UK companies/Sutton Coldfield/Page 41
Companies in Sutton Coldfield and their shareholdersPage 41 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 48 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
JUICY PIXELS LTD
sophymarine-openregistry-gb-08973469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 25 Mulroy Road, Sutton Coldfield, B74 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRITPAL GHATA-AURAsophymarine-openregistry-h-amritpal-ghata-aura-ac0fdd | ORDINARY | 90 | 100.00% |
| AMREET BAHIAsophymarine-openregistry-h-amreet-bahia-267e2a | B ORDINARY | 10 | 100.00% |
OSCOTT ACADEMY LIMITED
sophymarine-openregistry-gb-09027134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- St James House, Sutton Coldfield, West Midlands, B75 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART PETER DANCEsophymarine-openregistry-h-stewart-peter-dance-62f1a0 | ORDINARY | 50 | 100.00% |
| DANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-16920067 | A ORDINARY | 1 | 100.00% |
CHERISH-UK ULTRASOUND SCANS LIMITED
sophymarine-openregistry-gb-09135903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 24 High Street, Sutton Coldfield, West Midlands, B72 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA HAMsophymarine-openregistry-h-diana-ham-21156d | A ORDINARY | 100 | 100.00% |
| JACQUELINE WHITEsophymarine-openregistry-h-jacqueline-white-dfef55 | B ORDINARY | 100 | 100.00% |
SUTTON OAKS WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-09238725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 66300 — Fund management activities
- Registered office
- Mere Green House, Sutton Coldfield, West Midlands, B75 5BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MOISEYsophymarine-openregistry-h-jason-moisey-d86dbb | A ORDINARY | 99 | 100.00% |
| TRACEY-ANNE MARIE MOISEYsophymarine-openregistry-h-tracey-anne-marie-moisey-587271 | B ORDINARY | 1 | 100.00% |
A J TRADING (MIDLANDS) LTD
sophymarine-openregistry-gb-09279304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Gainsborough House, Sutton Coldfield, West Midlands, B74 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JENNINGSsophymarine-openregistry-h-adam-jennings-77da2e | A ORDINARY | 100 | 100.00% |
| CLARE JENNINGSsophymarine-openregistry-h-clare-jennings-482d00 | B ORDINARY | 1 | 100.00% |
GARFIELD STEPHENS LTD
sophymarine-openregistry-gb-09468745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 203 Clarence Road, Sutton Coldfield, West Midlands, B74 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CHRISTOPHER GARFIELDsophymarine-openregistry-h-anthony-christopher-garfield-01a5f0 | ORDINARY | 100 | 100.00% |
| GEMMA GARFIELDsophymarine-openregistry-h-gemma-garfield-a224c3 | ORDINARY B | 25 | 100.00% |
KIDSLINGO LTD
sophymarine-openregistry-gb-09497499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85600 — Educational support services
- Registered office
- 30 Corbridge Road, Sutton Coldfield, B73 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA NEVILLEsophymarine-openregistry-h-anna-neville-d8a2cc | ORDINARY | 1 | 100.00% |
| DANIEL NEVILLEsophymarine-openregistry-gb-17308847 | B ORDINARY NON-VOTING | 0 | |
JACKSON CALVERT LIMITED
sophymarine-openregistry-gb-09534765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Bennett Corner House, Sutton Coldfield, West Midlands, B72 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROBERTSsophymarine-openregistry-h-mark-roberts-c40e3b | ORDINARY | 34 | 50.00% |
| RUTH ROBERTSsophymarine-openregistry-gb-08178672 | ORDINARY | 34 | 50.00% |
| RUTH ROBERTSsophymarine-openregistry-gb-08178672 | A ORDINARY | 25 | 51.02% |
| MARK ROBERTSsophymarine-openregistry-h-mark-roberts-c40e3b | A ORDINARY | 24 | 48.98% |
NCSPCL HOLDINGS LIMITED
sophymarine-openregistry-gb-09733047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2015
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bennett Corner House, Sutton Coldfield, West Midlands, B72 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KEVIN LANDsophymarine-openregistry-h-andrew-kevin-land-a0eb52 | ORDINARY | 170 | 100.00% |
| KATE LANDsophymarine-openregistry-h-kate-land-c249d9 | A ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NCS PROPERTY CONSULTANTS LIMITEDsophymarine-openregistry-gb-08923602 | Holds shares in | A ORDINARY SHARES · 23.81% |
YOUNG & CO WEALTH MANAGMENT LTD
sophymarine-openregistry-gb-10121789
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 393 Lichfield Road, Sutton Coldfield, B74 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN YOUNGsophymarine-openregistry-gb-17374283 | ORDINARY | 10 | 100.00% |
| STEPHEN YOUNGsophymarine-openregistry-gb-17374283 | B ORDINARY | 0 | |
| SUSAN YOUNGsophymarine-openregistry-h-susan-young-02191b | B ORDINARY | 0 | |
| SUSAN YOUNGsophymarine-openregistry-h-susan-young-02191b | ORDINARY | 0 | 0.00% |
JEREMY GEORGE LAKE FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-10460869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 1 Wyndley Lane, Sutton Coldfield, West Midlands, B73 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROGAN LUKE BLAKEsophymarine-openregistry-h-brogan-luke-blake-e2f86a | B ORDINARY | 1 | |
| JEREMY GEORGE LAKEsophymarine-openregistry-h-jeremy-george-lake-4ce019 | ORDINARY | 1 | |
ASHTA MANAGEMENT CONSULTANCY LIMITED
sophymarine-openregistry-gb-10461229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 34 Marchmount Road, Sutton Coldfield, B72 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANGEETA ASHTAsophymarine-openregistry-h-sangeeta-ashta-c7ab99 | ORDINARY | 10 | |
| ARUN ASHTAsophymarine-openregistry-h-arun-ashta-618b13 | A ORDINARY | 1 | |
FLICK ENERGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-10487261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- The Riding School House Bulls Lane, Sutton Coldfield, West Midlands, B76 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JOSEPH BURYsophymarine-openregistry-h-darren-joseph-bury-4d4082 | A ORDINARY | 50 | 100.00% |
| DARREN JOSEPH BURYsophymarine-openregistry-h-darren-joseph-bury-4d4082 | B ORDINARY | 25 | 50.00% |
| JAMES JOSEPH MYATTsophymarine-openregistry-h-james-joseph-myatt-8c4149 | B ORDINARY | 25 | 50.00% |
COTTERILL CIVILS LTD
sophymarine-openregistry-gb-10521102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Hermitage Farm Grove Lane, Sutton Coldfield, West Midlands, B76 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CLIVE COTTERILLsophymarine-openregistry-h-andrew-clive-cotterill-6dd047 | ORDINARY A | 190 | 100.00% |
| WENDY COTTERILLsophymarine-openregistry-h-wendy-cotterill-b2ad90 | ORDINARY B | 10 | 100.00% |
| ANDREW CLIVE COTTERILLsophymarine-openregistry-h-andrew-clive-cotterill-6dd047 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COTTERILL DRAINAGE LIMITEDsophymarine-openregistry-gb-05214478 | Holds shares in | ORDINARY A · 90.00% |
| COTTERILL CONTRACTORS LTDsophymarine-openregistry-gb-10520580 | Holds shares in | ORDINARY A · 90.00% |
SSH PROPERTY GROUP LTD
sophymarine-openregistry-gb-10552207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 254 Lichfield Road, Sutton Coldfield, West Midlands, B74 2UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JAMES STOKESsophymarine-openregistry-h-steven-james-stokes-2ed46b | ORDINARY 1 GBP | 190 | 100.00% |
| AMY STOKESsophymarine-openregistry-h-amy-stokes-e31aad | ORDINARY A | 11 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MATILDA HOMES LIMITEDsophymarine-openregistry-gb-12328865 | Holds shares in | ORDINARY GBP SHARES · 100.00% |
| SSH CONSTRUCTION LTDsophymarine-openregistry-gb-07703145 | Holds shares in | ORDINARY 1 GBP · 99.01% |
| SSH PROPERTIES LIMITEDsophymarine-openregistry-gb-09996980 | Holds shares in | ORDINARY 1 GBP · 75.00% |
CTSECC LIMITED
sophymarine-openregistry-gb-10717843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 13 Coleshill Street, Sutton Coldfield, B72 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA BOARDMANsophymarine-openregistry-h-amanda-boardman-7764c0 | B ORDINARY | 1 | 100.00% |
| PHILIP BOARDMANsophymarine-openregistry-h-philip-boardman-3fc30b | A ORDINARY | 1 | 100.00% |
BAYLEAF FINANCIAL LIMITED
sophymarine-openregistry-gb-10730583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Curdworth House, Sutton Coldfield, West Midlands, B76 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WAYTEsophymarine-openregistry-h-matthew-wayte-e8c3da | ORDINARY SHARES A | 10 | 100.00% |
| MATTHEW WAYTEsophymarine-openregistry-h-matthew-wayte-e8c3da | ORDINARY | 10 | 100.00% |
| ISABELLA WAYTEsophymarine-openregistry-h-isabella-wayte-e75ba2 | ORDINARY SHARES A | 0 | 0.00% |
TOTAL ECOMMERCE LIMITED
sophymarine-openregistry-gb-10752620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
73110 — Advertising agencies - Registered office
- 39 39 Knighton Road, Sutton Coldfield, West Midlands, B74 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE CASHMOREsophymarine-openregistry-h-joanne-cashmore-1e86f8 | A ORDINARY | 50 | |
| JOANNE CASHMOREsophymarine-openregistry-h-joanne-cashmore-1e86f8 | B ORDINARY | 50 | |
| SAUL CASHMOREsophymarine-openregistry-h-saul-cashmore-a8f52c | B ORDINARY | 0 | |
AJP GLOBAL LTD
sophymarine-openregistry-gb-10753241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
90020 — Support activities to performing arts - Registered office
- Chubblers, Sutton Coldfield, B75 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNIKA PHELPSsophymarine-openregistry-h-annika-phelps-92b04b | B ORDINARY | 50 | 100.00% |
| JAMES PHELPSsophymarine-openregistry-h-james-phelps-86385c | A ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BEAU T FULL MINDS LTDsophymarine-openregistry-gb-12145878 | Holds shares in | ORDINARY SHARES · 0.00% |
APOLLO MUSIC MANAGEMENT LIMITED
sophymarine-openregistry-gb-10805858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
90020 — Support activities to performing arts - Registered office
- St James House, Sutton Coldfield, West Midlands, B75 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WANNsophymarine-openregistry-h-andrew-wann-752585 | ORDINARY | 75 | 100.00% |
| VICTORIA HASLAMsophymarine-openregistry-h-victoria-haslam-66826a | ORDINARY A | 25 | 100.00% |