UK companies/Stone/Page 4
Companies in Stone and their shareholdersPage 4 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 81 shareholdings and 1 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
MI ACCOUNTANCY SOLUTIONS LIMITED
sophymarine-openregistry-gb-08111883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2012
- Accounts
- SMALL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 1st Floor Offices, 2, Stone, ST15 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAL FOR COLLEAGUES PLCsophymarine-openregistry-gb-08717989 | ORDINARY 1 GBP | 100 | |
| CAPITAL FOR COLLEAGUES PLCsophymarine-openregistry-gb-08717989 | A ORDINARY | 1 | |
| JOHN MARSDENsophymarine-openregistry-h-john-marsden-3557d9 | A ORDINARY | 0 | |
| MR JOHN MARSDENsophymarine-openregistry-h-mr-john-marsden-cef340 | ORDINARY 1 GBP | 0 | |
| MRS SOPHIE RACHAEL ALICE MILLSsophymarine-openregistry-h-mrs-sophie-rachael-alice-mills-aae27d | ORDINARY 1 GBP | 0 | |
DUCAL (INTERNATIONAL) LIMITED
sophymarine-openregistry-gb-02304182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
85600 — Educational support services - Registered office
- 19 Granville Terrace, Stone, ST15 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA DAWN WHITTAKERsophymarine-openregistry-h-christina-dawn-whittaker-364c31 | ORDINARY | 7,256 | |
| JULIAN NEIL WHITTAKERsophymarine-openregistry-h-julian-neil-whittaker-a6700d | ORDINARY | 7,256 | |
| LAUREN WHITTAKERsophymarine-openregistry-h-lauren-whittaker-e8c4e2 | ORDINARY | 1,530 | |
| SIOBHAN PARRYsophymarine-openregistry-h-siobhan-parry-3b92af | ORDINARY | 1,530 | |
BAGNALL CONSTRUCTION LIMITED
sophymarine-openregistry-gb-02358247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
42910 — Construction of water projects - Registered office
- Brook House Farm, Stone, Staffordshire, ST18 0EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAGNALL ENVIRONMENTAL GROUP LIMITEDsophymarine-openregistry-gb-15233652 | ORDINARY | 100 | 100.00% |
| GAVIN MASON WALKERsophymarine-openregistry-h-gavin-mason-walker-b8d50d | ORDINARY | 0 | 0.00% |
| STEPHANIE JAYNE WALKERsophymarine-openregistry-h-stephanie-jayne-walker-9630da | ORDINARY | 0 | 0.00% |
| WILLIAM WALKERsophymarine-openregistry-h-william-walker-dace24 | ORDINARY | 0 | 0.00% |
LPEK LIMITED
sophymarine-openregistry-gb-02809163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 14 Lyndhurst Grove, Stone, Staffordshire, ST15 8TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIAS KHONEIZERsophymarine-openregistry-h-elias-khoneizer-e9994a | ORDINARY | 2 | |
| LUCY KHONEIZERsophymarine-openregistry-h-lucy-khoneizer-14fcb3 | ORDINARY | 2 | |
| BARNABAS A.T. PETTMANsophymarine-openregistry-h-barnabas-a-t-pettman-d7a4a8 | ORDINARY | 0 | |
| SUSAN T. PETTMANsophymarine-openregistry-h-susan-t-pettman-34ec43 | ORDINARY | 0 | |
COX PARTNERS LIMITED
sophymarine-openregistry-gb-07709060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 46 Church Lane, Stone, Staffordshire, ST15 8UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYNN BARRY COXsophymarine-openregistry-h-glynn-barry-cox-c8ae67 | ORDINARY | 26 | |
| JAMES ROBERT COXsophymarine-openregistry-h-james-robert-cox-3df315 | ORDINARY | 26 | |
| LISA ANNE COXsophymarine-openregistry-h-lisa-anne-cox-c8c847 | ORDINARY | 24 | |
| SUSAN PATRICIA COXsophymarine-openregistry-h-susan-patricia-cox-9b2335 | ORDINARY | 24 | |
FARMCARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-07958276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 3 Diamond Way, Stone, Staffordshire, ST15 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDEPENDENT VETCARE LIMITEDsophymarine-openregistry-gb-07746795 | A ORDINARY | 250 | |
| OBLIGACE LIMITEDsophymarine-openregistry-gb-12857644 | A ORDINARY | 250 | |
| UK FARMCARE LIMITEDsophymarine-openregistry-gb-07548570 | A ORDINARY | 250 | |
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | A ORDINARY | 250 | |
SOLUM SURVEYING LIMITED
sophymarine-openregistry-gb-08722575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- The Old Stables, Stone, Gloucestershire, GL13 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLUM SURVEYING HOLDINGS LIMITEDsophymarine-openregistry-gb-16602583 | ORDINARY | 425 | 100.00% |
| ROGER JOHN GLEWsophymarine-openregistry-h-roger-john-glew-f5fb6e | ORDINARY | 0 | 0.00% |
| STEPHEN MARTIN HOLBROOKsophymarine-openregistry-h-stephen-martin-holbrook-af8aec | ORDINARY | 0 | 0.00% |
| THOMAS ANDREW WITHERBEDsophymarine-openregistry-h-thomas-andrew-witherbed-90fc53 | ORDINARY | 0 | 0.00% |
LOUSANDRA LIMITED
sophymarine-openregistry-gb-10450512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
68209 — Other letting and operating of own or leased real estate - Registered office
- 8 Brempton Croft, Stone, ST15 8XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRIANA TERALLISsophymarine-openregistry-h-andriana-terallis-4a5f8a | ORDINARY | 30 | |
| LOUISE TERALLISsophymarine-openregistry-h-louise-terallis-84f3de | ORDINARY | 30 | |
| HELEN TERALLISsophymarine-openregistry-h-helen-terallis-f3ccdb | ORDINARY | 20 | |
| STYLIANOS TERALLISsophymarine-openregistry-h-stylianos-terallis-978666 | ORDINARY | 20 | |
STONE BUILDERS MERCHANTS LTD
sophymarine-openregistry-gb-10821460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 34 Whitebridge Lane, Stone, Staffordshire, ST15 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER HOUGHsophymarine-openregistry-h-fraser-hough-ca7e30 | ORDINARY | 25 | |
| JULIE PYEsophymarine-openregistry-h-julie-pye-59c68a | ORDINARY | 25 | |
| NATALIE HOUGHsophymarine-openregistry-h-natalie-hough-c382b7 | ORDINARY | 25 | |
| NICK PYEsophymarine-openregistry-h-nick-pye-4ddeb1 | ORDINARY | 25 | |
SHAPE YOUR FUTURE LTD
sophymarine-openregistry-gb-10930585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- The Bread Stores Sandon Road, Stone, Staffordshire, ST15 8SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA HUGHESsophymarine-openregistry-h-gemma-hughes-0cad0f | ORDINARY 1 GBP | 4 | 40.00% |
| MR THOMAS KEITH HUGHESsophymarine-openregistry-h-mr-thomas-keith-hughes-0b89be | ORDINARY 1 GBP | 4 | 40.00% |
| IAN MILLWARDsophymarine-openregistry-h-ian-millward-9df5cc | ORDINARY 1 GBP | 1 | 10.00% |
| LINDA MILLWARDsophymarine-openregistry-h-linda-millward-4b62bc | ORDINARY 1 GBP | 1 | 10.00% |
ENDEAVOUR SPECIALISED SCHOOLS LTD
sophymarine-openregistry-gb-12082476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
85200 — Primary education
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 24 Brookside Business Park, Stone, Staffordshire, ST15 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELS HOLDINGS LIMITEDsophymarine-openregistry-gb-15007704 | ORDINARY | 2,000 | 100.00% |
| ANTHONY ENNISsophymarine-openregistry-h-anthony-ennis-731349 | ORDINARY | 0 | 0.00% |
| JULIE GILSONsophymarine-openregistry-h-julie-gilson-723ce8 | ORDINARY | 0 | 0.00% |
| NICOLA ANN SOTHERNsophymarine-openregistry-h-nicola-ann-sothern-deac6c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE MAPLES SPECIALISED SCHOOL LTDsophymarine-openregistry-gb-16190849 | Holds shares in | ORDINARY · 0.00% |
JM ABSOLUTE LTD
sophymarine-openregistry-gb-12138498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 24 Brookside Business Park, Stone, Staffordshire, ST15 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MEAKINsophymarine-openregistry-h-james-meakin-f54eb6 | ORDINARY | 50 | 33.33% |
| JOSEPH AARON MEAKINsophymarine-openregistry-h-joseph-aaron-meakin-9f3b68 | ORDINARY | 50 | 33.33% |
| LINDA MEAKINsophymarine-openregistry-h-linda-meakin-668455 | ORDINARY | 50 | 33.33% |
| DANIEL JOHN MEAKINsophymarine-openregistry-h-daniel-john-meakin-7bd18f | ORDINARY | 0 | 0.00% |
QUANTIZED ART LTD
sophymarine-openregistry-gb-12359434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Unit 22 Brookside Business Park, Stone, ST15 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER SPENCERsophymarine-openregistry-h-peter-spencer-590156 | ORDINARY | 84 | |
| EUNJIN JEONG SPENCERsophymarine-openregistry-h-eunjin-jeong-spencer-e097e6 | ORDINARY | 33 | |
| DANIEL FARRELLsophymarine-openregistry-h-daniel-farrell-f3f378 | ORDINARY | 22 | |
| CRISPIN SINCLAIRsophymarine-openregistry-h-crispin-sinclair-42323b | ORDINARY | 1 | |
WOOD LIKE TO PLAY LIMITED
sophymarine-openregistry-gb-12554364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- Unit 14g Whitebridge Estate, Stone, Staffordshire, ST15 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAK PASSAN BADDEVITHANAsophymarine-openregistry-h-jak-passan-baddevithana-f8e04b | ORDINARY | 70 | 70.00% |
| NICHOLAS PHILIP COOPERsophymarine-openregistry-h-nicholas-philip-cooper-844c5a | ORDINARY | 20 | 20.00% |
| SARAH LOUISE DILLONsophymarine-openregistry-h-sarah-louise-dillon-d447be | ORDINARY | 10 | 10.00% |
| RAVINDRA LAKSHMAN BADDEVITHANAsophymarine-openregistry-h-ravindra-lakshman-baddevithana-480348 | ORDINARY | 0 | 0.00% |
CAPEMAN LIMITED
sophymarine-openregistry-gb-12801173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Brookside Business Park, Stone, Staffordshire, ST15 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN SANDOZsophymarine-openregistry-h-matthew-john-sandoz-f3c758 | ORDINARY | 20 | 33.33% |
| VICTORIA JOANNE BENTHAMsophymarine-openregistry-h-victoria-joanne-bentham-7d08c1 | ORDINARY | 20 | 33.33% |
| JOHN ANTHONY SANDOZsophymarine-openregistry-h-john-anthony-sandoz-1a0010 | ORDINARY | 10 | 16.67% |
| SUSAN SANDOZsophymarine-openregistry-h-susan-sandoz-cf1608 | ORDINARY | 10 | 16.67% |
PROSE LONDON LIMITED
sophymarine-openregistry-gb-13188648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 24 Brookside Business Park, Stone, Staffordshire, ST15 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACN CONSULTING LTDsophymarine-openregistry-gb-09541814 | ORDINARY | 50 | 50.00% |
| VERSO CONTENT LTDsophymarine-openregistry-gb-14007951 | ORDINARY | 50 | 50.00% |
| DANIEL CROWEsophymarine-openregistry-h-daniel-crowe-97d0e3 | ORDINARY | 0 | 0.00% |
| KERRY CROWEsophymarine-openregistry-h-kerry-crowe-6f8df9 | ORDINARY | 0 | 0.00% |
CYBER FUSION DISTRIBUTION SERVICES LIMITED
sophymarine-openregistry-gb-13280274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 24 Brookside Business Park, Stone, Staffordshire, ST15 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MARK DAMSsophymarine-openregistry-h-john-mark-dams-49d4db | ORDINARY | 32 | 32.00% |
| POPPY RAE MURPHYsophymarine-openregistry-h-poppy-rae-murphy-4e4196 | ORDINARY | 32 | 32.00% |
| STEPHEN JOHN MULLANsophymarine-openregistry-h-stephen-john-mullan-6556f5 | ORDINARY | 32 | 32.00% |
| CHRISTOPHER JOHN COREsophymarine-openregistry-h-christopher-john-core-c97c94 | ORDINARY | 4 | 4.00% |
HAND INC LTD
sophymarine-openregistry-gb-13483979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Mitchell Rise, Stone, Staffordshire, ST15 0TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA HANDsophymarine-openregistry-h-jessica-hand-0cec6e | ORDINARY | 25 | |
| KAREN HANDsophymarine-openregistry-h-karen-hand-97054e | ORDINARY | 25 | |
| NEIL HANDsophymarine-openregistry-h-neil-hand-a464dd | ORDINARY | 25 | |
| OLIVER HANDsophymarine-openregistry-h-oliver-hand-121710 | ORDINARY | 25 | |
WELLSTOPCO LIMITED
sophymarine-openregistry-gb-14248252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2022
- Accounts
- GROUP
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Wells Performance Materials Ltd Emerald Way, Stone, Staffordshire, ST15 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL BIRCHsophymarine-openregistry-gb-16684799 | A ORDINARY | 4,000 | 44.44% |
| STUART LAWsophymarine-openregistry-h-stuart-law-e320ff | A ORDINARY | 2,500 | 27.78% |
| LEE LAWsophymarine-openregistry-h-lee-law-86938f | A ORDINARY | 1,500 | 16.67% |
| GARY OGDENsophymarine-openregistry-h-gary-ogden-541751 | A ORDINARY | 1,000 | 11.11% |
THE SANCTUARY STONE LTD
sophymarine-openregistry-gb-14377221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 85520 — Cultural education
- Registered office
- 65 High Street, Stone, Staffordshire, ST15 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA HANDsophymarine-openregistry-h-jessica-hand-0cec6e | ORDINARY | 25 | |
| KAREN HANDsophymarine-openregistry-h-karen-hand-97054e | ORDINARY | 25 | |
| NEIL HANDsophymarine-openregistry-h-neil-hand-a464dd | ORDINARY | 25 | |
| OLIVER HANDsophymarine-openregistry-h-oliver-hand-121710 | ORDINARY | 25 | |