UK companies/Sutton Coldfield/Page 42
Companies in Sutton Coldfield and their shareholdersPage 42 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 47 shareholdings and 4 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
BLACKWOOD BUTCHERS OF STREETLY LTD
sophymarine-openregistry-gb-10947093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 71 Blackwood Road, Sutton Coldfield, B74 3PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL PUGHsophymarine-openregistry-h-neil-pugh-a2b737 | ORDINARY | 100 | |
| NEIL PUGHsophymarine-openregistry-h-neil-pugh-a2b737 | A ORDINARY | 10 | |
| LINDA PUGHsophymarine-openregistry-h-linda-pugh-776588 | A ORDINARY | 0 | |
NH PHARM LTD
sophymarine-openregistry-gb-10997260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- St James House, Sutton Coldfield, West Midlands, B75 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVIND GOVINDBHAI PATELsophymarine-openregistry-h-arvind-govindbhai-patel-c9384b | ORDINARY | 50 | 100.00% |
| NICKY PATELsophymarine-openregistry-h-nicky-patel-5e8c53 | A ORDINARY SHARES | 50 | 100.00% |
WEST MIDLANDS GLASS LTD
sophymarine-openregistry-gb-11041218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 282 Lindridge Road, Sutton Coldfield, B75 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSH ROBINSONsophymarine-openregistry-h-josh-robinson-deb31d | ORDINARY | 100 | |
| NICOLA ROBINSONsophymarine-openregistry-h-nicola-robinson-8516d9 | A ORDINARY | 6 | |
JOCH INNOVATIONS LTD
sophymarine-openregistry-gb-11112883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 83 Blackwood Road, Sutton Coldfield, West Midlands, B74 3PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY HAYFIELDsophymarine-openregistry-h-danny-hayfield-ab009e | B ORDINARY | 50 | |
| SHAUN OWENsophymarine-openregistry-h-shaun-owen-ad7af2 | A ORDINARY | 50 | |
L&A PERFORMANCE LIMITED
sophymarine-openregistry-gb-11119858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 20 Knightswood Close, Sutton Coldfield, B75 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TAYLORsophymarine-openregistry-gb-10589882 | ORDINARY | 95 | 100.00% |
| AMY TAYLORsophymarine-openregistry-h-amy-taylor-7d9df6 | B ORDINARY | 5 | 100.00% |
PAUL HORTON FINE ART LTD
sophymarine-openregistry-gb-11194288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47781 — Retail sale in commercial art galleries
- Registered office
- St James House, Sutton Coldfield, West Midlands, B75 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HORTONsophymarine-openregistry-h-paul-horton-e76a4c | ORDINARY CLASS B | 60 | 100.00% |
| MARK HORTONsophymarine-openregistry-h-mark-horton-ebbdd4 | ORDINARY CLASS A | 40 | 100.00% |
SAMTEVIOT LTD
sophymarine-openregistry-gb-11225240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 88 Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LUDLOWsophymarine-openregistry-h-richard-ludlow-dafa66 | 'A' ORDINARY | 40 | |
| KAREN LUDLOWsophymarine-openregistry-h-karen-ludlow-943b1a | 'B' ORDINARY | 10 | |
WIN HOLDINGS LIMITED
sophymarine-openregistry-gb-11230082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 83 Blackwood Road, Sutton Coldfield, West Midlands, B74 3PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WINTERsophymarine-openregistry-h-mark-winter-8dadbc | A ORDINARY | 500 | 100.00% |
| STACEY ESTHER WINTERsophymarine-openregistry-h-stacey-esther-winter-8c17c1 | B ORDINARY | 500 | 100.00% |
| MARK WINTERsophymarine-openregistry-h-mark-winter-8dadbc | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JOMARK CAPITAL LIMITEDsophymarine-openregistry-gb-11439598 | Holds shares in | PREFERENCE · 33.33% |
| BEAULY PROPERTIES LIMITEDsophymarine-openregistry-gb-04430128 | Holds shares in | ORDINARY |
| INTER CITY BUILDING LIMITEDsophymarine-openregistry-gb-06237028 | Holds shares in | ORDINARY |
PROTECT ENVIRONMENTAL SERVICES LIMITED
sophymarine-openregistry-gb-11231684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Unit 16 Maybrook Business Park, Sutton Coldfield, B76 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SMITHsophymarine-openregistry-h-anthony-smith-df024c | ORDINARY A | 75 | |
| DR CLAIRE LOUISE SMITHsophymarine-openregistry-h-dr-claire-louise-smith-839c23 | ORDINARY B | 25 | |
PMDELIVERY LTD
sophymarine-openregistry-gb-11254641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- The Riding School House Bulls Lane, Sutton Coldfield, West Midlands, B76 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY KIRBYsophymarine-openregistry-h-gregory-kirby-b8bb17 | A ORDINARY | 90 | |
| GREGORY KIRBYsophymarine-openregistry-h-gregory-kirby-b8bb17 | B ORDINARY | 10 | |
| VICTORIA KIRBYsophymarine-openregistry-h-victoria-kirby-377653 | B ORDINARY | 0 | |
PURE SALON AND SPA LIMITED
sophymarine-openregistry-gb-11285687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 296 Clarence Road, Sutton Coldfield, West Midlands, B74 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MARIE GOUGHsophymarine-openregistry-h-angela-marie-gough-372240 | ORDINARY | 40 | |
| ALBERT HENSONsophymarine-openregistry-h-albert-henson-a118a3 | ORDINARY B | 2 | |
| ANGELA MARIE GOUGHsophymarine-openregistry-h-angela-marie-gough-372240 | ORDINARY B | 0 | |
THE LEARNING CLUB LIMITED
sophymarine-openregistry-gb-11397854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 34a Walmley Road, Sutton Coldfield, West Midlands, B76 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE JUDGEsophymarine-openregistry-h-joanne-judge-577188 | ORDINARY | 100 | 100.00% |
| DAVID JUDGEsophymarine-openregistry-h-david-judge-e17daa | B ORDINARY NON-VOTING | 0 | |
GARRICK/SIGMA ENGINEERING LTD
sophymarine-openregistry-gb-11483396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Back Grove Farm Estate Bulls Lane, Sutton Coldfield, B76 9QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF ALAN WILLIAM TISDALEsophymarine-openregistry-h-estate-of-alan-william-tisdale-5de6e4 | A ORDINARY | 4 | |
| MATTHEW BROWNEsophymarine-openregistry-h-matthew-browne-9d3c8f | A ORDINARY | 4 | |
| ESTATE OF ALAN WILLIAM TISDALEsophymarine-openregistry-h-estate-of-alan-william-tisdale-5de6e4 | ORDINARY | 1 | |
| MATTHEW BROWNEsophymarine-openregistry-h-matthew-browne-9d3c8f | ORDINARY | 1 | |
VOLUME CLIVE LTD
sophymarine-openregistry-gb-11612505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- The Riding School House Bulls Lane, Sutton Coldfield, West Midlands, B76 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LAVILLEsophymarine-openregistry-h-anthony-laville-211d44 | A ORDINARY | 50 | 100.00% |
| HORTUS INVESTMENTS LIMITEDsophymarine-openregistry-gb-12399432 | B ORDINARY | 50 | 100.00% |
PCM HOLDINGS LIMITED
sophymarine-openregistry-gb-11622556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Suite D, Astor House 282 Lichfield Road, Sutton Coldfield, West Midlands, B74 2UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CANCHO-MARCHENAsophymarine-openregistry-h-paul-cancho-marchena-fa9f08 | ORDINARY | 51 | |
| EMMA CANCHO-MARCHENAsophymarine-openregistry-h-emma-cancho-marchena-c720c6 | ORDINARY | 39 | |
| EMMA CANCHO-MARCHENAsophymarine-openregistry-h-emma-cancho-marchena-c720c6 | ORDINARY B | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| THOMPSON HEANEY RETAIL LIMITEDsophymarine-openregistry-gb-11531721 | Holds shares in | ORDINARY B |
PROVENANCE FLAVOURS LIMITED
sophymarine-openregistry-gb-11721618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- St James House, Sutton Coldfield, West Midlands, B75 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES BUCKsophymarine-openregistry-h-peter-james-buck-1d21c3 | ORDINARY | 100 | 100.00% |
| BUCK PROPERTIES LTDsophymarine-openregistry-gb-16599859 | A ORDINARY | 1 | 100.00% |
SUTTON AESTHETIC DENT LTD
sophymarine-openregistry-gb-11764975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 4 South Parade, Sutton Coldfield, England, B72 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAIR AFZALsophymarine-openregistry-h-omair-afzal-50f56b | A ORDINARY | 50 | 100.00% |
| SHABANA BASHIRsophymarine-openregistry-h-shabana-bashir-29663c | B ORDINARY | 50 | 100.00% |
TUDOR PARTNERSHIP LIMITED
sophymarine-openregistry-gb-11881833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17a Tudor Hill, Sutton Coldfield, B73 6BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY GRIFFITHSsophymarine-openregistry-h-roy-griffiths-afafb1 | ORDINARY | 1,000 | |
| FRANCIS GRIFFITHSsophymarine-openregistry-h-francis-griffiths-1f67c5 | B ORDINARY | 960 | |
CINCO ELECTRICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-11928318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 13 Coleshill Street, Sutton Coldfield, B72 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JACKSONsophymarine-openregistry-gb-09437121 | B ORDINARY | 100 | |
| KAREN BUCKLEYsophymarine-openregistry-h-karen-buckley-3bfd71 | A ORDINARY | 100 | |
ATOS JIU JITSU UK LTD
sophymarine-openregistry-gb-12105758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 1-5 Belwell Lane, Sutton Coldfield, West Midlands, B74 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ANDREW BRACHERsophymarine-openregistry-h-thomas-andrew-bracher-413e83 | ORDINARY | 75 | 100.00% |
| HANNAH PAINTAINsophymarine-openregistry-h-hannah-paintain-7cbb8d | B ORDINARY | 25 | 100.00% |