UK companies/Rugeley/Page 9
Companies in Rugeley and their shareholdersPage 9 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 61 shareholdings and 5 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
CENTRIC HR LIMITED
sophymarine-openregistry-gb-10412578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hawkesyard Estate, Hawesyard Hall Hawkesyard Hall, Rugeley, Staffordshire, WS15 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTRIC ENTERPRISES LIMITEDsophymarine-openregistry-gb-14155768 | ORDINARY SHARES | 100 | 100.00% |
| SANDRA JANE BERNSsophymarine-openregistry-h-sandra-jane-berns-66f432 | ORDINARY SHARES | 0 | 0.00% |
| STEVEN PATRICK BERNSsophymarine-openregistry-h-steven-patrick-berns-35c0a5 | ORDINARY SHARES | 0 | 0.00% |
EBABY LIMITED
sophymarine-openregistry-gb-10696957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- The Old Coach House, Rugeley, Staffordshire, WS15 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAY SMITHsophymarine-openregistry-h-kay-smith-d29c5d | ORDINARY | 3 | |
| TARA SMITHsophymarine-openregistry-h-tara-smith-e8d846 | ORDINARY | 0 | |
| VICTORIA SMITHsophymarine-openregistry-h-victoria-smith-516981 | ORDINARY | 0 | |
HRJ GOULD (HOLDINGS) LIMITED
sophymarine-openregistry-gb-10797412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Crab Tree Farm Park Lane, Rugeley, Staffordshire, WS15 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY GOULDsophymarine-openregistry-h-jeffrey-gould-c9f3ba | ORDINARY | 3,045 | |
| RICHARD GOULDsophymarine-openregistry-h-richard-gould-f06f93 | ORDINARY | 3,045 | |
| JENNIFER GOULDsophymarine-openregistry-h-jennifer-gould-249991 | ORDINARY | 1,015 | |
Related parties
| Party | Relationship | Detail |
|---|
| HRJ GOULD LIMITEDsophymarine-openregistry-gb-05026406 | Holds shares in | ORDINARY SHARES · 100.00% |
BLACK CAMEL MEDIA LTD
sophymarine-openregistry-gb-10963794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suites 2/3 Bow Street Chambers, Rugeley, Staffs, WS15 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILBERT INTERNATIONAL GROUP LTDsophymarine-openregistry-gb-14254288 | ORDINARY | 95 | |
| MRS AMY GILBERTsophymarine-openregistry-h-mrs-amy-gilbert-6a6dea | ORDINARY | 5 | |
| SIMON JAMES GILBERTsophymarine-openregistry-h-simon-james-gilbert-6be945 | ORDINARY | 0 | |
GLOVERS HILL ESTATES LIMITED
sophymarine-openregistry-gb-11045189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
55300 — Recreational vehicle parks, trailer parks and camping grounds
68100 — Buying and selling of own real estate - Registered office
- 9 Lodge Road, Rugeley, Staffordshire, WS15 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN RUDDsophymarine-openregistry-h-stephen-rudd-73ff33 | A ORDINARY | 2,000 | |
| AISHA MARSHsophymarine-openregistry-h-aisha-marsh-0db95b | A ORDINARY | 10 | |
| DEBORAH BEVISsophymarine-openregistry-h-deborah-bevis-55baf2 | A ORDINARY | 10 | |
TRUESTAYS GROUP LIMITED
sophymarine-openregistry-gb-11100074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Croft Uttoxeter Road, Rugeley, WS15 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN VARDEN CHAPMANsophymarine-openregistry-h-john-varden-chapman-3dbda6 | ORDINARY | 1 | |
| OLIVER JAMES WHITEHOUSEsophymarine-openregistry-h-oliver-james-whitehouse-613c38 | ORDINARY | 1 | |
| SARAH ANNE CHAPMANsophymarine-openregistry-h-sarah-anne-chapman-e3be83 | ORDINARY | 1 | |
COUNTRY INTERIORS LIMITED
sophymarine-openregistry-gb-11746032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 60 Sheep Fair, Rugeley, WS15 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA KENDALLsophymarine-openregistry-h-jessica-kendall-63bf56 | ORD | 10 | |
| SARAH KENDALLsophymarine-openregistry-h-sarah-kendall-5826ec | ORD | 0 | |
| STUART KENDALLsophymarine-openregistry-h-stuart-kendall-10c25f | ORD | 0 | |
N BEAUMONT HOLDINGS LIMITED
sophymarine-openregistry-gb-11913516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 St. Johns Close, Rugeley, WS15 2TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL BEAUMONTsophymarine-openregistry-h-neil-beaumont-007b04 | ORDINARY | 50 | |
| LYNNE BEAUMONTsophymarine-openregistry-h-lynne-beaumont-4c61d8 | ORDINARY | 25 | |
| RICKY BEAUMONTsophymarine-openregistry-h-ricky-beaumont-c0e82e | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRIME ATLANTIC GROUP LIMITEDsophymarine-openregistry-gb-11168519 | Holds shares in | ORDINARY |
T150 ENERGY LTD
sophymarine-openregistry-gb-11974196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 66 Old Road, Rugeley, Staffordshire, WS15 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SMALLsophymarine-openregistry-h-matthew-small-0c1a16 | ORDINARY | 100 | |
| ERHARD JUNGMAYRsophymarine-openregistry-h-erhard-jungmayr-cd2226 | ORDINARY | 0 | |
| JEREMY STEWART RONEYsophymarine-openregistry-h-jeremy-stewart-roney-5465b6 | ORDINARY | 0 | |
UK BOILER FIT LIMITED
sophymarine-openregistry-gb-11998447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 1, Parchfields Enterprise Park, Rugeley, Staffordshire, WS15 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MILES JONESsophymarine-openregistry-h-david-miles-jones-e45095 | ORDINARY | 2 | 100.00% |
| MARK PHILLIPSsophymarine-openregistry-gb-06713692 | ORDINARY | 0 | 0.00% |
| STEPHEN FRIBERGsophymarine-openregistry-h-stephen-friberg-037ee7 | ORDINARY | 0 | 0.00% |
YESFIBRE LTD
sophymarine-openregistry-gb-12572523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Unit 12 Boston Industrial Estate, Rugeley, WS15 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KM GROUP ENTERPRISE LIMITEDsophymarine-openregistry-gb-12753067 | ORDINARY | 200 | |
| KM GROUP ENTERPRISE LTDsophymarine-openregistry-gb-12753067 | ORDINARY | 100 | |
| KIERAN MAJEVADIAsophymarine-openregistry-h-kieran-majevadia-c4041a | ORDINARY | 0 | |
NLJ CONSTRUCTIONS LIMITED
sophymarine-openregistry-gb-12634512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Old Coach House, Rugeley, Staffordshire, WS15 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL JUSTIN KIRKMANsophymarine-openregistry-h-karl-justin-kirkman-2848a5 | ORDINARY | 2 | 50.00% |
| NEIL MARTIN JENKINSsophymarine-openregistry-h-neil-martin-jenkins-c4ee78 | ORDINARY | 2 | 50.00% |
| LEE VERNON WOODWARDsophymarine-openregistry-h-lee-vernon-woodward-10fb9b | ORDINARY | 0 | 0.00% |
HANDSACRE LOCAL LIMITED
sophymarine-openregistry-gb-13152167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Unit 3-4, Rugeley, WS15 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHOMBOID GROUP LIMITEDsophymarine-openregistry-gb-15608535 | ORDINARY | 100 | |
| RAJINDER SHOKARsophymarine-openregistry-h-rajinder-shokar-9d29fe | ORDINARY | 0 | |
| SANDEEP SHOKARsophymarine-openregistry-h-sandeep-shokar-f72e5f | ORDINARY | 0 | |
MAVESYN PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-13365955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Richards Associates Ltd, North Lodge, Rugeley, Staffordshire, WS15 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG KNIGHTsophymarine-openregistry-h-craig-knight-84e81b | ORDINARY | 2 | |
| RYAN KNIGHTsophymarine-openregistry-gb-16195089 | ORDINARY | 1 | |
| KERRY KNIGHTsophymarine-openregistry-gb-12064990 | ORDINARY | 0 | |
REVIRESCO HOLDINGS LTD
sophymarine-openregistry-gb-13528543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 64202 — Activities of production holding companies
- Registered office
- C/O Mj Accountancy Ltd, Suites 2 & 3 Bow St Chambers, Rugeley, Staffordshire, WS15 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BULLDOG GROUP LTDsophymarine-openregistry-gb-09170749 | ORDINARY | 7,499 | 74.99% |
| NHRF LTDsophymarine-openregistry-gb-08467522 | ORDINARY | 2,500 | 25.00% |
| BULLDOG GROUP LTDsophymarine-openregistry-gb-09170749 | ORDINARY | 1 | 0.01% |
| KIERAN HEINICHsophymarine-openregistry-h-kieran-heinich-6b801d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BULLDOG GEAR LTDsophymarine-openregistry-gb-07779262 | Holds shares in | ORDINARY |
| BULLDOG MANUFACTURING CO LTDsophymarine-openregistry-gb-12679788 | Holds shares in | ORDINARY |
| BULLDOG TRADING LTDsophymarine-openregistry-gb-14071903 | Holds shares in | ORDINARY |
CIRCLE MOBILE LIMITED
sophymarine-openregistry-gb-14008453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 118 Anglesey Court, Towers Business Park, Rugeley, Staffordshire, WS15 1UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL DOBLEsophymarine-openregistry-h-john-paul-doble-b6917e | ORDINARY | 80 | |
| GURPREET SINGH GUDAILsophymarine-openregistry-h-gurpreet-singh-gudail-40525b | ORDINARY | 15 | |
| LEWIS SIMKINsophymarine-openregistry-h-lewis-simkin-b2a3ec | ORDINARY | 5 | |
RUGELEY BICYCLE SALES LTD
sophymarine-openregistry-gb-14117355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Suites 2 & 3 Bow St Chambers, Rugeley, WS15 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES JOHN HOWELLSsophymarine-openregistry-h-robert-james-john-howells-efee8d | ORDINARY | 100 | |
| DIANE JANE CHELLsophymarine-openregistry-h-diane-jane-chell-2eda9e | ORDINARY | 0 | |
| JOHN CHELLsophymarine-openregistry-h-john-chell-26acb8 | ORDINARY | 0 | |
ECI CHELMSFORD LTD
sophymarine-openregistry-gb-14472901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Mill Field Farm Heatley, Rugeley, Staffordshire, WS15 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERUM LTDsophymarine-openregistry-gb-11721885 | ORDINARY | 480 | 48.00% |
| CHRISTOPHER GRAHAM TOM WHIRLEDGEsophymarine-openregistry-h-christopher-graham-tom-whirledge-32bdfd | ORDINARY | 400 | 40.00% |
| KEVIN JOHN BEACHsophymarine-openregistry-h-kevin-john-beach-c99e27 | ORDINARY | 120 | 12.00% |
LIVE REPUBLIC Z LTD
sophymarine-openregistry-gb-15278180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- The Old Coach House, Rugeley, Staffordshire, WS15 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIVE REPUBLIC LTDsophymarine-openregistry-gb-15602459 | ORDINARY | 3 | |
| DAWN HOWDLEsophymarine-openregistry-h-dawn-howdle-75313b | ORDINARY | 0 | |
| VINCENT HOLDINGS ENTERPRISE LTDsophymarine-openregistry-gb-13022230 | ORDINARY | 0 | |
FAST RECONCILE LIMITED
sophymarine-openregistry-gb-15376004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- Trinity Suite Office 4, Hawkesyard Hall, Rugeley, Staffordshire, WS15 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTI LANNETTAsophymarine-openregistry-h-matti-lannetta-b7e9a5 | ORDINARY | 760,000 | 67.86% |
| KOIVU VENTURE PTE. LTD.sophymarine-openregistry-h-koivu-venture-pte-ltd-0ca2ee | ORDINARY | 240,000 | 21.43% |
| KIMMO ORPANAsophymarine-openregistry-h-kimmo-orpana-93363a | ORDINARY | 120,000 | 10.71% |