UK companies/Rugeley/Page 18
Companies in Rugeley and their shareholdersPage 18 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
ALPINE SOLUTIONS LTD
sophymarine-openregistry-gb-13486737
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Pinetrees, Rugeley, WS15 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN GWYNNEsophymarine-openregistry-h-steven-gwynne-b6b231 | ORDINARY | 1 | 50.00% |
| SUSAN BELLsophymarine-openregistry-h-susan-bell-9e77eb | ORDINARY | 1 | 50.00% |
SPRAYBOOTH SUPERMARKET LIMITED
sophymarine-openregistry-gb-13596310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- Unit 40 Trent Valley Trading Estate, Rugeley, Staffordshire, WS15 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARTIN TODDsophymarine-openregistry-h-christopher-martin-todd-241714 | ORDINARY | 6 | 50.00% |
| LEE TODDsophymarine-openregistry-h-lee-todd-23ad9a | ORDINARY | 6 | 50.00% |
CENTRAL ART SAFE LTD
sophymarine-openregistry-gb-13600748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- DORMANT
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- M J Accountancy Ltd Suites 2 & 3 1/2 Bow Street, Rugeley, Staffordshire, WS15 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ART-SAFE HOLDINGS LTDsophymarine-openregistry-gb-14761970 | ORDINARY | 100 | |
| WAYNE PARTRIDGEsophymarine-openregistry-h-wayne-partridge-0788c7 | ORDINARY | 0 | |
COMPLETE ALUMINIUM SOLUTIONS LIMITED
sophymarine-openregistry-gb-13630876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- 11 Priory Road, Rugeley, WS15 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CASTLEDINE-PEARCEsophymarine-openregistry-h-paul-castledine-pearce-e79956 | ORDINARY | 50 | 50.00% |
| SARAH CASTLEDINE-PEARCEsophymarine-openregistry-h-sarah-castledine-pearce-1622e4 | ORDINARY | 50 | 50.00% |
MY LITTLE MINNOW LTD
sophymarine-openregistry-gb-13753898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet - Registered office
- 74 Upper Way, Rugeley, WS15 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HOWELLSsophymarine-openregistry-h-james-howells-83004b | ORDINARY | 1 | |
| NICOLA HOWELLSsophymarine-openregistry-h-nicola-howells-353240 | ORDINARY | 1 | |
MATRIX GROUP HOLDINGS LTD
sophymarine-openregistry-gb-13908581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Coach House, Rugeley, Staffordshire, WS15 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ALDENsophymarine-openregistry-h-andrew-alden-06b0e9 | ORDINARY | 1 | |
| JEFFREY ALDENsophymarine-openregistry-h-jeffrey-alden-1aed79 | ORDINARY | 1 | |
FITSRIGHT LTD
sophymarine-openregistry-gb-13908920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 16 Ashtree Bank, Rugeley, WS15 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WIKESsophymarine-openregistry-h-michael-wikes-157115 | ORDINARY | 94,597 | |
| ROBERT LORNE-DAVISsophymarine-openregistry-h-robert-lorne-davis-0c75fc | ORDINARY | 5,403 | |
APP-K LTD
sophymarine-openregistry-gb-13932054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2022
- Accounts
- DORMANT
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- Trinity Suite Office 4, Hawkesyard Hall, Rugeley, Staffordshire, WS15 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN FITZPATRICKsophymarine-openregistry-h-gillian-fitzpatrick-a3b00e | ORDINARY | 1,000 | |
| RODERICK WIGLEYsophymarine-openregistry-h-roderick-wigley-bc9048 | ORDINARY | 0 | |
M A TRADING & CONSULTANCY LIMITED
sophymarine-openregistry-gb-13957392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2022
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 4, Trinity Suite, Hawkesyard Hall Office 4, Trinity Suite, Rugeley, Staffordshire, WS15 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LIsophymarine-openregistry-h-mark-li-a8d0ca | ORDINARY | 2 | 50.00% |
| RODERIC WIGLEYsophymarine-openregistry-h-roderic-wigley-b41ab0 | ORDINARY | 2 | 50.00% |
TAG METALS AND EXPORT LIMITED
sophymarine-openregistry-gb-13994251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46770 — Wholesale of waste and scrap
- Registered office
- C/O Dains Accountants Limited Venture Point, Rugeley, Staffordshire, WS15 1UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS LEE HANNAHsophymarine-openregistry-h-thomas-lee-hannah-44303e | ORDINARY | 80 | 80.00% |
| ALYSSIA HANNAHsophymarine-openregistry-h-alyssia-hannah-1b53eb | ORDINARY | 20 | 20.00% |
RUGELEY SPICE INDIAN LIMITED
sophymarine-openregistry-gb-14005082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 7 Market Street, Rugeley, WS15 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UDDIN SHAMIMsophymarine-openregistry-h-uddin-shamim-d0af87 | ORDINARY | 1 | |
| SHELIM UDDINsophymarine-openregistry-h-shelim-uddin-1015b2 | ORDINARY | 0 | |
STAFFS SMART ENERGY LIMITED
sophymarine-openregistry-gb-14033811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- North Lodge, Rugeley, Staffordshire, WS15 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WILLIAMSsophymarine-openregistry-h-matthew-williams-4dd37f | ORDINARY | 100 | |
| DARREN OWENsophymarine-openregistry-h-darren-owen-11e211 | ORDINARY | 0 | |
TRENT VALLEY HOLDINGS LTD
sophymarine-openregistry-gb-14044459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Tannery Close, Rugeley, Staffordshire, WS15 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVAN MORRISsophymarine-openregistry-h-gavan-morris-43cc44 | ORDINARY | 60 | 60.00% |
| ALAN JOHN MORRISsophymarine-openregistry-h-alan-john-morris-e0e981 | ORDINARY | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALAN MORRIS VEHICLE REPAIRS LIMITEDsophymarine-openregistry-gb-05984326 | Holds shares in | ORDINARY · 100.00% |
BULLDOG TRADING LTD
sophymarine-openregistry-gb-14071903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2022
- Accounts
- DORMANT
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- Mj Accountancy Suites 2 & 3 Bow Street Chambers, Rugeley, Staffordshire, WS15 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN HEINICHsophymarine-openregistry-h-kieran-heinich-6b801d | ORDINARY | 100 | |
| REVIRESCO HOLDINGS LTDsophymarine-openregistry-gb-13528543 | ORDINARY | 0 | |
RICH & AL CLEANING LTD
sophymarine-openregistry-gb-14123157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- The Granary, 1 Wade Croft Wade Lane, Rugeley, Staffordshire, WS15 3RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HARDYsophymarine-openregistry-h-alan-hardy-db95db | ORDINARY | 50 | 50.00% |
| RICHARD JOHN SHAWsophymarine-openregistry-h-richard-john-shaw-32027c | ORDINARY | 50 | 50.00% |
STAFF4DSHIRE PROPERTIES LTD
sophymarine-openregistry-gb-14175781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- Unit 7 & 8 Kimberley Business Park, Rugeley, Staffordshire, WS15 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CARTERsophymarine-openregistry-gb-04540255 | ORDINARY | 50 | |
| TOM MARSHALLsophymarine-openregistry-h-tom-marshall-7a9128 | ORDINARY | 50 | |
GILBERT INTERNATIONAL GROUP LTD
sophymarine-openregistry-gb-14254288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Suites 2 & 3 Bow Street Chambers 1/2 Bow Street, Rugeley, Staffordshire, WS15 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES GILBERTsophymarine-openregistry-h-simon-james-gilbert-6be945 | ORDINARY | 95 | |
| MRS AMY GILBERTsophymarine-openregistry-h-mrs-amy-gilbert-6a6dea | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLACK CAMEL MEDIA LTDsophymarine-openregistry-gb-10963794 | Holds shares in | ORDINARY |
| GILBERT INTERNATIONAL LTDsophymarine-openregistry-gb-12302623 | Holds shares in | ORDINARY |
PRE-BUILT MEDIA WALLS LIMITED
sophymarine-openregistry-gb-14361747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Unit 10 Riverside Industrial Estate, Rugeley, Staffordshire, WS15 2YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE BURGINsophymarine-openregistry-h-lee-burgin-deb7a1 | ORDINARY | 2 | |
| ANTHONY SMALLsophymarine-openregistry-h-anthony-small-b3f3a8 | ORDINARY | 0 | |
PMES I LIMITED
sophymarine-openregistry-gb-14362178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2022
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Towers Business Park, Rugeley, Staffordshire, WS15 1UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESCO MARITIME SOLUTIONS LTD.sophymarine-openregistry-gb-15816457 | ORDINARY | 1 | |
| ULTRA ELECTRONICS LIMITEDsophymarine-openregistry-gb-02830644 | ORDINARY | 0 | |
SPIRES DIGITAL LTD
sophymarine-openregistry-gb-14363558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Suites 2 & 3 Bow Street Chambers, Rugeley, WS15 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK CHITTENDENsophymarine-openregistry-h-jack-chittenden-1e49f4 | ORDINARY | 80 | 80.00% |
| ZOE BRIGHTMOREsophymarine-openregistry-h-zoe-brightmore-3edbcf | ORDINARY | 20 | 20.00% |