UK companies/Uttoxeter/Page 2
Companies in Uttoxeter and their shareholdersPage 2 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 133 shareholdings and 6 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
QUEST HORIZON LIMITED
sophymarine-openregistry-gb-06479948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2008
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 84 Dovefields, Uttoxeter, ST14 8HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLAKE BIDCO LIMITEDsophymarine-openregistry-gb-11754682 | ORDINARY A | 199 | |
| SLAKE BIDCO LIMITEDsophymarine-openregistry-gb-11754682 | ORDINARY D | 1 | |
| SLAKE BIDCO LIMITEDsophymarine-openregistry-gb-11754682 | ORDINARY B | 1 | |
| SLAKE BIDCO LIMITEDsophymarine-openregistry-gb-11754682 | ORDINARY C | 1 | |
| ADAM DAVID HUGHESsophymarine-openregistry-h-adam-david-hughes-225b5e | ORDINARY ' A' | 0 | |
| CHRISTOPHER JOHN IRVINGsophymarine-openregistry-h-christopher-john-irving-48306c | ORDINARY ' A' | 0 | |
| KEVIN SUTCLIFFEsophymarine-openregistry-h-kevin-sutcliffe-f99cbd | ORDINARY ' A' | 0 | |
| KEVIN SUTCLIFFEsophymarine-openregistry-h-kevin-sutcliffe-f99cbd | ORDINARY 'B' | 0 | |
| LOUISE BROWNsophymarine-openregistry-h-louise-brown-244482 | ORDINARY 'C' | 0 | |
| LOUISE BROWNsophymarine-openregistry-h-louise-brown-244482 | ORDINARY ' A' | 0 | |
| MARGARET IRVINGsophymarine-openregistry-h-margaret-irving-096594 | ORDINARY ' A' | 0 | |
MSV CONSULTANCY LTD
sophymarine-openregistry-gb-08571928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Lower Riddings Farm, Uttoxeter, Staffordshire, ST14 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL KELVIN PHILLIPSsophymarine-openregistry-h-neil-kelvin-phillips-49deb8 | ORDINARY C | 450 | |
| MATTHEW IAN DAVIESsophymarine-openregistry-h-matthew-ian-davies-57298b | ORDINARY A | 395 | |
| LOUISE MCKEOWNsophymarine-openregistry-h-louise-mckeown-c9d8b9 | ORDINARY B | 55 | |
| MATTHEW HENRY SELLWOODsophymarine-openregistry-h-matthew-henry-sellwood-074112 | ORDINARY D | 50 | |
| ASHLEY ROBERTSsophymarine-openregistry-h-ashley-roberts-d163f7 | ORDINARY E | 15 | |
| STEPHEN DREWsophymarine-openregistry-h-stephen-drew-a68d95 | ORDINARY E | 15 | |
SHENTON GROUP LIMITED
sophymarine-openregistry-gb-14748704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- St Georges House, Uttoxeter, ST14 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ELIZABETH SHENTONsophymarine-openregistry-h-jacqueline-elizabeth-shenton-37b1fd | E ORDINARY | 4,131 | 25.50% |
| ROBERT STUART SHENTONsophymarine-openregistry-h-robert-stuart-shenton-2bcfb7 | E ORDINARY | 4,131 | 25.50% |
| JACQUELINE ELIZABETH SHENTON TRUSTsophymarine-openregistry-h-jacqueline-elizabeth-shenton-trust-36769a | E ORDINARY | 3,969 | 24.50% |
| ROBERT STUART SHENTON TRUSTsophymarine-openregistry-h-robert-stuart-shenton-trust-93f906 | E ORDINARY | 3,969 | 24.50% |
| DANIEL RICHARD SHENTONsophymarine-openregistry-h-daniel-richard-shenton-7807ce | D ORDINARY | 25 | 100.00% |
| JACQUELINE ELIZABETH SHENTONsophymarine-openregistry-h-jacqueline-elizabeth-shenton-37b1fd | A ORDINARY | 25 | 100.00% |
| JAMES ROBERT SHENTONsophymarine-openregistry-h-james-robert-shenton-c64f07 | C ORDINARY | 25 | 100.00% |
| ROBERT STUART SHENTONsophymarine-openregistry-h-robert-stuart-shenton-2bcfb7 | B ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHENTON HOLDINGS LIMITEDsophymarine-openregistry-gb-04972017 | Holds shares in | ORDINARY · 100.00% |
| TUFFA UK LIMITEDsophymarine-openregistry-gb-05444911 | Holds shares in | A ORDINARY · 25.00% |
SYSTEMSTEC LTD
sophymarine-openregistry-gb-16018410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 78 The Wellington, Uttoxeter, ST14 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILSONsophymarine-openregistry-h-richard-wilson-187cf8 | A ORDINARY | 80 | |
| PETER LEWISsophymarine-openregistry-gb-00979653 | B ORDINARY | 25 | |
| HELEN WILSONsophymarine-openregistry-h-helen-wilson-5f81c8 | C ORDINARY | 10 | |
| ADAM WILSONsophymarine-openregistry-gb-08373636 | D ORDINARY | 5 | |
| BEN WILSONsophymarine-openregistry-gb-05007384 | E ORDINARY | 5 | |
| HELRIC LTDsophymarine-openregistry-gb-12383430 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLOUD BUSINESS SOLUTIONS LTDsophymarine-openregistry-gb-07648504 | Holds shares in | ORDINARY |
| ERP EXPERTS (EUROPE) LIMITEDsophymarine-openregistry-gb-10196491 | Holds shares in | ORDINARY A |
N J BOULTON CONTRACTORS LIMITED
sophymarine-openregistry-gb-08394179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- St Georges House, Uttoxeter, Staffordshire, ST14 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL JASON BOULTONsophymarine-openregistry-h-neil-jason-boulton-63f14f | A ORDINARY | 30 | 50.00% |
| TRACEY ANNE BOULTONsophymarine-openregistry-h-tracey-anne-boulton-375b0d | A ORDINARY | 30 | 50.00% |
| ALASTAIR DUNLOPsophymarine-openregistry-h-alastair-dunlop-9cfbdb | C ORDINARY | 15 | 100.00% |
| PATRICK BOULTONsophymarine-openregistry-h-patrick-boulton-59c24a | B ORDINARY | 15 | 100.00% |
| KELLY BOULTONsophymarine-openregistry-h-kelly-boulton-24efb4 | D ORDINARY | 5 | 50.00% |
| MEGAN BOULTONsophymarine-openregistry-h-megan-boulton-9f7057 | D ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPIRE VIEW ESTATES LTDsophymarine-openregistry-gb-16122707 | Holds shares in | ORDINARY · 40.00% |
GLASS DECORATIVE COLOURS LIMITED
sophymarine-openregistry-gb-09144680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit A Harvey Court Dovefields, Uttoxeter, Staffordshire, ST14 8HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BYRON JAMES COWENsophymarine-openregistry-h-byron-james-cowen-e94a28 | ORDINARY | 40 | |
| JANET LOUISE BROWNsophymarine-openregistry-h-janet-louise-brown-f524ea | ORDINARY | 40 | |
| GARY ANTHONY EVANSsophymarine-openregistry-h-gary-anthony-evans-da5a5a | ORDINARY | 20 | |
| GERALDINE BRIDGET EVANSsophymarine-openregistry-h-geraldine-bridget-evans-b886ca | ORDINARY | 20 | |
| REBECCA JAYNE MURRAYsophymarine-openregistry-h-rebecca-jayne-murray-9c8060 | ORDINARY | 20 | |
| STEWART JOHN MURRAYsophymarine-openregistry-h-stewart-john-murray-766c5b | ORDINARY | 20 | |
| BYRON JAMES COWENsophymarine-openregistry-h-byron-james-cowen-e94a28 | ORDINARY A | 4 | |
| GARY ANTHONY EVANSsophymarine-openregistry-h-gary-anthony-evans-da5a5a | ORDINARY A | 4 | |
| JANET LOUISE BROWNsophymarine-openregistry-h-janet-louise-brown-f524ea | ORDINARY B | 2 | |
| REBECCA JAYNE MURRAYsophymarine-openregistry-h-rebecca-jayne-murray-9c8060 | ORDINARY A | 2 | |
| STEWART JOHN MURRAYsophymarine-openregistry-h-stewart-john-murray-766c5b | ORDINARY A | 2 | |
| REBECCA JAYNE MURRAYsophymarine-openregistry-h-rebecca-jayne-murray-9c8060 | ORDINARY B | 1 | |
| STEWART JOHN MURRAYsophymarine-openregistry-h-stewart-john-murray-766c5b | ORDINARY B | 1 | |
THE HOME DOCTOR LIMITED
sophymarine-openregistry-gb-11190014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- The Old Bakehouse, Uttoxeter, ST14 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE JOYCE COLLINSsophymarine-openregistry-h-louise-joyce-collins-980fcd | ORDINARY | 40 | |
| PAUL COLLINSsophymarine-openregistry-gb-02940667 | ORDINARY | 40 | |
| NATHAN ANDERSON-DIXONsophymarine-openregistry-h-nathan-anderson-dixon-32d858 | B ORDINARY | 20 | |
| OLIVER COLLINSsophymarine-openregistry-h-oliver-collins-a70176 | ORDINARY | 20 | |
| FAYE SAMANTHA MAWERsophymarine-openregistry-h-faye-samantha-mawer-4d2cdb | ORDINARY | 0 | |
| SCOTT MAWERsophymarine-openregistry-h-scott-mawer-0bc26f | ORDINARY | 0 | |
THE HOME DOCTOR (UTTOXETER) LIMITED
sophymarine-openregistry-gb-15872253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- The Old Bakehouse, Uttoxeter, Staffordshire, ST14 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER COLLINSsophymarine-openregistry-h-oliver-collins-a70176 | ORDINARY SHARES | 40 | |
| PAUL COLLINSsophymarine-openregistry-gb-02940667 | ORDINARY SHARES | 40 | |
| THOMAS NOBLEsophymarine-openregistry-h-thomas-noble-7fac71 | ORDINARY SHARES | 40 | |
| CHLOE COLLINSsophymarine-openregistry-h-chloe-collins-8ed43c | ORDINARY SHARES | 20 | |
| LOUISE COLLINSsophymarine-openregistry-h-louise-collins-41f64c | ORDINARY SHARES | 20 | |
| NATHAN ANDERSON-DIXONsophymarine-openregistry-h-nathan-anderson-dixon-32d858 | ORDINARY SHARES B | 20 | |
KINGSTONE HALL MANAGEMENT LIMITED
sophymarine-openregistry-gb-06299982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2007
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Kingstone Hall Barns Church Lane, Uttoxeter, ST14 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MILLERsophymarine-openregistry-gb-SC098434 | ORDINARY | 4 | |
| KAY HUDSONsophymarine-openregistry-h-kay-hudson-e175aa | ORDINARY | 4 | |
| JOANNES VAN OSTAsophymarine-openregistry-h-joannes-van-osta-74fc8f | ORDINARY | 3 | |
| PHILIP HOWARDsophymarine-openregistry-gb-05327439 | ORDINARY | 3 | |
| MICHAEL THOMAS STOCKHAMsophymarine-openregistry-h-michael-thomas-stockham-6a14de | ORDINARY | 2 | |
| PETER FRANK ROSEsophymarine-openregistry-h-peter-frank-rose-5a6009 | ORDINARY | 1 | |
BLUE LADDER DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11758706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- The Old Bakehouse, Uttoxeter, Staffordshire, ST14 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANDON HACKETTsophymarine-openregistry-h-brandon-hackett-c00f61 | ORDINARY | 27 | |
| CARA MAYNEsophymarine-openregistry-h-cara-mayne-222dc0 | ORDINARY | 27 | |
| HARRY HACKETsophymarine-openregistry-h-harry-hacket-95913d | ORDINARY | 27 | |
| STEVEN RAYMOND HACKETTsophymarine-openregistry-h-steven-raymond-hackett-82ab4a | ORDINARY | 27 | |
| THOMAS MAYNEsophymarine-openregistry-h-thomas-mayne-920d17 | ORDINARY | 27 | |
| ANNA WOODWARDsophymarine-openregistry-h-anna-woodward-63868e | ORDINARY | 0 | |
K & M ELKIN FARMS LIMITED
sophymarine-openregistry-gb-05379490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- The Old Bakehouse, Uttoxeter, ST14 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET ELKINsophymarine-openregistry-h-margaret-elkin-9a0cb3 | ORDINARY A | 25 | |
| MARGARET ELKINsophymarine-openregistry-h-margaret-elkin-9a0cb3 | ORDINARY B | 25 | |
| ANNE ELKINsophymarine-openregistry-h-anne-elkin-1ce181 | ORDINARY D | 17 | |
| EMMA SWIFTsophymarine-openregistry-h-emma-swift-cc614c | ORDINARY E | 17 | |
| TRACEY ELKINsophymarine-openregistry-h-tracey-elkin-bfaf25 | ORDINARY C | 16 | |
| MARGARET ELKINsophymarine-openregistry-h-margaret-elkin-9a0cb3 | GOLDEN SHARES | 3 | |
| KEN ELKINsophymarine-openregistry-h-ken-elkin-468b55 | ORDINARY A | 0 | |
| KEN ELKINsophymarine-openregistry-h-ken-elkin-468b55 | GOLDEN SHARES | 0 | |
ALAN BROUGH ASSOCIATES LIMITED
sophymarine-openregistry-gb-01208870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit A Racecourse Business Park, Uttoxeter, Staffordshire, ST14 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY ALEXANDER BROUGHsophymarine-openregistry-h-jeremy-alexander-brough-543b27 | ORDINARY B | 45 | 100.00% |
| JULIA ANN BROUGHsophymarine-openregistry-h-julia-ann-brough-28a794 | ORDINARY A | 45 | 100.00% |
| JEREMY ALEXANDER BROUGHsophymarine-openregistry-h-jeremy-alexander-brough-543b27 | ORDINARY C | 5 | 100.00% |
| JULIA ANN BROUGHsophymarine-openregistry-h-julia-ann-brough-28a794 | ORDINARY D | 5 | 100.00% |
| ALAN FLETCHER BROUGHsophymarine-openregistry-h-alan-fletcher-brough-7e06c9 | ORDINARY A | 0 | 0.00% |
| GLORIA BROUGHsophymarine-openregistry-h-gloria-brough-e62054 | ORDINARY B | 0 | 0.00% |
| JEREMY BROUGHsophymarine-openregistry-h-jeremy-brough-2544d8 | ORDINARY C | 0 | 0.00% |
| JULIA ANN BROUGHsophymarine-openregistry-h-julia-ann-brough-28a794 | ORDINARY C | 0 | 0.00% |
GOLICKI PROPERTIES LTD
sophymarine-openregistry-gb-12909776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11 Westward Close, Uttoxeter, Staffordshire, ST14 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GOLICKIsophymarine-openregistry-h-andrew-golicki-a6e0de | ORDINARY | 47 | |
| SAMANTHA GOLICKIsophymarine-openregistry-h-samantha-golicki-eec600 | ORDINARY | 47 | |
| CHARLIE GOLICKIsophymarine-openregistry-h-charlie-golicki-e07b8a | B ORDINARY | 2 | |
| JACK GOLICKIsophymarine-openregistry-h-jack-golicki-b8ede0 | B ORDINARY | 2 | |
| ROSIE GOLICKIsophymarine-openregistry-h-rosie-golicki-4c1ed7 | B ORDINARY | 2 | |
MANOR HOUSE APARTMENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04349054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- The Manor House Mill Street, Uttoxeter, Staffordshire, ST14 5JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL BROWNsophymarine-openregistry-gb-14079375 | ORDINARY | 1 | |
| LIVING SPACE (NORTHERN) LIMITEDsophymarine-openregistry-gb-05231851 | ORDINARY | 1 | |
| LIVING SPACE (NORTHERN) LIMITEDsophymarine-openregistry-gb-05231851 | ORDINARY | 1 | |
| NATASHA BARNESsophymarine-openregistry-h-natasha-barnes-950d25 | ORDINARY | 1 | |
| ROBERT OWENsophymarine-openregistry-h-robert-owen-08f24b | ORDINARY | 1 | |
| STEPHEN LAWSONsophymarine-openregistry-gb-07665115 | ORDINARY | 1 | |
PAUL RIDDEL SKIPS LIMITED
sophymarine-openregistry-gb-04795359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Unit 17 Marchington Ind Est. Stubby Lane, Uttoxeter, ST14 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIQUE INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-11057903 | ORDINARY | 100 | 100.00% |
| DUNCAN & TOPLIS TRUSTEES LIMITED PAUL JAMES RIDDELsophymarine-openregistry-h-duncan-toplis-trustees-limited-paul-jame-4a178b | ORDINARY | 0 | 0.00% |
| DUNCAN & TOPLIS TRUSTEES LIMITED SUSAN ELAINE RIDDELsophymarine-openregistry-h-duncan-toplis-trustees-limited-susan-ela-4c41c1 | ORDINARY | 0 | 0.00% |
| PAUL JAMES RIDDELsophymarine-openregistry-h-paul-james-riddel-bfdf2b | ORDINARY | 0 | 0.00% |
| PAUL JAMES RIDDELsophymarine-openregistry-h-paul-james-riddel-bfdf2b | ORDINARY | 0 | 0.00% |
| SUSAN ELAINE RIDDELsophymarine-openregistry-h-susan-elaine-riddel-5aadb2 | ORDINARY | 0 | 0.00% |
| SUSAN ELAINE RIDDELsophymarine-openregistry-h-susan-elaine-riddel-5aadb2 | ORDINARY | 0 | 0.00% |
SHENTON HOLDINGS LIMITED
sophymarine-openregistry-gb-04972017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- St Georges House, Uttoxeter, ST14 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHENTON GROUP LIMITEDsophymarine-openregistry-gb-14748704 | ORDINARY | 200 | 100.00% |
| JACQUELINE ELIZABETH SHENTONsophymarine-openregistry-h-jacqueline-elizabeth-shenton-37b1fd | ORDINARY | 0 | 0.00% |
| JACQUELINE ELIZABETH SHENTON TRUST 2021sophymarine-openregistry-h-jacqueline-elizabeth-shenton-trust-2021-1d3562 | ORDINARY | 0 | 0.00% |
| ROBERT STUART SHENTONsophymarine-openregistry-h-robert-stuart-shenton-2bcfb7 | ORDINARY | 0 | 0.00% |
| ROBERT STUART SHENTON TRUST 2021sophymarine-openregistry-h-robert-stuart-shenton-trust-2021-8e641d | ORDINARY | 0 | 0.00% |
MEWS COTTAGES LIMITED
sophymarine-openregistry-gb-08223086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2012
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- The Mews Cottage Hawthornden Manor, Uttoxeter, ST14 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDY STEWERTsophymarine-openregistry-h-andy-stewert-20c464 | ORDINARY | 5 | |
| GEORGINA MOULEsophymarine-openregistry-h-georgina-moule-1e7ad6 | ORDINARY | 5 | |
| JANET PAULLEYsophymarine-openregistry-h-janet-paulley-9fefa2 | ORDINARY | 5 | |
| JULIE WATTSsophymarine-openregistry-h-julie-watts-a1131b | ORDINARY | 5 | |
| KEITH MALTASsophymarine-openregistry-h-keith-maltas-eb2dc2 | ORDINARY | 5 | |
MAGNA SYSTEMS LIMITED
sophymarine-openregistry-gb-11033943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 14a Market Place, Uttoxeter, ST14 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH LAKEsophymarine-openregistry-h-joseph-lake-53f04b | ORDINARY | 50 | |
| PAUL MELLINGSsophymarine-openregistry-h-paul-mellings-549d96 | ORDINARY | 50 | |
| ANNIE MELLINGSsophymarine-openregistry-h-annie-mellings-fe5b8e | ORDINARY | 0 | |
| BENJAMIN MELLINGSsophymarine-openregistry-h-benjamin-mellings-a332d9 | ORDINARY | 0 | |
| ISOBEL MELLINGSsophymarine-openregistry-h-isobel-mellings-f91d8f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAGNA COTTAGES LIMITEDsophymarine-openregistry-gb-13223334 | Holds shares in | ORDINARY |
THE SHREW (STAFFORDSHIRE) LIMITED
sophymarine-openregistry-gb-12109257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 14-14a Market Place, Uttoxeter, Staffordshire, ST14 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DANIEL BONNERsophymarine-openregistry-h-adam-daniel-bonner-0b0a80 | ORDINARY | 1 | |
| EMMA ANN SMITHsophymarine-openregistry-h-emma-ann-smith-b0335c | ORDINARY | 1 | |
| KAY VALERIE HUGHESsophymarine-openregistry-h-kay-valerie-hughes-f6b5af | ORDINARY | 1 | |
| THE SHREW (STAFFORDSHIRE) LTDsophymarine-openregistry-gb-12109257 | ORDINARY | 1 | |
| TRACEY DILYS PUNCHARDsophymarine-openregistry-h-tracey-dilys-punchard-25df3f | ORDINARY | 0 | |
AHSUM LIMITED
sophymarine-openregistry-gb-14960805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Old Coach House, Uttoxeter, Staffordshire, ST14 7JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LI CHIN HOsophymarine-openregistry-h-li-chin-ho-ba45d9 | ORDINARY GBP 1.00 SHARES. | 50 | |
| CHEE KEONG YAPsophymarine-openregistry-h-chee-keong-yap-b4b6db | ORDINARY GBP 1.00 SHARES. | 25 | |
| CHEE LOON LEEsophymarine-openregistry-h-chee-loon-lee-c3cc3b | ORDINARY GBP 1.00 SHARES. | 25 | |
| AH KIEW CHANGsophymarine-openregistry-h-ah-kiew-chang-00c245 | ORDINARY GBP 1.00 SHARES. | 0 | |
| SWEE LIAN LIMsophymarine-openregistry-h-swee-lian-lim-b07538 | ORDINARY GBP 1.00 SHARES. | 0 | |