UK companies/Sutton Coldfield/Page 48
Companies in Sutton Coldfield and their shareholdersPage 48 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 40 shareholdings and 1 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
CATERPOINT SYSTEMS LIMITED
sophymarine-openregistry-gb-04141535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2001
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- St. Michael'S House 196 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVER 2406 LIMITEDsophymarine-openregistry-gb-05188254 | ORDINARY | 2 | 100.00% |
| NATION WILCOX LIMITEDsophymarine-openregistry-gb-04643954 | ORDINARY | 0 | 0.00% |
GRJ SERVICES LIMITED
sophymarine-openregistry-gb-04332293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Dog & Doublet Dog Lane, Sutton Coldfield, B76 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ANNE WARDsophymarine-openregistry-h-jacqueline-anne-ward-b4eaff | ORDINARY | 99 | 99.00% |
| THE ESTATE OF THE LATE JAMES LOFTUSsophymarine-openregistry-h-the-estate-of-the-late-james-loftus-641147 | ORDINARY | 1 | 1.00% |
SENIOR VEHICLE RENTAL LIMITED
sophymarine-openregistry-gb-04337007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Bennett Corner House, Sutton Coldfield, B72 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN HOROBINsophymarine-openregistry-gb-15732739 | ORDINARY | 37,500 | 75.00% |
| MARGARET SUSAN HOROBINsophymarine-openregistry-h-margaret-susan-horobin-6bb11a | ORDINARY | 12,500 | 25.00% |
THE ANGEL SERVICES GROUP LTD
sophymarine-openregistry-gb-04357675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 15 Wrens Court, Sutton Coldfield, West Midlands, B72 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNIGHTON SLATER LIMITEDsophymarine-openregistry-gb-08364379 | ORDINARY | 45 | |
| ANTHONY HUGHESsophymarine-openregistry-h-anthony-hughes-0c25d9 | ORDINARY | 0 | |
EVESHAM PROPERTIES LIMITED
sophymarine-openregistry-gb-04360658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 The Spinney, Sutton Coldfield, West Midlands, B74 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL NIGEL COXsophymarine-openregistry-h-mr-paul-nigel-cox-2bde03 | ORDINARY 1 GBP | 50 | 50.00% |
| MRS EILEEN TERESA MALKINsophymarine-openregistry-h-mrs-eileen-teresa-malkin-4aee05 | ORDINARY 1 GBP | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VALE PARK LIMITEDsophymarine-openregistry-gb-03186640 | Holds shares in | ORDINARY |
STS SERVICES LIMITED
sophymarine-openregistry-gb-04362680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
61900 — Other telecommunications activities
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 ANTHONY WILLIAM SHELLISsophymarine-openregistry-h-mr-anthony-william-shellis-566e63 | ORDINARY | 1 | |
| MR STEPHEN DAVID TAYLORsophymarine-openregistry-h-mr-stephen-david-taylor-281ec6 | ORDINARY | 1 | |
YANNIS PROPERTIES LIMITED
sophymarine-openregistry-gb-04390116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Knighton Road, Sutton Coldfield, B74 4NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNIS JOANNOUsophymarine-openregistry-h-joannis-joannou-89b2ff | ORDINARY | 1 | |
| SALLY JOANNOUsophymarine-openregistry-h-sally-joannou-3061d3 | ORDINARY | 1 | |
BARNT GREEN PROPERTIES LIMITED
sophymarine-openregistry-gb-04408796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2002
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SAHRA MICHELLE EVANSsophymarine-openregistry-h-mrs-sahra-michelle-evans-095047 | ORDINARY. | 2 | 100.00% |
| MRS ASTRID JEANNE COXsophymarine-openregistry-h-mrs-astrid-jeanne-cox-6182e3 | ORDINARY. | 0 | 0.00% |
MOJORAIN LTD
sophymarine-openregistry-gb-04549179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- C/O Smith Rook Accountants Curdworth House, Sutton Coldfield, West Midlands, B76 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIMMY LEE SHREEVEsophymarine-openregistry-h-jimmy-lee-shreeve-44737a | ORDINARY | 100 | |
| NICOLA SHREEVEsophymarine-openregistry-h-nicola-shreeve-258275 | ORDINARY | 0 | |
BRF CARPETS & FLOORING LIMITED
sophymarine-openregistry-gb-04577236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 6 Trinity Place, Sutton Coldfield, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B R FIELDsophymarine-openregistry-h-b-r-field-0315b3 | ORDINARY | 2 | |
| L L FIELDsophymarine-openregistry-h-l-l-field-5e6e29 | ORDINARY | 0 | |
TAG METALS LIMITED
sophymarine-openregistry-gb-04625916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Warwick House 18 Forge Lane, Sutton Coldfield, B76 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN O'NEILLsophymarine-openregistry-h-justin-o-neill-8f3097 | ORDINARY | 1 | |
| T D O'NEILLsophymarine-openregistry-h-t-d-o-neill-689c25 | ORDINARY | 0 | |
ONE E SOLUTIONS LTD
sophymarine-openregistry-gb-04665970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- St James House, 65 Mere Green, Sutton Coldfield, B75 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN HIGGSsophymarine-openregistry-h-philip-john-higgs-640dfe | ORDINARY | 100 | 100.00% |
| IRENE HIGGSsophymarine-openregistry-h-irene-higgs-4484f3 | ORDINARY | 0 | 0.00% |
HEAVEN SENDS LIMITED
sophymarine-openregistry-gb-04684442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- One Maybrook Business Park Maybrook Road, Sutton Coldfield, West Midlands, B76 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEAVEN HOLDINGS (AJ) LTDsophymarine-openregistry-gb-15361120 | ORDINARY | 1 | 100.00% |
| FIONA JANE MCALLISTERsophymarine-openregistry-h-fiona-jane-mcallister-743c7a | ORDINARY | 0 | 0.00% |
MGH CONSULTANCY LIMITED
sophymarine-openregistry-gb-04702912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Bennett Corner House, Sutton Coldfield, West Midlands, B72 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LALITA AYLMERsophymarine-openregistry-h-lalita-aylmer-be92ca | ORDINARY | 110,000 | 100.00% |
| ROY DENNIS AYLMERsophymarine-openregistry-h-roy-dennis-aylmer-a6c48b | ORDINARY | 0 | 0.00% |
SEAN REILLY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04813049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
43390 — Other building completion and finishing - Registered office
- C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SEAN ANTHONY REILLYsophymarine-openregistry-h-mr-sean-anthony-reilly-618569 | ORDINARY. | 60 | |
| MRS ROSE REILLYsophymarine-openregistry-h-mrs-rose-reilly-fb572d | ORDINARY. | 40 | |
DIMENSION PAINTING AND DECORATING LIMITED
sophymarine-openregistry-gb-04813316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 21 Highgate, Sutton Coldfield, B74 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHADWICK GARY WORRALLsophymarine-openregistry-h-chadwick-gary-worrall-81a4a0 | ORDINARY | 100 | |
| SARAH ELIZABETH WORRALLsophymarine-openregistry-h-sarah-elizabeth-worrall-59e8ee | ORDINARY | 0 | |
ASQUITH BUTLER LIMITED
sophymarine-openregistry-gb-04897543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2003
- Accounts
- SMALL
- SIC
- 28490 — Manufacture of other machine tools
- Registered office
- London Road, Sutton Coldfield, West Midlands, B75 5SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG THOMAS WILKINSsophymarine-openregistry-h-craig-thomas-wilkins-de5212 | ORDINARY SHARES | 700 | 100.00% |
| PAUL WILLIAM SMITHIES HINCHLIFFEsophymarine-openregistry-h-paul-william-smithies-hinchliffe-d93c2e | ORDINARY SHARES | 0 | 0.00% |
EUROLOGOS LIMITED
sophymarine-openregistry-gb-04921280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2003
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 257 Lichfield Road, Sutton Coldfield, B74 2XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D SINGHsophymarine-openregistry-h-d-singh-28ec89 | ORDINARY | 1 | |
| JOHN HAMMONDsophymarine-openregistry-h-john-hammond-fca70f | ORDINARY | 0 | |
RICHARD HARDY CONSTRUCTION LIMITED
sophymarine-openregistry-gb-05049688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 6a Little Aston Lane, Sutton Coldfield, B74 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HARDYsophymarine-openregistry-gb-07370195 | ORDINARY | 100 | |
| JOANNE KIPLING - HARDYsophymarine-openregistry-h-joanne-kipling-hardy-d0a69e | ORDINARY | 0 | |
VAN OS HOLDINGS LIMITED
sophymarine-openregistry-gb-05101220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WILLIAM LEITHsophymarine-openregistry-h-mr-william-leith-f6e58d | ORDINARY. 1 GBP | 1 | |
| MRS CATHERINE ANNE SMITH LEITHsophymarine-openregistry-h-mrs-catherine-anne-smith-leith-100dc2 | ORDINARY. 1 GBP | 1 | |