UK companies/Burton On Trent/Page 24
Companies in Burton On Trent and their shareholdersPage 24 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 47 shareholdings and 1 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
FOOD DEVELOPMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-05755312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Millennium Court, Burton-On-Trent, Staffordshire, DE14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA BOWERINGsophymarine-openregistry-h-paula-bowering-dd1c33 | ORDINARY B | 50 | 100.00% |
| RICHARD BOWERINGsophymarine-openregistry-h-richard-bowering-d76a23 | ORDINARY A | 50 | 100.00% |
LIFESTYLE ACCOUNTING LTD
sophymarine-openregistry-gb-05849789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 58-60 Wetmore Road, Burton-On-Trent, Staffordshire, DE14 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS LOUISE ANN MUNROsophymarine-openregistry-h-mrs-louise-ann-munro-142615 | ORDINARY B | 100 | |
| MR DAVID ROBERT MUNROsophymarine-openregistry-h-mr-david-robert-munro-95780d | ORDINARY | 50 | |
| MRS LOUISE ANN MUNROsophymarine-openregistry-h-mrs-louise-ann-munro-142615 | ORDINARY | 50 | |
MIDDLETON HEATING LIMITED
sophymarine-openregistry-gb-05909265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 20 Mewis Close, Burton-On-Trent, DE14 2FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MIDDLETONsophymarine-openregistry-h-mark-middleton-be8b32 | A ORDINARY | 1 | 100.00% |
| DENISE MIDDLETONsophymarine-openregistry-h-denise-middleton-a667c3 | B ORDINARY | 0 | |
STORM ADVERTISING & DESIGN LTD
sophymarine-openregistry-gb-06118652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 51 Stanton Road, Burton-On-Trent, Staffordshire, DE15 9RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA HAGUEsophymarine-openregistry-h-angela-hague-27eb18 | B ORDINARY | 1 | 100.00% |
| KEITH HAGUEsophymarine-openregistry-h-keith-hague-6c9844 | ORDINARY | 1 | 100.00% |
J & B HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-06573121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- First Floor, Gibraltar House Crown Square, Burton On Trent, Staffordshire, DE14 2WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYLOR MICHAELsophymarine-openregistry-gb-15995765 | ORDINARY | 34 | 61.82% |
| TAYLOR SIMONsophymarine-openregistry-h-taylor-simon-2eaeb4 | ORDINARY | 21 | 38.18% |
| TAYLOR SIMONsophymarine-openregistry-h-taylor-simon-2eaeb4 | ORDINARY A | 12 | 100.00% |
EGL GROUP LTD
sophymarine-openregistry-gb-06941710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- New Inn Workshop Burton Road, Burton-On-Trent, DE13 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT DAVID BISHTONsophymarine-openregistry-h-elliot-david-bishton-ebe2e6 | ORDINARY | 50 | 100.00% |
| JAMES GRAHAM BISHTONsophymarine-openregistry-h-james-graham-bishton-c123e4 | ORDINARY A | 40 | 80.00% |
| ELLIOT DAVID BISHTONsophymarine-openregistry-h-elliot-david-bishton-ebe2e6 | ORDINARY A | 10 | 20.00% |
SERENDIPITY 1 LIMITED
sophymarine-openregistry-gb-07121671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 18 Alderholme Drive, Burton On Trent, Staffordshire, DE13 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANGEETA BOYCEsophymarine-openregistry-h-sangeeta-boyce-f490cb | A ORDINARY | 1 | 100.00% |
| TIMOTHY BOYCEsophymarine-openregistry-h-timothy-boyce-1ba674 | B ORDINARY | 0 | |
BEN ROBINSON FINANCIAL ADVISERS LIMITED
sophymarine-openregistry-gb-07314739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Meadow View 16a Bushton Lane, Burton On Trent, Staffs, DE13 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARENCE BENNIE ROBINSONsophymarine-openregistry-h-clarence-bennie-robinson-3533c4 | ORDINARY A | 50 | 100.00% |
| CLARENCE BENNIE ROBINSONsophymarine-openregistry-h-clarence-bennie-robinson-3533c4 | ORDINARY B | 50 | 100.00% |
| KEELEX 324 LTDsophymarine-openregistry-gb-06343425 | ORDINARY B | 0 | 0.00% |
SOCIATECH LIMITED
sophymarine-openregistry-gb-07392142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 36 The Lakeside Barton Marina, Barton Turn, Burton-On-Trent, DE13 8FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSS WILLIAM HUGHESsophymarine-openregistry-h-russ-william-hughes-bd9916 | B ORDINARY | 160 | |
| ANNA HUGHESsophymarine-openregistry-h-anna-hughes-e347f5 | B ORDINARY | 40 | |
| RUSS WILLIAM HUGHESsophymarine-openregistry-h-russ-william-hughes-bd9916 | ORDINARY | 1 | |
GST PROPERTY CONSULTING LIMITED
sophymarine-openregistry-gb-07437921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Office 5, Lancaster Park Newborough Road, Burton-On-Trent, Staffordshire, DE13 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD STUBBS THOMPSONsophymarine-openregistry-h-gerard-stubbs-thompson-955f4b | ORDINARY | 50 | |
| RACHEL RHIANON THOMPSONsophymarine-openregistry-h-rachel-rhianon-thompson-31fdc5 | A ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| CALDERWOOD PROPERTY INVESTMENTS (1) LIMITEDsophymarine-openregistry-gb-07239741 | Holds shares in | ORDINARY 1 GBP · 33.33% |
SHOBNALL C V R LIMITED
sophymarine-openregistry-gb-07501021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Francis House, Burton On Trent, Staffordshire, DE14 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS COLEMANsophymarine-openregistry-h-nicholas-coleman-002070 | ORDINARY | 100 | |
| DAVIDE FABIANOsophymarine-openregistry-h-davide-fabiano-42e508 | A ORDINARY | 25 | |
MIH GROUP LTD
sophymarine-openregistry-gb-07625352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 3 Granary Wharf Business Park, Burton-On-Trent, DE14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPHINE YEAMANsophymarine-openregistry-h-josephine-yeaman-202427 | ORDINARY A | 67 | 100.00% |
| JONATHAN BEECHsophymarine-openregistry-h-jonathan-beech-60152d | ORDINARY "B" | 33 | 100.00% |
RANGEMORE RENOVATIONS LIMITED
sophymarine-openregistry-gb-07627221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Chartwell House, Burton-On-Trent, Staffordshire, DE14 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WOODWARDsophymarine-openregistry-gb-15324404 | ORDINARY | 90 | 100.00% |
| LINSAY SEATONsophymarine-openregistry-h-linsay-seaton-f341ed | A ORDINARY £0.01 SHARES | 10 | 100.00% |
ULLTRAPURE LTD
sophymarine-openregistry-gb-07726441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 58-60 Wetmore Road, Burton-On-Trent, Staffordshire, DE14 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS TRACEY TILLEYsophymarine-openregistry-h-mrs-tracey-tilley-29b8a8 | ORDINARY B | 100 | |
| MR SIMON PETER TILLEYsophymarine-openregistry-h-mr-simon-peter-tilley-5526e2 | ORDINARY | 50 | |
| MRS TRACEY TILLEYsophymarine-openregistry-h-mrs-tracey-tilley-29b8a8 | ORDINARY | 50 | |
MIRUS HEALTHCARE LIMITED
sophymarine-openregistry-gb-08010727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- East Wing Callingwood Hall, Callingwood Lane, Burton-On-Trent, DE13 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRIAM MASAUDsophymarine-openregistry-h-miriam-masaud-9d82eb | ORD | 100 | |
| IDREES USMANsophymarine-openregistry-h-idrees-usman-cf9ed7 | A ORDINARY | 5 | |
JOINED UP RESOURCES LTD
sophymarine-openregistry-gb-08016577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- 183 Henhurst Hill, Burton-On-Trent, Staffordshire, DE13 9SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL LOUISE COCKERAMsophymarine-openregistry-h-carol-louise-cockeram-d32699 | ORDINARY | 1 | 100.00% |
| ROBERT WILLIAM COCKERAMsophymarine-openregistry-h-robert-william-cockeram-e9de41 | ORDINARY B | 1 | 100.00% |
SURVEY, DESIGN & INSTALL LTD
sophymarine-openregistry-gb-08229347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Curzon St Business Centre, Burton-On-Trent, Staffordshire, DE14 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH O'MAHONEYsophymarine-openregistry-h-joseph-o-mahoney-4bbcd7 | A ORDINARY | 1 | |
| JOSEPH O'MAHONEYsophymarine-openregistry-h-joseph-o-mahoney-4bbcd7 | B ORDINARY | 1 | |
| TRACEY O'MAHONEYsophymarine-openregistry-h-tracey-o-mahoney-c9c3a6 | B ORDINARY | 0 | |
MAPLEVALE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08235420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2012
- Accounts
- MEDIUM
- SIC
- 41100 — Development of building projects
- 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 | IAR SHARES | 50 | |
| RICHARD JAMES KIRKLANDsophymarine-openregistry-h-richard-james-kirkland-5040ef | RJK SHARES | 50 | |
RJK PROJECTS LIMITED
sophymarine-openregistry-gb-08235749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2012
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- Overley House Overley Lane, Burton On Trent, Uk, DE13 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ANTHONY REYNOLDSsophymarine-openregistry-h-ian-anthony-reynolds-6b4b56 | IAR SHARES | 50 | |
| RICHARD JAMES KIRKLANDsophymarine-openregistry-h-richard-james-kirkland-5040ef | RJK SHARES | 50 | |
SQUIRRELL PLANT & TRANSPORT LIMITED
sophymarine-openregistry-gb-09378999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- The Chartwell Practice, Burton-On-Trent, Staffordshire, DE14 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXINE JOANNA SQUIRRELLsophymarine-openregistry-h-maxine-joanna-squirrell-c629af | ORDINARY B | 1 | 100.00% |
| NEIL ADRIAN SIMNETTsophymarine-openregistry-h-neil-adrian-simnett-77cb36 | ORDINARY | 1 | 100.00% |