UK companies/Stone/Page 20
Companies in Stone and their shareholdersPage 20 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 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
GHM LOGISTICS LIMITED
sophymarine-openregistry-gb-09510567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Cold Meece Estate Cold Meece Estate, Stone, Staffordshire, ST15 0SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL HOLDINGS MIDLANDS LTDsophymarine-openregistry-gb-04703229 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLOBAL HEAT TRANSFER LIMITEDsophymarine-openregistry-gb-03180419 | Holds shares in | ORDINARY · 100.00% |
| GLOBAL OIL COMPANY (EUROPE) LIMITEDsophymarine-openregistry-gb-03916476 | Holds shares in | ORDINARY · 100.00% |
| GLOBAL OPERATIONS MANAGEMENT LIMITEDsophymarine-openregistry-gb-04986182 | Holds shares in | ORDINARY · 100.00% |
HARDENBERG & CO LIMITED
sophymarine-openregistry-gb-09867521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2015
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 6 Kern House Brooms Road, Stone, Staffordshire, ST15 0TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELCARE CANADA INC.sophymarine-openregistry-h-angelcare-canada-inc-a73daf | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| ANGELCARE CORPORATE UK LIMITEDsophymarine-openregistry-gb-06051294 | Holds shares in | ORDINARY |
BESPOKE CREATIONS STAFFORD LIMITED
sophymarine-openregistry-gb-09917704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 17 Lichfield Street, Stone, Staffordshire, ST15 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA KATE NOTMANsophymarine-openregistry-h-melissa-kate-notman-1ce5c8 | ORD | 100 | |
HARMAN BRUCE LIMITED
sophymarine-openregistry-gb-10102677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 24 Brookside Business Park, Stone, Staffordshire, ST15 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA CLAIR HARMANsophymarine-openregistry-h-lisa-clair-harman-83c026 | ORDINARY | 100 | 100.00% |
RPS20 PROPERTIES LIMITED
sophymarine-openregistry-gb-10216377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kern House Brooms Road, Stone, Staffordshire, ST15 0TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLAND FRANCIS WAYNE STIGWOODsophymarine-openregistry-h-roland-francis-wayne-stigwood-7eae4e | ORDINARY A | 100 | 100.00% |
HEART & SOLE LIMITED
sophymarine-openregistry-gb-10411830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 30 Saddler Avenue, Stone, ST15 8YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ROBERT HERRODsophymarine-openregistry-h-thomas-robert-herrod-f5ea32 | ORDINARY | 100 | 100.00% |
TITANATES LIMITED
sophymarine-openregistry-gb-10625450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2017
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Thermograde, Stone, ST15 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK STEPHEN COOPERsophymarine-openregistry-h-mr-mark-stephen-cooper-db3654 | ORDINARY | 1 | |
THE QUIET WOMAN (LEEK) LIMITED
sophymarine-openregistry-gb-10632123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Unit 5, Stone, Staffordshire, ST15 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYMESTONE BREWERY LIMITEDsophymarine-openregistry-gb-06620121 | ORDINARY | 100 | 100.00% |
ADVANCED SOLUTIONS MIDLANDS LTD
sophymarine-openregistry-gb-10662559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 44 Moss Lane, Stone, Staffordshire, ST15 8RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW FREDERICK PHILLIPSsophymarine-openregistry-h-mathew-frederick-phillips-db9952 | ORDINARY | 1 | 100.00% |
R AND S ELECTRICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-10730418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 25 Hollingworth Close, Stone, Staffordshire, ST15 0GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R & S ELECTRICAL INVESTMENT LTDsophymarine-openregistry-gb-15892705 | ORDINARY | 2 | |
THE POP OUT CARD COMPANY LIMITED
sophymarine-openregistry-gb-11156051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
90030 — Artistic creation - Registered office
- Unit 1c Mount Industrial Estate, Stone, Staffordshire, ST15 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN RICHARD ASPINALLsophymarine-openregistry-h-jonathan-richard-aspinall-a05bc5 | ORDINARY | 100 | |
SHONE PROPERTY LIMITED
sophymarine-openregistry-gb-11879799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 29 Fairbanks Walk, Stone, Staffordshire, ST15 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW PETER SHONEsophymarine-openregistry-h-mathew-peter-shone-ab221b | ORDINARY | 100 | 100.00% |
MPPV SOLUTIONS LIMITED
sophymarine-openregistry-gb-11900469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 50 Brassington Road, Stone, ST15 0FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVAN KUMAR VADLAMUDIsophymarine-openregistry-h-pavan-kumar-vadlamudi-939615 | ORDINARY | 100 | 100.00% |
MONTFORT PROPERTIES LTD
sophymarine-openregistry-gb-11907225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- 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
- 26 Longfield Avenue, Stone, ST15 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR COGANsophymarine-openregistry-h-eleanor-cogan-f9e57a | ORDINARY | 1 | |
NAILS4U STONE LIMITED
sophymarine-openregistry-gb-12007616
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1b High Street, Stone, ST15 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY PHUONG TUsophymarine-openregistry-h-wendy-phuong-tu-d76136 | ORDINARY | 100 | 100.00% |
PICCOLOS 14 LIMITED
sophymarine-openregistry-gb-12008012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 14-16 Stafford Street, Stone, ST15 8QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN VERNON SHEMILTsophymarine-openregistry-h-martyn-vernon-shemilt-32e319 | ORDINARY | 10 | |
SUNSHINE NAILS LIMITED
sophymarine-openregistry-gb-12072423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 22 High Street, Stone, ST15 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOANG MINHsophymarine-openregistry-h-hoang-minh-cfb549 | ORDINARY | 100 | 100.00% |
GLOBAL POWER GENERATION LIMITED
sophymarine-openregistry-gb-12109558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2019
- Accounts
- DORMANT
- SIC
- 27110 — Manufacture of electric motors, generators and transformers
- Registered office
- Cold Meece Estate Cold Meece, Stone, Staffordshire, ST15 0SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL EMERGING MARKETS LIMITEDsophymarine-openregistry-gb-09386821 | ORDINARY | 100 | 100.00% |
CHATEAU LA RENAUDIE LIMITED
sophymarine-openregistry-gb-12110811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2019
- Accounts
- DORMANT
- SIC
- 11020 — Manufacture of wine from grape
56210 — Event catering activities - Registered office
- Cold Meece Estate Cold Meece, Stone, Staffordshire, ST15 0SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL EMERGING MARKETS LIMITEDsophymarine-openregistry-gb-09386821 | ORDINARY | 100 | 100.00% |
GLOBAL FASHION AND TEXTILES LIMITED
sophymarine-openregistry-gb-12111288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2019
- Accounts
- DORMANT
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- Global Group Cold Meece Estate, Cold Meece, Stone, Staffordshire, ST15 0SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL EMERGING MARKETS LIMITEDsophymarine-openregistry-gb-09386821 | ORDINARY | 100 | 100.00% |