UK companies/Burntwood/Page 7

Companies in Burntwood and their shareholdersPage 7 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 45 shareholdings and 0 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.

Post town
Burntwood

Companies with a register
316

On this page
20

Shareholdings
45

Related parties
0

TREETOPS NURSERIES LIMITED

sophymarine-openregistry-gb-02537480

Status: Active
Type: Private Limited Company
Incorporated: 06/09/1990
Accounts: DORMANT
SIC: 85100 — Pre-primary education
Registered office: St Mathews, Burntwood, WS7 9QP

Direct shareholders

Shareholder	Share class	Shares held	% of class
FOREST NURSERY INVESTMENTS LIMITEDsophymarine-openregistry-gb-04020400	A1 ORDINARY SHARES	80,001	100.00%
TWENTYSIXMORONT CORPsophymarine-openregistry-h-twentysixmoront-corp-e98ee2	A2 ORDINARY SHARES	56,001	70.00%
FOREST NURSERY INVESTMENTS LIMITEDsophymarine-openregistry-gb-04020400	A2 ORDINARY SHARES	24,000	30.00%

BEACON BUILDING DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-04799910

Status: Active
Type: Private Limited Company
Incorporated: 16/06/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 69 Rugeley Road, Burntwood, Staffordshire, WS7 9BW

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEAN JOHN GEOBEYsophymarine-openregistry-h-dean-john-geobey-02c7fb	ORDINARY	5,001	50.01%
SARAH LOUISE GEOBEYsophymarine-openregistry-h-sarah-louise-geobey-bfde8f	ORDINARY	4,999	49.99%
SARAH LOUISE GEOBEYsophymarine-openregistry-h-sarah-louise-geobey-bfde8f	B ORDINARY	1	100.00%

DESIGNERS 'THE HAIR TEAM' LIMITED

sophymarine-openregistry-gb-05026725

Status: Active
Type: Private Limited Company
Incorporated: 27/01/2004
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 16 Cannock Road, Burntwood, Staffordshire, WS7 0BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN OSBORNEsophymarine-openregistry-gb-06873761	ORDINARY "A"	1	100.00%
MAUREEN OSBORNEsophymarine-openregistry-h-maureen-osborne-e5492d	ORDINARY	1	100.00%

R. W. BELTING SERVICES LIMITED

sophymarine-openregistry-gb-05944718

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2006
Accounts: UNAUDITED ABRIDGED
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 9 Birch Terrace, Burntwood, WS7 2HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT WILKINSsophymarine-openregistry-h-robert-wilkins-bdc742	ORDINARY	90
SAMANTHA COOPERsophymarine-openregistry-h-samantha-cooper-2a00f6	A ORDINARY	10

COMFY PUB COMPANY LTD

sophymarine-openregistry-gb-07188893

Status: Active
Type: Private Limited Company
Incorporated: 15/03/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
Registered office: Unit 25 Robins Road, Burntwood, WS7 3XB

Direct shareholders

Shareholder	Share class	Shares held
CRAIG CHANCE HOLDINGS LTDsophymarine-openregistry-gb-07187983	ORDINARY	100
CRAIG CHANCE HOLDINGS LTDsophymarine-openregistry-gb-07187983	ORDINARY A	1
STEVEN SMALLsophymarine-openregistry-h-steven-small-4b9fcf	ORDINARY A	0

ERIC DERRY (WEST MIDLANDS) LIMITED

sophymarine-openregistry-gb-07392924

Status: Active
Type: Private Limited Company
Incorporated: 30/09/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 81300 — Landscape service activities
Registered office: Mosty Lea Farm, Burntwood, Staffordshire, WS7 8PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ERIC ARTHUR DERRYsophymarine-openregistry-h-eric-arthur-derry-fdef45	ORDINARY	80
JOHN DERRYsophymarine-openregistry-h-john-derry-f50842	A ORDINARY	20

SKALA CONTRACTS LIMITED

sophymarine-openregistry-gb-08528503

Status: Active
Type: Private Limited Company
Incorporated: 14/05/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 82301 — Activities of exhibition and fair organisers
Registered office: High Ash Grange Meerash Lane, Burntwood, WS7 0LG

Direct shareholders

Shareholder	Share class	Shares held
SKALA HOLDINGS LIMITEDsophymarine-openregistry-gb-14426141	A ORDINARY SHARES	100
SKALA HOLDINGS LIMITEDsophymarine-openregistry-gb-14426141	B ORDINARY SHARES	90
KATHERINE HAYDNsophymarine-openregistry-h-katherine-haydn-b39316	B ORDINARY SHARES	10

EAGLE MIDCO LIMITED

sophymarine-openregistry-gb-08738840

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
EAGLE HOLDCO LIMITEDsophymarine-openregistry-gb-08738822	A ORDINARY	9,501,001
TWENTYSIXMORONT CORPsophymarine-openregistry-h-twentysixmoront-corp-e98ee2	B ORDINARY	1

EAGLE TARGET 2 LIMITED

sophymarine-openregistry-gb-09276094

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2014
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 70100 — Activities of head offices
Registered office: St Matthews, Burntwood, Staffordshire, WS7 9QP

Direct shareholders

Shareholder	Share class	Shares held	% of class
EAGLE BIDCO LIMITEDsophymarine-openregistry-gb-08738842	A ORDINARY SHARE	85,363,160
TWENTYSIXMORONT CORP.sophymarine-openregistry-h-twentysixmoront-corp-e98ee2	B ORDINARY SHARE	1

PROELEC ELECTRICAL INSTALLATIONS LTD

sophymarine-openregistry-gb-10462910

Status: Active
Type: Private Limited Company
Incorporated: 04/11/2016
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: 16 Mease Avenue, Burntwood, Staffordshire, WS7 9JP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR ADAM LAMPITTsophymarine-openregistry-h-mr-adam-lampitt-3ad95e	ORDINARY	100
MRS HANNAH LAMPITTsophymarine-openregistry-h-mrs-hannah-lampitt-7eeb82	ORDINARY B	100

W.O.T.R LTD

sophymarine-openregistry-gb-10664072

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2017
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 107 Oak Lane, Burntwood, WS7 2HD

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAZLO MESZAROSsophymarine-openregistry-h-lazlo-meszaros-05d545	A ORDINARY	20	100.00%
EMILY MESZAROSsophymarine-openregistry-h-emily-meszaros-c42d0d	B ORDINARY	0

ASCOT PROPERTY HOLDINGS UK LIMITED

sophymarine-openregistry-gb-11353388

Status: Active
Type: Private Limited Company
Incorporated: 10/05/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Ascot House, Burntwood, Staffordshire, WS7 9HF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR DARREN SCOTT FLETCHERsophymarine-openregistry-h-mr-darren-scott-fletcher-048d9e	ORDINARY A 1 GBP	10
MS JANE GOULDsophymarine-openregistry-h-ms-jane-gould-9c3261	ORDINARY B 1 GBP	1

STAFFORD MOBILE BODYWORK LIMITED

sophymarine-openregistry-gb-11607772

Status: Active
Type: Private Limited Company
Incorporated: 05/10/2018
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 8 Elder Lane, Burntwood, WS7 9BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATIE JANE HARDIMANsophymarine-openregistry-h-katie-jane-hardiman-9dba86	A	100	100.00%
KATIE JANE HARDIMANsophymarine-openregistry-h-katie-jane-hardiman-9dba86	B	100	100.00%
JACQUELINE MARIE TAYLORsophymarine-openregistry-h-jacqueline-marie-taylor-1f7352	B	0	0.00%

INDUS ALUMINIUM LTD

sophymarine-openregistry-gb-12278924

Status: Active
Type: Private Limited Company
Incorporated: 24/10/2019
Accounts: MICRO ENTITY
SIC: 25120 — Manufacture of doors and windows of metal
Registered office: 29a, Zone 1, Burntwood, Staffordshire, WS7 3GL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW FELTHAMsophymarine-openregistry-h-andrew-feltham-6fdccd	A ORDINARY	60	100.00%
EMMA CAMERONsophymarine-openregistry-h-emma-cameron-7ee155	B ORDINARY	40	100.00%

THEOOO LTD

sophymarine-openregistry-gb-12429693

Status: Active
Type: Private Limited Company
Incorporated: 28/01/2020
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 6 Gough Lane, Burntwood, Staffordshire, WS7 3RS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK MATCHETTsophymarine-openregistry-h-mark-matchett-cf4025	ORDINARY	95	100.00%
SARAH MATCHETTsophymarine-openregistry-h-sarah-matchett-c4a74c	A ORDINARY	5	100.00%

ELECTIC LTD

sophymarine-openregistry-gb-12540284

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2020
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: 15 Oakley Road, Burntwood, WS7 3RT

Direct shareholders

Shareholder	Share class	Shares held	% of class
OWEN JAMES BECKETTsophymarine-openregistry-h-owen-james-beckett-0e06d4	ORDINARY	100	100.00%
CHARLOTTE ANN APPLEBYsophymarine-openregistry-h-charlotte-ann-appleby-c89846	ORDINARY A	1	100.00%

RQS FINANCIAL LIMITED

sophymarine-openregistry-gb-13168171

Status: Active
Type: Private Limited Company
Incorporated: 29/01/2021
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 36 Trevithick Close, Burntwood, Staffordshire, WS7 9LB

Direct shareholders

Shareholder	Share class	Shares held	% of class
HELEN TINA SUTHONsophymarine-openregistry-h-helen-tina-suthon-b9161a	ORDINARY B	50	100.00%
RICHARD PAUL SUTHONsophymarine-openregistry-h-richard-paul-suthon-4886a5	ORDINARY A	50	100.00%

RQS PROPERTY LIMITED

sophymarine-openregistry-gb-13168352

Status: Active
Type: Private Limited Company
Incorporated: 29/01/2021
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: 36 Trevithick Close, Burntwood, Staffordshire, WS7 9LB

Direct shareholders

Shareholder	Share class	Shares held	% of class
HELEN TINA SUTHONsophymarine-openregistry-h-helen-tina-suthon-b9161a	ORDINARY B	50	100.00%
RICHARD PAUL SUTHONsophymarine-openregistry-h-richard-paul-suthon-4886a5	ORDINARY A	50	100.00%

PINCOMBE GROUP LTD

sophymarine-openregistry-gb-14117262

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2022
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 5 James Close, Burntwood, Staffordshire, WS7 3RD

Direct shareholders

Shareholder	Share class	Shares held	% of class
AIME BAKEWELLsophymarine-openregistry-h-aime-bakewell-f08410	B ORDINARY	1
JORDAN PINCOMBEsophymarine-openregistry-h-jordan-pincombe-c5fdf8	ORDINARY	1

EAGLE NEWCO LIMITED

sophymarine-openregistry-gb-15690610

Status: Active
Type: Private Limited Company
Incorporated: 29/04/2024
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 HOLDCO LIMITEDsophymarine-openregistry-gb-08738822	A ORDINARY SHARES	9,501,000
TWENTYSIXMORONT CORPsophymarine-openregistry-h-twentysixmoront-corp-e98ee2	B ORDINARY SHARES	1