UK companies/Sutton Coldfield/Page 13
Companies in Sutton Coldfield and their shareholdersPage 13 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 98 shareholdings and 5 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
EVOLUTION VAPING LTD
sophymarine-openregistry-gb-08943667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit 8c2 Maybrook Road, Maybrook Business Park, Sutton Coldfield, B76 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD BURRsophymarine-openregistry-h-james-richard-burr-b52f69 | A ORDINARY SHARES | 38 | 100.00% |
| SHARON JOAN BURRsophymarine-openregistry-h-sharon-joan-burr-65cd97 | B ORDINARY SHARES | 38 | 100.00% |
| IAN BURRsophymarine-openregistry-h-ian-burr-41202e | C ORDINARY SHARES | 12 | 100.00% |
| LUCY BURRsophymarine-openregistry-h-lucy-burr-406dde | D ORDINARY SHARES | 12 | 100.00% |
H C ESTATES LIMITED
sophymarine-openregistry-gb-09833776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Cruck Barn 20 Country Park View, Sutton Coldfield, West Midlands, B76 1TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA PLATTsophymarine-openregistry-h-georgia-platt-fe1ead | D ORDINARY | 45 | 100.00% |
| OLIVIA PLATTsophymarine-openregistry-h-olivia-platt-07c371 | C ORDINARY | 45 | 100.00% |
| NICHOLAS GRAHAM BERNARD PLATTsophymarine-openregistry-h-nicholas-graham-bernard-platt-0c3d54 | A ORDINARY | 5 | 100.00% |
| VICTORIA PLATTsophymarine-openregistry-h-victoria-platt-c2c4e2 | B ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALIMET FABRICATIONS LTDsophymarine-openregistry-gb-12420557 | Holds shares in | ORDINARY |
COLHAR MEDICAL LIMITED
sophymarine-openregistry-gb-09868363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN COLLINGEsophymarine-openregistry-h-david-john-collinge-603c27 | ORDINARY A | 50 | 100.00% |
| DAVID JOHN HARRISONsophymarine-openregistry-h-david-john-harrison-00154e | ORDINARY B | 30 | 100.00% |
| JENNIFER COLLINGEsophymarine-openregistry-h-jennifer-collinge-acebad | ORDINARY C | 20 | 100.00% |
| JOHN COLLINGEsophymarine-openregistry-h-john-collinge-460ba5 | VOTING REDEEMABLE PREFERENCE SHARES | 10 | 100.00% |
VOLUME HAN LTD
sophymarine-openregistry-gb-11334842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Riding School House Bulls Lane, Sutton Coldfield, West Midlands, B76 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LAVILLEsophymarine-openregistry-h-anthony-laville-211d44 | A ORDINARY | 45 | 100.00% |
| HORTUS INVESTMENTS LIMITEDsophymarine-openregistry-gb-12399432 | B ORDINARY | 45 | 100.00% |
| AARON BRIDGEMANsophymarine-openregistry-h-aaron-bridgeman-431c4b | C ORDINARY | 5 | 100.00% |
| KEVIN STEWARTsophymarine-openregistry-h-kevin-stewart-7e3fb8 | D ORDINARY | 5 | 100.00% |
INTERLINK ELECTRICAL HOLDINGS LIMITED
sophymarine-openregistry-gb-11558598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Midland House, Sutton Coldfield, West Midlands, B73 5PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERLINK GROUP LIMITEDsophymarine-openregistry-gb-13068404 | ORDINARY "A" | 40 | 100.00% |
| INTERLINK GROUP LIMITEDsophymarine-openregistry-gb-13068404 | ORDINARY "C" | 25 | 100.00% |
| INTERLINK GROUP LIMITEDsophymarine-openregistry-gb-13068404 | ORDINARY "B" | 25 | 100.00% |
| INTERLINK GROUP LIMITEDsophymarine-openregistry-gb-13068404 | ORDINARY "D" | 10 | 100.00% |
| KATIE MARIE FARRELLYsophymarine-openregistry-h-katie-marie-farrelly-42af2e | ORDINARY "C" | 0 | 0.00% |
| KATIE MARIE FARRELLYsophymarine-openregistry-h-katie-marie-farrelly-42af2e | ORDINARY "D" | 0 | 0.00% |
| THOMAS ANTHONY FARRELLYsophymarine-openregistry-h-thomas-anthony-farrelly-0054d6 | ORDINARY "A" | 0 | 0.00% |
| THOMAS ANTHONY FARRELLYsophymarine-openregistry-h-thomas-anthony-farrelly-0054d6 | ORDINARY "D" | 0 | 0.00% |
| THOMAS CHRISTOPHER FARRELLYsophymarine-openregistry-h-thomas-christopher-farrelly-ea25dd | ORDINARY "B" | 0 | 0.00% |
| THOMAS CHRISTOPHER FARRELLYsophymarine-openregistry-h-thomas-christopher-farrelly-ea25dd | ORDINARY "D" | 0 | 0.00% |
TOLAINI WELDING CONSULTANCY LTD
sophymarine-openregistry-gb-11639622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Gainsborough House, Sutton Coldfield, B74 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIO TOLAINIsophymarine-openregistry-h-julio-tolaini-e3a094 | A ORDINARY | 75 | 100.00% |
| IRIS TOLAINIsophymarine-openregistry-h-iris-tolaini-f7ad05 | B ORDINARY | 25 | 100.00% |
| JOSHUA LUKAS TOLAINIsophymarine-openregistry-h-joshua-lukas-tolaini-e3edd3 | D ORDINARY | 1 | 100.00% |
| REBEKAH TOLAINIsophymarine-openregistry-h-rebekah-tolaini-ffb842 | C ORDINARY | 1 | 100.00% |
WHIPPERSNAPPER PROPERTIES LIMITED
sophymarine-openregistry-gb-12522862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Riding School House Bulls Lane, Sutton Coldfield, West Midlands, B76 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP HARRISONsophymarine-openregistry-h-philip-harrison-75feab | ORDINARY A | 40 | |
| WENDY SINCLAIRsophymarine-openregistry-h-wendy-sinclair-689394 | ORDINARY B | 40 | |
| PHILIP HARRISONsophymarine-openregistry-h-philip-harrison-75feab | ORDINARY D | 10 | |
| WENDY SINCLAIRsophymarine-openregistry-h-wendy-sinclair-689394 | ORDINARY C | 10 | |
| CHARLOTTE SINCLAIRsophymarine-openregistry-h-charlotte-sinclair-6851dc | ORDINARY C | 0 | |
| SAMUEL HARRISONsophymarine-openregistry-h-samuel-harrison-a00d50 | ORDINARY D | 0 | |
JB INVESTMENTS GROUP LIMITED
sophymarine-openregistry-gb-12877275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Rose Bank 151 Rosemary Hill, Sutton Coldfield, B74 4HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GERALD TAYLORsophymarine-openregistry-h-paul-gerald-taylor-6b9e19 | A ORDINARY | 62,500 | 100.00% |
| BRADLEY TAYLORsophymarine-openregistry-h-bradley-taylor-12806d | C ORDINARY | 12,500 | 100.00% |
| HAWKSMOOR GROUP (HOLDINGS) LTDsophymarine-openregistry-gb-12273418 | D ORDINARY | 12,500 | 100.00% |
| JESSICA ANN TAYLORsophymarine-openregistry-h-jessica-ann-taylor-346402 | B ORDINARY | 12,500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CRANFIELD FM GROUP LIMITEDsophymarine-openregistry-gb-12877282 | Holds shares in | B ORDINARY · 49.00% |
INSIGHT CARE GROUP LTD
sophymarine-openregistry-gb-13082377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Ace House, Sutton Coldfield, B73 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ICG HOLDINGS LTDsophymarine-openregistry-gb-17186669 | ORDINARY C | 50 | |
| ICG HOLDINGS LTDsophymarine-openregistry-gb-17186669 | ORDINARY | 20 | |
| ICG HOLDINGS LTDsophymarine-openregistry-gb-17186669 | ORDINARY A | 15 | |
| ICG HOLDINGS LTDsophymarine-openregistry-gb-17186669 | ORDINARY B | 15 | |
| ANUPAM MAHESHWARIsophymarine-openregistry-h-anupam-maheshwari-33462c | ORDINARY B | 0 | |
| ANUPAM MAHESHWARIsophymarine-openregistry-h-anupam-maheshwari-33462c | ORDINARY A | 0 | |
| ANUPAM MAHESHWARIsophymarine-openregistry-h-anupam-maheshwari-33462c | ORDINARY | 0 | |
| DEEPAK KABRAsophymarine-openregistry-h-deepak-kabra-44b4ef | ORDINARY C | 0 | |
| SWETA KABRAsophymarine-openregistry-h-sweta-kabra-e52008 | ORDINARY C | 0 | |
HACE VENTURES LIMITED
sophymarine-openregistry-gb-13625090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Trinity Place, Sutton Coldfield, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIE ATKINSsophymarine-openregistry-h-ellie-atkins-fa9d55 | C ORDINARY | 30 | 100.00% |
| HOLLIE ATKINSsophymarine-openregistry-h-hollie-atkins-fbafa8 | D ORDINARY | 30 | 100.00% |
| ALISON ATKINSsophymarine-openregistry-h-alison-atkins-75aa38 | B ORDINARY | 20 | 100.00% |
| CHRISTOPHER ATKINSsophymarine-openregistry-h-christopher-atkins-8993e3 | A ORDINARY | 20 | 100.00% |
ACRES FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-13695601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 28 Beeches Walk, Sutton Coldfield, B73 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE DEEKESsophymarine-openregistry-h-jayne-deekes-c2efe2 | B ORDINARY | 40 | |
| NIGEL DEEKESsophymarine-openregistry-h-nigel-deekes-44b281 | A ORDINARY | 40 | |
| CHRISTOPHER DEEKESsophymarine-openregistry-h-christopher-deekes-e77e55 | D ORDINARY | 10 | |
| KATRINA DEEKESsophymarine-openregistry-h-katrina-deekes-37970c | C ORDINARY | 10 | |
MARTIN WATSON CONSULTING LTD
sophymarine-openregistry-gb-13844272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Marston Villa Old Kingsbury Road, Sutton Coldfield, Warwickshire, B76 0DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN LEE WATSONsophymarine-openregistry-h-martin-lee-watson-b3c5b5 | A ORDINARY | 3 | 100.00% |
| DENISE WATSONsophymarine-openregistry-h-denise-watson-4e4d36 | B ORDINARY | 1 | 100.00% |
| EMILY WATSONsophymarine-openregistry-h-emily-watson-8064d7 | C ORDINARY | 1 | 100.00% |
| LAURA WATSONsophymarine-openregistry-h-laura-watson-a38287 | D ORDINARY | 1 | 100.00% |
EXECTUS MANAGEMENT LIMITED
sophymarine-openregistry-gb-14026766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 49 Avery Road, Sutton Coldfield, B73 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDIP HUNJANsophymarine-openregistry-h-hardip-hunjan-405c17 | A ORDINARY | 990 | 100.00% |
| SERENA VARMAsophymarine-openregistry-h-serena-varma-176b30 | B ORDINARY | 990 | 100.00% |
| MIA HUNJANsophymarine-openregistry-h-mia-hunjan-d4e706 | D ORDINARY | 10 | 100.00% |
| MIA HUNJANsophymarine-openregistry-h-mia-hunjan-d4e706 | C ORDINARY | 10 | 100.00% |
| HARDIP HUNJANsophymarine-openregistry-h-hardip-hunjan-405c17 | D ORDINARY | 0 | 0.00% |
| SUNIL VARMAsophymarine-openregistry-h-sunil-varma-45d5ab | C ORDINARY | 0 | 0.00% |
BOSTIN CONSULTING LIMITED
sophymarine-openregistry-gb-14108572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 251 Foley Road West, Sutton Coldfield, B74 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LAWRENCEsophymarine-openregistry-h-emma-lawrence-72dc6b | B ORDINARY | 1 | 100.00% |
| JACK LAWRENCEsophymarine-openregistry-h-jack-lawrence-421bcb | D ORDINARY | 1 | 100.00% |
| JAMES LAWRENCEsophymarine-openregistry-gb-15810368 | C ORDINARY | 1 | 100.00% |
| KEVIN LAWRENCEsophymarine-openregistry-h-kevin-lawrence-4777a0 | A ORDINARY | 1 | 50.00% |
| KEVIN LAWRENCEsophymarine-openregistry-h-kevin-lawrence-4777a0 | A ORDINARY | 1 | 50.00% |
GEMINI WEALTH GROUP LIMITED
sophymarine-openregistry-gb-14195207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Gemini House, Sutton Coldfield, West Midlands, B73 6BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA REIDsophymarine-openregistry-h-amanda-reid-12ed3b | ORDINARY A | 2,900 | 100.00% |
| GARY METCALFsophymarine-openregistry-h-gary-metcalf-3528e5 | ORDINARY B | 2,900 | 100.00% |
| PETER BERWICKsophymarine-openregistry-h-peter-berwick-65bfff | ORDINARY C | 2,900 | 100.00% |
| PAUL ANTHONY REIDsophymarine-openregistry-h-paul-anthony-reid-329f05 | ORDINARY D | 1,300 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GEMINI ASSET MANAGEMENT LTDsophymarine-openregistry-gb-09212514 | Holds shares in | ORDINARY · 100.00% |
| GEMINI WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-05919877 | Holds shares in | ORDINARY D 1 GBP · 54.35% |
| GEMINI LEGAL SERVICES LIMITEDsophymarine-openregistry-gb-07201485 | Holds shares in | ORDINARY |
SEKHON & CO PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-14373975
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 25 Ladywood Road, Sutton Coldfield, B74 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJIT SINGHsophymarine-openregistry-h-harjit-singh-1cdac3 | ORDINARY A | 25 | |
| HARJIT SINGHsophymarine-openregistry-h-harjit-singh-1cdac3 | ORDINARY C | 25 | |
| JASVIR KAURsophymarine-openregistry-h-jasvir-kaur-bed58e | ORDINARY D | 25 | |
| JASVIR KAURsophymarine-openregistry-h-jasvir-kaur-bed58e | ORDINARY B | 25 | |
| NAVDEEP SINGH SEKHONsophymarine-openregistry-h-navdeep-singh-sekhon-6c2726 | ORDINARY A | 0 | |
| SIRPREET KAUR SEKHONsophymarine-openregistry-h-sirpreet-kaur-sekhon-bd3b59 | ORDINARY B | 0 | |
BÛBL LTD
sophymarine-openregistry-gb-14616541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
96040 — Physical well-being activities - Registered office
- 2 Rushmoor Close, Sutton Coldfield, B74 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MILLARDsophymarine-openregistry-h-adam-millard-bfec2f | B ORDINARY | 40 | 100.00% |
| ALEXANDER SMITHsophymarine-openregistry-gb-13008664 | A ORDINARY | 40 | 100.00% |
| DILLON HOAsophymarine-openregistry-h-dillon-hoa-b02ff7 | C ORDINARY | 10 | 100.00% |
| STUART PECKSENsophymarine-openregistry-h-stuart-pecksen-4f21c2 | D ORDINARY | 10 | 100.00% |
HAND PICKED DRINKS LIMITED
sophymarine-openregistry-gb-15995632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
70229 — Management consultancy activities other than financial management - Registered office
- The Riding School House Bulls Lane, Sutton Coldfield, B76 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HIGGINSsophymarine-openregistry-h-david-higgins-cc0b69 | A ORDINARY | 1 | 100.00% |
| LEE BARBERsophymarine-openregistry-h-lee-barber-63bb25 | B ORDINARY | 1 | 100.00% |
| LEE HANSONsophymarine-openregistry-h-lee-hanson-51071b | C ORDINARY | 1 | 100.00% |
| MARK BANKSsophymarine-openregistry-h-mark-banks-095774 | D ORDINARY | 1 | 100.00% |
CORRIDAN PROPERTIES LIMITED
sophymarine-openregistry-gb-04938441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Riding School House Bulls Lane, Sutton Coldfield, West Midlands, B76 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CORRIDANsophymarine-openregistry-h-david-corridan-9fb50f | ORDINARY A | 460 | |
| MARY COLMANA CORRIDANsophymarine-openregistry-h-mary-colmana-corridan-d7a3f3 | ORDINARY C | 250 | |
| PATRICK CORRIDANsophymarine-openregistry-h-patrick-corridan-208594 | ORDINARY B | 240 | |
| CLAIRE CORRIDANsophymarine-openregistry-h-claire-corridan-0f181a | ORDINARY A | 50 | |
INSIGNIA CRISIS AND REPUTATION MANAGEMENT LIMITED
sophymarine-openregistry-gb-06714105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 308 Birmingham Road, Sutton Coldfield, West Midlands, B72 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ROGER HEMUSsophymarine-openregistry-h-jonathan-roger-hemus-845171 | A ORDINARY | 50 | 50.00% |
| TRACY LUCINDA HEMUSsophymarine-openregistry-h-tracy-lucinda-hemus-23b2d5 | A ORDINARY | 50 | 50.00% |
| ALEXANDRA JOHNSONsophymarine-openregistry-h-alexandra-johnson-609cde | B ORDINARY | 12 | 100.00% |
| SOPHIE HUNTsophymarine-openregistry-h-sophie-hunt-46f803 | C ORDINARY | 12 | 100.00% |