UK companies/Sutton Coldfield/Page 85
Companies in Sutton Coldfield and their shareholdersPage 85 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 59 shareholdings and 6 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
EVER 2406 LIMITED
sophymarine-openregistry-gb-05188254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- St. Michael'S House 196 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATION FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-13702458 | ORDINARY A | 52 | 100.00% |
| NATION FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-13702458 | ORDINARY B | 24 | 100.00% |
| NATION FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-13702458 | ORDINARY C | 17 | 100.00% |
| NATION FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-13702458 | ORDINARY I | 1 | 100.00% |
| NATION FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-13702458 | ORDINARY D | 1 | 100.00% |
| NATION FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-13702458 | ORDINARY J | 1 | 100.00% |
| NATION FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-13702458 | ORDINARY G | 1 | 100.00% |
| NATION FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-13702458 | ORDINARY E | 1 | 100.00% |
| NATION FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-13702458 | ORDINARY F | 1 | 100.00% |
| NATION FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-13702458 | ORDINARY H | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CATERPOINT SYSTEMS LIMITEDsophymarine-openregistry-gb-04141535 | Holds shares in | ORDINARY · 100.00% |
| NATION WILCOX LIMITEDsophymarine-openregistry-gb-04643954 | Holds shares in | ORDINARY · 100.00% |
| NATION WILCOX SYSTEMS LIMITEDsophymarine-openregistry-gb-01412018 | Holds shares in | ORDINARY · 0.00% |
LEVEL ELECTRICAL ENGINEERING LIMITED
sophymarine-openregistry-gb-06931105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 2 Upper Clifton Road, Sutton Coldfield, West Midlands, B73 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEVEL COMPANY GROUP LIMITEDsophymarine-openregistry-gb-12673426 | C ORDINARY SHARES OF £1 EACH | 30 | 100.00% |
| LEVEL COMPANY GROUP LIMITEDsophymarine-openregistry-gb-12673426 | B ORDINARY SHARES OF £1 EACH | 30 | 100.00% |
| LEVEL COMPANY GROUP LIMITEDsophymarine-openregistry-gb-12673426 | A ORDINARY SHARES OF £1 EACH | 30 | 100.00% |
| LEVEL COMPANY GROUP LIMITEDsophymarine-openregistry-gb-12673426 | G ORDINARY SHARES OF £1 EACH | 5 | 100.00% |
| LEVEL COMPANY GROUP LIMITEDsophymarine-openregistry-gb-12673426 | F ORDINARY SHARES OF £1 EACH | 5 | 100.00% |
| LEVEL COMPANY GROUP LIMITEDsophymarine-openregistry-gb-12673426 | E ORDINARY SHARES OF £1 EACH | 5 | 100.00% |
| LEVEL COMPANY GROUP LIMITEDsophymarine-openregistry-gb-12673426 | D ORDINARY SHARES OF £1 | 5 | 100.00% |
J. ROBERTS PROPERTY LIMITED
sophymarine-openregistry-gb-10363560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Rosemary Cottage Coton Road, Sutton Coldfield, West Midlands, B76 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS RUTH HELEN BRIDGESsophymarine-openregistry-h-miss-ruth-helen-bridges-2078c8 | A ORDINARY SHARES OF ??1 EACH | 1,929 | |
| MISS RUTH HELEN BRIDGESsophymarine-openregistry-h-miss-ruth-helen-bridges-2078c8 | B ORDINARY SHARES OF ??1 EACH | 1,929 | |
| MISS RUTH HELEN BRIDGESsophymarine-openregistry-h-miss-ruth-helen-bridges-2078c8 | F ORDINARY SHARES OF ??1 EACH | 556 | |
| MISS RUTH HELEN BRIDGESsophymarine-openregistry-h-miss-ruth-helen-bridges-2078c8 | E ORDINARY SHARES OF ??1 EACH | 556 | |
| MISS RUTH HELEN BRIDGESsophymarine-openregistry-h-miss-ruth-helen-bridges-2078c8 | D ORDINARY SHARES OF ??1 EACH | 15 | |
| MISS RUTH HELEN BRIDGESsophymarine-openregistry-h-miss-ruth-helen-bridges-2078c8 | C ORDINARY SHARES OF ??1 EACH | 15 | |
Related parties
| Party | Relationship | Detail |
|---|
| J. ROBERTS (SPV) LIMITEDsophymarine-openregistry-gb-02431254 | Holds shares in | ORDINARY |
BESPOKE OFFICE SPACE SOLUTIONS LIMITED
sophymarine-openregistry-gb-09580804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 88 Hill Village Road, Sutton Coldfield, West Midlands, B75 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GL CONSULTANTS LIMITEDsophymarine-openregistry-gb-08847782 | ORDINARY | 150 | |
| GL CONSULTANTS LIMITEDsophymarine-openregistry-gb-08847782 | C ORDINARY | 50 | |
| GL CONSULTANTS LIMITEDsophymarine-openregistry-gb-08847782 | B ORDINARY | 50 | |
| GL CONSULTANTS LIMITEDsophymarine-openregistry-gb-08847782 | A ORDINARY | 50 | |
HR CADDY LTD
sophymarine-openregistry-gb-05562369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3b Gate Lane, Sutton Coldfield, West Midlands, B73 5TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HR CADDY GROUP LIMITEDsophymarine-openregistry-gb-16607737 | A ORDINARY | 90 | |
| HR CADDY GROUP LIMITEDsophymarine-openregistry-gb-16607737 | D ORDINARY | 5 | |
| HR CADDY GROUP LIMITEDsophymarine-openregistry-gb-16607737 | E ORDINARY | 5 | |
GEMINI WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-05919877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Gemini House, Sutton Coldfield, West Midlands, B73 6BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMINI WEALTH GROUP LIMITEDsophymarine-openregistry-gb-14195207 | ORDINARY D 1 GBP | 100 | 100.00% |
| GEMINI WEALTH GROUP LIMITEDsophymarine-openregistry-gb-14195207 | ORDINARY A 1 GBP | 82 | 100.00% |
| GEMINI WEALTH GROUP LIMITEDsophymarine-openregistry-gb-14195207 | ORDINARY C 1 GBP | 2 | 100.00% |
FORMOSA (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12877881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Rose Bank 151 Rosemary Hill, Sutton Coldfield, B74 4HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GERALD TAYLORsophymarine-openregistry-h-paul-gerald-taylor-6b9e19 | NIL COUPON PREFERENCE | 500,000 | |
| PAUL GERALD TAYLORsophymarine-openregistry-h-paul-gerald-taylor-6b9e19 | A ORDINARY | 288,800 | |
| PAUL GERALD TAYLORsophymarine-openregistry-h-paul-gerald-taylor-6b9e19 | B ORDINARY | 91,200 | |
STRATEGIC PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-16093180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2024
- 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
- 1 Woodleigh Road, Sutton Coldfield, B72 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JATINDER SOHALsophymarine-openregistry-h-jatinder-sohal-267865 | ORDINARY | 5,000 | |
| JATINDER SOHALsophymarine-openregistry-h-jatinder-sohal-267865 | ORDINARY A | 5,000 | |
| JATINDER SOHALsophymarine-openregistry-h-jatinder-sohal-267865 | ORDINARY B | 1 | |
CARING KINDERGARTENS LIMITED
sophymarine-openregistry-gb-03335389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1997
- 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 |
|---|
| B-SPOKE CARING LTDsophymarine-openregistry-gb-06617475 | PREFERENCE 1 GBP | 100,000 | |
| B-SPOKE CARING LTDsophymarine-openregistry-gb-06617475 | ORDINARY 1 GBP | 40,000 | |
RASINDECK LIMITED
sophymarine-openregistry-gb-03618638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1998
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Midpoint Park, Sutton Coldfield, B76 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXEL INDUSTRIES SAsophymarine-openregistry-h-exel-industries-sa-d9873a | SUPER ORDINARY | 1,510,000,000 | |
| EXEL INDUSTRIES SAsophymarine-openregistry-h-exel-industries-sa-d9873a | DEFERRED SHARES | 2,172,714 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOZELOCK LIMITEDsophymarine-openregistry-gb-00645367 | Holds shares in | ORDINARY |
BUSINESS ACADEMY ONLINE LIMITED
sophymarine-openregistry-gb-08311189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 50 Maxstoke Road, Sutton Coldfield, West Midlands, B73 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA ANN SCARFEsophymarine-openregistry-h-laura-ann-scarfe-b7ffb6 | ORDINARY A 10P | 8 | |
| LAURA ANN SCARFEsophymarine-openregistry-h-laura-ann-scarfe-b7ffb6 | ORDINARY B 10P | 2 | |
SPECIALIST PERFORMANCE VEHICLES LIMITED
sophymarine-openregistry-gb-12377076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 33 Coleshill Street, Sutton Coldfield, B72 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN GAUNTsophymarine-openregistry-h-stephen-john-gaunt-c8900f | ORDINARY | 50 | 100.00% |
| STEPHEN JOHN GAUNTsophymarine-openregistry-h-stephen-john-gaunt-c8900f | ORDINARY "A" | 1 | 100.00% |
LIFESTYLE GROUP HOLDINGS LTD
sophymarine-openregistry-gb-12696130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Oaks Drive, Sutton Coldfield, West Midlands, B75 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS BABETTASsophymarine-openregistry-h-andreas-babettas-80ed24 | ORDINARY B | 10,000 | 100.00% |
| ANDREAS BABETTASsophymarine-openregistry-h-andreas-babettas-80ed24 | ORDINARY A | 10,000 | 100.00% |
HEAL TECHNOLOGIES LTD
sophymarine-openregistry-gb-15110857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Cbs Associates Ace House, Sutton Coldfield, B73 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVENDU KAPADIAsophymarine-openregistry-h-navendu-kapadia-a0617f | ORDINARY | 1,000,000 | |
| NAVENDU KAPADIAsophymarine-openregistry-h-navendu-kapadia-a0617f | ORDINARY B | 290,322 | |
BIG WAVE CREATIONS LTD
sophymarine-openregistry-gb-16263535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 73110 — Advertising agencies
- Registered office
- 50 Welwyndale Road, Sutton Coldfield, B72 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT BILLINGsophymarine-openregistry-h-scott-billing-5541ee | A ORDINARY | 85 | |
| SCOTT BILLINGsophymarine-openregistry-h-scott-billing-5541ee | B ORDINARY | 15 | |
| SCOTT BILLINGsophymarine-openregistry-h-scott-billing-5541ee | A ORDINARY | 0 | |
HOZELOCK LIMITED
sophymarine-openregistry-gb-00645367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1959
- Accounts
- FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Midpoint Park, Sutton Coldfield, B76 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASINDECK LTDsophymarine-openregistry-gb-03618638 | ORDINARY | 15,001,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| MIDPOINT PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02679297 | Holds shares in | B ORDINARY · 5.51% |
HOLYWELL MINING GROUP LIMITED
sophymarine-openregistry-gb-00838335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1965
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS PHYLLIS BERYL MARGARET LITTLEsophymarine-openregistry-h-mrs-phyllis-beryl-margaret-little-2d9370 | ORDINARY. | 10,000 | |
HOLYWELL ENGINEERING GROUP LIMITED
sophymarine-openregistry-gb-01017094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1971
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS PHYLLIS BERYL MARGARET LITTLEsophymarine-openregistry-h-mrs-phyllis-beryl-margaret-little-2d9370 | ORDINARY. | 2,000 | |
BROWN AND BETTRIDGE LIMITED
sophymarine-openregistry-gb-01208038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1975
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81300 — Landscape service activities
- Registered office
- 69 Withy Hill Road, Sutton Coldfield, West Midlands, B75 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MALCOLM JOHN ROY BROWNsophymarine-openregistry-h-mr-malcolm-john-roy-brown-30580a | ORDINARY | 100 | |
NEED ENTERPRISES LIMITED
sophymarine-openregistry-gb-01370596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 80 Redacre Road, Sutton Coldfield, West Midlands, B73 5EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN NEEDsophymarine-openregistry-h-david-john-need-46fc08 | ORDINARY | 100 | 100.00% |