UK companies/Burntwood/Page 14
Companies in Burntwood and their shareholdersPage 14 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 20 shareholdings and 10 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
FINELINE WINDOWS & CONSERVATORIES LIMITED
sophymarine-openregistry-gb-04718809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22230 — Manufacture of builders ware of plastic
- Registered office
- Unit 4 Attwood Road, Zone 1, Burntwood, Staffordshire, WS7 3GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FMCB GROUP LIMITEDsophymarine-openregistry-gb-13792443 | ORDINARY | 100 | 100.00% |
ENVIRONMENTAL RESOURCE GROUP LIMITED
sophymarine-openregistry-gb-05103488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 4 Newlands Court Attwood Road, Burntwood, Staffordshire, WS7 3GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER GRACE LTDsophymarine-openregistry-gb-09422776 | ORDINARY | 1,539 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENVIROSOL LIMITEDsophymarine-openregistry-gb-02426382 | Holds shares in | ORDINARY · 100.00% |
| RED INDUSTRIES (BROWNHILLS) LTDsophymarine-openregistry-gb-03244279 | Holds shares in | ORDINARY · 100.00% |
| BOXCLEVER TOTAL WASTE MANAGEMENT LIMITEDsophymarine-openregistry-gb-05450907 | Holds shares in | ORDINARY · 100.00% |
| CHEMTECH INDUSTRIAL SERVICES LIMITEDsophymarine-openregistry-gb-07470366 | Holds shares in | ORDINARY · 100.00% |
| BLENDCHECK LIMITEDsophymarine-openregistry-gb-07645683 | Holds shares in | ORDINARY · 100.00% |
PERKS PATEL HOLDINGS LIMITED
sophymarine-openregistry-gb-05144694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2004
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 4 Newlands Court Attwood Road, Burntwood, Staffordshire, WS7 3GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RED INDUSTRIES (BROWNHILLS) LTDsophymarine-openregistry-gb-03244279 | ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAZ HOLDINGS LIMITEDsophymarine-openregistry-gb-03782475 | Holds shares in | ORDINARY · 100.00% |
RED INDUSTRIES (STOKE) LIMITED
sophymarine-openregistry-gb-05202754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2004
- Accounts
- FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
38220 — Treatment and disposal of hazardous waste
39000 — Remediation activities and other waste management services - Registered office
- Unit 4 Newlands Court Attwood Road, Burntwood, Staffordshire, WS7 3GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RED INDUSTRIES LIMITEDsophymarine-openregistry-gb-07099708 | ORDINARY | 100,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LINKWASTE LIMITEDsophymarine-openregistry-gb-03521948 | Holds shares in | ORDINARY · 100.00% |
| RED INNOVATIONS LIMITEDsophymarine-openregistry-gb-08361656 | Holds shares in | ORDINARY · 100.00% |
LITTLE BEAR'S NURSERY SCHOOL LIMITED
sophymarine-openregistry-gb-05208881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- St Mathews, Burntwood, Staffordshire, WS7 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LITTLE BEAR'S DAYCARE HOLD CO 2 LIMITEDsophymarine-openregistry-gb-16055245 | ORDINARY | 2 | |
M.J. PLUMBING LIMITED
sophymarine-openregistry-gb-05373924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 12 Rear Of A&J Vehicle Repairs, Burntwood, Staffordshire, WS7 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS WEAVERsophymarine-openregistry-h-ross-weaver-3b8095 | ORDINARY | 333 | 100.00% |
BOXCLEVER TOTAL WASTE MANAGEMENT LIMITED
sophymarine-openregistry-gb-05450907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 4 Newlands Court Attwood Road, Burntwood, Staffordshire, WS7 3GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVIRONMENTAL RESOURCE GROUP LIMITEDsophymarine-openregistry-gb-05103488 | ORDINARY | 1,000 | 100.00% |
HEDGEHOG SERVICES LTD
sophymarine-openregistry-gb-05607503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 6c Chase Road, Burntwood, WS7 0DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA HICKSsophymarine-openregistry-h-lisa-hicks-312223 | ORDINARY | 100 | 100.00% |
SHARE PROPERTIES LIMITED
sophymarine-openregistry-gb-05760903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 4 Newlands Court Attwood Road, Burntwood, Staffordshire, WS7 3GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER GRACE LTDsophymarine-openregistry-gb-09422776 | ORDINARY | 100 | 100.00% |
ALDERLEY DAY NURSERY LIMITED
sophymarine-openregistry-gb-05967527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2006
- Accounts
- FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- St Matthews, Burntwood, Staffordshire, WS7 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSY BEES HOLDINGS LIMITEDsophymarine-openregistry-gb-06903391 | ORDINARY | 1 | |
APARTS SERVICES LTD
sophymarine-openregistry-gb-06724504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- C/O Mas Associates Ltd Spear House, Burntwood, Staffordshire, WS7 3GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID WILSONsophymarine-openregistry-h-mr-david-wilson-eb292a | ORDINARY | 10 | |
P & V GROUNDWORKS LIMITED
sophymarine-openregistry-gb-06800882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
- Registered office
- 67 High Street, Burntwood, Staffordshire, WS7 3XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MOTHERWELLsophymarine-openregistry-h-paul-motherwell-a87189 | ORDINARY | 1 | |
EGG CHILDCARE LIMITED
sophymarine-openregistry-gb-06808080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2009
- Accounts
- FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- St Mathews, Burntwood, WS7 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EGG CHILDCARE HOLDINGS LIMITEDsophymarine-openregistry-gb-14078416 | ORDINARY | 2 | |
RED INDUSTRIES LTD
sophymarine-openregistry-gb-07099708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4 Newlands Court Attwood Road, Burntwood, Staffordshire, WS7 3GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER GRACE LTDsophymarine-openregistry-gb-09422776 | ORDINARY | 100,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RED INDUSTRIES (SCOTLAND) LTDsophymarine-openregistry-gb-04062689 | Holds shares in | ORDINARY · 100.00% |
| RED INDUSTRIES (STOKE) LIMITEDsophymarine-openregistry-gb-05202754 | Holds shares in | ORDINARY · 100.00% |
CHEMTECH INDUSTRIAL SERVICES LIMITED
sophymarine-openregistry-gb-07470366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2010
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 4 Newlands Court Attwood Road, Burntwood, Staffordshire, WS7 3GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVIRONMENTAL RESOURCE GROUP LIMITEDsophymarine-openregistry-gb-05103488 | ORDINARY | 100 | 100.00% |
XORDIUM LTD
sophymarine-openregistry-gb-07531944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 5 Reid Close, Burntwood, WS7 9QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FULLARDsophymarine-openregistry-h-andrew-fullard-1d47b1 | ORDINARY | 2 | 100.00% |
LITTLE BEARS 2 LIMITED
sophymarine-openregistry-gb-07617797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- St Mathews, Burntwood, Staffordshire, WS7 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LITTLE BEAR'S DAYCARE HOLD CO 2 LIMITEDsophymarine-openregistry-gb-16055245 | ORDINARY | 100 | |
BLENDCHECK LIMITED
sophymarine-openregistry-gb-07645683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 4 Newlands Court Attwood Road, Burntwood, Staffordsahire, WS7 3GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVIRONMENTAL RESOURCE GROUP LIMITEDsophymarine-openregistry-gb-05103488 | ORDINARY | 100 | 100.00% |
LITTLE BEAR'S 3 LIMITED
sophymarine-openregistry-gb-07954025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- St Mathews, Burntwood, WS7 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LITTLE BEAR'S DAYCARE HOLDCO 2 LIMITEDsophymarine-openregistry-gb-16055245 | ORDINARY | 2 | |
RED INNOVATIONS LIMITED
sophymarine-openregistry-gb-08361656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 4 Newlands Court Attwood Road, Burntwood, Staffordshire, WS7 3GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RED INDUSTRIES (STOKE) LIMITEDsophymarine-openregistry-gb-05202754 | ORDINARY | 1 | 100.00% |