UK companies/Burntwood/Page 5
Companies in Burntwood and their shareholdersPage 5 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 60 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
GOLDSTAR NURSERY LIMITED
sophymarine-openregistry-gb-06890935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2009
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- St Mathews, Burntwood, WS7 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSY BEES HOLDINGS LIMITEDsophymarine-openregistry-gb-06903391 | ORDINARY | 2 | |
| DANIELLE SOMERSsophymarine-openregistry-h-danielle-somers-9a7917 | ORDINARY | 0 | |
| PERRY SOMERSsophymarine-openregistry-h-perry-somers-d8796d | ORDINARY | 0 | |
THE BEST OF WALSALL LIMITED
sophymarine-openregistry-gb-06984458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 6 Gough Lane, Burntwood, Staffordshire, WS7 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MURRAYsophymarine-openregistry-h-alexander-murray-ba86cf | ORDINARY | 34 | |
| JANET MURRAYsophymarine-openregistry-gb-13562976 | ORDINARY | 33 | |
| SARAH RHODESsophymarine-openregistry-h-sarah-rhodes-e03019 | ORDINARY | 33 | |
WHEELY-SAFE LTD
sophymarine-openregistry-gb-07184108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ground Floor 1 Newlands Court, Burntwood, Staffs, WS7 3GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CHRISTOPHER BROADFIELDsophymarine-openregistry-h-gary-christopher-broadfield-fe716e | ORDINARY | 120 | |
| GARY CARL THOMASsophymarine-openregistry-h-gary-carl-thomas-356c2c | ORDINARY | 60 | |
| KWAN PAK CHUNsophymarine-openregistry-h-kwan-pak-chun-10ce48 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHEELY-SAFE SYSTEMS LTDsophymarine-openregistry-gb-12754234 | Holds shares in | ORDINARY |
VITAL TRANSPORT SOLUTIONS (VTS) LTD
sophymarine-openregistry-gb-07462882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2010
- 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 |
|---|
| RICHARD LAVENDERsophymarine-openregistry-h-richard-lavender-380feb | ORD | 100 | |
| GERALDINE LAVENDERsophymarine-openregistry-h-geraldine-lavender-a14cde | ORD | 0 | |
| LOUISE LAVENDERsophymarine-openregistry-h-louise-lavender-4eb1b4 | ORD | 0 | |
CORSAIR WHOLESALE LIMITED
sophymarine-openregistry-gb-07880933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2011
- Accounts
- SMALL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unitech House, Burntwood, Staffordshire, WS7 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITECH INDUSTRIES LTDsophymarine-openregistry-gb-02651228 | ORDINARY | 51 | |
| KURRAN GADHVIsophymarine-openregistry-h-kurran-gadhvi-23bc21 | ORDINARY | 49 | |
| PRATAP GADHVIsophymarine-openregistry-h-pratap-gadhvi-c1269a | ORDINARY | 0 | |
APPROVED VALETING UK LIMITED
sophymarine-openregistry-gb-08190336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
52243 — Cargo handling for land transport activities
81222 — Specialised cleaning services - Registered office
- 22 Nightingale Walk, Burntwood, Staffordshire, WS7 9QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPROVED HOLDINGS AND INVESTMENTS LTDsophymarine-openregistry-gb-13862205 | ORDINARY | 2 | |
| JUSTIN DAVID BANCROFTsophymarine-openregistry-h-justin-david-bancroft-23a5c8 | ORDINARY | 0 | |
| NICOLA TOOTHsophymarine-openregistry-h-nicola-tooth-207e7b | ORDINARY | 0 | |
SENSIBLE MARKETING LIMITED
sophymarine-openregistry-gb-08320861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Spear House, Burntwood, WS3 7GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JOHN BOTTOMERsophymarine-openregistry-h-stuart-john-bottomer-45d886 | ORDINARY | 200 | 100.00% |
| MEL BURTONsophymarine-openregistry-h-mel-burton-fb8845 | ORDINARY | 0 | 0.00% |
| STEVEN MORRISsophymarine-openregistry-gb-10160195 | ORDINARY | 0 | 0.00% |
IACOVITTI PROPERTIES LIMITED
sophymarine-openregistry-gb-08361068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- 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 | |
| PASQUALE IACOVITTIsophymarine-openregistry-h-pasquale-iacovitti-ca7240 | ORDINARY | 0 | |
CHEEKY MONKEYS OSC LTD
sophymarine-openregistry-gb-08584692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- Highfields Primary School, Burntwood, Staffordshire, WS7 9BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA DROVERsophymarine-openregistry-h-lisa-drover-f1ec22 | ORDINARY | 4 | 66.67% |
| MARK HAYDN DROVERsophymarine-openregistry-h-mark-haydn-drover-f7f3b8 | ORDINARY | 1 | 16.67% |
| SAM DROVERsophymarine-openregistry-h-sam-drover-67aa9a | ORDINARY | 1 | 16.67% |
J B MAINTANENCE LTD
sophymarine-openregistry-gb-08959915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- Unit B, Burntwood, WS7 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN THAINsophymarine-openregistry-h-brian-thain-090e18 | ORDINARY | 34 | |
| MATTHEW THAINsophymarine-openregistry-h-matthew-thain-0e9827 | ORDINARY | 34 | |
| JACQUELINE THAINsophymarine-openregistry-h-jacqueline-thain-e390ac | ORDINARY | 32 | |
ORICAL LTD
sophymarine-openregistry-gb-09122421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
- Registered office
- 16 Canterbury Drive, Burntwood, Staffordshire, WS7 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP ARTHUR HADLEYsophymarine-openregistry-h-phillip-arthur-hadley-98c640 | ORD | 34 | |
| MICHELLE JONESsophymarine-openregistry-h-michelle-jones-00ac26 | ORD | 33 | |
| TANYA HADLEYsophymarine-openregistry-h-tanya-hadley-b53e02 | ORD | 33 | |
MONWAY WOODFUEL LIMITED
sophymarine-openregistry-gb-09364431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46719 — Wholesale of other fuels and related products
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Unit 9 - Zone 3 Smiths Close, Burntwood, WS7 3FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHESLYN HOLDINGS LIMITEDsophymarine-openregistry-gb-15204925 | ORDINARY | 120 | |
| DANNY WILKESsophymarine-openregistry-h-danny-wilkes-6db964 | ORDINARY | 0 | |
| MARTIN WILKESsophymarine-openregistry-h-martin-wilkes-b9e976 | ORDINARY | 0 | |
MAZZON LEISURE LIMITED
sophymarine-openregistry-gb-09634870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2015
- 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 | |
| PASQUALE IACOVITTIsophymarine-openregistry-h-pasquale-iacovitti-ca7240 | ORDINARY | 0 | |
VALIDERA LIMITED
sophymarine-openregistry-gb-10282603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2016
- 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 | 100 | |
| BARRY JAMES POTTERsophymarine-openregistry-h-barry-james-potter-a5871c | ORDINARY | 0 | |
| STEVEN WILLIAM CONNORSsophymarine-openregistry-h-steven-william-connors-5af945 | ORDINARY | 0 | |
SMART BALUSTRADES LIMITED
sophymarine-openregistry-gb-10302815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2016
- Accounts
- SMALL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
28990 — Manufacture of other special-purpose machinery n.e.c. - Registered office
- Unitech House, Burntwood, Staffs, WS7 0AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITECH INDUSTRIES LTDsophymarine-openregistry-gb-02651228 | ORDINARY | 510 | |
| DAVID HOUGHsophymarine-openregistry-h-david-hough-636dd8 | ORDINARY | 245 | |
| JONATHON HOUGHsophymarine-openregistry-h-jonathon-hough-cbd413 | ORDINARY | 245 | |
JACK O'MALLEY INDEPENDENT FUNERALS LTD
sophymarine-openregistry-gb-10721279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 96030 — Funeral and related activities
- Registered office
- 45 Rake Hill, Burntwood, WS7 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY O'MALLEY & ASSOCIATES LTDsophymarine-openregistry-gb-10002591 | ORDINARY | 75 | |
| JACK O'MALLEYsophymarine-openregistry-gb-14803289 | ORDINARY | 25 | |
| MARTIN O'MALLEYsophymarine-openregistry-h-martin-o-malley-ac5d92 | ORDINARY | 0 | |
M&M ELECTRICAL CONTRACTORS (MIDS) LTD
sophymarine-openregistry-gb-10825431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 29 Boney Hay Road, Burntwood, Staffordshire, WS7 9AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M&M GROUP ( MIDLANDS) LIMITEDsophymarine-openregistry-gb-12420526 | ORDINARY SHARES | 100 | 100.00% |
| MICHAEL WILCOXsophymarine-openregistry-h-michael-wilcox-621bc6 | ORDINARY SHARES | 0 | 0.00% |
| MITCHELL LEASONsophymarine-openregistry-h-mitchell-leason-1d903a | ORDINARY SHARES | 0 | 0.00% |
BASSETT EDUCATION LIMITED
sophymarine-openregistry-gb-11488806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
85310 — General secondary education
85600 — Educational support services - Registered office
- 8 Freer Drive, Burntwood, WS7 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN BASSETTsophymarine-openregistry-h-karen-bassett-c6b070 | ORDINARY | 2 | 66.67% |
| PETER TIMOTHY BASSETTsophymarine-openregistry-h-peter-timothy-bassett-343971 | ORDINARY | 1 | 33.33% |
| JOSH BASSETTsophymarine-openregistry-h-josh-bassett-e41639 | ORDINARY | 0 | 0.00% |
CHASE GAMES EVENTS LTD
sophymarine-openregistry-gb-11788619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 5 The Grove, Burntwood, Staffs, WS7 1ZW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG OWENsophymarine-openregistry-h-craig-owen-ad5f68 | ORDINARY | 2 | 50.00% |
| JONATHAN ALDRIDGEsophymarine-openregistry-h-jonathan-aldridge-b55adb | ORDINARY | 2 | 50.00% |
| CONOR MURPHYsophymarine-openregistry-h-conor-murphy-7e35fa | ORDINARY | 0 | 0.00% |
HAYWOODS BLINDS LTD
sophymarine-openregistry-gb-12165845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Cannock Road, Burntwood, WS7 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN O'TOOLEsophymarine-openregistry-h-colin-o-toole-a378f2 | ORDINARY | 50 | 50.00% |
| DARREN MICHAEL OLIVER ENNISsophymarine-openregistry-h-darren-michael-oliver-ennis-4935b1 | ORDINARY | 50 | 50.00% |
| ROY TOVEYsophymarine-openregistry-h-roy-tovey-b25d21 | ORDINARY | 0 | 0.00% |