UK companies/Stone/Page 5
Companies in Stone and their shareholdersPage 5 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 86 shareholdings and 5 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
R2M2 EVENTS LTD
sophymarine-openregistry-gb-15246716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Chandlers Way, Stone, ST15 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA TRICIA LYNNE RUSSELLsophymarine-openregistry-h-lisa-tricia-lynne-russell-df478d | ORDINARY | 8 | 50.00% |
| JULIE ANNETTE MOOREsophymarine-openregistry-h-julie-annette-moore-f5781f | ORDINARY | 4 | 25.00% |
| RICHARD MOOREsophymarine-openregistry-gb-09496504 | ORDINARY | 4 | 25.00% |
| DAVID ST. JOHN RUSSELLsophymarine-openregistry-h-david-st-john-russell-01581c | ORDINARY | 0 | 0.00% |
THE MAPLES SPECIALISED SCHOOL LTD
sophymarine-openregistry-gb-16190849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2025
- Accounts
- NO ACCOUNTS FILED
- 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 | 90 | 90.00% |
| JOANNE ANDERSONsophymarine-openregistry-gb-16088319 | ORDINARY | 5 | 5.00% |
| TANIA BEATLESsophymarine-openregistry-h-tania-beatles-95b00c | ORDINARY | 5 | 5.00% |
| ENDEAVOUR SPECIALISED SCHOOLS LTDsophymarine-openregistry-gb-12082476 | ORDINARY | 0 | 0.00% |
KILN MAINTENANCE LIMITED
sophymarine-openregistry-gb-00909730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1967
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 24, Stone, Staffordshire, ST15 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN WHITNEYsophymarine-openregistry-h-david-john-whitney-9f3e48 | ORDINARY A | 13 | |
| PAMELA MAY WHITNEYsophymarine-openregistry-h-pamela-may-whitney-501bc1 | ORDINARY B | 13 | |
| DAVID JOHN WHITNEYsophymarine-openregistry-h-david-john-whitney-9f3e48 | ORDINARY C | 9 | |
| LARA CLAIRE WHITNEYsophymarine-openregistry-h-lara-claire-whitney-ae38f2 | ORDINARY D | 4 | |
HYPERLOGIC LIMITED
sophymarine-openregistry-gb-09268713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Diamond Way, Stone, Staffordshire, ST15 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UK FARMCARE LIMITEDsophymarine-openregistry-gb-07548570 | ORD | 100 | |
| ANTONY LEYLAND JOHNSONsophymarine-openregistry-h-antony-leyland-johnson-e2a402 | B ORDINARY | 1 | |
| UK FARMCARE LIMITEDsophymarine-openregistry-gb-07548570 | D ORDINARY | 1 | |
| UK FARMCARE LIMITEDsophymarine-openregistry-gb-07548570 | C ORDINARY | 1 | |
| PLANT GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-07537157 | C ORDINARY | 0 | |
TIPPETT & CO LTD
sophymarine-openregistry-gb-10684806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 9a Old Road, Stone, ST15 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TIPPETTsophymarine-openregistry-h-david-tippett-1f1dd8 | ORDINARY | 57 | 57.00% |
| JAMES MICHAEL CHRISTOPHER TIPPETTsophymarine-openregistry-h-james-michael-christopher-tippett-b81253 | ORDINARY | 43 | 43.00% |
| DAVID TIPPETTsophymarine-openregistry-h-david-tippett-1f1dd8 | A ORDINARY | 1 | 100.00% |
| JAMES MICHAEL CHRISTOPHER TIPPETTsophymarine-openregistry-h-james-michael-christopher-tippett-b81253 | C ORDINARY | 1 | 100.00% |
| ROBERT JOHN TIPPETTsophymarine-openregistry-h-robert-john-tippett-ac22df | B ORDINARY | 1 | 100.00% |
| ROBERT JOHN TIPPETTsophymarine-openregistry-h-robert-john-tippett-ac22df | ORDINARY | 0 | 0.00% |
ICHOR TOPCO LIMITED
sophymarine-openregistry-gb-15197587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Diamond Way, Stone, Staffordshire, ST15 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLERGO MED S.À.R.L.sophymarine-openregistry-h-allergo-med-s-r-l-b3357a | PREFERENCE | 150,933,464 | |
| ALLERGO MED S.À.R.L.sophymarine-openregistry-h-allergo-med-s-r-l-b3357a | A ORDINARY | 4,668,045 | |
| VG CORPORATE TRUSTEE LIMITEDsophymarine-openregistry-gb-OE003033 | C ORDINARY | 616,383 | |
| HOUAT INVEST SASsophymarine-openregistry-h-houat-invest-sas-aeb70a | PREFERENCE | 248,671 | |
| VG CORPORATE TRUSTEE LIMITEDsophymarine-openregistry-gb-OE003033 | PREFERENCE | 153,528 | |
| HOUAT INVEST SASsophymarine-openregistry-h-houat-invest-sas-aeb70a | C ORDINARY | 32,441 | |
| HOUAT INVEST SASsophymarine-openregistry-h-houat-invest-sas-aeb70a | B ORDINARY | 7,691 | |
| VG CORPORATE TRUSTEE LIMITEDsophymarine-openregistry-gb-OE003033 | B ORDINARY | 4,749 | |
Related parties
| Party | Relationship | Detail |
|---|
| ICHOR MIDCO LIMITEDsophymarine-openregistry-gb-15197871 | Holds shares in | ORDINARY |
YELLOW LIMITED
sophymarine-openregistry-gb-03054662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Bury Bank Farm Bury Bank, Stone, Staffordshire, ST15 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER CLARE TINSLEYsophymarine-openregistry-h-jennifer-clare-tinsley-647609 | ORDINARY A | 25,500 | |
| JACQUELINE GRIFFTHSsophymarine-openregistry-h-jacqueline-griffths-7f9e81 | ORDINARY A | 24,500 | |
| JENNIFER CLARE TINSLEYsophymarine-openregistry-h-jennifer-clare-tinsley-647609 | ORDINARY C | 6 | |
| JACQUELINE GRIFFTHSsophymarine-openregistry-h-jacqueline-griffths-7f9e81 | ORDINARY B | 2 | |
| PHILIP WILLIAM GRIFFITHSsophymarine-openregistry-h-philip-william-griffiths-02884a | ORDINARY B | 0 | |
| PHILIP WILLIAM GRIFFITHSsophymarine-openregistry-h-philip-william-griffiths-02884a | ORDINARY C | 0 | |
| PHILIP WILLIAM GRIFFITHSsophymarine-openregistry-h-philip-william-griffiths-02884a | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOCCA TECH LIMITEDsophymarine-openregistry-gb-04854785 | Holds shares in | ORDINARY · 0.00% |
MIDLAND COMMUNICATIONS INTERNATIONAL LTD
sophymarine-openregistry-gb-06778710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 24 Brookside Business Park, Stone, Staffordshire, ST15 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY HODGKINSsophymarine-openregistry-h-henry-hodgkins-bbb515 | ORDINARY | 110 | 100.00% |
| ANGELA CHRISTINA PUTNAMsophymarine-openregistry-h-angela-christina-putnam-33289a | A ORDINARY | 50 | 100.00% |
| ADRIAN WILLIAMSsophymarine-openregistry-h-adrian-williams-fb4b62 | B ORDINARY | 40 | 100.00% |
PLANT & CO LIMITED
sophymarine-openregistry-gb-07861915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 17 Lichfield Street, Stone, Staffordshire, ST15 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES PLANTsophymarine-openregistry-h-peter-james-plant-33fcb8 | ORDINARY A SHARES | 510 | |
| PLANT GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-07537157 | ORDINARY A SHARES | 490 | |
| PETER PLANTsophymarine-openregistry-h-peter-plant-b45c70 | ORDINARY SHARES | 95 | |
| PLANT GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-07537157 | ORDINARY SHARES | 5 | |
| PLANT GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-07537157 | ORDINARY B SHARES | 1 | |
VIRO BRANDING LIMITED
sophymarine-openregistry-gb-08912786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Unit 1, Stone, Staffordshire, ST15 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WALKERsophymarine-openregistry-h-robert-walker-438d8f | C ORDINARY | 1 | 100.00% |
| ROBERT WALKERsophymarine-openregistry-h-robert-walker-438d8f | B ORDINARY | 1 | 100.00% |
| ROBERT WALKERsophymarine-openregistry-h-robert-walker-438d8f | A ORDINARY | 1 | 100.00% |
| ANNE WALKERsophymarine-openregistry-h-anne-walker-445ee7 | B ORDINARY | 0 | 0.00% |
| KEITH WALKERsophymarine-openregistry-h-keith-walker-8654cd | C ORDINARY | 0 | 0.00% |
SSA ENGINEERING CONSULTANTS LIMITED
sophymarine-openregistry-gb-12269734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Apartment 2 Bankhouse, Stone, ST15 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART SAMUEL ASHBYsophymarine-openregistry-h-stuart-samuel-ashby-057b93 | ORDINARY A | 112 | 100.00% |
| ISOBEL ASHBYsophymarine-openregistry-h-isobel-ashby-ff19fd | ORDINARY B | 6 | 100.00% |
| PAUL ANTHONY ASHBYsophymarine-openregistry-h-paul-anthony-ashby-1b36ac | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INDUSTRIAL ENGINEERING & INSTALLATION SERVICES LIMITEDsophymarine-openregistry-gb-10878514 | Holds shares in | ORDINARY D · 1.90% |
| IEIS HOLDINGS LTDsophymarine-openregistry-gb-12563087 | Holds shares in | ORDINARY A |
| INDUSTRIAL ENGINEERING & INSTALLATION SERVICES - EC&I LTDsophymarine-openregistry-gb-14487613 | Holds shares in | F ORDINARY |
FABERHARGREAVES LTD
sophymarine-openregistry-gb-14485924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 17 Lichfield Street, Stone, ST15 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE HARGREAVESsophymarine-openregistry-h-clare-hargreaves-d69ed8 | ORDINARY | 100 | |
| JAMES HODGKINSONsophymarine-openregistry-h-james-hodgkinson-a3de8b | C ORDINARY | 10 | |
| SUSAN HARGREAVESsophymarine-openregistry-h-susan-hargreaves-51a91f | B ORDINARY | 10 | |
LSL ASSOCIATES LIMITED
sophymarine-openregistry-gb-15047208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 4 Doulton Close, Stone, ST15 0XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA MADENsophymarine-openregistry-h-lorna-maden-0a1b74 | ORDINARY | 90 | |
| LUCY GRAYsophymarine-openregistry-gb-10628421 | C ORDINARY | 5 | |
| SOPHIE MADENsophymarine-openregistry-h-sophie-maden-dbec34 | B ORDINARY | 5 | |
PAD DEVELOPMENT LIMITED
sophymarine-openregistry-gb-15864100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2024
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Bromfield Chambers, Stone, ST15 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN BOSTOCKsophymarine-openregistry-h-anthony-john-bostock-872a79 | ORDINARY C | 50 | 100.00% |
| DONNA HARRISONsophymarine-openregistry-h-donna-harrison-8a1f1d | ORDINARY B | 25 | 100.00% |
| PAUL HARRISONsophymarine-openregistry-gb-03844853 | ORDINARY A | 25 | 100.00% |
THERMOGRADE PROCESS TECHNOLOGY LIMITED
sophymarine-openregistry-gb-03035864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20130 — Manufacture of other inorganic basic chemicals
- Registered office
- 17d Whitebridge Industrial, Stone, Staffordshire, ST15 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEPHEN COOPERsophymarine-openregistry-h-mark-stephen-cooper-b1ef60 | ORDINARY "A" | 11,000 | 100.00% |
| EAN DAVID COOPERsophymarine-openregistry-h-ean-david-cooper-b7592a | ORDINARY 1 GBP | 8,250 | 50.00% |
| JUDITH LYNN COOPERsophymarine-openregistry-h-judith-lynn-cooper-5ec088 | ORDINARY 1 GBP | 8,250 | 50.00% |
KLICK BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-05834004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Plant & Co Chartered Accountants, Stone, Staffordshire, ST15 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA CHILDSsophymarine-openregistry-h-andrea-childs-9c0c75 | ORDINARY | 50 | 50.00% |
| ROBERT CHILDSsophymarine-openregistry-h-robert-childs-137a5e | ORDINARY | 50 | 50.00% |
| CAROLYN KIMPTONsophymarine-openregistry-h-carolyn-kimpton-5bccf9 | B ORDINARY | 5 | 100.00% |
BLANCOMET RECYCLING UK LIMITED
sophymarine-openregistry-gb-06989663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2009
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Opal Way, Stone, ST15 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIUS KRASAUSKASsophymarine-openregistry-h-darius-krasauskas-df018c | ORDINARY | 60 | 70.59% |
| LUKAS TAMULAITISsophymarine-openregistry-h-lukas-tamulaitis-7d64b7 | ORDINARY-A | 15 | 100.00% |
| LUKAS TAMULAITISsophymarine-openregistry-h-lukas-tamulaitis-7d64b7 | ORDINARY | 13 | 15.29% |
| JURGITA KRASAUSKIENEsophymarine-openregistry-h-jurgita-krasauskiene-4dd945 | ORDINARY | 12 | 14.12% |
STONEGATE WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-07029720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Bellwether House, Stone, Staffordshire, ST15 8QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE STONEGATE WEALTH GROUP LTDsophymarine-openregistry-gb-13122310 | ORDINARY | 100 | |
| THE STONEGATE WEALTH GROUP LTDsophymarine-openregistry-gb-13122310 | B ORDINARY | 62 | |
| JENNIFER GILLIAN HENDRYsophymarine-openregistry-h-jennifer-gillian-hendry-a3fbff | B ORDINARY | 0 | |
| JENNIFER GILLIAN HENDRYsophymarine-openregistry-h-jennifer-gillian-hendry-a3fbff | ORDINARY | 0 | |
| STEVEN HENDRYsophymarine-openregistry-h-steven-hendry-413926 | ORDINARY | 0 | |
QUALITY GARDEN SUPPLIES LIMITED
sophymarine-openregistry-gb-07055300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Unit 3 Micklow House Farm, Stone, Staffordshire, ST15 0BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HORNBEAM GREEN LIMITEDsophymarine-openregistry-gb-13796528 | A ORDINARY 1P | 80 | |
| HORNBEAM GREEN LIMITEDsophymarine-openregistry-gb-13796528 | B ORDINARY 1P | 20 | |
| MR BENJAMIN MARCUS WILLIAM JACKSONsophymarine-openregistry-h-mr-benjamin-marcus-william-jackson-750298 | A ORDINARY 1P | 0 | |
| VICTORIA WHITEHEADsophymarine-openregistry-h-victoria-whitehead-11d770 | B ORDINARY 1P | 0 | |
G BROMLEY ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-07367882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 24 Brookside Business Park, Stone, Staffordshire, ST15 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOHN BROMLEYsophymarine-openregistry-h-gary-john-bromley-65ae7f | ORDINARY | 50 | 50.00% |
| GARY JOHN BROMLEYsophymarine-openregistry-h-gary-john-bromley-65ae7f | ORDINARY A | 50 | 100.00% |
| KAREN JANE BROMLEYsophymarine-openregistry-h-karen-jane-bromley-bac10f | ORDINARY | 50 | 50.00% |
| MICHAEL CHRISTOPHER BATESsophymarine-openregistry-h-michael-christopher-bates-1daa3b | ORDINARY A | 0 | 0.00% |