UK companies/Burton On Trent/Page 12

Companies in Burton On Trent and their shareholdersPage 12 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 108 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
108
Related parties
1

SMART ABODE SYSTEMS LTD

sophymarine-openregistry-gb-12304603
Status
Active
Type
Private Limited Company
Incorporated
08/11/2019
Accounts
DORMANT
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
12 Granary Wharf, Burton-On-Trent, Staffordshire, DE14 1DU

Direct shareholders

ShareholderShare classShares held% of class
CLARKE ELECTRICAL GROUP LTDsophymarine-openregistry-gb-12670794ORDINARY100
DANIEL CLARKEsophymarine-openregistry-h-daniel-clarke-5a6d83ORDINARY0
KAY CLARKEsophymarine-openregistry-h-kay-clarke-f1064dORDINARY0
SHAUN CLARKEsophymarine-openregistry-h-shaun-clarke-8bd463ORDINARY0

BRIERS BUSINESS GROUP LTD

sophymarine-openregistry-gb-12347893
Status
Active
Type
Private Limited Company
Incorporated
04/12/2019
Accounts
UNAUDITED ABRIDGED
SIC
47190 — Other retail sale in non-specialised stores
70229 — Management consultancy activities other than financial management
Registered office
76 Branston Road, Burton On Trent, Staffordshire, DE14 3GP

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY LESLIE BRIERSsophymarine-openregistry-h-timothy-leslie-briers-7c7decORDINARY5151.00%
NICHOLA BRIERSsophymarine-openregistry-h-nichola-briers-ec01eaORDINARY2525.00%
JAMES DAVID BRIERSsophymarine-openregistry-h-james-david-briers-13c805ORDINARY1919.00%
GEMMA LUCY BRIERSsophymarine-openregistry-h-gemma-lucy-briers-eeedcbORDINARY55.00%

THINCCITY LIMITED

sophymarine-openregistry-gb-12542585
Status
Active
Type
Private Limited Company
Incorporated
01/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Suite 1 - Woodgate Stables Crawley Lane, Burton-On-Trent, DE13 7JF

Direct shareholders

ShareholderShare classShares held% of class
JOHANNA LINDA KRIISAsophymarine-openregistry-h-johanna-linda-kriisa-ad9093ORDINARY3030.00%
PETER ROBERT SHAKESHAFTsophymarine-openregistry-h-peter-robert-shakeshaft-ddbc7aORDINARY3030.00%
PIERRE-OLIVIER GARCINsophymarine-openregistry-h-pierre-olivier-garcin-6d9fb3ORDINARY2020.00%
ROBERT JAMES MELVILLEsophymarine-openregistry-h-robert-james-melville-406739ORDINARY2020.00%

YOUR CHOICE PROPERTY LTD

sophymarine-openregistry-gb-12572089
Status
Active
Type
Private Limited Company
Incorporated
24/04/2020
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office
All Saints Court, Burton On Trent, Staffordshire, DE14 3GP

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY BRIERSsophymarine-openregistry-h-timothy-briers-7f0fbcORDINARY5151.00%
NICHOLA BRIERSsophymarine-openregistry-h-nichola-briers-ec01eaORDINARY2020.00%
ASHLEY HANCOCKsophymarine-openregistry-h-ashley-hancock-cb4cb2ORDINARY1919.00%
JAMES BRIERSsophymarine-openregistry-h-james-briers-4ac49fORDINARY1010.00%

BROWN'S HOLIDAY RENTALS LIMITED

sophymarine-openregistry-gb-12791952
Status
Active
Type
Private Limited Company
Incorporated
04/08/2020
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
Millennium Court, Burton On Trent, Staffordshire, DE14 2WH

Direct shareholders

ShareholderShare classShares held% of class
BRIDGET BROWNsophymarine-openregistry-h-bridget-brown-a71909ORDINARY SHARES5050.00%
COLLETTE BROWNsophymarine-openregistry-gb-08960217ORDINARY SHARES2525.00%
MATTHEW BROWNsophymarine-openregistry-h-matthew-brown-066341ORDINARY SHARES2525.00%
PHILIP BROWNsophymarine-openregistry-h-philip-brown-3125c9ORDINARY SHARES00.00%

HILDICK PROPERTIES LTD

sophymarine-openregistry-gb-12984173
Status
Active
Type
Private Limited Company
Incorporated
29/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Lichfield Street, Burton On Trent, Staffordshire, DE14 3RD

Direct shareholders

ShareholderShare classShares held% of class
ZACHARY ROBERT HILDICKsophymarine-openregistry-h-zachary-robert-hildick-81160dORDINARY3838.00%
JOANNE HILDICKsophymarine-openregistry-h-joanne-hildick-c58d85ORDINARY3737.00%
FELICITY ALEXANDRA FITZPATRICKsophymarine-openregistry-h-felicity-alexandra-fitzpatrick-71cb80ORDINARY2525.00%
WILLIAM ROBERT HILDICKsophymarine-openregistry-h-william-robert-hildick-693382ORDINARY00.00%

ECLIPSE SECURE INVESTMENTS LTD

sophymarine-openregistry-gb-13027361
Status
Active
Type
Private Limited Company
Incorporated
18/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
First Floor, Gibraltar House Crown Square, Burton On Trent, Staffordshire, DE14 2WE

Direct shareholders

ShareholderShare classShares held% of class
AARON NOEL PARKINsophymarine-openregistry-h-aaron-noel-parkin-b03445ORDINARY150.00%
BEN MATTHEW PARKINsophymarine-openregistry-h-ben-matthew-parkin-31b39bORDINARY150.00%
ELAINE ANN PARKINsophymarine-openregistry-h-elaine-ann-parkin-739144ORDINARY00.00%
RICHARD MATTHEW PARKINsophymarine-openregistry-h-richard-matthew-parkin-85038fORDINARY00.00%

CONCAST PRECAST UK LIMITED

sophymarine-openregistry-gb-13059625
Status
Active
Type
Private Limited Company
Incorporated
03/12/2020
Accounts
FULL
SIC
23610 — Manufacture of concrete products for construction purposes
Registered office
Repton House Bretby Business Park, Burton On Trent, DE15 0YZ

Direct shareholders

ShareholderShare classShares held% of class
CONCAST HOLDINGS LIMITEDsophymarine-openregistry-h-concast-holdings-limited-3030a7ORDINARY GBP 1.00 SHARES.100
BERNARD QUINNsophymarine-openregistry-h-bernard-quinn-34e2b8ORDINARY GBP 1.00 SHARES.0
CAROLINE MARY QUINNsophymarine-openregistry-h-caroline-mary-quinn-fb9d0aORDINARY GBP 1.00 SHARES.0
CONCAST BUILDING LIMITEDsophymarine-openregistry-h-concast-building-limited-7a1defORDINARY GBP 1.00 SHARES.0

DAISY HOUSE (BURTON ON TRENT) LTD

sophymarine-openregistry-gb-13197573
Status
Active
Type
Private Limited Company
Incorporated
11/02/2021
Accounts
UNAUDITED ABRIDGED
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
Registered office
7 Faraday Court, Burton-On-Trent, DE14 2WX

Direct shareholders

ShareholderShare classShares held% of class
BLOSSOM CARE GROUP LTDsophymarine-openregistry-gb-11328440ORDINARY66
FAZEEL AHMEDsophymarine-openregistry-h-fazeel-ahmed-a173adORDINARY17
HASSAN BILALsophymarine-openregistry-h-hassan-bilal-96af82ORDINARY17
ZAHID IQBALsophymarine-openregistry-h-zahid-iqbal-380670ORDINARY0

DA-JEANS LTD

sophymarine-openregistry-gb-14923969
Status
Active
Type
Private Limited Company
Incorporated
08/06/2023
Accounts
UNAUDITED ABRIDGED
SIC
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
Registered office
Needwood Manor Tatenhill Common, Burton-On-Trent, DE13 9RS

Direct shareholders

ShareholderShare classShares held% of class
SHEEL KHEMKAsophymarine-openregistry-h-sheel-khemka-cd35a3ORDINARY770
DARRYL EALESsophymarine-openregistry-h-darryl-eales-e877b8ORDINARY180
SNEH KHEMKAsophymarine-openregistry-h-sneh-khemka-723a6bORDINARY41
SHALINI KHEMKAsophymarine-openregistry-h-shalini-khemka-f96f0eORDINARY12

SHRI SAI SERVICES LTD

sophymarine-openregistry-gb-14958058
Status
Active
Type
Private Limited Company
Incorporated
24/06/2023
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
86900 — Other human health activities
Registered office
41 Hevea Road, Burton-On-Trent, DE13 0SH

Direct shareholders

ShareholderShare classShares held% of class
DEEPAK BINDIGAVAVALE SATYAPALsophymarine-openregistry-h-deepak-bindigavavale-satyapal-463e31ORDINARY125.00%
PARAMJIT KAURsophymarine-openregistry-h-paramjit-kaur-7a808aORDINARY125.00%
SAGAR SATYAPALsophymarine-openregistry-h-sagar-satyapal-7e1bd2ORDINARY125.00%
SHUBHAM SATYAPALsophymarine-openregistry-h-shubham-satyapal-f48050ORDINARY125.00%

ABBASI PROPERTIES GROUP LTD

sophymarine-openregistry-gb-14971247
Status
Active
Type
Private Limited Company
Incorporated
30/06/2023
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
17 Monk Road, Burton-On-Trent, DE13 9GD

Direct shareholders

ShareholderShare classShares held% of class
ABBASI INVESTMENTS GROUP LIMITEDsophymarine-openregistry-gb-13366915ORDINARY50
JAMIL AKHTARsophymarine-openregistry-h-jamil-akhtar-f24ba8ORDINARY25
JAWAD ABBASIsophymarine-openregistry-h-jawad-abbasi-98ce4dORDINARY25
AMIR ABBASIsophymarine-openregistry-h-amir-abbasi-fd4037ORDINARY0

THE80 LIMITED

sophymarine-openregistry-gb-15791617
Status
Active
Type
Private Limited Company
Incorporated
20/06/2024
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
Surestore, Unit 2f04, Burton-On-Trent, DE14 3JZ

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY YOUNGsophymarine-openregistry-h-ashley-young-6bf81fORDINARY500,00025.00%
DEAN RAYsophymarine-openregistry-h-dean-ray-6c48bcORDINARY500,00025.00%
ELIZABETH RAYsophymarine-openregistry-gb-12726902ORDINARY500,00025.00%
JAMES SHARRATTsophymarine-openregistry-h-james-sharratt-e62a63ORDINARY500,00025.00%

ZUL HOLDINGS LIMITED

sophymarine-openregistry-gb-16856960
Status
Active
Type
Private Limited Company
Incorporated
14/11/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
24 The Green, Burton-On-Trent, DE13 8JB

Direct shareholders

ShareholderShare classShares held% of class
LIAZ JAKHARAsophymarine-openregistry-h-liaz-jakhara-dc0003ORDINARY52
ZAHIR ABBAS JAKHARAsophymarine-openregistry-h-zahir-abbas-jakhara-ccd95fORDINARY16
ZAM TORRANTsophymarine-openregistry-h-zam-torrant-d84783ORDINARY16
ZOE CLAREsophymarine-openregistry-gb-11529425ORDINARY16

Related parties

PartyRelationshipDetail
ZUL LIMITEDsophymarine-openregistry-gb-04176896Holds shares inORDINARY

MOUNT TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-05771168
Status
Active
Type
Private Limited Company
Incorporated
05/04/2006
Accounts
MICRO ENTITY
SIC
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Registered office
19 Eastgate Business Centre, Burton-On-Trent, DE13 0AT

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN SIMON HUGHESsophymarine-openregistry-h-stephen-simon-hughes-edb3f9ORDINARY-A100
SARAH HUGHESsophymarine-openregistry-h-sarah-hughes-510a31B ORDINARY50
STEPHEN HUGHESsophymarine-openregistry-gb-03128147C ORDINARY50
STEPHEN HUGHESsophymarine-openregistry-gb-03128147E ORDINARY50
STEPHEN HUGHESsophymarine-openregistry-gb-03128147D ORDINARY50
STEPHEN HUGHESsophymarine-openregistry-gb-03128147F ORDINARY10

DMWSL 633 LIMITED

sophymarine-openregistry-gb-07176544
Status
Active
Type
Private Limited Company
Incorporated
03/03/2010
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
First Floor, 107, Burton-On-Trent, Staffordshire, DE14 1SZ

Direct shareholders

ShareholderShare classShares held% of class
INSPIRED ENTERTAINMENT HOLDINGS LLCsophymarine-openregistry-h-inspired-entertainment-holdings-llc-59dbfcA ORDINARY18,087,424,723100.00%
INSPIRED ENTERTAINMENT HOLDINGS LLCsophymarine-openregistry-h-inspired-entertainment-holdings-llc-59dbfcB1 ORDINARY314,361100.00%
INSPIRED ENTERTAINMENT HOLDINGS LLCsophymarine-openregistry-h-inspired-entertainment-holdings-llc-59dbfcB ORDINARY264,639100.00%
DMWSL 633 LIMITEDsophymarine-openregistry-gb-07176544DEFERRED0
DMWSL 633 LIMITEDsophymarine-openregistry-gb-07176544DEFERRED0
DMWSL 633 LIMITEDsophymarine-openregistry-gb-07176544DEFERRED0
DMWSL 633 LIMITEDsophymarine-openregistry-gb-07176544DEFERRED0
DMWSL 633 LIMITEDsophymarine-openregistry-gb-07176544DEFERRED0
DMWSL 633 LIMITEDsophymarine-openregistry-gb-07176544DEFERRED0
DMWSL 633 LIMITEDsophymarine-openregistry-gb-07176544DEFERRED0
DMWSL 633 LIMITEDsophymarine-openregistry-gb-07176544B2 ORDINARY0
DMWSL 633 LIMITEDsophymarine-openregistry-gb-07176544B3 ORDINARY0
DMWSL 633 LIMITEDsophymarine-openregistry-gb-07176544DEFERRED0
DMWSL 633 LIMITEDsophymarine-openregistry-gb-07176544DEFERRED0
DMWSL 633 LIMITEDsophymarine-openregistry-gb-07176544DEFERRED0
INSPIRED ENTERTAINMENT INCsophymarine-openregistry-h-inspired-entertainment-inc-a35f47B1 ORDINARY00.00%
INSPIRED ENTERTAINMENT INCsophymarine-openregistry-h-inspired-entertainment-inc-a35f47B ORDINARY00.00%
INSPIRED ENTERTAINMENT INCsophymarine-openregistry-h-inspired-entertainment-inc-a35f47A ORDINARY00.00%
INSPIRED ENTERTAINMENT INCsophymarine-openregistry-h-inspired-entertainment-inc-a35f47B3 ORDINARY0
INSPIRED ENTERTAINMENT INCsophymarine-openregistry-h-inspired-entertainment-inc-a35f47A ORDINARY00.00%
INSPIRED ENTERTAINMENT INCsophymarine-openregistry-h-inspired-entertainment-inc-a35f47A ORDINARY00.00%
INSPIRED ENTERTAINMENT INCsophymarine-openregistry-h-inspired-entertainment-inc-a35f47B2 ORDINARY0

JONES PLUS LIMITED

sophymarine-openregistry-gb-04645425
Status
Active
Type
Private Limited Company
Incorporated
23/01/2003
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
8 Falcon Avenue, Burton-On-Trent, Staffordshire, DE13 9WJ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER D O JONESsophymarine-openregistry-h-alexander-d-o-jones-169aaaORDINARY C1
ALEXANDER D O JONESsophymarine-openregistry-h-alexander-d-o-jones-169aaaORDINARY B1
BARBARA JONESsophymarine-openregistry-h-barbara-jones-427c48ORDINARY A1
ROWENA X A JONESsophymarine-openregistry-h-rowena-x-a-jones-ee61c7ORDINARY D1
ROWENA X A JONESsophymarine-openregistry-h-rowena-x-a-jones-ee61c7ORDINARY E1

SPRINGFIELD OF BURTON LIMITED

sophymarine-openregistry-gb-01135368
Status
Active
Type
Private Limited Company
Incorporated
20/09/1973
Accounts
TOTAL EXEMPTION FULL
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)
Registered office
Springfields Building, Burton-On-Trent, DE14 1EG

Direct shareholders

ShareholderShare classShares held% of class
BULLOCK HOLDINGS LTDsophymarine-openregistry-gb-10671911ORDINARY100
CHRISTINE MARY BULLOCKsophymarine-openregistry-h-christine-mary-bullock-2df116ORDINARY D1
CHRISTINE MARY BULLOCKsophymarine-openregistry-h-christine-mary-bullock-2df116ORDINARY C1
LUKE ALEXANDER BULLOCKsophymarine-openregistry-h-luke-alexander-bullock-e21600ORDINARY D1
LUKE ALEXANDER BULLOCKsophymarine-openregistry-h-luke-alexander-bullock-e21600ORDINARY B1

TAG SPORTS & PROMOTIONAL CLOTHING LTD

sophymarine-openregistry-gb-03651859
Status
Active
Type
Private Limited Company
Incorporated
19/10/1998
Accounts
TOTAL EXEMPTION FULL
SIC
13300 — Finishing of textiles
13990 — Manufacture of other textiles n.e.c.
Registered office
1st Floor, Burton On Trent, Staffordshire, DE14 2WE

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BRIAN FOOTITTsophymarine-openregistry-h-anthony-brian-footitt-f4ffaeB ORDINARY600100.00%
DAVID CHILTONsophymarine-openregistry-h-david-chilton-656082A ORDINARY600100.00%
ANTHONY BRIAN FOOTITTsophymarine-openregistry-h-anthony-brian-footitt-f4ffaeC ORDINARY20033.33%
DAVID CHILTONsophymarine-openregistry-h-david-chilton-656082C ORDINARY20033.33%
STEPHENIE SAMANTHA JEFFERYsophymarine-openregistry-h-stephenie-samantha-jeffery-7666e7D ORDINARY200100.00%
STEPHENIE SAMANTHA JEFFERYsophymarine-openregistry-h-stephenie-samantha-jeffery-7666e7C ORDINARY20033.33%
ANTHONY BRIAN FOOTITTsophymarine-openregistry-h-anthony-brian-footitt-f4ffaeD ORDINARY00.00%
DAVID CHILTONsophymarine-openregistry-h-david-chilton-656082D ORDINARY00.00%

FIELD SUPPLIES (ETWALL) LIMITED

sophymarine-openregistry-gb-05235313
Status
Active
Type
Private Limited Company
Incorporated
20/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
10390 — Other processing and preserving of fruit and vegetables
Registered office
Units 1 & 2, Burton-On-Trent, Staffordshire, DE14 1RY

Direct shareholders

ShareholderShare classShares held% of class
ANGELA SUZANNE HOLLINGWORTHsophymarine-openregistry-h-angela-suzanne-hollingworth-62e85eORDINARY B38100.00%
ANGELA SUZANNE HOLLINGWORTHsophymarine-openregistry-h-angela-suzanne-hollingworth-62e85eORDINARY3838.00%
RICHARD HOLLINGWORTHsophymarine-openregistry-h-richard-hollingworth-a79b69ORDINARY A38100.00%
RICHARD HOLLINGWORTHsophymarine-openregistry-h-richard-hollingworth-a79b69ORDINARY3838.00%
PAMELA BARBARA WEBBsophymarine-openregistry-h-pamela-barbara-webb-ab994dORDINARY C24100.00%
PAMELA BARBARA WEBBsophymarine-openregistry-h-pamela-barbara-webb-ab994dORDINARY2424.00%