UK companies/Burton On Trent/Page 49
Companies in Burton On Trent and their shareholdersPage 49 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 5 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
SALISBURY GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14641672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 15 Uxbridge Street, Burton-On-Trent, Staffordshire, DE14 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SALISBURYsophymarine-openregistry-h-jonathan-salisbury-35a29c | ORDINARY | 10 | 50.00% |
| SARAH MARGARET SALISBURYsophymarine-openregistry-h-sarah-margaret-salisbury-c86483 | ORDINARY | 10 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FOREIGN AUTOPARTS LIMITEDsophymarine-openregistry-gb-07066364 | Holds shares in | ORDINARY · 100.00% |
SEVEN HILLS RETAIL LTD
sophymarine-openregistry-gb-14681698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 99 Nelson Street, Burton-On-Trent, DE15 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRI LAKSHMI PRASANNA MADDINAPUDIsophymarine-openregistry-h-sri-lakshmi-prasanna-maddinapudi-87f719 | ORDINARY | 1 | |
| SANTOSH SACARAMA TORASCARsophymarine-openregistry-h-santosh-sacarama-torascar-ee85dd | ORDINARY | 0 | |
DWCM LTD
sophymarine-openregistry-gb-14702740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85510 — Sports and recreation education
- Registered office
- 5 Allsopp Road, Burton-On-Trent, DE14 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE KATIE WOODSsophymarine-openregistry-h-diane-katie-woods-a42f67 | ORDINARY | 2 | |
| CHLOE MITCHELLsophymarine-openregistry-h-chloe-mitchell-b842fd | ORDINARY | 0 | |
GA PROPERTIES (MIDLANDS) LTD
sophymarine-openregistry-gb-14718828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Harbury Street, Burton-On-Trent, DE13 0RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN RACHAEL HANSONsophymarine-openregistry-h-gillian-rachael-hanson-639658 | ORDINARY | 9 | 90.00% |
| ANDREW STEWART MEAKINsophymarine-openregistry-h-andrew-stewart-meakin-21f310 | ORDINARY | 1 | 10.00% |
MUMTAZ KHAN IMMIGRATION LAW FIRM LTD
sophymarine-openregistry-gb-14757748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 290 Uxbridge Street, Burton-On-Trent, DE14 3JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAHIBZADAH MUMTAZsophymarine-openregistry-h-sahibzadah-mumtaz-5a9628 | ORDINARY | 15 | 75.00% |
| MUMTAZ KHANsophymarine-openregistry-h-mumtaz-khan-80c28d | ORDINARY | 5 | 25.00% |
RELISH FOODS LIMITED
sophymarine-openregistry-gb-14783312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit 6 The Precinct Main Street, Burton-On-Trent, DE13 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD AMINUL HAQUEsophymarine-openregistry-h-md-aminul-haque-5ee9c5 | ORDINARY | 1 | |
| TASNIMA HAQUEsophymarine-openregistry-h-tasnima-haque-ddf2b1 | ORDINARY | 0 | |
EVEBORNE LIMITED
sophymarine-openregistry-gb-14836992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 242 Calais Road, Burton-On-Trent, DE13 0UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHA NADEEM AHMEDsophymarine-openregistry-h-nisha-nadeem-ahmed-853f87 | ORDINARY | 2 | |
| CERI JOHNsophymarine-openregistry-h-ceri-john-f0a9df | ORDINARY | 0 | |
SERENITY ROSE NAILS LTD
sophymarine-openregistry-gb-14850315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 109 Knowles Hill, Burton On Trent, Staffordshire, DE13 9DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBYN STEVENSsophymarine-openregistry-h-robyn-stevens-b0afd1 | ORDINARY | 1 | |
| FAY-MARIE PRYJMACHUKsophymarine-openregistry-h-fay-marie-pryjmachuk-d19b8b | ORDINARY | 0 | |
CROMFORD CARS LTD
sophymarine-openregistry-gb-14853615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 3 Eccleshall Business Park, Burton-On-Trent, Staffordshire, DE14 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY ANTHONY SWIFTsophymarine-openregistry-h-danny-anthony-swift-1ab83c | ORDINARY | 1 | 50.00% |
| SAMUEL PAUL SWIFTsophymarine-openregistry-h-samuel-paul-swift-080415 | ORDINARY | 1 | 50.00% |
XBT PERFORMANCE LIMITED
sophymarine-openregistry-gb-14865836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 6 Lichfield Street, Burton On Trent, Staffordshire, DE14 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HARRISsophymarine-openregistry-gb-11134075 | ORDINARY | 50 | 50.00% |
| STEPHANIE HARRISsophymarine-openregistry-h-stephanie-harris-77cd5a | ORDINARY | 50 | 50.00% |
RM BURTON PROPERTIES LIMITED
sophymarine-openregistry-gb-14904029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 21 Monk Road, Burton-On-Trent, DE13 9GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS RUMINsophymarine-openregistry-h-lewis-rumin-5a715c | ORDINARY | 2 | |
| LEWIS MASONsophymarine-openregistry-h-lewis-mason-6d1a0d | ORDINARY | 0 | |
JAGB HOLDINGS LTD
sophymarine-openregistry-gb-14919188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 93 Meadow View, Burton-On-Trent, DE13 9AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HAIRsophymarine-openregistry-h-jonathan-hair-c82085 | ORDINARY | 500 | 50.00% |
| LEANNE HAIRsophymarine-openregistry-h-leanne-hair-f9ca62 | ORDINARY | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TORNADO STORAGE SOLUTIONS (HOLDINGS) LTDsophymarine-openregistry-gb-15433375 | Holds shares in | ORDINARY · 86.14% |
SHOP SOLUTIONS MIDLANDS LTD
sophymarine-openregistry-gb-14926272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 5 Moseley Business Park, Burton-On-Trent, Staffordshire, DE14 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTA CHOUDHARYsophymarine-openregistry-h-atta-choudhary-efc999 | ORDINARY | 3 | 75.00% |
| MOHAMMAD ALI SUBHANIsophymarine-openregistry-h-mohammad-ali-subhani-bfedb4 | ORDINARY | 1 | 25.00% |
HM HYDRAULIC LTD
sophymarine-openregistry-gb-14938448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 4-5, Burton-On-Trent, DE14 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADAM TREVOR HOLLOWAYsophymarine-openregistry-h-mr-adam-trevor-holloway-dde67c | ORDINARY | 1 | |
| MR NATHAN DANIEL MILLSsophymarine-openregistry-h-mr-nathan-daniel-mills-d940cf | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| JLG HYDRAULICS LIMITEDsophymarine-openregistry-gb-05015447 | Holds shares in | ORDINARY · 100.00% |
Z&B QUICK DELIVERY LTD
sophymarine-openregistry-gb-14951285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
49410 — Freight transport by road
78109 — Other activities of employment placement agencies - Registered office
- 49 Upton Drive, Burton-On-Trent, DE14 2FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZBIGNIEW DOMINIEWSKIsophymarine-openregistry-h-zbigniew-dominiewski-fd3327 | ORDINARY | 100 | |
| BEATA ULATOWSKAsophymarine-openregistry-h-beata-ulatowska-b3635c | ORDINARY | 0 | |
METABOLIZM LTD
sophymarine-openregistry-gb-14958992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10920 — Manufacture of prepared pet foods
32990 — Other manufacturing n.e.c. - Registered office
- 222 Branston Road, Burton On Trent, DE14 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFNAZ ALIsophymarine-openregistry-h-ifnaz-ali-ddfdad | ORDINARY | 200 | 100.00% |
| MARTYN WHEATLYsophymarine-openregistry-h-martyn-wheatly-efc636 | ORDINARY | 0 | 0.00% |
RUSTIC MADE DECOR LTD
sophymarine-openregistry-gb-14959669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 3 Stanhope Glade, Bretby, Burton-On-Trent, DE15 0QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTIAN HIRJUsophymarine-openregistry-h-cristian-hirju-95118c | ORDINARY | 100 | |
| CLAUDIA-NICOLETA HIRJUsophymarine-openregistry-h-claudia-nicoleta-hirju-d6d784 | ORDINARY | 0 | |
AZZYBOOK LIMITED
sophymarine-openregistry-gb-14982408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Suite 4 34b High Street, Burton-On-Trent, DE13 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BULASAS EDVARDASsophymarine-openregistry-h-bulasas-edvardas-d3c1b8 | ORDINARY | 1 | |
| JURIJUS TASKUNASsophymarine-openregistry-h-jurijus-taskunas-576f98 | ORDINARY | 1 | |
SEVENTY74 LIMITED
sophymarine-openregistry-gb-15001825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities - Registered office
- Wyndham House, Burton-On-Trent, DE14 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTEEN STACEYsophymarine-openregistry-h-marteen-stacey-d3842c | ORDINARY SHARES | 1 | 50.00% |
| NICKY BRANSONsophymarine-openregistry-h-nicky-branson-6bd039 | ORDINARY SHARES | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TELECOM MIDLANDS LIMITEDsophymarine-openregistry-gb-02208433 | Holds shares in | ORDINARY |
| COMMUNICOMS LIMITEDsophymarine-openregistry-gb-04708716 | Holds shares in | ORDINARY |
PURPLE LILY SERVICES LTD
sophymarine-openregistry-gb-15002846
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/07/2023
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
78200 — Temporary employment agency activities
86900 — Other human health activities
87900 — Other residential care activities n.e.c. - Registered office
- 160 Newton Road, Burton-On-Trent, DE15 0TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARIKAI MAWOYOsophymarine-openregistry-h-garikai-mawoyo-1856cd | ORDINARY | 50 | |
| MASCILINE MAWOYOsophymarine-openregistry-h-masciline-mawoyo-7a911d | ORDINARY | 50 | |