UK companies/Burntwood/Page 11
Companies in Burntwood and their shareholdersPage 11 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 42 shareholdings and 3 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
LONGSTAFF CONSTRUCTION LTD
sophymarine-openregistry-gb-12751084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 91 Lichfield Road, Burntwood, Staffordshire, WS7 0HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BERNARD HUNTsophymarine-openregistry-h-james-bernard-hunt-ac2a48 | ORDINARY | 75 | |
| ESTHER HUNTsophymarine-openregistry-h-esther-hunt-539008 | ORDINARY | 25 | |
WHEELY-SAFE SYSTEMS LTD
sophymarine-openregistry-gb-12754234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Ground Floor, 1 Newlands Court, Burntwood, Staffordshire, WS7 3GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHEELY-SAFE LIMITEDsophymarine-openregistry-gb-07184108 | ORDINARY | 100 | |
| ANDREW CONGRAVEsophymarine-openregistry-h-andrew-congrave-5795dd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHEELY-SAFE SENSORS LTDsophymarine-openregistry-gb-15838328 | Holds shares in | ORDINARY |
KUBE DESIGN SOLUTIONS LTD
sophymarine-openregistry-gb-12826053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 41 Highfield Road, Burntwood, West Midlands, WS7 9BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTIAN KELLYsophymarine-openregistry-h-kristian-kelly-764107 | ORDINARY | 2 | |
| SAMANTHA KELLYsophymarine-openregistry-h-samantha-kelly-9d5333 | ORDINARY | 2 | |
ARKEM LEISURE LIMITED
sophymarine-openregistry-gb-12930211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- High Ash Grange Meerash Lane, Burntwood, Staffordshire, WS7 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JOHN EMBLETONsophymarine-openregistry-h-thomas-john-embleton-79aed4 | ORDINARY | 100 | |
| MARCUS EDWARD HEANEYsophymarine-openregistry-h-marcus-edward-heaney-634427 | ORDINARY | 0 | |
GREEN TEAM SOLUTIONS LIMITED
sophymarine-openregistry-gb-13009724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
70221 — Financial management
78109 — Other activities of employment placement agencies - Registered office
- Spear House, Burntwood, Staffordshire, WS7 3GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY LYNN BROWNsophymarine-openregistry-h-jenny-lynn-brown-5e5f40 | ORDINARY | 100 | 100.00% |
| GAIL ELIZABETH SUMMERFIELDsophymarine-openregistry-h-gail-elizabeth-summerfield-e0ceba | ORDINARY | 0 | 0.00% |
WHETSTONE CONSTRUCTION LTD
sophymarine-openregistry-gb-13225591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Spear House, Burntwood, Staffordshire, WS7 3GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD O'BRIENsophymarine-openregistry-h-richard-o-brien-d8e029 | ORDINARY | 100 | |
| JOHN COYNEsophymarine-openregistry-h-john-coyne-e69b4e | ORDINARY | 0 | |
RIIFO UK LTD
sophymarine-openregistry-gb-13295047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- SMALL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
46720 — Wholesale of metals and metal ores
46730 — Wholesale of wood, construction materials and sanitary equipment
46740 — Wholesale of hardware, plumbing and heating equipment and supplies - Registered office
- Spear House Cobbett Road, Burntwood, WS7 3GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIIFO GROUP (GREAT WALL) LIMITEDsophymarine-openregistry-h-riifo-group-great-wall-limited-ad46c2 | ORDINARY | 50,000 | |
| RIIFO GROUP INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-h-riifo-group-international-holdings-limit-21bfd5 | ORDINARY | 0 | |
SEE TO IT OPTICIANS LTD
sophymarine-openregistry-gb-13336011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 21 Ruston Road, Burntwood, WS7 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KINGsophymarine-openregistry-h-david-king-fed8d1 | ORDINARY | 50 | |
| REBECCA KINGsophymarine-openregistry-h-rebecca-king-c3a29e | ORDINARY | 50 | |
MBE CIVILS LTD
sophymarine-openregistry-gb-13414586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 29 Alltree Road, Burntwood, WS7 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDMUNDSsophymarine-openregistry-h-john-edmunds-78753f | ORDINARY | 1 | |
| SCOTT MARSTERSsophymarine-openregistry-h-scott-marsters-058184 | ORDINARY | 1 | |
REGULUS CAPITAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-13556672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 3 Newlands Court, Burntwood, WS7 3GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWANDEEP SINGH TODDsophymarine-openregistry-h-pawandeep-singh-todd-bfcd79 | ORDINARY | 50 | |
| SERENA TODDsophymarine-openregistry-h-serena-todd-c3251a | ORDINARY | 50 | |
C G WOODWARD LTD
sophymarine-openregistry-gb-13584117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
84220 — Defence activities - Registered office
- 27 Lichfield Road, Burntwood, WS7 0HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WOODWARDsophymarine-openregistry-h-christopher-woodward-7df88a | ORDINARY | 51 | |
| CATRIONA WOODWARDsophymarine-openregistry-h-catriona-woodward-be8d53 | ORDINARY | 49 | |
SITESCAPES LIMITED
sophymarine-openregistry-gb-13623770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2021
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 7 Upfields, Burntwood, Staffordshire, WS7 9DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MICHAEL THOMAS DALTONsophymarine-openregistry-h-john-michael-thomas-dalton-28bd78 | ORDINARY | 51 | 51.00% |
| JULIE ANN DALTONsophymarine-openregistry-h-julie-ann-dalton-f0c04c | ORDINARY | 49 | 49.00% |
UNFETTERED PROGRESSION LIMITED
sophymarine-openregistry-gb-13732196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 16 Eights Croft, Burntwood, WS7 1FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SHEPHARDsophymarine-openregistry-gb-16381655 | ORDINARY | 1,000 | |
| LAURA JAYNE SMITHsophymarine-openregistry-h-laura-jayne-smith-d2717a | ORDINARY | 0 | |
COUTURE REBORN LIMITED
sophymarine-openregistry-gb-13797158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 14 Middleton Close, Burntwood, WS7 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASBINDER KAUR SANGHERAsophymarine-openregistry-h-jasbinder-kaur-sanghera-5a2ae4 | ORDINARY | 1 | 50.00% |
| SACHIN SANGHERAsophymarine-openregistry-h-sachin-sanghera-8e2780 | ORDINARY | 1 | 50.00% |
| JASBINDER KAUR SANGHERAsophymarine-openregistry-h-jasbinder-kaur-sanghera-5a2ae4 | ORDINARY | 0 | 0.00% |
| SACHIN SANGHERAsophymarine-openregistry-h-sachin-sanghera-8e2780 | ORDINARY | 0 | 0.00% |
DAVID LEESE 1992 LIMITED
sophymarine-openregistry-gb-13862072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 166 High Street, Burntwood, WS7 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEESEsophymarine-openregistry-h-david-leese-2ba675 | ORDINARY | 10,000,000 | 99.50% |
| EMMA LEESEsophymarine-openregistry-h-emma-leese-fec557 | ORDINARY | 50,000 | 0.50% |
DAVANTELL LTD
sophymarine-openregistry-gb-13968923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 20 St. Johns Close, Burntwood, WS7 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TOMBSsophymarine-openregistry-h-david-tombs-e4543d | ORDINARY | 60 | |
| ELISE TOMBSsophymarine-openregistry-h-elise-tombs-a447d0 | ORDINARY | 40 | |
MOVE MOJO LTD
sophymarine-openregistry-gb-14116365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
85510 — Sports and recreation education
93199 — Other sports activities - Registered office
- The Coach House Gartmore Riding School Hall Lane, Burntwood, WS7 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALL LANE HAMMERWICH BURNTWOOD ENGLAND WS7 0JTsophymarine-openregistry-h-hall-lane-hammerwich-burntwood-england-w-13fdfb | ORDINARY | 100 | |
| ROBERT FRANCIS THE COACH HOUSE GARTMORE RIDING SCHOOLsophymarine-openregistry-h-robert-francis-the-coach-house-gartmore--97fc3f | ORDINARY | 100 | |
B L SPORTS COACHING LIMITED
sophymarine-openregistry-gb-14199865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
93199 — Other sports activities - Registered office
- 6 Gough Lane, Burntwood, Staffordshire, WS7 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN LEESONsophymarine-openregistry-h-ben-leeson-690660 | ORDINARY | 80 | |
| CRAIG WEBBsophymarine-openregistry-h-craig-webb-31a39e | ORDINARY | 20 | |
SKALA HOLDINGS LIMITED
sophymarine-openregistry-gb-14426141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- High Ash Grange Meerash Lane, Burntwood, Staffordshire, WS7 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS HEANEYsophymarine-openregistry-h-marcus-heaney-826c0c | ORDINARY | 102 | |
| DONNA HEANEYsophymarine-openregistry-h-donna-heaney-ca0769 | ORDINARY | 98 | |
Related parties
| Party | Relationship | Detail |
|---|
| SKALA CONTRACTS LIMITEDsophymarine-openregistry-gb-08528503 | Holds shares in | A ORDINARY SHARES |
| CORELLI LIMITEDsophymarine-openregistry-gb-08528506 | Holds shares in | A ORDINARY |
SHARP BOOKKEEPING LTD
sophymarine-openregistry-gb-14553002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
69202 — Bookkeeping activities
82990 — Other business support service activities n.e.c. - Registered office
- 10 Cheshire Close, Burntwood, WS7 9QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DARNLEYsophymarine-openregistry-h-daniel-darnley-c24be5 | ORDINARY | 1 | 50.00% |
| JOANNA DARNLEYsophymarine-openregistry-h-joanna-darnley-e0736b | ORDINARY | 1 | 50.00% |