UK companies/Stone/Page 17
Companies in Stone and their shareholdersPage 17 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 43 shareholdings and 8 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
UNDERHILL'S PROPERTIES LIMITED
sophymarine-openregistry-gb-14923998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Whitebridge Way, Stone, Staffordshire, ST15 8JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH UNDERHILLsophymarine-openregistry-h-gareth-underhill-51be17 | ORDINARY | 2 | |
| VICKI-ANN UNDERHILLsophymarine-openregistry-h-vicki-ann-underhill-79bfad | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE SWIM CAVE LIMITEDsophymarine-openregistry-gb-06881432 | Holds shares in | ORDINARY · 50.00% |
ELS HOLDINGS LIMITED
sophymarine-openregistry-gb-15007704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 24 Brookside Business Park, Stone, Staffordshire, ST15 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE GILSONsophymarine-openregistry-h-julie-gilson-723ce8 | ORDINARY | 50 | 50.00% |
| SIMON PAUL EDWARDSsophymarine-openregistry-h-simon-paul-edwards-a98465 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENDEAVOUR SPECIALISED SCHOOLS LTDsophymarine-openregistry-gb-12082476 | Holds shares in | ORDINARY · 100.00% |
| HERONCEAU PROPERTIES LTDsophymarine-openregistry-gb-14027898 | Holds shares in | ORDINARY · 100.00% |
| THE MAPLES SPECIALISED SCHOOL LTDsophymarine-openregistry-gb-16190849 | Holds shares in | ORDINARY · 90.00% |
| KEYSTONE STAFFORDSHIRE LTDsophymarine-openregistry-gb-14768879 | Holds shares in | ORDINARY · 50.00% |
GAMING KURSE LIMITED
sophymarine-openregistry-gb-15093554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
82302 — Activities of conference organisers - Registered office
- 37 Airdale Road, Stone, Staffordshire, ST15 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LEASMITHsophymarine-openregistry-h-christopher-leasmith-bac3bc | ORDINARY | 2 | |
| TRAC DEFENCE HOLDINGS LIMITEDsophymarine-openregistry-gb-13407378 | ORDINARY | 0 | |
WILLOW HOLDINGS (INVESTMENTS) LIMITED
sophymarine-openregistry-gb-15129101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- The Wayfarer, Stone, Staffordshire, ST15 0NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PAROGON PUB GROUP LIMITEDsophymarine-openregistry-gb-07299105 | ORDINARY | 1 | 100.00% |
| PAROGON PUBS HOLDINGS LIMITEDsophymarine-openregistry-gb-07254876 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRENTHAM PAROGON LTDsophymarine-openregistry-gb-12997745 | Holds shares in | ORDINARY · 100.00% |
AMEA LEISURE LIMITED
sophymarine-openregistry-gb-15440228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- George And Dragon Pub, Stone, Staffs, ST15 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6b | ORDINARY | 2 | |
| ANGELA MORRISsophymarine-openregistry-gb-11730146 | ORDINARY | 0 | |
CANALSCAPE LTD
sophymarine-openregistry-gb-15507351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50300 — Inland passenger water transport
- Registered office
- 24 Brookside Business Park, Stone, Staffordshire, ST15 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERLIN CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-15347931 | ORDINARY | 1 | 100.00% |
| MARK WILSONsophymarine-openregistry-gb-12444344 | ORDINARY | 0 | 0.00% |
EMERALD SPECIALIST LOGISTICS LIMITED
sophymarine-openregistry-gb-15621375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1st Floor Offices, Stone, Staffordshire, ST15 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAL FOR COLLEAGUES PLCsophymarine-openregistry-gb-08717989 | ORDINARY | 100 | |
| BILL POWERsophymarine-openregistry-h-bill-power-fb6c5f | ORDINARY | 0 | |
FAULKNER CONSOLIDATED MINERALS LIMITED
sophymarine-openregistry-gb-15629623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 08990 — Other mining and quarrying n.e.c.
09900 — Support activities for other mining and quarrying - Registered office
- C/O Plant & Co 17, Stone, Staffordshire, ST15 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDLANDS SECRETARIAL MANAGEMENT LTDsophymarine-openregistry-gb-02752937 | ORDINARY | 50 | |
| THE BILBROOK TRUSTsophymarine-openregistry-h-the-bilbrook-trust-88c8f6 | ORDINARY | 50 | |
TECTRAC LIMITED
sophymarine-openregistry-gb-15678406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2024
- Accounts
- DORMANT
- SIC
- 71200 — Technical testing and analysis
- Registered office
- The Curve Diamond Way, Stone, ST15 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOHR LIMITEDsophymarine-openregistry-gb-13560394 | ORDINARY | 10,000 | |
| THOMAS KNIGHTsophymarine-openregistry-h-thomas-knight-5098ea | ORDINARY | 0 | |
SSS GUBBI PROPERTIES LIMITED
sophymarine-openregistry-gb-15714226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Firtops Yarnfield Lane, Stone, Staffordshire, ST15 0NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMPATH KUMARI NARASIMHAMURTHYsophymarine-openregistry-h-sampath-kumari-narasimhamurthy-dcd3a0 | ORDINARY | 100 | |
| SREEDHAR GUBBIsophymarine-openregistry-h-sreedhar-gubbi-c5d55c | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| DRSG&SN LIMITEDsophymarine-openregistry-gb-14775081 | Holds shares in | ORDINARY |
MHTD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-15824553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 The Yard Hooks Green Road, Stone, ST15 8SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS HOWEsophymarine-openregistry-h-marcus-howe-424f96 | ORDINARY | 6 | |
| THOMAS DICKSONsophymarine-openregistry-h-thomas-dickson-37d859 | ORDINARY | 6 | |
ELITE SITE ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-15843612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 67 Havelock Drive, Stone, Kent, DA9 9XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILIE BUTAsophymarine-openregistry-h-ilie-buta-26bfa6 | ORDINARY | 1 | 50.00% |
| IOANA MIRONsophymarine-openregistry-h-ioana-miron-c958e5 | ORDINARY | 1 | 50.00% |
HAVEN & HALE CONSTRUCTION GROUP LTD
sophymarine-openregistry-gb-15916030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 5 Bankside Cottages, Stone, ST15 0QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXWELL BUTLERsophymarine-openregistry-h-maxwell-butler-2a5f7a | ORDINARY | 100 | |
| GIUSEPPE ANTINOROsophymarine-openregistry-h-giuseppe-antinoro-1ec208 | ORDINARY | 0 | |
GLOWBOX GROUP LIMITED
sophymarine-openregistry-gb-16170601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Unit 1 Mount Road Industrial Estate, Stone, Staffordshire, ST15 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES WHALLEYsophymarine-openregistry-h-daniel-james-whalley-82f782 | ORDINARY | 50 | 50.00% |
| ROBERT WALKERsophymarine-openregistry-h-robert-walker-438d8f | ORDINARY | 50 | 50.00% |
JONNY UTAH LTD
sophymarine-openregistry-gb-16229671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Sawyer Way, Stone, ST15 0WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CHARLES PLATTsophymarine-openregistry-h-jonathan-charles-platt-78ee7b | ORDINARY | 101 | 100.00% |
| THE CLUBHOUSE STOKE LTDsophymarine-openregistry-gb-11873422 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE CLUBHOUSE STOKE LTDsophymarine-openregistry-gb-11873422 | Holds shares in | ORDINARY 1 GBP · 100.00% |
EMERALD LOUNGE LTD
sophymarine-openregistry-gb-16276011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 24 Brookside Business Park, Stone, Staffordshire, ST15 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARLEYBEAT GROUP LTDsophymarine-openregistry-gb-16177679 | ORDINARY | 1,000 | 100.00% |
| WESTON ROAD CATERING LTDsophymarine-openregistry-gb-12682860 | ORDINARY | 0 | 0.00% |
ALEX WRIGHT CONSULTING AND TRAINING LTD
sophymarine-openregistry-gb-16291045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2025
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 14 Augustine Close, Stone, ST15 8XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WRIGHTsophymarine-openregistry-h-alexander-wright-8d81a8 | ORDINARY SHARES | 60 | 60.00% |
| KAREN WRIGHTsophymarine-openregistry-gb-10425605 | ORDINARY SHARES | 40 | 40.00% |
FORRN PROPERTY LTD
sophymarine-openregistry-gb-16351924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 30 Springwood Drive, Stone, ST15 8TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE WILLIAMSONsophymarine-openregistry-h-shane-williamson-589944 | ORDINARY | 2 | |
| NATHAN WILLIAMSONsophymarine-openregistry-h-nathan-williamson-a2681a | ORDINARY | 0 | |
SABIT LIMITED
sophymarine-openregistry-gb-02347295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Omega House Emerald Way, Stone, ST15 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABIT HOLDINGS LIMITEDsophymarine-openregistry-gb-05640205 | ORDINARY | 658 | 100.00% |
| SABIT HOLDINGS LIMITEDsophymarine-openregistry-gb-05640205 | ORDINARY A | 14 | 100.00% |
| SABIT HOLDINGS LIMITEDsophymarine-openregistry-gb-05640205 | ORDINARY B | 14 | 100.00% |
| SABIT HOLDINGS LIMITEDsophymarine-openregistry-gb-05640205 | ORDINARY C | 14 | 100.00% |
EXTRAMILE COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-07280173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- Kern House Brooms Road, Stone, ST15 0TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXTRAMILE DIGITAL LTDsophymarine-openregistry-gb-13349657 | B ORDINARY | 50 | |
| EXTRAMILE DIGITAL LTDsophymarine-openregistry-gb-13349657 | A ORDINARY | 50 | |
| EXTRAMILE DIGITAL LTDsophymarine-openregistry-gb-13349657 | C ORDINARY | 26 | |