UK companies/Uttoxeter/Page 12

Companies in Uttoxeter and their shareholdersPage 12 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 41 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.

Post town
Uttoxeter
Companies with a register
325
On this page
20
Shareholdings
41
Related parties
1

KGC QP CONSULTING LIMITED

sophymarine-openregistry-gb-11089701
Status
Active
Type
Private Limited Company
Incorporated
30/11/2017
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
29 Heath Road, Uttoxeter, Staffordshire, ST14 7LT

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE LOUISE CURRIEsophymarine-openregistry-h-claire-louise-currie-4679f6ORDINARY50
KEVIN GRAHAM CURRIEsophymarine-openregistry-h-kevin-graham-currie-810c1cORDINARY50

INDUSTRY LIVE AGENCY LIMITED

sophymarine-openregistry-gb-11233612
Status
Active
Type
Private Limited Company
Incorporated
05/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
40 Carter Street, Uttoxeter, Staffordshire, ST14 8EU

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW JAMES VIITALAHDE-POUNTAINsophymarine-openregistry-h-mr-andrew-james-viitalahde-pountain-d32fddORDINARY50
MRS OUTI HELENA VIITALAHDE-POUNTAINsophymarine-openregistry-h-mrs-outi-helena-viitalahde-pountain-d9b6faORDINARY50

SMC FACILITIES MANAGEMENT CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-11391094
Status
Active
Type
Private Limited Company
Incorporated
31/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
14a Market Place, Uttoxeter, ST14 8HP

Direct shareholders

ShareholderShare classShares held% of class
SHAUN MCATEERsophymarine-openregistry-h-shaun-mcateer-9a28d9ORDINARY5151.00%
MICHELLE MCATEERsophymarine-openregistry-h-michelle-mcateer-1e66e9ORDINARY4949.00%

TW 3-2 HOLDINGS LIMITED

sophymarine-openregistry-gb-11417153
Status
Active
Type
Private Limited Company
Incorporated
15/06/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
40 Carter Street, Uttoxeter, Staffordshire, ST14 8EU

Direct shareholders

ShareholderShare classShares held% of class
MR JACK BRADLEY-SEDDONsophymarine-openregistry-h-mr-jack-bradley-seddon-f1873bORDINARY74
MRS ANNE LESLEY BRADLEY-SEDDONsophymarine-openregistry-h-mrs-anne-lesley-bradley-seddon-1aff5cORDINARY26

GRILWAYS LTD

sophymarine-openregistry-gb-11796873
Status
Active
Type
Private Limited Company
Incorporated
30/01/2019
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
24 Market Place, Uttoxeter, Staffordshire, ST14 8HP

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD SHAKEELsophymarine-openregistry-h-mohammad-shakeel-bc20f3ORDINARY1
WASIM MAHMOODsophymarine-openregistry-h-wasim-mahmood-bee1c0ORDINARY0

ASHBOURNE HOLIDAYS LIMITED

sophymarine-openregistry-gb-11834281
Status
Active
Type
Private Limited Company
Incorporated
19/02/2019
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
St Georges House, Uttoxeter, Staffordshire, ST14 8AG

Direct shareholders

ShareholderShare classShares held% of class
JANE LOUISE DEVILLEsophymarine-openregistry-h-jane-louise-deville-c77f58ORDINARY50
PHILIP GERALD DEVILLEsophymarine-openregistry-h-philip-gerald-deville-a89a0eORDINARY50

NABB LANE WOODS LTD

sophymarine-openregistry-gb-11868078
Status
Active
Type
Private Limited Company
Incorporated
07/03/2019
Accounts
MICRO ENTITY
SIC
55201 — Holiday centres and villages
Registered office
The Woottons, Uttoxeter, Staffordshire, ST14 5JD

Direct shareholders

ShareholderShare classShares held% of class
EDWARD BALLsophymarine-openregistry-h-edward-ball-06ed2bORDINARY GBP 1.00 SHARES.100
ELEANOR BALLsophymarine-openregistry-h-eleanor-ball-bb8cd8ORDINARY GBP 1.00 SHARES.0

DIRECT DOOR HANDLES LIMITED

sophymarine-openregistry-gb-11934194
Status
Active
Type
Private Limited Company
Incorporated
09/04/2019
Accounts
MICRO ENTITY
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office
Unit 18 Bramshall Industrial Estate, Uttoxeter, ST14 8TD

Direct shareholders

ShareholderShare classShares held% of class
JBT GLOBAL LIMITEDsophymarine-openregistry-gb-12480769ORDINARY5050.00%
PAUL BOWLEYsophymarine-openregistry-h-paul-bowley-6da36fORDINARY5050.00%

CAVERSWALL QUALITY CONSULTANTS LTD

sophymarine-openregistry-gb-11989757
Status
Active
Type
Private Limited Company
Incorporated
10/05/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Caverswall Farm, Uttoxeter, ST14 8RZ

Direct shareholders

ShareholderShare classShares held% of class
MR MICHAEL WILLIAM HOLLOWAY BEARDsophymarine-openregistry-h-mr-michael-william-holloway-beard-82f56fORDINARY1
MS JANE EMMA WRIGHTsophymarine-openregistry-h-ms-jane-emma-wright-7d97a6ORDINARY1

RMHR LTD

sophymarine-openregistry-gb-12037553
Status
Active
Type
Private Limited Company
Incorporated
06/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Glencairn Dagdale, Uttoxeter, ST14 5BJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD KENT MILWARDsophymarine-openregistry-h-richard-kent-milward-613036ORDINARY7575.00%
RENETA MILWARDsophymarine-openregistry-h-reneta-milward-b3fd93ORDINARY2525.00%

REGAL HOG ROAST COMPANY LTD

sophymarine-openregistry-gb-12235968
Status
Active
Type
Private Limited Company
Incorporated
01/10/2019
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
Sunkiss Cottage, Uttoxeter, ST14 7AW

Direct shareholders

ShareholderShare classShares held% of class
ARRY TAPLINsophymarine-openregistry-h-arry-taplin-895bf7ORDINARY1
JOSEPH WILCOCKsophymarine-openregistry-h-joseph-wilcock-9b9b7fORDINARY1

HILTON DEVELOPMENT SERVICES LTD

sophymarine-openregistry-gb-12386290
Status
Active
Type
Private Limited Company
Incorporated
06/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43110 — Demolition
Registered office
Unit 17 Marchington Ind Est, Uttoxeter, ST14 8LP

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOSEPH UNWINsophymarine-openregistry-h-david-joseph-unwin-f98e41ORDINARY1100.00%
DAVID GEORGE UNWINsophymarine-openregistry-h-david-george-unwin-3dcf9bORDINARY00.00%

HHHH LTD

sophymarine-openregistry-gb-12405616
Status
Active
Type
Private Limited Company
Incorporated
15/01/2020
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
20 Fennel Close, Uttoxeter, Staffordshire, ST14 8UW

Direct shareholders

ShareholderShare classShares held% of class
GUY HORNSEYsophymarine-openregistry-h-guy-hornsey-ee4affORDINARY200100.00%
JAMES HORNSEYsophymarine-openregistry-h-james-hornsey-c0e983ORDINARY00.00%

Related parties

PartyRelationshipDetail
LAMBERT ROAD 81-87 LIMITEDsophymarine-openregistry-gb-06733220Holds shares inORDINARY · 33.33%

KLE GROUP LIMITED

sophymarine-openregistry-gb-12642541
Status
Active
Type
Private Limited Company
Incorporated
03/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
14-14a Market Place, Uttoxeter, ST14 8HP

Direct shareholders

ShareholderShare classShares held% of class
KYLE LLOYD-EWERsophymarine-openregistry-h-kyle-lloyd-ewer-9337ebORDINARY50
SARAH LLOYD-EWERsophymarine-openregistry-h-sarah-lloyd-ewer-0122fcORDINARY50

PRIMAL HYDRAULIC ATTACHMENTS LTD

sophymarine-openregistry-gb-12729483
Status
Active
Type
Private Limited Company
Incorporated
08/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Broad Oak Farm, Uttoxeter, Staffordshire, ST14 5BH

Direct shareholders

ShareholderShare classShares held% of class
ANNA PRICEsophymarine-openregistry-h-anna-price-619b53ORDINARY25
JOHN PRICEsophymarine-openregistry-h-john-price-813cdcORDINARY25
JOHN PRICEsophymarine-openregistry-h-john-price-813cdcORDINARY25

VESTRY HAIR AND BEAUTY LTD

sophymarine-openregistry-gb-12760975
Status
Active
Type
Private Limited Company
Incorporated
22/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
The Old Station Masters House Station Road, Uttoxeter, ST14 8JZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BLAKEsophymarine-openregistry-gb-16830339ORDINARY1
JULIE BLAKEsophymarine-openregistry-h-julie-blake-c9ee6dORDINARY0

EXXOVA UK LTD

sophymarine-openregistry-gb-12903880
Status
Active
Type
Private Limited Company
Incorporated
24/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
46190 — Agents involved in the sale of a variety of goods
47910 — Retail sale via mail order houses or via Internet
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
14a Market Place, Uttoxeter, Staffordshire, ST14 8HP

Direct shareholders

ShareholderShare classShares held% of class
MR PANAGIOTIS ATHANASOPOULOSsophymarine-openregistry-h-mr-panagiotis-athanasopoulos-46f016ORDINARY50
MS YVONNE ANITA BLADENsophymarine-openregistry-h-ms-yvonne-anita-bladen-d8d63bORDINARY50

ALL THINGS LEISURE LIMITED

sophymarine-openregistry-gb-12904610
Status
Active
Type
Private Limited Company
Incorporated
25/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
14a Market Place, Uttoxeter, Staffordshire, ST14 8HP

Direct shareholders

ShareholderShare classShares held% of class
JAMES RUPERT HOUGHsophymarine-openregistry-h-james-rupert-hough-d35adaORDINARY100
WAYNE NEIL DYKEsophymarine-openregistry-h-wayne-neil-dyke-b4631eORDINARY0

ROBINSON BUSINESS CONSULTANCY LTD

sophymarine-openregistry-gb-13024875
Status
Active
Type
Private Limited Company
Incorporated
17/11/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Marlpit Cottage Alton Road, Uttoxeter, ST14 5DH

Direct shareholders

ShareholderShare classShares held% of class
TINA ROBINSONsophymarine-openregistry-h-tina-robinson-a5a5ecORDINARY100
DARREN ROBINSONsophymarine-openregistry-h-darren-robinson-efac0bORDINARY0

DAKOTA BIOTECH (UK) LTD

sophymarine-openregistry-gb-13159003
Status
Active
Type
Private Limited Company
Incorporated
26/01/2021
Accounts
MICRO ENTITY
SIC
46450 — Wholesale of perfume and cosmetics
Registered office
Heath House, Uttoxeter, ST14 7BY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GULLIFORDsophymarine-openregistry-h-michael-gulliford-96f7a4ORDINARY2
SVITLANA HOLUBsophymarine-openregistry-h-svitlana-holub-145be7ORDINARY0