UK companies/Burton On Trent/Page 18
Companies in Burton On Trent and their shareholdersPage 18 of 75
1,491 companies registered in Burton On Trent 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 Burton On Trent. Between them they record 60 shareholdings and 2 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
1,491
STAPENHILL MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-08272666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Stapenhill Medical Centre Fyfield Road, Burton On Trent, Staffordshire, DE15 9QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYMAN MOHAMMED DIABsophymarine-openregistry-h-ayman-mohammed-diab-480d3b | ORDINARY | 40 | 33.33% |
| NASREEN SHAHABUDDIN SAYEDsophymarine-openregistry-h-nasreen-shahabuddin-sayed-5a6ec7 | ORDINARY | 40 | 33.33% |
| SAFWAN TAYYABsophymarine-openregistry-h-safwan-tayyab-0c60a6 | ORDINARY | 40 | 33.33% |
TRENT & DERWENT ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-08401852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 2 The Maltings Industrial Estate, Burton-On-Trent, Staffordshire, DE14 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRENT & DERWENT HOLDINGS LIMITEDsophymarine-openregistry-gb-12939293 | ORDINARY | 2 | 100.00% |
| GORDON MICHAEL HOLMESsophymarine-openregistry-h-gordon-michael-holmes-9a413e | ORDINARY | 0 | 0.00% |
| JAMES MARK RILEYsophymarine-openregistry-h-james-mark-riley-1b1f6e | ORDINARY | 0 | 0.00% |
UK DOCTORS 4 DOCTORS LIMITED
sophymarine-openregistry-gb-08615747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- All Saints Court All Saints Court, Burton On Trent, Staffordshire, DE14 3GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY BRIERSsophymarine-openregistry-h-timothy-briers-7f0fbc | ORDINARY | 51 | 51.00% |
| NICHOLA BRIERSsophymarine-openregistry-h-nichola-briers-ec01ea | ORDINARY | 48 | 48.00% |
| NIK MANNsophymarine-openregistry-h-nik-mann-c91fc6 | ORDINARY | 1 | 1.00% |
FRESHCO SUPERMARKET LTD
sophymarine-openregistry-gb-08873344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Unit 3 12, Burton On Trent, Staffordshire, DE14 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SG PROPERTIES (LEICS) LTDsophymarine-openregistry-gb-09742011 | ORDINARY GBP 1.00 SHARES. | 25,001 | |
| RAYKO HOLDINGS LTDsophymarine-openregistry-gb-14108171 | ORDINARY GBP 1.00 SHARES. | 25,000 | |
| RAYKO SHEENsophymarine-openregistry-h-rayko-sheen-a43d0c | ORDINARY GBP 1.00 SHARES. | 0 | |
MODWENA ORTHODONTICS LIMITED
sophymarine-openregistry-gb-08881776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Modwena House, Burton On Trent, Staffordshire, DE14 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LEWIS CULLYsophymarine-openregistry-h-richard-lewis-cully-822a2b | ORDINARY | 40 | 40.00% |
| EDWARD LEWIS CULLYsophymarine-openregistry-h-edward-lewis-cully-53ba32 | ORDINARY | 30 | 30.00% |
| LINDSEY ANN CULLYsophymarine-openregistry-h-lindsey-ann-cully-841f26 | ORDINARY | 30 | 30.00% |
JWS CONSULTANTS LIMITED
sophymarine-openregistry-gb-08946340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Forest Side Lodge Stoneyford, Burton-On-Trent, DE13 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STILES GROUP LTDsophymarine-openregistry-gb-16385232 | ORDINARY | 100 | |
| JOHN STILESsophymarine-openregistry-gb-09457194 | ORDINARY | 0 | |
| SHELLEY STILESsophymarine-openregistry-h-shelley-stiles-bb0813 | ORDINARY | 0 | |
RJK LOGISTICS LTD
sophymarine-openregistry-gb-09508794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- SMALL
- SIC
- 49410 — Freight transport by road
- Registered office
- Overley House Overley Lane, Burton On Trent, Staffordshire, DE13 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ANTHONY REYNOLDSsophymarine-openregistry-h-ian-anthony-reynolds-6b4b56 | ORDINARY | 45 | |
| RICHARD JAMES KIRKLANDsophymarine-openregistry-h-richard-james-kirkland-5040ef | ORDINARY | 45 | |
| DAVID ALLEN GRIFFITHSsophymarine-openregistry-h-david-allen-griffiths-2e791a | ORDINARY | 0 | |
THE UNICARE GROUP LTD
sophymarine-openregistry-gb-09556660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86210 — General medical practice activities
- Registered office
- 76 Branston Road, Burton On Trent, Staffordshire, DE14 3GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY LESLIE BRIERSsophymarine-openregistry-h-timothy-leslie-briers-7c7dec | ORD | 51 | 51.00% |
| NICHOLA BRIERSsophymarine-openregistry-h-nichola-briers-ec01ea | ORD | 36 | 36.00% |
| NIK MANNsophymarine-openregistry-h-nik-mann-c91fc6 | ORD | 13 | 13.00% |
EMD PROPERTIES LTD
sophymarine-openregistry-gb-09618570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2015
- 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
- 4 Honeysuckle Avenue, Burton-On-Trent, DE13 9NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE DANCERsophymarine-openregistry-h-charlotte-dancer-9ce606 | ORDINARY | 1 | |
| EARL DANCERsophymarine-openregistry-h-earl-dancer-01e757 | ORDINARY | 1 | |
| MARK DANCERsophymarine-openregistry-h-mark-dancer-a5bb0d | ORDINARY | 0 | |
MR (DERBYSHIRE) LTD
sophymarine-openregistry-gb-09661123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2015
- 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
- 40 Alderbrook Close, Burton-On-Trent, DE13 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRPAL SOHALsophymarine-openregistry-h-kirpal-sohal-3cff63 | ORDINARY A SHARES | 100 | |
| BALBIR KAUR SOHALsophymarine-openregistry-h-balbir-kaur-sohal-062a56 | ORDINARY A SHARES | 0 | |
| JASBIR SINGH SOHALsophymarine-openregistry-h-jasbir-singh-sohal-aac90b | ORDINARY A SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OAKLEAF COURT (ASCOT) LIMITEDsophymarine-openregistry-gb-02884770 | Holds shares in | ORD |
HALLNASH HOLDINGS LIMITED
sophymarine-openregistry-gb-09687154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 12 New Mill, Burton-On-Trent, DE15 0TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HALLsophymarine-openregistry-gb-12566004 | ORDINARY | 50 | 50.00% |
| JONATHAN HALLsophymarine-openregistry-gb-06325901 | ORDINARY | 50 | 50.00% |
| JEREMY HALLsophymarine-openregistry-h-jeremy-hall-1c30f2 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HALLMARK POWERGEN 4 LIMITEDsophymarine-openregistry-gb-08516264 | Holds shares in | ORDINARY |
XPRESS PRINT SOLUTIONS LIMITED
sophymarine-openregistry-gb-09721204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 5 Maltings Industrial Estate, Burton-On-Trent, DE14 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MICHAEL HARRISsophymarine-openregistry-h-daniel-michael-harris-2cbd0d | ORDINARY | 15,000 | 100.00% |
| CHRISTOPHER MARTIN HARRISsophymarine-openregistry-h-christopher-martin-harris-16a6e5 | ORDINARY | 0 | 0.00% |
| SHANNON HARRISsophymarine-openregistry-h-shannon-harris-cbdf7e | ORDINARY | 0 | 0.00% |
CUTLERS SALES AND HIRE LIMITED
sophymarine-openregistry-gb-09735575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Whitewood House Sich Lane, Whitewood, Burton-On-Trent, Staffordshire, DE13 8NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK CUTLERsophymarine-openregistry-h-jack-cutler-86edb1 | ORDINARY | 35,100 | |
| DAVID CUTLERsophymarine-openregistry-h-david-cutler-6f5c6f | ORDINARY | 0 | |
| LESLEY CUTLERsophymarine-openregistry-h-lesley-cutler-2a6ff4 | ORDINARY | 0 | |
CARLTON PHARMACIES LTD
sophymarine-openregistry-gb-09771414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 118 Calais Road, Burton On Trent, DE13 0UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HINA ALI KHANsophymarine-openregistry-h-hina-ali-khan-7f608d | ORD | 50 | 33.33% |
| IMRAN ALI KHANsophymarine-openregistry-h-imran-ali-khan-eefd01 | ORD | 50 | 33.33% |
| ZAINAB KHANsophymarine-openregistry-gb-13640971 | ORD | 50 | 33.33% |
K L RENTALS LIMITED
sophymarine-openregistry-gb-09953921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Chartwell House, Burton-On-Trent, Staffordshire, DE14 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA SUSAN MARY KENNAUGHsophymarine-openregistry-h-alexandra-susan-mary-kennaugh-d8c630 | ORDINARY | 1 | 33.33% |
| KENNETH DAVID POOLEsophymarine-openregistry-h-kenneth-david-poole-819c7d | ORDINARY | 1 | 33.33% |
| WILLIAM DAVID BARNETT POOLEsophymarine-openregistry-h-william-david-barnett-poole-f41a5f | ORDINARY | 1 | 33.33% |
CITYLIFE IN LICHFIELD LIMITED
sophymarine-openregistry-gb-09960551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- 70 Hall Road, Burton-On-Trent, Staffordshire, DE13 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN SHIRLEY SMITHsophymarine-openregistry-h-helen-shirley-smith-d5af05 | ORDINARY | 1,500 | |
| REBECCA CLARE HILLsophymarine-openregistry-h-rebecca-clare-hill-cbe03e | ORDINARY | 1,500 | |
| JOCELYN MORWENNA CLAIRE MUSGROVEsophymarine-openregistry-h-jocelyn-morwenna-claire-musgrove-69ec97 | ORDINARY | 0 | |
ORCHARD CHILDREN HOMES LTD
sophymarine-openregistry-gb-10099213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- 2nd Floor, Burton-On-Trent, DE13 0UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROON RASHIDsophymarine-openregistry-gb-14420825 | ORD | 1 | 33.33% |
| IMRAN ALI KHANsophymarine-openregistry-h-imran-ali-khan-eefd01 | ORD | 1 | 33.33% |
| MOHAMMED SHOAIB QADEER BHATTIsophymarine-openregistry-h-mohammed-shoaib-qadeer-bhatti-b930c1 | ORD | 1 | 33.33% |
J P AND M HAMBLETON LIMITED
sophymarine-openregistry-gb-10109274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Cunnery Farm, Church Lane, Burton-On-Trent, Staffordshire, DE13 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHN HAMBLETONsophymarine-openregistry-h-martin-john-hambleton-d66322 | ORDINARY | 3 | 100.00% |
| JOHN WILLIAM HAMBLETONsophymarine-openregistry-h-john-william-hambleton-3d5eeb | ORDINARY | 0 | 0.00% |
| PATRICIA HAMBLETONsophymarine-openregistry-h-patricia-hambleton-bd35e1 | ORDINARY | 0 | 0.00% |
WILLSHEE'S INVESTMENTS LIMITED
sophymarine-openregistry-gb-10390691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 22 Granary Wharf, Burton On Trent, Staffordshire, DE14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WILLSHEEsophymarine-openregistry-h-craig-willshee-c5407d | ORDINARY | 100 | 33.33% |
| DEAN JAMES WILLSHEEsophymarine-openregistry-h-dean-james-willshee-6458ee | ORDINARY | 100 | 33.33% |
| JENNA MAY WILLSHEEsophymarine-openregistry-h-jenna-may-willshee-069274 | ORDINARY | 100 | 33.33% |
PAWSIFY LTD
sophymarine-openregistry-gb-10391494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 12 Granary Wharf Business Park, Burton-On-Trent, DE14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SPARROWsophymarine-openregistry-h-matthew-sparrow-140e2f | ORDINARY | 2 | 50.00% |
| NATALIE CAULTONsophymarine-openregistry-h-natalie-caulton-9824d4 | ORDINARY | 2 | 50.00% |
| DENISE SPARROWsophymarine-openregistry-h-denise-sparrow-256a61 | ORDINARY | 0 | 0.00% |