UK companies/Sutton Coldfield/Page 28
Companies in Sutton Coldfield and their shareholdersPage 28 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 60 shareholdings and 0 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
CABAL GROUP LIMITED
sophymarine-openregistry-gb-04358418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Curdworth House C/O Smith Rook Accountants, Sutton Coldfield, West Midlands, B76 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH PHILIP GREGORYsophymarine-openregistry-h-joseph-philip-gregory-aa79c4 | ORDINARY | 50 | |
| JULIE ANN GREGORYsophymarine-openregistry-h-julie-ann-gregory-331253 | ORDINARY | 50 | |
| DEBORAH ANNE JENKINSsophymarine-openregistry-h-deborah-anne-jenkins-37bf2d | ORDINARY | 0 | |
DOUBLE J PROPERTIES LIMITED
sophymarine-openregistry-gb-04390129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- High Street Business Centre, Sutton Coldfield, B72 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANDREW ASPINALLsophymarine-openregistry-h-james-andrew-aspinall-8d1105 | ORDINARY | 50 | |
| JONATHAN ASPINALLsophymarine-openregistry-h-jonathan-aspinall-ebd2e4 | ORDINARY | 50 | |
| MARILYN ASPINALLsophymarine-openregistry-h-marilyn-aspinall-552bfa | ORDINARY | 0 | |
FLAMES FIREPLACES LIMITED
sophymarine-openregistry-gb-04445136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 2 Little Aston Lane, Sutton Coldfield, B74 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HUGHESsophymarine-openregistry-h-andrew-hughes-58fbe6 | ORDINARY | 50 | |
| PAUL HUGHESsophymarine-openregistry-h-paul-hughes-625476 | ORDINARY | 50 | |
| P M HUGHESsophymarine-openregistry-h-p-m-hughes-d0fa91 | ORDINARY | 0 | |
MOLBECK SERVICES LIMITED
sophymarine-openregistry-gb-04455869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER BRUTONsophymarine-openregistry-h-roger-bruton-1b29d5 | ORDINARY | 55 | |
| ANN BRUTONsophymarine-openregistry-h-ann-bruton-a309f6 | ORDINARY | 45 | |
| NICHOLAS CARTWIGHTsophymarine-openregistry-h-nicholas-cartwight-f7eeeb | ORDINARY | 0 | |
HANLEY & JONES LIMITED
sophymarine-openregistry-gb-04682946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- End House, Sutton Coldfield, Birmingham, B73 5XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNADETTE TERESA HANLEYsophymarine-openregistry-h-bernadette-teresa-hanley-f987b9 | ORDINARY | 2 | |
| MARK WILLIAM HANLEYsophymarine-openregistry-h-mark-william-hanley-ab4abc | ORDINARY | 2 | |
| TINA CATHERINE JONESsophymarine-openregistry-h-tina-catherine-jones-6934f0 | ORDINARY | 0 | |
STYLISH RADIATORS LIMITED
sophymarine-openregistry-gb-04974555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
47540 — Retail sale of electrical household appliances in specialised stores - Registered office
- 3 Meadowside Road, Sutton Coldfield, B74 4SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL THOMASsophymarine-openregistry-h-james-michael-thomas-f12d94 | ORDINARY | 1 | |
| MATTHEW THOMASsophymarine-openregistry-h-matthew-thomas-40f486 | ORDINARY | 1 | |
| STYLISH HOLDINGS LIMITEDsophymarine-openregistry-h-stylish-holdings-limited-d813ea | ORDINARY | 0 | |
ROWANS DAY NURSERY LTD
sophymarine-openregistry-gb-04978690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 74-76 Kings Road, Sutton Coldfield, West Midlands, B73 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWANS NURSERY PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-13677608 | ORDINARY SHARES A | 6 | 100.00% |
| NIGEL SMITHsophymarine-openregistry-h-nigel-smith-af0884 | ORDINARY SHARES A | 0 | 0.00% |
| SUSAN COULINGsophymarine-openregistry-h-susan-couling-ac23d1 | ORDINARY SHARES A | 0 | 0.00% |
MERLION HEALTH LIMITED
sophymarine-openregistry-gb-05129913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Suite D, Astor House, Sutton Coldfield, B74 2UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERLION HOLDINGS LIMITEDsophymarine-openregistry-gb-16844854 | ORDINARY SHARE | 2 | 100.00% |
| JAYMANI PATELsophymarine-openregistry-h-jaymani-patel-02ed29 | ORDINARY SHARE | 0 | 0.00% |
| YOGESH KUMAR PATELsophymarine-openregistry-h-yogesh-kumar-patel-861ad2 | ORDINARY SHARE | 0 | 0.00% |
CHELLSERV LIMITED
sophymarine-openregistry-gb-05167474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 6 Hermitage Farm Grove Lane, Sutton Coldfield, West Midlands, B76 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE JANE BELLsophymarine-openregistry-h-catherine-jane-bell-a3e2fd | ORDINARY | 45 | |
| CHRISTOPHER FRANK BELLsophymarine-openregistry-h-christopher-frank-bell-51d43d | ORDINARY | 45 | |
| CHIONA EXTONsophymarine-openregistry-h-chiona-exton-106601 | ORDINARY | 10 | |
SUNRISE DAY NURSERY LIMITED
sophymarine-openregistry-gb-05175281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 88 Hill Village Road, Sutton Coldfield, B75 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OBHI HOLDINGS LIMITEDsophymarine-openregistry-gb-11333519 | ORDINARY | 6 | |
| DEREK ASHBYsophymarine-openregistry-h-derek-ashby-480bc4 | ORDINARY | 0 | |
| WENDY ANN ASHBYsophymarine-openregistry-h-wendy-ann-ashby-9879e9 | ORDINARY | 0 | |
FOTAS LIMITED
sophymarine-openregistry-gb-05255736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2004
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Suite D, Astor House, Sutton Coldfield, B74 2UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RUDDsophymarine-openregistry-h-michael-rudd-7f8b6c | ORDINARY | 2 | |
| JOHN RUDDsophymarine-openregistry-h-john-rudd-d05d91 | ORDINARY | 0 | |
| MANDY MARIA RUDDsophymarine-openregistry-h-mandy-maria-rudd-b6b892 | ORDINARY | 0 | |
WORKSPACE TECHNOLOGY LIMITED
sophymarine-openregistry-gb-05302612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 10, Sutton Coldfield, West Midlands, B75 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY GRIFFITHSsophymarine-openregistry-h-roy-griffiths-afafb1 | ORDINARY | 7,275,000 | |
| ANDREW ORTONsophymarine-openregistry-h-andrew-orton-5038cd | ORDINARY | 500,000 | |
| WORKSPACE TECHNOLOGY LTDsophymarine-openregistry-gb-05302612 | ORDINARY | 0 | |
SIGMACITY LIMITED
sophymarine-openregistry-gb-05374718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- St James House, Sutton Coldfield, West Midlands, B75 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BRITTENsophymarine-openregistry-h-graham-britten-2ed8b3 | ORDINARY | 6,172 | 47.00% |
| AMERY MARK THOMASsophymarine-openregistry-h-amery-mark-thomas-6c47f0 | ORDINARY | 6,171 | 47.00% |
| SIGMACITY LIMITEDsophymarine-openregistry-gb-05374718 | ORDINARY | 788 | 6.00% |
TACHO-FIT EXPRESS LIMITED
sophymarine-openregistry-gb-05413164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2005
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 6a Little Aston Lane, Sutton Coldfield, B74 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW OLIVER SCRIVENSsophymarine-openregistry-h-matthew-oliver-scrivens-150012 | ORDINARY | 2 | |
| DEBBIE MCCARTHYsophymarine-openregistry-h-debbie-mccarthy-bb60fb | ORDINARY | 0 | |
| DEREK THOMAS MCCARTHYsophymarine-openregistry-h-derek-thomas-mccarthy-aa398c | ORDINARY | 0 | |
BLACKROOT BISTRO LIMITED
sophymarine-openregistry-gb-05651413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Blackroot Bistro, Sutton Coldfield, B74 2YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOUR OAKS FOOD CO LIMITEDsophymarine-openregistry-gb-12668506 | ORDINARY 1 GBP | 100 | |
| DARRYL PANNELLsophymarine-openregistry-h-darryl-pannell-fe316c | ORDINARY 1 GBP | 0 | |
| SARAH PANNELLsophymarine-openregistry-h-sarah-pannell-670050 | ORDINARY 1 GBP | 0 | |
WEST MIDLANDS SURVEYS LIMITED
sophymarine-openregistry-gb-05721508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 88 Hill Village Road, Sutton Coldfield, B75 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WILLIAM MURPHYsophymarine-openregistry-h-michael-william-murphy-81dfd1 | ORDINARY | 38 | |
| JANNETTE MURPHYsophymarine-openregistry-h-jannette-murphy-eea7db | ORDINARY | 37 | |
| PAUL CARR ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-06223102 | ORDINARY | 0 | |
6 HORWOOD CLOSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05905573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2006
- 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 |
|---|
| EILEEN EMILDA DOHERTYsophymarine-openregistry-h-eileen-emilda-doherty-4fda53 | ORDINARY | 1 | |
| JUNLEI HUsophymarine-openregistry-h-junlei-hu-3a567b | ORDINARY | 1 | |
| LEITH COOPERsophymarine-openregistry-h-leith-cooper-4019f4 | ORDINARY | 1 | |
JUST APPLICATIONS LIMITED
sophymarine-openregistry-gb-05986601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 90 Whitehouse Common Road, Sutton Coldfield, West Midlands, B75 6HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WILLIAM ARDENERsophymarine-openregistry-h-darren-william-ardener-9e9677 | ORDINARY | 200 | 50.00% |
| SEAN SALEsophymarine-openregistry-h-sean-sale-68fe61 | ORDINARY | 200 | 50.00% |
| PETER LAWTONsophymarine-openregistry-gb-02642437 | ORDINARY | 0 | 0.00% |
BERKSWELL HOMES LTD
sophymarine-openregistry-gb-06115298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 8 Trinity Place, Sutton Coldfield, West Midlands, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT SINGH SAMRAsophymarine-openregistry-h-amarjit-singh-samra-19de19 | ORDINARY | 70 | |
| JASVINDER SINGH GILLsophymarine-openregistry-h-jasvinder-singh-gill-1fb1a2 | ORDINARY | 0 | |
| KULWINDER SINGH RANDHAWAsophymarine-openregistry-h-kulwinder-singh-randhawa-e35314 | ORDINARY | 0 | |
W E G CONSTRUCTION LTD
sophymarine-openregistry-gb-06181651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 2 South Parade, Sutton Coldfield, West Midlands, B72 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH GODSALLsophymarine-openregistry-h-hannah-godsall-a7e9b0 | ORDINARY | 4 | |
| SAMANTHA GODSALLsophymarine-openregistry-h-samantha-godsall-6ce9c5 | ORDINARY | 4 | |
| WAYNE EDWARD GODSALLsophymarine-openregistry-h-wayne-edward-godsall-b20b8f | ORDINARY | 4 | |