UK companies/Stone/Page 18
Companies in Stone and their shareholdersPage 18 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 26 shareholdings and 4 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
CAPULA LIMITED
sophymarine-openregistry-gb-00953504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/1969
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Orion House, Stone, Staffordshire, ST15 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALKIA UK HOLDINGS LIMITEDsophymarine-openregistry-h-dalkia-uk-holdings-limited-800792 | ORDINARY | 596,000 | |
| DALKIA UK HOLDINGS LIMITEDsophymarine-openregistry-h-dalkia-uk-holdings-limited-800792 | DEFERRED | 96,000 | |
AUTOSCRIBE LIMITED
sophymarine-openregistry-gb-01539748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1981
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2 Diamond Way, Stone, Staffordshire, ST15 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XYBION CORPORATIONsophymarine-openregistry-h-xybion-corporation-2e311d | A ORDINARY | 7,000 | |
| XYBION CORPORATIONsophymarine-openregistry-h-xybion-corporation-2e311d | B ORDINARY | 3,000 | |
INSTEM CLINICAL HOLDINGS LIMITED
sophymarine-openregistry-gb-05840032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Diamond Way, Stone, Staffordshire, ST15 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSTEM LIMITEDsophymarine-openregistry-gb-07148099 | ORDINARY 'A' | 200,000 | |
| INSTEM LIMITEDsophymarine-openregistry-gb-07148099 | PREFERENCE 'B' | 50,000 | |
PRB (STONE) LIMITED
sophymarine-openregistry-gb-09709484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 44, Stone, ST15 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ROBERTSsophymarine-openregistry-h-peter-roberts-e905e7 | B ORDINARY | 100 | |
| PETER ROBERTSsophymarine-openregistry-h-peter-roberts-e905e7 | A ORDINARY | 100 | |
HEXSTONE LTD.
sophymarine-openregistry-gb-00436243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1947
- Accounts
- FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Opal Way, Stone, Staffordshire, ST15 0SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEXSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-04997457 | ORDINARY | 100,000 | |
BLACKLAKE SYSTEMS LIMITED
sophymarine-openregistry-gb-01440218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23490 — Manufacture of other ceramic products n.e.c.
25990 — Manufacture of other fabricated metal products n.e.c. - Registered office
- Unit 6a Whitebridge Estate, Stone, Staffs, ST15 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JAMES BAINESsophymarine-openregistry-h-charles-james-baines-56a0e7 | ORDINARY | 100 | 100.00% |
AMG CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-01894875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1985
- Accounts
- FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Rugby House Brooms Road, Stone, Staffordshire, ST15 0SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMG CARE SERVICES GROUP LIMITEDsophymarine-openregistry-gb-08129173 | ORDINARY | 1,000 | 100.00% |
PERCEPTIVE INSTRUMENTS LIMITED
sophymarine-openregistry-gb-02498351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1990
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Diamond Way, Stone, Staffordshire, ST15 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSTEM LIMITEDsophymarine-openregistry-gb-07148099 | ORDINARY | 57 | |
GLOBAL HEAT TRANSFER LIMITED
sophymarine-openregistry-gb-03180419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
46900 — Non-specialised wholesale trade - Registered office
- Cold Meece Estate, Cold Meece, Stone, Staffordshire, ST15 0SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHM LOGISTICS LIMITEDsophymarine-openregistry-gb-09510567 | ORDINARY | 1 | 100.00% |
AMG MEDICO LEGAL LIMITED
sophymarine-openregistry-gb-03449270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1997
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- Rugby House Brooms Road, Stone, Staffordshire, ST15 0SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMG CARE SERVICES GROUP LIMITEDsophymarine-openregistry-gb-08129173 | ORDINARY | 100 | 100.00% |
INSTEM LSS LIMITED
sophymarine-openregistry-gb-03548215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1998
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Diamond Way, Stone, Staffordshire, ST15 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSTEM LIMITEDsophymarine-openregistry-gb-07148099 | ORDINARY | 984,674 | |
WOODARRA PROPERTY LIMITED
sophymarine-openregistry-gb-03606676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1998
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
82990 — Other business support service activities n.e.c. - Registered office
- 17 Lichfield Street, Stone, Staffordshire, ST15 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREYSTOKE INVESTMENTS LIMITEDsophymarine-openregistry-gb-14762105 | ORDINARY | 2 | |
SRB LIMITED
sophymarine-openregistry-gb-03699509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Hexstone Limited Opal Way, Stone, Staffordshire, ST15 0SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEXSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-04997457 | "A" ORDINARY £1.00 | 1 | |
| HEXSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-04997457 | "A" ORDINARY £1.00 | 0 | |
COSTESSY LIMITED
sophymarine-openregistry-gb-03733302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Swynnerton Estate Office Swynnerton, Stone, Staffordshire, ST15 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORBEL INVESTMENTS LIMITEDsophymarine-openregistry-gb-12516501 | ORDINARY | 1,104 | |
| ORBEL INVESTMENTS LIMITEDsophymarine-openregistry-gb-12516501 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| K S REVERSIONS LIMITEDsophymarine-openregistry-gb-06310177 | Holds shares in | ORDINARY · 50.00% |
| DELAMERE FOREST PROPERTIES LIMITEDsophymarine-openregistry-gb-03451771 | Holds shares in | ORDINARY |
DIRECT RECRUITMENT (MIDLANDS) LIMITED
sophymarine-openregistry-gb-03752558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 1st Floor, High Street Arcade, Stone, Staffordshire, ST15 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIRECT RECRUITMENT (MIDLANDS) HOLDINGS LIMITEDsophymarine-openregistry-gb-08435526 | ORDINARY | 2 | 100.00% |
INSTEM SCIENTIFIC LIMITED
sophymarine-openregistry-gb-03861669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Diamond Way, Stone, Staffordshire, ST15 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSTEM LIMITEDsophymarine-openregistry-gb-07148099 | ORDINARY | 462,076 | |
ADDSTONE (UK) LIMITED
sophymarine-openregistry-gb-03895579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 4 Westover Drive, Stone, Staffordshire, ST15 8TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANCING OCTOPUS LIMITEDsophymarine-openregistry-gb-03942254 | ORDINARY | 88 | 100.00% |
GLOBAL OIL COMPANY (EUROPE) LIMITED
sophymarine-openregistry-gb-03916476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10410 — Manufacture of oils and fats
- Registered office
- Cold Meece Estate, Cold Meece, Stone, Staffordshire, ST15 0SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHM LOGISTICS LIMITEDsophymarine-openregistry-gb-09510567 | ORDINARY | 1 | 100.00% |
SWANLINE GROUP LIMITED
sophymarine-openregistry-gb-04112878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2000
- Accounts
- FULL
- SIC
- 17219 — Manufacture of other paper and paperboard containers
- Registered office
- Whitebridge Park, Stone, Staffordshire, ST15 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWANLINE HOLDINGS LTDsophymarine-openregistry-gb-13689346 | ORDINARY 1 GBP | 75,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| SQUIRREL FUNDING LIMITEDsophymarine-openregistry-gb-09517782 | Holds shares in | ORDINARY · 12.50% |
| CORRBOARD UK LIMITEDsophymarine-openregistry-gb-08745634 | Holds shares in | C SHARES |
DPS TABLEWARE LIMITED
sophymarine-openregistry-gb-04169373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2001
- Accounts
- MEDIUM
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Opal Way, Stone, Staffordshire, ST15 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PORCELITE VITRIFIED HOTELWARE LIMITEDsophymarine-openregistry-gb-05728414 | ORDINARY | 102 | 100.00% |