UK companies/Sutton Coldfield/Page 7
Companies in Sutton Coldfield and their shareholdersPage 7 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 138 shareholdings and 2 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
DYNAMIC DESIGN SOLUTIONS LTD
sophymarine-openregistry-gb-16255807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 88 Hill Village Road, Sutton Coldfield, B75 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRADBURYsophymarine-openregistry-h-david-bradbury-776cc7 | ORDINARY | 50 | |
| DAVID COOKsophymarine-openregistry-h-david-cook-54852a | A ORDINARY | 50 | |
| LEANNE BEVINsophymarine-openregistry-h-leanne-bevin-148567 | E ORDINARY | 50 | |
| NATALIE COOKsophymarine-openregistry-h-natalie-cook-e36a4a | D ORDINARY | 50 | |
| SARA BRADBURYsophymarine-openregistry-h-sara-bradbury-644459 | C ORDINARY | 50 | |
| SIMON BEVINsophymarine-openregistry-h-simon-bevin-f9db15 | B ORDINARY | 50 | |
KEYSTONE BUSINESS ADVISERS LIMITED
sophymarine-openregistry-gb-01704303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- The Riding School House Bulls Lane, Sutton Coldfield, West Midlands, B76 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KPI (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13231473 | A ORDINARY | 196 | |
| KPI (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13231473 | D ORDINARY | 1 | |
| KPI (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13231473 | C ORDINARY | 1 | |
| KPI (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13231473 | B ORDINARY | 1 | |
| KPI (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13231473 | E ORDINARY | 1 | |
| ADAM GRANT ROWLANDSsophymarine-openregistry-h-adam-grant-rowlands-e4bfdb | A ORDINARY | 0 | |
| ADAM GRANT ROWLANDSsophymarine-openregistry-h-adam-grant-rowlands-e4bfdb | B ORDINARY | 0 | |
| CHRISTOPHER SCOTT ROWLANDSsophymarine-openregistry-h-christopher-scott-rowlands-1d82e3 | C ORDINARY | 0 | |
| LAURIANE DJERMANIsophymarine-openregistry-h-lauriane-djermani-ae9c65 | D ORDINARY | 0 | |
| PAUL GRANT ROWLANDSsophymarine-openregistry-h-paul-grant-rowlands-60e8b0 | E ORDINARY | 0 | |
| PAUL GRANT ROWLANDSsophymarine-openregistry-h-paul-grant-rowlands-60e8b0 | A ORDINARY | 0 | |
| THE MARIE GRACE TRUSTsophymarine-openregistry-h-the-marie-grace-trust-0be9a9 | E ORDINARY | 0 | |
ONE SIX O LIMITED
sophymarine-openregistry-gb-08480713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 83 Blackwood Road, Sutton Coldfield, West Midlands, B74 3PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WYCHBURY LEE HOLDINGS LIMITEDsophymarine-openregistry-gb-15966357 | ORDINARY A | 8,000 | 100.00% |
| WYCHBURY LEE HOLDINGS LIMITEDsophymarine-openregistry-gb-15966357 | ORDINARY B | 1,000 | 100.00% |
| WYCHBURY LEE HOLDINGS LIMITEDsophymarine-openregistry-gb-15966357 | ORDINARY C | 500 | 100.00% |
| WYCHBURY LEE HOLDINGS LIMITEDsophymarine-openregistry-gb-15966357 | ORDINARY D | 500 | 100.00% |
| WYCHBURY LEE HOLDINGS LIMITEDsophymarine-openregistry-gb-15966357 | ORDINARY E | 430 | 100.00% |
| CHRISTOPHER DOUGLAS LEEsophymarine-openregistry-h-christopher-douglas-lee-0f865f | ORDINARY A | 0 | 0.00% |
| CHRISTOPHER DOUGLAS LEEsophymarine-openregistry-h-christopher-douglas-lee-0f865f | ORDINARY C | 0 | 0.00% |
| CHRISTOPHER DOUGLAS LEEsophymarine-openregistry-h-christopher-douglas-lee-0f865f | ORDINARY D | 0 | 0.00% |
| EDWARD FRANCIS DOUGLAS LEEsophymarine-openregistry-h-edward-francis-douglas-lee-a5eab2 | ORDINARY C | 0 | 0.00% |
| LAURA LEEsophymarine-openregistry-gb-11722531 | ORDINARY D | 0 | 0.00% |
| REBECCA JANE YOUNGsophymarine-openregistry-h-rebecca-jane-young-5774cf | ORDINARY E | 0 | 0.00% |
| REBECCA JANE YOUNGsophymarine-openregistry-h-rebecca-jane-young-5774cf | ORDINARY B | 0 | 0.00% |
| THOMAS LINESsophymarine-openregistry-h-thomas-lines-6fd229 | ORDINARY B | 0 | 0.00% |
KPI (HOLDINGS) LIMITED
sophymarine-openregistry-gb-13231473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Riding School House Bulls Lane, Sutton Coldfield, West Midlands, B76 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ROWLANDSsophymarine-openregistry-h-adam-rowlands-7d9efe | NON-REDEEMABLE PREFERENCE SHARES | 530,000 | 89.94% |
| PAUL ROWLANDSsophymarine-openregistry-gb-04883076 | REDEEMABLE PREFERENCE | 410,720 | 100.00% |
| PAUL ROWLANDSsophymarine-openregistry-gb-04883076 | NON-REDEEMABLE PREFERENCE SHARES | 59,280 | 10.06% |
| ADAM ROWLANDSsophymarine-openregistry-h-adam-rowlands-7d9efe | A ORDINARY | 7,600 | 80.85% |
| CHRISTOPHER ROWLANDSsophymarine-openregistry-h-christopher-rowlands-d508b7 | A ORDINARY | 600 | 6.38% |
| LAURIANE DJERMANIsophymarine-openregistry-h-lauriane-djermani-ae9c65 | A ORDINARY | 600 | 6.38% |
| PAUL ROWLANDSsophymarine-openregistry-gb-04883076 | A ORDINARY | 600 | 6.38% |
| THE MARIE GRACE TRUSTsophymarine-openregistry-h-the-marie-grace-trust-0be9a9 | C ORDINARY | 600 | 100.00% |
| ROWMONT CAPITAL LIMITEDsophymarine-openregistry-gb-13214812 | B ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KEYSTONE BUSINESS ADVISERS LIMITEDsophymarine-openregistry-gb-01704303 | Holds shares in | A ORDINARY |
KNOWLES & MADDEN LTD
sophymarine-openregistry-gb-07298529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Suite D, Astor House, Sutton Coldfield, West Midlands, B74 2UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY MARGARET KNOWLESsophymarine-openregistry-h-kelly-margaret-knowles-0e8842 | ORDINARY C | 2,197 | |
| ROBERT ALEXANDER KNOWLESsophymarine-openregistry-h-robert-alexander-knowles-68d6e0 | ORDINARY D | 2,197 | |
| AMANDA JAYNE MADDENsophymarine-openregistry-h-amanda-jayne-madden-fb814e | ORDINARY A | 1,100 | |
| MARK ADRIAN MADDENsophymarine-openregistry-h-mark-adrian-madden-30f94d | ORDINARY B | 1,100 | |
| ALFIE DENNIS MADDENsophymarine-openregistry-h-alfie-dennis-madden-6d384b | ORDINARY A | 1,097 | |
| KIERAN ETHAN MADDENsophymarine-openregistry-h-kieran-ethan-madden-575bf2 | ORDINARY B | 1,097 | |
Related parties
| Party | Relationship | Detail |
|---|
| MY CHOICE HEALTHCARE INVESTMENTS LIMITEDsophymarine-openregistry-gb-15591065 | Holds shares in | REDEEMABLE PREFERENCE SHARES · 5.29% |
SUTTON PRACTICE LIMITED
sophymarine-openregistry-gb-09398017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 29 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMITA JANDA-DHAMIsophymarine-openregistry-h-amita-janda-dhami-ebebe1 | D ORDINARY | 2 | |
| BALRAJ SINGH DHAMIsophymarine-openregistry-h-balraj-singh-dhami-3c4c74 | C ORDINARY | 2 | |
| DR AMITA JANDA-DHAMIsophymarine-openregistry-h-dr-amita-janda-dhami-bd6a47 | B ORDINARY | 2 | |
| DR BALRAJ SINGH DHAMIsophymarine-openregistry-h-dr-balraj-singh-dhami-4c0ed3 | A ORDINARY | 2 | |
| DR HUSSEIN SAIFUDDIN PATANWALAsophymarine-openregistry-h-dr-hussein-saifuddin-patanwala-83da28 | C ORDINARY | 0 | |
| DR RALITSA KIRILOVA PATANWALAsophymarine-openregistry-h-dr-ralitsa-kirilova-patanwala-903a05 | D ORDINARY | 0 | |
DK & JK PROPERTIES LTD
sophymarine-openregistry-gb-10266805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- High Trees 34 Ladywood Road, Sutton Coldfield, B74 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID OWEN KENNEA AS TRUSTEE OF THE KENNEA DISCRETIONARY SETTLEMENT 2023 JANE ELIZABETH KENNEA AS TRUSTEE OF THE KENNEA DISCRETIONARY SETTLEMENT 2023sophymarine-openregistry-h-david-owen-kennea-as-trustee-of-the-kenn-4397d1 | ORDINARY | 4,642 | 46.42% |
| DAVID OWEN KENNEAsophymarine-openregistry-h-david-owen-kennea-d84de6 | ORDINARY | 2,679 | 26.79% |
| JANE ELIZABETH KENNEAsophymarine-openregistry-h-jane-elizabeth-kennea-fc1b6a | ORDINARY | 2,679 | 26.79% |
| DAVID OWEN EDWARD KENNEAsophymarine-openregistry-h-david-owen-edward-kennea-252784 | C ORDINARY | 100 | 100.00% |
| LAURA JOAN KENNEAsophymarine-openregistry-h-laura-joan-kennea-84261f | B ORDINARY | 100 | 100.00% |
| LUCY CHRISTINE KENNEAsophymarine-openregistry-h-lucy-christine-kennea-2f6d1a | A ORDINARY | 100 | 100.00% |
GTMLAB LIMITED
sophymarine-openregistry-gb-15220911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 69 Dower Road, Sutton Coldfield, B75 6TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EDGEsophymarine-openregistry-h-andrew-edge-f9db96 | ORDINARY | 1 | |
| FINN NEVILLEsophymarine-openregistry-h-finn-neville-d2190e | ORDINARY | 1 | |
| JESSICA NEVILLEsophymarine-openregistry-h-jessica-neville-6034f3 | A ORDINARY | 1 | |
| JOHN HEALYsophymarine-openregistry-h-john-healy-02f806 | ORDINARY | 1 | |
| KELLY HEALYsophymarine-openregistry-h-kelly-healy-dee95e | C ORDINARY | 1 | |
| VICTORIA EDGEsophymarine-openregistry-h-victoria-edge-2a7ee1 | B ORDINARY | 1 | |
MYSHOP6 LTD
sophymarine-openregistry-gb-10805622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 28 Blackwood Road, Sutton Coldfield, B74 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASEEM RAJAsophymarine-openregistry-h-waseem-raja-3393ea | ORDINARY | 50 | 71.43% |
| CHOUDHRY NAVEED ASGHAR KHANsophymarine-openregistry-h-choudhry-naveed-asghar-khan-baf6aa | ORDINARY | 20 | 28.57% |
| USMAN HASSANsophymarine-openregistry-h-usman-hassan-ee0589 | A ORDINARY | 20 | 100.00% |
| USMAN HASSANsophymarine-openregistry-h-usman-hassan-ee0589 | B ORDINARY | 10 | 100.00% |
| AHMED NAWAZsophymarine-openregistry-h-ahmed-nawaz-65bccd | ORDINARY | 0 | 0.00% |
| LIPSIP INVESTMENTS LIMITEDsophymarine-openregistry-gb-12752974 | ORDINARY | 0 | 0.00% |
| MUHAMMAD MINHASsophymarine-openregistry-h-muhammad-minhas-66d9e8 | ORDINARY | 0 | 0.00% |
LEAFWISE LTD
sophymarine-openregistry-gb-14884289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 01290 — Growing of other perennial crops
01300 — Plant propagation
47910 — Retail sale via mail order houses or via Internet - Registered office
- 51 Bracebridge Road, Sutton Coldfield, West Midlands, B74 2SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ANN MEWIESsophymarine-openregistry-h-sally-ann-mewies-1e2f25 | C ORDINARY | 599 | 99.83% |
| JACK POWNALL SOUTHERNsophymarine-openregistry-h-jack-pownall-southern-fa3db1 | A ORDINARY | 250 | 100.00% |
| HOLLY ALEXANDRA SOUTHERNsophymarine-openregistry-h-holly-alexandra-southern-f0bba5 | B ORDINARY | 50 | 33.33% |
| PHILIP PAUL ANTHONY SOUTHERNsophymarine-openregistry-h-philip-paul-anthony-southern-7ff440 | B ORDINARY | 50 | 33.33% |
| VICTORIA RACHEL SOUTHERNsophymarine-openregistry-h-victoria-rachel-southern-0ee43a | B ORDINARY | 50 | 33.33% |
| JONATHAN PAUL SOUTHERNsophymarine-openregistry-h-jonathan-paul-southern-9c04a2 | C ORDINARY | 1 | 0.17% |
MANOR FREIGHT SERVICES LIMITED
sophymarine-openregistry-gb-06522843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
68209 — Other letting and operating of own or leased real estate
82301 — Activities of exhibition and fair organisers - Registered office
- 88 Hill Village Road, Sutton Coldfield, B75 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS BARTLETTsophymarine-openregistry-h-chris-bartlett-caf773 | ORDINARY | 52 | |
| CHRIS BARTLETTsophymarine-openregistry-h-chris-bartlett-caf773 | A ORDINARY | 36 | |
| FAITH BARTLETTsophymarine-openregistry-h-faith-bartlett-625ee4 | A ORDINARY | 3 | |
| GEORGE BARTLETTsophymarine-openregistry-h-george-bartlett-9c8352 | A ORDINARY | 3 | |
| LEAH BRUCEsophymarine-openregistry-h-leah-bruce-1a0ad3 | A ORDINARY | 3 | |
| PAMELA SEAMANsophymarine-openregistry-h-pamela-seaman-04ad5b | A ORDINARY | 3 | |
| H SEAMANsophymarine-openregistry-h-h-seaman-07067c | A ORDINARY | 0 | |
LONGMOOR CARE LIMITED
sophymarine-openregistry-gb-11720551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 42 Anchorage Road, Sutton Coldfield, B74 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDEN JOHNSONsophymarine-openregistry-h-aiden-johnson-a870e4 | ORDINARY SHARES OF £0.01 | 4,749 | 47.49% |
| CHRISTOPHER JOHNSONsophymarine-openregistry-h-christopher-johnson-0eb56d | ORDINARY SHARES OF £0.01 | 4,749 | 47.49% |
| PHILIP BROWNsophymarine-openregistry-h-philip-brown-3125c9 | A ORDINARY SHARES OF £0.0001 | 700 | 41.18% |
| WILLIAM MOTTERSHEADsophymarine-openregistry-h-william-mottershead-9500e5 | ORDINARY SHARES OF £0.01 | 502 | 5.02% |
| GARY THORPEsophymarine-openregistry-h-gary-thorpe-aa42fe | A ORDINARY SHARES OF £0.0001 | 500 | 29.41% |
| TONY JORDANsophymarine-openregistry-h-tony-jordan-ae258c | A ORDINARY SHARES OF £0.0001 | 500 | 29.41% |
R AND P BREAKWELL PROPERTIES (SUTTON COLDFIELD) LIMITED
sophymarine-openregistry-gb-11875790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
68209 — Other letting and operating of own or leased real estate - Registered office
- Blue House Farm Aldridge Road, Sutton Coldfield, B74 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY CHARLOTTE HEATHsophymarine-openregistry-h-amy-charlotte-heath-847762 | A ORDINARY | 125 | 25.00% |
| EMMA LOUISE BOWENsophymarine-openregistry-h-emma-louise-bowen-be3797 | A ORDINARY | 125 | 25.00% |
| GARY BREAKWELLsophymarine-openregistry-h-gary-breakwell-18d2bc | A ORDINARY | 125 | 25.00% |
| LISA JAYNE COYLEsophymarine-openregistry-h-lisa-jayne-coyle-0ac3a4 | A ORDINARY | 125 | 25.00% |
| PATRICIA LOUISE ANN BREAKWELLsophymarine-openregistry-h-patricia-louise-ann-breakwell-b6e2e3 | ORDINARY | 100 | 50.00% |
| RONALD BREAKWELLsophymarine-openregistry-h-ronald-breakwell-202089 | ORDINARY | 100 | 50.00% |
COOKE SECURITIES LIMITED
sophymarine-openregistry-gb-00318186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/1936
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- The Gables, Sutton Coldfield, West Midlands, B74 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM COOKEsophymarine-openregistry-h-james-william-cooke-fa9f75 | ORDINARY | 1,200 | 20.00% |
| JANET HYLTONsophymarine-openregistry-h-janet-hylton-fa9647 | ORDINARY | 1,200 | 20.00% |
| JEREMY GEORGE COOKEsophymarine-openregistry-h-jeremy-george-cooke-dd9771 | ORDINARY | 1,200 | 20.00% |
| JOHN HAROLD COOKEsophymarine-openregistry-h-john-harold-cooke-2a2c73 | ORDINARY | 1,200 | 20.00% |
| JUDITH WINTERTONsophymarine-openregistry-h-judith-winterton-9be68d | ORDINARY | 1,200 | 20.00% |
| KENNETH NOEL COOKE WILL TRUSTsophymarine-openregistry-h-kenneth-noel-cooke-will-trust-54a56f | ORDINARY | 0 | 0.00% |
K.& V.COOKE LIMITED
sophymarine-openregistry-gb-00522598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1953
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- The Gables, Sutton Coldfield, West Midlands, B74 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM COOKEsophymarine-openregistry-h-james-william-cooke-fa9f75 | ORDINARY | 1,000 | 20.00% |
| JANET HYLTONsophymarine-openregistry-h-janet-hylton-fa9647 | ORDINARY | 1,000 | 20.00% |
| JEREMY GEORGE COOKEsophymarine-openregistry-h-jeremy-george-cooke-dd9771 | ORDINARY | 1,000 | 20.00% |
| JOHN HAROLD COOKEsophymarine-openregistry-h-john-harold-cooke-2a2c73 | ORDINARY | 1,000 | 20.00% |
| JUDITH WINTERTONsophymarine-openregistry-h-judith-winterton-9be68d | ORDINARY | 1,000 | 20.00% |
| KENNETH NOEL COOKE WILL TRUSTsophymarine-openregistry-h-kenneth-noel-cooke-will-trust-54a56f | ORDINARY | 0 | 0.00% |
BYTHEMS INVESTMENTS LIMITED
sophymarine-openregistry-gb-00631564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- The Gables, Sutton Coldfield, West Midlands, B74 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM COOKEsophymarine-openregistry-h-james-william-cooke-fa9f75 | ORDINARY | 221 | 22.10% |
| JEREMY GEORGE COOKEsophymarine-openregistry-h-jeremy-george-cooke-dd9771 | ORDINARY | 221 | 22.10% |
| JANET HYLTONsophymarine-openregistry-h-janet-hylton-fa9647 | ORDINARY | 217 | 21.70% |
| JOHN HAROLD COOKEsophymarine-openregistry-h-john-harold-cooke-2a2c73 | ORDINARY | 217 | 21.70% |
| JUDITH WINTERTONsophymarine-openregistry-h-judith-winterton-9be68d | ORDINARY | 124 | 12.40% |
| KENNETH NOEL COOKE WILL TRUSTsophymarine-openregistry-h-kenneth-noel-cooke-will-trust-54a56f | ORDINARY | 0 | 0.00% |
WISHAW RIDING CENTRE LIMITED
sophymarine-openregistry-gb-02918619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1994
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Hill Talbot Limited, The Riding School House Bulls Lane, Sutton Coldfield, West Midlands, B76 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR DAISY BEVANsophymarine-openregistry-h-eleanor-daisy-bevan-21d17f | ORDINARY | 20 | |
| HARRIET BEVANsophymarine-openregistry-h-harriet-bevan-75b2a7 | ORDINARY | 20 | |
| LOWRI KITTY BEVANsophymarine-openregistry-h-lowri-kitty-bevan-7c5e2f | ORDINARY | 20 | |
| RICHARD BEVANsophymarine-openregistry-h-richard-bevan-04cfec | ORDINARY | 20 | |
| WILLOW GRACE BEVANsophymarine-openregistry-h-willow-grace-bevan-3b159f | ORDINARY | 20 | |
| THE ESTATE OF MARTIN FRANK BEVANsophymarine-openregistry-h-the-estate-of-martin-frank-bevan-4b9846 | ORDINARY | 0 | |
TROPICANA HEALTH & FITNESS LIMITED
sophymarine-openregistry-gb-03477706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Unit 33, Sutton Coldfield, West Midlands, B76 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN ANN MCINERNEYsophymarine-openregistry-h-maureen-ann-mcinerney-80d5ea | ORDINARY GBP1 SHARES | 13,888 | 33.33% |
| ANGELA HOWKINSsophymarine-openregistry-h-angela-howkins-93edf2 | ORDINARY GBP1 SHARES | 6,944 | 16.67% |
| IAN HOWKINSsophymarine-openregistry-h-ian-howkins-0253ea | ORDINARY GBP1 SHARES | 6,944 | 16.67% |
| LISA FORDsophymarine-openregistry-h-lisa-ford-866030 | ORDINARY GBP1 SHARES | 6,944 | 16.67% |
| NATALIE FORDsophymarine-openregistry-h-natalie-ford-f79099 | ORDINARY GBP1 SHARES | 6,944 | 16.67% |
| SUSAN MARY FORDsophymarine-openregistry-h-susan-mary-ford-2d9633 | ORDINARY GBP1 SHARES | 0 | 0.00% |
WEBB HOTEL GROUP LIMITED
sophymarine-openregistry-gb-03653076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1998
- Accounts
- GROUP
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Moor Hall Hotel, Sutton Coldfield, West Midlands, B75 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA BURNSsophymarine-openregistry-h-angela-burns-6d4aad | ORDINARY | 2,200 | |
| HELEN GRIFFITHSsophymarine-openregistry-h-helen-griffiths-1740cb | ORDINARY | 2,200 | |
| JONATHAN WEBBsophymarine-openregistry-gb-04605061 | ORDINARY | 2,200 | |
| LYNDSEY SMITHsophymarine-openregistry-h-lyndsey-smith-2f809e | ORDINARY | 2,200 | |
| SARAH LOUISE WEBBsophymarine-openregistry-h-sarah-louise-webb-dae43f | ORDINARY | 2,200 | |
| MICHAEL WEBBsophymarine-openregistry-h-michael-webb-f96ce7 | ORDINARY | 0 | |
MERIDEN BUSINESS PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03751136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Spark Accountants 10 Wrens Court, Sutton Coldfield, B72 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H.W. COATES LIMITEDsophymarine-openregistry-gb-01570075 | ORDINARY | 2 | |
| THE BRITISH SHOW JUMPING ASSOCIATIONsophymarine-openregistry-gb-00210797 | ORDINARY | 2 | |
| EASTLAKE DEVELOPMENTS LTDsophymarine-openregistry-gb-11650416 | ORDINARY | 0 | |
| KW TRADE CO LIMITEDsophymarine-openregistry-gb-OE003161 | ORDINARY | 0 | |
| MRC PENSION TRUST LIMITEDsophymarine-openregistry-gb-01218492 | ORDINARY | 0 | |
| RODERICK HUGH CARDEN-LOVELLsophymarine-openregistry-h-roderick-hugh-carden-lovell-9f1133 | ORDINARY | 0 | |