UK companies/Burntwood/Page 12
Companies in Burntwood and their shareholdersPage 12 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 2 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
LDS ELECTRICAL LTD
sophymarine-openregistry-gb-14625429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 4 Corsican Close, Burntwood, WS7 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE SPRASONsophymarine-openregistry-h-luke-sprason-969376 | ORDINARY | 3 | 75.00% |
| NICOLE BARKERsophymarine-openregistry-h-nicole-barker-ee3bd8 | ORDINARY | 1 | 25.00% |
HEMM HIRE HOLDINGS LTD
sophymarine-openregistry-gb-14662183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Spear House, Burntwood, Staffordshire, WS7 3GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HEMMINGSsophymarine-openregistry-h-richard-hemmings-64b6d1 | ORDINARY | 100 | |
| STUART BOTTOMERsophymarine-openregistry-h-stuart-bottomer-39d979 | ORDINARY | 0 | |
FITPRO SYSTEMS LTD
sophymarine-openregistry-gb-14674794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 10 Fieldhouse Road, Burntwood, WS7 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM SMITHsophymarine-openregistry-gb-16452629 | ORDINARY | 90 | 90.00% |
| SOPHIE CLEMSONsophymarine-openregistry-h-sophie-clemson-864f30 | ORDINARY | 10 | 10.00% |
LOGISTICS & FREIGHT SOLUTIONS LTD
sophymarine-openregistry-gb-14739938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Spear House, Burntwood, Staffordshire, WS7 3GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH FELLOWSsophymarine-openregistry-h-leigh-fellows-ab1c48 | ORDINARY | 2 | |
| KATHRYN FELLOWSsophymarine-openregistry-h-kathryn-fellows-366965 | ORDINARY | 0 | |
MENTE CLOTHING LTD
sophymarine-openregistry-gb-14850812
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- DORMANT
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 41 Lawnswood Avenue, Burntwood, WS7 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY POOLEsophymarine-openregistry-h-danny-poole-3c49bf | ORDINARY | 1 | |
| JAMIE WALLsophymarine-openregistry-h-jamie-wall-20ae2b | ORDINARY | 1 | |
XRAY INTELLECT SYSTEM UK LTD
sophymarine-openregistry-gb-15188750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2023
- Accounts
- DORMANT
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 1 Ogley Vale, Burntwood, WS7 9DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ODILIsophymarine-openregistry-h-daniel-odili-0d9e08 | ORDINARY | 100 | |
| STEFAN URECHsophymarine-openregistry-h-stefan-urech-e5375b | ORDINARY | 0 | |
CHESLYN HOLDINGS LIMITED
sophymarine-openregistry-gb-15204925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Unit 9 Zone 3 Smiths Close, Burntwood, WS7 3FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY WILKESsophymarine-openregistry-h-danny-wilkes-6db964 | ORDINARY GBP 1.00 SHARES. | 61 | 50.00% |
| MARTIN WILKESsophymarine-openregistry-h-martin-wilkes-b9e976 | ORDINARY GBP 1.00 SHARES. | 61 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MONWAY WOODFUEL LIMITEDsophymarine-openregistry-gb-09364431 | Holds shares in | ORDINARY |
O'MALLEY PROPERTIES LIMITED
sophymarine-openregistry-gb-15282385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 45 Rake Hill, Burntwood, WS7 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY O'MALLEY AND ASSOCIATES LTDsophymarine-openregistry-gb-10002591 | ORDINARY | 75 | |
| JACK PETER MARTIN O'MALLEYsophymarine-openregistry-h-jack-peter-martin-o-malley-080685 | ORDINARY | 25 | |
PANORAMIC FIRES LIMITED
sophymarine-openregistry-gb-15320144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 13 Ashley Road, Burntwood, WS7 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SMALLsophymarine-openregistry-h-anthony-small-b3f3a8 | ORDINARY | 2 | |
| LEE BURGINsophymarine-openregistry-h-lee-burgin-deb7a1 | ORDINARY | 0 | |
BOXED CLEVER GROUP LTD
sophymarine-openregistry-gb-15420274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 252 Chase Road, Burntwood, WS7 0DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN MARSHALLsophymarine-openregistry-h-dan-marshall-721c31 | ORDINARY | 50 | |
| MIA LAUREN MARSHALLsophymarine-openregistry-h-mia-lauren-marshall-09dba6 | ORDINARY | 50 | |
PARANGI HOLDINGS LTD
sophymarine-openregistry-gb-15431820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- DORMANT
- SIC
- 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
98000 — Residents property management - Registered office
- 190 High Street, Burntwood, WS7 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JASON PARANGIsophymarine-openregistry-h-mr-jason-parangi-0ba9fa | ORDINARY | 50 | 50.00% |
| MRS RACHEL SARAH PARANGIsophymarine-openregistry-h-mrs-rachel-sarah-parangi-4ee99c | ORDINARY | 50 | 50.00% |
VALIDERA FUNDING ASSURANCE LIMITED
sophymarine-openregistry-gb-15616342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2024
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit 3 Crompton Court, Burntwood, Staffordshire, WS7 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HW CONTROLS & ASSURANCE LIMITEDsophymarine-openregistry-gb-08746974 | ORDINARY | 80 | |
| KARL BENTLEYsophymarine-openregistry-h-karl-bentley-5755d8 | ORDINARY | 20 | |
LITTLE ITALY BURNTWOOD LTD
sophymarine-openregistry-gb-15754588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit 2 Burntwood Town Shopping Centre, Burntwood, WS7 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENI AZIZIsophymarine-openregistry-h-eni-azizi-3ea3ff | ORDINARY | 50 | |
| SERXHO AZIZIsophymarine-openregistry-h-serxho-azizi-ad6eed | ORDINARY | 50 | |
NEXTSTEP HIGHWAYS LTD
sophymarine-openregistry-gb-15765886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 13 Whitehouse Crescent, Burntwood, WS7 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DANGERFIELDsophymarine-openregistry-h-adam-dangerfield-36d888 | ORDINARY | 1 | 50.00% |
| MATTHEW TEWsophymarine-openregistry-h-matthew-tew-384f6f | ORDINARY | 1 | 50.00% |
M GRAINGER'S LANDSCAPING LIMITED
sophymarine-openregistry-gb-15860651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 6 Gough Lane, Burntwood, WS7 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MUMFORDsophymarine-openregistry-h-lisa-mumford-474631 | ORD | 50 | |
| MATTHEW GRAINGERsophymarine-openregistry-h-matthew-grainger-b4497e | ORD | 50 | |
EMBOS HOLDINGS LIMITED
sophymarine-openregistry-gb-15866020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies 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 | 51 | |
| RACHAEL EMBLETONsophymarine-openregistry-h-rachael-embleton-17a1fb | ORDINARY | 49 | |
STUDIO LENS PHOTOGRAPHY LIMITED
sophymarine-openregistry-gb-15880848
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/08/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74201 — Portrait photographic activities
74202 — Other specialist photography - Registered office
- 6 Gough Lane, Burntwood, Staffordshire, WS7 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA WOOLLISCROFTsophymarine-openregistry-h-natasha-woolliscroft-d91ff2 | ORD | 60 | |
| BEVERLEY RUSHTONsophymarine-openregistry-h-beverley-rushton-861036 | ORD | 40 | |
BENKAY LIMITED
sophymarine-openregistry-gb-15882114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 20 Angel Croft, Burntwood, WS7 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY WINTERsophymarine-openregistry-h-lucy-winter-5cda6e | ORDINARY | 1 | 50.00% |
| RYAN WINTERsophymarine-openregistry-h-ryan-winter-0f1ed1 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PABLO LONDON LIMITEDsophymarine-openregistry-gb-04623690 | Holds shares in | ORDINARY |
WRS-GROUP-UK LIMITED
sophymarine-openregistry-gb-16028965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2024
- Accounts
- DORMANT
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Unit 6b Burntwood Business Park, Burntwood, WS7 3XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WEEKESsophymarine-openregistry-h-james-weekes-093e56 | ORDINARY | 2 | 100.00% |
| WEEKESsophymarine-openregistry-h-weekes-f71594 | ORDINARY | 0 | 0.00% |
ELECTRALEAD LTD
sophymarine-openregistry-gb-16040101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 7 Mount Road Trading Estate, Burntwood, West Midlands, WS7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM REESsophymarine-openregistry-h-callum-rees-0f16fd | ORDINARY | 1 | 50.00% |
| DANIEL TILLsophymarine-openregistry-h-daniel-till-5f3d0c | ORDINARY | 1 | 50.00% |