UK companies/Sutton Coldfield/Page 2

Companies in Sutton Coldfield and their shareholdersPage 2 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 319 shareholdings and 0 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
319
Related parties
0

WISHAW FINANCE LIMITED

sophymarine-openregistry-gb-09416342
Status
Active
Type
Private Limited Company
Incorporated
02/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
The Riding School House Bulls Lane, Sutton Coldfield, B76 9QW

Direct shareholders

ShareholderShare classShares held% of class
JOHN WORTONsophymarine-openregistry-h-john-worton-3fdd33PREFERENCE409,815
JAMES JOHN MCCARTHYsophymarine-openregistry-h-james-john-mccarthy-55e9f1PREFERENCE391,509
JEREMY MCGRAILsophymarine-openregistry-h-jeremy-mcgrail-1ce2e8PREFERENCE319,027
MALCOLM JOHN BROOKESsophymarine-openregistry-h-malcolm-john-brookes-c9fe5ePREFERENCE300,604
TRUSTEES OF EPPY BROWN DOV TRUSTsophymarine-openregistry-h-trustees-of-eppy-brown-dov-trust-484899PREFERENCE253,310
LIZ WATSONsophymarine-openregistry-h-liz-watson-34f987PREFERENCE217,785
JANE MURRANTsophymarine-openregistry-h-jane-murrant-554a55PREFERENCE202,310
ANTONY JAMESsophymarine-openregistry-gb-08278188PREFERENCE186,748
FIZ GRIFFINsophymarine-openregistry-h-fiz-griffin-bd8b05PREFERENCE168,410
HILDA PEARSONsophymarine-openregistry-h-hilda-pearson-2bc957PREFERENCE155,536
MARY SMITHsophymarine-openregistry-gb-10576352PREFERENCE124,499
CHRIS FELLOWSsophymarine-openregistry-h-chris-fellows-03c74ePREFERENCE123,112
STEPHEN HARDWICKsophymarine-openregistry-h-stephen-hardwick-2c91bbPREFERENCE121,723
RUTH NIXsophymarine-openregistry-h-ruth-nix-51e590PREFERENCE94,674
KEITH JONESsophymarine-openregistry-gb-05337734PREFERENCE70,030
PAUL FINLANsophymarine-openregistry-h-paul-finlan-d919a1PREFERENCE62,250
JAMES JOHN MCCARTHYsophymarine-openregistry-h-james-john-mccarthy-55e9f1ORDINARY62
JOHN WORTONsophymarine-openregistry-h-john-worton-3fdd33ORDINARY61
MALCOLM JOHN BROOKESsophymarine-openregistry-h-malcolm-john-brookes-c9fe5eORDINARY48
JEREMY MCGRAILsophymarine-openregistry-h-jeremy-mcgrail-1ce2e8ORDINARY41
TRUSTEES OF EPPY BROWN DOV TRUSTsophymarine-openregistry-h-trustees-of-eppy-brown-dov-trust-484899ORDINARY36
LIZ WATSONsophymarine-openregistry-h-liz-watson-34f987ORDINARY31
JANE MURRANTsophymarine-openregistry-h-jane-murrant-554a55ORDINARY26
ANTONY JAMESsophymarine-openregistry-gb-08278188ORDINARY24
FIZ GRIFFINsophymarine-openregistry-h-fiz-griffin-bd8b05ORDINARY24
HILDA PEARSONsophymarine-openregistry-h-hilda-pearson-2bc957ORDINARY23
STEPHEN HARDWICKsophymarine-openregistry-h-stephen-hardwick-2c91bbORDINARY18
CHRIS FELLOWSsophymarine-openregistry-h-chris-fellows-03c74eORDINARY17
MARY SMITHsophymarine-openregistry-gb-10576352ORDINARY16
RUTH NIXsophymarine-openregistry-h-ruth-nix-51e590ORDINARY14
KEITH JONESsophymarine-openregistry-gb-05337734ORDINARY9
PAUL FINLANsophymarine-openregistry-h-paul-finlan-d919a1ORDINARY8
RAYMOND SEYMOURsophymarine-openregistry-h-raymond-seymour-eed627PREFERENCE0
RAYMOND SEYMOURsophymarine-openregistry-h-raymond-seymour-eed627ORDINARY0

GUTHRUM CLOSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01806419
Status
Active
Type
Private Limited Company
Incorporated
05/04/1984
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
88 Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE

Direct shareholders

ShareholderShare classShares held% of class
D JARVISsophymarine-openregistry-h-d-jarvis-4006faORDINARY GBP1 SHARES1
GREEN PROPERTIES (MIDLANDS) LTDsophymarine-openregistry-h-green-properties-midlands-ltd-b5d05fORDINARY GBP1 SHARES1
IAIN PETER RICHARD WALLIS & FENELLA WALLIS (JOINTLY)sophymarine-openregistry-h-iain-peter-richard-wallis-fenella-wallis-396a7cORDINARY GBP1 SHARES1
J L ELLIOTTsophymarine-openregistry-h-j-l-elliott-263d20ORDINARY GBP1 SHARES1
M A J ROBERTSsophymarine-openregistry-h-m-a-j-roberts-1c2a69ORDINARY GBP1 SHARES1
MARK VICTOR PHILBANsophymarine-openregistry-h-mark-victor-philban-b3c88eORDINARY GBP1 SHARES1
MISS L K WILLIAMSsophymarine-openregistry-h-miss-l-k-williams-2cdc29ORDINARY GBP1 SHARES1
MR G J PASZKOWSKIsophymarine-openregistry-h-mr-g-j-paszkowski-bf2bf8ORDINARY GBP1 SHARES1
MR N P DUNNsophymarine-openregistry-h-mr-n-p-dunn-6c54fdORDINARY GBP1 SHARES1
N G CONLONsophymarine-openregistry-h-n-g-conlon-73ea88ORDINARY GBP1 SHARES1
PG & ML VINCENT (JOINTLY)sophymarine-openregistry-h-pg-ml-vincent-jointly-8c942aORDINARY GBP1 SHARES1
S P SULLIVANsophymarine-openregistry-h-s-p-sullivan-798d32ORDINARY GBP1 SHARES1
STEPHANIE BARRETTsophymarine-openregistry-h-stephanie-barrett-03ab7eORDINARY GBP1 SHARES1
W D NASH & NASH (JOINTLY)sophymarine-openregistry-h-w-d-nash-nash-jointly-3846c5ORDINARY GBP1 SHARES1
WON LIN HILLsophymarine-openregistry-h-won-lin-hill-4a36baORDINARY GBP1 SHARES1
ALMA MAUREEN MAHONsophymarine-openregistry-h-alma-maureen-mahon-9b3dd6ORDINARY GBP1 SHARES0
T MULLINS & S KERRIGAN (JOINTLY)sophymarine-openregistry-h-t-mullins-s-kerrigan-jointly-913ea1ORDINARY GBP1 SHARES0

LANGLEY HALL MANAGEMENT LIMITED

sophymarine-openregistry-gb-02283854
Status
Active
Type
Private Limited Company
Incorporated
03/08/1988
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Haslehursts, Sutton Coldfield, West Midlands, B75 5BE

Direct shareholders

ShareholderShare classShares held% of class
B MARSDENsophymarine-openregistry-h-b-marsden-0ab688ORDINARY1
CHERRELLE HIGGSsophymarine-openregistry-h-cherrelle-higgs-cd29b1ORDINARY1
D SMITHsophymarine-openregistry-h-d-smith-22e3a8ORDINARY1
G APPERTsophymarine-openregistry-h-g-appert-ae3c93ORDINARY1
J EDMUNDSsophymarine-openregistry-h-j-edmunds-f6b221ORDINARY1
J GRIBBENsophymarine-openregistry-h-j-gribben-721aabORDINARY1
J S PHILLIPSsophymarine-openregistry-h-j-s-phillips-09520bORDINARY1
JULIE DUDLEYsophymarine-openregistry-h-julie-dudley-4419cdORDINARY1
JULIE GREAVESsophymarine-openregistry-h-julie-greaves-fac4faORDINARY1
KAY BONETTIsophymarine-openregistry-h-kay-bonetti-25dfb9ORDINARY1
KAY DAVISsophymarine-openregistry-h-kay-davis-754112ORDINARY1
M HARRISONsophymarine-openregistry-gb-17007238ORDINARY1
M HARRISONsophymarine-openregistry-gb-17007238ORDINARY1
P SMITHsophymarine-openregistry-gb-04178135ORDINARY1
S A PHILLIPSsophymarine-openregistry-h-s-a-phillips-fcafafORDINARY1
STEPHEN CLAPCOTTsophymarine-openregistry-h-stephen-clapcott-f3d7b9ORDINARY1
STEPHEN KINGsophymarine-openregistry-h-stephen-king-68dc07ORDINARY1

PARKES QUAY MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-03513901
Status
Active
Type
Private Limited Company
Incorporated
19/02/1998
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
The Riding School House, Sutton Coldfield, West Midlands, B76 9QW

Direct shareholders

ShareholderShare classShares held% of class
ANNE NORAH PALFREYsophymarine-openregistry-h-anne-norah-palfrey-b6f9d9ORDINARY3
JOHN FREDERICK PALFREYsophymarine-openregistry-h-john-frederick-palfrey-ea3f1fORDINARY3
ANN EAMESsophymarine-openregistry-h-ann-eames-b079d1ORDINARY1
COLIN REEDsophymarine-openregistry-h-colin-reed-71f276ORDINARY1
DAVID WILLIAMSsophymarine-openregistry-gb-17188997ORDINARY1
JACQUELINE WILLIAMSsophymarine-openregistry-h-jacqueline-williams-ee48f1ORDINARY1
JONATHON EVANSsophymarine-openregistry-h-jonathon-evans-bae8c9ORDINARY1
KERRY ELFORDsophymarine-openregistry-h-kerry-elford-559c3cORDINARY1
LORRAINE TURNERsophymarine-openregistry-h-lorraine-turner-0ee74aORDINARY1
MICHAEL BAKERsophymarine-openregistry-gb-06931144ORDINARY1
PATRICK ALAN MORRISSsophymarine-openregistry-h-patrick-alan-morriss-352df1ORDINARY1
ROSALINE HAZEL MORRISSsophymarine-openregistry-h-rosaline-hazel-morriss-bbf715ORDINARY1
ROY ALAN TURNERsophymarine-openregistry-h-roy-alan-turner-9334d0ORDINARY1
SANDRA HYDEsophymarine-openregistry-h-sandra-hyde-b8785aORDINARY1
VALERIE HODSONsophymarine-openregistry-h-valerie-hodson-25fdabORDINARY1
ALAN FELTONsophymarine-openregistry-h-alan-felton-be78acORDINARY0

WOODSIDE (STREETLY LANE) LIMITED

sophymarine-openregistry-gb-04071442
Status
Active
Type
Private Limited Company
Incorporated
14/09/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
4 Woodside, Sutton Coldfield, West Midlands, B74 4TY

Direct shareholders

ShareholderShare classShares held% of class
GURMAIL SINGHsophymarine-openregistry-h-gurmail-singh-ff154fORDINARY300
JASBIR SINGH WOUHRAsophymarine-openregistry-h-jasbir-singh-wouhra-d89dc6ORDINARY300
KPSK PROPERTY LTDsophymarine-openregistry-gb-07686240ORDINARY300
ROBERT ANDREW LEEsophymarine-openregistry-h-robert-andrew-lee-af6721ORDINARY300
VICKY WIGNALLsophymarine-openregistry-h-vicky-wignall-c09ed9ORDINARY300
ANDREW PIKEsophymarine-openregistry-h-andrew-pike-58a54eORDINARY150
JANE JEFFRIESsophymarine-openregistry-h-jane-jeffries-427097ORDINARY150
JUNE PIKEsophymarine-openregistry-h-june-pike-bd890fORDINARY150
KEITH ROBINSONsophymarine-openregistry-gb-10943186ORDINARY150
LEROY HOWEsophymarine-openregistry-h-leroy-howe-2ed3a4ORDINARY150
LYNNE ROBINSONsophymarine-openregistry-h-lynne-robinson-c69028ORDINARY150
MATTHEW WILDsophymarine-openregistry-h-matthew-wild-1b6e6aORDINARY150
SUSAN HOWEsophymarine-openregistry-h-susan-howe-99d8b8ORDINARY150
JONATHAN MARTINsophymarine-openregistry-gb-11445159ORDINARY0
ZOE MARTINsophymarine-openregistry-h-zoe-martin-2166adORDINARY0

SANDY CROFT RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-05224826
Status
Active
Type
Private Limited Company
Incorporated
07/09/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
18 Sandy Croft, Sutton Coldfield, West Midlands, B72 1JG

Direct shareholders

ShareholderShare classShares held% of class
KEITH NICHOLAS HAYWOODsophymarine-openregistry-h-keith-nicholas-haywood-b02b9aORDINARY2
MAXINE PATRICIA HAYWOODsophymarine-openregistry-h-maxine-patricia-haywood-9203d1ORDINARY2
ALEXANDER MCGRATHsophymarine-openregistry-h-alexander-mcgrath-d79eacORDINARY1
CATHERINE CLARE TURNERsophymarine-openregistry-h-catherine-clare-turner-def1b1ORDINARY1
CHRISTINE ELIZABETH HARPERsophymarine-openregistry-h-christine-elizabeth-harper-df0f8fORDINARY1
ELAINE MACKIEsophymarine-openregistry-h-elaine-mackie-9e833fORDINARY1
IN THE ESTATE OF IAN GREENWOODsophymarine-openregistry-h-in-the-estate-of-ian-greenwood-8d6840ORDINARY1
IN THE ESTATE OF KEVIN JOHN BEIRNEsophymarine-openregistry-h-in-the-estate-of-kevin-john-beirne-41a481ORDINARY1
JASVIR GILL /PREMIER LEVEL PROPERTIES LTDsophymarine-openregistry-h-jasvir-gill-premier-level-properties-ltd-ea5d00ORDINARY1
KAM FAI LEONGsophymarine-openregistry-h-kam-fai-leong-be616eORDINARY1
MICHAEL ANDREW JORDANsophymarine-openregistry-h-michael-andrew-jordan-cb133eORDINARY1
MISS ELAINE & MRS PATRICIA MACKIEsophymarine-openregistry-h-miss-elaine-mrs-patricia-mackie-9662a5ORDINARY1
PAMELA MARY SMITHsophymarine-openregistry-h-pamela-mary-smith-3581cdORDINARY1
ROSEMARY COOMBESsophymarine-openregistry-h-rosemary-coombes-e0c8ccORDINARY1
STACEY LEE NIXONsophymarine-openregistry-h-stacey-lee-nixon-8d3390ORDINARY1

HILLMORTON FREEHOLD LTD

sophymarine-openregistry-gb-06739617
Status
Active
Type
Private Limited Company
Incorporated
03/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
88 Hill Village Road, Sutton Coldfield, B75 5BE

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE EWERSsophymarine-openregistry-h-caroline-ewers-373c42ORDINARY100
FRANK BURNSsophymarine-openregistry-h-frank-burns-746b4aORDINARY100
JILL WILKESsophymarine-openregistry-h-jill-wilkes-8aee31ORDINARY100
JONATHAN HAYCOCKsophymarine-openregistry-h-jonathan-haycock-6318adORDINARY100
KATHRYN BARNESsophymarine-openregistry-h-kathryn-barnes-08036eORDINARY100
MR A KHADIMsophymarine-openregistry-h-mr-a-khadim-ea55baORDINARY100
MR W DAVIESsophymarine-openregistry-h-mr-w-davies-b1ef22ORDINARY100
MS G HEMMINGsophymarine-openregistry-h-ms-g-hemming-39dfa9ORDINARY100
PAUL CURRYsophymarine-openregistry-gb-10130548ORDINARY100
PETER WILKESsophymarine-openregistry-h-peter-wilkes-08a46fORDINARY100
PETER WILKESsophymarine-openregistry-h-peter-wilkes-08a46fORDINARY100
ROGER FOSTERsophymarine-openregistry-h-roger-foster-a6b8e8ORDINARY100
SHIRLEY BURNSsophymarine-openregistry-h-shirley-burns-928583ORDINARY100
STEPHEN HOWARDsophymarine-openregistry-h-stephen-howard-e84e23ORDINARY100
MARK LONGsophymarine-openregistry-h-mark-long-a16b4bORDINARY0
SHAHZAD IQBALsophymarine-openregistry-h-shahzad-iqbal-c82bc1ORDINARY0

STIRLIN BUSINESS PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10199613
Status
Active
Type
Private Limited Company
Incorporated
25/05/2016
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, West Midlands, B72 1SY

Direct shareholders

ShareholderShare classShares held% of class
PKS (UK) LIMITEDsophymarine-openregistry-gb-01777036ORDINARY4
DAVID BOOLER TRUSTESS LIMITED, ANTHONY DAWSON, MARILYNsophymarine-openregistry-h-david-booler-trustess-limited-anthony-da-741864ORDINARY2
DAWSON, ROBIN DAWSON AND JAMES DAWSON AS TRUSTEES OF THE ANTHONY DAWSON LIMITED RETIREMENT BENEFITS SCHEMsophymarine-openregistry-h-dawson-robin-dawson-and-james-dawson-as--8c403eORDINARY2
DL KIRK & JA KIRK (AS TRUSTEES OF THE LES KIRK OF (CONSTRUCTION) VIP SCHEME),sophymarine-openregistry-h-dl-kirk-ja-kirk-as-trustees-of-the-les-k-aa50e9ORDINARY2
KATE LOUISE FOSTERsophymarine-openregistry-h-kate-louise-foster-54c91bORDINARY2
BREEZE (IT) LTDsophymarine-openregistry-gb-03597134ORDINARY1
C S ROBINSON LIMITEDsophymarine-openregistry-gb-03890531ORDINARY1
CASTLE SQUARE SECURITIES LIMITEDsophymarine-openregistry-gb-09088021ORDINARY1
GRUNDYS ROOFING LIMITED (CN:09696066sophymarine-openregistry-h-grundys-roofing-limited-cn-09696066-c76c50ORDINARY1
HELEN JANE CHAMBERLAINsophymarine-openregistry-h-helen-jane-chamberlain-d267c1ORDINARY1
JONATHAN ROBERTS AND TRICIA THORNTON, TRUSTEES OF THE GROUP 2 (2015) PENSION FUNDsophymarine-openregistry-h-jonathan-roberts-and-tricia-thornton-tru-362b9eORDINARY1
M.W TRUSTEES LIMITEDsophymarine-openregistry-gb-02630203ORDINARY1
MR JOHN ANDREWS & MRS JOANNE ANDREWSsophymarine-openregistry-h-mr-john-andrews-mrs-joanne-andrews-319102ORDINARY1
ROBERT MILLER AND SHAENA MILLERsophymarine-openregistry-h-robert-miller-and-shaena-miller-121c21ORDINARY1
CLEAN & RETRIEVE LIMITEDsophymarine-openregistry-gb-04587155ORDINARY0

SUTTON COLDFIELD PROPERTIES LIMITED

sophymarine-openregistry-gb-16428864
Status
Active
Type
Private Limited Company
Incorporated
05/05/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ace House, Sutton Coldfield, B73 5DA

Direct shareholders

ShareholderShare classShares held% of class
KANDR PROPERTY SERVICES 2025 LIMITEDsophymarine-openregistry-gb-16178468ORDINARY1113.10%
APEX JEWELLERS LTDsophymarine-openregistry-gb-05297666ORDINARY1011.90%
CBS ASSOCIATES (UK) LTDsophymarine-openregistry-gb-05983228ORDINARY55.95%
JANAK PATELsophymarine-openregistry-h-janak-patel-604b74ORDINARY55.95%
LADYWOOD ASSET MANAGEMENT LTDsophymarine-openregistry-gb-10138671ORDINARY55.95%
MANU KISHORE AGRAWALsophymarine-openregistry-h-manu-kishore-agrawal-2ed26aORDINARY55.95%
MHA PRINCIPAL LTDsophymarine-openregistry-h-mha-principal-ltd-08c309ORDINARY55.95%
MPII LTDsophymarine-openregistry-gb-13838749ORDINARY55.95%
PLUM REAL ESTATES LTDsophymarine-openregistry-h-plum-real-estates-ltd-169bbbORDINARY55.95%
PRIVA PROPERTIES LTDsophymarine-openregistry-gb-16280067ORDINARY55.95%
RA LEGACIE HOLDINGS LTDsophymarine-openregistry-gb-16424846ORDINARY55.95%
RAUT LTDsophymarine-openregistry-gb-09276248ORDINARY55.95%
SHRUHAN LTDsophymarine-openregistry-gb-13443696ORDINARY55.95%
HOMETASTIC PROPERTIES LTDsophymarine-openregistry-gb-15684775ORDINARY44.76%
SAHA CONSULTANCY LTDsophymarine-openregistry-gb-11577914ORDINARY44.76%

GRAYDON COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01265192
Status
Active
Type
Private Limited Company
Incorporated
24/06/1976
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
88 Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE

Direct shareholders

ShareholderShare classShares held% of class
A BELLERBYsophymarine-openregistry-h-a-bellerby-c63616ORDINARY GBP1 SHARES9
ANN MASDINGsophymarine-openregistry-h-ann-masding-f349a2ORDINARY GBP1 SHARES9
KIM SUSAN SIMSsophymarine-openregistry-h-kim-susan-sims-bc3e89ORDINARY GBP1 SHARES9
LYDIA HUBBARDsophymarine-openregistry-h-lydia-hubbard-3bf906ORDINARY GBP1 SHARES9
MARGARET WALKERsophymarine-openregistry-h-margaret-walker-e1ba9eORDINARY GBP1 SHARES9
MR L COLESsophymarine-openregistry-h-mr-l-coles-2a8fa4ORDINARY GBP1 SHARES9
MRS & MRS C ROWLEYsophymarine-openregistry-h-mrs-mrs-c-rowley-69cee4ORDINARY GBP1 SHARES9
MRS G M PARSONSsophymarine-openregistry-h-mrs-g-m-parsons-2d74baORDINARY GBP1 SHARES9
PAULINE LOBLEYsophymarine-openregistry-h-pauline-lobley-fa606eORDINARY GBP1 SHARES9
R WEAVERsophymarine-openregistry-h-r-weaver-4a8666ORDINARY GBP1 SHARES9
THOMAS WALTERSsophymarine-openregistry-gb-16642312ORDINARY GBP1 SHARES9
VERONICA TOWNESsophymarine-openregistry-h-veronica-townes-33b573ORDINARY GBP1 SHARES9
EXECUTORS TO MRS V SHAH DECDsophymarine-openregistry-h-executors-to-mrs-v-shah-decd-f183f1ORDINARY GBP1 SHARES0
JACQUELINE CAROLE MARKSsophymarine-openregistry-h-jacqueline-carole-marks-06a0ebORDINARY GBP1 SHARES0

WOODSTOCK DRIVE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03018948
Status
Active
Type
Private Limited Company
Incorporated
07/02/1995
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
16 Woodstock Drive, Sutton Coldfield, West Midlands, B74 4HX

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN GRIFFINsophymarine-openregistry-h-david-john-griffin-74e34eORDINARY1
DENISE ANN HAWKINSsophymarine-openregistry-h-denise-ann-hawkins-bfd5fbORDINARY1
GARRY PAUL ETHERTONsophymarine-openregistry-h-garry-paul-etherton-070f4fORDINARY1
GARY DRAKELEYsophymarine-openregistry-h-gary-drakeley-239468ORDINARY1
JASWINDER KAUR SANDHUsophymarine-openregistry-h-jaswinder-kaur-sandhu-c64b43ORDINARY1
JOHN ANDREW RIDDINGsophymarine-openregistry-h-john-andrew-ridding-1b0f01ORDINARY1
KARENDEEP SANGHAsophymarine-openregistry-h-karendeep-sangha-708e03ORDINARY1
MARTIN FRANCIS HAWKINSsophymarine-openregistry-h-martin-francis-hawkins-63723bORDINARY1
MEEGAN ELIZABETH GRIFFINsophymarine-openregistry-h-meegan-elizabeth-griffin-c4e323ORDINARY1
PAULETTE DRAKELEYsophymarine-openregistry-h-paulette-drakeley-7928b9ORDINARY1
RONALD EDWARD HENDERSONsophymarine-openregistry-h-ronald-edward-henderson-90c447ORDINARY1
SATNAM SINGH SANDHUsophymarine-openregistry-h-satnam-singh-sandhu-c7362bORDINARY1
SIOBHAN RIDDINGsophymarine-openregistry-h-siobhan-ridding-c231c4ORDINARY1
SUSAN AMANDA ETHERTONsophymarine-openregistry-h-susan-amanda-etherton-120989ORDINARY1

MITCHELL COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05316560
Status
Active
Type
Private Limited Company
Incorporated
20/12/2004
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

ShareholderShare classShares held% of class
KINDALE ENTERPRISES LLPsophymarine-openregistry-gb-OC316411ORDINARY22
JTBT LIMITEDsophymarine-openregistry-gb-14132842ORDINARY14
JEFFERSON PROPERTIES LTDsophymarine-openregistry-gb-09252073ORDINARY12
INVESTACC LIMITEDsophymarine-openregistry-gb-02719226ORDINARY11
SPRING VALLEY PROPERTIES LIMITEDsophymarine-openregistry-gb-00635278ORDINARY11
EMPORESS INVESTMENTS LTDsophymarine-openregistry-gb-11384173ORDINARY5
G P NOBLE TRUSTEES LIMITEDsophymarine-openregistry-h-g-p-noble-trustees-limited-de921eORDINARY5
JAMES HAY PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-01435887ORDINARY5
KATHLEEN MARIAN GORMANsophymarine-openregistry-h-kathleen-marian-gorman-ee7ef5ORDINARY5
SLA PROPERTY COMPANY LTDsophymarine-openregistry-gb-01203396ORDINARY5
SUFFOLK LIFE ANNUITIES LTDsophymarine-openregistry-h-suffolk-life-annuities-ltd-28617aORDINARY5
UZIN LIMITEDsophymarine-openregistry-gb-02676657ORDINARY5
WILLIAM MOORESsophymarine-openregistry-h-william-moores-de4f52ORDINARY5
CHARTERED ACCOUNTANTS' BENEVOLENT ASSOCIATION LIMITEDsophymarine-openregistry-gb-05970606ORDINARY0

WALMLEY DEVELOPMENTS LTD

sophymarine-openregistry-gb-05863770
Status
Active
Type
Private Limited Company
Incorporated
03/07/2006
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
28 Duncumb Road, Sutton Coldfield, West Midlands, B75 7PS

Direct shareholders

ShareholderShare classShares held% of class
ANN ROBBsophymarine-openregistry-h-ann-robb-c29f08ORDINARY2
CAROL GRIFFINsophymarine-openregistry-h-carol-griffin-10a4f4ORDINARY2
DEREK MULLINSsophymarine-openregistry-h-derek-mullins-d1add6ORDINARY2
ELIZABETH OSULLIVANsophymarine-openregistry-h-elizabeth-osullivan-e311b3ORDINARY2
EMMAJAYNE GEEsophymarine-openregistry-h-emmajayne-gee-024289ORDINARY2
GERALD GRIFFINsophymarine-openregistry-h-gerald-griffin-dfffc9ORDINARY2
HELEN BICKNELLsophymarine-openregistry-h-helen-bicknell-68d4dcORDINARY2
J A FIELDsophymarine-openregistry-h-j-a-field-fe0c4bORDINARY2
MARIAN BICKNELLsophymarine-openregistry-h-marian-bicknell-0d649cORDINARY2
MR I G WICKHAMsophymarine-openregistry-h-mr-i-g-wickham-cd3b6eORDINARY2
MS D WICKHAMsophymarine-openregistry-h-ms-d-wickham-8a4777ORDINARY2
PATRICIA MOOREsophymarine-openregistry-h-patricia-moore-f70565ORDINARY2
PHYLLIS HEWSTONsophymarine-openregistry-h-phyllis-hewston-a06cc3ORDINARY2
ANABEL ARKADIEsophymarine-openregistry-h-anabel-arkadie-6ca505ORDINARY1
ANABEL ARKADIEsophymarine-openregistry-h-anabel-arkadie-6ca505ORDINARY1

NORTHPOINT(BURRY PORT) LTD

sophymarine-openregistry-gb-08291860
Status
Active
Type
Private Limited Company
Incorporated
13/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
88 Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE

Direct shareholders

ShareholderShare classShares held% of class
DAVID TERENCE DAVIESsophymarine-openregistry-h-david-terence-davies-f7d67bORD112.50%
IAN ERNEST ALEXANDERsophymarine-openregistry-h-ian-ernest-alexander-1a8115ORD112.50%
JEFFREY WAYNE STEPHENSsophymarine-openregistry-h-jeffrey-wayne-stephens-2c6b64ORD112.50%
KAREN MARGARET SARAH HISCOCKSsophymarine-openregistry-h-karen-margaret-sarah-hiscocks-2f6c68ORD112.50%
LORRAINE DENTYsophymarine-openregistry-h-lorraine-denty-36def0ORD112.50%
MALCOLM THOMAS KELLYsophymarine-openregistry-h-malcolm-thomas-kelly-de276eORD112.50%
MARCIA IRENE ALEXANDERsophymarine-openregistry-h-marcia-irene-alexander-04d868ORD112.50%
OLIVER TREVOR STEPHENSsophymarine-openregistry-h-oliver-trevor-stephens-669718ORD112.50%
ROBERT OWEN HUNTsophymarine-openregistry-h-robert-owen-hunt-65bf43ORD112.50%
SANDRA ANN STEPHENSsophymarine-openregistry-h-sandra-ann-stephens-15b941ORD112.50%
SIAN PETERSsophymarine-openregistry-h-sian-peters-39a838ORD112.50%
SUSAN OLIVIA STEPHENSsophymarine-openregistry-h-susan-olivia-stephens-d6d3cbORD112.50%
KENNETH JOHN BOWENsophymarine-openregistry-h-kenneth-john-bowen-305c49ORD00.00%
SAMANTHA BOWENsophymarine-openregistry-h-samantha-bowen-89c727ORD00.00%

THE OLD SCHOOL HOUSE MANAGEMENT COMPANY (BURNTWOOD) LIMITED

sophymarine-openregistry-gb-02764012
Status
Active
Type
Private Limited Company
Incorporated
06/11/1992
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
88 Hill Village Road, Sutton Coldfield, B75 5BE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LAWRENCE DERRYsophymarine-openregistry-h-andrew-lawrence-derry-2b2696ORDINARY B1
ANDREW LAWRENCE DERRYsophymarine-openregistry-h-andrew-lawrence-derry-2b2696ORDINARY A1
CHRISTINE ELIZABETH HARVEYsophymarine-openregistry-h-christine-elizabeth-harvey-09ce1aORDINARY B1
CHRISTINE HARVEYsophymarine-openregistry-h-christine-harvey-f27f9fORDINARY A1
COLIN MILLAGEsophymarine-openregistry-h-colin-millage-161547ORDINARY B1
COLIN MILLAGEsophymarine-openregistry-h-colin-millage-161547ORDINARY A1
FRANCIS AUSTINsophymarine-openregistry-h-francis-austin-3c2977ORDINARY B1
FRANCIS AUSTINsophymarine-openregistry-h-francis-austin-3c2977ORDINARY A1
GUY MILLWARDsophymarine-openregistry-h-guy-millward-ac9a86ORDINARY A1
GUY MILLWARDsophymarine-openregistry-h-guy-millward-ac9a86ORDINARY B1
JOAN CASTELLUCCIsophymarine-openregistry-h-joan-castellucci-c4a494ORDINARY A1
JOAN CASTELLUCCIsophymarine-openregistry-h-joan-castellucci-c4a494ORDINARY B1
MICHAEL THORNHILLsophymarine-openregistry-h-michael-thornhill-875923ORDINARY A1
MICHAEL THORNHILLsophymarine-openregistry-h-michael-thornhill-875923ORDINARY B1
NEIL CUTLERsophymarine-openregistry-h-neil-cutler-147372ORDINARY A1
NEIL CUTLERsophymarine-openregistry-h-neil-cutler-147372ORDINARY B1
NICOLA JOANNE HAWKSLEYsophymarine-openregistry-h-nicola-joanne-hawksley-45d347ORDINARY B1
NICOLA JOANNE HAWKSLEYsophymarine-openregistry-h-nicola-joanne-hawksley-45d347ORDINARY A1
THOMAS GLOVERsophymarine-openregistry-h-thomas-glover-bca268ORDINARY A1
THOMAS GLOVERsophymarine-openregistry-h-thomas-glover-bca268ORDINARY B1
JULIE HICKMANsophymarine-openregistry-h-julie-hickman-180e83ORDINARY A0
JULIE HICKMANsophymarine-openregistry-h-julie-hickman-180e83ORDINARY B0
STUART MICHAEL PARKESsophymarine-openregistry-h-stuart-michael-parkes-29c693ORDINARY A0
STUART MICHAEL PARKESsophymarine-openregistry-h-stuart-michael-parkes-29c693ORDINARY B0

SPRINGFIELD MAINTENANCE COMPANY LIMITED

sophymarine-openregistry-gb-00914325
Status
Active
Type
Private Limited Company
Incorporated
30/08/1967
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
5 Knight Court, Sutton Coldfield, West Midlands, B75 7JH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KENTsophymarine-openregistry-h-andrew-kent-02054fORDINARY SHARES17.69%
ARABINDA KUNDUsophymarine-openregistry-h-arabinda-kundu-ab11ebORDINARY SHARES17.69%
C CLARKEsophymarine-openregistry-gb-11891983ORDINARY SHARES17.69%
CHRISTOPHER COUGHLINsophymarine-openregistry-h-christopher-coughlin-d54527ORDINARY SHARES17.69%
F & D KNIGHT LTDsophymarine-openregistry-gb-00621789ORDINARY SHARES17.69%
HELEN ALLENsophymarine-openregistry-h-helen-allen-29af3fORDINARY SHARES17.69%
JOHN BEGGSsophymarine-openregistry-h-john-beggs-2eb2e3ORDINARY SHARES17.69%
KARL MANLEYsophymarine-openregistry-h-karl-manley-3f5645ORDINARY SHARES17.69%
KEVIN PERRYsophymarine-openregistry-h-kevin-perry-8ad08cORDINARY SHARES17.69%
PAUL LEEsophymarine-openregistry-gb-03917126ORDINARY SHARES17.69%
PETER REAYsophymarine-openregistry-h-peter-reay-cc7012ORDINARY SHARES17.69%
ROBERT LORDsophymarine-openregistry-h-robert-lord-9e956bORDINARY SHARES17.69%
THOMAS MACEYsophymarine-openregistry-h-thomas-macey-2e0938ORDINARY SHARES17.69%

HIGHFIELD COURT FLATS LTD

sophymarine-openregistry-gb-04170992
Status
Active
Type
Private Limited Company
Incorporated
01/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
9 High Street, Sutton Coldfield, West Midlands, B72 1XP

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE TAYLORsophymarine-openregistry-gb-15825046ORDINARY1
JAMES RALPH COLEMANsophymarine-openregistry-h-james-ralph-coleman-2de27eORDINARY1
JORDAN ANDREW YOUNGMANsophymarine-openregistry-h-jordan-andrew-youngman-31307bORDINARY1
JULIE ANNETTE AND MICHAEL DAVID HICKMAN AND SADLERsophymarine-openregistry-h-julie-annette-and-michael-david-hickman--159f2eORDINARY1
KATY MRS HARDINGsophymarine-openregistry-h-katy-mrs-harding-404530ORDINARY1
KENNETH AND MONICA LEWISsophymarine-openregistry-h-kenneth-and-monica-lewis-a41ad8ORDINARY1
LILIAN SYLVIA OWENSsophymarine-openregistry-h-lilian-sylvia-owens-19cc9eORDINARY1
R RHATNAGERsophymarine-openregistry-h-r-rhatnager-228065ORDINARY1
SIMON MR HAZELLsophymarine-openregistry-h-simon-mr-hazell-2b8a08ORDINARY1
SIOBHAN PRATTsophymarine-openregistry-h-siobhan-pratt-172bfbORDINARY1
THOMAS EDWARD AND ALICE REBECCA KELLY AND REYNOLDSsophymarine-openregistry-h-thomas-edward-and-alice-rebecca-kelly-an-9550deORDINARY1
ZAYNA AMANsophymarine-openregistry-h-zayna-aman-49e7bfORDINARY1
DOVE TEAMsophymarine-openregistry-gb-03083521ORDINARY0

THE FLORINS MANAGEMENT LIMITED

sophymarine-openregistry-gb-05747393
Status
Active
Type
Private Limited Company
Incorporated
17/03/2006
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
88 Hill Village Road, Sutton Coldfield, B75 5BE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD SNEEKES & SHIRLEY SNEEKES (JOINTLY)sophymarine-openregistry-h-richard-sneekes-shirley-sneekes-jointly-9e0845ORDINARY3
A TIMMSsophymarine-openregistry-h-a-timms-0af1e4ORDINARY1
ALAN ARTHUR LAWLERsophymarine-openregistry-h-alan-arthur-lawler-3ebd65ORDINARY1
B CORRWAYsophymarine-openregistry-h-b-corrway-7f58faORDINARY1
JOHN GRAHAM DAVISsophymarine-openregistry-h-john-graham-davis-8a00d8ORDINARY1
KAREN ANNE LAWLERsophymarine-openregistry-h-karen-anne-lawler-14c8ceORDINARY1
M NELSON & S J PUGH (JOINTLY)sophymarine-openregistry-h-m-nelson-s-j-pugh-jointly-d8c8cdORDINARY1
MARK CHRISTOPHER DAVISsophymarine-openregistry-h-mark-christopher-davis-c4ff67ORDINARY1
MICHAEL ALLAN BRYANTsophymarine-openregistry-h-michael-allan-bryant-a16bcbORDINARY1
MRS S L LUGGsophymarine-openregistry-h-mrs-s-l-lugg-58031dORDINARY1
PHILIP HAND LIMITEDsophymarine-openregistry-gb-03655540ORDINARY1
THOMAS ANGUS CLUERsophymarine-openregistry-h-thomas-angus-cluer-8125efORDINARY1
R D TIMMSsophymarine-openregistry-h-r-d-timms-928662ORDINARY0

11 TUDOR HILL RESIDENTIAL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08756327
Status
Active
Type
Private Limited Company
Incorporated
31/10/2013
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management
Registered office
Suite D, Astor House, Sutton Coldfield, B74 2UG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE SHELDONsophymarine-openregistry-h-christine-sheldon-46c600ORDINARY112.50%
CHRISTINE WOODsophymarine-openregistry-h-christine-wood-13f32fORDINARY112.50%
JENNIFER JAYNE COURTsophymarine-openregistry-h-jennifer-jayne-court-81caa2ORDINARY112.50%
JOHN PAUL COURTsophymarine-openregistry-h-john-paul-court-ea155cORDINARY112.50%
LEE MONTGOMERYsophymarine-openregistry-h-lee-montgomery-863a8dORDINARY112.50%
LESLIE KIERAN SHELDONsophymarine-openregistry-h-leslie-kieran-sheldon-a58cc8ORDINARY112.50%
LYANNE HAMMONDsophymarine-openregistry-h-lyanne-hammond-d24650ORDINARY112.50%
NEHA SANGARsophymarine-openregistry-h-neha-sangar-2b9b15ORDINARY112.50%
NICHOLAS HAMMONDsophymarine-openregistry-h-nicholas-hammond-713f35ORDINARY112.50%
ROGER HUDSONsophymarine-openregistry-h-roger-hudson-53773cORDINARY112.50%
SUSAN HUDSONsophymarine-openregistry-h-susan-hudson-3772deORDINARY112.50%
TONY BELLERBYsophymarine-openregistry-h-tony-bellerby-69e9f6ORDINARY112.50%
BEVERLEY MILLINGTONsophymarine-openregistry-h-beverley-millington-90e670ORDINARY00.00%

FORDEN LIMITED

sophymarine-openregistry-gb-12182200
Status
Active
Type
Private Limited Company
Incorporated
30/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 8 Trinity Place, Sutton Coldfield, West Midlands, B72 1TX

Direct shareholders

ShareholderShare classShares held% of class
ADARSH THANKIsophymarine-openregistry-h-adarsh-thanki-14b54aB SHARES396,67642.55%
SIMON JOHN SYMONDS CHARDsophymarine-openregistry-h-simon-john-symonds-chard-2c9182B SHARES396,67642.55%
RICHARD ANTHONY NORTONsophymarine-openregistry-h-richard-anthony-norton-ba5a40A SHARES174,47869.59%
RHONA ADEL ESKANDERsophymarine-openregistry-h-rhona-adel-eskander-245c9bB SHARES138,82014.89%
SEEDRS NOMINEES LIMITEDsophymarine-openregistry-gb-08756825A SHARES25,83510.30%
MR SAMEER & MRS SHIVANI PATELsophymarine-openregistry-h-mr-sameer-mrs-shivani-patel-49439aA SHARES21,2508.47%
HIMESH PATELsophymarine-openregistry-h-himesh-patel-a6648bA SHARES13,2625.29%
SAMUEL DENNIGANsophymarine-openregistry-h-samuel-dennigan-0c0ef3A SHARES5,3062.12%
ANIL SAGARsophymarine-openregistry-h-anil-sagar-9705e9A SHARES2,6521.06%
DIPESH PATELsophymarine-openregistry-h-dipesh-patel-6f30b7A SHARES2,6521.06%
KAJANIY KANNAPIRANsophymarine-openregistry-h-kajaniy-kannapiran-9817c8A SHARES2,6521.06%
SUNIL VINOO KARSANsophymarine-openregistry-h-sunil-vinoo-karsan-9b586dA SHARES2,6521.06%