UK companies/Sutton Coldfield/Page 15
Companies in Sutton Coldfield and their shareholdersPage 15 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 90 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
CREATIVE PIE FILMS LTD
sophymarine-openregistry-gb-09623286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 32 Coleshill Road, Sutton Coldfield, Birmingham, B76 9EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN TURVEY-BROWNsophymarine-openregistry-h-dean-turvey-brown-db7297 | ORD | 1 | |
| GEMMA TURVEY-BROWNsophymarine-openregistry-h-gemma-turvey-brown-96e859 | B ORDINARY | 1 | |
| NIC MORGANsophymarine-openregistry-gb-06647305 | ORD | 1 | |
| TANIA MORGANsophymarine-openregistry-h-tania-morgan-6d930d | B ORDINARY | 1 | |
STREETLY VETS LTD
sophymarine-openregistry-gb-09754759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 89 Blackwood Road, Sutton Coldfield, W Midlands, B74 3PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORA JANE HEYWOODsophymarine-openregistry-h-cora-jane-heywood-a72c7f | ORDINARY | 1 | 50.00% |
| JAMIE MORAG BRADBURYsophymarine-openregistry-h-jamie-morag-bradbury-438b97 | ORDINARY | 1 | 50.00% |
| JULIEN FAUQUEURsophymarine-openregistry-h-julien-fauqueur-8b596c | B NON VOTING | 1 | 50.00% |
| WILLIAM HEYWOODsophymarine-openregistry-h-william-heywood-9a1c9c | B NON VOTING | 1 | 50.00% |
TOP RIGHT LTD
sophymarine-openregistry-gb-09916576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Ace House, Sutton Coldfield, B73 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVNEET AGGARWALsophymarine-openregistry-h-navneet-aggarwal-3f7c9a | ORDINARY | 100 | |
| ANJALI AGGARWALsophymarine-openregistry-h-anjali-aggarwal-05bc56 | A ORDINARY | 48 | |
| MILLI AGGARWALsophymarine-openregistry-h-milli-aggarwal-9f2050 | A ORDINARY | 48 | |
| NAVNEET AGGARWALsophymarine-openregistry-h-navneet-aggarwal-3f7c9a | A ORDINARY | 4 | |
| SHILPA AGGARWALsophymarine-openregistry-h-shilpa-aggarwal-075d7d | A ORDINARY | 0 | |
FUEL TO GO LTD
sophymarine-openregistry-gb-10571979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Cedar House Kingsbury Road, Sutton Coldfield, Sutton Coldfield, B76 0DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE TAYLORsophymarine-openregistry-h-leanne-taylor-012ddc | B ORDINARY | 50 | 100.00% |
| WAYNE GARRY TAYLORsophymarine-openregistry-h-wayne-garry-taylor-f0d49e | ORDINARY | 5 | 100.00% |
| LOUISE LETHABYsophymarine-openregistry-h-louise-lethaby-c8d70c | B ORDINARY | 0 | 0.00% |
| PHILIP EDWARD LETHABYsophymarine-openregistry-h-philip-edward-lethaby-fddbd0 | ORDINARY | 0 | 0.00% |
FALIN HOLDINGS LIMITED
sophymarine-openregistry-gb-10865765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 282-284 Chester Road North, Sutton Coldfield, B73 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAJARA BANU ASHGAR ALIsophymarine-openregistry-h-hajara-banu-ashgar-ali-f9d916 | ORDINARY | 4 | |
| SEYED ASHGAR ALIsophymarine-openregistry-h-seyed-ashgar-ali-a4f957 | ORDINARY | 4 | |
| FAHEEM KAMAL ALIsophymarine-openregistry-h-faheem-kamal-ali-dd1fcc | ORDINARY | 3 | |
| NAEEM ABBAS ALIsophymarine-openregistry-h-naeem-abbas-ali-b64f14 | ORDINARY | 3 | |
| FAHEEM KAMAL ALIsophymarine-openregistry-h-faheem-kamal-ali-dd1fcc | A ORDINARY | 2 | |
| NAEEM ABBAS ALIsophymarine-openregistry-h-naeem-abbas-ali-b64f14 | A ORDINARY | 2 | |
ACS TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-11498608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 84 Sunnybank Road, Sutton Coldfield, B73 5RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SAULsophymarine-openregistry-h-alan-saul-e8fe8f | A ORDINARY | 80 | |
| ANDREW MADDAMSsophymarine-openregistry-h-andrew-maddams-f87be2 | B ORDINARY | 50 | |
| HELEN JONESsophymarine-openregistry-gb-06773192 | B ORDINARY | 50 | |
| JEAN SAULsophymarine-openregistry-h-jean-saul-05f7a2 | A ORDINARY | 20 | |
CAPRI HEALTHCARE LTD
sophymarine-openregistry-gb-11931988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 17 Heath Croft Road, Sutton Coldfield, B75 6RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHNA THAKURsophymarine-openregistry-h-krishna-thakur-ecdfed | ORDINARY | 100,000 | |
| VALLEESH ATHREYAsophymarine-openregistry-h-valleesh-athreya-adcb4b | ORDINARY | 100,000 | |
| MEIF WM EQUITY LPsophymarine-openregistry-gb-LP019160 | A ORDINARY | 48,149 | |
| VIJAY DWARKANATHsophymarine-openregistry-h-vijay-dwarkanath-04f1b2 | ORDINARY | 1,389 | |
V SOMERFORD LTD
sophymarine-openregistry-gb-13103088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- 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 | 100 | 100.00% |
| HENRY EDWARD TOMBS HORTONsophymarine-openregistry-h-henry-edward-tombs-horton-872fba | B ORDINARY | 34 | 34.00% |
| MARGARET GREENsophymarine-openregistry-gb-16389812 | B ORDINARY | 33 | 33.00% |
| MAX PIOLIsophymarine-openregistry-h-max-pioli-018556 | B ORDINARY | 33 | 33.00% |
M & J BLOOM LIMITED
sophymarine-openregistry-gb-13386015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 117 Jockey Road, Sutton Coldfield, B73 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY BLOOMsophymarine-openregistry-h-gregory-bloom-384709 | A ORDINARY | 1 | 50.00% |
| GREGORY BLOOM A/C JEMIMA BLOOMsophymarine-openregistry-h-gregory-bloom-a-c-jemima-bloom-7cd4ab | B ORDINARY | 1 | 50.00% |
| GREGORY BLOOM A/C MATILDA BLOOMsophymarine-openregistry-h-gregory-bloom-a-c-matilda-bloom-51253a | B ORDINARY | 1 | 50.00% |
| MARIE BLOOMsophymarine-openregistry-h-marie-bloom-75678e | A ORDINARY | 1 | 50.00% |
AYMESTREY LODGES LTD
sophymarine-openregistry-gb-13639787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 35 Boldmere Road, Sutton Coldfield, B73 5UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ELIZABETH ZACAROLIsophymarine-openregistry-h-catherine-elizabeth-zacaroli-551f53 | ORDINARY B | 25 | 50.00% |
| CATHERINE ELIZABETH ZACAROLIsophymarine-openregistry-h-catherine-elizabeth-zacaroli-551f53 | ORDINARY A | 25 | 50.00% |
| MATTHEW GERARD ZACAROLIsophymarine-openregistry-h-matthew-gerard-zacaroli-1433c5 | ORDINARY A | 25 | 50.00% |
| MATTHEW GERARD ZACAROLIsophymarine-openregistry-h-matthew-gerard-zacaroli-1433c5 | ORDINARY B | 25 | 50.00% |
| MARK ALLSOPsophymarine-openregistry-h-mark-allsop-09050e | ORDINARY B | 0 | 0.00% |
| SABRINA ALLSOPsophymarine-openregistry-h-sabrina-allsop-b32d37 | ORDINARY B | 0 | 0.00% |
HOME ADVANTAGE GROUP LIMITED
sophymarine-openregistry-gb-14588759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 2 Trinity Place, Sutton Coldfield, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREEDOM RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-12050375 | A ORDINARY | 40 | |
| THOMAS HAWKINSsophymarine-openregistry-h-thomas-hawkins-19876d | B ORDINARY | 40 | |
| MARK STANILANDsophymarine-openregistry-h-mark-staniland-e7d083 | A ORDINARY | 20 | |
| DARREN ISLESsophymarine-openregistry-h-darren-isles-77c3c0 | A ORDINARY | 0 | |
| DARREN ISLESsophymarine-openregistry-h-darren-isles-77c3c0 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOME ADVANTAGE (CITY) LIMITEDsophymarine-openregistry-gb-14968903 | Holds shares in | A ORDINARY |
SHAPE A LIFE LIMITED
sophymarine-openregistry-gb-14811827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 2 Trinity Place, Sutton Coldfield, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ISLESsophymarine-openregistry-h-darren-isles-77c3c0 | A ORDINARY | 75 | |
| MARK STANILANDsophymarine-openregistry-h-mark-staniland-e7d083 | A ORDINARY | 75 | |
| MARTIN WATSONsophymarine-openregistry-h-martin-watson-6215a7 | A ORDINARY | 75 | |
| NEIL POOLEsophymarine-openregistry-gb-15686174 | B ORDINARY | 75 | |
EVT BUSINESS RESOURCE LIMITED
sophymarine-openregistry-gb-15144917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 33 Coleshill Street, Sutton Coldfield, B72 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABOUZAR JAHANSHAHIsophymarine-openregistry-h-abouzar-jahanshahi-00fa2c | A ORDINARY | 35 | |
| ROGER JAMES TICEsophymarine-openregistry-h-roger-james-tice-f37b0a | A ORDINARY | 35 | |
| ABOUZAR JAHANSHAHIsophymarine-openregistry-h-abouzar-jahanshahi-00fa2c | B ORDINARY | 10 | |
| JACQUELINE MORIARTYsophymarine-openregistry-h-jacqueline-moriarty-d8d27f | B ORDINARY | 10 | |
| ROGER TICEsophymarine-openregistry-h-roger-tice-4ea3e3 | B ORDINARY | 10 | |
NSAS PROPERTIES LIMITED
sophymarine-openregistry-gb-15786104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 23 Newhall Farm Close, Sutton Coldfield, West Midlands, B76 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITISH RAUTsophymarine-openregistry-h-nitish-raut-a6ad72 | ORDINARY | 35 | 100.00% |
| AARTI NITISH RAUTsophymarine-openregistry-h-aarti-nitish-raut-284dea | ORDINARY SHARES CLASS B | 25 | 38.46% |
| SAANVI NITISH RAUTsophymarine-openregistry-h-saanvi-nitish-raut-625004 | ORDINARY SHARES CLASS B | 20 | 30.77% |
| SAMPANNA NITISH RAUTsophymarine-openregistry-h-sampanna-nitish-raut-30159c | ORDINARY SHARES CLASS B | 20 | 30.77% |
| NITISH RAUTsophymarine-openregistry-h-nitish-raut-a6ad72 | ORDINARY SHARES CLASS B | 0 | 0.00% |
FOUR OAKS ESTATE LIMITED
sophymarine-openregistry-gb-00224411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/1927
- Accounts
- SMALL
- SIC
- 98000 — Residents property management
- Registered office
- 8 High Street, Sutton Coldfield, West Midlands, B72 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ANDREWS AS TRUSTEE OF THE FOUR OAKS ESTATE RESIDENTS TRUSTsophymarine-openregistry-h-anthony-andrews-as-trustee-of-the-four-o-5e62d9 | ORDINARY | 334 | 100.00% |
| ELIZABETH GUEST AS TRUSTEE OF THE FOUR OAKS ESTATE RESIDENTS TRUSTsophymarine-openregistry-h-elizabeth-guest-as-trustee-of-the-four-o-327653 | ORDINARY | 334 | 100.00% |
| NICHOLAS HUMPHREY AS TRUSTEE OF THE FOUR OAKS ESTATE RESIDENTS TRUSTsophymarine-openregistry-h-nicholas-humphrey-as-trustee-of-the-four-85bace | ORDINARY | 334 | 100.00% |
| RONALD WILLIAM FORREST AS TRUSTEE OF THE FOUR OAKS ESTATE RESIDENTS TRUSTsophymarine-openregistry-h-ronald-william-forrest-as-trustee-of-the-ec542d | ORDINARY | 334 | 100.00% |
METALCRAFT(WILLENHALL)LIMITED
sophymarine-openregistry-gb-00434582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1947
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 4 Vercourt, Sutton Coldfield, B74 3XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA ANN SARGEANT-WIGGINsophymarine-openregistry-h-lisa-ann-sargeant-wiggin-4caef8 | ORDINARY | 5,925 | |
| NINA JANY LYONSsophymarine-openregistry-h-nina-jany-lyons-4ef0bf | ORDINARY | 5,925 | |
| MARGARET SARGEANTsophymarine-openregistry-h-margaret-sargeant-4de9bc | ORDINARY | 3,275 | |
| MELVYN JOHN SARGEANTsophymarine-openregistry-h-melvyn-john-sargeant-b3e1ea | ORDINARY | 3,275 | |
DOWNES PROPERTY LIMITED
sophymarine-openregistry-gb-00577683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1957
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES ROBERT DOWNESsophymarine-openregistry-h-ian-james-robert-downes-83f1f3 | ORDINARY | 63,019 | 65.00% |
| DANIEL ALEXANDER DOWNESsophymarine-openregistry-h-daniel-alexander-downes-213733 | ORDINARY | 16,965 | 17.50% |
| SAMANTHA JANE COWGILLsophymarine-openregistry-h-samantha-jane-cowgill-62a300 | ORDINARY | 16,965 | 17.50% |
| DANIEL ALEXANDER DOWNESsophymarine-openregistry-h-daniel-alexander-downes-213733 | ORDINARY | 1 | 0.00% |
| SAMANTHA JANE COWGILLsophymarine-openregistry-h-samantha-jane-cowgill-62a300 | ORDINARY | 1 | 0.00% |
| JANET SUSAN DOWNESsophymarine-openregistry-h-janet-susan-downes-2dce88 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MILLBANK RESIDENTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-01919842 | Holds shares in | ORDINARY |
| MILLBANK FREEHOLDERS LIMITEDsophymarine-openregistry-gb-06434218 | Holds shares in | ORDINARY |
E.DUNDERDALE SYNER & CO.LIMITED
sophymarine-openregistry-gb-00924029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1967
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 46 South Parade, Sutton Coldfield, West Midlands, B72 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ALEXANDER SYNERsophymarine-openregistry-h-peter-alexander-syner-eb9a35 | ORDINARY | 80 | 80.00% |
| CHARLES SYNERsophymarine-openregistry-h-charles-syner-1a6000 | ORDINARY | 10 | 10.00% |
| STEVEN SYNERsophymarine-openregistry-h-steven-syner-29ee8b | ORDINARY | 10 | 10.00% |
| THE EXECUTORS OF CAROLE ANNE SYNERsophymarine-openregistry-h-the-executors-of-carole-anne-syner-89e96f | ORDINARY | 0 | 0.00% |
DDR (RUGBY) LIMITED
sophymarine-openregistry-gb-01322647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1977
- Accounts
- MICRO ENTITY
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- The Riding School House Bulls Lane, Sutton Coldfield, West Midlands, B76 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT IAN DEAKINsophymarine-openregistry-h-robert-ian-deakin-97a8dc | ORDINARY | 50 | |
| CHRISTOPHER DEAKINsophymarine-openregistry-h-christopher-deakin-82bea0 | ORDINARY | 30 | |
| SUSAN LYNN DEAKINsophymarine-openregistry-h-susan-lynn-deakin-e39e33 | ORDINARY | 20 | |
| PATRICIA DENISE DEAKINsophymarine-openregistry-h-patricia-denise-deakin-5c9f81 | ORDINARY | 0 | |
IAN HAZEL FUNERALS LIMITED
sophymarine-openregistry-gb-02118945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 274 Lichfield Road, Sutton Coldfield, West Midlands, B74 2UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR IAN HAZELsophymarine-openregistry-h-arthur-ian-hazel-5618e1 | ORDINARY | 15,750 | |
| LOUISE ANN HAZELsophymarine-openregistry-h-louise-ann-hazel-4666cb | ORDINARY | 11,250 | |
| AMY STEVENSONsophymarine-openregistry-h-amy-stevenson-2cfa3f | ORDINARY | 9,000 | |
| EMMA WILSONsophymarine-openregistry-h-emma-wilson-cfcea1 | ORDINARY | 9,000 | |