UK companies/Burton On Trent/Page 21
Companies in Burton On Trent and their shareholdersPage 21 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 12 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
IGNITE FIREWOOD LTD
sophymarine-openregistry-gb-13973819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 2 Duffield Cottage Duffield Lane, Burton-On-Trent, DE13 8SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA HODSONsophymarine-openregistry-h-laura-hodson-2fae37 | ORDINARY | 1 | 50.00% |
| MARK HODSONsophymarine-openregistry-gb-08350615 | ORDINARY | 1 | 50.00% |
| GREGG HARROLDsophymarine-openregistry-h-gregg-harrold-a2f4bf | ORDINARY | 0 | 0.00% |
PFRG BURTON LIMITED
sophymarine-openregistry-gb-13975571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
93110 — Operation of sports facilities - Registered office
- 6-8 Station Street, Burton-On-Trent, DE14 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FOXsophymarine-openregistry-h-paul-fox-851c14 | ORDINARY SHARES | 54 | 54.55% |
| MARK TILLEYsophymarine-openregistry-h-mark-tilley-22989d | ORDINARY SHARES | 45 | 45.45% |
| RYAN GIBBSsophymarine-openregistry-h-ryan-gibbs-a4f7dc | ORDINARY SHARES | 0 | 0.00% |
G&M SCAFFOLDING LTD
sophymarine-openregistry-gb-14034697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 26 Rook Drive, Burton On Trent, DE13 9FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA HARDMANsophymarine-openregistry-h-gemma-hardman-389da2 | ORDINARY | 50 | |
| MARC SAWDONsophymarine-openregistry-h-marc-sawdon-ffbf30 | ORDINARY | 50 | |
| TONY ANTONY DAVID PHILLIPSsophymarine-openregistry-h-tony-antony-david-phillips-a13cff | ORDINARY | 0 | |
STRADE INVESTMENTS LTD
sophymarine-openregistry-gb-14153068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15 Sutton Crescent, Burton-On-Trent, DE13 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HEXLEYsophymarine-openregistry-h-gary-hexley-f30628 | ORDINARY | 50 | |
| JEREMY TEARsophymarine-openregistry-h-jeremy-tear-099fc8 | ORDINARY | 50 | |
| PHILIP HEXLEYsophymarine-openregistry-h-philip-hexley-d216cc | ORDINARY | 0 | |
VISDATA HOLDINGS LTD
sophymarine-openregistry-gb-14193413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Errisbeg House Barton Turn, Burton-On-Trent, DE13 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY GOULDsophymarine-openregistry-h-jeffrey-gould-c9f3ba | ORDINARY | 50 | |
| MATTHEW BENFIELDsophymarine-openregistry-h-matthew-benfield-0c25ae | ORDINARY | 25 | |
| MICHELLE BENFIELDsophymarine-openregistry-h-michelle-benfield-d2fa2e | ORDINARY | 25 | |
BASE EVENT STRUCTURES LIMITED
sophymarine-openregistry-gb-14229981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Unit 3, Burton-On-Trent, DE14 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BARRATT-GIBSONsophymarine-openregistry-h-andrew-barratt-gibson-edd588 | ORDINARY | 1 | 33.33% |
| MARK BARRATT-GIBSONsophymarine-openregistry-h-mark-barratt-gibson-4bd51f | ORDINARY | 1 | 33.33% |
| PAUL BARRATT-GIBSONsophymarine-openregistry-h-paul-barratt-gibson-21cc3a | ORDINARY | 1 | 33.33% |
SMOKEY GRILL LTD
sophymarine-openregistry-gb-14481785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 80 Uxbridge Street, Burton On Trent, Staffordshire, DE14 3JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQEEL AFZAL BUTTsophymarine-openregistry-h-aqeel-afzal-butt-ba6a8e | ORDINARY | 50 | |
| WAQAR AHMED DARRsophymarine-openregistry-h-waqar-ahmed-darr-9e0e17 | ORDINARY | 50 | |
| SOHAIL AYOUB BUTTsophymarine-openregistry-h-sohail-ayoub-butt-daad83 | ORDINARY | 0 | |
TRUSTED CARE SERVICES GROUP LIMITED
sophymarine-openregistry-gb-14591208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Office 40, Burton-On-Trent, Staffordshire, DE14 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA LOUISE SCHOFIELDsophymarine-openregistry-h-gemma-louise-schofield-d48b81 | ORDINARY | 50 | |
| KYLIE JANE SCHOFIELDsophymarine-openregistry-h-kylie-jane-schofield-0f6e67 | ORDINARY | 50 | |
| MULVANEY LTDsophymarine-openregistry-gb-14828405 | ORDINARY | 0 | |
ODEDRA INVESTMENT LTD
sophymarine-openregistry-gb-14609049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 38 Oak Road, Burton-On-Trent, DE13 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAKHMANJI ODEDARAsophymarine-openregistry-h-lakhmanji-odedara-0505e1 | ORDINARY | 2 | |
| NITABEN ODEDARAsophymarine-openregistry-h-nitaben-odedara-cee093 | ORDINARY | 1 | |
| SHREYA ODEDRAsophymarine-openregistry-h-shreya-odedra-843cb2 | ORDINARY | 0 | |
KENECT GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14610131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2023
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 7 Newborough Road, Burton-On-Trent, Staffordshire, DE13 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENECT RECRUITMENT EOT LIMITEDsophymarine-openregistry-gb-16357112 | ORDINARY | 12,000 | 100.00% |
| JASON WHITTENHAMsophymarine-openregistry-h-jason-whittenham-bb969c | ORDINARY | 0 | 0.00% |
| JULIEN RICHARD SMITHsophymarine-openregistry-h-julien-richard-smith-1cf088 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KENECT (SOUTH WEST) LIMITEDsophymarine-openregistry-gb-13342299 | Holds shares in | ORDINARY · 100.00% |
| KENECT (NORTH EAST) LIMITEDsophymarine-openregistry-gb-13342777 | Holds shares in | ORDINARY · 100.00% |
| KENECT RECRUITMENT (WEST MIDLANDS) LIMITEDsophymarine-openregistry-gb-14014631 | Holds shares in | ORDINARY · 100.00% |
| KENECT (SOUTH MIDLANDS) LIMITEDsophymarine-openregistry-gb-14590358 | Holds shares in | ORDINARY · 100.00% |
| KENECT RECRUITMENT LTDsophymarine-openregistry-gb-08072550 | Holds shares in | B ORDINARY · 0.00% |
| KENECT RECRUITMENT (INDUSTRIAL) LIMITEDsophymarine-openregistry-gb-13342800 | Holds shares in | ORDINARY · 0.00% |
| JARK GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14589997 | Holds shares in | ORDINARY · 0.00% |
| BREATHE MANAGEMENT LIMITEDsophymarine-openregistry-gb-14731043 | 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 |
| KENECT RECRUITMENT (RESOURCING) LIMITEDsophymarine-openregistry-gb-13465254 | Holds shares in | ORDINARY |
| KENECT FRANCHISING LIMITEDsophymarine-openregistry-gb-15293699 | Holds shares in | ORDINARY |
HIDDEN GEM CARE LTD
sophymarine-openregistry-gb-14685546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- 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
- Hr Chartered Accountants, Burton On Trent, Staffordshire, DE14 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN MOHAMMEDsophymarine-openregistry-h-imran-mohammed-b67186 | ORDINARY | 50 | 33.33% |
| MAJID HUSSAINsophymarine-openregistry-h-majid-hussain-0453f5 | ORDINARY | 50 | 33.33% |
| ZISHAN AHMADsophymarine-openregistry-h-zishan-ahmad-1a83ef | ORDINARY | 50 | 33.33% |
DELICATE HOSPITALITY SERVICES LTD
sophymarine-openregistry-gb-14797077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 10850 — Manufacture of prepared meals and dishes
47910 — Retail sale via mail order houses or via Internet - Registered office
- 65 Dallow Street, Burton-On-Trent, DE14 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL GHANIZADEHsophymarine-openregistry-h-faisal-ghanizadeh-d85f6f | ORDINARY A | 55 | 55.00% |
| RENJITH KOTTAVATHUKKAL SUDHARSANANsophymarine-openregistry-h-renjith-kottavathukkal-sudharsanan-e8dc91 | ORDINARY A | 45 | 45.00% |
| CHANDRAN VINOTHKANTHsophymarine-openregistry-h-chandran-vinothkanth-873770 | ORDINARY A | 0 | 0.00% |
HOLLAND AND HAUSBERGER UK LTD
sophymarine-openregistry-gb-14799292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2023
- Accounts
- DORMANT
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 243 Beamhill Road, Burton-On-Trent, DE13 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDON PATRICK HAUSBERGERsophymarine-openregistry-h-brendon-patrick-hausberger-649e45 | ORDINARY | 1 | 33.33% |
| CRAIG ANTHONY GRIFFITHSsophymarine-openregistry-h-craig-anthony-griffiths-b55758 | ORDINARY | 1 | 33.33% |
| SIMON THORNHILL HOLLANDsophymarine-openregistry-h-simon-thornhill-holland-d08dd5 | ORDINARY | 1 | 33.33% |
HAYER CONSTRUCTION LTD
sophymarine-openregistry-gb-14848130
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- 82 Mill Lane, Burton-On-Trent, DE13 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALKIAT HAYERsophymarine-openregistry-h-malkiat-hayer-bbebad | ORDINARY | 51 | |
| GURLAAL SINGH HAYERsophymarine-openregistry-h-gurlaal-singh-hayer-8a710d | ORDINARY | 25 | |
| JASMINDER KAUR HAYERsophymarine-openregistry-h-jasminder-kaur-hayer-cd9756 | ORDINARY | 24 | |
LIFE MADE COMPETITIONS LTD
sophymarine-openregistry-gb-14860482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Unit 3 , Callingwood Hall Farm Callingwood Lane, Burton-On-Trent, DE13 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHNSONsophymarine-openregistry-gb-05499057 | ORDINARY | 3 | |
| DAVINA DUNLEAsophymarine-openregistry-h-davina-dunlea-757ba2 | ORDINARY | 0 | |
| TAYLOR BRIGGS-PRICEsophymarine-openregistry-h-taylor-briggs-price-6c8a03 | ORDINARY | 0 | |
SKOM ESTATES LTD
sophymarine-openregistry-gb-15018249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 62 Wood Street, Burton-On-Trent, Staffordshire, DE14 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASAM MAHMOOD HUSSAINsophymarine-openregistry-h-kasam-mahmood-hussain-2055cb | ORDINARY | 50 | |
| OMAR MAHMOOD HUSSAINsophymarine-openregistry-h-omar-mahmood-hussain-89d806 | ORDINARY | 50 | |
| SKOM GROUP LTDsophymarine-openregistry-gb-15015777 | ORDINARY | 0 | |
BORING SOCIAL LTD
sophymarine-openregistry-gb-15152554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 15-17 Manor Road, Burton-On-Trent, DE13 7HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH HANNAMsophymarine-openregistry-h-joseph-hannam-82a30a | ORDINARY | 6 | 33.33% |
| OLIVER PIGGOTTsophymarine-openregistry-h-oliver-piggott-b83913 | ORDINARY | 6 | 33.33% |
| THOMAS ALLANSON-SMITHsophymarine-openregistry-h-thomas-allanson-smith-f732ee | ORDINARY | 6 | 33.33% |
KENECT FRANCHISING LIMITED
sophymarine-openregistry-gb-15293699
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- Accounts
- DORMANT
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Kenect House, Burton-On-Trent, Staffordshire, DE14 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENECT GROUP HOLDINGSsophymarine-openregistry-gb-14610131 | ORDINARY | 100 | |
| JULIEN RICHARD SMITHsophymarine-openregistry-h-julien-richard-smith-1cf088 | ORDINARY | 0 | |
| KENECT VENTURES GROUP LIMITEDsophymarine-openregistry-gb-14731043 | ORDINARY | 0 | |
BM DEVELOPERS LIMITED
sophymarine-openregistry-gb-15463692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 28 All Saints Croft, Burton-On-Trent, DE14 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABID HUSSAINsophymarine-openregistry-gb-SC879242 | ORDINARY | 50 | |
| ABDUL SUBHAAN CHAUDHARYsophymarine-openregistry-h-abdul-subhaan-chaudhary-247e31 | ORDINARY | 25 | |
| MOHAMMED AMEER CHAUDHARYsophymarine-openregistry-h-mohammed-ameer-chaudhary-783533 | ORDINARY | 25 | |
HOUSE RENOS LTD
sophymarine-openregistry-gb-15484616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
43341 — Painting
43390 — Other building completion and finishing
68100 — Buying and selling of own real estate - Registered office
- 4 Cyclamen Close, Burton-On-Trent, Staffordshire, DE14 3FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BOZIEANsophymarine-openregistry-h-daniel-boziean-b5dcb9 | ORDINARY | 55 | |
| VLAD MAGDICIsophymarine-openregistry-h-vlad-magdici-9ae5e4 | ORDINARY | 45 | |
| CIPRIAN IONUT BOZIEANsophymarine-openregistry-h-ciprian-ionut-boziean-61d6b4 | ORDINARY | 0 | |