UK companies/Sutton Coldfield/Page 5
Companies in Sutton Coldfield and their shareholdersPage 5 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 174 shareholdings and 8 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
JOHNSONS VETERINARY PRODUCTS LIMITED
sophymarine-openregistry-gb-00489549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1950
- Accounts
- MEDIUM
- SIC
- 75000 — Veterinary activities
- Registered office
- 5 Reddicap Trading Estate, Sutton Coldfield, West Midlands, B75 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA CATHRYN FRANKSsophymarine-openregistry-h-joanna-cathryn-franks-a4e90d | ORDINARY | 176 | 20.78% |
| MILLS & REEVE TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-05583888 | ORDINARY | 176 | 20.78% |
| REBECCA JANE ROBERTSsophymarine-openregistry-h-rebecca-jane-roberts-2391ff | ORDINARY | 176 | 20.78% |
| JOANNA CATHRYN FRANKSsophymarine-openregistry-h-joanna-cathryn-franks-a4e90d | ORDINARY | 175 | 20.66% |
| MILLS & REEVE TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-05583888 | ORDINARY | 175 | 20.66% |
| REBECCA JANE ROBERTSsophymarine-openregistry-h-rebecca-jane-roberts-2391ff | ORDINARY | 175 | 20.66% |
| JOAN ROSEMARY JOHNSONsophymarine-openregistry-h-joan-rosemary-johnson-1a3bb3 | ORDINARY | 129 | 15.23% |
| JOANNA CATHRYN FRANKSsophymarine-openregistry-h-joanna-cathryn-franks-a4e90d | ORDINARY | 93 | 10.98% |
| REBECCA JANE ROBERTSsophymarine-openregistry-h-rebecca-jane-roberts-2391ff | ORDINARY | 93 | 10.98% |
| NICHOLAS MARK FRANKSsophymarine-openregistry-h-nicholas-mark-franks-bdb287 | ORDINARY | 82 | 9.68% |
| PAUL NIGEL GWYNNsophymarine-openregistry-h-paul-nigel-gwynn-9dc519 | ORDINARY | 82 | 9.68% |
| ROSALIND FOXsophymarine-openregistry-h-rosalind-fox-925963 | ORDINARY | 17 | 2.01% |
| ARTHUR DAVID JOHNSONsophymarine-openregistry-h-arthur-david-johnson-494a15 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VITACOAT LIMITEDsophymarine-openregistry-gb-01931654 | Holds shares in | ORDINARY |
NISIAN MONK LIMITED
sophymarine-openregistry-gb-01024663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1971
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Rowan Road, Sutton Coldfield, B72 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREEDOM PROPERTY LETTINGS LIMITEDsophymarine-openregistry-gb-15992001 | ORDINARY | 40 | |
| SAMUEL MONK TURNERsophymarine-openregistry-h-samuel-monk-turner-c4ff12 | ORDINARY | 26 | |
| GEORGE DALE MONKsophymarine-openregistry-h-george-dale-monk-ef8dd4 | ORDINARY | 10 | |
| . DALE MONK LTDsophymarine-openregistry-gb-00821203 | ORDINARY | 9 | |
| JOSHUA DALE MONKsophymarine-openregistry-h-joshua-dale-monk-4c9846 | ORDINARY | 9 | |
| DOMINIC MONKsophymarine-openregistry-h-dominic-monk-ac61c3 | ORDINARY | 6 | |
| N.D. MONKsophymarine-openregistry-h-n-d-monk-90b3ed | ORDINARY | 0 | |
| S.D. MONKsophymarine-openregistry-h-s-d-monk-59cc84 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TIMELESS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02685012 | Holds shares in | ORDINARY · 6.67% |
| DALE MONK LIMITEDsophymarine-openregistry-gb-00821203 | Holds shares in | ORDINARY |
H.D. RICKETTS LIMITED
sophymarine-openregistry-gb-01308314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1977
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Weeford Quarry London Road, Sutton Coldfield, West Midlands, B75 5SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY CHRISTOPHER RICKETTSsophymarine-openregistry-h-antony-christopher-ricketts-3bca77 | ORDINARY | 667 | |
| ADRIAN DAVID RICKETTSsophymarine-openregistry-h-adrian-david-ricketts-c557f1 | ORDINARY | 533 | |
| RUTH JANET PETERSsophymarine-openregistry-h-ruth-janet-peters-125b56 | ORDINARY | 533 | |
| ADAM RICKETTSsophymarine-openregistry-h-adam-ricketts-dab5cd | ORDINARY | 133 | |
| ELLA PETERSsophymarine-openregistry-h-ella-peters-66b82a | ORDINARY | 67 | |
| HANNAH PETERSsophymarine-openregistry-h-hannah-peters-a3c296 | ORDINARY | 67 | |
| HARRY DAVID RICKETTSsophymarine-openregistry-h-harry-david-ricketts-a14c43 | ORDINARY | 0 | |
| VIRGINIA CAROLE RICKETTSsophymarine-openregistry-h-virginia-carole-ricketts-13d519 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RICKETTS EARTHWORKS LIMITEDsophymarine-openregistry-gb-16940932 | Holds shares in | ORDINARY |
LAPRA LIMITED
sophymarine-openregistry-gb-01420482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 88 Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRIK GILLsophymarine-openregistry-h-amrik-gill-63ad65 | ORDINARY | 17 | |
| BARRY STEVENSsophymarine-openregistry-h-barry-stevens-910675 | ORDINARY | 17 | |
| MICHAEL JORDANsophymarine-openregistry-h-michael-jordan-a95746 | ORDINARY | 17 | |
| NEENA RAIsophymarine-openregistry-h-neena-rai-3a5421 | ORDINARY | 17 | |
| STEVEN DUGMOREsophymarine-openregistry-h-steven-dugmore-1007a8 | ORDINARY | 17 | |
| MITCHELL TERRYsophymarine-openregistry-h-mitchell-terry-4d0707 | ORDINARY | 15 | |
| JONATHAN HOLYHEADsophymarine-openregistry-h-jonathan-holyhead-4d0dcf | ORDINARY | 0 | |
| PETER GUNNsophymarine-openregistry-h-peter-gunn-87f03d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLAVERDON PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01726378 | Holds shares in | ORDINARY |
7 AND 9 YORK ROAD EDGBASTON MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03931887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Harman Road, Sutton Coldfield, B72 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN SIMON MORSONsophymarine-openregistry-h-christian-simon-morson-a3d56d | ORDINARY | 1 | 14.29% |
| JOSEPH EDWARD DIGGLEsophymarine-openregistry-h-joseph-edward-diggle-5e9360 | ORDINARY | 1 | 14.29% |
| LYNDSEY ALLENsophymarine-openregistry-h-lyndsey-allen-76b926 | ORDINARY | 1 | 14.29% |
| MARTINE LAFFAN-BUTLERsophymarine-openregistry-h-martine-laffan-butler-40fe01 | ORDINARY | 1 | 14.29% |
| MONUWARA NAFIsophymarine-openregistry-h-monuwara-nafi-0d267d | ORDINARY | 1 | 14.29% |
| NICOLA SIMPSONsophymarine-openregistry-h-nicola-simpson-a64655 | ORDINARY | 1 | 14.29% |
| RUOQI LINsophymarine-openregistry-h-ruoqi-lin-14609e | ORDINARY | 1 | 14.29% |
| JENNY LOUISE SCANLONsophymarine-openregistry-h-jenny-louise-scanlon-a646f3 | ORDINARY | 0 | 0.00% |
HALEBROSE MANSION LIMITED
sophymarine-openregistry-gb-04023564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Halebrose Mansion, Sutton Coldfield, West Modlands, B74 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DONALDSONsophymarine-openregistry-h-alan-donaldson-1658dd | ORDINARY | 1 | |
| BASHARAT CHOUDHRYsophymarine-openregistry-h-basharat-choudhry-1affff | ORDINARY | 1 | |
| IAN SMITHsophymarine-openregistry-gb-04334497 | ORDINARY | 1 | |
| PALWINDER RANDHAWAsophymarine-openregistry-h-palwinder-randhawa-7d4e52 | ORDINARY | 1 | |
| PAUL SLATTERYsophymarine-openregistry-h-paul-slattery-60bea0 | ORDINARY | 1 | |
| RON LEACYsophymarine-openregistry-h-ron-leacy-1e204c | ORDINARY | 1 | |
| ROSS FENNsophymarine-openregistry-h-ross-fenn-fc7e1c | ORDINARY | 1 | |
| SAMANTHA SLATTERYsophymarine-openregistry-h-samantha-slattery-19ceb6 | ORDINARY | 1 | |
DYNAMIXA MANAGEMENT LIMITED
sophymarine-openregistry-gb-04381636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 72 Streetly Crescent, Sutton Coldfield, B74 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALMA GODDARDsophymarine-openregistry-h-alma-goddard-c669d5 | ORDINARY | 1 | |
| ANDREA PALMERsophymarine-openregistry-h-andrea-palmer-aa0e4a | ORDINARY | 1 | |
| HEATHER COLLIERsophymarine-openregistry-h-heather-collier-f2a59f | ORDINARY | 1 | |
| MARC JONESsophymarine-openregistry-gb-10752730 | ORDINARY | 1 | |
| MATTHEW ROLLINSONsophymarine-openregistry-h-matthew-rollinson-d0accc | ORDINARY | 1 | |
| RACHEL WALLSsophymarine-openregistry-h-rachel-walls-a65a24 | ORDINARY | 1 | |
| SHAHA UDDINsophymarine-openregistry-h-shaha-uddin-111ab7 | ORDINARY | 1 | |
| VALERIE SHANNONsophymarine-openregistry-h-valerie-shannon-9df2e2 | ORDINARY | 1 | |
NEWLANDS COURT COMMERCIAL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05480109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Spark 10 Wrens Court, Sutton Coldfield, West Midlands, B72 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLADMAN DEVELOPMENTS LTD.sophymarine-openregistry-gb-03341567 | ORDINARY | 29 | |
| JE & PA DILLON LIMITEDsophymarine-openregistry-gb-04291117 | ORDINARY | 29 | |
| DEBRA SHALLY, ANTHONY JAMES SHALLY AND MW TRUSTEES LTD AS TRUSTEES OF THE SHALLY TRUSTsophymarine-openregistry-h-debra-shally-anthony-james-shally-and-mw-8f9c5e | ORDINARY | 18 | |
| LAND AND PROPERTY INVESTMENTS LTD.sophymarine-openregistry-gb-02953671 | ORDINARY | 6 | |
| REGULUS ASSET MANAGEMENT (UK) LTDsophymarine-openregistry-gb-08229319 | ORDINARY | 6 | |
| SUFFOLK LIFEsophymarine-openregistry-h-suffolk-life-91a4c6 | ORDINARY | 6 | |
| TRUSTEES FOR THE MAXIMUS RBSsophymarine-openregistry-h-trustees-for-the-maximus-rbs-a18e70 | ORDINARY | 6 | |
| SLA PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-01203396 | ORDINARY | 0 | |
MEDECAN LTD
sophymarine-openregistry-gb-10156346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86900 — Other human health activities - Registered office
- Suite D, Astor House 282 Lichfield Road, Sutton Coldfield, West Midlands, B74 2UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WALLERsophymarine-openregistry-h-david-waller-351188 | ORDINARY | 2,500,000 | |
| DAVID ECCLESTONsophymarine-openregistry-h-david-eccleston-33abbf | ORDINARY | 2,000,000 | |
| EDWINA WALLERsophymarine-openregistry-h-edwina-waller-58df0a | ORDINARY | 1,500,000 | |
| LAURA ECCLESTONsophymarine-openregistry-h-laura-eccleston-0564c0 | ORDINARY | 1,250,000 | |
| NICHOLAS ECCLESTONsophymarine-openregistry-h-nicholas-eccleston-f9111f | ORDINARY | 1,250,000 | |
| ANNE ECCLESTONsophymarine-openregistry-h-anne-eccleston-949785 | ORDINARY | 500,000 | |
| DANIELLE WALLERsophymarine-openregistry-h-danielle-waller-71a7d5 | ORDINARY | 500,000 | |
| ELOISE WALLERsophymarine-openregistry-h-eloise-waller-1ae017 | ORDINARY | 500,000 | |
5P HOLDINGS LTD
sophymarine-openregistry-gb-15901403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 11 Roman Lane, Sutton Coldfield, B74 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANKESH AGRAWALsophymarine-openregistry-h-ankesh-agrawal-22fb4e | ORDINARY | 20 | |
| GURVINDER BASSIsophymarine-openregistry-h-gurvinder-bassi-1c45f2 | ORDINARY | 20 | |
| MANEESH KUMARsophymarine-openregistry-h-maneesh-kumar-709007 | ORDINARY | 20 | |
| MANISH PATELsophymarine-openregistry-h-manish-patel-17945d | ORDINARY | 20 | |
| NIPUN AGRAWALsophymarine-openregistry-h-nipun-agrawal-1128bb | ORDINARY | 20 | |
| RAJ DATTANIsophymarine-openregistry-h-raj-dattani-2d1bb4 | ORDINARY | 20 | |
| SHAMIR PATELsophymarine-openregistry-gb-12434456 | ORDINARY | 20 | |
| VIJAY SINGHsophymarine-openregistry-gb-14463791 | ORDINARY | 20 | |
BIOENERGY & ENVIRONMENTAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-16150876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 98 Maney Hill Road, Sutton Coldfield, B72 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN FILLIONsophymarine-openregistry-h-benjamin-fillion-ae6ddf | ORDINARY | 500,000 | 38.47% |
| KATIE EVERITTsophymarine-openregistry-h-katie-everitt-60b530 | ORDINARY | 500,000 | 38.47% |
| NM HOLDINGsophymarine-openregistry-h-nm-holding-2932d0 | ORDINARY | 500,000 | 38.47% |
| RUMBOVERDE LIMITEDsophymarine-openregistry-h-rumboverde-limited-17c2a8 | ORDINARY | 125,000 | 9.62% |
| THIERRY FILLIONsophymarine-openregistry-h-thierry-fillion-d6fb47 | ORDINARY | 100,995 | 7.77% |
| CLAIRE JOANNA NEWEYsophymarine-openregistry-h-claire-joanna-newey-91dd3d | ORDINARY | 71,505 | 5.50% |
| GARY JAMES NEWEYsophymarine-openregistry-h-gary-james-newey-ac531d | ORDINARY | 71,505 | 5.50% |
| ANTHONY EVERITTsophymarine-openregistry-h-anthony-everitt-7779b7 | ORDINARY | 2,383 | 0.18% |
DIGAIN LTD
sophymarine-openregistry-gb-16368891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
98000 — Residents property management - Registered office
- 19 Saracen Drive, Sutton Coldfield, B75 7HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDELGADIR OSMANsophymarine-openregistry-h-abdelgadir-osman-f16b89 | ORDINARY | 60 | |
| ABDOON LTDsophymarine-openregistry-gb-08497379 | ORDINARY | 8 | |
| AWATIF BABIKERsophymarine-openregistry-h-awatif-babiker-491305 | ORDINARY | 8 | |
| IBTIHAL OSMANsophymarine-openregistry-h-ibtihal-osman-dedb50 | ORDINARY | 8 | |
| NORAAN OSMANsophymarine-openregistry-h-noraan-osman-802024 | ORDINARY | 8 | |
| YUMN OSMANsophymarine-openregistry-h-yumn-osman-de00cd | ORDINARY | 8 | |
| AHMED OSMANsophymarine-openregistry-h-ahmed-osman-4091a3 | ORDINARY | 0 | |
| MOHTEDI OSMANsophymarine-openregistry-h-mohtedi-osman-3fe4de | ORDINARY | 0 | |
118 GROUP HOLDINGS LTD
sophymarine-openregistry-gb-10298457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2016
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 62 Anchorage Road, Sutton Coldfield, B74 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SPINKSsophymarine-openregistry-h-paul-spinks-416706 | A1 ORDINARY | 26,042 | |
| PGIM PCP V (IRELAND) FUNDsophymarine-openregistry-h-pgim-pcp-v-ireland-fund-a77519 | B1 ORDINARY | 21,261 | |
| PGIM PCP V (IRELAND) FUNDsophymarine-openregistry-h-pgim-pcp-v-ireland-fund-a77519 | B2 ORDINARY | 3,037 | |
| JASON CHAINEYsophymarine-openregistry-h-jason-chainey-6974da | A3 ORDINARY | 2,316 | |
| PAUL SPINKSsophymarine-openregistry-h-paul-spinks-416706 | A4 ORDINARY | 1,532 | |
| PGIM PCP V (IRELAND) MANAGEMENT FUNDsophymarine-openregistry-h-pgim-pcp-v-ireland-management-fund-ce3d84 | B1 ORDINARY | 1,139 | |
| PGIM PCP V (IRELAND) MANAGEMENT FUNDsophymarine-openregistry-h-pgim-pcp-v-ireland-management-fund-ce3d84 | B2 ORDINARY | 163 | |
| JASON CHAINEYsophymarine-openregistry-h-jason-chainey-6974da | A6 ORDINARY | 136 | |
| STEVE SMITHsophymarine-openregistry-gb-05849097 | C1 ORDINARY | 1 | |
| PCP CAYMAN AIV LPsophymarine-openregistry-h-pcp-cayman-aiv-lp-a0ebdf | B1 ORDINARY | 0 | |
| PCP CAYMAN AIV LPsophymarine-openregistry-h-pcp-cayman-aiv-lp-a0ebdf | B2 ORDINARY | 0 | |
| PCP V CAYMAN MF HOLDCO LPsophymarine-openregistry-h-pcp-v-cayman-mf-holdco-lp-45ae2b | B2 ORDINARY | 0 | |
| PCP V CAYMAN MF HOLDCO LPsophymarine-openregistry-h-pcp-v-cayman-mf-holdco-lp-45ae2b | B1 ORDINARY | 0 | |
VACUUM AND ATMOSPHERE SERVICES LTD
sophymarine-openregistry-gb-03978696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 8b, Sutton Coldfield, Birmingham, B75 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VACUUM AND ATMOSPHERE HOLDINGS LIMITEDsophymarine-openregistry-gb-11839384 | ORDINARY A | 95 | 63.33% |
| VACUUM AND ATMOSPHERE HOLDINGS LIMITEDsophymarine-openregistry-gb-11839384 | ORDINARY B | 89 | 62.24% |
| MICHAEL MARTIN LONGsophymarine-openregistry-h-michael-martin-long-0805eb | ORDINARY B | 15 | 10.49% |
| MICHAEL MARTIN LONGsophymarine-openregistry-h-michael-martin-long-0805eb | ORDINARY A | 15 | 10.00% |
| SARAH JANE LONGsophymarine-openregistry-h-sarah-jane-long-3c6ca9 | ORDINARY B | 15 | 10.49% |
| SARAH JANE LONGsophymarine-openregistry-h-sarah-jane-long-3c6ca9 | ORDINARY A | 15 | 10.00% |
| AARON ANTHONY DAVID LONGsophymarine-openregistry-h-aaron-anthony-david-long-2a7cf0 | ORDINARY B | 10 | 6.99% |
| AARON ANTHONY DAVID LONGsophymarine-openregistry-h-aaron-anthony-david-long-2a7cf0 | ORDINARY A | 10 | 6.67% |
| JAMES LONGsophymarine-openregistry-gb-06572480 | ORDINARY A | 10 | 6.67% |
| JAMES LONGsophymarine-openregistry-gb-06572480 | ORDINARY B | 10 | 6.99% |
| LEE BUTTERYsophymarine-openregistry-h-lee-buttery-1e631c | ORDINARY A | 5 | 3.33% |
| LEE BUTTERYsophymarine-openregistry-h-lee-buttery-1e631c | ORDINARY B | 4 | 2.80% |
| VACUUM AND ATMOSPHERE HOLDINGS LIMITEDsophymarine-openregistry-gb-11839384 | ORDINARY C | 3 | 75.00% |
| VACUUM AND ATMOSPHERE HOLDINGS LIMITEDsophymarine-openregistry-gb-11839384 | ORDINARY D | 2 | 100.00% |
| LEE BUTTERYsophymarine-openregistry-h-lee-buttery-1e631c | ORDINARY C | 1 | 25.00% |
| MICHAEL THOMAS OLDHAMsophymarine-openregistry-h-michael-thomas-oldham-55ed5c | ORDINARY E | 1 | 100.00% |
THOMAS COULBORN & SONS LIMITED
sophymarine-openregistry-gb-07677571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47791 — Retail sale of antiques including antique books in stores
- Registered office
- Vesey Manor, Sutton Coldfield, West Midlands, B72 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON COULBORNsophymarine-openregistry-h-alison-coulborn-a501be | 2.5% CUM RED PREF SHARES | 135,000 | |
| JAMES COULBORNsophymarine-openregistry-h-james-coulborn-d79e7f | 2.5% CUM RED PREF SHARES | 135,000 | |
| PETER COULBORNsophymarine-openregistry-h-peter-coulborn-cbee5e | 2.5% CUM RED PREF SHARES | 135,000 | |
| ALISON COULBORNsophymarine-openregistry-h-alison-coulborn-a501be | 1% REDEEMABLE PREFERENCE SHARES | 100,192 | |
| PETER COULBORNsophymarine-openregistry-h-peter-coulborn-cbee5e | 1% REDEEMABLE PREFERENCE SHARES | 100,192 | |
| JONATHAN WILLIAM COULBORNsophymarine-openregistry-h-jonathan-william-coulborn-af9bc5 | A ORDINARY £1 | 16,000 | |
| HELEN COULBORNsophymarine-openregistry-h-helen-coulborn-6b0d74 | C ORDINARY £1 | 2,000 | |
| ALISON M COULBORNsophymarine-openregistry-h-alison-m-coulborn-c80958 | B ORDINARY £1 | 1,000 | |
| PETER T COULBORNsophymarine-openregistry-h-peter-t-coulborn-92fa27 | B ORDINARY £1 | 1,000 | |
SANGHERA & CO LTD
sophymarine-openregistry-gb-04239279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 11 Foresters Way, Sutton Coldfield, B75 5UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMREEK SINGH SANGHERAsophymarine-openregistry-h-amreek-singh-sanghera-7101c9 | ORDINARY | 13 | 26.00% |
| BILLDAVE SINGHsophymarine-openregistry-h-billdave-singh-445f2a | ORDINARY | 13 | 26.00% |
| ARBINDER KAUR SANGHERAsophymarine-openregistry-h-arbinder-kaur-sanghera-ad68cc | ORDINARY | 12 | 24.00% |
| TAJINDER SANGHERAsophymarine-openregistry-h-tajinder-sanghera-46c073 | ORDINARY | 12 | 24.00% |
| GURMEET KAURsophymarine-openregistry-h-gurmeet-kaur-d4bfa9 | ORDINARY SHARES OF £1 EACH | 0 | |
| KAMALJIT SINGHsophymarine-openregistry-h-kamaljit-singh-d76e66 | ORDINARY SHARES OF £1 EACH | 0 | |
| SUBINDER SINGHsophymarine-openregistry-h-subinder-singh-358930 | ORDINARY SHARES OF £1 EACH | 0 | |
DALE MONK LIMITED
sophymarine-openregistry-gb-00821203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1964
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Rowan Road, Sutton Coldfield, B72 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREEDOM PROPERTY LETTINGS LIMITEDsophymarine-openregistry-gb-15992001 | ORDINARY | 34 | |
| D.D. MONKsophymarine-openregistry-h-d-d-monk-82c981 | ORDINARY | 22 | |
| NISIAN MONK LTDsophymarine-openregistry-gb-01024663 | ORDINARY | 19 | |
| JOSHUA DALE MONKsophymarine-openregistry-h-joshua-dale-monk-4c9846 | ORDINARY | 13 | |
| GEORGE DALE MONKsophymarine-openregistry-h-george-dale-monk-ef8dd4 | ORDINARY | 12 | |
| N.D. MONKsophymarine-openregistry-h-n-d-monk-90b3ed | ORDINARY | 0 | |
| S.D. MONKsophymarine-openregistry-h-s-d-monk-59cc84 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPIRAL COURT AND GREEN COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-01561327 | Holds shares in | ORDINARY · 2.38% |
| NISIAN MONK LIMITEDsophymarine-openregistry-gb-01024663 | Holds shares in | ORDINARY |
| A&D (FWT) PROPERTIES LTDsophymarine-openregistry-gb-SC644489 | Holds shares in | ORDINARY |
HEMMING AND MORRIS (SHOPFITTERS) LIMITED
sophymarine-openregistry-gb-00940009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1968
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 573 Chester Road, Sutton Coldfield, B73 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITA LORRAINE RABONEsophymarine-openregistry-h-rita-lorraine-rabone-b71fb2 | ORDINARY | 709 | |
| MELANIE RABONEsophymarine-openregistry-h-melanie-rabone-79d1ed | ORDINARY | 264 | |
| ANDREW RABONEsophymarine-openregistry-h-andrew-rabone-c0ad6b | ORDINARY | 263 | |
| DANIELLE RABONEsophymarine-openregistry-h-danielle-rabone-b9fa3f | ORDINARY | 88 | |
| JOE RABONEsophymarine-openregistry-h-joe-rabone-2e9f33 | ORDINARY | 88 | |
| MICHAEL RABONEsophymarine-openregistry-h-michael-rabone-06da72 | ORDINARY | 88 | |
| NEIL RABONEsophymarine-openregistry-h-neil-rabone-33d297 | ORDINARY | 0 | |
RATHBONE HATHAWAY LIMITED
sophymarine-openregistry-gb-03458276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 49 Winton Grove, Sutton Coldfield, West Midlands, B76 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNA BRIDGEWATERsophymarine-openregistry-h-johanna-bridgewater-6a687a | ORDINARY | 37,600 | 16.52% |
| ADAM RATHBONEsophymarine-openregistry-h-adam-rathbone-e9e8ae | ORDINARY | 37,599 | 16.52% |
| NADZRIN RATHBONEsophymarine-openregistry-h-nadzrin-rathbone-8f70ba | ORDINARY | 37,599 | 16.52% |
| YASMIN STEVENSONsophymarine-openregistry-h-yasmin-stevenson-f7bcd2 | ORDINARY | 37,599 | 16.52% |
| ZAIDAH RATHBONEsophymarine-openregistry-h-zaidah-rathbone-3c5137 | ORDINARY | 37,599 | 16.52% |
| ZAKI RATHBONEsophymarine-openregistry-h-zaki-rathbone-8694a6 | ORDINARY | 37,599 | 16.52% |
| JOSEPH ALLEN RATHBONEsophymarine-openregistry-h-joseph-allen-rathbone-5f3dbe | ORDINARY | 2,006 | 0.88% |
BLACKGREAVES MANAGEMENT LIMITED
sophymarine-openregistry-gb-03869531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Coach House Blackgreaves Lane, Sutton Coldfield, B76 0DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA LILIAN HURDMANsophymarine-openregistry-h-barbara-lilian-hurdman-e5b402 | ORDINARY | 1 | |
| DEPARTMENT OF TRANSPORTsophymarine-openregistry-h-department-of-transport-423e68 | ORDINARY | 1 | |
| DONNA CLAIRE ROWLEYsophymarine-openregistry-h-donna-claire-rowley-20753d | ORDINARY | 1 | |
| H.S SOMALsophymarine-openregistry-h-h-s-somal-3a0353 | ORDINARY | 1 | |
| NICOLA CLAIRE PALGRAVEsophymarine-openregistry-h-nicola-claire-palgrave-269382 | ORDINARY | 1 | |
| PARDEEP SOMALsophymarine-openregistry-h-pardeep-somal-d37122 | ORDINARY | 1 | |
| STEPHEN MATTHEW PALGRAVEsophymarine-openregistry-h-stephen-matthew-palgrave-8748a0 | ORDINARY | 1 | |