UK companies/Rugeley/Page 15

Companies in Rugeley and their shareholdersPage 15 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 0 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
0

GKR PROPERTY SOLUTIONS LIMITED

sophymarine-openregistry-gb-09108859
Status
Active
Type
Private Limited Company
Incorporated
30/06/2014
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
C/O Mj Accountancy Ltd Suites 2 & 3 Bow Street Chambers, Rugeley, WS15 2AZ

Direct shareholders

ShareholderShare classShares held% of class
GARETH RICHARD KITSONsophymarine-openregistry-h-gareth-richard-kitson-0c0239ORDINARY10
RACHEL LOUISE KITSONsophymarine-openregistry-h-rachel-louise-kitson-474068ORDINARY0

SHBK BOOKKEEPING AND CONSULTING LIMITED

sophymarine-openregistry-gb-09123808
Status
Active
Type
Private Limited Company
Incorporated
10/07/2014
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
69202 — Bookkeeping activities
82990 — Other business support service activities n.e.c.
Registered office
2 Chester Road, Rugeley, WS15 1GD

Direct shareholders

ShareholderShare classShares held% of class
SARAH HALLsophymarine-openregistry-h-sarah-hall-6a95c8ORDINARY100
RICHARD KEVIN MARSHsophymarine-openregistry-h-richard-kevin-marsh-e87108ORDINARY0

EVOLVE PLANNING AND DESIGN LTD

sophymarine-openregistry-gb-09195499
Status
Active
Type
Private Limited Company
Incorporated
30/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
71112 — Urban planning and landscape architectural activities
74100 — specialised design activities
Registered office
Unit 1 Tollgate House Business Centre Blithbury Road, Rugeley, Staffordshire, WS15 3RT

Direct shareholders

ShareholderShare classShares held% of class
DAVID MILLSsophymarine-openregistry-h-david-mills-f1f7b8ORDINARY5
NEIL COXsophymarine-openregistry-h-neil-cox-0e1635ORDINARY5

CDR TRAINING LTD

sophymarine-openregistry-gb-09278274
Status
Active
Type
Private Limited Company
Incorporated
23/10/2014
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
24 Arch Street, Rugeley, Staffordshire, WS15 1DL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DAVID REIDsophymarine-openregistry-h-christopher-david-reid-286d05ORD1
NICOLA JAYNE EDWARDSsophymarine-openregistry-h-nicola-jayne-edwards-986f46ORD1

LICHFIELD WINDOWS LIMITED

sophymarine-openregistry-gb-09282389
Status
Active
Type
Private Limited Company
Incorporated
27/10/2014
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
The Nook, Rugeley, WS15 3HQ

Direct shareholders

ShareholderShare classShares held% of class
CRAIG ANTHONY WEBBsophymarine-openregistry-h-craig-anthony-webb-a9c294ORDINARY100100.00%
FAYE LOUISE WEBBsophymarine-openregistry-h-faye-louise-webb-a22c32ORDINARY00.00%

PJE & MAE ASSOCIATES LIMITED

sophymarine-openregistry-gb-09876863
Status
Active
Type
Private Limited Company
Incorporated
18/11/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
3 Greenacres, Rugeley, Staffordshire, WS15 1JP

Direct shareholders

ShareholderShare classShares held% of class
PAMELA ELLIOTTsophymarine-openregistry-h-pamela-elliott-27219aORDINARY £175
MICHAEL ANTHONY ELLIOTTsophymarine-openregistry-h-michael-anthony-elliott-56c36cORDINARY £125

GHL (STAFFORDSHIRE) LIMITED

sophymarine-openregistry-gb-09886009
Status
Active
Type
Private Limited Company
Incorporated
24/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
3 Old Wood Farm, Rugeley, WS15 3HW

Direct shareholders

ShareholderShare classShares held% of class
GARY HANCOCKsophymarine-openregistry-h-gary-hancock-0a3a6dORDINARY80
SHARRAN HORNEsophymarine-openregistry-h-sharran-horne-34ea27ORDINARY20

UNION SWIMMING LTD

sophymarine-openregistry-gb-10052504
Status
Active
Type
Private Limited Company
Incorporated
09/03/2016
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
25 Redbrook Lane 25 Redbrook Lane, Rugeley, WS15 1AB

Direct shareholders

ShareholderShare classShares held% of class
ADRIANA TEIXEIRA 25 REDBROOK LANE RUGELEY RUGELEYsophymarine-openregistry-h-adriana-teixeira-25-redbrook-lane-rugele-6370b4ORDINARY1
STAFFORDSHIRE UNITED KINGDOM WS15 1ABsophymarine-openregistry-h-staffordshire-united-kingdom-ws15-1ab-09ef40ORDINARY1

MIA DIRECT LIMITED

sophymarine-openregistry-gb-10070719
Status
Active
Type
Private Limited Company
Incorporated
18/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
61100 — Wired telecommunications activities
Registered office
12 Boston Industrial Estate, Rugeley, WS15 2HS

Direct shareholders

ShareholderShare classShares held% of class
KM GROUP ENTERPRISE LIMITEDsophymarine-openregistry-gb-12753067ORDINARY100
MICHAEL MASONsophymarine-openregistry-h-michael-mason-e09967ORDINARY0

B C & D ENTERPRISES LTD

sophymarine-openregistry-gb-10084631
Status
Active
Type
Private Limited Company
Incorporated
24/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
The Old Coach House, Rugeley, Staffordshire, WS15 2EL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE MARY THOMSONsophymarine-openregistry-h-christine-mary-thomson-ea4c0bORDINARY2
ELIZABETH GOUGHsophymarine-openregistry-h-elizabeth-gough-7c8613ORDINARY0

J M HOPLEY FARMS LTD

sophymarine-openregistry-gb-10106983
Status
Active
Type
Private Limited Company
Incorporated
06/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Pur Brook Farm Bromley Road, Rugeley, WS15 3FX

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH BLEST-HOPLEYsophymarine-openregistry-h-joseph-blest-hopley-f505efORDINARY GBP 1.00 SHARES.51
WILLIAM HOPLEY (DECEASED)sophymarine-openregistry-h-william-hopley-deceased-7ea6cbORDINARY GBP 1.00 SHARES.49

JC FLOORING LTD

sophymarine-openregistry-gb-10413767
Status
Active
Type
Private Limited Company
Incorporated
06/10/2016
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Suites 2/3 Bow Street Chambers, Rugeley, Staffs, WS15 2BT

Direct shareholders

ShareholderShare classShares held% of class
JAMES WONFORsophymarine-openregistry-h-james-wonfor-c64aa0ORDINARY100
REBECCA WONFORsophymarine-openregistry-h-rebecca-wonfor-a3736dORDINARY0

COMPLETE ENGINE EXPORT SOLUTIONS LTD

sophymarine-openregistry-gb-10481438
Status
Active
Type
Private Limited Company
Incorporated
16/11/2016
Accounts
MICRO ENTITY
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
7 Newman Grove, Rugeley, WS15 1BN

Direct shareholders

ShareholderShare classShares held% of class
GUY EVANSsophymarine-openregistry-h-guy-evans-fdfa16ORDINARY1
SARAH EVANSsophymarine-openregistry-h-sarah-evans-c1ee77ORDINARY1

MTEK DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10722525
Status
Active
Type
Private Limited Company
Incorporated
12/04/2017
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Lilac Cottage, Rugeley, WS15 4PU

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS LOMAXsophymarine-openregistry-h-nicholas-lomax-e5a489ORDINARY100
IAN REAsophymarine-openregistry-h-ian-rea-98f2b5ORDINARY0

BRM TRANSPORT LTD

sophymarine-openregistry-gb-10883799
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/07/2017
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
3 Keystone Road, Rugeley, WS15 2ED

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRU TOCILAsophymarine-openregistry-h-alexandru-tocila-f827eeORDINARY100
GEORGE-COSMIN MANOILA-BRUMAsophymarine-openregistry-h-george-cosmin-manoila-bruma-e7f3f4ORDINARY0

BRERETON ENTERPRISE LTD

sophymarine-openregistry-gb-11012834
Status
Active
Type
Private Limited Company
Incorporated
13/10/2017
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
61-63 Lodge Road, Rugeley, WS15 1HR

Direct shareholders

ShareholderShare classShares held% of class
INDERJIT SINGHsophymarine-openregistry-gb-08723594ORDINARY50
JAGINDER SINGHsophymarine-openregistry-h-jaginder-singh-1212feORDINARY50

MYCOCK FARMING LTD

sophymarine-openregistry-gb-11192265
Status
Active
Type
Private Limited Company
Incorporated
07/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
46330 — Wholesale of dairy products, eggs and edible oils and fats
Registered office
The Dairy Complex Townend Farm, Rugeley, Staffordshire, WS15 3RX

Direct shareholders

ShareholderShare classShares held% of class
TREVOR NEIL MYCOCKsophymarine-openregistry-h-trevor-neil-mycock-97d853ORDINARY6060.00%
REBECCA MYCOCKsophymarine-openregistry-h-rebecca-mycock-ed25b5ORDINARY4040.00%

MIA DIRECT GROUP HOLDINGS LTD

sophymarine-openregistry-gb-11267617
Status
Active
Type
Private Limited Company
Incorporated
21/03/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
12 Boston Industrial Estate, Rugeley, WS15 2HS

Direct shareholders

ShareholderShare classShares held% of class
KM GROUP ENTERPRISE LIMITEDsophymarine-openregistry-gb-12753067ORDINARY100
KIERAN MAJEVADIAsophymarine-openregistry-h-kieran-majevadia-c4041aORDINARY0

HYPERION PHARMA SERVICES LIMITED

sophymarine-openregistry-gb-11379836
Status
Active
Type
Private Limited Company
Incorporated
24/05/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Barn, Holly Berry House Rough Park, Rugeley, Staffordshire, WS15 3SQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BURBAGEsophymarine-openregistry-h-andrew-burbage-d5cdefORDINARY SHARES60
WENDY BURBAGE (DECEASED)sophymarine-openregistry-h-wendy-burbage-deceased-e52814ORDINARY SHARES40

MAINTECH RECRUITMENT LIMITED

sophymarine-openregistry-gb-11423195
Status
Active
Type
Private Limited Company
Incorporated
19/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Maintech Recruitment Ltd Hawkesyard, Rugeley, WS15 1PU

Direct shareholders

ShareholderShare classShares held% of class
EMMA-JANE DEVEREUXsophymarine-openregistry-h-emma-jane-devereux-e68653ORDINARY100100.00%
THE UPREACH GROUP UK LIMITEDsophymarine-openregistry-gb-12050375ORDINARY00.00%