UK companies/Burton On Trent/Page 61
Companies in Burton On Trent and their shareholdersPage 61 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 3 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
NLG RECORDINGS LTD
sophymarine-openregistry-gb-10168129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 24 Buckingham Court, Burton-On-Trent, Staffordshire, DE15 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN PICKERINGsophymarine-openregistry-h-jean-pickering-e9fcda | ORDINARY | 1 | |
KAYLOR ELECTRICAL INSTALLATION LTD
sophymarine-openregistry-gb-10196132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 222 Branston Road, Burton-On-Trent, Staffordshire, DE14 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER KAYLORsophymarine-openregistry-h-christopher-kaylor-458894 | ORD | 1 | 100.00% |
STRAVOOS LTD.
sophymarine-openregistry-gb-10213416
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/06/2016
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 300 Rosliston Road, Burton-On-Trent, DE15 9RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOOR ZULFIKARsophymarine-openregistry-h-noor-zulfikar-800af4 | ORDINARY | 1 | |
TRADE WINDOWS 4U LTD
sophymarine-openregistry-gb-10232391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 6 Lichfield Street, Burton On Trent, Staffordshire, DE14 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA ALLENsophymarine-openregistry-h-sara-allen-fe0205 | ORDINARY | 1 | 100.00% |
MONA PROPERTY SERVICES LTD
sophymarine-openregistry-gb-10281366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 222 Branston Road, Burton On Trent, DE14 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASIR ALI KHANsophymarine-openregistry-h-yasir-ali-khan-11314b | ORD | 1 | 100.00% |
FLO PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-10372925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 60 Stanton Road, Burton-On-Trent, DE15 9RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE CONRAD YATESsophymarine-openregistry-h-lee-conrad-yates-741439 | ORDINARY | 100 | |
FOUR COUNTIES CONSTRUCTION & HOME IMPROVEMENTS LIMITED
sophymarine-openregistry-gb-10399612
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 1a Guild Street, Burton-On-Trent, DE14 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK YORKsophymarine-openregistry-h-mark-york-0cc0aa | ORDINARY | 1 | 100.00% |
HLA SOLUTIONS LIMITED
sophymarine-openregistry-gb-10480190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2016
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 134 Waterloo Street, Burton-On-Trent, DE14 2NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABID ABBASS HUSSAINsophymarine-openregistry-h-abid-abbass-hussain-f057bb | ORDINARY | 10 | 100.00% |
WAFER TRAIN LTD
sophymarine-openregistry-gb-10486309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Bretby Hall, Burton-On-Trent, DE15 0QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEARCH FOR THE NEXT LIMITEDsophymarine-openregistry-gb-09866332 | ORDINARY | 100 | |
CLARE MULLO LTD
sophymarine-openregistry-gb-10494001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- Office 23, Anglesey Business Centre, Burton-On-Trent, DE14 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY CLARE NDAGIREsophymarine-openregistry-h-mary-clare-ndagire-70949e | ORDINARY | 100,000 | |
STRATEGIC FINANCIAL PLANNERS LIMITED
sophymarine-openregistry-gb-10502346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 49 Efflinch Lane Efflinch Lane, Burton-On-Trent, DE13 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MICHAEL IVOR JONESsophymarine-openregistry-h-stephen-michael-ivor-jones-0f0359 | ORDINARY | 100 | 100.00% |
BURTON MOTORS SERVICES LTD
sophymarine-openregistry-gb-10519443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 9, Burton-On-Trent, DE14 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHID AKRAMsophymarine-openregistry-h-zahid-akram-d1688b | ORDINARY | 1 | |
RP ROOFING & CONSTRUCTION LTD
sophymarine-openregistry-gb-10550498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33130 — Repair of electronic and optical equipment
- Registered office
- Millennium Court, Burton-On-Trent, Staffordshire, DE14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PARKINsophymarine-openregistry-h-richard-parkin-07d6a5 | ORDINARY SHARES | 1 | 100.00% |
LONDON QUALITY LTD
sophymarine-openregistry-gb-10557168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 222 Branston Road, Burton On Trent, Staffordshire, DE14 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELDHO MADATHUMPADY VARKEYsophymarine-openregistry-h-eldho-madathumpady-varkey-550ce1 | ORDINARY | 5 | 100.00% |
DUNSTALL INVESTMENTS LIMITED
sophymarine-openregistry-gb-10598472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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% |
Related parties
| Party | Relationship | Detail |
|---|
| ASHACRE SUDBURY LIMITEDsophymarine-openregistry-gb-10775712 | Holds shares in | ORDINARY · 100.00% |
PENNY'S ACCESSORIES LTD
sophymarine-openregistry-gb-10601837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Millennium Court, Burton On Trent, Staffordshire, DE14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENNY TEMPESTsophymarine-openregistry-h-penny-tempest-83c047 | ORDINARY SHARES | 1 | 100.00% |
CLINIGEN HOLDINGS LIMITED
sophymarine-openregistry-gb-10618229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading 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 | 18,000,203 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLINIGEN INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-10618230 | Holds shares in | ORDINARY · 100.00% |
| IOVANCE BIOTHERAPEUTICS UK SP LTDsophymarine-openregistry-gb-08588212 | Holds shares in | ORDINARY |
CLINIGEN INTERNATIONAL HOLDINGS LIMITED
sophymarine-openregistry-gb-10618230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- Pitcairn House Crown Square, Burton On Trent, Staffordshire, DE14 2WW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINIGEN HOLDINGS LIMITEDsophymarine-openregistry-gb-10618229 | ORDINARY | 301 | 100.00% |
CLEARLIGHT CUSTOMS LIMITED
sophymarine-openregistry-gb-10632877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Lichfield Street, Burton-On-Trent, DE14 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PRYCEsophymarine-openregistry-h-robert-pryce-727854 | ORDINARY | 51 | 100.00% |
CAREERS PLUS TRAINING AND RECRUITMENT CONSULTANCY LTD
sophymarine-openregistry-gb-10691206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 81 Wellington Street, Burton-On-Trent, Staffordshire, DE14 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USMAN RASHIDsophymarine-openregistry-h-usman-rashid-2e8a92 | ORDINARY | 1 | 100.00% |