UK companies/Sutton Coldfield/Page 31
Companies in Sutton Coldfield and their shareholdersPage 31 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 1 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
DOMESTIC CLEANING ALLIANCE LTD
sophymarine-openregistry-gb-08935198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- First Floor, Sutton Coldfield, B76 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN BRADNEYsophymarine-openregistry-h-karen-bradney-91e7bd | ORDINARY | 50 | |
| PAUL WAYTsophymarine-openregistry-h-paul-wayt-dc2081 | ORDINARY | 50 | |
| STEPHEN MUNTONsophymarine-openregistry-h-stephen-munton-774f9b | ORDINARY | 0 | |
FIT MIDLANDS LIMITED
sophymarine-openregistry-gb-09220964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 57 Holifast Road, Sutton Coldfield, B72 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON BURYsophymarine-openregistry-h-jon-bury-be0ff5 | A ORDINARY | 100 | 100.00% |
| AMY STORERsophymarine-openregistry-h-amy-storer-ef00ee | A ORDINARY | 50 | 50.00% |
| NIGEL JOHN COXsophymarine-openregistry-h-nigel-john-cox-246ceb | A ORDINARY | 50 | 50.00% |
LITTLE ACORNS DAY NURSERY (BURTON) LIMITED
sophymarine-openregistry-gb-09304270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 51 Hazelwood Road, Sutton Coldfield, B74 3RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY HEMMINGSsophymarine-openregistry-h-kerry-hemmings-77c53d | ORDINARY | 1 | |
| SHAUN HEMMINGSsophymarine-openregistry-h-shaun-hemmings-e8ba40 | ORDINARY | 1 | |
| VICTORIA JANE PARRsophymarine-openregistry-h-victoria-jane-parr-8908cf | ORDINARY | 0 | |
KABKO LIMITED
sophymarine-openregistry-gb-09304339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Suite D, Astor House 282 Lichfield Road, Sutton Coldfield, West Midlands, B74 2UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK HOLMES-SMITHsophymarine-openregistry-h-nick-holmes-smith-cdaa55 | ORDINARY | 140 | 70.00% |
| PAUL STROTHERSsophymarine-openregistry-h-paul-strothers-1d174e | ORDINARY | 30 | 15.00% |
| PM PRODUCTS LIMITEDsophymarine-openregistry-gb-03147548 | ORDINARY | 30 | 15.00% |
NEW CONSERVATORY ROOFS LIMITED
sophymarine-openregistry-gb-09376020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2015
- 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 |
|---|
| RICHARD ANTLEYsophymarine-openregistry-h-richard-antley-8654fe | ORDINARY | 100 | |
| COLIN POWELLsophymarine-openregistry-h-colin-powell-3978e1 | ORDINARY | 50 | |
| BARRY SMITHsophymarine-openregistry-h-barry-smith-c9c9f3 | ORDINARY | 0 | |
FLICK ELECTRICAL WHOLESALE (HALESOWEN) LIMITED
sophymarine-openregistry-gb-09437383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Registered office
- The Riding School House Bulls Lane, Sutton Coldfield, West Midlands, B76 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLICK ELECTRICAL WHOLESALE LIMITEDsophymarine-openregistry-gb-09850887 | ORDINARY 1 GBP | 10 | |
| MR CHRISTOPHER PETER STOKESsophymarine-openregistry-h-mr-christopher-peter-stokes-d3a8a5 | ORDINARY 1 GBP | 0 | |
| MR STUART MARTIN HARVEYsophymarine-openregistry-h-mr-stuart-martin-harvey-5f6df8 | ORDINARY 1 GBP | 0 | |
LITTLE EXPLORERS DAY NURSERY (STREETLY) LTD
sophymarine-openregistry-gb-09578655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- 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 | 2 | |
| DUNCAN NEWTONsophymarine-openregistry-h-duncan-newton-4f8df0 | ORDINARY | 0 | |
| KAREN MCWHINNIEsophymarine-openregistry-h-karen-mcwhinnie-296a44 | ORDINARY | 0 | |
ANIBER & SONS TRADING LTD
sophymarine-openregistry-gb-09685803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Ace House, Sutton Coldfield, B73 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANEELA JAMILsophymarine-openregistry-h-aneela-jamil-1c81e6 | ORDINARY | 1,000 | |
| BRIAN CUTAJARsophymarine-openregistry-h-brian-cutajar-ef07b5 | ORDINARY | 0 | |
| RODERICK CUTAJARsophymarine-openregistry-h-roderick-cutajar-8acc43 | ORDINARY | 0 | |
SYSTEM X LIMITED
sophymarine-openregistry-gb-09702489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Curdworth House, Sutton Coldfield, West Midlands, B76 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABELLA WAYTEsophymarine-openregistry-h-isabella-wayte-e75ba2 | ORDINARY | 50 | 50.00% |
| EXERSA LTDsophymarine-openregistry-gb-09379451 | ORDINARY | 35 | 35.00% |
| LOUIS JOHNsophymarine-openregistry-gb-11814028 | ORDINARY | 15 | 15.00% |
AAA SUTTON LIMITED
sophymarine-openregistry-gb-09739390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles - Registered office
- 98 Foley Road West, Sutton Coldfield, Birmingham, B74 3NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHER HAFEEZsophymarine-openregistry-h-asher-hafeez-823fc2 | ORD | 90 | |
| ZUNAIR ASHERsophymarine-openregistry-h-zunair-asher-36c921 | ORD | 10 | |
| AMER HAFEEZsophymarine-openregistry-h-amer-hafeez-e44f25 | ORD | 0 | |
TSM (MIDLANDS) LTD
sophymarine-openregistry-gb-09743808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 23 Inglewood Grove, Sutton Coldfield, West Midlands, B74 3LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRAIN SMITHsophymarine-openregistry-h-adrain-smith-6eead7 | ORDINARY GBP 1.00 SHARES | 100 | |
| DIANNE SMITHsophymarine-openregistry-h-dianne-smith-3f0d3c | ORDINARY GBP 1.00 SHARES | 0 | |
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY GBP 1.00 SHARES | 0 | |
S-T PROPERTY INVESTORS LIMITED
sophymarine-openregistry-gb-09759308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Bluebellwood Close, Sutton Coldfield, B76 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S-T HOLDINGS (MIDLANDS) LIMITEDsophymarine-openregistry-gb-16026563 | ORDINARY | 2 | 100.00% |
| IAN SCOTT-TUCKERsophymarine-openregistry-h-ian-scott-tucker-3e4b03 | ORDINARY | 0 | 0.00% |
| PETER SCOTT-TUCKERsophymarine-openregistry-h-peter-scott-tucker-046891 | ORDINARY | 0 | 0.00% |
CONVEY US LIMITED
sophymarine-openregistry-gb-09760974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 407 - 413 Birmingham Road, Sutton Coldfield, B72 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED NAEEMsophymarine-openregistry-h-mohammed-naeem-65b313 | ORDINARY | 68 | 66.67% |
| HAMZA OSMANsophymarine-openregistry-h-hamza-osman-e49cb7 | ORDINARY | 34 | 33.33% |
| SAJIDA AKHTARsophymarine-openregistry-h-sajida-akhtar-ac8fbc | ORDINARY | 0 | 0.00% |
S & P PROPERTIES (MIDLANDS) LIMITED
sophymarine-openregistry-gb-09911996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 417a Birmingham Road, Sutton Coldfield, B72 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA BYRNEsophymarine-openregistry-h-sandra-byrne-78b856 | ORDINARY | 75 | |
| PAUL BYRNEsophymarine-openregistry-h-paul-byrne-c18d49 | ORDINARY | 25 | |
| LAURENCE BYRNEsophymarine-openregistry-h-laurence-byrne-eb6817 | ORDINARY | 0 | |
YFGROUP LIMITED
sophymarine-openregistry-gb-09966425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 29 Ebrook Way, Sutton Coldfield, B76 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE WAI LEUNG HUNGsophymarine-openregistry-h-jamie-wai-leung-hung-baedca | ORDINARY | 43 | |
| ASTOR LAUsophymarine-openregistry-h-astor-lau-25b537 | ORDINARY | 33 | |
| ANDREW HO YIN ORsophymarine-openregistry-h-andrew-ho-yin-or-aa60e0 | ORDINARY | 24 | |
HH EVOLUTIONS LIMITED
sophymarine-openregistry-gb-09967316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 31 Jordan Road, Sutton Coldfield, B75 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEIRION JENKINSsophymarine-openregistry-h-meirion-jenkins-b7ade3 | ORDINARY | 150 | |
| CHARLOTTE HODIVALAsophymarine-openregistry-h-charlotte-hodivala-2e48d2 | ORDINARY | 0 | |
| KELI SHIPLEYsophymarine-openregistry-h-keli-shipley-573c82 | ORDINARY | 0 | |
DERBY PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-10147668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
82990 — Other business support service activities n.e.c. - Registered office
- 573 Chester Road, Sutton Coldfield, B73 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY FOXsophymarine-openregistry-h-lesley-fox-3e2f91 | ORDINARY | 50 | |
| MICHAEL ALDERsophymarine-openregistry-h-michael-alder-7ad307 | ORDINARY | 50 | |
| JEREMY HAYTERsophymarine-openregistry-h-jeremy-hayter-82c6af | ORDINARY | 0 | |
GRANDEUR DINING LIMITED
sophymarine-openregistry-gb-10209754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Ace House, Sutton Coldfield, B73 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CLARKsophymarine-openregistry-gb-08814704 | ORDINARY | 100 | 50.00% |
| VIVEK GHAIWALsophymarine-openregistry-h-vivek-ghaiwal-c0668b | ORDINARY | 100 | 50.00% |
| MITCHELL BARNEYsophymarine-openregistry-h-mitchell-barney-b5c436 | ORDINARY | 0 | 0.00% |
TESSERA OMEGA LIMITED
sophymarine-openregistry-gb-10281942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 319 Boldmere Road, Sutton Coldfield, B73 5HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONASEYE ONABOLUsophymarine-openregistry-h-onaseye-onabolu-1b5375 | ORDINARY | 100 | |
| GEORGIOS GOULASsophymarine-openregistry-h-georgios-goulas-52e7cd | ORDINARY | 0 | |
| LAZAROS ANTONAKOSsophymarine-openregistry-h-lazaros-antonakos-651635 | ORDINARY | 0 | |
LAKESCROFT LIMITED
sophymarine-openregistry-gb-10320203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| JASKAMAL KAUR SOOCHsophymarine-openregistry-h-jaskamal-kaur-sooch-abefa3 | ORDINARY | 132 | |
| KAMALROOP SINGH SOOCHsophymarine-openregistry-h-kamalroop-singh-sooch-294727 | ORDINARY | 132 | |
| SAHIB SINGH SOOCHsophymarine-openregistry-h-sahib-singh-sooch-2e94d9 | ORDINARY | 36 | |
Related parties
| Party | Relationship | Detail |
|---|
| ST. CHRISTOPHER'S CLOSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-01150263 | Holds shares in | ORDINARY GBP15 SHARE · 6.25% |