UK companies/Burton On Trent/Page 30
Companies in Burton On Trent and their shareholdersPage 30 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 41 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
2ND WAVE FILMS LIMITED
sophymarine-openregistry-gb-05076793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- Unit 19, Burton-On-Trent, Staffordshire, DE13 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SORANA PETRA CHURCHILLsophymarine-openregistry-h-sorana-petra-churchill-2e2dd9 | ORDINARY | 50 | |
| WILLIAM ROBERT CHURCHILLsophymarine-openregistry-h-william-robert-churchill-8c3735 | ORDINARY | 50 | |
HOME FROM HOME CARE SERVICES LIMITED
sophymarine-openregistry-gb-05093591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Millennium Court, Burton On Trent, Staffordshire, DE14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE MEDGYESYsophymarine-openregistry-h-michelle-medgyesy-c385b9 | ORDINARY | 100 | |
| YVETTE MEDGYESYsophymarine-openregistry-h-yvette-medgyesy-a2a181 | ORDINARY | 0 | |
RAP CONVEYORS LIMITED
sophymarine-openregistry-gb-05209588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Interbelt House, Burton On Trent, Staffordshire, DE14 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURTON CONVEYOR VULCANISING SERVICES LTDsophymarine-openregistry-gb-01479759 | ORDINARY | 20 | |
| ELLIOT SOUTHERNsophymarine-openregistry-h-elliot-southern-98423e | ORDINARY | 0 | |
EK3 LIMITED
sophymarine-openregistry-gb-05210719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63120 — Web portals - Registered office
- Suite 3, Quantum House Skyline Court, Third Avenue, Burton-On-Trent, DE14 2BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT PETTINGALEsophymarine-openregistry-h-scott-pettingale-378034 | ORDINARY | 2 | |
| LEANNE PETTINGALEsophymarine-openregistry-h-leanne-pettingale-5148e1 | ORDINARY | 0 | |
PMC RECORDS LIMITED
sophymarine-openregistry-gb-05254072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
90030 — Artistic creation - Registered office
- Unit 19 Eastgate Business Centre, Burton-On-Trent, DE13 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJINDER RAIsophymarine-openregistry-h-rajinder-rai-510324 | ORDINARY SHARES A | 5 | 50.00% |
| REKHA SAGOOsophymarine-openregistry-h-rekha-sagoo-16bffd | ORDINARY SHARES A | 5 | 50.00% |
GEE ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-05259938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 53 Short Lane, Burton-On-Trent, DE13 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PETER GEEsophymarine-openregistry-h-matthew-peter-gee-1ed091 | ORDINARY | 2 | |
| LARA CLARE GEEsophymarine-openregistry-h-lara-clare-gee-93273f | ORDINARY | 0 | |
BURTON CHIROPODY & PODIATRY CENTRE LIMITED
sophymarine-openregistry-gb-05277333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 155 Station Street, Burton-On-Trent, DE14 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATHWAY PODIATRY LIMITEDsophymarine-openregistry-gb-15849605 | ORDINARY | 100 | 100.00% |
| FAYE LOUISE LEEsophymarine-openregistry-h-faye-louise-lee-19e78a | ORDINARY | 0 | 0.00% |
CRESTCHIC LIMITED
sophymarine-openregistry-gb-05326580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2005
- Accounts
- FULL
- SIC
- 27110 — Manufacture of electric motors, generators and transformers
- Registered office
- Second Avenue, Burton On Trent, DE14 2WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGGREKO LIMITEDsophymarine-openregistry-gb-SC177553 | ORDINARY | 30,358,803 | |
| CRESTCHIC LIMITEDsophymarine-openregistry-gb-05326580 | ORDINARY | 1,360,150 | |
Related parties
| Party | Relationship | Detail |
|---|
| CRESTCHIC (UK) LIMITEDsophymarine-openregistry-gb-01772456 | Holds shares in | A ORDINARY |
| LOADBANK HIRE SERVICES LIMITEDsophymarine-openregistry-gb-06133172 | Holds shares in | ORDINARY |
CLIX RECORDS LTD
sophymarine-openregistry-gb-05344482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
90020 — Support activities to performing arts
90030 — Artistic creation - Registered office
- 5 Pavilion Point, Burton-On-Trent, DE13 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA CULLEYsophymarine-openregistry-h-fiona-culley-9dd017 | ORDINARY | 100 | |
| VALERIE CULLEYsophymarine-openregistry-h-valerie-culley-7f3b71 | ORDINARY | 0 | |
CLIX PUBLISHING LTD
sophymarine-openregistry-gb-05344492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 5 Pavilion Point, Burton-On-Trent, DE13 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA CULLEYsophymarine-openregistry-h-fiona-culley-9dd017 | ORDINARY | 100 | |
| VALERIE CULLEYsophymarine-openregistry-h-valerie-culley-7f3b71 | ORDINARY | 0 | |
C LEEDHAM ELECTRICAL LIMITED
sophymarine-openregistry-gb-05402207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 58-60 Wetmore Road, Burton-On-Trent, Staffordshire, DE14 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CLIFFORD ERNEST LEEDHAMsophymarine-openregistry-h-mr-clifford-ernest-leedham-2d56b4 | ORDINARY | 1 | |
| MRS SAMANTHA JAYNE LEEDHAMsophymarine-openregistry-h-mrs-samantha-jayne-leedham-38d926 | ORDINARY | 1 | |
ASTEC VENTURE SERVICES LIMITED
sophymarine-openregistry-gb-05485143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Elm Tree House 21 Church Road, Burton-On-Trent, Staffordshire, DE13 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TRIPPsophymarine-openregistry-h-andrew-tripp-7149eb | ORDINARY | 51 | |
| MARGARET TRIPPsophymarine-openregistry-h-margaret-tripp-061357 | ORDINARY | 49 | |
MOBILE HOMES ABROAD LIMITED
sophymarine-openregistry-gb-05493730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Chartwell House, Burton-On-Trent, Staffordshire, DE14 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOBILE HOMES UK LIMITEDsophymarine-openregistry-gb-06508124 | ORDINARY | 120 | 88.89% |
| MANUEL GARDETA MUNOZsophymarine-openregistry-h-manuel-gardeta-munoz-314e44 | ORDINARY | 15 | 11.11% |
THE BALLANCE GROUP LIMITED
sophymarine-openregistry-gb-05507308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Suite 8 Worthington House, Burton On Trent, Staffordshire, DE14 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PETER BALLANCEsophymarine-openregistry-h-michael-peter-ballance-488819 | ORDINARY | 100 | |
| PETER FREDERICK BALLANCEsophymarine-openregistry-h-peter-frederick-ballance-14e69a | ORDINARY | 0 | |
WINTERLEY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05531542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- River View Cottage, Burton On Trent, Staffordshire, DE13 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY EDWARD LINDSAYsophymarine-openregistry-h-roy-edward-lindsay-9da9e6 | ORDINARY | 520 | 52.00% |
| JASON LINDSAYsophymarine-openregistry-h-jason-lindsay-a692e6 | ORDINARY | 480 | 48.00% |
A. THOMPSON ENGINEERING LTD
sophymarine-openregistry-gb-05536551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Limes 52 Spring Terrace Road, Burton-On-Trent, Staffordshire, DE15 9DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN THOMPSONsophymarine-openregistry-h-andrew-john-thompson-89dc4a | ORDINARY | 50 | 50.00% |
| DONNA THOMPSONsophymarine-openregistry-h-donna-thompson-20a8e8 | ORDINARY | 50 | 50.00% |
M C THOMPSON ORGAN BUILDERS LIMITED
sophymarine-openregistry-gb-05556061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32200 — Manufacture of musical instruments
- Registered office
- Curzon Street Business Centre, Burton On Trent, Staffordshire, DE14 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN THOMPSONsophymarine-openregistry-h-karen-thompson-3205eb | ORDINARY | 50 | |
| SIMON TIPPINGsophymarine-openregistry-h-simon-tipping-0e9803 | ORDINARY | 50 | |
MAGMIX ENGINEERING LIMITED
sophymarine-openregistry-gb-05556397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 10 Trent Industrial Estate, Burton-On-Trent, Staffordshire, DE14 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ANTHONY SHUTTLEWORTHsophymarine-openregistry-h-william-anthony-shuttleworth-3e345a | ORDINARY | 50 | 50.00% |
| WILLIAM SHUTTLEWORTHsophymarine-openregistry-h-william-shuttleworth-202a09 | ORDINARY | 50 | 50.00% |
MW PROPERTY LIMITED
sophymarine-openregistry-gb-05600923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor, Gibraltar House Crown Square, Burton On Trent, Staffordshire, DE14 2WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WARDsophymarine-openregistry-h-matthew-ward-e75178 | ORDINARY | 100 | |
| ANTHONY WARDsophymarine-openregistry-h-anthony-ward-cca10d | ORDINARY | 0 | |
ASSET ASSIST LIMITED
sophymarine-openregistry-gb-05614979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Rykneld House Rykneld Street, Burton On Trent, Staffordshire, DE13 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE PETERSONsophymarine-openregistry-h-michelle-peterson-5fe8c5 | ORDINARY | 1,000 | 100.00% |
| JEREMY CROSSsophymarine-openregistry-h-jeremy-cross-8d35b5 | ORDINARY | 0 | 0.00% |
| MICHELLE PETERSONsophymarine-openregistry-h-michelle-peterson-5fe8c5 | ORDINARY | 0 | 0.00% |