UK companies/Sutton Coldfield/Page 86
Companies in Sutton Coldfield and their shareholdersPage 86 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 20 shareholdings and 18 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
HALLINGTON HOLDINGS LTD
sophymarine-openregistry-gb-01508864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGNIFICENT OBSESSIONS LIMITEDsophymarine-openregistry-gb-02157147 | ORDINARY. | 25,000 | |
LANGLEY HEATH ENTERPRISES LIMITED
sophymarine-openregistry-gb-01645503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Langley Heath Farm, Sutton Coldfield, West Midlands, B76 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ERNEST OWENsophymarine-openregistry-h-john-ernest-owen-42565e | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| WONDERHATCH LTD.sophymarine-openregistry-gb-06416560 | Holds shares in | ORDINARY · 11.22% |
AWS TURNER FAIN LIMITED
sophymarine-openregistry-gb-01679056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- Bennet Corner House, Sutton Coldfield, B72 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AWS COMMERCIAL WINDOW SYSTEMS LIMITEDsophymarine-openregistry-gb-02475742 | ORDINARY | 100,000 | 100.00% |
B.S.B. PHARMACY LIMITED
sophymarine-openregistry-gb-01945726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 71a Walsall Road, Sutton Coldfield, West Midlands, B74 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UBHI PHARMACY LIMITEDsophymarine-openregistry-gb-03222830 | ORDINARY | 800 | |
MAGNIFICENT OBSESSIONS LIMITED
sophymarine-openregistry-gb-02157147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD JAMES LAKE OBEsophymarine-openregistry-h-mr-richard-james-lake-obe-0aa38f | ORDINARY. 1 GBP | 362 | |
Related parties
| Party | Relationship | Detail |
|---|
| HALLINGTON HOLDINGS LTDsophymarine-openregistry-gb-01508864 | Holds shares in | ORDINARY. · 100.00% |
| TYPHOON PICTURES LIMITEDsophymarine-openregistry-gb-12216542 | Holds shares in | ORDINARY 1 GBP · 25.00% |
| ROPEWORK LIMITEDsophymarine-openregistry-gb-02305380 | Holds shares in | ORDINARY. 1 GBP |
| GLOBAL AVIATION HOLDINGS LIMITEDsophymarine-openregistry-gb-02925257 | Holds shares in | ORDINARY |
ROPEWORK LIMITED
sophymarine-openregistry-gb-02305380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1988
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGNIFICENT OBSESSIONS LIMITEDsophymarine-openregistry-gb-02157147 | ORDINARY. 1 GBP | 100 | |
GUARDIAN OFFICE SUPPLIES LIMITED
sophymarine-openregistry-gb-02323132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Nr 16 Maybrook Road, Maybrook Business Park, Sutton Coldfield, B76 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH STUBBSsophymarine-openregistry-h-sarah-stubbs-241b18 | ORDINARY | 100 | |
J. ROBERTS (SPV) LIMITED
sophymarine-openregistry-gb-02431254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
45190 — Sale of other motor vehicles
68209 — Other letting and operating of own or leased real estate - Registered office
- Rosemary Cottage Coton Road, Sutton Coldfield, B76 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J. ROBERTS PROPERTY LIMITEDsophymarine-openregistry-gb-10363560 | ORDINARY | 175,000 | |
MACOTT INVESTMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-02624165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1991
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 11 Fernwood Close, Sutton Coldfield, B73 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM MCCARTNEYsophymarine-openregistry-h-james-william-mccartney-301b19 | ORDINARY | 100 | 100.00% |
BOWBROS LIMITED
sophymarine-openregistry-gb-02827637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1993
- Accounts
- SMALL
- SIC
- 25210 — Manufacture of central heating radiators and boilers
- Registered office
- Unit 3b First Avenue, Sutton Coldfield, West Midlands, B76 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TESLA UK LIMITEDsophymarine-openregistry-gb-06081188 | ORDINARY | 4,000 | 100.00% |
SEAN REILLY LIMITED
sophymarine-openregistry-gb-02833870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
43390 — Other building completion and finishing - Registered office
- C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SEAN ANTHONY REILLYsophymarine-openregistry-h-mr-sean-anthony-reilly-618569 | ORDINARY. | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| EQUIPMENT & MACHINERY SUPPLY LTDsophymarine-openregistry-gb-12140000 | Holds shares in | ORD · 100.00% |
| XCELSIOR LOGISTICS LIMITEDsophymarine-openregistry-gb-12659351 | Holds shares in | ORDINARY · 99.01% |
| ATHLONE HOLDING COMPANY LTD.sophymarine-openregistry-gb-SC528512 | Holds shares in | ORDINARY A · 95.00% |
| EAST MIDLANDS WASTE MANAGEMENT LIMITEDsophymarine-openregistry-gb-09029846 | Holds shares in | ORDINARY GBP1 SHARES · 50.00% |
| REILLY BUSINESS SOLUTIONS LIMITEDsophymarine-openregistry-gb-13902430 | Holds shares in | ORDINARY · 0.00% |
| KING JOHN'S PALACE (RESIDENTS ASSOCIATION) LIMITEDsophymarine-openregistry-gb-00996267 | Holds shares in | ORDINARY |
| ACADMI LIMITEDsophymarine-openregistry-gb-08931807 | Holds shares in | ORDINARY |
| WITLOF LTDsophymarine-openregistry-gb-09572926 | Holds shares in | A ORDINARY |
| RED ROCK CAPITAL LTDsophymarine-openregistry-gb-11244000 | Holds shares in | ORDINARY |
| SKYGATE HOLDINGS LIMITEDsophymarine-openregistry-gb-13319292 | Holds shares in | ORDINARY |
| S R STOCK AUDIT LTDsophymarine-openregistry-gb-SC599659 | Holds shares in | ORDINARY |
| JIGSAW JOINERY SCOTLAND LTDsophymarine-openregistry-gb-SC640148 | Holds shares in | ORDINARY |
| KLC PROJECTS LIMITEDsophymarine-openregistry-gb-SC750561 | Holds shares in | ORDINARY |
CLASSIC PROPERTIES (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-02912974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Riding School House Bulls Lane, Sutton Coldfield, West Midlands, B76 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLASSIC PROPERTIES (SOUTH WEST) HOLDINGS LIMITEDsophymarine-openregistry-gb-05488878 | ORDINARY 1 GBP | 200,000 | 100.00% |
COURTMART LIMITED
sophymarine-openregistry-gb-02928135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1994
- 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 |
|---|
| BLOOMBERG HOLDINGS LTDsophymarine-openregistry-h-bloomberg-holdings-ltd-13bec2 | ORDINARY. 1 GBP | 100 | |
P.A.R. NURSING HOMES LIMITED
sophymarine-openregistry-gb-02977612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1994
- Accounts
- SMALL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Masonic Building, Sutton Coldfield, B72 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIDDERMINSTER CARE LIMITEDsophymarine-openregistry-gb-04069308 | ORDINARY | 2 | |
KELBAKE LIMITED
sophymarine-openregistry-gb-03166205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT CARVELLsophymarine-openregistry-h-mr-robert-carvell-11dc21 | ORDINARY. 50P | 2 | |
EASTERN AIRWAYS (EUROPE) LIMITED
sophymarine-openregistry-gb-03590808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1998
- Accounts
- DORMANT
- SIC
- 51101 — Scheduled passenger air transport
- Registered office
- C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EASTERN AIRWAYS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-04082547 | ORDINARY | 1 | |
BORNO LTD
sophymarine-openregistry-gb-03627611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1998
- Accounts
- FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Estate Office Dunton Park, Sutton Coldfield, West Midlands, B76 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYSNE S.P.Asophymarine-openregistry-h-lysne-s-p-a-804591 | ORDINARY 1 GBP | 14,800,000 | |
SMQ SERVICES LIMITED
sophymarine-openregistry-gb-03689704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65110 — Life insurance
65202 — Non-life reinsurance - Registered office
- The Riding School House Bulls Lane, Sutton Coldfield, West Midlands, B76 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIQI LTDsophymarine-openregistry-gb-05884316 | ORDINARY | 2 | 100.00% |
TRUELINK SERVICES LIMITED
sophymarine-openregistry-gb-03766077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M2Dsophymarine-openregistry-h-m2d-da0126 | ORDINARY. 1 GBP | 2 | |
HARVEST FIELDS LIMITED
sophymarine-openregistry-gb-03888032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1999
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Dale Farm, Sutton Coldfield, West Midlands, B75 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.A. GILMOURsophymarine-openregistry-h-j-a-gilmour-52013a | ORDINARY | 1 | |