UK companies/Sutton Coldfield/Page 23
Companies in Sutton Coldfield and their shareholdersPage 23 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 87 shareholdings and 8 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
PRODUCTS AND SOLUTIONS LIMITED
sophymarine-openregistry-gb-06850908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES STEELsophymarine-openregistry-h-andrew-james-steel-869e75 | A ORDINARY | 34 | 100.00% |
| DAVID THOMAS BLUCHERsophymarine-openregistry-h-david-thomas-blucher-810be2 | B ORDINARY | 33 | 100.00% |
| SARAH JANE STEELsophymarine-openregistry-h-sarah-jane-steel-f67f2d | C ORDINARY | 33 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SAVEKERS SOLUTIONS LIMITEDsophymarine-openregistry-gb-06873951 | Holds shares in | ORDINARY |
INFORM ACCOUNTING LIMITED
sophymarine-openregistry-gb-06872641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- St. James House, Sutton Coldfield, West Midlands, B75 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAN ELSBETH KELLYsophymarine-openregistry-h-sian-elsbeth-kelly-460f64 | A ORDINARY | 32 | 100.00% |
| ADRIAN THOMAS KELLYsophymarine-openregistry-h-adrian-thomas-kelly-15bb3a | B ORDINARY | 8 | 100.00% |
| CIARA KELLYsophymarine-openregistry-h-ciara-kelly-66783b | C ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COLIN J.B. SPINKS & CO. LTDsophymarine-openregistry-gb-06911456 | Holds shares in | ORDINARY · 100.00% |
BAC FLOORING LIMITED
sophymarine-openregistry-gb-07086661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 1 The Annexe Elmhurst,, Sutton Coldfield, West Midlands, B76 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA BEACHAMsophymarine-openregistry-h-maria-beacham-65eb56 | A ORDINARY | 20 | 40.00% |
| MARIA BEACHAMsophymarine-openregistry-h-maria-beacham-65eb56 | C ORDINARY | 20 | 40.00% |
| MARIA BEACHAMsophymarine-openregistry-h-maria-beacham-65eb56 | B ORDINARY | 20 | 40.00% |
| ROBERT JOHN BEACHAMsophymarine-openregistry-h-robert-john-beacham-fbb051 | B ORDINARY | 20 | 40.00% |
| ROBERT JOHN BEACHAMsophymarine-openregistry-h-robert-john-beacham-fbb051 | A ORDINARY | 20 | 40.00% |
| ROBERT JOHN BEACHAMsophymarine-openregistry-h-robert-john-beacham-fbb051 | C ORDINARY | 20 | 40.00% |
| GARETH IAN KILCULLENsophymarine-openregistry-h-gareth-ian-kilcullen-5bfc20 | A ORDINARY | 10 | 20.00% |
| GARETH IAN KILCULLENsophymarine-openregistry-h-gareth-ian-kilcullen-5bfc20 | B ORDINARY | 10 | 20.00% |
| GARETH IAN KILCULLENsophymarine-openregistry-h-gareth-ian-kilcullen-5bfc20 | C ORDINARY | 10 | 20.00% |
MALCOLM GRAY & ASSOCIATES (SUTTON) LIMITED
sophymarine-openregistry-gb-07856911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 336 Lichfield Road, Sutton Coldfield, West Midlands, B74 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAAM HEALTHCARE LIMITEDsophymarine-openregistry-gb-09852381 | ORDINARY B | 2 | |
| RAAM HEALTHCARE LIMITEDsophymarine-openregistry-gb-09852381 | ORDINARY C | 2 | |
| RAAM HEALTHCARE LIMITEDsophymarine-openregistry-gb-09852381 | ORDINARY A | 2 | |
| KATHRYN HARTLANDsophymarine-openregistry-h-kathryn-hartland-3af06e | ORDINARY B | 0 | |
| KATHRYN HARTLANDsophymarine-openregistry-h-kathryn-hartland-3af06e | ORDINARY A | 0 | |
| STEVEN ANTHONY WRIGHTsophymarine-openregistry-h-steven-anthony-wright-09058a | ORDINARY C | 0 | |
| STEVEN ANTHONY WRIGHTsophymarine-openregistry-h-steven-anthony-wright-09058a | ORDINARY A | 0 | |
TF SNACKS LIMITED
sophymarine-openregistry-gb-08320636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- St James House, Sutton Coldfield, West Midlands, B75 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DANIELsophymarine-openregistry-h-anthony-daniel-ef0737 | ORDINARY | 82 | 100.00% |
| CHRIS ANTHONY DANIELsophymarine-openregistry-h-chris-anthony-daniel-ddd780 | ORDINARY B SHARES | 82 | 100.00% |
| GEORGIA DANIELsophymarine-openregistry-h-georgia-daniel-772d47 | ORDINARY A SHARES | 36 | 100.00% |
| ANTHONY DANIELsophymarine-openregistry-h-anthony-daniel-ef0737 | ORDINARY B SHARES | 0 | 0.00% |
| CHRIS ANTHONY DANIELsophymarine-openregistry-h-chris-anthony-daniel-ddd780 | ORDINARY | 0 | 0.00% |
MARWOOD SURVEYORS LIMITED
sophymarine-openregistry-gb-08370698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 8 High Street, Sutton Coldfield, B72 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY LEWIS BLACKsophymarine-openregistry-h-gary-lewis-black-5a15de | A ORDINARY | 10 | |
| SOPHIE BULLOCKsophymarine-openregistry-h-sophie-bullock-481e25 | B ORDINARY | 10 | |
| SOPHIE BULLOCKsophymarine-openregistry-h-sophie-bullock-481e25 | C ORDINARY | 10 | |
| RICHARD CRATHORNEsophymarine-openregistry-h-richard-crathorne-e2cd46 | C ORDINARY | 0 | |
CANVI LIMITED
sophymarine-openregistry-gb-08448154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6a Little Aston Lane, Sutton Coldfield, B74 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA BENNETTsophymarine-openregistry-h-julia-bennett-b0420a | ORDINARY | 92 | 100.00% |
| LARA BENNETTsophymarine-openregistry-h-lara-bennett-01b7a4 | B ORDINARY | 4 | 100.00% |
| LUCAS BENNETTsophymarine-openregistry-h-lucas-bennett-4879a0 | C ORDINARY | 4 | 100.00% |
NEBULEM MANUFACTURING LIMITED
sophymarine-openregistry-gb-08463194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- St James House, Sutton Coldfield, West Midlands, B75 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOSEPH WILLIAMSsophymarine-openregistry-h-michael-joseph-williams-8e01d3 | ORDINARY | 50 | 50.00% |
| DANIELLE COOPERsophymarine-openregistry-h-danielle-cooper-3b3fd0 | ORDINARY | 25 | 25.00% |
| MATTHEW GEOFFREY COOPERsophymarine-openregistry-h-matthew-geoffrey-cooper-9d97af | ORDINARY | 25 | 25.00% |
| DANIELLE COOPERsophymarine-openregistry-h-danielle-cooper-3b3fd0 | A ORDINARY | 1 | 100.00% |
| MICHAEL JOSEPH WILLIAMSsophymarine-openregistry-h-michael-joseph-williams-8e01d3 | B ORDINARY | 1 | 100.00% |
| MATTHEW GEOFFREY COOPERsophymarine-openregistry-h-matthew-geoffrey-cooper-9d97af | A ORDINARY | 0 | 0.00% |
THINKING HAT MEDIA LIMITED
sophymarine-openregistry-gb-09805470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- C/O Spark Accountants 10 Wrens Court, Sutton Coldfield, B72 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA HELEYsophymarine-openregistry-h-emma-heley-dce6be | A ORDINARY | 35 | |
| NIEM HOLDINGS LIMITEDsophymarine-openregistry-gb-15951912 | A ORDINARY | 35 | |
| NICHOLAS FORSTERsophymarine-openregistry-h-nicholas-forster-1be778 | B ORDINARY | 25 | |
| NIEM HOLDINGS LIMITEDsophymarine-openregistry-gb-15951912 | C ORDINARY | 5 | |
FLICK ELECTRICAL WHOLESALE LIMITED
sophymarine-openregistry-gb-09850887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2015
- Accounts
- GROUP
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- The Riding School House Bulls Lane, Sutton Coldfield, West Midlands, B76 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN BURYsophymarine-openregistry-h-darren-bury-117f56 | A ORDINARY | 45,995 | |
| MARC SAVASTIOsophymarine-openregistry-h-marc-savastio-4bcd63 | B ORDINARY | 45,995 | |
| NEIL OSBORNEsophymarine-openregistry-h-neil-osborne-51e80a | C ORDINARY | 8,010 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELECTRACENTRE DISTRIBUTION LIMITEDsophymarine-openregistry-gb-02627422 | Holds shares in | B ORDINARY · 1.08% |
| FLICK ELECTRICAL WHOLESALE (HALESOWEN) LIMITEDsophymarine-openregistry-gb-09437383 | Holds shares in | ORDINARY 1 GBP |
| FLICK ELECTRICAL WHOLESALE (SOLIHULL) LIMITEDsophymarine-openregistry-gb-12118687 | Holds shares in | ORDINARY |
| FLICK ELECTRICAL WHOLESALE (TAMWORTH) LIMITEDsophymarine-openregistry-gb-12391261 | Holds shares in | ORDINARY |
| FLICK ELECTRICAL WHOLESALE (BIRMINGHAM) LIMITEDsophymarine-openregistry-gb-14469640 | Holds shares in | ORDINARY |
ASIA MANUFACTURING LIMITED
sophymarine-openregistry-gb-09914398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28960 — Manufacture of plastics and rubber machinery
- Registered office
- 1 Trinity Place, Sutton Coldfield, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN STRINGERsophymarine-openregistry-h-jonathan-stringer-474df3 | ORDINARY A | 77 | |
| PLANT KELLYsophymarine-openregistry-h-plant-kelly-54f15d | ORDINARY B | 22 | |
| JOHN STRINGERsophymarine-openregistry-h-john-stringer-f3a564 | ORDINARY | 11 | |
CURDWORTH KENNELS LTD
sophymarine-openregistry-gb-10100605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- Dunton Hall Kingsbury Road, Sutton Coldfield, West Midlands, B76 0BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK BERNARD DILLONsophymarine-openregistry-h-patrick-bernard-dillon-a7ffaa | ORDINARY SHARES A | 100 | |
| HARRIET DILLONsophymarine-openregistry-h-harriet-dillon-87c873 | ORDINARY SHARES B £1.00 | 24 | |
| JEREMY DILLONsophymarine-openregistry-h-jeremy-dillon-cc6a6d | ORDINARY SHARES C £1.00 | 24 | |
ANANT PROVIDERS LTD
sophymarine-openregistry-gb-10518209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- 51 Little Sutton Lane, Sutton Coldfield, West Midlands, B75 6SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONICA TANDONsophymarine-openregistry-h-monica-tandon-5ce44b | C ORDINARY | 75 | |
| ROHAN TANDONsophymarine-openregistry-h-rohan-tandon-271c71 | B ORDINARY | 25 | |
| PUNEESH TANDONsophymarine-openregistry-h-puneesh-tandon-269250 | A ORDINARY | 19 | |
| MONICA TANDONsophymarine-openregistry-h-monica-tandon-5ce44b | A ORDINARY | 6 | |
COTTERILL CONTRACTORS LTD
sophymarine-openregistry-gb-10520580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Hermitage Farm Grove Lane, Sutton Coldfield, West Midlands, B76 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COTTERILL CIVILS LTDsophymarine-openregistry-gb-10521102 | ORDINARY A | 90 | 100.00% |
| CLARE ELIZABETH ADAMSsophymarine-openregistry-h-clare-elizabeth-adams-d863a2 | ORDINARY B | 5 | 100.00% |
| MICHELLE LOUISE JAMESsophymarine-openregistry-h-michelle-louise-james-2f1596 | ORDINARY C | 5 | 100.00% |
| COTTERILL CIVILS LTDsophymarine-openregistry-gb-10521102 | ORDINARY C | 0 | 0.00% |
| COTTERILL CIVILS LTDsophymarine-openregistry-gb-10521102 | ORDINARY B | 0 | 0.00% |
GADWALL INVESTMENTS LIMITED
sophymarine-openregistry-gb-10794620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Ashfern Drive, Sutton Coldfield, B76 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MINERsophymarine-openregistry-h-richard-miner-f8fdd0 | A ORDINARY | 30 | |
| BENJAMIN MINERsophymarine-openregistry-h-benjamin-miner-87dc17 | B ORDINARY | 24 | |
| LISA MINERsophymarine-openregistry-h-lisa-miner-ddf4ce | A ORDINARY | 20 | |
| LISA MINERsophymarine-openregistry-h-lisa-miner-ddf4ce | B ORDINARY | 8 | |
| RICHARD MINERsophymarine-openregistry-h-richard-miner-f8fdd0 | B ORDINARY | 8 | |
| LISA MINERsophymarine-openregistry-h-lisa-miner-ddf4ce | C ORDINARY | 5 | |
| RICHARD MINERsophymarine-openregistry-h-richard-miner-f8fdd0 | C ORDINARY | 5 | |
EMPIRE APPLIANCES LIMITED
sophymarine-openregistry-gb-10875944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- Suite D, Astor House 282 Lichfield Road, Sutton Coldfield, West Midlands, B74 2UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ANDREW COXsophymarine-openregistry-h-philip-andrew-cox-ac7585 | ORDINARY A | 50 | 100.00% |
| AMANDA JOAN COXsophymarine-openregistry-h-amanda-joan-cox-74b24e | ORDINARY B | 25 | 62.50% |
| PAIGE ASHLEIGH TATHAMsophymarine-openregistry-h-paige-ashleigh-tatham-1b68c0 | ORDINARY B | 15 | 37.50% |
| PAIGE ASHLEIGH TATHAMsophymarine-openregistry-h-paige-ashleigh-tatham-1b68c0 | ORDINARY D | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE SOLUS BUYING COMPANY LIMITEDsophymarine-openregistry-gb-04180087 | Holds shares in | ORDINARY · 0.30% |
THE DELI SOCIAL (BOLDMERE) LTD
sophymarine-openregistry-gb-10986236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 60b-60c Boldmere Road, Sutton Coldfield, West Midlands, B73 5TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GOODEsophymarine-openregistry-h-matthew-goode-592e43 | A ORDINARY | 50 | 100.00% |
| PIPPA GOODEsophymarine-openregistry-h-pippa-goode-692bc5 | B ORDINARY | 50 | 100.00% |
| SIMEON GOODEsophymarine-openregistry-h-simeon-goode-29e6bb | C ORDINARY | 50 | 100.00% |
K FLEET SERVICES LIMITED
sophymarine-openregistry-gb-11147827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Unit 28 Minworth Trade Park, Sutton Coldfield, B76 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN THOMAS ALLENsophymarine-openregistry-h-martin-thomas-allen-82635e | A ORDINARY | 98 | 100.00% |
| CHARLOTTE LOUISE ALLENsophymarine-openregistry-h-charlotte-louise-allen-da1276 | B ORDINARY | 1 | 100.00% |
| CHRISTOPHER WILLIAM ALLENsophymarine-openregistry-h-christopher-william-allen-1f6530 | C ORDINARY | 1 | 100.00% |
BYFORD HEALTHCARE LIMITED
sophymarine-openregistry-gb-12048946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Unit 8 Trinity Place, Sutton Coldfield, West Midlands, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJAP SINGHsophymarine-openregistry-h-harjap-singh-af6228 | A ORDINARY | 100 | |
| KATHRYN JANE SINGHsophymarine-openregistry-h-kathryn-jane-singh-cafad4 | B ORDINARY | 100 | |
| KIRAN ROY SINGH-KANDOLAsophymarine-openregistry-h-kiran-roy-singh-kandola-aab987 | ORDINARY | 100 | |
NEXUS CARE SERVICES LIMITED
sophymarine-openregistry-gb-12463656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 1c Mitre Court, Sutton Coldfield, West Midlands, B74 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN COURTsophymarine-openregistry-h-john-court-476dc7 | ORDINARY | 8,000 | 100.00% |
| SAMUEL COURTsophymarine-openregistry-gb-03487801 | B ORDINARY | 1,333 | 100.00% |
| ELIZABETH ALEXANDREA COURTsophymarine-openregistry-h-elizabeth-alexandrea-court-6a05f3 | C ORDINARY | 667 | 100.00% |
| JOHN COURTsophymarine-openregistry-h-john-court-476dc7 | B ORDINARY | 0 | 0.00% |
| JOHN COURTsophymarine-openregistry-h-john-court-476dc7 | C ORDINARY | 0 | 0.00% |