UK companies/Burton On Trent/Page 34
Companies in Burton On Trent and their shareholdersPage 34 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 5 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
KBB COMPLETE LIMITED
sophymarine-openregistry-gb-07803050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 12 Granary Wharf Business Park, Burton-On-Trent, Staffordshire, DE14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP HEMMINGSsophymarine-openregistry-h-philip-hemmings-5744a7 | ORDINARY | 50 | 50.00% |
| TROY KENDRICK-THORPEsophymarine-openregistry-h-troy-kendrick-thorpe-9c5d06 | ORDINARY | 50 | 50.00% |
CHARTWELL TAX LIMITED
sophymarine-openregistry-gb-07830991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Chartwell House, Burton-On-Trent, Staffordshire, DE14 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CHARTWELL PRACTICE LTDsophymarine-openregistry-gb-04664477 | ORDINARY | 84 | 84.00% |
| TEAM CHARTWELL LIMITEDsophymarine-openregistry-gb-07830640 | ORDINARY | 16 | 16.00% |
ELTRA AGRICULTURAL LTD
sophymarine-openregistry-gb-07870085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- The Old Manor House, Burton-On-Trent, DE13 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DEREK TISDALEsophymarine-openregistry-h-simon-derek-tisdale-f0b761 | ORDINARY VOTING | 75 | 75.00% |
| DEREK TISDALEsophymarine-openregistry-h-derek-tisdale-69156c | ORDINARY VOTING | 25 | 25.00% |
WILLSHEE’S AGGREGATES LIMITED
sophymarine-openregistry-gb-07919860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
49410 — Freight transport by road - Registered office
- 22 Granary Wharf, Burton On Trent, England, DE14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN JAMES WILLSHEEsophymarine-openregistry-h-dean-james-willshee-6458ee | ORDINARY | 100 | 100.00% |
| MARIA ANNE WILLSHEEsophymarine-openregistry-h-maria-anne-willshee-1956e7 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEA MARSTON MINERALS & RECOVERY LIMITEDsophymarine-openregistry-gb-14791895 | Holds shares in | A ORDINARY · 50.00% |
ALAN MAC FEELY LTD
sophymarine-openregistry-gb-07973027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- Unit 19 Eastgate Business Centre, Burton-On-Trent, DE13 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MACFEELYsophymarine-openregistry-gb-07973027 | ORDINARY | 1 | |
| GEMMA BANKSsophymarine-openregistry-h-gemma-banks-1b2041 | ORDINARY | 1 | |
BTB ROOFING LIMITED
sophymarine-openregistry-gb-07977174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 12 The Flour Mills, Burton-On-Trent, DE15 0TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH FRANK JAMESsophymarine-openregistry-h-joseph-frank-james-926eb0 | ORDINARY GBP SHARES | 100 | |
| EMMA JAMESsophymarine-openregistry-h-emma-james-8f2023 | ORDINARY GBP SHARES | 0 | |
MCMILLAN MOTORSPORT LIMITED
sophymarine-openregistry-gb-07999694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- First Floor, Gibraltar House Crown Square, Burton On Trent, Staffordshire, DE14 2WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCMILLAN MOTORSPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-16149998 | ORDINARY | 100 | 100.00% |
| ANDREW RICHARD MCMILLANsophymarine-openregistry-h-andrew-richard-mcmillan-eedbab | ORDINARY | 0 | 0.00% |
REDDY'S MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-08044375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 9 Palmer Close, Burton-On-Trent, Staffordshire, DE14 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMESH KUMAR REDDY KONALAsophymarine-openregistry-h-ramesh-kumar-reddy-konala-a1958e | ORDINARY | 75 | |
| SOUMYA REDDY BIJJAM VENKATAsophymarine-openregistry-h-soumya-reddy-bijjam-venkata-b2bc04 | ORDINARY | 25 | |
JM PROPERTY 1 LIMITED
sophymarine-openregistry-gb-08054682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| MSS G LIMITEDsophymarine-openregistry-h-mss-g-limited-0ad151 | ORDINARY | 100 | |
| JMP FINANCE A LIMITEDsophymarine-openregistry-h-jmp-finance-a-limited-68bc6f | ORDINARY | 0 | |
CURZON WOODS LIMITED
sophymarine-openregistry-gb-08083325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 10 Foxton Close, Burton-On-Trent, DE13 7FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN INGLISsophymarine-openregistry-h-colin-inglis-f2cd17 | ORDINARY | 1 | |
| MORRIS INGLIS ASSOCIATESsophymarine-openregistry-h-morris-inglis-associates-51c75e | ORDINARY | 1 | |
C E BARKER LTD
sophymarine-openregistry-gb-08116850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- Millennium Court, Burton On Trent, Staffordshire, DE14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA HEADsophymarine-openregistry-h-victoria-head-013fbf | ORDINARY SHARES | 4 | 100.00% |
| CAROLE BARKERsophymarine-openregistry-h-carole-barker-7b7257 | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LIVINGSTON & DOUGHTY LIMITEDsophymarine-openregistry-gb-00080205 | Holds shares in | ORDINARY B · 3.68% |
JM PROPERTY 6 LIMITED
sophymarine-openregistry-gb-08141364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| JMP FINANCE A LIMITEDsophymarine-openregistry-h-jmp-finance-a-limited-68bc6f | ORDINARY | 100 | 62.89% |
| MSS G LIMITEDsophymarine-openregistry-h-mss-g-limited-0ad151 | ORDINARY | 59 | 37.11% |
KIANIS LTD
sophymarine-openregistry-gb-08207298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate - Registered office
- Bridge2future, Surestore, Burton-On-Trent, DE14 3JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASHIF KIANIsophymarine-openregistry-h-kashif-kiani-c79385 | ORDINARY | 600 | |
| NADIA KASHIFsophymarine-openregistry-h-nadia-kashif-1c9bb2 | ORDINARY | 400 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACORN CHILDREN'S HOME (BURTON) LTDsophymarine-openregistry-gb-08385679 | Holds shares in | ORDINARY · 66.67% |
| HAVEN CARE GROUP LIMITEDsophymarine-openregistry-gb-10015371 | Holds shares in | ORDINARY |
| BRIDGE2FUTURE LTDsophymarine-openregistry-gb-10444467 | Holds shares in | ORDINARY |
CHANGING PERSPECTIVE PSYCHOLOGICAL CONSULTANCY LTD
sophymarine-openregistry-gb-08245578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Office 5, Lancaster Park Newborough Road, Burton-On-Trent, Staffordshire, DE13 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA HELEN FARRELLsophymarine-openregistry-h-anita-helen-farrell-f17d90 | ORDINARY | 51 | 51.00% |
| MARK SKELCHERsophymarine-openregistry-h-mark-skelcher-65d20e | ORDINARY | 49 | 49.00% |
DIRECT MARQUE LIMITED
sophymarine-openregistry-gb-08252565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 225 Beamhill Road, Burton-On-Trent, DE13 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CHARLES JONATHAN LLOYDsophymarine-openregistry-h-richard-charles-jonathan-lloyd-eddbb7 | ORDINARY | 19 | |
| KATHLEEN MARY LLOYDsophymarine-openregistry-h-kathleen-mary-lloyd-f5a638 | ORDINARY | 1 | |
MARK.A.JOHNSON LIMITED
sophymarine-openregistry-gb-08271346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 58-60 Wetmore Road, Burton-On-Trent, Staffordshire, DE14 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK JOHNSONsophymarine-openregistry-h-mr-mark-johnson-cfa5ba | ORDINARY | 50 | |
| MRS WENDY JOHNSONsophymarine-openregistry-h-mrs-wendy-johnson-10fc2e | ORDINARY | 50 | |
P.H.ELECTRICAL INSTALLATIONS LIMITED
sophymarine-openregistry-gb-08290776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 12 Branston Road, Burton-On-Trent, Staffordshire, DE13 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY ROSE HALLsophymarine-openregistry-h-mary-rose-hall-30430c | ORDINARY | 50 | 50.00% |
| PHILIP ANTHONY HALLsophymarine-openregistry-h-philip-anthony-hall-7dc0d6 | ORDINARY | 50 | 50.00% |
LJS INSTRUMENTATION LTD
sophymarine-openregistry-gb-08301955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 23 Bluebell Way, Burton-On-Trent, Staffordshire, DE13 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE SEACOMBEsophymarine-openregistry-h-lee-seacombe-41c915 | ORDINARY | 75 | |
| JOANNE ROSEMARIE SEACOMBEsophymarine-openregistry-h-joanne-rosemarie-seacombe-9362f8 | ORDINARY | 25 | |
FRAZER CLARKE MANAGEMENT LTD
sophymarine-openregistry-gb-08305657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 12 Granary Wharf Business Pk, Burton-On-Trent, Staffordshire, DE14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRAZER CLARKE HOLDINGS LTDsophymarine-openregistry-gb-15283247 | ORDINARY | 1 | |
| FRAZER EDWARD CLARKEsophymarine-openregistry-h-frazer-edward-clarke-8842c3 | ORDINARY | 0 | |
WOODHURST INNOVATIONS LIMITED
sophymarine-openregistry-gb-08310477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite 24 Anglesey Business Centre, Burton-On-Trent, Staffordshire, DE14 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY WOODsophymarine-openregistry-h-gregory-wood-c696a1 | ORDINARY | 1 | 50.00% |
| JOY WOODsophymarine-openregistry-gb-15453949 | ORDINARY | 1 | 50.00% |