UK companies/Sutton Coldfield/Page 97

Companies in Sutton Coldfield and their shareholdersPage 97 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 1 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
1

LEJ FINANCIAL MANAGEMENT LTD

sophymarine-openregistry-gb-13272696
Status
Active
Type
Private Limited Company
Incorporated
17/03/2021
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
5 Wrekin Road, Sutton Coldfield, West Midlands, B73 5SU

Direct shareholders

ShareholderShare classShares held% of class
LUKE EDWARD JAMES SMITHsophymarine-openregistry-h-luke-edward-james-smith-899a08ORDINARY100100.00%

BUCKINGHAM MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-13329718
Status
Active
Type
Private Limited Company
Incorporated
12/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
65 Mere Green Road, Sutton Coldfield, West Midlands, B75 5BY

Direct shareholders

ShareholderShare classShares held% of class
KEITH BURCHELLsophymarine-openregistry-h-keith-burchell-122542ORDINARY CLASS A1

WHITE DOG PROPERTY DEVELOPMENT LTD

sophymarine-openregistry-gb-13344016
Status
Active
Type
Private Limited Company
Incorporated
19/04/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
17a Four Oaks Road, Sutton Coldfield, B74 2XP

Direct shareholders

ShareholderShare classShares held% of class
CRAIG JOHN BARKERsophymarine-openregistry-h-craig-john-barker-2f2c50ORDINARY1100.00%

SGGLPI LIMITED

sophymarine-openregistry-gb-13415101
Status
Active
Type
Private Limited Company
Incorporated
24/05/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Riding School House Bulls Lane, Sutton Coldfield, West Midlands, B76 9QW

Direct shareholders

ShareholderShare classShares held% of class
SIMON GEORGE GILBERTsophymarine-openregistry-h-simon-george-gilbert-ddd6faORDINARY1100.00%

ANA DEVELOPMENT GROUP LIMITED

sophymarine-openregistry-gb-13435021
Status
Active
Type
Private Limited Company
Incorporated
02/06/2021
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
573 Chester Road, Sutton Coldfield, B73 5HU

Direct shareholders

ShareholderShare classShares held% of class
ANOUSKA SENGUPTAsophymarine-openregistry-h-anouska-sengupta-48ee82ORDINARY1

L'CREE'S SIGNATURE LTD

sophymarine-openregistry-gb-13485321
Status
Active
Type
Private Limited Company
Incorporated
30/06/2021
Accounts
DORMANT
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
126 The Boulevard, Sutton Coldfield, B73 5JG

Direct shareholders

ShareholderShare classShares held% of class
SHARON AUDRYA WILLIAMSsophymarine-openregistry-h-sharon-audrya-williams-c13110ORDINARY100100.00%

IMAGINED-4-YOU LIMITED

sophymarine-openregistry-gb-13485526
Status
Active
Type
Private Limited Company
Incorporated
30/06/2021
Accounts
DORMANT
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
126 The Boulevard, Sutton Coldfield, B73 5JG

Direct shareholders

ShareholderShare classShares held% of class
SHARON AUDRYA WILLIAMSsophymarine-openregistry-h-sharon-audrya-williams-c13110ORDINARY1

SWIM WILD LTD

sophymarine-openregistry-gb-13491841
Status
Active
Type
Private Limited Company
Incorporated
04/07/2021
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
93199 — Other sports activities
Registered office
15 West Rise, Sutton Coldfield, B75 7TG

Direct shareholders

ShareholderShare classShares held% of class
ROB GRAYsophymarine-openregistry-h-rob-gray-a50a44ORDINARY100,000

ANCHOR BROOK CAFE ALDRIDGE LIMITED

sophymarine-openregistry-gb-13500697
Status
Active
Type
Private Limited Company
Incorporated
08/07/2021
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
36 Coleshill Street, Sutton Coldfield, B72 1SH

Direct shareholders

ShareholderShare classShares held% of class
RACHAEL MANNsophymarine-openregistry-h-rachael-mann-476e4fORDINARY SHARES1100.00%

JMAN PROPERTY LIMITED

sophymarine-openregistry-gb-13524886
Status
Active
Type
Private Limited Company
Incorporated
22/07/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
25 Gresley Close, Sutton Coldfield, West Midlands, B75 5HT

Direct shareholders

ShareholderShare classShares held% of class
JAMES CHANsophymarine-openregistry-h-james-chan-b757b4ORDINARY100100.00%

NET ZERO DENTAL LIMITED

sophymarine-openregistry-gb-13528649
Status
Active
Type
Private Limited Company
Incorporated
23/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
183 Blackberry Lane, Sutton Coldfield, B74 4JJ

Direct shareholders

ShareholderShare classShares held% of class
ANASTASIJA BRAITHWAITEsophymarine-openregistry-h-anastasija-braithwaite-a6b6acORDINARY100

EBROOK FITNESS LIMITED

sophymarine-openregistry-gb-13533073
Status
Active
Type
Private Limited Company
Incorporated
27/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
88 Hill Village Road, Sutton Coldfield, B75 5BE

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JAMES WARDsophymarine-openregistry-h-matthew-james-ward-57b2e4ORDINARY100100.00%

JLIV PROPERTY LIMITED

sophymarine-openregistry-gb-13555503
Status
Active
Type
Private Limited Company
Incorporated
09/08/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
25 Gresley Close, Sutton Coldfield, West Midlands, B75 5HT

Direct shareholders

ShareholderShare classShares held% of class
JAMES CHANsophymarine-openregistry-h-james-chan-b757b4ORDINARY100100.00%

VIRTUE 12 LTD

sophymarine-openregistry-gb-13643781
Status
Active
Type
Private Limited Company
Incorporated
27/09/2021
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
14d Birmingham Road, Sutton Coldfield, West Midlands, B72 1QG

Direct shareholders

ShareholderShare classShares held% of class
SUMIT JAINsophymarine-openregistry-h-sumit-jain-1ad891ORDINARY100100.00%

ALPHATRIM LIMITED

sophymarine-openregistry-gb-13664026
Status
Active
Type
Private Limited Company
Incorporated
06/10/2021
Accounts
MICRO ENTITY
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Registered office
Unit 11 Cheatles Bridge Business Park, Dog Lane, Sutton Coldfield, B76 9JD

Direct shareholders

ShareholderShare classShares held% of class
JAMES SHELDON BECKsophymarine-openregistry-h-james-sheldon-beck-71b2a1ORDINARY1

EQ CARE HASTINGS LIMITED

sophymarine-openregistry-gb-13684442
Status
Active
Type
Private Limited Company
Incorporated
18/10/2021
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
ZX STRATEGIC HEALTHCARE LIMITEDsophymarine-openregistry-gb-12497478ORDINARY100

LOGIC ANALYTICAL LTD

sophymarine-openregistry-gb-13733091
Status
Active
Type
Private Limited Company
Incorporated
09/11/2021
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
35 Thorney Road, Sutton Coldfield, B74 3HT

Direct shareholders

ShareholderShare classShares held% of class
GREGORY WATSONsophymarine-openregistry-h-gregory-watson-88d0e0ORDINARY1100.00%

SUE SIMS LTD

sophymarine-openregistry-gb-13821405
Status
Active
Type
Private Limited Company
Incorporated
29/12/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Curdworth House C/O Smith Rook Accountants, Sutton Coldfield, West Midlands, B76 9EE

Direct shareholders

ShareholderShare classShares held% of class
SUSAN SIMSsophymarine-openregistry-h-susan-sims-09e462ORDINARY100100.00%

Related parties

PartyRelationshipDetail
TEMPLE HOLDINGS LIMITEDsophymarine-openregistry-gb-00620066Holds shares inA ORDINARY · 0.00%

PARK YOUR TRUCK LTD

sophymarine-openregistry-gb-13854697
Status
Active
Type
Private Limited Company
Incorporated
18/01/2022
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Masonic Building, Sutton Coldfield, West Midlands, B72 1TJ

Direct shareholders

ShareholderShare classShares held% of class
PARK YOUR TRUCK GMBHsophymarine-openregistry-h-park-your-truck-gmbh-36a481ORDINARY SHARES1

RC & MK SOLUTIONS LTD

sophymarine-openregistry-gb-13874194
Status
Active
Type
Private Limited Company
Incorporated
26/01/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
46 Bishops Meadow, Sutton Coldfield, B75 5PQ

Direct shareholders

ShareholderShare classShares held% of class
ROBBIE CHAHALsophymarine-openregistry-h-robbie-chahal-27e6a4ORDINARY100