UK companies/Sutton Coldfield/Page 4
Companies in Sutton Coldfield and their shareholdersPage 4 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 195 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
THE LAURELS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07824844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Stirchley House, Sutton Coldfield, West Midlands, B75 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRINETRA PROPERTIES LTDsophymarine-openregistry-gb-12830254 | ORDINARY | 2 | |
| CHRISTOPHER OGLESBYsophymarine-openregistry-h-christopher-oglesby-43ef76 | ORDINARY | 1 | |
| DAVID PEELsophymarine-openregistry-h-david-peel-78079a | ORDINARY | 1 | |
| MARTYNA ROPELLAsophymarine-openregistry-h-martyna-ropella-c0f896 | ORDINARY | 1 | |
| MEHDI MODIRI HAMEDANsophymarine-openregistry-h-mehdi-modiri-hamedan-24e659 | ORDINARY | 1 | |
| MOHAMMED BAHRAM KHANsophymarine-openregistry-h-mohammed-bahram-khan-b2be44 | ORDINARY | 1 | |
| OMO'BA ADELEKE ADEDOYIN GBADEBOsophymarine-openregistry-h-omo-ba-adeleke-adedoyin-gbadebo-ef1067 | ORDINARY | 1 | |
| PAWAL SZEWCZUKsophymarine-openregistry-h-pawal-szewczuk-7b4007 | ORDINARY | 1 | |
| SHIRLEY ANN MODIRI HAMEDANsophymarine-openregistry-h-shirley-ann-modiri-hamedan-94cbae | ORDINARY | 1 | |
| ANNA LAGODZIUKsophymarine-openregistry-h-anna-lagodziuk-edeee4 | ORDINARY | 0 | |
CONCISE MEDIA CONSULTING LIMITED
sophymarine-openregistry-gb-08247648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 88 Hill Village Road, Sutton Coldfield, B75 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN STEPHEN WALLERsophymarine-openregistry-h-kevin-stephen-waller-27658a | ORDINARY | 180 | |
| RICHARD MERLIN ADDISON INKLEYsophymarine-openregistry-h-richard-merlin-addison-inkley-3650dd | ORDINARY | 134 | |
| EMMA-JANE WALLERsophymarine-openregistry-h-emma-jane-waller-8f8ed3 | ORDINARY | 43 | |
| JOHN LITSTERsophymarine-openregistry-h-john-litster-b8d9a7 | ORDINARY | 28 | |
| ANDREW NICHOLAS CHARLES BARNESsophymarine-openregistry-h-andrew-nicholas-charles-barnes-1ff2f3 | ORDINARY | 27 | |
| MARK WINKLERsophymarine-openregistry-h-mark-winkler-c9a6d9 | ORDINARY | 27 | |
| GRAEME SYMONsophymarine-openregistry-h-graeme-symon-748bbe | ORDINARY | 23 | |
| ANDREW BARNESsophymarine-openregistry-h-andrew-barnes-97ab5a | ORDINARY | 0 | |
| CONCISE MEDIA CONSULTING LIMITEDsophymarine-openregistry-gb-08247648 | ORDINARY | 0 | |
| CONCISE MEDIA CONSULTING LIMITEDsophymarine-openregistry-gb-08247648 | ORDINARY | 0 | |
| GRAEME SYMONsophymarine-openregistry-h-graeme-symon-748bbe | ORDINARY | 0 | |
| KEVIN WALLERsophymarine-openregistry-h-kevin-waller-3695ea | ORDINARY | 0 | |
| MARK WINKLERsophymarine-openregistry-h-mark-winkler-c9a6d9 | ORDINARY | 0 | |
| RICHARD MERLIN ADDISON INKLEYsophymarine-openregistry-h-richard-merlin-addison-inkley-3650dd | ORDINARY | 0 | |
PREMIER PAPER HOLDINGS LIMITED
sophymarine-openregistry-gb-10042953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2016
- Accounts
- GROUP
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Midpoint Park Kingsbury Road, Sutton Coldfield, West Midlands, B76 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAPAN PULP & PAPER CO., LTDsophymarine-openregistry-h-japan-pulp-paper-co-ltd-c7ccab | ORDINARY | 7,960 | |
| ANTHONY GOODERHAMsophymarine-openregistry-h-anthony-gooderham-261090 | ORDINARY | 0 | |
| DAVE ALLENsophymarine-openregistry-h-dave-allen-673011 | ORDINARY | 0 | |
| DAVID JONESsophymarine-openregistry-gb-12267731 | ORDINARY | 0 | |
| MALCOLM COOKsophymarine-openregistry-h-malcolm-cook-716e95 | ORDINARY | 0 | |
| MICHAEL BEEVERsophymarine-openregistry-h-michael-beever-d2847e | ORDINARY | 0 | |
| RADMS TRUSTEE LIMITEDsophymarine-openregistry-h-radms-trustee-limited-bcd72b | ORDINARY | 0 | |
| RICHARD MINNSsophymarine-openregistry-h-richard-minns-9ac270 | ORDINARY | 0 | |
| SIMON TAYLORsophymarine-openregistry-gb-09596059 | ORDINARY | 0 | |
| TONY WOODsophymarine-openregistry-h-tony-wood-b6387a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PREMIER PAPER GROUP LIMITEDsophymarine-openregistry-gb-03672117 | Holds shares in | ORDINARY |
BRACEBRIDGE LONGMORE LIMITED
sophymarine-openregistry-gb-10824350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2017
- 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 ANN PERRYsophymarine-openregistry-h-barbara-ann-perry-f2a580 | ORDINARY | 1 | |
| BRIAN PERRYsophymarine-openregistry-h-brian-perry-f6f44e | ORDINARY | 1 | |
| BRIAN PERRYsophymarine-openregistry-h-brian-perry-f6f44e | ORDINARY | 1 | |
| FREDERICK JAMES CHAMBERLAINsophymarine-openregistry-h-frederick-james-chamberlain-dbb26c | ORDINARY | 1 | |
| HILARY MARY BENSON MATTHEWSsophymarine-openregistry-h-hilary-mary-benson-matthews-4b8678 | ORDINARY | 1 | |
| INGRID MARIA CANONICAsophymarine-openregistry-h-ingrid-maria-canonica-84bc3e | ORDINARY | 1 | |
| INGRID MARIA CANONICAsophymarine-openregistry-h-ingrid-maria-canonica-84bc3e | ORDINARY | 1 | |
| KENNETH EDWARD BROWNsophymarine-openregistry-h-kenneth-edward-brown-61cc5c | ORDINARY | 1 | |
| LINDA ANN PLANTsophymarine-openregistry-h-linda-ann-plant-d612b4 | ORDINARY | 1 | |
| ODETTE MARGARET CHAMBERLAINsophymarine-openregistry-h-odette-margaret-chamberlain-0a4c9d | ORDINARY | 1 | |
| PAULINE BROWNsophymarine-openregistry-h-pauline-brown-bdc744 | ORDINARY | 1 | |
| PETER HENRY EDGEsophymarine-openregistry-h-peter-henry-edge-5c9e0f | ORDINARY | 1 | |
HARRISON DESIGN GROUP LIMITED
sophymarine-openregistry-gb-10587349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 15 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WE ARE HARRISON LTDsophymarine-openregistry-gb-14836672 | D ORDINARY | 2,000 | |
| WE ARE HARRISON LTDsophymarine-openregistry-gb-14836672 | C ORDINARY | 2,000 | |
| WE ARE HARRISON LTDsophymarine-openregistry-gb-14836672 | B ORDINARY | 2,000 | |
| WE ARE HARRISON LTDsophymarine-openregistry-gb-14836672 | F ORDINARY | 1,050 | |
| WE ARE HARRISON LTDsophymarine-openregistry-gb-14836672 | G ORDINARY | 600 | |
| WE ARE HARRISON LTDsophymarine-openregistry-gb-14836672 | H ORDINARY | 500 | |
| WE ARE HARRISON LTDsophymarine-openregistry-gb-14836672 | A ORDINARY | 350 | |
| DAVID JAMES BACHEsophymarine-openregistry-h-david-james-bache-cb9681 | G ORDINARY | 0 | |
| DEAN MICHAEL CONCANNONsophymarine-openregistry-h-dean-michael-concannon-912ffe | C ORDINARY | 0 | |
| JACQUELINE GRACE MINGOsophymarine-openregistry-h-jacqueline-grace-mingo-2e45a2 | H ORDINARY | 0 | |
| JONATHAN DAVID BENTLEYsophymarine-openregistry-h-jonathan-david-bentley-6f0c50 | E ORDINARY | 0 | |
| KEITH ANDERSONsophymarine-openregistry-h-keith-anderson-6ca680 | A ORDINARY | 0 | |
| KEVIN LOUIS GRIMAsophymarine-openregistry-h-kevin-louis-grima-8d2515 | D ORDINARY | 0 | |
| PHILIP SUTTON HARRISONsophymarine-openregistry-h-philip-sutton-harrison-500333 | B ORDINARY | 0 | |
| TIMONTHY MARK WATKINsophymarine-openregistry-h-timonthy-mark-watkin-d2310a | F ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARRISON DESIGN COMPANY LIMITEDsophymarine-openregistry-gb-02507182 | Holds shares in | A ORDINARY |
THREE SPIRES MOTOR CO.LIMITED(THE)
sophymarine-openregistry-gb-00537334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/1954
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 53 Little Aston Lane, Sutton Coldfield, Birmingham, B74 3UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RAMON GROUNDSsophymarine-openregistry-h-david-ramon-grounds-ea3886 | ORDINARY | 402 | 28.71% |
| ROBERT JOHN FRANK GROUNDSsophymarine-openregistry-h-robert-john-frank-grounds-3f0bc6 | ORDINARY | 350 | 25.00% |
| PATRICK GROUNDSsophymarine-openregistry-h-patrick-grounds-f102c1 | ORDINARY | 312 | 22.29% |
| LOLITA MARINA BUTLERsophymarine-openregistry-h-lolita-marina-butler-0fd7a2 | ORDINARY | 95 | 6.79% |
| ALEXANDRA GROUNDSsophymarine-openregistry-h-alexandra-grounds-ca30b3 | ORDINARY | 83 | 5.93% |
| ANNA LOUISE GROUNDSsophymarine-openregistry-h-anna-louise-grounds-f4fafd | ORDINARY | 49 | 3.50% |
| DYLAN ELIS ROBERTSsophymarine-openregistry-h-dylan-elis-roberts-620277 | ORDINARY | 49 | 3.50% |
| ROBERT PAUL FRANK GROUNDSsophymarine-openregistry-h-robert-paul-frank-grounds-46db36 | ORDINARY | 49 | 3.50% |
| TIMOTHY H BUTLER AND WICORMARINE LIMITEDsophymarine-openregistry-h-timothy-h-butler-and-wicormarine-limited-0b4b8a | ORDINARY | 11 | 0.79% |
WEELSBY BUILDING COMPANY LIMITED
sophymarine-openregistry-gb-00579992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1957
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL RAYMOND FRANCIS RUDDsophymarine-openregistry-h-mr-paul-raymond-francis-rudd-4925e8 | ORDINARY. 1 GBP | 7,740 | |
| MRS CATHERINE MARY LLOYDsophymarine-openregistry-h-mrs-catherine-mary-lloyd-880ac5 | ORDINARY. 1 GBP | 7,740 | |
| DOMINIC GUY SANDERSsophymarine-openregistry-h-dominic-guy-sanders-8327a3 | ORDINARY. 1 GBP | 772 | |
| JOSEPH EDWARD SANDERSsophymarine-openregistry-h-joseph-edward-sanders-f8e425 | ORDINARY. 1 GBP | 772 | |
| MATTHEW RICHARD SANDERSsophymarine-openregistry-h-matthew-richard-sanders-782890 | ORDINARY. 1 GBP | 772 | |
| ADAM RUDDsophymarine-openregistry-h-adam-rudd-7db32b | ORDINARY. 1 GBP | 579 | |
| JACOB RUDDsophymarine-openregistry-h-jacob-rudd-c4d6b9 | ORDINARY. 1 GBP | 579 | |
| JAMES RUDDsophymarine-openregistry-h-james-rudd-198e30 | ORDINARY. 1 GBP | 579 | |
| REBECCA RUDDsophymarine-openregistry-h-rebecca-rudd-0a64e8 | ORDINARY. 1 GBP | 579 | |
Related parties
| Party | Relationship | Detail |
|---|
| PEPLOE LANE LTDsophymarine-openregistry-gb-15048771 | Holds shares in | ORDINARY |
CLAY & ABBOTT LIMITED
sophymarine-openregistry-gb-03262195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- C B Jordan & Co Sutton House, Sutton Coldfield, B72 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN CLAYsophymarine-openregistry-h-adrian-clay-b3b4a6 | ORDINARY | 30 | |
| DARREN PAGEsophymarine-openregistry-h-darren-page-a06595 | ORDINARY | 20 | |
| DAVID HILLsophymarine-openregistry-gb-OC385084 | ORDINARY | 12 | |
| PAUL FITZPATRICKsophymarine-openregistry-h-paul-fitzpatrick-e6162d | ORDINARY | 12 | |
| PETER GILBODYsophymarine-openregistry-h-peter-gilbody-285b30 | ORDINARY | 10 | |
| DAWN CLAYsophymarine-openregistry-gb-11063510 | ORDINARY | 6 | |
| JARED CLAYsophymarine-openregistry-h-jared-clay-c41368 | ORDINARY | 5 | |
| MICHAEL PROBERTsophymarine-openregistry-h-michael-probert-5f0489 | ORDINARY | 5 | |
| PAUL RATHBONEsophymarine-openregistry-h-paul-rathbone-2be9df | ORDINARY | 0 | |
REDWOOD PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-04532417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 2 Redwood Court, Chester Road, Sutton Coldfield, Redwood Court, Sutton Coldfield, Uk, B73 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY PYEsophymarine-openregistry-h-barry-pye-015974 | ORDINARY | 1 | 11.11% |
| EMMA JAMESsophymarine-openregistry-h-emma-james-8f2023 | ORDINARY | 1 | 11.11% |
| GEOFF COXsophymarine-openregistry-h-geoff-cox-76c4d8 | ORDINARY | 1 | 11.11% |
| IAN DAVISsophymarine-openregistry-gb-04572886 | ORDINARY | 1 | 11.11% |
| JACK ETHERTONsophymarine-openregistry-h-jack-etherton-06d76a | ORDINARY | 1 | 11.11% |
| JO COXsophymarine-openregistry-h-jo-cox-a0b74a | ORDINARY | 1 | 11.11% |
| LOTTI MORGANsophymarine-openregistry-h-lotti-morgan-5c2da4 | ORDINARY | 1 | 11.11% |
| MO THOMPSONsophymarine-openregistry-h-mo-thompson-391903 | ORDINARY | 1 | 11.11% |
| RENNEE FREERsophymarine-openregistry-h-rennee-freer-b27843 | ORDINARY | 1 | 11.11% |
THE MAN WHO SOLD THE WORLD LTD
sophymarine-openregistry-gb-10941859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56301 — Licensed clubs
56302 — Public houses and bars - Registered office
- 88 Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CLARIDGEsophymarine-openregistry-h-alexander-claridge-cc2077 | ORDINARY | 64,522 | |
| CHRIS HUGHESsophymarine-openregistry-gb-04633567 | ORDINARY | 34,624 | |
| JOE SCHUPPLERsophymarine-openregistry-h-joe-schuppler-9288b8 | ORDINARY | 22,073 | |
| ALISTAIR PENDLETONsophymarine-openregistry-h-alistair-pendleton-15a9cf | ORDINARY | 11,114 | |
| DAN HURDsophymarine-openregistry-h-dan-hurd-299f5a | ORDINARY | 11,114 | |
| JAMES MELHUISHsophymarine-openregistry-h-james-melhuish-b0aee2 | ORDINARY | 8,656 | |
| NICHOLAS JONESsophymarine-openregistry-gb-06606737 | ORDINARY | 8,656 | |
| ROB MULLANEsophymarine-openregistry-h-rob-mullane-636af1 | ORDINARY | 8,656 | |
| GEAROID LANEsophymarine-openregistry-h-gearoid-lane-efad91 | ORDINARY | 3,705 | |
MOOR HALL VIEW LTD
sophymarine-openregistry-gb-15712238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2024
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Apt 3, 150, Sovereign House, Sutton Coldfield, West Midlands, B75 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD EDWARDSsophymarine-openregistry-h-gerald-edwards-15b33b | ORDINARY | 3 | |
| BELINDA CHRISTODOLOUsophymarine-openregistry-h-belinda-christodolou-d100a9 | ORDINARY | 1 | |
| EMILY BLIGHTsophymarine-openregistry-h-emily-blight-5a95b3 | ORDINARY | 1 | |
| GARY SARGENTsophymarine-openregistry-h-gary-sargent-66c62e | ORDINARY | 1 | |
| GERALD EDWARDSsophymarine-openregistry-h-gerald-edwards-15b33b | ORDINARY | 1 | |
| GERALD GAUNTLETTsophymarine-openregistry-h-gerald-gauntlett-845333 | ORDINARY | 1 | |
| LOUISE BEECHEYsophymarine-openregistry-h-louise-beechey-59ca47 | ORDINARY | 1 | |
| NIGEL WYLIEsophymarine-openregistry-h-nigel-wylie-83815f | ORDINARY | 1 | |
| ROSEMARY THOMPSONsophymarine-openregistry-h-rosemary-thompson-e0f5cd | ORDINARY | 1 | |
| SUSAN AND WAYNE SCANTLEBURYsophymarine-openregistry-h-susan-and-wayne-scantlebury-8d1641 | ORDINARY | 1 | |
LEVEL COMPANY GROUP LIMITED
sophymarine-openregistry-gb-12673426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Upper Clifton Road, Sutton Coldfield, B73 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EIGHTY TWO MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-15685476 | A ORDINARY SHARES OF £1 | 30 | 100.00% |
| EIGHTY TWO MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-15685476 | B ORDINARY SHARES OF £1 | 30 | 100.00% |
| EIGHTY TWO MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-15685476 | C ORDINARY SHARES OF £1 | 30 | 100.00% |
| EIGHTY TWO MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-15685476 | D ORDINARY SHARES OF £1 | 5 | 100.00% |
| EIGHTY TWO MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-15685476 | E ORDINARY SHARES OF £1 | 5 | 100.00% |
| EIGHTY TWO MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-15685476 | G ORDINARY SHARES OF £1 | 5 | |
| EIGHTY TWO MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-15685476 | F ORDINARY SHARES OF £1 | 5 | 100.00% |
| DAVID TROTTsophymarine-openregistry-h-david-trott-614d44 | B ORDINARY SHARES OF £1 | 0 | 0.00% |
| JAMES MCCOLLAMsophymarine-openregistry-h-james-mccollam-dd6ce6 | E ORDINARY SHARES OF £1 | 0 | 0.00% |
| LOUISE JONESsophymarine-openregistry-h-louise-jones-c0f816 | G ORDINARY SHARES OF £1 | 0 | |
| PAUL ANTHONY MICHAEL SHANLEYsophymarine-openregistry-h-paul-anthony-michael-shanley-0e3027 | A ORDINARY SHARES OF £1 | 0 | 0.00% |
| PAUL JAMES MARTINsophymarine-openregistry-h-paul-james-martin-85bf9d | C ORDINARY SHARES OF £1 | 0 | 0.00% |
| TERESA TROTTsophymarine-openregistry-h-teresa-trott-781a11 | F ORDINARY SHARES OF £1 | 0 | 0.00% |
| TINA VASSALLOsophymarine-openregistry-h-tina-vassallo-056fc3 | D ORDINARY SHARES OF £1 | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEVEL ELECTRICAL ENGINEERING LIMITEDsophymarine-openregistry-gb-06931105 | Holds shares in | A ORDINARY SHARES OF £1 EACH · 27.27% |
HASLEHURSTS LIMITED
sophymarine-openregistry-gb-04705351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- 88 Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WILLIAM HASLEHURSTsophymarine-openregistry-h-thomas-william-haslehurst-6bc4c1 | ORDINARY F | 200 | 100.00% |
| THOMAS WILLIAM HASLEHURSTsophymarine-openregistry-h-thomas-william-haslehurst-6bc4c1 | ORDINARY D | 76 | 100.00% |
| ANDREW KINDER HASLEHURSTsophymarine-openregistry-h-andrew-kinder-haslehurst-51cd97 | ORDINARY E | 74 | 100.00% |
| AMELIE JESSICA HASLEHURSTsophymarine-openregistry-h-amelie-jessica-haslehurst-0edc79 | ORDINARY A | 13 | 26.00% |
| CHLOE MATILDA HASLEHURSTsophymarine-openregistry-h-chloe-matilda-haslehurst-871cbc | ORDINARY A | 13 | 26.00% |
| GEORGE WILLIAM KINDER HASLEHURSTsophymarine-openregistry-h-george-william-kinder-haslehurst-46e869 | ORDINARY A | 12 | 24.00% |
| TOBY WILLIAM HASLEHURSTsophymarine-openregistry-h-toby-william-haslehurst-8e42e5 | ORDINARY A | 12 | 24.00% |
| PHILIPPA LOUISE PEARCEsophymarine-openregistry-h-philippa-louise-pearce-2b38d4 | ORDINARY B | 1 | 100.00% |
| STUART PAUL PENFOLDsophymarine-openregistry-h-stuart-paul-penfold-ba8bc3 | ORDINARY C | 1 | 100.00% |
B A CASHMORE GROUP LTD
sophymarine-openregistry-gb-10868590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 87b Sheffield Road, Sutton Coldfield, B73 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA EDWARDSsophymarine-openregistry-h-donna-edwards-b33746 | B ORDINARY | 1,089,111 | |
| SIMON JOHN EDWARDSsophymarine-openregistry-h-simon-john-edwards-85dda3 | A ORDINARY | 1,089,111 | |
| KENNETH EDWARDS 2003 SETTLEMENT TRUSTsophymarine-openregistry-h-kenneth-edwards-2003-settlement-trust-219e98 | E ORDINARY | 883,064 | |
| MICHAEL EDWARDS 2003TRUSTsophymarine-openregistry-h-michael-edwards-2003trust-855dc2 | D ORDINARY | 854,576 | |
| LORELY EDWARDS DISC TRUST 2009sophymarine-openregistry-h-lorely-edwards-disc-trust-2009-b5464a | C ORDINARY | 512,745 | |
| DONNA EDWARDS DISCRETIONARY TRUSTsophymarine-openregistry-h-donna-edwards-discretionary-trust-75a706 | F ORDINARY | 100 | |
| SIMON EDWARDS DISCRETIONARY TRUSTsophymarine-openregistry-h-simon-edwards-discretionary-trust-caf2cf | F ORDINARY | 100 | |
| SIMON EDWARDSsophymarine-openregistry-gb-10429770 | B ORDINARY | 0 | |
GLOBAL TELECOMMUNICATIONS LIMITED
sophymarine-openregistry-gb-04132812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 4a Little Aston Lane, Sutton Coldfield, B74 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG BUSSTsophymarine-openregistry-h-craig-busst-e4a7a4 | ORDINARY A | 291 | 100.00% |
| SIMON CUTLERsophymarine-openregistry-h-simon-cutler-7e1d28 | ORDINARY C | 251 | 54.80% |
| RAV STEPHENSsophymarine-openregistry-h-rav-stephens-4e5876 | ORDINARY C | 207 | 45.20% |
| MATTHEW JOHN NEWINGsophymarine-openregistry-h-matthew-john-newing-9bf89f | ORDINARY B | 182 | 72.51% |
| BANCHORY LTDsophymarine-openregistry-gb-OE024667 | ORDINARY B | 63 | 25.10% |
| ALEXANDRA CLIFFEsophymarine-openregistry-h-alexandra-cliffe-5b933b | ORDINARY B | 3 | 1.20% |
| ADAM JAMES TURTONsophymarine-openregistry-h-adam-james-turton-33d45d | ORDINARY B | 2 | 0.80% |
| ANDREW TURTONsophymarine-openregistry-h-andrew-turton-d6d60b | ORDINARY B | 1 | 0.40% |
Related parties
| Party | Relationship | Detail |
|---|
| THE ANSWERING SERVICE LIMITEDsophymarine-openregistry-gb-03341986 | Holds shares in | ORDINARY |
| WORLDNET CONNECT LTDsophymarine-openregistry-gb-06257296 | Holds shares in | ORDINARY GBP1 SHARES |
| BRAYFORD NUMBERS LIMITEDsophymarine-openregistry-gb-08969759 | Holds shares in | ORDINARY 1 GBP |
JACK PRUEN LIMITED
sophymarine-openregistry-gb-00231509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1928
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 80 Jervis Crescent, Sutton Coldfield, West Midlands, B74 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS. G VAN VEENsophymarine-openregistry-h-mrs-g-van-veen-f82567 | ORDINARY | 2,401 | |
| PATRICIA IRLAMsophymarine-openregistry-h-patricia-irlam-a7fab9 | ORDINARY | 2,099 | |
| M D DENINGsophymarine-openregistry-h-m-d-dening-79949d | ORDINARY | 2,000 | |
| W.M. DENINGsophymarine-openregistry-h-w-m-dening-2ff58e | ORDINARY | 1,550 | |
| MATTHEW DENINGsophymarine-openregistry-h-matthew-dening-bba97f | ORDINARY | 1,549 | |
| E F FRYsophymarine-openregistry-h-e-f-fry-ef3167 | PREFERENCE | 1,000 | |
| O WELLSsophymarine-openregistry-h-o-wells-ef598d | PREFERENCE | 1,000 | |
| ANTHONY DENINGsophymarine-openregistry-h-anthony-dening-ca4835 | ORDINARY | 401 | |
B.T.FELTON & SONS LIMITED
sophymarine-openregistry-gb-00384022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1943
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Pine Tree Cottage, Sutton Coldfield, B75 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.I. FELTONsophymarine-openregistry-h-a-i-felton-c22eb3 | ORDINARY | 5,249 | |
| CLARE FELTONsophymarine-openregistry-h-clare-felton-0f0819 | B ORDINARY | 1 | |
| GEORGINA FELTONsophymarine-openregistry-h-georgina-felton-835bda | B ORDINARY | 1 | |
| JACK FELTONsophymarine-openregistry-h-jack-felton-2f4e4e | B ORDINARY | 1 | |
| LUCY RUSHTONsophymarine-openregistry-h-lucy-rushton-9cd51e | B ORDINARY | 1 | |
| M.C. FELTONsophymarine-openregistry-h-m-c-felton-ddf947 | ORDINARY | 1 | |
| THOMAS FELTONsophymarine-openregistry-h-thomas-felton-1e5d37 | B ORDINARY | 1 | |
| WILLIAM FELTONsophymarine-openregistry-h-william-felton-7face5 | B ORDINARY | 1 | |
SUN BEAR BIOFUTURE LTD
sophymarine-openregistry-gb-14167267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10410 — Manufacture of oils and fats
72110 — Research and experimental development on biotechnology - Registered office
- 88 Hill Village Road, Sutton Coldfield, B75 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WILDINGsophymarine-openregistry-h-benjamin-wilding-5e404f | ORDINARY | 750,000 | |
| BENJAMIN WILLIAMSsophymarine-openregistry-gb-08066710 | ORDINARY | 750,000 | |
| UNRULY FUND I SCSPsophymarine-openregistry-h-unruly-fund-i-scsp-22adbd | A ORDINARY | 128,205 | |
| TINY SUPERCOMPUTER INVESTMENT COMPANY III L.P.sophymarine-openregistry-gb-LP022370 | A ORDINARY | 87,179 | |
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | ORDINARY | 76,922 | |
| CARBON13 CAPITAL LTDsophymarine-openregistry-gb-11984731 | ORDINARY | 51,546 | |
| PLUG & PLAY GERMANY GMBHsophymarine-openregistry-h-plug-play-germany-gmbh-7379bd | A ORDINARY | 41,025 | |
| LAURA VAN MARREWIJKsophymarine-openregistry-h-laura-van-marrewijk-718146 | ORDINARY | 0 | |
BROOKVALE MANUFACTURING CO. LIMITED(THE)
sophymarine-openregistry-gb-00465373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1949
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25930 — Manufacture of wire products, chain and springs
25990 — Manufacture of other fabricated metal products n.e.c. - Registered office
- Reddicap Works, Sutton Coldfield, West Midlands, B75 7DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GG531 LIMITED (14070666)sophymarine-openregistry-h-gg531-limited-14070666-45ef5d | ORDINARY | 60,000 | |
| ALLISTER CHAMBERLAINsophymarine-openregistry-h-allister-chamberlain-b250d8 | ORDINARY | 0 | |
| ANDREW MICHAEL DENIS ROWBERRYsophymarine-openregistry-h-andrew-michael-denis-rowberry-d9517f | ORDINARY | 0 | |
| GERALD JOHN CHADWICKsophymarine-openregistry-h-gerald-john-chadwick-184bca | ORDINARY | 0 | |
| GRENVILLE CHAMBERLAINsophymarine-openregistry-h-grenville-chamberlain-302ccc | ORDINARY | 0 | |
| JOHN STUART TIDBALLsophymarine-openregistry-h-john-stuart-tidball-484525 | ORDINARY | 0 | |
| R.J. WILLIAMSsophymarine-openregistry-gb-15582180 | ORDINARY | 0 | |
| SALLY DENISE PARKERsophymarine-openregistry-h-sally-denise-parker-0db7f7 | ORDINARY | 0 | |
OLD VESEYANS SPORTS CLUB LIMITED
sophymarine-openregistry-gb-00484818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/1950
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Harwoods 1 Trinity Place, Sutton Coldfield, West Midlands, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN LEVENS O'REILLYsophymarine-openregistry-h-brian-levens-o-reilly-48d643 | ORDINARY | 1 | 16.67% |
| JOHN EDWARD VERNON RATLEDGEsophymarine-openregistry-h-john-edward-vernon-ratledge-6745ea | ORDINARY | 1 | 16.67% |
| KARL ALLEN WARDsophymarine-openregistry-h-karl-allen-ward-bfebd8 | ORDINARY | 1 | 16.67% |
| LEE JOHN BARRATTsophymarine-openregistry-h-lee-john-barratt-60e205 | ORDINARY | 1 | 16.67% |
| NIGEL CLIVE BURKINsophymarine-openregistry-h-nigel-clive-burkin-b61702 | ORDINARY | 1 | 16.67% |
| PAUL EDWARD STEVENSsophymarine-openregistry-h-paul-edward-stevens-3eccdc | ORDINARY | 1 | 16.67% |
| MICHAEL COTTERHILLsophymarine-openregistry-h-michael-cotterhill-77dc3c | ORDINARY | 0 | 0.00% |
| THE ESTATE OF THE LATE PHILIP THOMAS BAKERsophymarine-openregistry-h-the-estate-of-the-late-philip-thomas-bak-5c679c | ORDINARY | 0 | 0.00% |