UK companies/Burton On Trent/Page 45
Companies in Burton On Trent and their shareholdersPage 45 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 7 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
GUYS & DOLLS LIMITED
sophymarine-openregistry-gb-13181582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Millennium Court, Burton-On-Trent, Staffordshire, DE14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAIS ADAMSsophymarine-openregistry-h-anais-adams-43f747 | ORDINARY SHARES | 10 | 100.00% |
| CLAIRE ADAMSsophymarine-openregistry-h-claire-adams-a282f9 | ORDINARY SHARES | 0 | 0.00% |
KR SPV 002 LIMITED
sophymarine-openregistry-gb-13186759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 Attlee Avenue, Burton-On-Trent, DE13 9UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AL HIDEE ALTOMsophymarine-openregistry-h-al-hidee-altom-296ac3 | ORDINARY | 3 | |
| JAVED KHANsophymarine-openregistry-gb-06558621 | ORDINARY | 0 | |
WALKER & SON ENTERPRISES LTD
sophymarine-openregistry-gb-13202514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Granary Wharf Business Park, Burton-On-Trent, Staffordshire, DE14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON WALKERsophymarine-openregistry-h-jason-walker-e85e5b | ORDINARY | 50 | |
| SONYA WALKERsophymarine-openregistry-h-sonya-walker-963cdb | ORDINARY | 50 | |
ADEC PROPERTY CONSULTANTS LTD
sophymarine-openregistry-gb-13236862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Chestnut House Daisy Lane, Burton-On-Trent, Staffordshire, DE13 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN COLEsophymarine-openregistry-h-alan-cole-009ef1 | ORDINARY | 10 | |
| ELIZABETH COLEsophymarine-openregistry-h-elizabeth-cole-ab543d | ORDINARY | 0 | |
LAPPELLA LTD
sophymarine-openregistry-gb-13246396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 15120 — Manufacture of luggage, handbags and the like, saddlery and harness
47910 — Retail sale via mail order houses or via Internet - Registered office
- 1 Wales Lane, Burton-On-Trent, Staffs, DE13 8JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL YATESsophymarine-openregistry-h-paul-yates-9477f8 | ORDINARY | 100 | |
| KATE SILVERWOODsophymarine-openregistry-h-kate-silverwood-16a9b6 | ORDINARY | 0 | |
JOHNSON ENGINEERING SOLUTIONS LTD
sophymarine-openregistry-gb-13287040
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 58-60 Wetmore Road, Burton-On-Trent, Staffordshire, DE14 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON JOHNSONsophymarine-openregistry-h-jonathon-johnson-a07ea3 | ORDINARY | 50 | |
| VERONICA DIXONsophymarine-openregistry-h-veronica-dixon-0d4cf5 | ORDINARY | 50 | |
MIRUS CONSULTANTS LIMITED
sophymarine-openregistry-gb-13292341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 9 Rowbury Drive, Burton On Trent, DE15 0LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRIAM MASAUDsophymarine-openregistry-h-miriam-masaud-9d82eb | ORDINARY | 2 | |
| USMAN AMJIDsophymarine-openregistry-h-usman-amjid-e25f50 | ORDINARY | 0 | |
ROMULUS CONSULTANCY LTD
sophymarine-openregistry-gb-13297592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Office 40 Anglesey Business Centre, Burton-On-Trent, DE14 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCHKEEL KABALsophymarine-openregistry-h-schkeel-kabal-6941b3 | ORDINARY | 2 | |
| HAMED HOQUEsophymarine-openregistry-h-hamed-hoque-d20a7e | ORDINARY | 0 | |
MOUNT HOTEL ASHBOURNE LTD
sophymarine-openregistry-gb-13318536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Hoblands Farm Cornmill Lane, Burton-On-Trent, Staffordshire, DE13 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME FULTONsophymarine-openregistry-h-graeme-fulton-2897b0 | ORD | 50 | 50.00% |
| RACHEL FULTONsophymarine-openregistry-h-rachel-fulton-44d76b | ORD | 50 | 50.00% |
SUNSHINE DECKS LTD
sophymarine-openregistry-gb-13346290
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 114 Newton Road, Burton-On-Trent, Staffordshire, DE15 0TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HALLsophymarine-openregistry-gb-12566004 | ORDINARY | 50 | |
| MARTIN MITCHELLsophymarine-openregistry-gb-SC169723 | ORDINARY | 50 | |
Q92 LTD
sophymarine-openregistry-gb-13352765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 34 Bridgewater Road, Burton-On-Trent, Stafforshire, DE14 2GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOUSAR FATIMAsophymarine-openregistry-h-kousar-fatima-1a9cb4 | ORDINARY | 50 | |
| ZOHRA BIBIsophymarine-openregistry-h-zohra-bibi-cf926a | ORDINARY | 50 | |
EPIC K9 TRAINING LTD
sophymarine-openregistry-gb-13366649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
96090 — Other service activities n.e.c. - Registered office
- Millennium Court, Burton On Trent, Staffordshire, DE14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MEYERsophymarine-openregistry-h-thomas-meyer-e2b5af | ORDINARY SHARES | 2 | 100.00% |
| SHARNE JOHNSONsophymarine-openregistry-h-sharne-johnson-650d9c | ORDINARY SHARES | 0 | 0.00% |
ABBASI INVESTMENTS GROUP LIMITED
sophymarine-openregistry-gb-13366915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 6, Burton-On-Trent, Staffordshire, DE14 2UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR ABBASIsophymarine-openregistry-h-amir-abbasi-fd4037 | ORD | 50 | |
| SAIRA ABBASIsophymarine-openregistry-h-saira-abbasi-c85a68 | ORD | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAKEWELL HEALTHCARE LTDsophymarine-openregistry-gb-15961565 | Holds shares in | ORDINARY · 10.00% |
| ACORN CHILDREN'S HOME (BURTON) LTDsophymarine-openregistry-gb-08385679 | Holds shares in | ORDINARY · 0.00% |
| HAVEN CARE GROUP LIMITEDsophymarine-openregistry-gb-10015371 | Holds shares in | ORDINARY |
| ABBASI PROPERTIES GROUP LTDsophymarine-openregistry-gb-14971247 | Holds shares in | ORDINARY |
| ORCHARD LODGE DERBY LIMITEDsophymarine-openregistry-gb-15606165 | Holds shares in | ORDINARY |
| CROWNHILLS HINCKLEY LTDsophymarine-openregistry-gb-15606312 | Holds shares in | ORDINARY |
TH PAINTER DECORATOR LTD
sophymarine-openregistry-gb-13373805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 19 Station Close, Burton-On-Trent, DE15 9UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE LEEDHAMsophymarine-openregistry-h-grace-leedham-416dad | ORDINARY | 5 | |
| TOM HOLLANDsophymarine-openregistry-gb-07311746 | ORDINARY | 0 | |
CARBEN 21 LTD
sophymarine-openregistry-gb-13396974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Unit 5 Barton Turn, Burton-On-Trent, DE13 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES MASONsophymarine-openregistry-h-peter-james-mason-bf4a1f | ORDINARY | 2 | |
| LESLEY MASONsophymarine-openregistry-h-lesley-mason-83e87b | ORDINARY | 0 | |
KAZMI BROS LIMITED
sophymarine-openregistry-gb-13426361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1, Burton-On-Trent, Staffordshire, DE14 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMA KAZMIsophymarine-openregistry-h-huma-kazmi-2970a5 | ORDINARY | 2 | |
| SYED ZIA HUSSAIN KAZMIsophymarine-openregistry-h-syed-zia-hussain-kazmi-3eb0c6 | ORDINARY | 2 | |
| HUMA KAZMIsophymarine-openregistry-h-huma-kazmi-2970a5 | ORDINARY | 1 | |
| SYED ZIA HUSSAIN KAZMIsophymarine-openregistry-h-syed-zia-hussain-kazmi-3eb0c6 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| 3H PHARMACIES LTDsophymarine-openregistry-gb-07265181 | Holds shares in | ORDINARY |
MMF21 LIMITED
sophymarine-openregistry-gb-13446130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- Hr Chartered Accountants, Burton On Trent, Staffordshire, DE14 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENAS ELSHARAWIsophymarine-openregistry-h-enas-elsharawi-fcd2ff | ORDINARY | 5 | 50.00% |
| FARAH SALLAMsophymarine-openregistry-h-farah-sallam-e9646c | ORDINARY | 5 | 50.00% |
STAGE FEVER PRODUCTIONS LTD
sophymarine-openregistry-gb-13467564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 3 Knights Court, Burton-On-Trent, DE13 0GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SIMPSONsophymarine-openregistry-h-andrew-simpson-df2304 | ORDINARY SHARES | 60 | |
| CLAIRE HUDSPETHsophymarine-openregistry-h-claire-hudspeth-31654b | ORDINARY SHARES | 40 | |
MTN TECH SERVICES LTD
sophymarine-openregistry-gb-13470808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 12 Granary Wharf Business Park, Burton-On-Trent, DE14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN QUINNsophymarine-openregistry-h-dawn-quinn-672aba | ORDINARY | 50 | 50.00% |
| MICHAEL NOCKsophymarine-openregistry-h-michael-nock-028c27 | ORDINARY | 50 | 50.00% |
GORANIA HOLDINGS LTD
sophymarine-openregistry-gb-13515495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47250 — Retail sale of beverages in specialised stores
47260 — Retail sale of tobacco products in specialised stores - Registered office
- 222 Branston Road, Burton On Trent, DE14 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVNA BAPODARAsophymarine-openregistry-h-bhavna-bapodara-641312 | ORDINARY | 1 | |
| ATUL GORANIAsophymarine-openregistry-h-atul-gorania-f23639 | ORDINARY | 0 | |