UK companies/Sutton Coldfield/Page 46
Companies in Sutton Coldfield and their shareholdersPage 46 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 43 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
BESPER (HOLDINGS) LIMITED
sophymarine-openregistry-gb-15994209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 88 Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HELLIWELLsophymarine-openregistry-h-christopher-helliwell-57306b | A ORDINARY | 40 | |
| CHRISTOPHER HELLIWELLsophymarine-openregistry-h-christopher-helliwell-57306b | B ORDINARY | 40 | |
| ROHANNA HELLIWELLsophymarine-openregistry-h-rohanna-helliwell-a497a5 | A ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| HB FLOORING LIMITEDsophymarine-openregistry-gb-08971821 | Holds shares in | A ORDINARY |
PRODUCTS AND SOLUTIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-16084482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES STEELsophymarine-openregistry-h-andrew-james-steel-869e75 | A ORDINARY | 34 | 100.00% |
| SARAH JANE STEELsophymarine-openregistry-h-sarah-jane-steel-f67f2d | B ORDINARY | 33 | 100.00% |
BREW INC. LTD
sophymarine-openregistry-gb-16128183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Wrens Court, Sutton Coldfield, B72 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BOWELLsophymarine-openregistry-h-matthew-bowell-1a6b6c | A ORDINARY SHARES OF £1 EACH | 55 | |
| ADAM COXsophymarine-openregistry-h-adam-cox-375540 | B ORDINARY SHARES OF £1 EACH | 40 | |
| ADAM COXsophymarine-openregistry-h-adam-cox-375540 | A ORDINARY SHARES OF £1 EACH | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONNECTED VET LIMITEDsophymarine-openregistry-gb-08554586 | Holds shares in | ORDINARY |
| BREW DIGITAL LIMITEDsophymarine-openregistry-gb-11673909 | Holds shares in | ORDINARY |
JUDLEY PROPERTIES LIMITED
sophymarine-openregistry-gb-16196218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bennett Corner House, Sutton Coldfield, West Midlands, B72 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE LILLEYsophymarine-openregistry-h-louise-lilley-112fdf | A ORDINARY | 50 | 100.00% |
| STUART NICHOLAS LILLEYsophymarine-openregistry-h-stuart-nicholas-lilley-bb4573 | ORDINARY | 50 | 100.00% |
BSJ CORPORATE SERVICES LIMITED
sophymarine-openregistry-gb-16531315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 1 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THREE JAYS HOLDINGS LIMITEDsophymarine-openregistry-gb-05536503 | ORDINARY SHARES A | 50 | 100.00% |
| THREE JAYS HOLDINGS LIMITEDsophymarine-openregistry-gb-05536503 | ORDINARY SHARES B | 50 | 100.00% |
| OPUS INDEPENDENT FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-07304649 | ORDINARY SHARES B | 0 | 0.00% |
PARKER IT SERVICES LTD
sophymarine-openregistry-gb-16863851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 150 Bedford Road, Sutton Coldfield, B75 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PARKERsophymarine-openregistry-h-mark-parker-146a11 | ORDINARY | 100 | 100.00% |
| SAMANTHA PARKERsophymarine-openregistry-h-samantha-parker-5bd306 | B ORDINARY | 1 | 100.00% |
WEST BROMWICH CENTRAL PLATING (HOLDINGS) LIMITED
sophymarine-openregistry-gb-00234552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1928
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Trinity Place, Sutton Coldfield, West Midlands, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EILEEN SUSAN WHITEHOUSEsophymarine-openregistry-h-eileen-susan-whitehouse-bdccd1 | ORDINARY | 500 | |
| PAUL NICHOLAS WHITEHOUSEsophymarine-openregistry-h-paul-nicholas-whitehouse-91f002 | ORDINARY | 0 | |
HAMPTON WORKS(STAMPINGS),LIMITED(THE)
sophymarine-openregistry-gb-00299640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1935
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Reddicap Works, 15, Sutton Coldfield, B75 7DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEVERLYN LIMITEDsophymarine-openregistry-gb-01965727 | ORDINARY | 27,522 | 100.00% |
| ANNE MARGARET CULLsophymarine-openregistry-h-anne-margaret-cull-42b58b | ORDINARY | 0 | 0.00% |
A.E. FRANKLIN LIMITED
sophymarine-openregistry-gb-00564529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1956
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
47190 — Other retail sale in non-specialised stores
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
68209 — Other letting and operating of own or leased real estate - Registered office
- The Estate Office, Mitchells, Sutton Coldfield, B75 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R E MITCHELLsophymarine-openregistry-h-r-e-mitchell-38f498 | ORDINARY | 325 | |
| PETER R MITCHELLsophymarine-openregistry-h-peter-r-mitchell-99dba7 | ORDINARY | 275 | |
KINGSTANDING PROPERTIES LIMITED
sophymarine-openregistry-gb-00755397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1963
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Thistledown Close, Sutton Coldfield, West Midlands, B74 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN VICTORIA BRATTsophymarine-openregistry-h-jean-victoria-bratt-90c51f | ORDINARY | 400 | |
| JOY MOUSLEYsophymarine-openregistry-h-joy-mousley-8a6d65 | ORDINARY | 0 | |
STONEWALL INVESTMENTS LIMITED
sophymarine-openregistry-gb-00967437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 88 Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MERVYN BULLOCKsophymarine-openregistry-h-christopher-mervyn-bullock-c42094 | ORDINARY | 2,000 | |
| RACHEL SARAH BULLOCKsophymarine-openregistry-h-rachel-sarah-bullock-9ecc89 | ORDINARY | 2,000 | |
BMT NINETY THREE LIMITED
sophymarine-openregistry-gb-00968119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1969
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Kingsbury Jig & Tool Group Limited London Road, Sutton Coldfield, West Midlands, B75 5SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA LOUISE LEFTsophymarine-openregistry-h-georgina-louise-left-57502e | ORDINARY | 68 | 100.00% |
| SIAN WILKINSsophymarine-openregistry-h-sian-wilkins-819cbd | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LBP 2000 LIMITEDsophymarine-openregistry-gb-03106795 | Holds shares in | ORDINARY SHARES · 100.00% |
HOLYWELL ENGINEERING LIMITED
sophymarine-openregistry-gb-00993860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW DAVID LITTLEsophymarine-openregistry-h-mr-andrew-david-little-64e1bd | ORDINARY. | 101 | |
| JULIA ANNE MACKEYsophymarine-openregistry-h-julia-anne-mackey-761c8d | ORDINARY. | 100 | |
PETER SMART (MACHINE TOOLS) LIMITED
sophymarine-openregistry-gb-01126524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1973
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER CHARLES SMARTsophymarine-openregistry-h-mr-christopher-charles-smart-eecc15 | ORDINARY. 1 GBP | 50 | |
| MR NICHOLAS GEOFFREY SMARTsophymarine-openregistry-h-mr-nicholas-geoffrey-smart-a09372 | ORDINARY. 1 GBP | 50 | |
HYDRO MECHANICAL SERVICES LIMITED
sophymarine-openregistry-gb-01214919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1975
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Bridge House, Sutton Coldfield, West Midlands, B76 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIAB LIMITEDsophymarine-openregistry-gb-12452279 | ORDINARY B | 200,000 | 100.00% |
| GELLAW NEWCO 599 LIMITEDsophymarine-openregistry-gb-12487376 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CKJ HOLDINGS LIMITEDsophymarine-openregistry-gb-12487165 | Holds shares in | ORDINARY |
NATION WILCOX SYSTEMS LIMITED
sophymarine-openregistry-gb-01412018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62030 — Computer facilities management activities
- Registered office
- St. Michael'S House, Sutton Coldfield, West Midlands, B73 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATION FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-13702458 | ORDINARY | 100 | 100.00% |
| EVER 2406 LIMITEDsophymarine-openregistry-gb-05188254 | ORDINARY | 0 | 0.00% |
CHARTER INTERIORS LIMITED
sophymarine-openregistry-gb-01480231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1980
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 10 Wrens Court, Sutton Coldfield, B72 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER WILDsophymarine-openregistry-h-jennifer-wild-dcc1e4 | ORDINARY | 1,800 | 90.00% |
| PAUL MICHAEL WILDsophymarine-openregistry-h-paul-michael-wild-024df6 | ORDINARY | 200 | 10.00% |
CLEVERLYN LIMITED
sophymarine-openregistry-gb-01965727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Reddicap Works, 15, Sutton Coldfield, B75 7DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN GEORGE COLLISsophymarine-openregistry-h-iain-george-collis-59e7b6 | ORDINARY | 7,650 | |
| JONATHAN CHARLES STUART FELLsophymarine-openregistry-h-jonathan-charles-stuart-fell-ef7c79 | ORDINARY | 7,350 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAMPTON WORKS(STAMPINGS),LIMITED(THE)sophymarine-openregistry-gb-00299640 | Holds shares in | ORDINARY · 100.00% |
ELEY HAWK LIMITED
sophymarine-openregistry-gb-02004633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1986
- Accounts
- FULL
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- Selco Way First Avenue, Sutton Coldfield, West Midlands, B76 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOFISPORT SAsophymarine-openregistry-h-sofisport-sa-94723a | ORDINARY | 2 | |
| MAXAM OUTDOORS HOLDING S.L.sophymarine-openregistry-h-maxam-outdoors-holding-s-l-3e690d | ORDINARY | 0 | |
J. D-M AGENCY LIMITED
sophymarine-openregistry-gb-02169510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1987
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 84 Thornhill Road, Sutton Coldfield, West Midlands,, B74 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA RATTIGANsophymarine-openregistry-h-lorna-rattigan-f6e4ea | ORDINARY | 2 | |
| BRIAN DOUGLAS MAULsophymarine-openregistry-h-brian-douglas-maul-7d5759 | ORDINARY | 0 | |