UK companies/Sutton Coldfield/Page 43
Companies in Sutton Coldfield and their shareholdersPage 43 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 44 shareholdings and 6 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
MCBOLGER COACHING & CONSULTANCY LIMITED
sophymarine-openregistry-gb-12125219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Somerville Drive, Sutton Coldfield, West Midlands, B73 6JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JAMES BOLGERsophymarine-openregistry-h-kevin-james-bolger-2a5481 | ORDINARY B | 50 | 100.00% |
| MICHELLE ANN BOLGERsophymarine-openregistry-h-michelle-ann-bolger-2ceb4b | ORDINARY A | 50 | 100.00% |
| MICHELLE ANN BOLGERsophymarine-openregistry-h-michelle-ann-bolger-2ceb4b | ORDINARY B | 0 | 0.00% |
ANAND & SREE LTD
sophymarine-openregistry-gb-12131375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice 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 |
|---|
| ANAND DAMODARANsophymarine-openregistry-h-anand-damodaran-c723f1 | A ORDINARY | 1 | 100.00% |
| SREEJITHA ANANDsophymarine-openregistry-h-sreejitha-anand-5f02f5 | B ORDINARY | 1 | 100.00% |
PATINA RE INVESTMENTS LIMITED
sophymarine-openregistry-gb-12207594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Spark Accountants 10 Wrens Court, Sutton Coldfield, West Midlands, B72 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT GRIFFITHSsophymarine-openregistry-gb-11935052 | ORDINARY A | 200 | |
| SCOTT GRIFFITHSsophymarine-openregistry-gb-11935052 | ORDINARY B | 104 | |
| CLAIRE GRIFFITHSsophymarine-openregistry-h-claire-griffiths-fc6303 | ORDINARY B | 96 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLENBROOK JT LIMITEDsophymarine-openregistry-gb-14054815 | Holds shares in | ORDINARY |
VELO AERO LTD
sophymarine-openregistry-gb-12267310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 1 Sandpits Close, Sutton Coldfield, B76 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PAUL DEARINGsophymarine-openregistry-h-ian-paul-dearing-8a0209 | ORDINARY A | 60 | 100.00% |
| LARA JANE DEARINGsophymarine-openregistry-h-lara-jane-dearing-7f0cce | ORDINARY B | 60 | 100.00% |
ABF SYSTEMS LTD
sophymarine-openregistry-gb-12294835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 417a Birmingham Road, Sutton Coldfield, B72 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREIA PATRICIA DA COSTA MORAESsophymarine-openregistry-h-andreia-patricia-da-costa-moraes-0d7154 | A | 1 | |
| MR ANDRE RICARDO CORDEIRO BRANDAOsophymarine-openregistry-h-mr-andre-ricardo-cordeiro-brandao-24fa3d | ORDINARY | 1 | |
KORE LAW LIMITED
sophymarine-openregistry-gb-12385633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
78300 — Human resources provision and management of human resources functions - Registered office
- Unit 8 Trinity Place, Sutton Coldfield, West Midlands, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DAVID RUSSELLsophymarine-openregistry-h-adam-david-russell-b64b0a | A ORDINARY | 100 | 100.00% |
| TIFFANY LATHEsophymarine-openregistry-h-tiffany-lathe-2a24b8 | ORDINARY | 100 | 100.00% |
MIGRACE CONSULTANTS LIMITED
sophymarine-openregistry-gb-12387615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 105 Wheatmoor Road, Sutton Coldfield, B75 7JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE BAIZLEYsophymarine-openregistry-h-caroline-baizley-f5ceae | A ORDINARY | 9 | 100.00% |
| MICHAEL BAIZLEYsophymarine-openregistry-h-michael-baizley-0bb5d5 | B ORDINARY | 1 | 100.00% |
MICROSPORTS CLUBS LIMITED
sophymarine-openregistry-gb-12437454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85510 — Sports and recreation education
93199 — Other sports activities - Registered office
- 16 Green Gables, Sutton Coldfield, B74 2SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HAMPSONsophymarine-openregistry-h-michael-hampson-fa40ec | ORDINARY A | 75 | |
| PAUL BAYLISSsophymarine-openregistry-gb-13926199 | ORDINARY A | 75 | |
| PAUL BAYLISSsophymarine-openregistry-gb-13926199 | ORDINARY B | 10 | |
| MICHAEL HAMPSONsophymarine-openregistry-h-michael-hampson-fa40ec | ORDINARY B | 5 | |
ACE EARTH SOLUTIONS LTD
sophymarine-openregistry-gb-12487738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Ace House, Sutton Coldfield, B73 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERPAUL BAINSsophymarine-openregistry-h-inderpaul-bains-d1d086 | ORDINARY | 75 | 100.00% |
| ROBERT CLIFFORD SMITHsophymarine-openregistry-h-robert-clifford-smith-182588 | A ORDINARY | 25 | 100.00% |
THE HEADING LIMITED
sophymarine-openregistry-gb-12543386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 83 Blackwood Road, Sutton Coldfield, West Midlands, B74 3PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL REDWOODsophymarine-openregistry-h-nigel-redwood-e96770 | A ORDINARY | 76 | 100.00% |
| GILLIAN ELAINE CHAPMANsophymarine-openregistry-h-gillian-elaine-chapman-e7012c | B ORDINARY | 24 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALFRED HEADING & SONS LIMITEDsophymarine-openregistry-gb-00530843 | Holds shares in | ORDINARY · 2.00% |
JOHN COURT ASSOCIATES LTD
sophymarine-openregistry-gb-12563784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- St James House, Sutton Coldfield, West Midlands, B75 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LOUISE COURTsophymarine-openregistry-h-joanne-louise-court-106011 | ORDINARY A | 1 | 100.00% |
| JOHN PAUL COURTsophymarine-openregistry-h-john-paul-court-ea155c | ORDINARY | 1 | 100.00% |
ANASPANA LTD
sophymarine-openregistry-gb-12590938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 104 Dower Road, Sutton Coldfield, West Midlands, B75 6TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANATASIJA TONGUEsophymarine-openregistry-h-anatasija-tongue-92e72a | B ORDINARY | 1 | |
| KEVIN TONGUEsophymarine-openregistry-h-kevin-tongue-40c7bd | A ORDINARY | 1 | |
POULIS HOLDINGS LTD
sophymarine-openregistry-gb-12650763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
64301 — Activities of investment trusts - Registered office
- Ace House, Sutton Coldfield, B73 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARISTEIDIS POULISsophymarine-openregistry-h-aristeidis-poulis-3ca27e | ORDINARY | 50 | |
| FRANCESCA MARIA POULISsophymarine-openregistry-h-francesca-maria-poulis-f56b1a | ORDINARY A | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| EUROLINK LTDsophymarine-openregistry-gb-01935769 | Holds shares in | A ORDINARY |
| MANOR ABBEY HOLDINGS LTDsophymarine-openregistry-gb-12335973 | Holds shares in | ORDINARY |
| FINEST FOOD LTDsophymarine-openregistry-gb-12476467 | Holds shares in | ORDINARY |
D5 INVESTMENTS LIMITED
sophymarine-openregistry-gb-12707240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 Katsura Close, Sutton Coldfield, B74 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARMINDER SINGH SIDHUsophymarine-openregistry-h-dharminder-singh-sidhu-285239 | ORDINARY B | 300 | 100.00% |
| SENJIT KAURsophymarine-openregistry-h-senjit-kaur-d91a84 | ORDINARY A | 300 | 100.00% |
AO CONSTRUCTION SERVICES LTD
sophymarine-openregistry-gb-12728350
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Wyndley Close, Sutton Coldfield, B74 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MARC OVERTONsophymarine-openregistry-h-adam-marc-overton-d747b5 | ORDINARY | 100 | |
| NATALIE OVERTONsophymarine-openregistry-h-natalie-overton-c6f11c | 'B' NON-VOTING | 1 | |
LEVON GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-12736715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- St James House, Sutton Coldfield, West Midlands, B75 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROGER GIBBSsophymarine-openregistry-h-mark-roger-gibbs-501c99 | ORDINARY | 2 | 100.00% |
| NICOLE GIBBSsophymarine-openregistry-h-nicole-gibbs-3cd09c | 'B' ORDINARY | 2 | 100.00% |
KS ANALYTICS LTD
sophymarine-openregistry-gb-12825165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 88 Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLGER STRITZELsophymarine-openregistry-h-holger-stritzel-97d3e5 | B ORDINARY | 50 | 100.00% |
| KRISTINA STRITZELsophymarine-openregistry-h-kristina-stritzel-54910c | A ORDINARY | 50 | 100.00% |
OAKLEY RECRUITMENT LTD
sophymarine-openregistry-gb-12869179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- No 10 Burnett Road, Sutton Coldfield, B74 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY LOUISE PUGHsophymarine-openregistry-h-hayley-louise-pugh-e2c971 | A ORDINARY | 45 | |
| STEVEN KENNETH PUGHsophymarine-openregistry-h-steven-kenneth-pugh-15a89f | B ORDINARY | 5 | |
CRANFIELD FM GROUP LIMITED
sophymarine-openregistry-gb-12877282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Rose Bank 151 Rosemary Hill, Sutton Coldfield, B74 4HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GERALD TAYLORsophymarine-openregistry-h-paul-gerald-taylor-6b9e19 | A ORDINARY | 51 | 100.00% |
| JB INVESTMENTS GROUP LIMITEDsophymarine-openregistry-gb-12877275 | B ORDINARY | 49 | 100.00% |
AMEN PROPERTY LIMITED
sophymarine-openregistry-gb-12878741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- St James House, Sutton Coldfield, West Midlands, B75 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIN WAI CHEUNGsophymarine-openregistry-h-tin-wai-cheung-9225d5 | A ORDINARY | 50 | 100.00% |
| WAI LING CHEUNGsophymarine-openregistry-h-wai-ling-cheung-cc16bb | B ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RAVENWORTH PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01778798 | Holds shares in | ORDINARY GBP1 SHARE |