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SUPER STAGES LTD
Company number 04637657 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SUPER STAGES LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SUPER STAGES LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04637657
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 January 2003
- Registered office
- Wells, Somerset
- Country of origin
- United Kingdom
- Business
- Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SUPER STAGES LTD's ownership
- Its latest confirmation statement with a shareholder list (15 January 2022) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SUPER STAGES LTD
SUPER STAGES LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SUPER STAGES LTD · statement of 15 January 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SERIOUS INTERNATIONAL LTD. Company 09612131 | — | 1 | ORDINARY |
People with significant control · 1 current
Who controls SUPER STAGES LTD
SUPER STAGES LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 5 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Serious International Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 21 December 2020 | Company · Limited Company · England · number 09612131 |
Former (5)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Serious Holdings Limited | Shares: 75% or more Voting rights: 75% or more | 30 January 2018 | 21 December 2020 |
| Mr Steven John Holbeche Corfield Moore | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 29 January 2018 | 30 January 2018 |
| Holly Carol Corfield Moore | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 29 January 2018 | 30 January 2018 |
| Mr Max Holbeche Corfield Moore | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 29 January 2018 | 30 January 2018 |
| Serious Holdings Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 29 January 2018 |
Officers · 6 current
Who runs SUPER STAGES LTD
SUPER STAGES LTD's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 4 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CORFIELD MOORE, Steven John Holbeche | Secretary | 31 January 2003 | British | — |
| CARROLL, Niall David | Director | 4 February 2021 | British | England |
| CORFIELD MOORE, Holly Carol | Director | 31 January 2003 | British | England |
| CORFIELD MOORE, Steven John Holbeche | Director | 31 January 2003 | British | England |
| CORFIELD-MOORE, Max Holbeche | Director | 24 September 2020 | British | England |
| TURNBULL, Richard | Director | 6 April 2025 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | Corporate nominee secretary | 15 January 2003 | 31 January 2003 |
| ALLEN, Steven | Director | 17 August 2012 | 26 January 2017 |
| COLES, Clare Mary | Director | 3 August 2021 | 6 April 2025 |
| CORPORATE APPOINTMENTS LIMITED | Corporate nominee director | 15 January 2003 | 31 January 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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