UK companies/Stone/Page 14
Companies in Stone and their shareholdersPage 14 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 2 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
TE NOSCE LTD
sophymarine-openregistry-gb-11078792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- The Ishta Centre, Stone, ST15 8HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ANN WELLERsophymarine-openregistry-h-susan-ann-weller-a168a4 | ORDINARY | 100 | 100.00% |
| ALLYN EDWARDS DECEASEDsophymarine-openregistry-h-allyn-edwards-deceased-90a34b | ORDINARY | 0 | 0.00% |
KULAR CONSULTANCY LTD
sophymarine-openregistry-gb-11101183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2017
- 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 |
|---|
| RAJBINDER KAUR KULARsophymarine-openregistry-h-rajbinder-kaur-kular-69e92a | ORDINARY | 77 | 77.00% |
| AMANDEEP BRIAHsophymarine-openregistry-h-amandeep-briah-2f51e8 | ORDINARY | 23 | 23.00% |
HARDLIN LTD
sophymarine-openregistry-gb-11227027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Waterbridge Farm, Stone, Staffordshire, ST15 0NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LEE HARKERsophymarine-openregistry-h-jason-lee-harker-bf16e0 | ORDINARY | 100 | 100.00% |
| EMMA CANDLINsophymarine-openregistry-h-emma-candlin-d62797 | ORDINARY | 0 | 0.00% |
ONLINE TRACK LIMITED
sophymarine-openregistry-gb-11265688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Fieldside, Stone, ST15 0RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL THOMPSONsophymarine-openregistry-gb-09833667 | ORDINARY | 50 | |
| GAVIN WALTERSsophymarine-openregistry-gb-06519309 | ORDINARY | 50 | |
PRO EVOLUTION FITNESS LTD
sophymarine-openregistry-gb-11414602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 7, Mount Industrial Estate, Stone, Staffordshire, ST15 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HARTLEYsophymarine-openregistry-h-christopher-hartley-c8150d | ORDINARY | 2 | 50.00% |
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | ORDINARY | 2 | 50.00% |
AUSTINS INDEPENDENT ESTATE AGENTS LTD
sophymarine-openregistry-gb-11507418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Granville Square, Stone, Staffordshire, ST15 8AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS SAMANTHA AUSTINsophymarine-openregistry-h-miss-samantha-austin-1a82fb | ORDINARY | 5 | |
| MR ANDREW JOHN ROEsophymarine-openregistry-h-mr-andrew-john-roe-3e8c38 | ORDINARY | 4 | |
MAT-TECH JOINING TECHNOLOGIES LTD
sophymarine-openregistry-gb-11665806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit A2, Douglas Park Stone Business Park, Stone, Staffs, ST15 0YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAT-TECH GROUP B.Vsophymarine-openregistry-h-mat-tech-group-b-v-34c96e | ORDINARY | 450 | 100.00% |
| MOMONA HOLDING B.V.sophymarine-openregistry-h-momona-holding-b-v-a5e763 | ORDINARY | 0 | 0.00% |
THE CLUBHOUSE STOKE LTD
sophymarine-openregistry-gb-11873422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 2 Sawyer Way, Stone, ST15 0WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONNY UTAH LIMITEDsophymarine-openregistry-gb-16229671 | ORDINARY 1 GBP | 100 | 100.00% |
| MR JONATHAN CHARLES PLATTsophymarine-openregistry-h-mr-jonathan-charles-platt-2befdc | ORDINARY 1 GBP | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JONNY UTAH LTDsophymarine-openregistry-gb-16229671 | Holds shares in | ORDINARY · 0.00% |
BBJ PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-11878547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Site Office, Stone, ST15 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY BALLsophymarine-openregistry-h-tracey-ball-abacee | ORDINARY | 100 | |
| WILLIAM THOMAS BALLsophymarine-openregistry-h-william-thomas-ball-f5ea1e | ORDINARY | 0 | |
GREENACRE HOLDINGS LIMITED
sophymarine-openregistry-gb-11940916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 15d Centre Road, Stone, Staffordshire, ST15 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RUSSELL ORMEsophymarine-openregistry-h-andrew-russell-orme-f91e4d | ORDINARY | 51 | 50.00% |
| ANGELA JOY ORMEsophymarine-openregistry-h-angela-joy-orme-a097fd | ORDINARY | 51 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ORME MIDLANDS LTDsophymarine-openregistry-gb-04655029 | Holds shares in | ORDINARY · 100.00% |
CYBER KILN LTD
sophymarine-openregistry-gb-12034623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- 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 |
|---|
| CHRISTOPHER DANIELSsophymarine-openregistry-h-christopher-daniels-29adf8 | ORDINARY | 74 | 74.00% |
| UK BUSINESS IT LTDsophymarine-openregistry-gb-07153832 | ORDINARY | 26 | 26.00% |
STONE SHOE REPAIRS LIMITED
sophymarine-openregistry-gb-12150011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95230 — Repair of footwear and leather goods
- Registered office
- 61 High Street, Stone, Staffordshire, ST15 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JACKSsophymarine-openregistry-h-amanda-jacks-00ec3c | ORDINARY | 5 | 50.00% |
| ANTHONY EDWARD JACKSsophymarine-openregistry-h-anthony-edward-jacks-e5a2bf | ORDINARY | 5 | 50.00% |
IANCU ROBERT LTD
sophymarine-openregistry-gb-12165723
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/08/2019
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
81299 — Other cleaning services
87900 — Other residential care activities n.e.c. - Registered office
- 25 Bakewell Drive, Stone, ST15 8YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT-JENICA IANCUsophymarine-openregistry-h-robert-jenica-iancu-65a584 | ORDINARY | 1 | 100.00% |
| ANCA CONSTANTINsophymarine-openregistry-h-anca-constantin-229e93 | ORDINARY | 0 | 0.00% |
HERONCEAU REFURBISHMENT LTD
sophymarine-openregistry-gb-12371341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 24 Brookside Business Park, Stone, Staffordshire, ST15 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PAUL EDWARDSsophymarine-openregistry-h-simon-paul-edwards-a98465 | ORDINARY | 100 | 100.00% |
| KAREN EDWARDSsophymarine-openregistry-h-karen-edwards-1b798b | ORDINARY | 0 | 0.00% |
AUTOMOTIVE PERFECTION LTD
sophymarine-openregistry-gb-12381298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 28, Stone, ST15 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY CUNNINGHAMsophymarine-openregistry-h-amy-cunningham-b1d812 | ORDINARY | 2 | 100.00% |
| RYAN ANTHONY WYNTERsophymarine-openregistry-h-ryan-anthony-wynter-378aed | ORDINARY | 0 | 0.00% |
DAVIES TRANSPORT (STAFFS) LIMITED
sophymarine-openregistry-gb-12390850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Woodlands Woodlands, Stone, Staffordshire, ST15 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVIESsophymarine-openregistry-h-michael-davies-48912e | ORDINARY | 3 | |
| CLAIR DAVIESsophymarine-openregistry-h-clair-davies-6f49d4 | ORDINARY | 1 | |
M. MOORE BRICKWORK LIMITED
sophymarine-openregistry-gb-12391770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 29 Walton Way, Stone, Staffordshire, ST15 0JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL MOOREsophymarine-openregistry-h-mitchell-moore-224e42 | ORDINARY GBP 1.00 SHARES. | 60 | |
| LEANNE LOCKLEYsophymarine-openregistry-h-leanne-lockley-3ab98b | ORDINARY GBP 1.00 SHARES. | 40 | |
EVREEL (UK) LIMITED
sophymarine-openregistry-gb-12559629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Kern House Brooms Road, Stone, Staffordshire, ST15 0TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON MEREDITH DAVIESsophymarine-openregistry-h-gordon-meredith-davies-c717f7 | ORDINARY | 50 | |
| ROLAND FRANCIS WAYNE STIGWOODsophymarine-openregistry-h-roland-francis-wayne-stigwood-7eae4e | ORDINARY | 50 | |
PLANT BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-12641102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Lichfield Street, Stone, Staffordshire, ST15 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLANT GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-07537157 | ORDINARY | 100 | |
| JACQUELINE PLANTsophymarine-openregistry-h-jacqueline-plant-5da58b | ORDINARY | 0 | |
BNG SOLUTIONS UK (STAFFORDSHIRE) LTD
sophymarine-openregistry-gb-12654251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Waterbridge Farm, Stone, Staffordshire, ST15 0NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LEE HARKERsophymarine-openregistry-h-jason-lee-harker-bf16e0 | ORDINARY | 2 | 100.00% |
| EMMA CANDLINsophymarine-openregistry-h-emma-candlin-d62797 | ORDINARY | 0 | 0.00% |