UK companies/Stonehouse/Page 11
Companies in Stonehouse and their shareholdersPage 11 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 40 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.
Companies with a register
390
MAINSTREAM DIGITAL LIMITED
sophymarine-openregistry-gb-02742235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
82990 — Other business support service activities n.e.c. - Registered office
- 701 Stonehouse Park, Stonehouse, Gloucestershire, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAINSTREAM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15317634 | ORDINARY | 2 | 100.00% |
| IAN FRASER MEDLOCKsophymarine-openregistry-h-ian-fraser-medlock-e7b333 | ORDINARY | 0 | 0.00% |
COALEY JUNCTION BUSINESS PARK LIMITED
sophymarine-openregistry-gb-03397238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1997
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 701 Stonehouse Park, Stonehouse, Gloucestershire, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAPHNE JOY HOGARTHsophymarine-openregistry-h-daphne-joy-hogarth-20d8e7 | ORDINARY | 60 | 50.00% |
| TERENCE MALCOLM HOGARTHsophymarine-openregistry-h-terence-malcolm-hogarth-ba498a | ORDINARY | 60 | 50.00% |
DAVID HOLPIN (FARMS) LIMITED
sophymarine-openregistry-gb-03431335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01290 — Growing of other perennial crops
01621 — Farm animal boarding and care - Registered office
- Hill Farm, Stonehouse, Gloucestershire, GL10 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM HOLPINsophymarine-openregistry-h-david-william-holpin-6759aa | ORDINARY | 171,600 | 50.00% |
| JANICE ANN HOLPINsophymarine-openregistry-h-janice-ann-holpin-5343b4 | ORDINARY | 171,600 | 50.00% |
THE RESEARCH BOX LIMITED
sophymarine-openregistry-gb-03707399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 701 Stonehouse Park, Stonehouse, Gloucestershire, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON FLEMINGsophymarine-openregistry-h-alison-fleming-d778fe | ORDINARY | 100 | 100.00% |
| HUGH INWOODsophymarine-openregistry-h-hugh-inwood-caf229 | ORDINARY | 0 | 0.00% |
WESSEX INTEGRATED SAFETY HEALTH ENVIRONMENTAL SERVICES LIMITED
sophymarine-openregistry-gb-04245564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2001
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Suite 5 First Floor, The Counting House, Stonehouse, Gloucestershire, GL10 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD CHARLES OWENsophymarine-openregistry-h-ronald-charles-owen-5bd873 | ORDINARY | 2 | |
| EILEEN OWENsophymarine-openregistry-h-eileen-owen-e2e67c | ORDINARY | 0 | |
MOJO LTD
sophymarine-openregistry-gb-05187660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Gobannas Oldends Hall, Stonehouse, GL10 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JACOBSsophymarine-openregistry-h-paul-jacobs-bd04b5 | ORDINARY | 50 | |
| SHARON ELLIOTTsophymarine-openregistry-h-sharon-elliott-3edb41 | ORDINARY | 50 | |
EXLED LIMITED
sophymarine-openregistry-gb-05265846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- Topaz House Unit C Brunel Court, Stonehouse, Gloucestershire, GL10 3SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RENECLEsophymarine-openregistry-h-michael-renecle-4f56f6 | ORDINARY | 40 | |
| MARK RUTHERSsophymarine-openregistry-h-mark-ruthers-c9760b | ORDINARY | 10 | |
STROUD WINDOWS (GLOUCESTERSHIRE) LIMITED
sophymarine-openregistry-gb-05277745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43342 — Glazing
- Registered office
- Unit 19, Stonehouse, Gloucestershire, GL10 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES DUMMERsophymarine-openregistry-h-christopher-james-dummer-1d22f5 | ORDINARY | 50 | 50.00% |
| NATALIE DUMMERsophymarine-openregistry-h-natalie-dummer-9e06f6 | ORDINARY | 50 | 50.00% |
TIGER CONSTRUCTION EQUIPMENT LIMITED
sophymarine-openregistry-gb-05478679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 14 Springfield Business Centre Brunel Way, Stonehouse, GL10 3SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN ATHAWESsophymarine-openregistry-h-julian-athawes-4e880a | ORDINARY | 60 | |
| HELEN ATHAWESsophymarine-openregistry-h-helen-athawes-4e5ba6 | ORDINARY | 40 | |
HALOMEC LTD
sophymarine-openregistry-gb-05652189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Unit 14 Springfield Business Centre Brunel Way, Stonehouse, GL10 3SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN NICHOLAS ATHAWESsophymarine-openregistry-h-julian-nicholas-athawes-605efc | ORDINARY | 500 | 100.00% |
| SALLY ANN ATHAWESsophymarine-openregistry-h-sally-ann-athawes-ddcce1 | ORDINARY | 0 | 0.00% |
ANSTEE & WARE GROUP LIMITED
sophymarine-openregistry-gb-06001154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2006
- Accounts
- GROUP
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Anstee Coil Bondsmill Estate, Stonehouse, Gloucestershire, GL10 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL TRIGGsophymarine-openregistry-h-michael-trigg-ccb938 | ORDINARY | 1,205 | 50.00% |
| WILLIAM JONATHAN ANSTEEsophymarine-openregistry-h-william-jonathan-anstee-67607d | ORDINARY | 1,205 | 50.00% |
COTSWOLD FLUIDPOWER LIMITED
sophymarine-openregistry-gb-06048694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Unit 2b, The Brunel Centre, Stonehouse, Glos, GL10 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN UMNEYsophymarine-openregistry-h-brian-umney-f5828e | ORDINARY | 51 | |
| JULIA UMNEYsophymarine-openregistry-h-julia-umney-3cd502 | ORDINARY | 49 | |
ARCO HOMES LIMITED
sophymarine-openregistry-gb-06120468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 701 Stonehouse Park, Stonehouse, Gloucestershire, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL HUGHESsophymarine-openregistry-h-rachel-hughes-9194a9 | ORDINARY | 1 | |
| WILLIAM HOWARD AUSTINsophymarine-openregistry-h-william-howard-austin-8765aa | ORDINARY | 1 | |
PRH CAR BODY REPAIRS LTD
sophymarine-openregistry-gb-06140898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| DANIEL PAUL HARRISsophymarine-openregistry-h-daniel-paul-harris-b0665a | ORDINARY | 100 | 100.00% |
| PAUL RICHARD HARRISsophymarine-openregistry-h-paul-richard-harris-b0925f | ORDINARY | 0 | 0.00% |
STROUD ALARMS FIRE & SECURITY LIMITED
sophymarine-openregistry-gb-06191044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 701 Stonehouse Park, Stonehouse, Gloucestershire, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANNE HONEsophymarine-openregistry-h-julie-anne-hone-ac44de | ORDINARY | 2 | 100.00% |
| MARK EDWARD HONEsophymarine-openregistry-h-mark-edward-hone-cdc2e3 | ORDINARY | 0 | 0.00% |
ERIC COLE LTD
sophymarine-openregistry-gb-06193548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
71112 — Urban planning and landscape architectural activities - Registered office
- The Old Police Station First Floor, Stonehouse, Gloucestershire, GL10 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL JOHN WILKSsophymarine-openregistry-h-russell-john-wilks-a10f37 | ORDINARY | 6,000 | 100.00% |
| PETER NEVILLE HASLAMsophymarine-openregistry-h-peter-neville-haslam-9cadfb | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THORPE COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08927086 | Holds shares in | ORDINARY A SHARES |
VINYCOMB BATE LTD
sophymarine-openregistry-gb-06328161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Chestnut Farm, Stonehouse, Gloucestershire, GL10 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA BATEsophymarine-openregistry-h-claudia-bate-dceca7 | ORDINARY | 2 | 100.00% |
| FREDERICK BATEsophymarine-openregistry-h-frederick-bate-c796f3 | ORDINARY | 2 | 100.00% |
ARCOBUILD (UK) LTD
sophymarine-openregistry-gb-06468305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 701 Stonehouse Park, Stonehouse, Gloucestershire, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL HUGHESsophymarine-openregistry-h-rachel-hughes-9194a9 | ORDINARY | 1 | |
| WILLIAM HOWARD AUSTINsophymarine-openregistry-h-william-howard-austin-8765aa | ORDINARY | 1 | |
PLANTS DIRECT 2 U LIMITED
sophymarine-openregistry-gb-06744767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 Bristol Road, Stonehouse, Gloucestershire, GL10 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDGAR CHARLES ARNOLDsophymarine-openregistry-h-edgar-charles-arnold-04d5db | ORDINARY SHARES | 50 | 50.00% |
| JEAN ARNOLDsophymarine-openregistry-h-jean-arnold-afc976 | ORDINARY SHARES | 50 | 50.00% |
RANSOME MEMORIALS LIMITED
sophymarine-openregistry-gb-07444043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- Unit 17 Bridgend Works, Stonehouse, GL10 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER RANSOMEsophymarine-openregistry-h-mr-christopher-ransome-c6cab1 | ORDINARY 1 GBP | 70 | 70.00% |
| DILFUZA RANSOMEsophymarine-openregistry-h-dilfuza-ransome-054cf2 | ORDINARY 1 GBP | 30 | 30.00% |