UK companies/Burton On Trent/Page 35
Companies in Burton On Trent and their shareholdersPage 35 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
CIRCLE ONLINE LIMITED
sophymarine-openregistry-gb-08354492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- First Floor, Gibraltar House Crown Square, Burton On Trent, Staffordshire, DE14 2WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES MOSSOMsophymarine-openregistry-h-christopher-james-mossom-eca0d4 | ORDINARY | 50 | 50.00% |
| MATTHEW TONY WARDsophymarine-openregistry-h-matthew-tony-ward-238d79 | ORDINARY | 50 | 50.00% |
DUAL LOGISTIC LTD
sophymarine-openregistry-gb-08362085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 32 Scalpcliffe Road, Burton-On-Trent, DE15 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNTELE HOLDINGS LTDsophymarine-openregistry-gb-16860804 | ORDINARY | 100 | |
| VASILICA-MADALIN MUNTELEsophymarine-openregistry-h-vasilica-madalin-muntele-863864 | ORDINARY | 0 | |
FOSTER PRODUCT MARKETING LIMITED
sophymarine-openregistry-gb-08378738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2013
- 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 SCOTT MICHAEL FOSTERsophymarine-openregistry-h-mr-scott-michael-foster-71d7e7 | ORDINARY | 50 | |
| MRS MALGORZATA FOSTERsophymarine-openregistry-h-mrs-malgorzata-foster-2f4e2d | ORDINARY | 50 | |
SELECT FRAMES LIMITED
sophymarine-openregistry-gb-08383162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Millennium Court, Burton-On-Trent, Staffordshire, DE14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN DAYsophymarine-openregistry-gb-05592733 | ORDINARY | 45 | |
| JOHN CUBLEYsophymarine-openregistry-h-john-cubley-1fb30a | ORDINARY | 45 | |
LCO TRADING LIMITED
sophymarine-openregistry-gb-08454683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 82920 — Packaging activities
- Registered office
- Unit 7, Burton-On-Trent, Staffordshire, DE14 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TILLEYsophymarine-openregistry-h-mark-tilley-22989d | ORDINARY | 6 | 60.00% |
| LAURA JOYCEsophymarine-openregistry-h-laura-joyce-d908f5 | ORDINARY | 4 | 40.00% |
INFORMATION SECURITY ADVICE LIMITED
sophymarine-openregistry-gb-08485374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Millennium Court, Burton-On-Trent, Staffordshire, DE14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE LOUISE DAYsophymarine-openregistry-h-diane-louise-day-0e39e6 | ORDINARY | 50 | 50.00% |
| TERENCE JOHN DAYsophymarine-openregistry-h-terence-john-day-2da284 | ORDINARY | 50 | 50.00% |
PUB LOGIC LIMITED
sophymarine-openregistry-gb-08493171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| SPENCER GILES WORSEYsophymarine-openregistry-h-spencer-giles-worsey-d83b84 | ORDINARY | 70 | 70.00% |
| REBECCA LOUISE WORSEYsophymarine-openregistry-h-rebecca-louise-worsey-642dfd | ORDINARY | 30 | 30.00% |
BLUE NOTE AUDIO LIMITED
sophymarine-openregistry-gb-08499460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Chartwell House, Burton On Trent, Staffordshire, DE14 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIARMID FARQUHAR MACLENNANsophymarine-openregistry-h-diarmid-farquhar-maclennan-8fd3af | ORDINARY | 50 | 50.00% |
| JOANNA BAKERsophymarine-openregistry-h-joanna-baker-0070b3 | ORDINARY | 50 | 50.00% |
STRUTT IMPORT EXPORT LIMITED
sophymarine-openregistry-gb-08503112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- T Richards Ltd Curzon Business Centre Curzon House, Burton-On-Trent, DE14 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN NOBLEsophymarine-openregistry-h-adrian-noble-ba1620 | ORDINARY | 100 | |
| HAYLEY PRATTsophymarine-openregistry-h-hayley-pratt-f736ee | ORDINARY | 0 | |
HALLMARK POWERGEN 4 LIMITED
sophymarine-openregistry-gb-08516264
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/05/2013
- Accounts
- DORMANT
- SIC
- 35110 — Production of electricity
- Registered office
- 12 New Mill, Burton-On-Trent, Staffordshire, DE15 0TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALLNASH HOLDINGS LTDsophymarine-openregistry-gb-09687154 | ORDINARY | 100 | |
| HALLMARK POWERGEN LIMITEDsophymarine-openregistry-gb-07651029 | ORDINARY | 0 | |
BENTLEYFAB LTD
sophymarine-openregistry-gb-08558239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 305 Fauld Industrial Estate Fauld Lane, Burton On Trent, Staffordshire, DE13 9HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS HARRY DAVID BENTLEYsophymarine-openregistry-h-ross-harry-david-bentley-1db27d | ORD | 1 | 100.00% |
| ROBERT DAVID BENTLEYsophymarine-openregistry-h-robert-david-bentley-ffc1f6 | ORD | 0 | 0.00% |
LLEWELLYN MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-08585080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Robinia House 21 High Street, Burton-On-Trent, Staffordshire, DE13 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEPHEN LLEWELLYNsophymarine-openregistry-h-mark-stephen-llewellyn-261bed | ORDINARY | 60 | |
| EMMA JANE LLEWELLYNsophymarine-openregistry-h-emma-jane-llewellyn-a7e724 | ORDINARY | 40 | |
S L CUNNINGHAM CONSULTANCY LTD
sophymarine-openregistry-gb-08658941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2013
- 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 |
|---|
| NICOLA JANE CUNNINGHAMsophymarine-openregistry-h-nicola-jane-cunningham-9bfe01 | ORDINARY | 81 | 81.00% |
| SIMON LAURENCE CUNNINGHAMsophymarine-openregistry-h-simon-laurence-cunningham-942452 | ORDINARY | 19 | 19.00% |
J & K SCAFFOLDING (MIDLANDS) LIMITED
sophymarine-openregistry-gb-08734366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43991 — Scaffold erection
- Registered office
- 24 Perle Road, Burton-On-Trent, Staffordshire, DE14 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE KIRT KELLYsophymarine-openregistry-h-joe-kirt-kelly-60531d | ORDINARY | 1 | |
| SAMANTHA ANN KELLYsophymarine-openregistry-h-samantha-ann-kelly-cd8d07 | ORDINARY | 1 | |
MAPENT LTD
sophymarine-openregistry-gb-08737221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 81 Main Street, Burton-On-Trent, Staffordshire, DE13 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ASHLEY LODGEsophymarine-openregistry-h-mark-ashley-lodge-f5af28 | ORDINARY | 100 | |
| PERMJEET SAINIsophymarine-openregistry-h-permjeet-saini-4570c8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BUSINESS COMPASS TOOL LTDsophymarine-openregistry-gb-08763899 | Holds shares in | ORDINARY |
KINGSTANDING DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08742640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Chartwell House, Burton-On-Trent, Staffordshire, DE14 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WOODWARDsophymarine-openregistry-gb-15324404 | ORDINARY | 1 | 50.00% |
| LOUISE ELIZABETH FOWDENsophymarine-openregistry-h-louise-elizabeth-fowden-c53ef0 | ORDINARY | 1 | 50.00% |
SCRUMPTIDDLY LIMITED
sophymarine-openregistry-gb-08768803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
- Registered office
- 222 Branston Road, Burton-On-Trent, DE14 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA JACOBSsophymarine-openregistry-h-debra-jacobs-fb5ab8 | ORDINARY | 1 | 50.00% |
| PHILIP RILEYsophymarine-openregistry-h-philip-riley-0b6e02 | ORDINARY | 1 | 50.00% |
MIRUS HOUSING LTD
sophymarine-openregistry-gb-08800329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- East Wing Callingwood Hall, Callingwood Lane, Burton-On-Trent, DE13 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRIAM MASAUDsophymarine-openregistry-h-miriam-masaud-9d82eb | ORDINARY £1 | 4 | |
| USMAN AMJIDsophymarine-openregistry-h-usman-amjid-e25f50 | ORDINARY £1 | 0 | |
STB CONTRACTING LIMITED
sophymarine-openregistry-gb-08816853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 370 Tutbury Road, Burton-On-Trent, Staffordshire, DE13 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JANE BAYLISSsophymarine-openregistry-h-nicola-jane-bayliss-19b044 | ORDINARY | 50 | 50.00% |
| STEPHEN BAYLISSsophymarine-openregistry-h-stephen-bayliss-214f96 | ORDINARY | 50 | 50.00% |
AUTUMN.DEV LIMITED
sophymarine-openregistry-gb-08829900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 26 Little Burton West, Burton On Trent, Staffordshire, DE14 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT-DAVID JONESsophymarine-openregistry-h-scott-david-jones-c06e54 | ORDINARY SHARES | 4 | 50.00% |
| STEPHANIE JONESsophymarine-openregistry-gb-12399544 | ORDINARY SHARES | 4 | 50.00% |