UK companies/Burton On Trent/Page 63
Companies in Burton On Trent and their shareholdersPage 63 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
MAVERICK HOLDCO LIMITED
sophymarine-openregistry-gb-11090461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2017
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- New Manor, Burton-On-Trent, DE14 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAVERICK TOPCO LIMITEDsophymarine-openregistry-gb-11090416 | ORDINARY | 109,976,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| CREATELONDON MEDIA LIMITEDsophymarine-openregistry-gb-09162331 | Holds shares in | A ORDINARY |
| MAVERICK MIDCO LIMITEDsophymarine-openregistry-gb-11090532 | Holds shares in | ORDINARY |
| MAVERICK LOANCO LIMITEDsophymarine-openregistry-gb-13058907 | Holds shares in | ORDINARY |
MAVERICK INTERCO LIMITED
sophymarine-openregistry-gb-11090589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2017
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- New Manor, Burton-On-Trent, DE14 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAVERICK MIDCO LIMITEDsophymarine-openregistry-gb-11090532 | ORDINARY | 150,062,204 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAVERICK BIDCO LIMITEDsophymarine-openregistry-gb-11090686 | Holds shares in | ORDINARY |
MAVERICK BIDCO LIMITED
sophymarine-openregistry-gb-11090686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2017
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- New Manor, Burton-On-Trent, DE14 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAVERICK INTERCO LIMITEDsophymarine-openregistry-gb-11090589 | ORDINARY | 107,304,894 | |
CRICKET FOR GIRLS LTD
sophymarine-openregistry-gb-11095132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
93199 — Other sports activities - Registered office
- Office 5, Lancaster Park Newborough Road, Burton-On-Trent, Staffordshire, DE13 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIA SOPHIE GREENWAYsophymarine-openregistry-h-lydia-sophie-greenway-d498b3 | ORDINARY | 100 | 100.00% |
GORDON'S TYRES LIMITED
sophymarine-openregistry-gb-11120961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 10 Green Line Business Park, Burton-On-Trent, Staffordshire, DE14 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEENE GORDONsophymarine-openregistry-h-sheene-gordon-69be2b | ORDINARY | 100 | 100.00% |
BENJAMIN GOUGH ELECTRICAL LTD
sophymarine-openregistry-gb-11171884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Millennium Court, Burton On Trent, Staffordshire, DE14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GOUGHsophymarine-openregistry-h-benjamin-gough-e530a0 | ORDINARY SHARES | 1 | 100.00% |
ALWAYS FIT LTD
sophymarine-openregistry-gb-11180743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Millennium Court, Burton-On-Trent, Staffordshire, DE14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL HARRISONsophymarine-openregistry-h-samuel-harrison-a00d50 | ORDINARY SHARES | 1 | 100.00% |
BLUEPRINT SYNERGIES LTD
sophymarine-openregistry-gb-11185382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 6 Fox Close, Burton On Trent, DE14 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PHILLIPSsophymarine-openregistry-h-daniel-phillips-e46090 | ORDINARY | 1 | 100.00% |
YVP SERVICES LTD
sophymarine-openregistry-gb-11211635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- C/O Hr Chartered Accountants, Burton On Trent, DE14 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SOWDENsophymarine-openregistry-h-david-sowden-da6d0a | ORDINARY | 1 | 100.00% |
THE PAYCOMPANY LTD
sophymarine-openregistry-gb-11259106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Chartwell House, Burton-On-Trent, Staffordshire, DE14 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CHARTWELL PRACTICE LTDsophymarine-openregistry-gb-04664477 | ORDINARY | 1 | 100.00% |
SAFE DATA GOVERNANCE LIMITED
sophymarine-openregistry-gb-11302122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 58-60 Wetmore Road, Burton-On-Trent, Staffordshire, DE14 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN JOHN GIBSONsophymarine-openregistry-h-mr-stephen-john-gibson-15c3de | ORDINARY | 1 | |
LIFEBOAT MAINTENANCE (DERBY) LTD
sophymarine-openregistry-gb-11347891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 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% |
BRARUS LIMITED
sophymarine-openregistry-gb-11368551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Millennium Court, Burton On Trent, Staffordshire, DE14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIANNI SUSASSIsophymarine-openregistry-h-gianni-susassi-4babc6 | ORDINARY SHARES | 1 | 100.00% |
DERBY HEALTH STAFFING LTD
sophymarine-openregistry-gb-11425097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2018
- Accounts
- FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Units 3 & 4, Stretton Business Park 2 Brunel Drive, Burton-On-Trent, DE13 0BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D-HIVE LIMITEDsophymarine-openregistry-gb-06982953 | ORDINARY | 100 | |
MTIH LTD
sophymarine-openregistry-gb-11451917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 222 Branston Road, Burton-On-Trent, DE14 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAR HUSSAINsophymarine-openregistry-h-ibrar-hussain-1d05f1 | ORDINARY | 100 | 100.00% |
ALAVI OPTICS LTD
sophymarine-openregistry-gb-11454476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 39 Britannia Drive, Burton-On-Trent, DE13 0EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR TAIMOOR ALAVIsophymarine-openregistry-h-amir-taimoor-alavi-b38c43 | ORDINARY | 1 | 100.00% |
SAMI K LTD
sophymarine-openregistry-gb-11492504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 96 Uxbridge Street, Burton-On-Trent, DE14 3JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALIQDAD KARIMIsophymarine-openregistry-h-khaliqdad-karimi-ed15cc | ORDINARY | 1 | 100.00% |
ENHANCE MEDICAL AESTHETICS CLINIC LIMITED
sophymarine-openregistry-gb-11589111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- The Annexe, Mill House Corn Mill Lane, Burton On Trent, Derbyshire, DE13 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LESLEY LEAH-BAINESsophymarine-openregistry-h-joanne-lesley-leah-baines-ad316b | ORDINARY | 100 | 100.00% |
IPP STOCK HOLDINGS LIMITED
sophymarine-openregistry-gb-11604469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit C Barton Business Park, Burton-On-Trent, DE13 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IPP HOLDINGS (EUROPE) LIMITEDsophymarine-openregistry-gb-11708277 | ORDINARY | 1 | 100.00% |
IPP PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-11604481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit C Barton Business Park, Burton-On-Trent, DE13 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IPP HOLDINGS (EUROPE) LIMITEDsophymarine-openregistry-gb-11708277 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INTERNATIONAL PIPING PRODUCTS (EUROPE) LIMITEDsophymarine-openregistry-gb-05609369 | Holds shares in | ORDINARY · 0.00% |