UK companies/Stonehouse/Page 15
Companies in Stonehouse and their shareholdersPage 15 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
FAIRVIEW BESS LIMITED
sophymarine-openregistry-gb-13985279
- 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% |
CROWN LANE BATTERY STORAGE LIMITED
sophymarine-openregistry-gb-13985282
- 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% |
CHESHIRE FARM BATTERY STORAGE LIMITED
sophymarine-openregistry-gb-13985291
- 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% |
LLWYN DERW BATTERY STORAGE LIMITED
sophymarine-openregistry-gb-13985296
- 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% |
BATTRI SOLUTIONS LIMITED
sophymarine-openregistry-gb-14091721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 701 Stonehouse Park, Stonehouse, Glos, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER THOMPSONsophymarine-openregistry-h-christopher-thompson-5a6206 | ORDINARY | 1 | 50.00% |
| KEVIN HATTENsophymarine-openregistry-h-kevin-hatten-47673c | ORDINARY | 1 | 50.00% |
HOME CONCIERGE SERVICE LIMITED
sophymarine-openregistry-gb-14178549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2022
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service 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 |
|---|
| DAVID GEORGE STRANGEsophymarine-openregistry-h-david-george-strange-da9ca0 | ORDINARY | 1 | 50.00% |
| JANINE HELEN STRANGEsophymarine-openregistry-h-janine-helen-strange-0e37c2 | ORDINARY | 1 | 50.00% |
HAINES GREEN BUSINESS SERVICES LTD
sophymarine-openregistry-gb-14214999
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 20 Beatrice Webb Lane, Stonehouse, Gloucestershire, GL10 3WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN ADLAMsophymarine-openregistry-h-michael-john-adlam-a61e41 | ORDINARY | 2 | |
| MELISSA BRIDGEsophymarine-openregistry-h-melissa-bridge-880f41 | ORDINARY | 0 | |
THE COTSWOLD CURTAIN FITTER LTD
sophymarine-openregistry-gb-14270606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- The Willows Tinkley Lane, Stonehouse, GL10 3UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALEY FORDsophymarine-openregistry-h-daley-ford-7617ef | ORDINARY | 1 | 50.00% |
| NATASHA WENDY FORDsophymarine-openregistry-h-natasha-wendy-ford-e5cb30 | ORDINARY | 1 | 50.00% |
FOLLETT ACCOUNTS & TAX LIMITED
sophymarine-openregistry-gb-14311773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite 3 Westend Courtyard, Stonehouse, GL10 3SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB FOLLETTsophymarine-openregistry-h-jacob-follett-496ea0 | ORDINARY | 51 | |
| OLIVIA FOLLETTsophymarine-openregistry-h-olivia-follett-c1e11b | ORDINARY | 49 | |
CF STONEHOUSE LTD
sophymarine-openregistry-gb-14461907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- Units 2-3a, Stonehouse, GL10 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANETA TUCKERsophymarine-openregistry-h-aneta-tucker-b447b0 | ORDINARY | 2 | |
| WILLIAM SEAMANsophymarine-openregistry-h-william-seaman-033c92 | ORDINARY | 0 | |
TAJ & TARA LIMITED
sophymarine-openregistry-gb-14679689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Taj & Tara Limited, Stonehouse, Gloucestershire, GL10 3FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURJEET MALIKsophymarine-openregistry-h-surjeet-malik-957340 | ORDINARY | 1 | |
| SEMAL RANIsophymarine-openregistry-h-semal-rani-283599 | ORDINARY | 0 | |
EBLEY COURT LTD
sophymarine-openregistry-gb-15054370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Gobannas Oldends Hall, Stonehouse, GL10 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN JACOBSsophymarine-openregistry-h-paul-john-jacobs-5552ff | ORDINARY | 100 | |
| HEALTH AND LEISURE PROPERTIES LTDsophymarine-openregistry-gb-09094241 | ORDINARY | 0 | |
WEBBER MOTOR GROUP LTD
sophymarine-openregistry-gb-15123092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Unit 2a Brunel Centre, Stonehouse, GL10 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WEBBERsophymarine-openregistry-h-matthew-webber-fc34ce | ORDINARY | 100 | |
| THOMAS JAMES BISCOsophymarine-openregistry-h-thomas-james-bisco-c0c4b0 | ORDINARY | 0 | |
AOK STANDISH LTD
sophymarine-openregistry-gb-15178055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
74901 — Environmental consulting activities - Registered office
- The Granary,, Stonehouse, Gloucestershire, GL10 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER KIRKHAMsophymarine-openregistry-h-alexander-kirkham-6d01ca | ORDINARY | 68 | 68.00% |
| LAURA KIRKHAMsophymarine-openregistry-h-laura-kirkham-5e7e9e | ORDINARY | 32 | 32.00% |
JKLH PROPERTIES LIMITED
sophymarine-openregistry-gb-15392450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
98000 — Residents property management - Registered office
- Suite H The Old Dutch Barn, Stonehouse, Gloucestershire, GL10 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON DANIEL KIRTONsophymarine-openregistry-h-jason-daniel-kirton-c77f11 | ORDINARY | 50 | 50.00% |
| LAMONT ROY WILLIAM HITCHINGSsophymarine-openregistry-h-lamont-roy-william-hitchings-8b9f82 | ORDINARY | 50 | 50.00% |
DRIVING MASTERS SOLUTIONS LTD
sophymarine-openregistry-gb-15401021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85530 — Driving school activities
- Registered office
- Unit 701 Stonehouse Park, Stonehouse, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROGER EDMONSTONsophymarine-openregistry-h-david-roger-edmonston-d59ccb | ORDINARY | 2 | 100.00% |
| PAUL RIPLEYsophymarine-openregistry-h-paul-ripley-3232a5 | ORDINARY | 0 | 0.00% |
ENERGY TECHNOLOGY LIMITED
sophymarine-openregistry-gb-15560639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
28990 — Manufacture of other special-purpose machinery n.e.c.
71121 — Engineering design activities for industrial process and production - Registered office
- Unit 5 Stonehouse Commercial Centre, Stonehouse, GL10 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BENNIEsophymarine-openregistry-h-christopher-bennie-0fcbb4 | ORDINARY | 1,000 | |
| PAUL PICKERNELLsophymarine-openregistry-h-paul-pickernell-65d6d9 | ORDINARY | 400 | |
COTSWOLDS WIND ACADEMY GLOBAL LIMITED
sophymarine-openregistry-gb-15714643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
79120 — Tour operator activities
79901 — Activities of tourist guides
85520 — Cultural education - Registered office
- Cotswolds Wind Academy Global Limited, Stonehouse, Gloucestershire, GL10 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASANO HEDGESsophymarine-openregistry-h-masano-hedges-379bf9 | ORDINARY | 100 | |
| MASAKO KUWOKAWAsophymarine-openregistry-h-masako-kuwokawa-8e0ddb | ORDINARY | 0 | |
QUAKERS KENNELS & CATTERY LTD
sophymarine-openregistry-gb-15751639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01490 — Raising of other animals
- Registered office
- Stonehaven, Stonehouse, Gloucestershire, GL10 3PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BUNDYsophymarine-openregistry-h-richard-bundy-55fba5 | ORDINARY | 3 | |
| LINDA BUNDYsophymarine-openregistry-h-linda-bundy-333aa6 | ORDINARY | 1 | |
TREDINGTON LTD
sophymarine-openregistry-gb-15921194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Old Ryeford Sawmill Ryeford Road North, Stonehouse, Gloucestershire, GL10 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WARDsophymarine-openregistry-h-john-ward-b8c125 | ORDINARY | 377,439 | 51.00% |
| CATRIONA PHYLLIS WARDsophymarine-openregistry-h-catriona-phyllis-ward-aed258 | ORDINARY | 362,637 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MINCHINBURY LIMITEDsophymarine-openregistry-gb-10594314 | Holds shares in | ORDINARY · 100.00% |
| CANTILEVER BAR SYSTEMS LIMITEDsophymarine-openregistry-gb-02622453 | Holds shares in | ORDINARY · 0.00% |