UK companies/Rutland/Page 2
Companies in Rutland and their shareholdersPage 2 of 2
39 companies registered in Rutland have a shareholder register on file·19 shown on this page
Registry facts, direct shareholders and related parties for 19 companies whose registered office is in Rutland. Between them they record 43 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.
Companies with a register
39
C & M TRACTORS LIMITED
sophymarine-openregistry-gb-01026420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1971
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 28302 — Manufacture of agricultural and forestry machinery other than tractors
33120 — Repair of machinery
47520 — Retail sale of hardware, paints and glass in specialised stores - Registered office
- Station Yard,, Rutland, LE15 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ALICE NOREEN REDDISHsophymarine-openregistry-h-julie-alice-noreen-reddish-2f870b | ORDINARY | 5,000 | 50.00% |
| TIMOTHY RAYMOND ALLENsophymarine-openregistry-h-timothy-raymond-allen-c3d4df | ORDINARY | 5,000 | 50.00% |
| ESTATE OF SAXON MARLOW MARLOWsophymarine-openregistry-h-estate-of-saxon-marlow-marlow-42f0d5 | ORDINARY | 0 | 0.00% |
PLACEOPTION PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02642506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1991
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 16 Pillings Road, Rutland, LE15 6QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CLIVE MARLESsophymarine-openregistry-h-andrew-clive-marles-b84413 | ORDINARY | 5 | 62.50% |
| SIPPDEAL TRUSTEES LIMITED (COMPANY REGISTRATION NUMBER 04050222) AND NIGEL PATRICK BROMWICH AS TRUSTEES OF THE AJ BELL INVESTCENTRE SIPP RE NIGEL BROMWICHsophymarine-openregistry-h-sippdeal-trustees-limited-company-regist-1a2929 | ORDINARY | 2 | 25.00% |
| GRAHAM ANTHONY MUTIMERsophymarine-openregistry-h-graham-anthony-mutimer-08635c | ORDINARY | 1 | 12.50% |
HEREWARD HOMES LIMITED
sophymarine-openregistry-gb-03972891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Old Barn 27b Crocket Lane, Rutland, LE15 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEREWARD HOMES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13589038 | ORDINARY | 50 | |
| JONATHAN KIRK GIBBISONsophymarine-openregistry-h-jonathan-kirk-gibbison-e3c10b | ORDINARY | 0 | |
| KAREN DIANE GIBBISONsophymarine-openregistry-h-karen-diane-gibbison-072b1c | ORDINARY | 0 | |
RUTLAND ELECTRICAL LIMITED
sophymarine-openregistry-gb-04384127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 28 Lime Tree Avenue, Rutland, LE15 9SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROY HATHAWAYsophymarine-openregistry-h-ian-roy-hathaway-6c90bc | ORDINARY | 11 | |
| ANGELA MARGRET HATHAWAYsophymarine-openregistry-h-angela-margret-hathaway-fe3eb6 | ORDINARY | 9 | |
| ROY ALAN HATHAWAYsophymarine-openregistry-h-roy-alan-hathaway-0ee76b | ORDINARY | 0 | |
MCFARLANE FENCING CONTRACTORS LIMITED
sophymarine-openregistry-gb-05022202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 159 Brooke Road, Rutland, LE15 6HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MCFARLANEsophymarine-openregistry-h-christopher-mcfarlane-6b7e17 | ORDINARY | 12 | |
| CHRISTOPHER MCFARLANEsophymarine-openregistry-h-christopher-mcfarlane-6b7e17 | ORDINARY | 12 | |
| EDWARD J C MCFARLANEsophymarine-openregistry-h-edward-j-c-mcfarlane-c20112 | ORDINARY | 12 | |
| ALISON MCFARLANEsophymarine-openregistry-h-alison-mcfarlane-8cc158 | ORDINARY | 0 | |
C & C FUTURES LIMITED
sophymarine-openregistry-gb-12497544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- C/O Woolfox Golf & Country Club Great North Road, Rutland, PE9 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER COLIN GREGORY RIDDLEsophymarine-openregistry-h-christopher-colin-gregory-riddle-1cfe38 | PREFERENCE | 4,559,606 | 100.00% |
| CHRISTOPHER COLIN GREGORY RIDDLEsophymarine-openregistry-h-christopher-colin-gregory-riddle-1cfe38 | B ORDINARY | 100 | 100.00% |
| CHRISTOPHER COLIN GREGORY RIDDLEsophymarine-openregistry-h-christopher-colin-gregory-riddle-1cfe38 | A ORDINARY | 60 | 60.00% |
| COLIN BRUCE RIDDLEsophymarine-openregistry-h-colin-bruce-riddle-f64a83 | A ORDINARY | 40 | 40.00% |
| COLIN BRUCE RIDDLEsophymarine-openregistry-h-colin-bruce-riddle-f64a83 | PREFERENCE | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WOOLFOX GOLF & COUNTRY CLUB LIMITEDsophymarine-openregistry-gb-12508959 | Holds shares in | A ORDINARY · 50.00% |
JOHN PENGELLY GOLF PRO LIMITED
sophymarine-openregistry-gb-06819489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Rutland Water Golf Course Manton Road, Rutland, LE15 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GEORGE PENGELLYsophymarine-openregistry-h-john-george-pengelly-0e7f5f | ORDINARY | 100 | 100.00% |
| ELIZABETH PENGELLYsophymarine-openregistry-h-elizabeth-pengelly-0cb988 | B ORDINARY | 1 | 100.00% |
BURLEY APPLIANCES LIMITED
sophymarine-openregistry-gb-01218303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
27510 — Manufacture of electric domestic appliances - Registered office
- Lands End Way, Rutland, LE15 6RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPINNEY TOP LTDsophymarine-openregistry-gb-15456137 | ORDINARY | 13,000 | 100.00% |
| HILLSFORD BRIDGE LIMITEDsophymarine-openregistry-gb-14627593 | ORDINARY | 0 | 0.00% |
UPPINGHAM YARNS LIMITED
sophymarine-openregistry-gb-01522960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
47510 — Retail sale of textiles in specialised stores - Registered office
- 30 North Street East, Rutland, LE15 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ANTHONY RADCLYFFE TRAYLENsophymarine-openregistry-h-nicholas-anthony-radclyffe-traylen-c1433b | ORDINARY | 80 | 80.00% |
| SARA ELIZABETH TRAYLENsophymarine-openregistry-h-sara-elizabeth-traylen-9d0c47 | ORDINARY | 20 | 20.00% |
AVIATION CREATIONS LIMITED
sophymarine-openregistry-gb-03681022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1998
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Whitehorse Cottage Main Street, Rutland, LE15 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN MITCHELLsophymarine-openregistry-h-ann-mitchell-134b51 | ORDINARY | 100 | |
| C. POTTSsophymarine-openregistry-h-c-potts-833b05 | ORDINARY | 0 | |
RUTLAND TESTING STATION LIMITED
sophymarine-openregistry-gb-04458333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 4 Long Row, Rutland, LE15 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HARRISsophymarine-openregistry-gb-10135119 | ORDINARY | 100 | |
| MICHAEL JOHN FRANKLINsophymarine-openregistry-h-michael-john-franklin-3c4732 | ORDINARY | 0 | |
IMAGE PROPERTY LIMITED
sophymarine-openregistry-gb-11666624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2018
- 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
- Baytree Cottage Church Road, Rutland, LE15 8TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY OWEN ALLENsophymarine-openregistry-h-anthony-owen-allen-2b2ea6 | ORDINARY | 100 | 100.00% |
| IMAGE RUGBY LIMITEDsophymarine-openregistry-gb-06021917 | ORDINARY | 0 | 0.00% |
HEREWARD HOMES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-13589038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Barn 27b Crocket Lane, Rutland, LE15 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GIBBISONsophymarine-openregistry-h-jonathan-gibbison-b7ab98 | ORDINARY | 50 | |
| KAREN GIBBISONsophymarine-openregistry-h-karen-gibbison-713267 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEREWARD HOMES LIMITEDsophymarine-openregistry-gb-03972891 | Holds shares in | ORDINARY |
RAPTOR PRINTERS LTD
sophymarine-openregistry-gb-14292330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
- Registered office
- Unit 3, Pullman Trading Estate Station Road, Rutland, LE15 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DAWSONsophymarine-openregistry-h-benjamin-dawson-a7e1e9 | ORDINARY | 15 | |
| SAMUEL DAWSONsophymarine-openregistry-h-samuel-dawson-7cb05a | ORDINARY | 15 | |
GOLDMARK GALLERY LIMITED
sophymarine-openregistry-gb-04342747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 Orange Street, Rutland, LE15 9SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDMARK HOLDINGS LIMITEDsophymarine-openregistry-gb-10851211 | ORDINARY | 100 | 100.00% |
IJH INSTALLATIONS LTD
sophymarine-openregistry-gb-10616582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 42 Racecourse Road, Rutland, Leicestershire, LE15 7TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN JOHN HALLsophymarine-openregistry-h-iain-john-hall-74df3a | ORDINARY | 4 | 100.00% |
YOU NUTRITION LTD
sophymarine-openregistry-gb-12559040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- The Cottage 9 Glaston Road, Rutland, LE15 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTIE LEE LAWTONsophymarine-openregistry-h-kirstie-lee-lawton-dafc4a | ORDINARY | 100 | 100.00% |
LIONHEART MANAGEMENT LIMITED
sophymarine-openregistry-gb-12825001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Manor Farm, Rutland, LE15 9JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIONHEART SECURITIES LIMITEDsophymarine-openregistry-gb-12824296 | ORDINARY | 1,999 | 99.95% |
| LIONHEART SECURITIES LIMITEDsophymarine-openregistry-gb-12824296 | ORDINARY | 1 | 0.05% |
SUSTAINCO CONSULTANT LIMITED
sophymarine-openregistry-gb-15802034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 Limefield, Rutland, LE15 6ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA FANTONsophymarine-openregistry-h-francesca-fanton-fa403b | ORDINARY £1 | 1 | 100.00% |