UK companies/Burntwood/Page 9
Companies in Burntwood and their shareholdersPage 9 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 40 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.
Companies with a register
316
SHELL ISLAND ESTATES LIMITED
sophymarine-openregistry-gb-05826157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Cannock Road, Burntwood, Staffordshire, WS7 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICKERBYsophymarine-openregistry-h-james-rickerby-c3ab2f | ORDINARY | 100 | |
| RICKERBY CARLsophymarine-openregistry-h-rickerby-carl-5f3de9 | ORDINARY | 0 | |
ECHANGE THEATRE COMPANY LIMITED
sophymarine-openregistry-gb-06240925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
90030 — Artistic creation - Registered office
- 6 Gough Lane, Burntwood, Staffordshire, WS7 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FURLONGsophymarine-openregistry-h-david-furlong-1bea29 | ORDINARY | 2 | |
| STEPHANIE DUBLINsophymarine-openregistry-h-stephanie-dublin-b03781 | ORDINARY | 0 | |
RATCLIFFS LIMITED
sophymarine-openregistry-gb-06269193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- 2 Nailers Drive, Burntwood, WS7 0ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE DAYMANsophymarine-openregistry-h-elaine-dayman-761693 | ORDINARY | 80 | |
| STEVEN DAYMANsophymarine-openregistry-h-steven-dayman-be4afa | ORDINARY | 20 | |
SOLUTIONS 4 POLYMERS LIMITED
sophymarine-openregistry-gb-06906657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Mablen House, Burntwood, Staffordshire, WS7 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA BARNARDsophymarine-openregistry-h-amanda-barnard-1aca0b | ORDINARY | 50 | |
| ANDREW BARNARDsophymarine-openregistry-h-andrew-barnard-635aad | ORDINARY | 50 | |
A S PLUMBING & HEATING LTD
sophymarine-openregistry-gb-06992365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 56 Church Road, Burntwood, Staffordshire, WS7 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SEWARDsophymarine-openregistry-h-adam-seward-490df9 | ORDINARY | 1 | |
| JULIE CONWAYsophymarine-openregistry-h-julie-conway-0c738f | ORDINARY | 1 | |
ANDELEN IT CONSULTING LTD
sophymarine-openregistry-gb-06993985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Mas Associates Ltd Spear House, Burntwood, Staffordshire, WS7 3GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW MICHAEL BLOGGsophymarine-openregistry-h-mr-andrew-michael-blogg-c6ee09 | ORDINARY | 8 | |
| MRS HELEN SARAH BLOGGsophymarine-openregistry-h-mrs-helen-sarah-blogg-9d5d83 | ORDINARY | 2 | |
WIDEFORMAT SOLUTIONS LIMITED
sophymarine-openregistry-gb-07027179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 46660 — Wholesale of other office machinery and equipment
- Registered office
- Unit 2, Burntwood, Staffordshire, WS7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILLIAMSsophymarine-openregistry-h-christopher-williams-94201e | ORDINARY | 1 | 100.00% |
| NIGEL ROBERT CROSSsophymarine-openregistry-h-nigel-robert-cross-dab3d2 | ORDINARY | 0 | 0.00% |
LARIOT EUROPE LIMITED
sophymarine-openregistry-gb-07084857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2009
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Units 28 B & C Cinder Road Ring Road, Zone 3, Burntwood, Staffordshire, WS7 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIM GROUPsophymarine-openregistry-gb-04491579 | ORDINARY | 1,000 | 100.00% |
| IAN ANDREW REAsophymarine-openregistry-h-ian-andrew-rea-d2aea7 | ORDINARY | 0 | 0.00% |
R & G MEDIA LIMITED
sophymarine-openregistry-gb-07523967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Firs Walk, Burntwood, WS7 4UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOHN MASONsophymarine-openregistry-h-gary-john-mason-a1005c | ORDINARY | 1 | 50.00% |
| RACHEL LOUISE CHILVERSsophymarine-openregistry-h-rachel-louise-chilvers-dfef72 | ORDINARY | 1 | 50.00% |
PURPLEROOM CRAFTS LIMITED
sophymarine-openregistry-gb-07648489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 2 Croft Gardens, Burntwood, WS7 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PRICEsophymarine-openregistry-h-jonathan-price-6d0815 | ORDINARY | 60 | |
| LISA MCVEIGHsophymarine-openregistry-h-lisa-mcveigh-e90daa | ORDINARY | 40 | |
W.H. JONES & CO LIMITED
sophymarine-openregistry-gb-07703650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- First Floor 7 Newlands Court, Burntwood, Staffordshire, WS7 3GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON LLOYD JONESsophymarine-openregistry-h-simon-lloyd-jones-6e8043 | ORDINARY GBP1 SHARES | 2 | 66.67% |
| AMANDA JONESsophymarine-openregistry-h-amanda-jones-bf1795 | ORDINARY GBP1 SHARES | 1 | 33.33% |
DLIGHT ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-07732746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 6 Gough Lane, Burntwood, Staffordshire, WS7 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ALLMARKsophymarine-openregistry-gb-10408234 | ORDINARY GBP 1.00 SHARES | 501 | |
| ARRON ALLMARKsophymarine-openregistry-h-arron-allmark-cbb5e1 | ORDINARY GBP 1.00 SHARES | 499 | |
S JONES PLANT HIRE & SALES LIMITED
sophymarine-openregistry-gb-07832682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 46630 — Wholesale of mining, construction and civil engineering machinery
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- 7 Melford Rise, Burntwood, Staffordshire, WS7 1YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JONESsophymarine-openregistry-gb-09014498 | ORDINARY | 10 | |
| LINDA JONESsophymarine-openregistry-h-linda-jones-f04c6b | ORDINARY | 0 | |
HANDS ON HEALTH CLINIC LIMITED
sophymarine-openregistry-gb-08502430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 12a Highfields, Burntwood, WS7 9DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA LOUISE ALICE BOLGERsophymarine-openregistry-h-gemma-louise-alice-bolger-e6b0bd | ORDINARY | 67 | 67.00% |
| FRANCES PHIPPSsophymarine-openregistry-h-frances-phipps-f15b27 | ORDINARY | 33 | 33.00% |
EDEN HOT YOGA LIMITED
sophymarine-openregistry-gb-08651119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 6 Gough Lane, Burntwood, WS7 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRIE FOSTERsophymarine-openregistry-h-terrie-foster-c7c689 | ORDINARY | 101 | |
| KELVIN BLANDsophymarine-openregistry-h-kelvin-bland-9a97a1 | ORDINARY | 0 | |
HARTWELL CONSULTANTS LTD
sophymarine-openregistry-gb-09077323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- 8 Lawnswood Avenue, Burntwood, Staffordshire, WS7 4YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HARTWELLsophymarine-openregistry-h-christopher-hartwell-130b64 | ORDINARY | 70 | |
| ROMY HARTWELLsophymarine-openregistry-h-romy-hartwell-ccffdf | ORDINARY | 30 | |
BEACON RENTALS LIMITED
sophymarine-openregistry-gb-09120502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 6,500 | 65.00% |
| SARAH LOUISE GEOBEYsophymarine-openregistry-h-sarah-louise-geobey-bfde8f | ORDINARY | 3,500 | 35.00% |
FAST FLUES LTD
sophymarine-openregistry-gb-09227536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 24 Hospital Road, Burntwood, WS7 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT THOMPSONsophymarine-openregistry-h-robert-thompson-5b91fb | ORDINARY | 120 | |
| JULIAN THEADOR HILLsophymarine-openregistry-h-julian-theador-hill-a876d4 | ORDINARY | 0 | |
LYNDALE STAIRS LIMITED
sophymarine-openregistry-gb-09833848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 1, Mount Road, Burntwood, Staffordshire, WS7 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NEILL DARRYN PARKERsophymarine-openregistry-h-mr-neill-darryn-parker-2f3c7f | ORDINARY | 100 | |
| MR STEVEN ALAN BUCKLEYsophymarine-openregistry-h-mr-steven-alan-buckley-177979 | ORDINARY | 0 | |
KAPPION LIMITED
sophymarine-openregistry-gb-10090047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- 38a Rugeley Road, Burntwood, Staffordshire, WS7 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TIMOTHY ANDREW WOODCOCKsophymarine-openregistry-h-mr-timothy-andrew-woodcock-63f3dc | ORDINARY | 50 | |
| MRS KIMBERLIE HALL-WOODCOCKsophymarine-openregistry-h-mrs-kimberlie-hall-woodcock-2d3e84 | ORDINARY | 50 | |