UK companies/Stone/Page 15
Companies in Stone and their shareholdersPage 15 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
MODULAR INSULATED BUILDINGS LIMITED
sophymarine-openregistry-gb-12674660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 1b Cold Meece Estate, Stone, Staffordshire, ST15 0SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROBERT NEWMANsophymarine-openregistry-h-mark-robert-newman-3a7641 | ORDINARY | 100 | 100.00% |
| JOHN WELSHsophymarine-openregistry-h-john-welsh-347042 | ORDINARY | 0 | 0.00% |
CRITCHLOW ESTATE AGENTS LTD
sophymarine-openregistry-gb-12755147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 24 Brookside Business Park, Stone, Staffordshire, ST15 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRITCHLOW HOLDINGS LTDsophymarine-openregistry-gb-14420887 | ORDINARY | 100 | 100.00% |
| MARTIN CRITCHLOWsophymarine-openregistry-h-martin-critchlow-4c03b7 | ORDINARY | 0 | 0.00% |
THE BARLASTON TOOL SHED LTD
sophymarine-openregistry-gb-12799026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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% |
STUDIO B BARRE FIT LTD
sophymarine-openregistry-gb-12866194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 2nd Floor, Stone, Staffordshire, ST15 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA LACEYsophymarine-openregistry-h-laura-lacey-502fef | ORDINARY | 2 | |
| EMMA BARKERsophymarine-openregistry-h-emma-barker-e5c46d | ORDINARY | 0 | |
BIRCHFIELD PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-12885725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- AUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Plant & Co 17, Stone, Staffordshire, ST15 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST PHILIPS EDUCATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-12885356 | ORDINARY | 1 | |
| BILBROOK LIMITEDsophymarine-openregistry-gb-JE089751 | ORDINARY | 0 | |
STONE CLASSIC CARS LTD
sophymarine-openregistry-gb-13026301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 43a Whitebridge Ind Est, Stone, Staffordshire, ST15 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HEATONsophymarine-openregistry-h-ian-heaton-0951f5 | ORDINARY | 1 | |
| ROBERT BICKERTONsophymarine-openregistry-h-robert-bickerton-9b871b | ORDINARY | 1 | |
TURBO TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-13124266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- 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 |
|---|
| GABRIELLA LORA GHENTsophymarine-openregistry-h-gabriella-lora-ghent-99ed1f | ORDINARY | 100 | 100.00% |
| JOSHUA LIAM GHENTsophymarine-openregistry-h-joshua-liam-ghent-3eb4bc | ORDINARY | 0 | 0.00% |
TEAM SME LTD
sophymarine-openregistry-gb-13206781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 24 Kibblestone Road, Stone, ST15 8UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIK CUDEKsophymarine-openregistry-h-dominik-cudek-0901c1 | ORDINARY | 50 | |
| LUCY THOMASsophymarine-openregistry-h-lucy-thomas-4c17dd | ORDINARY | 50 | |
FERAUS LIMITED
sophymarine-openregistry-gb-13207502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- 24 Brookside Business Park, Stone, Staffordshire, ST15 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CAREYsophymarine-openregistry-gb-06974364 | ORDINARY | 100 | 100.00% |
| GERALDINE CAREYsophymarine-openregistry-h-geraldine-carey-f187f7 | ORDINARY | 0 | 0.00% |
EMBRACE LIVING LTD
sophymarine-openregistry-gb-13263442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- Unit 1, Stone, Staffordshire, ST15 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELLE KRYSTYN KILROEsophymarine-openregistry-h-russelle-krystyn-kilroe-9b7f4f | ORDINARY | 90 | 90.00% |
| JAMES KILROEsophymarine-openregistry-h-james-kilroe-c87b3c | ORDINARY | 10 | 10.00% |
GJH PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-13322575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- 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 |
|---|
| GARETH JOHN DAWSONsophymarine-openregistry-h-gareth-john-dawson-2f0de4 | ORDINARY | 1 | 50.00% |
| HARRY JAMES RAYNERsophymarine-openregistry-h-harry-james-rayner-901687 | ORDINARY | 1 | 50.00% |
TRENT HOTELS LTD
sophymarine-openregistry-gb-13329800
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 38 High Street, Stone, ST15 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANEESH CHOORAKANDYsophymarine-openregistry-h-aneesh-choorakandy-c556b6 | ORDINARY | 1 | |
| SYED ABDUL ANOOB SABANsophymarine-openregistry-h-syed-abdul-anoob-saban-3a6281 | ORDINARY | 0 | |
O&A POOLE LTD
sophymarine-openregistry-gb-13346870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 24 Brookside Business Park, Stone, Staffordshire, ST15 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE POOLEsophymarine-openregistry-h-anne-poole-43a5bf | ORDINARY | 51 | 51.00% |
| OLIVER POOLEsophymarine-openregistry-h-oliver-poole-be46cb | ORDINARY | 49 | 49.00% |
MAE TRADING GROUP LTD
sophymarine-openregistry-gb-13430178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 7 The Avenue, Stone, ST15 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAISIE BISHOPsophymarine-openregistry-h-maisie-bishop-bfb46c | ORDINARY | 5 | |
| OMAR CAMPBELLsophymarine-openregistry-h-omar-campbell-284695 | ORDINARY | 5 | |
FPCO LIMITED
sophymarine-openregistry-gb-13511995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Field Place, Stone, ST15 0HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA CLARE PARRYsophymarine-openregistry-h-angela-clare-parry-46d085 | ORDINARY | 1 | 50.00% |
| IVOR DAVID PARRYsophymarine-openregistry-h-ivor-david-parry-7039eb | ORDINARY | 1 | 50.00% |
ACCESS SERVICES & CONSULTANCY LTD
sophymarine-openregistry-gb-13575635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
81222 — Specialised cleaning services - Registered office
- Unit 7 Stone Enterprise Centre, Stone, ST15 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY HARDMANsophymarine-openregistry-h-kirsty-hardman-8b52d8 | ORDINARY | 50 | |
| PAUL HARDMANsophymarine-openregistry-h-paul-hardman-73a667 | ORDINARY | 50 | |
VCP SOLUTIONS LTD
sophymarine-openregistry-gb-13632427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Stoneygate House, Stone, Staffordshire, ST15 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HADLEY NICHOLASsophymarine-openregistry-h-hadley-nicholas-7738ca | ORDINARY | 50 | |
| OLIVER HADLEYsophymarine-openregistry-h-oliver-hadley-85e8c0 | ORDINARY | 50 | |
THE ARTISAN BOUTIQUE KITCHEN LTD
sophymarine-openregistry-gb-13675445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- 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% |
SWANLINE HOLDINGS LTD
sophymarine-openregistry-gb-13689346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Swanline Print Ltd Whitebridge Park, Stone, Staffordshire, ST15 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEUS PACKAGING INVESTMENTS (UK) LIMITEDsophymarine-openregistry-gb-06052597 | ORDINARY | 14,400,000 | |
| RICHARD JOHN TOWERSsophymarine-openregistry-h-richard-john-towers-b22997 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SWANLINE GROUP LIMITEDsophymarine-openregistry-gb-04112878 | Holds shares in | ORDINARY 1 GBP |
BOHR ENGINEERING LIMITED
sophymarine-openregistry-gb-13817831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Curve, Stone, Staffordshire, ST15 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOHR GROUP LIMITEDsophymarine-openregistry-gb-16579657 | ORDINARY | 10 | 100.00% |
| BOHR LIMITEDsophymarine-openregistry-gb-13560394 | ORDINARY | 0 | 0.00% |