UK companies/Stone/Page 19
Companies in Stone and their shareholdersPage 19 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 20 shareholdings and 12 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
INSTEM LIFE SCIENCE SYSTEMS LIMITED
sophymarine-openregistry-gb-04339129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Diamond Way, Stone, Staffordshire, ST15 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSTEM LIMITEDsophymarine-openregistry-gb-07148099 | ORDINARY | 4,818,631,599 | 100.00% |
ORME MIDLANDS LTD
sophymarine-openregistry-gb-04655029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 15d Centre Road, Stone, Staffordshire, ST15 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENACRE HOLDINGS LIMITEDsophymarine-openregistry-gb-11940916 | ORDINARY | 2 | 100.00% |
GLOBAL HOLDINGS MIDLANDS LIMITED
sophymarine-openregistry-gb-04703229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Cold Meece Estate, Cold Meece, Stone, Staffordshire, ST15 0SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE BENJAMIN PETER JONESsophymarine-openregistry-h-clive-benjamin-peter-jones-356ae0 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GHM LOGISTICS LIMITEDsophymarine-openregistry-gb-09510567 | Holds shares in | ORDINARY · 100.00% |
GLOBAL OPERATIONS MANAGEMENT LIMITED
sophymarine-openregistry-gb-04986182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
81299 — Other cleaning services - 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% |
THE EDGE SOFTWARE CONSULTANCY LTD
sophymarine-openregistry-gb-05400315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Diamond Way, Stone, ST15 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSTEM LIMITEDsophymarine-openregistry-gb-07148099 | ORDINARY | 100 | |
SWITCHTEC ELECTRONICS LIMITED
sophymarine-openregistry-gb-05541783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Brooms Road, Stone, Staffordshire, ST15 0SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY LESTERsophymarine-openregistry-h-jeremy-lester-36cdd1 | ORDINARY | 1 | |
SABIT HOLDINGS LIMITED
sophymarine-openregistry-gb-05640205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Omega House Emerald Way, Stone, ST15 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMH SABIT HOLDINGS LIMITEDsophymarine-openregistry-gb-14485754 | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SABIT LIMITEDsophymarine-openregistry-gb-02347295 | Holds shares in | ORDINARY · 94.00% |
ANGELCARE CORPORATE UK LIMITED
sophymarine-openregistry-gb-06051294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2007
- Accounts
- SMALL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Suite 6 Kern House Brooms Road, Stone, ST15 0TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDENBERG & CO LIMITEDsophymarine-openregistry-gb-09867521 | ORDINARY | 100 | |
HARRISON DENTURE CLINIC LIMITED
sophymarine-openregistry-gb-06546050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 38 Radford Street, Stone, Staffordshire, ST15 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HDCL HOLDINGS LIMITEDsophymarine-openregistry-gb-12828768 | ORDINARY | 2 | 100.00% |
GELLATLY (STAFFORD) LTD.
sophymarine-openregistry-gb-06575768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02200 — Logging
49410 — Freight transport by road - Registered office
- Bird Grove Farm, Stone, ST15 8SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROWLAND GELLATLYsophymarine-openregistry-h-mark-rowland-gellatly-d7808c | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| M&M RUBBER PLAY SURFACING LTDsophymarine-openregistry-gb-10796531 | Holds shares in | ORDINARY · 50.00% |
INTERCOG LIMITED
sophymarine-openregistry-gb-06844205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15 Trinity Drive, Stone, Staffordshire, ST15 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MICHAEL GROCOTTsophymarine-openregistry-h-nicholas-michael-grocott-b12350 | ORDINARY | 2 | 100.00% |
THE WOOL PACKAGING COMPANY LTD
sophymarine-openregistry-gb-06900094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2009
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
71200 — Technical testing and analysis
82920 — Packaging activities - Registered office
- Units 1a & 1b Tungsten Park Opal Way, Stone, Staffordshire, ST15 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE WOOL PACKAGING COMPANY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09610913 | ORDINARY | 184 | 100.00% |
INSTEM LIMITED
sophymarine-openregistry-gb-07148099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2010
- Accounts
- GROUP
- SIC
- 62012 — Business and domestic software development
70100 — Activities of head offices - Registered office
- Diamond Way, Stone, Staffordshire, ST15 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ICHOR MANAGEMENT LIMITEDsophymarine-openregistry-gb-15079249 | ORDINARY | 24,553,394 | |
Related parties
| Party | Relationship | Detail |
|---|
| INSTEM LIFE SCIENCE SYSTEMS LIMITEDsophymarine-openregistry-gb-04339129 | Holds shares in | ORDINARY · 100.00% |
| TRIMETRA LIMITEDsophymarine-openregistry-gb-05823544 | Holds shares in | ORDINARY · 100.00% |
| PERCEPTIVE INSTRUMENTS LIMITEDsophymarine-openregistry-gb-02498351 | Holds shares in | ORDINARY |
| INSTEM LSS LIMITEDsophymarine-openregistry-gb-03548215 | Holds shares in | ORDINARY |
| INSTEM SCIENTIFIC LIMITEDsophymarine-openregistry-gb-03861669 | Holds shares in | ORDINARY |
| THE EDGE SOFTWARE CONSULTANCY LTDsophymarine-openregistry-gb-05400315 | Holds shares in | ORDINARY |
| INSTEM CLINICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-05840032 | Holds shares in | ORDINARY 'A' |
| D-WISE TECHNOLOGIES UK LIMITEDsophymarine-openregistry-gb-07352898 | Holds shares in | ORDINARY |
D-WISE TECHNOLOGIES UK LIMITED
sophymarine-openregistry-gb-07352898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2010
- 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 | 1 | |
STONE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07924069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Elmwood, Stone, Staffordshire, ST15 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFRIES PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-08822111 | ORDINARY | 100 | 100.00% |
B[ ]X SHOP LIMITED
sophymarine-openregistry-gb-08537720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 43 Brookside Business Park, Stone, ST15 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RAMAGEsophymarine-openregistry-h-christopher-ramage-bb7e88 | ORDINARY | 191,872 | |
GLOBAL OIL COMPANY (GULF REGION) LIMITED
sophymarine-openregistry-gb-08575063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Cold Meece Estate Cold Meece, Stone, ST15 0SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE BENJAMIN PETER JONESsophymarine-openregistry-h-clive-benjamin-peter-jones-356ae0 | ORDINARY | 1 | 100.00% |
GLOBAL SPECIALITY CHEMICALS LIMITED
sophymarine-openregistry-gb-08778494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Global Speciality Chemicals Cold Meece Estate, Stone, Staffordshire, ST15 0SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE BENJAMIN PETER JONESsophymarine-openregistry-h-clive-benjamin-peter-jones-356ae0 | ORDINARY | 1 | 100.00% |
FBEP LIMITED
sophymarine-openregistry-gb-08952208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Unit 14e, Stone, Staffordshire, ST15 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELICITY BRIDGET EMMA PEELsophymarine-openregistry-h-felicity-bridget-emma-peel-36e978 | ORDINARY | 1 | 100.00% |
AIR GROUP INVESTMENTS LIMITED
sophymarine-openregistry-gb-09332085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | 300 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARCHITECTURAL INDUSTRIAL REFURBISHMENT LIMITEDsophymarine-openregistry-gb-09296371 | Holds shares in | ORDINARY · 100.00% |