UK companies/Burntwood/Page 15
Companies in Burntwood and their shareholdersPage 15 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 1 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
INSULFIX LTD
sophymarine-openregistry-gb-09952082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- C/O Mas Associates Ltd Spear House, Burntwood, Staffordshire, WS7 3GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JASON CURETONsophymarine-openregistry-h-mr-jason-cureton-3c0656 | ORDINARY | 100 | |
GAT CONSULTING LTD
sophymarine-openregistry-gb-10986855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
62020 — Information technology consultancy activities - Registered office
- 39 Springhill Road, Burntwood, WS7 4UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CHARLES GRAYNOTHsophymarine-openregistry-h-gary-charles-graynoth-7615a1 | ORDINARY | 1 | 100.00% |
EAGLE TARGET 6 LIMITED
sophymarine-openregistry-gb-11095696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAGLE BIDCO LIMITEDsophymarine-openregistry-gb-08738842 | ORDINARY | 268,072,081 | |
ANR FORECOURTS LTD
sophymarine-openregistry-gb-11265099
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 150 150 Cannock Road, Burntwood, WS7 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVINKA SERESINHEsophymarine-openregistry-h-ravinka-seresinhe-0ecb81 | ORDINARY | 100 | 100.00% |
ENVY LOGISTICS LIMITED
sophymarine-openregistry-gb-11315534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
62090 — Other information technology service activities
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management - Registered office
- 6c Chase Road, Burntwood, WS7 0DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HICKSsophymarine-openregistry-h-gary-hicks-6cb962 | ORDINARY | 100 | 100.00% |
HALL ENGINEERING LTD
sophymarine-openregistry-gb-11445577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 81 Rochester Avenue, Burntwood, Staffordshire, WS7 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN HALLsophymarine-openregistry-h-gavin-hall-c458b8 | ORD | 1,000 | 100.00% |
KEON HOMES LIMITED
sophymarine-openregistry-gb-11643845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2018
- Accounts
- FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- St Jude'S House, High Street, Burntwood, WS7 3XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARA DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01946080 | ORDINARY | 2,000,000 | 100.00% |
EAGLE TARGET 7 LIMITED
sophymarine-openregistry-gb-11689968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Busy Bees At St Matthews, Burntwood, Staffordshire, WS7 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAGLE BIDCO LIMITEDsophymarine-openregistry-gb-08738842 | ORDINARY SHARES | 209,881,068 | |
Related parties
| Party | Relationship | Detail |
|---|
| EAGLE TARGET 9 LIMITEDsophymarine-openregistry-gb-13254264 | Holds shares in | ORDINARY |
WITTON & CO CONTRACTS LTD
sophymarine-openregistry-gb-11849609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 113 Highfield Road, Burntwood, Staffordshire, WS7 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR THOMAS CHARLES WITTONsophymarine-openregistry-h-mr-thomas-charles-witton-22fe1a | ORDINARY | 100 | |
JENNIE B LEICESTER LIMITED
sophymarine-openregistry-gb-11859898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 14310 — Manufacture of knitted and crocheted hosiery
- Registered office
- 10 Stamford Crescent, Burntwood, Staffordshire, WS7 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JENNIE ANNE BROWNsophymarine-openregistry-h-mrs-jennie-anne-brown-e1b744 | ORDINARY | 1 | |
BURNTWOOD BUILDING LTD
sophymarine-openregistry-gb-12011875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 44 Rochester Avenue, Burntwood, WS7 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ATKINSsophymarine-openregistry-gb-15627927 | ORDINARY | 5 | 100.00% |
EAGLE TARGET 8 LIMITED
sophymarine-openregistry-gb-12070600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Busy Bees, Burntwood, Staffordshire, WS7 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAGLE BIDCO LIMITEDsophymarine-openregistry-gb-08738842 | ORDINARY | 317,480,532 | |
D L SERVICES (2020) LTD
sophymarine-openregistry-gb-12364419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Mas Associates Ltd Spear House, Burntwood, Staffordshire, WS7 3GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DEAN CHARLES LOTWICKsophymarine-openregistry-h-mr-dean-charles-lotwick-0b7f86 | ORDINARY | 100 | |
GLINCO LTD
sophymarine-openregistry-gb-12630947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 61 Fair Lady Drive, Burntwood, Staffordshire, WS7 1ZZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL GLINIECKIsophymarine-openregistry-h-andrew-paul-gliniecki-564587 | ORDINARY | 1 | 100.00% |
MIKEY TEA’S LTD
sophymarine-openregistry-gb-12990614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit 21 Burntwood Town Shopping Centre Cannock Road, Burntwood, WS7 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS LOUISE ANN TAYLORsophymarine-openregistry-h-miss-louise-ann-taylor-63287f | ORDINARY | 1 | |
WHITEHOUSE TEMPLAR LTD
sophymarine-openregistry-gb-13026620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Chase Oak House 39 Church Street, Burntwood, WS7 3QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WHITEHOUSEsophymarine-openregistry-h-david-whitehouse-89302b | ORDINARY | 1 | 100.00% |
RIVERBED STAIRS LIMITED
sophymarine-openregistry-gb-13091696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 1, Burntwood, Staffordshire, WS7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NEILL DARRYN PARKERsophymarine-openregistry-h-mr-neill-darryn-parker-2f3c7f | ORDINARY | 1 | |
EVENT CABLES LTD
sophymarine-openregistry-gb-13287051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
46900 — Non-specialised wholesale trade - Registered office
- 164 Cannock Road, Burntwood, WS7 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL BROADHEADsophymarine-openregistry-h-mr-paul-broadhead-dd70d8 | ORDINARY | 100 | |
ADDFIELD PROJECTS LIMITED
sophymarine-openregistry-gb-13379174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- SMALL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Addfield Projects Limited Unit9 Zone4, Burntwood, Staffordshire, WS7 3XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUTTERFIELD BANK (CHANNEL ISLANDS) LIMITED AS TRUSTEE FOR DARWIN BEREAVEMENT PROPERTIES (GUERNSEY) LIMITEDsophymarine-openregistry-h-butterfield-bank-channel-islands-limited-8aab0a | ORDINARY | 1 | |
OFFISS LTD
sophymarine-openregistry-gb-13395611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
82990 — Other business support service activities n.e.c. - Registered office
- C/O Mas Associates Ltd Spear House, Burntwood, Staffordshire, WS7 3GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS ARIANA THALIA GRACE CROKEsophymarine-openregistry-h-miss-ariana-thalia-grace-croke-26fcdf | ORDINARY 1 GBP | 100 | |