UK companies/Rugeley/Page 2

Companies in Rugeley and their shareholdersPage 2 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 201 shareholdings and 2 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
201

Related parties
2

CONTACTBUILDER LIMITED

sophymarine-openregistry-gb-07015910

Status: Active
Type: Private Limited Company
Incorporated: 11/09/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 63990 — Other information service activities n.e.c.
Registered office: Third Floor Towers Point Towers Plaza, Rugeley, Staffordshire, WS15 1UN

Direct shareholders

Shareholder	Share class	Shares held
MALCOLM CHARLES FREEMANsophymarine-openregistry-h-malcolm-charles-freeman-a9cab3	ORDINARY	1,200
GLEN MITTONsophymarine-openregistry-gb-03691024	ORDINARY	570
ROGER MAURICE PUGHsophymarine-openregistry-h-roger-maurice-pugh-8f1deb	ORDINARY	456
DANIELLE LOUISE RAMsophymarine-openregistry-h-danielle-louise-ram-45871b	ORDINARY	405
DATHAN SPENCER WELLSsophymarine-openregistry-h-dathan-spencer-wells-97ac20	ORDINARY	372
SIMON PETER WILLISsophymarine-openregistry-h-simon-peter-willis-055e45	ORDINARY	372
SARA LOUISE MITTONsophymarine-openregistry-h-sara-louise-mitton-a3acab	ORDINARY	195
DOMINIC GLEN MITTONsophymarine-openregistry-h-dominic-glen-mitton-f9142a	ORDINARY	30

SABINE FOUR LIMITED

sophymarine-openregistry-gb-09103296

Status: Active
Type: Private Limited Company
Incorporated: 26/06/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: Dains Llp Venture Point, Rugeley, Staffs, WS15 1UZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEREMY EDWARD SABINEsophymarine-openregistry-h-jeremy-edward-sabine-1ccff0	ORDINARY C	17,200	25.00%
NICHOLAS SABINEsophymarine-openregistry-h-nicholas-sabine-5505ef	ORDINARY C	17,200	25.00%
RODNEY SABINEsophymarine-openregistry-h-rodney-sabine-3baaf4	ORDINARY C	17,200	25.00%
TIMOTHY SABINEsophymarine-openregistry-h-timothy-sabine-f18525	ORDINARY C	17,200	25.00%
M SABINE DISCRETIONARY TRUSTsophymarine-openregistry-h-m-sabine-discretionary-trust-1975c0	ORDINARY C	0	0.00%
M SABINE WILL TRUSTsophymarine-openregistry-h-m-sabine-will-trust-a897dc	ORDINARY C	0	0.00%
S M SABINE DISCRETIONARY TRUSTsophymarine-openregistry-h-s-m-sabine-discretionary-trust-fe032f	ORDINARY C	0	0.00%
SONIA MARY SABINEsophymarine-openregistry-h-sonia-mary-sabine-e89cbc	ORDINARY C	0	0.00%

BRERETON HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-01978776

Status: Active
Type: Private Limited Company
Incorporated: 16/01/1986
Accounts: MICRO ENTITY
SIC: 94990 — Activities of other membership organizations n.e.c.
Registered office: 173 Main Road, Rugeley, Staffs, WS15 1EE

Direct shareholders

Shareholder	Share class	Shares held
ANGI COONEYsophymarine-openregistry-h-angi-cooney-4eab82	ORDINARY	1
CARL BETHELLsophymarine-openregistry-h-carl-bethell-b48496	ORDINARY	1
DAVID FRANCIS COONEYsophymarine-openregistry-h-david-francis-cooney-7338f6	ORDINARY	1
JEREMY EATOUGHsophymarine-openregistry-h-jeremy-eatough-184b00	ORDINARY	1
MARGARET BEARDSMOREsophymarine-openregistry-h-margaret-beardsmore-6ef76e	ORDINARY	1
MARK BAGNALLsophymarine-openregistry-h-mark-bagnall-4c6bbe	ORDINARY	1
SUSAN JACKSONsophymarine-openregistry-h-susan-jackson-61d73c	ORDINARY	0

BROOMY FIELDS MANAGEMENT LIMITED

sophymarine-openregistry-gb-05056539

Status: Active
Type: Private Limited Company
Incorporated: 26/02/2004
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Stables Barn, Rugeley, WS15 4QQ

Direct shareholders

Shareholder	Share class	Shares held
ANDREW IAN BARNES AND PAMELA ELIZABETH BARNES (JOINTLY)sophymarine-openregistry-h-andrew-ian-barnes-and-pamela-elizabeth-b-dbd2ed	ORDINARY GBP1 SHARES	1
GARY BRETT SLATERsophymarine-openregistry-h-gary-brett-slater-ed63b7	ORDINARY GBP1 SHARES	1
LOUISE ANNE SLATERsophymarine-openregistry-h-louise-anne-slater-7e6fcd	ORDINARY GBP1 SHARES	1
PAUL HODGKISS AND JULIE HODGKISS (JOINTLY)sophymarine-openregistry-h-paul-hodgkiss-and-julie-hodgkiss-jointly-02ae8c	ORDINARY GBP1 SHARES	1
SEAN AND MICHELLE HOWARTH (JOINTLY)sophymarine-openregistry-h-sean-and-michelle-howarth-jointly-e3fd5b	ORDINARY GBP1 SHARES	1
(JOINTLY)sophymarine-openregistry-gb-15735051	ORDINARY GBP1 SHARES	0
THOMAS JAMES LAWSON FREEMAN AND REBECCA JANE FREEMANsophymarine-openregistry-h-thomas-james-lawson-freeman-and-rebecca--68112e	ORDINARY GBP1 SHARES	0

D & G PROPERTIES LIMITED

sophymarine-openregistry-gb-09085654

Status: Active
Type: Private Limited Company
Incorporated: 13/06/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Windmill Farm Stockings Lane, Rugeley, WS15 1QF

Direct shareholders

Shareholder	Share class	Shares held
AMANDA WRIGHTsophymarine-openregistry-h-amanda-wright-90aa43	ORDINARY	27
AMANDA WRIGHTsophymarine-openregistry-h-amanda-wright-90aa43	ORDINARY	27
AMANDA WRIGHTsophymarine-openregistry-h-amanda-wright-90aa43	ORDINARY	27
AMANDA WRIGHTsophymarine-openregistry-h-amanda-wright-90aa43	ORDINARY	27
AMANDA WRIGHTsophymarine-openregistry-h-amanda-wright-90aa43	ORDINARY	27
AMANDA WRIGHTsophymarine-openregistry-h-amanda-wright-90aa43	ORDINARY	27
AMANDA WRIGHTsophymarine-openregistry-h-amanda-wright-90aa43	ORDINARY	27
AMANDA WRIGHTsophymarine-openregistry-h-amanda-wright-90aa43	ORDINARY	27
AMANDA WRIGHTsophymarine-openregistry-h-amanda-wright-90aa43	ORDINARY	27
AMANDA WRIGHTsophymarine-openregistry-h-amanda-wright-90aa43	ORDINARY	27
AMANDA WRIGHTsophymarine-openregistry-h-amanda-wright-90aa43	ORDINARY	27
AMANDA WRIGHTsophymarine-openregistry-h-amanda-wright-90aa43	ORDINARY	27
AMANDA WRIGHTsophymarine-openregistry-h-amanda-wright-90aa43	ORDINARY	27
ANTONY WRIGHTsophymarine-openregistry-h-antony-wright-182117	ORDINARY	27
ANTONY WRIGHTsophymarine-openregistry-h-antony-wright-182117	ORDINARY	27
ANTONY WRIGHTsophymarine-openregistry-h-antony-wright-182117	ORDINARY	27
ANTONY WRIGHTsophymarine-openregistry-h-antony-wright-182117	ORDINARY	27
ANTONY WRIGHTsophymarine-openregistry-h-antony-wright-182117	ORDINARY	27
ANTONY WRIGHTsophymarine-openregistry-h-antony-wright-182117	ORDINARY	27
ANTONY WRIGHTsophymarine-openregistry-h-antony-wright-182117	ORDINARY	27
ANTONY WRIGHTsophymarine-openregistry-h-antony-wright-182117	ORDINARY	27
ANTONY WRIGHTsophymarine-openregistry-h-antony-wright-182117	ORDINARY	27
ANTONY WRIGHTsophymarine-openregistry-h-antony-wright-182117	ORDINARY	27
ANTONY WRIGHTsophymarine-openregistry-h-antony-wright-182117	ORDINARY	27
ANTONY WRIGHTsophymarine-openregistry-h-antony-wright-182117	ORDINARY	27
ANTONY WRIGHTsophymarine-openregistry-h-antony-wright-182117	ORDINARY	27
AMANDA WRIGHTsophymarine-openregistry-h-amanda-wright-90aa43	ORDINARY	24
AMANDA WRIGHTsophymarine-openregistry-h-amanda-wright-90aa43	ORDINARY	24
ANTONY WRIGHTsophymarine-openregistry-h-antony-wright-182117	ORDINARY	24
ANTONY WRIGHTsophymarine-openregistry-h-antony-wright-182117	ORDINARY	24
AMANDA JAYNE WRIGHTsophymarine-openregistry-h-amanda-jayne-wright-b5b729	ORDINARY	0
AMANDA JAYNE WRIGHTsophymarine-openregistry-h-amanda-jayne-wright-b5b729	ORDINARY	0
AMANDA JAYNE WRIGHTsophymarine-openregistry-h-amanda-jayne-wright-b5b729	ORDINARY	0
AMANDA JAYNE WRIGHTsophymarine-openregistry-h-amanda-jayne-wright-b5b729	ORDINARY	0
AMANDA JAYNE WRIGHTsophymarine-openregistry-h-amanda-jayne-wright-b5b729	ORDINARY	0
AMANDA JAYNE WRIGHTsophymarine-openregistry-h-amanda-jayne-wright-b5b729	ORDINARY	0
AMANDA JAYNE WRIGHTsophymarine-openregistry-h-amanda-jayne-wright-b5b729	ORDINARY	0
AMANDA JAYNE WRIGHTsophymarine-openregistry-h-amanda-jayne-wright-b5b729	ORDINARY	0
AMANDA JAYNE WRIGHTsophymarine-openregistry-h-amanda-jayne-wright-b5b729	ORDINARY	0
AMANDA JAYNE WRIGHTsophymarine-openregistry-h-amanda-jayne-wright-b5b729	ORDINARY	0
AMANDA JAYNE WRIGHTsophymarine-openregistry-h-amanda-jayne-wright-b5b729	ORDINARY	0
AMANDA JAYNE WRIGHTsophymarine-openregistry-h-amanda-jayne-wright-b5b729	ORDINARY	0
AMANDA JAYNE WRIGHTsophymarine-openregistry-h-amanda-jayne-wright-b5b729	ORDINARY	0
AMANDA JAYNE WRIGHTsophymarine-openregistry-h-amanda-jayne-wright-b5b729	ORDINARY	0
ANANDA JAYNE WRIGHTsophymarine-openregistry-h-ananda-jayne-wright-41ef24	ORDINARY	0
ANTONY JONATHAN WRIGHTsophymarine-openregistry-h-antony-jonathan-wright-a4075b	ORDINARY	0
ANTONY JONATHAN WRIGHTsophymarine-openregistry-h-antony-jonathan-wright-a4075b	ORDINARY	0
ANTONY JONATHAN WRIGHTsophymarine-openregistry-h-antony-jonathan-wright-a4075b	ORDINARY	0
ANTONY JONATHAN WRIGHTsophymarine-openregistry-h-antony-jonathan-wright-a4075b	ORDINARY	0
ANTONY JONATHAN WRIGHTsophymarine-openregistry-h-antony-jonathan-wright-a4075b	ORDINARY	0
ANTONY JONATHAN WRIGHTsophymarine-openregistry-h-antony-jonathan-wright-a4075b	ORDINARY	0
ANTONY JONATHAN WRIGHTsophymarine-openregistry-h-antony-jonathan-wright-a4075b	ORDINARY	0
ANTONY JONATHAN WRIGHTsophymarine-openregistry-h-antony-jonathan-wright-a4075b	ORDINARY	0
ANTONY JONATHAN WRIGHTsophymarine-openregistry-h-antony-jonathan-wright-a4075b	ORDINARY	0
ANTONY JONATHAN WRIGHTsophymarine-openregistry-h-antony-jonathan-wright-a4075b	ORDINARY	0
ANTONY JONATHAN WRIGHTsophymarine-openregistry-h-antony-jonathan-wright-a4075b	ORDINARY	0
ANTONY JONATHAN WRIGHTsophymarine-openregistry-h-antony-jonathan-wright-a4075b	ORDINARY	0
ANTONY JONATHAN WRIGHTsophymarine-openregistry-h-antony-jonathan-wright-a4075b	ORDINARY	0
ANTONY JONATHAN WRIGHTsophymarine-openregistry-h-antony-jonathan-wright-a4075b	ORDINARY	0
ANTONYJONATHAN WRIGHTsophymarine-openregistry-h-antonyjonathan-wright-a4075b	ORDINARY	0
DRUMMOND ANTHONY KERRsophymarine-openregistry-h-drummond-anthony-kerr-091879	ORDINARY	0
DRUMMOND ANTHONY KERRsophymarine-openregistry-h-drummond-anthony-kerr-091879	ORDINARY	0
DRUMMOND ANTHONY KERRsophymarine-openregistry-h-drummond-anthony-kerr-091879	ORDINARY	0
DRUMMOND ANTHONY KERRsophymarine-openregistry-h-drummond-anthony-kerr-091879	ORDINARY	0
DRUMMOND ANTHONY KERRsophymarine-openregistry-h-drummond-anthony-kerr-091879	ORDINARY	0
DRUMMOND ANTHONY KERRsophymarine-openregistry-h-drummond-anthony-kerr-091879	ORDINARY	0
DRUMMOND ANTHONY KERRsophymarine-openregistry-h-drummond-anthony-kerr-091879	ORDINARY	0
DRUMMOND ANTHONY KERRsophymarine-openregistry-h-drummond-anthony-kerr-091879	ORDINARY	0
DRUMMOND ANTHONY KERRsophymarine-openregistry-h-drummond-anthony-kerr-091879	ORDINARY	0
DRUMMOND ANTHONY KERRsophymarine-openregistry-h-drummond-anthony-kerr-091879	ORDINARY	0
DRUMMOND ANTHONY KERRsophymarine-openregistry-h-drummond-anthony-kerr-091879	ORDINARY	0
DRUMMOND ANTHONY KERRsophymarine-openregistry-h-drummond-anthony-kerr-091879	ORDINARY	0
DRUMMOND ANTHONY KERRsophymarine-openregistry-h-drummond-anthony-kerr-091879	ORDINARY	0
DRUMMOND ANTHONY KERRsophymarine-openregistry-h-drummond-anthony-kerr-091879	ORDINARY	0
DRUMMOND ANTHONY KERRsophymarine-openregistry-h-drummond-anthony-kerr-091879	ORDINARY	0

Related parties

Party	Relationship	Detail
CROWN COURT (PENKRIDGE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04996656	Holds shares in	ORDINARY

CENTRAL ELECTRICAL DISTRIBUTORS LTD

sophymarine-openregistry-gb-11786941

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2019
Accounts: FULL
SIC: 46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office: Crossley Stone House, Rugeley, WS15 2DQ

Direct shareholders

Shareholder	Share class	Shares held
TBS GROUP HOLDINGS LTDsophymarine-openregistry-gb-11231415	ORDINARY	750
DARRYL HAYNESsophymarine-openregistry-h-darryl-haynes-e6f5e8	ORDINARY	50
JOHN FELLOWSsophymarine-openregistry-h-john-fellows-5c7b97	ORDINARY	50
LEE ROBINSONsophymarine-openregistry-h-lee-robinson-f31c3f	ORDINARY	50
RACHEL BENNETTsophymarine-openregistry-h-rachel-bennett-4c0ace	ORDINARY	50
STUART MOORESsophymarine-openregistry-h-stuart-moores-0089f7	ORDINARY	50
KEELEX FORMATIONS LIMITEDsophymarine-openregistry-gb-02640593	ORDINARY	0

A5 MAGAZINES LTD.

sophymarine-openregistry-gb-06847396

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 58120 — Publishing of directories and mailing lists
Registered office: 17 Millcroft Way, Rugeley, Staffordshire, WS15 4TE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN BOWERSsophymarine-openregistry-h-alan-bowers-176526	B ORDINARY	1	100.00%
ANNE BOWERSsophymarine-openregistry-h-anne-bowers-cb5a95	A ORDINARY	1	100.00%
STEPHANIE BOWERSsophymarine-openregistry-h-stephanie-bowers-7bb768	C ORDINARY	1	100.00%
ALAN GEOFFREY BOWERSsophymarine-openregistry-h-alan-geoffrey-bowers-c2f699	ORDINARY	0
ANNE BOWERSsophymarine-openregistry-h-anne-bowers-cb5a95	ORDINARY	0
MARTIN BOWERSsophymarine-openregistry-h-martin-bowers-309ea5	ORDINARY	0
STEPHANIE JANE BOWERSsophymarine-openregistry-h-stephanie-jane-bowers-bf85c7	ORDINARY	0

NARAWELL CONSULTANCY LTD

sophymarine-openregistry-gb-10583214

Status: Active
Type: Private Limited Company
Incorporated: 25/01/2017
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

Shareholder	Share class	Shares held
CRAIG HADLEYsophymarine-openregistry-h-craig-hadley-d91065	A ORDINARY	1
CRAIG RICHARD HADLEYsophymarine-openregistry-h-craig-richard-hadley-15e160	ORDINARY	1
DANIEL SEAN HADLEYsophymarine-openregistry-h-daniel-sean-hadley-0e8e2d	C ORDINARY	1
JAKE RYAN HADLEYsophymarine-openregistry-h-jake-ryan-hadley-87ba8d	C ORDINARY	1
KATIE NIAMH HADLEYsophymarine-openregistry-h-katie-niamh-hadley-cf4fb1	C ORDINARY	1
SUZANNE HADLEYsophymarine-openregistry-h-suzanne-hadley-448ccb	ORDINARY	1
SUZANNE HADLEYsophymarine-openregistry-h-suzanne-hadley-448ccb	B ORDINARY	1

ZIP VIT LIMITED

sophymarine-openregistry-gb-03744193

Status: Active
Type: Private Limited Company
Incorporated: 26/03/1999
Accounts: SMALL
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: Towers Business Park, Rugeley, Staffordshire, WS15 1UZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEN MCKAYsophymarine-openregistry-h-ben-mckay-593a2d	ORDINARY	3,380	26.00%
MILES BAILEYsophymarine-openregistry-h-miles-bailey-2af8a5	ORDINARY	3,380	26.00%
SARAH DINSHAWsophymarine-openregistry-h-sarah-dinshaw-ba2cee	ORDINARY	3,380	26.00%
BAILEY MAURICEsophymarine-openregistry-h-bailey-maurice-1e3388	ORDINARY	1,430	11.00%
VERONICA BAILEYsophymarine-openregistry-gb-05911958	ORDINARY	1,430	11.00%
JANET MCKAYsophymarine-openregistry-h-janet-mckay-4ebd3d	ORDINARY	0	0.00%

DOCALL LIMITED

sophymarine-openregistry-gb-05555808

Status: Active
Type: Private Limited Company
Incorporated: 07/09/2005
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Offices 2 & 3 Bow Street Chambers, Rugeley, Staffordshire, WS15 2BT

Direct shareholders

Shareholder	Share class	Shares held
ANDREW MALCOLM EVANSsophymarine-openregistry-h-andrew-malcolm-evans-6f9297	ORDINARY	1
DALE MARTIN COXsophymarine-openregistry-h-dale-martin-cox-19c0aa	ORDINARY	1
GRACE L REEVESsophymarine-openregistry-h-grace-l-reeves-7eb94d	ORDINARY	1
JOANNE JENNINGSsophymarine-openregistry-h-joanne-jennings-3ac3f3	ORDINARY	1
RICHARD A REEVESsophymarine-openregistry-h-richard-a-reeves-f2635d	ORDINARY	1
PAUL FRANCEsophymarine-openregistry-h-paul-france-f83f9e	ORDINARY	0

THE OLD DOLPHIN LANE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08705683

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2013
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 1 Old Dolphin Lane, Rugeley, Staffordshire, WS15 3BQ

Direct shareholders

Shareholder	Share class	Shares held
COLIN JONESsophymarine-openregistry-gb-09571979	ORDINARY	5
JANICE ELIZABETH EVANSsophymarine-openregistry-h-janice-elizabeth-evans-ef720e	ORDINARY	5
JOHN DAVID JAMES HOULIHANsophymarine-openregistry-h-john-david-james-houlihan-ed011d	ORDINARY	5
KATHARINE JANE BRINDLEYsophymarine-openregistry-h-katharine-jane-brindley-5a3616	ORDINARY	5
PETER MATTHEWsophymarine-openregistry-h-peter-matthew-f735ef	ORDINARY	5
GEORGE STEWARTsophymarine-openregistry-gb-SC404019	ORDINARY	0

BAGOTS BROMLEY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09877453

Status: Active
Type: Private Limited Company
Incorporated: 18/11/2015
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Bagots Bromley Farm, Rugeley, WS15 3EL

Direct shareholders

Shareholder	Share class	Shares held
CHARLOTTE FRYATTsophymarine-openregistry-h-charlotte-fryatt-2e9c34	ORDINARY	10
JACQUELINE PLEWESsophymarine-openregistry-h-jacqueline-plewes-cf275b	ORDINARY	10
JODIE PARKESsophymarine-openregistry-h-jodie-parkes-cafa57	ORDINARY	10
JOHN WYERsophymarine-openregistry-h-john-wyer-d61f26	ORDINARY	10
PETER KENYON-SMITHsophymarine-openregistry-h-peter-kenyon-smith-102754	ORDINARY	10
ROBERT RAEsophymarine-openregistry-h-robert-rae-e39756	ORDINARY	10

DELABERE HOUSE LTD

sophymarine-openregistry-gb-10007721

Status: Active
Type: Private Limited Company
Incorporated: 16/02/2016
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: La Scala High View, Lichfield Road, Rugeley, Staffordshire, WS15 3DL

Direct shareholders

Shareholder	Share class	Shares held
DAWN ELIZABETH COTTONsophymarine-openregistry-h-dawn-elizabeth-cotton-a90f01	ORDINARY	25
STEPHEN ALISTAIR CRAIGsophymarine-openregistry-h-stephen-alistair-craig-906a38	ORDINARY	25
STEPHEN JOHN CRAIGsophymarine-openregistry-h-stephen-john-craig-75d93e	ORDINARY	25
VERITY EVANSsophymarine-openregistry-h-verity-evans-1211bc	ORDINARY	25
RACHEL HAWKINSsophymarine-openregistry-h-rachel-hawkins-c54053	ORDINARY	0
SUSAN HAWKINSsophymarine-openregistry-h-susan-hawkins-6c631e	ORDINARY	0

MIA TRAINING LIMITED

sophymarine-openregistry-gb-13669138

Status: Active
Type: Private Limited Company
Incorporated: 08/10/2021
Accounts: MICRO ENTITY
SIC: 43390 — Other building completion and finishing
Registered office: Unit 12 Boston Industrial Park, Rugeley, WS15 2HS

Direct shareholders

Shareholder	Share class	Shares held
KM GROUP ENTERPRISE LIMITEDsophymarine-openregistry-gb-12753067	ORDINARY	100
ADAM THOMPSONsophymarine-openregistry-h-adam-thompson-cd49b7	ORDINARY	0
CHRISTOPHER DEREK PRINCEsophymarine-openregistry-h-christopher-derek-prince-dcdb37	ORDINARY	0
DENISE ELIZABETH MAJEVADIAsophymarine-openregistry-h-denise-elizabeth-majevadia-e77fa3	ORDINARY	0
JOANNA CLARE WALKERsophymarine-openregistry-h-joanna-clare-walker-cf4a29	ORDINARY	0
KIERAN ALEXANDER MAJEVADIAsophymarine-openregistry-h-kieran-alexander-majevadia-ad1761	ORDINARY	0

33 CROYDON ROAD FREEHOLD LIMITED

sophymarine-openregistry-gb-14941342

Status: Active
Type: Private Limited Company
Incorporated: 16/06/2023
Accounts: DORMANT
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: North Lodge, Rugeley, WS15 1PS

Direct shareholders

Shareholder	Share class	Shares held
SAMUEL CARPENTERsophymarine-openregistry-h-samuel-carpenter-99f508	ORDINARY	4
ALEX ETHERIDGEsophymarine-openregistry-h-alex-etheridge-c70d76	ORDINARY	1
JOAN UNA MCKECHNIEsophymarine-openregistry-h-joan-una-mckechnie-2748f3	ORDINARY	1
ROGER NETTLETON MCKECHNIEsophymarine-openregistry-h-roger-nettleton-mckechnie-f57e59	ORDINARY	1
STEPHANIE DAISY MITCHELLsophymarine-openregistry-h-stephanie-daisy-mitchell-ae56bb	ORDINARY	1
NATALIE LOUISE MALONEYsophymarine-openregistry-h-natalie-louise-maloney-7c0051	ORDINARY	0

DB LOGIC LIMITED

sophymarine-openregistry-gb-03132598

Status: Active
Type: Private Limited Company
Incorporated: 30/11/1995
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 62012 — Business and domestic software development
Registered office: Unit 13/14 Canal View Business Park Wheelhouse Road, Rugeley, WS15 1UY

Direct shareholders

Shareholder	Share class	Shares held
SCI ENVIRONMENTAL GROUP LTDsophymarine-openregistry-gb-07435648	A ORDINARY	335
SCI ENVIRONMENTAL GROUP LTDsophymarine-openregistry-gb-07435648	B ORDINARY	334
SCI ENVIRONMENTAL GROUP LTDsophymarine-openregistry-gb-07435648	G ORDINARY SHARES	331
BEN POWELLsophymarine-openregistry-h-ben-powell-5ef0d2	C ORDINARY	95
S SIBLEYsophymarine-openregistry-h-s-sibley-870717	D ORDINARY SHARES	82
SCI ENVIRONMENTAL GROUPsophymarine-openregistry-gb-07435648	F ORDINARY SHARES	73
SCI ENVIRONMENTAL GROUP LTDsophymarine-openregistry-gb-07435648	E ORDINARY SHARES	73
J LANGSTONsophymarine-openregistry-h-j-langston-02b52f	E ORDINARY SHARES	0

TAILOR MADE SYSTEMS LIMITED

sophymarine-openregistry-gb-01821931

Status: Active
Type: Private Limited Company
Incorporated: 05/06/1984
Accounts: UNAUDITED ABRIDGED
SIC: 27900 — Manufacture of other electrical equipment
Registered office: 6 Waterside Business Park, Rugeley, Staffordshire, WS15 1LJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
TMS PHOTOMETRICS LIMITEDsophymarine-openregistry-gb-07965438	ORDINARY	15,000	100.00%
ROBERT SHAPTONsophymarine-openregistry-h-robert-shapton-a30e52	ORDINARY D	2	100.00%
ROBERT SHAPTONsophymarine-openregistry-h-robert-shapton-a30e52	ORDINARY A	2	100.00%
ROBERT SHAPTONsophymarine-openregistry-h-robert-shapton-a30e52	ORDINARY C	2	100.00%
ROBERT SHAPTONsophymarine-openregistry-h-robert-shapton-a30e52	ORDINARY B	2	100.00%
PAUL STEPHEN SMITHsophymarine-openregistry-h-paul-stephen-smith-bf7b4f	ORDINARY D	0	0.00%
PETER OWEN EVANSsophymarine-openregistry-h-peter-owen-evans-dfb98b	ORDINARY B	0	0.00%
RICHARD JAMES GOREsophymarine-openregistry-h-richard-james-gore-fa7740	ORDINARY C	0	0.00%

BLITHFIELD LAKESIDE BARNS LTD

sophymarine-openregistry-gb-14744821

Status: Active
Type: Private Limited Company
Incorporated: 21/03/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c.
Registered office: St Stephens Hill Farm Steenwood Lane, Rugeley, Staffordshire, WS15 3NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAXINE JANET BROWNsophymarine-openregistry-h-maxine-janet-brown-96f4bd	A ORDINARY	4,000	100.00%
ALEXANDER RICHARD GILBERT BROWNsophymarine-openregistry-h-alexander-richard-gilbert-brown-a7a60f	E ORDINARY	1,500	100.00%
DAVID EDWARD BROWNsophymarine-openregistry-h-david-edward-brown-1345c1	B ORDINARY	1,500	100.00%
GUY BROWNsophymarine-openregistry-h-guy-brown-cbd8f0	C ORDINARY	1,500	100.00%
RICHARD GILBERT BROWNsophymarine-openregistry-h-richard-gilbert-brown-baf9f6	D ORDINARY	1,500	100.00%

Related parties

Party	Relationship	Detail
BLITHFIELD LEISURE LTDsophymarine-openregistry-gb-11646703	Holds shares in	ORDINARY

MANOR PROPERTIES (MIDLANDS) LTD.

sophymarine-openregistry-gb-07717956

Status: Active
Type: Private Limited Company
Incorporated: 26/07/2011
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Burton Cottage Ashbrook Lane, Rugeley, Staffordshire, WS15 3DW

Direct shareholders

Shareholder	Share class	Shares held
STEVEN NOCKsophymarine-openregistry-h-steven-nock-2ad3c1	A ORDINARY	10,000
SOPHIE NOCKsophymarine-openregistry-h-sophie-nock-3ac3d4	C ORDINARY	4,000
MAUREEN NOCKsophymarine-openregistry-h-maureen-nock-662a86	B ORDINARY	500
ROY NOCKsophymarine-openregistry-h-roy-nock-bbc75b	B ORDINARY	500
MESSRS RW MS SR NOCK AS TRUSTEES FOR MISS SOPHIE NOCKsophymarine-openregistry-h-messrs-rw-ms-sr-nock-as-trustees-for-mis-40b00f	C ORDINARY	0

GENERAL BUILDING HOLDINGS LIMITED

sophymarine-openregistry-gb-10753064

Status: Active
Type: Private Limited Company
Incorporated: 03/05/2017
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit 4, Rugeley, Staffordshire, WS15 2HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELEVATION BUSINESS HOLDINGS LIMITEDsophymarine-openregistry-gb-13725495	ORDINARY	1,000	100.00%
ELEVATION BUSINESS HOLDINGS LIMITEDsophymarine-openregistry-gb-13725495	B ORDINARY	59	100.00%
ELEVATION BUSINESS HOLDINGS LIMITEDsophymarine-openregistry-gb-13725495	A ORDINARY	56	100.00%
ALAN RAYMOND SUTHERLANDsophymarine-openregistry-h-alan-raymond-sutherland-b7154e	ORDINARY	0	0.00%
KAREN WARDsophymarine-openregistry-gb-05458033	A ORDINARY	0	0.00%
MATT WEDDERKOPPsophymarine-openregistry-h-matt-wedderkopp-547d9d	A ORDINARY	0	0.00%
TRACY SUTHERLANDsophymarine-openregistry-h-tracy-sutherland-72bd1f	B ORDINARY	0	0.00%