UK companies/Sutton Coldfield/Page 44
Companies in Sutton Coldfield and their shareholdersPage 44 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 46 shareholdings and 3 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
HOPE AND HOPE LTD
sophymarine-openregistry-gb-12920347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bennett Corner House, Sutton Coldfield, West Midlands, B72 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA HOPEsophymarine-openregistry-h-joshua-hope-125163 | ORD | 2 | |
| ANTHONY SIMON JOHN HOPEsophymarine-openregistry-h-anthony-simon-john-hope-a51783 | ORDINARY A | 1 | |
| JOSHUA HOPEsophymarine-openregistry-h-joshua-hope-125163 | ORDINARY A | 1 | |
ELWELL FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-12970221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 38 Braunston Close, Sutton Coldfield, B76 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES ELWELLsophymarine-openregistry-h-richard-james-elwell-3a8309 | ORDINARY | 6 | 100.00% |
| NATALIE ANN ELWELLsophymarine-openregistry-h-natalie-ann-elwell-b0055b | A ORDINARY | 4 | 100.00% |
HEART OF ENGLAND FACILITIES LIMITED
sophymarine-openregistry-gb-12994610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 5 Holt Villas, Wishaw Lane, Sutton Coldfield, B76 9DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAM KAKERsophymarine-openregistry-h-mariam-kaker-4c3cbf | A ORDINARY | 1 | 100.00% |
| PAUL ANDREW GENDERSsophymarine-openregistry-h-paul-andrew-genders-264285 | ORDINARY | 1 | 100.00% |
OPTIMAL GRAPHICS LTD
sophymarine-openregistry-gb-13050133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 70 Rowallan Road, Sutton Coldfield, B75 6RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN WHITEsophymarine-openregistry-h-michael-john-white-176288 | ORDINARY | 90 | 100.00% |
| JULIE ANNE WHITEsophymarine-openregistry-h-julie-anne-white-db03eb | ORDINARY B | 10 | 100.00% |
| MICHAEL JOHN WHITEsophymarine-openregistry-h-michael-john-white-176288 | ORDINARY B | 0 | 0.00% |
THORNHILL BRIDGE LTD
sophymarine-openregistry-gb-13163896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
90030 — Artistic creation - Registered office
- St James House, Sutton Coldfield, West Midlands, B75 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY JOAN NORRISsophymarine-openregistry-h-emily-joan-norris-c72ab1 | ORDINARY A £1 SHARES | 5 | 100.00% |
| MICHAEL JOHN KINSELLA-PERKSsophymarine-openregistry-h-michael-john-kinsella-perks-59a100 | ORDINARY B £1 SHARES | 5 | 100.00% |
HILLWOOD OAK HOLDINGS LIMITED
sophymarine-openregistry-gb-13207396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2b Hillwood Road, Sutton Coldfield, West Midlands, B75 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA OAKLEYsophymarine-openregistry-h-lisa-oakley-43ddff | ORDINARY B | 20 | 100.00% |
| SIMON CHARLES OAKLEYsophymarine-openregistry-h-simon-charles-oakley-aacbca | ORDINARY A | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OAKLEY ARCHITECTS LTDsophymarine-openregistry-gb-08089391 | Holds shares in | ORDINARY A · 50.00% |
MODERN RATTAN LTD
sophymarine-openregistry-gb-13270984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- St James House, Sutton Coldfield, West Midlands, B75 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE COOPERsophymarine-openregistry-h-danielle-cooper-3b3fd0 | ORDINARY CLASS B | 75 | 100.00% |
| MATTHEW COOPERsophymarine-openregistry-h-matthew-cooper-025021 | ORDINARY CLASS A | 25 | 100.00% |
| MATTHEW COOPERsophymarine-openregistry-h-matthew-cooper-025021 | ORDINARY CLASS B | 0 | 0.00% |
DISCOVERY INVESTMENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-13282880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Ryknild House Burnett Road, Sutton Coldfield, West Midlands, B74 3EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN RICHARD CLARKsophymarine-openregistry-h-christian-richard-clark-de9122 | "B" ORDINARY | 50 | 100.00% |
| SAMUEL TRISTAN CLARKsophymarine-openregistry-h-samuel-tristan-clark-2a00c1 | "A" ORDINARY | 50 | 100.00% |
CIB MENTAL CAPACITY LTD
sophymarine-openregistry-gb-13302850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 32 Laneside Avenue, Sutton Coldfield, B74 2BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG IAN BAYLISSsophymarine-openregistry-h-craig-ian-bayliss-941c96 | ORDINARY | 9 | |
| CATHERINE BAYLISSsophymarine-openregistry-h-catherine-bayliss-211ef2 | A ORDINARY | 1 | |
LT RISING PROPERTIES LIMITED
sophymarine-openregistry-gb-13318754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 23 Jerrard Drive, Sutton Coldfield, B75 7TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEFUNKE TANIMOWO LARIGOsophymarine-openregistry-h-adefunke-tanimowo-larigo-58c5f2 | B ORDINARY | 1 | 100.00% |
| MARK ALAN LARIGOsophymarine-openregistry-h-mark-alan-larigo-5e9df4 | A ORDINARY | 1 | 100.00% |
PENNS BUSINESS CONSULTANTS LIMITED
sophymarine-openregistry-gb-13378406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 288 Penns Lane, Sutton Coldfield, B76 1LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HEWSTONsophymarine-openregistry-h-peter-hewston-d2bade | ORDINARY A | 75 | |
| FIONA HEWSTONsophymarine-openregistry-h-fiona-hewston-8b0543 | ORDINARY B | 25 | |
| PETER HEWSTONsophymarine-openregistry-h-peter-hewston-d2bade | ORDINARY B | 0 | |
AGENCYCONNECTION LTD
sophymarine-openregistry-gb-13400388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 Jerrard Drive, Sutton Coldfield, B75 7TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEFUNKE TANIMOWO LARIGOsophymarine-openregistry-h-adefunke-tanimowo-larigo-58c5f2 | A ORDINARY | 1 | 100.00% |
| MARK ALAN LARIGOsophymarine-openregistry-h-mark-alan-larigo-5e9df4 | B ORDINARY | 1 | 100.00% |
SPINNEY ESTATES LIMITED
sophymarine-openregistry-gb-13470523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- 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
- 1 The Spinney, Sutton Coldfield, West Midlands, B74 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY ANNE BENNETTsophymarine-openregistry-h-beverley-anne-bennett-bf8b48 | ORDINARY SHARES B | 50 | 100.00% |
| MARTIN RONALD BENNETTsophymarine-openregistry-h-martin-ronald-bennett-bea589 | ORDINARY SHARES A | 50 | 100.00% |
GARFIELD STEPHENS PROPERTY LTD
sophymarine-openregistry-gb-13497773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 A | 100 | 100.00% |
| GEMMA GARFIELDsophymarine-openregistry-h-gemma-garfield-a224c3 | ORDINARY B | 50 | 100.00% |
PERFORMEX INFRASTRUCTURE LTD
sophymarine-openregistry-gb-13667981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 36 Forest Close, Sutton Coldfield, B74 2JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GRANTsophymarine-openregistry-gb-05459341 | ORDINARY | 80 | 100.00% |
| FAYE GRANTsophymarine-openregistry-h-faye-grant-7d0492 | A ORDINARY | 20 | 100.00% |
AFZAL INVESTMENTS LTD
sophymarine-openregistry-gb-13796466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 South Parade, Sutton Coldfield, West Midlands, B72 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAIR AFZALsophymarine-openregistry-h-omair-afzal-50f56b | A ORDINARY | 1 | |
| SHABANA BASHIRsophymarine-openregistry-h-shabana-bashir-29663c | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| AFZAL ESTATES LTDsophymarine-openregistry-gb-14060967 | Holds shares in | ORDINARY · 100.00% |
| AFZAL ESTATES 2 LTDsophymarine-openregistry-gb-16112794 | Holds shares in | ORDINARY · 100.00% |
D60 SKIP HIRE LTD
sophymarine-openregistry-gb-13840260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 46 Langley Heath Drive, Sutton Coldfield, West Midlands, B76 2XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DUNNEsophymarine-openregistry-h-david-dunne-22cc68 | ORDINARY A | 1 | |
| DAVID DUNNEsophymarine-openregistry-h-david-dunne-22cc68 | ORDINARY B | 1 | |
| NIKKI ANAEOS DUNNEsophymarine-openregistry-h-nikki-anaeos-dunne-7ae86d | ORDINARY B | 0 | |
CHHOKAR BUILDINGS LTD
sophymarine-openregistry-gb-13890394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- 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
- 152 Foley Road West, Sutton Coldfield, B74 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUKHTIAR CHHOKARsophymarine-openregistry-h-mukhtiar-chhokar-9edf7f | ORDINARY A | 50 | |
| SATNAM SINGHsophymarine-openregistry-gb-09708177 | ORDINARY B | 50 | |
| MUKHTIAR CHHOKARsophymarine-openregistry-h-mukhtiar-chhokar-9edf7f | ORDINARY B | 0 | |
JP DENTALCARE LTD
sophymarine-openregistry-gb-13990759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 33 Heathlands Road, Sutton Coldfield, B73 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYMAN PATELsophymarine-openregistry-h-jayman-patel-c87ba9 | ORDINARY | 100 | |
| POONAM CHUDASAMAsophymarine-openregistry-h-poonam-chudasama-cbbdd8 | A ORDINARY | 1 | |
CUSTOMISED FOR YOU LTD
sophymarine-openregistry-gb-14104033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 10 Hollyhurst Road, Sutton Coldfield, B73 6SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEMPO HOLDINGS LIMITEDsophymarine-openregistry-gb-16176066 | ORDINARY A | 110 | 100.00% |
| PHILIP MARK CHARLES JORDANsophymarine-openregistry-h-philip-mark-charles-jordan-7be4ec | ORDINARY B | 90 | 100.00% |