UK companies/Burntwood/Page 4
Companies in Burntwood and their shareholdersPage 4 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 65 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
EAGLE SUPERCO LIMITED
sophymarine-openregistry-gb-08738795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2013
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Busy Bees, Burntwood, Staffordshire, WS7 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONTARIO TEACHERS PENSION PLAN BOARDsophymarine-openregistry-gb-FC037654 | A ORDINARY | 7,806,497 | 71.91% |
| TWENTYSIXMORONT CORPsophymarine-openregistry-h-twentysixmoront-corp-e98ee2 | B ORDINARY | 7,483,174 | 71.56% |
| ESTA INVESTMENTS PTE LTDsophymarine-openregistry-h-esta-investments-pte-ltd-1690f1 | A ORDINARY | 3,049,270 | 28.09% |
| ESTA INVESTMENTS PTE LTDsophymarine-openregistry-h-esta-investments-pte-ltd-1690f1 | B ORDINARY | 2,974,388 | 28.44% |
Related parties
| Party | Relationship | Detail |
|---|
| EAGLE TOPCO LIMITEDsophymarine-openregistry-gb-08738838 | Holds shares in | A ORDINARY · 55.79% |
HW CONTROLS & ASSURANCE LIMITED
sophymarine-openregistry-gb-08746974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| BARRY JAMES POTTERsophymarine-openregistry-h-barry-james-potter-a5871c | ORDINARY 'A' | 499 | |
| STEVEN WILLIAM CONNORSsophymarine-openregistry-h-steven-william-connors-5af945 | ORDINARY 'A' | 499 | |
| STEVEN WILLIAM CONNORSsophymarine-openregistry-h-steven-william-connors-5af945 | ORDINARY 'B' | 67 | |
| LEE SCOTT GLOVERsophymarine-openregistry-h-lee-scott-glover-d2e509 | ORDINARY 'B' | 34 | |
| BARRY JAMES POTTERsophymarine-openregistry-h-barry-james-potter-a5871c | ORDINARY 'B' | 11 | |
| LEE SCOTT GLOVERsophymarine-openregistry-h-lee-scott-glover-d2e509 | ORDINARY 'A' | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| VALIDERA HB&O LTDsophymarine-openregistry-gb-16201872 | Holds shares in | ORDINARY · 50.00% |
| DFK UK & IRELAND LIMITEDsophymarine-openregistry-gb-05380819 | Holds shares in | ORDINARY |
| CROMPTON COURT COMMERCIAL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05480565 | Holds shares in | ORDINARY |
| VALIDERA LIMITEDsophymarine-openregistry-gb-10282603 | Holds shares in | ORDINARY |
| VALIDERA FUNDING ASSURANCE LIMITEDsophymarine-openregistry-gb-15616342 | Holds shares in | ORDINARY |
STORAGE AND FULFILMENT SERVICES LIMITED
sophymarine-openregistry-gb-10046447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Unit 25 Robins Road, Zone 3, Burntwood, Staffordshire, WS7 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG CHANCE HOLDINGS LTDsophymarine-openregistry-gb-07187983 | ORDINARY | 100 | |
| MR M CHANCEsophymarine-openregistry-h-mr-m-chance-6d26cf | A ORDINARY | 1 | |
| STEPHANIE CHANCEsophymarine-openregistry-h-stephanie-chance-802f8d | A ORDINARY | 1 | |
VENTILATION WAREHOUSE (EUROPE) LTD
sophymarine-openregistry-gb-11327777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 5a&B Zone 2 Ring Road, Burntwood, WS7 3JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN LOMASsophymarine-openregistry-h-brendan-lomas-4f26e0 | ORDINARY | 49 | 50.00% |
| THOMAS ROONEYsophymarine-openregistry-gb-16007220 | ORDINARY | 49 | 50.00% |
| ADAM CHRISTOPHER BULLONsophymarine-openregistry-h-adam-christopher-bullon-63c361 | ORDINARY A | 2 | 100.00% |
C.ROBINSON & SONS(BUTCHERS)LIMITED
sophymarine-openregistry-gb-00736842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1962
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- 110 Rugeley Road, Burntwood, WS7 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.E. ROBINSONsophymarine-openregistry-h-j-e-robinson-1f9a1e | ORDINARY | 1,001 | |
| D.E. ROBINSONsophymarine-openregistry-h-d-e-robinson-597f28 | ORDINARY | 1,000 | |
| D. ROBINSON ESTATEsophymarine-openregistry-h-d-robinson-estate-d27fc8 | ORDINARY | 0 | |
STAFFORDSHIRE SIGNS & GRAPHIC'S LIMITED
sophymarine-openregistry-gb-02304437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Unit 4c, Zone 2, Burntwood, Staffordshire, WS7 3JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAKE POUNTNEYsophymarine-openregistry-h-blake-pountney-662b1d | ORDINARY | 400 | |
| JESSICA POUNTNEYsophymarine-openregistry-h-jessica-pountney-93df15 | ORDINARY | 400 | |
| RICHARD JOHN KEASEYsophymarine-openregistry-h-richard-john-keasey-2bc837 | ORDINARY | 200 | |
CAMERON PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-03811542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1999
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- St Theresa'S, High Street, Burntwood, WS7 3XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN AUSTEN BURNSsophymarine-openregistry-h-ian-austen-burns-316b9a | ORDINARY | 1 | |
| MICHAEL HOLDERsophymarine-openregistry-h-michael-holder-16fd39 | ORDINARY | 1 | |
| TIMOTHY MAXWELL CROOKsophymarine-openregistry-h-timothy-maxwell-crook-7332fb | ORDINARY | 0 | |
D.T.R. LEISURE LTD
sophymarine-openregistry-gb-04115494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Spires View, Burntwood, Staffordshire, WS7 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE ROBINSONsophymarine-openregistry-h-dale-robinson-0ebf8b | ORDINARY | 2 | 66.67% |
| ARTHUR FRANKLYN ROBINSONsophymarine-openregistry-h-arthur-franklyn-robinson-a58b35 | ORDINARY | 1 | 33.33% |
| HOLLY NIXsophymarine-openregistry-h-holly-nix-24dce7 | ORDINARY | 0 | 0.00% |
STINCHCOMBE FURNACES LIMITED
sophymarine-openregistry-gb-04389626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Unit 9 Mount Road Industrial, Burntwood, Staffordshire, WS7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM PRIESTsophymarine-openregistry-h-callum-priest-bb9b24 | ORDINARY A | 50 | |
| GREG JOSEPH MARKHAMsophymarine-openregistry-h-greg-joseph-markham-784719 | ORDINARY A | 50 | |
| PAUL JOSEPH MARKHAMsophymarine-openregistry-h-paul-joseph-markham-76a0aa | ORDINARY A | 0 | |
NATECH LIMITED
sophymarine-openregistry-gb-04510549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
- Registered office
- Unit 2 Ring Road, Burntwood, Staffordshire, WS7 3JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOLKEM LIMITEDsophymarine-openregistry-gb-11417179 | ORDINARY | 2 | |
| ALISON HARTOPPsophymarine-openregistry-h-alison-hartopp-00bc4f | ORDINARY | 0 | |
| RICHARD FOSTERsophymarine-openregistry-gb-15222268 | ORDINARY | 0 | |
M.A. PONSONBY LIMITED
sophymarine-openregistry-gb-04607438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- High Ash Grange Meerash Lane, Burntwood, Staffordshire, WS7 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY PONSONBYsophymarine-openregistry-h-michael-anthony-ponsonby-555f39 | ORDINARY GBP SHARES | 55 | 55.00% |
| VICKY PONSONBYsophymarine-openregistry-h-vicky-ponsonby-24338b | ORDINARY GBP SHARES | 35 | 35.00% |
| JACK MICHAEL PONSONBYsophymarine-openregistry-h-jack-michael-ponsonby-0d8f0a | ORDINARY GBP SHARES | 10 | 10.00% |
MAS ASSOCIATES LIMITED
sophymarine-openregistry-gb-05038341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Spear House, Burntwood, Staffordshire, WS7 3GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINK ACCOUNTANTS LTDsophymarine-openregistry-gb-08759193 | ORDINARY | 100 | |
| MR MERVYN ALLAN SARGEANTsophymarine-openregistry-h-mr-mervyn-allan-sargeant-9b5364 | ORDINARY | 0 | |
| MRS ROSEMARY JEANNETTE SARGEANTsophymarine-openregistry-h-mrs-rosemary-jeannette-sargeant-c8af51 | ORDINARY | 0 | |
PROFESSIONAL ACCOUNTANCY & BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-05062838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Spear House, Burntwood, Staffordshire, WS7 3GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINK ACCOUNTANTS LTDsophymarine-openregistry-gb-08759193 | ORDINARY | 100 | |
| CAROLINE STEWARTsophymarine-openregistry-h-caroline-stewart-f77e70 | ORDINARY | 0 | |
| PAUL STEWARTsophymarine-openregistry-h-paul-stewart-090e6a | ORDINARY | 0 | |
PIZZERIA SAVAI LIMITED
sophymarine-openregistry-gb-05286295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2 Croft Gardens, Burntwood, WS7 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO IACOVITTIsophymarine-openregistry-h-antonio-iacovitti-221976 | ORDINARY | 50 | |
| MICHELE IACOVITTIsophymarine-openregistry-h-michele-iacovitti-b30286 | ORDINARY | 50 | |
| ESTATE OF PASQUALE IACOVITTI (DECEASED)sophymarine-openregistry-h-estate-of-pasquale-iacovitti-deceased-2a8729 | ORDINARY | 0 | |
CHARIOT ESTATES LTD
sophymarine-openregistry-gb-05888704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 9a Cannock Road, Burntwood, Staffordshire, WS7 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HOLLANDsophymarine-openregistry-gb-05484954 | ORDINARY | 50 | 50.00% |
| KIM EDWARDSsophymarine-openregistry-h-kim-edwards-d5a3ea | ORDINARY | 25 | 25.00% |
| TINA WILLIAMSONsophymarine-openregistry-h-tina-williamson-b10d09 | ORDINARY | 25 | 25.00% |
G. HACKETT SERVICES LIMITED
sophymarine-openregistry-gb-05919565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
- Registered office
- 6 Gough Lane, Burntwood, Staffordshire, WS7 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINA HACKETTsophymarine-openregistry-h-gina-hackett-61ab8f | ORDINARY | 51 | |
| GREGORY JAMES HACKETT WILL TRUSTsophymarine-openregistry-h-gregory-james-hackett-will-trust-1706db | ORDINARY | 49 | |
| GREGORY HACKETTsophymarine-openregistry-h-gregory-hackett-cac2a8 | ORDINARY | 0 | |
TUNLEY ROD & BAR (HOLDINGS) LIMITED
sophymarine-openregistry-gb-05970308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 22 Cobbett Road, Burntwood, Staffordshire, WS7 3GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN GLENN TUNLEYsophymarine-openregistry-h-julian-glenn-tunley-16342d | ORDINARY | 10,000 | 100.00% |
| CHERYL LEACHsophymarine-openregistry-h-cheryl-leach-9b536e | ORDINARY | 0 | 0.00% |
| JULIAN GLENN TUNLEYsophymarine-openregistry-h-julian-glenn-tunley-16342d | ORDINARY | 0 | 0.00% |
| WENDY TUNLEYsophymarine-openregistry-h-wendy-tunley-9d30e3 | ORDINARY | 0 | 0.00% |
CROWN HOUSE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-06274835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2007
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 88b Springhill Road, Burntwood, WS7 4UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ANDREW STRETTONsophymarine-openregistry-h-robert-andrew-stretton-835aa7 | ORDINARY | 2 | 50.00% |
| LUKE STRETTONsophymarine-openregistry-h-luke-stretton-09b255 | ORDINARY | 1 | 25.00% |
| PETER JOSEPH MADGEsophymarine-openregistry-h-peter-joseph-madge-5c453c | ORDINARY | 1 | 25.00% |
JLS CONTRACTING LTD
sophymarine-openregistry-gb-06464460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 29 High Street, Burntwood, WS7 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG PAUL MOSELEYsophymarine-openregistry-h-craig-paul-moseley-b33974 | ORDINARY | 100 | |
| CRAIG MOSELEYsophymarine-openregistry-h-craig-moseley-01efca | ORDINARY | 0 | |
| SARA MOSELEYsophymarine-openregistry-h-sara-moseley-5d89ee | ORDINARY | 0 | |
THE DRILL INN LTD
sophymarine-openregistry-gb-06822605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 33 Springle Styche Lane, Burntwood, Staffordshire, WS7 9HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY TULLYsophymarine-openregistry-h-antony-tully-90482d | ORDINARY | 50 | |
| NICHOLAS TULLYsophymarine-openregistry-h-nicholas-tully-4fbb56 | ORDINARY | 50 | |
| GILLIAN TULLYsophymarine-openregistry-h-gillian-tully-3ae46b | ORDINARY | 0 | |