UK companies/Sutton Coldfield/Page 30
Companies in Sutton Coldfield and their shareholdersPage 30 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 3 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
RACKHAMS RETAIL LTD
sophymarine-openregistry-gb-07825308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 2 First Avenue, Sutton Coldfield, B76 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MARK CHARLES JORDANsophymarine-openregistry-h-philip-mark-charles-jordan-7be4ec | ORDINARY | 75 | |
| WILLIAM DRUMMOND MILLERET-SPENCERsophymarine-openregistry-h-william-drummond-milleret-spencer-98dbd8 | ORDINARY | 25 | |
| PMJ MANAGEMENT LTDsophymarine-openregistry-gb-07306323 | ORDINARY | 0 | |
INFOLEGAL LIMITED
sophymarine-openregistry-gb-07851850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Crown Lane, Sutton Coldfield, West Midlands, B74 4SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN JAMES FINLYSONsophymarine-openregistry-h-duncan-james-finlyson-d510dd | ORDINARY | 30 | 50.00% |
| MATTHEW CHARLES MOOREsophymarine-openregistry-h-matthew-charles-moore-adf140 | ORDINARY | 30 | 50.00% |
| BRONWEN MARY STILLsophymarine-openregistry-h-bronwen-mary-still-06160e | ORDINARY | 0 | 0.00% |
AARYA MEDICAL LTD
sophymarine-openregistry-gb-08091588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 223 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARYA KRISHNA KUMARsophymarine-openregistry-h-aarya-krishna-kumar-3302e2 | ORDINARY | 2 | 100.00% |
| AARTHI RAVIMOHANsophymarine-openregistry-h-aarthi-ravimohan-1fa9c0 | ORDINARY | 0 | 0.00% |
| KRISHNA KUMAR VELAM APPUNUsophymarine-openregistry-h-krishna-kumar-velam-appunu-680af7 | ORDINARY | 0 | 0.00% |
TEMPLE MEAD CARE LTD
sophymarine-openregistry-gb-08123638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Unit 2, Office 7 Regent House, Sutton Coldfield, West Midlands, B76 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEMPLE MEAD HOLDINGS LTDsophymarine-openregistry-gb-15193590 | ORDINARY | 4 | 100.00% |
| IVA KAUR DEOLsophymarine-openregistry-h-iva-kaur-deol-f69106 | ORDINARY | 0 | 0.00% |
| MANDIP SINGH DEOLsophymarine-openregistry-h-mandip-singh-deol-af6296 | ORDINARY | 0 | 0.00% |
E GILDEA CONTRACTORS LIMITED
sophymarine-openregistry-gb-08130206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- 6a Little Aston Lane, Sutton Coldfield, B74 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD GILDEAsophymarine-openregistry-h-edward-gildea-04f82e | ORDINARY | 60 | |
| CAROLINE GILDEAsophymarine-openregistry-h-caroline-gildea-c7ce28 | ORDINARY | 40 | |
| JOSEPH GILDEAsophymarine-openregistry-h-joseph-gildea-06243f | ORDINARY | 0 | |
EAGLE CONSORTIUM LIMITED
sophymarine-openregistry-gb-08154753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 7 Foresters Way, Sutton Coldfield, West Midlands, B75 5UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLABIMPE ODIETEsophymarine-openregistry-h-olabimpe-odiete-f538d1 | ORDINARY GBP SHARES | 50 | |
| OROMENA KINGSLEY ODIETEsophymarine-openregistry-h-oromena-kingsley-odiete-28a97d | ORDINARY GBP SHARES | 50 | |
| KENNETH OKEZI ODIETEsophymarine-openregistry-h-kenneth-okezi-odiete-b6188c | ORDINARY GBP SHARES | 0 | |
PINLEY MAINTENANCE LTD
sophymarine-openregistry-gb-08220786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10 Brooks Road, Sutton Coldfield, West Midlands, B72 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM FITZPATRICKsophymarine-openregistry-h-liam-fitzpatrick-42ee83 | ORDINARY | 1 | 50.00% |
| TARA FITZPATRICKsophymarine-openregistry-h-tara-fitzpatrick-205066 | ORDINARY | 1 | 50.00% |
| JAMES ANDREW FITZPATRICKsophymarine-openregistry-h-james-andrew-fitzpatrick-57c39d | ORDINARY | 0 | 0.00% |
TFQ LIMITED
sophymarine-openregistry-gb-08320339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 33 Coleshill Street, Sutton Coldfield, B72 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE GUYsophymarine-openregistry-h-julie-guy-30551d | ORDINARY | 50 | 50.00% |
| SARAH LOUISE EMILY TAYLORsophymarine-openregistry-h-sarah-louise-emily-taylor-e00367 | ORDINARY | 50 | 50.00% |
| BLAIR THERESE ALEXANDRA BARNESsophymarine-openregistry-h-blair-therese-alexandra-barnes-3d8c80 | ORDINARY | 0 | 0.00% |
ADVANCED IP LIMITED
sophymarine-openregistry-gb-08324864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 412 Birmingham Road, Sutton Coldfield, B72 1YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARACEN STRATEGIC HOLDINGS LTDsophymarine-openregistry-gb-15866803 | ORDINARY | 100 | |
| SHAKEEL RASHIDsophymarine-openregistry-h-shakeel-rashid-c98be2 | ORDINARY | 0 | |
| TASMIA BIBI SHIRAZsophymarine-openregistry-h-tasmia-bibi-shiraz-c7f228 | ORDINARY | 0 | |
KNIGHTON SLATER LIMITED
sophymarine-openregistry-gb-08364379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 15 Wrens Court, Sutton Coldfield, West Midlands, B72 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BALLsophymarine-openregistry-gb-09361466 | ORD | 450 | |
| RICHARD WILKINSONsophymarine-openregistry-h-richard-wilkinson-23460a | ORD | 450 | |
| ANTHONY HUGHESsophymarine-openregistry-h-anthony-hughes-0c25d9 | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GROUNDPRIME PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-02352813 | Holds shares in | ORDINARY |
| THE ANGEL SERVICES GROUP LTDsophymarine-openregistry-gb-04357675 | Holds shares in | ORDINARY |
| RECRUITS 4 CARE LIMITEDsophymarine-openregistry-gb-13422366 | Holds shares in | ORDINARY |
LMD (SUTTON COLDFIELD) LIMITED
sophymarine-openregistry-gb-08381411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43910 — Roofing activities - Registered office
- 307 Lichfield Road, Sutton Coldfield, B74 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CLARKEsophymarine-openregistry-h-robert-clarke-1a9ab1 | ORDINARY | 2 | 50.00% |
| PETER WILDMANsophymarine-openregistry-h-peter-wildman-0120b7 | ORDINARY | 1 | 25.00% |
| SARA WILDMANsophymarine-openregistry-h-sara-wildman-4bea17 | ORDINARY | 1 | 25.00% |
WEEFORD PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-08396433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Apartment 12 Royal Sutton Place, Sutton Coldfield, West Midlands, B73 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GODWINsophymarine-openregistry-h-benjamin-godwin-a9e222 | ORDINARY | 2 | 100.00% |
| IAN ANDREW GODWINsophymarine-openregistry-h-ian-andrew-godwin-4cd5cc | ORDINARY | 0 | 0.00% |
| ROLAND DEDEGJONIsophymarine-openregistry-h-roland-dedegjoni-9a6fb9 | ORDINARY | 0 | 0.00% |
KAILASH INVESTMENTS LTD
sophymarine-openregistry-gb-08475703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11 Roman Lane, Sutton Coldfield, B74 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHNA DATTANIsophymarine-openregistry-h-krishna-dattani-8da181 | ORDINARY | 800 | |
| NATWARLAL PANKHANIAsophymarine-openregistry-h-natwarlal-pankhania-9a36bc | ORDINARY | 200 | |
| JYOTSNA PANKHANIAsophymarine-openregistry-h-jyotsna-pankhania-311124 | ORDINARY | 0 | |
BOLDMERE SERVICE & MOT CENTRE LTD
sophymarine-openregistry-gb-08592194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 11-12 Union Drive, Sutton Coldfield, West Midlands, B73 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE GAVANsophymarine-openregistry-h-wayne-gavan-de6c38 | ORD | 75 | |
| ELIZABETH GAVANsophymarine-openregistry-h-elizabeth-gavan-d18455 | ORD | 24 | |
| NIGEL OWEN REESsophymarine-openregistry-h-nigel-owen-rees-711342 | ORD | 1 | |
ELLE VIE BEAUTY LTD
sophymarine-openregistry-gb-08596266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 40-42 Boldmere Road, Sutton Coldfield, West Midlands, B73 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORALIE MCINERNEYsophymarine-openregistry-h-coralie-mcinerney-50260a | ORD | 15 | |
| ELIZABETH GAVANsophymarine-openregistry-h-elizabeth-gavan-d18455 | ORD | 15 | |
| SUSAN YVONNE MARSTON-MERRIMANsophymarine-openregistry-h-susan-yvonne-marston-merriman-963f50 | ORD | 0 | |
M D H CENTRAL LIMITED
sophymarine-openregistry-gb-08647891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6a Little Aston Lane, Sutton Coldfield, B74 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ROBOTHAMsophymarine-openregistry-h-adrian-robotham-79410a | ORDINARY | 60 | |
| MATTHEW ROBOTHAMsophymarine-openregistry-h-matthew-robotham-c8e127 | ORDINARY | 40 | |
| CELIA FRANCESCA ROBOTHAMsophymarine-openregistry-h-celia-francesca-robotham-1344a6 | ORDINARY | 0 | |
BIRMINGHAM ENGINEERING & REPAIR SOLUTIONS LTD
sophymarine-openregistry-gb-08676841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 115 Calder Drive, Sutton Coldfield, B76 1GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTONY STEENTONsophymarine-openregistry-h-mark-antony-steenton-a19404 | ORDINARY | 20 | 100.00% |
| BARBARA BARRATTsophymarine-openregistry-h-barbara-barratt-f8eb75 | ORDINARY | 0 | 0.00% |
| MAURICE BARRATTsophymarine-openregistry-h-maurice-barratt-3a3a5e | ORDINARY | 0 | 0.00% |
BHD CREATIVE LIMITED
sophymarine-openregistry-gb-08777840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- St James House, Sutton Coldfield, West Midlands, B75 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM DAVID SIMPSONsophymarine-openregistry-h-william-david-simpson-4deeed | ORDINARY | 70 | 70.00% |
| HELEN LOUISE DENTsophymarine-openregistry-h-helen-louise-dent-798d8e | ORDINARY | 30 | 30.00% |
| DJANA WILDsophymarine-openregistry-h-djana-wild-cce267 | ORDINARY | 0 | 0.00% |
LITTLE BRADLEY FARM SW LIMITED
sophymarine-openregistry-gb-08781895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01500 — Mixed farming
- Registered office
- 83 Blackwood Road, Sutton Coldfield, West Midlands, B74 3PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LITTLE NOCK GROUP LIMITEDsophymarine-openregistry-gb-14220089 | ORDINARY | 2 | 100.00% |
| BENJAMIN DOUGLAS NOCKsophymarine-openregistry-h-benjamin-douglas-nock-3dfdef | ORDINARY | 0 | 0.00% |
| REBECCA JANE NOCKsophymarine-openregistry-h-rebecca-jane-nock-a820c9 | ORDINARY | 0 | 0.00% |
UNIFORM HUB LTD
sophymarine-openregistry-gb-08883975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 14120 — Manufacture of workwear
- Registered office
- 29 Newmarsh Road, Sutton Coldfield, B76 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY HOCKLEYsophymarine-openregistry-h-tracey-hockley-fdde2d | ORDINARY | 1 | 100.00% |
| LAURENCE EDWARD JONESsophymarine-openregistry-h-laurence-edward-jones-1da31c | ORDINARY | 0 | 0.00% |
| PAMELA JONESsophymarine-openregistry-gb-09883238 | ORDINARY | 0 | 0.00% |