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.
Companies with a register
325
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GORDON MANNsophymarine-openregistry-h-michael-gordon-mann-0fa53b | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANOGON HOLDINGS LIMITEDsophymarine-openregistry-h-anogon-holdings-limited-63ede1 | ORDINARY | 200,000,001 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DAYLESFORD ORGANIC FARMS LIMITEDsophymarine-openregistry-gb-10015862 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY ROSEsophymarine-openregistry-h-mr-anthony-rose-ab2af7 | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAMAK ETEMADsophymarine-openregistry-h-siamak-etemad-c23b6a | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE ANN BALLsophymarine-openregistry-h-michelle-ann-ball-a44ff4 | ORDINARY 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JAMES WILLIAMSONsophymarine-openregistry-h-mark-james-williamson-96bd3e | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN SHUFFLEBOTHAMsophymarine-openregistry-h-adrian-shufflebotham-105105 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SWINSON HOLDINGS LIMITEDsophymarine-openregistry-gb-09026761 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL TERENCE SWINSONsophymarine-openregistry-h-mr-daniel-terence-swinson-fa8eff | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SWINSON TRANSPORT LIMITEDsophymarine-openregistry-gb-09026727 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JAYNE THOMPSONsophymarine-openregistry-h-mrs-jayne-thompson-7795e7 | ORDINARY | 2 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY ANN HORSFALLsophymarine-openregistry-h-tracy-ann-horsfall-f9275c | ORDINARY 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DR ORIANNE WESTsophymarine-openregistry-h-dr-orianne-west-8add79 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD EASTHAMsophymarine-openregistry-gb-09742573 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| TAFT ARCHITECTS LIMITEDsophymarine-openregistry-gb-SC689525 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON PAUL WARDsophymarine-openregistry-h-mr-simon-paul-ward-1b2310 | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BAMFORD PROPERTY LIMITEDsophymarine-openregistry-gb-07902921 | ORDINARY | 43,500,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| ORGANIC MILK SUPPLIERS CO-OPERATIVE LIMITEDsophymarine-openregistry-gb-03388324 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIQUE VENUES LIMITEDsophymarine-openregistry-gb-08803129 | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER JONATHAN STONEsophymarine-openregistry-h-mr-christopher-jonathan-stone-f5e365 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DARKSTREAM PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-09221674 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGI VALCHEVsophymarine-openregistry-h-georgi-valchev-323525 | A ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS BEVERLY RYAN-REDFERNsophymarine-openregistry-h-mrs-beverly-ryan-redfern-23d2c6 | ORDINARY | 100 | |