UK companies/Burton On Trent/Page 56

Companies in Burton On Trent and their shareholdersPage 56 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 21 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
21
Related parties
2

CLIDE LTD

sophymarine-openregistry-gb-05938391
Status
Active
Type
Private Limited Company
Incorporated
18/09/2006
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
95 Forest Edge Way, Burton On Trent, Staffordshire, DE13 0PQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID NORMAN BRYONsophymarine-openregistry-h-david-norman-bryon-07c8deORDINARY100100.00%

DAVID RAYBOULD & ASSOCIATES LIMITED

sophymarine-openregistry-gb-05965333
Status
Active
Type
Private Limited Company
Incorporated
12/10/2006
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
6 Lichfield Street, Burton-On-Trent, DE14 3RD

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN RAYBOULDsophymarine-openregistry-h-david-john-raybould-f8c00eORDINARY10100.00%

DNS BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-06010338
Status
Active
Type
Private Limited Company
Incorporated
27/11/2006
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
The Wembley Dovecliff Road, Burton On Trent, Staffordshire, DE13 0DJ

Direct shareholders

ShareholderShare classShares held% of class
DARREN NEIL STRIDEsophymarine-openregistry-h-darren-neil-stride-c380b0ORDINARY1100.00%

MERIDIEN DIRECTORS LIMITED

sophymarine-openregistry-gb-06012980
Status
Active
Type
Private Limited Company
Incorporated
29/11/2006
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Office 5, Lancaster Park Newborough Road, Burton-On-Trent, Staffordshire, DE13 9PD

Direct shareholders

ShareholderShare classShares held% of class
MARIA SAVERIADOUsophymarine-openregistry-h-maria-saveriadou-929af3ORDINARY1,000

MIDCO TOYS LTD

sophymarine-openregistry-gb-06074719
Status
Active
Type
Private Limited Company
Incorporated
30/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
6 Lichfield Street, Burton-On-Trent, Staffordshire, DE14 3RD

Direct shareholders

ShareholderShare classShares held% of class
DAVID ALAN MIDDLETONsophymarine-openregistry-h-david-alan-middleton-7a27d7ORDINARY100100.00%

Related parties

PartyRelationshipDetail
TOYMASTER LIMITEDsophymarine-openregistry-gb-02303591Holds shares inREDEEMABLE

MOBILE HOMES ABROAD (HOLDINGS) LIMITED

sophymarine-openregistry-gb-06131053
Status
Active
Type
Private Limited Company
Incorporated
28/02/2007
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

ShareholderShare classShares held% of class
MOBILE HOMES UK LIMITEDsophymarine-openregistry-gb-06508124ORDINARY A30100.00%

CARAVANS IN THE SUN LIMITED

sophymarine-openregistry-gb-06131147
Status
Active
Type
Private Limited Company
Incorporated
28/02/2007
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Chartwell House, Burton-On-Trent, Staffordshire, DE14 2EF

Direct shareholders

ShareholderShare classShares held% of class
MOBILE HOMES UK LIMITEDsophymarine-openregistry-gb-06508124ORDINARY4100.00%

LOADBANK HIRE SERVICES LIMITED

sophymarine-openregistry-gb-06133172
Status
Active
Type
Private Limited Company
Incorporated
01/03/2007
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Second Avenue, Burton On Trent, Staffordshire, DE14 2WF

Direct shareholders

ShareholderShare classShares held% of class
CRESTCHIC LIMITEDsophymarine-openregistry-gb-05326580ORDINARY1

TOOLS AND GARDEN LTD

sophymarine-openregistry-gb-06150127
Status
Active
Type
Private Limited Company
Incorporated
09/03/2007
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
6 Lichfield Street, Burton On Trent, DE14 3RD

Direct shareholders

ShareholderShare classShares held% of class
R MASSEY & SON (WOODVILLE) LIMITEDsophymarine-openregistry-gb-00436340ORDINARY100100.00%

WISGREAVES ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06165244
Status
Active
Type
Private Limited Company
Incorporated
16/03/2007
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
43 Tiger Court, Burton-On-Trent, DE14 3PR

Direct shareholders

ShareholderShare classShares held% of class
CHARLES OKAFORsophymarine-openregistry-h-charles-okafor-c0373bORDINARY9

BIRMINGHAM PHYSIOTHERAPY CENTRE LIMITED

sophymarine-openregistry-gb-06179450
Status
Active
Type
Private Limited Company
Incorporated
22/03/2007
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Office 5, Lancaster Park Newborough Road, Burton-On-Trent, Staffordshire, DE13 9PD

Direct shareholders

ShareholderShare classShares held% of class
SHARON LOUISE MORRISONsophymarine-openregistry-h-sharon-louise-morrison-dd2c87ORDINARY100100.00%

VILLA PROPERTIES LIMITED

sophymarine-openregistry-gb-06214050
Status
Active
Type
Private Limited Company
Incorporated
16/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Lichfield Street, Burton-On-Trent, Staffordshire, DE14 3RD

Direct shareholders

ShareholderShare classShares held% of class
COOPER HOLDINGS (TAMWORTH & BURTON) LTDsophymarine-openregistry-gb-06214376ORDINARY110100.00%

GUNGATE PROPERTIES LIMITED

sophymarine-openregistry-gb-06214643
Status
Active
Type
Private Limited Company
Incorporated
16/04/2007
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
26 Little Burton West, Burton On Trent, Staffordshire, DE14 1PP

Direct shareholders

ShareholderShare classShares held% of class
COOPER HOLDINGS (TAMWORTH & BURTON) LTDsophymarine-openregistry-gb-06214376ORDINARY110
COOPER HOLDINGS (TAMWORTH & BURTON) LTDsophymarine-openregistry-gb-06214376ORDINARY0

TRENTON FIRE LIMITED

sophymarine-openregistry-gb-06336226
Status
Active
Type
Private Limited Company
Incorporated
07/08/2007
Accounts
DORMANT
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Socotec House Bretby Business Park, Burton-On-Trent, DE15 0YZ

Direct shareholders

ShareholderShare classShares held% of class
SOCOTEC BUILDING & REAL ESTATE HOLDINGS LIMITEDsophymarine-openregistry-gb-04843347ORDINARY1100.00%

SUPALITE DISPLAYS LIMITED

sophymarine-openregistry-gb-06338747
Status
Active
Type
Private Limited Company
Incorporated
09/08/2007
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Sovereign House, 10 Lancaster, Burton On Trent, Staffordshire, DE13 9PD

Direct shareholders

ShareholderShare classShares held% of class
ISOFRAME EXHIBITIONS LIMITEDsophymarine-openregistry-gb-01566698ORDINARY100

ACTIVE FLEET SOLUTIONS LIMITED

sophymarine-openregistry-gb-06358361
Status
Active
Type
Private Limited Company
Incorporated
03/09/2007
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Parkway House Second Avenue, Burton-On-Trent, Staffordshire, DE14 2WF

Direct shareholders

ShareholderShare classShares held% of class
ARVS LIMITEDsophymarine-openregistry-gb-06542577ORDINARY100100.00%

PS:CONTROLS LIMITED

sophymarine-openregistry-gb-06445540
Status
Active
Type
Private Limited Company
Incorporated
05/12/2007
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
26 Church Hill Street, Burton On Trent, Staffordshire, DE15 0HT

Direct shareholders

ShareholderShare classShares held% of class
PAUL STRINGERsophymarine-openregistry-h-paul-stringer-66d8c9ORDINARY10100.00%

ARVS LIMITED

sophymarine-openregistry-gb-06542577
Status
Active
Type
Private Limited Company
Incorporated
25/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Parkway House Second Avenue, Burton-On-Trent, Staffordshire, DE14 2WF

Direct shareholders

ShareholderShare classShares held% of class
PARKWAY INVESTMENTS LIMITEDsophymarine-openregistry-gb-08468914ORDINARY80100.00%

Related parties

PartyRelationshipDetail
ACTIVE FLEET SOLUTIONS LIMITEDsophymarine-openregistry-gb-06358361Holds shares inORDINARY · 100.00%

DIRECT MOTOR ASSESSORS LIMITED

sophymarine-openregistry-gb-06552872
Status
Active
Type
Private Limited Company
Incorporated
02/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Parkway House Second Avenue, Burton-On-Trent, Staffordshire, DE14 2WF

Direct shareholders

ShareholderShare classShares held% of class
PARKWAY INVESTMENTS LIMITEDsophymarine-openregistry-gb-08468914ORDINARY100100.00%

MONKEY PUZZLE DAY NURSERY (NEWTOWN) LIMITED

sophymarine-openregistry-gb-06585496
Status
Active
Type
Private Limited Company
Incorporated
06/05/2008
Accounts
DORMANT
SIC
85200 — Primary education
Registered office
Millennium Court, Burton-On-Trent, Staffordshire, DE14 2WH

Direct shareholders

ShareholderShare classShares held% of class
SHARON STEELEsophymarine-openregistry-h-sharon-steele-c51e09ORDINARY1100.00%