UK companies/Burton On Trent/Page 20
Companies in Burton On Trent and their shareholdersPage 20 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 60 shareholdings and 0 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
INTERNATIONAL POWER & MARINE ENGINEERING LTD
sophymarine-openregistry-gb-12369311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Ascension House Ground Floor, Crown Square, Burton On Trent, Staffordshire, DE14 2WW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERNATIONAL POWER & MARINE GROUP LIMITEDsophymarine-openregistry-gb-04323165 | ORDINARY | 100 | |
| CHRISTIAN LEWISsophymarine-openregistry-gb-14934003 | ORDINARY | 0 | |
| RANDALL SMITHsophymarine-openregistry-h-randall-smith-c97d0a | ORDINARY | 0 | |
WRIGHT TRAINING SOLUTIONS LIMITED
sophymarine-openregistry-gb-12370253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Granary Wharf, Burton-On-Trent, Staffordshire, DE14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVAN ROSSsophymarine-openregistry-h-evan-ross-2a2f03 | ORDINARY | 50 | |
| GILLIAN ROSSsophymarine-openregistry-h-gillian-ross-939691 | ORDINARY | 50 | |
| NICOLA PERRICONEsophymarine-openregistry-h-nicola-perricone-653bb3 | ORDINARY | 0 | |
PRINTED PROPERTIES 3D LIMITED
sophymarine-openregistry-gb-12589270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- DORMANT
- SIC
- 23610 — Manufacture of concrete products for construction purposes
32990 — Other manufacturing n.e.c.
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 1 Princess Way, Burton-On-Trent, DE13 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MODIRIsophymarine-openregistry-h-kevin-modiri-9f19c9 | ORDINARY | 100 | |
| MODIRI CONSTRUCTION LTDsophymarine-openregistry-gb-09754747 | ORDINARY | 0 | |
| MODIRI HOLDINGS LTDsophymarine-openregistry-gb-12573452 | ORDINARY | 0 | |
PALETA HOLDINGS LIMITED
sophymarine-openregistry-gb-12693704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 42 Stapenhill Road, Burton-On-Trent, DE15 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA WARDsophymarine-openregistry-h-emma-ward-317296 | ORDINARY | 80 | |
| JONATHAN DYEsophymarine-openregistry-h-jonathan-dye-5d3abb | ORDINARY | 20 | |
| MATTHEW LOBBsophymarine-openregistry-h-matthew-lobb-87bdef | ORDINARY | 0 | |
AURORA HK LIMITED
sophymarine-openregistry-gb-12708558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Office 40, Anglesey Business Centre, Burton-On-Trent, DE14 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMED HOQUEsophymarine-openregistry-h-hamed-hoque-d20a7e | ORDINARY | 100 | |
| ADIL ABBASIsophymarine-openregistry-h-adil-abbasi-050962 | ORDINARY | 0 | |
| SCHKEEL KABALsophymarine-openregistry-h-schkeel-kabal-6941b3 | ORDINARY | 0 | |
LOCKFIT (MANAGEMENT) LTD
sophymarine-openregistry-gb-12715414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 12 Flint Avenue, Burton-On-Trent, DE13 9GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN RUSSELLsophymarine-openregistry-h-kevin-russell-66f775 | ORDINARY | 38 | |
| ANDREW MOOREsophymarine-openregistry-h-andrew-moore-3a92d5 | ORDINARY | 37 | |
| IN TREASURYsophymarine-openregistry-h-in-treasury-ec70f3 | ORDINARY | 25 | |
HOPE 4 U LIMITED
sophymarine-openregistry-gb-12748724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- The Malsters, Burton-On-Trent, DE14 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C & L ARNOLD HOLDINGS LTDsophymarine-openregistry-gb-16975426 | ORDINARY | 100 | |
| CAROL ARNOLDsophymarine-openregistry-h-carol-arnold-eb86cf | ORDINARY | 0 | |
| LUKE ARNOLDsophymarine-openregistry-h-luke-arnold-f83cfa | ORDINARY | 0 | |
VEEGZ LTD
sophymarine-openregistry-gb-12848175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- Unit 12 Unit 12 Albion Gateway, Burton On Trent, Staffordshire, DE13 0FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARTIN HARRISsophymarine-openregistry-h-christopher-martin-harris-16a6e5 | ORDINARY | 1 | 33.33% |
| JASON EDWARD LEEsophymarine-openregistry-h-jason-edward-lee-3db401 | ORDINARY | 1 | 33.33% |
| SHANNON HARRISsophymarine-openregistry-h-shannon-harris-cbdf7e | ORDINARY | 1 | 33.33% |
AL MADINA SUPERSTORE BURTON LTD
sophymarine-openregistry-gb-13043489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Unit 3&4, Burton-On-Trent, DE14 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJED HUSSAINsophymarine-openregistry-h-sajed-hussain-2191a0 | ORDINARY | 100 | |
| ANSAR ALIsophymarine-openregistry-h-ansar-ali-c0c6c8 | ORDINARY | 0 | |
| S.KHAN GROUP LTDsophymarine-openregistry-gb-13001001 | ORDINARY | 0 | |
LILLY HOUSE LIMITED
sophymarine-openregistry-gb-13048426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| BLOSSOM CARE GROUP LTDsophymarine-openregistry-gb-11328440 | ORDINARY | 80 | 80.00% |
| MUHAMMED SHAHZADsophymarine-openregistry-h-muhammed-shahzad-7ca99a | ORDINARY | 10 | 10.00% |
| QAMAR ZAMANsophymarine-openregistry-gb-17300012 | ORDINARY | 10 | 10.00% |
BENCHMARK IMMIGRATION LEGAL LIMITED
sophymarine-openregistry-gb-13048751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 223 Branston Road, Burton-On-Trent, DE14 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENCHMARK LEGAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-16777423 | ORDINARY | 9 | |
| RAWA LEGAL LIMITEDsophymarine-openregistry-gb-17046280 | ORDINARY | 1 | |
| KHOMAR MASAUDsophymarine-openregistry-h-khomar-masaud-3628b4 | ORDINARY | 0 | |
HSL H&E LTD
sophymarine-openregistry-gb-13085882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- Hsl H&E Ltd, Unit 20 Wetmore Road, Burton-On-Trent, Staffordshire, DE14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ALDREDsophymarine-openregistry-h-jonathan-aldred-d85e58 | ORDINARY | 2 | 50.00% |
| WAYNE GRANGERsophymarine-openregistry-h-wayne-granger-732d60 | ORDINARY | 2 | 50.00% |
| JEREMY GREENsophymarine-openregistry-h-jeremy-green-3d2443 | ORDINARY | 0 | 0.00% |
HEATH GREEN LTD
sophymarine-openregistry-gb-13150245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Millennium Court, Burton On Trent, Staffordshire, DE14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA VERNEYsophymarine-openregistry-h-laura-verney-4e9800 | ORDINARY SHARES | 8 | 80.00% |
| KATHERINE CHUDLEIGHsophymarine-openregistry-h-katherine-chudleigh-ff93cb | ORDINARY SHARES | 1 | 10.00% |
| WILLIAM VERNEYsophymarine-openregistry-h-william-verney-930a7c | ORDINARY SHARES | 1 | 10.00% |
SKIPPER CONSULTANCY LTD
sophymarine-openregistry-gb-13204063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lea Cottage Hadley Street, Burton-On-Trent, DE13 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SKIPPERsophymarine-openregistry-h-ian-skipper-51ab57 | ORDINARY | 98 | 98.00% |
| ALISON JILL SKIPPERsophymarine-openregistry-h-alison-jill-skipper-7a7b13 | ORDINARY | 1 | 1.00% |
| NATALIE SKIPPERsophymarine-openregistry-h-natalie-skipper-79dcb2 | ORDINARY | 1 | 1.00% |
BG STEAK HOUSE LTD
sophymarine-openregistry-gb-13318367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Hoblands Farm Cornmill Lane, Burton-On-Trent, Staffordshire, DE13 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME FULTONsophymarine-openregistry-h-graeme-fulton-2897b0 | ORD | 47 | 47.00% |
| RACHAEL FULTONsophymarine-openregistry-h-rachael-fulton-11087b | ORD | 46 | 46.00% |
| DAVID PATTERSONsophymarine-openregistry-gb-16725936 | ORD | 7 | 7.00% |
GALAXY PIZZA BURTON LTD
sophymarine-openregistry-gb-13498527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 240 Uxbridge Street, Burton On Trent, Staffordshire, DE14 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHOLAM HEIDARIsophymarine-openregistry-h-gholam-heidari-7352c4 | ORDINARY | 2 | |
| AMIR HUSSAINIsophymarine-openregistry-h-amir-hussaini-8e4b30 | ORDINARY | 0 | |
| RETHA KHALID HASSANsophymarine-openregistry-h-retha-khalid-hassan-ff25b7 | ORDINARY | 0 | |
BEECH DRIVE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13513657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Millennium Court, Burton On Trent, Staffordshire, DE14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE KIRKPATRICKsophymarine-openregistry-gb-SC343518 | ORDINARY SHARES | 50 | 50.00% |
| JAMES KIRKPATRICKsophymarine-openregistry-h-james-kirkpatrick-a01fdc | ORDINARY SHARES | 50 | 50.00% |
| ROBERT MORLEYsophymarine-openregistry-gb-SC462818 | ORDINARY SHARES | 0 | 0.00% |
SAMURAI CLEANING LTD
sophymarine-openregistry-gb-13701955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 72 King Street, Burton-On-Trent, DE14 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTUR MUZILOsophymarine-openregistry-h-artur-muzilo-e04768 | ORDINARY | 1 | 100.00% |
| ERIKS ISAJEVSsophymarine-openregistry-h-eriks-isajevs-aed217 | ORDINARY | 0 | 0.00% |
| LEVS KUCEREVSKISsophymarine-openregistry-h-levs-kucerevskis-45052d | ORDINARY | 0 | 0.00% |
GREENWOOD 5K LTD
sophymarine-openregistry-gb-13729538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- 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
- 82 Mill Lane, Burton-On-Trent, DE13 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALKIAT SINGH HAYERsophymarine-openregistry-h-malkiat-singh-hayer-10762d | ORDINARY | 51 | |
| GURLAAL SINGH HAYERsophymarine-openregistry-h-gurlaal-singh-hayer-8a710d | ORDINARY | 25 | |
| JASMINDER KAUR HAYERsophymarine-openregistry-h-jasminder-kaur-hayer-cd9756 | ORDINARY | 24 | |
ZIGGY INK TATTOO LIMITED
sophymarine-openregistry-gb-13745071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 60 Caxton Court, Burton-On-Trent, DE14 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTINE VALAINEsophymarine-openregistry-h-kristine-valaine-775db3 | ORDINARY | 500 | |
| ZIGURDS TRAMDAKSsophymarine-openregistry-h-zigurds-tramdaks-82d632 | ORDINARY | 500 | |
| VALDIS VALAINISsophymarine-openregistry-h-valdis-valainis-28172c | ORDINARY | 0 | |