UK companies/Burton On Trent/Page 44

Companies in Burton On Trent and their shareholdersPage 44 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 42 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.

Post town
Burton On Trent
Companies with a register
1,491
On this page
20
Shareholdings
42
Related parties
1

AHMED RASHID LTD

sophymarine-openregistry-gb-12713694
Status
Active
Type
Private Limited Company
Incorporated
02/07/2020
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
274 Shobnall Road, Burton On Trent, Staffordshire, DE14 2BE

Direct shareholders

ShareholderShare classShares held% of class
AHMED RASHIDsophymarine-openregistry-gb-12713694ORDINARY1050.00%
MOHAMMED RASHIDsophymarine-openregistry-h-mohammed-rashid-3d4f1fORDINARY1050.00%

SMITH & PLATTS PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-12719238
Status
Active
Type
Private Limited Company
Incorporated
04/07/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
98000 — Residents property management
Registered office
6 Lichfield Street, Burton-On-Trent, Staffordshire, DE14 3RD

Direct shareholders

ShareholderShare classShares held% of class
MAITLAND ROBIN JAMES SIMPSON-SMITHsophymarine-openregistry-h-maitland-robin-james-simpson-smith-71f4b1ORDINARY5151.00%
AMY GEORGINA PLATTSsophymarine-openregistry-h-amy-georgina-platts-1926c5ORDINARY4949.00%

TKB DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12745591
Status
Active
Type
Private Limited Company
Incorporated
15/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
6 Lichfield Street, Burton On Trent, Staffordshire, DE14 3RD

Direct shareholders

ShareholderShare classShares held% of class
KAREN BAILEYsophymarine-openregistry-h-karen-bailey-e011f6ORDINARY150.00%
TIMOTHY BAILEYsophymarine-openregistry-h-timothy-bailey-b6808fORDINARY150.00%

DSJONESELECTRICAL LIMITED

sophymarine-openregistry-gb-12753826
Status
Active
Type
Private Limited Company
Incorporated
19/07/2020
Accounts
DORMANT
SIC
43210 — Electrical installation
Registered office
54 Manor Road, Burton-On-Trent, DE15 9SP

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JONESsophymarine-openregistry-h-daniel-jones-28b051ORDINARY4
CHARLOTTE JONESsophymarine-openregistry-gb-16018813ORDINARY0

H.K BUILDING SERVICES LTD

sophymarine-openregistry-gb-12811720
Status
Active
Type
Private Limited Company
Incorporated
13/08/2020
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
206 Derby Road, Burton-On-Trent, DE14 1RN

Direct shareholders

ShareholderShare classShares held% of class
SULTAN ADEELsophymarine-openregistry-h-sultan-adeel-6f68cbORDINARY100
AMIR ABBASIsophymarine-openregistry-h-amir-abbasi-fd4037ORDINARY0

DYNAMIC SERVICE SOLUTIONS LTD

sophymarine-openregistry-gb-12847994
Status
Active
Type
Private Limited Company
Incorporated
31/08/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
57 Ashby Road, Burton-On-Trent, DE15 0LQ

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD NUMAAN TAHIRsophymarine-openregistry-h-muhammad-numaan-tahir-474a14ORDINARY100
NIAZ GUL KHANsophymarine-openregistry-h-niaz-gul-khan-361dedORDINARY0

EDR GLOBAL LTD

sophymarine-openregistry-gb-12853929
Status
Active
Type
Private Limited Company
Incorporated
02/09/2020
Accounts
DORMANT
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
90010 — Performing arts
90030 — Artistic creation
Registered office
19 Frederick Street, Burton-On-Trent, DE15 9HB

Direct shareholders

ShareholderShare classShares held% of class
EDGARS ROMANOVSKISsophymarine-openregistry-h-edgars-romanovskis-340d7fORDINARY SHARES150.00%
VALERIJA ROMANOVSKAsophymarine-openregistry-h-valerija-romanovska-95f6c9ORDINARY SHARES150.00%

BAILEY AND BAILEY VENTURES LIMITED

sophymarine-openregistry-gb-12858680
Status
Active
Type
Private Limited Company
Incorporated
04/09/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
6 Lichfield Street, Burton On Trent, Staffordshire, DE14 3RD

Direct shareholders

ShareholderShare classShares held% of class
KAREN BAILEYsophymarine-openregistry-h-karen-bailey-e011f6ORDINARY150.00%
TIMOTHY BAILEYsophymarine-openregistry-h-timothy-bailey-b6808fORDINARY150.00%

UNCAGED SOCIETY LTD

sophymarine-openregistry-gb-12877877
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/09/2020
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
20 Beveridge Road, Burton-On-Trent, DE13 9UG

Direct shareholders

ShareholderShare classShares held% of class
LUKE ARNOLDsophymarine-openregistry-h-luke-arnold-f83cfaORDINARY100
JOEL YATESsophymarine-openregistry-h-joel-yates-4e3d1aORDINARY0

IQ MORTGAGE SOLUTIONS LTD

sophymarine-openregistry-gb-12909351
Status
Active
Type
Private Limited Company
Incorporated
28/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
Registered office
101 Derby Road, Burton-On-Trent, Staffordshire, DE14 1RN

Direct shareholders

ShareholderShare classShares held% of class
MADEEKHA IQBALsophymarine-openregistry-h-madeekha-iqbal-e5d98eORDINARY100
HAFZA IQBALsophymarine-openregistry-h-hafza-iqbal-90d5c9ORDINARY0

S & E H GROUP LTD

sophymarine-openregistry-gb-12923892
Status
Active
Type
Private Limited Company
Incorporated
02/10/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
6 Thornescroft Gardens, Burton-On-Trent, DE14 3GL

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD HAROONsophymarine-openregistry-h-mohammad-haroon-af0435ORDINARY50
MOHSIN HAROONsophymarine-openregistry-h-mohsin-haroon-33f0d6ORDINARY50
MOHAMMAD HAROONsophymarine-openregistry-h-mohammad-haroon-af0435ORDINARY0
MOHSIN HAROONsophymarine-openregistry-h-mohsin-haroon-33f0d6ORDINARY0

ONPOINT HOLDINGS LTD

sophymarine-openregistry-gb-12933541
Status
Active
Type
Private Limited Company
Incorporated
06/10/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
12 Granary Wharf Business Pk, Burton On Trent, Staffordshire, DE14 1DU

Direct shareholders

ShareholderShare classShares held% of class
JOANNE WILSONsophymarine-openregistry-h-joanne-wilson-c83460ORDINARY5050.00%
PAUL WILSONsophymarine-openregistry-gb-04606633ORDINARY5050.00%

Related parties

PartyRelationshipDetail
MELBOURNE PRINT LIMITEDsophymarine-openregistry-gb-07498236Holds shares inA ORDINARY

JWA DEVELOPMENT U.K LTD

sophymarine-openregistry-gb-12984227
Status
Active
Type
Private Limited Company
Incorporated
29/10/2020
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
222 Branston Road, Burton On Trent, Staffordshire, DE14 3BT

Direct shareholders

ShareholderShare classShares held% of class
ASSAD SHOWEBsophymarine-openregistry-h-assad-showeb-5bfabeORDINARY1550.00%
WAQAR YOUNISsophymarine-openregistry-h-waqar-younis-e2d805ORDINARY1550.00%

LICHFIELD LEISURE VEHICLES LTD

sophymarine-openregistry-gb-13009625
Status
Active
Type
Private Limited Company
Incorporated
11/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45190 — Sale of other motor vehicles
Registered office
Unit 1 Anslow Business Park Main Road, Burton-On-Trent, DE13 9QX

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ANDREWSsophymarine-openregistry-h-elizabeth-andrews-0bb50bORDINARY SHARES5050.00%
PAUL ANDREWSsophymarine-openregistry-gb-03755742ORDINARY SHARES5050.00%

ASTER HOUSE WEST BROMWICH LTD

sophymarine-openregistry-gb-13051638
Status
Active
Type
Private Limited Company
Incorporated
30/11/2020
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
7 Faraday Court, Burton-On-Trent, DE14 2WX

Direct shareholders

ShareholderShare classShares held% of class
BLOSSOM CARE GROUP LTDsophymarine-openregistry-gb-11328440ORDINARY6565.00%
FAZEEL AHMEDsophymarine-openregistry-h-fazeel-ahmed-a173adORDINARY3535.00%

ATTAIN SPORTS LTD

sophymarine-openregistry-gb-13063841
Status
Active
Type
Private Limited Company
Incorporated
06/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96040 — Physical well-being activities
Registered office
65 Berry Hedge Lane, Burton-On-Trent, DE15 0DP

Direct shareholders

ShareholderShare classShares held% of class
BEN DONKINsophymarine-openregistry-h-ben-donkin-925f25ORDINARY SHARES5050.00%
CLAIRE NEALsophymarine-openregistry-h-claire-neal-3e76a4ORDINARY SHARES5050.00%

KENA CARE LTD

sophymarine-openregistry-gb-13105673
Status
Active
Type
Private Limited Company
Incorporated
30/12/2020
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
88990 — Other social work activities without accommodation n.e.c.
Registered office
Anglesey Business Center, Burton-On- Trent, Staffordshire, DE14 3NT

Direct shareholders

ShareholderShare classShares held% of class
ROSELINE MWANGIsophymarine-openregistry-h-roseline-mwangi-1009b2ORDINARY75
STEPHEN KIHOROsophymarine-openregistry-h-stephen-kihoro-2e1982ORDINARY25

RFI PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-13112126
Status
Active
Type
Private Limited Company
Incorporated
05/01/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
G91 G91 Repton House, Burton-On-Trent, DE15 0YZ

Direct shareholders

ShareholderShare classShares held% of class
FAHMIDA ISLAMsophymarine-openregistry-h-fahmida-islam-cd09ffORDINARY5050.00%
RASHID UZZAMANsophymarine-openregistry-h-rashid-uzzaman-c774f7ORDINARY5050.00%

ATD EXPORT SERVICES LIMITED

sophymarine-openregistry-gb-13146517
Status
Active
Type
Private Limited Company
Incorporated
20/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
21 Farm Road, Burton-On-Trent, DE13 0XQ

Direct shareholders

ShareholderShare classShares held% of class
ANTONELA-IRINA DRAGANESCUsophymarine-openregistry-h-antonela-irina-draganescu-0d3294ORDINARY100
ALEXANDRU-TUDOR DRAGANESCUsophymarine-openregistry-h-alexandru-tudor-draganescu-d346cdORDINARY0

LOCKFIT (CONTRACTS) LTD

sophymarine-openregistry-gb-13157807
Status
Active
Type
Private Limited Company
Incorporated
26/01/2021
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
96090 — Other service activities n.e.c.
Registered office
12 Flint Avenue, Burton-On-Trent, DE13 9GL

Direct shareholders

ShareholderShare classShares held% of class
KEVIN JOSEPH RUSSELLsophymarine-openregistry-h-kevin-joseph-russell-0f6d3aORDINARY90
SAMANTHA NATALIE TREWsophymarine-openregistry-h-samantha-natalie-trew-861ecfORDINARY10