UK companies/Sutton Coldfield/Page 40
Companies in Sutton Coldfield and their shareholdersPage 40 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 51 shareholdings and 2 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
WAA GROUP LIMITED
sophymarine-openregistry-gb-06727432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Wrens Court, Sutton Coldfield, West Midlands, B72 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAA CHOSEN TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-16210828 | ORDINARY | 304,716 | |
| WAA CHOSEN TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-16210828 | A ORDINARY | 51,759 | |
| ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565a | ORDINARY | 0 | |
PUMP SERVICES W'TON LIMITED
sophymarine-openregistry-gb-07080348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 6a Little Aston Lane, Sutton Coldfield, B74 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MICHAEL MASONsophymarine-openregistry-h-peter-michael-mason-6f1c0c | A ORDINARY | 60 | 100.00% |
| LEE DANIEL DUFFYsophymarine-openregistry-h-lee-daniel-duffy-372149 | B ORDINARY | 40 | 100.00% |
COOKERHOOD FILTER LIMITED
sophymarine-openregistry-gb-07140110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other 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 |
|---|
| KAREN ANNE LABRENZsophymarine-openregistry-h-karen-anne-labrenz-91c291 | A ORDINARY | 50 | 100.00% |
| KURTIS RAYMOND LABRENZsophymarine-openregistry-h-kurtis-raymond-labrenz-3dd1a5 | B ORDINARY | 50 | 100.00% |
CENSUS WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-07168493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 305 Lichfield Road, Sutton Coldfield, B74 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HOPEsophymarine-openregistry-h-matthew-hope-13a272 | A ORDINARY | 76 | 100.00% |
| ELEANOR HOPEsophymarine-openregistry-h-eleanor-hope-783948 | B ORDINARY | 24 | 100.00% |
MIDAS RECRUITMENT LTD
sophymarine-openregistry-gb-07242572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 12 Monkseaton Road, Sutton Coldfield, West Midlands, B72 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA PHELANsophymarine-openregistry-h-donna-phelan-3cfbb1 | A ORDINARY | 95 | |
| KARLA WATTSsophymarine-openregistry-h-karla-watts-8f0df2 | A ORDINARY | 5 | |
| DONNA PHELANsophymarine-openregistry-h-donna-phelan-3cfbb1 | ORDINARY £1 | 3 | |
PMJ MANAGEMENT LTD
sophymarine-openregistry-gb-07306323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Masonic Building, Sutton Coldfield, West Midlands, B72 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA JANE JORDANsophymarine-openregistry-h-laura-jane-jordan-413a58 | ORDINARY | 950 | |
| LAURA JANE JORDANsophymarine-openregistry-h-laura-jane-jordan-413a58 | A ORDINARY | 50 | |
| PHILIP MARK CHARLES JORDANsophymarine-openregistry-h-philip-mark-charles-jordan-7be4ec | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RACKHAMS RETAIL LTDsophymarine-openregistry-gb-07825308 | Holds shares in | ORDINARY |
RIGHTBIZ LTD
sophymarine-openregistry-gb-07315996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 63120 — Web portals
- Registered office
- 340 Aldridge Road, Sutton Coldfield, B74 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMAN BEGUMsophymarine-openregistry-h-iman-begum-d9efe7 | ORDINARY | 99 | |
| UBAIDUL CHOWDHURYsophymarine-openregistry-h-ubaidul-chowdhury-9ce831 | A ORDINARY NON VOTING | 1 | |
PINK SLATE LIMITED
sophymarine-openregistry-gb-07582144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
90020 — Support activities to performing arts - Registered office
- 5 Beaconsfield Road, Sutton Coldfield, West Midlands, B74 2NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALAH NORRISsophymarine-openregistry-h-calah-norris-d60b6a | ORDINARY | 100 | 100.00% |
| EMILY JOAN NORRISsophymarine-openregistry-h-emily-joan-norris-c72ab1 | A ORDINARY | 0 | |
COREFITUK LTD
sophymarine-openregistry-gb-07586906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 35 The Sainsburys Centre Red Rose Shopping Centre, Sutton Coldfield, B72 1XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HENRY CLEMINSONsophymarine-openregistry-h-john-henry-cleminson-1793c2 | ORD | 100 | |
| JESSICA CLEMINSONsophymarine-openregistry-h-jessica-cleminson-5f93e0 | B ORDINARY SHARES | 1 | |
KK PRODUCTS AND FOAMS LIMITED
sophymarine-openregistry-gb-07590146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13939 — Manufacture of other carpets and rugs
- Registered office
- 12-17 Reddicap Trading Estate, Sutton Coldfield, West Midlands, B75 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMARJEET KAURsophymarine-openregistry-h-simarjeet-kaur-c2b01d | ORDINARY | 100 | 100.00% |
| SIMARJEET KAURsophymarine-openregistry-h-simarjeet-kaur-c2b01d | ORDINARY A | 100 | 100.00% |
| GURMEET SINGH HANDAsophymarine-openregistry-h-gurmeet-singh-handa-06577c | ORDINARY A | 0 | 0.00% |
| GURMEET SINGH HANDAsophymarine-openregistry-h-gurmeet-singh-handa-06577c | ORDINARY | 0 | 0.00% |
TAILFIN FINANCE LIMITED
sophymarine-openregistry-gb-07638733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- The Riding School House Bulls Lane, Sutton Coldfield, West Midlands, B76 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART MICHAEL EATONsophymarine-openregistry-h-stewart-michael-eaton-ccd354 | PREFERENCE | 3,502,989 | 99.37% |
| OLIVER STEWART CHARLES EATONsophymarine-openregistry-h-oliver-stewart-charles-eaton-3105a2 | PREFERENCE | 22,100 | 0.63% |
| STEWART MICHAEL EATONsophymarine-openregistry-h-stewart-michael-eaton-ccd354 | ORDINARY | 100 | 100.00% |
SSH CONSTRUCTION LTD
sophymarine-openregistry-gb-07703145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 254 Lichfield Road, Sutton Coldfield, West Midlands, B74 2UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSH PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-10552207 | ORDINARY 1 GBP | 100 | 100.00% |
| SSH PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-10552207 | ORDINARY A 1 GBP | 1 | 100.00% |
| MR STEVEN JAMES STOKESsophymarine-openregistry-h-mr-steven-james-stokes-82e48d | ORDINARY 1 GBP | 0 | 0.00% |
| MR STEVEN JAMES STOKESsophymarine-openregistry-h-mr-steven-james-stokes-82e48d | ORDINARY A 1 GBP | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MATILDA HOMES LIMITEDsophymarine-openregistry-gb-12328865 | Holds shares in | ORDINARY GBP SHARES · 0.00% |
SAXON HOLMES SURVEYORS LIMITED
sophymarine-openregistry-gb-07918593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Russell Court, Sutton Coldfield, B74 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVISsophymarine-openregistry-gb-04572886 | ORDINARY | 4 | 100.00% |
| SUSAN TERESA HARDYsophymarine-openregistry-h-susan-teresa-hardy-da3375 | A ORDINARY | 1 | 100.00% |
CONVENIENT DRAIN & PIPE SOLUTIONS LIMITED
sophymarine-openregistry-gb-08145182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- St James House, Sutton Coldfield, West Midlands, B75 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GREENEsophymarine-openregistry-h-stephen-greene-ea9743 | ORDINARY | 9 | 100.00% |
| KIM MORRISONsophymarine-openregistry-h-kim-morrison-18723e | A ORDINARY | 1 | 100.00% |
RYAA MEDICAL LTD
sophymarine-openregistry-gb-08202469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 5 Clarry Drive, Sutton Coldfield, B74 2RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMESH SUBRAMANIANsophymarine-openregistry-h-ramesh-subramanian-8de8bc | ORDINARY B | 5 | 100.00% |
| YOGEEDHA SATHIYAMEENA CARNOTsophymarine-openregistry-h-yogeedha-sathiyameena-carnot-3f373b | ORDINARY A | 5 | 100.00% |
NEW RIVER AVON CHINESE RESTAURANT LIMITED
sophymarine-openregistry-gb-08330272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- St James House, Sutton Coldfield, West Midlands, B75 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THANH PHUONG LIsophymarine-openregistry-h-thanh-phuong-li-07ffa1 | A ORDINARY SHARES | 70 | 100.00% |
| PHUONG VY MACHsophymarine-openregistry-h-phuong-vy-mach-b9b243 | B ORDINARY SHARES | 30 | 100.00% |
| THANH PHUONG LIsophymarine-openregistry-h-thanh-phuong-li-07ffa1 | B ORDINARY SHARES | 0 | 0.00% |
HBD OPERATIONS LTD
sophymarine-openregistry-gb-08401125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 31 Irnham Road, Sutton Coldfield, West Midlands, B74 2TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE EDWARD JONESsophymarine-openregistry-h-laurence-edward-jones-1da31c | A ORDINARY | 49 | 100.00% |
| PAMELA JONESsophymarine-openregistry-gb-09883238 | B ORDINARY | 1 | 100.00% |
| LAURENCE EDWARD JONESsophymarine-openregistry-h-laurence-edward-jones-1da31c | B ORDINARY | 0 | 0.00% |
CLICK DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08634049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite D, Astor House 282 Lichfield Road, Sutton Coldfield, West Midlands, B74 2UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN FAWCETTsophymarine-openregistry-h-ian-fawcett-d8b1ad | B SHARES | 50 | 100.00% |
| KAY FAWCETTsophymarine-openregistry-h-kay-fawcett-37a98b | A SHARES | 50 | 100.00% |
FREEDOM BOOTCAMPS LTD
sophymarine-openregistry-gb-08650668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 9 Hardwick Road, Sutton Coldfield, B74 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERYL FREWsophymarine-openregistry-h-beryl-frew-c72260 | B ORDINARY | 100 | 100.00% |
| KARL FREWsophymarine-openregistry-gb-07661639 | ORD | 100 | 100.00% |
P A ELECTRICAL (MIDLANDS) LIMITED
sophymarine-openregistry-gb-08717748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 23 Alder Way, Sutton Coldfield, West Midlands, B74 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDY WASSALLsophymarine-openregistry-h-mandy-wassall-b2a79d | ORDINARY | 1 | 50.00% |
| PAUL WASSALLsophymarine-openregistry-h-paul-wassall-d9ddde | A ORDINARY | 1 | 100.00% |
| PAUL WASSALLsophymarine-openregistry-h-paul-wassall-d9ddde | ORDINARY | 1 | 50.00% |