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.
Companies with a register
1,491
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED RASHIDsophymarine-openregistry-gb-12713694 | ORDINARY | 10 | 50.00% |
| MOHAMMED RASHIDsophymarine-openregistry-h-mohammed-rashid-3d4f1f | ORDINARY | 10 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MAITLAND ROBIN JAMES SIMPSON-SMITHsophymarine-openregistry-h-maitland-robin-james-simpson-smith-71f4b1 | ORDINARY | 51 | 51.00% |
| AMY GEORGINA PLATTSsophymarine-openregistry-h-amy-georgina-platts-1926c5 | ORDINARY | 49 | 49.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN BAILEYsophymarine-openregistry-h-karen-bailey-e011f6 | ORDINARY | 1 | 50.00% |
| TIMOTHY BAILEYsophymarine-openregistry-h-timothy-bailey-b6808f | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JONESsophymarine-openregistry-h-daniel-jones-28b051 | ORDINARY | 4 | |
| CHARLOTTE JONESsophymarine-openregistry-gb-16018813 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SULTAN ADEELsophymarine-openregistry-h-sultan-adeel-6f68cb | ORDINARY | 100 | |
| AMIR ABBASIsophymarine-openregistry-h-amir-abbasi-fd4037 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD NUMAAN TAHIRsophymarine-openregistry-h-muhammad-numaan-tahir-474a14 | ORDINARY | 100 | |
| NIAZ GUL KHANsophymarine-openregistry-h-niaz-gul-khan-361ded | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| EDGARS ROMANOVSKISsophymarine-openregistry-h-edgars-romanovskis-340d7f | ORDINARY SHARES | 1 | 50.00% |
| VALERIJA ROMANOVSKAsophymarine-openregistry-h-valerija-romanovska-95f6c9 | ORDINARY SHARES | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN BAILEYsophymarine-openregistry-h-karen-bailey-e011f6 | ORDINARY | 1 | 50.00% |
| TIMOTHY BAILEYsophymarine-openregistry-h-timothy-bailey-b6808f | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE ARNOLDsophymarine-openregistry-h-luke-arnold-f83cfa | ORDINARY | 100 | |
| JOEL YATESsophymarine-openregistry-h-joel-yates-4e3d1a | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MADEEKHA IQBALsophymarine-openregistry-h-madeekha-iqbal-e5d98e | ORDINARY | 100 | |
| HAFZA IQBALsophymarine-openregistry-h-hafza-iqbal-90d5c9 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD HAROONsophymarine-openregistry-h-mohammad-haroon-af0435 | ORDINARY | 50 | |
| MOHSIN HAROONsophymarine-openregistry-h-mohsin-haroon-33f0d6 | ORDINARY | 50 | |
| MOHAMMAD HAROONsophymarine-openregistry-h-mohammad-haroon-af0435 | ORDINARY | 0 | |
| MOHSIN HAROONsophymarine-openregistry-h-mohsin-haroon-33f0d6 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE WILSONsophymarine-openregistry-h-joanne-wilson-c83460 | ORDINARY | 50 | 50.00% |
| PAUL WILSONsophymarine-openregistry-gb-04606633 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MELBOURNE PRINT LIMITEDsophymarine-openregistry-gb-07498236 | Holds shares in | A 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSAD SHOWEBsophymarine-openregistry-h-assad-showeb-5bfabe | ORDINARY | 15 | 50.00% |
| WAQAR YOUNISsophymarine-openregistry-h-waqar-younis-e2d805 | ORDINARY | 15 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANDREWSsophymarine-openregistry-h-elizabeth-andrews-0bb50b | ORDINARY SHARES | 50 | 50.00% |
| PAUL ANDREWSsophymarine-openregistry-gb-03755742 | ORDINARY SHARES | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BLOSSOM CARE GROUP LTDsophymarine-openregistry-gb-11328440 | ORDINARY | 65 | 65.00% |
| FAZEEL AHMEDsophymarine-openregistry-h-fazeel-ahmed-a173ad | ORDINARY | 35 | 35.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN DONKINsophymarine-openregistry-h-ben-donkin-925f25 | ORDINARY SHARES | 50 | 50.00% |
| CLAIRE NEALsophymarine-openregistry-h-claire-neal-3e76a4 | ORDINARY SHARES | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSELINE MWANGIsophymarine-openregistry-h-roseline-mwangi-1009b2 | ORDINARY | 75 | |
| STEPHEN KIHOROsophymarine-openregistry-h-stephen-kihoro-2e1982 | ORDINARY | 25 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHMIDA ISLAMsophymarine-openregistry-h-fahmida-islam-cd09ff | ORDINARY | 50 | 50.00% |
| RASHID UZZAMANsophymarine-openregistry-h-rashid-uzzaman-c774f7 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONELA-IRINA DRAGANESCUsophymarine-openregistry-h-antonela-irina-draganescu-0d3294 | ORDINARY | 100 | |
| ALEXANDRU-TUDOR DRAGANESCUsophymarine-openregistry-h-alexandru-tudor-draganescu-d346cd | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOSEPH RUSSELLsophymarine-openregistry-h-kevin-joseph-russell-0f6d3a | ORDINARY | 90 | |
| SAMANTHA NATALIE TREWsophymarine-openregistry-h-samantha-natalie-trew-861ecf | ORDINARY | 10 | |