UK companies/Rugeley/Page 21

Companies in Rugeley and their shareholdersPage 21 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 22 shareholdings and 6 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
22
Related parties
6

THE STYLE GUIDE INTERIOR DESIGN LIMITED

sophymarine-openregistry-gb-07780582
Status
Active
Type
Private Limited Company
Incorporated
20/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
The Threshing Barn, Rugeley, Staffordshire, WS15 3JD

Direct shareholders

ShareholderShare classShares held% of class
LOUISA MARY MOUSLEYsophymarine-openregistry-h-louisa-mary-mousley-824df9ORDINARY2100.00%

LAINGS FOUNDRY (EDINBURGH) LIMITED

sophymarine-openregistry-gb-08021842
Status
Active
Type
Private Limited Company
Incorporated
05/04/2012
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Lilac Cottage, Rugeley, WS15 4PU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHARLES LAINGsophymarine-openregistry-h-andrew-charles-laing-36dd48ORDINARY50,000100.00%

C ROMEO BRICKWORK LTD

sophymarine-openregistry-gb-08121910
Status
Active
Type
Private Limited Company
Incorporated
28/06/2012
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
1 Talbot Street, Rugeley, Staffordshire, WS15 2EQ

Direct shareholders

ShareholderShare classShares held% of class
COLIN ELSONsophymarine-openregistry-h-colin-elson-aa12d9ORDINARY1100.00%

ET BIOGAS VENTURES LIMITED

sophymarine-openregistry-gb-08517304
Status
Active
Type
Private Limited Company
Incorporated
07/05/2013
Accounts
DORMANT
SIC
35210 — Manufacture of gas
Registered office
Unit 3 Rydal Estate, Rugeley, Staffordshire, WS15 3HF

Direct shareholders

ShareholderShare classShares held% of class
ENVITEC BIOGAS UK LIMITEDsophymarine-openregistry-gb-06265098ORDINARY £110,000

JWF COMMERCIAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-08559494
Status
Active
Type
Private Limited Company
Incorporated
06/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
C/O Dains Llp, Rugeley, Staffs, WS15 1UZ

Direct shareholders

ShareholderShare classShares held% of class
JWF GROUP (MIDLANDS) LTDsophymarine-openregistry-gb-09405460ORDINARY100100.00%

NATWASTE LIMITED

sophymarine-openregistry-gb-09098099
Status
Active
Type
Private Limited Company
Incorporated
23/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
39000 — Remediation activities and other waste management services
Registered office
Venture Point, Rugeley, Staffordshire, WS15 1UZ

Direct shareholders

ShareholderShare classShares held% of class
NATECO GROUP LIMITEDsophymarine-openregistry-gb-09099529ORDINARY100100.00%

BULLDOG GROUP LTD

sophymarine-openregistry-gb-09170749
Status
Active
Type
Private Limited Company
Incorporated
11/08/2014
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
82990 — Other business support service activities n.e.c.
Registered office
C/O Mj Accountancy Ltd Suites 2 & 3 Bow Street Chambers, Rugeley, Staffordshire, WS15 2BT

Direct shareholders

ShareholderShare classShares held% of class
KIERAN NIGEL HEINICHsophymarine-openregistry-h-kieran-nigel-heinich-32a9e6ORDINARY124

Related parties

PartyRelationshipDetail
REVIRESCO HOLDINGS LTDsophymarine-openregistry-gb-13528543Holds shares inORDINARY · 75.00%
BULLDOG GEAR LTDsophymarine-openregistry-gb-07779262Holds shares inORDINARY

MY OWN GARDENER LTD

sophymarine-openregistry-gb-09528373
Status
Active
Type
Private Limited Company
Incorporated
07/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
10 Richardson Way, Rugeley, Staffordshire, WS15 2TD

Direct shareholders

ShareholderShare classShares held% of class
PAUL FORD 10 RICHARDSON WAY RUGELEY STAFFORDSHIRE UNITED KINGDOM WS152TDsophymarine-openregistry-h-paul-ford-10-richardson-way-rugeley-staf-d3d139ORD2

FASERBETON UK LIMITED

sophymarine-openregistry-gb-09586255
Status
Active
Type
Private Limited Company
Incorporated
12/05/2015
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Offices 2 & 3 Bow Street Chambers, Rugeley, Staffordshire, WS15 2BT

Direct shareholders

ShareholderShare classShares held% of class
FASERBETON SRLsophymarine-openregistry-h-faserbeton-srl-e03220ORDINARY100

T115LEY LIMITED

sophymarine-openregistry-gb-10094891
Status
Active
Type
Private Limited Company
Incorporated
31/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Venture Point Towers Business Park, Rugeley, Staffordshire, WS15 1UZ

Direct shareholders

ShareholderShare classShares held% of class
PAUL MARK TILSLEYsophymarine-openregistry-h-paul-mark-tilsley-c09bddA ORDINARY50100.00%

THE REVMAN SPECIALIST LIMITED

sophymarine-openregistry-gb-10783900
Status
Active
Type
Private Limited Company
Incorporated
23/05/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
4 The Grange, Rugeley, WS15 1PG

Direct shareholders

ShareholderShare classShares held% of class
SARAH CUNNINGHAM 4 THE GRANGE RUGELEY ENGLAND WS15 1PGsophymarine-openregistry-h-sarah-cunningham-4-the-grange-rugeley-en-d2d861ORDINARY1

SPHERE UTILITY SERVICES LIMITED

sophymarine-openregistry-gb-10878648
Status
Active
Type
Private Limited Company
Incorporated
21/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
12 Brereton Manor Court, Rugeley, WS15 1EF

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN WALDRONsophymarine-openregistry-h-stephen-waldron-115724ORDINARY1,000100.00%

STARBURGER RUGELEY LIMITED

sophymarine-openregistry-gb-11333717
Status
Active
Type
Private Limited Company
Incorporated
27/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
13 Market Square, Rugeley, Staffordshire, WS15 2BJ

Direct shareholders

ShareholderShare classShares held% of class
ALKIN BELGIN OSMANsophymarine-openregistry-h-alkin-belgin-osman-bb7e7bORDINARY50
ALKIN BELGIN OSMANsophymarine-openregistry-h-alkin-belgin-osman-bb7e7bORDINARY50

AUTO & MOT CENTRE LTD

sophymarine-openregistry-gb-11481154
Status
Active
Type
Private Limited Company
Incorporated
24/07/2018
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 1, Rugeley, WS15 1DN

Direct shareholders

ShareholderShare classShares held% of class
KHALED MOHAMAD SALEHsophymarine-openregistry-h-khaled-mohamad-saleh-700a84ORDINARY1100.00%

PROGRESSIVE EDUCATION GROUP LIMITED

sophymarine-openregistry-gb-11484475
Status
Active
Type
Private Limited Company
Incorporated
26/07/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Crown Building, Rugeley, Staffordshire, WS15 2LB

Direct shareholders

ShareholderShare classShares held% of class
EDWARD RAYsophymarine-openregistry-h-edward-ray-025239ORDINARY311100.00%

Related parties

PartyRelationshipDetail
PROGRESSIVE SPORTS LIMITEDsophymarine-openregistry-gb-06756596Holds shares inORDINARY · 100.00%
COACH SPORTS (LONDON) LTDsophymarine-openregistry-gb-07449572Holds shares inORDINARY · 100.00%
PROGRESSIVE SPORTS FOR SCHOOLS LIMITEDsophymarine-openregistry-gb-07580340Holds shares inORDINARY · 100.00%
RSR SPORTS LIMITEDsophymarine-openregistry-gb-08181499Holds shares inORDINARY A

J&M SCAFFOLDING MIDLANDS LTD

sophymarine-openregistry-gb-11770838
Status
Active
Type
Private Limited Company
Incorporated
16/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Hitherhill, Rugeley, WS15 1JP

Direct shareholders

ShareholderShare classShares held% of class
JAMIE WOODsophymarine-openregistry-gb-08559291ORDINARY50
JAMIE WOODsophymarine-openregistry-gb-08559291ORDINARY50

ODYSSEY CONSULTING SERVICES LTD

sophymarine-openregistry-gb-11837925
Status
Active
Type
Private Limited Company
Incorporated
20/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
North Lodge Hawkesyard, Rugeley, Staffordshire, WS15 1PS

Direct shareholders

ShareholderShare classShares held% of class
REBECCA ROBERTSsophymarine-openregistry-gb-17099807ORDINARY1

NO.1 VETS LIMITED

sophymarine-openregistry-gb-12048195
Status
Active
Type
Private Limited Company
Incorporated
13/06/2019
Accounts
DORMANT
SIC
75000 — Veterinary activities
Registered office
C/O Dains Llp Towers Business Park, Rugeley, Staffordshire, WS15 1UZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES STUART CADWALLADERsophymarine-openregistry-h-james-stuart-cadwallader-06e91cORDINARY100100.00%

PARASOL RENTALS LIMITED

sophymarine-openregistry-gb-12136100
Status
Active
Type
Private Limited Company
Incorporated
02/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Venture Point, Rugeley, Staffordshire, WS15 1UZ

Direct shareholders

ShareholderShare classShares held% of class
PARASOL INVESTMENTS LIMITEDsophymarine-openregistry-gb-08087990ORDINARY4100.00%

EVONCO LTD

sophymarine-openregistry-gb-12291090
Status
Active
Type
Private Limited Company
Incorporated
31/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
60 Hayfield Hill, Rugeley, WS15 4RS

Direct shareholders

ShareholderShare classShares held% of class
STEVEN TERRYsophymarine-openregistry-h-steven-terry-a6798fORDINARY1100.00%