UK companies/Rugeley/Page 8
Companies in Rugeley and their shareholdersPage 8 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 62 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.
Companies with a register
435
SYSTEMS VALLEY LIMITED
sophymarine-openregistry-gb-05383353
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Unit 17 Lea Hall Enterprise Park, Rugeley, Staffordshire, WS15 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALEEL PANTHAKKALAKATHsophymarine-openregistry-h-saleel-panthakkalakath-728ba1 | ORDINARY | 22,500 | 45.00% |
| NAZEEL PANTHAKKALAKATHsophymarine-openregistry-h-nazeel-panthakkalakath-662613 | ORDINARY | 15,000 | 30.00% |
| ZAMEEL PANTHAKKALAKATHsophymarine-openregistry-h-zameel-panthakkalakath-83bbea | ORDINARY | 12,500 | 25.00% |
ALAN MORRIS VEHICLE REPAIRS LIMITED
sophymarine-openregistry-gb-05984326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 3 Tannery Close, Rugeley, Staffordshire, WS15 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRENT VALLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-14044459 | ORDINARY | 100 | 100.00% |
| ALAN JOHN MORRISsophymarine-openregistry-h-alan-john-morris-e0e981 | ORDINARY | 0 | 0.00% |
| GAVAN MORRISsophymarine-openregistry-h-gavan-morris-43cc44 | ORDINARY | 0 | 0.00% |
HARTON PROPERTIES LIMITED
sophymarine-openregistry-gb-05986309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Wellington Drive, Rugeley, WS15 2JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HARVEYsophymarine-openregistry-h-mark-harvey-69e275 | ORDINARY | 150 | |
| ANTHONY MORDEWsophymarine-openregistry-h-anthony-mordew-ef2275 | ORDINARY | 0 | |
| KENNETH ROSSsophymarine-openregistry-gb-SC107595 | ORDINARY | 0 | |
EDEN BIO-ORGANICS LIMITED
sophymarine-openregistry-gb-06567057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- The Old Coach House, Rugeley, Staffordshire, WS15 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY THOMPSONsophymarine-openregistry-gb-14707994 | ORDINARY | 5 | |
| CATHERINE WIXEYsophymarine-openregistry-h-catherine-wixey-202e50 | ORDINARY | 0 | |
| JACQUELINE WIXEYsophymarine-openregistry-h-jacqueline-wixey-315bd9 | ORDINARY | 0 | |
HYDROTOPS THE NEXT GENERATION LIMITED
sophymarine-openregistry-gb-06593586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20150 — Manufacture of fertilizers and nitrogen compounds
- Registered office
- The Old Coach House, Rugeley, Staffordshire, WS15 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYDROTOPS LIMITEDsophymarine-openregistry-gb-14665231 | ORDINARY | 2 | |
| A THOMPSONsophymarine-openregistry-gb-16247986 | ORDINARY | 0 | |
| CATHERINE JAYNE WIXEYsophymarine-openregistry-h-catherine-jayne-wixey-261145 | ORDINARY | 0 | |
HOUGH INVESTMENTS LIMITED
sophymarine-openregistry-gb-06595895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Larkholm Shooting Butts Farm, Rugeley, Staffordshire, WS15 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER HOUGHsophymarine-openregistry-h-roger-hough-6b062d | ORDINARY | 490 | 49.00% |
| VALERIE HOUGHsophymarine-openregistry-h-valerie-hough-da97b4 | ORDINARY | 490 | 49.00% |
| ANNABEL HOUGHsophymarine-openregistry-h-annabel-hough-461320 | ORDINARY | 20 | 2.00% |
RUGELEY AUTO CARE LTD
sophymarine-openregistry-gb-06668993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Station Road, Rugeley, Staffordshire, WS15 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HILLsophymarine-openregistry-gb-07892618 | ORDINARY | 3 | |
| BEVERLY HILLsophymarine-openregistry-h-beverly-hill-231e62 | ORDINARY | 2 | |
| GAVIN HILLsophymarine-openregistry-h-gavin-hill-52d820 | ORDINARY | 0 | |
BROMLEY HAYS PROJECTS LIMITED
sophymarine-openregistry-gb-06904603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- School Barn School House Lane, Rugeley, Staffordshire, WS15 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON STEWART HENSMANsophymarine-openregistry-h-jason-stewart-hensman-e06310 | ORDINARY | 510 | 51.00% |
| ANNE KATHLEEN JANE HENSMANsophymarine-openregistry-h-anne-kathleen-jane-hensman-2c6e5a | ORDINARY | 490 | 49.00% |
| DRIFT HOLDINGS LIMITEDsophymarine-openregistry-gb-11795851 | ORDINARY | 0 | 0.00% |
STEP-BY-STEP FINANCIAL PLANNERS LIMITED
sophymarine-openregistry-gb-07220022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2010
- Accounts
- MEDIUM
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Loft Wade Lane Farm, Rugeley, Staffordshire, WS15 3RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYGOLD & CO. (UK) LIMITEDsophymarine-openregistry-gb-13543393 | ORDINARY | 119 | 100.00% |
| ELIZABETH PRATTsophymarine-openregistry-h-elizabeth-pratt-678cba | ORDINARY | 0 | 0.00% |
| KEVIN PRATTsophymarine-openregistry-h-kevin-pratt-a62f9e | ORDINARY | 0 | 0.00% |
BAGOTS COURT AB LTD
sophymarine-openregistry-gb-07517088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2011
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2, Bagots Court Bagot Street, Rugeley, WS15 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARILYN SHAWsophymarine-openregistry-h-marilyn-shaw-c6aeec | ORDINARY | 1 | |
| SIMON MARSHALL PEARCEsophymarine-openregistry-h-simon-marshall-pearce-fcfd12 | ORDINARY | 1 | |
| SUSAN MARY WINDER VINCENTsophymarine-openregistry-h-susan-mary-winder-vincent-9823ee | ORDINARY | 0 | |
INSIGHT PROCESS ENGINEERING LIMITED
sophymarine-openregistry-gb-07531426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 32 Church Street, Rugeley, Staffordshire, WS15 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSIGHT PROCESS HOLDINGS LIMITEDsophymarine-openregistry-gb-16059236 | ORDINARY | 100 | 100.00% |
| KOPHYO WINsophymarine-openregistry-h-kophyo-win-92ee93 | ORDINARY | 0 | 0.00% |
| RONEL MARGARETHA WILKENsophymarine-openregistry-h-ronel-margaretha-wilken-b390a5 | ORDINARY | 0 | 0.00% |
W G BROWN & SONS LIMITED
sophymarine-openregistry-gb-07543705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01410 — Raising of dairy cattle - Registered office
- Dunstall Hall Farm, Rugeley, Staffordshire, WS15 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN WILLIAM BROWNsophymarine-openregistry-h-martin-william-brown-4f6f4f | ORDINARY | 25 | 25.00% |
| MARTIN WILLIAM BROWNsophymarine-openregistry-h-martin-william-brown-4f6f4f | ORDINARY | 25 | 25.00% |
| NEIL WEBSTER BROWNsophymarine-openregistry-h-neil-webster-brown-b5526a | ORDINARY | 25 | 25.00% |
| NEIL WEBSTER BROWNsophymarine-openregistry-h-neil-webster-brown-b5526a | ORDINARY | 25 | 25.00% |
| RUTH EVELYNE BROWNsophymarine-openregistry-h-ruth-evelyne-brown-b8229e | ORDINARY | 25 | 25.00% |
LASHMAN ESTATES LIMITED
sophymarine-openregistry-gb-07674348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Pool Farm Stockwell Heath, Rugeley, Staffordshire, WS15 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJIT SINGHsophymarine-openregistry-h-harjit-singh-1cdac3 | ORDINARY | 50 | |
| JASBIR SINGHsophymarine-openregistry-h-jasbir-singh-f70696 | ORDINARY | 50 | |
| SURINDER KAURsophymarine-openregistry-h-surinder-kaur-c9dddc | ORDINARY | 0 | |
BULLDOG GEAR LTD
sophymarine-openregistry-gb-07779262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 32300 — Manufacture of sports goods
46690 — Wholesale of other machinery and equipment
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Offices 2 & 3 Bow Street Chambers, Rugeley, Staffordshire, WS15 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REVIRESCO HOLDINGS LTDsophymarine-openregistry-gb-13528543 | ORDINARY | 100 | |
| BULLDOG GROUP LTDsophymarine-openregistry-gb-09170749 | ORDINARY | 0 | |
| NHRF LTDsophymarine-openregistry-gb-08467522 | ORDINARY | 0 | |
STEMIC LIMITED
sophymarine-openregistry-gb-08100015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- The Old Rectory Church Lane, Rugeley, Staffordshire, WS15 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN BARRETTsophymarine-openregistry-h-stephen-john-barrett-4aa3cd | ORDINARY | 51 | 51.00% |
| GILLIAN CATHERINE BARRETTsophymarine-openregistry-h-gillian-catherine-barrett-03e4c1 | ORDINARY | 49 | 49.00% |
| MIDLEISURE SERVICES (VENDING) LIMITEDsophymarine-openregistry-gb-05731687 | ORDINARY | 0 | 0.00% |
BANG ON BRAND LIMITED
sophymarine-openregistry-gb-08230403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Coppice Cottage, Rugeley, Staffordshire, WS15 4RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EDWARD DAVIESsophymarine-openregistry-h-andrew-edward-davies-53e28f | ORDINARY | 2 | 50.00% |
| SCOTT PETER WARDsophymarine-openregistry-h-scott-peter-ward-367943 | ORDINARY | 2 | 50.00% |
| SCOTT WARDsophymarine-openregistry-gb-SC851489 | ORDINARY | 0 | 0.00% |
MANDHER PROPERTIES LIMITED
sophymarine-openregistry-gb-09190471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Units 3 - 4 Tuppenhurst Lane, Rugeley, Staffordshire, WS15 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJINDER SHOKARsophymarine-openregistry-h-rajinder-shokar-9d29fe | ORDINARY | 15 | 50.00% |
| SANDEEP SHOKARsophymarine-openregistry-h-sandeep-shokar-f72e5f | ORDINARY | 15 | 50.00% |
| TARA SHOKARsophymarine-openregistry-h-tara-shokar-a4addd | ORDINARY | 0 | 0.00% |
ROBERTS & CO ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-09560348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 17 Hayfield Hill, Rugeley, Staffordshire, WS15 4RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH ROBERTSsophymarine-openregistry-gb-08178672 | ORDINARY | 99 | |
| CHLOE HASTILOWsophymarine-openregistry-h-chloe-hastilow-c57e98 | ORDINARY | 1 | |
| PATRICIA TUNSTALLsophymarine-openregistry-h-patricia-tunstall-78a896 | ORDINARY | 0 | |
EPIC FRAMES LTD
sophymarine-openregistry-gb-09861161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- No.7 The Oaks Oakfield Close, Rugeley, Staffordshire, WS15 2FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAW HOLDINGS ASSETS & WEALTH LTDsophymarine-openregistry-gb-16153612 | ORD | 2 | |
| MICHELLE SHAWsophymarine-openregistry-h-michelle-shaw-9ffe1a | ORD | 0 | |
| RICHARD SHAWsophymarine-openregistry-h-richard-shaw-d2ecb3 | ORD | 0 | |
CHARTERIS SAINTS LIMITED
sophymarine-openregistry-gb-10006873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 95240 — Repair of furniture and home furnishings
- Registered office
- Edric House, Wolseley Court Wheelhouse Road, Rugeley, WS15 1UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL HENRY DALEsophymarine-openregistry-h-christopher-paul-henry-dale-6fe656 | ORDINARY | 50 | |
| MICHAEL ALISTAIR GEOFFREY SOMERVAILsophymarine-openregistry-h-michael-alistair-geoffrey-somervail-f04404 | ORDINARY | 50 | |
| MARTIN EDWARDSsophymarine-openregistry-h-martin-edwards-cbaaac | ORDINARY | 0 | |