UK companies/Stone/Page 9
Companies in Stone and their shareholdersPage 9 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 51 shareholdings and 2 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
DAVID A PARKER LIMITED
sophymarine-openregistry-gb-07568058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 46330 — Wholesale of dairy products, eggs and edible oils and fats
- Registered office
- 6 Rock Crescent, Oulton, 6 Rock Crescent, Stone, Staffs, ST15 8UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE CLIFFORDsophymarine-openregistry-h-emma-louise-clifford-7198ac | ORDINARY | 50 | 50.00% |
| IAN JAMES CLIFFORDsophymarine-openregistry-h-ian-james-clifford-25f8ef | ORDINARY | 50 | 50.00% |
| IAN JAMES CLIFFORDsophymarine-openregistry-h-ian-james-clifford-25f8ef | A SHARES | 1 | 100.00% |
WOOLCOOL LTD
sophymarine-openregistry-gb-08059972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Units 1a & 1b Tungsten Park Opal Way, Stone, Staffordshire, ST15 0SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA FRANCES MORRISsophymarine-openregistry-h-angela-frances-morris-02b98c | ORDINARY A | 60 | 100.00% |
| DAVID KEITH SPILSBURYsophymarine-openregistry-h-david-keith-spilsbury-e05b43 | ORDINARY B | 40 | 100.00% |
CHIKUM LIMITED
sophymarine-openregistry-gb-08290124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- 11 The Willows, Stone, Staffordshire, ST15 0TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOVEJOY CHIKUNGWAsophymarine-openregistry-h-lovejoy-chikungwa-401952 | B ORDINARY | 3 | 100.00% |
| MOSES CHIKUNGWAsophymarine-openregistry-h-moses-chikungwa-f2285a | A ORIDNARY | 1 | 100.00% |
PATHWAYS EDUCATIONAL SYSTEMS LIMITED
sophymarine-openregistry-gb-08501187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Pathways House, Stone, Staffordshire, ST15 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HAROLD MOYSEsophymarine-openregistry-h-ian-harold-moyse-62a40f | ORDINARY CLASS C | 25 | 50.00% |
| IAN HAROLD MOYSEsophymarine-openregistry-h-ian-harold-moyse-62a40f | ORDINARY CLASS A | 25 | 50.00% |
| JAMES ROUNDSsophymarine-openregistry-h-james-rounds-9aa9ad | ORDINARY CLASS A | 25 | 50.00% |
| JAMES ROUNDSsophymarine-openregistry-h-james-rounds-9aa9ad | ORDINARY CLASS C | 25 | 50.00% |
ACCELERATE MARKETING AND MARKETING RESEARCH LTD
sophymarine-openregistry-gb-08634730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 24 Brookside Business Park, Stone, ST15 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE BOURNEsophymarine-openregistry-h-katherine-bourne-d5a6e3 | A ORDINARY | 1 | 100.00% |
| PHILIPPA BEVANsophymarine-openregistry-h-philippa-bevan-d84fcb | B ORDINARY | 1 | 100.00% |
AUTOMOTIVE SOLUTIONS (STAFFS) LIMITED
sophymarine-openregistry-gb-09622787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 9 Stone Enterprise Centre, Stone, Staffordshire, ST15 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROBERT MOONsophymarine-openregistry-h-mark-robert-moon-d2da84 | ORDINARY A | 55 | 100.00% |
| GREG BULLsophymarine-openregistry-h-greg-bull-cf83c7 | ORDINARY B | 45 | 100.00% |
| MARK ROBERT MOONsophymarine-openregistry-h-mark-robert-moon-d2da84 | ORDINARY B | 0 | 0.00% |
WILLARD DIAGNOSTICS LIMITED
sophymarine-openregistry-gb-10014648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- Greenacres Chase Lane, Stone, Staffordshire, ST15 0RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILLARDsophymarine-openregistry-h-christopher-willard-984c25 | A ORDINARY | 5 | 100.00% |
| VICTORIA WILLARDsophymarine-openregistry-h-victoria-willard-7a1fce | B ORDINARY | 5 | 100.00% |
ARLO WOLF LIMITED
sophymarine-openregistry-gb-10117198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 7 Oldfield Drive, Stone, ST15 8XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA NEWTONsophymarine-openregistry-h-georgia-newton-d75394 | A ORDINARY | 1 | 100.00% |
| MATTHEW NEWTONsophymarine-openregistry-h-matthew-newton-19d615 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARENA (EYEWEAR) LIMITEDsophymarine-openregistry-gb-02405051 | Holds shares in | ORDINARY |
GROSVENOR RECRUIT LTD
sophymarine-openregistry-gb-10204338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 167 Lichfield Road, Stone, ST15 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAOMI COCKSsophymarine-openregistry-h-naomi-cocks-5b6efd | ORD | 100 | |
| RUARI ALEXANDER COCKSsophymarine-openregistry-h-ruari-alexander-cocks-75a754 | ORDINARY 'A' | 1 | |
L & D RUSSELL LTD
sophymarine-openregistry-gb-10841113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 2 Chandlers Way, Stone, Staffordshire, ST15 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA TRICIA LYNNE RUSSELLsophymarine-openregistry-h-lisa-tricia-lynne-russell-df478d | ORDINARY B 1 GBP | 1 | 100.00% |
| LISA TRICIA LYNNE RUSSELLsophymarine-openregistry-h-lisa-tricia-lynne-russell-df478d | ORDINARY A 1 GBP | 1 | 100.00% |
| DAVID ST. JOHN RUSSELLsophymarine-openregistry-h-david-st-john-russell-01581c | ORDINARY B 1 GBP | 0 | 0.00% |
HOUSE OF MORTGAGES LTD
sophymarine-openregistry-gb-11090366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- House Of Mortgages Limited Suite 5a, Kern House, Stone, Staffordshire, ST15 0TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH SARAH CLAYTONsophymarine-openregistry-h-judith-sarah-clayton-f6c033 | A ORDINARY | 90 | 100.00% |
| JUDITH SARAH CLAYTONsophymarine-openregistry-h-judith-sarah-clayton-f6c033 | B ORDINARY | 10 | 100.00% |
| RUTH ANNA GRAHAMsophymarine-openregistry-h-ruth-anna-graham-d6c6b7 | B ORDINARY | 10 | 100.00% |
| JUDITH SARAH CLAYTONsophymarine-openregistry-h-judith-sarah-clayton-f6c033 | B ORDINARY | 0 | 0.00% |
| RUTH ANNA GRAHAMsophymarine-openregistry-h-ruth-anna-graham-d6c6b7 | B ORDINARY | 0 | 0.00% |
PIPIK LIMITED
sophymarine-openregistry-gb-11324243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Cottage, Stone, ST15 0BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RUSHTONsophymarine-openregistry-h-mark-rushton-9ede6d | B ORDINARY | 100 | |
| MARK RUSHTONsophymarine-openregistry-h-mark-rushton-9ede6d | A ORDINARY | 100 | |
| SAMANTHA FARMERsophymarine-openregistry-h-samantha-farmer-606492 | B ORDINARY | 0 | |
POI - FM LIMITED
sophymarine-openregistry-gb-11547651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 Forge Farm Offices, Stone, ST15 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE SIMPSONsophymarine-openregistry-h-pauline-simpson-73f9dc | B ORDINARY | 50 | 100.00% |
| RICHARD SIMPSONsophymarine-openregistry-h-richard-simpson-f43faf | A ORDINARY | 50 | 100.00% |
OCTOBUS LTD
sophymarine-openregistry-gb-11590963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 24 Brookside Business Park, Stone, Staffordshire, ST15 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES BEESTONsophymarine-openregistry-h-anthony-james-beeston-ab8f39 | ORDINARY | 80 | 100.00% |
| ANTHONY JAMES BEESTONsophymarine-openregistry-h-anthony-james-beeston-ab8f39 | ORDINARY-A | 10 | 50.00% |
| KATIE GURNEY BEESTONsophymarine-openregistry-h-katie-gurney-beeston-99ff8c | ORDINARY-A | 10 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROPERTY PORTAL AUCTIONS LTDsophymarine-openregistry-gb-13405194 | Holds shares in | ORDINARY · 8.50% |
N41 SPORT & PERFORMANCE PSYCHOLOGY SERVICES LTD
sophymarine-openregistry-gb-11827151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3 Goodall Close, Stone, Staffordshire, ST15 0WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMIE BENJAMIN BARKERsophymarine-openregistry-h-mr-jamie-benjamin-barker-d2dfea | ORDINARY 1 GBP | 5 | |
| MRS EMMA LOUISE BARKERsophymarine-openregistry-h-mrs-emma-louise-barker-83bb1f | ORDINARY A 1 GBP | 5 | |
FAMILIES FIRST FOSTERING LTD
sophymarine-openregistry-gb-12149799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Unit 7d Whitebridge Estate, Stone, ST15 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL DAVIESsophymarine-openregistry-h-rachael-davies-f98319 | A ORDINARY | 60 | 100.00% |
| AMANDA DAVIESsophymarine-openregistry-h-amanda-davies-63bdba | B ORDINARY | 40 | 100.00% |
AQUINA (RAILWAY) LTD
sophymarine-openregistry-gb-12303444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 24 Brookside Business Park, Stone, Staffordshire, ST15 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQUINA INVESTMENTS LIMITEDsophymarine-openregistry-gb-11033466 | ORDINARY | 99 | 100.00% |
| DAVID VICTOR GEORGE SHARPsophymarine-openregistry-h-david-victor-george-sharp-8757ea | ORDINARY A | 1 | 100.00% |
PEAR & SON'S LTD
sophymarine-openregistry-gb-12344697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 24 Brookside Business Park, Stone, Staffordshire, ST15 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE JAMES PEARSONsophymarine-openregistry-h-luke-james-pearson-108eeb | ORDINARY | 88 | 100.00% |
| LUKE JAMES PEARSONsophymarine-openregistry-h-luke-james-pearson-108eeb | ORDINARY A | 12 | 100.00% |
| THE FIG SISTERS LTDsophymarine-openregistry-gb-11649392 | ORDINARY A | 0 | 0.00% |
LOCATION REMOVALS LTD
sophymarine-openregistry-gb-13130065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- Unit 4 Diamond Business Park, Stone, ST15 0SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX SKYRMEsophymarine-openregistry-h-alex-skyrme-b2b0f0 | ORDINARY | 100 | |
| KATIE LEANNE NICHOLLSsophymarine-openregistry-h-katie-leanne-nicholls-086145 | B ORDINARY | 100 | |
THE CURL GIRL LTD
sophymarine-openregistry-gb-13347331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 24 Brookside Business Park, Stone, Staffordshire, ST15 0RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA MULLANsophymarine-openregistry-h-georgina-mullan-dec56f | ORDINARY A | 1 | 100.00% |
| MADISON REGANsophymarine-openregistry-h-madison-regan-6f5296 | ORDINARY B | 1 | 100.00% |