UK companies/Burton On Trent/Page 73

Companies in Burton On Trent and their shareholdersPage 73 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 3 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
3

YMNB LTD

sophymarine-openregistry-gb-14909116
Status
Active
Type
Private Limited Company
Incorporated
01/06/2023
Accounts
DORMANT
SIC
49320 — Taxi operation
Registered office
Office 43 Curzon House, Burton-On-Trent, DE14 2DH

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED YASEENsophymarine-openregistry-h-mohammed-yaseen-911afeORDINARY100100.00%

90 DEGREE INTERIOR SOLUTIONS LIMITED

sophymarine-openregistry-gb-14918028
Status
Active
Type
Private Limited Company
Incorporated
06/06/2023
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
6 Brewing Close, Burton-On-Trent, DE14 2DD

Direct shareholders

ShareholderShare classShares held% of class
CHANJU NARENDRANsophymarine-openregistry-h-chanju-narendran-5b862fORDINARY1100.00%

PETE ROBINSON HOLIDAY HOMES LIMITED

sophymarine-openregistry-gb-14920314
Status
Active
Type
Private Limited Company
Incorporated
07/06/2023
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
56302 — Public houses and bars
68209 — Other letting and operating of own or leased real estate
Registered office
26 Little Burton West, Burton On Trent, Staffordshire, DE14 1PP

Direct shareholders

ShareholderShare classShares held% of class
PETER ROBINSONsophymarine-openregistry-gb-16842284ORDINARY SHARES1100.00%

CW SITE SERVICES LTD

sophymarine-openregistry-gb-14949437
Status
Active
Type
Private Limited Company
Incorporated
21/06/2023
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Millennium Court, Burton On Trent, Staffordshire, DE14 2WH

Direct shareholders

ShareholderShare classShares held% of class
CHAD WRIGHTsophymarine-openregistry-h-chad-wright-ab1027ORDINARY SHARES1100.00%

MEADE CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-14967276
Status
Active
Type
Private Limited Company
Incorporated
28/06/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
6 Lichfield Street, Burton On Trent, Staffordshire, DE14 3RD

Direct shareholders

ShareholderShare classShares held% of class
LINDA MEADEsophymarine-openregistry-h-linda-meade-5e51f0ORDINARY100100.00%

PBE FINCO LIMITED

sophymarine-openregistry-gb-14969522
Status
Active
Type
Private Limited Company
Incorporated
29/06/2023
Accounts
FULL
SIC
64205 — Activities of financial services holding companies
Registered office
Unit 1 Lakes Court, Lancaster Park, Newborough Road, Burton On Trent, DE13 9PE

Direct shareholders

ShareholderShare classShares held% of class
PBE TOPCO LIMITEDsophymarine-openregistry-gb-14969478ORDINARY372,599

Related parties

PartyRelationshipDetail
PBE MIDCO LIMITEDsophymarine-openregistry-gb-14969556Holds shares inORDINARY

PBE MIDCO LIMITED

sophymarine-openregistry-gb-14969556
Status
Active
Type
Private Limited Company
Incorporated
29/06/2023
Accounts
FULL
SIC
64205 — Activities of financial services holding companies
Registered office
Unit 1 Lakes Court, Lancaster Park Newborough Road, Burton On Trent, DE13 9PE

Direct shareholders

ShareholderShare classShares held% of class
PBE FINCO LIMITEDsophymarine-openregistry-gb-14969522ORDINARY372,599

Related parties

PartyRelationshipDetail
PBE BIDCO LIMITEDsophymarine-openregistry-gb-14969649Holds shares inORDINARY

PBE BIDCO LIMITED

sophymarine-openregistry-gb-14969649
Status
Active
Type
Private Limited Company
Incorporated
29/06/2023
Accounts
FULL
SIC
64205 — Activities of financial services holding companies
Registered office
Unit 1 Lakes Court, Lancaster Park, Newborough Road, Burton On Trent, DE13 9PE

Direct shareholders

ShareholderShare classShares held% of class
PBE MIDCO LIMITEDsophymarine-openregistry-gb-14969556ORDINARY372,599

Related parties

PartyRelationshipDetail
PROJECT BETTER ENERGY LIMITEDsophymarine-openregistry-gb-07923909Holds shares inORDINARY

STAPENHILL BARBER LTD

sophymarine-openregistry-gb-14990365
Status
Active
Type
Private Limited Company
Incorporated
09/07/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
129a Stanton Road, Burton On Trent, DE15 9SG

Direct shareholders

ShareholderShare classShares held% of class
KAIWAN ABDULRAHMANIsophymarine-openregistry-h-kaiwan-abdulrahmani-6de302ORDINARY100

EASY PHOTOGRAPHY LTD

sophymarine-openregistry-gb-15019297
Status
Active
Type
Private Limited Company
Incorporated
21/07/2023
Accounts
DORMANT
SIC
74202 — Other specialist photography
Registered office
6 Lichfield Street, Burton-On-Trent, Staffordshire, DE14 3RD

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY DAVID FARMERsophymarine-openregistry-h-geoffrey-david-farmer-b0a830ORDINARY1100.00%

SPLICE OF LIME LTD

sophymarine-openregistry-gb-15020513
Status
Active
Type
Private Limited Company
Incorporated
21/07/2023
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
26 Little Burton West, Burton-On-Trent, DE14 1PP

Direct shareholders

ShareholderShare classShares held% of class
KAY MUMFORDsophymarine-openregistry-h-kay-mumford-cee57bORDINARY SHARES1100.00%

ASHBY BUDGET CARS LTD

sophymarine-openregistry-gb-15027845
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/07/2023
Accounts
DORMANT
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
167-169 Button Road Burton Road, Burton-On-Trent, DE14 3DP

Direct shareholders

ShareholderShare classShares held% of class
AFZAAL AHMEDsophymarine-openregistry-h-afzaal-ahmed-dc2c4aORDINARY100100.00%

ABZINO TRANSPORTS LTD

sophymarine-openregistry-gb-15028995
Status
Active
Type
Private Limited Company
Incorporated
25/07/2023
Accounts
DORMANT
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
120 Derby Street, Burton-On-Trent, DE14 2LF

Direct shareholders

ShareholderShare classShares held% of class
ABDULAH DITTA BEGUMsophymarine-openregistry-h-abdulah-ditta-begum-14edfeORDINARY100100.00%

EDINBURGH HEALTHCARE LTD

sophymarine-openregistry-gb-15029966
Status
Active
Type
Private Limited Company
Incorporated
26/07/2023
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
58-60 Wetmore Road, Burton-On-Trent, Staffordshire, DE14 1SN

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL STRETTONsophymarine-openregistry-h-mr-paul-stretton-0fb183ORDINARY100

MAXI-MIZE HEALTH SOLUTION LIMITED

sophymarine-openregistry-gb-15090644
Status
Active
Type
Private Limited Company
Incorporated
22/08/2023
Accounts
UNAUDITED ABRIDGED
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Registered office
30 Bond Street, Burton-On-Trent, DE14 3RZ

Direct shareholders

ShareholderShare classShares held% of class
IVIN MAZENDAMEsophymarine-openregistry-h-ivin-mazendame-18732cORDINARY1100.00%

AD ASTRA AGENCY GROUP LTD

sophymarine-openregistry-gb-15110376
Status
Active
Type
Private Limited Company
Incorporated
01/09/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
8 Barmoor Close, Burton-On-Trent, DE15 9UT

Direct shareholders

ShareholderShare classShares held% of class
LEON JAMIE JENNINGSsophymarine-openregistry-h-leon-jamie-jennings-56bc0bORDINARY100

STILL MANAGEMENT LIMITED

sophymarine-openregistry-gb-15146954
Status
Active
Type
Private Limited Company
Incorporated
19/09/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Orchard Barn School Lane, Burton-On-Trent, Staffordshire, DE13 9AQ

Direct shareholders

ShareholderShare classShares held% of class
MR STEVEN TILLsophymarine-openregistry-h-mr-steven-till-121cbeORDINARY1

FORGET-ME-NOT PERSONAL ASSISTANTS LIMITED

sophymarine-openregistry-gb-15163114
Status
Active
Type
Private Limited Company
Incorporated
25/09/2023
Accounts
MICRO ENTITY
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
6 Lichfield Street, Burton On Trent, Staffordshire, DE14 3RD

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA JAYNE DEARsophymarine-openregistry-h-samantha-jayne-dear-7f2545ORDINARY10100.00%

VISION MEDIA WORKS LIMITED

sophymarine-openregistry-gb-15232318
Status
Active
Type
Private Limited Company
Incorporated
24/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
167 Calais Road, Burton-On-Trent, DE13 0UN

Direct shareholders

ShareholderShare classShares held% of class
ANUSHAN KANAPATHIPPILLAIsophymarine-openregistry-h-anushan-kanapathippillai-0a606aORDINARY1100.00%

ELEC TECH CONTROL LTD

sophymarine-openregistry-gb-15435809
Status
Active
Type
Private Limited Company
Incorporated
23/01/2024
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
80200 — Security systems service activities
Registered office
3 Hall Lane, Burton-On-Trent, DE15 9PW

Direct shareholders

ShareholderShare classShares held% of class
JANE LOUISE NASHsophymarine-openregistry-h-jane-louise-nash-bac02bORDINARY1100.00%