UK companies/Burton On Trent/Page 22
Companies in Burton On Trent and their shareholdersPage 22 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 70 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
RLC PROPERTY RENOVATIONS LTD
sophymarine-openregistry-gb-15514789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 Granary Wharf Business Park, Burton-On-Trent, Staffordshire, DE14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHY PARRYsophymarine-openregistry-h-cathy-parry-c064fb | ORDINARY | 50 | 50.00% |
| LEIGH PARRYsophymarine-openregistry-h-leigh-parry-c8e9f5 | ORDINARY | 50 | 50.00% |
| ROBERT PARRYsophymarine-openregistry-h-robert-parry-cd6949 | ORDINARY | 0 | 0.00% |
CAR-MA AUCTION LTD
sophymarine-openregistry-gb-15597887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2024
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 6, Burton-On-Trent, DE14 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM PARNELLsophymarine-openregistry-h-callum-parnell-c9e97b | ORDINARY | 50 | |
| DEAN JENKINSsophymarine-openregistry-h-dean-jenkins-b7b487 | ORDINARY | 50 | |
| SIMON PARNELLsophymarine-openregistry-h-simon-parnell-300dac | ORDINARY | 0 | |
AYA HOLDINGS LTD
sophymarine-openregistry-gb-15627131
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/04/2024
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit 1c Knightsbridge Court, Burton-On-Trent, DE14 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMMANA YESMEEN AKHTARsophymarine-openregistry-h-ammana-yesmeen-akhtar-c80cb2 | ORDINARY | 700 | |
| SHAMAS MOHAMMED AMERsophymarine-openregistry-h-shamas-mohammed-amer-5b02e6 | ORDINARY | 300 | |
| JAROSLAV PROKESsophymarine-openregistry-h-jaroslav-prokes-c5aa77 | ORDINARY | 0 | |
INSPIRED BY YOU GROUP LIMITED
sophymarine-openregistry-gb-15643791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2024
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 3 Windsor Drive, Burton-On-Trent, DE15 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH WILLIAMSsophymarine-openregistry-gb-10089661 | ORDINARY | 2 | |
| EMILY RAWLINSONsophymarine-openregistry-h-emily-rawlinson-31e97b | ORDINARY | 1 | |
| ALAN BALLsophymarine-openregistry-h-alan-ball-a390e7 | ORDINARY | 0 | |
CHERRY BLOSSOM PROPERTIES (BARTON) LTD
sophymarine-openregistry-gb-15833160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 36 The Lakeside Barton Marina Barton Turn, Burton-On-Trent, DE13 8FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH HEMMINGsophymarine-openregistry-h-deborah-hemming-c2225e | ORDINARY | 3,850 | |
| REBECCA KELLEHERsophymarine-openregistry-h-rebecca-kelleher-f2ae3a | ORDINARY | 825 | |
| THOMAS ROSSsophymarine-openregistry-gb-01939844 | ORDINARY | 825 | |
SAMNATAN HEALTHCARE LTD
sophymarine-openregistry-gb-15846382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 6 Beech Close, Burton-On-Trent, DE14 3UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA OMIAWELEsophymarine-openregistry-h-joshua-omiawele-420cf1 | ORDINARY | 60 | 60.00% |
| CATHERINE OMIAWELEsophymarine-openregistry-h-catherine-omiawele-6d57fb | ORDINARY | 20 | 20.00% |
| GABRIEL OMIAWELEsophymarine-openregistry-h-gabriel-omiawele-569246 | ORDINARY | 20 | 20.00% |
LIFESTYLE BARBERS BOT LIMITED
sophymarine-openregistry-gb-15911155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 182 Station Street, Burton-On-Trent, DE14 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN JAMESsophymarine-openregistry-gb-NI047029 | ORDINARY | 34 | |
| KANE ELLISsophymarine-openregistry-h-kane-ellis-40e692 | ORDINARY | 33 | |
| ROSS CORNERsophymarine-openregistry-h-ross-corner-89af53 | ORDINARY | 33 | |
MIDLAND FIRE HOLDINGS LTD
sophymarine-openregistry-gb-16016670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 169 Hawkins Lane, Burton-On-Trent, Staffordshire, DE14 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES SILLITOsophymarine-openregistry-h-daniel-james-sillito-db2f3f | ORDINARY | 3 | 33.33% |
| JACK OWEN SILLITOsophymarine-openregistry-h-jack-owen-sillito-23ae39 | ORDINARY | 3 | 33.33% |
| LUKE SILLITOsophymarine-openregistry-h-luke-sillito-e43062 | ORDINARY | 3 | 33.33% |
WATERLOO MOTORS LOGISTICS LTD
sophymarine-openregistry-gb-16022576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52290 — Other transportation support activities - Registered office
- 9 Waterloo Street, Burton-On-Trent, DE14 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BOWLEYsophymarine-openregistry-h-daniel-bowley-5725aa | ORDINARY | 2 | |
| MICHAEL BOWLEYsophymarine-openregistry-h-michael-bowley-795345 | ORDINARY | 1 | |
| AARON SWEENEYsophymarine-openregistry-h-aaron-sweeney-20cae0 | ORDINARY | 0 | |
THE HERITAGE HONEY COMPANY LTD
sophymarine-openregistry-gb-16102288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 01470 — Raising of poultry
01490 — Raising of other animals
10390 — Other processing and preserving of fruit and vegetables
11030 — Manufacture of cider and other fruit wines - Registered office
- 81 Station Road, Burton-On-Trent, DE13 8DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH PAYNEsophymarine-openregistry-h-joseph-payne-51eac4 | ORDINARY | 8 | |
| ELEANOR PAYNEsophymarine-openregistry-h-eleanor-payne-0ce147 | ORDINARY | 1 | |
| STAFFORDSHIRE COST CONSULTANTS LTDsophymarine-openregistry-gb-14626883 | ORDINARY | 1 | |
AKHAND KIRTANI JATHA UK LTD
sophymarine-openregistry-gb-16206708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 99999 — Dormant Company
- Registered office
- 9 Needwood Park, Burton-On-Trent, DE13 8PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALJIT VIRKsophymarine-openregistry-h-daljit-virk-048b39 | ORDINARY | 1 | |
| JUJAR SINGHsophymarine-openregistry-h-jujar-singh-ec3976 | ORDINARY | 1 | |
| LAKHVIR SINGHsophymarine-openregistry-h-lakhvir-singh-03738a | ORDINARY | 1 | |
LJB PROJECT SOLUTIONS LTD
sophymarine-openregistry-gb-16246371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2025
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42110 — Construction of roads and motorways
96020 — Hairdressing and other beauty treatment - Registered office
- 14 Toadmoor Drive, Burton On Trent, South Derbyshire, DE15 9WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS JAMES BENNETTsophymarine-openregistry-h-lewis-james-bennett-03ebfc | ORDINARY | 70 | 70.00% |
| DAVID JOHNATHAN BENNETTsophymarine-openregistry-h-david-johnathan-bennett-42a1be | ORDINARY | 15 | 15.00% |
| SARAH JANE BENNETTsophymarine-openregistry-h-sarah-jane-bennett-af0541 | ORDINARY | 15 | 15.00% |
MONEL HOMES 2 LIMITED
sophymarine-openregistry-gb-16247198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 43 Tiger Court, Burton-On-Trent, DE14 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONEL HOMES LIMITEDsophymarine-openregistry-gb-12352865 | ORDINARY | 32 | |
| CHARLES OKAFORsophymarine-openregistry-h-charles-okafor-c0373b | ORDINARY | 8 | |
| AIGA OKAFORsophymarine-openregistry-h-aiga-okafor-2b6839 | ORDINARY | 2 | |
MACHE LOGISTIC LTD
sophymarine-openregistry-gb-16397663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 49410 — Freight transport by road
- Registered office
- 32 Scalpcliffe Road, Burton On Trent, DE15 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VASILICA-MADALIN MUNTELEsophymarine-openregistry-h-vasilica-madalin-muntele-863864 | ORDINARY | 51 | 51.00% |
| MARIUS-BOGDAN VAIDEANUsophymarine-openregistry-h-marius-bogdan-vaideanu-87a361 | ORDINARY | 49 | 49.00% |
| DOITDEV S.R.Lsophymarine-openregistry-h-doitdev-s-r-l-7ceaa9 | ORDINARY | 0 | 0.00% |
EXTERIOR CHANGES LIMITED
sophymarine-openregistry-gb-16470663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2025
- Accounts
- NO ACCOUNTS FILED
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE BRACKENBURYsophymarine-openregistry-h-claire-brackenbury-28067d | ORDINARY | 80 | 80.00% |
| HARRY SAM BRACKENBURYsophymarine-openregistry-h-harry-sam-brackenbury-e43984 | ORDINARY | 10 | 10.00% |
| JOY EMMA BRACKENBURYsophymarine-openregistry-h-joy-emma-brackenbury-468ab2 | ORDINARY | 10 | 10.00% |
JF & COMPANY PROPERTY CONSULTANTS LIMITED
sophymarine-openregistry-gb-16164474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68310 — Real estate agencies
- Registered office
- Office 5, Lancaster Park Newborough Road, Burton-On-Trent, Staffordshire, DE13 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES PAUL WINTsophymarine-openregistry-h-nicholas-james-paul-wint-c38caf | B ORDINARY | 49 | 100.00% |
| NICHOLAS JAMES PAUL WINTsophymarine-openregistry-h-nicholas-james-paul-wint-c38caf | A ORDINARY | 49 | 100.00% |
| NICHOLAS JAMES PAUL WINTsophymarine-openregistry-h-nicholas-james-paul-wint-c38caf | C ORDINARY | 1 | 100.00% |
| NICHOLAS JAMES PAUL WINTsophymarine-openregistry-h-nicholas-james-paul-wint-c38caf | D ORDINARY | 1 | 100.00% |
| PAUL JOHN WOODCOCKsophymarine-openregistry-h-paul-john-woodcock-5ae817 | A ORDINARY | 0 | 0.00% |
| PAUL JOHN WOODCOCKsophymarine-openregistry-h-paul-john-woodcock-5ae817 | D ORDINARY | 0 | 0.00% |
| PAUL JOHN WOODCOCKsophymarine-openregistry-h-paul-john-woodcock-5ae817 | C ORDINARY | 0 | 0.00% |
| PAUL JOHN WOODCOCKsophymarine-openregistry-h-paul-john-woodcock-5ae817 | B ORDINARY | 0 | 0.00% |
SURFLINK SYSTEMS LIMITED
sophymarine-openregistry-gb-03959066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2000
- Accounts
- MEDIUM
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 5a, Burton-On-Trent, Staffordshire, DE14 2TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT AINSLEY OSBORNEsophymarine-openregistry-h-robert-ainsley-osborne-6a9878 | ORDINARY SHARES | 998 | 100.00% |
| ROBERT AINSLEY OSBORNEsophymarine-openregistry-h-robert-ainsley-osborne-6a9878 | ORDINARY SHARES A | 1 | 100.00% |
| VICTORIA OSBORNEsophymarine-openregistry-h-victoria-osborne-cd5ddf | ORDINARY SHARES B | 1 | 100.00% |
MIDLAND ROAD MAINTENANCE LIMITED
sophymarine-openregistry-gb-04276115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Millennium Court, Burton-On-Trent, Staffordshire, DE14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ALLENsophymarine-openregistry-gb-01375538 | ORDINARY SHARES | 50 | 50.00% |
| NIGEL ALLENsophymarine-openregistry-gb-01375538 | ORDINARY SHARES A | 50 | 100.00% |
| PETER ALLENsophymarine-openregistry-h-peter-allen-63cb10 | ORDINARY SHARES | 50 | 50.00% |
| PETER ALLENsophymarine-openregistry-h-peter-allen-63cb10 | ORDINARY SHARES B | 50 | 100.00% |
100 NINE DESIGN LIMITED
sophymarine-openregistry-gb-06453087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- Suite 3, Quantum House, Skyline Court, Third Avenue, Burton-On-Trent, DE14 2BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL ANN JORDANsophymarine-openregistry-h-rachael-ann-jordan-c6b61a | ORDINARY | 50 | |
| STEPHEN ANTHONY JORDANsophymarine-openregistry-h-stephen-anthony-jordan-3ef1c1 | ORDINARY | 50 | |
| RACHAEL ANN JORDANsophymarine-openregistry-h-rachael-ann-jordan-c6b61a | B SHARES | 1 | |
| RACHAEL ANN JORDANsophymarine-openregistry-h-rachael-ann-jordan-c6b61a | A SHARES | 1 | |
| STEPHEN ANTHONY JORDANsophymarine-openregistry-h-stephen-anthony-jordan-3ef1c1 | A SHARES | 1 | |
| STEPHEN ANTHONY JORDANsophymarine-openregistry-h-stephen-anthony-jordan-3ef1c1 | B SHARES | 1 | |
DERWENT AVIATION CONSULTING LTD
sophymarine-openregistry-gb-07244588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 58-60 Wetmore Road, Burton-On-Trent, Staffordshire, DE14 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHARLES JAMES CUDDINGTONsophymarine-openregistry-h-mr-charles-james-cuddington-daff5e | ORDINARY A | 100 | |
| MR WAI LEUNG WOONsophymarine-openregistry-h-mr-wai-leung-woon-73ecf3 | ORDINARY B | 100 | |
| MR CHARLES JAMES CUDDINGTONsophymarine-openregistry-h-mr-charles-james-cuddington-daff5e | ORDINARY | 50 | |
| MR WAI LEUNG WOONsophymarine-openregistry-h-mr-wai-leung-woon-73ecf3 | ORDINARY | 50 | |