UK companies/Burton On Trent/Page 4
Companies in Burton On Trent and their shareholdersPage 4 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 132 shareholdings and 7 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
SUBSTATION ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-05141138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 6 Lichfield Street, Burton On Trent, DE14 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EDWARD OSBORNEsophymarine-openregistry-h-mark-edward-osborne-ba2e23 | ORDINARY | 34 | 33.33% |
| MARK EVANSsophymarine-openregistry-h-mark-evans-5276d2 | ORDINARY | 34 | 33.33% |
| STUART LEEsophymarine-openregistry-h-stuart-lee-06c520 | ORDINARY | 34 | 33.33% |
| CATHERINE EVANSsophymarine-openregistry-h-catherine-evans-1b387c | B | 16 | 33.33% |
| CLAIRE OSBORNEsophymarine-openregistry-h-claire-osborne-ea82dc | B | 16 | 33.33% |
| LUCY LEEsophymarine-openregistry-h-lucy-lee-777b86 | B | 16 | 33.33% |
| MARK EDWARD OSBORNEsophymarine-openregistry-h-mark-edward-osborne-ba2e23 | A5 | 1 | 100.00% |
| MARK EVANSsophymarine-openregistry-h-mark-evans-5276d2 | A3 | 1 | 100.00% |
| STUART LEEsophymarine-openregistry-h-stuart-lee-06c520 | A4 | 1 | 100.00% |
PEARSALL FABRICATIONS LIMITED
sophymarine-openregistry-gb-06852687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit B Fauld Industrial Estate, Burton-On-Trent, Staffordshire, DE13 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DEREK PEARSALLsophymarine-openregistry-h-stephen-derek-pearsall-200b65 | ORDINARY | 35 | |
| SUSAN PEARSALLsophymarine-openregistry-h-susan-pearsall-93d512 | ORDINARY | 35 | |
| DANIEL PEARSALLsophymarine-openregistry-h-daniel-pearsall-7dbcaa | ORDINARY | 20 | |
| SAMANTHA PEARSALLsophymarine-openregistry-h-samantha-pearsall-3cc46b | ORDINARY | 10 | |
| DANIEL PEARSALLsophymarine-openregistry-h-daniel-pearsall-7dbcaa | A ORDINARY | 1 | |
| SAMANTHA PEARSALLsophymarine-openregistry-h-samantha-pearsall-3cc46b | B ORDINARY | 1 | |
| STEPHEN PEARSALLsophymarine-openregistry-h-stephen-pearsall-c4effd | C ORDINARY | 1 | |
| SUSAN PEARSALLsophymarine-openregistry-h-susan-pearsall-93d512 | C ORDINARY | 1 | |
| NIGEL HOLLISsophymarine-openregistry-h-nigel-hollis-b932b1 | ORDINARY | 0 | |
| NIGEL HOLLISsophymarine-openregistry-h-nigel-hollis-b932b1 | B ORDINARY | 0 | |
ROLLESTON INVESTMENTS LIMITED
sophymarine-openregistry-gb-01104686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1973
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 61a Beacon Road, Burton-On-Trent, Staffordshire, DE13 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH GEORGE YATESsophymarine-openregistry-h-kenneth-george-yates-cc74c5 | ORDINARY A £1 | 56 | 94.92% |
| JONATHAN DAVID YATESsophymarine-openregistry-h-jonathan-david-yates-7d41f0 | ORDINARY C £1 | 22 | 100.00% |
| EILEEN MAY YATESsophymarine-openregistry-h-eileen-may-yates-f38d4e | ORDINARY B £1 | 14 | 73.68% |
| JONATHAN DAVID YATESsophymarine-openregistry-h-jonathan-david-yates-7d41f0 | ORDINARY A £1 | 3 | 5.08% |
| JONATHAN DAVID YATESsophymarine-openregistry-h-jonathan-david-yates-7d41f0 | ORDINARY B £1 | 2 | 10.53% |
| JACKIE GOODMANsophymarine-openregistry-h-jackie-goodman-bb6bd4 | ORDINARY B £1 | 1 | 5.26% |
| JANETTE HOLMESsophymarine-openregistry-h-janette-holmes-278678 | ORDINARY B £1 | 1 | 5.26% |
| KAREN JANE YATESsophymarine-openregistry-h-karen-jane-yates-d786db | ORDINARY B £1 | 1 | 5.26% |
M.W. CRIPWELL LIMITED
sophymarine-openregistry-gb-01207642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Cripwell Building Services, Burton-On-Trent, Staffordshire, DE14 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M W CRIPWELL BUILDING SERVICES LTDsophymarine-openregistry-gb-08336653 | C ORDINARY | 90 | |
| M W CRIPWELL BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-08336653 | B ORDINARY | 8 | |
| M W CRIPWELL BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-08336653 | A ORDINARY | 2 | |
| M CRIPWELL TRUSTsophymarine-openregistry-h-m-cripwell-trust-cc6b20 | B ORDINARY | 0 | |
| M W CRIPWELL TRUSTsophymarine-openregistry-h-m-w-cripwell-trust-9c452c | B ORDINARY | 0 | |
| MARGARET CRIPWELLsophymarine-openregistry-h-margaret-cripwell-c2bbd2 | A ORDINARY | 0 | |
| MICHAEL CRIPWELLsophymarine-openregistry-h-michael-cripwell-09dee0 | A ORDINARY | 0 | |
PRETIUM AGENCY LIMITED
sophymarine-openregistry-gb-14676979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Parkway House Centrum 100, Burton-On-Trent, Staffordshire, DE14 2WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARKWAY INVESTMENTS LIMITEDsophymarine-openregistry-gb-08468914 | ORDINARY | 100 | 100.00% |
| ALEC MASONsophymarine-openregistry-h-alec-mason-13b22a | C ORDINARY | 0 | |
| ANDREW ROWEsophymarine-openregistry-gb-13482754 | A ORDINARY | 0 | |
| DEAN MUGGLESTONEsophymarine-openregistry-h-dean-mugglestone-09e975 | A ORDINARY | 0 | |
| KELLY CELIKsophymarine-openregistry-h-kelly-celik-8c69d7 | C ORDINARY | 0 | |
| SLOAN EGANsophymarine-openregistry-h-sloan-egan-a7fc9b | C ORDINARY | 0 | |
SOLUTION SUPPLIERS LIMITED
sophymarine-openregistry-gb-04511712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 12 Granary Wharf Business Park, Burton-On-Trent, Staffordshire, DE14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE NEIL BRADLEYsophymarine-openregistry-h-george-neil-bradley-34aae0 | ORDINARY | 45 | |
| TOM GIBSONsophymarine-openregistry-gb-15823987 | ORDINARY | 45 | |
| GRAHAM KERRYsophymarine-openregistry-h-graham-kerry-528993 | ORDINARY | 10 | |
| LYNN TAYLORsophymarine-openregistry-h-lynn-taylor-6ddc5b | B ORDINARY | 1 | |
| NEIL BRADLEYsophymarine-openregistry-h-neil-bradley-a0d627 | B ORDINARY | 1 | |
| TISLEMM BEGUM MAJEEDsophymarine-openregistry-h-tislemm-begum-majeed-c613cb | B ORDINARY | 1 | |
| TOM GIBSONsophymarine-openregistry-gb-15823987 | B ORDINARY | 1 | |
PLAYTONIC LIMITED
sophymarine-openregistry-gb-09172538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2014
- Accounts
- GROUP
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 6 Lichfield Street, Burton-On-Trent, Staffordshire, DE14 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIXJOY HONG KONG LIMITEDsophymarine-openregistry-h-sixjoy-hong-kong-limited-6bfbc6 | SERIES A | 83,790 | 100.00% |
| GAVIN IAN PRICEsophymarine-openregistry-h-gavin-ian-price-d8837d | ORDINARY | 54,000 | 48.00% |
| CHRIS SUTHERLANDsophymarine-openregistry-h-chris-sutherland-3ff9f7 | ORDINARY | 18,000 | 16.00% |
| JENS CHRISTIAN RESTEMEIERsophymarine-openregistry-h-jens-christian-restemeier-e1643a | ORDINARY | 18,000 | 16.00% |
| ANDREW JAMES WILSONsophymarine-openregistry-h-andrew-james-wilson-9ecfb0 | ORDINARY | 11,250 | 10.00% |
| SIMON LOUIS GERGESsophymarine-openregistry-h-simon-louis-gerges-9669fa | ORDINARY | 11,250 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PLAYTONIC GAMES DEVELOPMENT LIMITEDsophymarine-openregistry-gb-12210393 | Holds shares in | ORDINARY · 100.00% |
NOVATEC LIMITED
sophymarine-openregistry-gb-09248910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2014
- Accounts
- GROUP
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Stretton House Derby Road, Burton On Trent, Staffordshire, DE13 0DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK CEDRIC HEAPsophymarine-openregistry-h-frank-cedric-heap-499ad0 | ORDINARY | 833,000 | 52.06% |
| MICHAEL HEAP JONATHAN HEAP EMMA HEAPsophymarine-openregistry-h-michael-heap-jonathan-heap-emma-heap-bf1bf2 | ORDINARY | 335,000 | 20.94% |
| EMMA HEAPsophymarine-openregistry-h-emma-heap-f27a4e | ORDINARY | 144,000 | 9.00% |
| JONATHAN HEAPsophymarine-openregistry-h-jonathan-heap-f89969 | ORDINARY | 144,000 | 9.00% |
| MICHAEL HEAPsophymarine-openregistry-gb-03772188 | ORDINARY | 144,000 | 9.00% |
| EMMA HEAP MICHAEL HEAP JONATHAN HEAPsophymarine-openregistry-h-emma-heap-michael-heap-jonathan-heap-9043a0 | REDEEMABLE PREFERENCE | 0 | |
CATERVA LTD
sophymarine-openregistry-gb-09708206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6 Lichfield Street, Burton-On-Trent, Staffordshire, DE14 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DUCKsophymarine-openregistry-h-jonathan-duck-16a7a9 | ORDINARY | 70 | 70.00% |
| BETHAN MARGARET DUCKsophymarine-openregistry-h-bethan-margaret-duck-0f1ddc | ORDINARY | 30 | 30.00% |
| BETHAN MARGARET DUCKsophymarine-openregistry-h-bethan-margaret-duck-0f1ddc | ALPHABET | 1 | 20.00% |
| ELEANOR DUCKsophymarine-openregistry-h-eleanor-duck-884f60 | ALPHABET | 1 | 20.00% |
| JONATHAN MATTHEW DUCKsophymarine-openregistry-h-jonathan-matthew-duck-5e8704 | ALPHABET | 1 | 20.00% |
| SUSANNAH DUCKsophymarine-openregistry-h-susannah-duck-14fa1c | ALPHABET | 1 | 20.00% |
| WILLIAM DUCKsophymarine-openregistry-h-william-duck-ddd137 | ALPHABET | 1 | 20.00% |
FORBES WEST PROPERTIES LIMITED
sophymarine-openregistry-gb-10746088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 128 Tutbury Road, Burton On Trent, Staffordshire, DE13 0NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY HELEN PEPPERDINEsophymarine-openregistry-h-amy-helen-pepperdine-a0a467 | A ORDINARY | 2,499 | 49.98% |
| ANDREW GARETH FORBESsophymarine-openregistry-h-andrew-gareth-forbes-a77c96 | B ORDINARY | 2,499 | 49.98% |
| KATHRYN MEGAN FORBESsophymarine-openregistry-h-kathryn-megan-forbes-fac8d7 | B ORDINARY | 2,499 | 49.98% |
| SIMON JAMES FORBESsophymarine-openregistry-h-simon-james-forbes-0fbf0a | A ORDINARY | 2,499 | 49.98% |
| ADRIAN ALAN FORBESsophymarine-openregistry-h-adrian-alan-forbes-92eb8b | B ORDINARY | 2 | 0.04% |
| TERENCE MALCOLM FORBESsophymarine-openregistry-h-terence-malcolm-forbes-fe5279 | A ORDINARY | 2 | 0.04% |
SCHOOL OF KICKING LTD
sophymarine-openregistry-gb-11254751
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Office 5, Lancaster Park Newborough Road, Burton-On-Trent, Staffordshire, DE13 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARD ALREDsophymarine-openregistry-h-david-edward-alred-2cbb0d | ORDINARY SHARES B | 250 | |
| SIX EZ LIMITEDsophymarine-openregistry-gb-10804480 | ORDINARY SHARES A | 250 | |
| STUART DAVID ALREDsophymarine-openregistry-h-stuart-david-alred-04f60a | ORDINARY SHARES B | 250 | |
| TONY YAPPsophymarine-openregistry-h-tony-yapp-119915 | ORDINARY SHARES B | 250 | |
| BENJAMIN JOHN THOMPSONsophymarine-openregistry-h-benjamin-john-thompson-e9017a | ORDINARY SHARES A | 0 | |
| GIRLS SPORTS CLUB LIMITEDsophymarine-openregistry-gb-13728979 | ORDINARY SHARES A | 0 | |
WT FUNK BAND LIMITED
sophymarine-openregistry-gb-15387429
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- 12 New Mill, Burton-On-Trent, DE15 0TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX ELSONsophymarine-openregistry-h-alex-elson-d685a7 | ORDINARY B | 10 | |
| ALEX GANLEYsophymarine-openregistry-h-alex-ganley-7aa951 | ORDINARY A | 10 | |
| ALEX TRUSSLERsophymarine-openregistry-h-alex-trussler-e9281b | ORDINARY B | 10 | |
| ANDREW PRICEsophymarine-openregistry-h-andrew-price-da4d3e | ORDINARY B | 10 | |
| JACLYN CHARLTONsophymarine-openregistry-h-jaclyn-charlton-c69c0d | ORDINARY B | 10 | |
| PAUL MORRELLsophymarine-openregistry-h-paul-morrell-51b8a2 | ORDINARY B | 10 | |
HOME AND TRADE LIMITED
sophymarine-openregistry-gb-01322169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Electric Street, Burton On Trent, Staffs, DE14 1RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKYLANDER HOLDINGS LIMITEDsophymarine-openregistry-gb-13086222 | ORDINARY | 10,000 | |
| JAYNE SHARRATTsophymarine-openregistry-h-jayne-sharratt-5bc819 | ORDINARY | 0 | |
| JOHN DREWRYsophymarine-openregistry-h-john-drewry-94c06d | ORDINARY | 0 | |
| KATHLEEN ANN DREWRYsophymarine-openregistry-h-kathleen-ann-drewry-473cdd | ORDINARY | 0 | |
| ROSEMARIE ANN SAMMONSsophymarine-openregistry-h-rosemarie-ann-sammons-01cff3 | ORDINARY | 0 | |
| TRACEY GOUGHsophymarine-openregistry-h-tracey-gough-132bd0 | ORDINARY | 0 | |
MOBILE HOMES UK LTD
sophymarine-openregistry-gb-06508124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Chartwell House, Burton-On-Trent, Staffordshire, DE14 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARK KAYsophymarine-openregistry-h-clark-kay-3bb659 | ORDINARY 10P | 20 | 20.20% |
| TONI JAYNE FERGUSONsophymarine-openregistry-h-toni-jayne-ferguson-ea090e | ORDINARY 10P | 20 | 20.20% |
| WILLIAM CLARK KAYsophymarine-openregistry-h-william-clark-kay-cefc84 | ORDINARY 10P | 20 | 20.20% |
| SUSAN ANN KAYsophymarine-openregistry-h-susan-ann-kay-50c296 | ORDINARY 10P | 19 | 19.19% |
| JAMES DENNIS GLOVERsophymarine-openregistry-h-james-dennis-glover-31f514 | ORDINARY 10P | 10 | 10.10% |
| MELANIE JUNE WALTERsophymarine-openregistry-h-melanie-june-walter-4e610b | ORDINARY 10P | 10 | 10.10% |
Related parties
| Party | Relationship | Detail |
|---|
| MOBILE HOMES ABROAD (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06131053 | Holds shares in | ORDINARY A · 100.00% |
| CARAVANS IN THE SUN LIMITEDsophymarine-openregistry-gb-06131147 | Holds shares in | ORDINARY · 100.00% |
| EUROPEAN PARKS & LEISURE HOMES LTDsophymarine-openregistry-gb-10867935 | Holds shares in | ORDINARY · 100.00% |
| EUROPEAN LEISURE HOMES LIMITEDsophymarine-openregistry-gb-12999997 | Holds shares in | ORDINARY · 100.00% |
| MOBILE HOMES ABROAD LIMITEDsophymarine-openregistry-gb-05493730 | Holds shares in | ORDINARY · 88.89% |
| GLAMPING IN THE SUN LIMITEDsophymarine-openregistry-gb-14600496 | Holds shares in | ORDINARY · 85.00% |
S B M DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08542660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Kents Place 3 Kents Place, Burton-On-Trent, DE13 7FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM FRANCIS COXsophymarine-openregistry-h-adam-francis-cox-ca96c8 | ORDINARY | 20 | |
| EMILY MARSHsophymarine-openregistry-h-emily-marsh-02a2aa | ORDINARY | 20 | |
| GAYNOR MICHELsophymarine-openregistry-h-gaynor-michel-8aeea1 | ORDINARY | 20 | |
| JAMES HUGH MILLERsophymarine-openregistry-h-james-hugh-miller-f73163 | ORDINARY | 20 | |
| SOPHIE CRADDOCKsophymarine-openregistry-h-sophie-craddock-49ba02 | ORDINARY | 20 | |
| KARA CLAKEsophymarine-openregistry-h-kara-clake-c64717 | ORDINARY | 0 | |
APPLE ACRES MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09935077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 3 Oak Trees Close, Burton-On-Trent, DE13 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN BARNFIELDsophymarine-openregistry-h-dawn-barnfield-f8cca2 | ORDINARY | 25 | 25.00% |
| HELEN RICHARDSONsophymarine-openregistry-h-helen-richardson-41f859 | ORDINARY | 25 | 25.00% |
| JAMES BARNFIELDsophymarine-openregistry-h-james-barnfield-cc22da | ORDINARY | 25 | 25.00% |
| JEAN FENNELLsophymarine-openregistry-h-jean-fennell-4eb7c5 | ORDINARY | 25 | 25.00% |
| SIMON DAVID RICHARDSONsophymarine-openregistry-h-simon-david-richardson-a272ba | ORDINARY | 25 | 25.00% |
| SUSAN SUNDERLANDsophymarine-openregistry-h-susan-sunderland-ea01d7 | ORDINARY | 25 | 25.00% |
P & D MARINE SERVICES LTD
sophymarine-openregistry-gb-11756780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30110 — Building of ships and floating structures
- Registered office
- Repton House Bretby Business Park, Burton On Trent, Staffordshire, DE15 0YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P&D MARINE GROUP LTDsophymarine-openregistry-gb-13079060 | ORDINARY | 76 | |
| JAMES GUY DESBOROUGH BURNELLsophymarine-openregistry-h-james-guy-desborough-burnell-1637bf | ORDINARY | 24 | |
| JASON BRYANTsophymarine-openregistry-h-jason-bryant-4ff3b5 | ORDINARY | 0 | |
| MICHELLE BRYANTsophymarine-openregistry-h-michelle-bryant-1d5a6f | ORDINARY | 0 | |
| SARAH NADINsophymarine-openregistry-h-sarah-nadin-691e43 | ORDINARY | 0 | |
| SIMON NADINsophymarine-openregistry-h-simon-nadin-eb0446 | ORDINARY | 0 | |
TRUST HOMECARE SOLUTION BURTON-ON-TRENT LIMITED
sophymarine-openregistry-gb-13074082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Trust Homecare Solution Bretby Business Park, Burton On Trent, Staffordshire, DE15 0YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS PAMELA DENISSE LEGASPIsophymarine-openregistry-h-miss-pamela-denisse-legaspi-191de7 | ORDINARY | 20 | |
| MR JAMEL SON DIAZ DEL ROSARIOsophymarine-openregistry-h-mr-jamel-son-diaz-del-rosario-092c92 | ORDINARY | 20 | |
| MR JESSREEL DEL ROSARIO DE LEONsophymarine-openregistry-h-mr-jessreel-del-rosario-de-leon-818698 | ORDINARY | 20 | |
| MR RYAN DAVE ORDINARIOsophymarine-openregistry-h-mr-ryan-dave-ordinario-9e6920 | ORDINARY | 20 | |
| MS CECILIA SALANDANAN GARRATONsophymarine-openregistry-h-ms-cecilia-salandanan-garraton-1ac024 | ORDINARY | 10 | |
| MS LIZA DEL ROSARIO SKELTONsophymarine-openregistry-h-ms-liza-del-rosario-skelton-b6d121 | ORDINARY | 10 | |
KENECT RECRUITMENT (INDUSTRIAL) LIMITED
sophymarine-openregistry-gb-13342800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 1st Floor, Kenect House, Burton-On-Trent, Staffordshire, DE14 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENECT RECRUITMENT EOT LIMITEDsophymarine-openregistry-gb-16357112 | ORDINARY | 11,600 | 96.67% |
| KELLY MELLORsophymarine-openregistry-h-kelly-mellor-789656 | ORDINARY | 200 | 1.67% |
| LUKE THOMAS BODELLsophymarine-openregistry-h-luke-thomas-bodell-d0c3c0 | ORDINARY | 200 | 1.67% |
| ADAM TURNERsophymarine-openregistry-h-adam-turner-1c881d | ORDINARY | 0 | 0.00% |
| KENECT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14610131 | ORDINARY | 0 | 0.00% |
| KENECT RECRUITMENT LIMITEDsophymarine-openregistry-gb-08072550 | ORDINARY | 0 | 0.00% |
BILDBROS LTD
sophymarine-openregistry-gb-13513017
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- 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
- 82 Mill Lane, Burton-On-Trent, DE13 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALKIAT SINGH HAYERsophymarine-openregistry-h-malkiat-singh-hayer-10762d | ORDINARY | 18 | |
| JASMINDER KAUR HAYERsophymarine-openregistry-h-jasminder-kaur-hayer-cd9756 | ORDINARY | 17 | |
| MANPREET SINGH BHATIAsophymarine-openregistry-h-manpreet-singh-bhatia-5f9286 | ORDINARY | 17 | |
| RAMINDER SINGH MALHIsophymarine-openregistry-h-raminder-singh-malhi-7556a8 | ORDINARY | 16 | |
| RASHPAL KAURsophymarine-openregistry-h-rashpal-kaur-7f5377 | ORDINARY | 16 | |
| SHAGUN SHAGUNsophymarine-openregistry-h-shagun-shagun-d42dd5 | ORDINARY | 16 | |