UK companies/Burton On Trent/Page 72

Companies in Burton On Trent and their shareholdersPage 72 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 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.

Post town
Burton On Trent
Companies with a register
1,491
On this page
20
Shareholdings
20
Related parties
2

SE-LFBOXES LIMITED

sophymarine-openregistry-gb-14580813
Status
Active
Type
Private Limited Company
Incorporated
09/01/2023
Accounts
MICRO ENTITY
SIC
46450 — Wholesale of perfume and cosmetics
47910 — Retail sale via mail order houses or via Internet
Registered office
58-60 Wetmore Road, Burton-On-Trent, Staffordshire, DE14 1SN

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID PAUL ALLERTONsophymarine-openregistry-h-mr-david-paul-allerton-90f5d6ORDINARY1

UPTON MEDIA LTD

sophymarine-openregistry-gb-14585991
Status
Active
Type
Private Limited Company
Incorporated
11/01/2023
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
58-60 Wetmore Road, Burton-On-Trent, Staffordshire, DE14 1SN

Direct shareholders

ShareholderShare classShares held% of class
MR CALLUM LEWIS FRANCIS UPTONsophymarine-openregistry-h-mr-callum-lewis-francis-upton-e7d8a3ORDINARY100

WILSONS OF DERBY HOLDINGS LIMITED

sophymarine-openregistry-gb-14677149
Status
Active
Type
Private Limited Company
Incorporated
20/02/2023
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Millennium Court, Burton-On-Trent, Staffordshire, DE14 2WH

Direct shareholders

ShareholderShare classShares held% of class
JOHN WILSONsophymarine-openregistry-gb-09065067ORDINARY SHARES1100.00%

PLATER EMI LIMITED

sophymarine-openregistry-gb-14677239
Status
Active
Type
Private Limited Company
Incorporated
20/02/2023
Accounts
GROUP
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Alrewas House Main Street, Burton On Trent, Staffordshire, DE13 7ED

Direct shareholders

ShareholderShare classShares held% of class
BRUCE SPENCER HENDONsophymarine-openregistry-h-bruce-spencer-hendon-7fd25dORDINARY27,850

Related parties

PartyRelationshipDetail
PLATER CHEMICALS GROUP LIMITEDsophymarine-openregistry-gb-08066782Holds shares inORDINARY · 67.50%

NATURAL GRASS UK LTD

sophymarine-openregistry-gb-14690072
Status
Active
Type
Private Limited Company
Incorporated
27/02/2023
Accounts
SMALL
SIC
32990 — Other manufacturing n.e.c.
46900 — Non-specialised wholesale trade
81300 — Landscape service activities
Registered office
43 Burton Street, Burton-On-Trent, DE13 9NR

Direct shareholders

ShareholderShare classShares held% of class
NATURAL GRASS SASsophymarine-openregistry-h-natural-grass-sas-e29d77ORDINARY100100.00%

AR MOTOR WORKS LTD

sophymarine-openregistry-gb-14692924
Status
Active
Type
Private Limited Company
Incorporated
27/02/2023
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
13 Aviation Lane, Burton-On-Trent, DE13 9TL

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY JAMES PAUL ROBERTSsophymarine-openregistry-h-ashley-james-paul-roberts-c2bdaaORDINARY1100.00%

OT ENHANCEMENT THERAPY LTD

sophymarine-openregistry-gb-14696428
Status
Active
Type
Private Limited Company
Incorporated
01/03/2023
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
6 Lichfield Street, Burton On Trent, Staffordshire, DE14 3RD

Direct shareholders

ShareholderShare classShares held% of class
CLAUDIA JOY LACRAMIOARA SALMONsophymarine-openregistry-h-claudia-joy-lacramioara-salmon-922f8bORDINARY100100.00%

THE SUNDIAL TANNING STUDIO LTD

sophymarine-openregistry-gb-14708940
Status
Active
Type
Private Limited Company
Incorporated
06/03/2023
Accounts
UNAUDITED ABRIDGED
SIC
96020 — Hairdressing and other beauty treatment
Registered office
1 High Street, Burton-On-Trent, DE13 9LP

Direct shareholders

ShareholderShare classShares held% of class
MARCUS SHIELDSsophymarine-openregistry-h-marcus-shields-255cb5ORDINARY1

ATWELL GROUP LIMITED

sophymarine-openregistry-gb-14722660
Status
Active
Type
Private Limited Company
Incorporated
10/03/2023
Accounts
DORMANT
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
7 Hazelwood Road, Burton-On-Trent, DE15 9PF

Direct shareholders

ShareholderShare classShares held% of class
ARVILS BEKERISsophymarine-openregistry-h-arvils-bekeris-af6f80ORDINARY100

ANSLOW ENTERPRISES ENERGY LIMITED

sophymarine-openregistry-gb-14726991
Status
Active
Type
Private Limited Company
Incorporated
13/03/2023
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 19 Anslow Business Park Main Road, Burton-On-Trent, Staffordshire, DE13 9QX

Direct shareholders

ShareholderShare classShares held% of class
ANSLOW HOLDINGS LIMITEDsophymarine-openregistry-gb-15120621ORDINARY120100.00%

MIDLANDS MODULAR SCAFFOLDING LIMITED

sophymarine-openregistry-gb-14733812
Status
Active
Type
Private Limited Company
Incorporated
16/03/2023
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
Millennium Court, Burton On Trent, Staffordshire, DE14 2WH

Direct shareholders

ShareholderShare classShares held% of class
DANIEL O'NEILLsophymarine-openregistry-h-daniel-o-neill-0fc44dORDINARY SHARES1100.00%

HD CNC LTD

sophymarine-openregistry-gb-14781130
Status
Active
Type
Private Limited Company
Incorporated
04/04/2023
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
71129 — Other engineering activities
Registered office
Unit 12 Third Avenue, Burton-On-Trent, Staffordshire, DE14 2WQ

Direct shareholders

ShareholderShare classShares held% of class
HARRY DIMMOCKsophymarine-openregistry-h-harry-dimmock-fda0c0ORDINARY1100.00%

BUS LINK LTD

sophymarine-openregistry-gb-14785274
Status
Active
Type
Private Limited Company
Incorporated
06/04/2023
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
Registered office
Unit 5, Burton-On-Trent, DE15 9SQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES BODDICEsophymarine-openregistry-h-james-boddice-030a71ORDINARY100100.00%

DREICH FILM LTD

sophymarine-openregistry-gb-14812195
Status
Active
Type
Private Limited Company
Incorporated
18/04/2023
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
34 Longbow Close, Burton-On-Trent, DE13 0XY

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN HIGGINSONsophymarine-openregistry-h-benjamin-higginson-1edb20ORDINARY2100.00%

D.SWINFIELD LIMITED

sophymarine-openregistry-gb-14819136
Status
Active
Type
Private Limited Company
Incorporated
21/04/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Chartwell House, Burton-On-Trent, Staffordshire, DE14 2EF

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH SWINFIELDsophymarine-openregistry-h-deborah-swinfield-2ba2aeORDINARY100100.00%

NONG SIAM LTD

sophymarine-openregistry-gb-14823831
Status
Active
Type
Private Limited Company
Incorporated
24/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Unit 2 Barton Marina Barton Turn, Burton-On-Trent, DE13 8AS

Direct shareholders

ShareholderShare classShares held% of class
ANDREI SAVINsophymarine-openregistry-h-andrei-savin-64c427ORDINARY1

Related parties

PartyRelationshipDetail
SIAM INVESTMENT LTDsophymarine-openregistry-gb-11376767Holds shares inORDINARY

D PEARSON PROPERTIES LTD

sophymarine-openregistry-gb-14832413
Status
Active
Type
Private Limited Company
Incorporated
27/04/2023
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
12 Granary Wharf Business Park, Burton-On-Trent, DE14 1DU

Direct shareholders

ShareholderShare classShares held% of class
DUANE PEARSONsophymarine-openregistry-h-duane-pearson-a9bfabORDINARY SHARES1100.00%

DKAB CONSULTING LTD

sophymarine-openregistry-gb-14842238
Status
Active
Type
Private Limited Company
Incorporated
03/05/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
58-60 Wetmore Road, Burton-On-Trent, Staffordshire, DE14 1SN

Direct shareholders

ShareholderShare classShares held% of class
MR DARREN DAVID BRIGGSsophymarine-openregistry-h-mr-darren-david-briggs-aaaf77ORDINARY1

MAAIYU LTD

sophymarine-openregistry-gb-14848384
Status
Active
Type
Private Limited Company
Incorporated
05/05/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
29 Warren Lane, Burton On Trent, DE14 3EN

Direct shareholders

ShareholderShare classShares held% of class
HASEEB ILYASsophymarine-openregistry-h-haseeb-ilyas-1192faORDINARY1100.00%

GRASS ADVISORY LTD

sophymarine-openregistry-gb-14899661
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/05/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
43 Burton Street, Burton-On-Trent, DE13 9NR

Direct shareholders

ShareholderShare classShares held% of class
SCOTT THOMAS BROOKSsophymarine-openregistry-h-scott-thomas-brooks-ac930cORDINARY10100.00%