UK companies/Burton On Trent/Page 52
Companies in Burton On Trent and their shareholdersPage 52 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
L AND C CARE LTD
sophymarine-openregistry-gb-16019155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2024
- Accounts
- DORMANT
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 5 Thorpe Close, Burton-On-Trent, DE15 9GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE PLANTsophymarine-openregistry-h-claire-plant-3942a6 | ORDINARY | 2 | |
| LUCY PLAZAsophymarine-openregistry-h-lucy-plaza-f8ffbd | ORDINARY | 0 | |
RPH HOLDINGS LIMITED
sophymarine-openregistry-gb-16069664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2024
- 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
- 140 Anglesey Road, Burton-On-Trent, DE14 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFAQAT HUSSAINsophymarine-openregistry-h-rafaqat-hussain-ae48b5 | ORDINARY | 2 | |
| PERVAIZ RAUFsophymarine-openregistry-h-pervaiz-rauf-f7c7b9 | ORDINARY | 0 | |
THE BUSINESS CENTRAL TEAM LIMITED
sophymarine-openregistry-gb-16079848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Curzon House, Burton-On-Trent, DE14 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERANGED SQUIRREL GROUP LTDsophymarine-openregistry-gb-11948719 | ORDINARY | 100 | |
| KEVIN JONESsophymarine-openregistry-h-kevin-jones-3c8ee6 | ORDINARY | 0 | |
THE BLONDING BIBLE IN DETAIL LTD
sophymarine-openregistry-gb-16091304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Millennium Court, Burton-On-Trent, Staffordshire, DE14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN FEARNsophymarine-openregistry-h-jordan-fearn-fc885c | ORDINARY SHARES | 50 | |
| TIA LAMBOURNsophymarine-openregistry-h-tia-lambourn-4f0d03 | ORDINARY SHARES | 50 | |
S5 GROUP LIMITED
sophymarine-openregistry-gb-16092440
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 151 Victoria Street, Burton-On-Trent, DE14 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEEL ADALAT MOHAMMADsophymarine-openregistry-h-adeel-adalat-mohammad-58d9e7 | ORDINARY | 1 | |
| SHOAIB ADALAT MOHAMMADsophymarine-openregistry-h-shoaib-adalat-mohammad-ad2667 | ORDINARY | 1 | |
MR TRAVEL & PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-16113112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
82990 — Other business support service activities n.e.c.
98000 — Residents property management - Registered office
- 67b Queen Street, Burton On Trent, DE14 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTA MUSTAFA AHMED KHANsophymarine-openregistry-h-atta-mustafa-ahmed-khan-162e22 | ORDINARY | 1 | |
| MAZHAR IQBALsophymarine-openregistry-gb-SC895607 | ORDINARY | 1 | |
K&F HOLDING LTD
sophymarine-openregistry-gb-16123045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Marley Way, Burton-On-Trent, DE15 9WQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KI FUNG NGsophymarine-openregistry-h-ki-fung-ng-607fd8 | ORDINARY | 50 | |
| YUEN YING CHUNGsophymarine-openregistry-h-yuen-ying-chung-fd8700 | ORDINARY | 50 | |
PRIME GUARD UK. LTD
sophymarine-openregistry-gb-16141167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 80100 — Private security activities
- Registered office
- Suite A, First Floor The Maltsters, Burton-On-Trent, Staffordshire, DE14 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENTURE (2025) LIMITEDsophymarine-openregistry-gb-15886859 | ORDINARY | 900 | |
| MIKE TOWNSONsophymarine-openregistry-h-mike-townson-f33c42 | ORDINARY | 100 | |
HAYER 5K ESTATES LTD
sophymarine-openregistry-gb-16148397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2024
- 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
- 82 Mill Lane, Burton-On-Trent, DE13 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURLAAL SINGH HAYERsophymarine-openregistry-h-gurlaal-singh-hayer-8a710d | ORDINARY | 50 | |
| JASMINDER KAUR HAYERsophymarine-openregistry-h-jasminder-kaur-hayer-cd9756 | ORDINARY | 50 | |
TAYLOR & LLOYD PROPERTIES LIMITED
sophymarine-openregistry-gb-16174358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2025
- 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
- 7 Osborne Street, Burton-On-Trent, DE15 0JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DREW DAVID PATRICK TAYLORsophymarine-openregistry-h-drew-david-patrick-taylor-97aef8 | ORDINARY | 1 | 50.00% |
| JACK DAVID LLOYDsophymarine-openregistry-h-jack-david-lloyd-0e778c | ORDINARY | 1 | 50.00% |
MPKOS GROUP HOLDINGS LTD
sophymarine-openregistry-gb-16197224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2025
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 Granary Wharf Business Park, Burton On Trent, Staffordshire, DE14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAVERNE KINGsophymarine-openregistry-h-laverne-king-fa2c26 | ORDINARY | 50 | 50.00% |
| MATTHEW KINGsophymarine-openregistry-gb-14284988 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAKING PLANS UK LIMITEDsophymarine-openregistry-gb-06389283 | Holds shares in | ORDINARY |
| KINGS OFFICE SUPPLIES LIMITEDsophymarine-openregistry-gb-09331091 | Holds shares in | ORDINARY |
ONCE OR TWICE LIMITED
sophymarine-openregistry-gb-16208604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Monk Street, Burton-On-Trent, DE13 9NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATY SUSAN HULLsophymarine-openregistry-h-katy-susan-hull-f9b29f | ORDINARY | 1 | 50.00% |
| MARK HULLsophymarine-openregistry-h-mark-hull-f78424 | ORDINARY | 1 | 50.00% |
ANDY MORTON SOLUTIONS LTD
sophymarine-openregistry-gb-16221916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 168 Horninglow Road, Burton-On-Trent, Staffordshire, DE14 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MORTONsophymarine-openregistry-gb-03490506 | ORDINARY | 6 | |
| LAURA MORTONsophymarine-openregistry-h-laura-morton-3c9fae | ORDINARY | 4 | |
NEW GRILL AND ROTI JUNCTION LTD
sophymarine-openregistry-gb-16228999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 186 Waterloo Street, Burton-On-Trent, DE14 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURANG ZEBsophymarine-openregistry-gb-13519382 | ORDINARY | 100 | |
| TOUSEEF TOUSEEFsophymarine-openregistry-h-touseef-touseef-3ecf8b | ORDINARY | 0 | |
FAAF ENTERPRISE LTD
sophymarine-openregistry-gb-16238496
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
47910 — Retail sale via mail order houses or via Internet
49410 — Freight transport by road - Registered office
- 179a Bearwood Hill Road, Burton-On-Trent, DE15 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURIKA FILIPOVAsophymarine-openregistry-h-aurika-filipova-8155eb | ORDINARY | 1 | |
| FLORIN ALEXANDRESCUsophymarine-openregistry-h-florin-alexandrescu-2bba61 | ORDINARY | 1 | |
GLOBEST TRAVEL LIMITED
sophymarine-openregistry-gb-16240360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 55209 — Other holiday and other collective accommodation
79110 — Travel agency activities - Registered office
- Office 40 Anglesey Business Park, Burton-On-Trent, DE14 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL NASIR SHARIFsophymarine-openregistry-h-abdul-nasir-sharif-ca5d6b | ORDINARY | 100 | |
| MUHAMMAD ASADsophymarine-openregistry-gb-17000542 | ORDINARY | 0 | |
SIMPLIFIISOLUTIONS LIMITED
sophymarine-openregistry-gb-16241059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 58290 — Other software publishing
- Registered office
- 5 Lonsdale Road, Burton-On-Trent, DE14 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN WARISsophymarine-openregistry-h-hassan-waris-8c568d | ORDINARY | 2 | |
| HAMZA DEMIRsophymarine-openregistry-h-hamza-demir-0949bd | ORDINARY | 0 | |
SIMPLI FAB LTD
sophymarine-openregistry-gb-16262059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47910 — Retail sale via mail order houses or via Internet - Registered office
- 12 Granary Wharf Business Park, Burton-On-Trent, Staffordshire, DE14 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CHESHIREsophymarine-openregistry-h-richard-cheshire-2a5dc1 | ORDINARY | 500,000 | |
| SIMON BROWNINGsophymarine-openregistry-h-simon-browning-0e20f4 | ORDINARY | 500,000 | |
AG CLINICS (NOTTINGHAM) LTD
sophymarine-openregistry-gb-16295186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2025
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 58-60 Wetmore Road, Burton-On-Trent, Staffordshire, DE14 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS ANNIE EILEAN GOSPELsophymarine-openregistry-h-miss-annie-eilean-gospel-ae25a5 | ORDINARY | 100 | |
| MR TERRYY SINGHsophymarine-openregistry-h-mr-terryy-singh-fd25a1 | ORDINARY | 0 | |
REVIVAL HOLDINGS LTD
sophymarine-openregistry-gb-16389872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 58-60 Wetmore Road, Burton-On-Trent, DE14 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL MATTHEW LUCASsophymarine-openregistry-h-mr-paul-matthew-lucas-eabede | ORDINARY | 50 | |
| MRS TRACEY LUCASsophymarine-openregistry-h-mrs-tracey-lucas-a933e2 | ORDINARY | 50 | |