UK companies/Sutton Coldfield/Page 3
Companies in Sutton Coldfield and their shareholdersPage 3 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 230 shareholdings and 7 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
HOLLYFIELD COURT (SUTTON COLDFIELD) LIMITED
sophymarine-openregistry-gb-03396369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1997
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Hollyfield Court, Sutton Coldfield, B75 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE GESSEYsophymarine-openregistry-h-charlotte-gessey-39d606 | ORDINARY | 15 | |
| DEMETRI WADEsophymarine-openregistry-h-demetri-wade-5b5529 | ORDINARY | 15 | |
| GARETH GWYN DAVIESsophymarine-openregistry-h-gareth-gwyn-davies-d6a9cd | ORDINARY | 15 | |
| JODIE ELIZABETH DAVIESsophymarine-openregistry-h-jodie-elizabeth-davies-ea9aad | ORDINARY | 15 | |
| JULIE ANNE MORGANsophymarine-openregistry-h-julie-anne-morgan-52bfc9 | ORDINARY | 15 | |
| KRISHNA NAVANEETHAMsophymarine-openregistry-h-krishna-navaneetham-29e8c0 | ORDINARY | 15 | |
| MOHAMMED HASNAIN MASOODsophymarine-openregistry-h-mohammed-hasnain-masood-801bb0 | ORDINARY | 15 | |
| SARAH MANOHARsophymarine-openregistry-h-sarah-manohar-0f9a67 | ORDINARY | 15 | |
| SOPHIA MARIE MOUYISsophymarine-openregistry-h-sophia-marie-mouyis-5c35db | ORDINARY | 15 | |
| STELIOS KNAISsophymarine-openregistry-h-stelios-knais-96cb07 | ORDINARY | 15 | |
| A E L PRATTsophymarine-openregistry-h-a-e-l-pratt-66ea20 | ORDINARY | 10 | |
| DJL PRATTsophymarine-openregistry-h-djl-pratt-cae709 | ORDINARY | 10 | |
SWAN MEWS MANAGEMENT LIMITED
sophymarine-openregistry-gb-05387955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 88 Hill Village Road, Sutton Coldfield, B75 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN MUIRsophymarine-openregistry-h-duncan-muir-f79425 | ORDINARY | 1 | |
| HARRIET CAVILLsophymarine-openregistry-h-harriet-cavill-7ca089 | ORDINARY | 1 | |
| IAIN KERRsophymarine-openregistry-h-iain-kerr-bec8f6 | ORDINARY | 1 | |
| IMOGEN BLOXHAMsophymarine-openregistry-h-imogen-bloxham-42e5c1 | ORDINARY | 1 | |
| JANE PETERsophymarine-openregistry-h-jane-peter-e359cc | ORDINARY | 1 | |
| JOHN RATHBONEsophymarine-openregistry-h-john-rathbone-1a88b2 | ORDINARY | 1 | |
| NEIL BLANDsophymarine-openregistry-h-neil-bland-db43be | ORDINARY | 1 | |
| NICHOLAS DAVID KEAY & CLAIRE LOUISE KEAYsophymarine-openregistry-h-nicholas-david-keay-claire-louise-keay-92c441 | ORDINARY | 1 | |
| PHIL ROBINSONsophymarine-openregistry-h-phil-robinson-1cd2a0 | ORDINARY | 1 | |
| STUART MACKAY HOLLAND & OLWEN MEGAN HOLLANDsophymarine-openregistry-h-stuart-mackay-holland-olwen-megan-hollan-a49cae | ORDINARY | 1 | |
| TINA DAWSONsophymarine-openregistry-h-tina-dawson-36e739 | ORDINARY | 1 | |
| STEPHANIE DAWSONsophymarine-openregistry-h-stephanie-dawson-140611 | ORDINARY | 0 | |
OAKS DRIVE LTD
sophymarine-openregistry-gb-08718293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 9 Oaks Drive, Sutton Coldfield, B75 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARAN CLARKsophymarine-openregistry-h-ciaran-clark-dc9317 | ORDINARY | 2 | |
| RICHARD PARTINGTONsophymarine-openregistry-h-richard-partington-4277fb | ORDINARY | 2 | |
| ADAM OVERTONsophymarine-openregistry-h-adam-overton-a8fb13 | ORDINARY | 1 | |
| HANNAH HADLEYsophymarine-openregistry-h-hannah-hadley-f2fe14 | ORDINARY | 1 | |
| IAN SADLERsophymarine-openregistry-h-ian-sadler-41cabc | ORDINARY | 1 | |
| KATHERINE SADLERsophymarine-openregistry-h-katherine-sadler-efb842 | ORDINARY | 1 | |
| KHALID CASSAMsophymarine-openregistry-h-khalid-cassam-f90bc0 | ORDINARY | 1 | |
| MARK HADLEYsophymarine-openregistry-h-mark-hadley-0309fe | ORDINARY | 1 | |
| NATALIE OVERTONsophymarine-openregistry-h-natalie-overton-c6f11c | ORDINARY | 1 | |
| SAMINA CASSAMsophymarine-openregistry-h-samina-cassam-61f192 | ORDINARY | 1 | |
| ANDREW PRICHARDsophymarine-openregistry-h-andrew-prichard-df276e | ORDINARY | 0 | |
| DEBORAH HARRIESsophymarine-openregistry-h-deborah-harries-01aa6c | ORDINARY | 0 | |
FT APPAREL LIMITED
sophymarine-openregistry-gb-14990609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 23 Crown Lane, Sutton Coldfield, B74 4SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ROBERT DYERsophymarine-openregistry-h-jack-robert-dyer-c7dd46 | ORDINARY | 4,794 | 35.14% |
| JAMES HOGARTH WRENsophymarine-openregistry-h-james-hogarth-wren-6f668c | ORDINARY | 4,794 | 35.14% |
| DAVID JAMES BALDWINsophymarine-openregistry-h-david-james-baldwin-0e0bba | ORDINARY | 2,046 | 15.00% |
| SHAUN LEE KNIGHTsophymarine-openregistry-h-shaun-lee-knight-a235a1 | ORDINARY | 818 | 6.00% |
| JAMES STEPHEN PRICEsophymarine-openregistry-h-james-stephen-price-4a1813 | ORDINARY | 682 | 5.00% |
| MARCUS ANDREW CLAYsophymarine-openregistry-h-marcus-andrew-clay-fc257f | ORDINARY | 136 | 1.00% |
| SIMON JOHN MULLANEYsophymarine-openregistry-h-simon-john-mullaney-043f68 | ORDINARY | 136 | 1.00% |
| DAVID JAMES GREENsophymarine-openregistry-h-david-james-green-b35079 | ORDINARY | 68 | 0.50% |
| KEVIN DAVID RYANsophymarine-openregistry-h-kevin-david-ryan-d2e752 | ORDINARY | 68 | 0.50% |
| ADELE LOUISE MCDONALDsophymarine-openregistry-h-adele-louise-mcdonald-4df2f2 | ORDINARY | 34 | 0.25% |
| ROBERT WILLIAM TUCKEYsophymarine-openregistry-h-robert-william-tuckey-9cada3 | ORDINARY | 34 | 0.25% |
| TYRONE DUNNsophymarine-openregistry-h-tyrone-dunn-3324d7 | ORDINARY | 34 | 0.25% |
OPUS INDEPENDENT FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-07304649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 1 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE THOMAS AXFORDsophymarine-openregistry-h-lee-thomas-axford-916c21 | ORDINARY SHARES B | 1,370 | |
| BENJAMIN JAMES REESsophymarine-openregistry-h-benjamin-james-rees-9f236f | ORDINARY SHARES A | 970 | |
| THREE JAYS HOLDINGS LIMITEDsophymarine-openregistry-gb-05536503 | ORDINARY SHARES C | 650 | |
| LAURENCE BOYLE, SOPHIE HINE AND REBECCA WILLIAMS AND DCD TRUSTEES AS TRUSTEES OF THE MAIA ASSET MANAGEMENT PENSION SCHEMEsophymarine-openregistry-h-laurence-boyle-sophie-hine-and-rebecca-w-be1257 | ORDINARY SHARES C | 400 | |
| BENJAMIN REESsophymarine-openregistry-h-benjamin-rees-889729 | ORDINARY SHARES C | 210 | |
| DAVID NEWMAN AND DCD TRUSTEES AS TRUSTEES OF THE OPUS INVESTMENT MANAGEMENT DIRECTOR PENSION SCHEMEsophymarine-openregistry-h-david-newman-and-dcd-trustees-as-trustee-2564e7 | ORDINARY SHARES C | 200 | |
| OLIVER CODRINGTON AND DCD TRUSTEES AS TRUSTEES OF THE LONDON WELLNESS CENTRE PENSION SCHEMEsophymarine-openregistry-h-oliver-codrington-and-dcd-trustees-as-tr-c0ec0b | ORDINARY SHARES C | 200 | |
| DUNCAN PITT AND DCD TRUSTEES AS TRUSTEES OF THE MAIA ASSET MANAGEMENT PENSION SCHEMEsophymarine-openregistry-h-duncan-pitt-and-dcd-trustees-as-trustees-2c1152 | ORDINARY SHARES C | 0 | |
| JON MONTGOMERY AND DCD TRUSTEES AS TRUSTEES OF THE MAIA ASSET MANAGEMENT PENSION SCHEMEsophymarine-openregistry-h-jon-montgomery-and-dcd-trustees-as-trust-02c9d0 | ORDINARY SHARES C | 0 | |
| JULIAN PUDDY AND DCD TRUSTEES AS TRUSTEES OF THE MAIA ASSET MANAGEMENT PENSION SCHEMEsophymarine-openregistry-h-julian-puddy-and-dcd-trustees-as-trustee-ed7259 | ORDINARY SHARES C | 0 | |
| SIMON WHITE AND DCD TRUSTEES AS TRUSTEES OF THE MAIA ASSET MANAGEMENT PENSION SCHEMEsophymarine-openregistry-h-simon-white-and-dcd-trustees-as-trustees-b3b6b9 | ORDINARY SHARES C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OPUS BUSINESS PENSIONS LIMITEDsophymarine-openregistry-gb-09795828 | Holds shares in | ORDINARY · 100.00% |
| BSJ CORPORATE SERVICES LIMITEDsophymarine-openregistry-gb-16531315 | Holds shares in | ORDINARY SHARES B · 0.00% |
| MAIA ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-09967602 | Holds shares in | ORDINARY SHARES A |
AEROPLAS HOLDINGS LTD.
sophymarine-openregistry-gb-03978798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2000
- Accounts
- GROUP
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Masonic Building, Sutton Coldfield, B72 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJIT SINGH GAKHALsophymarine-openregistry-h-ajit-singh-gakhal-3d6f81 | ORDINARY | 5,000 | |
| JASBIR KAUR GAKHALsophymarine-openregistry-h-jasbir-kaur-gakhal-8c0236 | ORDINARY | 5,000 | |
| TERSAM SINGH GAKHALsophymarine-openregistry-h-tersam-singh-gakhal-7a66d2 | ORDINARY | 5,000 | |
| KULJINDER SINGH PAWARsophymarine-openregistry-h-kuljinder-singh-pawar-34f351 | ORDINARY | 1,667 | |
| SATWINDER SINGH PAWARsophymarine-openregistry-h-satwinder-singh-pawar-2ffb8b | ORDINARY | 1,667 | |
| AVHNINDER SINGH PAWARsophymarine-openregistry-h-avhninder-singh-pawar-6b2612 | ORDINARY | 1,666 | |
| HARJINDER SINGH GAKHAL (TRUSTEE RAJHAN FURB) GURMAIL SINGH GAKHAL (TRUSTEE RAJHAN FURB) TERSAM SINGH GAKHAL (TRUSTEE RAJHAN FURB) JASBIR SINGH GAKHAL (TRUSTEE RAJHAN FURB)sophymarine-openregistry-h-harjinder-singh-gakhal-trustee-rajhan-fu-a32a07 | ORDINARY A | 5 | |
| INDERPREET SINGH GAKHAL (TRUSTEE GAKHAL FURB) JASBIR KAUR GAKHAL (TRUSTEE GAKHAL FURB)sophymarine-openregistry-h-inderpreet-singh-gakhal-trustee-gakhal-f-836a3b | ORDINARY A | 5 | |
| KULBIR SINGH GAKHAL(TRUSTEE AKH FURB) AJIT SINGH GAKHAL(TRUSTEE AKH FURB) HARDEEP SINGH GAKHAL(TRUSTEE AKH FURB)sophymarine-openregistry-h-kulbir-singh-gakhal-trustee-akh-furb-aji-91af4e | ORDINARY A | 5 | |
| KULJINDER SINGH PAWAR (TRUSTEE PAWAR FURB) AHNINDER SINGH PAWAR (TRUSTEE PAWAR FURB) SATWINDER SINGH PAWAR (TRUSTEE PAWAR FURB)sophymarine-openregistry-h-kuljinder-singh-pawar-trustee-pawar-furb-bb482d | ORDINARY A | 5 | |
| SOHAN SINGH PAWARsophymarine-openregistry-h-sohan-singh-pawar-3ce588 | ORDINARY | 0 | |
TRINITY PLACE LIMITED
sophymarine-openregistry-gb-02318683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 6 Trinity Place, Sutton Coldfield, West Midlands, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENDEAVOUR TRUSTsophymarine-openregistry-gb-02095716 | ORDINARY | 8 | |
| D MOSELEYsophymarine-openregistry-h-d-moseley-500384 | ORDINARY | 2 | |
| D. QUANTRILLsophymarine-openregistry-h-d-quantrill-325a3c | ORDINARY | 2 | |
| DENTON & CO TRUSTEES LIMITED DARREN ISLESsophymarine-openregistry-h-denton-co-trustees-limited-darren-isles-62e186 | ORDINARY | 2 | |
| ERIC H CHANGsophymarine-openregistry-h-eric-h-chang-71f8e7 | ORDINARY | 2 | |
| I DIPPIEsophymarine-openregistry-h-i-dippie-b2da1f | ORDINARY | 2 | |
| M. QUANTRILLsophymarine-openregistry-h-m-quantrill-1de6c0 | ORDINARY | 2 | |
| MRS Y W CHANGsophymarine-openregistry-h-mrs-y-w-chang-0d0e65 | ORDINARY | 2 | |
| TAMPSAND HOLDINGS LTDsophymarine-openregistry-gb-12696857 | ORDINARY | 2 | |
| THINK RECRUITMENT LTDsophymarine-openregistry-h-think-recruitment-ltd-16744f | ORDINARY | 2 | |
| SMASMO LIMITEDsophymarine-openregistry-gb-08741895 | ORDINARY | 0 | |
BROOME GARDENS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03904492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 7 Broome Gardens, Sutton Coldfield, B75 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JEFFRIESsophymarine-openregistry-h-brian-jeffries-0cc88f | ORDINARY | 1 | |
| C THOMASsophymarine-openregistry-h-c-thomas-bc1aa7 | ORDINARY | 1 | |
| DEAN PAUL MANSELLsophymarine-openregistry-h-dean-paul-mansell-bc7f0d | ORDINARY | 1 | |
| GEMMA ANN MCEVOYsophymarine-openregistry-h-gemma-ann-mcevoy-96575a | ORDINARY | 1 | |
| H MEHTAsophymarine-openregistry-h-h-mehta-f1edf9 | ORDINARY | 1 | |
| JAMES JOHN MCEVOYsophymarine-openregistry-h-james-john-mcevoy-ae9ebf | ORDINARY | 1 | |
| L STOCKDALEsophymarine-openregistry-h-l-stockdale-c7884b | ORDINARY | 1 | |
| M THOMASsophymarine-openregistry-gb-16850668 | ORDINARY | 1 | |
| SARAH LOUISE MANSELLsophymarine-openregistry-h-sarah-louise-mansell-9f56ea | ORDINARY | 1 | |
| THE CHURCH COMMISSIONERS FOR ENGLANDsophymarine-openregistry-gb-01140097 | ORDINARY | 1 | |
| V S SADHUNAVARsophymarine-openregistry-h-v-s-sadhunavar-e79b93 | ORDINARY | 1 | |
THE MARLBOROUGH COURT (RECTORY ROAD) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04179544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2001
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 88 Hill Village Road, Sutton Coldfield, B75 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADKINS MR Jsophymarine-openregistry-h-adkins-mr-j-ff02d1 | ORDINARY | 1 | |
| ANN MERRILL BANNISTERsophymarine-openregistry-h-ann-merrill-bannister-b92379 | ORDINARY | 1 | |
| C D BANNING-PRICEsophymarine-openregistry-h-c-d-banning-price-6a0675 | ORDINARY | 1 | |
| H CRAWFORDsophymarine-openregistry-gb-SC139200 | ORDINARY | 1 | |
| PHILIPPA JANE COOKEsophymarine-openregistry-h-philippa-jane-cooke-83425c | ORDINARY | 1 | |
| RAYMOND DEAKIN & DEAKIN (JOINTLY)sophymarine-openregistry-h-raymond-deakin-deakin-jointly-fff237 | ORDINARY | 1 | |
| S WINTERSsophymarine-openregistry-h-s-winters-8d9b8a | ORDINARY | 1 | |
| STEPHEN CROSSsophymarine-openregistry-h-stephen-cross-a18153 | ORDINARY | 1 | |
| Y J SANDERSsophymarine-openregistry-h-y-j-sanders-fbd08b | ORDINARY | 1 | |
| MS C L PHILLIPPIDESsophymarine-openregistry-h-ms-c-l-phillippides-d84c15 | ORDINARY | 0 | |
| V SARAFFsophymarine-openregistry-h-v-saraff-362a74 | ORDINARY | 0 | |
FORREST HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05080690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Apartment One, Sutton Coldfield, West Midlands, B74 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ANN FIELDsophymarine-openregistry-h-christine-ann-field-f56492 | ORDINARY | 1 | |
| DAMIAN PAUL KIFFORD BURGESSsophymarine-openregistry-h-damian-paul-kifford-burgess-3f5c63 | ORDINARY | 1 | |
| ELIZABETH MCCOMBEsophymarine-openregistry-h-elizabeth-mccombe-a3451a | ORDINARY | 1 | |
| HAZEL SUFFOLKsophymarine-openregistry-h-hazel-suffolk-e9e376 | ORDINARY | 1 | |
| KEITH WILLIAM CHILDsophymarine-openregistry-h-keith-william-child-77cfc8 | ORDINARY | 1 | |
| LINDSAY MCCOMBEsophymarine-openregistry-h-lindsay-mccombe-37a96b | ORDINARY | 1 | |
| MICHAEL O'CONNORsophymarine-openregistry-gb-01021327 | ORDINARY | 1 | |
| PETER FIELDsophymarine-openregistry-gb-12795957 | ORDINARY | 1 | |
| SUZANNE PARKES CHILDsophymarine-openregistry-h-suzanne-parkes-child-63cb25 | ORDINARY | 1 | |
| CHARLES MULLENsophymarine-openregistry-h-charles-mullen-2d5d04 | ORDINARY | 0 | |
| MARGARET MULLENsophymarine-openregistry-h-margaret-mullen-fa694e | ORDINARY | 0 | |
EDGBASTON MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07407187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2010
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 88 Hill Village Road, Sutton Coldfield, B75 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN RICHARDS & ELIZABETH RICHARDS (JOINTLY)sophymarine-openregistry-h-alan-richards-elizabeth-richards-jointly-e14c2f | ORDINARY | 1 | |
| ARSTEIDIS MATOPOULOS FOTAKOPOULOU & OLGAsophymarine-openregistry-h-arsteidis-matopoulos-fotakopoulou-olga-efcae5 | ORDINARY | 1 | |
| BRYAN REEDsophymarine-openregistry-h-bryan-reed-efa985 | ORDINARY | 1 | |
| FOTAKOPOULOU (JOINTLY)sophymarine-openregistry-h-fotakopoulou-jointly-9129d3 | ORDINARY | 1 | |
| KEF LIMITEDsophymarine-openregistry-gb-16305630 | ORDINARY | 1 | |
| MR FUNG & MRS FUNG (JOINTLY)sophymarine-openregistry-h-mr-fung-mrs-fung-jointly-50e887 | ORDINARY | 1 | |
| MR J M ROBINSONsophymarine-openregistry-h-mr-j-m-robinson-f10d68 | ORDINARY | 1 | |
| MS GUERINsophymarine-openregistry-h-ms-guerin-f55f74 | ORDINARY | 1 | |
| PN LAOsophymarine-openregistry-h-pn-lao-f45f28 | ORDINARY | 1 | |
| Y HUANTsophymarine-openregistry-h-y-huant-b6d2fa | ORDINARY | 1 | |
| P TOWNEND & P TOWNEND (JOINTLY)sophymarine-openregistry-h-p-townend-p-townend-jointly-5d55a1 | ORDINARY | 0 | |
M A CONSULTING LTD
sophymarine-openregistry-gb-10348169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
70229 — Management consultancy activities other than financial management - Registered office
- 573 Chester Road, Sutton Coldfield, West Midlands, B73 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMINA TAJsophymarine-openregistry-h-amina-taj-80268f | ORDINARY GBP1 SHARES | 20 | |
| FATIMA TAJsophymarine-openregistry-h-fatima-taj-8405e3 | ORDINARY GBP1 SHARES | 20 | |
| IRSHAD BEGUMsophymarine-openregistry-h-irshad-begum-f20587 | ORDINARY GBP1 SHARES | 20 | |
| KAUSAR PARVEENsophymarine-openregistry-h-kausar-parveen-743977 | ORDINARY GBP1 SHARES | 20 | |
| MOHAMMAD ALIsophymarine-openregistry-gb-16691966 | ORDINARY GBP1 SHARES | 20 | |
| MOHAMMAD ISSHAAQ-ALIsophymarine-openregistry-h-mohammad-isshaaq-ali-fabecd | ORDINARY GBP1 SHARES | 20 | |
| QASIM ALIsophymarine-openregistry-gb-SC890096 | ORDINARY GBP1 SHARES | 20 | |
| SABOOR ALIsophymarine-openregistry-h-saboor-ali-e01ac6 | ORDINARY GBP1 SHARES | 20 | |
| SAMINA AKHTARsophymarine-openregistry-h-samina-akhtar-fc5882 | ORDINARY GBP1 SHARES | 20 | |
| NUSRUT TAJsophymarine-openregistry-h-nusrut-taj-9419a0 | ORDINARY GBP1 SHARES | 0 | |
| SAMIA ALIsophymarine-openregistry-gb-16092229 | ORDINARY GBP1 SHARES | 0 | |
WE ARE HARRISON LTD
sophymarine-openregistry-gb-14836672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 15 Coleshill Street, Sutton Coldfield, B72 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN MICHAEL CONCANNONsophymarine-openregistry-h-dean-michael-concannon-912ffe | B ORDINARY | 2,900 | |
| KEVIN LOUIS GRIMAsophymarine-openregistry-h-kevin-louis-grima-8d2515 | C ORDINARY | 2,900 | |
| TIM WATKINsophymarine-openregistry-h-tim-watkin-241559 | E ORDINARY | 1,522 | |
| KEITH ANDERSONsophymarine-openregistry-h-keith-anderson-6ca680 | H ORDINARY | 1,450 | |
| DAVID JAMES BACHEsophymarine-openregistry-h-david-james-bache-cb9681 | F ORDINARY | 870 | |
| DAVID JAMES BACHEsophymarine-openregistry-h-david-james-bache-cb9681 | H ORDINARY | 869 | |
| JACQUELINE GRACE MINGOsophymarine-openregistry-h-jacqueline-grace-mingo-2e45a2 | G ORDINARY | 725 | |
| NATHAN STEVENSONsophymarine-openregistry-h-nathan-stevenson-5b99e6 | H ORDINARY | 725 | |
| SARAH ACRESsophymarine-openregistry-h-sarah-acres-b5efde | H ORDINARY | 725 | |
| KEITH ANDERSONsophymarine-openregistry-h-keith-anderson-6ca680 | A ORDINARY | 508 | |
| JACQUELINE MINGOsophymarine-openregistry-h-jacqueline-mingo-dadf26 | H ORDINARY | 435 | |
| DEAN MICHAEL CONCANNONsophymarine-openregistry-h-dean-michael-concannon-912ffe | H ORDINARY | 363 | |
| KEVIN LOUIS GRIMAsophymarine-openregistry-h-kevin-louis-grima-8d2515 | H ORDINARY | 363 | |
| TIMOTHY WATKINsophymarine-openregistry-h-timothy-watkin-5410ea | H ORDINARY | 145 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARRISON DESIGN GROUP LIMITEDsophymarine-openregistry-gb-10587349 | Holds shares in | A ORDINARY |
TESLA HOLDINGS LIMITED
sophymarine-openregistry-gb-09515757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2015
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 3b First Avenue, Sutton Coldfield, West Midlands, B76 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA ANNE QUINNsophymarine-openregistry-h-patricia-anne-quinn-434221 | ORDINARY A | 600 | 44.78% |
| DEAN ALAN HOWESsophymarine-openregistry-h-dean-alan-howes-fd88a2 | ORDINARY A | 260 | 19.40% |
| KEITH TAYLORsophymarine-openregistry-gb-03978098 | ORDINARY A | 260 | 19.40% |
| ANDREW HOWARD HARDCASTLEsophymarine-openregistry-h-andrew-howard-hardcastle-d538d1 | ORDINARY B | 160 | 47.06% |
| RACHEL DAWSONsophymarine-openregistry-h-rachel-dawson-2e88cf | ORDINARY C | 160 | 100.00% |
| CHRISTINE HARDCASTLEsophymarine-openregistry-h-christine-hardcastle-2a809a | ORDINARY B | 90 | 26.47% |
| JOHN ROBERT HARDCASTLEsophymarine-openregistry-h-john-robert-hardcastle-b1f165 | ORDINARY B | 90 | 26.47% |
| DARREN BAKERsophymarine-openregistry-h-darren-baker-2d2bb1 | ORDINARY A | 80 | 5.97% |
| LISA CONNORsophymarine-openregistry-h-lisa-connor-afcaa9 | ORDINARY A | 80 | 5.97% |
| WILLEM CAREL VAN DER MERWEsophymarine-openregistry-h-willem-carel-van-der-merwe-e4edab | ORDINARY A | 60 | 4.48% |
Related parties
| Party | Relationship | Detail |
|---|
| TESLA UK LIMITEDsophymarine-openregistry-gb-06081188 | Holds shares in | ORDINARY · 100.00% |
| THERMCORE ELECTRICALS LIMITEDsophymarine-openregistry-gb-09354187 | Holds shares in | ORDINARY · 100.00% |
PREMIER PAPER UK INVESTMENT LIMITED
sophymarine-openregistry-gb-14506817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- Midpoint Park Kingsbury Road, Sutton Coldfield, B76 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIER PAPER GROUP LIMITEDsophymarine-openregistry-gb-03672117 | A ORDINARY | 5,241 | |
| PREMIER PAPER GROUP LIMITEDsophymarine-openregistry-gb-03672117 | B ORDINARY | 1,040 | |
| PREMIER PAPER GROUP LIMITEDsophymarine-openregistry-gb-03672117 | C ORDINARY | 707 | |
| EVE PENELOPE REIDsophymarine-openregistry-h-eve-penelope-reid-2e6188 | C ORDINARY | 0 | |
| ISSELA LIMITEDsophymarine-openregistry-gb-09457756 | C ORDINARY | 0 | |
| JULIAN RECORDONsophymarine-openregistry-h-julian-recordon-9775bb | C ORDINARY | 0 | |
| LAUREN JOY KINGsophymarine-openregistry-h-lauren-joy-king-486c2a | C ORDINARY | 0 | |
| MARK CHI KUEN HOsophymarine-openregistry-h-mark-chi-kuen-ho-167399 | C ORDINARY | 0 | |
| MICHELLE HUGHESsophymarine-openregistry-h-michelle-hughes-de9b37 | C ORDINARY | 0 | |
| NICHOLAS STEWART HARVEYsophymarine-openregistry-h-nicholas-stewart-harvey-1c00c9 | C ORDINARY | 0 | |
| PATRICK JOHN BRADYsophymarine-openregistry-h-patrick-john-brady-a8b189 | C ORDINARY | 0 | |
| STEARNS ROBERT JOELsophymarine-openregistry-h-stearns-robert-joel-04a6e0 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WINE BOX COMPANY LTDsophymarine-openregistry-gb-02384680 | Holds shares in | ORDINARY · 100.00% |
TPC FREEHOLD LIMITED
sophymarine-openregistry-gb-12525205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 88 Hill Village Road, Sutton Coldfield, B75 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA MICHALAKsophymarine-openregistry-h-barbara-michalak-a922bc | 'B' ORDINARY | 9,779 | |
| ALAN BRANDONsophymarine-openregistry-h-alan-brandon-694e42 | 'B' ORDINARY | 6,446 | |
| JOANNA FRANKSsophymarine-openregistry-h-joanna-franks-7f7673 | 'B' ORDINARY | 6,446 | |
| NICHOLAS ELLIS-BARKERsophymarine-openregistry-h-nicholas-ellis-barker-a048b2 | 'B' ORDINARY | 6,446 | |
| PETER MARTINsophymarine-openregistry-gb-15661798 | 'B' ORDINARY | 6,446 | |
| PETER OLNERsophymarine-openregistry-h-peter-olner-0cf5a1 | 'B' ORDINARY | 6,446 | |
| SIMON LOGANsophymarine-openregistry-h-simon-logan-ed3ba8 | 'B' ORDINARY | 6,446 | |
| VALERIE MARTINsophymarine-openregistry-h-valerie-martin-93a6d4 | 'B' ORDINARY | 6,446 | |
| LINDSAY GRINDLEYsophymarine-openregistry-h-lindsay-grindley-730db5 | 'B' ORDINARY | 2,779 | |
| ALAN BRANDONsophymarine-openregistry-h-alan-brandon-694e42 | 'A' ORDINARY | 1 | |
| BARBARA MICHALAKsophymarine-openregistry-h-barbara-michalak-a922bc | 'A' ORDINARY | 1 | |
| JOANNA FRANKSsophymarine-openregistry-h-joanna-franks-7f7673 | 'A' ORDINARY | 1 | |
| LINDSAY GRINDLEYsophymarine-openregistry-h-lindsay-grindley-730db5 | 'A' ORDINARY | 1 | |
| NICHOLAS ELLIS-BARKERsophymarine-openregistry-h-nicholas-ellis-barker-a048b2 | 'A' ORDINARY | 1 | |
| PETER GEORGE OLNERsophymarine-openregistry-h-peter-george-olner-4f51d4 | 'A' ORDINARY | 1 | |
| PETER MARTINsophymarine-openregistry-gb-15661798 | 'A' ORDINARY | 1 | |
| SIMON LOGANsophymarine-openregistry-h-simon-logan-ed3ba8 | 'A' ORDINARY | 1 | |
| VALERIE MARTINsophymarine-openregistry-h-valerie-martin-93a6d4 | 'A' ORDINARY | 1 | |
ROSEMARY COURT RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-03284898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1996
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 194 Walsall Road, Sutton Coldfield, West Midlands, B74 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL HUDSONsophymarine-openregistry-h-carol-hudson-5ff26e | ORDINARY | 1 | |
| CAROLE CLEEVEsophymarine-openregistry-h-carole-cleeve-e9d7f1 | ORDINARY | 1 | |
| JOHN HEALYsophymarine-openregistry-h-john-healy-02f806 | ORDINARY | 1 | |
| JOY RUSSONsophymarine-openregistry-h-joy-russon-1f2b30 | ORDINARY | 1 | |
| MR & MRS J THOMPSONsophymarine-openregistry-h-mr-mrs-j-thompson-f18cea | ORDINARY | 1 | |
| P K GREENsophymarine-openregistry-h-p-k-green-c0dc19 | ORDINARY | 1 | |
| R AIREYsophymarine-openregistry-h-r-airey-91bb35 | ORDINARY | 1 | |
| WILLIAM BURKEsophymarine-openregistry-gb-11935777 | ORDINARY | 1 | |
| P PARKERsophymarine-openregistry-h-p-parker-a5b77c | ORDINARY | 0 | |
| W . WYSZYNSKIsophymarine-openregistry-h-w-wyszynski-68fb41 | ORDINARY | 0 | |
THE BOLDMERE COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03451794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1997
- Accounts
- DORMANT
- SIC
- 81100 — Combined facilities support activities
98000 — Residents property management - Registered office
- 54 Boldmere Road, Sutton Coldfield, B73 5TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHAPMANsophymarine-openregistry-gb-12902850 | ORDINARY | 1 | |
| KEVIN DONALDSONsophymarine-openregistry-h-kevin-donaldson-911fa5 | ORDINARY | 1 | |
| MARC RYDERsophymarine-openregistry-h-marc-ryder-c981ea | ORDINARY | 1 | |
| MARGARET CROSSLEYsophymarine-openregistry-h-margaret-crossley-dd1a1e | ORDINARY | 1 | |
| MARIAN WARDsophymarine-openregistry-h-marian-ward-8b3f46 | ORDINARY | 1 | |
| PAULINE ELIZABETH ROBERTSsophymarine-openregistry-h-pauline-elizabeth-roberts-d37a5e | ORDINARY | 1 | |
| RAYMOND BROOKESsophymarine-openregistry-h-raymond-brookes-8adf5d | ORDINARY | 1 | |
| SANDRA MARIAN LARGEsophymarine-openregistry-h-sandra-marian-large-9c02f1 | ORDINARY | 1 | |
| JOYCE HAMILTONsophymarine-openregistry-h-joyce-hamilton-c2fe1a | ORDINARY | 0 | |
| SYLVIA ASHFORDsophymarine-openregistry-h-sylvia-ashford-1adfa9 | ORDINARY | 0 | |
VILLIERS COURT MERIDEN MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-05154683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
81100 — Combined facilities support activities - Registered office
- C/O Spark 10 Wrens Court, Sutton Coldfield, West Midlands, B72 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A J BELL (PP) TRUSTEES LTD. AND I A BOWLANDsophymarine-openregistry-h-a-j-bell-pp-trustees-ltd-and-i-a-bowland-7f210f | ORDINARY | 1 | |
| BRITISH PRINTING INDUSTRIES FEDERATION LTD.sophymarine-openregistry-gb-04340242 | ORDINARY | 1 | |
| PENSCH SEM 0030)sophymarine-openregistry-h-pensch-sem-0030-e3f41b | ORDINARY | 1 | |
| PROPHET PLCsophymarine-openregistry-gb-02432936 | ORDINARY | 1 | |
| SANDOWN PROPERTY COMPANY (LIVERPOOL) LTD.sophymarine-openregistry-gb-00496224 | ORDINARY | 1 | |
| SCOTTISH EQUITABLE PLC (TR/E SCOTTISH EQUITABLE SELF ADMINsophymarine-openregistry-h-scottish-equitable-plc-tr-e-scottish-equ-0a1af5 | ORDINARY | 1 | |
| STANDARD LIFE TRUSTEE CO. LTD.sophymarine-openregistry-h-standard-life-trustee-co-ltd-3af810 | ORDINARY | 1 | |
| TAYLOR HART LTD.sophymarine-openregistry-gb-03490919 | ORDINARY | 1 | |
| VILLIERS COURT (UK) LTDsophymarine-openregistry-h-villiers-court-uk-ltd-303a5b | ORDINARY | 1 | |
| MR AND MRS VIRDEEsophymarine-openregistry-h-mr-and-mrs-virdee-c5f33c | ORDINARY | 0 | |
FERNBRIDGE PROPERTIES LIMITED
sophymarine-openregistry-gb-06304979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2007
- Accounts
- DORMANT
- 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 |
|---|
| BERNADETTE INSLEYsophymarine-openregistry-h-bernadette-insley-24968f | ORDINARY | 13 | |
| D HASELDINEsophymarine-openregistry-h-d-haseldine-801f77 | ORDINARY | 13 | |
| DONNA STEPHENSsophymarine-openregistry-h-donna-stephens-45e4aa | ORDINARY | 13 | |
| JEANNINE SHARON MAYLING-GROVESsophymarine-openregistry-h-jeannine-sharon-mayling-groves-37d9d3 | ORDINARY | 13 | |
| KEVIN INSLEYsophymarine-openregistry-h-kevin-insley-3d2c3a | ORDINARY | 13 | |
| MARK GROVESsophymarine-openregistry-h-mark-groves-988660 | ORDINARY | 13 | |
| RUTH DENTONsophymarine-openregistry-h-ruth-denton-cddfb9 | ORDINARY | 13 | |
| ROBIN BATEsophymarine-openregistry-h-robin-bate-28a746 | ORDINARY | 1 | |
| CLAIR TURNERsophymarine-openregistry-h-clair-turner-c91f08 | ORDINARY | 0 | |
| DAVID TURNERsophymarine-openregistry-h-david-turner-47a480 | ORDINARY | 0 | |