTFORU LIMITED

sophymarine-openregistry-gb-12898326
Status
Active
Type
Private Limited Company
Incorporated
23/09/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
113 Worcester Lane, Sutton Coldfield, B75 5NL

Direct shareholders

ShareholderShare classShares held% of class
SALMAN ALAM FARUQIsophymarine-openregistry-h-salman-alam-faruqi-c4f88dORDINARY10100.00%

VESEY PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-12912877
Status
Active
Type
Private Limited Company
Incorporated
29/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Bennett Corner House, Sutton Coldfield, B72 1SD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BILLINGHAMsophymarine-openregistry-h-andrew-billingham-71d2f5ORDINARY4100.00%

VLERN LIMITED

sophymarine-openregistry-gb-12942793
Status
Active
Type
Private Limited Company
Incorporated
12/10/2020
Accounts
DORMANT
SIC
85600 — Educational support services
Registered office
50 Harcourt Drive, Sutton Coldfield, B74 4LN

Direct shareholders

ShareholderShare classShares held% of class
SEYED AMIR HOSSEIN EMAMJOMEHZADEH KHORASGANIsophymarine-openregistry-h-seyed-amir-hossein-emamjomehzadeh-khoras-9be20fORDINARY1100.00%

LIBERTY ADVISORS LTD

sophymarine-openregistry-gb-12970177
Status
Active
Type
Private Limited Company
Incorporated
23/10/2020
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
10 Wrens Court, Sutton Coldfield, B72 1SY

Direct shareholders

ShareholderShare classShares held% of class
JASON PHILIP EVANSsophymarine-openregistry-h-jason-philip-evans-2c76faORDINARY1100.00%

C KEYE LIMITED

sophymarine-openregistry-gb-13009483
Status
Active
Type
Private Limited Company
Incorporated
11/11/2020
Accounts
MICRO ENTITY
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
70229 — Management consultancy activities other than financial management
Registered office
The Riding School House Bulls Lane, Sutton Coldfield, West Midlands, B76 9QW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER KEYEsophymarine-openregistry-h-christopher-keye-530993ORDINARY195

J DARBY LIMITED

sophymarine-openregistry-gb-13009540
Status
Active
Type
Private Limited Company
Incorporated
11/11/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Riding School House Bulls Lane, Sutton Coldfield, B76 9QW

Direct shareholders

ShareholderShare classShares held% of class
JAMES DARBYsophymarine-openregistry-h-james-darby-2073e2ORDINARY195

Related parties

PartyRelationshipDetail
WARWICK COURT (STRATFORD UPON AVON) LIMITEDsophymarine-openregistry-gb-03906179Holds shares inORDINARY · 2.08%
QUAYSIDERS CLUB LIMITEDsophymarine-openregistry-gb-02966478Holds shares inORDINARY · 0.11%
THE MAPLES MAINTENANCE COMPANY (HITCHIN) LIMITEDsophymarine-openregistry-gb-01147264Holds shares inORDINARY A
FORBES MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03336566Holds shares inORDINARY A
COMSTEAD (MECHANICAL SERVICES) LIMITEDsophymarine-openregistry-gb-05040718Holds shares inORDINARY C
GLENEAGLE LODGE MANAGEMENT LIMITEDsophymarine-openregistry-gb-06235749Holds shares inORDINARY

TAURUS CONSULTING GROUP LTD

sophymarine-openregistry-gb-13011023
Status
Active
Type
Private Limited Company
Incorporated
11/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ

Direct shareholders

ShareholderShare classShares held% of class
MR ATTILA BALOGHsophymarine-openregistry-h-mr-attila-balogh-a78477ORDINARY 1 GBP100

BKY CARE LIMITED

sophymarine-openregistry-gb-13024066
Status
Active
Type
Private Limited Company
Incorporated
16/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Suite 2, Sovereign House, Sutton Coldfield, B73 5TT

Direct shareholders

ShareholderShare classShares held% of class
BKY HOLDINGS LIMITEDsophymarine-openregistry-gb-13011071ORDINARY1

PHOENIX RETAIL GROUP LTD

sophymarine-openregistry-gb-13028329
Status
Active
Type
Private Limited Company
Incorporated
18/11/2020
Accounts
DORMANT
SIC
47190 — Other retail sale in non-specialised stores
Registered office
44 Birmingham Road, Sutton Coldfield, B72 1QQ

Direct shareholders

ShareholderShare classShares held% of class
BAJDAR KHURSHIDsophymarine-openregistry-h-bajdar-khurshid-92d1e1ORDINARY1
BAJDAR KHURSHIDsophymarine-openregistry-h-bajdar-khurshid-92d1e1ORDINARY1
BAJDAR KHURSHIDsophymarine-openregistry-h-bajdar-khurshid-92d1e1ORDINARY0

MIDLANDS BOWEL CLINIC LTD

sophymarine-openregistry-gb-13043241
Status
Active
Type
Private Limited Company
Incorporated
25/11/2020
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
31 Tudor Hill, Sutton Coldfield, B73 6BD

Direct shareholders

ShareholderShare classShares held% of class
NASEEM GHANI WARAICHsophymarine-openregistry-h-naseem-ghani-waraich-9eea72ORDINARY10

WHITE GROVE PROPERTY LTD

sophymarine-openregistry-gb-13071830
Status
Active
Type
Private Limited Company
Incorporated
09/12/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17a Four Oaks Road, Sutton Coldfield, B74 2XP

Direct shareholders

ShareholderShare classShares held% of class
WHITE GROVE CONSULTING LTDsophymarine-openregistry-gb-06550071ORDINARY100100.00%

MAD HEATERS LTD

sophymarine-openregistry-gb-13095599
Status
Active
Type
Private Limited Company
Incorporated
22/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
St James House, Sutton Coldfield, West Midlands, B75 5BY

Direct shareholders

ShareholderShare classShares held% of class
BALINT NEMENYIsophymarine-openregistry-h-balint-nemenyi-bd9c47ORDINARY1,000100.00%

THE DENTAL CARE PARTNERSHIP (BIRMINGHAM) LIMITED

sophymarine-openregistry-gb-13181666
Status
Active
Type
Private Limited Company
Incorporated
05/02/2021
Accounts
DORMANT
SIC
86230 — Dental practice activities
Registered office
60 Birmingham Road, Sutton Coldfield, B72 1QP

Direct shareholders

ShareholderShare classShares held% of class
PUNEET JAINsophymarine-openregistry-h-puneet-jain-bd6d26ORDINARY100100.00%

ANNEXE PROPERTIES LIMITED

sophymarine-openregistry-gb-13201998
Status
Active
Type
Private Limited Company
Incorporated
15/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
98000 — Residents property management
Registered office
39a Hardwick Road, Sutton Coldfield, West Midlands, B74 3DE

Direct shareholders

ShareholderShare classShares held% of class
MANDEEP GAKHALsophymarine-openregistry-h-mandeep-gakhal-e3b0f3ORDINARY1100.00%