UK companies/Burntwood/Page 6
Companies in Burntwood and their shareholdersPage 6 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 63 shareholdings and 5 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
DN WEAVER LTD
sophymarine-openregistry-gb-12246363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 76 Burntwood Road, Burntwood, WS7 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAD WEAVERsophymarine-openregistry-h-chad-weaver-e4dd94 | ORDINARY | 100 | |
| DUNCAN WEAVERsophymarine-openregistry-h-duncan-weaver-0c5081 | ORDINARY | 100 | |
| NOVA WEAVERsophymarine-openregistry-h-nova-weaver-e8c68c | ORDINARY | 100 | |
REGULUS PROPERTY LIMITED
sophymarine-openregistry-gb-12266372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 3 Newlands Court, Burntwood, WS7 3GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWANDEEP SINGH TODDsophymarine-openregistry-h-pawandeep-singh-todd-bfcd79 | ORDINARY | 50 | |
| SURINDER SINGHsophymarine-openregistry-gb-15103555 | ORDINARY | 50 | |
| CHRISTOPHER RUSSELL SMITHsophymarine-openregistry-h-christopher-russell-smith-f2fc44 | ORDINARY | 0 | |
COMPUTER DISPOSAL EXPERTS LTD
sophymarine-openregistry-gb-12275131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 12 Attwood Road, Burntwood, WS7 3GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS BURGHsophymarine-openregistry-h-nicholas-burgh-1a193a | ORDINARY | 80 | |
| CASSANDRA BURGHsophymarine-openregistry-h-cassandra-burgh-8cb0b6 | ORDINARY | 20 | |
| PAUL DAVID BRYANsophymarine-openregistry-h-paul-david-bryan-610376 | ORDINARY | 0 | |
MP SURGICAL SERVICES LTD
sophymarine-openregistry-gb-12381800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
86220 — Specialists medical practice activities - Registered office
- 6 Gough Lane, Burntwood, Staffordshire, WS7 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PEACOCKsophymarine-openregistry-h-mark-peacock-a0acce | ORDINARY | 90 | |
| ESTHER PEACOCKsophymarine-openregistry-h-esther-peacock-c780a5 | ORDINARY | 5 | |
| JONATHAN PEACOCKsophymarine-openregistry-h-jonathan-peacock-2a61a1 | ORDINARY | 5 | |
BLUE PLANET FANCY DRESS LIMITED
sophymarine-openregistry-gb-12594359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 1a, Zone 4, Burntwood, Staffordshire, WS7 3XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT TURNERsophymarine-openregistry-h-robert-turner-0a504a | ORDINARY | 98 | 98.00% |
| DAVID TURNERsophymarine-openregistry-h-david-turner-47a480 | ORDINARY | 1 | 1.00% |
| RITA TURNERsophymarine-openregistry-h-rita-turner-f3034d | ORDINARY | 1 | 1.00% |
MIDDLETON & WOOD LTD
sophymarine-openregistry-gb-12599851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 10-12 Rugeley Road, Burntwood, Staffordshire, WS7 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAN HELENE MORTIMERsophymarine-openregistry-h-sian-helene-mortimer-5182b3 | ORDINARY | 100 | 100.00% |
| MARIA WILHELMINA WILLIAMSsophymarine-openregistry-h-maria-wilhelmina-williams-cc589b | ORDINARY | 0 | 0.00% |
| ROBERT VINCENT WILLIAMSsophymarine-openregistry-h-robert-vincent-williams-1f449b | ORDINARY | 0 | 0.00% |
BAYLEY PROPERTY SERVICES (MIDLANDS) LTD
sophymarine-openregistry-gb-12755069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation
43310 — Plastering - Registered office
- 5 Brazier Close, Burntwood, WS7 3QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAYLEY LYONsophymarine-openregistry-h-bayley-lyon-301b3c | ORDINARY | 70 | |
| CHRISTOPHER HANSENsophymarine-openregistry-h-christopher-hansen-15052d | ORDINARY | 30 | |
| THOMAS LYONsophymarine-openregistry-h-thomas-lyon-b17e45 | ORDINARY | 0 | |
SOHAZ MARITIME SERVICES LIMITED
sophymarine-openregistry-gb-12928783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50100 — Sea and coastal passenger water transport
68320 — Management of real estate on a fee or contract basis - Registered office
- Unitech House, Burntwood, Staffordshire, WS7 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MENZIES IMLAHsophymarine-openregistry-h-alexander-menzies-imlah-d776b0 | ORDINARY | 1 | |
| HARRY IMLAHsophymarine-openregistry-h-harry-imlah-f11d7e | ORDINARY | 1 | |
| MANDY IMLAHsophymarine-openregistry-h-mandy-imlah-911cf8 | ORDINARY | 0 | |
BURNTWOOD FUNERALS LIMITED
sophymarine-openregistry-gb-13170900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- 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 | 80 | |
| GRACE MARY JO O'MALLEYsophymarine-openregistry-h-grace-mary-jo-o-malley-7125e6 | ORDINARY | 10 | |
| LUKE JOHN GEORGE O'MALLEYsophymarine-openregistry-h-luke-john-george-o-malley-9c9473 | ORDINARY | 10 | |
SQUIRREL ADHD SERVICES LTD
sophymarine-openregistry-gb-13556059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 64 Ironstone Road, Burntwood, WS7 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX CONNERsophymarine-openregistry-h-alex-conner-757c4e | ORDINARY | 1 | |
| ELISABETH CONNERsophymarine-openregistry-h-elisabeth-conner-f22b04 | ORDINARY | 1 | |
| JAMES BROWNsophymarine-openregistry-gb-08276034 | ORDINARY | 0 | |
STEVE MYERS & SONS PROPERTY MAINTENANCE LTD.
sophymarine-openregistry-gb-13584485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 8 Blackthorne Avenue, Burntwood, Staffordshire, WS7 4YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PAUL MYERSsophymarine-openregistry-h-jonathan-paul-myers-72de6e | ORDINARY | 33 | 33.33% |
| NICOLA JAYNE MYERSsophymarine-openregistry-h-nicola-jayne-myers-e45682 | ORDINARY | 33 | 33.33% |
| STEPHEN CHARLES MYERSsophymarine-openregistry-h-stephen-charles-myers-aebf3e | ORDINARY | 33 | 33.33% |
FIMA HOLDINGS LIMITED
sophymarine-openregistry-gb-13865012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 18d Cobbett Road, Burntwood, WS7 3GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS TYSONsophymarine-openregistry-h-thomas-tyson-0d0c1d | ORDINARY | 80 | |
| LUCY TYSONsophymarine-openregistry-h-lucy-tyson-514587 | ORDINARY | 10 | |
| SOPHIE MARRIOTTsophymarine-openregistry-h-sophie-marriott-a7e603 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| LONGSHIP IMPORTERS LIMITEDsophymarine-openregistry-gb-08599268 | Holds shares in | ORDINARY · 100.00% |
VINTAGE LIQUID TAPHOUSE LTD
sophymarine-openregistry-gb-14047008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Unit 1 Lambourne House, Burntwood, WS7 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLYANN TUCKWELL-ALLENsophymarine-openregistry-h-sallyann-tuckwell-allen-de0966 | ORDINARY | 100 | |
| SAMUEL ALLENsophymarine-openregistry-h-samuel-allen-cecb3b | ORDINARY | 0 | |
| TIMOTHY ALLENsophymarine-openregistry-h-timothy-allen-d96a9a | ORDINARY | 0 | |
EGG CHILDCARE HOLDINGS LTD
sophymarine-openregistry-gb-14078416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2022
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- St Mathews, Burntwood, WS7 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSY BEES HOLDINGS LIMITEDsophymarine-openregistry-gb-06903391 | ORDINARY | 100 | |
| ANTHONY WHITEsophymarine-openregistry-gb-10430965 | ORDINARY | 0 | |
| ANTHONY WHITEsophymarine-openregistry-gb-10430965 | ORDINARY | 0 | |
| BRIONY WHITEsophymarine-openregistry-h-briony-white-74e726 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EGG CHILDCARE LIMITEDsophymarine-openregistry-gb-06808080 | Holds shares in | ORDINARY |
NAILNERDS LIMITED
sophymarine-openregistry-gb-14484914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- DORMANT
- SIC
- 46450 — Wholesale of perfume and cosmetics
47910 — Retail sale via mail order houses or via Internet
85410 — Post-secondary non-tertiary education
85590 — Other education n.e.c. - Registered office
- 16 Eights Croft, Burntwood, Staffordshire, Burntwood, WS7 1FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SHEPHARDsophymarine-openregistry-gb-16381655 | ORDINARY | 1,080 | |
| MATTHEW GIBBONSsophymarine-openregistry-h-matthew-gibbons-49fa90 | ORDINARY | 120 | |
| LAURA JAYNE SMITHsophymarine-openregistry-h-laura-jayne-smith-d2717a | ORDINARY | 0 | |
BL PROPERTY GROUP LTD
sophymarine-openregistry-gb-15944860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 18 Ashmole Avenue, Burntwood, WS7 9QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAINE JONESsophymarine-openregistry-h-jordaine-jones-f3d2c0 | ORDINARY | 1,500 | |
| IZAAK LEVYsophymarine-openregistry-h-izaak-levy-08fc6b | ORDINARY | 0 | |
| OSHAE CALLAWAYsophymarine-openregistry-h-oshae-callaway-fab077 | ORDINARY | 0 | |
EAGLE HOLDCO LIMITED
sophymarine-openregistry-gb-08738822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2013
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Busy Bees, Burntwood, Staffordshire, WS7 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAGLE TOPCO LIMITEDsophymarine-openregistry-gb-08738838 | A ORDINARY SHARES | 9,500,000 | 100.00% |
| EAGLE TOPCO LIMITEDsophymarine-openregistry-gb-08738838 | DEFERRED SHARES | 1 | 100.00% |
| TWENTYSIXMORONT CORPsophymarine-openregistry-h-twentysixmoront-corp-e98ee2 | B ORDINARY SHARES | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EAGLE MIDCO LIMITEDsophymarine-openregistry-gb-08738840 | Holds shares in | A ORDINARY |
| EAGLE NEWCO LIMITEDsophymarine-openregistry-gb-15690610 | Holds shares in | A ORDINARY SHARES |
WESTWOOD MEAT HOLDINGS LIMITED
sophymarine-openregistry-gb-09164986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 15 Eastgate Street, Burntwood, Staffordshire, WS7 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL GARETH EDWARDSsophymarine-openregistry-h-karl-gareth-edwards-38a891 | ORDINARY A | 198 | 100.00% |
| JANE ARROWSMITHsophymarine-openregistry-h-jane-arrowsmith-3dbc50 | ORDINARY B | 1 | 100.00% |
| KARL GARETH EDWARDSsophymarine-openregistry-h-karl-gareth-edwards-38a891 | ORDINARY C | 1 | 100.00% |
STEVE MYERS & SONS LTD
sophymarine-openregistry-gb-10798795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own 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
- 8 Blackthorne Ave, Burntwood, WS7 4YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PAUL MYERSsophymarine-openregistry-h-jonathan-paul-myers-72de6e | ORDINARY B | 9,920 | 100.00% |
| STEPHEN CHARLES MYERSsophymarine-openregistry-h-stephen-charles-myers-aebf3e | ORDINARY A | 9,920 | 100.00% |
| JONATHAN PAUL MYERSsophymarine-openregistry-h-jonathan-paul-myers-72de6e | ORDINARY Q | 5 | 50.00% |
| STEPHEN CHARLES MYERSsophymarine-openregistry-h-stephen-charles-myers-aebf3e | ORDINARY Q | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GARRICK COURT RESIDENTS LIMITEDsophymarine-openregistry-gb-01451049 | Holds shares in | ORDINARY · 7.14% |
TARREN LTD
sophymarine-openregistry-gb-16085384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 20 Telford Close, Burntwood, WS7 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA HAYWOODsophymarine-openregistry-h-angela-haywood-5cc2ca | ORDINARY | 50 | |
| ANGELA HAYWOODsophymarine-openregistry-h-angela-haywood-5cc2ca | C ORDINARY | 50 | |
| JONATHAN HAYWOODsophymarine-openregistry-h-jonathan-haywood-bbe1cf | B ORDINARY | 50 | |
| JONATHAN HAYWOODsophymarine-openregistry-h-jonathan-haywood-bbe1cf | ORDINARY | 50 | |