UK companies/Sutton Coldfield/Page 47
Companies in Sutton Coldfield and their shareholdersPage 47 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 41 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
P.T.T. HOLDINGS LIMITED
sophymarine-openregistry-gb-02222199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28490 — Manufacture of other machine tools
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 |
|---|
| MR RICHARD ANTHONY GRAYsophymarine-openregistry-h-mr-richard-anthony-gray-2b68ea | ORDINARY. | 300 | |
| MRS JAYNE GRAYsophymarine-openregistry-h-mrs-jayne-gray-67eb64 | ORDINARY. | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| T-TECH TOOLING LIMITEDsophymarine-openregistry-gb-03833067 | Holds shares in | ORDINARY. 1 GBP |
WYNDLEY GRANGE LIMITED
sophymarine-openregistry-gb-02360615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1989
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- First Floor, Sutton Coldfield, B76 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WAYTsophymarine-openregistry-h-paul-wayt-dc2081 | ORDINARY | 600 | |
| V. WAYTsophymarine-openregistry-h-v-wayt-7ff63c | ORDINARY | 0 | |
ELITEX LIMITED
sophymarine-openregistry-gb-02832524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1993
- Accounts
- MICRO ENTITY
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
- Registered office
- Rear 36, Sutton Coldfield, B72 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAJID YAZDIANPOURsophymarine-openregistry-h-majid-yazdianpour-fdde15 | ORDINARY | 50,000 | |
| HAMID YAZDIANPOURsophymarine-openregistry-h-hamid-yazdianpour-25d605 | ORDINARY | 0 | |
LAMBDA PROPERTIES LIMITED
sophymarine-openregistry-gb-02952242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HARJINDER SINGHsophymarine-openregistry-h-mr-harjinder-singh-93c81b | ORDINARY. | 600 | |
| MR PARVINDER SINGH RAYATsophymarine-openregistry-h-mr-parvinder-singh-rayat-35943f | ORDINARY. | 400 | |
H D L LIMITED
sophymarine-openregistry-gb-03090613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 83 Blackwood Road, Sutton Coldfield, B74 3PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ELIZABETH HARRISsophymarine-openregistry-h-karen-elizabeth-harris-5b88b4 | ORDINARY | 50 | 50.00% |
| KEVIN HARRISsophymarine-openregistry-gb-05852697 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TWIZEL CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05692266 | Holds shares in | ORDINARY · 4.00% |
LBP 2000 LIMITED
sophymarine-openregistry-gb-03106795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/1995
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- London Road, Sutton Coldfield, West Midlands, B75 5SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BMT NINETY THREE LIMITEDsophymarine-openregistry-gb-00968119 | ORDINARY SHARES | 1,000 | 100.00% |
| BMT NINETY THREE LIMITEDsophymarine-openregistry-gb-00968119 | ORDINARY SHARES | 0 | 0.00% |
| CRAIG THOMAS WILKINSsophymarine-openregistry-h-craig-thomas-wilkins-de5212 | ORDINARY SHARES | 0 | 0.00% |
THE WISHAW GOLF CLUB LIMITED
sophymarine-openregistry-gb-03152827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Bulls Lane, Sutton Coldfield, West Midlands, B76 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET BEVANsophymarine-openregistry-h-margaret-bevan-4f14b0 | ORDINARY SHARES | 4,000 | |
| ESTATE OF MARTIN FRANK BEVANsophymarine-openregistry-h-estate-of-martin-frank-bevan-4b9846 | ORDINARY SHARES | 0 | |
BROOKLANDS NEW MEDIA LIMITED
sophymarine-openregistry-gb-03186635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- 573 Chester Road, Sutton Coldfield, B73 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVANAND LALLsophymarine-openregistry-h-davanand-lall-d257b6 | ORDINARY | 50 | |
| VESTA LALLsophymarine-openregistry-h-vesta-lall-c273b4 | ORDINARY | 50 | |
MARKETING MOVES UK LIMITED
sophymarine-openregistry-gb-03274849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 88 Hill Village Road, Sutton Coldfield, B75 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN STARKsophymarine-openregistry-h-stephen-stark-2ca042 | ORDINARY | 1,000 | 100.00% |
| ADRIAN STUART HARDYsophymarine-openregistry-h-adrian-stuart-hardy-f3534e | ORDINARY | 0 | 0.00% |
IMAGES DIRECT LIMITED
sophymarine-openregistry-gb-03392029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1997
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
59112 — Video production activities
90030 — Artistic creation - Registered office
- 65 Blakemore Drive, Sutton Coldfield, West Midlands, B75 7RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P.S. DAVISsophymarine-openregistry-h-p-s-davis-e4e14c | ORDINARY | 100 | |
| ELIZABETH GRACE KATHLEEN FOXsophymarine-openregistry-h-elizabeth-grace-kathleen-fox-5423b1 | ORDINARY | 0 | |
TACHO-SERVE LIMITED
sophymarine-openregistry-gb-03416282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 6a Little Aston Lane, Sutton Coldfield, B74 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TACHO-FIT HOLDINGS LTDsophymarine-openregistry-gb-13127873 | ORDINARY | 100 | |
| MATTHEW OLIVER SCRIVENSsophymarine-openregistry-h-matthew-oliver-scrivens-150012 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TACHO-FIT LIMITEDsophymarine-openregistry-gb-04142570 | Holds shares in | ORDINARY |
SIMON JOHN HAIR LIMITED
sophymarine-openregistry-gb-03548171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1998
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 4 St. James Road, Sutton Coldfield, B75 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN MATTHEWSsophymarine-openregistry-h-simon-john-matthews-b2905b | ORDINARY | 100 | |
| ZOE MATTHEWSsophymarine-openregistry-h-zoe-matthews-375652 | ORDINARY | 0 | |
ENVIRO-SAFE LIMITED
sophymarine-openregistry-gb-03553227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1998
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Curdworth House C/O Smith Rook Accountants Kingsbury Road, Sutton Coldfield, B76 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RALPH FARRELLsophymarine-openregistry-h-ralph-farrell-93c52d | ORDINARY | 100 | |
| CAROLINE CARTERsophymarine-openregistry-gb-07921965 | ORDINARY | 0 | |
SMART DEVELOPMENTS (MIDLANDS) LIMITED
sophymarine-openregistry-gb-03788807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS GEOFFREY SMARTsophymarine-openregistry-h-mr-nicholas-geoffrey-smart-a09372 | ORDINARY. | 60 | |
| MR CHRISTOPHER CHARLES SMARTsophymarine-openregistry-h-mr-christopher-charles-smart-eecc15 | ORDINARY. | 40 | |
SECURE STORAGE & DISTRIBUTION LTD
sophymarine-openregistry-gb-03857989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stirchley House, Sutton Coldfield, B75 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHDI MODIRI-HAMEDANsophymarine-openregistry-h-mehdi-modiri-hamedan-24e659 | ORDINARY | 1 | 50.00% |
| SHIRLEY ANN MODIRI HAMEDANsophymarine-openregistry-h-shirley-ann-modiri-hamedan-94cbae | ORDINARY | 1 | 50.00% |
PREFERENTIAL PROPERTIES LTD
sophymarine-openregistry-gb-03871005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 7 Wrens Court, Sutton Coldfield, B72 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BACONsophymarine-openregistry-gb-06527160 | ORDINARY | 1,000 | |
| JULIET BACONsophymarine-openregistry-h-juliet-bacon-91c4df | ORDINARY | 0 | |
THE GREEN CONSULTANCY (UK) LIMITED
sophymarine-openregistry-gb-03958812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 12 Plantation Drive, Sutton Coldfield, B75 7JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN HOWARDsophymarine-openregistry-h-michael-john-howard-c09b7c | ORDINARY | 99 | |
| DEBORAH HOWARDsophymarine-openregistry-h-deborah-howard-e4c373 | ORDINARY | 1 | |
FIELDBASE INVESTMENTS LIMITED
sophymarine-openregistry-gb-03972374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bennett Corner House, Sutton Coldfield, B72 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAPHNE RODRIGUESsophymarine-openregistry-h-daphne-rodrigues-91354e | ORDINARY | 1 | 50.00% |
| MICHAEL MATHAIS RODRIGUESsophymarine-openregistry-h-michael-mathais-rodrigues-c4f961 | ORDINARY | 1 | 50.00% |
DISNEY LIMITED
sophymarine-openregistry-gb-03973110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Histons 2 Longfield Drive, Sutton Coldfield, B74 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY CHRISTINE BAILEY-GREENsophymarine-openregistry-h-mary-christine-bailey-green-7a0cb3 | ORDINARY | 500 | |
| ROGER BAILEY-GREENsophymarine-openregistry-h-roger-bailey-green-0bb7a9 | ORDINARY | 500 | |
MIDLANDS PSYCHOLOGICAL SERVICES LIMITED
sophymarine-openregistry-gb-03985731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 88 Hill Village Road, Sutton Coldfield, B75 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE E TRENTsophymarine-openregistry-h-jayne-e-trent-9b9e3b | ORDINARY | 100 | |
| IN THE ESTATE OF DENNIS RAYMOND TRENTsophymarine-openregistry-h-in-the-estate-of-dennis-raymond-trent-0a6a37 | ORDINARY | 0 | |