UK companies/Rugeley/Page 13
Companies in Rugeley and their shareholdersPage 13 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
COUNTRYWIDE ENVIRONMENTAL SERVICES LIMITED
sophymarine-openregistry-gb-05574985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Old Coach House, Rugeley, Staffordshire, WS15 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA ROBERTSsophymarine-openregistry-h-carla-roberts-b1c917 | ORDINARY | 1 | |
| DARREN JOSEPH SINNERSsophymarine-openregistry-h-darren-joseph-sinners-44d43e | ORDINARY | 1 | |
RUGELEY SELF STORAGE LIMITED
sophymarine-openregistry-gb-05745495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Towers Business Park, Rugeley, Staffs, WS15 1UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE JILLIAN MORLEYsophymarine-openregistry-h-anne-jillian-morley-48a9f7 | B ORDINARY | 25 | 50.00% |
| TIMOTHY JOSEPH MORLEYsophymarine-openregistry-h-timothy-joseph-morley-9f7145 | B ORDINARY | 25 | 50.00% |
QUALITY SYSTEMS CONSULTANCY LIMITED
sophymarine-openregistry-gb-05929171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Venture Point Towers Business Park, Rugeley, Staffordshire, WS15 1UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ADAMSsophymarine-openregistry-h-andrew-adams-d92c24 | ORDINARY | 500 | 50.00% |
| JULIE PATRICIA ADAMSsophymarine-openregistry-h-julie-patricia-adams-d3a55b | ORDINARY | 500 | 50.00% |
INTEGRAL TRAINING SOLUTIONS LTD
sophymarine-openregistry-gb-05948074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Beck House Green Lane, Rugeley, WS15 3SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDE ALEXANDRA CAROLINE BURGESSsophymarine-openregistry-h-jude-alexandra-caroline-burgess-c99acc | ORDINARY | 99 | |
| JENNIFER ALEXANDRA LAYTONsophymarine-openregistry-h-jennifer-alexandra-layton-6df433 | ORDINARY | 1 | |
PARSONS INDUSTRIAL PLASTICS & ENGINEERING CO. (WALSALL) LIMITED
sophymarine-openregistry-gb-06039602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2007
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Longdon Lodge, Stockings Lane, Rugeley, WS15 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY WILLIAM PARSONSsophymarine-openregistry-h-mark-anthony-william-parsons-b2caa9 | ORDINARY | 2 | |
| MICHEL TRACEY COLIN PARSONSsophymarine-openregistry-h-michel-tracey-colin-parsons-6fe312 | ORDINARY | 0 | |
PARSONS PLASTICS (SALES) LIMITED
sophymarine-openregistry-gb-06040965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2007
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Longdon Lodge, Rugeley, Staffordshire, WS15 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY WILLIAM PARSONSsophymarine-openregistry-h-mark-anthony-william-parsons-b2caa9 | ORDINARY | 2 | |
| MICHEL TRACEY COLIN PARSONSsophymarine-openregistry-h-michel-tracey-colin-parsons-6fe312 | ORDINARY | 0 | |
KARL GRACE DESIGN LIMITED
sophymarine-openregistry-gb-06129159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Hawkesyard Trinity Suite, Office 4, Rugeley, Staffordshire, WS15 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL GRACEsophymarine-openregistry-h-karl-grace-cab733 | ORDINARY | 100 | |
| ANNE ELIZABETH GRACEsophymarine-openregistry-h-anne-elizabeth-grace-13dce1 | ORDINARY | 0 | |
ENVITEC BIOGAS UK LIMITED
sophymarine-openregistry-gb-06265098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2007
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 4a Rydal Estate, Rugeley, Staffordshire, WS15 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVITEC BIOGAS AGsophymarine-openregistry-h-envitec-biogas-ag-bb53c6 | ORDINARY | 100,000 | 100.00% |
| ARM BUILDINGS LIMITEDsophymarine-openregistry-gb-01188137 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ET BIOGAS VENTURES LIMITEDsophymarine-openregistry-gb-08517304 | Holds shares in | ORDINARY £1 |
NATURAL AIR (UK) LIMITED
sophymarine-openregistry-gb-06486413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 6 Riverside Industrial Estate, Rugeley, Staffordshire, WS15 2YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STUBBSsophymarine-openregistry-h-paul-stubbs-8118da | ORDINARY | 25 | |
| SUSAN STUBBSsophymarine-openregistry-h-susan-stubbs-163964 | ORDINARY | 0 | |
LASER SERVICES LIMITED
sophymarine-openregistry-gb-06536555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25730 — Manufacture of tools
- Registered office
- Station House Station House, Rugeley, Staffordshire, WS15 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIA SUSAN STANMOREsophymarine-openregistry-h-antonia-susan-stanmore-800095 | ORDINARY | 1 | 50.00% |
| CARL JOHN STANMOREsophymarine-openregistry-h-carl-john-stanmore-1082c5 | ORDINARY | 1 | 50.00% |
M & T FACILITIES LTD
sophymarine-openregistry-gb-06647313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Offices 2 & 3 Bow Street Chambers, Rugeley, Staffordshire, WS15 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ARTHUR EDWARD JAMESsophymarine-openregistry-h-michael-arthur-edward-james-61d241 | ORDINARY | 85 | |
| TRACY SUSAN JAMESsophymarine-openregistry-h-tracy-susan-james-8366ae | ORDINARY | 15 | |
Related parties
| Party | Relationship | Detail |
|---|
| M J ACCOUNTANCY LTDsophymarine-openregistry-gb-04716063 | Holds shares in | ORDINARY |
R J H TRANSPORT LIMITED
sophymarine-openregistry-gb-06732403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
49410 — Freight transport by road - Registered office
- 40 Armitage Road, Rugeley, Staffordshire, WS15 1DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNEMARIE HUDSONsophymarine-openregistry-h-annemarie-hudson-a63b66 | ORDINARY | 50 | 50.00% |
| ROY JOHN HUDSONsophymarine-openregistry-h-roy-john-hudson-2e8513 | ORDINARY | 50 | 50.00% |
PROGRESSIVE SPORTS LIMITED
sophymarine-openregistry-gb-06756596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- The Crown Buidling, Rugeley, WS15 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROGRESSIVE EDUCATION GROUP LIMITEDsophymarine-openregistry-gb-11484475 | ORDINARY | 200 | 100.00% |
| EDWARD RAYsophymarine-openregistry-h-edward-ray-025239 | ORDINARY | 0 | 0.00% |
T&H CONSTRUCTION LIMITED
sophymarine-openregistry-gb-06961482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Venture Point, Rugeley, Staffordshire, WS15 1UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SMARTsophymarine-openregistry-h-andrew-smart-f4fdba | ORDINARY | 100 | 100.00% |
| LANCE POCKETTsophymarine-openregistry-h-lance-pockett-01ab60 | ORDINARY | 0 | 0.00% |
ELECTRICAN LTD
sophymarine-openregistry-gb-07010053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- The Old Coach House, Rugeley, Staffordshire, WS15 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON SMITHsophymarine-openregistry-gb-16464250 | ORDINARY | 2 | |
| KEITH SMITHsophymarine-openregistry-h-keith-smith-b4d756 | ORDINARY | 0 | |
50 50 TRANSPORT LIMITED
sophymarine-openregistry-gb-07035503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- C/O Dains Llp Venture Point, Rugeley, Staffordshire, WS15 1UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHN HAMMONDsophymarine-openregistry-h-martin-john-hammond-3b85e6 | ORDINARY | 50 | 50.00% |
| NATASHA LEEANNE KELSALLsophymarine-openregistry-h-natasha-leeanne-kelsall-958609 | ORDINARY | 50 | 50.00% |
THE PC DOCTOR (STAFFORDSHIRE) LTD
sophymarine-openregistry-gb-07102416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Offices 2 & 3 Bow Street Chambers, Rugeley, Staffordshire, WS15 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA JANE ROBERTSsophymarine-openregistry-h-samantha-jane-roberts-7d3eaf | ORDINARY | 90 | |
| RICHARD ROBERTSsophymarine-openregistry-gb-10689744 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| M J ACCOUNTANCY LTDsophymarine-openregistry-gb-04716063 | Holds shares in | ORDINARY |
P H & C EASTER LIMITED
sophymarine-openregistry-gb-07180469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- The Old Coach House, Rugeley, Staffordshire, WS15 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL EDWARD EASTERsophymarine-openregistry-h-carl-edward-easter-a6f7fa | ORDINARY | 2 | |
| PETER HENRY EASTERsophymarine-openregistry-h-peter-henry-easter-a97195 | ORDINARY | 0 | |
H & C BUSINESS CONSULTANTS LIMITED
sophymarine-openregistry-gb-07353016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Shepherds Corner, Rugeley, WS15 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BERNARD HODSONsophymarine-openregistry-h-david-bernard-hodson-fa67e9 | ORDINARY | 500 | |
| DEBRA ANN HODSONsophymarine-openregistry-h-debra-ann-hodson-23bd3e | ORDINARY | 500 | |
N E HAWTHORNE & SON LIMITED
sophymarine-openregistry-gb-07414212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Venture Point, Rugeley, Staffordshire, WS15 1UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL EDWARD HAWTHORNEsophymarine-openregistry-h-paul-edward-hawthorne-d6d662 | ORDINARY | 70 | 70.00% |
| MAUREEN BARBARA HAWTHORNEsophymarine-openregistry-h-maureen-barbara-hawthorne-5615f2 | ORDINARY | 30 | 30.00% |