UK companies/Stone/Page 6
Companies in Stone and their shareholdersPage 6 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 64 shareholdings and 3 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
VINDO TECHNOLOGY LIMITED
sophymarine-openregistry-gb-09854629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 24 Brookside Business Park, Stone, Staffordshire, ST15 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINGS LTDsophymarine-openregistry-gb-15310241 | ORDINARY A | 75 | 100.00% |
| NICHOLLS NEXUS GROUP LTDsophymarine-openregistry-gb-15306313 | ORDINARY | 50 | 50.00% |
| VINGS LTDsophymarine-openregistry-gb-15310241 | ORDINARY | 50 | 50.00% |
| IAN PAUL VINGOEsophymarine-openregistry-h-ian-paul-vingoe-b02307 | ORDINARY A | 0 | 0.00% |
PROVOKE BRAND COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-10078837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 2 Westover Drive, Stone, ST15 8TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAREN JOHN BACHsophymarine-openregistry-h-daren-john-bach-2dd1ce | ORDINARY | 60 | 63.16% |
| GLENN PETER ROBERTSONsophymarine-openregistry-h-glenn-peter-robertson-8ce457 | ORDINARY | 35 | 36.84% |
| DAREN JOHN BACHsophymarine-openregistry-h-daren-john-bach-2dd1ce | ORDINARY A | 5 | 100.00% |
| ANYA GABRIELLA CUMMINGSsophymarine-openregistry-h-anya-gabriella-cummings-b63156 | ORDINARY A | 0 | 0.00% |
MEAFORD HOLDINGS LIMITED
sophymarine-openregistry-gb-12954443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Meaford Nursery School, Stone, Staffordshire, ST15 0PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EARLY YEARS ACADEMY LTDsophymarine-openregistry-gb-12224262 | A ORDINARY | 550 | 100.00% |
| THE EARLY YEARS ACADEMY LTDsophymarine-openregistry-gb-12224262 | B ORDINARY | 250 | 100.00% |
| ADELE CHANDLERsophymarine-openregistry-h-adele-chandler-976b3d | A ORDINARY | 0 | 0.00% |
| JUDITH BRUMBYsophymarine-openregistry-h-judith-brumby-d4ba1d | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE EARLY YEARS ACADEMY STONE LIMITEDsophymarine-openregistry-gb-05139950 | Holds shares in | A ORDINARY · 55.00% |
THE STONEGATE WEALTH GROUP LTD
sophymarine-openregistry-gb-13122310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Bellwether House, Stone, ST15 8QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN HENDRYsophymarine-openregistry-h-steven-hendry-413926 | ORDINARY | 51,840 | |
| JENNIFER HENDRYsophymarine-openregistry-h-jennifer-hendry-db0554 | ORDINARY B | 36,766 | |
| JENNIFER HENDRYsophymarine-openregistry-h-jennifer-hendry-db0554 | ORDINARY | 12,160 | |
| OLIVIA WILLIAMSsophymarine-openregistry-h-olivia-williams-d2ddcd | ORDINARY B | 2,914 | |
Related parties
| Party | Relationship | Detail |
|---|
| STONEGATE WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-07029720 | Holds shares in | B ORDINARY |
GLOBAL ESTATES AND DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14038766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Global House, Cold Meece Estate Cold Meece, Stone, Staffordshire, ST15 0SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE BENJAMIN PETER JONESsophymarine-openregistry-h-clive-benjamin-peter-jones-356ae0 | A ORDINARY SHARES | 100 | 100.00% |
| LOUISA JONESsophymarine-openregistry-h-louisa-jones-062fa8 | B ORDINARY SHARES | 10 | 50.00% |
| MARK ANTONY GRIMESsophymarine-openregistry-h-mark-antony-grimes-b7b81a | B ORDINARY SHARES | 10 | 50.00% |
R & S ELECTRICAL INVESTMENT LTD
sophymarine-openregistry-gb-15892705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 25 Hollingworth Close, Stone, ST15 0GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BOOTsophymarine-openregistry-h-richard-boot-c60f25 | ORDINARY | 50 | 50.00% |
| SANDRA BOOTsophymarine-openregistry-h-sandra-boot-702bd2 | ORDINARY | 50 | 50.00% |
| ELLIE BOOTsophymarine-openregistry-h-ellie-boot-18936e | A ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| R AND S ELECTRICAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-10730418 | Holds shares in | ORDINARY |
SHEEN BOTANICAL LABELS LIMITED
sophymarine-openregistry-gb-04384129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- The Long Barn, Stone, ST15 8TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD POWELLsophymarine-openregistry-h-richard-powell-c62592 | ORDINARY | 1,000 | |
| CARMEN MARY ASHTON-JONESsophymarine-openregistry-h-carmen-mary-ashton-jones-fc35ed | ORDINARY | 0 | |
| CHRISTOPHER JAMES ASHTON-JONESsophymarine-openregistry-h-christopher-james-ashton-jones-b30911 | ORDINARY | 0 | |
SHEEN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04542132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2002
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- The Long Barn, Stone, ST15 8TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD POWELLsophymarine-openregistry-h-richard-powell-c62592 | ORDINARY | 2 | |
| CARMEN ASHTON-JONESsophymarine-openregistry-h-carmen-ashton-jones-ceaee9 | ORDINARY | 0 | |
| CHRISTOPHER ASHTON-JONESsophymarine-openregistry-h-christopher-ashton-jones-0a31ef | ORDINARY | 0 | |
THE RED LION INN (DAYHILLS) LTD
sophymarine-openregistry-gb-04758957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Red Lion Inn, Stone, Staffordshire, ST15 8RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT NICHOLLSsophymarine-openregistry-h-robert-nicholls-0e5de7 | ORDINARY | 50 | 50.00% |
| TOM NICHOLLSsophymarine-openregistry-h-tom-nicholls-f1fd33 | ORDINARY | 40 | 40.00% |
| AMY LOUISE NICHOLLSsophymarine-openregistry-h-amy-louise-nicholls-adbb49 | ORDINARY | 10 | 10.00% |
B & M ELKIN & SON LIMITED
sophymarine-openregistry-gb-04933604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Hall Farm, Stone, Staffordshire, ST15 8SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET ELKINsophymarine-openregistry-h-margaret-elkin-9a0cb3 | ORDINARY | 667 | 66.70% |
| BENJAMIN THOMAS ELKINsophymarine-openregistry-h-benjamin-thomas-elkin-564809 | ORDINARY | 333 | 33.30% |
| BENJAMIN GEORGE ELKINsophymarine-openregistry-h-benjamin-george-elkin-b4d39e | ORDINARY | 0 | 0.00% |
MULTI INDUSTRIES LIMITED
sophymarine-openregistry-gb-05852709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 17 Lichfield Street, Stone, Staffordshire, ST15 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM O'FLYNNsophymarine-openregistry-h-liam-o-flynn-4c9191 | ORDINARY | 100 | 50.00% |
| SEAN O'RIORDANsophymarine-openregistry-h-sean-o-riordan-a9cdbe | ORDINARY | 100 | 50.00% |
| MICHAEL FITZGERALDsophymarine-openregistry-gb-13810652 | ORDINARY | 0 | 0.00% |
FIRESAFE999 LIMITED
sophymarine-openregistry-gb-05873526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Unit C Arundel House, Stone, ST15 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAMSsophymarine-openregistry-h-james-williams-1465f2 | ORDINARY | 80 | |
| DAN CONDLIFFsophymarine-openregistry-h-dan-condliff-e9fd40 | ORDINARY | 20 | |
| MARIE WILLIAMSsophymarine-openregistry-h-marie-williams-d715f0 | ORDINARY | 0 | |
WALTON STORES (STONE) LIMITED
sophymarine-openregistry-gb-06052803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 5 Eccleshall Road, Stone, Staffordshire, ST15 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE TRINDERsophymarine-openregistry-h-anne-trinder-e0ac8f | ORDINARY | 4 | |
| MARK TRINDERsophymarine-openregistry-h-mark-trinder-f1af86 | ORDINARY | 4 | |
| ANDREW JAMES TRINDERsophymarine-openregistry-h-andrew-james-trinder-9dabb8 | ORDINARY | 2 | |
HIGHPRIDE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06116694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 2 Ridge Croft, Stone, Staffordshire, ST15 8PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT THOMAS WOODsophymarine-openregistry-h-elliot-thomas-wood-39d714 | ORDINARY 1 GBP | 2 | 50.00% |
| LOWRI GWENDOLYN WOODsophymarine-openregistry-h-lowri-gwendolyn-wood-c9bf67 | ORDINARY 1 GBP | 2 | 50.00% |
| CARL DEREK WOODsophymarine-openregistry-h-carl-derek-wood-aac1fc | ORDINARY 1 GBP | 0 | 0.00% |
MODIFIED SOLUTIONS LTD
sophymarine-openregistry-gb-06496585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 24 Brookside Business Park, Stone, Staffordshire, ST15 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE DUNFORD-JONESsophymarine-openregistry-h-christine-dunford-jones-b21e35 | ORDINARY | 500 | 50.00% |
| IAN BARRIE DUNFORD-JONESsophymarine-openregistry-h-ian-barrie-dunford-jones-406995 | ORDINARY | 500 | 50.00% |
| ICHRIS LTDsophymarine-openregistry-gb-12030765 | ORDINARY | 0 | 0.00% |
CARBON DESIGN LIMITED
sophymarine-openregistry-gb-06735757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2008
- Accounts
- DORMANT
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 18 Cameron Wharf, Stone, Staffs, ST15 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NORMANsophymarine-openregistry-h-david-norman-30c72d | ORDINARY | 1 | 33.33% |
| RICHARD LAXTONsophymarine-openregistry-h-richard-laxton-ecc7c1 | ORDINARY | 1 | 33.33% |
| SEAN WILLIAMSsophymarine-openregistry-gb-16818383 | ORDINARY | 1 | 33.33% |
THE HAYES AT STONE LIMITED
sophymarine-openregistry-gb-06830637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Hayes,, Stone, ST15 8SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PAUL ASTONsophymarine-openregistry-h-robert-paul-aston-116b83 | ORDINARY | 1 | |
| THE ESTATE OF ROSEMARY COYNEsophymarine-openregistry-h-the-estate-of-rosemary-coyne-dfdfd1 | ORDINARY | 1 | |
| ROSEMARY HELEN COYNEsophymarine-openregistry-h-rosemary-helen-coyne-73e990 | ORDINARY | 0 | |
SDRC CONSULTING LIMITED
sophymarine-openregistry-gb-06830724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- The Hayes, Stone, ST15 8SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PAUL ASTONsophymarine-openregistry-h-robert-paul-aston-116b83 | ORDINARY | 1 | |
| THE ESTATE OF ROSEMARY COYNEsophymarine-openregistry-h-the-estate-of-rosemary-coyne-dfdfd1 | ORDINARY | 1 | |
| ROSEMARY HELEN COYNEsophymarine-openregistry-h-rosemary-helen-coyne-73e990 | ORDINARY | 0 | |
THE SWIM CAVE LIMITED
sophymarine-openregistry-gb-06881432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 1 Whitebridge Way, Stone, Staffordshire, ST15 8JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH UNDERHILLsophymarine-openregistry-h-gareth-underhill-51be17 | ORDINARY | 1 | 50.00% |
| UNDERHILL'S PROPERTIES LIMITEDsophymarine-openregistry-gb-14923998 | ORDINARY | 1 | 50.00% |
| VICKI-ANN UNDERHILLsophymarine-openregistry-h-vicki-ann-underhill-79bfad | ORDINARY | 0 | 0.00% |
ASSURED SYSTEMS (UK) LTD
sophymarine-openregistry-gb-07699660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit A5 Douglas Park Opal Way, Stone, ST15 0YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES IAN PRIESTsophymarine-openregistry-h-james-ian-priest-f1541b | ORDINARY | 650 | 100.00% |
| EDWARD JOHN PRIESTsophymarine-openregistry-h-edward-john-priest-058a0d | ORDINARY | 0 | 0.00% |
| GILLIAN ROSEMARY PRIESTsophymarine-openregistry-h-gillian-rosemary-priest-fdc36d | ORDINARY | 0 | 0.00% |