UK companies/Burntwood/Page 3
Companies in Burntwood and their shareholdersPage 3 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 76 shareholdings and 6 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
DRYFIX SOLUTIONS LIMITED
sophymarine-openregistry-gb-07219114
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit L3, Zone 2,, Burntwood, WS7 3JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WILLIAMSONsophymarine-openregistry-h-michael-williamson-7a803e | ORDINARY | 50 | |
| ROGER GUZOWSKIsophymarine-openregistry-h-roger-guzowski-37fdec | ORDINARY | 50 | |
| KEVIN ANTHONY GOUGHsophymarine-openregistry-h-kevin-anthony-gough-2b0a64 | ORDINARY | 0 | |
| STEVEN JAMES LINTONsophymarine-openregistry-h-steven-james-linton-f53173 | ORDINARY | 0 | |
MURUS FACADES LIMITED
sophymarine-openregistry-gb-07938452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 3 Zone 4, Burntwood, Staffordshire, WS7 3XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PARRY BOWENsophymarine-openregistry-h-jonathan-parry-bowen-098430 | ORDINARY £1 | 71 | |
| STUART RICHARD THRELFALLsophymarine-openregistry-h-stuart-richard-threlfall-557c74 | ORDINARY £1 | 20 | |
| LINDA BOWENsophymarine-openregistry-h-linda-bowen-286ff7 | ORDINARY £1 | 9 | |
| COLIN HAYWOODsophymarine-openregistry-h-colin-haywood-d713fa | ORDINARY £1 | 0 | |
JOST MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-07938573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Unit 3 Zone 4, Burntwood, Staffordshire, WS7 3XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PARRY BOWENsophymarine-openregistry-h-jonathan-parry-bowen-098430 | ORDINARY £1 | 71 | |
| STUART RICHARD THRELFALLsophymarine-openregistry-h-stuart-richard-threlfall-557c74 | ORDINARY £1 | 20 | |
| LINDA BOWENsophymarine-openregistry-h-linda-bowen-286ff7 | ORDINARY £1 | 9 | |
| COLIN HAYWOODsophymarine-openregistry-h-colin-haywood-d713fa | ORDINARY £1 | 0 | |
REGULUS ASSET MANAGEMENT (UK) LTD
sophymarine-openregistry-gb-08229319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2012
- Accounts
- FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Unit 3 Newlands Court, Burntwood, WS7 3GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURINDER SINGHsophymarine-openregistry-gb-15103555 | ORD | 60,000 | |
| KALBINDER KAUR TODDsophymarine-openregistry-h-kalbinder-kaur-todd-af427c | ORD | 20,000 | |
| PAWANDEEP SINGH TODDsophymarine-openregistry-h-pawandeep-singh-todd-bfcd79 | ORD | 20,000 | |
| AMREETA KAUR TODDsophymarine-openregistry-h-amreeta-kaur-todd-a00469 | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEWLANDS COURT COMMERCIAL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05480109 | Holds shares in | ORDINARY |
MERCIAN GROUP ENTERPRISES LTD
sophymarine-openregistry-gb-08441602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Unit 2 Plant Lane Business Park, Burntwood, Staffordshire, WS7 3GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACK BEATLES LTDsophymarine-openregistry-gb-16506970 | ORDINARY | 1 | |
| GREYHOUND BUSINESS ENTERPRISES LTDsophymarine-openregistry-gb-16507227 | ORDINARY | 1 | |
| ADRIAN STEELEsophymarine-openregistry-h-adrian-steele-afcdb2 | ORDINARY | 0 | |
| HUGO ANTHONY THOMAS GELLsophymarine-openregistry-h-hugo-anthony-thomas-gell-1a9110 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PLANT LANE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05989369 | Holds shares in | A ORDINARY |
TRANSFORM ENERGY MAINTENANCE SERVICES LIMITED
sophymarine-openregistry-gb-08505835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 6 Lions Den Estate, Burntwood, Staffordshire, WS7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.EDWARDS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15537523 | ORDINARY | 50 | |
| DAVID EDWARDSsophymarine-openregistry-h-david-edwards-d879ba | ORDINARY | 50 | |
| PAUL EDWARDSsophymarine-openregistry-gb-04542268 | ORDINARY | 50 | |
| PAUL FEENEYsophymarine-openregistry-h-paul-feeney-4d24ea | ORDINARY | 0 | |
UNISEAL (UK) HOLDINGS LTD
sophymarine-openregistry-gb-09541260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- 12 Brunel Close, Burntwood, Staffordshire, WS7 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY LOUISE COOPERsophymarine-openregistry-h-kerry-louise-cooper-5c8679 | ORD | 40 | |
| STEPHEN JAMES COOPERsophymarine-openregistry-h-stephen-james-cooper-8a56e6 | ORD | 40 | |
| HOLLY SAMANTHA EDWARDSsophymarine-openregistry-h-holly-samantha-edwards-d9f4e9 | ORD | 10 | |
| MILLIE-LOUISE COOPERsophymarine-openregistry-h-millie-louise-cooper-8bfd1e | ORD | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| BUILT2ORDER LIMITEDsophymarine-openregistry-gb-13965628 | Holds shares in | ORDINARY A |
GREENCABLE LTD
sophymarine-openregistry-gb-12356082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 38110 — Collection of non-hazardous waste
39000 — Remediation activities and other waste management services - Registered office
- Unit 8 Unit 8 Burntwood Business Park, Burntwood, WS7 3FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA ELSTONsophymarine-openregistry-h-joshua-elston-a37d9c | ORDINARY | 403 | |
| GEOFFREY ANGUSsophymarine-openregistry-h-geoffrey-angus-deaf61 | ORDINARY | 225 | |
| DAVID HITCHINGSsophymarine-openregistry-h-david-hitchings-68edda | ORDINARY | 217 | |
| EDWARD NASHsophymarine-openregistry-gb-OC301974 | ORDINARY | 155 | |
EMPIRE GYM & FITNESS LTD
sophymarine-openregistry-gb-13162601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 2 Croft Gardens, Burntwood, WS7 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIQUE FLEMINGsophymarine-openregistry-h-monique-fleming-4be757 | ORDINARY | 10 | |
| ASHLEY DALEsophymarine-openregistry-h-ashley-dale-ae070c | ORDINARY | 5 | |
| JOSH GOODYsophymarine-openregistry-h-josh-goody-9a403d | ORDINARY | 5 | |
| JACK NICHOLLSsophymarine-openregistry-h-jack-nicholls-5d629b | ORDINARY | 0 | |
LANCE CAPITAL LIMITED
sophymarine-openregistry-gb-13766074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 49 New Road, Burntwood, WS7 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN DOUGLASsophymarine-openregistry-h-jordan-douglas-8dac53 | ORDINARY | 100 | |
| ALEXANDER JAMES FULLARDsophymarine-openregistry-h-alexander-james-fullard-fd6729 | ORDINARY | 0 | |
| SARA JAYNE FULLARDsophymarine-openregistry-h-sara-jayne-fullard-258ab9 | ORDINARY | 0 | |
| STEPHEN FULLARDsophymarine-openregistry-h-stephen-fullard-de13b6 | ORDINARY | 0 | |
T.N.T PRESENTS LIMITED
sophymarine-openregistry-gb-14768592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
90020 — Support activities to performing arts
90030 — Artistic creation - Registered office
- 12 Henley Close, Burntwood, WS7 0EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DARREN PETER RUSTONsophymarine-openregistry-h-mr-darren-peter-ruston-d771a2 | ORDINARY | 100 | 66.67% |
| MRS SUZANNE JULIE RUSTONsophymarine-openregistry-h-mrs-suzanne-julie-ruston-d22c4b | ORDINARY | 30 | 20.00% |
| MR CAMERON MICHAEL STACKHOUSEsophymarine-openregistry-h-mr-cameron-michael-stackhouse-facdff | ORDINARY | 10 | 6.67% |
| MS KEIGHLEY AMELIA STACKHOUSEsophymarine-openregistry-h-ms-keighley-amelia-stackhouse-979654 | ORDINARY | 10 | 6.67% |
EHF PROPERTY INVESTMENT LTD
sophymarine-openregistry-gb-16013921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 22a Bridge Cross Road, Burntwood, WS7 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE FITCHsophymarine-openregistry-h-claire-fitch-51c2bf | ORDINARY | 2 | |
| MATTHEW FITCHsophymarine-openregistry-h-matthew-fitch-0d2447 | ORDINARY | 2 | |
| EVA FITCHsophymarine-openregistry-h-eva-fitch-374fd9 | ORDINARY | 0 | |
| HARRY FITCHsophymarine-openregistry-h-harry-fitch-439d9c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DARWIN COURT FREEHOLD LIMITEDsophymarine-openregistry-gb-11120979 | Holds shares in | ORDINARY |
SWIFT ROOFING SERVICES LIMITED
sophymarine-openregistry-gb-03715035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43910 — Roofing activities
- Registered office
- Cornerways, Burntwood, Staffordshire, WS7 0HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J & D HOLDINGS (MIDLANDS) LTDsophymarine-openregistry-gb-06475153 | ORDINARY | 10,300 | |
| ELIZABETH WHITEHEADsophymarine-openregistry-gb-07595233 | ORDINARY C | 600 | |
| THOMAS DEELEYsophymarine-openregistry-h-thomas-deeley-8d11e7 | ORDINARY D | 600 | |
| J & D HOLDINGS (MIDLANDS) LTDsophymarine-openregistry-gb-06475153 | ORDINARY B | 500 | |
P & S INSTALLATIONS LIMITED
sophymarine-openregistry-gb-04350080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 31 Westwoods Hollow, Burntwood, Staffordshire, WS7 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL STEPHENSsophymarine-openregistry-h-carl-stephens-86213b | A ORDINARY | 50 | |
| LINETTE STEPHENSsophymarine-openregistry-h-linette-stephens-c2487b | ORDINARY B SHARES | 50 | |
| PAUL STEPHENSsophymarine-openregistry-gb-04706673 | ORDINARY C SHARES | 50 | |
INGLEWOOD RESIDENTIAL REST HOME LIMITED
sophymarine-openregistry-gb-08509487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 25 Robins Road, Burntwood, WS7 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG CHANCEsophymarine-openregistry-h-craig-chance-5becd1 | ORDINARY A | 50 | 100.00% |
| DONNA CAROLINE CHANCEsophymarine-openregistry-h-donna-caroline-chance-92d395 | ORDINARY B | 50 | 100.00% |
| JANET CLEWSsophymarine-openregistry-h-janet-clews-774052 | ORDINARY C | 0 | |
A2B BUSINESS CONSULTING LTD
sophymarine-openregistry-gb-12501733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Spear House, Burntwood, Staffordshire, WS7 3GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY BURNETTsophymarine-openregistry-h-amy-burnett-51980d | ORDINARY | 1 | 100.00% |
| BURNETT JORDANsophymarine-openregistry-h-burnett-jordan-a80e6a | B ORDINARY | 1 | 100.00% |
| DAVID PRYCEsophymarine-openregistry-h-david-pryce-dc9ab5 | C ORDINARY | 1 | 100.00% |
RED INDUSTRIES HOLDINGS LTD
sophymarine-openregistry-gb-14945203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4 Newlands Court, Burntwood, Staffordshire, WS7 3GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SHAREsophymarine-openregistry-h-adam-share-024322 | ORDINARY | 741 | 100.00% |
| BGF NOMINEES LTDsophymarine-openregistry-gb-10007355 | A ORDINARY | 488 | 100.00% |
| ALEX SLEETHsophymarine-openregistry-h-alex-sleeth-627055 | B ORDINARY | 6 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OLIVER GRACE LTDsophymarine-openregistry-gb-09422776 | Holds shares in | ORDINARY · 100.00% |
S. LESTER PACKING MATERIALS LIMITED
sophymarine-openregistry-gb-06526504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2008
- Accounts
- MEDIUM
- SIC
- 17219 — Manufacture of other paper and paperboard containers
- Registered office
- Unit 15, Burntwood, Staffordshire, WS7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM LESTER HUTCHINSONsophymarine-openregistry-h-william-lester-hutchinson-d3f243 | ORDINARY | 100 | 100.00% |
| WILLIAM LESTER HUTCHINSONsophymarine-openregistry-h-william-lester-hutchinson-d3f243 | B ORDINARY | 100 | 100.00% |
| STEPHEN LESTER HUTCHINSONsophymarine-openregistry-h-stephen-lester-hutchinson-fa47ed | ORDINARY | 0 | 0.00% |
| STEPHEN LESTER HUTCHINSONsophymarine-openregistry-h-stephen-lester-hutchinson-fa47ed | B ORDINARY | 0 | 0.00% |
| TINA SYLVIA HUTCHINSONsophymarine-openregistry-h-tina-sylvia-hutchinson-536a1e | ORDINARY | 0 | 0.00% |
| TINA SYLVIA HUTCHINSONsophymarine-openregistry-h-tina-sylvia-hutchinson-536a1e | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| S L PACKAGING & TRANSPORT LIMITEDsophymarine-openregistry-gb-12179234 | Holds shares in | ORDINARY · 39.60% |
PIONEER PUBLISHING LIMITED
sophymarine-openregistry-gb-06903476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 6 Gough Lane, Burntwood, Staffordshire, WS7 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN THOMASsophymarine-openregistry-h-gillian-thomas-c84ef1 | ORDINARY | 90 | |
| GEORGIA THOMASsophymarine-openregistry-h-georgia-thomas-48bb73 | A ORDINARY | 5 | |
| JAKE THOMASsophymarine-openregistry-gb-17083887 | A ORDINARY | 5 | |
CORELLI LIMITED
sophymarine-openregistry-gb-08528506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- 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 | B ORDINARY | 100 | |
| SKALA HOLDINGS LIMITEDsophymarine-openregistry-gb-14426141 | A ORDINARY | 100 | |
| ROYSTON HOWARD PEARSALLsophymarine-openregistry-h-royston-howard-pearsall-f440c4 | A ORDINARY | 0 | |