UK companies/Burntwood/Page 1

Companies in Burntwood and their shareholdersPage 1 of 16

316 companies registered in Burntwood 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 Burntwood. Between them they record 305 shareholdings and 4 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
Burntwood

Companies with a register
316

On this page
20

Shareholdings
305

Related parties
4

FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED

sophymarine-openregistry-gb-07358378

Status: Active
Type: Private Limited Company
Incorporated: 26/08/2010
Accounts: GROUP
SIC: 22220 — Manufacture of plastic packing goods
Registered office: 19d Cobbett Road, Burntwood, WS7 3GL

Direct shareholders

Shareholder	Share class	Shares held
PRAESIDIUM S.C.A. SICAV-RAIFsophymarine-openregistry-h-praesidium-s-c-a-sicav-raif-75c9be	PREFERRED SHARES	528,300,641
BGF NOMINEES LIMITEDsophymarine-openregistry-gb-10007355	B PREFERRED SHARES	286,098,932
UK FF NOMINEES LTDsophymarine-openregistry-gb-12591650	PREFERRED SHARES	258,971,956
ZINTINUS FUND I GMBG & CO. KGsophymarine-openregistry-h-zintinus-fund-i-gmbg-co-kg-f9d904	B PREFERRED SHARES	215,048,388
ANTERRA F&A VENTURES I COOPERATIEF U.A.sophymarine-openregistry-h-anterra-f-a-ventures-i-cooperatief-u-a-4b7e47	PREFERRED SHARES	163,769,283
PRAESIDIUM S.C.A. SICAV-RAIFsophymarine-openregistry-h-praesidium-s-c-a-sicav-raif-75c9be	B PREFERRED SHARES	116,819,992
KEVIN WOOLFORDsophymarine-openregistry-h-kevin-woolford-5eb3fe	DEFERRED SHARES	88,439,976
AP VENTURES FUND I GP LLPsophymarine-openregistry-gb-OC422437	PREFERRED SHARES	63,035,597
ELLJAY LIMITEDsophymarine-openregistry-gb-09512660	PREFERRED SHARES	56,291,811
LAURENCE KAYSONsophymarine-openregistry-h-laurence-kayson-93c572	DEFERRED SHARES	50,299,497
SIMON LEEsophymarine-openregistry-gb-09110294	DEFERRED SHARES	50,199,498
ALASDAIR MACKAYsophymarine-openregistry-h-alasdair-mackay-5b4684	ORDINARY SHARES	40,200,000
ANTERRA F&A VENTURES I COOPERATIEF UAsophymarine-openregistry-h-anterra-f-a-ventures-i-cooperatief-ua-4b7e47	ORDINARY SHARES	37,942,421
BGF UKEF 2 NOMINEES LIMITEDsophymarine-openregistry-gb-13995643	B PREFERRED SHARES	34,370,328
ROGER NAGIOFFsophymarine-openregistry-h-roger-nagioff-20fa0f	PREFERRED SHARES	31,963,472
JEREMY ISAACSsophymarine-openregistry-h-jeremy-isaacs-99d8c8	DEFERRED SHARES	30,626,937
GREG PAVETTsophymarine-openregistry-h-greg-pavett-9d1c93	DEFERRED SHARES	27,999,720
HEIDI PAVETTsophymarine-openregistry-h-heidi-pavett-b08695	DEFERRED SHARES	27,999,720
NAGIOFF ROGERsophymarine-openregistry-h-nagioff-roger-937030	DEFERRED SHARES	22,287,771
SERENA SHALSONsophymarine-openregistry-h-serena-shalson-0e975e	DEFERRED SHARES	19,368,063
PETER JOHN PEROWNEsophymarine-openregistry-h-peter-john-perowne-8d61dd	DEFERRED SHARES	10,949,544
ELLJAY LIMITEDsophymarine-openregistry-gb-09512660	ORDINARY SHARES	10,345,763
AP VENTURES FUND I GP LLPsophymarine-openregistry-gb-OC422437	ORDINARY SHARES	8,969,677
PETER MICHAEL SUGARMANsophymarine-openregistry-h-peter-michael-sugarman-5af7c4	DEFERRED SHARES	8,829,117
JUSTIN CREASYsophymarine-openregistry-h-justin-creasy-428c3d	ORDINARY SHARES	6,750,000
CAROLINA ENERGY HEDGING LIMITED CO.sophymarine-openregistry-h-carolina-energy-hedging-limited-co-9c7dac	PREFERRED SHARES	4,893,254
MATTHEW S. DONTZINsophymarine-openregistry-h-matthew-s-dontzin-72db95	DEFERRED SHARES	3,579,642
CAROLINA ENERGY HEDGING LIMITEDsophymarine-openregistry-h-carolina-energy-hedging-limited-0832fa	ORDINARY SHARES	2,440,000
STAPLEBAND LTDsophymarine-openregistry-gb-06832704	ORDINARY SHARES	2,193,599
PETER KADASsophymarine-openregistry-h-peter-kadas-d75e01	PREFERRED SHARES	1,713,813
CSABA BARTAsophymarine-openregistry-h-csaba-barta-52a6fe	PREFERRED SHARES	1,712,577
LAJOS VARGAsophymarine-openregistry-h-lajos-varga-ce486a	PREFERRED SHARES	1,711,650
SIPPCHOICE TRUSTEES LIMITEDsophymarine-openregistry-gb-06869793	DEFERRED SHARES	1,649,835
PETER MICHAEL SUGARMANsophymarine-openregistry-h-peter-michael-sugarman-5af7c4	ORDINARY SHARES	1,571,132
COLE H DONTZIN TRUSTsophymarine-openregistry-h-cole-h-dontzin-trust-981541	DEFERRED SHARES	1,189,881
ETHAN LEVNERsophymarine-openregistry-h-ethan-levner-db2b26	DEFERRED SHARES	969,903
CSABA BARTAsophymarine-openregistry-h-csaba-barta-52a6fe	DEFERRED SHARES	809,919
LAJOS VARGAsophymarine-openregistry-h-lajos-varga-ce486a	DEFERRED SHARES	809,919
PETER KADASsophymarine-openregistry-h-peter-kadas-d75e01	DEFERRED SHARES	809,919
CSABA BARTAsophymarine-openregistry-h-csaba-barta-52a6fe	ORDINARY SHARES	708,782
LAJOS VARGAsophymarine-openregistry-h-lajos-varga-ce486a	ORDINARY SHARES	708,782
PETER KADASsophymarine-openregistry-h-peter-kadas-d75e01	ORDINARY SHARES	708,782
MATTHEW S. DONTZINsophymarine-openregistry-h-matthew-s-dontzin-72db95	ORDINARY SHARES	637,043
JOANNA NADERsophymarine-openregistry-h-joanna-nader-7c2efa	DEFERRED SHARES	539,946
DANIEL HALLGARTENsophymarine-openregistry-h-daniel-hallgarten-08bc71	PREFERRED SHARES	532,224
HUARONG TANGsophymarine-openregistry-h-huarong-tang-124def	DEFERRED SHARES	479,952
ALASDAIR MACKAYsophymarine-openregistry-h-alasdair-mackay-5b4684	ORDINARY SHARES	430,793
LAWRENCE MATTHEWSsophymarine-openregistry-h-lawrence-matthews-669f5d	DEFERRED SHARES	399,996
THE COLE H. DONTZIN TRUSTsophymarine-openregistry-h-the-cole-h-dontzin-trust-981541	ORDINARY SHARES	211,738
THOMAS CUVELIERsophymarine-openregistry-h-thomas-cuvelier-488040	DEFERRED SHARES	179,982
GARRY JENSENsophymarine-openregistry-h-garry-jensen-5f93dd	DEFERRED SHARES	159,984
DANIEL HALLGARTENsophymarine-openregistry-h-daniel-hallgarten-08bc71	ORDINARY SHARES	140,000
ERA SAHNIsophymarine-openregistry-h-era-sahni-fbe7f7	DEFERRED SHARES	119,988
JOANNA NADARsophymarine-openregistry-h-joanna-nadar-87a1ad	ORDINARY SHARES	96,083
HUARONG TANGsophymarine-openregistry-h-huarong-tang-124def	ORDINARY SHARES	85,407
JEREMY ISAACSsophymarine-openregistry-h-jeremy-isaacs-99d8c8	ORDINARY SHARES	3,389
AGROFRESH, INC.sophymarine-openregistry-h-agrofresh-inc-dc62e2	ORDINARY SHARES	3,013
NAGIOFF ROGERsophymarine-openregistry-h-nagioff-roger-937030	ORDINARY SHARES	2,327
SERENA SHALSONsophymarine-openregistry-h-serena-shalson-0e975e	ORDINARY SHARES	2,014
PETER JOHN PEROWNEsophymarine-openregistry-h-peter-john-perowne-8d61dd	ORDINARY SHARES	1,243
LAURENCE KAYSONsophymarine-openregistry-h-laurence-kayson-93c572	ORDINARY SHARES	503
SIMON LEEsophymarine-openregistry-gb-09110294	ORDINARY SHARES	502
GREG PAVETTsophymarine-openregistry-h-greg-pavett-9d1c93	ORDINARY SHARES	280
HEIDI PAVETTsophymarine-openregistry-h-heidi-pavett-b08695	ORDINARY SHARES	280
SIPPCHOICE TRUSTEES LTDsophymarine-openregistry-gb-06869793	ORDINARY SHARES	165
ETHAN LEVNERsophymarine-openregistry-h-ethan-levner-db2b26	ORDINARY SHARES	97
NICOLAS DURANsophymarine-openregistry-h-nicolas-duran-1849ee	DEFERRED SHARES	50
KEVIN WOOLFORDsophymarine-openregistry-h-kevin-woolford-5eb3fe	ORDINARY SHARES	24
THOMAS CUVELIERsophymarine-openregistry-h-thomas-cuvelier-488040	ORDINARY SHARES	18
GARY JENSENsophymarine-openregistry-h-gary-jensen-3f5db3	ORDINARY SHARES	16
ERA SAHNIsophymarine-openregistry-h-era-sahni-fbe7f7	ORDINARY SHARES	12
LAWRENCE MATTHEWSsophymarine-openregistry-h-lawrence-matthews-669f5d	ORDINARY SHARES	4
NICOLAS DURANsophymarine-openregistry-h-nicolas-duran-1849ee	ORDINARY SHARES	1

PLANT LANE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05989369

Status: Active
Type: Private Limited Company
Incorporated: 06/11/2006
Accounts: UNAUDITED ABRIDGED
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Unit 2 Plant Lane Business Park, Burntwood, Staffordshire, WS7 3GN

Direct shareholders

Shareholder	Share class	Shares held
BERNARD S J & Jsophymarine-openregistry-h-bernard-s-j-j-a27c83	A ORDINARY	3
ASPIRE DESIGN LIMITEDsophymarine-openregistry-gb-02960685	A ORDINARY	1
AUROL TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-05984858	A ORDINARY	1
CHESTER (UK) LIMITEDsophymarine-openregistry-gb-02752012	A ORDINARY	1
DAVID CLARKsophymarine-openregistry-gb-OC356610	A ORDINARY	1
MDL INSULATIONS LIMITEDsophymarine-openregistry-gb-04193937	A ORDINARY	1
MERCIAN GROUP ENTERPRISES LTDsophymarine-openregistry-gb-08441602	A ORDINARY	1
MERCIAN LABELS LTDsophymarine-openregistry-gb-00951963	B ORDINARY	1
POOL HOUSE TRUSTEES LIMITED AND NICHOLAS EMANUEL JOELS AND CAROLYN AVRIL JOELS AS TRUSTEES OF THE ARKWRIGHT ROADSASSsophymarine-openregistry-h-pool-house-trustees-limited-and-nicholas-18f68b	A ORDINARY	1
SIPPDEAL TRUSTEES AND JULIE ANN SCANDRETT AS TRUSTEES OF THE AJ BELL INVESTCENTRE SIPP RE JULIE SCANDRETT SIPPDEAL TRUSTEES LIMITED AND RICHARD ANTHONY SCANDRETT AS TRUSTEES OF THE AJ BELL INVESTCENTRE SIPP RE RICHARD SCANDRETTsophymarine-openregistry-h-sippdeal-trustees-and-julie-ann-scandret-1779ab	A ORDINARY	1
SNACKAWAY LIMITEDsophymarine-openregistry-gb-05880783	A ORDINARY	1
WILLIS PUBLICITY (HARPENDEN) LIMITEDsophymarine-openregistry-gb-03448035	A ORDINARY	1
GEOFFREY DAVID WEEDALLsophymarine-openregistry-h-geoffrey-david-weedall-afa8cf	A ORDINARY	0
JOHN ARNOLD SILVERsophymarine-openregistry-h-john-arnold-silver-4ea105	A ORDINARY	0
MERCIAN LABELS LIMITEDsophymarine-openregistry-gb-00951963	A ORDINARY	0
POOL HOUSE TRUSTEES LIMITED JVG PROPERTIES LIMITEDsophymarine-openregistry-h-pool-house-trustees-limited-jvg-properti-18cc48	A ORDINARY	0

FIELD VIEW MAINTENANCE (CHASE TERRACE) LIMITED

sophymarine-openregistry-gb-12133473

Status: Active
Type: Private Limited Company
Incorporated: 01/08/2019
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 3 Field View, Burntwood, Staffordshire, WS7 1AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN BOWENsophymarine-openregistry-h-alan-bowen-4fdab8	ORDINARY	1	8.33%
AMY OLIVIA TIBBITTSsophymarine-openregistry-h-amy-olivia-tibbitts-bd3b5c	ORDINARY	1	8.33%
DARREN MASTERSsophymarine-openregistry-h-darren-masters-1b4532	ORDINARY	1	8.33%
DAVID PEPLOWsophymarine-openregistry-h-david-peplow-7e85d4	ORDINARY	1	8.33%
JACK GOODIERsophymarine-openregistry-h-jack-goodier-5cc9a8	ORDINARY	1	8.33%
JAMES MULLIGANsophymarine-openregistry-h-james-mulligan-f83fe1	ORDINARY	1	8.33%
JOANNE BISHOPsophymarine-openregistry-h-joanne-bishop-2c2f1e	ORDINARY	1	8.33%
LAUREN MCHAHONsophymarine-openregistry-h-lauren-mchahon-73fc73	ORDINARY	1	8.33%
NINA HEAFIELDsophymarine-openregistry-h-nina-heafield-3e9cbd	ORDINARY	1	8.33%
PHIL HODGKINSsophymarine-openregistry-h-phil-hodgkins-720609	ORDINARY	1	8.33%
WILLIAM DIMONsophymarine-openregistry-h-william-dimon-221892	ORDINARY	1	8.33%
YVONNE OLIVERsophymarine-openregistry-h-yvonne-oliver-d711dc	ORDINARY	1	8.33%
AMY REANEYsophymarine-openregistry-h-amy-reaney-cd4d3c	ORDINARY	0	0.00%

COFFEY PLANT (UK) LIMITED

sophymarine-openregistry-gb-02847830

Status: Active
Type: Private Limited Company
Incorporated: 25/08/1993
Accounts: MICRO ENTITY
SIC: 77110 — Renting and leasing of cars and light motor vehicles
77320 — Renting and leasing of construction and civil engineering machinery and equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office: First Floor Unit 5 Crompton Court, Burntwood, Staffordshire, WS7 3GG

Direct shareholders

Shareholder	Share class	Shares held
APHRIA COFFEYsophymarine-openregistry-h-aphria-coffey-9fe002	ORDINARY B	24
SIMON COFFEYsophymarine-openregistry-h-simon-coffey-730bf5	ORDINARY B	24
GARETH COFFEYsophymarine-openregistry-h-gareth-coffey-8c536a	ORDINARY B	12
MARK COFFEYsophymarine-openregistry-h-mark-coffey-343bf6	ORDINARY B	12
SEAN COFFEYsophymarine-openregistry-h-sean-coffey-cb1bef	ORDINARY B	12
VERONICA COFFEYsophymarine-openregistry-h-veronica-coffey-004b6e	ORDINARY B	12
KATHLEEN COFFEYsophymarine-openregistry-h-kathleen-coffey-675527	ORDINARY A	1
OLIVE COFFEYsophymarine-openregistry-h-olive-coffey-f9ec6b	ORDINARY A	1
PATRICK COFFEYsophymarine-openregistry-h-patrick-coffey-a62bf9	ORDINARY A	1
THOMAS COFFEYsophymarine-openregistry-h-thomas-coffey-bfdc67	ORDINARY A	1
IWONA COFFEYsophymarine-openregistry-h-iwona-coffey-bf41ed	ORDINARY B	0
THE ESTATE OF PAUL COFFEY (DECEASED)sophymarine-openregistry-h-the-estate-of-paul-coffey-deceased-479187	ORDINARY B	0

CHAPEL VIEW (BURNTWOOD) MANAGEMENT COMPANY LTD.

sophymarine-openregistry-gb-04426371

Status: Active
Type: Private Limited Company
Incorporated: 29/04/2002
Accounts: MICRO ENTITY
SIC: 81300 — Landscape service activities
Registered office: 22 Selwyn Road, Burntwood, WS7 9HU

Direct shareholders

Shareholder	Share class	Shares held
ALISON SPARROWsophymarine-openregistry-h-alison-sparrow-43de40	ORDINARY	1
CHARLOTTE BAKERsophymarine-openregistry-h-charlotte-baker-17bb3a	ORDINARY	1
COLEEN BLAKEsophymarine-openregistry-h-coleen-blake-ce40f9	ORDINARY	1
DEBBIE ALLENsophymarine-openregistry-h-debbie-allen-221ef1	ORDINARY	1
IAN FEGANsophymarine-openregistry-h-ian-fegan-f3380d	ORDINARY	1
JULIAN SPARROWsophymarine-openregistry-h-julian-sparrow-7a3524	ORDINARY	1
KAREN BUCKLEsophymarine-openregistry-h-karen-buckle-9f59b7	ORDINARY	1
LEIGH BULLOCKsophymarine-openregistry-h-leigh-bullock-d1458d	ORDINARY	1
LISA BULLOCKsophymarine-openregistry-h-lisa-bullock-745597	ORDINARY	1
MICHEAL SADLERsophymarine-openregistry-h-micheal-sadler-2b4d07	ORDINARY	1
NIGEL BUCKLEsophymarine-openregistry-h-nigel-buckle-ec1f80	ORDINARY	1
THOMAS NIBLETTsophymarine-openregistry-h-thomas-niblett-ddc34f	ORDINARY	1

HAZELMERE DRIVE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04927326

Status: Active
Type: Private Limited Company
Incorporated: 09/10/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 17 Hazelmere Drive, Burntwood, Staffordshire, WS7 4YP

Direct shareholders

Shareholder	Share class	Shares held
JACQUELINE EGGINTONsophymarine-openregistry-h-jacqueline-egginton-98504a	ORDINARY	2
KENNETH CHARLES & CAROL ANN EVITTSsophymarine-openregistry-h-kenneth-charles-carol-ann-evitts-72cc4a	ORDINARY	2
FRANK SHAWsophymarine-openregistry-gb-02609011	ORDINARY	1
JACQUELINE WHITEHOUSEsophymarine-openregistry-h-jacqueline-whitehouse-00d67c	ORDINARY	1
MARY SHAWsophymarine-openregistry-h-mary-shaw-a5b30e	ORDINARY	1
PATRICIA CAUSTONsophymarine-openregistry-h-patricia-causton-cec22b	ORDINARY	1
ROBERT ALAN WHITEHOUSEsophymarine-openregistry-h-robert-alan-whitehouse-5c5169	ORDINARY	1
RODERICK CAUSTONsophymarine-openregistry-h-roderick-causton-7c9ebb	ORDINARY	1
ANTHONY MICHAEL GARLANDsophymarine-openregistry-h-anthony-michael-garland-fa14cd	ORDINARY	0
DEBORAH MARY TIPPERsophymarine-openregistry-h-deborah-mary-tipper-ddb971	ORDINARY	0
DEBORAH MARY TIPPERsophymarine-openregistry-h-deborah-mary-tipper-ddb971	ORDINARY	0
JILLIAN PATRICIA GARLANDsophymarine-openregistry-h-jillian-patricia-garland-9a66be	ORDINARY	0
STEVEN RAYMOND TIPPERsophymarine-openregistry-h-steven-raymond-tipper-5901f5	ORDINARY	0
STEVEN RAYMOND TIPPERsophymarine-openregistry-h-steven-raymond-tipper-5901f5	ORDINARY	0

COFFEY CONSTRUCTION LIMITED

sophymarine-openregistry-gb-02267214

Status: Active
Type: Private Limited Company
Incorporated: 14/06/1988
Accounts: GROUP
SIC: 42110 — Construction of roads and motorways
42130 — Construction of bridges and tunnels
42910 — Construction of water projects
Registered office: First Floor Unit 5 Crompton Court, Burntwood, Staffordshire, WS7 3GG

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUIMNAGH CAPITAL ULCsophymarine-openregistry-h-luimnagh-capital-ulc-93566a	ORDINARY	67,730	44.44%
LUIMNAGH CAPITAL ULCsophymarine-openregistry-h-luimnagh-capital-ulc-93566a	ORDINARY A	44,440	100.00%
CHARSHAY ULCsophymarine-openregistry-h-charshay-ulc-1238c6	ORDINARY	22,577	14.81%
MAREE CAPITAL ULCsophymarine-openregistry-h-maree-capital-ulc-894400	ORDINARY	22,577	14.81%
MOONCOFF ULCsophymarine-openregistry-h-mooncoff-ulc-2604e1	ORDINARY	22,576	14.81%
CHARSHAY ULCsophymarine-openregistry-h-charshay-ulc-1238c6	ORDINARY C	14,814	100.00%
MAREE CAPITAL ULCsophymarine-openregistry-h-maree-capital-ulc-894400	ORDINARY B	14,813	100.00%
MOONCOFF ULCsophymarine-openregistry-h-mooncoff-ulc-2604e1	ORDINARY D	14,813	100.00%
APHRIA COFFEYsophymarine-openregistry-h-aphria-coffey-9fe002	ORDINARY	8,474	5.56%
VERONICA COFFEYsophymarine-openregistry-h-veronica-coffey-004b6e	ORDINARY	8,474	5.56%
APHRIA COFFEYsophymarine-openregistry-h-aphria-coffey-9fe002	ORDINARY E	5,560	100.00%
VERONICA COFFEYsophymarine-openregistry-h-veronica-coffey-004b6e	ORDINARY F	5,560	100.00%
GARETH COFFEYsophymarine-openregistry-h-gareth-coffey-8c536a	ORDINARY	0	0.00%
GARETH COFFEYsophymarine-openregistry-h-gareth-coffey-8c536a	ORDINARY A SHARES	0
MARK COFFEYsophymarine-openregistry-h-mark-coffey-343bf6	ORDINARY	0	0.00%
OLIVE COFFEYsophymarine-openregistry-h-olive-coffey-f9ec6b	ORDINARY A SHARES	0
SEAN COFFEYsophymarine-openregistry-h-sean-coffey-cb1bef	ORDINARY A SHARES	0
SEAN COFFEYsophymarine-openregistry-h-sean-coffey-cb1bef	ORDINARY	0	0.00%
SIMON COFFEYsophymarine-openregistry-h-simon-coffey-730bf5	ORDINARY A SHARES	0
SIMON COFFEYsophymarine-openregistry-h-simon-coffey-730bf5	ORDINARY	0	0.00%

EAGLE TOPCO LIMITED

sophymarine-openregistry-gb-08738838

Status: Active
Type: Private Limited Company
Incorporated: 18/10/2013
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: Busy Bees, Burntwood, Staffordshire, WS7 9QP

Direct shareholders

Shareholder	Share class	Shares held	% of class
EAGLE SUPERCO LIMITEDsophymarine-openregistry-gb-08738795	A ORDINARY	9,435,761	99.32%
ESTERA TRUST (JERSEY) LIMITEDsophymarine-openregistry-h-estera-trust-jersey-limited-1d2492	E ORDINARY	2,272,986	64.61%
EAGLE SUPERCO LIMITEDsophymarine-openregistry-gb-08738795	D ORDINARY	895,197	73.31%
PETER GOWERSsophymarine-openregistry-h-peter-gowers-9d3d3b	E ORDINARY	842,000	23.93%
EAGLE SUPERCO LIMITEDsophymarine-openregistry-gb-08738795	C ORDINARY	302,443	63.88%
SIMON IRONSsophymarine-openregistry-h-simon-irons-079d07	E ORDINARY	284,620	8.09%
ESTERA TRUST (JERSEY) LIMITEDsophymarine-openregistry-h-estera-trust-jersey-limited-1d2492	D ORDINARY	263,407	21.57%
ROBERT WALKERsophymarine-openregistry-h-robert-walker-438d8f	E ORDINARY	118,592	3.37%
SIMON IRONSsophymarine-openregistry-h-simon-irons-079d07	C ORDINARY	98,489	20.80%
TRUSTEES OF THE WALKER 2024 FAMILY TRUSTsophymarine-openregistry-h-trustees-of-the-walker-2024-family-trust-3a0b52	A ORDINARY	64,239	0.68%
SIMON IRONSsophymarine-openregistry-h-simon-irons-079d07	D ORDINARY	51,136	4.19%
MARGARET RANDLESsophymarine-openregistry-h-margaret-randles-912dab	C ORDINARY	45,511	9.61%
ESTERA TRUST (JERSEY) LIMITEDsophymarine-openregistry-h-estera-trust-jersey-limited-1d2492	C ORDINARY	27,019	5.71%
ESTERA TRUST (JERSEY) LIMITEDsophymarine-openregistry-h-estera-trust-jersey-limited-1d2492	PREFERENCE	18,000	81.82%
MARGARET RANDLESsophymarine-openregistry-h-margaret-randles-912dab	D ORDINARY	5,000	0.41%
KOH BENG LEEsophymarine-openregistry-h-koh-beng-lee-4e4c1d	D ORDINARY	4,548	0.37%
MARGARET RANDLESsophymarine-openregistry-h-margaret-randles-912dab	PREFERENCE	2,000	9.09%
SIMON IRONSsophymarine-openregistry-h-simon-irons-079d07	PREFERENCE	2,000	9.09%
RODZIAH BINTE HAJI SHA'ARIsophymarine-openregistry-h-rodziah-binte-haji-sha-ari-a8b8ff	D ORDINARY	1,624	0.13%
NUR JIWAWATI JEEVAJOTHI BINTI ABDULLAHsophymarine-openregistry-h-nur-jiwawati-jeevajothi-binti-abdullah-fb0e90	D ORDINARY	216	0.02%
EAGLE SUPERCO LIMITEDsophymarine-openregistry-gb-08738795	DEFERRED	1	100.00%
TWENTYSIXMORONT CORP.sophymarine-openregistry-h-twentysixmoront-corp-e98ee2	B ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
EAGLE HOLDCO LIMITEDsophymarine-openregistry-gb-08738822	Holds shares in	DEFERRED SHARES · 99.96%

CHESTNUT CLOSE MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-11194418

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2018
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 4 Chestnut Close, Burntwood, WS7 3AD

Direct shareholders

Shareholder	Share class	Shares held
ANDREW LENNONsophymarine-openregistry-h-andrew-lennon-266984	ORDINARY	1
CHRISTOPHER GRUNDYsophymarine-openregistry-h-christopher-grundy-2d48fb	ORDINARY	1
IAN BADHAMSsophymarine-openregistry-h-ian-badhams-d435a8	ORDINARY	1
KENNETH SMITHsophymarine-openregistry-gb-SC027131	ORDINARY	1
MARK JOYCEsophymarine-openregistry-h-mark-joyce-b433a0	ORDINARY	1
PAT LAVERYsophymarine-openregistry-h-pat-lavery-6af884	ORDINARY	1
RICHARD ALLSOPPsophymarine-openregistry-h-richard-allsopp-0d6c01	ORDINARY	1
RICHARD COOKsophymarine-openregistry-h-richard-cook-d068c3	ORDINARY	1
GARY STEPHEN GUYsophymarine-openregistry-h-gary-stephen-guy-f64067	ORDINARY	0
STEPHEN FARRINGTONsophymarine-openregistry-h-stephen-farrington-3b0228	ORDINARY	0
STEPHEN ROLLINGSsophymarine-openregistry-h-stephen-rollings-821f1a	ORDINARY	0

SPM GROUP MIDLANDS LIMITED

sophymarine-openregistry-gb-14084442

Status: Active
Type: Private Limited Company
Incorporated: 04/05/2022
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit 14 Zone 4, Burntwood, WS7 3XD

Direct shareholders

Shareholder	Share class	Shares held	% of class
CATHERINE LIGGINSsophymarine-openregistry-h-catherine-liggins-59ebf0	D ORDINARY	2,500	100.00%
HELEN HAYNESsophymarine-openregistry-h-helen-haynes-8aa04e	C ORDINARY	2,500	100.00%
JONATHAN STOKES-HAYNESsophymarine-openregistry-h-jonathan-stokes-haynes-e36c4c	F ORDINARY	2,500	100.00%
KATE LILLYsophymarine-openregistry-h-kate-lilly-1b946a	H ORDINARY	2,500	100.00%
KEVIN JOHN HAYNESsophymarine-openregistry-h-kevin-john-haynes-427595	A ORDINARY	2,500	100.00%
LAURA WILSONsophymarine-openregistry-h-laura-wilson-666cd8	E ORDINARY	2,500	100.00%
NICHOLAS LIGGINSsophymarine-openregistry-h-nicholas-liggins-d5fdfd	G ORDINARY	2,500	100.00%
TREVOR LIGGINSsophymarine-openregistry-h-trevor-liggins-c1814d	B ORDINARY	2,500	100.00%
KEVIN JOHN HAYNESsophymarine-openregistry-h-kevin-john-haynes-427595	C ORDINARY	0	0.00%
KEVIN JOHN HAYNESsophymarine-openregistry-h-kevin-john-haynes-427595	D ORDINARY	0	0.00%
KEVIN JOHN HAYNESsophymarine-openregistry-h-kevin-john-haynes-427595	B ORDINARY	0	0.00%
TREVOR LIGGINSsophymarine-openregistry-h-trevor-liggins-c1814d	H ORDINARY	0	0.00%
TREVOR LIGGINSsophymarine-openregistry-h-trevor-liggins-c1814d	G ORDINARY	0	0.00%
TREVOR LIGGINSsophymarine-openregistry-h-trevor-liggins-c1814d	E ORDINARY	0	0.00%
TREVOR LIGGINSsophymarine-openregistry-h-trevor-liggins-c1814d	F ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
STEEL PROCESSING (MIDLANDS) LIMITEDsophymarine-openregistry-gb-02712025	Holds shares in	A ORDINARY · 86.06%

GRP CONSTRUCTION PRODUCTS LIMITED

sophymarine-openregistry-gb-13487827

Status: Active
Type: Private Limited Company
Incorporated: 01/07/2021
Accounts: MEDIUM
SIC: 74990 — Non-trading company
Registered office: Unit 3 Ring Road, Zone 2, Burntwood, Staffordshire, WS7 3JQ

Direct shareholders

Shareholder	Share class	Shares held
CRAIG BAINBRIDGEsophymarine-openregistry-h-craig-bainbridge-7cb4a3	ORDINARY	175,000
MARK WILCOXsophymarine-openregistry-h-mark-wilcox-7fe588	ORDINARY	175,000
JOHN CHARLESsophymarine-openregistry-gb-12562905	ORDINARY	25,000
LAURA FRANCISsophymarine-openregistry-h-laura-francis-405134	ORDINARY	25,000
NIGEL BRUMBYsophymarine-openregistry-h-nigel-brumby-21ee44	ORDINARY	25,000
RICHARD DAVIESsophymarine-openregistry-h-richard-davies-11313d	ORDINARY	25,000
SALLY-ANN STOKESsophymarine-openregistry-h-sally-ann-stokes-a94ecc	ORDINARY	25,000
BHARAT BACHULAL GANDHIsophymarine-openregistry-h-bharat-bachulal-gandhi-469f5d	ORDINARY	0

Related parties

Party	Relationship	Detail
FILON GRP LIMITEDsophymarine-openregistry-gb-09640271	Holds shares in	ORDINARY

JOHNSERV LIMITED

sophymarine-openregistry-gb-08240186

Status: Active
Type: Private Limited Company
Incorporated: 04/10/2012
Accounts: UNAUDITED ABRIDGED
SIC: 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
43390 — Other building completion and finishing
Registered office: Unit B Bay 1 Chase Trade Park, Burntwood, WS7 3FU

Direct shareholders

Shareholder	Share class	Shares held
JACK JOHNSONsophymarine-openregistry-h-jack-johnson-be179a	ORDINARY	120
DARREN LESLIE JOHNSONsophymarine-openregistry-h-darren-leslie-johnson-8b8250	ORDINARY	40
DYLAN JAMES KEITH JOHNSONsophymarine-openregistry-h-dylan-james-keith-johnson-180223	ORDINARY	40
DARREN JOHNSONsophymarine-openregistry-h-darren-johnson-f32c80	C ORDINARY	1
DYLAN JOHNSONsophymarine-openregistry-h-dylan-johnson-fd32eb	D ORDINARY	1
GEMMA KATE JOHNSONsophymarine-openregistry-h-gemma-kate-johnson-869d71	ORDINARY A	1
JACK JOHNSONsophymarine-openregistry-h-jack-johnson-be179a	ORDINARY B	1
VICKI JAYNE JOHNSONsophymarine-openregistry-h-vicki-jayne-johnson-3f7d10	ORDINARY A	1

GB INSPECTION SYSTEMS LIMITED

sophymarine-openregistry-gb-03021497

Status: Active
Type: Private Limited Company
Incorporated: 14/02/1995
Accounts: UNAUDITED ABRIDGED
SIC: 27900 — Manufacture of other electrical equipment
Registered office: Gb Inspection Systems Ltd 22a Burntwood Business Park, Burntwood, Staffordshire, WS7 3GL

Direct shareholders

Shareholder	Share class	Shares held
RJS UK INVESTMENTS LTDsophymarine-openregistry-gb-16493768	ORDINARY	60
DEBORAH HILLsophymarine-openregistry-h-deborah-hill-5bc960	ORDINARY	10
ERNEST HILLsophymarine-openregistry-h-ernest-hill-302128	ORDINARY	10
KIM WATTSsophymarine-openregistry-h-kim-watts-56b9cf	ORDINARY	10
SIMPSON SHARONsophymarine-openregistry-h-simpson-sharon-3b8109	ORDINARY	10
BOWMONK LTDsophymarine-openregistry-gb-00894982	ORDINARY	0

LONGSHIP IMPORTERS LIMITED

sophymarine-openregistry-gb-08599268

Status: Active
Type: Private Limited Company
Incorporated: 05/07/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 46180 — Agents specialized in the sale of other particular products
Registered office: Unit 18d Cobbett Road, Burntwood, WS7 3GL

Direct shareholders

Shareholder	Share class	Shares held	% of class
FIMA HOLDINGS LIMITEDsophymarine-openregistry-gb-13865012	ORDINARY	100	100.00%
HUGH RONALD TYSONsophymarine-openregistry-h-hugh-ronald-tyson-0266ab	ORDINARY	0	0.00%
LUCY ELIZABETH TYSONsophymarine-openregistry-h-lucy-elizabeth-tyson-8a100c	ORDINARY	0	0.00%
MAX PEERSsophymarine-openregistry-h-max-peers-f4fc4a	ORDINARY	0	0.00%
MERVYN JOHN PEERSsophymarine-openregistry-h-mervyn-john-peers-7145d0	ORDINARY	0	0.00%
SOPHIE JANE TYSONsophymarine-openregistry-h-sophie-jane-tyson-d7a5b8	ORDINARY	0	0.00%

FILON GRP LIMITED

sophymarine-openregistry-gb-09640271

Status: Active
Type: Private Limited Company
Incorporated: 16/06/2015
Accounts: FULL
SIC: 74990 — Non-trading company
Registered office: Unit 3 Ring Road, Zone 2, Burntwood, Staffordshire, WS7 3JQ

Direct shareholders

Shareholder	Share class	Shares held
GRP CONSTRUCTION PRODUCTS LIMITEDsophymarine-openregistry-gb-13487827	ORDINARY	170,000
BHARAT GANDHIsophymarine-openregistry-h-bharat-gandhi-b2acf4	ORDINARY	0
CRAIG BAINBRIDGEsophymarine-openregistry-h-craig-bainbridge-7cb4a3	ORDINARY	0
MARK WILCOXsophymarine-openregistry-h-mark-wilcox-7fe588	ORDINARY	0
STEPHEN ROBERT VICKERSsophymarine-openregistry-h-stephen-robert-vickers-caa04d	ORDINARY	0
STEPHEN VICKERSsophymarine-openregistry-h-stephen-vickers-e6cc99	ORDINARY	0

CASAMIA RESIDENTS LTD

sophymarine-openregistry-gb-14519125

Status: Active
Type: Private Limited Company
Incorporated: 01/12/2022
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Apartment 3 Casamia Court 58b High Street, Burntwood, WS7 1LR

Direct shareholders

Shareholder	Share class	Shares held
ALAN WEBSTERsophymarine-openregistry-h-alan-webster-bdf90c	ORDINARY	1
CHRISTINE CUTLANDsophymarine-openregistry-h-christine-cutland-73079b	ORDINARY	1
JANICE WEBSTERsophymarine-openregistry-h-janice-webster-9114e6	ORDINARY	1
LUKE SMITHsophymarine-openregistry-h-luke-smith-6d0ef9	ORDINARY	1
MAUREEN REECEsophymarine-openregistry-h-maureen-reece-3df273	ORDINARY	1
ROBERT BALDWINsophymarine-openregistry-h-robert-baldwin-d089ba	ORDINARY	1

PALM MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-16086957

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 18/11/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 2 Croft Gardens, Burntwood, WS7 2EZ

Direct shareholders

Shareholder	Share class	Shares held
ALEXANDER IACOVITTIsophymarine-openregistry-h-alexander-iacovitti-08e065	ORDINARY	2
LESLEY IACOVITTIsophymarine-openregistry-h-lesley-iacovitti-eb5e8e	ORDINARY	2
MICHELE IACOVITTIsophymarine-openregistry-h-michele-iacovitti-b30286	ORDINARY	2
ANNABELLE MABBERLEYsophymarine-openregistry-h-annabelle-mabberley-efa7c0	ORDINARY	0
GIORGIA DEFINAsophymarine-openregistry-h-giorgia-defina-c7203d	ORDINARY	0
PASQUALE IACOVITTIsophymarine-openregistry-h-pasquale-iacovitti-ca7240	ORDINARY	0

PEMBERLEY PROPERTIES (STAFFORDSHIRE) LIMITED

sophymarine-openregistry-gb-13386983

Status: Active
Type: Private Limited Company
Incorporated: 11/05/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Pemberley Cottage, Burntwood, Staffordshire, WS7 9DF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREA LOUISE GIBBONSsophymarine-openregistry-h-andrea-louise-gibbons-f2dceb	B ORDINARY	2,501	50.00%
ANDREA LOUISE GIBBONSsophymarine-openregistry-h-andrea-louise-gibbons-f2dceb	A ORDINARY	2,501	50.00%
DARREN MARTIN GIBBONSsophymarine-openregistry-h-darren-martin-gibbons-dad43d	A ORDINARY	2,501	50.00%
DARREN MARTIN GIBBONSsophymarine-openregistry-h-darren-martin-gibbons-dad43d	B ORDINARY	2,501	50.00%
ANDREA GIBBONSsophymarine-openregistry-h-andrea-gibbons-ded960	N ORDINARY	5	50.00%
ANDREA GIBBONSsophymarine-openregistry-h-andrea-gibbons-ded960	K ORDINARY	5	50.00%
ANDREA GIBBONSsophymarine-openregistry-h-andrea-gibbons-ded960	P ORDINARY	5	50.00%
ANDREA GIBBONSsophymarine-openregistry-h-andrea-gibbons-ded960	M ORDINARY	5	50.00%
ANDREA GIBBONSsophymarine-openregistry-h-andrea-gibbons-ded960	I ORDINARY	5	50.00%
ANDREA GIBBONSsophymarine-openregistry-h-andrea-gibbons-ded960	O ORDINARY	5	50.00%
ANDREA GIBBONSsophymarine-openregistry-h-andrea-gibbons-ded960	J ORDINARY	5	50.00%
ANDREA GIBBONSsophymarine-openregistry-h-andrea-gibbons-ded960	L ORDINARY	5	50.00%
ANDREA LOUISE GIBBONSsophymarine-openregistry-h-andrea-louise-gibbons-f2dceb	G ORDINARY	5	50.00%
ANDREA LOUISE GIBBONSsophymarine-openregistry-h-andrea-louise-gibbons-f2dceb	Q ORDINARY	5	50.00%
ANDREA LOUISE GIBBONSsophymarine-openregistry-h-andrea-louise-gibbons-f2dceb	H ORDINARY	5	50.00%
ANDREA LOUISE GIBBONSsophymarine-openregistry-h-andrea-louise-gibbons-f2dceb	C ORDINARY	5	50.00%
ANDREA LOUISE GIBBONSsophymarine-openregistry-h-andrea-louise-gibbons-f2dceb	E ORDINARY	5	50.00%
ANDREA LOUISE GIBBONSsophymarine-openregistry-h-andrea-louise-gibbons-f2dceb	F ORDINARY	5	50.00%
ANDREA LOUISE GIBBONSsophymarine-openregistry-h-andrea-louise-gibbons-f2dceb	D ORDINARY	5	50.00%
DARREN GIBBSONSsophymarine-openregistry-h-darren-gibbsons-f1d1ca	N ORDINARY	5	50.00%
DARREN GIBBSONSsophymarine-openregistry-h-darren-gibbsons-f1d1ca	K ORDINARY	5	50.00%
DARREN GIBBSONSsophymarine-openregistry-h-darren-gibbsons-f1d1ca	M ORDINARY	5	50.00%
DARREN GIBBSONSsophymarine-openregistry-h-darren-gibbsons-f1d1ca	J ORDINARY	5	50.00%
DARREN GIBBSONSsophymarine-openregistry-h-darren-gibbsons-f1d1ca	P ORDINARY	5	50.00%
DARREN GIBBSONSsophymarine-openregistry-h-darren-gibbsons-f1d1ca	O ORDINARY	5	50.00%
DARREN GIBBSONSsophymarine-openregistry-h-darren-gibbsons-f1d1ca	I ORDINARY	5	50.00%
DARREN GIBBSONSsophymarine-openregistry-h-darren-gibbsons-f1d1ca	L ORDINARY	5	50.00%
DARREN MARTIN GIBBONSsophymarine-openregistry-h-darren-martin-gibbons-dad43d	Q ORDINARY	5	50.00%
DARREN MARTIN GIBBSONSsophymarine-openregistry-h-darren-martin-gibbsons-fda738	H ORDINARY	5	50.00%
DARREN MARTIN GIBBSONSsophymarine-openregistry-h-darren-martin-gibbsons-fda738	C ORDINARY	5	50.00%
DARREN MARTIN GIBBSONSsophymarine-openregistry-h-darren-martin-gibbsons-fda738	E ORDINARY	5	50.00%
DARREN MARTIN GIBBSONSsophymarine-openregistry-h-darren-martin-gibbsons-fda738	F ORDINARY	5	50.00%
DARREN MARTIN GIBBSONSsophymarine-openregistry-h-darren-martin-gibbsons-fda738	D ORDINARY	5	50.00%
DARREN MARTIN GIBBSONSsophymarine-openregistry-h-darren-martin-gibbsons-fda738	G ORDINARY	5	50.00%

SMJ CROWN LIMITED

sophymarine-openregistry-gb-08191387

Status: Active
Type: Private Limited Company
Incorporated: 24/08/2012
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit 5, Burntwood, WS7 4QF

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN MARK JONESsophymarine-openregistry-h-stephen-mark-jones-d6c5e3	ORDINARY A	6,992	100.00%
MICHAEL JAMES DALEsophymarine-openregistry-h-michael-james-dale-55ffc3	ORDINARY B	1,500	100.00%
ANITA JULIE PARRsophymarine-openregistry-h-anita-julie-parr-eaeb7b	ORDINARY C	532	100.00%
GRAHAM JOHN EARPsophymarine-openregistry-h-graham-john-earp-202400	ORDINARY G	502	100.00%
MICHAEL JAMES DALEsophymarine-openregistry-h-michael-james-dale-55ffc3	ORDINARY F	478	100.00%
MICHAEL JAMES DALEsophymarine-openregistry-h-michael-james-dale-55ffc3	ORDINARY D	28	100.00%
MICHAEL JOSEPH LEADBETTERsophymarine-openregistry-h-michael-joseph-leadbetter-3cd261	ORDINARY E	0
STEPHEN MARK JONESsophymarine-openregistry-h-stephen-mark-jones-d6c5e3	ORDINARY F	0	0.00%
STEPHEN MARK JONESsophymarine-openregistry-h-stephen-mark-jones-d6c5e3	ORDINARY G	0	0.00%

TARA DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-01946080

Status: Active
Type: Private Limited Company
Incorporated: 10/09/1985
Accounts: GROUP
SIC: 70100 — Activities of head offices
Registered office: St Joseph'S House High Street, Burntwood, WS7 3XG

Direct shareholders

Shareholder	Share class	Shares held
NOEL STEPHEN SWEENEY WILL TRUST BY DEED OF VARIATIONsophymarine-openregistry-h-noel-stephen-sweeney-will-trust-by-deed--8d4530	A ORDINARY	577,410
THE CARMEL SWEENEY DISCRETIONARY SETTLEMENT 2021sophymarine-openregistry-h-the-carmel-sweeney-discretionary-settlem-e919ee	D ORDINARY	576,550
THE SWEENEY FAMILY DISCRETIONARY SETTLEMENT 2016sophymarine-openregistry-h-the-sweeney-family-discretionary-settlem-3ca1a3	B ORDINARY	32,475
THE SWEENEY FAMILY DISCRETIONARY SETTLEMENT 2016sophymarine-openregistry-h-the-sweeney-family-discretionary-settlem-3ca1a3	E ORDINARY	32,475
THE SWEENEY FAMILY DISCRETIONARY SETTLEMENT 2016sophymarine-openregistry-h-the-sweeney-family-discretionary-settlem-3ca1a3	F ORDINARY	32,475
THE SWEENEY FAMILY DISCRETIONARY SETTLEMENT 2016sophymarine-openregistry-h-the-sweeney-family-discretionary-settlem-3ca1a3	C ORDINARY	32,475
THE NOEL STEPHEN SWEENEY IPDI WILL TRUSTsophymarine-openregistry-h-the-noel-stephen-sweeney-ipdi-will-trust-303d30	A ORDINARY	15,140
CHARMAINE SWEENEYsophymarine-openregistry-h-charmaine-sweeney-ef3939	A ORDINARY	8,500

Related parties

Party	Relationship	Detail
KEON HOMES LIMITEDsophymarine-openregistry-gb-11643845	Holds shares in	ORDINARY · 100.00%