UK companies/Sutton Coldfield/Page 27
Companies in Sutton Coldfield and their shareholdersPage 27 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 61 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
ATLANTIC NURSERIES (WHOLESALE) LIMITED
sophymarine-openregistry-gb-02094388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Victoria Chambers, Sutton Coldfield, West Midlands ,, B73 5UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOSEPH WEATHERERsophymarine-openregistry-h-alan-joseph-weatherer-633d0d | ORDINARY | 51 | 34.00% |
| VICTORIA ANN WEATHERERsophymarine-openregistry-h-victoria-ann-weatherer-3c728f | ORDINARY | 50 | 33.33% |
| PATRICIA MARGERET WEATHERERsophymarine-openregistry-h-patricia-margeret-weatherer-1ce7b0 | ORDINARY | 49 | 32.67% |
THINK CARE GROUP LIMITED
sophymarine-openregistry-gb-02531754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 5 Trinity Place, Sutton Coldfield, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLMORE INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-13365434 | ORDINARY | 100 | |
| F.A. TURNERsophymarine-openregistry-h-f-a-turner-4f80eb | ORDINARY | 0 | |
| N.T. MAYsophymarine-openregistry-h-n-t-may-81911a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMMUNITY CARE ASSIST LTDsophymarine-openregistry-gb-06825021 | Holds shares in | ORDINARY |
ENCODERS UK LIMITED
sophymarine-openregistry-gb-02900854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1994
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit 5a The Courtyard, Sutton Coldfield, B75 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENCODERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-15991721 | ORDINARY | 100 | |
| CHRISTINE PERKINSsophymarine-openregistry-h-christine-perkins-4a2371 | ORDINARY | 0 | |
| MICHAEL EDWARD PERKINSsophymarine-openregistry-h-michael-edward-perkins-587ef1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COURTYARD MANAGEMENT (SUTTON COLDFIELD) LIMITEDsophymarine-openregistry-gb-03070937 | Holds shares in | ORDINARY · 18.00% |
GLOBAL AVIATION HOLDINGS LIMITED
sophymarine-openregistry-gb-02925257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1994
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGNIFICENT OBSESSIONS LIMITEDsophymarine-openregistry-gb-02157147 | ORDINARY | 774,161 | |
| MR RICHARD JAMES LAKE OBEsophymarine-openregistry-h-mr-richard-james-lake-obe-0aa38f | ORDINARY | 774,161 | |
| MR BRYAN AUGUSTUS HUXFORDsophymarine-openregistry-h-mr-bryan-augustus-huxford-d79a51 | ORDINARY | 0 | |
BARTOK LIMITED
sophymarine-openregistry-gb-02968425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 88 Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D. S. KANGsophymarine-openregistry-h-d-s-kang-b80800 | ORDINARY | 50 | |
| ELODIE KANGsophymarine-openregistry-h-elodie-kang-9d08b3 | ORDINARY | 25 | |
| KAY BEVANsophymarine-openregistry-h-kay-bevan-c70c83 | ORDINARY | 25 | |
THE ANSWERING SERVICE LIMITED
sophymarine-openregistry-gb-03341986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1997
- Accounts
- MICRO ENTITY
- SIC
- 82200 — Activities of call centres
- Registered office
- 4a Little Aston Lane, Sutton Coldfield, B74 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL TELECOMMUNICATIONS LTDsophymarine-openregistry-gb-04132812 | ORDINARY | 2 | |
| ERIC ALLEN NUTTERsophymarine-openregistry-h-eric-allen-nutter-523055 | ORDINARY | 0 | |
| JUDITH ANN FELLAsophymarine-openregistry-h-judith-ann-fella-ddbb9f | ORDINARY | 0 | |
PAUNTLEY PASTURES LIMITED
sophymarine-openregistry-gb-03466151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- The Riding School House Bulls Lane, Sutton Coldfield, West Midlands, B76 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY JOHN CLEAVERsophymarine-openregistry-h-geoffrey-john-cleaver-7eb339 | ORDINARY | 1,925,000 | |
| JULIA JOCELYN SKELDINGsophymarine-openregistry-h-julia-jocelyn-skelding-718cea | ORDINARY | 1,925,000 | |
| OLIVER CHRISP SKELDINGsophymarine-openregistry-h-oliver-chrisp-skelding-b7ed68 | ORDINARY | 1,925,000 | |
1A ACTION ROTARY ROD LTD
sophymarine-openregistry-gb-03519539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1998
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Coleville Road, Sutton Coldfield, West Midlands, B76 1XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WEIRsophymarine-openregistry-h-james-weir-d993b2 | ORDINARY | 5 | 50.00% |
| DALE WEIRsophymarine-openregistry-h-dale-weir-f5b253 | ORDINARY | 4 | 40.00% |
| JAMES KIERAN WEIRsophymarine-openregistry-h-james-kieran-weir-81d694 | ORDINARY | 1 | 10.00% |
SPRING LANE SERVICE STATION (ERDINGTON) LTD.
sophymarine-openregistry-gb-03520734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 88 Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CONNOLLYsophymarine-openregistry-h-david-connolly-6b3dd8 | ORDINARY | 750 | |
| THE ESTATE OF MRS PATRICIA ANN CONNOLLYsophymarine-openregistry-h-the-estate-of-mrs-patricia-ann-connolly-efd08a | ORDINARY | 250 | |
| PATRICA ANN CONNOLLYsophymarine-openregistry-h-patrica-ann-connolly-f5efa2 | ORDINARY | 0 | |
THE COVENTRY OFFICE FURNITURE WAREHOUSE LIMITED
sophymarine-openregistry-gb-03636615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1998
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite D, Astor House 282 Lichfield Road, Sutton Coldfield, West Midlands, B74 2UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OFFICE RECYCLING SOLUTIONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06914135 | ORDINARY | 100 | |
| IAN SAUNDERSsophymarine-openregistry-gb-10263993 | ORDINARY | 0 | |
| SONYA SAUNDERSsophymarine-openregistry-h-sonya-saunders-ec8813 | ORDINARY | 0 | |
GRAPHICTRAIL LIMITED
sophymarine-openregistry-gb-03684578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
82990 — Other business support service activities n.e.c. - Registered office
- St James House, Sutton Coldfield, West Midlands, B75 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER PHARM LTDsophymarine-openregistry-gb-12370121 | ORDINARY | 100 | 100.00% |
| GITA PATELsophymarine-openregistry-h-gita-patel-af53c6 | ORDINARY | 0 | 0.00% |
| NAILESH PATELsophymarine-openregistry-h-nailesh-patel-d19ce8 | ORDINARY | 0 | 0.00% |
CLIFTON TEXTILES LIMITED
sophymarine-openregistry-gb-03690493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- St James House, Sutton Coldfield, West Midlands, B75 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASMIN RACHEL SHAFIsophymarine-openregistry-h-yasmin-rachel-shafi-7b9fc4 | ORDINARY | 16,668 | 33.33% |
| LAILA REBEKAH ZAMANsophymarine-openregistry-h-laila-rebekah-zaman-3e7fd0 | ORDINARY | 16,667 | 33.33% |
| SONEYA ASHA BARKERsophymarine-openregistry-h-soneya-asha-barker-38d86d | ORDINARY | 16,667 | 33.33% |
WOODVIEW BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-03751198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- 5 Wood Lane, Sutton Coldfield, West Midlands, B74 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SURPLICEsophymarine-openregistry-h-andrew-surplice-44daeb | ORDINARY | 8 | |
| CHRISTINE SURPLICEsophymarine-openregistry-h-christine-surplice-2a7a70 | ORDINARY | 7 | |
| POPPY SURPLICEsophymarine-openregistry-h-poppy-surplice-7e1285 | ORDINARY | 0 | |
BETTER INVEST DIRECT LIMITED
sophymarine-openregistry-gb-03902497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 65 Bracebridge Road, Sutton Coldfield, B74 2SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES WOODsophymarine-openregistry-h-richard-james-wood-8606de | ORDINARY | 100 | |
| RICHARD HOWARD DAVID GOLDsophymarine-openregistry-h-richard-howard-david-gold-4691a6 | ORDINARY | 0 | |
| RICHARD JOHN TAYLORsophymarine-openregistry-h-richard-john-taylor-011132 | ORDINARY | 0 | |
| RICHARD JOHN TAYLORsophymarine-openregistry-h-richard-john-taylor-011132 | ORDINARY | 0 | |
JMCK PROPERTIES LIMITED
sophymarine-openregistry-gb-03921488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Suite D Astor House 282 Lichfield Road, Sutton Coldfield, West Midlands, B74 2UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN MARIE TWOMEYsophymarine-openregistry-h-kathleen-marie-twomey-56a5b3 | ORDINARY | 500 | 50.00% |
| MICHELLE BERNADETTE SMYTHsophymarine-openregistry-h-michelle-bernadette-smyth-7859f7 | ORDINARY | 500 | 50.00% |
| JOANNE MARY ROGERSsophymarine-openregistry-h-joanne-mary-rogers-afa9f8 | ORDINARY | 0 | 0.00% |
ECCLESHALL PHARMACY LIMITED
sophymarine-openregistry-gb-04108600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- St James House, Sutton Coldfield, West Midlands, B75 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER PHARM LTDsophymarine-openregistry-gb-12370121 | ORDINARY | 100 | 100.00% |
| ANDREW AUSTIN MORRISONsophymarine-openregistry-h-andrew-austin-morrison-8c02c3 | ORDINARY | 0 | 0.00% |
| JULIE ANN MORRISONsophymarine-openregistry-h-julie-ann-morrison-c2d699 | ORDINARY | 0 | 0.00% |
FOUR OAKS ROOFING LTD
sophymarine-openregistry-gb-04206097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Suite D, Astor House 282 Lichfield Road, Sutton Coldfield, West Midlands, B74 2UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOSEPH BALDINGsophymarine-openregistry-h-michael-joseph-balding-cb7267 | ORDINARY | 2 | 50.00% |
| SUSAN MARY BALDINGsophymarine-openregistry-h-susan-mary-balding-598b79 | ORDINARY | 2 | 50.00% |
| JONATHON MICHAEL BALDINGsophymarine-openregistry-h-jonathon-michael-balding-15b928 | ORDINARY | 0 | 0.00% |
MAS CHAPMAN FRCS LTD
sophymarine-openregistry-gb-04267144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 24 Hardwick Road, Sutton Coldfield, West Midlands, B74 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE CHAPMANsophymarine-openregistry-h-charlotte-chapman-25366d | ORDINARY | 2 | |
| SUSAN CHAPMANsophymarine-openregistry-h-susan-chapman-d0aac6 | ORDINARY | 2 | |
| RICHARD CHAPMANsophymarine-openregistry-gb-11663300 | ORDINARY | 0 | |
LATON LIMITED
sophymarine-openregistry-gb-04329578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Newick Avenue, Sutton Coldfield, West Midlands, B74 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP KAULsophymarine-openregistry-h-sandeep-kaul-ab5279 | ORDINARY | 80 | |
| GURJIT GILLsophymarine-openregistry-h-gurjit-gill-be6e81 | ORDINARY | 0 | |
| PIAREY LAL KAULsophymarine-openregistry-h-piarey-lal-kaul-252cbb | ORDINARY | 0 | |
CENTURY PARK LIMITED
sophymarine-openregistry-gb-04355105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
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 NICHOLAS GEOFFREY SMARTsophymarine-openregistry-h-mr-nicholas-geoffrey-smart-a09372 | ORDINARY. 1 GBP | 90,000 | |
| MISS MOLLY ELIZABETH SMARTsophymarine-openregistry-h-miss-molly-elizabeth-smart-01dd1d | ORDINARY. 1 GBP | 5,000 | |
| MR HARRY PETER RICHARD SMARTsophymarine-openregistry-h-mr-harry-peter-richard-smart-36f09d | ORDINARY. 1 GBP | 5,000 | |