UK companies/Burton On Trent/Page 39
Companies in Burton On Trent and their shareholdersPage 39 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
DARWI LIMITED
sophymarine-openregistry-gb-10489972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 29 Bramling Cross Road, Burton-On-Trent, DE14 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIUSZ WILCZEKsophymarine-openregistry-h-dariusz-wilczek-85b7b3 | ORDINARY | 50 | |
| JOANNA SZCZEPANSKAsophymarine-openregistry-h-joanna-szczepanska-304d07 | ORDINARY | 50 | |
FAULD INDUSTRIAL ESTATE ROADS LTD
sophymarine-openregistry-gb-10492432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 47 Portway Drive, Burton-On-Trent, DE13 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BENTLEYsophymarine-openregistry-h-robert-bentley-c0305b | ORDINARY | 99 | 99.00% |
| ABILJO EXCAVATOR SERVICES LIMITEDsophymarine-openregistry-gb-01427164 | ORDINARY | 1 | 1.00% |
CWB ENGINEERING LTD
sophymarine-openregistry-gb-10517121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Suite 3, Quantum House, Skyline Court, Third Avenue, Burton-On-Trent, DE14 2BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL WESLEY BENNETTsophymarine-openregistry-h-carl-wesley-bennett-8c5b1e | ORDINARY | 1 | |
| FRANCESCA MIRANDA BENNETTsophymarine-openregistry-h-francesca-miranda-bennett-d03cab | ORDINARY | 1 | |
BOUGH & CO LTD
sophymarine-openregistry-gb-10550009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Millennium Court, Burton-On-Trent, Staffordshire, DE14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDEV SINGHsophymarine-openregistry-h-gurdev-singh-fc43bc | ORDINARY SHARES | 1 | 50.00% |
| KULWINDER KAUR BOUGHANsophymarine-openregistry-h-kulwinder-kaur-boughan-fa81df | ORDINARY SHARES | 1 | 50.00% |
JUST JACKIE'S BARGAINS LTD
sophymarine-openregistry-gb-10576630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Millennium Court, Burton On Trent, Staffordshire, DE14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WILLIAMSONsophymarine-openregistry-h-gary-williamson-cdafe2 | ORDINARY SHARES | 1 | 50.00% |
| JACQUELINE BATESsophymarine-openregistry-h-jacqueline-bates-bb073b | ORDINARY SHARES | 1 | 50.00% |
CLARITY PSYCHOTHERAPY LTD
sophymarine-openregistry-gb-10595338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- The Trinity, Burton-On-Trent, DE14 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVIDSONsophymarine-openregistry-h-john-davidson-c1f3ba | ORDINARY | 2 | |
| MARLENA TILLHON-HASLAMsophymarine-openregistry-h-marlena-tillhon-haslam-50b794 | ORDINARY | 0 | |
PEACE LILY FUNERAL SERVICES LTD
sophymarine-openregistry-gb-10604530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 96030 — Funeral and related activities
- Registered office
- 6 Lichfield Street, Burton On Trent, Staffordshire, DE14 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE WILSONsophymarine-openregistry-h-joanne-wilson-c83460 | ORDINARY | 50 | 50.00% |
| MARTIN GLENN WILSONsophymarine-openregistry-h-martin-glenn-wilson-c150b9 | ORDINARY | 50 | 50.00% |
TAXBUDDY SERVICES LIMITED
sophymarine-openregistry-gb-10612622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2017
- Accounts
- DORMANT
- SIC
- 69203 — Tax consultancy
- Registered office
- 60 Ashby Road East, Burton-On-Trent, DE15 0PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINAKIN DESAIsophymarine-openregistry-h-pinakin-desai-7af2a7 | ORDINARY | 100 | |
| RICHARD BROWNsophymarine-openregistry-gb-06046631 | ORDINARY | 0 | |
LIVESHROVE LIMITED
sophymarine-openregistry-gb-10648478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Gibraltar House Crown Square,, Burton On Trent, Staffordshire, DE14 2WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY SOUTHWELLsophymarine-openregistry-h-holly-southwell-fd20bb | ORDINARY | 50 | |
| LINDA SOUTHWELLsophymarine-openregistry-h-linda-southwell-4e8709 | ORDINARY | 50 | |
ON HAND TRAINING & SECURITY LIMITED
sophymarine-openregistry-gb-10677141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2017
- Accounts
- DORMANT
- SIC
- 80100 — Private security activities
- Registered office
- 8 Leawood Gardens, Burton-On-Trent, DE15 9WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RAVENSCROFTsophymarine-openregistry-h-andrew-ravenscroft-7c4ee2 | ORDINARY | 55 | |
| JODIE RAVENSCROFTsophymarine-openregistry-h-jodie-ravenscroft-e66b88 | ORDINARY | 5 | |
STONE LETTINGS LTD
sophymarine-openregistry-gb-10690665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 18 Palmer Close, Burton-On-Trent, DE14 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAE GROUP LTDsophymarine-openregistry-gb-13406197 | ORDINARY | 2 | |
| TAUQEER MAHMOODsophymarine-openregistry-h-tauqeer-mahmood-eca39b | ORDINARY | 0 | |
R MILLER F CONSULTING LIMITED
sophymarine-openregistry-gb-10760680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Millennium Court, Burton On Trent, Staffordshire, DE14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA LOUISE FITZGERALDsophymarine-openregistry-h-rebecca-louise-fitzgerald-40539e | ORDINARY | 1 | 50.00% |
| ROBERT MILLER FITZGERALDsophymarine-openregistry-h-robert-miller-fitzgerald-367ef4 | ORDINARY | 1 | 50.00% |
TRANSYLVANIA SERVICES LTD
sophymarine-openregistry-gb-10780104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2017
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| VASILICA-MADALIN MUNTELEsophymarine-openregistry-h-vasilica-madalin-muntele-863864 | ORDINARY | 100 | |
| CRISTIAN CRUSITUsophymarine-openregistry-h-cristian-crusitu-9ebe2a | ORDINARY | 0 | |
SIDDELL PROPERTIES LTD
sophymarine-openregistry-gb-10881779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Millennium Court, Burton On Trent, Staffordshire, DE14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP SIDDELLsophymarine-openregistry-h-philip-siddell-13c948 | ORDINARY SHARES | 2 | 100.00% |
| CAROL SIDDELLsophymarine-openregistry-h-carol-siddell-3b9f50 | ORDINARY SHARES | 0 | 0.00% |
RAFI SMART REPAIRS & PAINTING SERVICES LTD
sophymarine-openregistry-gb-10882549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 23 Hill Street, Burton-On-Trent, DE15 9LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFAL POLESZCZUKsophymarine-openregistry-h-rafal-poleszczuk-c90e2b | ORDINARY | 1 | 100.00% |
| WERONIKA POLESZCZUKsophymarine-openregistry-h-weronika-poleszczuk-54683b | ORDINARY | 1 | 100.00% |
RENTON RENTALS LIMITED
sophymarine-openregistry-gb-10899765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 10 Foxton Close, Burton-On-Trent, DE13 7FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON INGLISsophymarine-openregistry-h-sharon-inglis-1de8f8 | ORDINARY | 2 | |
| COLIN INGLISsophymarine-openregistry-h-colin-inglis-f2cd17 | ORDINARY | 0 | |
HS VAPE LIMITED
sophymarine-openregistry-gb-11005600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 209a Station Street, Burton-On-Trent, Staffordshire, DE14 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURNEET WAURAsophymarine-openregistry-h-gurneet-waura-d2b787 | ORD | 50 | |
| HARPAL WAURAsophymarine-openregistry-h-harpal-waura-d8d251 | ORD | 50 | |
SURE SALES AND LETTINGS LTD
sophymarine-openregistry-gb-11018445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 222 Branston Road, Burton On Trent, Staffordshire, DE14 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANAWAR IQBALsophymarine-openregistry-h-manawar-iqbal-cfe325 | ORDINARY | 70 | 70.00% |
| JAHANGIR IQBALsophymarine-openregistry-h-jahangir-iqbal-5ae202 | ORDINARY | 30 | 30.00% |
TIDYBOOKS BUSINESS SERVICES LTD
sophymarine-openregistry-gb-11077295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Office 40, Burton-On-Trent, DE14 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD FARHAN ANWARsophymarine-openregistry-h-muhammad-farhan-anwar-46c6b6 | ORDINARY | 100 | |
| SAIRA AKHTARsophymarine-openregistry-h-saira-akhtar-f37d30 | ORDINARY | 0 | |
MAVERICK MIDCO LIMITED
sophymarine-openregistry-gb-11090532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2017
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- New Manor, Burton-On-Trent, DE14 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAVERICK LOANCO LIMITEDsophymarine-openregistry-gb-13058907 | ORDINARY | 107,304,894 | |
| MAVERICK HOLDCO LIMITEDsophymarine-openregistry-h-maverick-holdco-limited-7a7811 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAVERICK INTERCO LIMITEDsophymarine-openregistry-gb-11090589 | Holds shares in | ORDINARY |