UK companies/Rugeley/Page 14

Companies in Rugeley and their shareholdersPage 14 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.

Post town
Rugeley
Companies with a register
435
On this page
20
Shareholdings
40
Related parties
3

COACH SPORTS (LONDON) LTD

sophymarine-openregistry-gb-07449572
Status
Active
Type
Private Limited Company
Incorporated
24/11/2010
Accounts
MICRO ENTITY
SIC
93110 — Operation of sports facilities
Registered office
The Crown Building, Rugeley, WS15 2LB

Direct shareholders

ShareholderShare classShares held% of class
PROGRESSIVE EDUCATION GROUP LIMITEDsophymarine-openregistry-gb-11484475ORDINARY1100.00%
EDWARD RAYsophymarine-openregistry-h-edward-ray-025239ORDINARY00.00%

SORELLA EVENTS LIMITED

sophymarine-openregistry-gb-07518449
Status
Active
Type
Private Limited Company
Incorporated
07/02/2011
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
16 Moorland Close, Rugeley, WS15 2SR

Direct shareholders

ShareholderShare classShares held% of class
KERRY ANN GOODYEARsophymarine-openregistry-h-kerry-ann-goodyear-920dd7ORD360.00%
KRISTIE MCCULLOUGHsophymarine-openregistry-h-kristie-mccullough-9771d9ORD240.00%

JAMES FURNISHERS LIMITED

sophymarine-openregistry-gb-07555385
Status
Active
Type
Private Limited Company
Incorporated
08/03/2011
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
17 Horse Fair, Rugeley, Staffordshire, WS15 2EJ

Direct shareholders

ShareholderShare classShares held% of class
MR ALLAN FRANK JAMESsophymarine-openregistry-h-mr-allan-frank-james-2e24b8ORDINARY1
MRS JEAN JAMESsophymarine-openregistry-h-mrs-jean-james-992f91ORDINARY1

PROGRESSIVE SPORTS FOR SCHOOLS LIMITED

sophymarine-openregistry-gb-07580340
Status
Active
Type
Private Limited Company
Incorporated
28/03/2011
Accounts
UNAUDITED ABRIDGED
SIC
85510 — Sports and recreation education
Registered office
The Crown Buidling, Rugeley, WS15 2LB

Direct shareholders

ShareholderShare classShares held% of class
PROGRESSIVE EDUCATION GROUP LIMITEDsophymarine-openregistry-gb-11484475ORDINARY100100.00%
EDWARD RAYsophymarine-openregistry-h-edward-ray-025239ORDINARY00.00%

PRINCIPAL SURVEYING & PROJECT SERVICES LTD

sophymarine-openregistry-gb-07701399
Status
Active
Type
Private Limited Company
Incorporated
12/07/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Offices 2 & 3 Bow Street Chambers, Rugeley, Staffordshire, WS15 2BT

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE WEBSTERsophymarine-openregistry-h-charlotte-webster-e310ceORDINARY9
LEE R WEBSTERsophymarine-openregistry-h-lee-r-webster-bb2a66ORDINARY1

AUTONEERING LTD

sophymarine-openregistry-gb-07753990
Status
Active
Type
Private Limited Company
Incorporated
26/08/2011
Accounts
MICRO ENTITY
SIC
27900 — Manufacture of other electrical equipment
Registered office
Unit 201 Wolseley Court Towers Plaza, Rugeley, Staffordshire, WS15 1UW

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN RICHARD SHEPHERDsophymarine-openregistry-h-jonathan-richard-shepherd-ca8718ORDINARY150.00%
KAREN LYNNE SHEPHERDsophymarine-openregistry-h-karen-lynne-shepherd-6728e2ORDINARY150.00%

LOUANDER DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07781278
Status
Active
Type
Private Limited Company
Incorporated
21/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
18 Upper Way, Rugeley, Staffs, WS15 1QA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SOUTHWELLsophymarine-openregistry-h-andrew-southwell-285e95ORDINARY2
LOUISE FRANCES EVANSsophymarine-openregistry-h-louise-frances-evans-b61aaeORDINARY0

FAMILY FOODS & HEALTHCARE LTD

sophymarine-openregistry-gb-07985252
Status
Active
Type
Private Limited Company
Incorporated
12/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
North Lodge Hawkesyard, Rugeley, WS15 1PS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW THAINsophymarine-openregistry-h-andrew-thain-4fefd7ORDINARY51
DEBBIE THAINsophymarine-openregistry-h-debbie-thain-3d2e79ORDINARY49

PUSH VENDING LIMITED

sophymarine-openregistry-gb-08259044
Status
Active
Type
Private Limited Company
Incorporated
18/10/2012
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 1a Redbrook Lane Industrial Estate Redbrook Lane, Rugeley, WS15 1QU

Direct shareholders

ShareholderShare classShares held% of class
PEP WORKPLACE REFRESHMENTS LIMITEDsophymarine-openregistry-gb-10946781ORDINARY100
JAYNE LOUISE JUKESsophymarine-openregistry-h-jayne-louise-jukes-132f2fORDINARY0

CLEGGS PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-08267241
Status
Active
Type
Private Limited Company
Incorporated
24/10/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12 Peakes Road, Rugeley, Staffordshire, WS15 2LY

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN CLEGGsophymarine-openregistry-h-stephen-clegg-f53141ORDINARY100
KEVIN CLEGGsophymarine-openregistry-h-kevin-clegg-6298a4ORDINARY0

CANNOCK CHASE HOLIDAY COTTAGES LTD.

sophymarine-openregistry-gb-08316981
Status
Active
Type
Private Limited Company
Incorporated
04/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Cottage Fair Oak, Rugeley, Staffordshire, WS15 2UH

Direct shareholders

ShareholderShare classShares held% of class
CAROL DAWSONsophymarine-openregistry-h-carol-dawson-a4604cORDINARY1,500
MICHAEL DAWSONsophymarine-openregistry-h-michael-dawson-8ddfaeORDINARY0

BATES DRAINS LIMITED

sophymarine-openregistry-gb-08402900
Status
Active
Type
Private Limited Company
Incorporated
14/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
The Old Coach House, Rugeley, Staffordshire, WS15 2EL

Direct shareholders

ShareholderShare classShares held% of class
ADAM BATESsophymarine-openregistry-gb-10366159ORDINARY4
RICHARD JOHN ADAMSsophymarine-openregistry-h-richard-john-adams-0bdf44ORDINARY0

KIND HEARTS CARE & SUPPORT LIMITED

sophymarine-openregistry-gb-08418971
Status
Active
Type
Private Limited Company
Incorporated
26/02/2013
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
43 Old Eaton Road, Rugeley, Staffordshire, WS15 2HA

Direct shareholders

ShareholderShare classShares held% of class
CLARISSA JANE BRADYsophymarine-openregistry-h-clarissa-jane-brady-744786ORDINARY100
SUSAN MARY FOSTERsophymarine-openregistry-h-susan-mary-foster-59ba52ORDINARY0

RECO INSTALLATIONS LIMITED

sophymarine-openregistry-gb-08430264
Status
Active
Type
Private Limited Company
Incorporated
05/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Old Coach House, Rugeley, Staffordshire, WS15 2EL

Direct shareholders

ShareholderShare classShares held% of class
CARL RICHARD CULLOTTYsophymarine-openregistry-h-carl-richard-cullotty-fb8ba9ORDINARY10
JULIE ANN FAULKNERsophymarine-openregistry-h-julie-ann-faulkner-3f0181ORDINARY0

STAFFORD DRAINS LIMITED

sophymarine-openregistry-gb-08432745
Status
Active
Type
Private Limited Company
Incorporated
06/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
The Old Coach House, Rugeley, Staffordshire, WS15 2EL

Direct shareholders

ShareholderShare classShares held% of class
REGINALD GRAHAM BATESsophymarine-openregistry-h-reginald-graham-bates-349fafORDINARY3
ELAINE BATESsophymarine-openregistry-h-elaine-bates-7b7001ORDINARY0

M D ROOFING SERVICES LTD

sophymarine-openregistry-gb-08551113
Status
Active
Type
Private Limited Company
Incorporated
31/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
153 Wolseley Road, Rugeley, WS15 2QT

Direct shareholders

ShareholderShare classShares held% of class
MARK DAVIESsophymarine-openregistry-gb-04727108ORDINARY7
DAVIES CARLAsophymarine-openregistry-h-davies-carla-b8d448ORDINARY3

WIGGIN & SON LIMITED

sophymarine-openregistry-gb-08693614
Status
Active
Type
Private Limited Company
Incorporated
17/09/2013
Accounts
DORMANT
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
The Old Coach House, Rugeley, Staffordshire, WS15 2EL

Direct shareholders

ShareholderShare classShares held% of class
NEIL WIGGINsophymarine-openregistry-h-neil-wiggin-5c2fafORDINARY2
BEVERLEY WIGGINsophymarine-openregistry-h-beverley-wiggin-ec2466ORDINARY0

AELFGAR SURGERY GPF LIMITED

sophymarine-openregistry-gb-08748422
Status
Active
Type
Private Limited Company
Incorporated
25/10/2013
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Aelfgar Surgery, Rugeley, Staffordshire, WS15 2AB

Direct shareholders

ShareholderShare classShares held% of class
SARA RAOMOND-STOKESsophymarine-openregistry-h-sara-raomond-stokes-a0c840ORDINARY1100.00%
ELIZABETH JANE CLARKsophymarine-openregistry-h-elizabeth-jane-clark-612db2ORDINARY00.00%

Related parties

PartyRelationshipDetail
GP FIRST LIMITEDsophymarine-openregistry-gb-08396093Holds shares inORDINARY SHARES · 2.86%

NICK TURNER COUNSELLING LTD

sophymarine-openregistry-gb-08822713
Status
Active
Type
Private Limited Company
Incorporated
20/12/2013
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Offices 2 & 3 Bow Street Chambers, Rugeley, Staffordshire, WS15 2BT

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JAMES TURNERsophymarine-openregistry-h-nicholas-james-turner-c23d14ORDINARY60
MARY ELIZABETH TURNERsophymarine-openregistry-h-mary-elizabeth-turner-32ff53ORDINARY40

Related parties

PartyRelationshipDetail
ISAT (TRAINING) LTDsophymarine-openregistry-gb-08822709Holds shares inORDINARY

SYNERGIA WEALTH LTD

sophymarine-openregistry-gb-08958839
Status
Active
Type
Private Limited Company
Incorporated
25/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
New Barn, Rugeley, WS15 3HN

Direct shareholders

ShareholderShare classShares held% of class
SUSANNAH MOSELEY-GRAYsophymarine-openregistry-h-susannah-moseley-gray-a663beORDINARY500
STEPHEN CHRISTOPHER MOSELEYsophymarine-openregistry-h-stephen-christopher-moseley-313cb7ORDINARY0

Related parties

PartyRelationshipDetail
TEMPLE ROW FINANCIAL LTDsophymarine-openregistry-gb-08996016Holds shares inORDINARY