UK companies/Burton On Trent/Page 59
Companies in Burton On Trent and their shareholdersPage 59 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 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.
Companies with a register
1,491
IMRAN IT SOLUTIONS LTD
sophymarine-openregistry-gb-08569441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 58 Eton Road, Burton-On-Trent, DE14 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN SAGHIRsophymarine-openregistry-h-imran-saghir-fef574 | ORD 1 | 100 | |
ONSIDE LEGAL LIMITED
sophymarine-openregistry-gb-08591370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 4 Salt Drive, Burton-On-Trent, DE13 8FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN HAYSOM WALLERsophymarine-openregistry-h-philip-john-haysom-waller-50dc9a | ORDINARY | 100 | 100.00% |
TOTAL TRANSPARENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-08636957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Parkway House, Burton On Trent, DE14 2WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARKWAY INVESTMENTS LIMITEDsophymarine-openregistry-gb-08468914 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TTS360 LTDsophymarine-openregistry-gb-08711888 | Holds shares in | ORDINARY · 100.00% |
SOFINTSYS LIMITED
sophymarine-openregistry-gb-08682843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 58-60 Wetmore Road, Burton-On-Trent, Staffordshire, DE14 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STUART WAIN JOBBINSsophymarine-openregistry-h-mr-stuart-wain-jobbins-488f09 | ORDINARY | 100 | |
TTS360 LTD
sophymarine-openregistry-gb-08711888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Parkway House, Burton On Trent, DE14 2WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOTAL TRANSPARENT SOLUTIONS LIMITEDsophymarine-openregistry-gb-08636957 | ORDINARY | 100 | 100.00% |
IT HELPDESK BURTON LTD
sophymarine-openregistry-gb-08768933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 10 Eastgate Business Park, Burton-On-Trent, Staffordshire, DE13 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZISHAN AHMADsophymarine-openregistry-h-zishan-ahmad-1a83ef | ORD | 1 | 100.00% |
FACEROOM LIMITED
sophymarine-openregistry-gb-08815485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Ground Floor, Burton-On-Trent, Staffs, DE14 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAROL URYNOWICZsophymarine-openregistry-h-karol-urynowicz-d20a54 | ORD | 1 | 100.00% |
JASON RO & CO LIMITED
sophymarine-openregistry-gb-08873891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 65120 — Non-life insurance
- Registered office
- 6 Lichfield Street, Burton-On-Trent, Staffordshire, DE14 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ROsophymarine-openregistry-h-jason-ro-2139b4 | ORDINARY | 1 | 100.00% |
VANGUARD AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-08911664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Millennium Court, Burton-On-Trent, Staffordshire, DE14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JULIAN KEITH GRADONsophymarine-openregistry-h-christopher-julian-keith-gradon-4b5359 | ORDINARY | 100 | 100.00% |
SMARTWATCHES4U LTD
sophymarine-openregistry-gb-09038924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4 Tatenhall Lane, Burton-On-Trent, Staffordshire, DE14 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTIN COLIN SIMKINsophymarine-openregistry-h-mr-martin-colin-simkin-065d68 | ORDINARY | 100 | |
J DEXTER ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-09047673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 58-60 Wetmore Road, Burton-On-Trent, Staffordshire, DE14 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN DEXTERsophymarine-openregistry-h-mr-jonathan-dexter-63cdda | ORDINARY | 100 | |
RANGEMORE ASSOCIATES LIMITED
sophymarine-openregistry-gb-09085452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Chartwell House, Burton-On-Trent, Staffordshire, DE14 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WOODWARDsophymarine-openregistry-gb-15324404 | ORDINARY | 1 | 100.00% |
RAIMES LIMITED
sophymarine-openregistry-gb-09098518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 20 Greenwood Road, Burton-On-Trent, Staffordshire, DE15 9HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDRS IVANOVSsophymarine-openregistry-h-aleksandrs-ivanovs-09358a | ORD | 100 | 100.00% |
AFFORDABLE LANDSCAPE AND CONSTRUCTION SERVICES LTD
sophymarine-openregistry-gb-09142261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- H R Chartered Accountants, Burton-On-Trent, DE14 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WARDLEsophymarine-openregistry-h-gary-wardle-003ce6 | ORDINARY | 1 | 100.00% |
SORINEX LTD
sophymarine-openregistry-gb-09215193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 37 Caxton Court, Burton On Trent, DE14 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SORIN BORDEAsophymarine-openregistry-h-sorin-bordea-5cb856 | ORD | 1 | 100.00% |
THE SPARKLE FAIRY LIMITED
sophymarine-openregistry-gb-09236252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 182 Beamhill Road, Burton-On-Trent, DE13 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LEE KENNEDYsophymarine-openregistry-h-joanne-lee-kennedy-68d356 | ORDINARY | 100 | |
BK 2 NU LTD
sophymarine-openregistry-gb-09256915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 The Grange, Burton-On-Trent, Staffordshire, DE13 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN BARTLAMsophymarine-openregistry-h-helen-bartlam-28c242 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DAVISONS SOLICITORS LIMITEDsophymarine-openregistry-gb-07230467 | Holds shares in | ORDINARY |
LIVE THE DREAM NARROWBOATS LIMITED
sophymarine-openregistry-gb-09338055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 30120 — Building of pleasure and sporting boats
- Registered office
- Fradley Marina Daisy Lane, Burton-On-Trent, DE13 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR WELLSsophymarine-openregistry-h-eleanor-wells-32ccf4 | ORDINARY | 1 | 100.00% |
HEX POWER SERVICES LIMITED
sophymarine-openregistry-gb-09360297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 6 Lichfield Street, Burton-On-Trent, Staffordshire, DE14 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HEXTALLsophymarine-openregistry-h-anthony-hextall-e97ff3 | ORDINARY | 1 | 100.00% |
SOUFFLET BAIRDS MALT LIMITED
sophymarine-openregistry-gb-09382146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2015
- Accounts
- FULL
- SIC
- 11060 — Manufacture of malt
- Registered office
- Shobnall Maltings, Burton On Trent, Staffordshire, DE14 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUFFLET MALT SASsophymarine-openregistry-h-soufflet-malt-sas-c47414 | ORDINARY | 135,310,589 | 100.00% |