UK companies/Uttoxeter/Page 1
Companies in Uttoxeter and their shareholdersPage 1 of 17
325 companies registered in Uttoxeter 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 Uttoxeter. Between them they record 229 shareholdings and 1 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
325
STEEPLECHASE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04552009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 72b High Street, Uttoxeter, Staffordshire, ST14 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STEVENSsophymarine-openregistry-h-christopher-stevens-0cf7d3 | ORDINARY A | 1 | |
| CLAIRE LOUISE DEARDENsophymarine-openregistry-h-claire-louise-dearden-74eecd | ORDINARY B | 1 | |
| ERICA DUCKWORTHsophymarine-openregistry-h-erica-duckworth-fb5033 | ORDINARY B | 1 | |
| HANNAH WHITTINGHAMsophymarine-openregistry-h-hannah-whittingham-c3866c | ORDINARY B | 1 | |
| KEITH SALTsophymarine-openregistry-h-keith-salt-50bdef | ORDINARY A | 1 | |
| LABRADA HOLDINGS LTDsophymarine-openregistry-h-labrada-holdings-ltd-f98dbd | ORDINARY A | 1 | |
| LESLEY ELIZABETH GROCOTTsophymarine-openregistry-h-lesley-elizabeth-grocott-e2d022 | ORDINARY B | 1 | |
| MARIKA LATHAMsophymarine-openregistry-h-marika-latham-6a7405 | ORDINARY A | 1 | |
| MARTIN SALTsophymarine-openregistry-h-martin-salt-170e92 | ORDINARY A | 1 | |
| NIGEL HEINICHsophymarine-openregistry-h-nigel-heinich-5a8f0e | ORDINARY B | 1 | |
| PETER DUCKWORTHsophymarine-openregistry-h-peter-duckworth-01e548 | ORDINARY B | 1 | |
| SAMUEL ADAMSsophymarine-openregistry-gb-08342876 | ORDINARY B | 1 | |
| SARAH MARGARET MARY ROBERTSsophymarine-openregistry-h-sarah-margaret-mary-roberts-a6ea77 | ORDINARY A | 1 | |
| SHARON ADAMSsophymarine-openregistry-h-sharon-adams-f85d34 | ORDINARY B | 1 | |
| SIMON DENNIS HEATHsophymarine-openregistry-h-simon-dennis-heath-b4d8d2 | ORDINARY A | 1 | |
| STUART ERNEST SALTsophymarine-openregistry-h-stuart-ernest-salt-044fd0 | ORDINARY A | 1 | |
| WARICK DEARDENsophymarine-openregistry-h-warick-dearden-a7ab25 | ORDINARY B | 1 | |
| WILLIAM ANTHONY TURNERsophymarine-openregistry-h-william-anthony-turner-e6019f | ORDINARY B | 1 | |
THE ABBEY FIELDS (ROCESTER) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04498904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2002
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Octavus Castrum Court, Uttoxeter, Staffordshire, ST14 5PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR GRINDEYsophymarine-openregistry-h-arthur-grindey-f5b382 | ORDINARY | 1 | |
| CARL GRAY ALLSOPsophymarine-openregistry-h-carl-gray-allsop-130949 | ORDINARY | 1 | |
| CAROLINE A GRINDEYsophymarine-openregistry-h-caroline-a-grindey-f2c62f | ORDINARY | 1 | |
| EMILY JANE GINNISsophymarine-openregistry-h-emily-jane-ginnis-98f978 | ORDINARY | 1 | |
| IAN KENNETH BAMFORDsophymarine-openregistry-h-ian-kenneth-bamford-0bada5 | ORDINARY | 1 | |
| IMOGEN MCKINLEY CLARKsophymarine-openregistry-h-imogen-mckinley-clark-128d39 | ORDINARY | 1 | |
| JAYNE LOUISE KNIGHTSsophymarine-openregistry-h-jayne-louise-knights-0ed569 | ORDINARY | 1 | |
| KATHRINE ANN MASLENsophymarine-openregistry-h-kathrine-ann-maslen-7606ce | ORDINARY | 1 | |
| KATHRYN WOODWARDsophymarine-openregistry-h-kathryn-woodward-670dc3 | ORDINARY | 1 | |
| MARK EDWARD JAMESsophymarine-openregistry-h-mark-edward-james-c703d5 | ORDINARY | 1 | |
| MICHELLE JAMESsophymarine-openregistry-h-michelle-james-f46184 | ORDINARY | 1 | |
| PAUL JOHN MASLENsophymarine-openregistry-h-paul-john-maslen-29a872 | ORDINARY | 1 | |
| ROBERT IAN JONESsophymarine-openregistry-h-robert-ian-jones-d5a429 | ORDINARY | 1 | |
| SALLY ANNE-MARIE BAMFORDsophymarine-openregistry-h-sally-anne-marie-bamford-1882d6 | ORDINARY | 1 | |
| SHARON ELIZABETH FARNELLsophymarine-openregistry-h-sharon-elizabeth-farnell-35cc5b | ORDINARY | 1 | |
| STEPHEN WOODWARDsophymarine-openregistry-h-stephen-woodward-ab1387 | ORDINARY | 1 | |
| SUSAN ANGELA ROBERTSsophymarine-openregistry-h-susan-angela-roberts-b24a0c | ORDINARY | 1 | |
| YVONNE GEERDINA HENRICA HANEGRAAFsophymarine-openregistry-h-yvonne-geerdina-henrica-hanegraaf-865747 | ORDINARY | 1 | |
NETHERFIELD MANAGEMENT COMPANY (STAFFS) LTD
sophymarine-openregistry-gb-12829624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Netherfield Close, Uttoxeter, ST14 7FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WAINsophymarine-openregistry-h-anthony-wain-a7039d | ORDINARY | 10 | |
| CHRISTINE RUDDsophymarine-openregistry-h-christine-rudd-4b863b | ORDINARY | 10 | |
| DIANE WILLISONsophymarine-openregistry-h-diane-willison-524227 | ORDINARY | 10 | |
| JOHN WAYNE BRYANTsophymarine-openregistry-h-john-wayne-bryant-7befad | ORDINARY | 10 | |
| LINDA CHURCHWARDsophymarine-openregistry-h-linda-churchward-dce753 | ORDINARY | 10 | |
| LUCY HOUGHTONsophymarine-openregistry-h-lucy-houghton-8ba465 | ORDINARY | 10 | |
| LYNN BARBERsophymarine-openregistry-h-lynn-barber-30d4fa | ORDINARY | 10 | |
| MARJORIE LANKESTERsophymarine-openregistry-h-marjorie-lankester-8a5e93 | ORDINARY | 10 | |
| MICHAEL CHURCHWARDsophymarine-openregistry-h-michael-churchward-52d0fa | ORDINARY | 10 | |
| PAUL KINGsophymarine-openregistry-gb-06018590 | ORDINARY | 10 | |
| SALLY PLACKETTsophymarine-openregistry-h-sally-plackett-7f82b5 | ORDINARY | 10 | |
| SIMON BARBERsophymarine-openregistry-h-simon-barber-938f71 | ORDINARY | 10 | |
| SOPHIE WAINsophymarine-openregistry-h-sophie-wain-265fe2 | ORDINARY | 10 | |
| ALEX ETEMADsophymarine-openregistry-h-alex-etemad-fd9d4c | ORDINARY | 0 | |
| DEBRA HOGGsophymarine-openregistry-h-debra-hogg-d4fe12 | ORDINARY | 0 | |
| ELISABETH GREIGsophymarine-openregistry-h-elisabeth-greig-8588b6 | ORDINARY | 0 | |
| RICHARD MOOREsophymarine-openregistry-gb-09496504 | ORDINARY | 0 | |
| SHIRLEY MARTINsophymarine-openregistry-h-shirley-martin-293e11 | ORDINARY | 0 | |
HEMING ROAD INDUSTRIAL LIMITED
sophymarine-openregistry-gb-02362617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 14a Market Place, Uttoxeter, Staffordshire, ST14 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DUTTONsophymarine-openregistry-h-paul-dutton-7ee6c8 | ORDINARY | 5 | |
| ROY HORSMANsophymarine-openregistry-h-roy-horsman-aef48d | ORDINARY | 3 | |
| GRAHAM JOHN WILLIAMSsophymarine-openregistry-h-graham-john-williams-4f58cf | ORDINARY | 2 | |
| MACAW LIMITEDsophymarine-openregistry-gb-04586200 | ORDINARY | 2 | |
| NEIL RATHERAMsophymarine-openregistry-h-neil-ratheram-15febb | ORDINARY | 2 | |
| RICHARD JOHN WILLIAMSsophymarine-openregistry-h-richard-john-williams-a4897b | ORDINARY | 2 | |
| ANTHONY BURTONsophymarine-openregistry-h-anthony-burton-390a23 | ORDINARY | 1 | |
| MARK WYNN-SMITHsophymarine-openregistry-h-mark-wynn-smith-d51f52 | ORDINARY | 1 | |
| MATTHEW SKINNERsophymarine-openregistry-h-matthew-skinner-074b19 | ORDINARY | 1 | |
| MICHAEL ADAMSsophymarine-openregistry-h-michael-adams-64ae11 | ORDINARY | 1 | |
| RICHARD JOHN WILLIAMSsophymarine-openregistry-h-richard-john-williams-a4897b | ORDINARY | 1 | |
| ROGER SMITHsophymarine-openregistry-h-roger-smith-21cab5 | ORDINARY | 1 | |
| SIPPDEAL TRUSTEES LTD AND SARAH ELIZABETH EYREsophymarine-openregistry-h-sippdeal-trustees-ltd-and-sarah-elizabet-935acb | ORDINARY | 1 | |
| MARTYN BRYAN HAYCOCKSsophymarine-openregistry-h-martyn-bryan-haycocks-1c1ddb | ORDINARY | 0 | |
HALL ROAD MANAGEMENT (UTTOXETER) LIMITED
sophymarine-openregistry-gb-05215248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 14a Market Place, Uttoxeter, ST14 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM FIRTHsophymarine-openregistry-h-adam-firth-6e87fa | ORDINARY | 1 | |
| BARBARA MEGAN TIPPERsophymarine-openregistry-h-barbara-megan-tipper-b1efde | ORDINARY | 1 | |
| CHARLOTTE PHOEHAEsophymarine-openregistry-h-charlotte-phoehae-beb6a9 | ORDINARY | 1 | |
| COLIN WOODSsophymarine-openregistry-h-colin-woods-4e3f54 | ORDINARY | 1 | |
| DANIEL ROBERTSsophymarine-openregistry-h-daniel-roberts-3837b8 | ORDINARY | 1 | |
| JAMES WILLIAM MCKENNAsophymarine-openregistry-h-james-william-mckenna-914c52 | ORDINARY | 1 | |
| JORDAN HOPKINSONsophymarine-openregistry-h-jordan-hopkinson-9d2543 | ORDINARY | 1 | |
| KENNETH JOHN HARDINGHAMsophymarine-openregistry-h-kenneth-john-hardingham-132b1c | ORDINARY | 1 | |
| LINDSAY ANN CHURCHILLsophymarine-openregistry-h-lindsay-ann-churchill-462b3e | ORDINARY | 1 | |
| ROBERT RIDGEsophymarine-openregistry-h-robert-ridge-fcfb3f | ORDINARY | 1 | |
| SUNAINA SHARMAsophymarine-openregistry-h-sunaina-sharma-b8e69f | ORDINARY | 1 | |
| L CHURCHILL NOMINEEsophymarine-openregistry-h-l-churchill-nominee-13fbdb | ORDINARY | 0 | |
SLAKE TOPCO LIMITED
sophymarine-openregistry-gb-13778223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 84 Dovefields, Uttoxeter, ST14 8HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUKE CAPITAL LIMITEDsophymarine-openregistry-gb-12889402 | ORDINARY | 1,002,710 | |
| ALASTAIR THOMASsophymarine-openregistry-h-alastair-thomas-eefeba | ORDINARY | 401,092 | |
| NATHAN HARDINGsophymarine-openregistry-h-nathan-harding-512b03 | ORDINARY | 200,546 | |
| THORNHILL ENTERPRISES LIMITEDsophymarine-openregistry-gb-13014981 | ORDINARY | 100,296 | |
| ADAM HUGHESsophymarine-openregistry-gb-09433982 | ORDINARY | 50,136 | |
| KEVIN SUTCLIFFEsophymarine-openregistry-h-kevin-sutcliffe-f99cbd | ORDINARY | 50,136 | |
| LIAN WHARTONsophymarine-openregistry-h-lian-wharton-0baac5 | ORDINARY | 50,136 | |
| LISA SHORNEYsophymarine-openregistry-h-lisa-shorney-ebc521 | ORDINARY | 50,136 | |
| SHAUN LEEKsophymarine-openregistry-h-shaun-leek-fc8968 | ORDINARY | 50,136 | |
| TANYA BELCHERsophymarine-openregistry-h-tanya-belcher-a44bfd | ORDINARY | 50,136 | |
| DUKE CAPITAL LIMITEDsophymarine-openregistry-gb-12889402 | SEVENTH PREFERENCE | 500 | |
| DUKE CAPITAL LIMITEDsophymarine-openregistry-gb-12889402 | FIRST PREFERENCE | 500 | |
| DUKE CAPITAL LIMITEDsophymarine-openregistry-gb-12889402 | FIFTH PREFERENCE | 500 | |
| DUKE CAPITAL LIMITEDsophymarine-openregistry-gb-12889402 | FOURTH PREFERENCE | 500 | |
| DUKE CAPITAL LIMITEDsophymarine-openregistry-gb-12889402 | THIRD PREFERENCE | 500 | |
| DUKE CAPITAL LIMITEDsophymarine-openregistry-gb-12889402 | SECOND PREFERENCE | 500 | |
| DUKE CAPITAL LIMITEDsophymarine-openregistry-gb-12889402 | SIXTH PREFERENCE | 500 | |
| PENELOPE ANNE WHITELOCKsophymarine-openregistry-h-penelope-anne-whitelock-47b13a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SLAKE HOLDINGS LIMITEDsophymarine-openregistry-gb-11671499 | Holds shares in | C |
TREVALLY VENTURES LIMITED
sophymarine-openregistry-gb-16317696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Woodlawn, Uttoxeter, ST14 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN CUTLERsophymarine-openregistry-h-adrian-cutler-673da4 | A ORDINARY | 2,962 | |
| ZACK BROUGHsophymarine-openregistry-h-zack-brough-04f654 | A ORDINARY | 2,962 | |
| RICHARD CUTLERsophymarine-openregistry-h-richard-cutler-e348e4 | A ORDINARY | 1,038 | |
| BRONTE-MAY BROUGHsophymarine-openregistry-h-bronte-may-brough-925d15 | A ORDINARY | 519 | |
| ELIJAH BROUGHsophymarine-openregistry-h-elijah-brough-b17dd5 | A ORDINARY | 519 | |
| BRONTE-MAY BROUGHsophymarine-openregistry-h-bronte-may-brough-925d15 | C ORDINARY | 500 | |
| ELIJAH BROUGHsophymarine-openregistry-h-elijah-brough-b17dd5 | C ORDINARY | 500 | |
| OLIVER BREEDONsophymarine-openregistry-h-oliver-breedon-128155 | B ORDINARY | 250 | |
| RICHARD MULLIGANsophymarine-openregistry-h-richard-mulligan-40cd68 | B ORDINARY | 250 | |
| SIMON JOSEPHsophymarine-openregistry-h-simon-joseph-5de3df | B ORDINARY | 250 | |
| ANDREA BENNETTsophymarine-openregistry-h-andrea-bennett-9e7e8a | B ORDINARY | 125 | |
| ALISON BROUGHsophymarine-openregistry-h-alison-brough-46ca10 | ORDINARY | 0 | |
ARRIVING LIMITED
sophymarine-openregistry-gb-01864090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Paver House Dovefields, Uttoxeter, Staffordshire, ST14 8HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLA WOODHEADsophymarine-openregistry-h-ella-woodhead-173991 | ORDINARY | 24 | |
| HARRY WOODHEADsophymarine-openregistry-h-harry-woodhead-0a6660 | ORDINARY | 24 | |
| ALICIA WOODHEADsophymarine-openregistry-h-alicia-woodhead-78d525 | ORDINARY | 8 | |
| CHARLOTTE EVANSsophymarine-openregistry-h-charlotte-evans-7ce618 | ORDINARY | 8 | |
| ELEANOR WOODHEADsophymarine-openregistry-h-eleanor-woodhead-87f9a4 | ORDINARY | 8 | |
| ELIZABETH WATSONsophymarine-openregistry-h-elizabeth-watson-144ed6 | ORDINARY | 8 | |
| JAMES WATSONsophymarine-openregistry-gb-07438105 | ORDINARY | 8 | |
| MIRANDA WOODHEADsophymarine-openregistry-h-miranda-woodhead-6097e7 | ORDINARY | 8 | |
| ANDREW ROBERT WOODHEADsophymarine-openregistry-h-andrew-robert-woodhead-e6013f | ORDINARY | 2 | |
| CHRISTOPHER JOHN WOODHEADsophymarine-openregistry-h-christopher-john-woodhead-aff4cc | ORDINARY | 2 | |
TAX ASSURED LIMITED
sophymarine-openregistry-gb-03014389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Bakehouse, Uttoxeter, ST14 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FENELLA HEARDsophymarine-openregistry-h-fenella-heard-1a7b58 | A ORDINARY | 10 | |
| REBECCA SHAWsophymarine-openregistry-h-rebecca-shaw-045ec0 | A ORDINARY | 10 | |
| FENELLA HEARDsophymarine-openregistry-h-fenella-heard-1a7b58 | B ORDINARY | 8 | |
| REBECCA SHAWsophymarine-openregistry-h-rebecca-shaw-045ec0 | B ORDINARY | 8 | |
| CLODAGH SHAWsophymarine-openregistry-h-clodagh-shaw-fdd5e6 | B ORDINARY | 4 | |
| GEORGIA SHAWsophymarine-openregistry-h-georgia-shaw-5299e4 | B ORDINARY | 4 | |
| GRUFFYDD HEARDsophymarine-openregistry-h-gruffydd-heard-146c67 | B ORDINARY | 4 | |
| ISLA SHAWsophymarine-openregistry-h-isla-shaw-843f23 | B ORDINARY | 4 | |
| MAIR HEARDsophymarine-openregistry-h-mair-heard-875716 | B ORDINARY | 4 | |
| SEON HEARDsophymarine-openregistry-h-seon-heard-99ab90 | B ORDINARY | 4 | |
| HITECH OFFICE SERVICES LTDsophymarine-openregistry-gb-02448784 | A ORDINARY | 0 | |
BALANCE STREET HEALTH LTD.
sophymarine-openregistry-gb-03866963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Balance Street Health Centre, Uttoxeter, Staffordshire, ST14 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ATHERTONsophymarine-openregistry-h-david-atherton-fb833f | ORDINARY | 150 | |
| OWEN BARRONsophymarine-openregistry-h-owen-barron-42769d | ORDINARY | 150 | |
| PETER TREWINsophymarine-openregistry-h-peter-trewin-22017e | ORDINARY | 100 | |
| ROGER BURTONsophymarine-openregistry-gb-11089052 | ORDINARY | 100 | |
| SOPHIE KATE BROOKESsophymarine-openregistry-h-sophie-kate-brookes-d69a05 | ORDINARY | 100 | |
| CLAIR ATHERTONsophymarine-openregistry-h-clair-atherton-1f8228 | ORDINARY | 0 | |
| LISA TREWINsophymarine-openregistry-h-lisa-trewin-05729b | ORDINARY | 0 | |
| SHIRLEY BURTONsophymarine-openregistry-h-shirley-burton-15c6e4 | ORDINARY | 0 | |
| SUSAN BARRONsophymarine-openregistry-h-susan-barron-54d6d7 | ORDINARY | 0 | |
MANOR GOLF CLUB (KINGSTONE) LIMITED
sophymarine-openregistry-gb-02686716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Manor Golf Club, Uttoxeter, Staffordshire, ST14 8QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK LAWRENCE FOULDSsophymarine-openregistry-h-jack-lawrence-foulds-f7704a | ORDINARY | 2,000 | 22.22% |
| JANE LAWRENCE BARTRAMsophymarine-openregistry-h-jane-lawrence-bartram-f6dc00 | ORDINARY | 1,500 | 16.67% |
| HELEN MCBRIDEsophymarine-openregistry-h-helen-mcbride-bc8061 | ORDINARY | 1,000 | 11.11% |
| MARK BROWNsophymarine-openregistry-gb-16818038 | ORDINARY | 1,000 | 11.11% |
| PETER BARTRAMsophymarine-openregistry-h-peter-bartram-bdb279 | ORDINARY | 1,000 | 11.11% |
| RICHELLE BATHEWsophymarine-openregistry-h-richelle-bathew-71a72c | ORDINARY | 1,000 | 11.11% |
| RYAN BATHEWsophymarine-openregistry-h-ryan-bathew-6fa95a | ORDINARY | 1,000 | 11.11% |
| ANTHONY FOULDSsophymarine-openregistry-h-anthony-foulds-af6371 | ORDINARY | 500 | 5.56% |
FIT4GYM LIMITED
sophymarine-openregistry-gb-07550362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 33 Mellor Lodge, Uttoxeter, Staffordshire, ST14 8ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN SYMCOXsophymarine-openregistry-h-gavin-symcox-2a7226 | ORDINARY | 35 | |
| VIKKI ANN SYMCOXsophymarine-openregistry-h-vikki-ann-symcox-297833 | ORDINARY | 35 | |
| CHRISTOPHER DAVID SYLVESTERsophymarine-openregistry-h-christopher-david-sylvester-b03944 | ORDINARY | 15 | |
| DOMINIC TOOTHsophymarine-openregistry-h-dominic-tooth-8d02ac | ORDINARY | 10 | |
| ELIZABETH GILLICKsophymarine-openregistry-h-elizabeth-gillick-264492 | ORDINARY | 10 | |
| KATIE JANE YATESsophymarine-openregistry-h-katie-jane-yates-325a69 | ORDINARY | 10 | |
| LINDA JEANETTE SYLVESTERsophymarine-openregistry-h-linda-jeanette-sylvester-1ac4c3 | ORDINARY | 10 | |
| STACEY MORETONsophymarine-openregistry-h-stacey-moreton-ef2b5c | ORDINARY | 10 | |
SHERIDAN COURT UTTOXETER LIMITED
sophymarine-openregistry-gb-09213181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 6 Sheridan Court, Uttoxeter, Staffordshire, ST14 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET HODSONsophymarine-openregistry-h-janet-hodson-e99a6c | ORDINARY | 2 | |
| STEPHEN HODSONsophymarine-openregistry-h-stephen-hodson-ecef89 | ORDINARY | 2 | |
| ALISON LOUISE HUNNARD SHENTONsophymarine-openregistry-h-alison-louise-hunnard-shenton-a9fe77 | ORDINARY | 1 | |
| DAVID GRAHAMsophymarine-openregistry-h-david-graham-4a703a | ORDINARY | 1 | |
| KEVIN BALESsophymarine-openregistry-h-kevin-bales-3bea3e | ORDINARY | 1 | |
| LYDIA BALESsophymarine-openregistry-h-lydia-bales-10e28e | ORDINARY | 1 | |
| STEPHEN KENNETH DEANsophymarine-openregistry-h-stephen-kenneth-dean-d03688 | ORDINARY | 1 | |
| STEPHEN WARWICKsophymarine-openregistry-h-stephen-warwick-e318ff | ORDINARY | 1 | |
PROMEDEX GLOBAL LIMITED
sophymarine-openregistry-gb-14103696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2022
- Accounts
- DORMANT
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Office Accommodation School House Farm, Uttoxeter Road, Uttoxeter, Staffordshire, ST14 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEWGAR HOUSE LIMITEDsophymarine-openregistry-gb-12566330 | ORDINARY A | 3,000 | 31.58% |
| SHASHI BALIYANsophymarine-openregistry-h-shashi-baliyan-c026ab | ORDINARY A | 3,000 | 31.58% |
| JONATHAN CRAWFORD WEDGBURYsophymarine-openregistry-h-jonathan-crawford-wedgbury-2b45e0 | ORDINARY A | 2,500 | 26.32% |
| MOHAMMED ALOTAIBIsophymarine-openregistry-h-mohammed-alotaibi-0b0ab5 | ORDINARY A | 350 | 3.68% |
| TEKTOLOGY INVESTMENTS LIMITEDsophymarine-openregistry-gb-12765137 | ORDINARY A | 300 | 3.16% |
| GADWALL PROPERTIES LIMITEDsophymarine-openregistry-gb-14684502 | ORDINARY A | 175 | 1.84% |
| WULFF ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-04545312 | ORDINARY A | 175 | 1.84% |
| HEALTHCARE PARTNERS HOLDINGS LIMITEDsophymarine-openregistry-gb-13501816 | ORDINARY A | 0 | 0.00% |
PPS EQUIPMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-07907410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2012
- Accounts
- GROUP
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Units 8-13 Marchington Industrial Estate, Stubby Lane, Uttoxeter, Staffordshire, ST14 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MITCHELL PEGGIEsophymarine-openregistry-h-david-mitchell-peggie-0d981a | ORDINARY | 52,875 | 87.45% |
| BGF NOMINEES LIMITEDsophymarine-openregistry-gb-10007355 | A ORDINARY | 26,225 | 100.00% |
| GAIL PEGGIEsophymarine-openregistry-h-gail-peggie-f054f1 | B2 ORDINARY | 5,500 | 100.00% |
| JOANNE LEEsophymarine-openregistry-h-joanne-lee-5d95f2 | ORDINARY | 5,500 | 9.10% |
| PEGGIE FAMILY SETTLEMENT TRUSTsophymarine-openregistry-h-peggie-family-settlement-trust-cbacf1 | T ORDINARY | 5,115 | 100.00% |
| DAVID MITCHELL PEGGIEsophymarine-openregistry-h-david-mitchell-peggie-0d981a | B1 ORDINARY | 4,885 | 100.00% |
| PAUL CARVELLsophymarine-openregistry-h-paul-carvell-41a5d6 | C ORDINARY | 2,141 | 100.00% |
| MARK FREERsophymarine-openregistry-h-mark-freer-466d75 | ORDINARY | 2,086 | 3.45% |
DOVE SCREEN SERVICES LIMITED
sophymarine-openregistry-gb-04913152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit A Harvey Court Dovefields, Uttoxeter, Staffordshire, ST14 8HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET LOUISE BROWNsophymarine-openregistry-h-janet-louise-brown-f524ea | ORDINARY D | 56 | |
| REBECCA JAYNE MURRAYsophymarine-openregistry-h-rebecca-jayne-murray-9c8060 | ORDINARY C | 28 | |
| STEWART JOHN MURRAYsophymarine-openregistry-h-stewart-john-murray-766c5b | ORDINARY C | 28 | |
| JANET LOUISE BROWNsophymarine-openregistry-h-janet-louise-brown-f524ea | ORDINARY B | 22 | |
| KATIE MURRAYsophymarine-openregistry-h-katie-murray-2b7749 | ORDINARY E | 11 | |
| LIAM BROWNsophymarine-openregistry-h-liam-brown-36b623 | ORDINARY E | 11 | |
| REBECCA JAYNE MURRAYsophymarine-openregistry-h-rebecca-jayne-murray-9c8060 | ORDINARY A | 11 | |
| STEWART JOHN MURRAYsophymarine-openregistry-h-stewart-john-murray-766c5b | ORDINARY A | 11 | |
| BARBARA ANN MURRAYsophymarine-openregistry-h-barbara-ann-murray-f1e553 | ORDINARY B | 10 | |
| KATIE MURRAYsophymarine-openregistry-h-katie-murray-2b7749 | ORDINARY B | 10 | |
| LIAM BROWNsophymarine-openregistry-h-liam-brown-36b623 | ORDINARY B | 10 | |
| ROBERT JOHN MURRAYsophymarine-openregistry-h-robert-john-murray-a1b2af | ORDINARY A | 0 | |
SLAKE HOLDINGS LIMITED
sophymarine-openregistry-gb-11671499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 84 Dovefields, Uttoxeter, ST14 8HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLAKE TOPCO LIMITEDsophymarine-openregistry-gb-13778223 | ORDINARY | 102,000 | |
| SLAKE TOPCO LIMITEDsophymarine-openregistry-gb-13778223 | C | 10,941 | |
| SLAKE TOPCO LIMITEDsophymarine-openregistry-gb-13778223 | FIRST PREFERENCE | 500 | |
| SLAKE TOPCO LIMITEDsophymarine-openregistry-gb-13778223 | SECOND PREFERENCE | 500 | |
| DUKE ROYALTYsophymarine-openregistry-h-duke-royalty-ba3e55 | ORDINARY | 0 | |
| DUKE ROYALTYsophymarine-openregistry-h-duke-royalty-ba3e55 | FIRST PREFERENCE | 0 | |
| DUKE ROYALTYsophymarine-openregistry-h-duke-royalty-ba3e55 | SECOND PREFERENCE | 0 | |
| KEITH FLEMINGsophymarine-openregistry-h-keith-fleming-706cbe | ORDINARY | 0 | |
| MICHAEL HAMsophymarine-openregistry-h-michael-ham-6dfeb2 | ORDINARY | 0 | |
| NATHAN HARDINGsophymarine-openregistry-h-nathan-harding-512b03 | ORDINARY | 0 | |
| PENELOPE WHITELOCKsophymarine-openregistry-h-penelope-whitelock-f1e942 | ORDINARY | 0 | |
| THORNHILL ENTERPRISES LIMITEDsophymarine-openregistry-gb-13014981 | ORDINARY | 0 | |
ATTRACTION TECHNOLOGY LTD
sophymarine-openregistry-gb-07072750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Unit 10 Uttoxeter Business Centre, Uttoxeter, Staffordshire, ST14 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK IAN LOCKERsophymarine-openregistry-h-mark-ian-locker-d8a837 | ORDINARY | 44,540 | 44.50% |
| SSA VENTURES LLCsophymarine-openregistry-h-ssa-ventures-llc-75d5c0 | SERIES A | 39,873 | 100.00% |
| LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - REF: LNCsophymarine-openregistry-h-link-market-services-trustees-nominees-l-7492b2 | SEED | 29,827 | 90.91% |
| ROBERT PUGHsophymarine-openregistry-h-robert-pugh-cb8031 | ORDINARY | 20,400 | 20.38% |
| GARY THOMPSONsophymarine-openregistry-h-gary-thompson-e4f854 | ORDINARY | 20,000 | 19.98% |
| SSA VENTURES LLCsophymarine-openregistry-h-ssa-ventures-llc-75d5c0 | ORDINARY | 15,060 | 15.05% |
| LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - REF: TJsophymarine-openregistry-h-link-market-services-trustees-nominees-l-d92d98 | SEED | 2,983 | 9.09% |
| DANIELLE BASTIAENSsophymarine-openregistry-h-danielle-bastiaens-0d2dc9 | ORDINARY | 80 | 0.08% |
RICE & CO HOLDINGS LIMITED
sophymarine-openregistry-gb-10784742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 14a Market Place, Uttoxeter, Staffordshire, ST14 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SIMON GIBBSsophymarine-openregistry-h-matthew-simon-gibbs-64f605 | ORDINARY C | 48 | |
| MATTHEW SIMON GIBBSsophymarine-openregistry-h-matthew-simon-gibbs-64f605 | ORDINARY A | 20 | |
| RACHEL GIBBSsophymarine-openregistry-h-rachel-gibbs-927f8e | ORDINARY A | 20 | |
| SUSAN DENISE COOKEsophymarine-openregistry-h-susan-denise-cooke-fc5111 | ORDINARY B | 16 | |
| SUSAN DENISE COOKEsophymarine-openregistry-h-susan-denise-cooke-fc5111 | ORDINARY C | 9 | |
| RACHEL GIBBSsophymarine-openregistry-h-rachel-gibbs-927f8e | ORDINARY C | 3 | |
| ALEXANDER COOKEsophymarine-openregistry-h-alexander-cooke-e9e6ee | ORDINARY B | 1 | |
| ANDREW COOKEsophymarine-openregistry-gb-11576842 | ORDINARY B | 1 | |
| MITCHELL COOKEsophymarine-openregistry-h-mitchell-cooke-e34a4a | ORDINARY B | 1 | |
| RACHEL COOKEsophymarine-openregistry-h-rachel-cooke-4571ab | ORDINARY B | 1 | |
AMERTON PLACE RESIDENTS MANAGEMENT CO LTD
sophymarine-openregistry-gb-09191533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Amerton Place, Uttoxeter, ST14 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA CURTISsophymarine-openregistry-h-patricia-curtis-bf0927 | ORDINARY | 2 | |
| DANIEL RICHARDSONsophymarine-openregistry-h-daniel-richardson-144895 | ORDINARY | 1 | |
| GREGORY BRYAN STRONGEsophymarine-openregistry-h-gregory-bryan-stronge-969bbb | ORDINARY | 1 | |
| JACQUELYN GROOMBRIDGEsophymarine-openregistry-h-jacquelyn-groombridge-f00dc2 | ORDINARY | 1 | |
| MALCOLM TIMMINSsophymarine-openregistry-h-malcolm-timmins-6324f1 | ORDINARY | 1 | |
| NICHOLAS RYANsophymarine-openregistry-h-nicholas-ryan-037d85 | ORDINARY | 1 | |
| PAUL POUCHERsophymarine-openregistry-h-paul-poucher-6033b4 | ORDINARY | 1 | |