UK companies/Sutton Coldfield/Page 11
Companies in Sutton Coldfield and their shareholdersPage 11 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 100 shareholdings and 3 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
BPJ ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-07225820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- First Floor, Sutton Coldfield, B76 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WHITEsophymarine-openregistry-h-andrew-white-4d2867 | ORDINARY | 50 | |
| KAREN BRADNEYsophymarine-openregistry-h-karen-bradney-91e7bd | ORDINARY | 50 | |
| PAUL WAYTsophymarine-openregistry-h-paul-wayt-dc2081 | ORDINARY | 50 | |
| BRYAN JAMESsophymarine-openregistry-h-bryan-james-9fe215 | ORDINARY | 0 | |
| PAMELA JAMESsophymarine-openregistry-h-pamela-james-5b7823 | ORDINARY | 0 | |
ORTHOSERVE LIMITED
sophymarine-openregistry-gb-07245431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Kenwood, Sutton Coldfield, West Midlands, B74 2SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURSHARAN SINGH CHANAsophymarine-openregistry-h-gursharan-singh-chana-a783c1 | ORDINARY | 54 | |
| BLORY CHANAsophymarine-openregistry-h-blory-chana-a862e7 | ORDINARY | 28 | |
| KABIR CHANAsophymarine-openregistry-h-kabir-chana-1710c9 | ORDINARY | 10 | |
| HON. ANJLI PAULsophymarine-openregistry-h-hon-anjli-paul-0545d4 | ORDINARY | 8 | |
| SIMRAT CHANAsophymarine-openregistry-h-simrat-chana-e273c7 | ORDINARY | 0 | |
BJB RENEWABLES LTD
sophymarine-openregistry-gb-08602605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Bennett Corner House, Sutton Coldfield, West Midlands, B72 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BJB FARMING LIMITEDsophymarine-openregistry-gb-03571409 | ORDINARY | 100 | |
| AMANDA HIRSTsophymarine-openregistry-h-amanda-hirst-a573fe | ORDINARY | 0 | |
| BRIAN JOHN BOSTOCKsophymarine-openregistry-h-brian-john-bostock-6aa246 | ORDINARY | 0 | |
| LOUISA BOSTOCKsophymarine-openregistry-h-louisa-bostock-d10da7 | ORDINARY | 0 | |
| SANDRA BOSTOCKsophymarine-openregistry-h-sandra-bostock-f87d74 | ORDINARY | 0 | |
218 HARBORNE ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08942529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2014
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 88 Hill Village Road, Sutton Coldfield, B75 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN RICHARDSsophymarine-openregistry-h-alan-richards-290ed9 | ORDINARY | 1 | |
| BRYAN REEDsophymarine-openregistry-h-bryan-reed-efa985 | ORDINARY | 1 | |
| FRANCES ANNE ROBINSONsophymarine-openregistry-h-frances-anne-robinson-8bb075 | ORDINARY | 1 | |
| OLIVIA GUERINsophymarine-openregistry-h-olivia-guerin-76043a | ORDINARY | 1 | |
| YUKTAI JANET FUNGsophymarine-openregistry-h-yuktai-janet-fung-fa2e67 | ORDINARY | 1 | |
PHARMXPRESS LIMITED
sophymarine-openregistry-gb-09859811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- St James House, Sutton Coldfield, West Midlands, B75 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIREN ARVINDBHAI PATELsophymarine-openregistry-h-hiren-arvindbhai-patel-545965 | ORDINARY | 4,000 | 47.06% |
| MITHUN PATELsophymarine-openregistry-h-mithun-patel-487232 | ORDINARY | 2,500 | 29.41% |
| PARESH PATELsophymarine-openregistry-h-paresh-patel-425395 | ORDINARY | 1,000 | 11.76% |
| CHARANJIT SINGH BRARsophymarine-openregistry-h-charanjit-singh-brar-e472c2 | ORDINARY | 500 | 5.88% |
| MANDEEP KHAIRAsophymarine-openregistry-h-mandeep-khaira-25322c | ORDINARY | 500 | 5.88% |
FLYING HIGH NURSERY SCHOOL LIMITED
sophymarine-openregistry-gb-10594536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 34 Grounds Road, Sutton Coldfield, B74 4SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SIMMONSsophymarine-openregistry-gb-16799362 | ORDINARY | 5,000 | 25.00% |
| JACQUELINE GAVINsophymarine-openregistry-h-jacqueline-gavin-196615 | ORDINARY | 5,000 | 25.00% |
| MATTHEW GAVINsophymarine-openregistry-h-matthew-gavin-0eb964 | ORDINARY | 5,000 | 25.00% |
| SUSAN SIMMONSsophymarine-openregistry-h-susan-simmons-b08aa7 | ORDINARY | 5,000 | 25.00% |
| CHARLOTTE LOACHsophymarine-openregistry-h-charlotte-loach-e0a333 | ORDINARY | 0 | 0.00% |
DAMAGE RECLAIM LIMITED
sophymarine-openregistry-gb-10685457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- DORMANT
- SIC
- 82200 — Activities of call centres
- Registered office
- Suite D, Astor House 282 Lichfield Road, Sutton Coldfield, West Midlands, B74 2UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN GARDINERsophymarine-openregistry-h-nathan-gardiner-f5fb99 | ORDINARY | 55 | 55.00% |
| MATTHEW WILLIAM WARDELLsophymarine-openregistry-h-matthew-william-wardell-bdbc86 | ORDINARY | 30 | 30.00% |
| BRETT DOCHERTYsophymarine-openregistry-h-brett-docherty-37bcaa | ORDINARY | 15 | 15.00% |
| ANDREW SHAWsophymarine-openregistry-gb-06317941 | ORDINARY | 0 | 0.00% |
| KEITH WILLIAM WARDELLsophymarine-openregistry-h-keith-william-wardell-7c902e | ORDINARY | 0 | 0.00% |
LMC PROPERTY SERVICES LTD
sophymarine-openregistry-gb-10865687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER JOHN RAYBOULDsophymarine-openregistry-h-mr-christopher-john-raybould-d4f00e | ORDINARY 1 GBP | 1 | |
| MR DANIEL ANDREW JOHN KINCAIDsophymarine-openregistry-h-mr-daniel-andrew-john-kincaid-aa8384 | ORDINARY 1 GBP | 1 | |
| MR GRANT KINCAIDsophymarine-openregistry-h-mr-grant-kincaid-d37f01 | ORDINARY 1 GBP | 1 | |
| MR SHAUN KINCAIDsophymarine-openregistry-h-mr-shaun-kincaid-6464d4 | ORDINARY 1 GBP | 1 | |
| MS CATHERINE KINCAIDsophymarine-openregistry-h-ms-catherine-kincaid-f43c1b | ORDINARY 1 GBP | 1 | |
KEMPSON CONSTRUCTION LTD
sophymarine-openregistry-gb-11455213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
78200 — Temporary employment agency activities - Registered office
- 74 Kempson Avenue, Sutton Coldfield, B72 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA STEVENSsophymarine-openregistry-h-donna-stevens-bc0791 | ORDINARY | 3 | |
| JOHN STEVENSsophymarine-openregistry-gb-OC339105 | ORDINARY | 2 | |
| HARRY STEVENSsophymarine-openregistry-h-harry-stevens-11e5d2 | ORDINARY | 1 | |
| JOHN STEVENS JNRsophymarine-openregistry-h-john-stevens-jnr-80d6dc | ORDINARY | 1 | |
| GEORGE STEVENSsophymarine-openregistry-h-george-stevens-0c02e5 | ORDINARY | 0 | |
CYBER CHAIN ALLIANCE LTD
sophymarine-openregistry-gb-11706569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- St James House, Sutton Coldfield, West Midlands, B75 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINA DAVIESsophymarine-openregistry-h-davina-davies-86d426 | ORDINARY | 8 | |
| MARC AVERYsophymarine-openregistry-gb-09204237 | ORDINARY | 8 | |
| ANNA OKONsophymarine-openregistry-h-anna-okon-95a3d2 | ORDINARY | 6 | |
| NGOZI VICTORIA ONUOHAsophymarine-openregistry-h-ngozi-victoria-onuoha-0fd166 | ORDINARY | 2 | |
| PAUL BEAREsophymarine-openregistry-gb-08134218 | ORDINARY | 0 | |
SHEMLAN GROUP LIMITED
sophymarine-openregistry-gb-12068751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- The Riding School House Bulls Lane, Sutton Coldfield, West, B76 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA CAROLINE EVANSsophymarine-openregistry-h-sandra-caroline-evans-4a4eb9 | B ORDINARY | 56,409 | |
| ADRIAN ROGER POULTONsophymarine-openregistry-h-adrian-roger-poulton-09de21 | B ORDINARY | 0 | |
| JAMES M PITTS AND VALERIE C POULTON TRUSTsophymarine-openregistry-h-james-m-pitts-and-valerie-c-poulton-trus-56f7d7 | B ORDINARY | 0 | |
| NIGEL JAMES POULTONsophymarine-openregistry-h-nigel-james-poulton-1e1b77 | B ORDINARY | 0 | |
| VALERIE CATHERINE POULTONsophymarine-openregistry-h-valerie-catherine-poulton-7d3df5 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BARNRIDGE LIMITEDsophymarine-openregistry-gb-12068754 | Holds shares in | ORDINARY · 100.00% |
| SHEMLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-00188429 | Holds shares in | ORDINARY |
SM MODS LIMITED
sophymarine-openregistry-gb-12122723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit 8b Maybrook Business Park, Sutton Coldfield, West Midlands, B76 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRISON BRIAN GOHEENsophymarine-openregistry-h-harrison-brian-goheen-4fc9a8 | ORDINARY | 27,500 | |
| JAMES RICHARD BURRsophymarine-openregistry-h-james-richard-burr-b52f69 | ORDINARY | 27,500 | |
| SHARON JOAN BURRsophymarine-openregistry-h-sharon-joan-burr-65cd97 | ORDINARY | 27,500 | |
| MARK PAUL WILKSsophymarine-openregistry-h-mark-paul-wilks-2909e2 | ORDINARY | 17,500 | |
| RICHARD LESLEY WORRALLsophymarine-openregistry-h-richard-lesley-worrall-799fee | ORDINARY | 0 | |
JIT PROPERTY LIMITED
sophymarine-openregistry-gb-12227873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite D, Astor House 282 Lichfield Road, Sutton Coldfield, West Midlands, B74 2UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIRJAI LIMITEDsophymarine-openregistry-gb-12435997 | ORDINARY | 50 | 50.00% |
| THE HMO PROFESSIONALS LTDsophymarine-openregistry-gb-11834749 | ORDINARY | 50 | 50.00% |
| IAN JOHN BLUCKsophymarine-openregistry-h-ian-john-bluck-58eebb | ORDINARY | 0 | 0.00% |
| JAYANT MAGANLAL LADsophymarine-openregistry-h-jayant-maganlal-lad-39f5df | ORDINARY | 0 | 0.00% |
| THOMAS LANDERsophymarine-openregistry-h-thomas-lander-9c65e0 | ORDINARY | 0 | 0.00% |
MULTI VENTURES LTD
sophymarine-openregistry-gb-12350555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 78 Lichfield Road, Sutton Coldfield, B74 2SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN SARSONsophymarine-openregistry-h-colin-sarson-564b37 | ORDINARY | 20 | |
| DAVID SARSONsophymarine-openregistry-h-david-sarson-36e2ba | ORDINARY | 20 | |
| KATIE WILDsophymarine-openregistry-h-katie-wild-76dd68 | ORDINARY | 20 | |
| LUCY RANDLEsophymarine-openregistry-h-lucy-randle-f2f857 | ORDINARY | 20 | |
| MANDY SARSONsophymarine-openregistry-h-mandy-sarson-c25acd | ORDINARY | 20 | |
ROYAL SUTTON COLDFIELD TOWN SPORTS LIMITED
sophymarine-openregistry-gb-12497658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Unit 4 Mitchells Art & Craft Centre, Sutton Coldfield, B75 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PICKINsophymarine-openregistry-h-andrew-pickin-0d4b28 | ORDINARY | 3,000 | 20.00% |
| ANDREW SMITHsophymarine-openregistry-gb-OC459213 | ORDINARY | 3,000 | 20.00% |
| MICHAEL HAMPSONsophymarine-openregistry-h-michael-hampson-fa40ec | ORDINARY | 3,000 | 20.00% |
| PAUL BAYLISSsophymarine-openregistry-gb-13926199 | ORDINARY | 3,000 | 20.00% |
| THOMAS CLIVEsophymarine-openregistry-h-thomas-clive-debe26 | ORDINARY | 3,000 | 20.00% |
SUTTON PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-12585892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- 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 - Registered office
- 8 Heather Court Gardens, Sutton Coldfield, B74 2ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET KAUR KHAIRAsophymarine-openregistry-h-gurpreet-kaur-khaira-175e82 | ORDINARY | 10 | |
| HARMEET SINGH KHAIRAsophymarine-openregistry-h-harmeet-singh-khaira-ad549a | ORDINARY | 10 | |
| CHARANPREET KAUR KHAIRAsophymarine-openregistry-h-charanpreet-kaur-khaira-db8040 | ORDINARY | 0 | |
| JASPREET KAUR KHAIRAsophymarine-openregistry-h-jaspreet-kaur-khaira-7c91b0 | ORDINARY | 0 | |
| TEERATH SINGH KHAIRAsophymarine-openregistry-h-teerath-singh-khaira-e89bca | ORDINARY | 0 | |
REDBOX PARTNERS LTD
sophymarine-openregistry-gb-12724506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- St James House, Sutton Coldfield, West Midlands, B75 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINA DORIS DAVIESsophymarine-openregistry-h-davina-doris-davies-a32ce8 | ORDINARY | 100 | |
| MARC DEAN AVERYsophymarine-openregistry-h-marc-dean-avery-faf5b3 | ORDINARY | 100 | |
| ANNA OKONsophymarine-openregistry-h-anna-okon-95a3d2 | ORDINARY | 75 | |
| NGOZI VICTORIA ONUOHAsophymarine-openregistry-h-ngozi-victoria-onuoha-0fd166 | ORDINARY | 25 | |
| PAUL DAVID BEAREsophymarine-openregistry-h-paul-david-beare-58d87d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INDIGO ZERO LIMITEDsophymarine-openregistry-gb-13421054 | Holds shares in | ORDINARY · 50.00% |
FIRE FOR THE MIND LTD
sophymarine-openregistry-gb-12863265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite D Astor House, 282 Lichfield Road, Sutton Coldfield, West Midlands, B74 2UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JOHN BLUCKsophymarine-openregistry-h-ian-john-bluck-58eebb | ORDINARY | 330,000 | 55.00% |
| MATTHEW BAKERsophymarine-openregistry-h-matthew-baker-546066 | ORDINARY | 90,000 | 15.00% |
| ANDY VOGSTADsophymarine-openregistry-h-andy-vogstad-b83dcc | ORDINARY | 60,000 | 10.00% |
| JONATHAN HURLEYsophymarine-openregistry-h-jonathan-hurley-4c8d49 | ORDINARY | 60,000 | 10.00% |
| NIALL SCOTTsophymarine-openregistry-gb-08454117 | ORDINARY | 60,000 | 10.00% |
SEHMBI ENTERPRISE LTD
sophymarine-openregistry-gb-13070520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 The Willows, Sutton Coldfield, B76 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPREET SINGH SEHMBIsophymarine-openregistry-h-jaspreet-singh-sehmbi-4b62eb | ORDINARY | 50 | |
| JUSKIREN KAUR SEHMBIsophymarine-openregistry-h-juskiren-kaur-sehmbi-68687a | ORDINARY | 50 | |
| AMANDEEP KAUR SEHMBIsophymarine-openregistry-h-amandeep-kaur-sehmbi-16e2ab | ORDINARY | 0 | |
| BAWA SINGH SEHMBIsophymarine-openregistry-h-bawa-singh-sehmbi-657cee | ORDINARY | 0 | |
| DEVINDER KAUR SEHMBIsophymarine-openregistry-h-devinder-kaur-sehmbi-b1ca03 | ORDINARY | 0 | |
FREEDOM OUTSOURCING LIMITED
sophymarine-openregistry-gb-13367876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Trinity Place, Sutton Coldfield, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLMORE INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-13365434 | ORDINARY | 50 | |
| CHLOE GREVESsophymarine-openregistry-h-chloe-greves-d85bab | ORDINARY | 25 | |
| LEE PEMBERTONsophymarine-openregistry-gb-08972748 | ORDINARY | 25 | |
| GO-TO OUTSOURCING LTDsophymarine-openregistry-gb-11788009 | ORDINARY | 0 | |
| THE UPREACH GROUP UK LIMITEDsophymarine-openregistry-gb-12050375 | ORDINARY | 0 | |