UK companies/Burton On Trent/Page 40

Companies in Burton On Trent and their shareholdersPage 40 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 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.

Post town
Burton On Trent
Companies with a register
1,491
On this page
20
Shareholdings
40
Related parties
0

JPM SCAFFOLDING (MIDLANDS) LTD

sophymarine-openregistry-gb-11122601
Status
Active
Type
Private Limited Company
Incorporated
22/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Millennium Court, Burton On Trent, Staffordshire, DE14 2WH

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN TIVEYsophymarine-openregistry-h-justin-tivey-0a984cORDINARY SHARES150.00%
MARK PHILLIPSsophymarine-openregistry-gb-06713692ORDINARY SHARES150.00%

AC SECURITY CONSULTING LIMITED

sophymarine-openregistry-gb-11135758
Status
Active
Type
Private Limited Company
Incorporated
05/01/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
60 Knightsbridge Way, Burton-On-Trent, Staffordshire, DE13 0WJ

Direct shareholders

ShareholderShare classShares held% of class
ALLEN CLARKsophymarine-openregistry-h-allen-clark-85a9bcORDINARY6363.00%
NICOLA KATE CLARKsophymarine-openregistry-h-nicola-kate-clark-b3dabaORDINARY3737.00%

NJD GROUP LIMITED

sophymarine-openregistry-gb-11173838
Status
Active
Type
Private Limited Company
Incorporated
29/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
12 Granary Wharf Business Park, Burton-On-Trent, DE14 1DU

Direct shareholders

ShareholderShare classShares held% of class
NJD GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13907566ORDINARY SHARES100100.00%
NATHAN DAWEsophymarine-openregistry-h-nathan-dawe-81e68cORDINARY SHARES00.00%

PINE LODGE BIRMINGHAM LIMITED

sophymarine-openregistry-gb-11237572
Status
Active
Type
Private Limited Company
Incorporated
06/03/2018
Accounts
TOTAL EXEMPTION FULL
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
Suite 6, Barberry Court Parkway, Burton-On-Trent, DE14 2UE

Direct shareholders

ShareholderShare classShares held% of class
HAVEN CARE GROUP LIMITEDsophymarine-openregistry-gb-10015371ORD82
WAQAS ALI ABBASIsophymarine-openregistry-h-waqas-ali-abbasi-6f23d7ORD18

CONCEPT CLARITY A V LTD

sophymarine-openregistry-gb-11257238
Status
Active
Type
Private Limited Company
Incorporated
15/03/2018
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43290 — Other construction installation
71129 — Other engineering activities
Registered office
Millennium Court, Burton-On-Trent, Staffordshire, DE14 2WH

Direct shareholders

ShareholderShare classShares held% of class
JASON HAWKESsophymarine-openregistry-h-jason-hawkes-4e90d5ORDINARY SHARES100100.00%
SAMUEL LENNOXsophymarine-openregistry-h-samuel-lennox-b1b7f3ORDINARY SHARES00.00%

BOUNCE HOLDINGS LTD

sophymarine-openregistry-gb-11280514
Status
Active
Type
Private Limited Company
Incorporated
28/03/2018
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
6 Lichfield Street, Burton-On-Trent, Staffordshire, DE14 3RD

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA MACKsophymarine-openregistry-h-joshua-mack-8d2c62ORDINARY5050.00%
MILES CHRISTOPHER HAROLD DOSHERsophymarine-openregistry-h-miles-christopher-harold-dosher-794bc4ORDINARY5050.00%

SK STORE (BURTON) LIMITED

sophymarine-openregistry-gb-11284450
Status
Active
Type
Private Limited Company
Incorporated
29/03/2018
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
39 All Saints Road, Burton-On-Trent, DE14 3PJ

Direct shareholders

ShareholderShare classShares held% of class
KEETHANSHALY SUMANsophymarine-openregistry-h-keethanshaly-suman-742616ORDINARY SHARES50050.00%
SUMAN KANAPATHIPILLAIsophymarine-openregistry-h-suman-kanapathipillai-dce14fORDINARY SHARES50050.00%

SALAM CATERING LTD

sophymarine-openregistry-gb-11287025
Status
Active
Type
Private Limited Company
Incorporated
03/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
52 Barton Gate, Burton-On-Trent, Staffordshire, DE13 8AH

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED HAFIZUL ISLAMsophymarine-openregistry-h-mohammed-hafizul-islam-3f5bdcORDINARY100100.00%
ABDUS SALAM ALEXsophymarine-openregistry-h-abdus-salam-alex-75e63dORDINARY00.00%

OUT OF THE BOX EVENTS LIMITED

sophymarine-openregistry-gb-11290129
Status
Active
Type
Private Limited Company
Incorporated
04/04/2018
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
19 Leander Rise, Burton-On-Trent, DE15 9FD

Direct shareholders

ShareholderShare classShares held% of class
S AMESBURY HOLDINGS LTDsophymarine-openregistry-gb-16675418ORDINARY1,000
SUZANNE AMESBURYsophymarine-openregistry-h-suzanne-amesbury-c83c5cORDINARY0

ESCAPE TIME (BURTON) LTD

sophymarine-openregistry-gb-11304668
Status
Active
Type
Private Limited Company
Incorporated
11/04/2018
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
83-86 High Street, Burton-On-Trent, DE14 1LJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SMITHsophymarine-openregistry-gb-OC459213ORDINARY100
DAVID HARPERsophymarine-openregistry-h-david-harper-227e95ORDINARY100

WOODVILLE ACCOUNTING & PAYROLL LTD

sophymarine-openregistry-gb-11336734
Status
Active
Type
Private Limited Company
Incorporated
30/04/2018
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
Repton House Bretby Business Park, Burton-On-Trent, DE15 0YZ

Direct shareholders

ShareholderShare classShares held% of class
KEVIN WAYTEsophymarine-openregistry-h-kevin-wayte-ddecbfORDINARY2
TRACY WAYTEsophymarine-openregistry-h-tracy-wayte-bcf3d4ORDINARY2

LIVI LONDON LTD

sophymarine-openregistry-gb-11346558
Status
Active
Type
Private Limited Company
Incorporated
04/05/2018
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
32 Scalpcliffe Road, Burton-On-Trent, DE15 9AA

Direct shareholders

ShareholderShare classShares held% of class
MUNTELE HOLDINGS LTDsophymarine-openregistry-gb-16860804ORDINARY1
LIVIA MUNTELEsophymarine-openregistry-h-livia-muntele-a3d0e9ORDINARY0

EYE COMMERCIALS GROUP LIMITED

sophymarine-openregistry-gb-11372866
Status
Active
Type
Private Limited Company
Incorporated
21/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Hanbury Grange Wood Lane, Burton-On-Trent, DE13 8TG

Direct shareholders

ShareholderShare classShares held% of class
JEREMY CROSSsophymarine-openregistry-h-jeremy-cross-8d35b5ORDINARY1,000
JACK SIMSsophymarine-openregistry-h-jack-sims-0a4e03ORDINARY0

EYE GROUP LIMITED

sophymarine-openregistry-gb-11374799
Status
Active
Type
Private Limited Company
Incorporated
22/05/2018
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Hanbury Grange Wood Lane, Burton-On-Trent, DE13 8TG

Direct shareholders

ShareholderShare classShares held% of class
JEREMY CROSSsophymarine-openregistry-h-jeremy-cross-8d35b5ORDINARY1,000
JACK SIMSsophymarine-openregistry-h-jack-sims-0a4e03ORDINARY0

SIAM INVESTMENT LTD

sophymarine-openregistry-gb-11376767
Status
Active
Type
Private Limited Company
Incorporated
22/05/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 2 Barton Marina, Burton-On-Trent, DE13 8AS

Direct shareholders

ShareholderShare classShares held% of class
NONG SIAMsophymarine-openregistry-gb-14823831ORDINARY90
ANDREI SAVINsophymarine-openregistry-h-andrei-savin-64c427ORDINARY10

KLEEN2GLEAM LTD

sophymarine-openregistry-gb-11424129
Status
Active
Type
Private Limited Company
Incorporated
20/06/2018
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
77 Fairfields, Burton-On-Trent, DE14 3PE

Direct shareholders

ShareholderShare classShares held% of class
SARAH CHILTONsophymarine-openregistry-h-sarah-chilton-3921f1ORDINARY50
VERONICA WRIGHTsophymarine-openregistry-h-veronica-wright-12b71cORDINARY50

RWA MOTORS LIMITED

sophymarine-openregistry-gb-11505965
Status
Active
Type
Private Limited Company
Incorporated
08/08/2018
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
Forest View Garage Newborough Road, Burton-On-Trent, Staffordshire, DE13 9PD

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WAYNE ARCHERsophymarine-openregistry-h-richard-wayne-archer-b4890dORDINARY10
CORINNE LILIAN PEARSONsophymarine-openregistry-h-corinne-lilian-pearson-d9edbeORDINARY0

PAUL SHUM FAMILY BUTCHERS LIMITED

sophymarine-openregistry-gb-11532341
Status
Active
Type
Private Limited Company
Incorporated
22/08/2018
Accounts
MICRO ENTITY
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
Unit 2 Woodmill Farm, Burton-On-Trent, Staffordshire, DE13 8PG

Direct shareholders

ShareholderShare classShares held% of class
CATRIONA ELAINE SHUMsophymarine-openregistry-h-catriona-elaine-shum-213f97ORDINARY50
PAUL JEAFFRESON SHUMsophymarine-openregistry-h-paul-jeaffreson-shum-8bc2c7ORDINARY50

EVE PROJECT SERVICES LIMITED

sophymarine-openregistry-gb-11628139
Status
Active
Type
Private Limited Company
Incorporated
17/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
12 Granary Wharf Business Park, Burton On Trent, DE14 1DU

Direct shareholders

ShareholderShare classShares held% of class
DENISE RABBITTsophymarine-openregistry-h-denise-rabbitt-f34450ORDINARY150.00%
SIMON RABBITTsophymarine-openregistry-h-simon-rabbitt-155900ORDINARY150.00%

TREVELYAN PSG LIMITED

sophymarine-openregistry-gb-11642422
Status
Active
Type
Private Limited Company
Incorporated
25/10/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Trevelyan Close, Burton On Trent, Staffs, DE15 9GR

Direct shareholders

ShareholderShare classShares held% of class
MANDY TERESA BALLsophymarine-openregistry-h-mandy-teresa-ball-23425fORDINARY5050.00%
ROY BALLsophymarine-openregistry-h-roy-ball-4742d1ORDINARY5050.00%