UK companies/Burton On Trent/Page 25
Companies in Burton On Trent and their shareholdersPage 25 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 48 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
MY BASE INVESTMENTS LIMITED
sophymarine-openregistry-gb-09858921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Lichfield Street, Burton On Trent, Staffordshire, DE14 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MARSDENsophymarine-openregistry-h-fiona-marsden-cfce16 | B ORDINARY | 1 | 100.00% |
| SAM MARSDENsophymarine-openregistry-h-sam-marsden-7ccc21 | A ORDINARY | 1 | 100.00% |
JSH SOLUTIONS LIMITED
sophymarine-openregistry-gb-09948098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85320 — Technical and vocational secondary education - Registered office
- 51 Bridgewater Road, Burton On Trent, Staffordshire, DE14 2GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON HASLAMsophymarine-openregistry-h-mr-simon-haslam-d2b76d | ORDINARY | 100 | |
| MRS JUSTYNA MONIKA HASLAMsophymarine-openregistry-h-mrs-justyna-monika-haslam-9edb53 | ORDINARY B | 100 | |
IPP (CARBON & ALLOY) LIMITED
sophymarine-openregistry-gb-10163444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Barton Business Park, Burton-On-Trent, DE13 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IPP HOLDINGS (EUROPE) LIMITEDsophymarine-openregistry-gb-11708277 | A ORDINARY | 70 | 100.00% |
| IPP HOLDINGS (EUROPE) LIMITEDsophymarine-openregistry-gb-11708277 | B ORDINARY | 30 | 100.00% |
| DAVID LEESsophymarine-openregistry-h-david-lees-2803c8 | B ORDINARY | 0 | 0.00% |
A M B ROOFING LIMITED
sophymarine-openregistry-gb-10276082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 6 Lichfield Street, Burton On Trent, Staffordshire, DE14 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MICHAEL BLOORsophymarine-openregistry-h-adrian-michael-bloor-de1342 | A ORDINARY | 100 | 100.00% |
| LINDSEY LOUISE BLOORsophymarine-openregistry-h-lindsey-louise-bloor-c920ac | B ORDINARY | 100 | 100.00% |
BROWNS BUILDING SOLUTIONS LTD.
sophymarine-openregistry-gb-10320345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 8 Castle Close, Burton-On-Trent, Staffordshire, DE13 0WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BROWNsophymarine-openregistry-h-steven-brown-6430e3 | B ORDINARY | 2 | 100.00% |
| KERRY BROWNsophymarine-openregistry-h-kerry-brown-ae530d | ORDINARY | 1 | 50.00% |
| STEVEN BROWNsophymarine-openregistry-h-steven-brown-6430e3 | ORDINARY | 1 | 50.00% |
M. BAILEY TREE SERVICES LIMITED
sophymarine-openregistry-gb-10419142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- Yew Tree Cottage Wood Lane, Burton-On-Trent, Staffordshire, DE13 8PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN BAILEYsophymarine-openregistry-h-michael-john-bailey-65de12 | ORDINARY | 80 | 100.00% |
| HANNAH BAILEYsophymarine-openregistry-h-hannah-bailey-45df21 | A ORDINARY | 20 | 100.00% |
| MICHAEL JOHN BAILEYsophymarine-openregistry-h-michael-john-bailey-65de12 | A ORDINARY | 0 | 0.00% |
CYTRA HOLDING LIMITED
sophymarine-openregistry-gb-10753557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 17 Granary Wharf Business Park, Burton-On-Trent, DE14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PAUL EMMERSONsophymarine-openregistry-h-martin-paul-emmerson-ebb3f9 | B SHARES | 1 | 100.00% |
| SUZANNE CAROLINE RHODESsophymarine-openregistry-h-suzanne-caroline-rhodes-39a942 | A SHARES | 1 | 100.00% |
ELCO GROUP LTD
sophymarine-openregistry-gb-10897802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 1, Lakes Court Newborough Road, Burton-On-Trent, DE13 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCA SIMONE ALDIBEKsophymarine-openregistry-h-luca-simone-aldibek-0ab619 | ORDINARY SHARES | 184 | |
| ADRIAN FULLERsophymarine-openregistry-h-adrian-fuller-d26d9d | ORDINARY B | 16 | |
| LUCA SIMONE ALDIBEKsophymarine-openregistry-h-luca-simone-aldibek-0ab619 | ORDINARY B | 0 | |
TECSPLOIT LTD
sophymarine-openregistry-gb-10952329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 63 Rolleston Road, Burton On Trent, Staffs, DE13 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN DYCHEsophymarine-openregistry-h-helen-dyche-19a44b | CLASS B | 1 | 100.00% |
| LEE DYCHEsophymarine-openregistry-h-lee-dyche-e5c0c0 | CLASS A | 1 | 100.00% |
FEN GRAB HIRE LTD
sophymarine-openregistry-gb-11056752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
- Registered office
- Wharf House Norman Terrace, Burton On Trent, DE13 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN THOMAS SMITHsophymarine-openregistry-h-benjamin-thomas-smith-f74a59 | A ORDINARY | 1 | 100.00% |
| BENJAMIN THOMAS SMITHsophymarine-openregistry-h-benjamin-thomas-smith-f74a59 | B ORDINARY | 1 | 100.00% |
| TONINO SMITHsophymarine-openregistry-h-tonino-smith-f4f1aa | B ORDINARY | 0 | 0.00% |
MPW PRECISION LIMITED
sophymarine-openregistry-gb-11196363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 8, Steel Fabs Industrial Estate Victoria Crescent, Burton-On-Trent, Staffordshire, DE14 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURICE LESLIE WATSONsophymarine-openregistry-h-maurice-leslie-watson-56fa21 | B ORDINARY | 50 | 100.00% |
| PAUL JAMES WATSONsophymarine-openregistry-h-paul-james-watson-1536b0 | A ORDINARY | 50 | 100.00% |
BARRETT & BOOTH LIMITED
sophymarine-openregistry-gb-11281001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 6 Clematis Crescent, Burton-On-Trent, DE15 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM BOOTHsophymarine-openregistry-h-liam-booth-0a32f4 | A ORDINARY | 800 | |
| LIAM BOOTHsophymarine-openregistry-h-liam-booth-0a32f4 | ORDINARY | 200 | |
| MICHAEL BARRETTsophymarine-openregistry-h-michael-barrett-f1a767 | ORDINARY | 0 | |
INBOUNDR LIMITED
sophymarine-openregistry-gb-11338472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 58-60 Wetmore Road, Burton-On-Trent, Staffordshire, DE14 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER GEORGE BUNYANsophymarine-openregistry-h-mr-christopher-george-bunyan-3ba9b6 | ORDINARY | 100 | |
| MR GEORGE BUNYANsophymarine-openregistry-h-mr-george-bunyan-d29aa1 | ORDINARY B | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| UNFINISHED LIMITEDsophymarine-openregistry-gb-10852664 | Holds shares in | C ORDINARY · 24.00% |
A M CAR SOLUTIONS LIMITED
sophymarine-openregistry-gb-11340504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- The Drey Squirrels Corner, Burton-On-Trent, DE13 8SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL BOUCHERsophymarine-openregistry-h-abigail-boucher-df00e9 | B ORDINARY | 100 | 100.00% |
| MARK BOUCHERsophymarine-openregistry-h-mark-boucher-d57dff | ORDINARY | 100 | 100.00% |
RH GROUP HOLDINGS LTD
sophymarine-openregistry-gb-11374620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Jordan Works Hillfield Lane, Burton-On-Trent, DE13 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SEAN HANKSsophymarine-openregistry-h-robert-sean-hanks-135489 | A ORDINARY | 50 | 100.00% |
| RUTH MICHELLE HANKSsophymarine-openregistry-h-ruth-michelle-hanks-0fc102 | B ORDINARY | 50 | 100.00% |
J CLIPSTONE CONSULTING LIMITED
sophymarine-openregistry-gb-11451918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 58-60 Wetmore Road, Burton On Trent, Staffordshire, DE14 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SUSAN CLIPSTONEsophymarine-openregistry-h-mrs-susan-clipstone-0d0025 | ORDINARY B | 100 | |
| MR JOHN HARRY CLIPSTONEsophymarine-openregistry-h-mr-john-harry-clipstone-1d7ab0 | ORDINARY | 50 | |
| MRS SUSAN CLIPSTONEsophymarine-openregistry-h-mrs-susan-clipstone-0d0025 | ORDINARY | 50 | |
MYHOWZER LTD
sophymarine-openregistry-gb-11531160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 58-60 Wetmore Road, Burton-On-Trent, DE14 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RHYS LEWISsophymarine-openregistry-h-michael-rhys-lewis-4f7cbc | ORDINARY | 90 | 100.00% |
| ROSIE MCNEILLYsophymarine-openregistry-h-rosie-mcneilly-062ff5 | ORDINARY B | 10 | 100.00% |
| MICHAEL RHYS LEWISsophymarine-openregistry-h-michael-rhys-lewis-4f7cbc | ORDINARY B | 0 | 0.00% |
BAYNEL LTD
sophymarine-openregistry-gb-11574019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities - Registered office
- Highfields Main Street, Burton-On-Trent, Staffordshire, DE13 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY BOREHAMsophymarine-openregistry-h-lucy-boreham-679d8f | ORDINARY SHARES B | 1 | 100.00% |
| RACHEL WOOLLISCROFTsophymarine-openregistry-h-rachel-woolliscroft-45894a | ORDINARY SHARES A | 1 | 100.00% |
STEVE SANDIFORD CONSULTING LIMITED
sophymarine-openregistry-gb-11737730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 11 Mill End Lane, Burton-On-Trent, Staffordshire, DE13 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE GAY WILKINSONsophymarine-openregistry-h-lorraine-gay-wilkinson-ace3f6 | ORDINARY B | 50 | 100.00% |
| STEPHEN SANDIFORDsophymarine-openregistry-h-stephen-sandiford-7c88eb | ORDINARY A | 50 | 100.00% |
TIBOUCHINA LIMITED
sophymarine-openregistry-gb-11899954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Chartwell House, Burton-On-Trent, Staffordshire, DE14 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS TIM OLIVIERsophymarine-openregistry-h-nicholas-tim-olivier-cdc525 | ORDINARY A | 75 | 100.00% |
| JOANNE SARAH OLIVIERsophymarine-openregistry-h-joanne-sarah-olivier-06262b | ORDINARY B | 25 | 100.00% |