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Companies House/Reading/Company profile

SHRUBLANDS ENTERPRISES LIMITED

Active
06338911·incorporated 2007-08-09

SHRUBLANDS ENTERPRISES LIMITED is an active UK private limited company, incorporated on 9 August 2007 at Companies House (number 06338911; OpenRegistry canonical ID GB-06338911-shrublands-enterprises-limited). Sophymarine's OpenRegistry classifies it under SIC 01629 (Support activities for animal production (other than farm animal boarding and care) n.e.c.), one of 2,188 active UK entities in that code and one of 25,245 active companies registered in Reading, Berkshire (postcode RG7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-08-09
Registered Address
C/O GORINGE ACCOUNTANTS LTD, WATERSIDE, 1650 ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SA, UNITED KINGDOM
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Persons with significant control

SHRUBLANDS ENTERPRISES LIMITED has 1 person with significant control on file:

  • Mr Stefano Roma born 1963 resident in Monaco, Italian national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

14 historical PSC records have ceased:

  • Mr Matthias Dieter Bolliger born 1978 resident in Monaco, Swiss national. Notified 2019-09-27. Ceased 2019-09-27.
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Mark Veale born 1976 resident in Isle Of Man, British national. Notified 2021-11-22. Ceased 2022-08-31.
    • Significant Influence Or Control As Trust
  • Mrs Victoria Prentice born 1971 resident in Isle Of Man, British national. Notified 2021-05-28. Ceased 2022-08-31.
    • Significant Influence Or Control As Trust
  • Mr Ronald Spencer born 1947 resident in Isle Of Man, British national. Notified 2021-05-14. Ceased 2022-08-31.
    • Significant Influence Or Control As Trust
  • Mr Patrick Mccarrick born 1974 resident in Isle Of Man, British national. Notified 2021-05-14. Ceased 2022-08-31.
    • Significant Influence Or Control As Trust
  • Mr Andrea La Magra born 1980 resident in Monaco, Italian national. Notified 2022-08-31. Ceased 2025-09-01.
    • Right To Appoint And Remove Directors As Trust
  • Ms Claire Judith Cooke born 1980 resident in New Zealand, New Zealander national. Notified 2022-08-31. Ceased 2025-09-01.
    • Right To Appoint And Remove Directors As Trust
  • Ms Claudia Shan born 1976 resident in New Zealand, New Zealander national. Notified 2022-08-31. Ceased 2025-09-01.
    • Right To Appoint And Remove Directors As Trust
  • Mr Brett Sinclair Armitage born 1977 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2021-09-24.
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Georgios Sergidis born 1973 resident in Cyprus, Cypriot national. Notified 2016-04-06. Ceased 2019-08-21.
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Geoffrey Alan William Hunt born 1950 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2017-12-31.
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Stephen Paul Corran born 1978 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2021-11-22.
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Keyvan Rahimian born 1958 resident in Monaco, British national. Notified 2016-04-06. Ceased 2025-09-01.
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Matthias Dieter Bolliger born 1978 resident in Monaco, Swiss national. Notified 2019-09-27. Ceased 2021-05-14.
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 01629 (Support activities for animal production (other than farm animal boarding and care) n.e.c.):

Other companies registered in Reading: