UK companies/Burton On Trent/Page 38

Companies in Burton On Trent and their shareholdersPage 38 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 2 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.

Post town
Burton On Trent
Companies with a register
1,491
On this page
20
Shareholdings
40
Related parties
2

UTILITY HYGIENE PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-10098386
Status
Active
Type
Private Limited Company
Incorporated
01/04/2016
Accounts
MICRO ENTITY
SIC
81221 — Window cleaning services
81299 — Other cleaning services
Registered office
Millennium Court, Burton-On-Trent, Staffordshire, DE14 2WH

Direct shareholders

ShareholderShare classShares held% of class
MAXINE SPRACKLENsophymarine-openregistry-h-maxine-spracklen-067b3fORDINARY150.00%
MICHAEL PETER SPRACKLENsophymarine-openregistry-h-michael-peter-spracklen-ad26faORDINARY150.00%

GRJ CONSULTING LIMITED

sophymarine-openregistry-gb-10123984
Status
Active
Type
Private Limited Company
Incorporated
14/04/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
19 Hollyhock Way, Burton-On-Trent, Staffordshire, DE14 3FE

Direct shareholders

ShareholderShare classShares held% of class
RAQUEL JENKINSsophymarine-openregistry-h-raquel-jenkins-e0b708ORDINARY2100.00%
GARETH PETER JENKINSsophymarine-openregistry-h-gareth-peter-jenkins-af8939ORDINARY00.00%

HOLLY LODGE HOME LTD

sophymarine-openregistry-gb-10148844
Status
Active
Type
Private Limited Company
Incorporated
26/04/2016
Accounts
MICRO ENTITY
SIC
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
Registered office
Unit 6 Barberry Court Parkway, Burton-On-Trent, DE14 2UE

Direct shareholders

ShareholderShare classShares held% of class
HAVEN CARE GROUP LIMITEDsophymarine-openregistry-gb-10015371ORDINARY1,000
MUHAMMED WASEEM NOWAISsophymarine-openregistry-h-muhammed-waseem-nowais-919182ORDINARY0

GURU TRAVEL GROUP LIMITED

sophymarine-openregistry-gb-10172369
Status
Active
Type
Private Limited Company
Incorporated
10/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
57 Church Road, Burton-On-Trent, Staffordshire, DE13 9BG

Direct shareholders

ShareholderShare classShares held% of class
EMILY SALISBURYsophymarine-openregistry-h-emily-salisbury-d7c28eORDINARY7,50050.00%
PAUL SALISBURYsophymarine-openregistry-h-paul-salisbury-ef64e1ORDINARY7,50050.00%

CLARKSON ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-10220470
Status
Active
Type
Private Limited Company
Incorporated
08/06/2016
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
9 Brizlincote Street, Burton-On-Trent, DE15 9DH

Direct shareholders

ShareholderShare classShares held% of class
LISA CLARKSONsophymarine-openregistry-h-lisa-clarkson-960c67ORDINARY9
CHRISTOPHER CLARKSONsophymarine-openregistry-h-christopher-clarkson-7bc09cORDINARY1

MCT ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-10276185
Status
Active
Type
Private Limited Company
Incorporated
13/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 10 Sidings Industrial Estate, Burton-On-Trent, Staffordshire, DE14 1SB

Direct shareholders

ShareholderShare classShares held% of class
MCT FACILITIES GROUP LTDsophymarine-openregistry-gb-15006452ORDINARY100
OLIVER MCTAGGARTsophymarine-openregistry-h-oliver-mctaggart-c55c43ORDINARY0

HERITAGE GATE MANAGEMENT LIMITED

sophymarine-openregistry-gb-10334065
Status
Active
Type
Private Limited Company
Incorporated
17/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Millennium Court, Burton On Trent, Staffordshire, DE14 2WH

Direct shareholders

ShareholderShare classShares held% of class
GUISEPPE MARTORANAsophymarine-openregistry-h-guiseppe-martorana-2d9d44ORD1
NICHOLAS GRAHAM EDWARD LAKEsophymarine-openregistry-h-nicholas-graham-edward-lake-bb4280ORD0

VMGSOUNDS LIMITED

sophymarine-openregistry-gb-10344635
Status
Active
Type
Private Limited Company
Incorporated
24/08/2016
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
10 Ealand Street, Burton-On-Trent, DE13 9AY

Direct shareholders

ShareholderShare classShares held% of class
ADAM CORNESsophymarine-openregistry-h-adam-cornes-742c20ORDINARY150.00%
KIRBY FROSTsophymarine-openregistry-h-kirby-frost-f8a8faORDINARY150.00%

NAT SURVEY LTD

sophymarine-openregistry-gb-10364089
Status
Active
Type
Private Limited Company
Incorporated
07/09/2016
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
81299 — Other cleaning services
Registered office
7 Panama Road, Burton-On-Trent, DE13 0SQ

Direct shareholders

ShareholderShare classShares held% of class
JOANNA KRYSIAKsophymarine-openregistry-h-joanna-krysiak-655136ORDINARY50
KAROL KRYSIAKsophymarine-openregistry-h-karol-krysiak-ae13a9ORDINARY50

ART QUALITY CLEANING SERVICES LTD

sophymarine-openregistry-gb-10368411
Status
Active
Type
Private Limited Company
Incorporated
09/09/2016
Accounts
MICRO ENTITY
SIC
81221 — Window cleaning services
Registered office
Millennium Court, Burton On Trent, Staffordshire, DE14 2WH

Direct shareholders

ShareholderShare classShares held% of class
ARTUR TATAROWICZsophymarine-openregistry-h-artur-tatarowicz-ec1170ORDINARY SHARES2100.00%
JOANNE SMITHsophymarine-openregistry-h-joanne-smith-762707ORDINARY SHARES00.00%

UNITED HAULAGE LTD

sophymarine-openregistry-gb-10370594
Status
Active
Type
Private Limited Company
Incorporated
12/09/2016
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
4 Thyme Street, Burton-On-Trent, DE14 3UN

Direct shareholders

ShareholderShare classShares held% of class
MANDEEP KAURsophymarine-openregistry-gb-17286886ORDINARY50
RAJINDER SEHGALsophymarine-openregistry-h-rajinder-sehgal-cc25dfORDINARY50

MACRO PHYSIQUE LIMITED

sophymarine-openregistry-gb-10371776
Status
Active
Type
Private Limited Company
Incorporated
12/09/2016
Accounts
MICRO ENTITY
SIC
14131 — Manufacture of other men's outerwear
14132 — Manufacture of other women's outerwear
Registered office
52 Baker Street, Burton On Trent, Staffordshire, DE15 9LX

Direct shareholders

ShareholderShare classShares held% of class
SHANE SHANE SMITH 52 BAKER STREET STAPENHILL BURTON ONsophymarine-openregistry-h-shane-shane-smith-52-baker-street-stapen-e6e83cORDINARY1
TRENT STAFFORDSHIRE UNITED KINGDOM DE159LXsophymarine-openregistry-h-trent-staffordshire-united-kingdom-de159-72fbf2ORDINARY1

GMG ECO LOGISTICS LTD

sophymarine-openregistry-gb-10386949
Status
Active
Type
Private Limited Company
Incorporated
21/09/2016
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
37 Hevea Road, Burton-On-Trent, DE13 0SH

Direct shareholders

ShareholderShare classShares held% of class
MARIAN NAEsophymarine-openregistry-h-marian-nae-baff39ORDINARY100
SANDOR CATALIN HOMPOTsophymarine-openregistry-h-sandor-catalin-hompot-f9441dORDINARY0

MYRCE FEATHERSTONE LIMITED

sophymarine-openregistry-gb-10418920
Status
Active
Type
Private Limited Company
Incorporated
10/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Orgreave Farm, Burton-On-Trent, Staffordshire, DE13 7DG

Direct shareholders

ShareholderShare classShares held% of class
MYRCE LICHFIELD LIMITEDsophymarine-openregistry-gb-05329745ORDINARY1
J. T. LEAVESLEY LIMITEDsophymarine-openregistry-gb-00481586ORDINARY0

53 RESIDENTIAL LIMITED

sophymarine-openregistry-gb-10439905
Status
Active
Type
Private Limited Company
Incorporated
21/10/2016
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Flat 3, Burton-On-Trent, DE14 1JS

Direct shareholders

ShareholderShare classShares held% of class
NILEM BOYDsophymarine-openregistry-h-nilem-boyd-a30cd3ORDINARY GBP1 SHARES1100.00%
BRAMPTON ABBEY LIMITEDsophymarine-openregistry-gb-03824159ORDINARY GBP1 SHARES00.00%

SMURF AUDIO LIMITED

sophymarine-openregistry-gb-10440042
Status
Active
Type
Private Limited Company
Incorporated
21/10/2016
Accounts
MICRO ENTITY
SIC
60200 — Television programming and broadcasting activities
Registered office
24 Jacklin Close, Burton-On-Trent, Staffordshire, DE14 3HH

Direct shareholders

ShareholderShare classShares held% of class
AIMEE SMURTHWAITEsophymarine-openregistry-h-aimee-smurthwaite-992da0ORDINARY50
PAUL SMURTHWAITEsophymarine-openregistry-h-paul-smurthwaite-d9628eORDINARY50

BRIDGE2FUTURE LTD

sophymarine-openregistry-gb-10444467
Status
Active
Type
Private Limited Company
Incorporated
25/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Bridge2future, Surestore, Burton-On-Trent, DE14 3JZ

Direct shareholders

ShareholderShare classShares held% of class
KIANIS LTDsophymarine-openregistry-gb-08207298ORDINARY1,000
KASHIF KIANIsophymarine-openregistry-h-kashif-kiani-c79385ORDINARY0

Related parties

PartyRelationshipDetail
SYCAMORE LODGE BRADFORD LIMITEDsophymarine-openregistry-gb-12241603Holds shares inORD · 82.00%
ASPEN LODGE LEICESTER LIMITEDsophymarine-openregistry-gb-13539829Holds shares inORD

CHORD SPACE SOLUTIONS LTD

sophymarine-openregistry-gb-10458697
Status
Active
Type
Private Limited Company
Incorporated
02/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
The Furrows Captains Lane, Burton-On-Trent, DE13 8EZ

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER BLANDsophymarine-openregistry-h-jennifer-bland-797a9eORDINARY1100.00%
THOMAS BLANDsophymarine-openregistry-h-thomas-bland-827be3ORDINARY1100.00%

ALL SEASONS ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-10460114
Status
Active
Type
Private Limited Company
Incorporated
03/11/2016
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
69 Empire Road, Burton-On-Trent, DE15 0PB

Direct shareholders

ShareholderShare classShares held% of class
JANET SIMPSONsophymarine-openregistry-gb-15033686ORDINARY5
CORINNE SIMPSONsophymarine-openregistry-h-corinne-simpson-b14125ORDINARY0

FLETCHER'S FIBRE SERVICES LIMITED

sophymarine-openregistry-gb-10484573
Status
Active
Type
Private Limited Company
Incorporated
17/11/2016
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
58-60 Wetmore Road, Burton-On-Trent, Staffordshire, DE14 1SN

Direct shareholders

ShareholderShare classShares held% of class
MISS ABIGAIL HOLMESsophymarine-openregistry-h-miss-abigail-holmes-6f97afORDINARY50
MR JASON FLETCHERsophymarine-openregistry-h-mr-jason-fletcher-fff8b8ORDINARY50