UK companies/Sutton Coldfield/Page 26
Companies in Sutton Coldfield and their shareholdersPage 26 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 68 shareholdings and 4 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
FREEDOM RECRUITMENT CAPITAL LIMITED
sophymarine-openregistry-gb-14070079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 2 Trinity Place, Sutton Coldfield, West Midlands, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ISLESsophymarine-openregistry-h-darren-isles-77c3c0 | A ORDINARY | 1 | |
| HICKS MATTHEWsophymarine-openregistry-h-hicks-matthew-022280 | B ORDINARY | 1 | |
| THE UPREACH GROUP UK LTDsophymarine-openregistry-gb-12050375 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FREEDOM RECRUITMENT RN LIMITEDsophymarine-openregistry-gb-15311098 | Holds shares in | A ORDINARY |
| FREEDOM MARKETING LIMITEDsophymarine-openregistry-gb-15737364 | Holds shares in | A ORDINARY |
PRESTIGE CAR WAREHOUSE LTD
sophymarine-openregistry-gb-14150631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles - Registered office
- C/O Daykin Scott Accountants, Stirchley House, Sutton Coldfield, West Midlands, B75 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 53 FIFTY THREE HOLDINGS LIMITEDsophymarine-openregistry-h-53-fifty-three-holdings-limited-a4fe13 | ORDINARY B | 50 | |
| 53 FIFTY THREE HOLDINGS LIMITEDsophymarine-openregistry-h-53-fifty-three-holdings-limited-a4fe13 | ORDINARY A | 50 | |
| CLIVE RICHARDSsophymarine-openregistry-h-clive-richards-1bf245 | ORDINARY B | 0 | |
| SAGEER AHMEDsophymarine-openregistry-h-sageer-ahmed-c6abe1 | ORDINARY A | 0 | |
THINK PROPERTY & SURVEYING LIMITED
sophymarine-openregistry-gb-14598543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 2 Trinity Place, Sutton Coldfield, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREEDOM RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-12050375 | A ORDINARY | 75 | |
| FREEDOM RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-12050375 | B ORDINARY | 10 | |
| HACKETT HANNAHsophymarine-openregistry-h-hackett-hannah-cfee58 | B ORDINARY | 10 | |
| CHRISTOPHER PORTsophymarine-openregistry-h-christopher-port-94cbb6 | B ORDINARY | 5 | |
THINK EDUCATION GROUP LIMITED
sophymarine-openregistry-gb-14750941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 2 Trinity Place, Sutton Coldfield, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREEDOM RECRUITMENT GROUP LTDsophymarine-openregistry-gb-12050375 | A ORDINARY | 60 | |
| FREEDOM RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-12050375 | B ORDINARY | 40 | |
| THOMAS BAKERsophymarine-openregistry-h-thomas-baker-2e2139 | B ORDINARY | 0 | |
ARK MEDIA STUDIOS LIMITED
sophymarine-openregistry-gb-14903874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
77291 — Renting and leasing of media entertainment equipment
98000 — Residents property management - Registered office
- 7 & 8 Wrens Court, Sutton Coldfield, West Midlands, B72 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ARKINSTALLsophymarine-openregistry-h-philip-arkinstall-e05993 | ORDINARY | 75 | |
| NICOLA ARKINSTALLsophymarine-openregistry-h-nicola-arkinstall-3ef864 | ORDINARY | 25 | |
| PHILIP ARKINSTALLsophymarine-openregistry-h-philip-arkinstall-e05993 | A ORDINARY | 1 | |
| GRAHAM ALLSOPPsophymarine-openregistry-h-graham-allsopp-fecf6f | A ORDINARY | 0 | |
| GRAHAM ALLSOPPsophymarine-openregistry-h-graham-allsopp-fecf6f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GROUNDPRIME PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-02352813 | Holds shares in | ORDINARY |
THINK CARE (MIDLANDS) LIMITED
sophymarine-openregistry-gb-14905453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 2 Trinity Place, Sutton Coldfield, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREEDOM RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-12050375 | A ORDINARY | 120 | |
| CHRISTOPHER PORTsophymarine-openregistry-h-christopher-port-94cbb6 | B ORDINARY | 40 | |
| DARREN ISLESsophymarine-openregistry-h-darren-isles-77c3c0 | A ORDINARY | 0 | |
| DARREN ISLESsophymarine-openregistry-h-darren-isles-77c3c0 | B ORDINARY | 0 | |
HOME ADVANTAGE (CITY) LIMITED
sophymarine-openregistry-gb-14968903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 2 Trinity Place, Sutton Coldfield, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOME ADVANTAGE GROUP LTDsophymarine-openregistry-gb-14588759 | A ORDINARY | 75 | |
| HOME ADVANTAGE GROUP LTDsophymarine-openregistry-gb-14588759 | B ORDINARY | 25 | |
| FREEDOM RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-12050375 | A ORDINARY | 0 | |
| MITCHELL FLETCHERsophymarine-openregistry-h-mitchell-fletcher-db1472 | B ORDINARY | 0 | |
FREEDOM RECRUITMENT RN LIMITED
sophymarine-openregistry-gb-15311098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 2 Trinity Place, Sutton Coldfield, West Midlands, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHESTER HOUSE INVESTMENTS LIMITEDsophymarine-openregistry-gb-15021778 | B ORDINARY | 50 | |
| FREEDOM RECRUITMENT CAPITAL LIMITEDsophymarine-openregistry-gb-14070079 | A ORDINARY | 50 | |
| DARREN ISLESsophymarine-openregistry-h-darren-isles-77c3c0 | A ORDINARY | 0 | |
BRIDGETOWN TRADING LIMITED
sophymarine-openregistry-gb-15342135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 12 Ladywood Road, Sutton Coldfield, B74 2SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN BOWMANsophymarine-openregistry-h-ann-bowman-202bf9 | PREFERENCE | 1,000,000 | |
| BOWMAN JAMESsophymarine-openregistry-h-bowman-james-b9cff2 | PREFERENCE | 1,000,000 | |
| ANN BOWMANsophymarine-openregistry-h-ann-bowman-202bf9 | ORDINARY | 50 | |
| JAMES BOWMANsophymarine-openregistry-h-james-bowman-1e437d | ORDINARY | 50 | |
FREEDOM MARKETING LIMITED
sophymarine-openregistry-gb-15737364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Trinity Place, Sutton Coldfield, West Midlands, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREEDOM RECRUITMENT CAPITAL LIMITEDsophymarine-openregistry-gb-14070079 | A ORDINARY | 2 | |
| FREEDOM RECRUITMENT CAPITAL LTDsophymarine-openregistry-gb-14070079 | B ORDINARY | 1 | |
| MARK STANILANDsophymarine-openregistry-h-mark-staniland-e7d083 | B ORDINARY | 0 | |
RUDDLANDS (GRIMSBY) LIMITED
sophymarine-openregistry-gb-00457059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1948
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL RAYMOND FRANCIS RUDDsophymarine-openregistry-h-mr-paul-raymond-francis-rudd-4925e8 | ORDINARY. 1 GBP | 657 | |
| CATHERINE MARY LLOYD & PAUL RAYMOND FRANCIS RUDDsophymarine-openregistry-h-catherine-mary-lloyd-paul-raymond-franci-c95ed4 | ORDINARY. 1 GBP | 264 | |
| MRS CATHERINE MARY LLOYDsophymarine-openregistry-h-mrs-catherine-mary-lloyd-880ac5 | ORDINARY. 1 GBP | 131 | |
CLEETHORPES PROPERTY AND FINANCE COMPANY LIMITED
sophymarine-openregistry-gb-00508076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1952
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL RAYMOND FRANCIS RUDDsophymarine-openregistry-h-mr-paul-raymond-francis-rudd-4925e8 | ORDINARY. 1 GBP | 1,959 | |
| MRS CATHERINE MARY LLOYDsophymarine-openregistry-h-mrs-catherine-mary-lloyd-880ac5 | ORDINARY. 1 GBP | 1,959 | |
| CATHERINE MARY LLOYD & PAUL RAYMOND FRANCIS RUDDsophymarine-openregistry-h-catherine-mary-lloyd-paul-raymond-franci-c95ed4 | ORDINARY. 1 GBP | 505 | |
TANN HILLS PROPERTIES LIMITED
sophymarine-openregistry-gb-00823163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1964
- 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 |
|---|
| ANEKE FREDA NICKLINsophymarine-openregistry-h-aneke-freda-nicklin-d10d4d | ORDINARY | 665 | 44.33% |
| SONJA LORRAINE HOWELLsophymarine-openregistry-h-sonja-lorraine-howell-51de28 | ORDINARY | 550 | 36.67% |
| MARK STEVEN JOHN HOWELLsophymarine-openregistry-h-mark-steven-john-howell-1a9f45 | ORDINARY | 285 | 19.00% |
BISSELL & BROWN SUTTON LIMITED
sophymarine-openregistry-gb-01174967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1974
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Charter House, Sutton Coldfield, West Midlands, B72 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW HIGHWOOD HOLDINGS LTDsophymarine-openregistry-gb-13814005 | ORDINARY | 8,750 | |
| MR JOHN JAMES TAHENYsophymarine-openregistry-h-mr-john-james-taheny-6a5b23 | ORDINARY | 3,750 | |
| MR JOHN MICHAEL MALKINsophymarine-openregistry-h-mr-john-michael-malkin-c05841 | ORDINARY | 0 | |
BUSINESS CONSOLIDATING SERVICES LIMITED
sophymarine-openregistry-gb-01599520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1981
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 55 Essex Road, Sutton Coldfield, West Midlands, B75 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN WIGLEYsophymarine-openregistry-h-julian-wigley-bbe43f | ORDINARY | 3,501 | |
| MARGARET LANGLEYsophymarine-openregistry-h-margaret-langley-22413f | ORDINARY | 3,501 | |
| TERRANCE LANGLEYsophymarine-openregistry-h-terrance-langley-e855c2 | ORDINARY | 0 | |
SKYFARE TRAVEL LIMITED
sophymarine-openregistry-gb-01878570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Travel House, Sutton Coldfield, West Midlands, B73 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANUEL MAVROULAKISsophymarine-openregistry-h-emmanuel-mavroulakis-d3cb81 | ORDINARY | 51,027 | 51.03% |
| ANNA MAVROULAKISsophymarine-openregistry-h-anna-mavroulakis-61fc0a | ORDINARY | 45,924 | 45.92% |
| PENNY MICHAELA-WINTERsophymarine-openregistry-h-penny-michaela-winter-2908fa | ORDINARY | 3,049 | 3.05% |
Related parties
| Party | Relationship | Detail |
|---|
| ELITE TRAVEL GROUP LIMITEDsophymarine-openregistry-gb-05981839 | Holds shares in | REDEEMABLE · 3.03% |
CLAVERDON COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-01941731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1985
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Claverdon Court, Sutton Coldfield, B74 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALINDER SINDHUsophymarine-openregistry-h-balinder-sindhu-840a58 | ORDINARY | 1 | |
| CLIFFORD WARDsophymarine-openregistry-h-clifford-ward-410226 | ORDINARY | 1 | |
| CLIFFORD WARDsophymarine-openregistry-h-clifford-ward-410226 | ORDINARY | 1 | |
| LYNNE SPEIGHTsophymarine-openregistry-h-lynne-speight-df21c1 | ORDINARY | 1 | |
AMBERMEN LIMITED
sophymarine-openregistry-gb-01968352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1985
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Ladywood Court 38 Hartopp Road, Sutton Coldfield, West Midlands, B74 2QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE LESLEY PAYNEsophymarine-openregistry-h-jacqueline-lesley-payne-4ea1c0 | ORDINARY | 90 | 90.00% |
| POPPY ALEXANDRA RHIANN GREAVESsophymarine-openregistry-h-poppy-alexandra-rhiann-greaves-1ba1ae | ORDINARY | 5 | 5.00% |
| WESLEY FRANCIS SAMUEL PAYNEsophymarine-openregistry-h-wesley-francis-samuel-payne-249bcd | ORDINARY | 5 | 5.00% |
BADGER INSULATION LIMITED
sophymarine-openregistry-gb-02009994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1986
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 25 Squires Croft, Sutton Coldfield, B76 2RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD RAYMOND HODGETTSsophymarine-openregistry-h-gerald-raymond-hodgetts-e52771 | ORDINARY | 3 | 100.00% |
| BARRY DESMOND HODGETTSsophymarine-openregistry-h-barry-desmond-hodgetts-caa01d | ORDINARY | 0 | 0.00% |
| EXECUTORS OF U M HODGETTSsophymarine-openregistry-h-executors-of-u-m-hodgetts-d9d5f2 | ORDINARY | 0 | 0.00% |
DAVRIC NORTH EAST LIMITED
sophymarine-openregistry-gb-02057700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID BRIAN OLDSsophymarine-openregistry-h-mr-david-brian-olds-a942f5 | ORDINARY. 1 GBP | 250,000 | |
| MRS LOUISE OLDSsophymarine-openregistry-h-mrs-louise-olds-7eda06 | ORDINARY. 1 GBP | 150,000 | |
| MR RICHARD JOHN OLDSsophymarine-openregistry-h-mr-richard-john-olds-257810 | ORDINARY. 1 GBP | 100,000 | |