UK companies/Burton On Trent/Page 26
Companies in Burton On Trent and their shareholdersPage 26 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 44 shareholdings and 9 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
DERANGED SQUIRREL GROUP LTD
sophymarine-openregistry-gb-11948719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Curzon House, Burton-On-Trent, DE14 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN STEPHEN JONESsophymarine-openregistry-h-kevin-stephen-jones-eef429 | ORDINARY | 1 | 100.00% |
| SARAH MARGARET FOSTERsophymarine-openregistry-h-sarah-margaret-foster-66264b | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE OFFICE ALE HOUSE GROUP LTDsophymarine-openregistry-gb-15959058 | Holds shares in | ORDINARY |
| THE BUSINESS CENTRAL TEAM LIMITEDsophymarine-openregistry-gb-16079848 | Holds shares in | ORDINARY |
RSG MECHANICAL SERVICES LTD
sophymarine-openregistry-gb-11968299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor Gibraltar House Crown Square, Burton-On-Trent, DE14 2WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA LOUISE GREENFIELDsophymarine-openregistry-h-amanda-louise-greenfield-289d67 | ORDINARY | 2,750 | |
| ROBERT SCOTT GREENFIELDsophymarine-openregistry-h-robert-scott-greenfield-cd3709 | ORDINARY | 2,750 | |
| AMANDA LOUISE GREENFIELDsophymarine-openregistry-h-amanda-louise-greenfield-289d67 | B ORDINARY | 55 | |
| ROBERT SCOTT GREENFIELDsophymarine-openregistry-h-robert-scott-greenfield-cd3709 | B ORDINARY | 55 | |
Related parties
| Party | Relationship | Detail |
|---|
| SALAMANDA BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-07845739 | Holds shares in | ORDINARY SHARES |
AJ AGILE DELIVERY LTD
sophymarine-openregistry-gb-12053227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 111 Shobnall Road, Burton-On-Trent, Staffordshire, DE14 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG HISTEDsophymarine-openregistry-h-craig-histed-0f6041 | ORDINARY | 100 | 100.00% |
| RACHAEL HISTEDsophymarine-openregistry-h-rachael-histed-ec2460 | A ORDINARY | 1 | 100.00% |
JRC CIVILS LIMITED
sophymarine-openregistry-gb-12188097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- 11a Faraday Court, Burton-On-Trent, DE14 2WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK CHALONERsophymarine-openregistry-h-jack-chaloner-740d17 | ORDINARY | 100 | 100.00% |
| EWA STEPIENsophymarine-openregistry-h-ewa-stepien-e79eaf | A ORDINARY | 1 | 100.00% |
HELEN RITZEMA LIMITED
sophymarine-openregistry-gb-12222856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Office 5, Lancaster Park Newborough Road, Burton-On-Trent, Staffordshire, DE13 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN TRICIA RITZEMAsophymarine-openregistry-h-helen-tricia-ritzema-6064b8 | A ORDINARY | 99 | 100.00% |
| MICHAEL JAMES RITZEMAsophymarine-openregistry-h-michael-james-ritzema-cb9a89 | B ORDINARY | 1 | 100.00% |
KNIGHTON PROPERTIES LTD
sophymarine-openregistry-gb-12234361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2019
- 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
- 69 Calais Road, Burton-On-Trent, Staffordshire, DE13 0UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA PATELsophymarine-openregistry-h-amanda-patel-c00778 | A ORDINARY | 1 | |
| JITENDRA PATELsophymarine-openregistry-h-jitendra-patel-8ae799 | B ORDINARY | 1 | |
FIRST GARDEN CITY CONSULTING LTD
sophymarine-openregistry-gb-12432070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Apartment 2, Bretby Hall, Burton-On-Trent, Staffordshire, DE15 0QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN LESLIE GOODALLsophymarine-openregistry-h-brian-leslie-goodall-5423c0 | ORDINARY | 51 | 100.00% |
| SABRINA MICHELLE GOODALLsophymarine-openregistry-h-sabrina-michelle-goodall-0371a9 | A ORDINARY | 49 | 100.00% |
| BRIAN LESLIE GOODALLsophymarine-openregistry-h-brian-leslie-goodall-5423c0 | A ORDINARY | 0 | 0.00% |
PERFORMANCE FARRIERY LIMITED
sophymarine-openregistry-gb-12519032
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- DORMANT
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- 44 Glenfield Road, Burton-On-Trent, Derbyshire, DE15 9WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GEORGE WYLESsophymarine-openregistry-h-benjamin-george-wyles-f72c94 | A ORDINARY | 99 | 100.00% |
| BENJAMIN GEORGE WYLESsophymarine-openregistry-h-benjamin-george-wyles-f72c94 | B ORDINARY | 1 | 100.00% |
| GEORGINA LOUISE DAREsophymarine-openregistry-h-georgina-louise-dare-f2cf02 | B ORDINARY | 0 | 0.00% |
GREYFOX PRINT LIMITED
sophymarine-openregistry-gb-12546843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Millennium Court, Burton On Trent, Staffordshire, DE14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE DAWKINSsophymarine-openregistry-h-charlotte-dawkins-313240 | ORDINARY | 1 | 100.00% |
| NIALL DAWKINSsophymarine-openregistry-h-niall-dawkins-a6f21b | A ORDINARY | 1 | 100.00% |
X-PRO LEARNING SOLUTIONS LTD
sophymarine-openregistry-gb-12570549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2020
- 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 |
|---|
| BEVERLY ROBINSONsophymarine-openregistry-h-beverly-robinson-018b70 | B ORDINARY | 1 | 100.00% |
| CARL ROBINSONsophymarine-openregistry-h-carl-robinson-062433 | ORDINARY | 1 | 100.00% |
MARLIX CAPITAL LIMITED
sophymarine-openregistry-gb-12750677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Granary Wharf Business Park, Burton-On-Trent, DE14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WATERSsophymarine-openregistry-gb-10070335 | A ORDINARY | 8,000 | |
| FELIX WATERSsophymarine-openregistry-h-felix-waters-d35686 | B ORDINARY | 2,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| MIDWINTER SOLUTIONS LIMITEDsophymarine-openregistry-gb-08412680 | Holds shares in | ORDINARY F |
P&D MARINE GROUP LTD
sophymarine-openregistry-gb-13079060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Repton House Bretby Business Park, Burton-On-Trent, DE15 0YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ELIZABETH NADINsophymarine-openregistry-h-sarah-elizabeth-nadin-5f732c | B ORDINARY | 50 | |
| SIMON NADINsophymarine-openregistry-h-simon-nadin-eb0446 | A ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE PONTOON AND DOCK COMPANY LTDsophymarine-openregistry-gb-07034968 | Holds shares in | ORDINARY |
| P & D ENVIRONMENTAL LTDsophymarine-openregistry-gb-08337862 | Holds shares in | ORDINARY |
| P & D MARINE SERVICES LTDsophymarine-openregistry-gb-11756780 | Holds shares in | ORDINARY |
| P&D MULTIMOVER LTDsophymarine-openregistry-gb-13292033 | Holds shares in | ORDINARY |
P&D MULTIMOVER LTD
sophymarine-openregistry-gb-13292033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28220 — Manufacture of lifting and handling equipment
33120 — Repair of machinery - Registered office
- Units 1 & 2 Anderstaff Industrial Estate, Burton-On-Trent, Staffordshire, DE14 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P&D MARINE GROUP LTDsophymarine-openregistry-gb-13079060 | ORDINARY | 76 | |
| JAMES DIXONsophymarine-openregistry-gb-SC341701 | A ORDINARY | 24 | |
MA & M PROPERTY LIMITED
sophymarine-openregistry-gb-13311483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 130 Field Lane, Burton-On-Trent, Staffordshire, DE13 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA FLETCHERsophymarine-openregistry-h-maria-fletcher-506ae1 | B ORDINARY | 50 | 100.00% |
| MICHAEL FLETCHERsophymarine-openregistry-h-michael-fletcher-e292eb | A ORDINARY | 50 | 100.00% |
HODGETTS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13525946
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 11a Faraday Court, Burton-On-Trent, DE14 2WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR JOSEPH HODGETTSsophymarine-openregistry-h-conor-joseph-hodgetts-3c4a20 | ORDINARY | 1 | |
| KATIE HODGETTSsophymarine-openregistry-h-katie-hodgetts-7b2a7d | A ORDINARY | 1 | |
TIME TO BOND 4D ULTRASOUND LIMITED
sophymarine-openregistry-gb-13566829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 103 High Street, Burton-On-Trent, Derbyshire, DE14 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE LOUISE JACQUESsophymarine-openregistry-h-michelle-louise-jacques-a85242 | ORDINARY 'A | 6 | 100.00% |
| LISA JACQUELINE TAYLORsophymarine-openregistry-h-lisa-jacqueline-taylor-b40d32 | ORDINARY 'B' | 4 | 100.00% |
MVJP PROPERTY LTD
sophymarine-openregistry-gb-13912989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 Granary Wharf Business Park, Burton-On-Trent, DE14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER PEMBLETONsophymarine-openregistry-h-jennifer-pembleton-f2aa91 | B ORDINARY | 50 | 100.00% |
| MAX PEMBLETONsophymarine-openregistry-h-max-pembleton-372583 | A ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LINK3 RECRUITMENT LIMITEDsophymarine-openregistry-gb-10895686 | Holds shares in | ORDINARY D1 · 25.06% |
AJS CONSULTING (BUILDING ENVELOPE ADVISORY SERVICE) LTD
sophymarine-openregistry-gb-13929742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 12 Granary Wharf Business Park Wetmore Road, Burton-On-Trent, Staffordshire, DE14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SMITHsophymarine-openregistry-gb-SC116109 | ORDINARY A | 90 | |
| IMOGEN SMITHsophymarine-openregistry-h-imogen-smith-16a1ce | ORDINARY B | 10 | |
HARRISON DIGITAL LIMITED
sophymarine-openregistry-gb-13933817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 5, Lancaster Park Newborough Road, Burton-On-Trent, Staffordshire, DE13 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HARRISONsophymarine-openregistry-gb-11295866 | ORDINARY A | 50 | 100.00% |
| LESLEY MICHELLE YVONNE HARRISONsophymarine-openregistry-h-lesley-michelle-yvonne-harrison-e45cef | ORDINARY B | 50 | 100.00% |
QUALITY LEADERSHIP LTD
sophymarine-openregistry-gb-13940911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Granary Wharf Business Park, Burton-On-Trent, Staffordshire, DE14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE HAYWOODsophymarine-openregistry-h-marie-haywood-316be2 | A ORDINARY | 1 | |
| RICHARD HAYWOODsophymarine-openregistry-h-richard-haywood-6b3a42 | ORDINARY | 1 | |