UK companies/Burton On Trent/Page 74

Companies in Burton On Trent and their shareholdersPage 74 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 7 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
7

NORDIC FOOTBALL GROUP UK LIMITED

sophymarine-openregistry-gb-15497767
Status
Active
Type
Private Limited Company
Incorporated
17/02/2024
Accounts
GROUP
SIC
93120 — Activities of sport clubs
Registered office
Pirelli Stadium, Burton-On-Trent, DE13 0AR

Direct shareholders

ShareholderShare classShares held% of class
NFG HOLDING ABsophymarine-openregistry-h-nfg-holding-ab-5d3bf6ORDINARY1100.00%

Related parties

PartyRelationshipDetail
ALBION FOOTBALL CLUB(BURTON-ON-TRENT)LIMITED(THE)sophymarine-openregistry-gb-00488096Holds shares inORDINARY

KRUX KLEAN LTD

sophymarine-openregistry-gb-15542076
Status
Active
Type
Private Limited Company
Incorporated
05/03/2024
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
32 Blakeholme Court, Burton-On-Trent, DE14 2NZ

Direct shareholders

ShareholderShare classShares held% of class
DONATH NAGYsophymarine-openregistry-h-donath-nagy-ebda08ORDINARY1

RICHARD THOMAS SHIELS LIMITED

sophymarine-openregistry-gb-15579528
Status
Active
Type
Private Limited Company
Incorporated
20/03/2024
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Flat 38, Burton-On-Trent, DE13 0UG

Direct shareholders

ShareholderShare classShares held% of class
QUANTUM TRANSFERS & SECURITIES LTDsophymarine-openregistry-gb-15620527ORDINARY1

DKAB PROPERTY LIMITED

sophymarine-openregistry-gb-15592607
Status
Active
Type
Private Limited Company
Incorporated
25/03/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
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-aaaf77ORDINARY100

POLYDIST (UK) LIMITED

sophymarine-openregistry-gb-15603349
Status
Active
Type
Private Limited Company
Incorporated
29/03/2024
Accounts
DORMANT
SIC
46750 — Wholesale of chemical products
Registered office
7 Granary Wharf The Old Granary, Burton On Trent, Staffordshire, DE14 1DU

Direct shareholders

ShareholderShare classShares held% of class
RAI POLYMERS UK LTDsophymarine-openregistry-gb-02766120ORDINARY10

POLYDIST EUROPE HOLDINGS LIMITED

sophymarine-openregistry-gb-15605894
Status
Active
Type
Private Limited Company
Incorporated
30/03/2024
Accounts
DORMANT
SIC
46750 — Wholesale of chemical products
Registered office
7 Granary Wharf The Old Granary, Burton On Trent, Staffordshire, DE14 1DU

Direct shareholders

ShareholderShare classShares held% of class
RAI POLYMERS UK LTDsophymarine-openregistry-gb-02766120ORDINARY10

QUANTUM TRANSFERS & SECURITIES LTD

sophymarine-openregistry-gb-15620527
Status
Active
Type
Private Limited Company
Incorporated
06/04/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
74990 — Non-trading company
Registered office
Flat 38 Osbourne Court, Burton-On-Trent, DE13 0UG

Direct shareholders

ShareholderShare classShares held% of class
TRUST OF THE QUANTUM ALLIANCEsophymarine-openregistry-h-trust-of-the-quantum-alliance-857165ORDINARY1

Related parties

PartyRelationshipDetail
RICHARD THOMAS SHIELS LIMITEDsophymarine-openregistry-gb-15579528Holds shares inORDINARY

KINGSTANDING RENOVATIONS LIMITED

sophymarine-openregistry-gb-15671073
Status
Active
Type
Private Limited Company
Incorporated
23/04/2024
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Chartwell House, Burton-On-Trent, Staffordshire, DE14 2EF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WOODWARDsophymarine-openregistry-gb-15324404ORDINARY100100.00%

J MOBLEY SERVICES LTD

sophymarine-openregistry-gb-15706804
Status
Active
Type
Private Limited Company
Incorporated
07/05/2024
Accounts
MICRO ENTITY
SIC
33110 — Repair of fabricated metal products
33190 — Repair of other equipment
33200 — Installation of industrial machinery and equipment
71129 — Other engineering activities
Registered office
4 Barnstone Road, Burton On Trent, Staffordshire, DE15 9UY

Direct shareholders

ShareholderShare classShares held% of class
JAMIE MOBLEYsophymarine-openregistry-h-jamie-mobley-a6bc53ORDINARY SHARES1100.00%

BEST THAI LTD

sophymarine-openregistry-gb-15783440
Status
Active
Type
Private Limited Company
Incorporated
17/06/2024
Accounts
DORMANT
SIC
56101 — Licensed restaurants
Registered office
Unit 2 Barton Marina Barton Turn, Burton-On-Trent, DE13 8AS

Direct shareholders

ShareholderShare classShares held% of class
JANEJUDSUPsophymarine-openregistry-h-janejudsup-d52f31ORDINARY1

THE OFFICE ALE HOUSE GROUP LTD

sophymarine-openregistry-gb-15959058
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/09/2024
Accounts
NO ACCOUNTS FILED
SIC
56302 — Public houses and bars
Registered office
Curzon House, Burton-On-Trent, DE14 2DH

Direct shareholders

ShareholderShare classShares held% of class
DERANGED SQUIRREL GROUP LTDsophymarine-openregistry-gb-11948719ORDINARY1,000

Related parties

PartyRelationshipDetail
THE OFFICE ALE HOUSE (HG1) LTDsophymarine-openregistry-gb-15733465Holds shares inORDINARY · 100.00%
THE OFFICE ALE HOUSE (HG2) LTDsophymarine-openregistry-gb-14511146Holds shares inORDINARY

WATTSTRANSPORT LIMITED

sophymarine-openregistry-gb-16003164
Status
Active
Type
Private Limited Company
Incorporated
07/10/2024
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Unit6 Caldwell Road, Burton-On-Trent, DE15 9TU

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA WATTSsophymarine-openregistry-h-joshua-watts-9dbc95ORDINARY1100.00%

RL HARRISON HOLDINGS LIMITED

sophymarine-openregistry-gb-16014831
Status
Active
Type
Private Limited Company
Incorporated
14/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 110 Fauld Industrial Estate, Burton On-Trent, Staffordshire, DE13 9HS

Direct shareholders

ShareholderShare classShares held% of class
PAUL HARRISONsophymarine-openregistry-gb-03844853ORDINARY100

Related parties

PartyRelationshipDetail
R L HARRISON CONSTRUCTION LIMITEDsophymarine-openregistry-gb-05672982Holds shares inORDINARY

CONFIDENT CANINE LTD

sophymarine-openregistry-gb-16039782
Status
Active
Type
Private Limited Company
Incorporated
24/10/2024
Accounts
MICRO ENTITY
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
55 Lichfield Road, Burton-On-Trent, DE13 7JE

Direct shareholders

ShareholderShare classShares held% of class
THOMAS COLIN RYANsophymarine-openregistry-h-thomas-colin-ryan-3e24e7ORDINARY GBP 11100.00%

PENGUINPAY LTD

sophymarine-openregistry-gb-16075499
Status
Active
Type
Private Limited Company
Incorporated
12/11/2024
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 CHRISTOPHER NIBLETTsophymarine-openregistry-h-mr-christopher-niblett-39e089ORDINARY1

RECOVER PLUS LIMITED

sophymarine-openregistry-gb-16076346
Status
Active
Type
Private Limited Company
Incorporated
12/11/2024
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Millennium Court, Burton On Trent, Staffordshire, DE14 2WH

Direct shareholders

ShareholderShare classShares held% of class
ARTUR VEECK CALTABIANOsophymarine-openregistry-h-artur-veeck-caltabiano-c8035aORDINARY100100.00%

BRITE SPARKZ LIMITED

sophymarine-openregistry-gb-16095480
Status
Active
Type
Private Limited Company
Incorporated
22/11/2024
Accounts
MICRO ENTITY
SIC
81229 — Other building and industrial cleaning activities
Registered office
58-60 Wetmore Road, Burton-On-Trent, Staffordshire, DE14 1SN

Direct shareholders

ShareholderShare classShares held% of class
MS ANNA REBECCA RYANsophymarine-openregistry-h-ms-anna-rebecca-ryan-e742bcORDINARY1

IPP GLOBAL HOLDINGS LIMITED

sophymarine-openregistry-gb-16098153
Status
Active
Type
Private Limited Company
Incorporated
25/11/2024
Accounts
NO ACCOUNTS FILED
SIC
70100 — Activities of head offices
Registered office
Unit C Barton Business Park, Burton-On-Trent, DE13 8BX

Direct shareholders

ShareholderShare classShares held% of class
JARED AYRESsophymarine-openregistry-h-jared-ayres-53480aORDINARY200100.00%

Related parties

PartyRelationshipDetail
IPP HOLDINGS (EUROPE) LIMITEDsophymarine-openregistry-gb-11708277Holds shares inORDINARY · 100.00%

MCMILLAN MOTORSPORT HOLDINGS LIMITED

sophymarine-openregistry-gb-16149998
Status
Active
Type
Private Limited Company
Incorporated
23/12/2024
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
First Floor Gibraltar House, Crown Square, Burton-On-Trent, Staffordshire, DE14 2WE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RICHARD MCMILLANsophymarine-openregistry-h-andrew-richard-mcmillan-eedbabORDINARY150100.00%

Related parties

PartyRelationshipDetail
MCMILLAN MOTORSPORT LIMITEDsophymarine-openregistry-gb-07999694Holds shares inORDINARY · 100.00%

CLASSYBLISS LTD

sophymarine-openregistry-gb-16215344
Status
Active
Type
Private Limited Company
Incorporated
29/01/2025
Accounts
MICRO ENTITY
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46190 — Agents involved in the sale of a variety of goods
47910 — Retail sale via mail order houses or via Internet
96020 — Hairdressing and other beauty treatment
Registered office
25 Fellows Drive, Burton On Trent, DE14 2RJ

Direct shareholders

ShareholderShare classShares held% of class
BLESSING TEMITOPEsophymarine-openregistry-h-blessing-temitope-4714c4ORDINARY100100.00%