UK companies/Stone/Page 10
Companies in Stone and their shareholdersPage 10 of 22
433 companies registered in Stone 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 Stone. Between them they record 41 shareholdings and 10 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
433
HORNBEAM GREEN LIMITED
sophymarine-openregistry-gb-13796528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 3 Micklow House Farm, Stone, Staffordshire, ST15 0BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MARCUS WILLIAM JACKSONsophymarine-openregistry-h-benjamin-marcus-william-jackson-9e4ab3 | A ORDINARY | 160 | |
| VICTORIA WHITEHEADsophymarine-openregistry-h-victoria-whitehead-11d770 | B ORDINARY | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUALITY GARDEN SUPPLIES LIMITEDsophymarine-openregistry-gb-07055300 | Holds shares in | A ORDINARY 1P |
WRIGHTWAY (STONE) LTD
sophymarine-openregistry-gb-14251209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 15 Barnes Croft, Stone, ST15 8XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WRIGHTsophymarine-openregistry-h-matthew-wright-12196f | B ORDINARY | 50 | 100.00% |
| ROBERT STANWAYsophymarine-openregistry-h-robert-stanway-19793f | A ORDINARY | 50 | 100.00% |
SET IN STONE WILLS AND LPAS LTD
sophymarine-openregistry-gb-14682957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 15 Beacon Grove, Stone, ST15 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KELLYsophymarine-openregistry-h-david-kelly-a074a4 | ORDINARY | 1 | |
| KATE SUTHERLANDsophymarine-openregistry-h-kate-sutherland-981672 | A ORDINARY | 1 | |
NM SPARROW CONSULTING LIMITED
sophymarine-openregistry-gb-14687078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Barnes Croft, Stone, ST15 8XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIA SPARROWsophymarine-openregistry-h-nadia-sparrow-4b2126 | ORDINARY | 100 | 100.00% |
| TIMOTHY BARNETTsophymarine-openregistry-h-timothy-barnett-bdfab1 | A ORDINARY | 50 | 100.00% |
ASLR HOLDINGS LTD
sophymarine-openregistry-gb-14933920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Opal Way, Stone, Staffordshire, ST15 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SHENTONsophymarine-openregistry-h-christopher-shenton-0b16da | C ORDINARY | 10 | 100.00% |
| SUZANNE ELIZABETH SHENTONsophymarine-openregistry-h-suzanne-elizabeth-shenton-5df261 | D ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A.S.L.R. FABRICATION SERVICES LTD.sophymarine-openregistry-gb-02697898 | Holds shares in | ORDINARY 'C' · 33.33% |
DAVID JAMES KELLY LIMITED
sophymarine-openregistry-gb-14935122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Beacon Grove, Stone, ST15 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KELLYsophymarine-openregistry-h-david-kelly-a074a4 | ORDINARY 1 GBP | 1 | |
| KATE REBECCA SUTHERLANDsophymarine-openregistry-h-kate-rebecca-sutherland-73cc1f | ORDINARY A 1 GBP | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| DAVID KELLY PROPERTY SERVICES LTDsophymarine-openregistry-gb-12538810 | Holds shares in | ORDINARY · 75.00% |
| KELLY & MACKAY LTDsophymarine-openregistry-gb-10315520 | Holds shares in | 1.00 · 50.00% |
| CENTRLINE LTDsophymarine-openregistry-gb-SC657552 | Holds shares in | A ORDINARY · 41.04% |
| NYBJAMS LIMITEDsophymarine-openregistry-gb-SC715818 | Holds shares in | C ORDINARY · 33.33% |
| 2I GROUP LIMITEDsophymarine-openregistry-gb-SC799527 | Holds shares in | ORDINARY · 14.34% |
| SOUTHEND UNITED FOOTBALL CLUB LIMITED(THE)sophymarine-openregistry-gb-00089767 | Holds shares in | ORDINARY · 0.00% |
| MICHAEL KELLY ASSOCIATES LIMITEDsophymarine-openregistry-gb-SC093941 | Holds shares in | ORDINARY |
DYNAMIC ORTHOPAEDICS LIMITED
sophymarine-openregistry-gb-15007035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 5 Airdale Road, Stone, Staffordshire, ST15 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE CLARE FRODSHAMsophymarine-openregistry-h-louise-clare-frodsham-e09095 | ORDINARY 'B' | 1 | 100.00% |
| PAUL GEORGE FRODSHAMsophymarine-openregistry-h-paul-george-frodsham-a09a0b | ORDINARY 'A' | 1 | 100.00% |
| PAUL GEORGE FRODSHAMsophymarine-openregistry-h-paul-george-frodsham-a09a0b | ORDINARY 'B' | 0 | 0.00% |
STAFFORD ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-15262258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2023
- Accounts
- DORMANT
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
82990 — Other business support service activities n.e.c. - Registered office
- 25 Candler Drive, Stone, Staffordshire, ST15 0WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELECTRUS LTDsophymarine-openregistry-gb-11273306 | A ORDINARY | 3 | 100.00% |
| JAMIE WITKOWSKIsophymarine-openregistry-h-jamie-witkowski-28cde9 | B ORDINARY | 3 | 100.00% |
A & N PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-15994435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Whitebridge House Whitebridge Estate, Stone, Staffordshire, ST15 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PRIEKULISsophymarine-openregistry-h-adam-priekulis-a9771e | ORDINARY A | 1 | 100.00% |
| NICOLE HANNAH PRIEKULISsophymarine-openregistry-h-nicole-hannah-priekulis-2c1afb | ORDINARY B | 1 | 100.00% |
23C LTD
sophymarine-openregistry-gb-15996105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 22 Farrier Close, Stone, Staffordshire, ST15 8XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SHUTTLEWORTHsophymarine-openregistry-h-andrew-shuttleworth-1bb06d | B | 50 | 100.00% |
| DAVID ELLIOTT SHUTTLEWORTHsophymarine-openregistry-h-david-elliott-shuttleworth-ae8405 | A | 50 | 100.00% |
AND THEN THERE WAS ONE HOLDINGS LIMITED
sophymarine-openregistry-gb-16316563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Curve Diamond Way, Stone, Staffordshire, ST15 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN STEPHEN BLACKBURNsophymarine-openregistry-h-paul-john-stephen-blackburn-f64d1d | ORDINARY A | 240 | 100.00% |
| ALISON BLACKBURNsophymarine-openregistry-h-alison-blackburn-992ac8 | ORDINARY B | 60 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| B3 SHOPFITTING LIMITEDsophymarine-openregistry-gb-04296344 | Holds shares in | ORDINARY £1 · 100.00% |
CEBRIAN (U.K.) LIMITED
sophymarine-openregistry-gb-01657683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 8 Walton Industrial Estate, Stone, Staffordshire, ST15 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HECTOR CEBRIAN MONTANANAsophymarine-openregistry-h-hector-cebrian-montanana-15f636 | ORDINARY | 520 | |
| RAUL CEBRIAN MONTANANAsophymarine-openregistry-h-raul-cebrian-montanana-36dbe0 | ORDINARY | 520 | |
WHITEBRIDGE WINES LIMITED
sophymarine-openregistry-gb-01736781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Unit 21, Stone, Staffs, ST15 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS EDWARD GUY PEELsophymarine-openregistry-h-francis-edward-guy-peel-b8d81f | ORDINARY | 13,766 | 50.00% |
| PATRICIA JANE PEELsophymarine-openregistry-h-patricia-jane-peel-b64a99 | ORDINARY | 13,766 | 50.00% |
FORCERUSH LIMITED
sophymarine-openregistry-gb-02027792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Trent Court, Stone, Staffordshire, ST15 0GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE HAMNETTsophymarine-openregistry-h-jacqueline-hamnett-60f331 | ORDINARY | 1 | 50.00% |
| MICHAEL HAMNETTsophymarine-openregistry-h-michael-hamnett-8bc2eb | ORDINARY | 1 | 50.00% |
TRIFLEX (U.K.) LIMITED
sophymarine-openregistry-gb-02081046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1986
- Accounts
- SMALL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Triflex (Uk) Limited, Stone, Staffordshire, ST15 8JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOLLMANN CHEMIE GMBHsophymarine-openregistry-h-follmann-chemie-gmbh-a445af | ORDINARY | 40,000 | |
| PAUL BARKERsophymarine-openregistry-gb-05409206 | ORDINARY | 0 | |
WHITEBRIDGE PROPERTIES LIMITED
sophymarine-openregistry-gb-02443308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Whitebridge Estate, Stone, Staffordshire, ST15 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JAMES BAINESsophymarine-openregistry-h-charles-james-baines-56a0e7 | ORDINARY | 500 | 66.67% |
| LINDA VICTORIA IRLAMsophymarine-openregistry-h-linda-victoria-irlam-297605 | ORDINARY | 250 | 33.33% |
THE WASHTUB LIMITED
sophymarine-openregistry-gb-02615160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1991
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 68 Pirehill Lane, Stone, Staffordshire, ST15 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEWA BABARASOLsophymarine-openregistry-h-hewa-babarasol-1ef01e | ORDINARY | 2 | 100.00% |
| DOUGLAS AULTsophymarine-openregistry-h-douglas-ault-2d0e8e | ORDINARY | 0 | 0.00% |
SAFER SYSTEMS (U.K) LIMITED
sophymarine-openregistry-gb-02865802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
32990 — Other manufacturing n.e.c.
86900 — Other human health activities - Registered office
- Hilderstone House Cresswell Road, Stone, Staffordshire, ST15 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN BANEsophymarine-openregistry-h-steven-john-bane-fd768a | ORDINARY | 51 | 51.00% |
| ELEANOR MARGARET BANEsophymarine-openregistry-h-eleanor-margaret-bane-0a26d3 | ORDINARY | 49 | 49.00% |
ORBITAL GAS (PROCESS AND INSTRUMENTATION) LIMITED
sophymarine-openregistry-gb-02879876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1993
- Accounts
- DORMANT
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- Coldmeece, Stone, Staffordshire, ST15 0QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NZERO GROUP LIMITEDsophymarine-openregistry-gb-10126800 | ORDINARY | 900 | 100.00% |
| ORBITAL GAS SYSTEMS LTDsophymarine-openregistry-gb-01868383 | ORDINARY | 900 | 100.00% |
HOOKSGREEN HERBS LIMITED
sophymarine-openregistry-gb-02897495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01290 — Growing of other perennial crops
- Registered office
- 1 And 2 The Yard, Hooks Green Road, Stone, Staffs, ST15 8SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM JAMES LIVINGSTON DICKSONsophymarine-openregistry-h-malcolm-james-livingston-dickson-f16dcf | ORDINARY | 1 | |
| SUSAN RACHEL DICKSONsophymarine-openregistry-h-susan-rachel-dickson-eb6208 | ORDINARY | 1 | |