UK companies/Burton On Trent/Page 43

Companies in Burton On Trent and their shareholdersPage 43 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 3 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.

Post town
Burton On Trent
Companies with a register
1,491
On this page
20
Shareholdings
40
Related parties
3

BYRKLEY LTD

sophymarine-openregistry-gb-12484025
Status
Active
Type
Private Limited Company
Incorporated
26/02/2020
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
Registered office
10 Chapel Lane, Burton-On-Trent, Staffordshire, DE13 9RR

Direct shareholders

ShareholderShare classShares held% of class
LEWIS HALLsophymarine-openregistry-gb-11662241ORDINARY SHARES1
SAM HUDSONsophymarine-openregistry-h-sam-hudson-11845bORDINARY SHARES1

ERDA ASSOCIATES LTD

sophymarine-openregistry-gb-12488472
Status
Active
Type
Private Limited Company
Incorporated
27/02/2020
Accounts
UNAUDITED ABRIDGED
SIC
74901 — Environmental consulting activities
Registered office
102 Scalpcliffe Road, Burton-On-Trent, Staffordshire, DE15 9AB

Direct shareholders

ShareholderShare classShares held% of class
PHILIP DEVITTsophymarine-openregistry-h-philip-devitt-18430bORDINARY2
REBEKAH DEVITTsophymarine-openregistry-h-rebekah-devitt-27b6b4ORDINARY2

THE SWEAT BANK LTD

sophymarine-openregistry-gb-12489102
Status
Active
Type
Private Limited Company
Incorporated
28/02/2020
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Unit 4, Plot 10, Lancaster Park, Burton On Trent, Staffordshire, DE13 9PD

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE OLIVERsophymarine-openregistry-h-claire-oliver-5fa0f4ORD5050.00%
MATTHEW OLIVERsophymarine-openregistry-h-matthew-oliver-e8c70bORD5050.00%

ALIGN BODY AND MIND LIMITED

sophymarine-openregistry-gb-12492638
Status
Active
Type
Private Limited Company
Incorporated
02/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
38 Church Road, Burton-On-Trent, DE13 9BE

Direct shareholders

ShareholderShare classShares held% of class
MARIE KELLEHERsophymarine-openregistry-h-marie-kelleher-4a8851ORDINARY9999.00%
ETHAN KELLEHERsophymarine-openregistry-h-ethan-kelleher-9a4e07ORDINARY11.00%

THE ARTFUL DODGERS CREATIVE LTD

sophymarine-openregistry-gb-12512070
Status
Active
Type
Private Limited Company
Incorporated
11/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
12 Granary Wharf Business Pk, Burton On Trent, Staffordshire, DE14 1DU

Direct shareholders

ShareholderShare classShares held% of class
MARTIN EASTsophymarine-openregistry-h-martin-east-92cfaaORDINARY100100.00%
WAYNE ARNOLDsophymarine-openregistry-h-wayne-arnold-74ce0bORDINARY00.00%

ASPLEY LTD

sophymarine-openregistry-gb-12546781
Status
Active
Type
Private Limited Company
Incorporated
03/04/2020
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

ShareholderShare classShares held% of class
JASMINDER KAUR HAYERsophymarine-openregistry-h-jasminder-kaur-hayer-cd9756ORDINARY50
MALKIAT SINGH HAYERsophymarine-openregistry-h-malkiat-singh-hayer-10762dORDINARY50

BLUEFLAME INCINERATION TECHNOLOGIES LTD

sophymarine-openregistry-gb-12578996
Status
Active
Type
Private Limited Company
Incorporated
29/04/2020
Accounts
MICRO ENTITY
SIC
46690 — Wholesale of other machinery and equipment
Registered office
6 Lichfield Street, Burton-On-Trent, Staffordshire, DE14 3RD

Direct shareholders

ShareholderShare classShares held% of class
ABRAHAM BAHsophymarine-openregistry-h-abraham-bah-5d9232ORDINARY6060.00%
LEA EUNICE OULIsophymarine-openregistry-h-lea-eunice-ouli-32f344ORDINARY4040.00%

BME INVESTMENTS LIMITED

sophymarine-openregistry-gb-12586404
Status
Active
Type
Private Limited Company
Incorporated
05/05/2020
Accounts
MICRO ENTITY
SIC
64991 — Security dealing on own account
68209 — Other letting and operating of own or leased real estate
Registered office
Cedar Cottage Hall Grounds, Burton-On-Trent, DE13 9BS

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN EVERINGTONsophymarine-openregistry-h-benjamin-everington-3ea6d3ORDINARY80
MARIA EVERINGTONsophymarine-openregistry-h-maria-everington-8ef914ORDINARY20

Related parties

PartyRelationshipDetail
MIDWINTER SOLUTIONS LIMITEDsophymarine-openregistry-gb-08412680Holds shares inORDINARY G

EDGE TECHNIK LTD

sophymarine-openregistry-gb-12604252
Status
Active
Type
Private Limited Company
Incorporated
15/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Millennium Court, Burton On Trent, Staffordshire, DE14 2WH

Direct shareholders

ShareholderShare classShares held% of class
MAXINE HUNTINGDONsophymarine-openregistry-h-maxine-huntingdon-999fecORDINARY SHARES5050.00%
NEIL HUNTINGDONsophymarine-openregistry-h-neil-huntingdon-268970ORDINARY SHARES5050.00%

VISION LOGISTICA LIMITED

sophymarine-openregistry-gb-12611101
Status
Active
Type
Private Limited Company
Incorporated
19/05/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Hanbury Grange Wood Lane, Burton-On-Trent, DE13 8TG

Direct shareholders

ShareholderShare classShares held% of class
JEREMY ANDREW CROSSsophymarine-openregistry-h-jeremy-andrew-cross-2f2f39ORDINARY1,000
SAM ARMSTRONGsophymarine-openregistry-h-sam-armstrong-aa568bORDINARY0

ELMVIEW INTERIORS LIMITED

sophymarine-openregistry-gb-12611144
Status
Active
Type
Private Limited Company
Incorporated
19/05/2020
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Unit 18/19 Eccleshall Business Park, Burton-On-Trent, Staffordshire, DE14 1PT

Direct shareholders

ShareholderShare classShares held% of class
DECLAN CREIGHTONsophymarine-openregistry-h-declan-creighton-9eaad6ORDINARY100
DERRY CREIGHTONsophymarine-openregistry-h-derry-creighton-956184ORDINARY0

A&S BURTON LTD

sophymarine-openregistry-gb-12624352
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
17 Monk Road, Burton On Trent, DE13 9GD

Direct shareholders

ShareholderShare classShares held% of class
JAWAD ABBASIsophymarine-openregistry-h-jawad-abbasi-98ce4dORDINARY1
SANNAH ABBASSIsophymarine-openregistry-h-sannah-abbassi-05509eORDINARY1

Related parties

PartyRelationshipDetail
SYCAMORE LODGE BRADFORD LIMITEDsophymarine-openregistry-gb-12241603Holds shares inORD · 0.00%
WILLOW LODGE DERBY LIMITEDsophymarine-openregistry-gb-12241599Holds shares inORD

MIDLAND FLEET COMMERCIALS LTD

sophymarine-openregistry-gb-12633353
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
77120 — Renting and leasing of trucks and other heavy vehicles
Registered office
Units 10/11 Studio 1 Waterside Court, Burton-On-Trent, Staffordshire, DE14 2WQ

Direct shareholders

ShareholderShare classShares held% of class
KELLY LOUISE BUTLERsophymarine-openregistry-h-kelly-louise-butler-f23292ORDINARY5050.00%
THOMAS BUTLERsophymarine-openregistry-h-thomas-butler-e536aaORDINARY5050.00%

DOYEN TRADING COMPANY LTD

sophymarine-openregistry-gb-12643070
Status
Active
Type
Private Limited Company
Incorporated
03/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
2 The Lawns, Burton On Trent, DE13 9BZ

Direct shareholders

ShareholderShare classShares held% of class
DOYEN TRADING COMPANY LIMITEDsophymarine-openregistry-gb-12643070ORDINARY100
ANTONY WATSONsophymarine-openregistry-h-antony-watson-cb607dORDINARY0

DERANGED SQUIRREL ENTERPRISES LTD

sophymarine-openregistry-gb-12648460
Status
Active
Type
Private Limited Company
Incorporated
05/06/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Curzon House, Burton-On-Trent, DE14 2DH

Direct shareholders

ShareholderShare classShares held% of class
KEVIN STEPHEN JONESsophymarine-openregistry-h-kevin-stephen-jones-eef429ORDINARY2
SARAH MARGARET FOSTERsophymarine-openregistry-h-sarah-margaret-foster-66264bORDINARY0

THC 2020 LTD

sophymarine-openregistry-gb-12651925
Status
Active
Type
Private Limited Company
Incorporated
08/06/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
152b Bitham Lane, Burton On Trent, Staffordshire, DE13 0HB

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY HAYNESsophymarine-openregistry-gb-14488160ORDINARY150.00%
LOUISE HAYNESsophymarine-openregistry-h-louise-haynes-83ee2cORDINARY150.00%

CHEAP LIMITED

sophymarine-openregistry-gb-12658140
Status
Active
Type
Private Limited Company
Incorporated
09/06/2020
Accounts
DORMANT
SIC
63120 — Web portals
Registered office
17 Clifton Way, Burton-On-Trent, DE15 9DW

Direct shareholders

ShareholderShare classShares held% of class
SCOTT ANDREW CALLAWAYsophymarine-openregistry-h-scott-andrew-callaway-3a2fecORDINARY90
FRASER MARK DARWENTsophymarine-openregistry-h-fraser-mark-darwent-d24455ORDINARY0

P & E TRANSPORT LTD

sophymarine-openregistry-gb-12667043
Status
Active
Type
Private Limited Company
Incorporated
12/06/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
12 St James Court, Burton-On-Trent, DE14 1BD

Direct shareholders

ShareholderShare classShares held% of class
PETAR TODOROVsophymarine-openregistry-h-petar-todorov-b1a0bfORDINARY2
EROL HAKKA NAIMsophymarine-openregistry-h-erol-hakka-naim-5bc778ORDINARY0

LEARN2DRIVE (MIDLANDS) LTD

sophymarine-openregistry-gb-12701606
Status
Active
Type
Private Limited Company
Incorporated
29/06/2020
Accounts
UNAUDITED ABRIDGED
SIC
85530 — Driving school activities
Registered office
18 Swinnington Street, Burton On Trent, Staffordshire, DE13 0RT

Direct shareholders

ShareholderShare classShares held% of class
KASAR LATIFsophymarine-openregistry-h-kasar-latif-f44b23ORDINARY150.00%
SHAZIA BI HUSSAINsophymarine-openregistry-h-shazia-bi-hussain-8eaa17ORDINARY150.00%

BLUE RING DIGITAL SERVICES LIMITED

sophymarine-openregistry-gb-12709437
Status
Active
Type
Private Limited Company
Incorporated
01/07/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
63120 — Web portals
Registered office
186 Wetmore Road, Burton-On-Trent, Staffordshire, DE14 1QZ

Direct shareholders

ShareholderShare classShares held% of class
DEAN HILL 186 WETMORE ROAD BURTON-ON-TRENTsophymarine-openregistry-h-dean-hill-186-wetmore-road-burton-on-tre-e94ef4ORD1,000
STAFFORDSHIRE ENGLAND DE14 1QZsophymarine-openregistry-h-staffordshire-england-de14-1qz-2520feORD1,000