UK companies/Burton On Trent/Page 58
Companies in Burton On Trent and their shareholdersPage 58 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 5 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
AMVAR STORAGE & WORKPLACE SOLUTIONS LIMITED
sophymarine-openregistry-gb-07688139
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/06/2011
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Old Hall, Burton-On-Trent, Staffordshire, DE13 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNSTALL HOLDINGS LIMITEDsophymarine-openregistry-gb-07434033 | ORDINARY SHARES | 100 | 100.00% |
XPS FOAM LIMITED
sophymarine-openregistry-gb-07784773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2011
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 5 Branston Locks, Burton-On-Trent, DE14 3PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QEP CO UK LTDsophymarine-openregistry-gb-04988177 | A ORDINARY | 10,000 | 100.00% |
PROJECT BETTER ENERGY LIMITED
sophymarine-openregistry-gb-07923909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2012
- Accounts
- GROUP
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 1, Lakes Court, Lancaster Park, Newborough Road, Burton-On-Trent, DE13 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PBE BIDCO LIMITEDsophymarine-openregistry-gb-14969649 | ORDINARY | 19,526,959 | |
Related parties
| Party | Relationship | Detail |
|---|
| BIOSCEPTRE INTERNATIONAL LIMITEDsophymarine-openregistry-gb-08729489 | Holds shares in | ORDINARY · 0.00% |
| PHOTON ENERGY LIMITEDsophymarine-openregistry-gb-06038182 | Holds shares in | A ORDINARY SHARES |
SWEETEST LOVE LIMITED
sophymarine-openregistry-gb-08016592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 6 Lichfield Street, Burton-On-Trent, Staffordshire, DE14 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH HADFIELDsophymarine-openregistry-h-deborah-hadfield-41c4eb | ORDINARY | 100 | 100.00% |
HATHAWAY MOTORS LTD
sophymarine-openregistry-gb-08045921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 58-60 Wetmore Road, Burton-On-Trent, Staffordshire, DE14 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AARON HATHAWAYsophymarine-openregistry-h-mr-aaron-hathaway-5487ab | ORDINARY | 1 | |
JM PROPERTY 2 LIMITED
sophymarine-openregistry-gb-08113640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2012
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JMP FINANCE A LIMITEDsophymarine-openregistry-h-jmp-finance-a-limited-68bc6f | ORDINARY | 100 | 100.00% |
JM PROPERTY 3 LIMITED
sophymarine-openregistry-gb-08141212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2012
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JMP FINANCE A LIMITEDsophymarine-openregistry-h-jmp-finance-a-limited-68bc6f | ORDINARY | 100 | 100.00% |
JM PROPERTY 5 LIMITED
sophymarine-openregistry-gb-08141265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2012
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JMP FINANCE A LIMITEDsophymarine-openregistry-h-jmp-finance-a-limited-68bc6f | ORDINARY | 100 | 100.00% |
JM PROPERTY 4 LIMITED
sophymarine-openregistry-gb-08141272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2012
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JMP FINANCE A LIMITEDsophymarine-openregistry-h-jmp-finance-a-limited-68bc6f | ORDINARY | 100 | 100.00% |
JM PROPERTY 7 LIMITED
sophymarine-openregistry-gb-08141355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2012
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JMP FINANCE A LIMITEDsophymarine-openregistry-h-jmp-finance-a-limited-68bc6f | ORDINARY | 100 | 100.00% |
JM PROPERTY 8 LIMITED
sophymarine-openregistry-gb-08141402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2012
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JMP FINANCE A LIMITEDsophymarine-openregistry-h-jmp-finance-a-limited-68bc6f | ORDINARY | 100 | 100.00% |
JM PROPERTY 9 LIMITED
sophymarine-openregistry-gb-08141417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2012
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JMP FINANCE A LIMITEDsophymarine-openregistry-h-jmp-finance-a-limited-68bc6f | ORDINARY | 100 | 100.00% |
WILEMAN SALES CONSULTANCY LIMITED
sophymarine-openregistry-gb-08194324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Clay House, Burton-On-Trent, Staffordshire, DE14 1NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RICHARD WILEMANsophymarine-openregistry-h-michael-richard-wileman-d66600 | ORDINARY | 100 | 100.00% |
OUR PRIDE, OUR JOY LIMITED
sophymarine-openregistry-gb-08255974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2012
- Accounts
- SMALL
- SIC
- 85100 — Pre-primary education
- Registered office
- Violet Way Academy Violet Way, Burton On Trent, Staffordshire, DE15 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIERTE MULTI-ACADEMY TRUSTsophymarine-openregistry-h-fierte-multi-academy-trust-dcb06a | ORDINARY | 1 | |
PAPILLON PR LIMITED
sophymarine-openregistry-gb-08326653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 146 Main Street, Burton-On-Trent, Staffordshire, DE13 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN JANE WHIRLEDGEsophymarine-openregistry-h-kathryn-jane-whirledge-dd2c0b | ORDINARY | 1 | 100.00% |
TADH SOLUTIONS LIMITED
sophymarine-openregistry-gb-08340653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- 100 Sydney Street, Burton-On-Trent, Staffordshire, DE14 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALIB HUSSAINsophymarine-openregistry-h-talib-hussain-8e89c0 | ORDINARY | 1,000 | 100.00% |
FUNDAMENTAL FITNESS LTD
sophymarine-openregistry-gb-08343869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 5 The Malsters, Burton-On-Trent, Staffordshire, DE14 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED-KHALID KHAWAJAsophymarine-openregistry-h-mohammed-khalid-khawaja-d55e3a | ORDINARY | 100 | |
ANSLOW ENTERPRISES LIMITED
sophymarine-openregistry-gb-08351995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
46470 — Wholesale of furniture, carpets and lighting equipment
74100 — specialised design activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Unit 19 Anslow Business Park Main Road, Burton-On-Trent, Staffordshire, DE13 9QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANSLOW HOLDINGS LIMITEDsophymarine-openregistry-gb-15120621 | ORDINARY | 120 | 100.00% |
JAMES DODDS SOLUTIONS LTD
sophymarine-openregistry-gb-08354208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2013
- Accounts
- DORMANT
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Chartwell House, Burton-On-Trent, Staffordshire, DE14 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ERIC DODDSsophymarine-openregistry-h-james-eric-dodds-e9e4eb | ORDINARY | 1 | 100.00% |
CREATIVE FOODS EUROPE HOLDINGS LIMITED
sophymarine-openregistry-gb-08493072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 10890 — Manufacture of other food products n.e.c.
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- 76 Mosley Street, Burton-On-Trent, DE14 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GANDS (U.K.)sophymarine-openregistry-gb-02786695 | ORDINARY | 68,201,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| OASIS FOODS LIMITEDsophymarine-openregistry-gb-02775761 | Holds shares in | A ORDINARY |
| CALDER FOODS (MANUFACTURING) LIMITEDsophymarine-openregistry-gb-04638841 | Holds shares in | ORDINARY |
| CREATIVE FOODS EUROPE LIMITEDsophymarine-openregistry-gb-05335933 | Holds shares in | A ORDINARY |