UK companies/Sutton Coldfield/Page 24
Companies in Sutton Coldfield and their shareholdersPage 24 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 82 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
BMS TECHNOLOGY SALES LIMITED
sophymarine-openregistry-gb-12475630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- St James House, Sutton Coldfield, West Midlands, B75 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RUSSI CARROLLsophymarine-openregistry-h-daniel-russi-carroll-b63a17 | ORDINARY A | 6,100 | 100.00% |
| DAN MURRAYsophymarine-openregistry-h-dan-murray-7574d2 | ORDINARY B | 1,950 | 100.00% |
| TIM CUTHBERTsophymarine-openregistry-h-tim-cuthbert-15a2b2 | ORDINARY C | 1,950 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BMS R3 LIMITEDsophymarine-openregistry-gb-12478395 | Holds shares in | ORDINARY · 0.00% |
IBSAR LTD
sophymarine-openregistry-gb-12771072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 137a Mere Green Road, Sutton Coldfield, B75 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMMAR MAKHZOUMsophymarine-openregistry-h-ammar-makhzoum-be5062 | C ORDINARY | 4 | |
| BELAL MAKHZOUMsophymarine-openregistry-h-belal-makhzoum-8766c8 | B ORDINARY | 4 | |
| OSAMA MAKHZOUMsophymarine-openregistry-h-osama-makhzoum-8bdf60 | ORDINARY | 4 | |
RASCAL POST LIMITED
sophymarine-openregistry-gb-12832253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59120 — Motion picture, video and television programme post-production activities
90030 — Artistic creation - Registered office
- St James House, Sutton Coldfield, West Midlands, B75 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL JOHAN LUNDBERGsophymarine-openregistry-h-carl-johan-lundberg-5effa9 | A ORDINARY | 8,000 | 33.33% |
| GARETH DILWYN BRANNANsophymarine-openregistry-h-gareth-dilwyn-brannan-a78013 | A ORDINARY | 8,000 | 33.33% |
| MARKUS ERIK LUNDQVISTsophymarine-openregistry-h-markus-erik-lundqvist-941530 | A ORDINARY | 8,000 | 33.33% |
| GARETH DILWYN BRANNANsophymarine-openregistry-h-gareth-dilwyn-brannan-a78013 | B ORDINARY | 3,429 | 100.00% |
| CARL JOHAN LUNDBERGsophymarine-openregistry-h-carl-johan-lundberg-5effa9 | PREFERRED | 2,000 | 33.33% |
| GARETH DILWYN BRANNANsophymarine-openregistry-h-gareth-dilwyn-brannan-a78013 | PREFERRED | 2,000 | 33.33% |
| MARKUS ERIK LUNDQVISTsophymarine-openregistry-h-markus-erik-lundqvist-941530 | PREFERRED | 2,000 | 33.33% |
DELUXE DEEP CLEANING LTD
sophymarine-openregistry-gb-12945604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 197 Chester Road, Sutton Coldfield, West Midlnds, B73 5BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERTSsophymarine-openregistry-gb-02809127 | B ORDINARY | 100 | 100.00% |
| REBECCA SPEARSsophymarine-openregistry-h-rebecca-spears-5faf19 | C ORDINARY | 100 | 100.00% |
| SHAUN ANDREW ROBERTSsophymarine-openregistry-h-shaun-andrew-roberts-60c7be | ORDINARY | 100 | 100.00% |
| REBECCA SPEARSsophymarine-openregistry-h-rebecca-spears-5faf19 | ORDINARY | 0 | 0.00% |
ELM TREE HOUSE LIMITED
sophymarine-openregistry-gb-13753158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 22 Farthing Lane, Sutton Coldfield, B76 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOB PROPERTY LIMITEDsophymarine-openregistry-gb-15078871 | ORDINARY | 100 | 100.00% |
| ZOB PROPERTY LIMITEDsophymarine-openregistry-gb-15078871 | ORDINARY A | 1 | 100.00% |
| ZOB PROPERTY LIMITEDsophymarine-openregistry-gb-15078871 | ORDINARY B | 1 | 100.00% |
| CROSSOVER PROPERTY LIMITEDsophymarine-openregistry-gb-11934457 | ORDINARY | 0 | 0.00% |
| CROSSOVER PROPERTY LIMITEDsophymarine-openregistry-gb-11934457 | ORDINARY B | 0 | 0.00% |
| MAUN RIVER GROUP LIMITEDsophymarine-openregistry-gb-14278216 | ORDINARY A | 0 | 0.00% |
| MAUN RIVER GROUP LIMITEDsophymarine-openregistry-gb-14278216 | ORDINARY | 0 | 0.00% |
TIERPOINT PARTNERS LIMITED
sophymarine-openregistry-gb-14317829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6a Little Aston Lane, Sutton Coldfield, B74 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS WAYNE BARNESsophymarine-openregistry-h-marcus-wayne-barnes-7632ea | ORDINARY A | 100 | 100.00% |
| ASHLEY JAMES HOLDINGS LIMITEDsophymarine-openregistry-gb-11565370 | ORDINARY B | 0 | |
| JAMES MARTIN VENTURES LTDsophymarine-openregistry-gb-14312413 | ORDINARY C | 0 | |
ATKINSON & LOCKYER LIMITED
sophymarine-openregistry-gb-14731787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 Beeches Walk, Sutton Coldfield, West Midlands, B73 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES ATKINSONsophymarine-openregistry-h-richard-james-atkinson-4e4476 | A ORDINARY | 65 | 100.00% |
| JAMES LOCKYERsophymarine-openregistry-h-james-lockyer-102604 | B ORDINARY | 25 | 100.00% |
| SARAH LOUISE ATKINSONsophymarine-openregistry-h-sarah-louise-atkinson-7cd088 | C ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TED WILLIAMS OF BIRMINGHAM LIMITEDsophymarine-openregistry-gb-00511856 | Holds shares in | C ORDINARY SHARES · 63.33% |
BLACKWOOD ESTATE PLANNING LIMITED
sophymarine-openregistry-gb-14965587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 83 Blackwood Road, Sutton Coldfield, West Midlands, B74 3PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DOUGLAS LEEsophymarine-openregistry-h-christopher-douglas-lee-0f865f | A ORDINARY | 50 | 100.00% |
| DENISE FLEETWOODsophymarine-openregistry-h-denise-fleetwood-b1b999 | C ORDINARY | 25 | 100.00% |
| MICHAEL FLEETWOODsophymarine-openregistry-h-michael-fleetwood-adc65f | B ORDINARY | 25 | 100.00% |
AM CARE HOLDINGS LIMITED
sophymarine-openregistry-gb-15113384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Trinity Place, Sutton Coldfield, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJINDER KAUR BRARsophymarine-openregistry-h-baljinder-kaur-brar-15dd07 | ORDINARY | 50 | 62.50% |
| EDWARD OWUSU ANSAHsophymarine-openregistry-h-edward-owusu-ansah-1bac9f | ORDINARY | 30 | 37.50% |
| ELIZABETH OWUSU ANSAHsophymarine-openregistry-h-elizabeth-owusu-ansah-8a7766 | D ORDINARY | 10 | 100.00% |
| ELIZABETH OWUSU ANSAHsophymarine-openregistry-h-elizabeth-owusu-ansah-8a7766 | C ORDINARY | 10 | 100.00% |
| ELIZABETH OWUSU ANSAHsophymarine-openregistry-h-elizabeth-owusu-ansah-8a7766 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AVE MARIA CARE LTDsophymarine-openregistry-gb-09188809 | Holds shares in | ORDINARY |
| ADDED CARE LTDsophymarine-openregistry-gb-12581886 | Holds shares in | ORDINARY |
SEVEN WISHES LIMITED
sophymarine-openregistry-gb-15113930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Stirling Road, Sutton Coldfield, West Midlands, B73 6PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHN KENNYsophymarine-openregistry-h-kevin-john-kenny-d6b64a | ORDINARY B SHARES | 344,000 | 100.00% |
| KEVIN JOHN KENNYsophymarine-openregistry-h-kevin-john-kenny-d6b64a | ORDINARY | 0 | |
| SURINDER KAURsophymarine-openregistry-h-surinder-kaur-c9dddc | ORDINARY A SHARES | 0 | |
| TALWINDER SINGH MANDAIRsophymarine-openregistry-h-talwinder-singh-mandair-9974f3 | ORDINARY A SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 3 JESTERS LIMITEDsophymarine-openregistry-gb-06956344 | Holds shares in | ORDINARY SHARES OF £1 EACH |
PHUONG MACH LIMITED
sophymarine-openregistry-gb-15472644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- St James House, Sutton Coldfield, West Midlands, B75 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YEN PHUONG MACHsophymarine-openregistry-h-yen-phuong-mach-423375 | A ORDINARY | 60 | 100.00% |
| DANIEL MACHsophymarine-openregistry-h-daniel-mach-4c5791 | C ORDINARY | 20 | 100.00% |
| WILLIAM MACHsophymarine-openregistry-h-william-mach-792fd3 | B ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MR CHAN'S CHINESE RESTAURANT LIMITEDsophymarine-openregistry-gb-09969253 | Holds shares in | A ORDINARY SHARES · 60.00% |
FIXED.BY RICH LTD
sophymarine-openregistry-gb-15976582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 95220 — Repair of household appliances and home and garden equipment
95240 — Repair of furniture and home furnishings - Registered office
- 20 Wimbourne Road, Sutton Coldfield, B76 2SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HUGHESsophymarine-openregistry-h-richard-hughes-85d379 | ORDINARY | 8 | |
| MAX HUGHESsophymarine-openregistry-h-max-hughes-cfd13e | B ORDINARY | 1 | |
| SARAH HUGHESsophymarine-openregistry-h-sarah-hughes-510a31 | A ORDINARY | 1 | |
GARAI MEDICO LIMITED
sophymarine-openregistry-gb-16557550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86210 — General medical practice activities
- Registered office
- 17 Astor Road, Sutton Coldfield, B74 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN GARAIsophymarine-openregistry-h-robin-garai-e39e5d | ORDINARY | 1 | 100.00% |
| TANIA GARAIsophymarine-openregistry-h-tania-garai-78fac9 | ORDINARY A | 1 | 100.00% |
| TANISKA GARAIsophymarine-openregistry-h-taniska-garai-d92891 | B ORDINARY | 1 | 100.00% |
R.T.P. CRISPS LIMITED
sophymarine-openregistry-gb-00570333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1956
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Welcome Cottage Kingsbury Road, Sutton Coldfield, West Midlands, B76 0DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY KAY CHATTAWAYsophymarine-openregistry-h-beverley-kay-chattaway-3794f0 | ORDINARY | 5,899 | |
| LISA ANN COXsophymarine-openregistry-h-lisa-ann-cox-b74f77 | ORDINARY | 5,199 | |
| JASON JOHN ROUNDsophymarine-openregistry-h-jason-john-round-430a78 | ORDINARY | 3,900 | |
| BEVERLEY KAY CHATTAWAYsophymarine-openregistry-h-beverley-kay-chattaway-3794f0 | B ORDINARY | 1 | |
| LISA ANN COXsophymarine-openregistry-h-lisa-ann-cox-b74f77 | B ORDINARY | 1 | |
LOWE PROPERTIES LIMITED
sophymarine-openregistry-gb-01163750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 88 Hill Village Road, Sutton Coldfield, B75 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN CRAIG WILLIAM LOWEsophymarine-openregistry-h-martin-craig-william-lowe-812edc | ORDINARY A 1 GBP | 9,230 | 100.00% |
| MARTIN CRAIG WILLIAM LOWEsophymarine-openregistry-h-martin-craig-william-lowe-812edc | ORDINARY 1 GBP | 3,265 | 53.18% |
| DEBORAH JANE WOODSsophymarine-openregistry-h-deborah-jane-woods-4b06ae | ORDINARY 1 GBP | 2,074 | 33.78% |
| JOSEPHINE MARY LOWEsophymarine-openregistry-h-josephine-mary-lowe-cc652a | ORDINARY 1 GBP | 800 | 13.03% |
SMITH BROTHERS (TAMWORTH) PROPERTIES LIMITED
sophymarine-openregistry-gb-02365316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Brockhurst Brockhurst Lane, Sutton Coldfield, West Midlands, B75 5SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SBZ TOPCO LIMITEDsophymarine-openregistry-gb-15908106 | ORDINARY 'A' | 1,000 | 100.00% |
| SBZ TOPCO LIMITEDsophymarine-openregistry-gb-15908106 | ORDINARY 'B' | 100 | 100.00% |
| MARK JOHN SMITHsophymarine-openregistry-h-mark-john-smith-d32154 | ORDINARY 'A' | 0 | 0.00% |
| MARK JOHN SMITHsophymarine-openregistry-h-mark-john-smith-d32154 | ORDINARY 'B' | 0 | 0.00% |
| ROGER SMITHsophymarine-openregistry-h-roger-smith-21cab5 | ORDINARY 'A' | 0 | 0.00% |
SIMON JOHNSTONE CARPETS LTD.
sophymarine-openregistry-gb-04458378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Masonic Building, Sutton Coldfield, B72 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE JOHNSTONEsophymarine-openregistry-h-julie-johnstone-404936 | B ORDINARY | 98 | 100.00% |
| SIMON JOHNSTONEsophymarine-openregistry-h-simon-johnstone-b54d3e | ORDINARY | 98 | 98.00% |
| SIMON AND JULIE JOHNSTONEsophymarine-openregistry-h-simon-and-julie-johnstone-b762dd | ORDINARY | 2 | 2.00% |
E. S. & H. LIMITED
sophymarine-openregistry-gb-04538282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 407-411 Birmingham Road, Sutton Coldfield, B72 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFEER CHOUDHRYsophymarine-openregistry-h-safeer-choudhry-ca3f80 | ORDINARY B | 100 | |
| SAFEER CHOUDHRYsophymarine-openregistry-h-safeer-choudhry-ca3f80 | ORDINARY A | 100 | |
| ADRIAN KEITH STICKLANDsophymarine-openregistry-h-adrian-keith-stickland-a0db61 | ORDINARY B | 0 | |
| ADRIAN KEITH STICKLANDsophymarine-openregistry-h-adrian-keith-stickland-a0db61 | ORDINARY A | 0 | |
| KATHERINE MARY STICKLANDsophymarine-openregistry-h-katherine-mary-stickland-1e8989 | ORDINARY B | 0 | |
| KATHERINE MARY STICKLANDsophymarine-openregistry-h-katherine-mary-stickland-1e8989 | ORDINARY A | 0 | |
INTERFACE SOLIHULL MANAGEMENT LIMITED
sophymarine-openregistry-gb-04574907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 10 Wrens Court, Sutton Coldfield, West Midlands, B72 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUITY PROTECTION PROPERTIES LLPsophymarine-openregistry-gb-OC389183 | ORDINARY | 47 | |
| E H SMITH HOLDINGS LIMITEDsophymarine-openregistry-gb-00979888 | ORDINARY | 36 | |
| SECURE TRUST BANK PLCsophymarine-openregistry-gb-00541132 | ORDINARY | 35 | |
| E H SMITH HOLDINGS LIMITEDsophymarine-openregistry-gb-00979888 | DEVELOPER | 2 | |
MOSELEY CHAPMAN & SKEMP SOLICITORS LIMITED
sophymarine-openregistry-gb-06620215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 4 Trinity Place, Sutton Coldfield, West Midlands, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP MATHARUsophymarine-openregistry-h-amandeep-matharu-6119c6 | C ORDINARY | 39 | 39.39% |
| JULIETTE NICOLA TAYLORsophymarine-openregistry-h-juliette-nicola-taylor-fe461b | C ORDINARY | 30 | 30.30% |
| ZAKIR HUSSAINsophymarine-openregistry-gb-13961330 | C ORDINARY | 30 | 30.30% |
| AMANDEEP MATHARUsophymarine-openregistry-h-amandeep-matharu-6119c6 | B ORDINARY | 1 | 100.00% |