UK companies/Burton On Trent/Page 46
Companies in Burton On Trent and their shareholdersPage 46 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
APPROACH RESIDENTIALS LIMITED
sophymarine-openregistry-gb-13522950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Hillsdale Road, Burton-On-Trent, Staffordshire, DE15 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJINDER BEESLA-WOODsophymarine-openregistry-h-baljinder-beesla-wood-21c798 | ORDINARY SHARES | 180 | |
| JOHN WOODsophymarine-openregistry-h-john-wood-e11b8a | ORDINARY SHARES | 180 | |
Related parties
| Party | Relationship | Detail |
|---|
| APPROACH LETTINGS LIMITEDsophymarine-openregistry-gb-02093351 | Holds shares in | ORDINARY |
ASPEN LODGE LEICESTER LIMITED
sophymarine-openregistry-gb-13539829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Bridge2future, Surestore, Burton-On-Trent, DE14 3JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGE2FUTURE LTDsophymarine-openregistry-gb-10444467 | ORD | 100 | |
| HAVEN CARE GROUP LIMITEDsophymarine-openregistry-gb-10015371 | ORD | 0 | |
BHITC LTD
sophymarine-openregistry-gb-13551942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Bretby Hall, Burton-On-Trent, Derbyshire, DE15 0QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN CAMPBELLsophymarine-openregistry-h-helen-campbell-5552fe | ORDINARY | 1 | |
| RICHARD CAMPBELLsophymarine-openregistry-h-richard-campbell-8edef3 | ORDINARY | 1 | |
CEDAR & STONE LTD
sophymarine-openregistry-gb-13566164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 Derby Road, Burton-On-Trent, DE13 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE JOHNSTONsophymarine-openregistry-h-jake-johnston-d9fc00 | ORDINARY | 99 | 99.00% |
| JOSEPH GEEsophymarine-openregistry-h-joseph-gee-7dada9 | ORDINARY | 1 | 1.00% |
PAPILIONEM PATH LIMITED
sophymarine-openregistry-gb-13571227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Granary Wharf Business Park, Burton-On-Trent, DE14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA WARDsophymarine-openregistry-h-emma-ward-317296 | ORDINARY | 1 | 100.00% |
| MATTHEW LOBBsophymarine-openregistry-h-matthew-lobb-87bdef | ORDINARY | 0 | 0.00% |
SPHUMANELEMENTS LTD
sophymarine-openregistry-gb-13592125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 58-60 Wetmore Road, Burton-On-Trent, DE14 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON PICKERINGsophymarine-openregistry-h-sharon-pickering-219a61 | ORD | 100 | |
| CHRISTIAN MEIGSsophymarine-openregistry-h-christian-meigs-2816ce | ORD | 0 | |
DATTIES SOUL FOOD ACADEMY LTD
sophymarine-openregistry-gb-13631520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
56290 — Other food services - Registered office
- 67 Eton Road, Burton-On-Trent, DE14 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONICA HOLTONsophymarine-openregistry-h-monica-holton-d7b100 | ORDINARY | 80 | |
| MIKE HOLTONsophymarine-openregistry-h-mike-holton-07d09c | ORDINARY | 20 | |
ISH HOLDINGS LTD
sophymarine-openregistry-gb-13634158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 1st Floor, Burton On Trent, DE13 0UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN ALI KHANsophymarine-openregistry-h-imran-ali-khan-eefd01 | ORDINARY | 1 | 50.00% |
| MOHAMMED SHOAIB QADEER BHATTIsophymarine-openregistry-h-mohammed-shoaib-qadeer-bhatti-b930c1 | ORDINARY | 1 | 50.00% |
MIDLANDS HOMES AND HOLDINGS LTD
sophymarine-openregistry-gb-13649013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- 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
- Curzon Street Business Centre, Burton-On-Trent, DE14 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE VICTORIA HAWKINSsophymarine-openregistry-h-joanne-victoria-hawkins-b7603b | ORDINARY | 50 | 50.00% |
| MARK HAWKINSsophymarine-openregistry-gb-06945643 | ORDINARY | 50 | 50.00% |
SOUTHORN MEDIA LIMITED
sophymarine-openregistry-gb-13657414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
70210 — Public relations and communications activities
74202 — Other specialist photography - Registered office
- 109 Arden Road, Burton On Trent, Staffordshire, DE13 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSH ANTHONY SOUTHORNsophymarine-openregistry-h-josh-anthony-southorn-1ff134 | ORDINARY | 2 | |
| LYDIA ALISON SOUTHORNsophymarine-openregistry-h-lydia-alison-southorn-9867ef | ORDINARY | 0 | |
AIZ GROUP LTD
sophymarine-openregistry-gb-13666313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 222 Branston Road, Burton On Trent, Staffordshire, DE14 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZISHAN AHMADsophymarine-openregistry-h-zishan-ahmad-1a83ef | ORDINARY | 2 | |
| AHMAD ASHFAQsophymarine-openregistry-h-ahmad-ashfaq-d6677b | ORDINARY | 0 | |
KABANOS SUPERMARKET LTD
sophymarine-openregistry-gb-13666835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 33-34 Branston Road, Burton On Trent, Staffordshire, DE14 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDAR CIFCIsophymarine-openregistry-h-haydar-cifci-eb30d2 | ORDINARY | 1 | |
| IBRAHIM CIFCIsophymarine-openregistry-h-ibrahim-cifci-349490 | ORDINARY | 0 | |
PROPERTY ZILLA LTD
sophymarine-openregistry-gb-13680837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- 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
- 2 Balata Way, Burton-On-Trent, Staffordshire, DE13 0TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HANDLEY-FARRELLsophymarine-openregistry-h-adam-handley-farrell-4a3b2e | ORDINARY | 1 | 50.00% |
| DANIEL HANDLEY-FARRELLsophymarine-openregistry-h-daniel-handley-farrell-5647f7 | ORDINARY | 1 | 50.00% |
PF CAR SALES LTD
sophymarine-openregistry-gb-13690083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit -2, Burton-On-Trent, DE14 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORAD MOHAMADYsophymarine-openregistry-h-morad-mohamady-308f80 | ORDINARY | 50 | |
| RANJEAR AHMED BAZAWAIEsophymarine-openregistry-h-ranjear-ahmed-bazawaie-7f111d | ORDINARY | 50 | |
ATOMIC DOG LTD
sophymarine-openregistry-gb-13732442
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 8 Jasmine Close, Burton-On-Trent, DE15 9FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE BARBARA HUDSONsophymarine-openregistry-h-catherine-barbara-hudson-e5a136 | ORDINARY | 1 | 50.00% |
| PAUL ANTONY HUDSONsophymarine-openregistry-h-paul-antony-hudson-4999e6 | ORDINARY | 1 | 50.00% |
MIRUS AESTHETICS AND INFUSIONS LTD
sophymarine-openregistry-gb-13748835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- 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 | 1 | |
| USMAN AMJIDsophymarine-openregistry-h-usman-amjid-e25f50 | ORDINARY | 0 | |
THE REHAB TEAM LIMITED
sophymarine-openregistry-gb-13768988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 10 Lancaster Park Newborough Road, Burton-On-Trent, DE13 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA LAWSONsophymarine-openregistry-h-nicola-lawson-e7cc2b | ORDINARY | 100 | |
| RICHARD LAWSONsophymarine-openregistry-h-richard-lawson-81de78 | ORDINARY | 0 | |
WRIGHT INDUSTRIES INVESTMENTS LIMITED
sophymarine-openregistry-gb-13790475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1st Floor Gibraltar House First Avenue, Burton-On-Trent, DE14 2WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG RICHARD WRIGHTsophymarine-openregistry-h-craig-richard-wright-1c5922 | ORDINARY | 95 | |
| JOANNE MARIE WRIGHTsophymarine-openregistry-h-joanne-marie-wright-4e3ecd | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONNEXION TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-08159689 | Holds shares in | B ORDINARY |
LEGEND SCISSORS LTD
sophymarine-openregistry-gb-13791258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 181 High Street, Burton-On-Trent, Staffordshire, DE14 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILLAN ANWARsophymarine-openregistry-h-dillan-anwar-34d2bb | ORDINARY | 1 | |
| WALEED NAMEKsophymarine-openregistry-h-waleed-namek-5cd669 | ORDINARY | 0 | |
ACORN BUILDING & LANDSCAPES LTD
sophymarine-openregistry-gb-13833333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Millennium Court, Burton-On-Trent, Staffordshire, DE14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE PIECHOWICZsophymarine-openregistry-h-jake-piechowicz-1d1f1e | ORDINARY SHARES | 25 | 50.00% |
| RICHELDIS PIECHOWICZsophymarine-openregistry-h-richeldis-piechowicz-83e956 | ORDINARY SHARES | 25 | 50.00% |