UK companies/Burton On Trent/Page 33
Companies in Burton On Trent and their shareholdersPage 33 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 0 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
BAKER & GROGAN LTD
sophymarine-openregistry-gb-07090635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 109 Knowles Hill, Burton-On-Trent, DE13 9DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD NIGEL BAKERsophymarine-openregistry-h-richard-nigel-baker-bd379d | ORDINARY | 5 | |
| ELAINE ANNE GROGANsophymarine-openregistry-h-elaine-anne-grogan-da3460 | ORDINARY | 0 | |
GARY EARP CONSTRUCTION LTD
sophymarine-openregistry-gb-07152360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2010
- 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 |
|---|
| GARY EARPsophymarine-openregistry-h-gary-earp-fca7d8 | ORDINARY SHARES | 4 | 80.00% |
| LEANNE EARPsophymarine-openregistry-h-leanne-earp-dd2dea | ORDINARY SHARES | 1 | 20.00% |
NSPARK ELECTRICAL LTD
sophymarine-openregistry-gb-07166351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2010
- 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 |
|---|
| MR NEIL JAMES MARTINsophymarine-openregistry-h-mr-neil-james-martin-d1a100 | ORDINARY | 50 | |
| MRS SARAH MARIE MARTINsophymarine-openregistry-h-mrs-sarah-marie-martin-264c4b | ORDINARY | 50 | |
DMWSL 631 LIMITED
sophymarine-openregistry-gb-07176707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2010
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor, 107, Burton-On-Trent, Staffordshire, DE14 1SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSPIRED ENTERTAINMENT HOLDINGS LLCsophymarine-openregistry-h-inspired-entertainment-holdings-llc-59dbfc | ORDINARY | 1,002 | |
| INSPIRED ENTERTAINMENT HOLDINGS LLCsophymarine-openregistry-h-inspired-entertainment-holdings-llc-59dbfc | ORDINARY | 100 | |
| DMWSL 632 LIMITEDsophymarine-openregistry-gb-07176582 | ORDINARY | 0 | |
E2 DEVELOPMENTS LTD
sophymarine-openregistry-gb-07214934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Trinity, Burton-On-Trent, Staffs, DE14 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXQUISITE DEVELOPMENTS LTDsophymarine-openregistry-gb-07608368 | ORDINARY | 1 | 50.00% |
| STEVEN JAMES WARDLEsophymarine-openregistry-h-steven-james-wardle-fd4f9f | ORDINARY | 1 | 50.00% |
PAUL HUGH PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-07244028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Millennium Court, Burton-On-Trent, Staffordshire, DE14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HUGHsophymarine-openregistry-h-paul-hugh-bf3f15 | ORDINARY | 70 | |
| KAREN ANN HUGHsophymarine-openregistry-h-karen-ann-hugh-db4dda | ORDINARY | 30 | |
OH MEDICA LTD
sophymarine-openregistry-gb-07308038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86210 — General medical practice activities
86900 — Other human health activities - Registered office
- 39 Britannia Drive, Burton-On-Trent, DE13 0EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESHAAL ALAVIsophymarine-openregistry-h-eshaal-alavi-1b093c | ORDINARY | 9 | |
| SAHAR KHANsophymarine-openregistry-h-sahar-khan-88d267 | ORDINARY | 1 | |
THURSTAN ENVIRONMENTAL HEALTH & MANAGEMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-07315442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2010
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 31 Portway Drive, Burton-On-Trent, Staffordshire, DE13 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE THURSTANsophymarine-openregistry-h-jacqueline-thurstan-654cba | ORDINARY | 1 | 50.00% |
| NICHOLAS JAMES THURSTANsophymarine-openregistry-h-nicholas-james-thurstan-1ab9c7 | ORDINARY | 1 | 50.00% |
ABACUS QUALITY CARE LTD.
sophymarine-openregistry-gb-07387578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Abacus Care Home, Burton-On-Trent, Staffordshire, DE13 0JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILVINDER KAUR SADHRAsophymarine-openregistry-h-dilvinder-kaur-sadhra-d78ddd | ORDINARY | 100 | |
| STEVEN SADHRAsophymarine-openregistry-h-steven-sadhra-4b4725 | ORDINARY | 0 | |
MORGRAI CONSULTANCY LIMITED
sophymarine-openregistry-gb-07417483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Lichfield Street, Burton-On-Trent, Staffordshire, DE14 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN COWELLsophymarine-openregistry-h-warren-cowell-22ffb8 | ORDINARY £1 | 8 | 80.00% |
| DONNA COWELLsophymarine-openregistry-h-donna-cowell-53d6d4 | ORDINARY £1 | 2 | 20.00% |
SADE CONSULTING LTD
sophymarine-openregistry-gb-07434082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Cherry Lodge Lichfield Road, Burton-On-Trent, Staffordshire, DE13 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DALLEYsophymarine-openregistry-h-david-dalley-367c2d | ORDINARY | 1 | |
| SARAH DALLEYsophymarine-openregistry-h-sarah-dalley-a4163a | ORDINARY | 1 | |
SHEPHARDS BUSINESS CONSULTANCY LTD
sophymarine-openregistry-gb-07576953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| MR EDWARD SHEPHARDsophymarine-openregistry-h-mr-edward-shephard-7e7447 | ORDINARY | 50 | |
| MRS GILLIAN SHEPHARDsophymarine-openregistry-h-mrs-gillian-shephard-eb82b0 | ORDINARY | 50 | |
AGARDSLEY INVESTMENTS LIMITED
sophymarine-openregistry-gb-07593074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 93191 — Activities of racehorse owners
- Registered office
- Hanbury Grange Wood Lane, Burton-On-Trent, DE13 8TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J CROSSsophymarine-openregistry-gb-08675881 | ORDINARY | 500 | 50.00% |
| MICHELLE PETERSONsophymarine-openregistry-h-michelle-peterson-5fe8c5 | ORDINARY | 500 | 50.00% |
TRUSTANELECTRICIAN.COM LTD
sophymarine-openregistry-gb-07642135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
71129 — Other engineering activities
81100 — Combined facilities support activities - Registered office
- 222 Branston Road, Burton-On-Trent, Staffordshire, DE14 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STATHAMsophymarine-openregistry-h-andrew-statham-7f9a83 | ORDINARY | 3 | 50.00% |
| SUSAN STATHAMsophymarine-openregistry-h-susan-statham-4c95c2 | ORDINARY | 3 | 50.00% |
THE FAIRY DUSTERS (UK) LTD
sophymarine-openregistry-gb-07681105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 1st Floor, Burton On Trent, Staffordshire, DE14 2WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYLL JANE KARAsophymarine-openregistry-h-cheryll-jane-kara-01461d | ORDINARY | 20 | 100.00% |
| JEREMY STEWART RONEYsophymarine-openregistry-h-jeremy-stewart-roney-5465b6 | ORDINARY | 0 | 0.00% |
WIZZ ELECTRICAL LIMITED
sophymarine-openregistry-gb-07709535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 5 Lancelot Drive, Burton-On-Trent, DE13 0GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE WILLINGHAMsophymarine-openregistry-h-joanne-willingham-527092 | ORDINARY SHARES | 1 | 50.00% |
| LEIGH TOWNSENDsophymarine-openregistry-h-leigh-townsend-2aee35 | ORDINARY SHARES | 1 | 50.00% |
STRETTON KING LTD
sophymarine-openregistry-gb-07739176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Hillfield Lane, Burton On Trent, Staffordshire, DE13 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHI KEUNG CHUNGsophymarine-openregistry-h-chi-keung-chung-25243b | ORDINARY | 1 | |
| HIU KIT LAUsophymarine-openregistry-h-hiu-kit-lau-0a9519 | ORDINARY | 1 | |
MH VEHICLE SERVICES LIMITED
sophymarine-openregistry-gb-07747087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1 Castle View Court Castle Point Park, Fauld, Burton On Trent, Staffordshire, DE13 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW HANSONsophymarine-openregistry-h-mathew-hanson-d648d8 | ORDINARY | 2 | 100.00% |
| GILLIAN HANSONsophymarine-openregistry-h-gillian-hanson-d399d1 | ORDINARY | 0 | 0.00% |
MARSHALL MAHONEY LTD
sophymarine-openregistry-gb-07757854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 6 Lichfield Street, Burton-On-Trent, DE14 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY IAN MAHONEYsophymarine-openregistry-h-timothy-ian-mahoney-2f5ace | ORDINARY | 10 | 100.00% |
| MARSHALL MAHONEY LTDsophymarine-openregistry-gb-07757854 | ORDINARY | 0 | 0.00% |
DOAA LTD
sophymarine-openregistry-gb-07793157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Barton Lodge Barton Business Park, Burton-On-Trent, DE13 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOAA KHASHABAsophymarine-openregistry-h-doaa-khashaba-7a2866 | ORDINARY £1 | 1 | 50.00% |
| EDWARD WOODsophymarine-openregistry-h-edward-wood-681370 | ORDINARY £1 | 1 | 50.00% |