UK companies/Sutton Coldfield/Page 10

Companies in Sutton Coldfield and their shareholdersPage 10 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 108 shareholdings and 2 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
108
Related parties
2

UPDATES MEDIA LIMITED

sophymarine-openregistry-gb-09898417
Status
Active
Type
Private Limited Company
Incorporated
02/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
St James House, Sutton Coldfield, West Midlands, B75 5BY

Direct shareholders

ShareholderShare classShares held% of class
DAVID LACHLAN MACLEANsophymarine-openregistry-h-david-lachlan-maclean-0de971ORDINARY SHARES79746.15%
OLIVER STEPHEN HILLSsophymarine-openregistry-h-oliver-stephen-hills-8cd1b5ORDINARY SHARES36020.85%
OLIVER STEPHEN HILLSsophymarine-openregistry-h-oliver-stephen-hills-8cd1b5B ORDINARY SHARES30850.00%
SAMUEL ROBERT JOHN GILLIESsophymarine-openregistry-h-samuel-robert-john-gillies-618acfB ORDINARY SHARES30850.00%
SAMUEL ROBERT JOHN GILLIESsophymarine-openregistry-h-samuel-robert-john-gillies-618acfORDINARY SHARES30617.72%
LONGROW CAPITAL LIMITEDsophymarine-openregistry-gb-10922505ORDINARY SHARES21012.16%
LONGROW CAPITAL LIMITEDsophymarine-openregistry-gb-10922505A ORDINARY SHARES115100.00%
MITCHELL STEPHEN BACKHOLERsophymarine-openregistry-h-mitchell-stephen-backholer-36a479ORDINARY SHARES543.13%

LITTLE LIVERTON SW LIMITED

sophymarine-openregistry-gb-10352407
Status
Active
Type
Private Limited Company
Incorporated
31/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
83 Blackwood Road, Sutton Coldfield, West Midlands, B74 3PW

Direct shareholders

ShareholderShare classShares held% of class
LITTLE NOCK GROUP LIMITEDsophymarine-openregistry-gb-14220089ORDINAY A52
LITTLE NOCK GROUP LIMITEDsophymarine-openregistry-gb-14220089ORDINARY C24
LITTLE NOCK GROUP LIMITEDsophymarine-openregistry-gb-14220089ORDINARY B24
BENJAMIN DOUGLAS NOCKsophymarine-openregistry-h-benjamin-douglas-nock-3dfdefORDINAY A0
REBECCA JANE NOCKsophymarine-openregistry-h-rebecca-jane-nock-a820c9ORDINAY A0
THE BENJAMIN NOCK DISC SETTLEMENT 2017sophymarine-openregistry-h-the-benjamin-nock-disc-settlement-2017-78082bORDINARY B0
THE REBECCA NOCK DISC SETTLEMENT 2017sophymarine-openregistry-h-the-rebecca-nock-disc-settlement-2017-e653dcORDINARY C0

A&CT PROPERTIES LIMITED

sophymarine-openregistry-gb-13967173
Status
Active
Type
Private Limited Company
Incorporated
10/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
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-6c47f0ORDINARY B60100.00%
AMERY MARK THOMASsophymarine-openregistry-h-amery-mark-thomas-6c47f0ORDINARY20100.00%
CLAIRE PAULA JOY THOMASsophymarine-openregistry-h-claire-paula-joy-thomas-50cff4ORDINARY A20100.00%
EDWARD THOMASsophymarine-openregistry-gb-00260888ORDINARY B00.00%
HANNAH THOMASsophymarine-openregistry-h-hannah-thomas-3c82c6ORDINARY B00.00%
NATALIE MCERLAINsophymarine-openregistry-h-natalie-mcerlain-408429ORDINARY B00.00%

MIDBASS DISTRIBUTION LIMITED

sophymarine-openregistry-gb-04043912
Status
Active
Type
Private Limited Company
Incorporated
31/07/2000
Accounts
TOTAL EXEMPTION FULL
SIC
46431 — Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Registered office
Tech House, Sutton Coldfield, B75 7BU

Direct shareholders

ShareholderShare classShares held% of class
CARL RICHARD VENABLESsophymarine-openregistry-h-carl-richard-venables-03e5c1ORDINARY310
KATHRIN LUCIE VENABLESsophymarine-openregistry-h-kathrin-lucie-venables-f06909ORDINARY309
DAVID WITTsophymarine-openregistry-h-david-witt-f03dbeA ORDINARY300
THOMAS VENABLESsophymarine-openregistry-h-thomas-venables-535d0cORDINARY41
JACKIE VENABLESsophymarine-openregistry-h-jackie-venables-6883f0ORDINARY40

GHW CONSULTING ENGINEERS LIMITED

sophymarine-openregistry-gb-06202262
Status
Active
Type
Private Limited Company
Incorporated
04/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
3 Emmanuel Court, Sutton Coldfield, West Midlands, B73 6BN

Direct shareholders

ShareholderShare classShares held% of class
STUART WILLIAM HANCOCKsophymarine-openregistry-h-stuart-william-hancock-3c8386ORDINARY5150.00%
WAYNE GELDARDsophymarine-openregistry-h-wayne-geldard-eb6298ORDINARY5150.00%
LISA JANE GELDARDsophymarine-openregistry-h-lisa-jane-geldard-68a8cbORDINARY-A4950.00%
STUART WILLIAM HANCOCKsophymarine-openregistry-h-stuart-william-hancock-3c8386ORDINARY-A4950.00%
ANDREW WORSHIPsophymarine-openregistry-h-andrew-worship-4905b1ORDINARY00.00%
LYNN WORSHIPsophymarine-openregistry-h-lynn-worship-ad9d18ORDINARY-A00.00%

MARTIUS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-06815509
Status
Active
Type
Private Limited Company
Incorporated
10/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
88 Hill Village Road, Sutton Coldfield, B75 5BE

Direct shareholders

ShareholderShare classShares held% of class
CRAIG BURCHsophymarine-openregistry-h-craig-burch-b9675aA ORDINARY80
MR MICHAEL TANDYsophymarine-openregistry-h-mr-michael-tandy-99f4e0A ORDINARY80
CRAIG BURCHsophymarine-openregistry-h-craig-burch-b9675aB ORDINARY45
MICHAEL TANDYsophymarine-openregistry-h-michael-tandy-b2853cB ORDINARY45
MARK DODDsophymarine-openregistry-h-mark-dodd-b92677B ORDINARY0
MR MARK DODDsophymarine-openregistry-h-mr-mark-dodd-7f3758A ORDINARY0

WDC SERVICE SOLUTIONS LIMITED

sophymarine-openregistry-gb-07481841
Status
Active
Type
Private Limited Company
Incorporated
04/01/2011
Accounts
UNAUDITED ABRIDGED
SIC
43390 — Other building completion and finishing
Registered office
Unit 8d1 Maybrook Business Park, Sutton Coldfield, B76 1AL

Direct shareholders

ShareholderShare classShares held% of class
PAUL CAMPBELLsophymarine-openregistry-gb-NI629180ORDINARY350
NAHID AKHTARsophymarine-openregistry-h-nahid-akhtar-f335e3G SHARES50
RICHARD WALKERsophymarine-openregistry-gb-04374457ORDINARY50
RYAN CAMPBELLsophymarine-openregistry-h-ryan-campbell-5c167fORDINARY50
THOMAS CAMPBELLsophymarine-openregistry-gb-04701274ORDINARY50

MYWRAPS LIMITED

sophymarine-openregistry-gb-11279792
Status
Active
Type
Private Limited Company
Incorporated
28/03/2018
Accounts
MICRO ENTITY
SIC
46431 — Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Registered office
Tech House, Sutton Coldfield, B75 7BU

Direct shareholders

ShareholderShare classShares held% of class
CARL RICHARD VENABLESsophymarine-openregistry-h-carl-richard-venables-03e5c1ORDINARY310
KATHRIN LUCIE VENABLESsophymarine-openregistry-h-kathrin-lucie-venables-f06909ORDINARY309
DAVID WITTsophymarine-openregistry-h-david-witt-f03dbeA ORDINARY300
THOMAS VENABLESsophymarine-openregistry-h-thomas-venables-535d0cORDINARY41
JACKIE VENABLESsophymarine-openregistry-h-jackie-venables-6883f0ORDINARY40

SOLAR SYSTEMS 365 LTD

sophymarine-openregistry-gb-12264452
Status
Active
Type
Private Limited Company
Incorporated
16/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
6 Trinity Place, Sutton Coldfield, B72 1TX

Direct shareholders

ShareholderShare classShares held% of class
G2 ELECTRICAL WHOLESALE LIMITEDsophymarine-openregistry-gb-06941247ORDINARY30
JWS HOME AND PROPERTY SERVICES LTDsophymarine-openregistry-gb-14103933ORDINARY30
A JAMES ELECTRICAL LTDsophymarine-openregistry-gb-14050224ORDINARY14
L&L RENEWABLE ENERGY LTDsophymarine-openregistry-gb-14104453ORDINARY14
TIMOTHY DEGGsophymarine-openregistry-h-timothy-degg-e868b6B ORDINARY1

MARSTON FIELDS FISHERY LTD

sophymarine-openregistry-gb-14247999
Status
Active
Type
Private Limited Company
Incorporated
21/07/2022
Accounts
MICRO ENTITY
SIC
03120 — Freshwater fishing
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Marston Fields Fishery Kingsbury Rd, Sutton Coldfield, West Midlands, B76 0BY

Direct shareholders

ShareholderShare classShares held% of class
NEIL JACKSONsophymarine-openregistry-h-neil-jackson-5efb39ORDINARY26
STEPHEN JACKSONsophymarine-openregistry-h-stephen-jackson-335ef9ORDINARY26
DALE JACKSONsophymarine-openregistry-h-dale-jackson-951853ORDINARY25
DIMIAN ELOUADIHIsophymarine-openregistry-h-dimian-elouadihi-ecb0b4B ORDINARY16
CRAIG CONLONsophymarine-openregistry-h-craig-conlon-9db750ORDINARY7

TAYLOR TRADING SYSTEMS HOLDINGS LTD

sophymarine-openregistry-gb-16282564
Status
Active
Type
Private Limited Company
Incorporated
28/02/2025
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor, Sutton Coldfield, West Midlands, B72 1LA

Direct shareholders

ShareholderShare classShares held% of class
LORI ALEXANDRA JONESsophymarine-openregistry-h-lori-alexandra-jones-b94072A ORDINARY4,75050.00%
CHARLOTTE DUFFYsophymarine-openregistry-h-charlotte-duffy-92601dA ORDINARY2,37525.00%
CHESTNUT BUSINESS SOLUTIONS LTDsophymarine-openregistry-gb-16218088A ORDINARY2,37525.00%
IAN JONESsophymarine-openregistry-gb-08122006FOUNDER25050.00%
JILL EBBONsophymarine-openregistry-h-jill-ebbon-a1d88fFOUNDER25050.00%

Related parties

PartyRelationshipDetail
TAYLOR TRADING SYSTEMS LIMITEDsophymarine-openregistry-gb-06794335Holds shares inORDINARY

OAKS WOODWORM DAMPROOFING CO. LIMITED(THE)

sophymarine-openregistry-gb-01281622
Status
Active
Type
Private Limited Company
Incorporated
14/10/1976
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 3a Gate Lane, Sutton Coldfield, West Midlands, B73 5TT

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WILLIAMSsophymarine-openregistry-h-richard-williams-021171ORDINARY100
MAUREEN JEAN BOWERSsophymarine-openregistry-h-maureen-jean-bowers-1c56aeORDINARY0
ROBERT JAMES TAYSUMsophymarine-openregistry-h-robert-james-taysum-1374baORDINARY0
SAMANTHA EMMA ROSSsophymarine-openregistry-h-samantha-emma-ross-29810fORDINARY0
STEPHEN MORGANsophymarine-openregistry-h-stephen-morgan-3d60d8ORDINARY0

TALON MANAGEMENT LIMITED

sophymarine-openregistry-gb-02684485
Status
Active
Type
Private Limited Company
Incorporated
05/02/1992
Accounts
MICRO ENTITY
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Criffel House, Sutton Coldfield, West Midlands, B73 6HG

Direct shareholders

ShareholderShare classShares held% of class
ALICE BRADLEYsophymarine-openregistry-h-alice-bradley-9be65bORDINARY20,000
DAVID BRADLEYsophymarine-openregistry-h-david-bradley-a2f55aORDINARY20,000
LINDA JANET BRADLEYsophymarine-openregistry-h-linda-janet-bradley-47fd3bORDINARY12,001
PHILIP RICHARD BRADLEYsophymarine-openregistry-h-philip-richard-bradley-e1b4a0ORDINARY998
ANNE ANDREWsophymarine-openregistry-h-anne-andrew-d4417dORDINARY1

Related parties

PartyRelationshipDetail
LIONHART INVESTMENTS LIMITEDsophymarine-openregistry-gb-02806519Holds shares inORDINARY · 100.00%

PARK VIEW (TUDOR HILL) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02886711
Status
Active
Type
Private Limited Company
Incorporated
12/01/1994
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
8 Temple House, Sutton Coldfield, West Midlands, B73 6BW

Direct shareholders

ShareholderShare classShares held% of class
DAWN ROBERTSsophymarine-openregistry-h-dawn-roberts-4d7ff3ORDINARY1
ELAINE BURNSsophymarine-openregistry-h-elaine-burns-07a59cORDINARY1
JOHN BURNSsophymarine-openregistry-gb-10205812ORDINARY1
SALMAN MIRsophymarine-openregistry-h-salman-mir-c8a70fORDINARY1
STEPHEN ROBERTSsophymarine-openregistry-gb-15932919ORDINARY1

ROTO SPA LIMITED

sophymarine-openregistry-gb-05038372
Status
Active
Type
Private Limited Company
Incorporated
09/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
35 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UY

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE ELIZABETH ZACAROLIsophymarine-openregistry-h-catherine-elizabeth-zacaroli-551f53ORDINARY80
KARL ANDREW ROWNTREEsophymarine-openregistry-h-karl-andrew-rowntree-ab3229ORDINARY45
MATTHEW GERARD ZACAROLIsophymarine-openregistry-h-matthew-gerard-zacaroli-1433c5ORDINARY45
JASON SMITHsophymarine-openregistry-gb-16464250ORDINARY20
ARLIND KUJACsophymarine-openregistry-h-arlind-kujac-aaa767ORDINARY10

HILLGROVE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05240041
Status
Active
Type
Private Limited Company
Incorporated
23/09/2004
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
10 Wrens Court, Sutton Coldfield, B72 1SY

Direct shareholders

ShareholderShare classShares held% of class
HILLGROVE DEVELOPMENTS GROUP LIMITEDsophymarine-openregistry-gb-14102247ORDINARY1,100
ALAN RAYMOND WILLIAMSsophymarine-openregistry-h-alan-raymond-williams-a75f64ORDINARY0
EDWINA WILLIAMSsophymarine-openregistry-h-edwina-williams-e01bcfORDINARY0
NICHOLAS PETER MELLORsophymarine-openregistry-h-nicholas-peter-mellor-6d67d2ORDINARY0
RACHEL MELLORsophymarine-openregistry-h-rachel-mellor-a6e240ORDINARY0

JJF LIMITED

sophymarine-openregistry-gb-05473222
Status
Active
Type
Private Limited Company
Incorporated
07/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
1 Marston Road, Sutton Coldfield, B73 5HH

Direct shareholders

ShareholderShare classShares held% of class
JJF MIDLANDS HOLDINGS LIMITEDsophymarine-openregistry-gb-15997249ORDINARY4
ANNA MARIA FITZPATRICKsophymarine-openregistry-h-anna-maria-fitzpatrick-504259ORDINARY0
JAMES ANDREW FITZPATRICKsophymarine-openregistry-h-james-andrew-fitzpatrick-57c39dORDINARY0
JOSEPH FITZPATRICKsophymarine-openregistry-h-joseph-fitzpatrick-a78981ORDINARY0
LIAM FITZPATRICKsophymarine-openregistry-h-liam-fitzpatrick-42ee83ORDINARY0

HOTLINE CARS LIMITED

sophymarine-openregistry-gb-05617173
Status
Active
Type
Private Limited Company
Incorporated
09/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
88 Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE

Direct shareholders

ShareholderShare classShares held% of class
AJAZ ALI TRADING LIMITEDsophymarine-openregistry-gb-14814015ORDINARY56
ATIQ ALIsophymarine-openregistry-h-atiq-ali-3b7b3bORDINARY56
SHAHZAD ALI TRADING LIMITEDsophymarine-openregistry-gb-14813903ORDINARY56
MOHAMMED RASHIDsophymarine-openregistry-h-mohammed-rashid-3d4f1fORDINARY0
ZAHIR ABBASsophymarine-openregistry-h-zahir-abbas-b42c6bORDINARY0

ASPIRE PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-05852078
Status
Active
Type
Private Limited Company
Incorporated
20/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
34 Little Aston Hall Aldridge Road, Sutton Coldfield, B74 3BH

Direct shareholders

ShareholderShare classShares held% of class
LITTLE ASTON HOLDINGS LIMITEDsophymarine-openregistry-gb-13934947ORDINARY150
BRIAN HOWARD SUTTONsophymarine-openregistry-h-brian-howard-sutton-f2bdc4ORDINARY0
GEOFFREY ALLAN JENNISONsophymarine-openregistry-h-geoffrey-allan-jennison-a6c522ORDINARY0
JULIE JENNISONsophymarine-openregistry-h-julie-jennison-9b2728ORDINARY0
ROSE SUTTONsophymarine-openregistry-h-rose-sutton-de6fc0ORDINARY0

SPOTBUYER LIMITED

sophymarine-openregistry-gb-06661097
Status
Active
Type
Private Limited Company
Incorporated
31/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
62090 — Other information technology service activities
Registered office
Masonic Building, Sutton Coldfield, B72 1TJ

Direct shareholders

ShareholderShare classShares held% of class
SPOTBUYER HOLDINGS LIMITEDsophymarine-openregistry-gb-12899799ORDINARY1,000
ELIZABETH FRANCESCA PARKINSONsophymarine-openregistry-h-elizabeth-francesca-parkinson-5a6accORDINARY0
LAURA JORDANsophymarine-openregistry-gb-08237363ORDINARY0
MARK JORDANsophymarine-openregistry-h-mark-jordan-3e9ee2ORDINARY0
SIMON BRIAN PARKINSONsophymarine-openregistry-h-simon-brian-parkinson-c5f195ORDINARY0