UK companies/Stonehouse/Page 13
Companies in Stonehouse and their shareholdersPage 13 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 0 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
GOVERNANCE FIRST LTD
sophymarine-openregistry-gb-09766384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 17 Renard Rise, Stonehouse, GL10 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYE TOWNSENDsophymarine-openregistry-h-faye-townsend-c3ff64 | ORDINARY | 90 | |
| JODIE KRISTIAN TOWNSENDsophymarine-openregistry-h-jodie-kristian-townsend-c36677 | ORDINARY | 10 | |
SIMPSON COSTEA LIMITED
sophymarine-openregistry-gb-09794504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- The Willows Tinkley Lane, Stonehouse, GL10 3UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIANA COSTEAsophymarine-openregistry-h-georgiana-costea-3367d9 | ORDINARY | 1 | |
| JOSEPH SIMPSONsophymarine-openregistry-h-joseph-simpson-fcef9c | ORDINARY | 1 | |
CORE CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-09893766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Suite 5, First Floor The Counting House, Stonehouse, Gloucestershire, GL10 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERON ROSS PHILLPOTTSsophymarine-openregistry-h-kieron-ross-phillpotts-00146b | ORDINARY | 2 | 100.00% |
| ROBIN ALEXANDER TOWNSENDsophymarine-openregistry-h-robin-alexander-townsend-4ef294 | ORDINARY | 0 | 0.00% |
INFINITY 81 LIMITED
sophymarine-openregistry-gb-10208592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Suite H The Old Dutch Barn, Stonehouse, Gloucestershire, GL10 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOLAJS SISKINSsophymarine-openregistry-h-nikolajs-siskins-759ec6 | ORDINARY | 1 | 50.00% |
| VIKTORIJA PISKAILOsophymarine-openregistry-h-viktorija-piskailo-10316b | ORDINARY | 1 | 50.00% |
THEMETALHOUSE LTD
sophymarine-openregistry-gb-10249512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Suite 5 First Floor The Counting House, Stonehouse, Glos, GL10 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA JOHN LEWISsophymarine-openregistry-h-joshua-john-lewis-22a28e | ORDINARY | 2 | 100.00% |
| LORRAINE LEWISsophymarine-openregistry-gb-15160822 | ORDINARY | 0 | 0.00% |
4 CONNECTED LIMITED
sophymarine-openregistry-gb-10354460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2016
- 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 |
|---|
| ROYSTON MICHAEL THOMPSONsophymarine-openregistry-h-royston-michael-thompson-e816a1 | ORDINARY | 100 | 100.00% |
| DEBRA SUSAN THOMPSONsophymarine-openregistry-h-debra-susan-thompson-f516b2 | ORDINARY | 0 | 0.00% |
LLEWELLYN DAVIS & SON LIMITED
sophymarine-openregistry-gb-10483105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Olbury Lodge, Stonehouse, GL10 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLEWELLYN DAVISsophymarine-openregistry-h-llewellyn-davis-38c5dc | ORD | 55 | |
| NICOLA WOODsophymarine-openregistry-h-nicola-wood-34b886 | ORD | 45 | |
INSTALL CONSTRUCT LIMITED
sophymarine-openregistry-gb-11143285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
46380 — Wholesale of other food, including fish, crustaceans and molluscs - Registered office
- Suite H The Old Dutch Barn, Stonehouse, Gloucestershire, GL10 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SWIFTsophymarine-openregistry-h-jonathan-swift-84d036 | ORDINARY | 1 | 50.00% |
| JOSCELYN ELIZABETH HOAREAUsophymarine-openregistry-h-joscelyn-elizabeth-hoareau-f571cb | ORDINARY | 1 | 50.00% |
PLM PARTNERSHIP LTD
sophymarine-openregistry-gb-11515411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 25 Westend Courtyard, Stonehouse, Gloucestershire, GL10 3FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LMRD HOLDINGS LTDsophymarine-openregistry-gb-13420908 | ORDINARY | 1 | |
| RICHARD BUCKLEsophymarine-openregistry-h-richard-buckle-a6bc27 | ORDINARY | 0 | |
CLIFTON SOLAR LTD.
sophymarine-openregistry-gb-11677028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2018
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Voltalia Uk Ltd, Stonehouse, Gloucestershire, GL10 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VUK INVESTMENT 1 LIMITEDsophymarine-openregistry-gb-14596841 | ORDINARY | 1,000 | |
| VOLTALIA MANAGEMENT INTERNATIONAL B.V.sophymarine-openregistry-h-voltalia-management-international-b-v-39120f | ORDINARY | 0 | |
HIGHER STOCKBRIDGE LTD.
sophymarine-openregistry-gb-11677217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2018
- Accounts
- SMALL
- 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 |
|---|
| VUK INVESTMENT 1 LIMITEDsophymarine-openregistry-gb-14596841 | ORDINARY | 1,000 | |
| VOLTALIA MANAGEMENT INTERNATIONAL B.V.sophymarine-openregistry-h-voltalia-management-international-b-v-39120f | ORDINARY | 0 | |
SUMMIT GEO LTD
sophymarine-openregistry-gb-11822347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Stocks Barn, Stonehouse, GL10 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BROOKSsophymarine-openregistry-h-david-brooks-ffb606 | ORDINARY | 50 | |
| ELIZABETH BROOKSsophymarine-openregistry-h-elizabeth-brooks-f7cbab | ORDINARY | 50 | |
MERRELL PEOPLE LTD
sophymarine-openregistry-gb-11908257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Regent Street, Stonehouse, GL10 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MERRELLsophymarine-openregistry-h-simon-merrell-341630 | ORDINARY | 100 | |
| HELEN JEFFREYsophymarine-openregistry-h-helen-jeffrey-78089b | ORDINARY | 0 | |
MIRAMAR CARS LIMITED
sophymarine-openregistry-gb-11979649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Suite H The Old Dutch Barn, Stonehouse, Gloucestershire, GL10 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PAUL STOKESsophymarine-openregistry-h-nicholas-paul-stokes-ff3f53 | ORDINARY | 100 | 100.00% |
| ADAM STOKESsophymarine-openregistry-h-adam-stokes-affed8 | ORDINARY | 0 | 0.00% |
PARKER (WESTERN) LIMITED
sophymarine-openregistry-gb-12187898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2019
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Horsemarling Cottage Horsemarling Lane, Stonehouse, GL10 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SEAN PARKERsophymarine-openregistry-h-alexander-sean-parker-206d06 | ORDINARY | 100 | |
| BRONWYN ELIZABETH PARKERsophymarine-openregistry-h-bronwyn-elizabeth-parker-fadae1 | ORDINARY | 0 | |
BSB BOOKKEEPING AND ACCOUNTANCY LTD
sophymarine-openregistry-gb-12308695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 59132 — Video distribution activities
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management - Registered office
- 3 Annexe The Wheelhouse Bonds Mill, Stonehouse, GL10 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATRIX SZASZsophymarine-openregistry-h-beatrix-szasz-6024ce | ORDINARY | 100 | |
| TAMAS ATTILA TOMCSANYIsophymarine-openregistry-h-tamas-attila-tomcsanyi-b3cc91 | ORDINARY | 0 | |
HALLEN ENERGY LTD
sophymarine-openregistry-gb-12397434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2020
- Accounts
- SMALL
- 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 | 1,000 | |
| VOLTALIA SAsophymarine-openregistry-h-voltalia-sa-f9467c | ORDINARY | 0 | |
NIPPY CHIPPY LTD
sophymarine-openregistry-gb-12617298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 29 Gloucester Road, Stonehouse, Gloucestershire, GL10 2NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENGIZ NAVRUZsophymarine-openregistry-h-cengiz-navruz-f8b08f | ORD | 100 | |
| DEBORAH NAVRUZsophymarine-openregistry-h-deborah-navruz-6f198e | ORD | 0 | |
ANELLA BRANDS LIMITED
sophymarine-openregistry-gb-12622373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Suite H The Old Dutch Barn, Stonehouse, Gloucestershire, GL10 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS BENNETTsophymarine-openregistry-h-angus-bennett-a95c33 | ORDINARY | 1 | 50.00% |
| ARABELLA BENNETTsophymarine-openregistry-h-arabella-bennett-352a8f | ORDINARY | 1 | 50.00% |
EVOLUTO LIMITED
sophymarine-openregistry-gb-12630442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Coach House, Stonehouse, Gloucestershire, GL10 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NEIL WESTWATERsophymarine-openregistry-h-mr-neil-westwater-a36687 | ORDINARY | 70 | 70.00% |
| MRS AMANDA JANE BUSHELLsophymarine-openregistry-h-mrs-amanda-jane-bushell-6215a8 | ORDINARY | 30 | 30.00% |