UK companies/Sutton Coldfield/Page 14

Companies in Sutton Coldfield and their shareholdersPage 14 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 7 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
7

THE GUILDHALL PRACTICE LIMITED

sophymarine-openregistry-gb-06923668
Status
Active
Type
Private Limited Company
Incorporated
03/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
83 Blackwood Road, Sutton Coldfield, West Midlands, B74 3PW

Direct shareholders

ShareholderShare classShares held% of class
AWL ASSET & INVESTMENT LTDsophymarine-openregistry-gb-13651397ORDINARY5151.00%
ANDREW WILLIAM LEASKsophymarine-openregistry-h-andrew-william-leask-9d5dd1ORDINARY4949.00%
ANDREW WILLIAM LEASKsophymarine-openregistry-h-andrew-william-leask-9d5dd1C ORDINARY1100.00%
ANDREW WILLIAM LEASKsophymarine-openregistry-h-andrew-william-leask-9d5dd1B ORDINARY1100.00%
ALISON LEASKsophymarine-openregistry-h-alison-leask-28bc58B ORDINARY00.00%
MICHEAL WEBBsophymarine-openregistry-h-micheal-webb-b480c5C ORDINARY00.00%

JLD AUTOMATION LIMITED

sophymarine-openregistry-gb-07922838
Status
Active
Type
Private Limited Company
Incorporated
25/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
Registered office
83 Blackwood Road, Sutton Coldfield, West Midlands, B74 3PW

Direct shareholders

ShareholderShare classShares held% of class
HARRIET MARGARET DUNNEsophymarine-openregistry-h-harriet-margaret-dunne-957705C ORDINARY1100.00%
LIAM MARK DUNNEsophymarine-openregistry-h-liam-mark-dunne-adb17cB ORDINARY1100.00%
LIAM MARK DUNNEsophymarine-openregistry-h-liam-mark-dunne-adb17cA ORDINARY1100.00%
DAWN DUNNEsophymarine-openregistry-h-dawn-dunne-43e8d0C ORDINARY00.00%
JAMES PATRICK DUNNEsophymarine-openregistry-h-james-patrick-dunne-1c00d2A ORDINARY00.00%
LIAM MARK DUNNEsophymarine-openregistry-h-liam-mark-dunne-adb17cC ORDINARY00.00%

POPARTED LIMITED

sophymarine-openregistry-gb-08462864
Status
Active
Type
Private Limited Company
Incorporated
26/03/2013
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
114 Stephens Road, Sutton Coldfield, West Midlands, B76 2TS

Direct shareholders

ShareholderShare classShares held% of class
STEVEN THOMAS NICHOLLSsophymarine-openregistry-h-steven-thomas-nicholls-946c34ORDINARY8
STEVE NICHOLLSsophymarine-openregistry-h-steve-nicholls-b9f369ORD2
LAURA LEAH NICHOLLSsophymarine-openregistry-h-laura-leah-nicholls-8af577B ORDINARY1
LAURA WORSLEYsophymarine-openregistry-h-laura-worsley-d6877eORD0

HIPPOCRATIQ LIMITED

sophymarine-openregistry-gb-09095638
Status
Active
Type
Private Limited Company
Incorporated
20/06/2014
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
130 Mere Green Road, Sutton Coldfield, West Midlands, B75 5DB

Direct shareholders

ShareholderShare classShares held% of class
MARY ELIZABETH MANNANsophymarine-openregistry-h-mary-elizabeth-mannan-4db064ORDINARY550.00%
MOHAMMED AZHARUL MANNANsophymarine-openregistry-h-mohammed-azharul-mannan-9d1704ORDINARY550.00%
MARY MANNANsophymarine-openregistry-h-mary-mannan-650d4fB ORDINARY1100.00%
MOHAMMED MANNANsophymarine-openregistry-h-mohammed-mannan-19f865A ORDINARY1100.00%

MR CHAN'S CHINESE RESTAURANT LIMITED

sophymarine-openregistry-gb-09969253
Status
Active
Type
Private Limited Company
Incorporated
25/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
St James House, Sutton Coldfield, West Midlands, B75 5BY

Direct shareholders

ShareholderShare classShares held% of class
PHUONG MACH LIMITEDsophymarine-openregistry-gb-15472644A ORDINARY SHARES60100.00%
PHUONG MACH LIMITEDsophymarine-openregistry-gb-15472644C ORDINARY SHARES20100.00%
PHUONG MACH LIMITEDsophymarine-openregistry-gb-15472644B ORDINARY SHARES20100.00%
DANIEL MACHsophymarine-openregistry-h-daniel-mach-4c5791C ORDINARY SHARES00.00%
WILLIAM MACHsophymarine-openregistry-h-william-mach-792fd3B ORDINARY SHARES00.00%
YEN PHUONG MACHsophymarine-openregistry-h-yen-phuong-mach-423375A ORDINARY SHARES00.00%

BRIGGS & CROWTHER CARPENTRY LTD

sophymarine-openregistry-gb-10038167
Status
Active
Type
Private Limited Company
Incorporated
02/03/2016
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
6 Trinity Place, Sutton Coldfield, B72 1TX

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA CROWTHERsophymarine-openregistry-h-joshua-crowther-0e89c2A ORDINARY9550.00%
NATHAN BRIGGSsophymarine-openregistry-h-nathan-briggs-7c83a8A ORDINARY9550.00%
ANNA GRZELAKsophymarine-openregistry-h-anna-grzelak-5cc2a5B ORDINARY550.00%
NATALIE CROWTHERsophymarine-openregistry-h-natalie-crowther-425b34B ORDINARY550.00%
JOSHUA CROWTHERsophymarine-openregistry-h-joshua-crowther-0e89c2ORDINARY0
NATHAN BRIGGSsophymarine-openregistry-h-nathan-briggs-7c83a8ORDINARY0

KASAIMOTO LIMITED

sophymarine-openregistry-gb-11533490
Status
Active
Type
Private Limited Company
Incorporated
23/08/2018
Accounts
MICRO ENTITY
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Registered office
The Riding School House Bulls Lane, Sutton Coldfield, West Midlands, B76 9QW

Direct shareholders

ShareholderShare classShares held% of class
MR JAN EDWARD HALLAMsophymarine-openregistry-h-mr-jan-edward-hallam-39ec34"A" 1 GBP88
MR JAN EDWARD HALLAMsophymarine-openregistry-h-mr-jan-edward-hallam-39ec34"C" 1 GBP6
MISS CHARLOTTE JAYNE HALLAMsophymarine-openregistry-h-miss-charlotte-jayne-hallam-b397e8"D" 1 GBP2
MISS SOPHIE ELIZABETH HALLAMsophymarine-openregistry-h-miss-sophie-elizabeth-hallam-d2efd9"D" 1 GBP2
MR JOSEPH EDWARD HALLAMsophymarine-openregistry-h-mr-joseph-edward-hallam-50ed1b"D" 1 GBP2

ADP INVESTMENTS LTD

sophymarine-openregistry-gb-13419238
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/05/2021
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
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
163 Penns Lane, Sutton Coldfield, B72 1BN

Direct shareholders

ShareholderShare classShares held% of class
DIKSHA SINGLAsophymarine-openregistry-h-diksha-singla-1241e3ORDINARY100
PRIYANKA TREHANsophymarine-openregistry-h-priyanka-trehan-f6f3beB ORDINARY100
SUNANDA SHARMAsophymarine-openregistry-h-sunanda-sharma-94eaa9A ORDINARY100
DIKRUV LIMITEDsophymarine-openregistry-gb-13396608ORDINARY0

SYNERGY UK PROPERTIES LTD

sophymarine-openregistry-gb-13902049
Status
Active
Type
Private Limited Company
Incorporated
08/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
25 Little Aston Lane, Sutton Coldfield, B74 3UA

Direct shareholders

ShareholderShare classShares held% of class
AKRITI KALSIsophymarine-openregistry-h-akriti-kalsi-049687ORDINARY A100
AKRITI KALSIsophymarine-openregistry-h-akriti-kalsi-049687ORDINARY100
VINAY KUMAR KALSIsophymarine-openregistry-h-vinay-kumar-kalsi-ba7319ORDINARY100
VINAY KUMAR KALSIsophymarine-openregistry-h-vinay-kumar-kalsi-ba7319ORDINARY A100
AKRITI KALSIsophymarine-openregistry-h-akriti-kalsi-049687B ORDINARY60
VINAY KUMAR KALSIsophymarine-openregistry-h-vinay-kumar-kalsi-ba7319B ORDINARY60
KAMLA KALSIsophymarine-openregistry-h-kamla-kalsi-93affdB ORDINARY40
YASHPAL KALSIsophymarine-openregistry-h-yashpal-kalsi-78b661B ORDINARY40
KAMLA KALSIsophymarine-openregistry-h-kamla-kalsi-93affdORDINARY A0
YASHPAL KALSIsophymarine-openregistry-h-yashpal-kalsi-78b661ORDINARY A0

HOMES & HEALTHCARE MIDLANDS LTD

sophymarine-openregistry-gb-13936158
Status
Active
Type
Private Limited Company
Incorporated
23/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
10 Oaks Drive, Sutton Coldfield, West Midlands, B75 5AP

Direct shareholders

ShareholderShare classShares held% of class
ANDREAS BABETTASsophymarine-openregistry-h-andreas-babettas-80ed24ORDINARY4550.00%
MICHAEL BROOKSsophymarine-openregistry-gb-08362342ORDINARY4550.00%
CHRISTINA CHAUHANsophymarine-openregistry-h-christina-chauhan-d6eb71D ORDINARY5100.00%
SILVIYA DIMITROVAsophymarine-openregistry-h-silviya-dimitrova-307368C ORDINARY5100.00%
ANDREAS BABETTASsophymarine-openregistry-h-andreas-babettas-80ed24C ORDINARY00.00%
MICHAEL BROOKSsophymarine-openregistry-gb-08362342D ORDINARY00.00%

LITTLE NOCK GROUP LIMITED

sophymarine-openregistry-gb-14220089
Status
Active
Type
Private Limited Company
Incorporated
07/07/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
83 Blackwood Road, Sutton Coldfield, West Midlands, B74 3PW

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN DOUGLAS NOCKsophymarine-openregistry-h-benjamin-douglas-nock-3dfdefA ORDINARY34150.00%
REBECCA JANE NOCKsophymarine-openregistry-h-rebecca-jane-nock-a820c9A ORDINARY34150.00%
THE BENJAMIN NOCK DISC SETTLEMENT 2017sophymarine-openregistry-h-the-benjamin-nock-disc-settlement-2017-78082bB ORDINARY209100.00%
THE REBECCA NOCK DISC SETTLEMENT 2017sophymarine-openregistry-h-the-rebecca-nock-disc-settlement-2017-e653dcC ORDINARY209100.00%

Related parties

PartyRelationshipDetail
LITTLE BRADLEY FARM SW LIMITEDsophymarine-openregistry-gb-08781895Holds shares inORDINARY · 100.00%
UK BIODIVERSITY NET GAIN LIMITEDsophymarine-openregistry-gb-16290993Holds shares inA ORDINARY · 62.00%
LITTLE LIVERTON SW LIMITEDsophymarine-openregistry-gb-10352407Holds shares inORDINARY B

C7 VENTURES LIMITED

sophymarine-openregistry-gb-14485040
Status
Active
Type
Private Limited Company
Incorporated
15/11/2022
Accounts
NO ACCOUNTS FILED
SIC
64301 — Activities of investment trusts
64304 — Activities of open-ended investment companies
64306 — Activities of real estate investment trusts
Registered office
4 Wentworth Road, Sutton Coldfield, West Midlands, B74 2SG

Direct shareholders

ShareholderShare classShares held% of class
ISOBEL LUCY DINESsophymarine-openregistry-h-isobel-lucy-dines-aede4dB ORDINARY10100.00%
KAREN DINESsophymarine-openregistry-h-karen-dines-f2f963ORDINARY1050.00%
MATTHEW JAMES DINESsophymarine-openregistry-h-matthew-james-dines-59e459A ORDINARY10100.00%
PETER MICHAEL DINESsophymarine-openregistry-h-peter-michael-dines-620a0aORDINARY1050.00%

Related parties

PartyRelationshipDetail
C7 NAMECO LIMITEDsophymarine-openregistry-gb-06700103Holds shares inORDINARY · 100.00%

X D P LIMITED

sophymarine-openregistry-gb-03139661
Status
Active
Type
Private Limited Company
Incorporated
14/12/1995
Accounts
MEDIUM
SIC
49410 — Freight transport by road
Registered office
Curdworth House Kingsbury Road, Sutton Coldfield, B76 9EE

Direct shareholders

ShareholderShare classShares held% of class
ISABELLA WAYTEsophymarine-openregistry-h-isabella-wayte-e75ba2A ORDINARY40,00050.00%
JESSICA JAGGERsophymarine-openregistry-h-jessica-jagger-d226b7A ORDINARY40,00050.00%
XDP INTERNATIONAL SERVICES LTDsophymarine-openregistry-gb-03310111B ORDINARY20,000100.00%
THE LOUIS JOHN FAMILY TRUSTsophymarine-openregistry-h-the-louis-john-family-trust-ad103fA ORDINARY00.00%

B J B FARMING LIMITED

sophymarine-openregistry-gb-03571409
Status
Active
Type
Private Limited Company
Incorporated
28/05/1998
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Bennett Corner House, Sutton Coldfield, West Midlands, B72 1SD

Direct shareholders

ShareholderShare classShares held% of class
BRIAN JOHN BOSTOCKsophymarine-openregistry-h-brian-john-bostock-6aa246ORDINARY A SHARES4850.00%
SANDRA BOSTOCKsophymarine-openregistry-h-sandra-bostock-f87d74ORDINARY A SHARES4850.00%
BRIAN JOHN BOSTOCKsophymarine-openregistry-h-brian-john-bostock-6aa246ORDINARY B SHARES3937.50%
SANDRA BOSTOCKsophymarine-openregistry-h-sandra-bostock-f87d74ORDINARY B SHARES3937.50%
AMANDA HIRSTsophymarine-openregistry-h-amanda-hirst-a573feORDINARY B SHARES1312.50%
LOUISA RITA BOSTOCKsophymarine-openregistry-h-louisa-rita-bostock-54c7a1ORDINARY B SHARES1312.50%

Related parties

PartyRelationshipDetail
BJB RENEWABLES LTDsophymarine-openregistry-gb-08602605Holds shares inORDINARY

MAUVE DESIGN LIMITED

sophymarine-openregistry-gb-05093459
Status
Active
Type
Private Limited Company
Incorporated
05/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
94 Lichfield Road, Sutton Coldfield, B74 2SY

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MATTHEW LANGSTONsophymarine-openregistry-h-robert-matthew-langston-e88fc3ORDINARY50150.10%
ADELE SHARON LANGSTONsophymarine-openregistry-h-adele-sharon-langston-6a5c7aORDINARY49949.90%
ARCHIE JAMES LANGSTONsophymarine-openregistry-h-archie-james-langston-a9c4deORDINARY B550.00%
SOLOMON LANGSTONsophymarine-openregistry-h-solomon-langston-a79704ORDINARY B550.00%

CHATHA PROPERTIES (MIDLANDS) LIMITED

sophymarine-openregistry-gb-07260275
Status
Active
Type
Private Limited Company
Incorporated
20/05/2010
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
637 Chester Road, Sutton Coldfield, West Midlands, B73 5JS

Direct shareholders

ShareholderShare classShares held% of class
BALJIT CHATHAsophymarine-openregistry-h-baljit-chatha-770f73ORDINARY A60
BALJIT CHATHAsophymarine-openregistry-h-baljit-chatha-770f73ORDINARY B40
CHARANJIT KAUR CHATHAsophymarine-openregistry-h-charanjit-kaur-chatha-5e1d03ORDINARY A0
HARMEET SINGH CHATHAsophymarine-openregistry-h-harmeet-singh-chatha-10fb35ORDINARY B0
SUKHJEEVAN SINGH CHATHAsophymarine-openregistry-h-sukhjeevan-singh-chatha-bb5cffORDINARY B0

MEEHAN INVESTMENTS LTD

sophymarine-openregistry-gb-07985266
Status
Active
Type
Private Limited Company
Incorporated
12/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
119 Walsall Road, Sutton Coldfield, West Midlands, B74 4NP

Direct shareholders

ShareholderShare classShares held% of class
DAVID MEEHANsophymarine-openregistry-h-david-meehan-704822ORD3050.00%
SARAH MEEHANsophymarine-openregistry-h-sarah-meehan-b55f7fORD3050.00%
SOPHIE MEEHANsophymarine-openregistry-h-sophie-meehan-f9722fA ORDINARY2050.00%
WILL MEEHANsophymarine-openregistry-h-will-meehan-b906b0A ORDINARY2050.00%

GL CONSULTANTS LIMITED

sophymarine-openregistry-gb-08847782
Status
Active
Type
Private Limited Company
Incorporated
16/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
88 Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE

Direct shareholders

ShareholderShare classShares held% of class
KATE ELISABETH HAYESsophymarine-openregistry-h-kate-elisabeth-hayes-060a93ORDINARY3050.00%
MARCUS RICHARD HAYESsophymarine-openregistry-h-marcus-richard-hayes-752847ORDINARY3050.00%
GEORGE HAYESsophymarine-openregistry-h-george-hayes-ce42bdA ORDINARY2050.00%
LILY HAYESsophymarine-openregistry-h-lily-hayes-3fcf80A ORDINARY2050.00%

Related parties

PartyRelationshipDetail
BESPOKE OFFICE SPACE SOLUTIONS LIMITEDsophymarine-openregistry-gb-09580804Holds shares inA ORDINARY
GL CONSULTANTS 1 LIMITEDsophymarine-openregistry-gb-13084099Holds shares inORDINARY

NCS PROPERTY CONSULTANTS LIMITED

sophymarine-openregistry-gb-08923602
Status
Active
Type
Private Limited Company
Incorporated
05/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Bennett Corner House, Sutton Coldfield, W. Midlands, B72 1SD

Direct shareholders

ShareholderShare classShares held% of class
DARTMOUTH PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-15024503A ORDINARY SHARES6054.55%
DARTMOUTH PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-15024503B ORDINARY SHARES5555.00%
NCSPCL HOLDINGS LTDsophymarine-openregistry-gb-09733047A ORDINARY SHARES5045.45%
NCSPCL HOLDINGS LTDsophymarine-openregistry-gb-09733047B ORDINARY SHARES4545.00%
ANDREW KEVIN LANDsophymarine-openregistry-h-andrew-kevin-land-a0eb52B ORDINARY SHARES00.00%
ANDREW KEVIN LANDsophymarine-openregistry-h-andrew-kevin-land-a0eb52A ORDINARY SHARES00.00%
FERGUS JOSEPH THOMPSON-YATESsophymarine-openregistry-h-fergus-joseph-thompson-yates-cb1145A ORDINARY SHARES00.00%
FERGUS JOSEPH THOMPSON-YATESsophymarine-openregistry-h-fergus-joseph-thompson-yates-cb1145B ORDINARY SHARES00.00%

A&A MODZELIAUSKAS LIMITED

sophymarine-openregistry-gb-09586254
Status
Active
Type
Private Limited Company
Incorporated
12/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
5 Centurion Drive, Sutton Coldfield, B74 2BF

Direct shareholders

ShareholderShare classShares held% of class
ANETA MODZELIAUSKIENEsophymarine-openregistry-h-aneta-modzeliauskiene-ed177cORDINARY433.33%
ARLANDAS MODZELIAUSKASsophymarine-openregistry-h-arlandas-modzeliauskas-2e7820ORDINARY433.33%
IEVA MODZELIAUSKAITEsophymarine-openregistry-h-ieva-modzeliauskaite-fe1cbbORDINARY433.33%
ANETA MODZELIAUSKIENEsophymarine-openregistry-h-aneta-modzeliauskiene-ed177cA ORDINARY0
TOMAS MODZELIAUSKASsophymarine-openregistry-h-tomas-modzeliauskas-925381A ORDINARY0