UK companies/Stonehouse/Page 16
Companies in Stonehouse and their shareholdersPage 16 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 31 shareholdings and 5 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
AG LONDON LIMITED
sophymarine-openregistry-gb-16017344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Suite H The Old Dutch Barn, Stonehouse, Gloucestershire, GL10 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KO FUNG HOLDINGS LIMITEDsophymarine-openregistry-h-ko-fung-holdings-limited-6c6843 | ORDINARY | 80 | 80.00% |
| LEE ANDREW HARPERsophymarine-openregistry-h-lee-andrew-harper-2e35ee | ORDINARY | 20 | 20.00% |
STEELE ASSOCIATES LTD
sophymarine-openregistry-gb-16167805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 701 Stonehouse Park, Stonehouse, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENA STEELEsophymarine-openregistry-h-helena-steele-5925f8 | ORDINARY | 1 | 50.00% |
| NICHOLAS STEELEsophymarine-openregistry-gb-07594342 | ORDINARY | 1 | 50.00% |
KLINK LONDON LIMITED
sophymarine-openregistry-gb-16247453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Suite H The Old Dutch Barn, Stonehouse, Gloucestershire, GL10 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUNG I CHINsophymarine-openregistry-h-hung-i-chin-0c96ac | ORDINARY | 80 | 80.00% |
| GILLIAN ENID PRICEsophymarine-openregistry-h-gillian-enid-price-7848e5 | ORDINARY | 20 | 20.00% |
COSSTICK FREEHOLDINGS LTD
sophymarine-openregistry-gb-17114478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 98000 — Residents property management
- Registered office
- 51 Rosedale Avenue, Stonehouse, GL10 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN COSSTICKsophymarine-openregistry-h-benjamin-john-cosstick-157248 | ORDINARY | 100 | 50.00% |
| JAMES WILLIAM COSSTICKsophymarine-openregistry-h-james-william-cosstick-0245d9 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COSSTICK PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-16206096 | Holds shares in | ORDINARY · 100.00% |
WILLIAM HAMILTON & SONS (CONTRACTORS) LIMITED
sophymarine-openregistry-gb-SC122865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1990
- Accounts
- SMALL
- SIC
- 49410 — Freight transport by road
- Registered office
- Dovesdale Farm, Stonehouse, ML9 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WM HAMILTON GROUP LTDsophymarine-openregistry-gb-SC833680 | ORDINARY | 9,500 | |
| WM HAMILTON & SONS LIMITEDsophymarine-openregistry-gb-SC295966 | ORDINARY | 0 | |
ARC CONSTRUCTION CONTRACTS LIMITED
sophymarine-openregistry-gb-SC553959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 13 Caledonian Avenue, Stonehouse, Lanarkshire, ML9 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MCAULEYsophymarine-openregistry-h-robert-mcauley-035bcf | ORDINARY | 60 | |
| JULIE MCAULEYsophymarine-openregistry-h-julie-mcauley-e53a4c | ORDINARY | 40 | |
VIXUS PROPERTY ADVISORY LTD.
sophymarine-openregistry-gb-11934387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
81100 — Combined facilities support activities - Registered office
- Suite R, The Old Dutch Barn, Stonehouse, Gloucestershire, GL10 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIXUS PROPERTY GROUP LTD.sophymarine-openregistry-gb-11065453 | ORDINARY A | 50 | |
| VIXUS PROPERTY GROUP LTD.sophymarine-openregistry-gb-11065453 | ORDINARY B | 50 | |
| VIXUS PROPERTY GROUP LTD.sophymarine-openregistry-gb-11065453 | REDEEMABLE PREFERENCE | 1 | |
PIPEX LIMITED
sophymarine-openregistry-gb-01203356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1975
- Accounts
- FULL
- SIC
- 22290 — Manufacture of other plastic products
43999 — Other specialised construction activities n.e.c. - Registered office
- Stonedale Road, Stonehouse, Gloucestershire, GL10 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATIONAL OILWELL VARCO UK LIMITEDsophymarine-openregistry-gb-00873028 | C ORDINARY | 2,985 | 100.00% |
| NATIONAL OILWELL VARCO UK LIMITEDsophymarine-openregistry-gb-00873028 | A ORDINARY | 1 | 100.00% |
DIRECT COLOUR (UK) LTD
sophymarine-openregistry-gb-06785977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Suite H The Old Dutch Barn, Stonehouse, Gloucestershire, GL10 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LEDSOMsophymarine-openregistry-h-john-ledsom-6f5d03 | ORDINARY B | 6 | 100.00% |
| JOHN LEDSOMsophymarine-openregistry-h-john-ledsom-6f5d03 | ORDINARY A | 2 | 100.00% |
CASTELLUM PRIVATE CLIENTS LIMITED
sophymarine-openregistry-gb-08389729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2013
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 701 Stonehouse Park, Stonehouse, Gloucestershire, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTELLUM CONSORTIUM LTDsophymarine-openregistry-gb-08389791 | ORDINARY A | 75 | 100.00% |
| CASTELLUM CONSORTIUM LTDsophymarine-openregistry-gb-08389791 | ORDINARY B | 25 | 100.00% |
NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED
sophymarine-openregistry-gb-00300721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1935
- Accounts
- FULL
- SIC
- 28131 — Manufacture of pumps
- Registered office
- Stonedale Road, Stonehouse, Gloucestershire, GL10 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATIONAL OILWELL VARCO UK LIMITEDsophymarine-openregistry-gb-00873028 | ORDINARY | 500,002 | 100.00% |
DENTSPLY IH LIMITED
sophymarine-openregistry-gb-01480123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1980
- Accounts
- FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Dentsply Ih Ltd, Stonehouse, Gloucestershire, GL10 3GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENTSPLY US INC.sophymarine-openregistry-h-dentsply-us-inc-08eecf | ORDINARY | 100,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| DENTSPLY SIRONA REPAIR CENTRE (UK) LIMITEDsophymarine-openregistry-gb-12932925 | Holds shares in | ORDINARY |
FJORDS PROCESSING LIMITED
sophymarine-openregistry-gb-02816402
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/05/1993
- Accounts
- DORMANT
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Stonedale Road, Stonehouse, Gloucestershire, GL10 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATIONAL OILWELL VARCO UK LIMITEDsophymarine-openregistry-gb-00873028 | ORDINARY | 1 | 100.00% |
IHR IDEAL HOME RANGE U.K. LTD.
sophymarine-openregistry-gb-03215487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1996
- Accounts
- SMALL
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
46190 — Agents involved in the sale of a variety of goods - Registered office
- Suite 4, Unit 2a The Brunel Centre, Stonehouse, Gloucestershire, GL10 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IHR IDEAL HOME RANGE GMBHsophymarine-openregistry-h-ihr-ideal-home-range-gmbh-951794 | ORDINARY | 2 | 100.00% |
NC INVESTMENTS LIMITED
sophymarine-openregistry-gb-03591172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1998
- 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 |
|---|
| NURGIS MURTAZA CHISHTYsophymarine-openregistry-h-nurgis-murtaza-chishty-d186ae | ORDINARY | 1 | 100.00% |
PHINIA DELPHI UK LTD
sophymarine-openregistry-gb-03870587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1999
- Accounts
- FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- Brunel Way, Stonehouse, Gloucestershire, GL10 3SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITEDsophymarine-openregistry-gb-08257498 | ORDINARY | 133,100,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PHINIA MANAGEMENT UK LIMITEDsophymarine-openregistry-gb-10867696 | Holds shares in | ORDINARY |
TRICEL HOLDINGS (UK) LIMITED
sophymarine-openregistry-gb-03871324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1999
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Foxhouse Stonedale Road, Stonehouse, Gloucestershire, GL10 3SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACSTK HOLDINGS TWO IOM UNLIMITEDsophymarine-openregistry-h-acstk-holdings-two-iom-unlimited-93a2b7 | ORDINARY | 772,301 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAGNUM INDUSTRIES EUROPE LIMITEDsophymarine-openregistry-gb-04192627 | Holds shares in | ORDINARY · 100.00% |
| OMNI PUMP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02812959 | Holds shares in | ORDINARY |
PMF PROPERTIES LIMITED
sophymarine-openregistry-gb-04181463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Suite H The Old Dutch Barn, Stonehouse, Gloucestershire, GL10 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK MCHUGHsophymarine-openregistry-h-patrick-mchugh-4c7fd8 | ORDINARY | 2 | 100.00% |
GOODMILE MANAGEMENT LTD
sophymarine-openregistry-gb-04212886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2001
- 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 |
|---|
| NURGIS MURTAZA CHISHTYsophymarine-openregistry-h-nurgis-murtaza-chishty-d186ae | ORDINARY | 1 | 100.00% |
STROUD PLASTICS COMPANY LIMITED
sophymarine-openregistry-gb-04363474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2002
- Accounts
- DORMANT
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Brunel Way, Stonehouse, Gloucestershire, GL10 3SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUDBRIDGE ESTATES LTDsophymarine-openregistry-gb-00282575 | ORDINARY | 100 | 100.00% |