UK companies/Burton On Trent/Page 5
Companies in Burton On Trent and their shareholdersPage 5 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 131 shareholdings and 11 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
BEST FUNERALS LTD
sophymarine-openregistry-gb-14134151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- DORMANT
- SIC
- 96030 — Funeral and related activities
- Registered office
- 5 Monk Street, Burton-On-Trent, DE13 9NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HULLsophymarine-openregistry-h-mark-hull-f78424 | ORDINARY | 625,000 | |
| NIGEL LYMN ROSEsophymarine-openregistry-h-nigel-lymn-rose-43d310 | ORDINARY | 122,380 | |
| PENELOPE LYMN ROSEsophymarine-openregistry-h-penelope-lymn-rose-41a57a | ORDINARY | 122,380 | |
| NICOLA SMITHsophymarine-openregistry-h-nicola-smith-a4d26f | ORDINARY | 50,000 | |
| AMANDA MCCOLLUMsophymarine-openregistry-h-amanda-mccollum-b5564e | ORDINARY | 49,047 | |
| MIKE MCCOLLUMsophymarine-openregistry-h-mike-mccollum-e54020 | ORDINARY | 49,047 | |
PM DATA SERVICES LTD
sophymarine-openregistry-gb-14495753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 7, Burton-On-Trent, Staffordshire, DE14 2UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS STEWARTsophymarine-openregistry-gb-14688395 | ORDINARY | 9,500 | |
| PAUL LUNTsophymarine-openregistry-h-paul-lunt-f961bb | ORDINARY | 500 | |
| MICHAEL CHARLES BACONsophymarine-openregistry-h-michael-charles-bacon-bcb020 | ORDINARY | 375 | |
| DAVID CHRISTOPHER WHITTAKERsophymarine-openregistry-h-david-christopher-whittaker-564437 | ORDINARY | 65 | |
| SIMON WILLIAM WHITTAKERsophymarine-openregistry-h-simon-william-whittaker-b9876d | ORDINARY | 65 | |
| ADAM GRAHAM LAWRENCEsophymarine-openregistry-h-adam-graham-lawrence-17dcb8 | ORDINARY | 26 | |
ENVIROMESH HOLDINGS LIMITED
sophymarine-openregistry-gb-15295944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Enviromesh Holdings Ltd Fauld Lane Industrial Park , Off Fauld Lane, Burton-On-Trent, DE13 9HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL HOLMESsophymarine-openregistry-h-neil-holmes-12e5f4 | ORDINARY | 200 | |
| RITCHY STOKESsophymarine-openregistry-h-ritchy-stokes-c8e32b | ORDINARY | 200 | |
| ASHLEY HOLMESsophymarine-openregistry-h-ashley-holmes-1e9580 | ORDINARY | 150 | |
| JAMIE STOKESsophymarine-openregistry-h-jamie-stokes-db4885 | ORDINARY | 150 | |
| JESSICA HOLMESsophymarine-openregistry-h-jessica-holmes-9839c2 | ORDINARY | 150 | |
| WARREN JAMES STOKESsophymarine-openregistry-h-warren-james-stokes-68f79e | ORDINARY | 150 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENVIROMESH GROUP LIMITEDsophymarine-openregistry-gb-08311796 | Holds shares in | A ORDINARY |
ROOTS CARE GROUP LTD
sophymarine-openregistry-gb-15482365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- Office 40 Anglesey Business Centre, Burton-On-Trent, DE14 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADIL ABBASIsophymarine-openregistry-h-adil-abbasi-050962 | ORDINARY | 1 | |
| ANSAR RATYALsophymarine-openregistry-h-ansar-ratyal-049756 | ORDINARY | 1 | |
| SAMINA KAUSARsophymarine-openregistry-h-samina-kausar-0e15b0 | ORDINARY | 1 | |
| AIA MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-15302785 | ORDINARY | 0 | |
| NENOHEALTH LTDsophymarine-openregistry-gb-13922017 | ORDINARY | 0 | |
| RATYAL HEALTHCARE LTDsophymarine-openregistry-gb-15652799 | ORDINARY | 0 | |
HOMESPACE INSTALLATIONS LIMITED
sophymarine-openregistry-gb-09287041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Suite 3, The Hayloft, Blakenhall Business Park, Bar Lane, Burton-On-Trent, Staffordshire, DE13 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM GOUGHsophymarine-openregistry-gb-01604577 | C ORDINARY | 420 | 100.00% |
| MATTHEW CHRISTOPHER GOUGHsophymarine-openregistry-h-matthew-christopher-gough-3f6c26 | B ORDINARY | 380 | 100.00% |
| MATTHEW CHRISTOPHER GOUGHsophymarine-openregistry-h-matthew-christopher-gough-3f6c26 | A1 ORDINARY | 70 | 100.00% |
| JONATHAN KIRBY GOUGHsophymarine-openregistry-h-jonathan-kirby-gough-5bf8fa | A3 ORDINARY | 50 | 100.00% |
| JULIE DENISE GOUGHsophymarine-openregistry-h-julie-denise-gough-8672b6 | A4 ORDINARY | 50 | 100.00% |
| WILLIAM GOUGHsophymarine-openregistry-gb-01604577 | A2 ORDINARY | 30 | 100.00% |
| ANDREW MICHAEL GOUGHsophymarine-openregistry-h-andrew-michael-gough-3bff77 | ORDINARY | 0 | |
BURTON CONVEYOR VULCANISING SERVICES LIMITED
sophymarine-openregistry-gb-01479759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Interbelt House, Burton On Trent, Staffordshire, DE14 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SOUTHERNsophymarine-openregistry-h-david-southern-d526cc | D ORDINARY | 60 | 100.00% |
| JOHN SUTTONsophymarine-openregistry-h-john-sutton-3825bb | C ORDINARY | 60 | 100.00% |
| STUART SUTTONsophymarine-openregistry-h-stuart-sutton-8fad47 | A ORDINARY | 40 | 100.00% |
| ELLIOT SOUTHERNsophymarine-openregistry-h-elliot-southern-98423e | E ORDINARY | 20 | 100.00% |
| STEPHEN SOUTHERNsophymarine-openregistry-h-stephen-southern-0778a8 | B ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COUNTY HALL MANAGEMENT COMPANY (N & S) LIMITEDsophymarine-openregistry-gb-03069829 | Holds shares in | ORDINARY · 0.24% |
| VULCAN CONVEYORS LIMITEDsophymarine-openregistry-gb-04667791 | Holds shares in | ORDINARY |
| RAP CONVEYORS LIMITEDsophymarine-openregistry-gb-05209588 | Holds shares in | ORDINARY |
| COUNTY HALL FREEHOLD LIMITEDsophymarine-openregistry-gb-11228336 | Holds shares in | ORDINARY |
SAMELHANA LIMITED
sophymarine-openregistry-gb-04860482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
70229 — Management consultancy activities other than financial management
98000 — Residents property management - Registered office
- Leacroft Hadley End, Burton On Trent, DE13 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY FLETCHERsophymarine-openregistry-h-gary-fletcher-948c0a | PREFERENCE | 625,836 | |
| CLAIRE FLETCHERsophymarine-openregistry-h-claire-fletcher-09d11b | PREFERENCE | 385,120 | |
| GARY FLETCHERsophymarine-openregistry-h-gary-fletcher-948c0a | A ORDINARY | 51 | |
| CLAIRE FLETCHERsophymarine-openregistry-h-claire-fletcher-09d11b | A ORDINARY | 31 | |
| ELLIE FLETCHERsophymarine-openregistry-h-ellie-fletcher-e207ed | B ORDINARY | 6 | |
| HANNA FLETCHERsophymarine-openregistry-h-hanna-fletcher-9a38ba | B ORDINARY | 6 | |
| SAMANTHA FLETCHERsophymarine-openregistry-h-samantha-fletcher-deafc7 | B ORDINARY | 6 | |
| CLAIRE FLETCHERsophymarine-openregistry-h-claire-fletcher-09d11b | D ORDINARY | 1 | |
| GARY FLETCHERsophymarine-openregistry-h-gary-fletcher-948c0a | C ORDINARY | 1 | |
| GARY FLETCHERsophymarine-openregistry-h-gary-fletcher-948c0a | A ORDINARY | 0 | |
HARLASTON (PACKINGTON) LIMITED
sophymarine-openregistry-gb-07787662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2011
- Accounts
- FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01460 — Raising of swine/pigs - Registered office
- Blakenhall Park Bar Lane, Burton-On-Trent, Staffordshire, DE13 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PERCY MERCERsophymarine-openregistry-h-robert-percy-mercer-3c0388 | A ORDINARY | 51 | |
| ROGER MALLABER MERCERsophymarine-openregistry-h-roger-mallaber-mercer-b277dd | B ORDINARY | 25 | |
| RM MERCER GRANDCHILDRENS SETTLEMENT 2011sophymarine-openregistry-h-rm-mercer-grandchildrens-settlement-2011-354aa6 | C ORDINARY | 15 | |
| SALLY MERCERsophymarine-openregistry-h-sally-mercer-96ca9e | D ORDINARY | 11 | |
| KATHRYN MERCERsophymarine-openregistry-gb-08650419 | E ORDINARY | 10 | |
CREW LETTINGS LIMITED
sophymarine-openregistry-gb-09860000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2015
- 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 |
|---|
| CLAIRE LOMASsophymarine-openregistry-gb-11564222 | ORDINARY SHARES | 34 | 34.00% |
| AMY LOMASsophymarine-openregistry-h-amy-lomas-d16e72 | ORDINARY SHARES | 33 | 33.00% |
| LOUISE LOMASsophymarine-openregistry-h-louise-lomas-f51eea | ORDINARY SHARES | 33 | 33.00% |
| AMY LOMASsophymarine-openregistry-h-amy-lomas-d16e72 | ORDINARY SHARES C | 1 | 100.00% |
| CLAIRE LOMASsophymarine-openregistry-gb-11564222 | ORDINARY SHARES B | 1 | 100.00% |
| GEORGE BROOKESsophymarine-openregistry-h-george-brookes-24fac8 | ORDINARY SHARES A | 1 | 100.00% |
| LOUISE LOMASsophymarine-openregistry-h-louise-lomas-f51eea | ORDINARY SHARES D | 1 | 100.00% |
| RICKY AYLINGsophymarine-openregistry-h-ricky-ayling-74ee73 | ORDINARY SHARES | 0 | 0.00% |
DMD FLOOR SCREEDS LIMITED
sophymarine-openregistry-gb-11330297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- First Floor, Gibraltar House First Avenue, Burton-On-Trent, Staffordshire, DE14 2WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANDREW DEWSBURYsophymarine-openregistry-h-michael-andrew-dewsbury-6796fd | A ORDINARY | 45 | 100.00% |
| FIONA KAREN DEWSBURYsophymarine-openregistry-h-fiona-karen-dewsbury-921175 | B ORDINARY | 40 | 100.00% |
| ELAINE KAREN DEWSBURYsophymarine-openregistry-h-elaine-karen-dewsbury-909021 | D ORDINARY | 5 | 100.00% |
| MICHAEL DEWSBURYsophymarine-openregistry-h-michael-dewsbury-dc4109 | C ORDINARY | 5 | 100.00% |
| MICHELLE SARAH COOPERsophymarine-openregistry-h-michelle-sarah-cooper-0669c0 | E ORDINARY | 5 | 100.00% |
BADDESLEY KNIGHT HOLDINGS LTD
sophymarine-openregistry-gb-14245071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 Granary Wharf Business Park, Burton-On-Trent, Staffordshire, DE14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL CHESHIREsophymarine-openregistry-h-carol-cheshire-525773 | ORDINARY B | 35 | |
| RICHARD CHESHIREsophymarine-openregistry-h-richard-cheshire-2a5dc1 | ORDINARY A | 35 | |
| AMBER CHESHIREsophymarine-openregistry-h-amber-cheshire-0c90c4 | ORDINARY C | 10 | |
| ASHLEY CHESHIREsophymarine-openregistry-h-ashley-cheshire-008ad1 | ORDINARY D | 10 | |
| ETHAN CHESHIREsophymarine-openregistry-h-ethan-cheshire-1e13c8 | ORDINARY E | 10 | |
| CAROL CHESHIREsophymarine-openregistry-h-carol-cheshire-525773 | ORDINARY E | 0 | |
| CAROL CHESHIREsophymarine-openregistry-h-carol-cheshire-525773 | ORDINARY C | 0 | |
| CAROL CHESHIREsophymarine-openregistry-h-carol-cheshire-525773 | ORDINARY D | 0 | |
| RICHARD CHESHIREsophymarine-openregistry-h-richard-cheshire-2a5dc1 | ORDINARY C | 0 | |
| RICHARD CHESHIREsophymarine-openregistry-h-richard-cheshire-2a5dc1 | ORDINARY D | 0 | |
| RICHARD CHESHIREsophymarine-openregistry-h-richard-cheshire-2a5dc1 | ORDINARY E | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BADDESLEY KNIGHT ESTATES LTDsophymarine-openregistry-gb-13893383 | Holds shares in | ORDINARY A |
LOGIC-TICKS LTD
sophymarine-openregistry-gb-15378406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Granary Wharf Business Park, Burton-On-Trent, Staffordshire, DE14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MJS RED SOLUTIONS LTDsophymarine-openregistry-gb-09737027 | ORDINARY C | 50 | 100.00% |
| SIMON MORTLOCKsophymarine-openregistry-h-simon-mortlock-6845e3 | ORDINARY B | 50 | 100.00% |
| SIMON MORTLOCKsophymarine-openregistry-h-simon-mortlock-6845e3 | ORDINARY A | 40 | 100.00% |
| DEBORAH SKETCHLEYsophymarine-openregistry-h-deborah-sketchley-329cf6 | ORDINARY D | 5 | 100.00% |
| SIMON MORTLOCKsophymarine-openregistry-h-simon-mortlock-6845e3 | ORDINARY E | 5 | 100.00% |
| ANTHONY BROWNsophymarine-openregistry-h-anthony-brown-513c45 | ORDINARY A | 0 | 0.00% |
| MATTHEW SHEPHERDsophymarine-openregistry-h-matthew-shepherd-f53f06 | ORDINARY C | 0 | 0.00% |
FILMERS GARAGE LTD.
sophymarine-openregistry-gb-04380291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 13 Falcon Business Centre, Burton On Trent, Staffordshire, DE14 1SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE MARIE SOWTERsophymarine-openregistry-h-nicole-marie-sowter-ec49e8 | ORDINARY | 49 | 50.00% |
| SHAWN ANDREW SOWTERsophymarine-openregistry-h-shawn-andrew-sowter-f012f2 | ORDINARY | 49 | 50.00% |
| TIMOTHY DAVID HORVATHsophymarine-openregistry-h-timothy-david-horvath-0bb283 | B | 2 | 100.00% |
| CHARLOTTE LOUISE COOPERsophymarine-openregistry-h-charlotte-louise-cooper-89b11f | C | 1 | 100.00% |
| TRISTRAM COOPERsophymarine-openregistry-h-tristram-cooper-49f0b5 | A | 1 | 100.00% |
THE CHARTWELL PRACTICE LTD
sophymarine-openregistry-gb-04664477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Chartwell House, Burton On Trent, Staffordshire, DE14 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JAMES CHILVERsophymarine-openregistry-h-martin-james-chilver-461759 | ORDINARY | 81 | 50.00% |
| STEVEN BOURNEsophymarine-openregistry-h-steven-bourne-b4d1a4 | ORDINARY | 81 | 50.00% |
| MARTIN JAMES CHILVERsophymarine-openregistry-h-martin-james-chilver-461759 | C SHARES | 20 | 100.00% |
| ANNA STUBBSsophymarine-openregistry-h-anna-stubbs-a1f0c1 | A SHARES | 9 | 50.00% |
| KATE ANNABEL BOURNEsophymarine-openregistry-h-kate-annabel-bourne-50479a | A SHARES | 9 | 50.00% |
| TEAM CHARTWELL LIMITEDsophymarine-openregistry-gb-07830640 | B SHARES | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE PAYCOMPANY LTDsophymarine-openregistry-gb-11259106 | Holds shares in | ORDINARY · 100.00% |
| CHARTWELL LEGAL SERVICES LIMITEDsophymarine-openregistry-gb-10092945 | Holds shares in | ORDINARY · 95.00% |
| THE CHARTWELL COACHING ACADEMY LIMITEDsophymarine-openregistry-gb-04675829 | Holds shares in | ORDINARY · 90.00% |
| CHARTWELL TAX LIMITEDsophymarine-openregistry-gb-07830991 | Holds shares in | ORDINARY · 84.00% |
NEWEY CEILINGS LIMITED
sophymarine-openregistry-gb-05422880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 1-2 South Uxbridge Street, Burton-On-Trent, Staffordshire, DE14 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGG WARREN NEWEYsophymarine-openregistry-h-gregg-warren-newey-398ea1 | ORDINARY | 75 | |
| LISA NEWEYsophymarine-openregistry-h-lisa-newey-a065b6 | ORDINARY | 25 | |
| CHERI NEWEYsophymarine-openregistry-h-cheri-newey-fd2071 | A ORDINARY | 1 | |
| IAN BOOTHsophymarine-openregistry-h-ian-booth-0a7114 | C ORDINARY | 1 | |
| NEIL CLARKEsophymarine-openregistry-gb-16447914 | B ORDINARY | 1 | |
ASTLE PATERSON LIMITED
sophymarine-openregistry-gb-06212936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Clay House, Burton-On-Trent, Staffordshire, DE14 1NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAOMI ESTELLE WILSONsophymarine-openregistry-h-naomi-estelle-wilson-b3317d | B ORDINARY | 50 | |
| EDWARD MARTIN ASTLEsophymarine-openregistry-h-edward-martin-astle-714f99 | A ORDINARY | 45 | |
| JEAN CATHERINE PATERSONsophymarine-openregistry-h-jean-catherine-paterson-fef6d7 | A ORDINARY | 45 | |
| EDWARD MARTIN ASTLEsophymarine-openregistry-h-edward-martin-astle-714f99 | C ORDINARY | 25 | |
| JEAN CATHERINE PATERSONsophymarine-openregistry-h-jean-catherine-paterson-fef6d7 | C ORDINARY | 25 | |
| LIAM TIMOTHY JOSEPH O'SHEAsophymarine-openregistry-h-liam-timothy-joseph-o-shea-c3e39a | A ORDINARY | 10 | |
| EDWARD MARTIN ASTLEsophymarine-openregistry-h-edward-martin-astle-714f99 | PREFERENCE | 0 | |
| JEANCATHERINE PATERSONsophymarine-openregistry-h-jeancatherine-paterson-fef6d7 | PREFERENCE | 0 | |
SOLMAR VILLAS LIMITED
sophymarine-openregistry-gb-07174709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2010
- Accounts
- FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 2/3 First Avenue, Burton-On-Trent, Staffordshire, DE14 2WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DER TOURISTIK UK LIMITEDsophymarine-openregistry-gb-00395623 | A ORDINARY | 82,600 | 100.00% |
| CHRISTOPHER PAUL BLAKEsophymarine-openregistry-h-christopher-paul-blake-7d2fa9 | A ORDINARY | 0 | 0.00% |
| JOHN TAYLERsophymarine-openregistry-h-john-tayler-b04fbb | PREFERENCE A SHARES | 0 | |
| JOHN TAYLERsophymarine-openregistry-h-john-tayler-b04fbb | B ORDINARY | 0 | |
| JULIE BLAKEsophymarine-openregistry-h-julie-blake-c9ee6d | A ORDINARY | 0 | 0.00% |
| MARIA TAYLERsophymarine-openregistry-h-maria-tayler-1744cd | C ORDINARY | 0 | |
| MARIA TAYLERsophymarine-openregistry-h-maria-tayler-1744cd | PREFERENCE A SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FARADAY COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08561274 | Holds shares in | ORDINARY · 8.33% |
NHR JOINERY LTD
sophymarine-openregistry-gb-07823955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16100 — Sawmilling and planing of wood
16230 — Manufacture of other builders' carpentry and joinery
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
43320 — Joinery installation - Registered office
- 50 Belmot Road, Burton-On-Trent, Staffordshire, DE13 9NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL RAMSHAWsophymarine-openregistry-h-neil-ramshaw-ab8e1c | A ORDINARY | 80 | 100.00% |
| BRIAN SEAGERsophymarine-openregistry-h-brian-seager-8d4d08 | D ORDINARY | 5 | 100.00% |
| HILARY RAMSHAWsophymarine-openregistry-h-hilary-ramshaw-ce1989 | B ORDINARY | 5 | 100.00% |
| PAUL BEDFORDsophymarine-openregistry-h-paul-bedford-dbd1e5 | C ORDINARY | 5 | 50.00% |
| STEVE SAUNDERSsophymarine-openregistry-h-steve-saunders-ad4170 | C ORDINARY | 5 | 50.00% |
2PLUS3PROPERTY LIMITED
sophymarine-openregistry-gb-10250153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 48 Alexandra Road, Burton-On-Trent, Staffordshire, DE15 0JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BERNARD HEATHsophymarine-openregistry-h-paul-bernard-heath-4acd75 | ORDINARY | 7 | 58.33% |
| MARY JOANNE CHUN HEATHsophymarine-openregistry-h-mary-joanne-chun-heath-b50b64 | ORDINARY | 5 | 41.67% |
| ELIZABETH HEATHsophymarine-openregistry-h-elizabeth-heath-73ea81 | ORDINARY A | 1 | 100.00% |
| JOSEPH HEATHsophymarine-openregistry-h-joseph-heath-f16d91 | ORDINARY B | 1 | 100.00% |
| ROBERT HEATHsophymarine-openregistry-h-robert-heath-be490d | ORDINARY C | 1 | 100.00% |
IMA SOLUTIONS LTD
sophymarine-openregistry-gb-12532215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Unit 2b Clarke Industrial Estate, Burton-On-Trent, Staffordshire, DE14 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14788053 | ORDINARY | 775 | |
| IMA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14788053 | A ORDINARY | 225 | |
| IMA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14788053 | C ORDINARY | 1 | |
| IMA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14788053 | B ORDINARY | 1 | |
| ANGELA HARRISONsophymarine-openregistry-h-angela-harrison-4c2444 | C ORDINARY | 0 | |
| GEMMA HARRISONsophymarine-openregistry-gb-07454203 | A ORDINARY | 0 | |
| MARTIN HARRISONsophymarine-openregistry-h-martin-harrison-2e7e8e | B ORDINARY | 0 | |
| STEPHEN HARRISONsophymarine-openregistry-h-stephen-harrison-a75c69 | ORDINARY | 0 | |