UK companies/Sutton Coldfield/Page 57
Companies in Sutton Coldfield and their shareholdersPage 57 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 5 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
NIC WHITTAKER LIMITED
sophymarine-openregistry-gb-09587764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 6 Trinity Place, Sutton Coldfield, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS WHITTAKERsophymarine-openregistry-h-nicolas-whittaker-65304b | ORDINARY | 100 | |
| EMILY WALKERsophymarine-openregistry-h-emily-walker-4267c1 | ORDINARY | 0 | |
MICROSPORTS SCHOOLS LIMITED
sophymarine-openregistry-gb-09629632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 16 Green Gables, Sutton Coldfield, B74 2SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HAMPSONsophymarine-openregistry-h-michael-hampson-fa40ec | ORD | 75 | |
| PAUL ANTONY BAYLISSsophymarine-openregistry-h-paul-antony-bayliss-d90192 | ORD | 75 | |
ASTC LIMITED
sophymarine-openregistry-gb-09638628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 134 Braemar Road, Sutton Coldfield, West Midlands, B73 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM STRANGEsophymarine-openregistry-h-adam-strange-f18e62 | ORDINARY | 80 | |
| KELLY STRANGEsophymarine-openregistry-h-kelly-strange-c5e95a | ORDINARY | 20 | |
TS WHALA LTD
sophymarine-openregistry-gb-09668348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 18 Highbury Road, Sutton Coldfield, B74 4TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAKEEL WHALAsophymarine-openregistry-h-shakeel-whala-d4333c | ORDINARY | 18 | |
| TANIA WHALAsophymarine-openregistry-h-tania-whala-30b649 | ORDINARY | 2 | |
D J SECURE LTD
sophymarine-openregistry-gb-09685674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
80100 — Private security activities
96090 — Other service activities n.e.c. - Registered office
- Curdworth House Fair View Industrial Estate, Kingsbury Road, Sutton Coldfield, West Midlands, B76 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAGGERsophymarine-openregistry-gb-00595588 | ORDINARY | 10 | |
| JESSICA JAGGERsophymarine-openregistry-h-jessica-jagger-d226b7 | ORDINARY | 0 | |
ARGO HEALTHCARE LIMITED
sophymarine-openregistry-gb-09706596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice 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 |
|---|
| ADRIAN MILLINGTONsophymarine-openregistry-h-adrian-millington-20c76b | ORDINARY | 80 | 80.00% |
| ADELE MILLINGTONsophymarine-openregistry-h-adele-millington-777705 | ORDINARY | 20 | 20.00% |
ACRES SUTTON COLDFIELD LIMITED
sophymarine-openregistry-gb-09723791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 28 Beeches Walk, Sutton Coldfield, West Midlands, B73 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE DEEKESsophymarine-openregistry-h-jayne-deekes-c2efe2 | ORDINARY | 50 | |
| NIGEL DEEKESsophymarine-openregistry-h-nigel-deekes-44b281 | ORDINARY | 50 | |
ACRES ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-09725092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2015
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 28 Beeches Walk, Sutton Coldfield, West Midlands, B73 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE DEEKESsophymarine-openregistry-h-jayne-deekes-c2efe2 | ORDINARY | 50 | |
| NIGEL DEEKESsophymarine-openregistry-h-nigel-deekes-44b281 | ORDINARY | 50 | |
RED RECRUITMENT CONSULTANTS LTD
sophymarine-openregistry-gb-09771175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 6 Trinity Place, Sutton Coldfield, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FAULKNERsophymarine-openregistry-h-paul-faulkner-671c04 | ORDINARY | 100 | |
| LES PUGHsophymarine-openregistry-h-les-pugh-6be486 | ORDINARY | 0 | |
OPUS BUSINESS PENSIONS LIMITED
sophymarine-openregistry-gb-09795828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| OPUS INDEPENDENT FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-07304649 | ORDINARY | 2 | 100.00% |
| JULIAN PUDDYsophymarine-openregistry-h-julian-puddy-a12950 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EYNSHAM HOUSE LTDsophymarine-openregistry-gb-11620860 | Holds shares in | ORDINARY |
DRZ LOCUMS LTD
sophymarine-openregistry-gb-09797374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 59 Westwood Road, Sutton Coldfield, B73 6UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHID HUSSAIN MASHEDIsophymarine-openregistry-h-zahid-hussain-mashedi-c9b7e7 | ORDINARY | 100 | |
| LUCINDA HOLDsophymarine-openregistry-h-lucinda-hold-9206f6 | ORDINARY | 0 | |
JD LEISURE HOLDINGS LIMITED
sophymarine-openregistry-gb-09806136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 56301 — Licensed clubs
- Registered office
- Curdworth House C/O Smith Rook Accountants, Sutton Coldfield, West Midlands, B76 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KNOWLESsophymarine-openregistry-h-david-knowles-9681c2 | ORDINARY | 100 | |
| FIONA LOCKLEYsophymarine-openregistry-h-fiona-lockley-028882 | ORDINARY | 0 | |
TOUFLA PROPERTIES LTD
sophymarine-openregistry-gb-09835742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ace House, Sutton Coldfield, B73 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPAK KUMAR KABRAsophymarine-openregistry-h-deepak-kumar-kabra-2425e0 | ORDINARY | 2 | 100.00% |
| STELLA JONESsophymarine-openregistry-h-stella-jones-6dd949 | ORDINARY | 0 | 0.00% |
CIMA CARE CONSORTIUM LTD
sophymarine-openregistry-gb-09839395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 32 Walmley Ash Road, Sutton Coldfield, B76 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECTUM HOLDINGS LIMITEDsophymarine-openregistry-gb-12543194 | ORDINARY SHARES | 100 | |
| CIMA HOLDING LTDsophymarine-openregistry-gb-11258830 | ORDINARY SHARES | 0 | |
JNH INVESTMENTS SPAIN LIMITED
sophymarine-openregistry-gb-09851606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bennett Corner House, Sutton Coldfield, B72 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KEITH HARVEYsophymarine-openregistry-h-john-keith-harvey-356121 | ORDINARY | 50 | 50.00% |
| NATALIE JAYNE HARVEYsophymarine-openregistry-h-natalie-jayne-harvey-d53fe2 | ORDINARY | 50 | 50.00% |
DATOSTECH LIMITED
sophymarine-openregistry-gb-09881474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 142 Mere Green Road, Sutton Coldfield, B75 5DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHNA BATCHUsophymarine-openregistry-h-krishna-batchu-75e12c | ORDINARY | 1 | |
| LALITHA BATCHUsophymarine-openregistry-h-lalitha-batchu-c9e564 | ORDINARY | 1 | |
PATHWAY HOUSING LTD
sophymarine-openregistry-gb-09914439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Walmley Ash Road, Sutton Coldfield, West Midlands, B76 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECTUM HOLDINGS LIMITEDsophymarine-openregistry-gb-12543194 | ORDINARY | 100 | |
| RUBINA YOUNISsophymarine-openregistry-h-rubina-younis-d65993 | ORDINARY | 0 | |
A P RECORDS LTD
sophymarine-openregistry-gb-09921800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Holding 74 London Road, Sutton Coldfield, B75 5ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RENFREWsophymarine-openregistry-h-john-renfrew-096a8e | ORDINARY | 2 | |
| ROBERT STRADLINGsophymarine-openregistry-h-robert-stradling-24f404 | ORDINARY | 0 | |
TAMBAK LIMITED
sophymarine-openregistry-gb-09947647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Cookes Storage - Office Suite 3, Sutton Coldfield, West Midlands, B76 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACQUARIUS TRUST COMPANY LIMITEDsophymarine-openregistry-gb-OE029099 | ORDINARY | 699 | 100.00% |
| CASTLE NOMINEES LIMITEDsophymarine-openregistry-h-castle-nominees-limited-74df71 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TB 02 LIMITEDsophymarine-openregistry-gb-09989618 | Holds shares in | ORDINARY SHARES OF £1 |
| TB 01 LIMITEDsophymarine-openregistry-gb-09989627 | Holds shares in | ORDINARY SHARES OF £1 |
| TAMBAK GROUP LIMITEDsophymarine-openregistry-gb-11372196 | Holds shares in | ORDINARY |
| BRANSTON HOMES LIMITEDsophymarine-openregistry-gb-11689790 | Holds shares in | ORDINARY |
P.R. WELLS PROPERTY LIMITED
sophymarine-openregistry-gb-09954442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 132a Blake Street, Sutton Coldfield, West Midlands, B74 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RICHARD WELLSsophymarine-openregistry-h-paul-richard-wells-636c8f | ORDINARY 1 GBP | 50 | 50.00% |
| ROBERT DUDLEY WELLSsophymarine-openregistry-h-robert-dudley-wells-8e2a00 | ORDINARY 1 GBP | 50 | 50.00% |