UK companies/Sutton Coldfield/Page 22

Companies in Sutton Coldfield and their shareholdersPage 22 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 96 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
On this page
20
Shareholdings
96
Related parties
6

GNP ASSETS LIMITED

sophymarine-openregistry-gb-10606083
Status
Active
Type
Private Limited Company
Incorporated
07/02/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Trinity Place, Sutton Coldfield, B72 1TX

Direct shareholders

ShareholderShare classShares held% of class
MR GRAHAM NIGEL PARLANEsophymarine-openregistry-h-mr-graham-nigel-parlane-e0fe5dA ORDINARY92100.00%
GRAHAM PARLANE DISCRETIONARY TRUST 2020sophymarine-openregistry-h-graham-parlane-discretionary-trust-2020-bc7410E GROWTH33100.00%
GRAHAM PARLANE DISCRETIONARY TRUST 2020sophymarine-openregistry-h-graham-parlane-discretionary-trust-2020-bc7410D GROWTH33100.00%
GRAHAM PARLANE DISCRETIONARY TRUST 2020sophymarine-openregistry-h-graham-parlane-discretionary-trust-2020-bc7410F GROWTH33100.00%
GRAHAM PARLANE DISCRETIONARY TRUST 2020sophymarine-openregistry-h-graham-parlane-discretionary-trust-2020-bc7410B ORDINARY8100.00%
MS JANE SARALISsophymarine-openregistry-h-ms-jane-saralis-68a151C ORDINARY1100.00%
MR GRAHAM NIGEL PARLANEsophymarine-openregistry-h-mr-graham-nigel-parlane-e0fe5dA ORDINARY00.00%

NIRSUN PROPERTIES LTD

sophymarine-openregistry-gb-10655477
Status
Active
Type
Private Limited Company
Incorporated
07/03/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
68a Reddicap Hill, Sutton Coldfield, West Midlands, B75 7BG

Direct shareholders

ShareholderShare classShares held% of class
NIRBINDER KAUR SANGHERA AS TRUSTEE OF THE SANGHERA FAMILY TRUST 2025 SUKHJINDERJIT SINGH SANGHERA AS TRUSTEE OF THE SANGHERA FAMILY TRUST 2025sophymarine-openregistry-h-nirbinder-kaur-sanghera-as-trustee-of-th-ec9afdORDINARY E50100.00%
NIRBINDER KAUR SANGHERA AS TRUSTEE OF THE SANGHERA FAMILY TRUST 2025 SUKHJINDERJIT SINGH SANGHERA AS TRUSTEE OF THE SANGHERA FAMILY TRUST 2025sophymarine-openregistry-h-nirbinder-kaur-sanghera-as-trustee-of-th-ec9afdORDINARY F50100.00%
NIRBINDER KAUR SANGHERAsophymarine-openregistry-h-nirbinder-kaur-sanghera-6cf0d2ORDINARY B36100.00%
SUKHJINDERJIT SINGH SANGHERAsophymarine-openregistry-h-sukhjinderjit-singh-sanghera-c8db58ORDINARY A36100.00%
NIRBINDER KAUR SANGHERA AS TRUSTEE OF THE SANGHERA FAMILY TRUST 2025 SUKHJINDERJIT SINGH SANGHERA AS TRUSTEE OF THE SANGHERA FAMILY TRUST 2025sophymarine-openregistry-h-nirbinder-kaur-sanghera-as-trustee-of-th-ec9afdORDINARY C14100.00%
NIRBINDER KAUR SANGHERA AS TRUSTEE OF THE SANGHERA FAMILY TRUST 2025 SUKHJINDERJIT SINGH SANGHERA AS TRUSTEE OF THE SANGHERA FAMILY TRUST 2025sophymarine-openregistry-h-nirbinder-kaur-sanghera-as-trustee-of-th-ec9afdORDINARY D14100.00%

MASSA PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-11821821
Status
Active
Type
Private Limited Company
Incorporated
12/02/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
38 Middleton Road, Sutton Coldfield, West Midlands, B74 3ES

Direct shareholders

ShareholderShare classShares held% of class
INDERJIT SINGH AS TRUSTEE OF THE PATTAR FAMILY TRUST 2025sophymarine-openregistry-h-inderjit-singh-as-trustee-of-the-pattar--2e36e6ORDINARY E100100.00%
INDERJIT SINGH AS TRUSTEE OF THE PATTAR FAMILY TRUST 2025sophymarine-openregistry-h-inderjit-singh-as-trustee-of-the-pattar--2e36e6ORDINARY F100100.00%
INDERJIT SINGHsophymarine-openregistry-gb-08723594ORDINARY A69100.00%
INDERJIT SINGH AS TRUSTEE OF THE ESTATE OF SARBJIT KAURsophymarine-openregistry-h-inderjit-singh-as-trustee-of-the-estate--1c1bfaORDINARY B69100.00%
INDERJIT SINGH AS TRUSTEE OF THE PATTAR FAMILY TRUST 2025sophymarine-openregistry-h-inderjit-singh-as-trustee-of-the-pattar--2e36e6ORDINARY D31100.00%
INDERJIT SINGH AS TRUSTEE OF THE PATTAR FAMILY TRUST 2025sophymarine-openregistry-h-inderjit-singh-as-trustee-of-the-pattar--2e36e6ORDINARY C31100.00%
INDERJIT SINGHsophymarine-openregistry-gb-08723594ORDINARY C00.00%
INDERJIT SINGHsophymarine-openregistry-gb-08723594ORDINARY E00.00%
INDERJIT SINGH AS TRUSTEE OF THE ESTATE OF SARBJIT KAURsophymarine-openregistry-h-inderjit-singh-as-trustee-of-the-estate--1c1bfaORDINARY D00.00%
INDERJIT SINGH AS TRUSTEE OF THE ESTATE OF SARBJIT KAURsophymarine-openregistry-h-inderjit-singh-as-trustee-of-the-estate--1c1bfaORDINARY F00.00%

MEDIZEN LIMITED

sophymarine-openregistry-gb-04451562
Status
Active
Type
Private Limited Company
Incorporated
30/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Suite D Astor House, Sutton Coldfield, West Midlands, B74 2UB

Direct shareholders

ShareholderShare classShares held% of class
ANNIE ECCLESTONsophymarine-openregistry-h-annie-eccleston-5e69cbB ORDINARY40100.00%
DAVID ECCLESTONsophymarine-openregistry-h-david-eccleston-33abbfA ORDINARY40100.00%
LAURA ECCLESTONsophymarine-openregistry-h-laura-eccleston-0564c0ORDINARY C20100.00%
ANNIE ECCLESTONsophymarine-openregistry-h-annie-eccleston-5e69cbORDINARY0

Related parties

PartyRelationshipDetail
MEDIZEN CLINICS LIMITEDsophymarine-openregistry-gb-05736786Holds shares inORDINARY · 100.00%
ARDESIA AESTHETICS HOLDINGS LTD.sophymarine-openregistry-gb-15497371Holds shares inB ORDINARY · 0.03%

ARK MEDIA PRODUCTIONS LIMITED

sophymarine-openregistry-gb-06922471
Status
Active
Type
Private Limited Company
Incorporated
03/06/2009
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
59113 — Television programme production activities
Registered office
7 Wrens Court, Sutton Coldfield, B72 1SY

Direct shareholders

ShareholderShare classShares held% of class
PHILIP ARKINSTALLsophymarine-openregistry-h-philip-arkinstall-e05993B ORDINARY70100.00%
NICOLA ARKINSTALLsophymarine-openregistry-h-nicola-arkinstall-3ef864C ORDINARY18100.00%
GRAHAM ALLSOPPsophymarine-openregistry-h-graham-allsopp-fecf6fA ORDINARY12100.00%
GRAHAM ALLSOPPsophymarine-openregistry-h-graham-allsopp-fecf6fORDINARY1100.00%

MK STRATEGY LIMITED

sophymarine-openregistry-gb-08458705
Status
Active
Type
Private Limited Company
Incorporated
22/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
3 Stonehouse Drive, Sutton Coldfield, West Midlands, B74 3AL

Direct shareholders

ShareholderShare classShares held% of class
HARKARAN SINGH KALKATsophymarine-openregistry-h-harkaran-singh-kalkat-e1c9f3C ORDINARY30
MANINDER SINGH KALKATsophymarine-openregistry-h-maninder-singh-kalkat-d757d8A ORDINARY26
RAVINDER KAUR KALKATsophymarine-openregistry-h-ravinder-kaur-kalkat-cb9dfcB ORDINARY25
RAVINDER KAUR KALKATsophymarine-openregistry-h-ravinder-kaur-kalkat-cb9dfcD ORDINARY10
MANINDER SINGH KALKATsophymarine-openregistry-h-maninder-singh-kalkat-d757d8D ORDINARY9
MANINDER SINGH KALKATsophymarine-openregistry-h-maninder-singh-kalkat-d757d8B ORDINARY0
MANINDER SINGH KALKATsophymarine-openregistry-h-maninder-singh-kalkat-d757d8D ORDINARY0
MANINDER SINGH KALKATsophymarine-openregistry-h-maninder-singh-kalkat-d757d8C ORDINARY0

JOMARK CAPITAL LIMITED

sophymarine-openregistry-gb-11439598
Status
Active
Type
Private Limited Company
Incorporated
28/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64929 — Other credit granting n.e.c.
64999 — Financial intermediation not elsewhere classified
66290 — Other activities auxiliary to insurance and pension funding
Registered office
83 Blackwood Road, Sutton Coldfield, West Midlands, B74 3PW

Direct shareholders

ShareholderShare classShares held% of class
JOHN WORTONsophymarine-openregistry-h-john-worton-3fdd33PREFERENCE138,50033.33%
MARK GERARD SMITHsophymarine-openregistry-h-mark-gerard-smith-606357PREFERENCE138,50033.33%
WIN HOLDINGS LIMITEDsophymarine-openregistry-gb-11230082PREFERENCE138,50033.33%
JOHN WORTONsophymarine-openregistry-h-john-worton-3fdd33A ORDINARY1100.00%
MARK GERARD SMITHsophymarine-openregistry-h-mark-gerard-smith-606357B ORDINARY1100.00%
WIN HOLDINGS LIMITEDsophymarine-openregistry-gb-11230082C ORDINARY1100.00%

KJC BUILDING LTD

sophymarine-openregistry-gb-14517299
Status
Active
Type
Private Limited Company
Incorporated
30/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Third Floor, Sutton Coldfield, B72 1LA

Direct shareholders

ShareholderShare classShares held% of class
KRISTIAN CLARKsophymarine-openregistry-h-kristian-clark-0ffb5dORDINARY100
ALAN CLARKsophymarine-openregistry-gb-10976541C ORDINARY1
KRISTIAN CLARKsophymarine-openregistry-h-kristian-clark-0ffb5dA ORDINARY1
TERESA CLARKsophymarine-openregistry-h-teresa-clark-53e230B ORDINARY1

BROCKHURST LIMITED

sophymarine-openregistry-gb-16166322
Status
Active
Type
Private Limited Company
Incorporated
06/01/2025
Accounts
NO ACCOUNTS FILED
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Park House Brockhurst Lane, Sutton Coldfield, B75 5SL

Direct shareholders

ShareholderShare classShares held% of class
HOI YI HYATT LAMsophymarine-openregistry-h-hoi-yi-hyatt-lam-4ec74dB ORDINARY25
MATTHEW COLLINGSsophymarine-openregistry-gb-04494107A ORDINARY25
WILLIAM CROSSsophymarine-openregistry-h-william-cross-8a25ecORDINARY25
WILLIAM CROSSsophymarine-openregistry-h-william-cross-8a25ecC ORDINARY25

J & B CARPETS (OF WALMLEY) LIMITED

sophymarine-openregistry-gb-01855707
Status
Active
Type
Private Limited Company
Incorporated
15/10/1984
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
3 Berkeley House, Sutton Coldfield, West Midlands, B76 1NR

Direct shareholders

ShareholderShare classShares held% of class
JODIE MCDONALDsophymarine-openregistry-h-jodie-mcdonald-86af47ORDINARY B98100.00%
JENNY LYNNE BECKETTsophymarine-openregistry-h-jenny-lynne-beckett-01fa67ORDINARY A2100.00%
GARY WOODWARDsophymarine-openregistry-h-gary-woodward-49b0daORDINARY C0

JOLSON PROPERTIES LIMITED

sophymarine-openregistry-gb-03976844
Status
Active
Type
Private Limited Company
Incorporated
19/04/2000
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
St James House, Sutton Coldfield, West Midlands, B75 5BY

Direct shareholders

ShareholderShare classShares held% of class
ROGER KEITH HOODsophymarine-openregistry-h-roger-keith-hood-13c4dbORDINARY B4,860100.00%
GILLIAN ANNE HOODsophymarine-openregistry-h-gillian-anne-hood-573df6ORDINARY C2,43050.00%
ROGER KEITH HOODsophymarine-openregistry-h-roger-keith-hood-13c4dbORDINARY C2,43050.00%
DEBORAH JOANNE RUTTERsophymarine-openregistry-h-deborah-joanne-rutter-9c5c60A ORDINARY1,21550.00%
GILLIAN ANNE HOODsophymarine-openregistry-h-gillian-anne-hood-573df6A ORDINARY1,21550.00%

HOMECROFT (FOUR OAKS) LIMITED

sophymarine-openregistry-gb-04244387
Status
Active
Type
Private Limited Company
Incorporated
02/07/2001
Accounts
GROUP
SIC
86102 — Medical nursing home activities
Registered office
Wyndley Grange, Sutton Coldfield, West Midlands, B73 6JA

Direct shareholders

ShareholderShare classShares held% of class
GUY THOMAS MURCHsophymarine-openregistry-h-guy-thomas-murch-0698d9ORDINARY150.00%
GUY THOMAS MURCHsophymarine-openregistry-h-guy-thomas-murch-0698d9ORDINARY 'C'1100.00%
NICHOLAS GODFREY MURCHsophymarine-openregistry-h-nicholas-godfrey-murch-d1e179ORDINARY 'B'1100.00%
NICHOLAS GODFREY MURCHsophymarine-openregistry-h-nicholas-godfrey-murch-d1e179ORDINARY150.00%
GODFREY CLIVE MURCHsophymarine-openregistry-h-godfrey-clive-murch-16a8efORDINARY00.00%

ISHEM LIMITED

sophymarine-openregistry-gb-04489251
Status
Active
Type
Private Limited Company
Incorporated
18/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
Bennett Corner House, Sutton Coldfield, West Midlands, B72 1SD

Direct shareholders

ShareholderShare classShares held% of class
ISHEM HOLDINGS LIMITEDsophymarine-openregistry-gb-09632117ORDINARY A9072.00%
KERRY HORTONsophymarine-openregistry-h-kerry-horton-95dc8fORDINARY A2318.40%
THOMAS GERARD LAFFEYsophymarine-openregistry-h-thomas-gerard-laffey-5099c1ORDINARY A129.60%
KERRY HORTONsophymarine-openregistry-h-kerry-horton-95dc8fORDINARY B10100.00%
THOMAS GERARD LAFFEYsophymarine-openregistry-h-thomas-gerard-laffey-5099c1ORDINARY C5100.00%

ARC BUILDING DESIGN LTD

sophymarine-openregistry-gb-05152211
Status
Active
Type
Private Limited Company
Incorporated
11/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
102 Queslett Road East, Sutton Coldfield, West Midlands, B74 2EZ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER RAYMOND CROOKsophymarine-openregistry-h-alexander-raymond-crook-46af23ORDINARY50100.00%
CLAIRE CROOKsophymarine-openregistry-h-claire-crook-351b7cA ORDINARY45100.00%
JAMES CROOKsophymarine-openregistry-gb-03050323B ORDINARY5100.00%

BURLEY BROWNE LIMITED

sophymarine-openregistry-gb-05488324
Status
Active
Type
Private Limited Company
Incorporated
22/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
1a Mitre Court, Sutton Coldfield, West Midlands, B74 2LZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN HEMMINGsophymarine-openregistry-h-david-john-hemming-cb6b66ORDINARY C100
JAMES ALAN MERRICKsophymarine-openregistry-h-james-alan-merrick-e01138ORDINARY A100
DAVID JOHN HEMMINGsophymarine-openregistry-h-david-john-hemming-cb6b66ORDINARY B50
JAMES ALAN MERRICKsophymarine-openregistry-h-james-alan-merrick-e01138ORDINARY B50
PETER CHRISTOPHER BROWNEsophymarine-openregistry-h-peter-christopher-browne-b69e83ORDINARY B0

PENNSWOOD LTD

sophymarine-openregistry-gb-05627977
Status
Active
Type
Private Limited Company
Incorporated
18/11/2005
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
64999 — Financial intermediation not elsewhere classified
Registered office
Unit 8, Trinity Place, Sutton Coldfield, B72 1TX

Direct shareholders

ShareholderShare classShares held% of class
JOHN DRAPERsophymarine-openregistry-h-john-draper-c80708ORDINARY SHARES76100.00%
ANNA LOUISE DRAPERsophymarine-openregistry-h-anna-louise-draper-d76ac4B ORDINARY24100.00%
JOHN ALEXANDER DRAPERsophymarine-openregistry-h-john-alexander-draper-ce8952ORDINARY A5100.00%

M & H TRANSPORT SERVICES LIMITED

sophymarine-openregistry-gb-06028255
Status
Active
Type
Private Limited Company
Incorporated
14/12/2006
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Jasmine Cottage Bodymoor Heath Lane, Sutton Coldfield, West Midlands, B76 0EQ

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE HAWKINSsophymarine-openregistry-h-lorraine-hawkins-7d1f39ORDINARY 'B'375100.00%
MICHAEL JAMES HAWKINSsophymarine-openregistry-h-michael-james-hawkins-10eb23ORDINARY 'A'375100.00%
JAMES HAWKINSsophymarine-openregistry-h-james-hawkins-706845ORDINARY C250100.00%
LORRAINE HAWKINSsophymarine-openregistry-h-lorraine-hawkins-7d1f39ORDINARY C00.00%
MICHAEL JAMES HAWKINSsophymarine-openregistry-h-michael-james-hawkins-10eb23ORDINARY C00.00%

ATRG LIMITED

sophymarine-openregistry-gb-06031037
Status
Active
Type
Private Limited Company
Incorporated
18/12/2006
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Flat 4, Sutton Coldfield, B72 1LX

Direct shareholders

ShareholderShare classShares held% of class
TRUDY GREENWOODsophymarine-openregistry-h-trudy-greenwood-9a51ebA ORDINARY75100.00%
ROGER GREENWOODsophymarine-openregistry-h-roger-greenwood-cec84bORDINARY20100.00%
EDDIE GREENWOODsophymarine-openregistry-h-eddie-greenwood-99a74dB ORDINARY5100.00%

THINK RECRUITMENT GROUP LIMITED

sophymarine-openregistry-gb-06504682
Status
Active
Type
Private Limited Company
Incorporated
14/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
74990 — Non-trading company
Registered office
2 Trinity Place, Sutton Coldfield, B72 1TX

Direct shareholders

ShareholderShare classShares held% of class
FREEDOM RECRUITMENT GROUP LTDsophymarine-openregistry-gb-12050375A ORDINARY200
IAN LUCASsophymarine-openregistry-gb-14296475B ORDINARY35
DOMINIQUE HALLsophymarine-openregistry-h-dominique-hall-88f364C ORDINARY1

Related parties

PartyRelationshipDetail
THINK RECRUITMENT (UK) LIMITEDsophymarine-openregistry-gb-05187882Holds shares inORDINARY
THINK PS LIMITEDsophymarine-openregistry-gb-06681990Holds shares inORDINARY
THINK HOUSING LIMITEDsophymarine-openregistry-gb-11776660Holds shares inORDINARY
THINK TRADES LIMITEDsophymarine-openregistry-gb-13361546Holds shares inORDINARY

EUROSHOWERS (UK) LIMITED

sophymarine-openregistry-gb-06816160
Status
Active
Type
Private Limited Company
Incorporated
11/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Suite D Astor House 282 Lichfield Road, Sutton Coldfield, West Midlands, B74 2UG

Direct shareholders

ShareholderShare classShares held% of class
DEREK EDWARD FORDEsophymarine-openregistry-h-derek-edward-forde-168c5aORDINARY100100.00%
ELIZABETH FORDEsophymarine-openregistry-h-elizabeth-forde-590064B ORDINARY50100.00%
LOUISE FORDEsophymarine-openregistry-h-louise-forde-14c9b0C ORDINARY50100.00%