UK companies/Burton On Trent/Page 68
Companies in Burton On Trent and their shareholdersPage 68 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 20 shareholdings and 6 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
MODERN HOME ADDITIONS LTD
sophymarine-openregistry-gb-13146889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 26 Mayfield Drive, Burton On Trent, Staffordshire, DE15 9DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JOSEPH RUMINsophymarine-openregistry-h-charles-joseph-rumin-51bd14 | ORDINARY | 2 | 100.00% |
WILSONS OF DERBY LIMITED
sophymarine-openregistry-gb-13165224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Millennium Court, Burton On Trent, Staffordshire, DE14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILSONsophymarine-openregistry-gb-09065067 | ORDINARY SHARES | 1 | 100.00% |
DEAR INVESTMENTS LIMITED
sophymarine-openregistry-gb-13192859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- Longvale Ltd, Burton On Trent, Staffs, DE13 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN DEARsophymarine-openregistry-h-nathan-dear-2a8bc0 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| DEAR LIVING LTDsophymarine-openregistry-gb-13193362 | Holds shares in | ORDINARY |
DEAR LIVING LTD
sophymarine-openregistry-gb-13193362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Longvale Ltd, Burton On Trent, Staffs, DE13 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAR INVESTMENTS LIMITEDsophymarine-openregistry-gb-13192859 | ORDINARY | 1 | |
S & J STORAGE LTD
sophymarine-openregistry-gb-13195365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Unit B Rhino Business Park, Burton-On-Trent, Staffordshire, DE13 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL HARVEYsophymarine-openregistry-h-andrew-paul-harvey-8e4332 | ORDINARY | 1 | 100.00% |
EXCEL DIRECT LTD
sophymarine-openregistry-gb-13214931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 222 Branston Road, Burton-On-Trent, Staffordshire, DE14 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHEEL BHATTIsophymarine-openregistry-h-raheel-bhatti-18cd9c | ORDINARY | 1 | 100.00% |
WN PHARMA LTD
sophymarine-openregistry-gb-13240211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 264 Anglesey Road, Burton On Trent, Staffordshire, DE14 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALEED NASIRsophymarine-openregistry-h-waleed-nasir-427419 | ORDINARY | 1 | 100.00% |
MIW LTD
sophymarine-openregistry-gb-13247165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
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 |
|---|
| MANAWAR IQBALsophymarine-openregistry-h-manawar-iqbal-cfe325 | ORDINARY | 1 | 100.00% |
ENVIROGREEN PRO SERVICES LTD
sophymarine-openregistry-gb-13250264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 13 Richmond Street, Burton-On-Trent, DE14 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIA WAQAS AZEEMsophymarine-openregistry-h-samia-waqas-azeem-51f7e2 | ORDINARY | 1,000 | |
INITIER INTERNATIONAL LIMITED
sophymarine-openregistry-gb-13254640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Unit 8 & 9 Studio 1, Waterside Court, Burton On Trent, Staffordshire, DE14 2WQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PHILLIPSsophymarine-openregistry-h-daniel-phillips-e46090 | ORDINARY | 1 | 100.00% |
COPPER LEAF THERAPY LTD
sophymarine-openregistry-gb-13266637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 6 Lichfield Street, Burton-On-Trent, DE14 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY FREEMANsophymarine-openregistry-h-tracy-freeman-c7640f | ORDINARY | 1 | 100.00% |
WS13 DESSERTS LTD
sophymarine-openregistry-gb-13282420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 239 Stafford Street, Burton On Trent, Staffordshire, DE14 2QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAQAR YOUNISsophymarine-openregistry-h-waqar-younis-e2d805 | ORDINARY | 1 | 100.00% |
TBK FLOORING LTD
sophymarine-openregistry-gb-13295340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 58-60 Wetmore Road, Burton-On-Trent, Staffordshire, DE14 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TOMASZ KOWALSKIsophymarine-openregistry-h-mr-tomasz-kowalski-c68d03 | ORDINARY | 100 | |
INSPIRED DAY CARE SERVICES LTD
sophymarine-openregistry-gb-13308488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Millennium Court, Burton On Trent, Staffordshire, DE14 2WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILYAS SYEDsophymarine-openregistry-gb-10211406 | ORDINARY SHARES | 20 | 100.00% |
AVS MEDICAL SERVICES LTD
sophymarine-openregistry-gb-13311848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86210 — General medical practice activities
- Registered office
- 222 Branston Road, Burton-On-Trent, DE14 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHALINI SINGHsophymarine-openregistry-h-shalini-singh-0b9507 | ORDINARY | 1 | 100.00% |
MARK KELSALL LTD
sophymarine-openregistry-gb-13330275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Willows Court Farm Lane, Burton On Trent, Staffordshire, DE14 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK KELSALLsophymarine-openregistry-gb-13330275 | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROWLAND EARTHING LIMITEDsophymarine-openregistry-gb-13240712 | Holds shares in | ORDINARY A · 33.33% |
| YUME WORLD GROUP LTDsophymarine-openregistry-gb-13768489 | Holds shares in | A ORDINARY · 1.06% |
EEVOLUTION LIMITED
sophymarine-openregistry-gb-13365692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- 6 Lichfield Street, Burton On Trent, Staffordshire, DE14 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY IAN MAHONEYsophymarine-openregistry-h-timothy-ian-mahoney-2f5ace | ORDINARY | 100 | 100.00% |
TENSPA LIMITED
sophymarine-openregistry-gb-13394238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 64 Whitwell Drive, Burton-On-Trent, DE15 9WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMANTAS KRUNGLEVICIUSsophymarine-openregistry-h-domantas-krunglevicius-ee0e92 | ORDINARY | 100 | 100.00% |
KINGSGATE DEVELOPMENTS (MIDLANDS) LIMITED
sophymarine-openregistry-gb-13418402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- 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
- Chartwell House, Burton-On-Trent, Staffordshire, DE14 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ROBERT TAYLORsophymarine-openregistry-h-adam-robert-taylor-1c7559 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRADSHAW HOUSE LTDsophymarine-openregistry-gb-12133119 | Holds shares in | A ORDINARY · 50.00% |
PLATINUM VENTURES NATIONWIDE LTD
sophymarine-openregistry-gb-13451931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2021
- Accounts
- DORMANT
- 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 |
|---|
| SAFDAR ZAMANsophymarine-openregistry-h-safdar-zaman-451032 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOUSR LIVING LTDsophymarine-openregistry-gb-13320192 | Holds shares in | ORDINARY · 0.32% |
| WE ARE FLOW LIMITEDsophymarine-openregistry-gb-12104912 | Holds shares in | ORDINARY |