UK companies/Sutton Coldfield/Page 49
Companies in Sutton Coldfield and their shareholdersPage 49 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 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
HARDINGS HAIRDRESSING LIMITED
sophymarine-openregistry-gb-05110937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Suite D, Astor House 282 Lichfield Road, Sutton Coldfield, West Midlands, B74 2UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA HARDINGsophymarine-openregistry-h-emma-harding-adf98e | ORDINARY | 3 | |
| WARNEsophymarine-openregistry-gb-OE024518 | ORDINARY | 0 | |
OWEN OWEN RENOVATIONS LIMITED
sophymarine-openregistry-gb-05119526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
43390 — Other building completion and finishing - Registered office
- 11 Amington Close, Sutton Coldfield, West Midlands, B75 5UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRETT ANTHONY OWENsophymarine-openregistry-h-mr-brett-anthony-owen-80ad8b | ORDINARY. 1 GBP | 1 | |
| MR MALCOLM OWENsophymarine-openregistry-h-mr-malcolm-owen-d137d1 | ORDINARY. 1 GBP | 1 | |
THE F&B PARTNERSHIP LIMITED
sophymarine-openregistry-gb-05177197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3 Driffold Villa'S, Church Road, Sutton Coldfield, West Midlands, B73 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA SMITHsophymarine-openregistry-gb-10671797 | ORDINARY | 2,000 | 100.00% |
| ALLAN JAMES SMITHsophymarine-openregistry-h-allan-james-smith-e7a208 | ORDINARY | 0 | 0.00% |
NEWGEN INNOVATIONS LIMITED
sophymarine-openregistry-gb-05250725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 48 Reddicap Hill, Sutton Coldfield, B75 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM RICHESsophymarine-openregistry-h-adam-riches-a832f4 | ORDINARY | 75 | |
| SOPHIE ELIZABETH RICHESsophymarine-openregistry-h-sophie-elizabeth-riches-1811d5 | ORDINARY | 25 | |
TOUCHLINE MARKING SYSTEMS LIMITED
sophymarine-openregistry-gb-05314841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Dunton Wood Cottage, Sutton Coldfield, B76 0DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNER HOLDINGS LTDsophymarine-openregistry-gb-14858640 | ORDINARY | 100 | |
| NICHOLAS PHILLIP SILIVESTROSsophymarine-openregistry-h-nicholas-phillip-silivestros-abdf4a | ORDINARY | 0 | |
TRADITIONAL TRACTION LIMITED
sophymarine-openregistry-gb-05419074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2005
- Accounts
- DORMANT
- SIC
- 49200 — Freight rail transport
- Registered office
- 33 Penns Lake Road, Sutton Coldfield, West Midlands, B76 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GOODMANsophymarine-openregistry-h-andrew-goodman-5c1eab | ORDINARY | 2 | |
| MARTIN NIXONsophymarine-openregistry-h-martin-nixon-0f1c37 | ORDINARY | 0 | |
INTERTECH RECRUITMENT LIMITED
sophymarine-openregistry-gb-05434647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 1a Coleshill Street, Sutton Coldfield, B72 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERTECH HOLDINGS & INVESTMENTS LTDsophymarine-openregistry-gb-16064785 | ORDINARY | 1 | |
| JACOB HUGHESsophymarine-openregistry-h-jacob-hughes-c52349 | ORDINARY | 0 | |
HSZ SYNERGISTICS LTD
sophymarine-openregistry-gb-05521926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2005
- 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
- 31 Station Road, Sutton Coldfield, West Midlands, B73 5JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AYAZsophymarine-openregistry-h-mohammed-ayaz-677c7e | ORDINARY | 2 | |
| SAIMA AYAZsophymarine-openregistry-h-saima-ayaz-540b82 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE YARDLEY CLINIC LIMITEDsophymarine-openregistry-gb-13609796 | Holds shares in | ORDINARY |
VANESSA CARTHY LIMITED
sophymarine-openregistry-gb-05583229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 44 Vesey Road, Sutton Coldfield, West Midlands, B73 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANESSA CARTHYsophymarine-openregistry-gb-05583229 | ORDINARY | 2 | |
| MARK CARTHYsophymarine-openregistry-h-mark-carthy-156b17 | ORDINARY | 0 | |
MR GAS & HEAT LIMITED
sophymarine-openregistry-gb-05593680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 79 Irnham Road, Sutton Coldfield, West Midlands, B74 2TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE ROBERTSONsophymarine-openregistry-h-anne-robertson-d2bdab | ORDINARY | 1 | 50.00% |
| MARK WILLIAM ROBERTSONsophymarine-openregistry-h-mark-william-robertson-01cf68 | ORDINARY | 1 | 50.00% |
DEVENIO LIMITED
sophymarine-openregistry-gb-05594390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 340 Aldridge Road, Sutton Coldfield, B74 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MORTENSENsophymarine-openregistry-h-anne-mortensen-5f73c1 | ORDINARY | 1 | |
| SEAN SONANDERsophymarine-openregistry-h-sean-sonander-cab5e5 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| RINICOM LIMITEDsophymarine-openregistry-gb-04534336 | Holds shares in | ORDINARY · 9.88% |
LIAMAS LTD
sophymarine-openregistry-gb-05715123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL MICHAEL RAWLINSsophymarine-openregistry-h-mr-paul-michael-rawlins-159826 | ORDINARY. | 5 | |
| MRS EMMA LOUISE WOODsophymarine-openregistry-h-mrs-emma-louise-wood-f32972 | ORDINARY. | 5 | |
B2B QUOTE LIMITED
sophymarine-openregistry-gb-05724287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 88 Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GRIFFITHSsophymarine-openregistry-gb-06484736 | ORDINARY | 342 | |
| TRACY GRIFFITHSsophymarine-openregistry-h-tracy-griffiths-88c9da | ORDINARY | 228 | |
A P PRESS TOOLS HOLDINGS LIMITED
sophymarine-openregistry-gb-05800147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 66 Brookhus Farm Road, Sutton Coldfield, B76 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BARRIE PUGHsophymarine-openregistry-h-andrew-barrie-pugh-2f5b28 | ORDINARY 1 GBP | 100 | |
| MRS WENDY ELIZABETH PUGHsophymarine-openregistry-h-mrs-wendy-elizabeth-pugh-df6591 | ORDINARY 1 GBP | 100 | |
TANAGON LIMITED
sophymarine-openregistry-gb-05802696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 8 Astor House 282, Sutton Coldfield, West Midlands, B74 2UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR OCTOVUS GORE MUCHEMENYEsophymarine-openregistry-h-dr-octovus-gore-muchemenye-6a9613 | ORDINARY | 50 | |
| MRS NYARADZO MUCHEMENYEsophymarine-openregistry-h-mrs-nyaradzo-muchemenye-0aa56a | ORDINARY | 50 | |
JFR ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-05885582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 61 Irnham Road, Sutton Coldfield, B74 2TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RUDDsophymarine-openregistry-h-john-rudd-d05d91 | ORDINARY | 97 | 97.00% |
| LOUISE MARIE RUDDsophymarine-openregistry-h-louise-marie-rudd-1882cc | ORDINARY | 3 | 3.00% |
WORK PUBLIC RELATIONS LIMITED
sophymarine-openregistry-gb-05935890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 6 Trinity Place, Sutton Coldfield, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BAILEYsophymarine-openregistry-gb-10964705 | ORDINARY | 80 | |
| DAVID LEE RICKETTSsophymarine-openregistry-h-david-lee-ricketts-c28c87 | ORDINARY | 20 | |
SQUAREBEE LIMITED
sophymarine-openregistry-gb-05942882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
63990 — Other information service activities n.e.c. - Registered office
- 24 Devereux Road, Sutton Coldfield, West Midlands, B75 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUCKER MALCOLMsophymarine-openregistry-h-tucker-malcolm-bec6d2 | ORDINARY | 100 | |
| ANGELA TUCKERsophymarine-openregistry-h-angela-tucker-b013d3 | ORDINARY | 0 | |
YELLOW DESIGN LIMITED
sophymarine-openregistry-gb-06032886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- 16 Buckton Close, Sutton Coldfield, West Midlands, B75 5TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN LLOYDsophymarine-openregistry-h-michael-john-lloyd-a0124e | ORDINARY | 100 | |
| BERNADETTE LLOYDsophymarine-openregistry-h-bernadette-lloyd-7fa4aa | ORDINARY | 0 | |
CY UK LTD
sophymarine-openregistry-gb-06056764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50200 — Sea and coastal freight water transport
51210 — Freight air transport - Registered office
- Unit 38 Minworth Industrial Estate, Sutton Coldfield, B76 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUN LIUsophymarine-openregistry-h-chun-liu-c1a854 | ORDINARY | 100 | 100.00% |
| YAN WANGsophymarine-openregistry-h-yan-wang-a3b3b1 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JCCUK LTDsophymarine-openregistry-gb-14969995 | Holds shares in | ORDINARY |