UK companies/Burton On Trent/Page 8
Companies in Burton On Trent and their shareholdersPage 8 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 127 shareholdings and 13 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
REFORMATION LIMITED
sophymarine-openregistry-gb-02435840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Unit C, 1 Lancaster Park Newborough Rod, Burton On Trent, Staffordshire, DE13 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E SLOANEsophymarine-openregistry-h-e-sloane-cb34a0 | "B" ORDINARY GBP1 SHARES | 227,829 | 100.00% |
| GERRARD EDWARD SLOANEsophymarine-openregistry-h-gerrard-edward-sloane-5c933c | "C" ORDINARY GBP1 SHARES | 12,805 | 100.00% |
| SUSAN JENNIFER SLOANEsophymarine-openregistry-h-susan-jennifer-sloane-b3165c | "D" ORDINARY GBP1 SHARES | 12,805 | 100.00% |
| OLIVIA SLOANEsophymarine-openregistry-h-olivia-sloane-118b22 | "E" ORDINARY GBP1 SHARES | 2,561 | 100.00% |
| E SLOANEsophymarine-openregistry-h-e-sloane-cb34a0 | NON VOTING A ORDINARY GBP1 SHARES | 100 | 100.00% |
| E SLOANEsophymarine-openregistry-h-e-sloane-cb34a0 | ORDINARY GBP1 SHARES | 0 | |
| GERRARD EDWARD SLOANEsophymarine-openregistry-h-gerrard-edward-sloane-5c933c | ORDINARY GBP1 SHARES | 0 | |
| OLIVIA SLOANEsophymarine-openregistry-h-olivia-sloane-118b22 | ORDINARY GBP1 SHARES | 0 | |
| SUSAN JENNIFER SLOANEsophymarine-openregistry-h-susan-jennifer-sloane-b3165c | ORDINARY GBP1 SHARES | 0 | |
QEP UK HOLDINGS LIMITED
sophymarine-openregistry-gb-15044127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5 Branston Locks, Burton-On-Trent, DE14 3PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BFGH LIMITEDsophymarine-openregistry-gb-14726426 | A1 ORDINARY | 26,960 | 100.00% |
| BFGH LIMITEDsophymarine-openregistry-gb-14726426 | B1 ORDINARY | 20,220 | 100.00% |
| BFGH LIMITEDsophymarine-openregistry-gb-14726426 | C1 ORDINARY | 20,220 | 100.00% |
| JAMES HARBIDGEsophymarine-openregistry-h-james-harbidge-2094f6 | A3 ORDINARY | 1,000 | 33.33% |
| LAURA HARBIDGEsophymarine-openregistry-h-laura-harbidge-60ee13 | A3 ORDINARY | 1,000 | 33.33% |
| STEVE WHITEsophymarine-openregistry-h-steve-white-a818de | A3 ORDINARY | 1,000 | 33.33% |
| JAMES HARBIDGEsophymarine-openregistry-h-james-harbidge-2094f6 | C3 ORDINARY | 750 | 33.33% |
| JAMES HARBIDGEsophymarine-openregistry-h-james-harbidge-2094f6 | B3 ORDINARY | 750 | 33.33% |
| LAURA HARBIDGEsophymarine-openregistry-h-laura-harbidge-60ee13 | C3 ORDINARY | 750 | 33.33% |
| LAURA HARBIDGEsophymarine-openregistry-h-laura-harbidge-60ee13 | B3 ORDINARY | 750 | 33.33% |
| STEVE WHITEsophymarine-openregistry-h-steve-white-a818de | B3 ORDINARY | 750 | 33.33% |
| STEVE WHITEsophymarine-openregistry-h-steve-white-a818de | C3 ORDINARY | 750 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| Q.E.P. CO. U.K. LIMITEDsophymarine-openregistry-gb-04988177 | Holds shares in | ORDINARY · 100.00% |
COYTE FURNISHINGS LIMITED
sophymarine-openregistry-gb-01124554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- . Derby Road, Burton-On-Trent, Staffordshire, DE14 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NORMAN GIBBSsophymarine-openregistry-h-david-norman-gibbs-8e6e02 | PREFERENCE | 110,000 | 100.00% |
| B.M. GIBBSsophymarine-openregistry-h-b-m-gibbs-fafe5c | 'B' ORDINARY | 20 | 100.00% |
| DAVID NORMAN GIBBSsophymarine-openregistry-h-david-norman-gibbs-8e6e02 | 'A' ORDINARY | 20 | 100.00% |
| DAVID ANTHONY GIBBSsophymarine-openregistry-h-david-anthony-gibbs-7b9b17 | 'C' ORDINARY | 8 | 100.00% |
| HANNAH GIBBSsophymarine-openregistry-h-hannah-gibbs-544a30 | 'D' ORDINARY | 2 | 100.00% |
KENECT RECRUITMENT LTD
sophymarine-openregistry-gb-08072550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Units 8, Lancaster Park Newborough Road, Burton-On-Trent, Staffordshire, DE13 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIEN RICHARD SMITHsophymarine-openregistry-h-julien-richard-smith-1cf088 | ORDINARY | 5,900 | 53.15% |
| JASON RICHARD WHITTENHAMsophymarine-openregistry-h-jason-richard-whittenham-74029b | ORDINARY | 3,800 | 34.23% |
| ANNE SMITHsophymarine-openregistry-gb-16538560 | ORDINARY | 1,400 | 12.61% |
| ANNE SMITHsophymarine-openregistry-gb-16538560 | G ORDINARY | 100 | 100.00% |
| JASON RICHARD WHITTENHAMsophymarine-openregistry-h-jason-richard-whittenham-74029b | D ORDINARY | 100 | 100.00% |
| JASON RICHARD WHITTENHAMsophymarine-openregistry-h-jason-richard-whittenham-74029b | C ORDINARY | 100 | 100.00% |
| JULIEN RICHARD SMITHsophymarine-openregistry-h-julien-richard-smith-1cf088 | B ORDINARY | 100 | 100.00% |
| KENECT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14610131 | G ORDINARY | 0 | 0.00% |
| KENECT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14610131 | ORDINARY | 0 | 0.00% |
| KENECT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14610131 | B ORDINARY | 0 | 0.00% |
| KENECT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14610131 | D ORDINARY | 0 | 0.00% |
| KENECT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14610131 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SMITHRIDGE HEALTHCARE LIMITEDsophymarine-openregistry-gb-04849722 | Holds shares in | A ORDINARY · 40.91% |
| KENECT (SOUTH WEST) LIMITEDsophymarine-openregistry-gb-13342299 | Holds shares in | ORDINARY · 0.00% |
| KENECT (NORTH EAST) LIMITEDsophymarine-openregistry-gb-13342777 | Holds shares in | ORDINARY · 0.00% |
| KENECT RECRUITMENT (INDUSTRIAL) LIMITEDsophymarine-openregistry-gb-13342800 | Holds shares in | ORDINARY · 0.00% |
| KENECT RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-10869427 | Holds shares in | ORDINARY |
| KENECT RECRUITMENT (NW) LIMITEDsophymarine-openregistry-gb-12338085 | Holds shares in | ORDINARY A |
| KENECT RECRUITMENT (TRANSPORT) LIMITEDsophymarine-openregistry-gb-12887776 | Holds shares in | ORDINARY A |
| KENECT RECRUITMENT (RESOURCING) LIMITEDsophymarine-openregistry-gb-13465254 | Holds shares in | ORDINARY |
| SMITHRIDGE FRANCHISING LIMITEDsophymarine-openregistry-gb-15551042 | Holds shares in | ORDINARY |
BURTON TRAILER CENTRE LIMITED
sophymarine-openregistry-gb-01223840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/1975
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Burton Trailer Centre, Burton-On-Trent, DE14 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HOWARDsophymarine-openregistry-h-stephen-howard-e84e23 | A ORDINARY | 120 | |
| STEPHEN HOWARDsophymarine-openregistry-h-stephen-howard-e84e23 | D ORDINARY | 40 | |
| STEPHEN HOWARDsophymarine-openregistry-h-stephen-howard-e84e23 | C ORDINARY | 20 | |
| ESTHER HOWARDsophymarine-openregistry-h-esther-howard-585173 | C ORDINARY | 10 | |
| STEPHEN HOWARDsophymarine-openregistry-h-stephen-howard-e84e23 | B ORDINARY | 10 | |
| DAVID HOWARDsophymarine-openregistry-gb-03345093 | A ORDINARY | 0 | |
| LUCIE HOWARDsophymarine-openregistry-h-lucie-howard-a35d94 | C ORDINARY | 0 | |
GRASON SERVICES LIMITED
sophymarine-openregistry-gb-02127609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Kingfisher Holiday Park, Burton On Trent, Staffordshire, DE13 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES COLLINSsophymarine-openregistry-h-christopher-james-collins-cf3040 | C ORDINARY | 900 | |
| JACK THOMAS COLLINSsophymarine-openregistry-h-jack-thomas-collins-869573 | D ORDINARY | 900 | |
| BERNADETTE COLLINSsophymarine-openregistry-h-bernadette-collins-ba6b28 | B ORDINARY | 100 | |
| JAMES COLLINSsophymarine-openregistry-gb-14419420 | A ORDINARY | 100 | |
MIMOSA (UK) LIMITED
sophymarine-openregistry-gb-02663710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Towers House Dunstall Road, Burton-On-Trent, DE13 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.W. THEAKERsophymarine-openregistry-h-c-w-theaker-963c78 | ORDINARY D | 1 | 100.00% |
| HELEN THEAKERsophymarine-openregistry-h-helen-theaker-112881 | ORDINARY C | 1 | 100.00% |
| LUCY JAMESsophymarine-openregistry-h-lucy-james-f33287 | ORDINARY B | 1 | 100.00% |
| S. THEAKERsophymarine-openregistry-h-s-theaker-6035aa | ORDINARY A | 1 | 100.00% |
POSTERN LEISURE LIMITED
sophymarine-openregistry-gb-05453229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Postern House Farm, Postern Road, Burton On Trent, Staffordshire, DE13 9SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANETTE ROBINSONsophymarine-openregistry-h-jeanette-robinson-9de7f3 | ORDINARY "A" | 34 | 100.00% |
| JEANETTE ROBINSONsophymarine-openregistry-h-jeanette-robinson-9de7f3 | ORDINARY | 34 | 34.00% |
| THOMAS IVAN ROBINSONsophymarine-openregistry-h-thomas-ivan-robinson-ab7d96 | ORDINARY | 33 | 33.00% |
| THOMAS IVAN ROBINSONsophymarine-openregistry-h-thomas-ivan-robinson-ab7d96 | ORDINARY "B" | 33 | 100.00% |
| IVOR JAMES ROBINSONsophymarine-openregistry-h-ivor-james-robinson-d5b34c | ORDINARY | 25 | 25.00% |
| IVOR JAMES ROBINSONsophymarine-openregistry-h-ivor-james-robinson-d5b34c | ORDINARY "C" | 25 | 75.76% |
| JAYNE ROBINSONsophymarine-openregistry-gb-08033340 | ORDINARY "C" | 8 | 24.24% |
| JAYNE ROBINSONsophymarine-openregistry-gb-08033340 | ORDINARY | 8 | 8.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ADVENTURE FARM DAY NURSERY LTDsophymarine-openregistry-gb-12446146 | Holds shares in | ORDINARY · 50.00% |
CASTELE CONSULTANCY LTD
sophymarine-openregistry-gb-06687157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
93199 — Other sports activities - Registered office
- 17 Yarrow Close, Burton On Trent, Staffs, DE15 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE SMITHsophymarine-openregistry-h-katie-smith-9ea228 | D ORDINARY | 25 | 100.00% |
| LEWIS SMITHsophymarine-openregistry-h-lewis-smith-315f60 | C ORDINARY | 25 | 100.00% |
| SMITH CAROLINEsophymarine-openregistry-h-smith-caroline-c887fe | A ORDINARY | 25 | 100.00% |
| STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83 | B ORDINARY | 25 | 100.00% |
RUMEXO LIMITED
sophymarine-openregistry-gb-06773769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1st Floor Gibraltar House, Crown Square, Burton On Trent, England, DE14 2WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN SMITHsophymarine-openregistry-h-helen-smith-ce7244 | B ORDINARY | 80 | 100.00% |
| NEIL ANDREW SMITHsophymarine-openregistry-h-neil-andrew-smith-f82a68 | A ORDINARY | 80 | 100.00% |
| CATHERINE SMITHsophymarine-openregistry-h-catherine-smith-d96fce | D ORDINARY | 20 | 100.00% |
| RICHARD SMITHsophymarine-openregistry-gb-04543194 | C ORDINARY | 20 | 100.00% |
| HELEN SMITHsophymarine-openregistry-h-helen-smith-ce7244 | D ORDINARY | 0 | 0.00% |
| NEIL ANDREW SMITHsophymarine-openregistry-h-neil-andrew-smith-f82a68 | C ORDINARY | 0 | 0.00% |
DARLEY MANAGED HOLDINGS LIMITED
sophymarine-openregistry-gb-07037574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2009
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Wellington Road, Burton On Trent, Staffordshire, DE14 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLUSTWO PROPERTIES LIMITEDsophymarine-openregistry-gb-14805223 | A1 ORDINARY | 151,250 | |
| PLUSTWO PROPERTIES LIMITEDsophymarine-openregistry-gb-14805223 | A2 ORDINARY | 151,250 | |
| PLUSTWO PROPERTIES LIMITEDsophymarine-openregistry-gb-14805223 | B2 ORDINARY | 11,000 | |
| PLUSTWO PROPERTIES LIMITEDsophymarine-openregistry-gb-14805223 | B1 ORDINARY | 11,000 | |
| CLEARWATER CORPORATE FINANCE LLPsophymarine-openregistry-gb-OC311299 | B1 ORDINARY | 0 | |
| CLEARWATER CORPORATE FINANCE LLPsophymarine-openregistry-gb-OC311299 | B2 ORDINARY | 0 | |
| JOHN ALTONsophymarine-openregistry-gb-15168741 | A2 ORDINARY | 0 | |
| JOHN ALTONsophymarine-openregistry-gb-15168741 | A1 ORDINARY | 0 | |
| STEWART HUGHESsophymarine-openregistry-h-stewart-hughes-a8d902 | A2 ORDINARY | 0 | |
| STEWART HUGHESsophymarine-openregistry-h-stewart-hughes-a8d902 | A1 ORDINARY | 0 | |
SLOANE GLOBAL TRADING LIMITED
sophymarine-openregistry-gb-07713396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - Registered office
- Unit C, 1 Lancaster Park Newborough Rod, Burton On Trent, Staffordshire, DE13 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD TODD SLOANEsophymarine-openregistry-h-edward-todd-sloane-704b2b | "A" ORDINARY GBP1 SHARES | 66 | |
| GERRARD EDWARD SLOANEsophymarine-openregistry-h-gerrard-edward-sloane-5c933c | "B" ORDINARY GBP1 SHARES | 4 | |
| SUSAN JENNIFER SLOANEsophymarine-openregistry-h-susan-jennifer-sloane-b3165c | "C" ORDINARY GBP1 SHARES | 4 | |
| OLIVIA SLOANEsophymarine-openregistry-h-olivia-sloane-118b22 | "D" ORDINARY GBP1 SHARES | 1 | |
PLATER CHEMICALS GROUP LIMITED
sophymarine-openregistry-gb-08066782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2012
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Alrewas House Main Street, Burton On Trent, Staffordshire, DE13 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLATER EMI LIMITEDsophymarine-openregistry-gb-14677239 | ORDINARY | 27,750 | 100.00% |
| BRUCE SPENCER HENDONsophymarine-openregistry-h-bruce-spencer-hendon-7fd25d | ORDINARY C SHARES | 9,250 | 100.00% |
| PLATER EMI LIMITEDsophymarine-openregistry-gb-14677239 | ORDINARY A | 3,083 | 100.00% |
| PLATER EMI LIMITEDsophymarine-openregistry-gb-14677239 | ORDINARY B | 1,028 | 100.00% |
| BRUCE SPENCER HENDONsophymarine-openregistry-h-bruce-spencer-hendon-7fd25d | ORDINARY | 0 | 0.00% |
| MICHAEL ANDREW WESTsophymarine-openregistry-h-michael-andrew-west-f9e8b8 | ORDINARY B | 0 | 0.00% |
| RICHARD MARK SYKESsophymarine-openregistry-h-richard-mark-sykes-2a07c0 | ORDINARY A | 0 | 0.00% |
S&I HOLDINGS LIMITED
sophymarine-openregistry-gb-09362291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
68100 — Buying and selling of own real estate - Registered office
- Wing 2 Skyline Court, Burton On Trent, DE14 2BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ALEXANDER TAYLORsophymarine-openregistry-h-ian-alexander-taylor-02257e | ORDINARY A | 40 | 100.00% |
| STUART DAVID BROTHERTONsophymarine-openregistry-h-stuart-david-brotherton-f1cf6f | ORDINARY B | 40 | 100.00% |
| KRISTIE VICTORIA DOMINQUE LUCAS-TAYLORsophymarine-openregistry-h-kristie-victoria-dominque-lucas-taylor-8bf536 | ORDINARY C | 10 | 100.00% |
| SHONA ELIZABETH BROTHERTONsophymarine-openregistry-h-shona-elizabeth-brotherton-1eb58d | ORDINARY D | 10 | 100.00% |
THEAKER JAMES LIMITED
sophymarine-openregistry-gb-11814448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Barton Court Station Road, Burton-On-Trent, DE13 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY JANE JAMESsophymarine-openregistry-h-lucy-jane-james-cfb452 | ORDINARY A | 50 | |
| LUCY JANE JAMESsophymarine-openregistry-h-lucy-jane-james-cfb452 | ORDINARY D | 50 | |
| LUCY JANE JAMESsophymarine-openregistry-h-lucy-jane-james-cfb452 | ORDINARY C | 50 | |
| WILLIAM MARK JAMESsophymarine-openregistry-h-william-mark-james-833908 | ORDINARY B | 50 | |
| CHARLES WILLIAM THEAKERsophymarine-openregistry-h-charles-william-theaker-6b7602 | ORDINARY D | 0 | |
| SHIRLEY VIVIEN THEAKERsophymarine-openregistry-h-shirley-vivien-theaker-5adb6f | ORDINARY C | 0 | |
OPTECH CONSULTING LTD
sophymarine-openregistry-gb-13433827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
68209 — Other letting and operating of own or leased real estate - Registered office
- 54 Ashdale Close, Burton On Trent, DE15 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE BANKSsophymarine-openregistry-h-clare-banks-d0a892 | ORDINARY | 1 | 50.00% |
| CLARE BANKSsophymarine-openregistry-h-clare-banks-d0a892 | B | 1 | 100.00% |
| GARETH BANKSsophymarine-openregistry-h-gareth-banks-c75e89 | ORDINARY | 1 | 50.00% |
| GARETH BANKSsophymarine-openregistry-h-gareth-banks-c75e89 | A | 1 | 100.00% |
| ISOBEL BANKSsophymarine-openregistry-h-isobel-banks-6d6240 | NON-VOTING | 1 | 50.00% |
| MADISON BANKSsophymarine-openregistry-h-madison-banks-980312 | NON-VOTING | 1 | 50.00% |
QUANTUM ASSET HOLDINGS LIMITED
sophymarine-openregistry-gb-15574420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Wing 2 Skyline Court, Burton-On-Trent, Staffordshire, DE14 2BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ALEXANDER TAYLORsophymarine-openregistry-h-ian-alexander-taylor-02257e | ORDINARY A | 9 | 100.00% |
| STUART DAVID BROTHERTONsophymarine-openregistry-h-stuart-david-brotherton-f1cf6f | ORDINARY B | 9 | 100.00% |
| KIRSTIE VICTORIA DOMINIQUE LUCAS-TAYLORsophymarine-openregistry-h-kirstie-victoria-dominique-lucas-taylor-366154 | ORDINARY C | 1 | 100.00% |
| SHONA ELIZABETH BROTHERTONsophymarine-openregistry-h-shona-elizabeth-brotherton-1eb58d | ORDINARY D | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUANTUM GROUNDWORKS LIMITEDsophymarine-openregistry-gb-11553168 | Holds shares in | ORDINARY · 100.00% |
POPCORN LEARNING AGENCY LTD
sophymarine-openregistry-gb-15751047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Office 5,Lancaster Park Newborough Road, Burton-On-Trent, DE13 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND GLANVILLEsophymarine-openregistry-h-raymond-glanville-eed74e | B ORDINARY | 89 | |
| REBECCA MARTINE FLEETsophymarine-openregistry-h-rebecca-martine-fleet-50554e | D ORDINARY | 5 | |
| ROSIE CATHERINE INGRAMsophymarine-openregistry-h-rosie-catherine-ingram-4b339c | C ORDINARY | 5 | |
| MARK GLANVILLEsophymarine-openregistry-gb-13661163 | A ORDINARY | 1 | |
| MARK GLANVILLEsophymarine-openregistry-gb-13661163 | B ORDINARY | 0 | |
| MARK GLANVILLEsophymarine-openregistry-gb-13661163 | C ORDINARY | 0 | |
| MARK GLANVILLEsophymarine-openregistry-gb-13661163 | D ORDINARY | 0 | |
GRM SOLUTIONS LIMITED
sophymarine-openregistry-gb-16037600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Laurus House, Burton-On-Trent, Staffordshire, DE14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY BECKETTsophymarine-openregistry-h-geoffrey-beckett-27fa8e | X ORDINARY | 4,912 | |
| RICHARD UPTONsophymarine-openregistry-h-richard-upton-029436 | Y ORDINARY | 4,912 | |
| WILLIAM PEACOCKsophymarine-openregistry-h-william-peacock-936d8c | W ORDINARY SHARES | 950 | |
| PAUL WARDLEsophymarine-openregistry-h-paul-wardle-5981b5 | Z ORDINARY | 400 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRM DEVELOPMENT SOLUTIONS LIMITEDsophymarine-openregistry-gb-03099018 | Holds shares in | C ORDINARY |
DPX GOLF LTD
sophymarine-openregistry-gb-17054770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Chartwell House, Burton-On-Trent, Staffordshire, DE14 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CALLAN PAXTONsophymarine-openregistry-h-mark-callan-paxton-40d2d3 | A ORDINARY | 40 | 100.00% |
| JOHN TREVOR HURDMANsophymarine-openregistry-h-john-trevor-hurdman-7c1046 | D ORDINARY | 20 | 100.00% |
| MARK CALLAN PAXTON AS TRUSTEE OF THE DAVID GARY PAXTON DISCRETIONARY TRUST OF RESIDUE HEATHER DAWN FISHER AS TRUSTEE OF THE DAVID GARY PAXTON DISCRETIONARY TRUST OF RESIDUE JOANNA MAY PAXTON AS TRUSTEE OF THE DAVID GARY PAXTON DISCRETIONARY TRUST OF RESIDUEsophymarine-openregistry-h-mark-callan-paxton-as-trustee-of-the-dav-da164d | B ORDINARY | 20 | 100.00% |
| ROBERT CLINT FISHERsophymarine-openregistry-h-robert-clint-fisher-82c820 | C ORDINARY | 20 | 100.00% |