UK companies/Burton On Trent/Page 27
Companies in Burton On Trent and their shareholdersPage 27 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 44 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.
Companies with a register
1,491
USV HOLDINGS LIMITED
sophymarine-openregistry-gb-13982801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
64209 — Activities of other holding companies n.e.c. - Registered office
- Unit 1-4 Mosley Business Park, Burton-On-Trent, Staffordshire, DE14 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JEREMY LIONEL PUGHsophymarine-openregistry-h-william-jeremy-lionel-pugh-1de078 | ORDINARY A | 171 | 100.00% |
| SIMON WILLIAM PUGHsophymarine-openregistry-h-simon-william-pugh-b58899 | ORDINARY | 10 | 100.00% |
| SIMON WILLIAM PUGHsophymarine-openregistry-h-simon-william-pugh-b58899 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PUGH & SANDERS LIMITEDsophymarine-openregistry-gb-02287354 | Holds shares in | ORDINARY A · 55.25% |
DUGORT LTD
sophymarine-openregistry-gb-14090016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Millennium Court, Burton-On-Trent, Staffordshire, DE14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PHILIP ENGLISHsophymarine-openregistry-h-anthony-philip-english-ca8008 | ORDINARY A | 50 | 100.00% |
| LAURA CHARLOTTE SUTHERLANDsophymarine-openregistry-h-laura-charlotte-sutherland-4982aa | ORDINARY B | 50 | 100.00% |
COPPER BEECH LIVING LTD
sophymarine-openregistry-gb-14187464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service 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 |
|---|
| DAVID HUDSMITHsophymarine-openregistry-h-david-hudsmith-cdb7ed | ORDINARY | 100 | 100.00% |
| SUSAN HUDSMITHsophymarine-openregistry-h-susan-hudsmith-4f3308 | B ORDINARY | 100 | 100.00% |
LLH TRANSPORT SERVICES LTD
sophymarine-openregistry-gb-14671744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 4 Weir Bank, Burton On Trent, DE15 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL BULLOCKsophymarine-openregistry-h-carol-bullock-4c2e8d | B ORDINARY | 100 | 100.00% |
| ELLIS BULLOCKsophymarine-openregistry-h-ellis-bullock-fa3067 | ORDINARY | 100 | 100.00% |
FOREVER CLEANING COMMERCIAL LTD
sophymarine-openregistry-gb-14720852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10 Newby Close, Burton-On-Trent, DE15 9GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLI WALKERsophymarine-openregistry-h-elli-walker-04cec7 | B ORDINARY | 1 | |
| SARAH GREENANsophymarine-openregistry-h-sarah-greenan-4341d4 | ORDINARY | 1 | |
| ELLI WALKERsophymarine-openregistry-h-elli-walker-04cec7 | ORDINARY | 0 | |
TS SALES LTD
sophymarine-openregistry-gb-14755387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Surestore, Burton On Trent, Staffordshire, DE14 3JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS SPENCERsophymarine-openregistry-h-thomas-spencer-76c3d5 | ORDINARY | 100 | 100.00% |
| TANYA ELSONsophymarine-openregistry-h-tanya-elson-510fc8 | A ORDINARY | 0 | |
MGM BUSINESS CONSULTING LTD
sophymarine-openregistry-gb-14780356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Granary Wharf Business Park, Burton-On-Trent, DE14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ANNE JASZCZAKsophymarine-openregistry-h-jennifer-anne-jaszczak-6dfa56 | A ORDINARY | 1 | |
| MARK ANDREW JASZCZAKsophymarine-openregistry-h-mark-andrew-jaszczak-4952b2 | ORDINARY | 1 | |
LITTLE BUTTONS DAYCARE LIMITED
sophymarine-openregistry-gb-14947583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 114 Cumberland Road, Burton On Trent, DE15 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE WALKERsophymarine-openregistry-h-jane-walker-539c3b | A ORDINARY | 5 | 100.00% |
| NEIL CHAPMANsophymarine-openregistry-h-neil-chapman-1433d6 | B ORDINARY | 5 | 100.00% |
TOKKI LIMITED
sophymarine-openregistry-gb-15001688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2023
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 173 Station Street, Burton-On-Trent, DE14 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM KALAMsophymarine-openregistry-h-adam-kalam-c4636a | ORDINARY | 80 | 100.00% |
| SHAZAD HUSSAINsophymarine-openregistry-h-shazad-hussain-a4a6cd | PREFERENCE | 20 | 100.00% |
IPP-LEDA LIMITED
sophymarine-openregistry-gb-15030494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- Unit C Barton Business Park, Burton-On-Trent, DE13 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IPP HOLDINGS (EUROPE) LIMITEDsophymarine-openregistry-gb-11708277 | ORDINARY A | 70 | 100.00% |
| LESLIE JAMES PREECEsophymarine-openregistry-h-leslie-james-preece-50d6e0 | ORDINARY B | 30 | 100.00% |
| IPP HOLDINGS (EUROPE) LIMITEDsophymarine-openregistry-gb-11708277 | ORDINARY B | 0 | 0.00% |
RL PHARMA LTD
sophymarine-openregistry-gb-15031065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
68209 — Other letting and operating of own or leased real estate - Registered office
- Trent Pharmacy, Burton On Trent, DE13 0UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAQUAT ALIsophymarine-openregistry-h-liaquat-ali-a3341c | ORDINARY A | 100 | 100.00% |
| RAJAN RANAsophymarine-openregistry-h-rajan-rana-de7051 | ORDINARY B | 100 | 100.00% |
JMW ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-15331211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 12 Granary Wharf Business Park, Burton-On-Trent, Staffordshire, DE14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA WASHINGTONsophymarine-openregistry-h-joshua-washington-5f5abe | ORDINARY | 100 | 100.00% |
| NATASHA JONESsophymarine-openregistry-h-natasha-jones-80765c | A ORDINARY | 1 | 100.00% |
AZM ENERGY LIMITED
sophymarine-openregistry-gb-15416210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Millennium Court, Burton On Trent, Staffordshire, DE14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MULCAHYsophymarine-openregistry-h-alexander-mulcahy-264fb5 | ORDINARY SHARES A | 1 | 100.00% |
| ZOE MULCAHYsophymarine-openregistry-h-zoe-mulcahy-4b9123 | ORDINARY SHARES B | 1 | 100.00% |
HOLLYWOOD AMUSEMENTS LIMITED
sophymarine-openregistry-gb-15483948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
59111 — Motion picture production activities
59113 — Television programme production activities
96040 — Physical well-being activities - Registered office
- Walled Garden, Rangemore Gardens, The Cabin Dunstall Road, Burton-On-Trent, DE13 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM KORSONsophymarine-openregistry-h-adam-korson-b149fb | ORDINARY | 90 | |
| SIOBHAN PATRICIA DILLONsophymarine-openregistry-h-siobhan-patricia-dillon-12c06c | ORDINARY A | 10 | |
HADEN YOUNG ASSOCIATES LTD
sophymarine-openregistry-gb-15577367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Chartwell House, Burton On Trent, Staffordshire, DE14 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JAMES DRISCOLLsophymarine-openregistry-h-stuart-james-driscoll-d289d2 | ORDINARY | 100 | 100.00% |
| GAYNOR DRISCOLLsophymarine-openregistry-h-gaynor-driscoll-cf2675 | ORDINARY B | 1 | 100.00% |
A&N BEAUTICIAN SERVICES LTD
sophymarine-openregistry-gb-15618094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 12 Hayfield Drive, Burton-On-Trent, DE13 9FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE DRAYCOTTsophymarine-openregistry-h-stephanie-draycott-109fb2 | ORDINARY A | 50 | |
| MATTHEW KEITH DRAYCOTTsophymarine-openregistry-h-matthew-keith-draycott-275381 | ORDINARY B | 25 | |
| STEPHANIE DRAYCOTTsophymarine-openregistry-h-stephanie-draycott-109fb2 | ORDINARY B | 25 | |
CHEF LUCAS CATERING SERVICES LTD
sophymarine-openregistry-gb-15843538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 12 Granary Wharf Business Park, Burton-On-Trent, Staffordshire, DE14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKASZ TOBOREKsophymarine-openregistry-h-lukasz-toborek-533436 | ORDINARY A | 75 | |
| MAGDALENA TOBOREKsophymarine-openregistry-h-magdalena-toborek-a9e485 | ORDINARY B | 75 | |
MAPLEVALE HOLDINGS LIMITED
sophymarine-openregistry-gb-15965437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2024
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Overley House Overley Lane, Burton-On-Trent, DE13 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ANTHONY REYNOLDSsophymarine-openregistry-h-ian-anthony-reynolds-6b4b56 | IAR SHARE | 145 | 100.00% |
| RICHARD KIRKLANDsophymarine-openregistry-h-richard-kirkland-36f69c | RJK SHARE | 145 | 100.00% |
OHTC CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-16000084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 27 Moore Road, Burton-On-Trent, DE13 9ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON SWANNsophymarine-openregistry-h-alison-swann-22eb51 | ORDINARY SHARES | 1 | 100.00% |
| ANDREW SWANNsophymarine-openregistry-h-andrew-swann-e16793 | ORDINARY SHARES A | 1 | 100.00% |
STARLING ENDEAVOURS LIMITED
sophymarine-openregistry-gb-16254255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Starling Close, Burton-On-Trent, DE14 3LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETH RIMMERsophymarine-openregistry-h-beth-rimmer-fc01aa | B ORDINARY | 100 | 100.00% |
| ZACHARY GILLESsophymarine-openregistry-h-zachary-gilles-d7e775 | A ORDINARY | 100 | 100.00% |