UK companies/Sutton Coldfield/Page 16
Companies in Sutton Coldfield and their shareholdersPage 16 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 83 shareholdings and 6 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
FEATHERGLADE LIMITED
sophymarine-openregistry-gb-02303113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1988
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 12 St Georges Close, Sutton Coldfield, B75 7PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F MORRISONsophymarine-openregistry-h-f-morrison-83cc40 | ORDINARY | 1 | |
| P HILLsophymarine-openregistry-gb-17365809 | ORDINARY | 1 | |
| R MILESsophymarine-openregistry-gb-15138319 | ORDINARY | 1 | |
| TIFFANY ZHENGsophymarine-openregistry-h-tiffany-zheng-39a35d | ORDINARY | 1 | |
ACEPAY LIMITED
sophymarine-openregistry-gb-02389084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 11a Newick Avenue, Sutton Coldfield, West Midlands, B74 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S KAULsophymarine-openregistry-h-s-kaul-55e299 | ORDINARY | 50 | |
| SHWETA MALHUTRAsophymarine-openregistry-h-shweta-malhutra-3d5a96 | ORDINARY | 50 | |
| G GILLsophymarine-openregistry-gb-09755898 | ORDINARY | 0 | |
| P KAULsophymarine-openregistry-h-p-kaul-3d6536 | ORDINARY | 0 | |
AWS COMMERCIAL WINDOW SYSTEMS LIMITED
sophymarine-openregistry-gb-02475742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Bennett Corner House, Sutton Coldfield, B72 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRIAN NEVETTsophymarine-openregistry-h-david-brian-nevett-e85942 | A ORDINARY | 932 | 39.95% |
| ANDREW HOLMANsophymarine-openregistry-h-andrew-holman-098a48 | A ORDINARY | 467 | 20.02% |
| ANDREW JONATHAN TERRYsophymarine-openregistry-h-andrew-jonathan-terry-f86c24 | A ORDINARY | 467 | 20.02% |
| BRIAN GORDON COOKsophymarine-openregistry-h-brian-gordon-cook-4d7598 | A ORDINARY | 467 | 20.02% |
Related parties
| Party | Relationship | Detail |
|---|
| AWS TURNER FAIN LIMITEDsophymarine-openregistry-gb-01679056 | Holds shares in | ORDINARY · 100.00% |
PANTHER CONTRACTS LIMITED
sophymarine-openregistry-gb-02478759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1990
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Curdworth House C/O Smith Rook Accountants, Sutton Coldfield, West Midlands, B76 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY LEYLANDsophymarine-openregistry-h-garry-leyland-2ffd49 | ORDINARY | 45 | |
| JOHN DINDsophymarine-openregistry-h-john-dind-a99c6d | ORDINARY | 45 | |
| DENISE DINDsophymarine-openregistry-h-denise-dind-496306 | ORDINARY | 5 | |
| JANET LEYLANDsophymarine-openregistry-h-janet-leyland-d4c0e5 | ORDINARY | 5 | |
SEESAWS DAY NURSERIES LIMITED
sophymarine-openregistry-gb-02827634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 635 Chester Road, Sutton Coldfield, West Midlands, B73 5HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE ACKERSsophymarine-openregistry-h-jayne-ackers-20fadb | ORDINARY | 54,800 | |
| HOWARD ANTHONY TAYLORsophymarine-openregistry-h-howard-anthony-taylor-4288e6 | ORDINARY | 4,100 | |
| CLAIRE SLATERsophymarine-openregistry-h-claire-slater-41907e | ORDINARY | 3,700 | |
| SEESAWS DAY NURSERIES LIMITEDsophymarine-openregistry-gb-02827634 | ORDINARY | 500 | |
OAKBURY DEVELOPMENTS LTD
sophymarine-openregistry-gb-03256789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- 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 | ORDINARY | 51 | 51.00% |
| BARBARA ANN TAYLORsophymarine-openregistry-h-barbara-ann-taylor-83928d | ORDINARY | 41 | 41.00% |
| BRADLEY TAYLORsophymarine-openregistry-h-bradley-taylor-12806d | ORDINARY | 4 | 4.00% |
| JESSICA TAYLORsophymarine-openregistry-gb-13417094 | ORDINARY | 4 | 4.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05655224 | Holds shares in | ORDINARY I · 5.88% |
| ACORN BUSINESS CENTRES (KILLINGBECK) LIMITEDsophymarine-openregistry-gb-02261530 | Holds shares in | ORDINARY |
| MILLER CEDAR NOTTINGHAM MANAGEMENT LIMITEDsophymarine-openregistry-gb-04706970 | Holds shares in | ORDINARY |
SHERGATE LIMITED
sophymarine-openregistry-gb-03259995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Bodymoor House, Sutton Coldfield, West Midlands, B76 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILLGATE ESTATES LTDsophymarine-openregistry-gb-00746596 | ORDINARY | 100 | 50.00% |
| KATHERINE LOUISE GROUTsophymarine-openregistry-h-katherine-louise-grout-a1125e | ORDINARY | 34 | 17.00% |
| ANNA FRANCES GROUTsophymarine-openregistry-h-anna-frances-grout-7c12c8 | ORDINARY | 33 | 16.50% |
| POPPY JESSICA GROUTsophymarine-openregistry-h-poppy-jessica-grout-c617b1 | ORDINARY | 33 | 16.50% |
HERONSLEA MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03374368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1997
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Flat 2, Sutton Coldfield, B74 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE PENNYsophymarine-openregistry-h-annette-penny-cbcd3f | ORDINARY | 1 | |
| JACQUELINE BARROWsophymarine-openregistry-h-jacqueline-barrow-2bf3ac | ORDINARY | 1 | |
| RHIANNON PENNYsophymarine-openregistry-gb-13641985 | ORDINARY | 1 | |
| SUSAN BENNETTsophymarine-openregistry-h-susan-bennett-d9d7f7 | ORDINARY | 1 | |
JAMES LEIGH RUBBER AND PLASTICS LIMITED
sophymarine-openregistry-gb-03384878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1997
- Accounts
- MICRO ENTITY
- SIC
- 22190 — Manufacture of other rubber products
- Registered office
- Curdworth House C/O Smith Rook Accountants, Sutton Coldfield, West Midlands, B76 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ADAM TAYLORsophymarine-openregistry-h-christopher-adam-taylor-9cad92 | ORDINARY | 50 | |
| STEPHEN ANDREW TAYLORsophymarine-openregistry-h-stephen-andrew-taylor-132154 | ORDINARY | 50 | |
| LINDA ANN TAYLORsophymarine-openregistry-h-linda-ann-taylor-211584 | ORDINARY | 0 | |
| PHILIP ALEXANDER TAYLORsophymarine-openregistry-h-philip-alexander-taylor-58f8e3 | ORDINARY | 0 | |
GROUND INVESTIGATION SPECIALISTS LTD
sophymarine-openregistry-gb-04076992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2000
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Suite D Astor House, Sutton Coldfield, West Midlands, B74 2UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD LISTERsophymarine-openregistry-h-howard-lister-7d95d4 | ORDINARY | 40 | 40.00% |
| KATHERINE MARY LISTERsophymarine-openregistry-h-katherine-mary-lister-ea2610 | ORDINARY | 40 | 40.00% |
| CHARLES NOAKESsophymarine-openregistry-h-charles-noakes-2ee06a | ORDINARY | 10 | 10.00% |
| THOMAS MCLARENsophymarine-openregistry-h-thomas-mclaren-d772c1 | ORDINARY | 10 | 10.00% |
THE WILLOWS PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04279576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2001
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2 The Willows, Sutton Coldfield, West Midlands, B72 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAUS DYMONDsophymarine-openregistry-h-nicholaus-dymond-26dd7f | ORDINARY | 2 | |
| CHE KAI TSEsophymarine-openregistry-h-che-kai-tse-b4d098 | ORDINARY | 1 | |
| GURDEEP SINGH AHLUWALIAsophymarine-openregistry-h-gurdeep-singh-ahluwalia-4b96b9 | ORDINARY | 1 | |
| GREG MATHERsophymarine-openregistry-h-greg-mather-b97cb6 | ORDINARY | 0 | |
ALL UK LIMITED
sophymarine-openregistry-gb-04372677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2002
- 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 ANTHONY WILLIAM SHELLISsophymarine-openregistry-h-mr-anthony-william-shellis-566e63 | ORDINARY | 250 | |
| MR DEAN TONY FAULKNERsophymarine-openregistry-h-mr-dean-tony-faulkner-5ead84 | ORDINARY | 250 | |
| MR MARK FAULKNERsophymarine-openregistry-h-mr-mark-faulkner-62e211 | ORDINARY | 250 | |
| MR STEPHEN DAVID TAYLORsophymarine-openregistry-h-mr-stephen-david-taylor-281ec6 | ORDINARY | 250 | |
HEARTLANDS BUSINESS GIFTS LIMITED
sophymarine-openregistry-gb-04436384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Unit 8e Maybrook Business Park, Sutton Coldfield, B76 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT SAMPSONsophymarine-openregistry-h-elliot-sampson-d09d47 | ORDINARY | 5,500 | |
| JANET MARIE SAMPSONsophymarine-openregistry-h-janet-marie-sampson-60de39 | ORDINARY | 3,500 | |
| EMILY SAMPSONsophymarine-openregistry-h-emily-sampson-87b685 | ORDINARY | 1,000 | |
| CHRISTOPHER JULIAN SAMPSONsophymarine-openregistry-h-christopher-julian-sampson-385642 | ORDINARY | 0 | |
RABONE PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04573353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Spark Accountants 10 Wrens Court, Sutton Coldfield, B72 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLIED INTERNATIONAL TRADING LTDsophymarine-openregistry-gb-03232058 | ORDINARY | 77 | |
| ZURICH ASSURANCE LTDsophymarine-openregistry-gb-02456671 | ORDINARY | 35 | |
| ZURICH ASSURANCE LTDsophymarine-openregistry-gb-02456671 | ORDINARY | 30 | |
| DODDS GROUP HOLDINGS LTDsophymarine-openregistry-h-dodds-group-holdings-ltd-3819d0 | ORDINARY | 10 | |
| ELECTRO CENTRE LTDsophymarine-openregistry-gb-04183204 | ORDINARY | 0 | |
CHERISH HOME CARE LTD
sophymarine-openregistry-gb-04642721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 14 Chester Road, Sutton Coldfield, West Midlands, B73 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEEV HOLDINGS LIMITEDsophymarine-openregistry-gb-16981038 | ORDINARY | 100 | |
| ASHA SHARMAsophymarine-openregistry-h-asha-sharma-3c3f07 | ORDINARY | 0 | |
| PALLAVI SHARMAsophymarine-openregistry-h-pallavi-sharma-945087 | ORDINARY | 0 | |
| VIJAY SHARMAsophymarine-openregistry-h-vijay-sharma-53460a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ST. MICHAEL'S COURT (WEST BROMWICH) LIMITEDsophymarine-openregistry-gb-02110644 | Holds shares in | ORDINARY |
SHACKLEFORDS LIMITED
sophymarine-openregistry-gb-04728152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 6a Little Aston Lane, Sutton Coldfield, Staffordshire, B74 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY DEAN SHACKLEFORDsophymarine-openregistry-h-tony-dean-shackleford-0eda3f | ORDINARY | 80 | |
| HELEN SHACKLEFORDsophymarine-openregistry-h-helen-shackleford-3d5b87 | ORDINARY | 20 | |
| CALUM SHACKLEFORDsophymarine-openregistry-h-calum-shackleford-b1a941 | ORDINARY | 0 | |
| PETER SHACKLEFORDsophymarine-openregistry-h-peter-shackleford-56bd1f | ORDINARY | 0 | |
VILLAGE COURT (WALSALL WOOD) MANAGEMENT LIMITED
sophymarine-openregistry-gb-04963382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2003
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 8 High Street, Sutton Coldfield, B72 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H PATEL & A P KORIA (JOINTLY)sophymarine-openregistry-h-h-patel-a-p-koria-jointly-fab785 | ORDINARY GBP1 SHARES | 1 | |
| H PATEL & A P KORIA (JOINTLY)sophymarine-openregistry-h-h-patel-a-p-koria-jointly-fab785 | ORDINARY GBP1 SHARES | 1 | |
| H PATEL & A P KORIA (JOINTLY)sophymarine-openregistry-h-h-patel-a-p-koria-jointly-fab785 | ORDINARY GBP1 SHARES | 1 | |
| HASMUK PATEL & ILA HASMUK PATEL (JOINTLY)sophymarine-openregistry-h-hasmuk-patel-ila-hasmuk-patel-jointly-a2c031 | ORDINARY GBP1 SHARES | 1 | |
| MARK ALEXANDER WHITEHOUSEsophymarine-openregistry-h-mark-alexander-whitehouse-84ca83 | ORDINARY GBP1 SHARES | 1 | |
| SURESH LADWA & LADWA (JOINTLY)sophymarine-openregistry-h-suresh-ladwa-ladwa-jointly-e4bd1c | ORDINARY GBP1 SHARES | 1 | |
SORION LIMITED
sophymarine-openregistry-gb-05209127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2004
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 1 Trinity Place, Sutton Coldfield, West Midlands, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN HARTTsophymarine-openregistry-h-nicholas-john-hartt-cd3c32 | ORDINARY | 1 | |
| ROBERT HORTONsophymarine-openregistry-h-robert-horton-59b2b8 | ORDINARY | 1 | |
| STEPHEN RICHARD HAYESsophymarine-openregistry-h-stephen-richard-hayes-7e6e97 | ORDINARY | 1 | |
| PHILIP MICHAEL YATESsophymarine-openregistry-h-philip-michael-yates-14c60b | ORDINARY | 0 | |
KABABISH RESTAURANTS LIMITED
sophymarine-openregistry-gb-05261395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
99999 — Dormant Company - Registered office
- 266 Jockey Road, Sutton Coldfield, B73 5XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHAWAJA SHAFIQUEsophymarine-openregistry-h-khawaja-shafique-aa60b5 | ORDINARY | 1 | 25.00% |
| MOHAMMED SADIQsophymarine-openregistry-h-mohammed-sadiq-dec8f0 | ORDINARY | 1 | 25.00% |
| SHAZAD AHMED SHAFIQUEsophymarine-openregistry-h-shazad-ahmed-shafique-ce85d9 | ORDINARY | 1 | 25.00% |
| TAHER SHAFIQUEsophymarine-openregistry-h-taher-shafique-19d0ac | ORDINARY | 1 | 25.00% |
PARK LANE DEVELOPMENTS (MIDLANDS) LIMITED
sophymarine-openregistry-gb-05375439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2005
- 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 GARRICK FREDERICK GROVEsophymarine-openregistry-h-mr-garrick-frederick-grove-8db601 | ORDINARY. 1 GBP | 41,815 | 38.62% |
| MR PAUL NIGEL COXsophymarine-openregistry-h-mr-paul-nigel-cox-2bde03 | ORDINARY. 1 GBP | 30,078 | 27.78% |
| JULIE VALERIE GROVEsophymarine-openregistry-h-julie-valerie-grove-890dc9 | ORDINARY. 1 GBP | 26,572 | 24.54% |
| GRAHAM STUART WILLETTSsophymarine-openregistry-h-graham-stuart-willetts-b46499 | ORDINARY. 1 GBP | 9,807 | 9.06% |
Related parties
| Party | Relationship | Detail |
|---|
| NDC POLIPAK LIMITEDsophymarine-openregistry-gb-03858503 | Holds shares in | B ORDINARY |