UK companies/Stone/Page 13
Companies in Stone and their shareholdersPage 13 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 0 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
MP COPYWRITING LIMITED
sophymarine-openregistry-gb-09886785
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 24 Brookside Business Park, Stone, Staffordshire, ST15 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PLESSISsophymarine-openregistry-h-michael-plessis-24d55a | ORD | 60 | 60.00% |
| ELIZABETH PLESSISsophymarine-openregistry-h-elizabeth-plessis-471556 | ORD | 40 | 40.00% |
ALL THINGS BOUTIQUE LIMITED
sophymarine-openregistry-gb-09970722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 45 High Street, Stone, ST15 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTISAN HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-15305441 | ORDINARY | 1 | 100.00% |
| SUSAN ELIZABETH HUGHESsophymarine-openregistry-h-susan-elizabeth-hughes-eacae2 | ORDINARY | 0 | 0.00% |
MEETIME LIMITED
sophymarine-openregistry-gb-09982195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 10 Berkeley Street, Stone, Staffs, ST15 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN JONESsophymarine-openregistry-gb-02222355 | ORD | 100 | |
| NAOMI JONESsophymarine-openregistry-h-naomi-jones-54517b | ORD | 0 | |
BLUEFLAME PERFORMANCE LIMITED
sophymarine-openregistry-gb-10101736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit 8g Whitehouse Farm, Stone, Staffordshire, ST15 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SMITHsophymarine-openregistry-gb-OC459213 | ORDINARY | 800 | |
| SAMANTHA SARAH SMITHsophymarine-openregistry-h-samantha-sarah-smith-06ec63 | ORDINARY | 200 | |
PICTURE NEWS LIMITED
sophymarine-openregistry-gb-10214248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 24 Brookside Business Park, Stone, Staffordshire, ST15 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE VICTORIA HARRISONsophymarine-openregistry-h-katie-victoria-harrison-8c70e3 | ORDINARY | 1 | 50.00% |
| ROBERT MARTIN HARRISONsophymarine-openregistry-h-robert-martin-harrison-0a2da6 | ORDINARY | 1 | 50.00% |
VIGILANT CYBER SERVICES LIMITED
sophymarine-openregistry-gb-10271794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 24 Brookside Business Park, Stone, Staffordshire, ST15 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN MULLANsophymarine-openregistry-h-stephen-john-mullan-6556f5 | ORDINARY | 100 | 100.00% |
| GEORGINA MULLANsophymarine-openregistry-h-georgina-mullan-dec56f | ORDINARY | 0 | 0.00% |
ROOTS COLOUR BAR LIMITED
sophymarine-openregistry-gb-10315691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 1, Stone, ST15 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN OLDERSHAWsophymarine-openregistry-h-steven-john-oldershaw-d9c88d | ORDINARY | 15,000 | 100.00% |
| TILLY LOUISE JACKSONsophymarine-openregistry-h-tilly-louise-jackson-a562cf | ORDINARY | 0 | 0.00% |
GROW SRP LIMITED
sophymarine-openregistry-gb-10344679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 49 Navigation Loop, Stone, ST15 8ZH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN PHELANsophymarine-openregistry-h-ben-phelan-220f49 | A ORDINARY | 50 | |
| JOSH SMITHYMANsophymarine-openregistry-h-josh-smithyman-64fb1b | A ORDINARY | 0 | |
FENNEC LABS LTD
sophymarine-openregistry-gb-10398220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58210 — Publishing of computer games
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 24 Brookside Business Park, Stone, Staffordshire, ST15 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN WOODFORDsophymarine-openregistry-h-ben-woodford-48b4fc | ORDINARY | 50,000 | 50.00% |
| VICTORIA WOODFORDsophymarine-openregistry-h-victoria-woodford-6f3db0 | ORDINARY | 50,000 | 50.00% |
R & P ORGANIC FARMING LIMITED
sophymarine-openregistry-gb-10460943
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Moddershall Grange Hilderstone Road, Stone, ST15 8RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA VAUGHANsophymarine-openregistry-h-paula-vaughan-10a5c6 | ORDINARY | 50 | |
| THOMAS RICHARD VAUGHANsophymarine-openregistry-h-thomas-richard-vaughan-38ed28 | ORDINARY | 50 | |
TRENT VALLEY MARINE LTD
sophymarine-openregistry-gb-10513520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Aston Marina, Stone, ST15 8QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS GRIFFINsophymarine-openregistry-h-angus-griffin-2f2646 | ORDINARY | 100 | 100.00% |
| NIGEL BEESTONsophymarine-openregistry-h-nigel-beeston-4e3097 | ORDINARY | 0 | 0.00% |
BESPOKE AESTHETICS LIMITED
sophymarine-openregistry-gb-10550150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 9 Millennium Way, Stone, Staffs, ST15 8ZQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN BOWENsophymarine-openregistry-h-karen-bowen-8458b0 | ORDINARY £1 | 90 | |
| PAUL BOWENsophymarine-openregistry-h-paul-bowen-de13e1 | ORDINARY £1 | 10 | |
PURPLE MOO PICTURES LIMITED
sophymarine-openregistry-gb-10561975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90030 — Artistic creation
- Registered office
- 5 Pirehill Lane, Stone, ST15 0JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN NICHOLsophymarine-openregistry-h-duncan-nichol-53b1c3 | ORDINARY | 100 | |
| KERRY WORDLEYsophymarine-openregistry-h-kerry-wordley-5ae211 | ORDINARY | 0 | |
EOE ANALYSIS LIMITED
sophymarine-openregistry-gb-10570652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 126 Navigation Loop, Stone, ST15 8ZH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA MCNICHOLASsophymarine-openregistry-h-joanna-mcnicholas-1fa816 | ORDINARY | 5 | |
| STUART MCNICHOLASsophymarine-openregistry-h-stuart-mcnicholas-eae717 | ORDINARY | 5 | |
MERAXIAN LIMITED
sophymarine-openregistry-gb-10634535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Diamond Way, Stone, Staffordshire, ST15 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NFSCO CICsophymarine-openregistry-gb-05027082 | ORDINARY | 50 | |
| UK FARMCARE LIMITEDsophymarine-openregistry-gb-07548570 | ORDINARY | 50 | |
CUTMAVEN LTD
sophymarine-openregistry-gb-10669852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 146 Newcastle Road, Stone, ST15 8LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ADAMSsophymarine-openregistry-h-andrew-adams-d92c24 | ORDINARY | 200 | |
| ELINA VIRSICAsophymarine-openregistry-h-elina-virsica-3192dd | ORDINARY | 0 | |
EVENT GECKO LTD
sophymarine-openregistry-gb-10726611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
90020 — Support activities to performing arts - Registered office
- 24 Brookside Business Park, Stone, Staffordshire, ST15 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD THOMASsophymarine-openregistry-gb-14730793 | ORDINARY | 100 | 100.00% |
| KATHERINE THOMASsophymarine-openregistry-h-katherine-thomas-82fbd3 | ORDINARY | 0 | 0.00% |
K J GREEN SERVICES LTD
sophymarine-openregistry-gb-10936054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 40 Coppice Road, Stone, Staffordshire, ST15 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON GREENsophymarine-openregistry-h-sharon-green-154181 | ORDINARY | 100 | |
| KEVIN GREENsophymarine-openregistry-h-kevin-green-18313c | ORDINARY | 0 | |
CROFT NW LIMITED
sophymarine-openregistry-gb-11032785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- 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 |
|---|
| CROFT GLOBAL LTDsophymarine-openregistry-gb-11028942 | ORDINARY | 1 | 100.00% |
| AQUINA INVESTMENTS LIMITEDsophymarine-openregistry-gb-11033466 | ORDINARY | 0 | 0.00% |
AQUINA TUNSTALL PC LTD
sophymarine-openregistry-gb-11033965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 24 Brookside Business Park, Stone, Staffordshire, ST15 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQUINA INVESTMENTS LTDsophymarine-openregistry-gb-11033466 | ORDINARY | 1 | 100.00% |
| CROFT GLOBAL LTDsophymarine-openregistry-gb-11028942 | ORDINARY | 0 | 0.00% |