UK companies/Rugeley/Page 11
Companies in Rugeley and their shareholdersPage 11 of 22
435 companies registered in Rugeley 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 Rugeley. Between them they record 44 shareholdings and 4 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
435
MITTON HOLDINGS LIMITED
sophymarine-openregistry-gb-10725163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Third Floor, Towers Point, Towers Plaza, Rugeley, Staffordshire, WS15 1UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE LOUISE RAMsophymarine-openregistry-h-danielle-louise-ram-45871b | A ORDINARY SHARES | 70 | |
| DOMINIC GLEN MITTONsophymarine-openregistry-h-dominic-glen-mitton-f9142a | B ORDINARY SHARES | 30 | |
MACSEN3 LTD
sophymarine-openregistry-gb-11187638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 2 Oakfield Close, Rugeley, WS15 2FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PAUL MOSELEYsophymarine-openregistry-h-jason-paul-moseley-a5e698 | A ORDINARY | 51 | 100.00% |
| JULIE MOSELEYsophymarine-openregistry-h-julie-moseley-e809ef | B ORDINARY | 49 | 100.00% |
NKL MANAGEMENT LIMITED
sophymarine-openregistry-gb-11390509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 2 The Leasow, Rugeley, WS15 3FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS LIPTROTsophymarine-openregistry-h-nicholas-liptrot-66ef04 | ORDINARY | 55 | |
| NICHOLAS LIPTROTsophymarine-openregistry-h-nicholas-liptrot-66ef04 | A ORDINARY | 50 | |
| SYLVIA LIPTROTsophymarine-openregistry-h-sylvia-liptrot-921f40 | A ORDINARY | 50 | |
| SYLVIA LIPTROTsophymarine-openregistry-h-sylvia-liptrot-921f40 | ORDINARY | 45 | |
Related parties
| Party | Relationship | Detail |
|---|
| AIRCONSTRUCT (MANAGEMENT) LTDsophymarine-openregistry-gb-07663303 | Holds shares in | C ORDINARY |
| CHARLES MARTIN WATCHES LIMITEDsophymarine-openregistry-gb-13969384 | Holds shares in | ORDINARY C |
BRAD FREEMAN RACING LIMITED
sophymarine-openregistry-gb-11474840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- The Dairy, Springs Farm, Rugeley, Staffordshire, WS15 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY FREEMANsophymarine-openregistry-h-bradley-freeman-a20aef | ORDINARY | 100 | |
| CAIRN BELLsophymarine-openregistry-h-cairn-bell-5e1d32 | A ORDINARY | 1 | |
CHASE TECH LIMITED
sophymarine-openregistry-gb-11775735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- 17 Hayfield Hill, Rugeley, Staffordshire, WS15 4RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL NATHAN HOODsophymarine-openregistry-h-mr-daniel-nathan-hood-89a8c4 | A ORDINARY | 9 | |
| KATHRYN HOODsophymarine-openregistry-h-kathryn-hood-10cfdf | B ORDINARY | 1 | |
S J HILL DRYWALL LTD
sophymarine-openregistry-gb-13262515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- 32 Rowan Drive Handsacre, Rugeley, Staffordshire, WS15 4TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN HILLsophymarine-openregistry-h-steven-hill-1b3c82 | A ORDINARY | 100 | 100.00% |
| KAREN HILLsophymarine-openregistry-h-karen-hill-ba5e91 | B ORDINARY | 1 | 100.00% |
| STEVEN HILLsophymarine-openregistry-h-steven-hill-1b3c82 | B ORDINARY | 0 | 0.00% |
TURNFIELD CORPORATE TRAVEL CONSULTANCY LIMITED
sophymarine-openregistry-gb-13448146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Turnfield Barn Heatley, Rugeley, WS15 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MARIE CRAWFORDsophymarine-openregistry-h-anne-marie-crawford-f6ce24 | A ORDINARY | 1 | 100.00% |
| STEPHEN CRAWFORDsophymarine-openregistry-h-stephen-crawford-eda80a | B ORDINARY | 1 | 100.00% |
NJM GROUP LIMITED
sophymarine-openregistry-gb-13497658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Crofts Barn School House Lane, Rugeley, WS15 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE LOUISE MASONsophymarine-openregistry-h-jane-louise-mason-996ef1 | B ORDINARY | 100 | |
| NEIL MASONsophymarine-openregistry-gb-14749520 | A ORDINARY | 100 | |
ADVANCE BUSINESS COACHING LTD
sophymarine-openregistry-gb-13602642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 The Grange, Rugeley, WS15 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANTHONY BAKERsophymarine-openregistry-h-james-anthony-baker-51f242 | A ORDINARY | 51 | 100.00% |
| SINEAD AGNES BAKERsophymarine-openregistry-h-sinead-agnes-baker-4579c9 | B ORDINARY | 49 | 100.00% |
BREWERYSTREETSHOPPINGCENTRE LTD
sophymarine-openregistry-gb-13863362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Parchfield House Farm, Rugeley, Staffordshire, WS15 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA HAWKINSsophymarine-openregistry-gb-08615051 | ORDINARY SHARES | 1 | |
| PAULA HAWKINSsophymarine-openregistry-gb-08615051 | ORDINARY SHARES B | 1 | |
| TIMOTHY HAWKINSsophymarine-openregistry-h-timothy-hawkins-d6c1c7 | ORDINARY SHARES | 0 | |
CCP DEVELOPMENTS (STONE) HOLDINGS LTD
sophymarine-openregistry-gb-14221125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
68209 — Other letting and operating of own or leased real estate - Registered office
- The Old Coach House, Rugeley, Staffordshire, WS15 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE WILLIAM JAMES CLARKEsophymarine-openregistry-h-luke-william-james-clarke-94cf2b | A ORDINARY | 150 | 100.00% |
| CLAIRE CLARKEsophymarine-openregistry-gb-13562163 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CCP DEVELOPMENTS (STONE) LIMITEDsophymarine-openregistry-gb-10955201 | Holds shares in | ORDINARY A |
FORT SAFETY SERVICES LTD
sophymarine-openregistry-gb-14334111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 8 Woodthorne Close, Rugeley, WS15 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIANNE OSTLEsophymarine-openregistry-h-lianne-ostle-b58e8e | B ORDINARY | 1 | 100.00% |
| STEVEN OSTLEsophymarine-openregistry-h-steven-ostle-b673ec | A ORDINARY | 1 | 100.00% |
BEARDSMORE BATHROOMS LIMITED
sophymarine-openregistry-gb-14495907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 97 Uttoxeter Road, Rugeley, WS15 3QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET RUTH BEARDSMOREsophymarine-openregistry-h-harriet-ruth-beardsmore-c75002 | A ORDINARY | 50 | 100.00% |
| JACK THOMAS BEARDSMOREsophymarine-openregistry-h-jack-thomas-beardsmore-dcef49 | B ORDINARY | 50 | 100.00% |
PARROTT AND PAGE LTD
sophymarine-openregistry-gb-14557535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cawarden Springs Farm, Rugeley, WS15 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIA MARY GRACE PARROTTsophymarine-openregistry-h-lydia-mary-grace-parrott-6c084b | ORDINARY B | 1 | 100.00% |
| MARK EDWARD PAGEsophymarine-openregistry-h-mark-edward-page-ee5f15 | ORDINARY A | 1 | 100.00% |
COMPLETE FIRE CARE LIMITED
sophymarine-openregistry-gb-14902941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84240 — Public order and safety activities
- Registered office
- 11 Peak Close, Rugeley, WS15 4TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JONESsophymarine-openregistry-gb-03147765 | A ORDINARY | 2 | 100.00% |
| VICTORIA CLARKEsophymarine-openregistry-h-victoria-clarke-6c0faf | B ORDINARY | 1 | 100.00% |
INSIGHT PROCESS HOLDINGS LIMITED
sophymarine-openregistry-gb-16059236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 32 Church Street, Rugeley, Staffordshire, WS15 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOPHYO WINsophymarine-openregistry-h-kophyo-win-92ee93 | A ORDINARY | 50 | 100.00% |
| RONEL MARGARETHA WILKENsophymarine-openregistry-h-ronel-margaretha-wilken-b390a5 | B ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INSIGHT PROCESS ENGINEERING LIMITEDsophymarine-openregistry-gb-07531426 | Holds shares in | ORDINARY · 100.00% |
EMERY AND BURTON LIMITED
sophymarine-openregistry-gb-01374779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1978
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Emery & Burton, Rugeley, WS15 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE KITSONsophymarine-openregistry-h-michelle-kitson-c016f7 | ORDINARY | 3,500 | |
| STEVEN THOMAS PATRICK KITSONsophymarine-openregistry-h-steven-thomas-patrick-kitson-3c8d44 | ORDINARY | 3,500 | |
LIFT SOURCE (UK) LIMITED
sophymarine-openregistry-gb-02585574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1991
- Accounts
- FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Fifth Floor Towers Point Towers Business Park Wheelhouse Road, Rugeley, WS15 1UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KLEEMANN LIFTS UK LIMITEDsophymarine-openregistry-gb-07574407 | ORDINARY | 361,665 | |
| THREE POINT INVESTMENT LIMITEDsophymarine-openregistry-h-three-point-investment-limited-c613e0 | ORDINARY | 0 | |
MIDLAND PIPELINE SUPPLIES LIMITED
sophymarine-openregistry-gb-02813095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1993
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Venturepoint, Rugeley, Staffordshire, WS15 1UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN SANDERSsophymarine-openregistry-h-jean-sanders-86a006 | ORDINARY | 100 | 100.00% |
| MICHAEL PHILIP SANDERSsophymarine-openregistry-h-michael-philip-sanders-dab858 | ORDINARY | 0 | 0.00% |
UPPFYLLA LTD
sophymarine-openregistry-gb-02879891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 5 Woodbury Walk, Rugeley, WS15 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM CHRISTOPHER HUGHESsophymarine-openregistry-h-graham-christopher-hughes-6f5649 | ORDINARY | 501 | |
| ALEXANDER PHILIP WILKINSON-HUGHESsophymarine-openregistry-h-alexander-philip-wilkinson-hughes-d5db49 | ORDINARY | 499 | |