UK companies/Stonehouse/Page 10
Companies in Stonehouse and their shareholdersPage 10 of 20
390 companies registered in Stonehouse 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 Stonehouse. Between them they record 44 shareholdings and 10 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
390
ALLEN ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-13291558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite 5, First Floor The Counting House, Stonehouse, Gloucestershire, GL10 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOBSTER HOLDINGS LIMITEDsophymarine-openregistry-gb-13237217 | ORDINARY A | 100 | 100.00% |
| BOBSTER HOLDINGS LIMITEDsophymarine-openregistry-gb-13237217 | ORDINARY B | 100 | 100.00% |
| ORCHARD EXECUTIVES LIMITEDsophymarine-openregistry-gb-09893136 | ORDINARY A | 0 | 0.00% |
RIVERS RECRUITMENT LIMITED
sophymarine-openregistry-gb-13298655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 701 Stonehouse Park, Stonehouse, Gloucestershire, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN ORGANsophymarine-openregistry-h-megan-organ-4a20fb | ORDINARY A | 9 | 100.00% |
| CHRISTOPHER JOHN ORGANsophymarine-openregistry-h-christopher-john-organ-613d3d | ORDINARY B | 1 | 100.00% |
| MEGAN ORGANsophymarine-openregistry-h-megan-organ-4a20fb | ORDINARY B | 0 | 0.00% |
JMW FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-13516834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Suite H The Old Dutch Barn, Stonehouse, Gloucestershire, GL10 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH MARY WILLIAMSsophymarine-openregistry-h-judith-mary-williams-72e7e2 | ORDINARY | 100 | 100.00% |
| ANNA JUDITH BROWNsophymarine-openregistry-h-anna-judith-brown-a3460c | ORDINARY B | 1 | 100.00% |
T L CHOPRA LIMITED
sophymarine-openregistry-gb-14100558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Suite H The Old Dutch Barn, Stonehouse, Gloucestershire, GL10 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMANNA LALA CHOPRAsophymarine-openregistry-h-tamanna-lala-chopra-bed12d | ORDINARY | 100 | 100.00% |
| SUDHIR SUNIL CHOPRAsophymarine-openregistry-h-sudhir-sunil-chopra-52a9dd | ORDINARY B | 1 | 100.00% |
CONIFER CLOSE LIMITED
sophymarine-openregistry-gb-14286355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite H The Old Dutch Barn, Stonehouse, Gloucestershire, GL10 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ANDREW HARPERsophymarine-openregistry-h-lee-andrew-harper-2e35ee | ORDINARY | 100 | 100.00% |
| LUCY JANE HARPERsophymarine-openregistry-h-lucy-jane-harper-eb4cc0 | ORDINARY B | 1 | 100.00% |
HAPPY ODYSSEY LIMITED
sophymarine-openregistry-gb-14596187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite H The Old Dutch Barn, Stonehouse, Gloucestershire, GL10 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ANTHONY WINCHESTERsophymarine-openregistry-h-richard-anthony-winchester-a50000 | ORDINARY | 100 | 100.00% |
| ADRIENNE ROSEMARY WINCHESTERsophymarine-openregistry-h-adrienne-rosemary-winchester-55b1db | ORDINARY B | 1 | 100.00% |
DM GARDNER BRICKWORK LIMITED
sophymarine-openregistry-gb-14643967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 701 Stonehouse Park, Stonehouse, Gloucestershire, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MERVYN GARDNERsophymarine-openregistry-h-david-mervyn-gardner-9dfd13 | ORDINARY A | 75 | 100.00% |
| DAVID MERVYN GARDNERsophymarine-openregistry-h-david-mervyn-gardner-9dfd13 | ORDINARY B | 25 | 100.00% |
| FINELLA LOUISE ELLIOTTsophymarine-openregistry-h-finella-louise-elliott-b9d1f6 | ORDINARY B | 0 | 0.00% |
MARIA GIUB PROPERTIES LTD
sophymarine-openregistry-gb-14775544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Beech House, Stonehouse, Gloucestershire, GL10 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISSIA NIOMI JONESsophymarine-openregistry-h-elissia-niomi-jones-dfa597 | ORDINARY B | 50 | 100.00% |
| SIMON PETER JONESsophymarine-openregistry-h-simon-peter-jones-d78c78 | ORDINARY A | 50 | 100.00% |
HENRY CHAMBERS LIMITED
sophymarine-openregistry-gb-14781350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69101 — Barristers at law
- Registered office
- Unit 701 Stonehouse Park, Stonehouse, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK HENRYsophymarine-openregistry-gb-OC435496 | ORDINARY A | 1 | 100.00% |
| KATHERINE HENRYsophymarine-openregistry-h-katherine-henry-a39a72 | ORDINARY B | 1 | 100.00% |
CORINIUM TRADING LTD
sophymarine-openregistry-gb-14902639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 701 Stonehouse Park, Stonehouse, Gloucestershire, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOSEPH BATESsophymarine-openregistry-h-adam-joseph-bates-b6b4d9 | ORDINARY B | 50 | 100.00% |
| HARRIET HILLsophymarine-openregistry-h-harriet-hill-c8f8d6 | ORDINARY A | 50 | 100.00% |
EMMA OWEN LIMITED
sophymarine-openregistry-gb-15018560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Suite H The Old Dutch Barn, Stonehouse, Gloucestershire, GL10 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE OWENsophymarine-openregistry-h-emma-jane-owen-6e1620 | ORDINARY | 100 | 100.00% |
| RICHARD DUNCAN OWENsophymarine-openregistry-h-richard-duncan-owen-48cf71 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OWEN COMMERCIALS LIMITEDsophymarine-openregistry-gb-05870352 | Holds shares in | B ORDINARY · 50.00% |
| INFINITE PROPERTY LTDsophymarine-openregistry-gb-06497869 | Holds shares in | ORDINARY £1 · 50.00% |
| HEFFERSTONE LIMITEDsophymarine-openregistry-gb-08454246 | Holds shares in | A ORDINARY · 50.00% |
| THE DPC GROUP LIMITEDsophymarine-openregistry-gb-03660358 | Holds shares in | I ORDINARY · 0.55% |
| IAN OWEN MOTOR SERVICES LIMITEDsophymarine-openregistry-gb-04745914 | Holds shares in | ORDINARY A |
| BBP HOLDINGS LIMITEDsophymarine-openregistry-gb-05232621 | Holds shares in | ORDINARY |
| 61/62 BARNCROFT CLOSE LIMITEDsophymarine-openregistry-gb-09480179 | Holds shares in | ORDINARY |
| DARK DRAGON LTDsophymarine-openregistry-gb-09935671 | Holds shares in | ORDINARY |
| KALIMBA PROJECTS & INVESTMENTS LTDsophymarine-openregistry-gb-12348770 | Holds shares in | ORDINARY |
| C.OWEN CONTRACTS SCOTLAND LIMITEDsophymarine-openregistry-gb-SC773558 | Holds shares in | ORDINARY |
EPILOG CONSULTING LIMITED
sophymarine-openregistry-gb-15351405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite H The Old Dutch Barn, Stonehouse, Gloucestershire, GL10 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK DOUGLAS OLIVER LOGANsophymarine-openregistry-h-patrick-douglas-oliver-logan-654490 | ORDINARY | 100 | 100.00% |
| LOUISE ANNE LOGANsophymarine-openregistry-h-louise-anne-logan-92db7b | ORDINARY B | 1 | 100.00% |
MOES MOWING LIMITED
sophymarine-openregistry-gb-15499034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- Suite 5, First Floor The Counting House, Stonehouse, Gloucestershire, GL10 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JEAN PAUL WEBBsophymarine-openregistry-h-benjamin-jean-paul-webb-e0cc50 | ORDINARY A | 1 | 100.00% |
| JAMIE ROBERT MALLERsophymarine-openregistry-h-jamie-robert-maller-bb40e9 | ORDINARY | 1 | 100.00% |
T MASON ELECTRICAL LTD
sophymarine-openregistry-gb-15521528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 37 Victoria Drive, Stonehouse, GL10 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MASONsophymarine-openregistry-h-thomas-mason-853271 | ORDINARY A | 99 | |
| THOMAS MASONsophymarine-openregistry-h-thomas-mason-853271 | ORDINARY B | 1 | |
| CHLOE MASONsophymarine-openregistry-h-chloe-mason-7ccde9 | ORDINARY B | 0 | |
SPENVEAL PROPERTIES LTD
sophymarine-openregistry-gb-16187676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Northend House, Stonehouse, Gloucestershire, GL10 3SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN VEALsophymarine-openregistry-h-julian-veal-db8203 | A | 500 | |
| MELANIE SPENCERsophymarine-openregistry-h-melanie-spencer-e65d53 | B | 500 | |
TY-ISAF INNOVATION LIMITED
sophymarine-openregistry-gb-16286027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Suite H The Old Dutch Barn, Stonehouse, Gloucestershire, GL10 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT WILDEsophymarine-openregistry-h-scott-wilde-a9710e | ORDINARY | 100 | 100.00% |
| DONNA WILDEsophymarine-openregistry-h-donna-wilde-eb8853 | ORDINARY B | 1 | 100.00% |
12 INCH MEDIA LTD
sophymarine-openregistry-gb-SC573843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59120 — Motion picture, video and television programme post-production activities
59200 — Sound recording and music publishing activities - Registered office
- 10 10 Beechwood Drive, Stonehouse, South Lanarkshire, ML9 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG GOWANSsophymarine-openregistry-h-craig-gowans-5273c1 | ORDINARY | 1 | 100.00% |
| LISA MURISONsophymarine-openregistry-h-lisa-murison-49908f | B ORDINARY | 1 | 100.00% |
XOGRAPH HEALTHCARE LIMITED
sophymarine-openregistry-gb-00918971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1967
- Accounts
- FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Xograph House, Stonehouse, Gloucestershire, GL10 2LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEALTHCARE 21 (UK) LIMITEDsophymarine-openregistry-gb-05020682 | ORDINARY | 5,600 | |
| XOGRAPH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11522517 | ORDINARY | 0 | |
AUTOCRAFTS SERVICES LIMITED
sophymarine-openregistry-gb-01669781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 701 Stonehouse Park, Stonehouse, Gloucestershire, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JANE POBJOYsophymarine-openregistry-h-sarah-jane-pobjoy-c22074 | ORDINARY | 200 | 100.00% |
| BRENDON EDWARD KINGsophymarine-openregistry-h-brendon-edward-king-0d7fcf | ORDINARY | 0 | 0.00% |
BENNETT CONSTRUCTION (U.K.) LIMITED
sophymarine-openregistry-gb-02542049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1990
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Stroudwater Cottage, Stonehouse, Gloucestershire, GL10 3RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN CHARLES BENNETTsophymarine-openregistry-h-kevin-charles-bennett-2ed25d | ORDINARY | 50 | 50.00% |
| PAUL ADRIAN BENNETTsophymarine-openregistry-h-paul-adrian-bennett-345b8d | ORDINARY | 50 | 50.00% |