UK companies/Sutton Coldfield/Page 12

Companies in Sutton Coldfield and their shareholdersPage 12 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 105 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
105
Related parties
1

SAFI MEDICAL LTD

sophymarine-openregistry-gb-13479294
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/06/2021
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
2 Foldyard Close, Sutton Coldfield, B76 1QZ

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD SAJID SAFIsophymarine-openregistry-h-muhammad-sajid-safi-5ff9fbORDINARY100
MAHEEN SAJID SAFI KHANsophymarine-openregistry-h-maheen-sajid-safi-khan-d6ad2aORDINARY0
SAMAN SAFI KHANsophymarine-openregistry-h-saman-safi-khan-714ae0ORDINARY0
SHAHEEN KHANsophymarine-openregistry-h-shaheen-khan-a5929dORDINARY0
SHAJEEA SAFI KHANsophymarine-openregistry-h-shajeea-safi-khan-6eb89fORDINARY0

S D & P INVESTMENTS LTD

sophymarine-openregistry-gb-14329392
Status
Active
Type
Private Limited Company
Incorporated
01/09/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
7 Trinity Place, Sutton Coldfield, B72 1TX

Direct shareholders

ShareholderShare classShares held% of class
CANDOUR CAPITAL LTDsophymarine-openregistry-gb-13689568ORDINARY50
STEPHEN IAIN KINGSLEYsophymarine-openregistry-h-stephen-iain-kingsley-434aabORDINARY42
LEE GORDON MILLARDsophymarine-openregistry-h-lee-gordon-millard-043701ORDINARY8
DAVID MCDERMOTTsophymarine-openregistry-h-david-mcdermott-798fe5ORDINARY0
PAUL FOOTESsophymarine-openregistry-h-paul-footes-b26a78ORDINARY0

THINK EDUCATION PARTNERS LIMITED

sophymarine-openregistry-gb-15118119
Status
Active
Type
Private Limited Company
Incorporated
06/09/2023
Accounts
DORMANT
SIC
85590 — Other education n.e.c.
Registered office
5 Trinity Place, Sutton Coldfield, B72 1TX

Direct shareholders

ShareholderShare classShares held% of class
FREEDOM RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-12050375ORDINARY55
THOMAS HAWKINSsophymarine-openregistry-h-thomas-hawkins-19876dORDINARY25
MARK STANILANDsophymarine-openregistry-h-mark-staniland-e7d083ORDINARY10
MICHAEL CARRsophymarine-openregistry-gb-16604230ORDINARY10
DARREN ISLESsophymarine-openregistry-h-darren-isles-77c3c0ORDINARY0

LIGHTERU2 LTD

sophymarine-openregistry-gb-15144770
Status
Active
Type
Private Limited Company
Incorporated
18/09/2023
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Suite D, Astor House 282 Lichfield Road, Sutton Coldfield, West Midlands, B74 2UG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN JOHNSONsophymarine-openregistry-h-michael-john-johnson-3d7f63ORDINARY233.33%
DOREEN P JOHNSONsophymarine-openregistry-h-doreen-p-johnson-9b5993ORDINARY116.67%
IAN STUART MCGEECHANsophymarine-openregistry-h-ian-stuart-mcgeechan-7a693aORDINARY116.67%
NANCY MARIE HOUGHTONsophymarine-openregistry-h-nancy-marie-houghton-7985ccORDINARY116.67%
SIMON MATHEW BATESsophymarine-openregistry-h-simon-mathew-bates-696c38ORDINARY116.67%

RICA HOLDINGS LTD

sophymarine-openregistry-gb-15425553
Status
Active
Type
Private Limited Company
Incorporated
18/01/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
60 Westwood Road, Sutton Coldfield, B73 6UN

Direct shareholders

ShareholderShare classShares held% of class
AROUSH MAHMOODsophymarine-openregistry-h-aroush-mahmood-2e3465ORDINARY20
NITALIA MAHMOODsophymarine-openregistry-h-nitalia-mahmood-1d90ebORDINARY20
SUMAYAAH TAHIRsophymarine-openregistry-h-sumayaah-tahir-52defaORDINARY20
TAHIR MAHMOODsophymarine-openregistry-gb-09037531ORDINARY20
YASMIN ARIFsophymarine-openregistry-h-yasmin-arif-33efe5ORDINARY20

LONG DURATION ENERGY STORAGE LTD

sophymarine-openregistry-gb-15499634
Status
Active
Type
Private Limited Company
Incorporated
18/02/2024
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
18 Streetly Lane, Sutton Coldfield, West Midlands, B74 4TT

Direct shareholders

ShareholderShare classShares held% of class
BUGLASS ENERGY ADVISORY LIMITEDsophymarine-openregistry-gb-09396299ORDINARY20
ENERGY HOLDINGS LIMITEDsophymarine-openregistry-h-energy-holdings-limited-d0f2bdORDINARY20
MPC CONSULTING LIMITEDsophymarine-openregistry-gb-15999250ORDINARY20
WORCESTER POWER LTDsophymarine-openregistry-gb-03662269ORDINARY20
KEITH MUNDAYsophymarine-openregistry-h-keith-munday-bda251ORDINARY0

AGGRIWAVE LTD

sophymarine-openregistry-gb-15517334
Status
Active
Type
Private Limited Company
Incorporated
23/02/2024
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Riding School House Bulls Lane, Sutton Coldfield, West Midlands, B76 9QW

Direct shareholders

ShareholderShare classShares held% of class
JOHN EDWARD BURBAGEsophymarine-openregistry-h-john-edward-burbage-b82885ORDINARY550
ROBERT DEAKINsophymarine-openregistry-h-robert-deakin-137c04ORDINARY250
ANDREW GAVIN WHITTAKERsophymarine-openregistry-h-andrew-gavin-whittaker-0e2d5bORDINARY100
NEIL KENNETH SAWFORDsophymarine-openregistry-h-neil-kenneth-sawford-6c5c57ORDINARY50
TIMOTHY ROBINSONsophymarine-openregistry-h-timothy-robinson-277137ORDINARY50

ASPIRE PEOPLE LIMITED

sophymarine-openregistry-gb-05276396
Status
Active
Type
Private Limited Company
Incorporated
03/11/2004
Accounts
MEDIUM
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
2-3 Emmanuel Court, Sutton Coldfield, B73 6BN

Direct shareholders

ShareholderShare classShares held% of class
DANIEL DAWKINSsophymarine-openregistry-h-daniel-dawkins-97b1e3A ORDINARY SHARES OF £0.05 EACH500
MICHAELA POWELLsophymarine-openregistry-h-michaela-powell-bc18f3A ORDINARY SHARES OF £0.05 EACH56
ANN-MARIE LEYLANDsophymarine-openregistry-h-ann-marie-leyland-45c237E ORDINARY SHARES OF £0.05 EACH1
STEVEN DELVESsophymarine-openregistry-h-steven-delves-95750dD ORDINARY SHARES OF £0.05 EACH1
MICHAELA POWELLsophymarine-openregistry-h-michaela-powell-bc18f3B ORDINARY SHARES OF £0.05 EACH0
MICHAELA POWELLsophymarine-openregistry-h-michaela-powell-bc18f3C ORDINARY SHARES OF £0.05 EACH0

MIDLAND ROAD SPRINGS LTD

sophymarine-openregistry-gb-06635858
Status
Active
Type
Private Limited Company
Incorporated
02/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Rye Farm Ryefield Lane, Sutton Coldfield, B76 9PY

Direct shareholders

ShareholderShare classShares held% of class
ANN GOULDNEYsophymarine-openregistry-h-ann-gouldney-52ec1aORDINARY300
LUKE GOULDNEYsophymarine-openregistry-h-luke-gouldney-f45f6bORDINARY300
WILLIAM GOULDNEYsophymarine-openregistry-h-william-gouldney-5a4508ORDINARY300
KIRSTY GOULDNEYsophymarine-openregistry-h-kirsty-gouldney-fa1f70ORDINARY100
ANN GOULDNEYsophymarine-openregistry-h-ann-gouldney-52ec1aB ORDINARY1
KIRSTY GOULDNEYsophymarine-openregistry-h-kirsty-gouldney-fa1f70ORDINARY D1
LUKE GOULDNEYsophymarine-openregistry-h-luke-gouldney-f45f6bC ORDINARY1
WILLIAM GOULDNEYsophymarine-openregistry-h-william-gouldney-5a4508A ORDINARY1

COMPLYME LTD

sophymarine-openregistry-gb-10147207
Status
Active
Type
Private Limited Company
Incorporated
26/04/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
124 Penns Lane, Sutton Coldfield, West Midlands, B72 1BP

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER LOUISE GRASHAM-WHALLEYsophymarine-openregistry-h-jennifer-louise-grasham-whalley-062ce2B ORDINARY51100.00%
JENNIFER LOUISE GRASHAM-WHALLEYsophymarine-openregistry-h-jennifer-louise-grasham-whalley-062ce2ORDINARY5151.00%
SIMON EDWARD ALBRIGHTsophymarine-openregistry-h-simon-edward-albright-bfb490C ORDINARY49100.00%
SIMON EDWARD ALBRIGHTsophymarine-openregistry-h-simon-edward-albright-bfb490ORDINARY4949.00%
ALEXANDRA ROSA ALBRIGHTsophymarine-openregistry-h-alexandra-rosa-albright-93eba4E ORDINARY2100.00%
ANDREW KINNERSLEY WHALLEYsophymarine-openregistry-h-andrew-kinnersley-whalley-8f3642D ORDINARY2100.00%
ALEXANDRA ROSA ALBRIGHTsophymarine-openregistry-h-alexandra-rosa-albright-93eba4D ORDINARY00.00%

FORENSIC PSYCHOLOGY PRACTICE LIMITED

sophymarine-openregistry-gb-03137832
Status
Active
Type
Private Limited Company
Incorporated
14/12/1995
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
The Willows Clinic Estate House, Sutton Coldfield, West Midlands, B72 1XA

Direct shareholders

ShareholderShare classShares held% of class
LEAM ANTHONY CRAIGsophymarine-openregistry-h-leam-anthony-craig-24ceb8ORDINARY D9
LEAM ANTHONY CRAIGsophymarine-openregistry-h-leam-anthony-craig-24ceb8ORDINARY B9
ROGER BRIAN HUTCHINSONsophymarine-openregistry-h-roger-brian-hutchinson-944191ORDINARY C9
ROGER BRIAN HUTCHINSONsophymarine-openregistry-h-roger-brian-hutchinson-944191ORDINARY A9
EUGENE OSTAPIUKsophymarine-openregistry-h-eugene-ostapiuk-7629bcORDINARY A0
IAN STRINGERsophymarine-openregistry-h-ian-stringer-f9b92dORDINARY B0

ABSR HOLDINGS LIMITED

sophymarine-openregistry-gb-03689226
Status
Active
Type
Private Limited Company
Incorporated
29/12/1998
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
17 Rosemary Hill Road, Sutton Coldfield, B74 4HL

Direct shareholders

ShareholderShare classShares held% of class
BENEDICT ADAMSsophymarine-openregistry-h-benedict-adams-da66f2PREFERRED ORDINARY12,500
ROGER ADAMSsophymarine-openregistry-h-roger-adams-03b079PREFERRED ORDINARY12,500
BENEDICT ADAMSsophymarine-openregistry-h-benedict-adams-da66f2ORDINARY700
BENEDICT ADAMSsophymarine-openregistry-h-benedict-adams-da66f2ORDINARY A100
JABA ASSOCIATES LIMITEDsophymarine-openregistry-gb-06272580ORDINARY100
ROGER ADAMSsophymarine-openregistry-h-roger-adams-03b079ORDINARY100
SIMONE JONESsophymarine-openregistry-h-simone-jones-c0a5f9ORDINARY100
SIMONE JONESsophymarine-openregistry-h-simone-jones-c0a5f9ORDINARY B100

STREETLY FURNISHINGS LIMITED

sophymarine-openregistry-gb-03830884
Status
Active
Type
Private Limited Company
Incorporated
24/08/1999
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
334 Aldridge Road, Sutton Coldfield, West Midlands, B74 2DT

Direct shareholders

ShareholderShare classShares held% of class
MARK ROY HYNESsophymarine-openregistry-h-mark-roy-hynes-4d4ff5A ORDINARY4,099100.00%
KATHLEEN MARY HYNESsophymarine-openregistry-h-kathleen-mary-hynes-e665f8B ORDINARY4,001100.00%
JACK HYNESsophymarine-openregistry-gb-11146859D ORDINARY1,000100.00%
JONATHAN BORKOWYsophymarine-openregistry-h-jonathan-borkowy-6ff893C ORDINARY1,000100.00%

MATTHEW MOORE ASSOCIATES LIMITED

sophymarine-openregistry-gb-04263834
Status
Active
Type
Private Limited Company
Incorporated
02/08/2001
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Crown Lane, Sutton Coldfield, West Midlands, B74 4SU

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW CHARLES MOOREsophymarine-openregistry-h-matthew-charles-moore-adf140ORDINARY88100.00%
ANGELA MOOREsophymarine-openregistry-h-angela-moore-bcb9a4A ORDINARY10100.00%
CHARLES STEPHEN MOOREsophymarine-openregistry-h-charles-stephen-moore-af10c0B ORDINARY6100.00%
WILLIAM JAMES MOOREsophymarine-openregistry-h-william-james-moore-1fe2f7C ORDINARY6100.00%

MOVE-ON HOUSING LIMITED

sophymarine-openregistry-gb-04639094
Status
Active
Type
Private Limited Company
Incorporated
16/01/2003
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Office 2 The Gate House, Sutton Coldfield, B73 5TR

Direct shareholders

ShareholderShare classShares held% of class
CHERYL MARIE PEARSONsophymarine-openregistry-h-cheryl-marie-pearson-f0c13bC ORDINARY1100.00%
JAMIE PEARSONsophymarine-openregistry-h-jamie-pearson-42b9a3A ORDINARY1100.00%
JONATHAN PEARSONsophymarine-openregistry-h-jonathan-pearson-438eb7B ORDINARY1100.00%
KAREN PEARSONsophymarine-openregistry-h-karen-pearson-7e5229D ORDINARY1100.00%

COTTERILL DRAINAGE LIMITED

sophymarine-openregistry-gb-05214478
Status
Active
Type
Private Limited Company
Incorporated
25/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Hermitage Farm, Grove Lane, Sutton Coldfield, West Midlands, B76 9QJ

Direct shareholders

ShareholderShare classShares held% of class
COTTERILL CIVILS LTDsophymarine-openregistry-gb-10521102ORDINARY A90100.00%
CLARE ELIZABETH ADAMSsophymarine-openregistry-h-clare-elizabeth-adams-d863a2ORDINARY B5100.00%
MICHELLE LOUISE JAMESsophymarine-openregistry-h-michelle-louise-james-2f1596ORDINARY C5100.00%
JOSEPH BROWNsophymarine-openregistry-h-joseph-brown-558894ORDINARY D0

CLEAVER COOK CONSULTANCY LIMITED

sophymarine-openregistry-gb-06298334
Status
Active
Type
Private Limited Company
Incorporated
02/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Riding School House, Sutton Coldfield, West Midlands, B76 9QW

Direct shareholders

ShareholderShare classShares held% of class
CLARE CLEAVERsophymarine-openregistry-h-clare-cleaver-ee9a61B ORDINARY78100.00%
GEOFFREY CLEAVERsophymarine-openregistry-h-geoffrey-cleaver-47c5ecA ORDINARY78100.00%
ARCHIE CLEAVERsophymarine-openregistry-h-archie-cleaver-c87e31D ORDINARY72100.00%
MATILDA CLEAVERsophymarine-openregistry-h-matilda-cleaver-6dfc81C ORDINARY72100.00%

CPFA CONSULTANCY LIMITED

sophymarine-openregistry-gb-06762428
Status
Active
Type
Private Limited Company
Incorporated
01/12/2008
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
7 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD

Direct shareholders

ShareholderShare classShares held% of class
AMEETA SHARMAsophymarine-openregistry-h-ameeta-sharma-938580ORDINARY B25100.00%
PRIYA DEVI SHARMAsophymarine-openregistry-h-priya-devi-sharma-494714ORDINARY C25100.00%
RAVI DEV SHARMAsophymarine-openregistry-h-ravi-dev-sharma-0c11afORDINARY D25100.00%
SANJAY SHARMAsophymarine-openregistry-gb-11291803ORDINARY A25100.00%
SANJAY SHARMAsophymarine-openregistry-gb-11291803ORDINARY B00.00%
SANJAY SHARMAsophymarine-openregistry-gb-11291803ORDINARY D00.00%
SANJAY SHARMAsophymarine-openregistry-gb-11291803ORDINARY C00.00%

R R W CONSULTING LIMITED

sophymarine-openregistry-gb-07840863
Status
Active
Type
Private Limited Company
Incorporated
09/11/2011
Accounts
MICRO ENTITY
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
RACHEL MARIE WEBSTERsophymarine-openregistry-h-rachel-marie-webster-22ac6cB ORDINARY49100.00%
RUSSELL JOHN WEBSTERsophymarine-openregistry-h-russell-john-webster-b3fe48A ORDINARY49100.00%
ELEANOR FRANCESCA WEBSTERsophymarine-openregistry-h-eleanor-francesca-webster-18df4cC ORDINARY1100.00%
JASMIN MAE WEBSTERsophymarine-openregistry-h-jasmin-mae-webster-b19f45D ORDINARY1100.00%

GROOMFIELD RECRUITMENT HOLDINGS LIMITED

sophymarine-openregistry-gb-08300792
Status
Active
Type
Private Limited Company
Incorporated
20/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
The Barn, Sutton Coldfield, West Midlands, B75 7AJ

Direct shareholders

ShareholderShare classShares held% of class
JANE GROOMsophymarine-openregistry-h-jane-groom-151a15ORDINARY B37100.00%
WARREN GROOMsophymarine-openregistry-h-warren-groom-f0af9aORDINARY A37100.00%
J GROOMsophymarine-openregistry-h-j-groom-97546aORDINARY D0
W GROOMsophymarine-openregistry-h-w-groom-b45395ORDINARY C0

Related parties

PartyRelationshipDetail
GROOMFIELD RECRUITMENT LIMITEDsophymarine-openregistry-gb-06244651Holds shares inORDINARY A SHARES