UK companies/Burton On Trent/Page 57
Companies in Burton On Trent and their shareholdersPage 57 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 20 shareholdings and 14 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
DELLNER WOODVILLE LIMITED
sophymarine-openregistry-gb-06709671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Dellner Polymer Solutions Limited, Burton-On-Trent, DE14 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELLNER GROUP ABsophymarine-openregistry-h-dellner-group-ab-c5b289 | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| BECKET INVESTMENTS LIMITEDsophymarine-openregistry-gb-05355770 | Holds shares in | ORDINARY |
CLINIGEN LIMITED
sophymarine-openregistry-gb-06771928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Pitcairn House Crown Square, Burton On Trent, Staffordshire, DE14 2WW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRILEY BIDCO LIMITEDsophymarine-openregistry-gb-13753642 | ORDINARY | 135,960,881 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLINIGEN HOLDINGS LIMITEDsophymarine-openregistry-gb-10618229 | Holds shares in | ORDINARY · 100.00% |
| CLINIGEN PHARMA LIMITEDsophymarine-openregistry-gb-07248508 | Holds shares in | ORDINARY |
| QUANTUM PHARMA HOLDINGS LIMITEDsophymarine-openregistry-gb-09269818 | Holds shares in | ORDINARY |
CONCEPT CLARITY LIMITED
sophymarine-openregistry-gb-06858228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Millennium Court, Burton-On-Trent, Staffordshire, DE14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON HAWKESsophymarine-openregistry-h-jason-hawkes-4e90d5 | ORDINARY | 1 | 100.00% |
HOME OF FLOORS LTD
sophymarine-openregistry-gb-06939246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Unit2 Burton Enterprise Park, Burton On Trent, Staffordshire, DE14 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEPHEN CANTILLONsophymarine-openregistry-h-mark-stephen-cantillon-6b42eb | ORDINARY | 1,000 | 100.00% |
JOHN ATHERTON FIRE RISK MANAGEMENT LTD
sophymarine-openregistry-gb-06964469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 47 Knowles Hill, Burton On Trent, Staffordshire, DE13 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ATHERTONsophymarine-openregistry-gb-06538750 | ORDINARY | 1 | 100.00% |
GRESLEY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07101739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 26 Little Burton West, Burton On Trent, Staffordshire, DE14 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ANTHONY ROBINSONsophymarine-openregistry-h-peter-anthony-robinson-855d28 | ORDINARY | 100 | 100.00% |
BRIGHT BEGINNINGS DAY NURSERY LTD
sophymarine-openregistry-gb-07165412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- The Mission Rooms Barton Turn, Burton-On-Trent, Staffordshire, DE13 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE LYNN SUTTONsophymarine-openregistry-h-zoe-lynn-sutton-5805e2 | ORDINARY SHARES | 100 | 100.00% |
V K YIM LIMITED
sophymarine-openregistry-gb-07171097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 178 Shobnall Street, Burton-On-Trent, DE14 2HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAN NEI KENNIS CHANsophymarine-openregistry-h-tan-nei-kennis-chan-6dca57 | ORDINARY | 1 | |
DUSLASST (BOT) LIMITED
sophymarine-openregistry-gb-07241265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- Steelfabs Industrial Estate, Burton-On-Trent, Staffordshire, DE14 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MPW MANUFACTURING GROUP LIMITEDsophymarine-openregistry-gb-13983597 | ORDINARY GBP 1.00 SHARES. | 20 | |
CLINIGEN PHARMA LIMITED
sophymarine-openregistry-gb-07248508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- Pitcairn House Crown Square, Burton On Trent, Staffordshire, DE14 2WW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINIGEN LIMITEDsophymarine-openregistry-gb-06771928 | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| U L MEDICINES LIMITEDsophymarine-openregistry-gb-06120521 | Holds shares in | ORDINARY |
URBAN HEALTHCARE LIMITED
sophymarine-openregistry-gb-07296050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2010
- Accounts
- DORMANT
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 65 Horninglow Road, Burton-On-Trent, Staffordshire, DE14 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN & SMEDLEY LTDsophymarine-openregistry-gb-00414805 | A | 100 | 100.00% |
DUNSTALL LEASING LIMITED
sophymarine-openregistry-gb-07314747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 77310 — Renting and leasing of agricultural machinery and equipment
- Registered office
- Old Hall, Burton On Trent, Staffordshire, DE13 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON WILLIAM CLARKEsophymarine-openregistry-h-mr-simon-william-clarke-88277f | ORDINARY | 1 | 100.00% |
DUNSTALL TRANSPORT LIMITED
sophymarine-openregistry-gb-07314758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2010
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- Old Hall, Burton On Trent, Staffordshire, DE13 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WILLIAM CLARKEsophymarine-openregistry-h-simon-william-clarke-0ee581 | ORDINARY SHARES | 1 | 100.00% |
CHANGE FINANCE & LEASING LIMITED
sophymarine-openregistry-gb-07421939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 64910 — Financial leasing
- Registered office
- Unit 3 Woodgate Stables, Burton-On-Trent, Staffordshire, DE13 7JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN KENTsophymarine-openregistry-h-martin-kent-3641a1 | ORDINARY | 1 | |
C B ELECTRICAL (MIDLANDS) LTD
sophymarine-openregistry-gb-07536894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 6 Lichfield Street, Burton On Trent, Staffordshire, DE14 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG JAMES BAXTERsophymarine-openregistry-h-craig-james-baxter-514578 | ORDINARY | 100 | 100.00% |
LIFEBOAT LETTINGS (DERBY) LIMITED
sophymarine-openregistry-gb-07555108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Lifeboat House, Burton-On-Trent, Staffordshire, DE15 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARTIN PEARSONsophymarine-openregistry-h-david-martin-pearson-e86168 | ORDINARY | 1 | 100.00% |
LIFE ON DREAMS LIMITED
sophymarine-openregistry-gb-07569390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Errisbeg House Barton Turn, Burton-On-Trent, DE13 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH CAROLINE HOPTONsophymarine-openregistry-h-sarah-caroline-hopton-7c446a | ORDINARY GBP 1.00 SHARES. | 100 | |
SARAH BARRETT LIMITED
sophymarine-openregistry-gb-07588047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2011
- Accounts
- DORMANT
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Unit 2, Upper Linbrook Farm Linbrook Farm, Burton On Trent, Staffordshire, DE13 9PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOUISE BARRETTsophymarine-openregistry-h-sarah-louise-barrett-f2e092 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE QUADRANGLE (CHAFFORD HUNDRED) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04309244 | Holds shares in | ORDINARY · 1.00% |
| DEXTERS HOLDCO LIMITEDsophymarine-openregistry-gb-13193259 | Holds shares in | B PREFERENCE · 0.60% |
| ETON COURT BEDFORD RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01189649 | Holds shares in | ORDINARY |
| KINGS COURT (LONDON) ASSOCIATION LIMITEDsophymarine-openregistry-gb-02378993 | Holds shares in | ORDINARY |
| SHAW HEALTHCARE (GROUP) LIMITEDsophymarine-openregistry-gb-05391089 | Holds shares in | ORDINARY |
| WEST BROMWICH ALBION GROUP LIMITEDsophymarine-openregistry-gb-07230595 | Holds shares in | ORDINARY |
| MR BARRETT ELECTRICAL LTDsophymarine-openregistry-gb-08249336 | Holds shares in | ORDINARY E |
| MPB-FM LTDsophymarine-openregistry-gb-11622483 | Holds shares in | ORDINARY |
EXQUISITE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07608368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Trinity, Burton-On-Trent, Staffordshire, DE14 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARDLE STEVENsophymarine-openregistry-h-wardle-steven-adf365 | A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| E2 DEVELOPMENTS LTDsophymarine-openregistry-gb-07214934 | Holds shares in | ORDINARY · 50.00% |
RUSSELL BUILDING PRODUCTS LIMITED
sophymarine-openregistry-gb-07685988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2011
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Bushton Works, Burton-On-Trent, DE14 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROWN GLOBAL EQUITY S.A.P.I. DE CVsophymarine-openregistry-h-crown-global-equity-s-a-p-i-de-cv-4daff6 | ORDINARY | 1,000 | |