UK companies/Sutton Coldfield/Page 87
Companies in Sutton Coldfield and their shareholdersPage 87 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 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
EASTERN AIRWAYS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-04082547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2000
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORIENT INDUSTRIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-11972429 | ORDINARY | 1,000,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| EASTERN AIRWAYS (EUROPE) LIMITEDsophymarine-openregistry-gb-03590808 | Holds shares in | ORDINARY · 100.00% |
TACHO-FIT LIMITED
sophymarine-openregistry-gb-04142570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 6a Little Aston Lane, Sutton Coldfield, B74 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TACHO-SERVE LTDsophymarine-openregistry-gb-03416282 | ORDINARY | 100 | |
BEAULY PROPERTIES LIMITED
sophymarine-openregistry-gb-04430128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 83 Blackwood Road, Sutton Coldfield, B74 3PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WIN HOLDINGS LIMITEDsophymarine-openregistry-gb-11230082 | ORDINARY | 1 | |
WRENSNEST SUPPORTED HOUSING LTD
sophymarine-openregistry-gb-04503477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2002
- Accounts
- DORMANT
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS DIANE LYN WRENsophymarine-openregistry-h-mrs-diane-lyn-wren-2c6c52 | ORDINARY. | 100 | |
DIGNITY GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-04569346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2002
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YELLOW (SPC) BIDCO LIMITED 64-66 GLENTHAM ROAD LONDON ENGLAND SW13 9JJsophymarine-openregistry-h-yellow-spc-bidco-limited-64-66-glentham--75390f | ORDINARY SHARES OF 12.3357P | 50,257,774 | |
NATION WILCOX LIMITED
sophymarine-openregistry-gb-04643954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- St. Michael'S House 196 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVER 2406 LIMITEDsophymarine-openregistry-gb-05188254 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CATERPOINT SYSTEMS LIMITEDsophymarine-openregistry-gb-04141535 | Holds shares in | ORDINARY · 0.00% |
THINK RECRUITMENT (UK) LIMITED
sophymarine-openregistry-gb-05187882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 2 Trinity Place, Sutton Coldfield, B72 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THINK RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-06504682 | ORDINARY | 6 | |
G K GAIN LTD
sophymarine-openregistry-gb-05198092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 172 Penns Lane, Sutton Coldfield, West Middlands, B76 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD GAINsophymarine-openregistry-h-gerald-gain-5e3837 | ORDINARY | 50 | 100.00% |
CARRY MY LUGGAGE-COM LIMITED
sophymarine-openregistry-gb-05216014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2004
- Accounts
- DORMANT
- 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 SIMON JAMIE HUXFORDsophymarine-openregistry-h-mr-simon-jamie-huxford-74d307 | ORDINARY. | 1 | |
ROYAL CARLTON ESTATES LIMITED
sophymarine-openregistry-gb-05366786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WILLIAM LEITHsophymarine-openregistry-h-mr-william-leith-f6e58d | ORDINARY. 1 GBP | 1 | |
WASTEWISE MANAGEMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-05369202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste
38320 — Recovery of sorted materials - Registered office
- 46 Holland Street, Sutton Coldfield, West Midlands, B72 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WALDRONsophymarine-openregistry-h-nicholas-waldron-a49780 | ORDINARY | 1 | 100.00% |
APPLE CATCHER LTD
sophymarine-openregistry-gb-05469651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Bissell & Brown Charter House, Sutton Coldfield, West Midlands, B72 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRIS TATEsophymarine-openregistry-h-mr-chris-tate-eeb428 | ORDINARY. | 1,000 | |
CLASSIC PROPERTIES (SOUTH WEST) HOLDINGS LIMITED
sophymarine-openregistry-gb-05488878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- The Riding School House Bulls Lane, Sutton Coldfield, West Midlands, B76 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL JORDANsophymarine-openregistry-h-neil-jordan-6c9a92 | ORDINARY 1 GBP | 200,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLASSIC PROPERTIES (SOUTH WEST) LIMITEDsophymarine-openregistry-gb-02912974 | Holds shares in | ORDINARY 1 GBP · 100.00% |
SMART DEVELOPMENTS (CENTRAL) LIMITED
sophymarine-openregistry-gb-05534549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2005
- 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 |
|---|
| MR NICHOLAS GEOFFREY SMARTsophymarine-openregistry-h-mr-nicholas-geoffrey-smart-a09372 | ORDINARY. | 2 | |
MEDIZEN CLINICS LIMITED
sophymarine-openregistry-gb-05736786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Suite D Astor House, Sutton Coldfield, West Midlands, B74 2UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDIZEN LIMITEDsophymarine-openregistry-gb-04451562 | ORDINARY | 100 | 100.00% |
SOURCE WATCHES LIMITED
sophymarine-openregistry-gb-05851864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 46480 — Wholesale of watches and jewellery
- Registered office
- Ground Floor Masonic Hall Building, Sutton Coldfield, West Midlands, B72 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE ALLEN / SOURCE WATCHESsophymarine-openregistry-h-annette-allen-source-watches-313833 | ORDINARY | 2 | 100.00% |
EASTERNHILL ESTATES LTD
sophymarine-openregistry-gb-05870737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2006
- Accounts
- 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 |
|---|
| ORIENT INDUSTRIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-11972429 | ORDINARY | 100 | 100.00% |
TESLA UK LIMITED
sophymarine-openregistry-gb-06081188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2007
- Accounts
- FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Unit 3b First Avenue, Sutton Coldfield, West Midlands, B76 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TESLA HOLDINGS LIMITEDsophymarine-openregistry-gb-09515757 | ORDINARY | 10,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOWBROS LIMITEDsophymarine-openregistry-gb-02827637 | Holds shares in | ORDINARY · 100.00% |
| ALSET PROPERTY LIMITEDsophymarine-openregistry-gb-16920742 | Holds shares in | ORDINARY · 0.00% |
WORLDNET CONNECT LTD
sophymarine-openregistry-gb-06257296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 4a Little Aston Lane, Sutton Coldfield, B74 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL TELECOMMUNICATIONS LTDsophymarine-openregistry-gb-04132812 | ORDINARY GBP1 SHARES | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| XPANSIVE DIGITAL LIMITEDsophymarine-openregistry-gb-10191755 | Holds shares in | ORDINARY GBP1 SHARES · 0.00% |
ASSURED LIFESTYLE LIMITED
sophymarine-openregistry-gb-06459438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 196 Boldmere Road, Sutton Coldfield, B73 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP SINGH GILLsophymarine-openregistry-h-amandeep-singh-gill-bf266a | ORDINARY | 100 | |