UK companies/Rugeley/Page 12
Companies in Rugeley and their shareholdersPage 12 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 40 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.
Companies with a register
435
CAPELAND LIMITED
sophymarine-openregistry-gb-02994042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Grange Works, Rugeley, Staffordshire, WS15 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM LEWISsophymarine-openregistry-h-callum-lewis-00bf9d | ORDINARY SHARES | 1,000 | 100.00% |
| WENDY WILLIAMSsophymarine-openregistry-h-wendy-williams-3efe28 | ORDINARY SHARES | 0 | 0.00% |
AVT COMMUNICATION SYSTEMS LIMITED
sophymarine-openregistry-gb-03117233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 11 East Butts Road, Rugeley, Staffordshire, WS15 2LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PETER MACHINsophymarine-openregistry-h-john-peter-machin-db8f16 | ORDINARY | 501 | |
| CHRISTINE MARY MACHINsophymarine-openregistry-h-christine-mary-machin-afbf28 | ORDINARY | 499 | |
I.D. BOND INDEPENDENT FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-03371551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Woodland House, Rugeley, Staffordshire, WS15 2TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID BONDsophymarine-openregistry-h-ian-david-bond-535a70 | ORDINARY | 50 | |
| JENNIFER BONDsophymarine-openregistry-h-jennifer-bond-7d381c | ORDINARY | 50 | |
SMS PLANT HIRE LIMITED
sophymarine-openregistry-gb-03684486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Old Road Farm, Rugeley, Staffordshire, WS15 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MARK SHARRATTsophymarine-openregistry-h-simon-mark-sharratt-a944ad | ORDINARY | 39,999 | 100.00% |
| SUSAN SHARRATTsophymarine-openregistry-h-susan-sharratt-bd71c7 | ORDINARY | 1 | 0.00% |
RSS PROPERTIES LIMITED
sophymarine-openregistry-gb-03979098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Millside, Rugeley, WS15 2FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SYLVESTERsophymarine-openregistry-h-robert-sylvester-92dd90 | ORDINARY | 100 | |
| SUSAN IRENE SYLVESTERsophymarine-openregistry-h-susan-irene-sylvester-940703 | ORDINARY | 0 | |
XGF BUSINESS MARKETING LIMITED
sophymarine-openregistry-gb-04004728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Coach House, Rugeley, Staffordshire, WS15 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROWLANDSsophymarine-openregistry-gb-04883076 | ORDINARY | 2 | |
| SUSAN REBECCA ROWLANDSsophymarine-openregistry-h-susan-rebecca-rowlands-dcdbc1 | ORDINARY | 0 | |
SYNERGY PRINT MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-04013121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- Unit 6-7 Arcadia Park, Rugeley, Staffordshire, WS15 1UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW FILLINGHAMsophymarine-openregistry-h-matthew-fillingham-b29887 | ORDINARY | 100 | 100.00% |
| DEBRA FILLINGHAMsophymarine-openregistry-h-debra-fillingham-457667 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DIRECT MAIL PUBLICITY(BIRMINGHAM)LIMITEDsophymarine-openregistry-gb-00831827 | Holds shares in | ORDINARY · 100.00% |
COMMERCIAL INITIATIVES LIMITED
sophymarine-openregistry-gb-04167264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Mill House, Rugeley, Staffordshire, WS15 3RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LENNOX LEIGHsophymarine-openregistry-h-david-lennox-leigh-48dff1 | ORDINARY | 50 | 50.00% |
| LUCY JANETTA DE CARDONNEL LEIGHsophymarine-openregistry-h-lucy-janetta-de-cardonnel-leigh-7ba37a | ORDINARY | 50 | 50.00% |
EXCLOOSIVE LIMITED
sophymarine-openregistry-gb-04188163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Field House, Rugeley, Staffordshire, WS15 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABEL SARA PRINCEsophymarine-openregistry-h-annabel-sara-prince-733100 | ORDINARY | 1 | 50.00% |
| DAVID ROY PRINCEsophymarine-openregistry-h-david-roy-prince-0760a3 | ORDINARY | 1 | 50.00% |
C RESIDENTIAL LIMITED
sophymarine-openregistry-gb-04451994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Globe House, Rugeley, Staffs, WS15 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEBBS ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-03340839 | ORDINARY | 1 | 100.00% |
| C RESIDENTIAL (PROPERTIES) LTDsophymarine-openregistry-gb-08087990 | ORDINARY | 0 | 0.00% |
GOODALL ELECTRICAL LIMITED
sophymarine-openregistry-gb-04455231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- 13-15 Horse Fair, Rugeley, Staffordshire, WS15 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DAVID GOODALLsophymarine-openregistry-h-stephen-david-goodall-dcf267 | ORDINARY | 100 | |
| DAVID GOODALLsophymarine-openregistry-h-david-goodall-3df67d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658 | Holds shares in | ORDINARY |
STAG PINE (UK) LTD
sophymarine-openregistry-gb-04570551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Unit 3 Bostons Industrial Estate, Rugeley, Staffordshire, WS15 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAXTONsophymarine-openregistry-h-david-paxton-413f79 | ORDINARY | 4 | |
| GAIL SMITHsophymarine-openregistry-gb-15993517 | ORDINARY | 0 | |
GILL COLLIER LIMITED
sophymarine-openregistry-gb-04695772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Venture Point, Rugeley, Staffordshire, WS15 1UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY CRUISE-PECZEKsophymarine-openregistry-h-amy-cruise-peczek-60b898 | ORDINARY | 1 | 100.00% |
| GILL CONSTANCE COLLIERsophymarine-openregistry-h-gill-constance-collier-c6e378 | ORDINARY | 0 | 0.00% |
REGENCY FINANCIAL LIMITED
sophymarine-openregistry-gb-04798835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 28 Richardson Way, Rugeley, Staffordshire, WS15 2TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GRICEsophymarine-openregistry-h-simon-grice-f2325f | ORDINARY | 30 | |
| SUSAN GRICEsophymarine-openregistry-h-susan-grice-b3c9ff | ORDINARY | 0 | |
S A SYLVESTER PLASTERING SERVICES LIMITED
sophymarine-openregistry-gb-04830787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- C/O Dains Llp Venture Point, Rugeley, Staffordshire, WS15 1UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN ANTHONY SYLVESTERsophymarine-openregistry-h-sean-anthony-sylvester-f7a09b | ORDINARY | 85 | 85.00% |
| LISA BERNADETTE SYLVESTERsophymarine-openregistry-h-lisa-bernadette-sylvester-d00352 | ORDINARY | 15 | 15.00% |
RUGELEY FIREPLACES LTD
sophymarine-openregistry-gb-04868385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 41 Albion Street, Rugeley, WS15 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE CHADBOURNEsophymarine-openregistry-h-emma-louise-chadbourne-17cc19 | ORDINARY | 600 | |
| DARREN CHADBOURNEsophymarine-openregistry-h-darren-chadbourne-2daea1 | ORDINARY | 400 | |
ABS CONSULTANTS FOR THE ENVIRONMENT LTD
sophymarine-openregistry-gb-04942409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 10 Keystone Road, Rugeley, WS15 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M FARRELLYsophymarine-openregistry-h-m-farrelly-dff01f | ORDINARY | 1,000 | |
| S FARRELLYsophymarine-openregistry-h-s-farrelly-d05cb6 | ORDINARY | 0 | |
EDUCATIONAL TECHNOLOGY EQUIPMENT LIMITED
sophymarine-openregistry-gb-05252270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
71121 — Engineering design activities for industrial process and production
85600 — Educational support services - Registered office
- 124 Anglesey Court, Towers Business Park, Rugeley, Staffordshire, WS15 1UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH BELLAMYsophymarine-openregistry-h-deborah-bellamy-52b994 | ORDINARY A | 50 | |
| RODERICK CHARLES BELLAMYsophymarine-openregistry-h-roderick-charles-bellamy-cc4b35 | ORDINARY A | 50 | |
EDUCATIONAL TECHNOLOGY EQUIPMENT MANUFACTURING LIMITED
sophymarine-openregistry-gb-05382160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 124 Anglesey Court, Rugeley, Staffordshire, WS15 1UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JOYCE BELLAMYsophymarine-openregistry-h-deborah-joyce-bellamy-1f5158 | ORDINARY A | 50 | |
| RODERICK BELLAMYsophymarine-openregistry-h-roderick-bellamy-fa6a03 | ORDINARY A | 50 | |
NU GEARS LIMITED
sophymarine-openregistry-gb-05459716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Station House, Rugeley, Staffordshire, WS15 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW FLYNNsophymarine-openregistry-h-david-andrew-flynn-04844a | ORDINARY 50P | 1 | 50.00% |
| LINDA JANET FLYNNsophymarine-openregistry-h-linda-janet-flynn-2a6e93 | ORDINARY 50P | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PLUME STREET MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03009241 | Holds shares in | ORDINARY · 8.33% |