UK companies/Uttoxeter/Page 15

Companies in Uttoxeter and their shareholdersPage 15 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 20 shareholdings and 4 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
20
Related parties
4

USUS CONSULTING ENGINEERS LTD

sophymarine-openregistry-gb-07867046
Status
Active
Type
Private Limited Company
Incorporated
01/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
4 Baxter Road, Uttoxeter, Staffordshire, ST14 8WA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GORDON MANNsophymarine-openregistry-h-michael-gordon-mann-0fa53bORDINARY100100.00%

BAMFORD PROPERTY LIMITED

sophymarine-openregistry-gb-07902921
Status
Active
Type
Private Limited Company
Incorporated
09/01/2012
Accounts
GROUP
SIC
68100 — Buying and selling of own real estate
Registered office
Lakeside Works Denstone Road, Uttoxeter, Staffordshire, ST14 5JP

Direct shareholders

ShareholderShare classShares held% of class
ANOGON HOLDINGS LIMITEDsophymarine-openregistry-h-anogon-holdings-limited-63ede1ORDINARY200,000,001100.00%

Related parties

PartyRelationshipDetail
DAYLESFORD ORGANIC FARMS LIMITEDsophymarine-openregistry-gb-10015862Holds shares inORDINARY

ROSE KITCHENS LIMITED

sophymarine-openregistry-gb-07994828
Status
Active
Type
Private Limited Company
Incorporated
19/03/2012
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
11 Woodland Drive, Uttoxeter, Staffordshire, ST14 5LY

Direct shareholders

ShareholderShare classShares held% of class
MR ANTHONY ROSEsophymarine-openregistry-h-mr-anthony-rose-ab2af7ORDINARY100

SERGEANT PEPPERS (UK) LIMITED

sophymarine-openregistry-gb-08056356
Status
Active
Type
Private Limited Company
Incorporated
03/05/2012
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Saddlers Court 18a, Uttoxeter, Staffordshire, ST14 8EU

Direct shareholders

ShareholderShare classShares held% of class
SIAMAK ETEMADsophymarine-openregistry-h-siamak-etemad-c23b6aORDINARY1

MEE ACCOUNTANCY SERVICES LTD

sophymarine-openregistry-gb-08428864
Status
Active
Type
Private Limited Company
Incorporated
04/03/2013
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Unit 1 Uttoxeter Business Centre, Uttoxeter, Staffordshire, ST14 8AZ

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE ANN BALLsophymarine-openregistry-h-michelle-ann-ball-a44ff4ORDINARY GBP 1.00 SHARES.100

M J SOFTWARE LTD

sophymarine-openregistry-gb-08643402
Status
Active
Type
Private Limited Company
Incorporated
08/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O The West Midland Shoe Co Ltd, Uttoxeter, Staffordshire, ST14 8HU

Direct shareholders

ShareholderShare classShares held% of class
MARK JAMES WILLIAMSONsophymarine-openregistry-h-mark-james-williamson-96bd3eORDINARY100100.00%

A SHUFF CIVILS LIMITED

sophymarine-openregistry-gb-09015589
Status
Active
Type
Private Limited Company
Incorporated
29/04/2014
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
20 Ivinson Way, Uttoxeter, Staffordshire, ST14 5BF

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN SHUFFLEBOTHAMsophymarine-openregistry-h-adrian-shufflebotham-105105ORDINARY1100.00%

SWINSON TRANSPORT LIMITED

sophymarine-openregistry-gb-09026727
Status
Active
Type
Private Limited Company
Incorporated
07/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Little Park Farm Alton Road, Uttoxeter, Staffordshire, ST14 5DH

Direct shareholders

ShareholderShare classShares held% of class
SWINSON HOLDINGS LIMITEDsophymarine-openregistry-gb-09026761ORDINARY1

SWINSON HOLDINGS LIMITED

sophymarine-openregistry-gb-09026761
Status
Active
Type
Private Limited Company
Incorporated
07/05/2014
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Little Park Farm Alton Road, Uttoxeter, Staffordshire, ST14 5DH

Direct shareholders

ShareholderShare classShares held% of class
MR DANIEL TERENCE SWINSONsophymarine-openregistry-h-mr-daniel-terence-swinson-fa8effORDINARY1

Related parties

PartyRelationshipDetail
SWINSON TRANSPORT LIMITEDsophymarine-openregistry-gb-09026727Holds shares inORDINARY · 100.00%

ROSES COFFEE LOUNGE LIMITED

sophymarine-openregistry-gb-09054023
Status
Active
Type
Private Limited Company
Incorporated
23/05/2014
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
40 Carter Street, Uttoxeter, Staffordshire, ST14 8EU

Direct shareholders

ShareholderShare classShares held% of class
MRS JAYNE THOMPSONsophymarine-openregistry-h-mrs-jayne-thompson-7795e7ORDINARY2

TAG HAIRDRESSING LTD

sophymarine-openregistry-gb-09690084
Status
Active
Type
Private Limited Company
Incorporated
16/07/2015
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
34 Bentley Road, Uttoxeter, Staffordshire, ST14 7EW

Direct shareholders

ShareholderShare classShares held% of class
TRACY ANN HORSFALLsophymarine-openregistry-h-tracy-ann-horsfall-f9275cORDINARY GBP 1.00 SHARES.100

THE UTTOXETER VETERINARY PRACTICE LIMITED

sophymarine-openregistry-gb-09718453
Status
Active
Type
Private Limited Company
Incorporated
05/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
94 High Street, Uttoxeter, Staffordshire, ST14 7JD

Direct shareholders

ShareholderShare classShares held% of class
DR ORIANNE WESTsophymarine-openregistry-h-dr-orianne-west-8add79ORDINARY1

EDWARD EASTHAM LIMITED

sophymarine-openregistry-gb-09742573
Status
Active
Type
Private Limited Company
Incorporated
20/08/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
7 Bowling Green Road, Uttoxeter, ST14 7HW

Direct shareholders

ShareholderShare classShares held% of class
EDWARD EASTHAMsophymarine-openregistry-gb-09742573ORDINARY100

Related parties

PartyRelationshipDetail
TAFT ARCHITECTS LIMITEDsophymarine-openregistry-gb-SC689525Holds shares inORDINARY

IDEAL DESIGN SOLUTIONS LIMITED

sophymarine-openregistry-gb-09987724
Status
Active
Type
Private Limited Company
Incorporated
04/02/2016
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
40 Carter Street, Uttoxeter, Staffordshire, ST14 8EU

Direct shareholders

ShareholderShare classShares held% of class
MR SIMON PAUL WARDsophymarine-openregistry-h-mr-simon-paul-ward-1b2310ORDINARY100

DAYLESFORD ORGANIC FARMS LIMITED

sophymarine-openregistry-gb-10015862
Status
Active
Type
Private Limited Company
Incorporated
19/02/2016
Accounts
FULL
SIC
01500 — Mixed farming
Registered office
Lakeside Works Denstone Road, Uttoxeter, Staffordshire, ST14 5JP

Direct shareholders

ShareholderShare classShares held% of class
BAMFORD PROPERTY LIMITEDsophymarine-openregistry-gb-07902921ORDINARY43,500,001

Related parties

PartyRelationshipDetail
ORGANIC MILK SUPPLIERS CO-OPERATIVE LIMITEDsophymarine-openregistry-gb-03388324Holds shares inORDINARY

DODFORD MANOR LIMITED

sophymarine-openregistry-gb-10248726
Status
Active
Type
Private Limited Company
Incorporated
23/06/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
40 Carter Street, Uttoxeter, Staffordshire, ST14 8EU

Direct shareholders

ShareholderShare classShares held% of class
UNIQUE VENUES LIMITEDsophymarine-openregistry-gb-08803129ORDINARY100

SCORPIO 4 SITE SERVICES LIMITED

sophymarine-openregistry-gb-10303348
Status
Active
Type
Private Limited Company
Incorporated
29/07/2016
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
40 Carter Street, Uttoxeter, ST14 8EU

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTOPHER JONATHAN STONEsophymarine-openregistry-h-mr-christopher-jonathan-stone-f5e365ORDINARY1

BRIT DIRECT LIMITED

sophymarine-openregistry-gb-10783878
Status
Active
Type
Private Limited Company
Incorporated
23/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
14120 — Manufacture of workwear
Registered office
Unit 2, Churnet Valley Court, Uttoxeter, Staffordshire, ST14 8HU

Direct shareholders

ShareholderShare classShares held% of class
DARKSTREAM PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-09221674ORDINARY100100.00%

VALCHEVSFINEST LIMITED

sophymarine-openregistry-gb-10979037
Status
Active
Type
Private Limited Company
Incorporated
25/09/2017
Accounts
UNAUDITED ABRIDGED
SIC
56210 — Event catering activities
Registered office
58 Derby Road, Uttoxeter, Staffordshire, ST14 8EA

Direct shareholders

ShareholderShare classShares held% of class
GEORGI VALCHEVsophymarine-openregistry-h-georgi-valchev-323525A ORDINARY1100.00%

TURF SYNERGY LIMITED

sophymarine-openregistry-gb-11257734
Status
Active
Type
Private Limited Company
Incorporated
15/03/2018
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
40 Carter Street, Uttoxeter, Staffordshire, ST14 8EU

Direct shareholders

ShareholderShare classShares held% of class
MRS BEVERLY RYAN-REDFERNsophymarine-openregistry-h-mrs-beverly-ryan-redfern-23d2c6ORDINARY100