UK companies/Burton On Trent/Page 36
Companies in Burton On Trent and their shareholdersPage 36 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
DEB'S KITCHEN CAKES LIMITED
sophymarine-openregistry-gb-08857902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- Millennium Court, Burton-On-Trent, Staffordshire, DE14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA MITCHELLsophymarine-openregistry-h-jessica-mitchell-904b81 | ORDINARY SHARES | 2 | 100.00% |
| DEBORAH THOMPSONsophymarine-openregistry-h-deborah-thompson-43177d | ORDINARY SHARES | 0 | 0.00% |
TURRINI LTD
sophymarine-openregistry-gb-08872827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2014
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 35 Alderbrook Close, Burton-On-Trent, DE13 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MICHAEL BRADBURYsophymarine-openregistry-h-simon-michael-bradbury-15b84a | ORD | 100 | 100.00% |
| CARL DAVID SHARKEYsophymarine-openregistry-h-carl-david-sharkey-badde0 | ORD | 0 | 0.00% |
WM LETTINGS LIMITED
sophymarine-openregistry-gb-08902613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Errisbeg House Barton Turn, Burton-On-Trent, Staffordshire, DE13 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WHITTINGHAMsophymarine-openregistry-h-andrew-whittingham-c99a26 | ORDINARY | 50 | 50.00% |
| JONATHAN DAVID MILLSsophymarine-openregistry-h-jonathan-david-mills-3a7974 | ORDINARY | 50 | 50.00% |
HIDDEN STREET FOOD LIMITED
sophymarine-openregistry-gb-08931364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2014
- Accounts
- DORMANT
- SIC
- 10840 — Manufacture of condiments and seasonings
- Registered office
- Unit 15 Yeoman Business Estate, Burton On Trent, DE14 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM KALAMsophymarine-openregistry-h-adam-kalam-c4636a | ORDINARY | 100 | |
| IMRAN KALAMsophymarine-openregistry-h-imran-kalam-eed11e | ORDINARY | 0 | |
OLO DIRECT LTD
sophymarine-openregistry-gb-08931475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 26 Little Burton West, Burton-On-Trent, DE14 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARZENA OLECHOWSKAsophymarine-openregistry-h-marzena-olechowska-5edd83 | ORDINARY SHARES | 1 | 50.00% |
| ROMAN OLECHOWSKIsophymarine-openregistry-h-roman-olechowski-74db77 | ORDINARY SHARES | 1 | 50.00% |
BLOCWORK STUDIOS LIMITED
sophymarine-openregistry-gb-08981334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 25 Bridge Street, Burton-On-Trent, Staffordshire, DE14 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KENNETH AGNEWsophymarine-openregistry-h-david-kenneth-agnew-d4cdc2 | ORDINARY | 200 | |
| IAN BATESsophymarine-openregistry-h-ian-bates-2329ab | ORDINARY | 0 | |
CLOTHESMAID LTD
sophymarine-openregistry-gb-08996169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 2 Lakes Court, Burton On Trent, Staffs, DE13 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PETER LEESEsophymarine-openregistry-h-jonathan-peter-leese-49d009 | ORDINARY | 50 | 50.00% |
| SARAH LOUISE LEESEsophymarine-openregistry-h-sarah-louise-leese-a7f5f3 | ORDINARY | 50 | 50.00% |
PAUL'S CAFE LIMITED
sophymarine-openregistry-gb-09001776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 12 Granary Wharf Business Park, Burton-On-Trent, Staffordshire, DE14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GANLEYsophymarine-openregistry-h-martin-ganley-b9a104 | ORDINARY £1 | 2 | |
| PAUL ANTHONY PRICEsophymarine-openregistry-h-paul-anthony-price-212866 | ORDINARY £1 | 0 | |
CLUB & CORPORATE WEAR LTD
sophymarine-openregistry-gb-09037171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 3 Swallow Close, Burton-On-Trent, Staffordshire, DE13 7FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BADENsophymarine-openregistry-h-john-baden-74fe3b | ORDINARY | 4,750 | |
| JULIA BADENsophymarine-openregistry-h-julia-baden-899f1c | ORDINARY | 4,750 | |
CLICKUP POINT LTD
sophymarine-openregistry-gb-09039780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 81 Main Street, Burton-On-Trent, Staffordshire, DE13 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LODGEsophymarine-openregistry-h-mark-lodge-88f65f | ORDINARY | 50 | |
| SUSANNA KENTsophymarine-openregistry-h-susanna-kent-b0e263 | ORDINARY | 50 | |
GREEN WATER SERVICES LIMITED
sophymarine-openregistry-gb-09211890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- 21 Rosliston Road South, Burton-On-Trent, DE15 9UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN CHENELERsophymarine-openregistry-h-carolyn-cheneler-3ad50a | ORDINARY | 100 | |
| CAROLYN CHENELERsophymarine-openregistry-h-carolyn-cheneler-3ad50a | ORDINARY | 0 | |
| STEPHEN CHENELERsophymarine-openregistry-h-stephen-cheneler-1d1ffd | ORDINARY | 0 | |
REHAB JIGSAW LIMITED
sophymarine-openregistry-gb-09401836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Blackstock House Martins Lane, Burton-On-Trent, Staffordshire, DE13 8TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA CAROLINE HARRISONsophymarine-openregistry-h-lisa-caroline-harrison-06eed9 | ORDINARY | 30 | 50.00% |
| LYNNE DRUMMsophymarine-openregistry-h-lynne-drumm-a75191 | ORDINARY | 30 | 50.00% |
CARTWRIGHT PAINTING LTD
sophymarine-openregistry-gb-09404364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 2 Micklehome Drive, Burton-On-Trent, DE13 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN CARTWRIGHTsophymarine-openregistry-h-iain-cartwright-99a660 | ORDINARY | 3 | |
| SOPHIE MARTINE CARTWRIGHTsophymarine-openregistry-h-sophie-martine-cartwright-a8cc78 | ORDINARY | 0 | |
TOOMANYTIGERS LTD
sophymarine-openregistry-gb-09466969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Unit 19 Eastgate Business Centre, Burton-On-Trent, DE13 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MILLSsophymarine-openregistry-h-paul-mills-32e592 | ORDINARY | 50 | |
| RACHEL MILLS-MORROWsophymarine-openregistry-h-rachel-mills-morrow-0545f3 | ORDINARY | 50 | |
NEW ROOFS LTD
sophymarine-openregistry-gb-09467221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43910 — Roofing activities
- Registered office
- 222 Branston Road, Burton On Trent, DE14 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK KILLIONsophymarine-openregistry-h-patrick-killion-506d61 | ORDINARY SHARES | 2 | 100.00% |
| ROBERT MCKINNONsophymarine-openregistry-h-robert-mckinnon-65d8af | ORDINARY SHARES | 0 | 0.00% |
VANTAGEPOINT CONSULTANCY LTD
sophymarine-openregistry-gb-09475667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Office 5, Lancaster Park Newborough Road, Burton-On-Trent, Staffordshire, DE13 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ANN TYLERsophymarine-openregistry-h-jennifer-ann-tyler-f6bb29 | ORDINARY | 99 | 99.00% |
| GERRIT JANNIS WALTHEERsophymarine-openregistry-h-gerrit-jannis-waltheer-7232ad | ORDINARY | 1 | 1.00% |
FODATOS LIMITED
sophymarine-openregistry-gb-09486478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 44 Panama Road, Burton On Trent, Staffordshire, DE13 0SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWOSENI OWOLABIsophymarine-openregistry-h-owoseni-owolabi-8e1c22 | ORDINARY | 67 | |
| OLAYINKA OLORUNOJEsophymarine-openregistry-h-olayinka-olorunoje-8ce140 | ORDINARY | 33 | |
PALLETFORCE LOGISTICS KENT AND BERKSHIRE LIMITED
sophymarine-openregistry-gb-09496181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2015
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Centrum West, Burton-On-Trent, DE14 2SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALLETFORCE LIMITEDsophymarine-openregistry-gb-04088035 | ORDINARY | 12,485 | |
| TTT LOGISTICS LIMITEDsophymarine-openregistry-gb-10925599 | ORDINARY | 0 | |
WARIS INTERNATIONAL CONSULTING LTD
sophymarine-openregistry-gb-09531683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Hr Accountants, Burton On Trent, DE14 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAKHARA TABASSUMsophymarine-openregistry-h-fakhara-tabassum-817cb6 | ORD | 1 | 50.00% |
| MAJID HUSSAIN WARISsophymarine-openregistry-h-majid-hussain-waris-1db544 | ORD | 1 | 50.00% |
AG ELECTRICAL AND INSTRUMENTATION SERVICES LIMITED
sophymarine-openregistry-gb-09553905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 33 Kingsmead, Burton-On-Trent, Staffordshire, DE13 0FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN GOODMANsophymarine-openregistry-h-adrian-goodman-c3e7c3 | ORDINARY | 70 | 70.00% |
| LORAINE GLORIA GOODMANsophymarine-openregistry-h-loraine-gloria-goodman-b18202 | ORDINARY | 30 | 30.00% |