UK companies/Sutton Coldfield/Page 39
Companies in Sutton Coldfield and their shareholdersPage 39 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 58 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
TRUSTED COMMERCE LTD
sophymarine-openregistry-gb-14149600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 19 Beverley Close, Sutton Coldfield, B72 1YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH O'SULLIVANsophymarine-openregistry-h-hannah-o-sullivan-96912d | B ORDINARY | 1 | 100.00% |
| HANNAH O'SULLIVANsophymarine-openregistry-h-hannah-o-sullivan-96912d | ORDINARY | 1 | 50.00% |
| MARK O'SULLIVANsophymarine-openregistry-h-mark-o-sullivan-1630ef | A ORDINARY | 1 | 100.00% |
| MARK O'SULLIVANsophymarine-openregistry-h-mark-o-sullivan-1630ef | ORDINARY | 1 | 50.00% |
MY MORTGAGE ADVISOR MMA LTD
sophymarine-openregistry-gb-14310219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 12 Rectory Park Close, Sutton Coldfield, West Midlands, B75 7BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM HIGGINSsophymarine-openregistry-h-david-william-higgins-1a7a02 | ORDINARY | 80 | 81.63% |
| RUBINDER HIGGINSsophymarine-openregistry-h-rubinder-higgins-d7458b | ORDINARY | 18 | 18.37% |
| DAVID WILLIAM HIGGINSsophymarine-openregistry-h-david-william-higgins-1a7a02 | ORDINARY "A" | 1 | 100.00% |
| RUBINDER HIGGINSsophymarine-openregistry-h-rubinder-higgins-d7458b | ORDINARY "B" | 1 | 100.00% |
THE LUXURY TRAVEL EXPERTS LTD
sophymarine-openregistry-gb-14592850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 21-23 Forge Lane, Sutton Coldfield, B76 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MORGANsophymarine-openregistry-gb-14201551 | A ORDINARY | 1 | 100.00% |
| MATTHEW MORGANsophymarine-openregistry-gb-14201551 | ORDINARY | 1 | 100.00% |
| PAUL HANLONsophymarine-openregistry-h-paul-hanlon-e63e6e | B ORDINARY | 1 | 100.00% |
SURGI-SPINE LTD
sophymarine-openregistry-gb-15155347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 138 Westwood Road, Sutton Coldfield, B73 6UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIAZUDDIN MOHAMMEDsophymarine-openregistry-h-riazuddin-mohammed-9d35fa | A ORDINARY | 100 | 100.00% |
| SHAHNAZ MOHAMMED RIAZUDDINsophymarine-openregistry-h-shahnaz-mohammed-riazuddin-e7f197 | B ORDINARY | 50 | 100.00% |
| SHAHNAZ MOHAMMED RIAZUDDINsophymarine-openregistry-h-shahnaz-mohammed-riazuddin-e7f197 | ORDINARY | 0 | |
SAIYO CONSULTING LTD
sophymarine-openregistry-gb-15184864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 75 Darnick Road, Sutton Coldfield, B73 6PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BIRKEDALEsophymarine-openregistry-h-christopher-birkedale-ca7dd9 | ORDINARY | 99 | 99.00% |
| CHRISTOPHER BIRKEDALEsophymarine-openregistry-h-christopher-birkedale-ca7dd9 | A DIVIDEND | 1 | 100.00% |
| SAMUEL NICHOLAS TURNEY CRAIGsophymarine-openregistry-h-samuel-nicholas-turney-craig-9d8a1e | B DIVIDEND | 1 | 100.00% |
| SAMUEL NICHOLAS TURNEY CRAIGsophymarine-openregistry-h-samuel-nicholas-turney-craig-9d8a1e | ORDINARY | 1 | 1.00% |
WEPLAN PARAPLANNING LTD
sophymarine-openregistry-gb-16198466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 21-23 Forge Lane, Sutton Coldfield, B76 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MORGANsophymarine-openregistry-gb-14201551 | B ORDINARY | 1 | 100.00% |
| PAUL HANLONsophymarine-openregistry-h-paul-hanlon-e63e6e | ORDINARY | 1 | 100.00% |
| PAUL HANLONsophymarine-openregistry-h-paul-hanlon-e63e6e | A ORDINARY | 1 | 100.00% |
ALL METAL SERVICES LIMITED
sophymarine-openregistry-gb-01159685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/1974
- Accounts
- FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 5 Midpoint Park, Kingsbury Road, Sutton Coldfield, B76 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RELIANCE METALS UK HOLDING LIMITEDsophymarine-openregistry-gb-07722486 | ORDINARY | 3,232,380 | |
| RELIANCE METALS UK HOLDING LIMITEDsophymarine-openregistry-gb-07722486 | 2% NON CUMULATIVE REDEEMABLE PREFERENCE | 100 | |
| ALUMINIUM SERVICES (UK) LIMITEDsophymarine-openregistry-gb-06135417 | 2% NON CUMULATIVE REDEEMABLE PREFERENCE | 0 | |
| ALUMINIUM SERVICES (UK) LIMITEDsophymarine-openregistry-gb-06135417 | ORDINARY | 0 | |
J.J. CROWHURST LIMITED
sophymarine-openregistry-gb-01479425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1980
- Accounts
- MICRO ENTITY
- SIC
- 46770 — Wholesale of waste and scrap
- Registered office
- Masonic Building, Sutton Coldfield, B72 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON CROWHURSTsophymarine-openregistry-h-jason-crowhurst-1a7a75 | ORDINARY | 100 | 100.00% |
| ANNETTE CROWHURSTsophymarine-openregistry-h-annette-crowhurst-e319b6 | A ORDINARY | 50 | 100.00% |
| JASON CROWHURSTsophymarine-openregistry-h-jason-crowhurst-1a7a75 | A ORDINARY | 0 | 0.00% |
KINGHURST SECURITIES LIMITED
sophymarine-openregistry-gb-02177355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1987
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Cookes Storage - Office Suite 3 16 Maybrook Road, Sutton Coldfield, West Midlands, B76 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THORNTON BAKER SETTLEMENT 2002sophymarine-openregistry-h-thornton-baker-settlement-2002-cc70df | ORDINARY | 480 | |
| THORNTON BAKER SETTLEMENT 2002sophymarine-openregistry-h-thornton-baker-settlement-2002-cc70df | PREFERENCE | 460 | |
| DAVID THORNTON-BAKERsophymarine-openregistry-h-david-thornton-baker-c90ad3 | PREFERENCE | 60 | |
POWER PRESS INSPECTION SERVICES LIMITED
sophymarine-openregistry-gb-02930391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1994
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 The Brambles, Sutton Coldfield, West Midlands, B76 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH CARTERsophymarine-openregistry-h-kenneth-carter-561054 | ORDINARY A | 100 | 100.00% |
| LEE DENIS CARTERsophymarine-openregistry-h-lee-denis-carter-27b3f2 | ORDINARY B | 100 | 100.00% |
XDP INTERNATIONAL SERVICES LIMITED
sophymarine-openregistry-gb-03310111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
68209 — Other letting and operating of own or leased real estate
77120 — Renting and leasing of trucks and other heavy vehicles - Registered office
- Curdworth House, Sutton Coldfield, West Midlands, B76 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS JOHNsophymarine-openregistry-gb-11814028 | ORDINARY | 100 | 100.00% |
| LEWIS JAGGERsophymarine-openregistry-h-lewis-jagger-de4e52 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| X D P LIMITEDsophymarine-openregistry-gb-03139661 | Holds shares in | B ORDINARY · 20.00% |
| 2 MAN PARCEL DELIVERY SERVICES LIMITEDsophymarine-openregistry-gb-11594722 | Holds shares in | ORDINARY · 0.00% |
PARKLAND ASSOCIATES LTD
sophymarine-openregistry-gb-03920829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 12 Plantation Drive, Sutton Coldfield, B75 7JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH HOWARDsophymarine-openregistry-h-deborah-howard-e4c373 | ORDINARY A | 75 | |
| DEBORAH HOWARDsophymarine-openregistry-h-deborah-howard-e4c373 | ORDINARY | 24 | |
| MICHAEL HOWARDsophymarine-openregistry-h-michael-howard-0db7a7 | ORDINARY | 1 | |
HILL TALBOT LIMITED
sophymarine-openregistry-gb-04473575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Riding School House, Sutton Coldfield, West Midlands, B76 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROLAND HILLsophymarine-openregistry-h-david-roland-hill-fa8e16 | ORDINARY | 50 | 100.00% |
| ALISDAIR MCLEAN CAMPBELLsophymarine-openregistry-h-alisdair-mclean-campbell-8f5a65 | B ORDINARY | 0 | |
MOTORLEC SERVICES LIMITED
sophymarine-openregistry-gb-04490101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 58b Rosemary Hill Road, Sutton Coldfield, B74 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DRAPERsophymarine-openregistry-h-richard-draper-de8028 | ORDINARY | 3 | |
| RICHARD DRAPERsophymarine-openregistry-h-richard-draper-de8028 | A ORDINARY | 1 | |
| ELAINE DRAPERsophymarine-openregistry-h-elaine-draper-73a017 | ORDINARY | 0 | |
DW MUSIC SERVICES LTD
sophymarine-openregistry-gb-04932812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- 12 Bromyard Avenue, Sutton Coldfield, West Midlands, B76 1RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOBBI DOROTHY WAUGHsophymarine-openregistry-h-bobbi-dorothy-waugh-ee4c06 | B ORDINARY | 2 | 100.00% |
| DUNCAN JEREMY WAUGHsophymarine-openregistry-h-duncan-jeremy-waugh-3dea50 | A ORDINARY | 2 | 100.00% |
MIDAS SELECTION (MIDLANDS) LTD
sophymarine-openregistry-gb-04986679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
78109 — Other activities of employment placement agencies - Registered office
- Afe Business Centre, Sutton Coldfield, Birmingham ,West Midlands, B73 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN JONESsophymarine-openregistry-gb-09232432 | ORDINARY | 96 | |
| LESLEY SYKESsophymarine-openregistry-h-lesley-sykes-6f940d | ORDINARY | 4 | |
| LESLEY SYKESsophymarine-openregistry-h-lesley-sykes-6f940d | A NON VOTING | 1 | |
TOUCHIP LIMITED
sophymarine-openregistry-gb-05622894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 8 Trinity Place, Sutton Coldfield, West Midlands, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIRMAL SINGHsophymarine-openregistry-gb-11043932 | C ORDINARY | 750 | |
| NIRMAL SINGHsophymarine-openregistry-gb-11043932 | D ORDINARY | 40 | |
| ALAN WALSHsophymarine-openregistry-h-alan-walsh-e6b798 | D ORDINARY | 0 | |
REINDEER FANTASIA LIMITED
sophymarine-openregistry-gb-06022473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Reindeer Park Lodge, Sutton Coldfield, B76 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHN PLUNKETTsophymarine-openregistry-h-martin-john-plunkett-0533c2 | ORDINARY | 50 | 100.00% |
| REBECCA ANN PLUNKETTsophymarine-openregistry-h-rebecca-ann-plunkett-529bc5 | ORDINARY "B" | 50 | 100.00% |
AK MEDIA LIMITED
sophymarine-openregistry-gb-06124118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Bennett Corner House, Sutton Coldfield, West Midlands, B72 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY KALLAYsophymarine-openregistry-h-anthony-kallay-8fb2c0 | A ORDINARY | 100 | 100.00% |
| ANTHONY KALLAYsophymarine-openregistry-h-anthony-kallay-8fb2c0 | ORDINARY | 100 | 100.00% |
| JOHN KALLAYsophymarine-openregistry-h-john-kallay-4b5f98 | ORDINARY | 0 | 0.00% |
GREEN ROOM CONSULTANTS LIMITED
sophymarine-openregistry-gb-06532060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 82 Darnick Road, Sutton Coldfield, West Midlands, B73 6PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINDER SANDHUsophymarine-openregistry-h-davinder-sandhu-7f6d9f | A ORDINARY | 50 | 100.00% |
| GURDAWAR SINGH DHALIWALsophymarine-openregistry-h-gurdawar-singh-dhaliwal-db0c2f | B ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GG TOTAL CARE LTDsophymarine-openregistry-gb-11410782 | Holds shares in | ORDINARY A · 50.00% |