UK companies/Stonehouse/Page 12
Companies in Stonehouse and their shareholdersPage 12 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 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
390
LEEPER PROSSER SOLICITORS LTD
sophymarine-openregistry-gb-07484354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 40 High Street, Stonehouse, GL10 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMSIN LEIGH CAROLINE LEEPERsophymarine-openregistry-h-tamsin-leigh-caroline-leeper-33bdcc | ORDINARY B | 25 | 50.00% |
| THOMAS RICHARD GEOFFREY LEEPERsophymarine-openregistry-h-thomas-richard-geoffrey-leeper-6e7657 | ORDINARY B | 25 | 50.00% |
THE ETHICAL STREET FOOD COMPANY LIMITED
sophymarine-openregistry-gb-07621483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2011
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 16 Springfield Court, Stonehouse, Gloucestershire, GL10 2JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANDREW GUNNING HUNTERsophymarine-openregistry-h-james-andrew-gunning-hunter-3a03dd | ORDINARY | 1 | 100.00% |
| MARIA GRACE HUNTERsophymarine-openregistry-h-maria-grace-hunter-a8d94f | ORDINARY | 0 | 0.00% |
HENG LOON LIMITED
sophymarine-openregistry-gb-07669074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 27 High Street, Stonehouse, Gloucestershire, GL10 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUAN HANG FOOsophymarine-openregistry-h-suan-hang-foo-2d86b9 | ORDINARY | 100 | |
| PANG MUI FOOsophymarine-openregistry-h-pang-mui-foo-acf105 | ORDINARY | 0 | |
LEARNING ENABLERS LIMITED
sophymarine-openregistry-gb-07674410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Chestnut House, Stonehouse, Glos, GL10 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM EDWARD CHIVERSsophymarine-openregistry-h-william-edward-chivers-2ee19e | ORDINARY | 80 | |
| DIANE CHIVERSsophymarine-openregistry-h-diane-chivers-51a8e4 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| AEROS ATPL LIMITEDsophymarine-openregistry-gb-10671761 | Holds shares in | A ORDINARY · 0.00% |
BITSERVUK LIMITED
sophymarine-openregistry-gb-07687819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2011
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 44 Arrowsmith Drive, Stonehouse, Gloucestershire, GL10 2QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK GLOVERsophymarine-openregistry-h-nick-glover-cd6521 | PREFERENCE | 15 | 50.00% |
| UNA GLOVERsophymarine-openregistry-h-una-glover-64eba0 | PREFERENCE | 15 | 50.00% |
GARY BIRKS DESIGN LTD
sophymarine-openregistry-gb-07738830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite H The Old Dutch Barn, Stonehouse, Glos, GL10 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE BENNETTSsophymarine-openregistry-h-emma-jane-bennetts-61b5e8 | ORDINARY | 1 | 50.00% |
| GARY JAMES BIRKSsophymarine-openregistry-h-gary-james-birks-6581a3 | ORDINARY | 1 | 50.00% |
ANDY B'S ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-07912208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 701 Stonehouse Park, Stonehouse, Gloucestershire, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN BLACKHALLsophymarine-openregistry-h-andrew-john-blackhall-e570c4 | ORDINARY | 6 | 60.00% |
| TATYANA BLACKHALLsophymarine-openregistry-h-tatyana-blackhall-04f048 | ORDINARY | 4 | 40.00% |
GREENFARM MANAGEMENT COMPANY (UK) LTD
sophymarine-openregistry-gb-08107585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2012
- Accounts
- DORMANT
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Stroudwater Cottage Strouwater Cottage, Stonehouse, Gloucestershire, GL10 3RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN CHARLES BENNETTsophymarine-openregistry-h-kevin-charles-bennett-2ed25d | ORDINARY | 1 | 50.00% |
| PAUL ADRIAN BENNETTsophymarine-openregistry-h-paul-adrian-bennett-345b8d | ORDINARY | 1 | 50.00% |
EDM SOLUTIONS (STROUD) LIMITED
sophymarine-openregistry-gb-08279952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 25620 — Machining
- Registered office
- Unit 29, Stonehouse, Gloucestershire, GL10 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY | 60 | |
| MARY SMITHsophymarine-openregistry-gb-10576352 | ORDINARY | 40 | |
MTS TONGE SOLAR LIMITED
sophymarine-openregistry-gb-08572271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2013
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Voltalia Uk Ltd The Wheelhouse, Stonehouse, Gloucestershire, GL10 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VUK INVESTMENT 1 LIMITEDsophymarine-openregistry-gb-14596841 | ORDINARY | 100 | |
| VOLTALIA MANAGEMENT INTERNATIONAL BVsophymarine-openregistry-h-voltalia-management-international-bv-39120f | ORDINARY | 0 | |
STROUD ALARMS LIMITED
sophymarine-openregistry-gb-08634825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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% |
HARRY DANIELS LIMITED
sophymarine-openregistry-gb-08762170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 3 Bristol Road, Stonehouse, GL10 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY SIMMONDSsophymarine-openregistry-gb-05613430 | ORDINARY | 1 | |
| JOHN TIMOTHY SIMMONDSsophymarine-openregistry-h-john-timothy-simmonds-491e19 | ORDINARY | 1 | |
YOGAFIELDS LTD.
sophymarine-openregistry-gb-08851841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2014
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
85510 — Sports and recreation education - Registered office
- 23 John Martin Gardens, Stonehouse, GL10 3WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS BIERMANNsophymarine-openregistry-gb-12697115 | ORDINARY | 500 | |
| MARTA SIMONETTIsophymarine-openregistry-h-marta-simonetti-585aa3 | ORDINARY | 500 | |
ICOSA WATER LIMITED
sophymarine-openregistry-gb-09155925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2014
- Accounts
- SMALL
- SIC
- 36000 — Water collection, treatment and supply
37000 — Sewerage - Registered office
- Kingfisher Suite Wheelhouse, Stonehouse, Gloucestershire, GL10 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAST MILE (DESIGN AND BUILD) LIMITEDsophymarine-openregistry-gb-SC573458 | ORDINARY | 226,000 | |
| LAST MILE WATER LIMITEDsophymarine-openregistry-gb-10479916 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LAST MILE WATER LIMITEDsophymarine-openregistry-gb-10479916 | Holds shares in | ORDINARY |
COTSWOLD BUILDER LIMITED
sophymarine-openregistry-gb-09172756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Suite H The Old Dutch Barn, Stonehouse, Gloucestershire, GL10 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAZEN ARNABAH AL KHURDAJIsophymarine-openregistry-h-mazen-arnabah-al-khurdaji-9061aa | ORDINARY | 1 | 50.00% |
| NURGIS MURTAZA CHISHTYsophymarine-openregistry-h-nurgis-murtaza-chishty-d186ae | ORDINARY | 1 | 50.00% |
MTS PENDERI SOLAR 2 LIMITED
sophymarine-openregistry-gb-09199977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2014
- Accounts
- DORMANT
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Voltalia Uk Ltd The Wheelhouse, Stonehouse, Gloucestershire, GL10 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLTALIA MANAGEMENT INTERNATIONAL B.V.sophymarine-openregistry-h-voltalia-management-international-b-v-39120f | ORDINARY | 1 | |
| VOLTALIA UK LTDsophymarine-openregistry-gb-07489990 | ORDINARY | 0 | |
WEALD SOLAR LIMITED
sophymarine-openregistry-gb-09261677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2014
- Accounts
- DORMANT
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Voltalia Uk Ltd The Wheelhouse, Stonehouse, Gloucestershire, GL10 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLTALIA MANAGEMENT INTERNATIONAL B.V.sophymarine-openregistry-h-voltalia-management-international-b-v-39120f | ORDINARY | 1 | |
| VOLTALIA UK LIMITEDsophymarine-openregistry-gb-07489990 | ORDINARY | 0 | |
GASTRO TAVERNS LTD.
sophymarine-openregistry-gb-09285393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Suite H The Old Dutch Barn, Stonehouse, Gloucestershire, GL10 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN LE TISSIERsophymarine-openregistry-h-sean-le-tissier-2bc6dc | ORDINARY | 76 | 76.00% |
| DAVID ALAN GODWINsophymarine-openregistry-h-david-alan-godwin-c0e0ba | ORDINARY | 24 | 24.00% |
EPS (BRISTOL) LTD
sophymarine-openregistry-gb-09440670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 50 High Street, Stonehouse, GL10 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ROBERT JONESsophymarine-openregistry-h-matthew-robert-jones-ba3f35 | ORDINARY | 1 | 50.00% |
| PHILIP STONEsophymarine-openregistry-h-philip-stone-dff516 | ORDINARY | 1 | 50.00% |
CHANGES WELCOME LTD
sophymarine-openregistry-gb-09736083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 1 Tudor Court, Stonehouse, GL10 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIANE ULBRICHT-KAZANsophymarine-openregistry-h-liane-ulbricht-kazan-0928f5 | ORDINARY | 6 | |
| SAM LITTLEsophymarine-openregistry-h-sam-little-3e6ce7 | ORDINARY | 4 | |