UK companies/Stone/Page 3

Companies in Stone and their shareholdersPage 3 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 100 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.

Post town
Stone
Companies with a register
433
On this page
20
Shareholdings
100
Related parties
12

TETRIS TRADING LIMITED

sophymarine-openregistry-gb-10168596
Status
Active
Type
Private Limited Company
Incorporated
07/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Rugby House Brooms Road, Stone, Staffordshire, ST15 0SH

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR JOHN TRIPPETTsophymarine-openregistry-h-alistair-john-trippett-973c78ORDINARY2020.00%
JAMES ROGER TRIPPETTsophymarine-openregistry-h-james-roger-trippett-b059e6ORDINARY2020.00%
JENNIFER ELIZABETH TRIPPETTsophymarine-openregistry-h-jennifer-elizabeth-trippett-0bacf3ORDINARY2020.00%
JOANNA MARY TRIPPETTsophymarine-openregistry-h-joanna-mary-trippett-ece152ORDINARY2020.00%
SUZANNE TRIPPETTsophymarine-openregistry-h-suzanne-trippett-d7034fORDINARY2020.00%

STONE (STOKE) CLIP N CLIMB LTD

sophymarine-openregistry-gb-11025208
Status
Active
Type
Private Limited Company
Incorporated
23/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
93199 — Other sports activities
Registered office
Unit 6 Opal Way, Stone, ST15 0YJ

Direct shareholders

ShareholderShare classShares held% of class
IAN JOHN BOURNEsophymarine-openregistry-h-ian-john-bourne-56a91dORDINARY200
NATHAN JAMES BOURNEsophymarine-openregistry-h-nathan-james-bourne-26185eORDINARY200
UA CHESHIRE TRAMPOLINE PARK LTDsophymarine-openregistry-gb-09969909ORDINARY200
EDWARD BASSETTsophymarine-openregistry-h-edward-bassett-ce35a4ORDINARY0
LAURENCE BASSETTsophymarine-openregistry-h-laurence-bassett-e97481ORDINARY0

MIDLANDS CYCLES LIMITED

sophymarine-openregistry-gb-11768458
Status
Active
Type
Private Limited Company
Incorporated
15/01/2019
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Unit F Whitebridge Estate, Stone, Staffordshire, ST15 8LQ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANTHONY STEELEsophymarine-openregistry-h-michael-anthony-steele-788c8eORDINARY100
ADRIAN GRANT SEADONsophymarine-openregistry-h-adrian-grant-seadon-e1a2d2ORDINARY0
LUCY MICHELLE SAMANTHA SEADONsophymarine-openregistry-h-lucy-michelle-samantha-seadon-249edfORDINARY0
PAUL LOUIS SCHOFIELDsophymarine-openregistry-h-paul-louis-schofield-d5cae9ORDINARY0
SHARON CLARE SCHOFIELDsophymarine-openregistry-h-sharon-clare-schofield-9c4ba7ORDINARY0

BEAUTY REBELLION LIMITED

sophymarine-openregistry-gb-11957733
Status
Active
Type
Private Limited Company
Incorporated
23/04/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
7 Wedgwood Avenue, Stone, Staffs, ST15 0XR

Direct shareholders

ShareholderShare classShares held% of class
KERRY BENSONsophymarine-openregistry-h-kerry-benson-b442aeORDINARY107
BROOKE BENSONsophymarine-openregistry-gb-12331490ORDINARY1
KYLE BENSONsophymarine-openregistry-h-kyle-benson-cadfadORDINARY1
LEE ROBERTSsophymarine-openregistry-h-lee-roberts-d58d0aORDINARY1
RICHARD TAYLORsophymarine-openregistry-gb-10252179ORDINARY0

JEFFRIES PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-08822111
Status
Active
Type
Private Limited Company
Incorporated
20/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Elmwood, Stone, Staffordshire, ST15 8DL

Direct shareholders

ShareholderShare classShares held% of class
JULIE CAROLINE JEFFRIESsophymarine-openregistry-h-julie-caroline-jeffries-7510a6ORDINARY5450.00%
RONALD ANDREW JEFFRIESsophymarine-openregistry-h-ronald-andrew-jeffries-a243e8ORDINARY5450.00%
JOYELLA GRACE JEFFRIESsophymarine-openregistry-h-joyella-grace-jeffries-0d4f9dC ORDINARY1100.00%
JULIE CAROLINE JEFFRIESsophymarine-openregistry-h-julie-caroline-jeffries-7510a6B ORDINARY1100.00%
RONALD ANDREW JEFFRIESsophymarine-openregistry-h-ronald-andrew-jeffries-a243e8A ORDINARY1100.00%
ZACHARY WALTER JEFFRIESsophymarine-openregistry-h-zachary-walter-jeffries-3eb518D ORDINARY1100.00%

Related parties

PartyRelationshipDetail
STONE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07924069Holds shares inORDINARY · 100.00%

STELLIFY CAPITAL LIMITED

sophymarine-openregistry-gb-11476445
Status
Active
Type
Private Limited Company
Incorporated
20/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
1a Airdale Road, Stone, Staffordshire, ST15 8DP

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTOPHER JONESsophymarine-openregistry-h-mr-christopher-jones-763c31ORDINARY D35
MR JOHN NEVILLE JONESsophymarine-openregistry-h-mr-john-neville-jones-57b352ORDINARY A35
MR MATTHEW JONESsophymarine-openregistry-h-mr-matthew-jones-b87233ORDINARY C35
MRS VICTORIA JONESsophymarine-openregistry-h-mrs-victoria-jones-d0a99bORDINARY B35
MR CHRISTOPHER JONESsophymarine-openregistry-h-mr-christopher-jones-763c31ORDINARY E1
MR MATTHEW JONESsophymarine-openregistry-h-mr-matthew-jones-b87233ORDINARY E1

Related parties

PartyRelationshipDetail
ROYSTONE HOUSE LIMITEDsophymarine-openregistry-gb-08850359Holds shares inORDINARY D · 28.57%

HAMMERSLEY & FITCHETT LIMITED

sophymarine-openregistry-gb-01285318
Status
Active
Type
Private Limited Company
Incorporated
05/11/1976
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Old Joules Works, Stone, Staffordshire, ST15 8JU

Direct shareholders

ShareholderShare classShares held% of class
HAMMERSLEY & FITCHETT HOLDINGS LTDsophymarine-openregistry-gb-03893264B ORDINARY1,020100.00%
ANITA KEMPsophymarine-openregistry-h-anita-kemp-d4b3d8D ORDINARY490100.00%
JANICE ANITA FITCHETTsophymarine-openregistry-h-janice-anita-fitchett-af6b4cC ORDINARY490100.00%
A J R KEMPsophymarine-openregistry-h-a-j-r-kemp-22dd03ORDINARY A50100.00%

DAD MUNRO LIMITED

sophymarine-openregistry-gb-03477183
Status
Active
Type
Private Limited Company
Incorporated
08/12/1997
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
50 Church Lane, Stone, Staffordshire, ST15 8UE

Direct shareholders

ShareholderShare classShares held% of class
JULIE ST CLAIRE VLACOSsophymarine-openregistry-h-julie-st-claire-vlacos-7a06ebORDINARY A1,320100.00%
SARAH KATE ELSONsophymarine-openregistry-h-sarah-kate-elson-df90caORDINARY B1,200100.00%
SOPHIE LAURA VLACOSsophymarine-openregistry-h-sophie-laura-vlacos-74cb32ORDINARY C1,200100.00%
LEFTERIS VLACOSsophymarine-openregistry-h-lefteris-vlacos-5f967fORDINARY D280100.00%
JULIE ST CLAIRE VLACOSsophymarine-openregistry-h-julie-st-claire-vlacos-7a06ebORDINARY D00.00%

UK BUSINESS IT LIMITED

sophymarine-openregistry-gb-07153832
Status
Active
Type
Private Limited Company
Incorporated
10/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
24 Brookside Business Park, Stone, Staffordshire, ST15 0RZ

Direct shareholders

ShareholderShare classShares held% of class
MARK SWANNsophymarine-openregistry-h-mark-swann-1ef570ORDINARY A75100.00%
DAVID JAMES SLEIGHTsophymarine-openregistry-h-david-james-sleight-6e3f97ORDINARY C10100.00%
IAN EDWARD GLOYNEsophymarine-openregistry-h-ian-edward-gloyne-3092cdORDINARY B10100.00%
AMANDA LEA SWANNsophymarine-openregistry-h-amanda-lea-swann-61039dORDINARY D5100.00%

Related parties

PartyRelationshipDetail
CYBER KILN LTDsophymarine-openregistry-gb-12034623Holds shares inORDINARY · 26.00%

MB3 GROUP LIMITED

sophymarine-openregistry-gb-12767534
Status
Active
Type
Private Limited Company
Incorporated
24/07/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Spireview Cottage Cresswell Road, Stone, ST15 8RF

Direct shareholders

ShareholderShare classShares held% of class
GRAEME ANDREW MILLERsophymarine-openregistry-h-graeme-andrew-miller-93981eB ORDINARY25
MARK BEARDMOREsophymarine-openregistry-h-mark-beardmore-3f7d22A ORDINARY25
JAMES ALEXANDER BURNETTsophymarine-openregistry-h-james-alexander-burnett-119606D ORDINARY0
MATTHEW BALLERsophymarine-openregistry-h-matthew-baller-9fcba6C ORDINARY0

EXTRAMILE DIGITAL LTD

sophymarine-openregistry-gb-13349657
Status
Active
Type
Private Limited Company
Incorporated
21/04/2021
Accounts
UNAUDITED ABRIDGED
SIC
74100 — specialised design activities
Registered office
Kern House Brooms Road, Stone, ST15 0TL

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES EUAN ROBERTSsophymarine-openregistry-h-mr-james-euan-roberts-e55058B ORDINARY40
MRS AMANDA JANE BROOKEsophymarine-openregistry-h-mrs-amanda-jane-brooke-959148A ORDINARY40
MR NICHOLAS EVANSsophymarine-openregistry-h-mr-nicholas-evans-172782D ORDINARY10
MS GABRIELLE BERNADETTE HADLEYsophymarine-openregistry-h-ms-gabrielle-bernadette-hadley-db56a7C ORDINARY10

Related parties

PartyRelationshipDetail
EXTRAMILE COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-07280173Holds shares inA ORDINARY

A.S.L.R. FABRICATION SERVICES LTD.

sophymarine-openregistry-gb-02697898
Status
Active
Type
Private Limited Company
Incorporated
17/03/1992
Accounts
TOTAL EXEMPTION FULL
SIC
24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Registered office
Opal Way, Stone, Staffordshire, ST15 0SS

Direct shareholders

ShareholderShare classShares held% of class
ASLR HOLDINGS LTDsophymarine-openregistry-gb-14933920ORDINARY 'C'16100.00%
ASLR HOLDINGS LTDsophymarine-openregistry-gb-14933920ORDINARY 'D'16100.00%
ASLR HOLDINGS LTDsophymarine-openregistry-gb-14933920ORDINARY 'E'16100.00%
ANDREA JAYNE MEAKINsophymarine-openregistry-h-andrea-jayne-meakin-65feacORDINARY 'E'00.00%
CHRISTOPHER SHENTONsophymarine-openregistry-h-christopher-shenton-0b16daORDINARY 'C'00.00%
SUZANNE ELIZABETH SHENTONsophymarine-openregistry-h-suzanne-elizabeth-shenton-5df261ORDINARY 'D'00.00%

GEN SET ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-04978362
Status
Active
Type
Private Limited Company
Incorporated
27/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
40 Brookside Business Park, Stone, ST15 0RZ

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC BAILEYsophymarine-openregistry-h-dominic-bailey-8c05b1B ORDINARY1100.00%
EDWARD BAILEYsophymarine-openregistry-h-edward-bailey-4cecd2C ORDINARY1100.00%
ROBERT ANDREW BAILEYsophymarine-openregistry-h-robert-andrew-bailey-d7fe91ORDINARY150.00%
STEPHANIE CAROLINE BAILEYsophymarine-openregistry-h-stephanie-caroline-bailey-dcd1c6ORDINARY150.00%

THE EARLY YEARS ACADEMY STONE LIMITED

sophymarine-openregistry-gb-05139950
Status
Active
Type
Private Limited Company
Incorporated
27/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
Meaford Nursery School, Stone, Staffordshire, ST15 0PX

Direct shareholders

ShareholderShare classShares held% of class
MEAFORD HOLDINGS LIMITEDsophymarine-openregistry-gb-12954443A ORDINARY550100.00%
MEAFORD HOLDINGS LIMITEDsophymarine-openregistry-gb-12954443B ORDINARY250100.00%
MEAFORD HOLDINGS LIMITEDsophymarine-openregistry-gb-12954443C ORDINARY200100.00%
ADELE CHEADLEsophymarine-openregistry-h-adele-cheadle-ff9fc1A ORDINARY00.00%
JUDITH BRUMBYsophymarine-openregistry-h-judith-brumby-d4ba1dB ORDINARY00.00%
STEVEN ANDREW CHEADLEsophymarine-openregistry-h-steven-andrew-cheadle-763269C ORDINARY00.00%

UK FARMCARE LIMITED

sophymarine-openregistry-gb-07548570
Status
Active
Type
Private Limited Company
Incorporated
02/03/2011
Accounts
SMALL
SIC
62012 — Business and domestic software development
75000 — Veterinary activities
Registered office
3 Diamond Way, Stone, Staffordshire, ST15 0SD

Direct shareholders

ShareholderShare classShares held% of class
UK FARMCARE BIDCO LIMITEDsophymarine-openregistry-gb-15317538D ORDINARY SHARES OF 1P EACH200
UK FARMCARE BIDCO LIMITEDsophymarine-openregistry-gb-15317538F ORDINARY SHARES OF 1P EACH25
UK FARMCARE BIDCO LIMITEDsophymarine-openregistry-gb-15317538E ORDINARY SHARES OF 1P EACH25
JRVL LIMITEDsophymarine-openregistry-gb-14179855F ORDINARY SHARES OF 1P EACH0
PLANT GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-07537157D ORDINARY SHARES OF 1P EACH0
TROEDRHIWFEDWEN LIMITEDsophymarine-openregistry-gb-14180112E ORDINARY SHARES OF 1P EACH0

Related parties

PartyRelationshipDetail
FARMCARE NORTH LIMITEDsophymarine-openregistry-gb-07956856Holds shares inORDINARY · 25.00%
FARMCARE DEVON AND CORNWALL LIMITEDsophymarine-openregistry-gb-07958389Holds shares inORDINARY · 25.00%
FARMCARE CENTRAL LIMITEDsophymarine-openregistry-gb-07668954Holds shares inORDINARY
FARMCARE WEST LIMITEDsophymarine-openregistry-gb-07956885Holds shares inORDINARY
FARMCARE SOLUTIONS LIMITEDsophymarine-openregistry-gb-07958276Holds shares inA ORDINARY
HYPERLOGIC LIMITEDsophymarine-openregistry-gb-09268713Holds shares inC ORDINARY
MERAXIAN LIMITEDsophymarine-openregistry-gb-10634535Holds shares inORDINARY

SWISS ICONIC LIMITED

sophymarine-openregistry-gb-07758982
Status
Active
Type
Private Limited Company
Incorporated
01/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Bury Bank Farm, Stone, Staffordshire, ST15 0QA

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER CLARE TINSLEYsophymarine-openregistry-h-jennifer-clare-tinsley-647609A ORDINARY2146.67%
JENNIFER CLARE TINSLEYsophymarine-openregistry-h-jennifer-clare-tinsley-647609B ORDINARY2044.44%
JACQUELINE GRIFFITHSsophymarine-openregistry-h-jacqueline-griffiths-ed61e7A ORDINARY1942.22%
BRIAN TINSLEYsophymarine-openregistry-h-brian-tinsley-f4dce2B ORDINARY1533.33%
JACQUELINE GRIFFITHSsophymarine-openregistry-h-jacqueline-griffiths-ed61e7B ORDINARY1022.22%
JACQUELINE GRIFFITHSsophymarine-openregistry-h-jacqueline-griffiths-ed61e7C ORDINARY10100.00%
BRIAN TINSLEYsophymarine-openregistry-h-brian-tinsley-f4dce2A ORDINARY511.11%
PHILIP WILLIAM GRIFFITHSsophymarine-openregistry-h-philip-william-griffiths-02884aA ORDINARY00.00%

TDJC DATA LIMITED

sophymarine-openregistry-gb-08279705
Status
Active
Type
Private Limited Company
Incorporated
02/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Esk Centre, Stone, ST15 8JS

Direct shareholders

ShareholderShare classShares held% of class
JASON SEAN CHAPMANsophymarine-openregistry-h-jason-sean-chapman-1f18a7ORDINARY1
JOHN JAMES VICKERSTAFFsophymarine-openregistry-h-john-james-vickerstaff-06a25cORDINARY1
JOHN JAMES VICKERSTAFFsophymarine-openregistry-h-john-james-vickerstaff-06a25cA ORDINARY1
LUCY DAVIESsophymarine-openregistry-gb-16485024B ORDINARY1
CHLOE SHARRARDsophymarine-openregistry-h-chloe-sharrard-db8fdaA ORDINARY0

LUCIDEON GROUP LIMITED

sophymarine-openregistry-gb-08877014
Status
Active
Type
Private Limited Company
Incorporated
05/02/2014
Accounts
GROUP
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Lucideon Group Limited Brooms Road, Stone, Staffordshire, ST15 0SH

Direct shareholders

ShareholderShare classShares held% of class
EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-employee-benefit-trust-84fe1dORDINARY18,750,00093.75%
ANTHONY KINSELLAsophymarine-openregistry-h-anthony-kinsella-82bebbA ORDINARY5,000,000100.00%
GEOFFREY EDGELLsophymarine-openregistry-h-geoffrey-edgell-667766ORDINARY1,250,0006.25%
LUCIDEON GROUP LTDsophymarine-openregistry-gb-08877014B ORDINARY0

SAITH PROPERTIES LIMITED

sophymarine-openregistry-gb-09114145
Status
Active
Type
Private Limited Company
Incorporated
03/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Plant & Co Chartered Accountants 17, Stone, Staffordshire, ST15 8NA

Direct shareholders

ShareholderShare classShares held% of class
ADAM MARK CHEETHAMsophymarine-openregistry-h-adam-mark-cheetham-465442DEFERRED ORDINARY100
EMMA LOUISE BURNETTsophymarine-openregistry-h-emma-louise-burnett-0f155fDEFERRED ORDINARY100
MR IAN ROBERT CHEETHAMsophymarine-openregistry-h-mr-ian-robert-cheetham-d03c9aORDINARY A100
MRS HELEN LESLEY CHEETHAMsophymarine-openregistry-h-mrs-helen-lesley-cheetham-574102ORDINARY B100

IEIS HOLDINGS LTD

sophymarine-openregistry-gb-12563087
Status
Active
Type
Private Limited Company
Incorporated
20/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Reward House, Diamond Way, Stone, ST15 0SD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RICHARD RIDGEsophymarine-openregistry-h-andrew-richard-ridge-39625aORDINARY1
RS SOLUTIONS (UK) LIMITEDsophymarine-openregistry-gb-08860189ORDINARY B £1.001
SSA ENGINEERING CONSULTANTS LIMITEDsophymarine-openregistry-gb-12269734ORDINARY A1
STUART SAMUEL ASHBYsophymarine-openregistry-h-stuart-samuel-ashby-057b93ORDINARY A1

Related parties

PartyRelationshipDetail
INDUSTRIAL ENGINEERING & INSTALLATION SERVICES LIMITEDsophymarine-openregistry-gb-10878514Holds shares inORDINARY E · 0.95%