UK companies/Rugeley/Page 22

Companies in Rugeley and their shareholdersPage 22 of 22

435 companies registered in Rugeley have a shareholder register on file·15 shown on this page

Registry facts, direct shareholders and related parties for 15 companies whose registered office is in Rugeley. Between them they record 17 shareholdings and 7 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
15
Shareholdings
17
Related parties
7

TUPPENHURST BARN LTD

sophymarine-openregistry-gb-12332170
Status
Active
Type
Private Limited Company
Incorporated
25/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
56102 — Unlicensed restaurants and cafes
Registered office
Tuppenhurst Farm, Rugeley, Staffordshire, WS15 4HJ

Direct shareholders

ShareholderShare classShares held% of class
MELISSA ELIZABETH BOYDON BETTSONsophymarine-openregistry-h-melissa-elizabeth-boydon-bettson-19e500ORDINARY100100.00%

TUPPENHURST ARENA LTD

sophymarine-openregistry-gb-12332733
Status
Active
Type
Private Limited Company
Incorporated
25/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Tuppenhurst Farm, Rugeley, Staffordshire, WS15 4HJ

Direct shareholders

ShareholderShare classShares held% of class
MELISSA ELIZABETH BOYDON BETTSONsophymarine-openregistry-h-melissa-elizabeth-boydon-bettson-19e500ORDINARY100100.00%

ALLCHLOEROSE LTD

sophymarine-openregistry-gb-12682594
Status
Active
Type
Private Limited Company
Incorporated
19/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
North Lodge Hawkesyard, Rugeley, Staffordshire, WS15 1PS

Direct shareholders

ShareholderShare classShares held% of class
CHLOE ROSE LITRASsophymarine-openregistry-h-chloe-rose-litras-77b977ORDINARY100

KM GROUP ENTERPRISE LIMITED

sophymarine-openregistry-gb-12753067
Status
Active
Type
Private Limited Company
Incorporated
19/07/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
12 Boston Industrial Estate, Rugeley, WS15 2HS

Direct shareholders

ShareholderShare classShares held% of class
KIERAN ALEXANDER MAJEVADIAsophymarine-openregistry-h-kieran-alexander-majevadia-ad1761ORDINARY192

Related parties

PartyRelationshipDetail
MIA DIRECT LIMITEDsophymarine-openregistry-gb-10070719Holds shares inORDINARY
MIA DIRECT GROUP HOLDINGS LTDsophymarine-openregistry-gb-11267617Holds shares inORDINARY
YESFIBRE LTDsophymarine-openregistry-gb-12572523Holds shares inORDINARY
PINE PROPERTY VENTURES LTDsophymarine-openregistry-gb-12592810Holds shares inORDINARY
MIA TRAFFIC MANAGEMENT LIMITEDsophymarine-openregistry-gb-12889778Holds shares inORDINARY
MIA UTILITY SERVICES LIMITEDsophymarine-openregistry-gb-13135180Holds shares inORDINARY
MIA TRAINING LIMITEDsophymarine-openregistry-gb-13669138Holds shares inORDINARY

SEE SUSTAIN SCIENCE (CONSULTING) LTD

sophymarine-openregistry-gb-13401278
Status
Active
Type
Private Limited Company
Incorporated
16/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
The Chimes, High View Lichfield Road, Rugeley, Staffordshire, WS15 3DL

Direct shareholders

ShareholderShare classShares held% of class
SIMON JOHN SEATON-SMITHsophymarine-openregistry-h-simon-john-seaton-smith-fb089fORDINARY100100.00%

PENELL LIMITED

sophymarine-openregistry-gb-13645480
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/09/2021
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
21 Chase Side Drive, Rugeley, WS15 2FL

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ELLWOOD PENDLETONsophymarine-openregistry-h-jonathan-ellwood-pendleton-10dd01ORDINARY100100.00%

PLANT REVELATIONS LIMITED

sophymarine-openregistry-gb-13720335
Status
Active
Type
Private Limited Company
Incorporated
03/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
01300 — Plant propagation
Registered office
North Lodge Hawkesyard, Rugeley, Staffordshire, WS15 1PS

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL FISHERsophymarine-openregistry-h-michael-fisher-f50b3cORDINARY1100.00%

CONSILLIUM BUSINESS SERVICES LTD

sophymarine-openregistry-gb-13785587
Status
Active
Type
Private Limited Company
Incorporated
06/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
47 High Street, Rugeley, Staffordshire, WS15 3LG

Direct shareholders

ShareholderShare classShares held% of class
SHARON THORPsophymarine-openregistry-h-sharon-thorp-8c7580ORDINARY100

JET FIT LTD

sophymarine-openregistry-gb-13842710
Status
Active
Type
Private Limited Company
Incorporated
11/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
2 Pine Trees, Rugeley, WS15 1EQ

Direct shareholders

ShareholderShare classShares held% of class
JACK TERRYsophymarine-openregistry-h-jack-terry-b0218eORDINARY1100.00%

TRUCK CRANES COMPLIANCE LTD

sophymarine-openregistry-gb-14251897
Status
Active
Type
Private Limited Company
Incorporated
23/07/2022
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
Registered office
Unit 5 Arcadia Park Wheelhouse Road, Rugeley, WS15 1UZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RIGBYsophymarine-openregistry-h-andrew-rigby-77278aORDINARY150
ANDREW RIGBYsophymarine-openregistry-h-andrew-rigby-77278aORDINARY0

BABA-G BREWING COMPANY LIMITED

sophymarine-openregistry-gb-14968232
Status
Active
Type
Private Limited Company
Incorporated
28/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
North Lodge Hawkesyard, Rugeley, WS15 1PS

Direct shareholders

ShareholderShare classShares held% of class
HARJAS AHUJAsophymarine-openregistry-h-harjas-ahuja-96061bORDINARY1,000,000

GMP TRANSPORTING LTD

sophymarine-openregistry-gb-15051410
Status
Active
Type
Private Limited Company
Incorporated
05/08/2023
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
36 Arch Street, Brereton, Rugeley, WS15 1DL

Direct shareholders

ShareholderShare classShares held% of class
IONUT POPAsophymarine-openregistry-h-ionut-popa-797154ORDINARY1100.00%

RESOURCE WELDING CONSULTANTS LTD

sophymarine-openregistry-gb-15229415
Status
Active
Type
Private Limited Company
Incorporated
23/10/2023
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
37 Chestnut Close, Rugeley, WS15 4TH

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY ADEGITEsophymarine-openregistry-h-anthony-adegite-557bbeORDINARY1

N & K BROWN & SON LIMITED

sophymarine-openregistry-gb-15606015
Status
Active
Type
Private Limited Company
Incorporated
30/03/2024
Accounts
DORMANT
SIC
01410 — Raising of dairy cattle
Registered office
New Buildings Farm Lea Road, Rugeley, Staffordshire, WS15 3NR

Direct shareholders

ShareholderShare classShares held% of class
NEIL WEBSTER BROWNsophymarine-openregistry-h-neil-webster-brown-b5526aORDINARY1100.00%

HELCON MOTORS LTD

sophymarine-openregistry-gb-15791632
Status
Active
Type
Private Limited Company
Incorporated
20/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
15 Whitgreave Lane, Rugeley, WS15 1NG

Direct shareholders

ShareholderShare classShares held% of class
OLENA NIKOLAIEVAsophymarine-openregistry-h-olena-nikolaieva-b4da1eORDINARY2
OLENA NIKOLAIEVAsophymarine-openregistry-h-olena-nikolaieva-b4da1eORDINARY0