UK companies/Stone/Page 2
Companies in Stone and their shareholdersPage 2 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 135 shareholdings and 9 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
VULCAN INDUSTRIAL FASTENERS LIMITED
sophymarine-openregistry-gb-01543320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Emerald Way Stone Business Park, Stone, Staffordshire, ST15 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROYSTONE HOUSE LIMITEDsophymarine-openregistry-gb-08850359 | ORDINARY | 5,550 | |
| MRS PAULA HAWKINSsophymarine-openregistry-h-mrs-paula-hawkins-99cb51 | ORDINARY | 1,110 | |
| MR STEVEN MARK FOXsophymarine-openregistry-h-mr-steven-mark-fox-4324a0 | ORDINARY | 555 | |
| MRS SUSAN FOXsophymarine-openregistry-h-mrs-susan-fox-64a518 | ORDINARY | 555 | |
| SUSAN HENSHALLsophymarine-openregistry-h-susan-henshall-5ac505 | ORDINARY | 370 | |
| TERENCE HOWARD HENSHALLsophymarine-openregistry-h-terence-howard-henshall-4ce47c | ORDINARY | 0 | |
LAMB LANE MANAGEMENT LIMITED
sophymarine-openregistry-gb-08375097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 6 Lamb Lane, Stone, ST15 0FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN CASHsophymarine-openregistry-h-adrian-cash-1b5ad5 | ORDINARY | 3 | |
| ANTHONY CHARLES SMITHsophymarine-openregistry-h-anthony-charles-smith-78692e | ORDINARY | 3 | |
| HELEN HOUSEsophymarine-openregistry-h-helen-house-b2997d | ORDINARY | 3 | |
| LEE ANTHONY SMITHsophymarine-openregistry-gb-12144718 | ORDINARY | 3 | |
| LYNDA RANDLEsophymarine-openregistry-h-lynda-randle-aa2292 | ORDINARY | 3 | |
| RHODRI GRIFFITHsophymarine-openregistry-h-rhodri-griffith-227b57 | ORDINARY | 3 | |
KEYSTONE STAFFORDSHIRE LTD
sophymarine-openregistry-gb-14768879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 24 Brookside Business Park, Stone, Staffordshire, ST15 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELS HOLDINGS LTDsophymarine-openregistry-gb-15007704 | ORDINARY | 50 | 50.00% |
| GARETH JOHN DAWSONsophymarine-openregistry-h-gareth-john-dawson-2f0de4 | ORDINARY | 25 | 25.00% |
| SEA PAPASTICLES LTDsophymarine-openregistry-gb-15139673 | ORDINARY | 25 | 25.00% |
| HARRY JAMES RAYNERsophymarine-openregistry-h-harry-james-rayner-901687 | ORDINARY | 0 | 0.00% |
| JULIE GILSONsophymarine-openregistry-h-julie-gilson-723ce8 | ORDINARY | 0 | 0.00% |
| SIMON PAUL EDWARDSsophymarine-openregistry-h-simon-paul-edwards-a98465 | ORDINARY | 0 | 0.00% |
THE WOOL PACKAGING COMPANY (HOLDINGS) LIMITED
sophymarine-openregistry-gb-09610913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
82110 — Combined office administrative service activities - Registered office
- Units 1a & 1b Tungsten Park Opal Way, Stone, Staffordshire, ST15 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA FRANCES MORRISsophymarine-openregistry-h-angela-frances-morris-02b98c | B ORDINARY | 74 | 100.00% |
| ANGELA FRANCES MORRISsophymarine-openregistry-h-angela-frances-morris-02b98c | Y ORDINARY | 74 | 53.24% |
| ANGELA FRANCES MORRISsophymarine-openregistry-h-angela-frances-morris-02b98c | X ORDINARY | 74 | 53.24% |
| DAVID KEITH SPILSBURYsophymarine-openregistry-h-david-keith-spilsbury-e05b43 | A ORDINARY | 65 | 100.00% |
| DAVID KEITH SPILSBURYsophymarine-openregistry-h-david-keith-spilsbury-e05b43 | X ORDINARY | 65 | 46.76% |
| DAVID KEITH SPILSBURYsophymarine-openregistry-h-david-keith-spilsbury-e05b43 | Y ORDINARY | 65 | 46.76% |
| JESSICA SARAH MORRISsophymarine-openregistry-h-jessica-sarah-morris-eb3429 | E ORDINARY | 20 | 100.00% |
| JOSEPHA HANNAH MORRISsophymarine-openregistry-h-josepha-hannah-morris-a7ee9f | D ORDINARY | 20 | 100.00% |
| GAIL MILLERsophymarine-openregistry-h-gail-miller-c73e91 | C ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE WOOL PACKAGING COMPANY LTDsophymarine-openregistry-gb-06900094 | Holds shares in | ORDINARY · 100.00% |
| HORTIWOOL LIMITEDsophymarine-openregistry-gb-12838187 | Holds shares in | ORDINARY · 100.00% |
| FREIGHTGUARDIAN LIMITEDsophymarine-openregistry-gb-12839145 | Holds shares in | ORDINARY · 100.00% |
PEARL CHEMICALS LIMITED
sophymarine-openregistry-gb-03172956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- Unit 29a Whitebridge Estate, Stone, Staffordshire, ST15 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD PHILIP DEEsophymarine-openregistry-h-gerald-philip-dee-7788ba | A | 135 | 50.00% |
| LESLEY PAMELA DEEsophymarine-openregistry-h-lesley-pamela-dee-26d1f6 | A | 135 | 50.00% |
| RITCHIE MATTHEW DEEsophymarine-openregistry-h-ritchie-matthew-dee-4d5dad | B | 35 | 49.30% |
| SARAH DEEsophymarine-openregistry-h-sarah-dee-8c7f3a | B | 35 | 49.30% |
| BONNIE SEABRIDGEsophymarine-openregistry-h-bonnie-seabridge-aeb4f7 | C | 33 | 100.00% |
| GERALD PHILIP DEEsophymarine-openregistry-h-gerald-philip-dee-7788ba | E | 8 | 100.00% |
| LESLEY PAMELA DEEsophymarine-openregistry-h-lesley-pamela-dee-26d1f6 | D | 8 | 100.00% |
| BONNIE SEABRIDGEsophymarine-openregistry-h-bonnie-seabridge-aeb4f7 | F | 1 | 100.00% |
| RITCHIE MATTHEW DEEsophymarine-openregistry-h-ritchie-matthew-dee-4d5dad | B | 1 | 1.41% |
| RITCHIE MATTHEW DEEsophymarine-openregistry-h-ritchie-matthew-dee-4d5dad | F | 1 | 100.00% |
| SARAH DEEsophymarine-openregistry-h-sarah-dee-8c7f3a | B | 1 | 1.41% |
| GERALD PHILIP DEEsophymarine-openregistry-h-gerald-philip-dee-7788ba | A | 0 | 0.00% |
| LESLEY PAMELA DEEsophymarine-openregistry-h-lesley-pamela-dee-26d1f6 | A | 0 | 0.00% |
SWITCHTEC COMPONENTS LIMITED
sophymarine-openregistry-gb-02612994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
68201 — Renting and operating of Housing Association real estate - Registered office
- Brooms Road, Stone, Staffordshire, ST15 0SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY LESTERsophymarine-openregistry-h-jeremy-lester-36cdd1 | C ORDINARY | 49,000 | 100.00% |
| JULIA JOHNSONsophymarine-openregistry-h-julia-johnson-3f893d | D ORDINARY | 41,000 | 100.00% |
| JANET LESTERsophymarine-openregistry-h-janet-lester-6326c5 | B ORDINARY | 5,000 | 100.00% |
| THE JANET LESTER NO.1 DISCRETIONARY TRUST 2025sophymarine-openregistry-h-the-janet-lester-no-1-discretionary-trus-5d7dd0 | E ORDINARY | 2,500 | 100.00% |
| THE JANET LESTER NO.2 DISCRETIONARY TRUST 2025sophymarine-openregistry-h-the-janet-lester-no-2-discretionary-trus-186b1c | F ORDINARY | 2,500 | 100.00% |
KEITH HANDY DESIGN LIMITED
sophymarine-openregistry-gb-03496912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
74100 — specialised design activities - Registered office
- Unit 12/13 Emerald Way, Stone, ST15 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH DAVID HANDYsophymarine-openregistry-h-keith-david-handy-304169 | A ORDINARY | 52 | |
| ELIZABETH HANDYsophymarine-openregistry-h-elizabeth-handy-a45446 | B ORDINARY | 26 | |
| PETER HANDYsophymarine-openregistry-h-peter-handy-d09081 | C ORDINARY | 12 | |
| CHRISTOPHER HANDYsophymarine-openregistry-h-christopher-handy-4a0820 | D ORDINARY | 5 | |
| JONATHAN HANDYsophymarine-openregistry-h-jonathan-handy-c0d1ab | E ORDINARY | 5 | |
DUKES BAILIFFS HOLDINGS LIMITED
sophymarine-openregistry-gb-08608482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Dukes Court, Stone, Staffordshire, ST15 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN NAYLORsophymarine-openregistry-h-colin-naylor-df70d8 | ORDINARY A | 170 | 100.00% |
| ELAINE NAYLORsophymarine-openregistry-h-elaine-naylor-889fee | ORDINARY B | 170 | 100.00% |
| LAURA JAYNE GUTHsophymarine-openregistry-h-laura-jayne-guth-f8d613 | ORDINARY E | 20 | 100.00% |
| SARAH LOUISE NAYLORsophymarine-openregistry-h-sarah-louise-naylor-58a0d3 | ORDINARY D | 20 | 100.00% |
| ZOE PHILIPPA NAYLORsophymarine-openregistry-h-zoe-philippa-naylor-18df79 | ORDINARY C | 20 | 100.00% |
| COLIN NAYLORsophymarine-openregistry-h-colin-naylor-df70d8 | ORDINARY C | 0 | 0.00% |
| COLIN NAYLORsophymarine-openregistry-h-colin-naylor-df70d8 | ORDINARY E | 0 | 0.00% |
| ELAINE NAYLORsophymarine-openregistry-h-elaine-naylor-889fee | ORDINARY E | 0 | 0.00% |
| ELAINE NAYLORsophymarine-openregistry-h-elaine-naylor-889fee | ORDINARY D | 0 | 0.00% |
A & J PROPERTY HOLDINGS AND INVESTMENT LTD
sophymarine-openregistry-gb-13799296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Airdale Road, Stone, ST15 8DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY CLARISSA CHAMP DISCRETIONARY TRUSTsophymarine-openregistry-h-amy-clarissa-champ-discretionary-trust-986505 | C ORDINARY | 20 | |
| JESSICA LOUISE CHAMP DISCRETIONARY TRUSTsophymarine-openregistry-h-jessica-louise-champ-discretionary-trust-60092d | D ORDINARY | 20 | |
| KAREN CHAMPsophymarine-openregistry-h-karen-champ-066898 | B ORDINARY | 20 | |
| STEPHEN HENRY CHAMPsophymarine-openregistry-h-stephen-henry-champ-e87735 | A ORDINARY | 20 | |
| THE CHAMP GRANDCHILDREN DISCRETIONARY TRUSTsophymarine-openregistry-h-the-champ-grandchildren-discretionary-tr-4b2d7a | E ORDINARY | 20 | |
A.J.BEAMAN (CONSTRUCTION) LIMITED
sophymarine-openregistry-gb-04403091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 42a Radford Street, Stone, Staffordshire, ST15 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN BEAMANsophymarine-openregistry-h-alan-john-beaman-c8c50d | ORDINARY A | 510 | 56.67% |
| ALISON BEAMANsophymarine-openregistry-h-alison-beaman-c547e8 | ORDINARY A | 290 | 32.22% |
| DANIEL KENNETH BEAMANsophymarine-openregistry-h-daniel-kenneth-beaman-6d3209 | ORDINARY A | 100 | 11.11% |
| JAMIE ANDREW SMITHsophymarine-openregistry-h-jamie-andrew-smith-dc6ade | ORDINARY B | 100 | 100.00% |
| DANIEL KENNETH BEAMANsophymarine-openregistry-h-daniel-kenneth-beaman-6d3209 | ORDINARY C | 10 | 100.00% |
| REBECCA HANNAH BEAMANsophymarine-openregistry-h-rebecca-hannah-beaman-d44e63 | ORDINARY D | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KINGS COURT MANAGEMENT (STONE) LIMITEDsophymarine-openregistry-gb-06936685 | Holds shares in | ORDINARY · 9.09% |
PELIGRO RISK MANAGEMENT LTD
sophymarine-openregistry-gb-06417112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84240 — Public order and safety activities
- Registered office
- 29 Walton Way, Stone, Staffordshire, ST15 0JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH JOHNSTONsophymarine-openregistry-h-leigh-johnston-1e7542 | ORDINARY SHARES | 50 | 50.00% |
| ZOE JOHNSTONsophymarine-openregistry-h-zoe-johnston-650b1e | ORDINARY SHARES | 50 | 50.00% |
| EDWARD JOHNSTONsophymarine-openregistry-h-edward-johnston-b0498d | ORDINARY SHARES C | 1 | 100.00% |
| GEORGE JOHNSTONsophymarine-openregistry-h-george-johnston-15fffb | ORDINARY SHARES A | 1 | 100.00% |
| OLIVER JOHNSTONsophymarine-openregistry-h-oliver-johnston-6070f2 | ORDINARY SHARES B | 1 | 100.00% |
AMG CARE SERVICES GROUP LIMITED
sophymarine-openregistry-gb-08129173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2012
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Rugby House Brooms Road, Stone, Staffordshire, ST15 0SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROGER TRIPPETTsophymarine-openregistry-h-james-roger-trippett-b059e6 | A ORDINARY | 551 | 50.00% |
| SUZANNE TRIPPETTsophymarine-openregistry-h-suzanne-trippett-d7034f | A ORDINARY | 551 | 50.00% |
| ALISTAIR JOHN TRIPPETTsophymarine-openregistry-h-alistair-john-trippett-973c78 | B ORDINARY | 36 | 100.00% |
| JENNIFER ELIZABETH TRIPPETTsophymarine-openregistry-h-jennifer-elizabeth-trippett-0bacf3 | C ORDINARY | 36 | 100.00% |
| JOANNA MAY TRIPPETTsophymarine-openregistry-h-joanna-may-trippett-7f356a | D ORDINARY | 36 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AMG CONSULTANCY SERVICES LIMITEDsophymarine-openregistry-gb-01894875 | Holds shares in | ORDINARY · 100.00% |
| AMG MEDICO LEGAL LIMITEDsophymarine-openregistry-gb-03449270 | Holds shares in | ORDINARY · 100.00% |
COUNTRY HOMES FOR CHILDREN LIMITED
sophymarine-openregistry-gb-14270802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Manor House Farm Hall Lane, Stone, Staffordshire, ST15 8SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRIAN CATHCARTsophymarine-openregistry-h-david-brian-cathcart-ac8eda | ORDINARY C | 35 | |
| PAMELA CATHCARTsophymarine-openregistry-h-pamela-cathcart-0a929f | ORDINARY C | 35 | |
| DAVID BRIAN CATHCARTsophymarine-openregistry-h-david-brian-cathcart-ac8eda | ORDINARY B | 20 | |
| DAVID BRIAN CATHCARTsophymarine-openregistry-h-david-brian-cathcart-ac8eda | ORDINARY A | 20 | |
| JANINE LYNDSAY MORRELLsophymarine-openregistry-h-janine-lyndsay-morrell-240991 | ORDINARY B | 20 | |
| JANINE LYNDSAY MORRELLsophymarine-openregistry-h-janine-lyndsay-morrell-240991 | ORDINARY A | 20 | |
| NEIL WILLIAM BOOTHsophymarine-openregistry-h-neil-william-booth-159c31 | ORDINARY B | 20 | |
| NEIL WILLIAM BOOTHsophymarine-openregistry-h-neil-william-booth-159c31 | ORDINARY A | 20 | |
| PAMELA CATHCARTsophymarine-openregistry-h-pamela-cathcart-0a929f | ORDINARY B | 20 | |
| PAMELA CATHCARTsophymarine-openregistry-h-pamela-cathcart-0a929f | ORDINARY A | 20 | |
| RACHEL MARGARET DOWLEsophymarine-openregistry-h-rachel-margaret-dowle-3b34ec | ORDINARY A | 20 | |
| RACHEL MARGARET DOWLEsophymarine-openregistry-h-rachel-margaret-dowle-3b34ec | ORDINARY B | 20 | |
| JANINE LYNDSAY MORRELLsophymarine-openregistry-h-janine-lyndsay-morrell-240991 | ORDINARY C | 10 | |
| NEIL WILLIAM BOOTHsophymarine-openregistry-h-neil-william-booth-159c31 | ORDINARY C | 10 | |
| RACHEL MARGARET DOWLEsophymarine-openregistry-h-rachel-margaret-dowle-3b34ec | ORDINARY C | 10 | |
DUNOON CERAMICS HOLDINGS LIMITED
sophymarine-openregistry-gb-06846695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23410 — Manufacture of ceramic household and ornamental articles
- Registered office
- Unit 5, Stone, Staffordshire, ST15 0RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER TIMOTHY SMITHsophymarine-openregistry-h-peter-timothy-smith-652493 | P ORDINARY | 46,876 | |
| ALAN WILLIAM SMITHsophymarine-openregistry-h-alan-william-smith-f9163a | A ORDINARY | 31,252 | |
| ANDREW WILLIAM SMITHsophymarine-openregistry-h-andrew-william-smith-63aec5 | A ORDINARY | 15,624 | |
| HARRIET JANE SMITHsophymarine-openregistry-h-harriet-jane-smith-1c2129 | A ORDINARY | 15,624 | |
| HARRY WILLIAM SMITHsophymarine-openregistry-h-harry-william-smith-e2961b | P ORDINARY | 15,624 | |
ROYSTONE HOUSE LIMITED
sophymarine-openregistry-gb-08850359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Roystone House, Stone, Staffordshire, ST15 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STELLIFY CAPITAL LIMITEDsophymarine-openregistry-gb-11476445 | ORDINARY D | 40 | |
| MR JOHN NEVILLE JONESsophymarine-openregistry-h-mr-john-neville-jones-57b352 | ORDINARY A | 25 | |
| MRS VICTORIA JONESsophymarine-openregistry-h-mrs-victoria-jones-d0a99b | ORDINARY A | 25 | |
| MR CHRISTOPHER JONESsophymarine-openregistry-h-mr-christopher-jones-763c31 | ORDINARY A | 20 | |
| MR MATTHEW JONESsophymarine-openregistry-h-mr-matthew-jones-b87233 | ORDINARY A | 20 | |
| MR CHRISTOPHER JONESsophymarine-openregistry-h-mr-christopher-jones-763c31 | ORDINARY A | 5 | |
| MR MATTHEW JONESsophymarine-openregistry-h-mr-matthew-jones-b87233 | ORDINARY A | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| TYCHETOOLS GROUP LTDsophymarine-openregistry-gb-12714211 | Holds shares in | ORDINARY 10P · 4.79% |
| VULCAN INDUSTRIAL FASTENERS LIMITEDsophymarine-openregistry-gb-01543320 | Holds shares in | ORDINARY |
THE REAL OUTDOOR XPERIENCE LIMITED
sophymarine-openregistry-gb-11547301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 1st Floor Offices, Stone, ST15 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAL FOR COLLEAGUES PLCsophymarine-openregistry-gb-08717989 | A ORDINARY | 250,000 | |
| SOUTH CERNEY OUTDOOR (EOT) LIMITEDsophymarine-openregistry-gb-12069051 | ORDINARY | 88,067 | |
| CAPITAL FOR COLLEAGUES PLCsophymarine-openregistry-gb-08717989 | ORDINARY | 71,045 | |
| C4C SIP TRUSTEE LIMITEDsophymarine-openregistry-gb-10118393 | ORDINARY | 40,271 | |
| MATTHEW PRITCHARDsophymarine-openregistry-h-matthew-pritchard-c56ab1 | ORDINARY | 23,833 | |
| MICHAEL WATLINGsophymarine-openregistry-h-michael-watling-6870f1 | ORDINARY | 5,959 | |
CROOKSHANK MCINTOSH ENTERPRISES LIMITED
sophymarine-openregistry-gb-11637571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 78 Stafford Road, Stone, Staffordshire, ST15 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CHICHESTER CROOKSHANKsophymarine-openregistry-h-richard-chichester-crookshank-aabece | ORDINARY A | 101 | |
| SUSAN MARY CROOKSHANKsophymarine-openregistry-h-susan-mary-crookshank-9586f8 | ORDINARY A | 101 | |
| EMMA CLARE CROOKSHANKsophymarine-openregistry-h-emma-clare-crookshank-3a64a8 | ORDINARY B | 67 | |
| HELEN MARY ASHFIELDsophymarine-openregistry-h-helen-mary-ashfield-48fef8 | ORDINARY B | 67 | |
| ROBERT CHICHESTER CROOKSHANKsophymarine-openregistry-h-robert-chichester-crookshank-09b6c1 | ORDINARY B | 67 | |
| SUSAN MARY CROOKSHANKsophymarine-openregistry-h-susan-mary-crookshank-9586f8 | ORDINARY B | 1 | |
| RICHARD CHICHESTER CROOKSHANKsophymarine-openregistry-h-richard-chichester-crookshank-aabece | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CROOKSHANK & CO LIMITEDsophymarine-openregistry-gb-05741003 | Holds shares in | ORDINARY |
B3 SHOPFITTING LIMITED
sophymarine-openregistry-gb-04296344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Unit B The Slope Diamond Way, Stone, Staffordshire, ST15 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AND THEN THERE WAS ONE HOLDINGS LIMITEDsophymarine-openregistry-gb-16316563 | ORDINARY £1 | 300 | 100.00% |
| ALISON BLACKBURNsophymarine-openregistry-h-alison-blackburn-992ac8 | ORDINARY £1 | 0 | 0.00% |
| MARTIN SIMON BLACKBURNsophymarine-openregistry-h-martin-simon-blackburn-463863 | ORDINARY £1 | 0 | 0.00% |
| PAUL JOHN STEPHEN BLACKBURNsophymarine-openregistry-h-paul-john-stephen-blackburn-f64d1d | ORDINARY £1 | 0 | 0.00% |
| PAULA MICHELLE BLACKBURNsophymarine-openregistry-h-paula-michelle-blackburn-28166a | ORDINARY £1 | 0 | 0.00% |
NORTHESK STREET MANAGEMENT LIMITED
sophymarine-openregistry-gb-05894218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10 Northesk Street, Stone, Staffordshire, ST15 8EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARLENE CYNTHIA HULMEsophymarine-openregistry-h-arlene-cynthia-hulme-07cda4 | ORDINARY | 1 | 25.00% |
| CLARE JUNGsophymarine-openregistry-h-clare-jung-faaedc | ORDINARY | 1 | 25.00% |
| GREGORY ANDREW HILLsophymarine-openregistry-h-gregory-andrew-hill-9e4d6c | ORDINARY | 1 | 25.00% |
| NICHOLAS HANCOCKsophymarine-openregistry-h-nicholas-hancock-ea8fd1 | ORDINARY | 1 | 25.00% |
| MARGARET ROSE GOODALLsophymarine-openregistry-h-margaret-rose-goodall-908ead | ORDINARY | 0 | 0.00% |
THISTLEY HOUGH VIEW PROPERTY LIMITED
sophymarine-openregistry-gb-07867904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stealaway The Meadows, Stone, Staffordshire, ST15 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADA STONIER DECEASEDsophymarine-openregistry-h-ada-stonier-deceased-54ed25 | ORDINARY | 1 | |
| CRAIG S PLANTsophymarine-openregistry-h-craig-s-plant-77d5e1 | ORDINARY | 1 | |
| DOUGLAS WOODWARD CRUMPsophymarine-openregistry-h-douglas-woodward-crump-e9690a | ORDINARY | 1 | |
| FRANCIS SAMUEL HOLLINSHEADsophymarine-openregistry-h-francis-samuel-hollinshead-7da02d | ORDINARY | 1 | |
| MICHAELALAN MURPHYsophymarine-openregistry-h-michaelalan-murphy-3938ae | ORDINARY | 1 | |