UK companies/Burton On Trent/Page 31
Companies in Burton On Trent and their shareholdersPage 31 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 40 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
R L HARRISON CONSTRUCTION LIMITED
sophymarine-openregistry-gb-05672982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 110 Fauld Industrial Estate, Burton-On-Trent, Staffordshire, DE13 9HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RL HARRISON HOLDINGS LIMITEDsophymarine-openregistry-gb-16014831 | ORDINARY | 2 | |
| PAUL HARRISONsophymarine-openregistry-gb-03844853 | ORDINARY | 0 | |
STEPHANIE PARROTT SCHOOL OF DANCE LTD
sophymarine-openregistry-gb-05677302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- Millennium Court, Burton On Trent, Staffordshire, DE14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE COLCLOUGHsophymarine-openregistry-h-stephanie-colclough-ca54ab | ORDINARY SHARES | 99 | 99.00% |
| KENNETH FRANCIS JAMES COLCLOUGHsophymarine-openregistry-h-kenneth-francis-james-colclough-dd3572 | ORDINARY SHARES | 1 | 1.00% |
REMOTEAZURE LIMITED
sophymarine-openregistry-gb-05729239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 105 Beamhill Road, Burton-On-Trent, Staffordshire, DE13 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFDAR ALIsophymarine-openregistry-gb-16129220 | ORDINARY | 2 | |
| SANA ALIsophymarine-openregistry-gb-16882614 | ORDINARY | 2 | |
TOWER BREWERY LIMITED
sophymarine-openregistry-gb-05755309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
56302 — Public houses and bars - Registered office
- Tower Brewery, Burton-On-Trent, Staffordshire, DE14 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GEOFFREY MILLSsophymarine-openregistry-h-john-geoffrey-mills-45d26c | ORDINARY | 50 | |
| KAREN ANNE MILLSsophymarine-openregistry-h-karen-anne-mills-9d9ae4 | ORDINARY | 50 | |
HFE SIGNS LIMITED
sophymarine-openregistry-gb-05860285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 12a Lancaster Park Newborough Road, Burton-On-Trent, Staffordshire, DE13 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA HUNTERsophymarine-openregistry-h-emma-hunter-25e613 | ORDINARY | 9 | 50.00% |
| KARL HUNTERsophymarine-openregistry-h-karl-hunter-9581a7 | ORDINARY | 9 | 50.00% |
DENIS WELCH MOTORSPORT LIMITED
sophymarine-openregistry-gb-05863811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Sudbury Road Garage, Sudbury, Burton On Trent, Staffordshire, DE13 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY PATRICK WELCHsophymarine-openregistry-h-jeremy-patrick-welch-7abd6b | ORDINARY | 19 | 61.29% |
| MELANIE WELCHsophymarine-openregistry-h-melanie-welch-39fe9c | ORDINARY | 12 | 38.71% |
Related parties
| Party | Relationship | Detail |
|---|
| DENIS WELCH MOTORS LIMITEDsophymarine-openregistry-gb-01314890 | Holds shares in | ORDINARY · 100.00% |
SVM JEWELLERY LIMITED
sophymarine-openregistry-gb-05894877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 15 High Street, Burton On Trent, Staffordshire, DE13 9LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MARSHALLsophymarine-openregistry-h-steven-marshall-ca195a | ORDINARY | 200 | |
| ANNETTE MARSHALLsophymarine-openregistry-h-annette-marshall-6c3ec6 | ORDINARY | 0 | |
GLENMANSION HOLDINGS LIMITED
sophymarine-openregistry-gb-05925384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- First Floor, Gibraltar House First Avenue, Burton-On-Trent, Staffordshire, DE14 2WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CP WINE HOLDINGS LIMITEDsophymarine-openregistry-h-cp-wine-holdings-limited-36ff6d | ORDINARY | 100 | |
| VITONIA LIMITEDsophymarine-openregistry-h-vitonia-limited-c47b1d | ORDINARY | 0 | |
PHILLIP INGHAM CONTROL SYSTEMS LTD
sophymarine-openregistry-gb-05991637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 30 Bitham Court, Burton-On-Trent, Staffordshire, DE13 0XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP INGHAMsophymarine-openregistry-h-phillip-ingham-542131 | ORDINARY | 100 | |
| NATASHA INGHAMsophymarine-openregistry-h-natasha-ingham-612930 | ORDINARY | 0 | |
D C I HEATING SERVICES LIMITED
sophymarine-openregistry-gb-06081042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 83 Dover Road, Burton-On-Trent, Staffordshire, DE13 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NEIL MCLEANsophymarine-openregistry-h-mr-neil-mclean-e4bc38 | ORDINARY | 65 | |
| MRS SARAH MCLEANsophymarine-openregistry-h-mrs-sarah-mclean-8dd762 | ORDINARY | 35 | |
FRONTIER EXPRESS LIMITED
sophymarine-openregistry-gb-06081615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 41 Eldon Street, Burton-On-Trent, Staffordshire, DE15 0LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW DAVID JAMES WARINGsophymarine-openregistry-h-mr-matthew-david-james-waring-d21136 | ORDINARY | 1 | |
| MRS LOUISE NAOMII WARINGsophymarine-openregistry-h-mrs-louise-naomii-waring-34f578 | ORDINARY | 1 | |
AMB SOLUTIONS LIMITED
sophymarine-openregistry-gb-06120005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 55 Derby Road, Burton-On-Trent, Staffordshire, DE14 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSHAD MAHMOOD BAIGsophymarine-openregistry-h-arshad-mahmood-baig-728d11 | ORDINARY | 500 | 50.00% |
| SULAYMAAN BAIGsophymarine-openregistry-h-sulaymaan-baig-f69d97 | ORDINARY | 500 | 50.00% |
RIDWARE ARCHITECTURAL LIMITED
sophymarine-openregistry-gb-06121300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 1 Archers Business Park Alrewas Road, Burton-On-Trent, Staffordshire, DE13 7HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BAYLEYsophymarine-openregistry-h-steven-bayley-efb5ac | ORDINARY | 100 | |
| LEE WILLIAMSONsophymarine-openregistry-h-lee-williamson-63e36d | ORDINARY | 0 | |
AUSTIN GARAGES LTD
sophymarine-openregistry-gb-06183647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 22, Callingwood Hall Farm Callingwood, Burton-On-Trent, Staffordshire, DE13 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN MCGAWsophymarine-openregistry-h-jean-mcgaw-d8e808 | ORDINARY | 1 | 50.00% |
| NICHOLAS JAMES FRANZ BONTHRONEsophymarine-openregistry-h-nicholas-james-franz-bonthrone-c1cf20 | ORDINARY | 1 | 50.00% |
KYOZEN MOULDINGS LTD
sophymarine-openregistry-gb-06334466
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 23140 — Manufacture of glass fibres
- Registered office
- 72 Lichfield Road, Burton-On-Trent, Staffordshire, DE14 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN MORRISsophymarine-openregistry-h-justin-morris-a0640e | ORDINARY | 1 | |
| LYNETTE KELLYsophymarine-openregistry-h-lynette-kelly-18b24c | ORDINARY | 1 | |
A & J BAGNALL PROPERTIES LIMITED
sophymarine-openregistry-gb-06376039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 12 Granary Wharf Business Pk, Burton-On-Trent, Staffordshire, DE14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY VIPONDsophymarine-openregistry-h-amy-vipond-274520 | ORDINARY | 100 | |
| JAMES MICHAEL BAGNALLsophymarine-openregistry-h-james-michael-bagnall-c88dca | ORDINARY | 0 | |
OYSTER PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-06391755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- Meadows End Hopley Road, Burton-On-Trent, DE13 9PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN ALI CHAUDHRYsophymarine-openregistry-h-hassan-ali-chaudhry-dfd5e8 | ORDINARY | 1 | |
| Z P CHAUDHRYsophymarine-openregistry-h-z-p-chaudhry-e30191 | ORDINARY | 1 | |
ALREWAS HAYES EVENTS LIMITED
sophymarine-openregistry-gb-06506189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Alrewas Hayes Farm, Burton On Trent, DE13 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BONNIE CLARE WILLIAMSsophymarine-openregistry-h-bonnie-clare-williams-64c0dd | ORDINARY | 50 | 50.00% |
| TOBY JULIAN NANSCAWENS WILLIAMSsophymarine-openregistry-h-toby-julian-nanscawens-williams-fc4c94 | ORDINARY | 50 | 50.00% |
GREAT HAYWOOD BOAT SALES LIMITED
sophymarine-openregistry-gb-06508525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
96090 — Other service activities n.e.c. - Registered office
- The Gallery Fradley Junction, Burton-On-Trent, DE13 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN RAYMOND ANDREWSsophymarine-openregistry-h-stephen-raymond-andrews-05b6c7 | ORDINARY | 90 | |
| ELLIE ANDREWSsophymarine-openregistry-h-ellie-andrews-f45b9f | ORDINARY | 10 | |
D.P. IMPROVEMENTS LTD
sophymarine-openregistry-gb-06514373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Millennium Court, Burton-On-Trent, Staffordshire, DE14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES WALLsophymarine-openregistry-h-robert-james-wall-c9ec4c | ORDINARY | 10 | 50.00% |
| SIMON WAINsophymarine-openregistry-gb-10909084 | ORDINARY | 10 | 50.00% |