UK companies/Burton On Trent/Page 60

Companies in Burton On Trent and their shareholdersPage 60 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 1 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
20
Related parties
1

LEAD DESIGN ORGANISATION LTD

sophymarine-openregistry-gb-09431908
Status
Active
Type
Private Limited Company
Incorporated
10/02/2015
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
57 Perle Road, Burton-On-Trent, DE14 1DN

Direct shareholders

ShareholderShare classShares held% of class
IEVA BURBEsophymarine-openregistry-h-ieva-burbe-5c45a6ORDINARY1100.00%

MILES DOSHER LIMITED

sophymarine-openregistry-gb-09449880
Status
Active
Type
Private Limited Company
Incorporated
20/02/2015
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
6 Lichfield Street, Burton-On-Trent, DE14 3RD

Direct shareholders

ShareholderShare classShares held% of class
MILES DOSHERsophymarine-openregistry-gb-09449880ORDINARY100100.00%

RS BUILDING SERVICES (MIDLANDS) LTD

sophymarine-openregistry-gb-09457072
Status
Active
Type
Private Limited Company
Incorporated
25/02/2015
Accounts
UNAUDITED ABRIDGED
SIC
43390 — Other building completion and finishing
Registered office
29 Eton Road, Burton On Trent, DE14 2SP

Direct shareholders

ShareholderShare classShares held% of class
RAZZAQUE SIDDIQUE BEGUNsophymarine-openregistry-h-razzaque-siddique-begun-aa4bb6ORD1100.00%

GREEN TILE CONSULTING LIMITED

sophymarine-openregistry-gb-09511166
Status
Active
Type
Private Limited Company
Incorporated
26/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Millennium Court, Burton-On-Trent, Staffordshire, DE14 2WH

Direct shareholders

ShareholderShare classShares held% of class
KAREN ELIZABETH SMITHsophymarine-openregistry-h-karen-elizabeth-smith-ae3eb3ORDINARY100100.00%

POWERHAUS CONSULTANCY LTD

sophymarine-openregistry-gb-09553416
Status
Active
Type
Private Limited Company
Incorporated
21/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
71112 — Urban planning and landscape architectural activities
Registered office
The Locks, Burton-On-Trent, Staffordshire, DE13 7DN

Direct shareholders

ShareholderShare classShares held% of class
MARY JUNE POWERsophymarine-openregistry-h-mary-june-power-b1adf9ORDINARY100100.00%

LITTLE HAY CATTERY LIMITED

sophymarine-openregistry-gb-09604952
Status
Active
Type
Private Limited Company
Incorporated
22/05/2015
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
6 Lichfield Street, Burton-On-Trent, DE14 3RD

Direct shareholders

ShareholderShare classShares held% of class
KATE EBREYsophymarine-openregistry-h-kate-ebrey-68f777ORDINARY100100.00%

BURTON ABBEY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09650705
Status
Active
Type
Private Limited Company
Incorporated
22/06/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Trinity, Burton-On-Trent, DE14 1DP

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JAMES WARDLEsophymarine-openregistry-h-steven-james-wardle-fd4f9fORDINARY2100.00%

TARGET ONLINE MARKETING LTD

sophymarine-openregistry-gb-09665625
Status
Active
Type
Private Limited Company
Incorporated
01/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
47 Thrift Road, Burton-On-Trent, DE14 3LJ

Direct shareholders

ShareholderShare classShares held% of class
GARY MOGFORDsophymarine-openregistry-h-gary-mogford-75efe6ORDINARY100100.00%

DERBY FAMILY CHIROPRACTIC LTD

sophymarine-openregistry-gb-09691089
Status
Active
Type
Private Limited Company
Incorporated
17/07/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Millennium Court, Burton-On-Trent, Staffordshire, DE14 2WH

Direct shareholders

ShareholderShare classShares held% of class
STUART RUDDsophymarine-openregistry-h-stuart-rudd-76376eORDINARY SHARES1100.00%

JAZZ KANG LTD

sophymarine-openregistry-gb-09747557
Status
Active
Type
Private Limited Company
Incorporated
25/08/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
3 Ealand Close, Burton On Trent, DE13 9FL

Direct shareholders

ShareholderShare classShares held% of class
CHAMKAUR KANGsophymarine-openregistry-h-chamkaur-kang-9ebf35ORDINARY2

ALEXIS MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-09751433
Status
Active
Type
Private Limited Company
Incorporated
27/08/2015
Accounts
MICRO ENTITY
SIC
86102 — Medical nursing home activities
Registered office
8a Patch Close, Burton-On-Trent, Staffordshire, DE13 0GE

Direct shareholders

ShareholderShare classShares held% of class
FREDRICK MABATIDsophymarine-openregistry-h-fredrick-mabatid-d19e93ORD1100.00%

ACTIVENET LIMITED

sophymarine-openregistry-gb-09790689
Status
Active
Type
Private Limited Company
Incorporated
23/09/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Parkway House, Burton On Trent, Staffordshire, DE14 2WF

Direct shareholders

ShareholderShare classShares held% of class
ACTIVENET SOLUTIONS LIMITEDsophymarine-openregistry-gb-08493693ORDINARY100100.00%

PANAVISTA LIMITED

sophymarine-openregistry-gb-09834320
Status
Active
Type
Private Limited Company
Incorporated
21/10/2015
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Chartwell House, Burton-On-Trent, Staffordshire, DE14 2EF

Direct shareholders

ShareholderShare classShares held% of class
KARL STEVAN MCKEEVERsophymarine-openregistry-h-karl-stevan-mckeever-c9a591ORDINARY1,001100.00%

Related parties

PartyRelationshipDetail
THE RETAIL EXCHANGE LTDsophymarine-openregistry-gb-11762691Holds shares inORDINARY · 100.00%

ALFRESCO FITNESS LTD

sophymarine-openregistry-gb-09843038
Status
Active
Type
Private Limited Company
Incorporated
27/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Office 40, 2nd Floor Anglesey Business Park, Burton On Trent, DE14 3NT

Direct shareholders

ShareholderShare classShares held% of class
AFSARUDDIN RAJA HASIBsophymarine-openregistry-h-afsaruddin-raja-hasib-0c37b3ORDINARY1100.00%

SJP COSMETICS LIMITED

sophymarine-openregistry-gb-09951764
Status
Active
Type
Private Limited Company
Incorporated
14/01/2016
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
6 Lichfield Street, Burton On Trent, Staffordshire, DE14 3RD

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA POWELLsophymarine-openregistry-h-samantha-powell-6d978fORDINARY100100.00%

FPG DEVELOPMENT LTD

sophymarine-openregistry-gb-09962821
Status
Active
Type
Private Limited Company
Incorporated
21/01/2016
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
63 Hevea Road, Burton-On-Trent, DE13 0SH

Direct shareholders

ShareholderShare classShares held% of class
PETER GABRIEL FICHTELsophymarine-openregistry-h-peter-gabriel-fichtel-70cdd5ORDINARY100100.00%

PROPERTYWISE DERBY LIMITED

sophymarine-openregistry-gb-09976399
Status
Active
Type
Private Limited Company
Incorporated
29/01/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Chartwell House, Burton-On-Trent, Staffordshire, DE14 2EF

Direct shareholders

ShareholderShare classShares held% of class
LYNETTE JANE KELLYsophymarine-openregistry-h-lynette-jane-kelly-877518ORDINARY2100.00%

REGIONAL TREE CARE LTD

sophymarine-openregistry-gb-09978929
Status
Active
Type
Private Limited Company
Incorporated
01/02/2016
Accounts
MICRO ENTITY
SIC
02100 — Silviculture and other forestry activities
Registered office
15 Bramell Close, Burton-On-Trent, Staffordshire, DE14 3ES

Direct shareholders

ShareholderShare classShares held% of class
OLIVER GEORGE POWELLsophymarine-openregistry-h-oliver-george-powell-eac465ORDINARY100100.00%

EPIC ACTION IMAGERY LTD.

sophymarine-openregistry-gb-10116823
Status
Active
Type
Private Limited Company
Incorporated
11/04/2016
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
74203 — Film processing
74209 — Photographic activities not elsewhere classified
Registered office
6 Henhurst Farm, Burton-On-Trent, Staffordshire, DE13 9TE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BURLEYsophymarine-openregistry-h-richard-burley-05a09cORDINARY100100.00%

RETRO GAMER STUFF LIMITED

sophymarine-openregistry-gb-10127427
Status
Active
Type
Private Limited Company
Incorporated
15/04/2016
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
11 Conway Close, Burton On Trent, Staffordshire, DE13 0JR

Direct shareholders

ShareholderShare classShares held% of class
ADAM JAMES HILLSONsophymarine-openregistry-h-adam-james-hillson-ec4f75ORDINARY100