UK companies/Sutton Coldfield/Page 25
Companies in Sutton Coldfield and their shareholdersPage 25 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 70 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
RTC (UK) LIMITED
sophymarine-openregistry-gb-06712762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2008
- 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 |
|---|
| ROBERT CORPsophymarine-openregistry-h-robert-corp-01b90f | ORDINARY | 60 | |
| DANIEL ROBERT CORPsophymarine-openregistry-h-daniel-robert-corp-6fb289 | ORDINARY | 40 | |
| TINA CORPsophymarine-openregistry-h-tina-corp-096249 | B ORDINARY | 10 | |
CREATIVE SHADES LIMITED
sophymarine-openregistry-gb-07193541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 3 Boldmere Road, Sutton Coldfield, B73 5UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HEATHsophymarine-openregistry-h-nicholas-heath-0d0699 | B ORDINARY | 70 | 70.00% |
| STEVEN DAYsophymarine-openregistry-h-steven-day-22d5e4 | B ORDINARY | 30 | 30.00% |
| NICHOLAS ALAN WILLIAM HEATHsophymarine-openregistry-h-nicholas-alan-william-heath-95eb26 | ORDINARY | 1 | 100.00% |
AXIOM BUILDING SOLUTIONS LIMITED
sophymarine-openregistry-gb-07426631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 23 Pilkington Avenue, Sutton Coldfield, B72 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE WILLIAMSsophymarine-openregistry-h-wayne-williams-9b25d3 | ORDINARY | 100 | |
| WAYNE WILLIAMSsophymarine-openregistry-h-wayne-williams-9b25d3 | A ORDINARY | 1 | |
| IAN HOUGHsophymarine-openregistry-h-ian-hough-846554 | ORDINARY | 0 | |
| MARK POWERSsophymarine-openregistry-h-mark-powers-2c520f | A ORDINARY | 0 | |
OAKLEY ARCHITECTS LTD
sophymarine-openregistry-gb-08089391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 2b Hillwood Road, Sutton Coldfield, West Midlands, B75 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILLWOOD OAK HOLDINGS LIMITEDsophymarine-openregistry-gb-13207396 | ORDINARY A | 10 | 100.00% |
| HILLWOOD OAK HOLDINGS LIMITEDsophymarine-openregistry-gb-13207396 | ORDINARY B | 10 | 100.00% |
| LISA OAKLEYsophymarine-openregistry-h-lisa-oakley-43ddff | ORDINARY B | 0 | 0.00% |
| SIMON CHARLES OAKLEYsophymarine-openregistry-h-simon-charles-oakley-aacbca | ORDINARY A | 0 | 0.00% |
HB FLOORING LIMITED
sophymarine-openregistry-gb-08971821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 88 Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BESPER (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15994209 | A ORDINARY | 60 | |
| BESPER (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15994209 | B ORDINARY | 40 | |
| CHRISTOPHER HELLIWELLsophymarine-openregistry-h-christopher-helliwell-57306b | A ORDINARY | 0 | |
| CHRISTOPHER HELLIWELLsophymarine-openregistry-h-christopher-helliwell-57306b | B ORDINARY | 0 | |
| ROHANNA HELLIWELLsophymarine-openregistry-h-rohanna-helliwell-a497a5 | A ORDINARY | 0 | |
WALIA CONSULTANCY LIMITED
sophymarine-openregistry-gb-09450143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Foxlands Drive, Sutton Coldfield, B72 1YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMINDER KAUR AHLUWALIA,sophymarine-openregistry-h-saminder-kaur-ahluwalia-2ba912 | A ORDINARY | 65 | |
| SAMINDER KAUR AHLUWALIAsophymarine-openregistry-h-saminder-kaur-ahluwalia-2ba912 | A ORDINARY | 25 | |
| SAMINDER KAUR AHLUWALIAsophymarine-openregistry-h-saminder-kaur-ahluwalia-2ba912 | B ORDINARY | 10 | |
| KANWALDEEP SINGH AHLUWALIAsophymarine-openregistry-h-kanwaldeep-singh-ahluwalia-d0ac04 | A ORDINARY | 0 | |
UPWARD HOLDINGS LTD
sophymarine-openregistry-gb-09715143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ace House, Sutton Coldfield, B73 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVNEET KUMAR AGGARWALsophymarine-openregistry-h-navneet-kumar-aggarwal-3ecb81 | ORDINARY A | 51 | |
| ANJALI AGGARWALsophymarine-openregistry-h-anjali-aggarwal-05bc56 | ORDINARY B | 24 | |
| MILLI AGGARWALsophymarine-openregistry-h-milli-aggarwal-9f2050 | ORDINARY B | 24 | |
| NAVNEET KUMAR AGGARWALsophymarine-openregistry-h-navneet-kumar-aggarwal-3ecb81 | ORDINARY B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| N & S ASSETS LTDsophymarine-openregistry-gb-11465459 | Holds shares in | ORDINARY |
SSH PROPERTIES LIMITED
sophymarine-openregistry-gb-09996980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own 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
- 254 Lichfield Road, Sutton Coldfield, West Midlands, B74 2UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSH PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-10552207 | ORDINARY 1 GBP | 225 | 100.00% |
| MICHAEL ROBERT POTTERsophymarine-openregistry-h-michael-robert-potter-235044 | A ORDINARY SHARES | 75 | 100.00% |
| MR STEVEN JAMES STOKESsophymarine-openregistry-h-mr-steven-james-stokes-82e48d | ORDINARY 1 GBP | 0 | 0.00% |
PEDMORE FINANCE LIMITED
sophymarine-openregistry-gb-10375937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Riding School House Bulls Lane, Sutton Coldfield, West Midlands, B76 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN PATRICK THRELFALLsophymarine-openregistry-h-kevin-patrick-threlfall-c2437f | PREFERENCE | 655,977 | |
| MALCOLM JOHN BROOKESsophymarine-openregistry-h-malcolm-john-brookes-c9fe5e | PREFERENCE | 197,040 | |
| ROSEMARY JANE MURRANTsophymarine-openregistry-h-rosemary-jane-murrant-00c8f3 | PREFERENCE | 168,788 | |
| KEVIN PATRICK THRELFALLsophymarine-openregistry-h-kevin-patrick-threlfall-c2437f | ORDINARY | 100 | |
| MALCOLM JOHN BROOKESsophymarine-openregistry-h-malcolm-john-brookes-c9fe5e | ORDINARY | 30 | |
| ROSEMARY JANE MURRANTsophymarine-openregistry-h-rosemary-jane-murrant-00c8f3 | ORDINARY | 25 | |
BLUPLAN CONSTRUCTION SERVICES LTD
sophymarine-openregistry-gb-10606699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 72 Hillmorton Road, Sutton Coldfield, West Midlands, B74 4SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PAUL WILLMOREsophymarine-openregistry-h-james-paul-willmore-403114 | ORDINARY | 750 | |
| KATIE ROSEsophymarine-openregistry-h-katie-rose-ee0b01 | A ORDINARY | 250 | |
| TRACEY ANNE WILLMOREsophymarine-openregistry-h-tracey-anne-willmore-b18c8e | A ORDINARY | 0 | |
QSING LIMITED
sophymarine-openregistry-gb-10667651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 21 Reddicap Trading Estate, Sutton Coldfield, West Mdlands, B75 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN O'MALLEYsophymarine-openregistry-h-john-o-malley-f5dc1a | A ORDINARY | 151 | |
| ROBERT O'MALLEYsophymarine-openregistry-h-robert-o-malley-e56059 | B ORDINARY | 104 | |
| OLIVIA SUTTON-DAVIESsophymarine-openregistry-h-olivia-sutton-davies-42c4fb | B ORDINARY | 45 | |
SKILLCRAFT PRODUCTS LTD
sophymarine-openregistry-gb-10762959
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 10/05/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Station House, Sutton Coldfield, West Midlands, B72 1TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GILBERTsophymarine-openregistry-h-david-gilbert-cbd120 | ORDINARY | 100 | |
| LIZA GILBERTsophymarine-openregistry-h-liza-gilbert-6466c4 | ORDINARY | 100 | |
| BEN WILLIAM GILBERTsophymarine-openregistry-h-ben-william-gilbert-154438 | A ORDINARY | 1 | |
HIGHBRIDGE RESOURCING LTD
sophymarine-openregistry-gb-10796302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
78200 — Temporary employment agency activities - Registered office
- St James House, Sutton Coldfield, West Midlands, B75 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S&A HIGHBRIDGE HOLDINGS LTDsophymarine-openregistry-gb-16992854 | ORDINARY | 50 | 100.00% |
| S&A HIGHBRIDGE HOLDINGS LTDsophymarine-openregistry-gb-16992854 | ORDINARY B | 50 | 100.00% |
| ALISON KAY ROBERSONsophymarine-openregistry-h-alison-kay-roberson-5500b0 | ORDINARY B | 0 | 0.00% |
| STEPHEN ROBERSONsophymarine-openregistry-h-stephen-roberson-a07b2f | ORDINARY | 0 | 0.00% |
ADVICE WISE LTD
sophymarine-openregistry-gb-11678145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
82990 — Other business support service activities n.e.c. - Registered office
- Afe Business Centre, Sutton Coldfield, West Midlands, B74 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SIMCOXsophymarine-openregistry-h-adam-simcox-44db80 | ORDINARY | 2,000 | 50.00% |
| STEPHEN WHITEsophymarine-openregistry-gb-04616665 | ORDINARY | 2,000 | 50.00% |
| JUDY WHITEsophymarine-openregistry-h-judy-white-133dd4 | B ORDINARY | 1 | 100.00% |
MOMENTUM ENGINEERING GROUP LTD
sophymarine-openregistry-gb-12558768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 19 Woodstock Drive, Sutton Coldfield, B74 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RIDDINGsophymarine-openregistry-h-john-ridding-b89a44 | ORDINARY | 850 | 51.05% |
| SIOBHAN MARY RIDDINGsophymarine-openregistry-h-siobhan-mary-ridding-d09783 | ORDINARY | 815 | 48.95% |
| JOSEPH RIDDINGsophymarine-openregistry-h-joseph-ridding-fa714e | ORDINARY A | 1 | 100.00% |
BKY HOLDINGS LIMITED
sophymarine-openregistry-gb-13011071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 2, Sovereign House, Sutton Coldfield, B73 5TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOHN BREAKSPEARsophymarine-openregistry-h-adam-john-breakspear-eeee13 | ORDINARY | 51 | 51.00% |
| GRAHAM BREAKSPEARsophymarine-openregistry-h-graham-breakspear-b13f36 | ORDINARY | 49 | 49.00% |
| LEANNE AMY BREAKSPEARsophymarine-openregistry-h-leanne-amy-breakspear-beb8b3 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BKY CARE LIMITEDsophymarine-openregistry-gb-13024066 | Holds shares in | ORDINARY |
DBM (BOLDMERE) PROPERTIES LIMITED
sophymarine-openregistry-gb-13279876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 27 Boldmere Road, Sutton Coldfield, B73 5UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN MASSEYsophymarine-openregistry-h-ben-massey-01eb04 | ORDINARY | 1 | 50.00% |
| DANIEL JAMES MASSEYsophymarine-openregistry-h-daniel-james-massey-278930 | ORDINARY | 1 | 50.00% |
| MATTHEW LENNONsophymarine-openregistry-h-matthew-lennon-f34c14 | B ORDINARY | 1 | 100.00% |
MCPHEELY HOMES LIMITED
sophymarine-openregistry-gb-13729458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Barker Road, Sutton Coldfield, B74 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON MCPHEELYsophymarine-openregistry-h-cameron-mcpheely-d48bd8 | ORDINARY A | 1 | |
| JULIE MCPHEELYsophymarine-openregistry-h-julie-mcpheely-3af08b | ORDINARY | 1 | |
| ROBERT MCPHEELYsophymarine-openregistry-h-robert-mcpheely-f43dc5 | ORDINARY A | 0 | |
MACKADOWN DAY CARE SERVICES LTD
sophymarine-openregistry-gb-13897994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 628 Chester Road, Sutton Coldfield, West Midlands, B73 5JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITA HEATHER KEENsophymarine-openregistry-h-rita-heather-keen-7a4c56 | ORDINARY | 51 | |
| RACHAEL THERESA MCLACHLANsophymarine-openregistry-h-rachael-theresa-mclachlan-1755ae | ORDINARY A | 29 | |
| ANTHONY GEORGE MCCLACHLANsophymarine-openregistry-h-anthony-george-mcclachlan-c543f5 | ORDINARY A | 20 | |
FREEDOM PARTNERSHIPS LIMITED
sophymarine-openregistry-gb-13940966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 2 Trinity Place, Sutton Coldfield, West Midlands, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREEDOM RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-12050375 | A ORDINARY | 75 | |
| MARK STANILANDsophymarine-openregistry-h-mark-staniland-e7d083 | B ORDINARY | 20 | |
| ORLAGH REYNOLDSsophymarine-openregistry-h-orlagh-reynolds-c4bbde | A ORDINARY | 5 | |