UK companies/Burton On Trent/Page 2
Companies in Burton On Trent and their shareholdersPage 2 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 239 shareholdings and 12 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
PHOTON ENERGY LIMITED
sophymarine-openregistry-gb-06038182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 1 Lakes Court, Burton-On-Trent, DE13 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT BETTER ENERGY LIMITEDsophymarine-openregistry-gb-07923909 | A ORDINARY SHARES | 15,360 | |
| PROJECT BETTER ENERGY LIMITEDsophymarine-openregistry-gb-07923909 | B ORDINARY SHARES | 8,640 | |
| PROJECT BETTER ENERGY LIMITEDsophymarine-openregistry-gb-07923909 | C ORDINARY SHARES | 6,240 | |
| PROJECT BETTER ENERGY LIMITEDsophymarine-openregistry-gb-07923909 | E ORDINARY SHARES | 3,680 | |
| PROJECT BETTER ENERGY LIMITEDsophymarine-openregistry-gb-07923909 | D ORDINARY SHARES | 1,760 | |
| ABUBAKER LUSWATAsophymarine-openregistry-h-abubaker-luswata-2968fd | C ORDINARY SHARES | 0 | |
| ADAM HYLANDsophymarine-openregistry-h-adam-hyland-abfa2e | C ORDINARY SHARES | 0 | |
| CHRISTOPHER TODDsophymarine-openregistry-h-christopher-todd-61ec43 | C ORDINARY SHARES | 0 | |
| CLAIRE BRENNANsophymarine-openregistry-h-claire-brennan-157f2d | C ORDINARY SHARES | 0 | |
| DARREN BAKERsophymarine-openregistry-h-darren-baker-2d2bb1 | C ORDINARY SHARES | 0 | |
| EVA TEJEDOR-ALONSOsophymarine-openregistry-h-eva-tejedor-alonso-ffb414 | C ORDINARY SHARES | 0 | |
| JENNIFER PALFREYMANsophymarine-openregistry-h-jennifer-palfreyman-2851e7 | C ORDINARY SHARES | 0 | |
| JONATHAN BATESsophymarine-openregistry-h-jonathan-bates-e7c966 | A ORDINARY SHARES | 0 | |
| JONATHAN BATESsophymarine-openregistry-h-jonathan-bates-e7c966 | B ORDINARY SHARES | 0 | |
| MATTHEW AITCHISONsophymarine-openregistry-gb-11211851 | E ORDINARY SHARES | 0 | |
| MICHAEL HOLMESsophymarine-openregistry-h-michael-holmes-20d797 | A ORDINARY SHARES | 0 | |
| MICHAEL HOLMESsophymarine-openregistry-h-michael-holmes-20d797 | B ORDINARY SHARES | 0 | |
| ROLF OLDACHsophymarine-openregistry-h-rolf-oldach-3d7d4a | D ORDINARY SHARES | 0 | |
| SARA THORNsophymarine-openregistry-h-sara-thorn-f4fa29 | C ORDINARY SHARES | 0 | |
RHINO BUSINESS PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06389262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit C, Rhino Business Park Fauld, Burton-On-Trent, DE13 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURTON PROPERTIESsophymarine-openregistry-gb-07577474 | ORDINARY SHARES | 3 | 20.00% |
| CHRISTOPHER JOHN ADAMS T/A ADAMS AGILITYsophymarine-openregistry-h-christopher-john-adams-t-a-adams-agility-c65b6a | ORDINARY SHARES | 2 | 13.33% |
| DENTON'S PENSION COMPANYsophymarine-openregistry-h-denton-s-pension-company-fbb844 | ORDINARY SHARES | 2 | 13.33% |
| ROGER H GUEST, THELMA GUEST AND JLT PENSION TRUSTEES LTDsophymarine-openregistry-h-roger-h-guest-thelma-guest-and-jlt-pensi-2240ca | ORDINARY SHARES | 2 | 13.33% |
| ANDREW PETER BUXTON AND HAYLEY DAWN BUXTONsophymarine-openregistry-h-andrew-peter-buxton-and-hayley-dawn-buxt-ba6952 | ORDINARY SHARES | 1 | 6.67% |
| DEVILLE INTERIORS LTDsophymarine-openregistry-gb-08300185 | ORDINARY SHARES | 1 | 6.67% |
| JFCS INVESTMENTSsophymarine-openregistry-gb-07078752 | ORDINARY SHARES | 1 | 6.67% |
| NICHOLAS ROBERT GREENsophymarine-openregistry-h-nicholas-robert-green-01033f | ORDINARY SHARES | 1 | 6.67% |
| PB PROPERTYsophymarine-openregistry-gb-13922294 | ORDINARY SHARES | 1 | 6.67% |
| PSA PROPERTIES LTDsophymarine-openregistry-gb-04465981 | ORDINARY SHARES | 1 | 6.67% |
| SUSAN MARY GREENsophymarine-openregistry-h-susan-mary-green-075872 | ORDINARY SHARES | 1 | 6.67% |
| DOUGLAS FRANK ANTHONY BELL SIPPsophymarine-openregistry-h-douglas-frank-anthony-bell-sipp-4882ec | ORDINARY SHARES | 0 | 0.00% |
| SUFFOLK LIFE ANNUITIES PROPERTY COMPANY LIMITEDsophymarine-openregistry-h-suffolk-life-annuities-property-company--accf6c | ORDINARY SHARES | 0 | 0.00% |
COOPER HOLDINGS (TAMWORTH AND BURTON) LIMITED
sophymarine-openregistry-gb-06214376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Millennium Court, Burton-On-Trent, Staffordshire, DE14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN COOPERsophymarine-openregistry-gb-SC856251 | ORDINARY A | 1,370 | 26.89% |
| DAVID COOPERsophymarine-openregistry-gb-07832745 | ORDINARY A | 1,369 | 26.87% |
| EDWARD COOPERsophymarine-openregistry-h-edward-cooper-fe0166 | ORDINARY A | 1,369 | 26.87% |
| MARY HEAFIELD-COOPERsophymarine-openregistry-h-mary-heafield-cooper-1f9337 | ORDINARY H | 797 | 100.00% |
| ADAM COOPERsophymarine-openregistry-h-adam-cooper-32f9ce | ORDINARY G | 614 | 50.00% |
| CATHERINE HOBDENsophymarine-openregistry-h-catherine-hobden-0143de | ORDINARY B | 614 | 100.00% |
| DIANA HODGETTSsophymarine-openregistry-h-diana-hodgetts-e5659b | ORDINARY E | 614 | 100.00% |
| ISOBEL COOPERsophymarine-openregistry-gb-11090118 | ORDINARY D | 614 | 100.00% |
| MARK COOPERsophymarine-openregistry-gb-04510836 | ORDINARY G | 614 | 50.00% |
| ROWLAND COOPERsophymarine-openregistry-h-rowland-cooper-fa92d6 | ORDINARY C | 614 | 100.00% |
| SIMON COOPERsophymarine-openregistry-h-simon-cooper-12a354 | ORDINARY F | 614 | 100.00% |
| DAVID COOPERsophymarine-openregistry-gb-07832745 | ORDINARY A | 143 | 2.81% |
| DAVID COOPERsophymarine-openregistry-gb-07832745 | ORDINARY A | 143 | 2.81% |
| EDWARD COOPERsophymarine-openregistry-h-edward-cooper-fe0166 | ORDINARY A | 143 | 2.81% |
| EDWARD COOPERsophymarine-openregistry-h-edward-cooper-fe0166 | ORDINARY A | 143 | 2.81% |
| IAN COOPERsophymarine-openregistry-gb-SC856251 | ORDINARY A | 143 | 2.81% |
| IAN COOPERsophymarine-openregistry-gb-SC856251 | ORDINARY A | 143 | 2.81% |
| RITA COOPERsophymarine-openregistry-h-rita-cooper-f39747 | ORDINARY A | 129 | 2.53% |
| ADAM COOPERsophymarine-openregistry-h-adam-cooper-32f9ce | PREFERRED ORDINARY SHARES | 1 | 14.29% |
| CATHERINE HOBDENsophymarine-openregistry-h-catherine-hobden-0143de | PREFERRED ORDINARY SHARES | 1 | 14.29% |
| DIANA HODGETTSsophymarine-openregistry-h-diana-hodgetts-e5659b | PREFERRED ORDINARY SHARES | 1 | 14.29% |
| ISOBEL COOPERsophymarine-openregistry-gb-11090118 | PREFERRED ORDINARY SHARES | 1 | 14.29% |
| MARK COOPERsophymarine-openregistry-gb-04510836 | PREFERRED ORDINARY SHARES | 1 | 14.29% |
| ROWLAND COOPERsophymarine-openregistry-h-rowland-cooper-fa92d6 | PREFERRED ORDINARY SHARES | 1 | 14.29% |
| SIMON COOPERsophymarine-openregistry-h-simon-cooper-12a354 | PREFERRED ORDINARY SHARES | 1 | 14.29% |
Related parties
| Party | Relationship | Detail |
|---|
| VILLA PROPERTIES LIMITEDsophymarine-openregistry-gb-06214050 | Holds shares in | ORDINARY · 100.00% |
| HODGETTS LIMITEDsophymarine-openregistry-gb-06214634 | Holds shares in | ORDINARY · 100.00% |
| GUNGATE PROPERTIES LIMITEDsophymarine-openregistry-gb-06214643 | Holds shares in | ORDINARY |
NOWHERE GROUP LIMITED
sophymarine-openregistry-gb-04189963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Lichfield Street, Burton On Trent, Staffordshire, DE14 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS UDALLsophymarine-openregistry-h-nicholas-udall-370cdf | ORDINARY | 350 | 55.64% |
| MARC ANTHONY CORNWELLsophymarine-openregistry-h-marc-anthony-cornwell-44b3a9 | ORDINARY | 65 | 10.33% |
| MICHAEL GEORGE MALIGsophymarine-openregistry-h-michael-george-malig-45e148 | ORDINARY | 65 | 10.33% |
| ALISON CRAIGsophymarine-openregistry-h-alison-craig-4ff472 | ORDINARY | 40 | 6.36% |
| ANDREW MICHAEL KITTsophymarine-openregistry-h-andrew-michael-kitt-26529d | ORDINARY | 40 | 6.36% |
| BOZWELL KAYsophymarine-openregistry-h-bozwell-kay-15449e | ORDINARY | 40 | 6.36% |
| ANDREA TURNERsophymarine-openregistry-h-andrea-turner-01d185 | ORDINARY | 19 | 3.02% |
| ASHVIN SHARMAsophymarine-openregistry-h-ashvin-sharma-76a7c4 | ORDINARY | 10 | 1.59% |
| ALISON CRAIGsophymarine-openregistry-h-alison-craig-4ff472 | H SHARES | 1 | 100.00% |
| ANDREA DAWN TURNERsophymarine-openregistry-h-andrea-dawn-turner-2ef72c | I SHARES | 1 | 100.00% |
| ANDREW MICHAEL KITTsophymarine-openregistry-h-andrew-michael-kitt-26529d | K SHARES | 1 | 100.00% |
| BOZWELL KAYsophymarine-openregistry-h-bozwell-kay-15449e | J SHARES | 1 | 100.00% |
| MARC ANTHONY CORNWELLsophymarine-openregistry-h-marc-anthony-cornwell-44b3a9 | E SHARES | 1 | 100.00% |
| MCIHAEL GEORGE MALIGsophymarine-openregistry-h-mcihael-george-malig-5f3fcb | F SHARES | 1 | 100.00% |
| NICHOLAS UDALLsophymarine-openregistry-h-nicholas-udall-370cdf | L SHARES | 1 | 100.00% |
| NICHOLAS UDALLsophymarine-openregistry-h-nicholas-udall-370cdf | SPECIAL VOTING SHARES | 1 | 100.00% |
| NICHOLAS UDALLsophymarine-openregistry-h-nicholas-udall-370cdf | C SHARES | 1 | 100.00% |
| NICHOLAS UDALLsophymarine-openregistry-h-nicholas-udall-370cdf | G SHARES | 1 | 100.00% |
| NICHOLAS UDALLsophymarine-openregistry-h-nicholas-udall-370cdf | A SHARES | 1 | 100.00% |
| THE NOWHERE FOUNDATIONsophymarine-openregistry-gb-03817156 | D SHARES | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NOWHERE DIGITAL LIMITEDsophymarine-openregistry-gb-07953724 | Holds shares in | ORDINARY · 25.00% |
SYNTAX AI LIMITED
sophymarine-openregistry-gb-16256011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2025
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 4 St. Pauls Square, Burton-On-Trent, DE14 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ROBERT STOBBSsophymarine-openregistry-h-nicholas-robert-stobbs-a625e9 | ORDINARY | 510,000 | 68.00% |
| ANDREW JAMES TURNERsophymarine-openregistry-h-andrew-james-turner-2934e6 | ORDINARY | 120,000 | 16.00% |
| JACOB BUSFIELDsophymarine-openregistry-h-jacob-busfield-e7c15b | ORDINARY | 120,000 | 16.00% |
| KCP NOMINEES LIMITEDsophymarine-openregistry-gb-10830297 | ORDINARY A | 46,325 | 27.26% |
| SFC BBI NOMINEES LTDsophymarine-openregistry-gb-12356649 | ORDINARY A | 43,130 | 25.38% |
| SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528 | ORDINARY A | 33,546 | 19.74% |
| JOHN LEVINsophymarine-openregistry-h-john-levin-9d8f78 | ORDINARY A | 15,974 | 9.40% |
| RICHARD SHAWsophymarine-openregistry-h-richard-shaw-d2ecb3 | ORDINARY A | 15,974 | 9.40% |
| ALASTAIR WILSONsophymarine-openregistry-h-alastair-wilson-e55f4b | ORDINARY A | 7,987 | 4.70% |
| KEVEN STOBBSsophymarine-openregistry-h-keven-stobbs-dba522 | ORDINARY A | 3,833 | 2.26% |
| SIDDHARTH AGRAWALsophymarine-openregistry-h-siddharth-agrawal-533372 | ORDINARY A | 3,194 | 1.88% |
WYVERN COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-06273011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2007
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Elms, Burton-On-Trent, DE13 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL WHITEHOUSEsophymarine-openregistry-h-abigail-whitehouse-b62433 | ORDINARY | 1 | |
| ALEXANDER ROBERT PEIRCEsophymarine-openregistry-h-alexander-robert-peirce-d46bbd | ORDINARY | 1 | |
| BETTY LEVETTsophymarine-openregistry-h-betty-levett-51655f | ORDINARY | 1 | |
| CHRISTOPHER JAMES NEWTONsophymarine-openregistry-h-christopher-james-newton-ab790d | ORDINARY | 1 | |
| CLARE REBECCA BAKERsophymarine-openregistry-h-clare-rebecca-baker-f36927 | ORDINARY | 1 | |
| JACK STANLEY GOLDSTRAWsophymarine-openregistry-h-jack-stanley-goldstraw-c20982 | ORDINARY | 1 | |
| ROBERT CHARLES TAYLORsophymarine-openregistry-h-robert-charles-taylor-deef2f | ORDINARY | 1 | |
| SIMON JOHN AND JEAN WYNNE EVANSsophymarine-openregistry-h-simon-john-and-jean-wynne-evans-05bf21 | ORDINARY | 1 | |
| SUSAN DAYsophymarine-openregistry-h-susan-day-73c480 | ORDINARY | 1 | |
| MELANIE JAYNE GRIFFITHSsophymarine-openregistry-h-melanie-jayne-griffiths-c3abac | ORDINARY | 0 | |
| RICHARD DANIEL WESTONsophymarine-openregistry-h-richard-daniel-weston-d267e9 | ORDINARY | 0 | |
M W CRIPWELL BUILDING SERVICES LTD
sophymarine-openregistry-gb-08336653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 119a Derby Street, Burton On Trent, Staffordshire, DE14 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRIPWELL EOT LIMITEDsophymarine-openregistry-gb-15404021 | A ORDINARY SHARES | 30,000 | |
| CRIPWELL EOT LIMITEDsophymarine-openregistry-gb-15404021 | B ORDINARY SHARES | 3,375 | |
| CRIPWELL EOT LIMITEDsophymarine-openregistry-gb-15404021 | D ORDINARY | 2,000 | |
| CARL ANTHONY DENTsophymarine-openregistry-h-carl-anthony-dent-499192 | D ORDINARY | 0 | |
| CARL ANTONY DENTsophymarine-openregistry-h-carl-antony-dent-e062b4 | A ORDINARY SHARES | 0 | |
| DEAN EAGLEFIELDsophymarine-openregistry-h-dean-eaglefield-2e23dd | D ORDINARY | 0 | |
| KEVIN UNDERHILLsophymarine-openregistry-h-kevin-underhill-545e5c | B ORDINARY SHARES | 0 | |
| PAUL WALLISsophymarine-openregistry-gb-09416612 | B ORDINARY SHARES | 0 | |
| SCOTT KIRKsophymarine-openregistry-h-scott-kirk-cf0799 | B ORDINARY SHARES | 0 | |
| SEAN DAVID JENNEYsophymarine-openregistry-h-sean-david-jenney-d5f443 | D ORDINARY | 0 | |
| TERESA JANE COXONsophymarine-openregistry-h-teresa-jane-coxon-61764b | D ORDINARY | 0 | |
| VICTORIA ANNE THOMASsophymarine-openregistry-h-victoria-anne-thomas-860a0b | A ORDINARY SHARES | 0 | |
| VICTORIA ANNE THOMASsophymarine-openregistry-h-victoria-anne-thomas-860a0b | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| M.W. CRIPWELL LIMITEDsophymarine-openregistry-gb-01207642 | Holds shares in | A ORDINARY |
ST. MODWEN'S COURT RESIDENTS' ASSOCIATION LIMITED
sophymarine-openregistry-gb-01265849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1976
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 7 Stapenhill Road, Burton On Trent, Staffordshire, DE15 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN BALLARDsophymarine-openregistry-h-alan-john-ballard-a01919 | ORDINARY | 4 | |
| ANDREW FARMERsophymarine-openregistry-h-andrew-farmer-5d5248 | ORDINARY | 4 | |
| JANET KENTON TAYLORsophymarine-openregistry-h-janet-kenton-taylor-b42c12 | ORDINARY | 4 | |
| MICHAEL ANTHONY SIMPKINSsophymarine-openregistry-h-michael-anthony-simpkins-fcc4d9 | ORDINARY | 4 | |
| RAYMOND GEORGE BRAKEsophymarine-openregistry-h-raymond-george-brake-a9a10d | ORDINARY | 4 | |
| ROSEMARY PAMELA DEVLINsophymarine-openregistry-h-rosemary-pamela-devlin-d8228a | ORDINARY | 4 | |
| SARAH ANN BALLARDsophymarine-openregistry-h-sarah-ann-ballard-8da262 | ORDINARY | 4 | |
| STEPHEN ANTHONY MURRAYsophymarine-openregistry-h-stephen-anthony-murray-d7a820 | ORDINARY | 4 | |
| BETTY MOUNTFORDsophymarine-openregistry-h-betty-mountford-1d3e1f | ORDINARY | 0 | |
| JOHN EDWARD MOUNTFORDsophymarine-openregistry-h-john-edward-mountford-d53846 | ORDINARY | 0 | |
BARBERRY COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05619067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Faraday Court, Burton-On-Trent, DE14 2WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERNATIONAL BIBLE STUDENT ASSOCIATIONsophymarine-openregistry-h-international-bible-student-association-e55d45 | B ORDINARY | 30 | |
| COPEMAN ASHBY LIMITEDsophymarine-openregistry-h-copeman-ashby-limited-ced2c9 | B ORDINARY | 11 | |
| NOSTRABELL LTDsophymarine-openregistry-gb-01385573 | B ORDINARY | 11 | |
| ANGUS STEWART 2016 PENSION FUNDsophymarine-openregistry-h-angus-stewart-2016-pension-fund-f6f2f5 | B ORDINARY | 9 | |
| LINDSMAN PROPERTIES (1813) LIMITEDsophymarine-openregistry-gb-09336641 | B ORDINARY | 9 | |
| MITCHELL DRAINAGE AND ENVIRONMENTAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-03636184 | B ORDINARY | 9 | |
| TFS GROUP LIMITEDsophymarine-openregistry-gb-11868249 | B ORDINARY | 9 | |
| B MOLE GROUP SIPP NO 1sophymarine-openregistry-h-b-mole-group-sipp-no-1-0099c6 | B ORDINARY | 6 | |
| SUFFOLK LIFE ANNUITIES LIMITEDsophymarine-openregistry-h-suffolk-life-annuities-limited-28617a | B ORDINARY | 6 | |
| WESTERBY TRUSTEE SERVICES LIMITEDsophymarine-openregistry-gb-02562924 | B ORDINARY | 0 | |
BOURNE & CO LTD
sophymarine-openregistry-gb-07248818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 6 Lichfield Street, Burton On Trent, Staffordshire, DE14 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MEADOWSsophymarine-openregistry-gb-04697194 | ORDINARY | 2,500 | 12.50% |
| SARAH MEADOWSsophymarine-openregistry-h-sarah-meadows-a05a8d | ORDINARY | 2,500 | 12.50% |
| JOSEPH ADAM HUNTsophymarine-openregistry-h-joseph-adam-hunt-b14a74 | ORDINARY | 2,100 | 10.50% |
| JOSEPH FITZPATRICKsophymarine-openregistry-h-joseph-fitzpatrick-a78981 | ORDINARY | 2,100 | 10.50% |
| KAREN FITZPATRICKsophymarine-openregistry-h-karen-fitzpatrick-62496c | ORDINARY | 2,100 | 10.50% |
| KIMBERLEY HUNTsophymarine-openregistry-h-kimberley-hunt-2f85ec | ORDINARY | 2,100 | 10.50% |
| CALLUM JAKE LOMAS EDWARDSsophymarine-openregistry-h-callum-jake-lomas-edwards-f1821f | ORDINARY | 1,900 | 9.50% |
| KRISTIN AMELIA EDWARDSsophymarine-openregistry-h-kristin-amelia-edwards-c20325 | ORDINARY | 1,900 | 9.50% |
| KIRSTEN MOULTsophymarine-openregistry-h-kirsten-moult-6b528d | ORDINARY | 1,500 | 7.50% |
| MARC MOULTsophymarine-openregistry-h-marc-moult-afd7fb | ORDINARY | 1,300 | 6.50% |
NAVIGATION WHARF LIMITED
sophymarine-openregistry-gb-11609938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Navigation Wharf Limited Navigation Wharf, Burton-On-Trent, DE13 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN & IMOGEN WALSHsophymarine-openregistry-h-ben-imogen-walsh-7fed07 | ORDINARY | 1 | |
| DAVID LLOYDsophymarine-openregistry-h-david-lloyd-548969 | ORDINARY | 1 | |
| GAYE JONESsophymarine-openregistry-h-gaye-jones-649f8b | ORDINARY | 1 | |
| GUY & SHIRLEY EBDONsophymarine-openregistry-h-guy-shirley-ebdon-03a144 | ORDINARY | 1 | |
| JACK & SUSAN ANGENENTsophymarine-openregistry-h-jack-susan-angenent-ed9f63 | ORDINARY | 1 | |
| JULIA USHERsophymarine-openregistry-h-julia-usher-a8783d | ORDINARY | 1 | |
| LES SMITHsophymarine-openregistry-h-les-smith-ab4bb3 | ORDINARY | 1 | |
| LINDA BENSONsophymarine-openregistry-h-linda-benson-0d2b58 | ORDINARY | 1 | |
| SAMANTHA STRAWSONsophymarine-openregistry-h-samantha-strawson-00be4c | ORDINARY | 1 | |
| STEPHEN & LORRAINE MAKINsophymarine-openregistry-h-stephen-lorraine-makin-a09ebc | ORDINARY | 1 | |
R4G LTD
sophymarine-openregistry-gb-07347585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 5/6 Faraday Court First Avenue, Burton-On-Trent, Staffordshire, DE14 2WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN LANCASTERsophymarine-openregistry-gb-06687730 | A ORDINARY | 443 | |
| THOMAS BRYAN COWGILLsophymarine-openregistry-h-thomas-bryan-cowgill-7f0c91 | A ORDINARY | 443 | |
| RICHARD ECKLESBYsophymarine-openregistry-h-richard-ecklesby-252897 | B ORDINARY | 110 | |
| NATALIE LANCASTERsophymarine-openregistry-h-natalie-lancaster-dd388f | D ORDINARY | 57 | |
| SAMANTHA COWGILLsophymarine-openregistry-h-samantha-cowgill-b83e49 | C ORDINARY | 57 | |
| IAN DOWNESsophymarine-openregistry-h-ian-downes-70aaba | B ORDINARY | 30 | |
| CAPACITY AS TRUSTEES OF THE I J R DOWNES NUMBER 2 TRUSTsophymarine-openregistry-h-capacity-as-trustees-of-the-i-j-r-downes-8e82ba | B ORDINARY | 20 | |
| GEORGE COOKE AND SAMANTHA JANE COWGILL IN THEIRsophymarine-openregistry-h-george-cooke-and-samantha-jane-cowgill-i-2f6413 | B ORDINARY | 20 | |
| IAN JAMES ROBERT DOWNES, JANET SUSAN DOWNES, JEREMYsophymarine-openregistry-h-ian-james-robert-downes-janet-susan-down-e42d0d | B ORDINARY | 20 | |
KENECT RECRUITMENT GROUP LIMITED
sophymarine-openregistry-gb-10869427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 46650 — Wholesale of office furniture
- Registered office
- 4 1st Floor, Burton-On-Trent, Staffordshire, DE14 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIEN RICHARD SMITHsophymarine-openregistry-h-julien-richard-smith-1cf088 | ORDINARY | 60 | |
| KENECT RECRUITMENT EOT LIMITEDsophymarine-openregistry-gb-16357112 | ORDINARY | 55 | |
| DAVID DE LACY JONESsophymarine-openregistry-h-david-de-lacy-jones-07e6dc | A ORDINARY | 2 | |
| MAXINE DE LACY JONESsophymarine-openregistry-h-maxine-de-lacy-jones-5490c2 | B ORDINARY | 2 | |
| KELLY MELLORsophymarine-openregistry-h-kelly-mellor-789656 | ORDINARY | 1 | |
| ANNE SMITHsophymarine-openregistry-gb-16538560 | ORDINARY | 0 | |
| JASON RICHARD WHITTENHAMsophymarine-openregistry-h-jason-richard-whittenham-74029b | ORDINARY | 0 | |
| KENECT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14610131 | ORDINARY | 0 | |
| KENECT RECRUITMENTsophymarine-openregistry-gb-08072550 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SMITHRIDGE HEALTHCARE LIMITEDsophymarine-openregistry-gb-04849722 | Holds shares in | A ORDINARY · 0.00% |
| KENECT (SOUTH MIDLANDS) LIMITEDsophymarine-openregistry-gb-14590358 | Holds shares in | ORDINARY · 0.00% |
THE BARTON HALL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03444808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1997
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Manor Court, Burton-On-Trent, Staffordshire, DE13 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE STEPHENSsophymarine-openregistry-h-christine-stephens-cf9531 | ORDINARY | 1 | |
| CHRISTOPHER WILSONsophymarine-openregistry-h-christopher-wilson-8afbb1 | ORDINARY | 1 | |
| DEBORAH PEPPERELLsophymarine-openregistry-h-deborah-pepperell-2656a4 | ORDINARY | 1 | |
| EVAGELIA TRAYNORsophymarine-openregistry-h-evagelia-traynor-8834ba | ORDINARY | 1 | |
| FIONA SPOONERsophymarine-openregistry-h-fiona-spooner-721f75 | ORDINARY | 1 | |
| MAXINE WILSONsophymarine-openregistry-h-maxine-wilson-644999 | ORDINARY | 1 | |
| ROBERT STEPHENSsophymarine-openregistry-h-robert-stephens-a53254 | ORDINARY | 1 | |
| TIMOTHY SPOONERsophymarine-openregistry-h-timothy-spooner-29a24f | ORDINARY | 1 | |
| VICTOR PEPPERELLsophymarine-openregistry-h-victor-pepperell-4e7978 | ORDINARY | 1 | |
MANORFIELDS (ALREWAS) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03509836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 15 Manor Fields, Burton-On-Trent, DE13 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN BIDDLEsophymarine-openregistry-gb-06629307 | ORDINARY | 1 | |
| COLIN BIDDLEsophymarine-openregistry-h-colin-biddle-83179c | ORDINARY | 1 | |
| DEBORAH SMITHsophymarine-openregistry-gb-04367326 | ORDINARY | 1 | |
| ELIZABETH ANGELA ASTWOODsophymarine-openregistry-h-elizabeth-angela-astwood-62231f | ORDINARY | 1 | |
| JOHN NEVILLEsophymarine-openregistry-h-john-neville-d86140 | ORDINARY | 1 | |
| LORRAINE NEVILLEsophymarine-openregistry-h-lorraine-neville-d88d2c | ORDINARY | 1 | |
| NORMAN KELLYsophymarine-openregistry-h-norman-kelly-52d0e1 | ORDINARY | 1 | |
| PAUL COXsophymarine-openregistry-h-paul-cox-2c2350 | ORDINARY | 1 | |
| MELANIE DOUBLEDAYsophymarine-openregistry-h-melanie-doubleday-e4e491 | ORDINARY | 0 | |
SHORE ENGINEERING LIMITED
sophymarine-openregistry-gb-04563547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2002
- Accounts
- SMALL
- SIC
- 71111 — Architectural activities
- Registered office
- Socotec House Bretby Business Park, Burton-On-Trent, Derbyshire, DE15 0YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOCOTEC BUILDING & REAL ESTATE HOLDINGS LIMITEDsophymarine-openregistry-gb-04843347 | ORDINARY | 1,600 | |
| GEOFFREY ROBERT LOOSERsophymarine-openregistry-h-geoffrey-robert-looser-d13ed2 | ORDINARY | 0 | |
| KEVIN PAUL SAVAGEsophymarine-openregistry-h-kevin-paul-savage-7db9af | ORDINARY | 0 | |
| LISA SAVAGEsophymarine-openregistry-h-lisa-savage-0d5b43 | ORDINARY | 0 | |
| MATTHEW JAMES HARDWICKsophymarine-openregistry-h-matthew-james-hardwick-3f1c8a | ORDINARY | 0 | |
| RYAN PETER FITZGERALDsophymarine-openregistry-h-ryan-peter-fitzgerald-2ab946 | ORDINARY | 0 | |
| SIMON JOYCEsophymarine-openregistry-h-simon-joyce-f98d04 | ORDINARY | 0 | |
| STEVEN KELLYsophymarine-openregistry-gb-14871500 | ORDINARY | 0 | |
| SUSAN LOOSERsophymarine-openregistry-h-susan-looser-343306 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARSHALL FIRE LIMITEDsophymarine-openregistry-gb-13143461 | Holds shares in | ORDINARY |
PEEL PLACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06329207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 9 Peel Place, Burton-On-Trent, Staffordshire, DE13 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.M. KNIGHTsophymarine-openregistry-h-a-m-knight-2354da | ORDINARY | 1 | |
| J & M FOZARDsophymarine-openregistry-h-j-m-fozard-42b716 | ORDINARY | 1 | |
| K. & A.G. DOLANsophymarine-openregistry-h-k-a-g-dolan-c8130f | ORDINARY | 1 | |
| M.R. & C.A. JAMESsophymarine-openregistry-h-m-r-c-a-james-1d4ae2 | ORDINARY | 1 | |
| N.J. & J.A. MILLSsophymarine-openregistry-h-n-j-j-a-mills-28b1af | ORDINARY | 1 | |
| R & A TINDALsophymarine-openregistry-h-r-a-tindal-6e96ad | ORDINARY | 1 | |
| R & W WATTSsophymarine-openregistry-h-r-w-watts-3a7c26 | ORDINARY | 1 | |
| R.S CAREYsophymarine-openregistry-h-r-s-carey-10e4d7 | ORDINARY | 1 | |
| S.J. GRIFFITHSsophymarine-openregistry-h-s-j-griffiths-09f622 | ORDINARY | 0 | |
TEAM CHARTWELL LIMITED
sophymarine-openregistry-gb-07830640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Chartwell House, Burton-On-Trent, Staffordshire, DE14 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JAMES CHILVERsophymarine-openregistry-h-martin-james-chilver-461759 | ORDINARY | 4 | 36.36% |
| ANNA STUBBSsophymarine-openregistry-h-anna-stubbs-a1f0c1 | ORDINARY | 1 | 9.09% |
| CAROLINE SKIVINGTONsophymarine-openregistry-h-caroline-skivington-74c35b | ORDINARY | 1 | 9.09% |
| HANNA KELSEYsophymarine-openregistry-h-hanna-kelsey-3f027b | ORDINARY | 1 | 9.09% |
| LEO MASTROPIETROsophymarine-openregistry-h-leo-mastropietro-232d36 | ORDINARY | 1 | 9.09% |
| MIRANDA THEOBOLDsophymarine-openregistry-h-miranda-theobold-5a7a88 | ORDINARY | 1 | 9.09% |
| RACHEL JONESsophymarine-openregistry-h-rachel-jones-d8a8e6 | ORDINARY | 1 | 9.09% |
| REBECCA GRACE HAYLESsophymarine-openregistry-h-rebecca-grace-hayles-95f063 | ORDINARY | 1 | 9.09% |
| AMY BELCHERsophymarine-openregistry-h-amy-belcher-d94e06 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHARTWELL TAX LIMITEDsophymarine-openregistry-gb-07830991 | Holds shares in | ORDINARY · 16.00% |
| THE CHARTWELL COACHING ACADEMY LIMITEDsophymarine-openregistry-gb-04675829 | Holds shares in | ORDINARY · 10.00% |
| CHARTWELL LEGAL SERVICES LIMITEDsophymarine-openregistry-gb-10092945 | Holds shares in | ORDINARY · 5.00% |
| THE CHARTWELL PRACTICE LTDsophymarine-openregistry-gb-04664477 | Holds shares in | B SHARES · 0.50% |
JANNEL CRUISERS LIMITED
sophymarine-openregistry-gb-01256360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1976
- Accounts
- MICRO ENTITY
- SIC
- 50300 — Inland passenger water transport
- Registered office
- Shobnall Marina, Burton On Trent, DE14 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANETTE KAREN ORTONsophymarine-openregistry-h-janette-karen-orton-e42bae | ORDINARY | 20,025 | |
| JOANNE PATRICIA LATHAMsophymarine-openregistry-h-joanne-patricia-latham-7d505b | ORDINARY | 20,025 | |
| C ORTON IN TRUST FOR J P ORTONsophymarine-openregistry-h-c-orton-in-trust-for-j-p-orton-b02e4f | ORDINARY | 1,000 | |
| C ORTON IN TRUST FOR V L ORTONsophymarine-openregistry-h-c-orton-in-trust-for-v-l-orton-5a5775 | ORDINARY | 1,000 | |
| J K ORTON IN TRUST FOR J P ORTONsophymarine-openregistry-h-j-k-orton-in-trust-for-j-p-orton-a54cb5 | ORDINARY | 1,000 | |
| J K ORTON IN TRUST FOR V L ORTONsophymarine-openregistry-h-j-k-orton-in-trust-for-v-l-orton-89c877 | ORDINARY | 1,000 | |
| VIKKI LORRAINE ORTONsophymarine-openregistry-h-vikki-lorraine-orton-af2218 | ORDINARY | 779 | |
| JANETTE KAREN ORTONsophymarine-openregistry-h-janette-karen-orton-e42bae | C ORDINARY | 1 | |
| JOANNE PATRICIA LATHAMsophymarine-openregistry-h-joanne-patricia-latham-7d505b | ORDINARY B | 1 | |
| REGAN MILNESsophymarine-openregistry-h-regan-milnes-43f035 | ORDINARY D | 1 | |
| JANETTE KAREN ORTONsophymarine-openregistry-h-janette-karen-orton-e42bae | ORDINARY | 0 | |
| REGAN MILNESsophymarine-openregistry-h-regan-milnes-43f035 | ORDINARY | 0 | |
H YOUNG LOGISTICS LIMITED
sophymarine-openregistry-gb-06825740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Transport House Units 1 2 & 3, Burton On Trent, Staffordshire, DE14 2TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYT HOLDINGS LIMITEDsophymarine-openregistry-gb-15611534 | ORDINARY | 137,500 | 100.00% |
| HYT HOLDINGS LIMITEDsophymarine-openregistry-gb-15611534 | PREFERENCE | 51,000 | 100.00% |
| HYT HOLDINGS LIMITEDsophymarine-openregistry-gb-15611534 | C ORDINARY | 27,500 | 100.00% |
| MATTHEW JACKSONsophymarine-openregistry-h-matthew-jackson-9fddb0 | PREFERENCE | 0 | 0.00% |
| MATTHEW JOHN JACKSONsophymarine-openregistry-h-matthew-john-jackson-876099 | ORDINARY | 0 | 0.00% |
| PHILIP MICHAEL FORSTER SMITHsophymarine-openregistry-h-philip-michael-forster-smith-ace06b | ORDINARY | 0 | 0.00% |
| PHILIP SMITHsophymarine-openregistry-h-philip-smith-8d2862 | C ORDINARY | 0 | 0.00% |
| PHILIP SMITHsophymarine-openregistry-h-philip-smith-8d2862 | PREFERENCE | 0 | 0.00% |
| RUSSELL JOHN WEBSTERsophymarine-openregistry-h-russell-john-webster-b3fe48 | ORDINARY | 0 | 0.00% |
| RUSSELL WEBSTERsophymarine-openregistry-gb-11194806 | PREFERENCE | 0 | 0.00% |
| RUSSELL WEBSTERsophymarine-openregistry-gb-11194806 | C ORDINARY | 0 | 0.00% |
| SMITH KATHYsophymarine-openregistry-h-smith-kathy-fccb0f | ORDINARY | 0 | 0.00% |