UK companies/Stone/Page 11
Companies in Stone and their shareholdersPage 11 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 40 shareholdings and 1 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
ABRAFOAM LIMITED
sophymarine-openregistry-gb-03150500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/1996
- Accounts
- DORMANT
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Unit 7/8 Opal Way, Stone, ST15 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT EDGEsophymarine-openregistry-gb-01383872 | ORDINARY | 100 | |
| SANDMASTER (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-06404070 | ORDINARY | 0 | |
GLOBAL PERSONNEL SERVICES LIMITED
sophymarine-openregistry-gb-03331532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1997
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Global Group Cold Meece Estate, Cold Meece, Stone, Staffordshire, ST15 0SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE BENJAMIN PETER JONESsophymarine-openregistry-h-clive-benjamin-peter-jones-356ae0 | ORDINARY | 50 | 50.00% |
| HEATHER ANN WHITEHOUSEsophymarine-openregistry-h-heather-ann-whitehouse-135257 | ORDINARY | 50 | 50.00% |
SNOW SHEPHERD LIMITED
sophymarine-openregistry-gb-03350671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 24 Brookside Business Park, Stone, Staffordshire, ST15 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY DAVID SHEPHERDsophymarine-openregistry-h-timothy-david-shepherd-542b91 | ORDINARY | 25,500 | 51.00% |
| BRANDON SHEPHERDsophymarine-openregistry-h-brandon-shepherd-079f14 | ORDINARY | 24,500 | 49.00% |
CONSTRUCTION DATA RESOURCES LIMITED
sophymarine-openregistry-gb-03663752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Brookside Business Park, Stone, Staffordshire, ST15 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JASON KIDMANsophymarine-openregistry-h-john-jason-kidman-6c9482 | ORDINARY | 2 | 66.67% |
| NATALIE KIDMANsophymarine-openregistry-h-natalie-kidman-578611 | ORDINARY | 1 | 33.33% |
STAFFORDSHIRE REFRACTORY SERVICES LIMITED
sophymarine-openregistry-gb-04451464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 24 Brookside Business Park, Stone, Staffordshire, ST15 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN WHITNEYsophymarine-openregistry-h-david-john-whitney-9f3e48 | ORDINARY | 1 | |
| LARA CLAIRE WHITNEYsophymarine-openregistry-h-lara-claire-whitney-ae38f2 | ORDINARY | 1 | |
PORCELITE VITRIFIED HOTELWARE LIMITED
sophymarine-openregistry-gb-05728414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2006
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Opal Way, Stone, ST15 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR LANGFORD MACLEOD BATEsophymarine-openregistry-h-arthur-langford-macleod-bate-746b38 | ORDINARY | 60 | |
| COLETTE SAMWAYSsophymarine-openregistry-h-colette-samways-f711d0 | ORDINARY | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| DPS TABLEWARE LIMITEDsophymarine-openregistry-gb-04169373 | Holds shares in | ORDINARY · 100.00% |
CROOKSHANK & CO LIMITED
sophymarine-openregistry-gb-05741003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 78 Stafford Road, Stone, Staffordshire, ST15 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA CROOKSHANKsophymarine-openregistry-h-emma-crookshank-569d05 | ORDINARY | 100 | |
| CROOKSHANK MCINTOSH ENTERPRISES LIMITEDsophymarine-openregistry-gb-11637571 | ORDINARY | 0 | |
SUMMIT SECURITY SOLUTIONS LTD
sophymarine-openregistry-gb-05816220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 1 Coldmeece Ind Est, Stone, Staffs, ST15 0SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM FREEMANsophymarine-openregistry-h-graham-freeman-5238c6 | ORDINARY | 50 | 50.00% |
| JONATHAN HUNTsophymarine-openregistry-gb-04759215 | ORDINARY | 50 | 50.00% |
STAFFORDSHIRE TOOL HIRE & SALES LIMITED
sophymarine-openregistry-gb-06095886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46620 — Wholesale of machine tools
- Registered office
- Unit 8 Stone Enterprise Centre Emerald Way, Stone, Staffordshire, ST15 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY THORLEYsophymarine-openregistry-h-hayley-thorley-9a1e00 | ORDINARY | 1 | 50.00% |
| NIGEL BANKSsophymarine-openregistry-h-nigel-banks-fdb28b | ORDINARY | 1 | 50.00% |
ARCHER CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-06102950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 24 Brookside Business Park, Stone, Staffordshire, ST15 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ARCHERsophymarine-openregistry-h-elizabeth-archer-6c154e | ORDINARY | 50 | 50.00% |
| MATTHEW ARCHERsophymarine-openregistry-h-matthew-archer-86fd76 | ORDINARY | 50 | 50.00% |
CORDURA LIMITED
sophymarine-openregistry-gb-06425082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 8, Stone, Staffordshire, ST15 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH ELIZABETH HERRODsophymarine-openregistry-h-judith-elizabeth-herrod-007268 | ORDINARY | 50 | 50.00% |
| PAUL HERRODsophymarine-openregistry-h-paul-herrod-62b204 | ORDINARY | 50 | 50.00% |
MONT MILLAIS LIMITED
sophymarine-openregistry-gb-06565747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2008
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Lichfield Street, Stone, Staffordshire, ST15 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINGATE ASSOCIATES LIMITEDsophymarine-openregistry-gb-06304402 | ORDINARY | 1 | |
| BILBROOK LIMITEDsophymarine-openregistry-gb-JE089751 | ORDINARY | 0 | |
SV CONSULTING ENGINEERING LIMITED
sophymarine-openregistry-gb-06876149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 17 Lichfield Street, Stone, Staffordshire, ST15 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SNEZHANA VASILEVAsophymarine-openregistry-h-snezhana-vasileva-d67ea8 | ORDINARY | 6 | |
| VALENTINA VASILEVAsophymarine-openregistry-h-valentina-vasileva-370659 | ORDINARY | 4 | |
ASTAN RENEWABLE ENERGY LTD
sophymarine-openregistry-gb-07197076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
27900 — Manufacture of other electrical equipment
43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c. - Registered office
- Canal Forge Newcastle Lock Newcastle Road, Stone, ST15 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-16701117 | ORDINARY | 100 | |
| ADAM WILLIAM BALDERSONsophymarine-openregistry-h-adam-william-balderson-3ac7bf | ORDINARY | 0 | |
TWINKLE TOTS OF ENDON LTD
sophymarine-openregistry-gb-07338186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 24 Brookside Business Park, Stone, Staffordshire, ST15 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA HEMMINGSsophymarine-openregistry-h-diana-hemmings-6ffbd6 | ORDINARY GBP SHARES | 156 | 50.00% |
| NEIL WILLIAM HEMMINGSsophymarine-openregistry-h-neil-william-hemmings-13efee | ORDINARY GBP SHARES | 156 | 50.00% |
REDLANDS CONSULTANCY LTD
sophymarine-openregistry-gb-07437181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Redlands Cottage, Stone, Staffordshire, ST15 8PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA ABBOTTsophymarine-openregistry-h-joanna-abbott-c95639 | ORD A | 2 | |
| CHRISTOPHER THOMAS WAGHORNsophymarine-openregistry-h-christopher-thomas-waghorn-d01409 | ORD A | 0 | |
AVALON AUTOMOTIVE LTD
sophymarine-openregistry-gb-07755327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 11 Emerald Way, Stone, Staffordshire, ST15 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JAMES LANKFORDsophymarine-openregistry-h-stuart-james-lankford-305b0d | ORD | 2 | |
| EMMA JANE COTTRELLsophymarine-openregistry-h-emma-jane-cottrell-b60472 | ORD | 0 | |
LAMP LIGHTING UK LIMITED
sophymarine-openregistry-gb-07841122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
46470 — Wholesale of furniture, carpets and lighting equipment - Registered office
- Opal Business Centre Opal Way, Stone, Staffordshire, ST15 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE CLAIRE STONEsophymarine-openregistry-h-joanne-claire-stone-b0e2cb | ORDINARY | 50 | 50.00% |
| ROBERT NIGEL STONEsophymarine-openregistry-h-robert-nigel-stone-125713 | ORDINARY | 50 | 50.00% |
DR CONTRACTING LTD
sophymarine-openregistry-gb-07891727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 24 Brookside Business Park, Stone, Staffordshire, ST15 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROSEsophymarine-openregistry-gb-03402738 | ORD | 100 | 100.00% |
| ALEXANDRA MARIE ROSEsophymarine-openregistry-h-alexandra-marie-rose-b8f90f | ORD | 0 | 0.00% |
STAFFORDSHIRE VENTURE LTD
sophymarine-openregistry-gb-07911142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Unit 24, Stone, ST15 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE JASPERsophymarine-openregistry-h-melanie-jasper-69e97f | ORDINARY | 100 | |
| ROBERT PLANTsophymarine-openregistry-h-robert-plant-0facfe | ORDINARY | 0 | |