UK companies/Sutton Coldfield/Page 17
Companies in Sutton Coldfield and their shareholdersPage 17 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 80 shareholdings and 2 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
PARK TREES HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05527770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2005
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Berachah, Sutton Coldfield, B75 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ISAACSONsophymarine-openregistry-h-philip-isaacson-633cb5 | ORDINARY | 2 | |
| SARA ISAACSONsophymarine-openregistry-h-sara-isaacson-4e9936 | ORDINARY | 2 | |
| MAUREEN HARDYsophymarine-openregistry-h-maureen-hardy-1e9398 | ORDINARY | 1 | |
| SIMON MATHEWSsophymarine-openregistry-h-simon-mathews-5805b1 | ORDINARY | 1 | |
BOUNDARY ROAD ASSOCIATES MANAGEMENT FUND LTD
sophymarine-openregistry-gb-05654263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2005
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 16b Boundary Road, Sutton Coldfield, B74 2JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANTELLE SMITHsophymarine-openregistry-h-chantelle-smith-356604 | ORDINARY | 1 | |
| JEANETTE TURLEYsophymarine-openregistry-h-jeanette-turley-cb4025 | ORDINARY | 1 | |
| NATALIE BASHFORDsophymarine-openregistry-h-natalie-bashford-509092 | ORDINARY | 1 | |
| NICOLA DEMAGALSKIsophymarine-openregistry-h-nicola-demagalski-a15c59 | ORDINARY | 1 | |
MATTHEW PHILLIPS SURVEYORS LIMITED
sophymarine-openregistry-gb-05870287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 88 Hill Village Road, Sutton Coldfield, B75 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA JANE NEWBYsophymarine-openregistry-h-fiona-jane-newby-cd0d90 | ORDINARY | 25 | |
| MATTHEW PHILLIPSsophymarine-openregistry-gb-NI718175 | ORDINARY | 25 | |
| PAUL GEOFFREY NEWBYsophymarine-openregistry-h-paul-geoffrey-newby-ff1dc5 | ORDINARY | 25 | |
| TRACEY PHILLIPSsophymarine-openregistry-h-tracey-phillips-5cb936 | ORDINARY | 25 | |
SUTTON GATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-06115379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2007
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 19 Willmott Road, Sutton Coldfield, B75 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A R CASHsophymarine-openregistry-h-a-r-cash-d38791 | ORDINARY | 1 | |
| C SERCOMBEsophymarine-openregistry-h-c-sercombe-88a9cf | ORDINARY | 1 | |
| M P JENNINGSsophymarine-openregistry-h-m-p-jennings-e51d54 | ORDINARY | 1 | |
| R P WEBSTERsophymarine-openregistry-h-r-p-webster-4128d8 | ORDINARY | 1 | |
INTER CITY BUILDING LIMITED
sophymarine-openregistry-gb-06237028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 83 Blackwood Road, Sutton Coldfield, West Midlands, B74 3PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WIN HOLDINGS LIMITEDsophymarine-openregistry-gb-11230082 | ORDINARY | 1,000 | |
| JACQUELINE IRIS BATESsophymarine-openregistry-h-jacqueline-iris-bates-9ac04b | ORDINARY | 0 | |
| PHILIP BATES, JOHN BATES AND JACQUELINE BATES AS TRUSTEES OF THE ROGER STANLEY BATES DECEASED DISC WILL TRUSTsophymarine-openregistry-h-philip-bates-john-bates-and-jacqueline-b-163131 | ORDINARY | 0 | |
| PHILIP BATES, JOHN BATES AND JACQUELINE BATES AS TRUSTEES OF THE ROGER STANLEY BATES DECEASED TRUST OF RESIDUEsophymarine-openregistry-h-philip-bates-john-bates-and-jacqueline-b-095378 | ORDINARY | 0 | |
CROW KIDS DAY NURSERY LIMITED
sophymarine-openregistry-gb-06247968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Masonic Building, Sutton Coldfield, West Midlands, B72 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACORNS DAY NURSERIES AND PRE-SCHOOLS HOLDINGS LTDsophymarine-openregistry-gb-15393158 | ORDINARY | 100 | |
| CATHERINE RATHBONEsophymarine-openregistry-h-catherine-rathbone-148780 | ORDINARY | 0 | |
| MICHELLE COCKAYNEsophymarine-openregistry-h-michelle-cockayne-b3fd51 | ORDINARY | 0 | |
| THOMAS COCKAYNEsophymarine-openregistry-h-thomas-cockayne-97cdad | ORDINARY | 0 | |
K C OPTICAL LIMITED
sophymarine-openregistry-gb-06258567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Warwick Road, Sutton Coldfield, West Midlands, B73 6ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAICHANG LUsophymarine-openregistry-h-kaichang-lu-56bf4a | ORDINARY GBP1 SHARES | 51 | |
| JIALI LUsophymarine-openregistry-h-jiali-lu-db50da | ORDINARY GBP1 SHARES | 25 | |
| JIAHUI LUsophymarine-openregistry-h-jiahui-lu-00da33 | ORDINARY GBP1 SHARES | 24 | |
| YU BAIsophymarine-openregistry-h-yu-bai-79f1b9 | ORDINARY GBP1 SHARES | 0 | |
COMFORT BEDS FURNITURE BROS CO LIMITED
sophymarine-openregistry-gb-06515214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 51 Birmingham Road, Sutton Coldfield, B72 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN KENNETH SMITHsophymarine-openregistry-h-darren-kenneth-smith-a1ead5 | ORDINARY | 25 | |
| DEBRA ANN SMITHsophymarine-openregistry-h-debra-ann-smith-4b3a25 | ORDINARY | 25 | |
| LEE MICHAEL SMITHsophymarine-openregistry-h-lee-michael-smith-fdb23d | ORDINARY | 25 | |
| LISA MICHELLE SMITHsophymarine-openregistry-h-lisa-michelle-smith-46e1ff | ORDINARY | 25 | |
J & P FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-06593859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Sutton House, Sutton Coldfield, West Midlands, B72 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL FLINDERSsophymarine-openregistry-h-rachel-flinders-cc84e6 | ORDINARY | 40 | |
| SIMON FLINDERSsophymarine-openregistry-h-simon-flinders-7360d8 | ORDINARY | 40 | |
| BARBARA MARY WASLEYsophymarine-openregistry-h-barbara-mary-wasley-b99a02 | ORDINARY | 20 | |
| PATRICIA MAY FLINDERSsophymarine-openregistry-h-patricia-may-flinders-dce66d | ORDINARY | 0 | |
AJT INTERIORS LTD
sophymarine-openregistry-gb-06686595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 55 Aulton Road, Sutton Coldfield, B75 5PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PARKERsophymarine-openregistry-h-andrew-parker-14ef05 | ORDINARY | 25 | |
| ANNE PARKERsophymarine-openregistry-gb-04438430 | ORDINARY | 25 | |
| JAMES PARKERsophymarine-openregistry-gb-13567949 | ORDINARY | 25 | |
| THOMAS PARKERsophymarine-openregistry-h-thomas-parker-c8ca2f | ORDINARY | 25 | |
COMPAS DIRECT SERVICES LIMITED
sophymarine-openregistry-gb-06836384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- End House, Sutton Coldfield, West Midlands, B73 5XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNADETTE TERESA HANLEYsophymarine-openregistry-h-bernadette-teresa-hanley-f987b9 | ORDINARY | 2 | |
| MARK WILLIAM HANLEYsophymarine-openregistry-h-mark-william-hanley-ab4abc | ORDINARY | 2 | |
| KEVIN PAUL JONESsophymarine-openregistry-h-kevin-paul-jones-45da5d | ORDINARY | 0 | |
| TINA CATHERINE JONESsophymarine-openregistry-h-tina-catherine-jones-6934f0 | ORDINARY | 0 | |
OFFICE RECYCLING SOLUTIONS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-06914135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Suite D Astor House, Sutton Coldfield, West Midlands, B74 2UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL WARDsophymarine-openregistry-gb-10472989 | ORDINARY | 70 | 70.00% |
| KEVIN DENVERsophymarine-openregistry-h-kevin-denver-67c655 | ORDINARY | 25 | 25.00% |
| LAURA LOUISE DENVERsophymarine-openregistry-h-laura-louise-denver-8dd7df | ORDINARY | 5 | 5.00% |
| JACK WARDsophymarine-openregistry-h-jack-ward-fa6067 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE COVENTRY OFFICE FURNITURE WAREHOUSE LIMITEDsophymarine-openregistry-gb-03636615 | Holds shares in | ORDINARY |
ENHANCED DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06917051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own 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 NICHOLAS GEOFFREY SMARTsophymarine-openregistry-h-mr-nicholas-geoffrey-smart-a09372 | ORDINARY. 1 GBP | 500 | |
| JONATHAN WAINWRIGHTsophymarine-openregistry-h-jonathan-wainwright-64effa | ORDINARY. 1 GBP | 250 | |
| MR ADAM BRYAN COOPERsophymarine-openregistry-h-mr-adam-bryan-cooper-69a172 | ORDINARY. 1 GBP | 125 | |
| MR MARK ANDREW COOPERsophymarine-openregistry-h-mr-mark-andrew-cooper-ebe931 | ORDINARY. 1 GBP | 125 | |
BRACEBRIDGE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-06934432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 345 Walmley Road, Sutton Coldfield, West Midlands, B76 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER FRANCIS JOHNSONsophymarine-openregistry-h-christopher-francis-johnson-1f6ba1 | ORDINARY SHARES OF £0.01 EACH | 4,750 | 47.50% |
| CLARE ALEXANDRA JOHNSONsophymarine-openregistry-h-clare-alexandra-johnson-4749b8 | ORDINARY SHARES OF £0.01 EACH | 4,250 | 42.50% |
| AIDEN MATHEW JOHNSONsophymarine-openregistry-h-aiden-mathew-johnson-b070b9 | ORDINARY SHARES OF £0.01 EACH | 500 | 5.00% |
| WILLIAM ALAN MOTTERSHEADsophymarine-openregistry-h-william-alan-mottershead-6be60a | ORDINARY SHARES OF £0.01 EACH | 500 | 5.00% |
MAZ (MIDLANDS) LIMITED
sophymarine-openregistry-gb-07134560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 573 Chester Road, Sutton Coldfield, West Midlands, B73 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHANASIS PIPONIDESsophymarine-openregistry-h-athanasis-piponides-3e6766 | ORDINARY | 250 | |
| MARIO PIPONIDESsophymarine-openregistry-h-mario-piponides-b50277 | ORDINARY | 250 | |
| MICHAEL PIPONIDESsophymarine-openregistry-h-michael-piponides-056b90 | ORDINARY | 250 | |
| ZOE PIPONIDESsophymarine-openregistry-h-zoe-piponides-96c848 | ORDINARY | 250 | |
RAPID ENGLISH LTD
sophymarine-openregistry-gb-07410781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- St James House, Sutton Coldfield, West Midlands, B75 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN MACLEOD HOREsophymarine-openregistry-h-norman-macleod-hore-dff3c3 | ORD A | 40 | |
| DAVID ALEXANDER SCHOFIELDsophymarine-openregistry-h-david-alexander-schofield-628927 | ORD A | 20 | |
| ELIZABETH ANGELA CORSEsophymarine-openregistry-h-elizabeth-angela-corse-f24989 | ORD A | 20 | |
| JENNIFER KATE SCHOFIELDsophymarine-openregistry-h-jennifer-kate-schofield-5c5f63 | ORD A | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| FLUENCE WORLD LTDsophymarine-openregistry-gb-10513818 | Holds shares in | A · 25.95% |
TRINITY SPECIALIST COLLEGE LIMITED
sophymarine-openregistry-gb-07520793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- The Lindridge, Sutton Coldfield, West Midlands, B75 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ANNE EVANSsophymarine-openregistry-h-sally-anne-evans-2ebb69 | ORDINARY | 50 | 47.62% |
| ELIZABETH MILLOSHASsophymarine-openregistry-h-elizabeth-milloshas-063d2f | ORDINARY | 25 | 23.81% |
| LOUCAS GEORGIOU MILLOSHASsophymarine-openregistry-h-loucas-georgiou-milloshas-3006e6 | ORDINARY | 25 | 23.81% |
| LINDSAY HARRISsophymarine-openregistry-h-lindsay-harris-21eede | ORDINARY | 5 | 4.76% |
STONEWOOD SW LTD
sophymarine-openregistry-gb-07737649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 83 Blackwood Road, Sutton Coldfield, West Midlands, B74 3PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STONEWOOD SW HOLDINGS LIMITEDsophymarine-openregistry-gb-16404676 | ORDINARY | 4 | 100.00% |
| JOLYON MARK ASHsophymarine-openregistry-h-jolyon-mark-ash-62c7bf | ORDINARY | 0 | 0.00% |
| PAUL MATTHEW CANHAMsophymarine-openregistry-h-paul-matthew-canham-2894bf | ORDINARY | 0 | 0.00% |
| REBECCA JANE CANHAMsophymarine-openregistry-h-rebecca-jane-canham-50aad8 | ORDINARY | 0 | 0.00% |
REACH PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-07739019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 37 Walsall Road, Sutton Coldfield, B74 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREE BUIST-BREALEYsophymarine-openregistry-h-andree-buist-brealey-00845d | ORDINARY | 50 | |
| IAN BUIST-BREALEYsophymarine-openregistry-h-ian-buist-brealey-97e763 | ORDINARY | 50 | |
| PHILIP GOODMANsophymarine-openregistry-h-philip-goodman-4ed6e1 | ORDINARY | 0 | |
| SUSAN GOODMANsophymarine-openregistry-h-susan-goodman-abcc46 | ORDINARY | 0 | |
PINNACLE FLOORING LIMITED
sophymarine-openregistry-gb-07769152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Emmanuel Court, Sutton Coldfield, West Midlands, B73 6AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT WESTLEY MYERSsophymarine-openregistry-h-scott-westley-myers-04d3b2 | ORDINARY | 52 | 52.00% |
| HELEN LOUISE MYERSsophymarine-openregistry-h-helen-louise-myers-55004f | ORDINARY | 38 | 38.00% |
| KATE LILIAN MYERSsophymarine-openregistry-h-kate-lilian-myers-2c3ff9 | ORDINARY | 5 | 5.00% |
| LEWIS MYERSsophymarine-openregistry-h-lewis-myers-e97444 | ORDINARY | 5 | 5.00% |