UK companies/Burntwood/Page 10
Companies in Burntwood and their shareholdersPage 10 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 40 shareholdings and 7 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.
Companies with a register
316
LEGACY COMMERCIAL CONSULTING LIMITED
sophymarine-openregistry-gb-10124622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 30 Brackenhill Road, Burntwood, WS7 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A W S F HOLDINGS LIMITEDsophymarine-openregistry-gb-16357390 | ORDINARY | 1 | |
| ANDREW SPEARSsophymarine-openregistry-h-andrew-spears-b2d865 | ORDINARY | 0 | |
JACK PRICE LIMITED
sophymarine-openregistry-gb-10260485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 2 James Hutchens Court, Burntwood, WS7 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN VINCENT PRICEsophymarine-openregistry-h-john-vincent-price-18fd96 | ORDINARY | 100 | |
| PAMELA PRICEsophymarine-openregistry-h-pamela-price-3db9d4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| J.L. PRICE PROPERTIES LTDsophymarine-openregistry-gb-12778081 | Holds shares in | ORDINARY · 100.00% |
| PRICE ENTERPRISE HOLDINGS LIMITEDsophymarine-openregistry-gb-12561471 | Holds shares in | ORDINARY · 33.33% |
| BLETCHLEY TOPCO LIMITEDsophymarine-openregistry-gb-12963634 | Holds shares in | C ORDINARY · 0.00% |
| NORTH WEST SECURITY SERVICES LTDsophymarine-openregistry-gb-10914923 | Holds shares in | ORDINARY |
| REUJO LTDsophymarine-openregistry-gb-12955818 | Holds shares in | ORDINARY |
| THE DOORLAND WAREHOUSE LTDsophymarine-openregistry-gb-13441397 | Holds shares in | ORDINARY |
| ABRAMS INVESTMENTS LTDsophymarine-openregistry-gb-15336300 | Holds shares in | G ORDINARY |
WESTWOOD INTERIORS LTD
sophymarine-openregistry-gb-10379944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 6 Westwoods Hollow, Burntwood, Staffordshire, WS7 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL JONATHON MANSFIELDsophymarine-openregistry-h-mr-paul-jonathon-mansfield-c4dcef | ORDINARY | 75 | |
| MRS SERENA MARY MANSFIELDsophymarine-openregistry-h-mrs-serena-mary-mansfield-0aaae7 | ORDINARY | 25 | |
JTT ELECTRICAL LIMITED
sophymarine-openregistry-gb-10513696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit L15 Ring Road, Burntwood, WS7 3JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN CHRISTOPHER EDGEsophymarine-openregistry-h-darren-christopher-edge-5ed246 | ORDINARY | 51 | 100.00% |
| JAMES O'CONNORsophymarine-openregistry-gb-13770276 | ORDINARY | 0 | 0.00% |
PLATINUM COMMUNITY CARE LIMITED
sophymarine-openregistry-gb-10627693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Unit 3, The Old Mining College, Burntwood, WS7 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHEA OWENsophymarine-openregistry-h-anthea-owen-7bf006 | ORDINARY | 50 | |
| CLAIRE ANNE JOHNSONsophymarine-openregistry-h-claire-anne-johnson-c9afda | ORDINARY | 50 | |
CARNET MIDLANDS LIMITED
sophymarine-openregistry-gb-10744039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 19f Cobbett Road Zone 1, Burntwood, WS7 3GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BISHOPsophymarine-openregistry-gb-09184519 | ORDINARY | 50 | |
| NICOLA BISHOPsophymarine-openregistry-h-nicola-bishop-3fcadf | ORDINARY | 50 | |
FARM MARKETPLACE LIMITED
sophymarine-openregistry-gb-10844708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 53 Burntwood Road, Burntwood, Staffordshire, WS7 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY FELLOWSsophymarine-openregistry-h-lucy-fellows-edffce | ORDINARY | 10 | 100.00% |
| FARMDEALS LIMITEDsophymarine-openregistry-gb-12497637 | ORDINARY | 0 | 0.00% |
A & J VEHICLE REPAIRS LTD
sophymarine-openregistry-gb-11148274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- New Road, Burntwood, Staffordshire, WS7 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES HORTONsophymarine-openregistry-h-mr-james-horton-37e6fd | ORDINARY 1 GBP | 75 | |
| JULIE HORTONsophymarine-openregistry-h-julie-horton-c26a61 | ORDINARY 1 GBP | 25 | |
MJG TRANSPORT SERVICES LIMITED
sophymarine-openregistry-gb-11204077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 2 Knoll Close, Burntwood, WS7 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES GOODYsophymarine-openregistry-h-matthew-james-goody-0b4e3e | ORDINARY | 70 | |
| JOANNA GOODYsophymarine-openregistry-h-joanna-goody-9af6e5 | ORDINARY | 30 | |
MAGNETIQUE LIMITED
sophymarine-openregistry-gb-11759021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 37 Chase Road, Burntwood, WS7 0DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRELL JAMES UPTONsophymarine-openregistry-h-darrell-james-upton-ff0836 | ORDINARY | 2 | |
| JAMES RICHARD FIELDHOUSEsophymarine-openregistry-h-james-richard-fieldhouse-329d49 | ORDINARY | 0 | |
JASON BEESON LTD
sophymarine-openregistry-gb-11763214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
42120 — Construction of railways and underground railways
42990 — Construction of other civil engineering projects n.e.c.
49410 — Freight transport by road - Registered office
- 31 Elunda Grove, Burntwood, Staffordshire, WS7 3GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON BEESONsophymarine-openregistry-gb-11763214 | ORDINARY | 51 | |
| ZOE ANGELETE BEESONsophymarine-openregistry-h-zoe-angelete-beeson-d8fe24 | ORDINARY | 49 | |
EXESTIVE LTD.
sophymarine-openregistry-gb-11839554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2019
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62011 — Ready-made interactive leisure and entertainment software development - Registered office
- 43 Buckley Way, Burntwood, WS7 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR ASKARIsophymarine-openregistry-h-amir-askari-d16ed9 | ORDINARY | 2 | 100.00% |
| AZADEH EBADIsophymarine-openregistry-h-azadeh-ebadi-c2981f | ORDINARY | 0 | 0.00% |
DEKOTA DESIGN LTD
sophymarine-openregistry-gb-11895124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 4 Peggs Row Cottages, Burntwood, WS7 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES PLANTsophymarine-openregistry-h-andrew-james-plant-b85b00 | ORDINARY | 1 | |
| JAKE GRIFFITHSsophymarine-openregistry-h-jake-griffiths-fd51b5 | ORDINARY | 1 | |
CNL DECOR LIMITED
sophymarine-openregistry-gb-12015490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 39 Keepers Close, Burntwood, WS7 4UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL NIGEL LANGFORDsophymarine-openregistry-h-carl-nigel-langford-3f54e2 | ORDINARY | 1 | |
| NICOLA JAYNE LANGFORDsophymarine-openregistry-h-nicola-jayne-langford-c6db42 | ORDINARY | 1 | |
A BLAND CONSTRUCTION LTD
sophymarine-openregistry-gb-12236400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 16 Squirrels Hollow, Burntwood, WS7 2YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BLANDsophymarine-openregistry-h-adam-bland-5ca10b | ORDINARY | 95 | |
| PHEBE BLANDsophymarine-openregistry-h-phebe-bland-2fcc48 | ORDINARY | 5 | |
HASELBECH LIMITED
sophymarine-openregistry-gb-12306662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 6 Gough Lane, Burntwood, Staffordshire, WS7 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA RITCHIEsophymarine-openregistry-h-nicola-ritchie-3281a5 | ORDINARY | 100 | |
| ISABELLA RITCHIEsophymarine-openregistry-h-isabella-ritchie-555b57 | ORDINARY | 0 | |
PORTOBELLO NOTTINGHAM LIMITED
sophymarine-openregistry-gb-12334560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2 Croft Gardens, Burntwood, WS7 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO IACOVITTIsophymarine-openregistry-h-antonio-iacovitti-221976 | ORDINARY | 100 | |
| MICHELE IACOVITTIsophymarine-openregistry-h-michele-iacovitti-b30286 | ORDINARY | 0 | |
ARC MARITIME LTD
sophymarine-openregistry-gb-12494407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 50100 — Sea and coastal passenger water transport
- Registered office
- 11 Ogley Vale, Burntwood, WS7 9DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAYLEY ASHTON COLLISONsophymarine-openregistry-h-bayley-ashton-collison-dfd925 | ORDINARY | 500 | |
| MARTYN NEIL JUPPsophymarine-openregistry-h-martyn-neil-jupp-dab568 | ORDINARY | 500 | |
LOSS ADJUSTING SERVICES LIMITED
sophymarine-openregistry-gb-12511765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- DORMANT
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Unit L11 Zone 2 Ring Road, Burntwood, WS7 3JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY WILLIAMSONsophymarine-openregistry-h-michael-anthony-williamson-34c3aa | ORDINARY | 1 | 100.00% |
| SHEILA KIM LINTONsophymarine-openregistry-h-sheila-kim-linton-9e309f | ORDINARY | 0 | 0.00% |
BURNTWOOD COMPUTER SERVICES LIMITED
sophymarine-openregistry-gb-12586939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- Unit 6 The Old Mining College, Burntwood, WS7 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATEUSZ MACIAKsophymarine-openregistry-h-mateusz-maciak-753828 | ORDINARY | 1 | |
| DAN HOODsophymarine-openregistry-h-dan-hood-689ed0 | ORDINARY | 0 | |