UK companies/Burton On Trent/Page 19
Companies in Burton On Trent and their shareholdersPage 19 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
LOFTS ASSOCIATES LIMITED
sophymarine-openregistry-gb-10503678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Ground Floor Offices 1 & 2 George Hodges & Son Building, Burton-On-Trent, Staffordshire, DE14 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOFTSsophymarine-openregistry-h-helen-lofts-09145b | ORDINARY | 75 | |
| JESSICA LOFTSsophymarine-openregistry-h-jessica-lofts-d01924 | ORDINARY | 25 | |
| ANDREW LOFTSsophymarine-openregistry-h-andrew-lofts-f9b6d6 | ORDINARY | 0 | |
MEDICUS MENTIS LTD
sophymarine-openregistry-gb-10531551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 12 12 Granary Wharf, Burton On Trent, Staffordshire, DE14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MENTIS GROUP HOLDING LTDsophymarine-openregistry-gb-16015723 | ORDINARY | 100 | |
| IOAN RADU IOSUBsophymarine-openregistry-h-ioan-radu-iosub-bab389 | ORDINARY | 0 | |
| MIHAELA IRINA IOSUBsophymarine-openregistry-h-mihaela-irina-iosub-9fedd8 | ORDINARY | 0 | |
DERWENT TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-10767781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 58-60 Wetmore Road, Burton-On-Trent, Staffordshire, DE14 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHARLES JAMES CUDDINGTONsophymarine-openregistry-h-mr-charles-james-cuddington-daff5e | ORDINARY | 34 | |
| MR ROBERT SELLICKsophymarine-openregistry-h-mr-robert-sellick-ce2ec0 | ORDINARY | 33 | |
| MR WAI LEUNG WOONsophymarine-openregistry-h-mr-wai-leung-woon-73ecf3 | ORDINARY | 33 | |
MARK ALLEN (MIDLANDS) LIMITED
sophymarine-openregistry-gb-10817341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
46750 — Wholesale of chemical products - Registered office
- 4 The Maltsters, Burton-On-Trent, Staffordshire, DE14 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SIMON ALLENsophymarine-openregistry-h-mark-simon-allen-f31003 | ORDINARY | 51 | |
| JANICE ALLENsophymarine-openregistry-h-janice-allen-d088d9 | ORDINARY | 39 | |
| LUCCA ALLEN ALLENsophymarine-openregistry-h-lucca-allen-allen-2117c0 | ORDINARY | 10 | |
A&S HOLDINGS BURTON LIMITED
sophymarine-openregistry-gb-10843958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O U.B. Plastics Limited Centenary Works, Burton On Trent, Staffordshire, DE14 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERWOOD STAINLESS AND ALUMINIUM LTDsophymarine-openregistry-gb-02412308 | ORDINARY GBP 1.00 SHARES. | 2 | |
| ANDREW COXsophymarine-openregistry-gb-04190665 | ORDINARY GBP 1.00 SHARES. | 0 | |
| STEVEN BROWNsophymarine-openregistry-h-steven-brown-6430e3 | ORDINARY GBP 1.00 SHARES. | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| U.B. PLASTICS LIMITEDsophymarine-openregistry-gb-01782957 | Holds shares in | A ORDINARY |
MIDLAND FLEET SUPPORT LTD
sophymarine-openregistry-gb-10963485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Units 10/11 Studio 1 Waterside Court, Burton-On-Trent, Staffordshire, DE14 2WQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDLAND FLEET GROUP LIMITEDsophymarine-openregistry-gb-16667529 | ORDINARY | 100 | 100.00% |
| KELLY LOUISE BUTLERsophymarine-openregistry-h-kelly-louise-butler-f23292 | ORDINARY | 0 | 0.00% |
| THOMAS MICHAEL BUTLERsophymarine-openregistry-h-thomas-michael-butler-db4754 | ORDINARY | 0 | 0.00% |
BM RANGE LIMITED
sophymarine-openregistry-gb-11224652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Crown Industrial Estate, Burton-On-Trent, DE14 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABID HUSSAINsophymarine-openregistry-gb-SC879242 | ORDINARY | 50 | |
| FARAZ ASLAMsophymarine-openregistry-gb-17187614 | ORDINARY | 25 | |
| MADAD ALI CHAUDHARYsophymarine-openregistry-h-madad-ali-chaudhary-7acc06 | ORDINARY | 25 | |
KG SOLUTIONS LTD
sophymarine-openregistry-gb-11359157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
70210 — Public relations and communications activities - Registered office
- 12 Granary Wharf Business Park, Burton On Trent, DE14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOG SOLUTIONS LTDsophymarine-openregistry-gb-14905421 | ORDINARY | 2 | |
| GAVIN PRESTIDGEsophymarine-openregistry-h-gavin-prestidge-05d9ca | ORDINARY | 0 | |
| KATIE PRESTIDGEsophymarine-openregistry-h-katie-prestidge-e7f968 | ORDINARY | 0 | |
LOCKFIT LTD
sophymarine-openregistry-gb-11381204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2018
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 12 Flint Avenue, Burton-On-Trent, DE13 9GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN RUSSELLsophymarine-openregistry-h-kevin-russell-66f775 | ORDINARY | 100 | |
| ANDREW MOOREsophymarine-openregistry-h-andrew-moore-3a92d5 | ORDINARY | 0 | |
| EDDY ANKRETTsophymarine-openregistry-h-eddy-ankrett-880c0a | ORDINARY | 0 | |
LDC FALCON LIMITED
sophymarine-openregistry-gb-11401132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 85530 — Driving school activities
- Registered office
- Unit 10, Burton-On-Trent, DE14 1SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EILEEN RUTH JANET CHURCHLEYsophymarine-openregistry-h-eileen-ruth-janet-churchley-07fcd0 | ORDINARY | 43 | |
| LESLIE DAVID CHURCHLEYsophymarine-openregistry-h-leslie-david-churchley-cc6e5b | ORDINARY | 42 | |
| JOANNE CHURCHLEYsophymarine-openregistry-h-joanne-churchley-253296 | ORDINARY | 15 | |
TABX SYSTEMS LTD
sophymarine-openregistry-gb-11462993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Office 5, Lancaster Park Newborough Road, Burton-On-Trent, Staffordshire, DE13 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROY MADELEYsophymarine-openregistry-h-andrew-roy-madeley-450653 | ORDINARY | 95 | 47.50% |
| MATTHEW JAMES CHARLES EAGLEsophymarine-openregistry-h-matthew-james-charles-eagle-bde856 | ORDINARY | 95 | 47.50% |
| MARGARET ANNE JOUBERTsophymarine-openregistry-h-margaret-anne-joubert-a01088 | ORDINARY | 10 | 5.00% |
T2 INVESTMENTS LIMITED
sophymarine-openregistry-gb-11664044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 26 Albion Gateway Derby Road, Burton-On-Trent, DE13 0FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A G WALLIS GROUP LIMITEDsophymarine-openregistry-gb-15971284 | A ORDINARY | 100 | |
| DAVID WARDsophymarine-openregistry-h-david-ward-d58a91 | A ORDINARY | 0 | |
| GLEN WALLISsophymarine-openregistry-h-glen-wallis-0b2c56 | A ORDINARY | 0 | |
STRATEGIC ARROW LIMITED
sophymarine-openregistry-gb-11682925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 20 Grants Yard, Burton-On-Trent, DE14 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DATA CYCLE LIMITEDsophymarine-openregistry-gb-10255526 | ORDINARY | 1 | |
| EMMANOUIL LAZARIDESsophymarine-openregistry-h-emmanouil-lazarides-1a84a3 | ORDINARY | 1 | |
| ESTELLE CLARKsophymarine-openregistry-h-estelle-clark-51e9c7 | ORDINARY | 0 | |
LOCKFIT FRANCHISES LIMITED
sophymarine-openregistry-gb-11736122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 12 Flint Avenue, Burton-On-Trent, DE13 9GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN RUSSELLsophymarine-openregistry-h-kevin-russell-66f775 | ORDINARY | 38 | |
| ANDREW MOOREsophymarine-openregistry-h-andrew-moore-3a92d5 | ORDINARY | 37 | |
| IN TREASURYsophymarine-openregistry-h-in-treasury-ec70f3 | ORDINARY | 25 | |
ANSLOW RENEWABLES LIMITED
sophymarine-openregistry-gb-12040216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Unit 19 Anslow Business Park Main Road, Burton-On-Trent, Staffordshire, DE13 9QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GEOFFREY THOMPSTONEsophymarine-openregistry-h-jonathan-geoffrey-thompstone-c45bf4 | ORDINARY | 61 | 50.83% |
| FRANK GEOFFREY THOMPSTONEsophymarine-openregistry-h-frank-geoffrey-thompstone-c62b34 | ORDINARY | 30 | 25.00% |
| JULIA THOMPSTONEsophymarine-openregistry-h-julia-thompstone-688c30 | ORDINARY | 29 | 24.17% |
ICARS BURTON UPON TRENT LIMITED
sophymarine-openregistry-gb-12121413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49320 — Taxi operation
56210 — Event catering activities - Registered office
- 194 Station Street, Burton-On-Trent, DE14 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFZAL MOHAMMADsophymarine-openregistry-h-afzal-mohammad-2a4fe1 | ORDINARY | 1 | 50.00% |
| MOHAMMED QASIMsophymarine-openregistry-h-mohammed-qasim-e73607 | ORDINARY | 1 | 50.00% |
| ICARS (SWADLINCOTE) LTDsophymarine-openregistry-gb-08038645 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ICARS HOLDINGS LTDsophymarine-openregistry-gb-12452011 | Holds shares in | ORDINARY |
UNITE GROUP SERVICES LIMITED
sophymarine-openregistry-gb-12183976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 16 Granary Wharf Business Park, Burton-On-Trent, DE14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITE FLOORING HOLDINGS LTDsophymarine-openregistry-gb-12185925 | ORDINARY | 2 | 100.00% |
| BENJAMIN DAVID HINCHLIFFEsophymarine-openregistry-h-benjamin-david-hinchliffe-9d79e2 | ORDINARY | 0 | 0.00% |
| THOMAS CARL WAGGETTsophymarine-openregistry-h-thomas-carl-waggett-decc83 | ORDINARY | 0 | 0.00% |
MOTION BI LTD
sophymarine-openregistry-gb-12241046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Lichfield Street, Burton-On-Trent, Staffordshire, DE14 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOTION BI HOLDING LIMITEDsophymarine-openregistry-gb-15880020 | ORDINARY | 100 | 100.00% |
| NICOLA ANNE KOZUREKsophymarine-openregistry-h-nicola-anne-kozurek-7e2832 | ORDINARY | 0 | 0.00% |
| STEFAN FRANK KOZUREKsophymarine-openregistry-h-stefan-frank-kozurek-9e21e5 | ORDINARY | 0 | 0.00% |
ASHBUR PROPERTIES LTD
sophymarine-openregistry-gb-12340834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- 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
- 36 Panama Road, Burton-On-Trent, DE13 0SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHBUR GROUP LTDsophymarine-openregistry-gb-13863448 | ORDINARY | 100 | |
| ELIZABETH STRAMAsophymarine-openregistry-h-elizabeth-strama-7639a8 | ORDINARY | 0 | |
| ROYCE TURVILLEsophymarine-openregistry-h-royce-turville-65e26a | ORDINARY | 0 | |
INTERNATIONAL POWER & MARINE SERVICES LTD
sophymarine-openregistry-gb-12346379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Ascension House Ground Floor, Crown Square, Burton On Trent, Staffordshire, DE14 2WW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERNATIONAL POWER & MARINE GROUP LIMITEDsophymarine-openregistry-gb-04323165 | ORDINARY | 100 | |
| CHRISTIAN LEWISsophymarine-openregistry-gb-14934003 | ORDINARY | 0 | |
| RANDALL SMITHsophymarine-openregistry-h-randall-smith-c97d0a | ORDINARY | 0 | |