UK companies/Burton On Trent/Page 37
Companies in Burton On Trent and their shareholdersPage 37 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 8 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
VENTECHNIK LIMITED
sophymarine-openregistry-gb-09558525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Unit 10 Northside Business Park, Burton-On-Trent, DE14 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY COLLINSsophymarine-openregistry-gb-10913351 | ORDINARY | 1 | |
| SHANE COLLINSsophymarine-openregistry-h-shane-collins-afcc1e | ORDINARY | 1 | |
RASHID ACCOUNTANTS LTD
sophymarine-openregistry-gb-09560604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 222 Branston Road, Burton On Trent, Staffordshire, DE14 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROON RASHIDsophymarine-openregistry-gb-14420825 | ORD | 2 | |
| FAIZA HAROONsophymarine-openregistry-h-faiza-haroon-bfe367 | ORD | 0 | |
PUMPS2GO LIMITED
sophymarine-openregistry-gb-09562150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Units 5/6 Grain Warehouse Yard, Burton-On-Trent, Staffordshire, DE14 2JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN RICHARDSsophymarine-openregistry-h-stephen-richards-7de192 | ORDINARY | 100 | |
| JOHN EMMsophymarine-openregistry-h-john-emm-29c481 | ORDINARY | 0 | |
DAIDA HOLDINGS LTD
sophymarine-openregistry-gb-09605563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 12 Granary Wharf Business Park, Burton-On-Trent, Staffordshire, DE14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BRIAN EAVESsophymarine-openregistry-h-paul-brian-eaves-a3c22b | ORDINARY GBP 1.00 SHARES. | 100 | |
| MATTHEW ROSS MULLALLYsophymarine-openregistry-h-matthew-ross-mullally-097b5c | ORDINARY GBP 1.00 SHARES. | 0 | |
ALPHA QUARTZ LTD
sophymarine-openregistry-gb-09688944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 6 Lichfield Street, Burton-On-Trent, Staffordshire, DE14 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE HILDICKsophymarine-openregistry-h-joanne-hildick-c58d85 | ORDINARY | 1 | 50.00% |
| ZACHARY ROBERT HILDICKsophymarine-openregistry-h-zachary-robert-hildick-81160d | ORDINARY | 1 | 50.00% |
YOUNG TECH SOLUTIONS LIMITED
sophymarine-openregistry-gb-09726270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
- Registered office
- 52 Bitham Lane Bitham Lane, Burton-On-Trent, DE13 0HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN FREEMANsophymarine-openregistry-h-alan-freeman-e60192 | ORDINARY | 60 | |
| TRUDINE FREEMANsophymarine-openregistry-h-trudine-freeman-32a031 | ORDINARY | 40 | |
M A D MOVERS LTD
sophymarine-openregistry-gb-09740303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
49410 — Freight transport by road - Registered office
- 3 Hazelwell Avenue, Burton-On-Trent, DE14 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANUSKEVICIUS DEIVIDASsophymarine-openregistry-h-januskevicius-deividas-f8e20a | ORD | 1 | |
| MICHAIL JASKEVICIUSsophymarine-openregistry-h-michail-jaskevicius-136616 | ORD | 0 | |
PERSONAL ASSISTANT LTD
sophymarine-openregistry-gb-09787945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Nuvo Accountancy Ltd Millennium Court, Burton-On-Trent, DE14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS WILKSsophymarine-openregistry-h-marcus-wilks-8f7d38 | ORDINARY SHARES | 50 | 50.00% |
| SARAH WILKSsophymarine-openregistry-h-sarah-wilks-669e8c | ORDINARY SHARES | 50 | 50.00% |
PROTAX WM LTD
sophymarine-openregistry-gb-09797869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 134 Waterloo Street, Burton-On-Trent, DE14 2NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIKANDAR IQBALsophymarine-openregistry-h-sikandar-iqbal-d4877b | ORD | 100 | |
| SYED NAVEED HUSSAIN SHAHsophymarine-openregistry-h-syed-naveed-hussain-shah-960049 | ORD | 0 | |
LASH COSMETICS MIDLANDS LTD
sophymarine-openregistry-gb-09807709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2015
- Accounts
- DORMANT
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- 49 Micklehome Drive, Burton-On-Trent, Staffordshire, DE13 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA VICTORIA, ADRIANA GOMEZsophymarine-openregistry-h-maria-victoria-adriana-gomez-622eed | ORDINARY | 50 | 50.00% |
| MONIQUE JULIA GOMEZsophymarine-openregistry-h-monique-julia-gomez-b3c577 | ORDINARY | 50 | 50.00% |
ELITE RECEPTION LIMITED
sophymarine-openregistry-gb-09880589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit 6 Anslow Business Park Main Road, Burton-On-Trent, Staffordshire, DE13 9QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN HEATHCOTEsophymarine-openregistry-h-ben-heathcote-6f09f7 | ORDINARY | 100 | |
| LEANNE HEATHCOTEsophymarine-openregistry-h-leanne-heathcote-3c72d7 | ORDINARY | 100 | |
BECHANCE CO. LIMITED
sophymarine-openregistry-gb-09899555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- 258 Belvedere Road, Burton-On-Trent, Staffordshire, DE13 0RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY A. AMIGOsophymarine-openregistry-h-anthony-a-amigo-e931b0 | ORDINARY | 5 | |
| CHONA AMIGOsophymarine-openregistry-h-chona-amigo-6862c1 | ORDINARY | 5 | |
N J BODDEY CONSTRUCTION LTD
sophymarine-openregistry-gb-09927430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 6 Lichfield Street, Burton-On-Trent, DE14 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN JAMES BODDEYsophymarine-openregistry-h-nathan-james-boddey-ef4cd1 | ORDINARY | 60 | 60.00% |
| SARAH JANE BODDEYsophymarine-openregistry-h-sarah-jane-boddey-5dcfa5 | ORDINARY | 40 | 40.00% |
PROPERTIES LET LTD
sophymarine-openregistry-gb-09932441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit C3, First Base The Rear Building, Burton On Trent, Staffordshire, DE14 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STATHAMsophymarine-openregistry-h-andrew-statham-7f9a83 | ORDINARY | 5 | 50.00% |
| SUSAN STATHAMsophymarine-openregistry-h-susan-statham-4c95c2 | ORDINARY | 5 | 50.00% |
MAC BEAUTY LTD
sophymarine-openregistry-gb-09957401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 7 Poppy Close Poppy Close, Burton-On-Trent, Staffordshire, DE13 9PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE MACZKOWSKAsophymarine-openregistry-h-suzanne-maczkowska-2eff9c | ORDINARY | 99 | 99.00% |
| MARK MACZKOWSKIsophymarine-openregistry-h-mark-maczkowski-8eec1b | ORDINARY | 1 | 1.00% |
ONENAV LTD
sophymarine-openregistry-gb-09981635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
85590 — Other education n.e.c. - Registered office
- 1 Post Office Road, Burton On Trent, Staffordshire, DE13 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN MICHAEL GEERsophymarine-openregistry-h-andrew-john-michael-geer-6d3887 | ORD | 1 | |
| JULIE ALIX GEERsophymarine-openregistry-h-julie-alix-geer-7d21bc | ORD | 1 | |
FAIRFIELD WINDOW SERVICES LIMITED
sophymarine-openregistry-gb-09998688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 58-60 Wetmore Road, Burton-On-Trent, DE14 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JARED BENJAMIN HAMMONDsophymarine-openregistry-h-mr-jared-benjamin-hammond-0b5bda | ORDINARY | 51 | |
| MRS KATHRYN HAMMONDsophymarine-openregistry-h-mrs-kathryn-hammond-f88e55 | ORDINARY | 49 | |
HAVEN CARE GROUP LIMITED
sophymarine-openregistry-gb-10015371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
- Registered office
- Unit 6 Barberry Court Parkway, Burton-On-Trent, DE14 2UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBASI INVESTMENTS GROUP LIMITEDsophymarine-openregistry-gb-13366915 | ORDINARY | 1,000 | |
| KIANIS LIMITEDsophymarine-openregistry-gb-08207298 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SYCAMORE LODGE BRADFORD LIMITEDsophymarine-openregistry-gb-12241603 | Holds shares in | ORD · 0.00% |
| HOLLY LODGE HOME LTDsophymarine-openregistry-gb-10148844 | Holds shares in | ORDINARY |
| PINE LODGE BIRMINGHAM LIMITEDsophymarine-openregistry-gb-11237572 | Holds shares in | ORD |
| WILLOW LODGE DERBY LIMITEDsophymarine-openregistry-gb-12241599 | Holds shares in | ORD |
| HAZEL LODGE LIMITEDsophymarine-openregistry-gb-12871904 | Holds shares in | ORD |
| ASPEN LODGE LEICESTER LIMITEDsophymarine-openregistry-gb-13539829 | Holds shares in | ORD |
| ORCHARD LODGE DERBY LIMITEDsophymarine-openregistry-gb-15606165 | Holds shares in | ORDINARY |
| CROWNHILLS HINCKLEY LTDsophymarine-openregistry-gb-15606312 | Holds shares in | ORDINARY |
TNB BUSINESS LTD
sophymarine-openregistry-gb-10047397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- All Saints Court, Burton-On-Trent, Staffordshire, DE14 3GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY LESLIE BRIERSsophymarine-openregistry-h-timothy-leslie-briers-7c7dec | ORD | 3 | 75.00% |
| NICHOLA BRIERSsophymarine-openregistry-h-nichola-briers-ec01ea | ORD | 1 | 25.00% |
SWADLINCOTE MOT CENTRE LTD
sophymarine-openregistry-gb-10066074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 12 Granary Wharf Business Park, Burton On Trent, Staffordshire, DE14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND ANTHONY MARSHsophymarine-openregistry-h-desmond-anthony-marsh-f4f0e2 | ORDINARY | 100 | 100.00% |
| ALEISHA LOUISE MARSHsophymarine-openregistry-h-aleisha-louise-marsh-6caee4 | ORDINARY | 0 | 0.00% |