UK companies/Stone/Page 7

Companies in Stone and their shareholdersPage 7 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 60 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.

Post town
Stone
Companies with a register
433
On this page
20
Shareholdings
60
Related parties
1

WITTON CARE LIMITED

sophymarine-openregistry-gb-08403588
Status
Active
Type
Private Limited Company
Incorporated
14/02/2013
Accounts
SMALL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
17 Lichfield Street, Stone, ST15 8NA

Direct shareholders

ShareholderShare classShares held% of class
ST JAMES INVESTMENT ASSETS LIMITEDsophymarine-openregistry-gb-09342452ORDINARY2
KARON MORGANsophymarine-openregistry-h-karon-morgan-d3fdc2ORDINARY0
WILLIAM MORGANsophymarine-openregistry-h-william-morgan-07a36dORDINARY0

DR AUTOMOTIVE LIMITED

sophymarine-openregistry-gb-08436509
Status
Active
Type
Private Limited Company
Incorporated
08/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 2, Stone, Staffordshire, ST15 8JT

Direct shareholders

ShareholderShare classShares held% of class
DAVID GLYNNE ROBERTSsophymarine-openregistry-h-david-glynne-roberts-f02525ORDINARY50
DEREK HAYDEN ROBERTSsophymarine-openregistry-h-derek-hayden-roberts-062acaORDINARY50
JAMES MICHAEL KEYsophymarine-openregistry-h-james-michael-key-57d2ebORDINARY0

TYLMAN OF LEEK LIMITED

sophymarine-openregistry-gb-08909149
Status
Active
Type
Private Limited Company
Incorporated
24/02/2014
Accounts
MICRO ENTITY
SIC
31020 — Manufacture of kitchen furniture
Registered office
Unit 8 Emerald Way, Stone, ST15 0SR

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP PAUL TYLMANsophymarine-openregistry-h-phillip-paul-tylman-844043ORDINARY100
JOSEPHINE MARY TYLMANsophymarine-openregistry-h-josephine-mary-tylman-eca7ddORDINARY0
ZYGMOND POWEL TYLMANsophymarine-openregistry-h-zygmond-powel-tylman-9b3c7bORDINARY0

MILE-X ASSOCIATES LTD

sophymarine-openregistry-gb-09692417
Status
Active
Type
Private Limited Company
Incorporated
20/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
44 Martin Drive, Stone, DA2 6BF

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL GRAHAM-WILBERFORCEsophymarine-openregistry-h-samuel-graham-wilberforce-5ae83eORD8
EFFIE BREWsophymarine-openregistry-h-effie-brew-7935daORD2
KWESI GRAHAM - WILBERFORCEsophymarine-openregistry-h-kwesi-graham-wilberforce-6026baORD0

STAFFORDSHIRE ELECTRICAL TESTING LIMITED

sophymarine-openregistry-gb-09774521
Status
Active
Type
Private Limited Company
Incorporated
14/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
17 Lichfield Street, Stone, Staffordshire, ST15 8NA

Direct shareholders

ShareholderShare classShares held% of class
HATWICK ENTERPRISES LTDsophymarine-openregistry-gb-08310242ORD100
ALISON MARY HATTONsophymarine-openregistry-h-alison-mary-hatton-eb2072ORD0
MARK DAVID HATTONsophymarine-openregistry-h-mark-david-hatton-350d99ORD0

SWEETHEARTS HAIR LIMITED

sophymarine-openregistry-gb-09777058
Status
Active
Type
Private Limited Company
Incorporated
15/09/2015
Accounts
MICRO ENTITY
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
6 Priory Close, Stone, ST15 0NW

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH BELSHAWsophymarine-openregistry-h-elizabeth-belshaw-91321dORDINARY300100.00%
MR ALAN RICHARD BELSHAWsophymarine-openregistry-h-mr-alan-richard-belshaw-660fa9ORDINARY00.00%
MRS ELIZABETH BELSHAWsophymarine-openregistry-h-mrs-elizabeth-belshaw-4ceee1ORDINARY00.00%

KAKATIYA LIMITED

sophymarine-openregistry-gb-09895010
Status
Active
Type
Private Limited Company
Incorporated
30/11/2015
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
56103 — Take-away food shops and mobile food stands
Registered office
Unit 2 Mill Court, Stone, Staffordshire, ST15 8BA

Direct shareholders

ShareholderShare classShares held% of class
DHEERAJ PULIsophymarine-openregistry-h-dheeraj-puli-123eacORDINARY5151.00%
SWETHA PULIsophymarine-openregistry-h-swetha-puli-951fb7ORDINARY4949.00%
ASHWAN KAMTAMsophymarine-openregistry-h-ashwan-kamtam-b81ff5ORDINARY00.00%

MJB (MIDLANDS) LTD

sophymarine-openregistry-gb-09974719
Status
Active
Type
Private Limited Company
Incorporated
28/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
46770 — Wholesale of waste and scrap
Registered office
24 Brookside Business Park, Stone, Staffordshire, ST15 0RZ

Direct shareholders

ShareholderShare classShares held% of class
MARGARET HELENA BEXONsophymarine-openregistry-h-margaret-helena-bexon-f3a625ORD5050.00%
MICHAEL BEXONsophymarine-openregistry-h-michael-bexon-7cf3b2ORD5050.00%
ALECIA BEXONsophymarine-openregistry-h-alecia-bexon-910ba2ORD00.00%

MOTUS MEDICAL LTD

sophymarine-openregistry-gb-10092598
Status
Active
Type
Private Limited Company
Incorporated
31/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Unit 19 Whitebridge Estate, Stone, ST15 8LQ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL GRIFFITHSsophymarine-openregistry-h-daniel-griffiths-1e81a9ORDINARY70
THOMAS DOBSONsophymarine-openregistry-h-thomas-dobson-cfc2adORDINARY5
NATHAN BEVANsophymarine-openregistry-h-nathan-bevan-70d265ORDINARY0

VANTAGE POINT CREATIVE LIMITED

sophymarine-openregistry-gb-10949084
Status
Active
Type
Private Limited Company
Incorporated
06/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Unit 1, Crown Court, Stone, ST15 8UY

Direct shareholders

ShareholderShare classShares held% of class
ADAM MARSZALEKsophymarine-openregistry-h-adam-marszalek-854231ORDINARY50
VICTORIA ANNE MARSZALEKsophymarine-openregistry-h-victoria-anne-marszalek-f4d3deORDINARY50
EDWARD JAMES HARRY THOMASsophymarine-openregistry-h-edward-james-harry-thomas-761963ORDINARY25

89 CHURCH ROAD LIMITED

sophymarine-openregistry-gb-11013714
Status
Active
Type
Private Limited Company
Incorporated
16/10/2017
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Cold Meece Estate Cold Meece, Stone, Staffordshire, ST15 0SP

Direct shareholders

ShareholderShare classShares held% of class
REALMCREST LIMITEDsophymarine-openregistry-gb-08065387ORDINARY250.00%
CLAIRE GAINFORDsophymarine-openregistry-h-claire-gainford-e05308ORDINARY125.00%
CLIVE BENJAMIN PETER JONESsophymarine-openregistry-h-clive-benjamin-peter-jones-356ae0ORDINARY125.00%

THE FIG SISTERS LTD

sophymarine-openregistry-gb-11649392
Status
Active
Type
Private Limited Company
Incorporated
30/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
24 Brookside Business Park, Stone, Staffordshire, ST15 0RZ

Direct shareholders

ShareholderShare classShares held% of class
KATIE FIGIEL-PEARSONsophymarine-openregistry-h-katie-figiel-pearson-6852caORDINARY42542.50%
LAURA JAYNE FIGIEL-DAVISsophymarine-openregistry-h-laura-jayne-figiel-davis-5bdbf3ORDINARY42542.50%
MARK WILLIAM DAVISsophymarine-openregistry-h-mark-william-davis-8d13a4ORDINARY15015.00%

Related parties

PartyRelationshipDetail
PEAR & SON'S LTDsophymarine-openregistry-gb-12344697Holds shares inORDINARY A · 0.00%

MIDLANDS 3D PRINTING LTD

sophymarine-openregistry-gb-11710952
Status
Active
Type
Private Limited Company
Incorporated
04/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Unit 1 Opal Business Centre, Stone, Staffordshire, ST15 0SS

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH MOLONEYsophymarine-openregistry-h-deborah-moloney-bd0d80ORDINARY47547.50%
PAUL MOLONEYsophymarine-openregistry-h-paul-moloney-d63102ORDINARY47547.50%
ANDREW MOLONEYsophymarine-openregistry-h-andrew-moloney-94f665ORDINARY505.00%

STAFFORDSHIRE ORTHOPAEDIC FOOT AND ANKLE LIMITED

sophymarine-openregistry-gb-12026488
Status
Active
Type
Private Limited Company
Incorporated
31/05/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
8 Elmhurst Way, Stone, Staffordshire, ST15 8EY

Direct shareholders

ShareholderShare classShares held% of class
ASHIQUE ALIsophymarine-openregistry-h-ashique-ali-bc4819ORDINARY3
NOWMI ALIsophymarine-openregistry-h-nowmi-ali-648550ORDINARY1
AFROZA ALIsophymarine-openregistry-h-afroza-ali-15ce12ORDINARY0

ROOTS2RICHES HYDROPONICS SUPPLIES LTD

sophymarine-openregistry-gb-12860504
Status
Active
Type
Private Limited Company
Incorporated
07/09/2020
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Unit 24 Emerald Way, Stone, ST15 0SR

Direct shareholders

ShareholderShare classShares held% of class
KIRT WADEsophymarine-openregistry-h-kirt-wade-0582aeORDINARY100
DANIEL MIDDLETONsophymarine-openregistry-h-daniel-middleton-fcb809ORDINARY0
KEVIN WARRINGTONsophymarine-openregistry-h-kevin-warrington-d0225bORDINARY0

MODDERSHALL OAKS HR LIMITED

sophymarine-openregistry-gb-13814125
Status
Active
Type
Private Limited Company
Incorporated
22/12/2021
Accounts
DORMANT
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Moddershall Oaks, Stone, Staffordshire, ST15 8TG

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP GEORGE HOLLANDsophymarine-openregistry-h-phillip-george-holland-051c95ORDINARY5252.00%
DELIA JOAN HOLLANDsophymarine-openregistry-h-delia-joan-holland-2fe5e4ORDINARY3333.00%
PENNY ELISE WESTONsophymarine-openregistry-h-penny-elise-weston-037fdeORDINARY1515.00%

WHAT-A-KERFUFFLE LTD

sophymarine-openregistry-gb-13894375
Status
Active
Type
Private Limited Company
Incorporated
04/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Hampson Chambers, Stone, Staffordshire, ST15 8QW

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MICHAEL MOLLOYsophymarine-openregistry-h-anthony-michael-molloy-130f48ORDINARY50
JAMES MILLWARDsophymarine-openregistry-h-james-millward-6eb5e9ORDINARY50
PUSHBAR GROCOCKsophymarine-openregistry-h-pushbar-grocock-82d58eORDINARY0

OSS ENVIRO (GLOBAL) LIMITED

sophymarine-openregistry-gb-13999023
Status
Active
Type
Private Limited Company
Incorporated
23/03/2022
Accounts
MICRO ENTITY
SIC
84240 — Public order and safety activities
Registered office
Suites 33 And 34 Brookside Business Park, Stone, Staffordshire, ST15 0RZ

Direct shareholders

ShareholderShare classShares held% of class
JOANNE GRIFFITHSsophymarine-openregistry-h-joanne-griffiths-94070dORDINARY45
ROBERT GRIFFITHSsophymarine-openregistry-h-robert-griffiths-f8792dORDINARY45
MARK HODGEsophymarine-openregistry-h-mark-hodge-1a48a7ORDINARY10

HERONCEAU PROPERTIES LTD

sophymarine-openregistry-gb-14027898
Status
Active
Type
Private Limited Company
Incorporated
05/04/2022
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

ShareholderShare classShares held% of class
ELS HOLDINGS LTDsophymarine-openregistry-gb-15007704ORDINARY100100.00%
JULIE GILSONsophymarine-openregistry-h-julie-gilson-723ce8ORDINARY00.00%
SIMON PAUL EDWARDSsophymarine-openregistry-h-simon-paul-edwards-a98465ORDINARY00.00%

DRSG&SN LIMITED

sophymarine-openregistry-gb-14775081
Status
Active
Type
Private Limited Company
Incorporated
03/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Firtops Yarnfield Lane, Stone, Staffordshire, ST15 0NF

Direct shareholders

ShareholderShare classShares held% of class
SSS GUBBI PROPERTIES LIMITEDsophymarine-openregistry-gb-15714226ORDINARY100
SAMPATH KUMARI NARASIMHAMURTHYsophymarine-openregistry-h-sampath-kumari-narasimhamurthy-dcd3a0ORDINARY0
SREEDHAR GUBBIsophymarine-openregistry-h-sreedhar-gubbi-c5d55cORDINARY0