UK companies/Stone/Page 12
Companies in Stone and their shareholdersPage 12 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 5 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
BUSINESS PORTAL (UK) LIMITED
sophymarine-openregistry-gb-08027279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2012
- Accounts
- DORMANT
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 3 Sunningdale, Stone, Staffordshire, ST15 0LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA CROWEsophymarine-openregistry-h-nicola-crowe-3e6ec2 | ORD | 100 | |
| GARETH CROWEsophymarine-openregistry-h-gareth-crowe-6d143a | ORD | 0 | |
D P AUTOMATION LIMITED
sophymarine-openregistry-gb-08252392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Big Cullamoor Old Road, Stone, ST15 8TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH WASHINGTONsophymarine-openregistry-h-keith-washington-67bdf7 | ORDINARY | 60 | |
| JENNA MAE WASHINGTONsophymarine-openregistry-h-jenna-mae-washington-673c4f | ORDINARY | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| DIAMOND PHOENIX AUTOMATION LIMITEDsophymarine-openregistry-gb-08024110 | Holds shares in | ORDINARY · 55.00% |
BLUE IRIS LANDSCAPES LIMITED
sophymarine-openregistry-gb-08395207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Waterbridge Farm, Stone, Staffordshire, ST15 0NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARKER'S ESTATES LTDsophymarine-openregistry-gb-08395941 | ORDINARY | 100 | 100.00% |
| EMMA CANDLINsophymarine-openregistry-h-emma-candlin-d62797 | ORDINARY | 0 | 0.00% |
STAYINJOININ LIMITED
sophymarine-openregistry-gb-08460635
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/03/2013
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kibblestone Home Farm House Old Road, Stone, Staffordshire, ST15 8US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM TAYLORsophymarine-openregistry-h-james-william-taylor-8a217b | ORDINARY | 50 | 50.00% |
| SARAH ELIZABETH TAYLORsophymarine-openregistry-h-sarah-elizabeth-taylor-5b076f | ORDINARY | 50 | 50.00% |
MACHIN PERFUSION SERVICES LIMITED
sophymarine-openregistry-gb-08532958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 24 Brookside Business Park, Stone, Staffordshire, ST15 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MACHINsophymarine-openregistry-h-catherine-machin-3609ed | ORD | 70 | 70.00% |
| DAVID MACHINsophymarine-openregistry-h-david-machin-05bd61 | ORD | 30 | 30.00% |
MTH TRANSITIONING LTD
sophymarine-openregistry-gb-08689525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 24 Brookside Business Park, Stone, Staffordshire, ST15 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HIRDsophymarine-openregistry-h-michael-hird-ec197b | ORD | 100 | 100.00% |
| GEMMA MARIE HIRDsophymarine-openregistry-h-gemma-marie-hird-ccf904 | ORD | 0 | 0.00% |
CUMBERLAND HOUSE SURGERY GPF LIMITED
sophymarine-openregistry-gb-08748715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2013
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 8 Cumberland House, Stone, Staffordshire, ST15 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHUPA RAHMANsophymarine-openregistry-h-shupa-rahman-d10247 | ORDINARY | 1 | 100.00% |
| RUSSELL THOMAS GRIFFITHSsophymarine-openregistry-h-russell-thomas-griffiths-2ef0e1 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GP FIRST LIMITEDsophymarine-openregistry-gb-08396093 | Holds shares in | ORDINARY SHARES · 2.86% |
BACHRA HOUSE LTD
sophymarine-openregistry-gb-08974404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- DORMANT
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 4 Oulton Road, Stone, Staffordshire, ST15 8DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVIND SINGHsophymarine-openregistry-h-arvind-singh-f88534 | ORDINARY | 1 | |
| BALJINDER SINGHsophymarine-openregistry-gb-15638023 | ORDINARY | 0 | |
ASURI AND DAUGHTERS LIMITED
sophymarine-openregistry-gb-09060341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Inglewood Bury Bank, Stone, ST15 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASURI AND DAUGHTERS PROPERTY LTDsophymarine-openregistry-gb-15060217 | ORDINARY | 1 | 100.00% |
| ASURI VASUDEVANsophymarine-openregistry-h-asuri-vasudevan-8d1b2d | ORDINARY | 0 | 0.00% |
R E WEAVER LIMITED
sophymarine-openregistry-gb-09090315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- North Pirehill Farm, Stone, Staffordshire, ST15 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD EDWARD WEAVERsophymarine-openregistry-h-richard-edward-weaver-53b8e5 | ORDINARY | 1 | 50.00% |
| VICTORIA WEAVERsophymarine-openregistry-h-victoria-weaver-693f31 | ORDINARY | 1 | 50.00% |
WIGSBY LIMITED
sophymarine-openregistry-gb-09207989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 3 The Yard Hooks Green Road, Stone, Staffordshire, ST15 8SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE DICKSONsophymarine-openregistry-h-jane-dickson-f30072 | ORDINARY | 10 | 100.00% |
| THOMAS DICKSONsophymarine-openregistry-h-thomas-dickson-37d859 | ORDINARY | 10 | 100.00% |
ARCHITECTURAL INDUSTRIAL REFURBISHMENT LIMITED
sophymarine-openregistry-gb-09296371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 1b Cold Meece Estate, Stone, Staffordshire, ST15 0SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIR GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-09332085 | ORDINARY | 100 | 100.00% |
| MARK ROBERT NEWMANsophymarine-openregistry-h-mark-robert-newman-3a7641 | ORDINARY | 0 | 0.00% |
EFFICSANT SOLUTIONS LIMITED
sophymarine-openregistry-gb-09330881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 23 Glamis Drive, Stone, Staffordshire, ST15 8SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOUISE SANTsophymarine-openregistry-h-helen-louise-sant-1e840d | ORDINARY | 50 | 50.00% |
| PHILIP GARETH SANTsophymarine-openregistry-h-philip-gareth-sant-aa5b72 | ORDINARY | 50 | 50.00% |
PREFORMED PANELS AND PROFILES LIMITED
sophymarine-openregistry-gb-09362211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 1b Cold Meece Estate, Stone, ST15 0SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK NEWMANsophymarine-openregistry-h-mark-newman-d0851b | ORDINARY | 100 | |
| MICHAEL PATRICK BAYLISSsophymarine-openregistry-h-michael-patrick-bayliss-6f3b41 | ORDINARY | 0 | |
ST DOMINIC'S PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-09373895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2015
- Accounts
- AUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 17 Lichfield Street, Stone, Staffordshire, ST15 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST PHILIPS EDUCATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-12885356 | ORDINARY £1 | 1 | |
| BILBROOK LIMITEDsophymarine-openregistry-gb-JE089751 | ORDINARY £1 | 0 | |
GLOBAL EMERGING MARKETS LIMITED
sophymarine-openregistry-gb-09386821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 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 | 70 | 70.00% |
| LOUISA JONESsophymarine-openregistry-h-louisa-jones-062fa8 | ORDINARY | 30 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLOBAL POWER GENERATION LIMITEDsophymarine-openregistry-gb-12109558 | Holds shares in | ORDINARY · 100.00% |
| CHATEAU LA RENAUDIE LIMITEDsophymarine-openregistry-gb-12110811 | Holds shares in | ORDINARY · 100.00% |
| GLOBAL FASHION AND TEXTILES LIMITEDsophymarine-openregistry-gb-12111288 | Holds shares in | ORDINARY · 100.00% |
MAJUMA LIMITED
sophymarine-openregistry-gb-09476193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Orchard Cottage, Stone, Staffordshire, ST15 8GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ELIZABETH EBREY HARDENBERGsophymarine-openregistry-h-julie-elizabeth-ebrey-hardenberg-9ad9bd | ORDINARY | 50 | 50.00% |
| MARC HARDENBERGsophymarine-openregistry-h-marc-hardenberg-e9c635 | ORDINARY | 50 | 50.00% |
S J B CLASSICS LIMITED
sophymarine-openregistry-gb-09533320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Green Church Road, Stone, Staffordshire, ST15 0BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MITCHELLsophymarine-openregistry-h-stephen-mitchell-ef1547 | ORDINARY | 50 | 50.00% |
| STEVEN BRANNANsophymarine-openregistry-h-steven-brannan-b14ab3 | ORDINARY | 50 | 50.00% |
SCOSAU LIMITED
sophymarine-openregistry-gb-09624458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 1 Ashdale Park, Stone, Staffordshire, ST15 0SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAU KUNG GOSBELLsophymarine-openregistry-h-sau-kung-gosbell-1a1b9a | ORDINARY | 50 | |
| SCOTT GOSBELLsophymarine-openregistry-h-scott-gosbell-b3b879 | ORDINARY | 50 | |
KEYSTONE RETAIL SERVICES LTD
sophymarine-openregistry-gb-09646795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43320 — Joinery installation
68100 — Buying and selling of own real estate - Registered office
- 24 Brookside Business Park, Stone, Staffordshire, ST15 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DANIEL CAWDELLsophymarine-openregistry-h-james-daniel-cawdell-fb48f0 | ORDINARY | 80 | 80.00% |
| SOPHIE CAWDELLsophymarine-openregistry-h-sophie-cawdell-cb47f3 | ORDINARY | 20 | 20.00% |