UK companies/Stonehouse/Page 14
Companies in Stonehouse and their shareholdersPage 14 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
DENOVO TECH LIMITED
sophymarine-openregistry-gb-12630802
- 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% |
PAUL NANSON ASSOCIATES LIMITED
sophymarine-openregistry-gb-12686721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Suite H The Old Dutch Barn, Stonehouse, Gloucestershire, GL10 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE JOANNE NANSONsophymarine-openregistry-h-louise-joanne-nanson-19ba2d | ORDINARY | 1 | 50.00% |
| PAUL ANTHONY EDWARD NANSONsophymarine-openregistry-h-paul-anthony-edward-nanson-886664 | ORDINARY | 1 | 50.00% |
JSE GROUP SERVICES LTD
sophymarine-openregistry-gb-12865040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 5, First Floor The Counting House, Stonehouse, Gloucestershire, GL10 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT BOTTRILLsophymarine-openregistry-h-scott-bottrill-468387 | ORDINARY | 2 | 100.00% |
| JACOB MITCHELLsophymarine-openregistry-h-jacob-mitchell-49e61d | ORDINARY | 0 | 0.00% |
EPIC1 MANAGEMENT LIMITED
sophymarine-openregistry-gb-13026094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite H The Old Dutch Barn, Stonehouse, Gloucestershire, GL10 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MAY STUBBSsophymarine-openregistry-h-catherine-may-stubbs-244e6d | ORDINARY | 1 | 50.00% |
| SEBASTIAN JONATHAN STUBBSsophymarine-openregistry-h-sebastian-jonathan-stubbs-ac1431 | ORDINARY | 1 | 50.00% |
PHYSIO PROPERTIES LTD
sophymarine-openregistry-gb-13108589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Stafford Close, Stonehouse, GL10 3GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY ALAN TWINNINGsophymarine-openregistry-h-geoffrey-alan-twinning-e27672 | ORDINARY | 75 | 75.00% |
| GEMMA LOUISE SINGLETONsophymarine-openregistry-h-gemma-louise-singleton-7fc7a9 | ORDINARY | 25 | 25.00% |
ST ANNES GARDEN LIVERPOOL LIMITED
sophymarine-openregistry-gb-13222280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 27 Daniels Way, Stonehouse, GL10 3XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAKSHI CHANDRAsophymarine-openregistry-h-sakshi-chandra-e05bfd | ORDINARY | 50 | 50.00% |
| SHOBHIT CHANDRAsophymarine-openregistry-h-shobhit-chandra-b19206 | ORDINARY | 50 | 50.00% |
LAST MILE HEAT LIMITED
sophymarine-openregistry-gb-13387039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kingfisher Suite Wheelhouse, Stonehouse, Gloucestershire, GL10 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAST MILE (OWN AND MANAGE) LIMITEDsophymarine-openregistry-gb-SC546714 | ORDINARY SHARES | 200,000,010 | |
| RENDESCO LMH SHAREHOLDER LIMITEDsophymarine-openregistry-gb-13318030 | ORDINARY SHARES | 0 | |
FOXGLOVE HOLDINGS LIMITED
sophymarine-openregistry-gb-13477694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 5, First Floor The Counting House, Stonehouse, Gloucestershire, GL10 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIANLUCA ALEXANDER PHILIP CORRADOsophymarine-openregistry-h-gianluca-alexander-philip-corrado-c6f265 | ORDINARY | 1 | 50.00% |
| JANE DIAMONDsophymarine-openregistry-h-jane-diamond-b31f51 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 40 REDCLIFFE SQUARE (MANAGEMENT COMPANY) LIMITEDsophymarine-openregistry-gb-02177698 | Holds shares in | ORDINARY · 7.14% |
THE QUEEN STAGE LIMITED
sophymarine-openregistry-gb-13544638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 701 Stonehouse Park, Stonehouse, Gloucestershire, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEDICT MARK JONESsophymarine-openregistry-h-benedict-mark-jones-b38e31 | ORDINARY | 50 | 50.00% |
| CHRISTOPHER JAMES KEIRON WINGROVEsophymarine-openregistry-h-christopher-james-keiron-wingrove-f53589 | ORDINARY | 50 | 50.00% |
REBEL CONSULTANCY LIMITED
sophymarine-openregistry-gb-13714104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 11 Standish Gate, Stonehouse, GL10 3FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH WILKINSONsophymarine-openregistry-h-keith-wilkinson-a98c37 | ORDINARY | 50 | |
| OCKERT JOHANNES SCHOEMANsophymarine-openregistry-h-ockert-johannes-schoeman-ac5f5e | ORDINARY | 50 | |
TRUHOUSE FRANCHISING LTD
sophymarine-openregistry-gb-13749522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Unit 20, Stonehouse, Gloucestershire, GL10 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DUMMERsophymarine-openregistry-h-christopher-dummer-3465b7 | ORDINARY | 1 | 50.00% |
| NATALIE LITTLEsophymarine-openregistry-h-natalie-little-7f6e00 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEREFORD WINDOWS & DOORS LTDsophymarine-openregistry-gb-14207769 | Holds shares in | ORDINARY · 100.00% |
TRUHOUSE. (STROUD) LTD
sophymarine-openregistry-gb-13749702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
43342 — Glazing - Registered office
- Unit 20, Stonehouse, Gloucestershire, GL10 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DUMMERsophymarine-openregistry-h-christopher-dummer-3465b7 | ORDINARY | 1 | 50.00% |
| NATALIE LITTLEsophymarine-openregistry-h-natalie-little-7f6e00 | ORDINARY | 1 | 50.00% |
CSW CARS LTD
sophymarine-openregistry-gb-13889175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Suite 5, First Floor The Counting House, Stonehouse, Gloucestershire, GL10 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG FRANCIS WAKEFIELDsophymarine-openregistry-h-craig-francis-wakefield-46aabf | ORDINARY | 2 | 100.00% |
| STEPHEN PETER WAKEFIELDsophymarine-openregistry-h-stephen-peter-wakefield-706a6d | ORDINARY | 0 | 0.00% |
SHROPSHIRE ENT CONSULTANTS LIMITED
sophymarine-openregistry-gb-13900605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Suite H The Old Dutch Barn, Stonehouse, Gloucestershire, GL10 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALIL SOODsophymarine-openregistry-h-salil-sood-a34871 | ORDINARY | 70 | 70.00% |
| RUCHI SOODsophymarine-openregistry-h-ruchi-sood-f1adfd | ORDINARY | 30 | 30.00% |
CALVERTKRALIK CONSULTING LIMITED
sophymarine-openregistry-gb-13909353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- Suite H The Old Dutch Barn, Stonehouse, Gloucestershire, GL10 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PHILIP DAVISONsophymarine-openregistry-h-david-philip-davison-4e70b8 | ORDINARY | 1 | 50.00% |
| RAJKA MAKJANICsophymarine-openregistry-h-rajka-makjanic-ce017f | ORDINARY | 1 | 50.00% |
EARTHCOTT BATTERY STORAGE LIMITED
sophymarine-openregistry-gb-13985238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
35140 — Trade of electricity - Registered office
- 701 Stonehouse Park, Stonehouse, Glos, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENBAT 1 LIMITEDsophymarine-openregistry-gb-13985224 | ORDINARY | 1 | 100.00% |
| ROBERT GAVIN MILESsophymarine-openregistry-h-robert-gavin-miles-a4beab | ORDINARY | 0 | 0.00% |
CARGO BATTERY STORAGE LIMITED
sophymarine-openregistry-gb-13985261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
35140 — Trade of electricity - Registered office
- 701 Stonehouse Park, Stonehouse, Glos, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENBAT 1 LIMITEDsophymarine-openregistry-gb-13985224 | ORDINARY | 1 | 100.00% |
| ROBERT GAVIN MILESsophymarine-openregistry-h-robert-gavin-miles-a4beab | ORDINARY | 0 | 0.00% |
FECKENHAM BATTERY STORAGE LIMITED
sophymarine-openregistry-gb-13985263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
35140 — Trade of electricity - Registered office
- 701 Stonehouse Park, Stonehouse, Glos, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENBAT 1 LIMITEDsophymarine-openregistry-gb-13985224 | ORDINARY | 1 | 100.00% |
| ROBERT GAVIN MILESsophymarine-openregistry-h-robert-gavin-miles-a4beab | ORDINARY | 0 | 0.00% |
DENTS HALL BATTERY STORAGE LIMITED
sophymarine-openregistry-gb-13985264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
35140 — Trade of electricity - Registered office
- 701 Stonehouse Park, Stonehouse, Glos, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENBAT 1 LIMITEDsophymarine-openregistry-gb-13985224 | ORDINARY | 1 | 100.00% |
| ROBERT GAVIN MILESsophymarine-openregistry-h-robert-gavin-miles-a4beab | ORDINARY | 0 | 0.00% |
RENBAT 6 LIMITED
sophymarine-openregistry-gb-13985271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
35140 — Trade of electricity - Registered office
- 701 Stonehouse Park, Stonehouse, Glos, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENBAT 1 LIMITEDsophymarine-openregistry-gb-13985224 | ORDINARY | 1 | 100.00% |
| ROBERT GAVIN MILESsophymarine-openregistry-h-robert-gavin-miles-a4beab | ORDINARY | 0 | 0.00% |