UK companies/Burton On Trent/Page 42
Companies in Burton On Trent and their shareholdersPage 42 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 40 shareholdings and 2 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
REFRAME GROUP LTD
sophymarine-openregistry-gb-12128072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
47190 — Other retail sale in non-specialised stores
70229 — Management consultancy activities other than financial management
96040 — Physical well-being activities - Registered office
- 49 Honeysuckle Avenue, Burton-On-Trent, DE13 9NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC THOMAS GEOGHEGANsophymarine-openregistry-h-dominic-thomas-geoghegan-c40346 | ORDINARY | 99 | |
| FELICITY GEOGHEGANsophymarine-openregistry-h-felicity-geoghegan-a68bf9 | ORDINARY | 1 | |
EDR CONSTRUCT LTD
sophymarine-openregistry-gb-12170079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
43390 — Other building completion and finishing - Registered office
- 19 Frederick Street, Burton-On-Trent, Staffordshire, DE15 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDGARS ROMANOVSKISsophymarine-openregistry-h-edgars-romanovskis-340d7f | ORDINARY SHARES | 50 | 50.00% |
| VALERIJA ROMANOVSKAsophymarine-openregistry-h-valerija-romanovska-95f6c9 | ORDINARY SHARES | 50 | 50.00% |
UNITE FLOORING HOLDINGS LTD
sophymarine-openregistry-gb-12185925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 16 Granary Wharf Business Park, Burton-On-Trent, DE14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DAVID HINCHLIFFEsophymarine-openregistry-h-benjamin-david-hinchliffe-9d79e2 | ORDINARY | 2 | 50.00% |
| THOMAS CARL WAGGETTsophymarine-openregistry-h-thomas-carl-waggett-decc83 | ORDINARY | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UNITE GROUP SERVICES LIMITEDsophymarine-openregistry-gb-12183976 | Holds shares in | ORDINARY · 100.00% |
| LANCASTER ESTATES MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-04647224 | Holds shares in | ORDINARY |
SA PROPERTY & HEATING LTD
sophymarine-openregistry-gb-12196254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 152 Derby Street, Burton On Trent, Staffordshire, DE14 2LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHABARN ALIsophymarine-openregistry-h-shabarn-ali-dd8056 | ORDINARY | 100 | |
| HAMZA ALIsophymarine-openregistry-h-hamza-ali-0e3e01 | ORDINARY | 0 | |
IQ ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-12210581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 222 Branston Road, Burton-On-Trent, Stafffordshire, DE14 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD MAHROOFsophymarine-openregistry-h-mohammad-mahroof-b51c87 | ORDINARY | 2 | |
| OWAIS KHANsophymarine-openregistry-h-owais-khan-2f92fe | ORDINARY | 0 | |
NKYZ CONSULTING LTD
sophymarine-openregistry-gb-12214120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 102 Sydney Street, Burton On Trent, Staffordshire, DE14 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASIR THATHALLsophymarine-openregistry-h-yasir-thathall-f7d0fe | ORDINARY | 1 | 50.00% |
| ZANUBIA THATHALLsophymarine-openregistry-h-zanubia-thathall-0485d1 | ORDINARY | 1 | 50.00% |
GREELYS LTD
sophymarine-openregistry-gb-12216531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 3 Britannia House, Burton On Trent, Staffordshire, DE14 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHTAB IQBALsophymarine-openregistry-h-mehtab-iqbal-05ecad | ORDINARY | 2 | |
| RIZWAN UL-HAQsophymarine-openregistry-h-rizwan-ul-haq-ced68b | ORDINARY | 0 | |
COGNIVATION LTD
sophymarine-openregistry-gb-12281813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
85590 — Other education n.e.c. - Registered office
- Suite 3, Quantum House Skyline Court, Third Avenue, Burton-On-Trent, DE14 2BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN TAYLORsophymarine-openregistry-h-robin-taylor-cd1123 | ORDINARY | 2 | |
| MELANIE JANE TAYLORsophymarine-openregistry-h-melanie-jane-taylor-a3cd87 | ORDINARY | 0 | |
FULL CIRCLE LIFETIME LIMITED
sophymarine-openregistry-gb-12334826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 64303 — Activities of venture and development capital companies
- 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 | 100 | |
| PHILIP HEXLEYsophymarine-openregistry-h-philip-hexley-d216cc | ORDINARY | 0 | |
ALM CONTRACTING LTD
sophymarine-openregistry-gb-12390552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 222 Branston Road, Burton-On-Trent, DE14 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROON RASHIDsophymarine-openregistry-gb-14420825 | ORDINARY | 1 | |
| ALEXANDRA VARGAsophymarine-openregistry-h-alexandra-varga-ceab52 | ORDINARY | 0 | |
ORANGE COUNTY REAL ESTATE UK LIMITED
sophymarine-openregistry-gb-12396673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Office 40 Anglesey Business Centre, Burton-On-Trent, Staffordshire, DE14 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORANGE COUNTY REAL ESTATEsophymarine-openregistry-h-orange-county-real-estate-f5e741 | ORDINARY | 1 | |
| MOHAMMED ISMAILsophymarine-openregistry-h-mohammed-ismail-572f23 | ORDINARY | 0 | |
OUTFLUIR LTD
sophymarine-openregistry-gb-12398597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
42990 — Construction of other civil engineering projects n.e.c.
61100 — Wired telecommunications activities
62090 — Other information technology service activities - Registered office
- 21 Birchfield Road, Burton-On-Trent, DE15 9PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEMBA NGANDIsophymarine-openregistry-h-temba-ngandi-3b02f1 | ORDINARY | 4 | |
| CLIVE TENDAYI CHAYAMBUKAsophymarine-openregistry-h-clive-tendayi-chayambuka-cd45ec | ORDINARY | 0 | |
DST & FAMILY LTD
sophymarine-openregistry-gb-12413306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Driver Hire, Suite 15 Anglesey House,, Burton On Trent, Staffs, DE14 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARSHAN TALWARsophymarine-openregistry-h-darshan-talwar-db5f24 | ORDINARY | 55 | |
| KULDIP TALWARsophymarine-openregistry-h-kuldip-talwar-46b9c2 | ORDINARY | 45 | |
RAPID-DYNE MANAGEMENT LIMITED
sophymarine-openregistry-gb-12420149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 162 Beamhill Road, Burton-On-Trent, DE13 9QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BARLOWsophymarine-openregistry-gb-06553523 | ORDINARY | 51 | |
| CHRISTINE BARLOWsophymarine-openregistry-h-christine-barlow-440f66 | ORDINARY | 49 | |
LOTUS CARE SERVICES LIMITED
sophymarine-openregistry-gb-12425995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 8 Hawthorn Crescent, Burton-On-Trent, DE15 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA CAWSERsophymarine-openregistry-h-gemma-cawser-db925a | ORDINARY | 1 | 50.00% |
| JUN-WAI WONGsophymarine-openregistry-h-jun-wai-wong-6126de | ORDINARY | 1 | 50.00% |
HERITAGE TAILORING LTD
sophymarine-openregistry-gb-12436270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 222 Branston Road, Burton On Trent, Staffordshire, DE14 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ALLENsophymarine-openregistry-h-daniel-allen-fee906 | ORDINARY | 100 | |
| YASAR ALI KHANsophymarine-openregistry-h-yasar-ali-khan-ca613e | ORDINARY | 0 | |
SQUIRREL INVESTMENT SERVICES LIMITED
sophymarine-openregistry-gb-12440504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Millennium Court, Burton-On-Trent, Staffordshire, DE14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE JONESsophymarine-openregistry-gb-04807790 | ORDINARY SHARES | 50 | |
| MARTYN JONESsophymarine-openregistry-h-martyn-jones-12a803 | ORDINARY SHARES | 50 | |
ICARS HOLDINGS LTD
sophymarine-openregistry-gb-12452011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49320 — Taxi operation
- Registered office
- Office 1.06 Repton House, Burton-On-Trent, DE15 0YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ICARS BURTON UPON TRENT LIMITEDsophymarine-openregistry-gb-12121413 | ORDINARY | 1 | |
| ICARS (SWADLINCOTE) LTDsophymarine-openregistry-gb-08038645 | ORDINARY | 0 | |
SCORPIUS DIGISOFT PRIVATE LIMITED
sophymarine-openregistry-gb-12473943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 222 Branston Road, Burton On Trent, Stafordshire, DE14 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADITHI NATARAJANsophymarine-openregistry-h-adithi-natarajan-776f7b | ORDINARY | 1 | 50.00% |
| MARIAPPAN VASUDEVANsophymarine-openregistry-h-mariappan-vasudevan-89ac62 | ORDINARY | 1 | 50.00% |
LX COMMERCIAL LTD
sophymarine-openregistry-gb-12477081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Office 40 Anglesey Business Centre, Burton On Trent, DE14 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ALIsophymarine-openregistry-gb-16691966 | ORDINARY | 1 | |
| SHEHIZAD IQBALsophymarine-openregistry-h-shehizad-iqbal-161d43 | ORDINARY | 0 | |