UK companies/Stonehouse/Page 17

Companies in Stonehouse and their shareholdersPage 17 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 22 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.

Post town
Stonehouse

Companies with a register
390

On this page
20

Shareholdings
22

Related parties
0

GOLDRIDGE SOLUTIONS LIMITED

sophymarine-openregistry-gb-04641832

Status: Active
Type: Private Limited Company
Incorporated: 20/01/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 26110 — Manufacture of electronic components
Registered office: Suite H The Old Dutch Barn, Stonehouse, Gloucestershire, GL10 3GE

Direct shareholders

Shareholder	Share class	Shares held	% of class
P R BARNES ESQsophymarine-openregistry-h-p-r-barnes-esq-a6749c	ORDINARY	2	100.00%

PROFESSIONAL VALETING SERVICES (STROUD) LIMITED

sophymarine-openregistry-gb-05609110

Status: Active
Type: Private Limited Company
Incorporated: 01/11/2005
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 37 Swallowcroft, Stonehouse, Glos., GL10 3BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL BAKERsophymarine-openregistry-gb-03960338	ORDINARY	100
PAUL BAKERsophymarine-openregistry-gb-03960338	ORDINARY	0

NORTH RYEFORD GARAGE LIMITED

sophymarine-openregistry-gb-05631252

Status: Active
Type: Private Limited Company
Incorporated: 21/11/2005
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Ryeford Garage Ryeford Road North, Stonehouse, Gloucestershire, GL10 2LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
TIMOTHY PAUL DOWDINGsophymarine-openregistry-h-timothy-paul-dowding-028716	ORDINARY	100	100.00%

VULCAIN ENGINEERING LTD

sophymarine-openregistry-gb-05722901

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2006
Accounts: FULL
SIC: 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office: Suite 3 Meadow Mill Eastington Trading Estate, Stonehouse, Gloucestershire, GL10 3RZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
VULCAIN ENGINEERING UK HOLDINGS LIMITEDsophymarine-openregistry-gb-13191671	ORDINARY	554	100.00%

KEMBLEWOOD HOMES LIMITED

sophymarine-openregistry-gb-06458287

Status: Active
Type: Private Limited Company
Incorporated: 20/12/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 701 Stonehouse Park, Stonehouse, Gloucestershire, GL10 3UT

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEMBLEWICK LIMITEDsophymarine-openregistry-gb-08991947	ORDINARY £1	100	100.00%

DRILLING INFORMATION LIMITED

sophymarine-openregistry-gb-06595556

Status: Active
Type: Private Limited Company
Incorporated: 16/05/2008
Accounts: FULL
SIC: 71129 — Other engineering activities
Registered office: Unit 702 Sperry Way, Stonehouse, Gloucestershire, GL10 3UT

Direct shareholders

Shareholder	Share class	Shares held	% of class
DRILLING INFO INCsophymarine-openregistry-h-drilling-info-inc-681859	ORDINARY	67
DRILLING INFO INCsophymarine-openregistry-h-drilling-info-inc-681859	ORDINARY	35

DEBBIE-B LIMITED

sophymarine-openregistry-gb-06810634

Status: Active
Type: Private Limited Company
Incorporated: 05/02/2009
Accounts: DORMANT
SIC: 14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office: Suite H The Old Dutch Barn, Stonehouse, Gloucestershire, GL10 3GE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEBORAH JULIE BROWNsophymarine-openregistry-h-deborah-julie-brown-c2514f	ORDINARY	1	100.00%

BEAVERS SUPPORT SERVICES LIMITED

sophymarine-openregistry-gb-06817877

Status: Active
Type: Private Limited Company
Incorporated: 12/02/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
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	100.00%

WOODCHESTER M O T CENTRE LIMITED

sophymarine-openregistry-gb-06993547

Status: Active
Type: Private Limited Company
Incorporated: 18/08/2009
Accounts: MICRO ENTITY
SIC: 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
ANTHONY DAVID PORTERsophymarine-openregistry-h-anthony-david-porter-e3edaa	ORDINARY	1	100.00%

AMELORE LIMITED

sophymarine-openregistry-gb-07252557

Status: Active
Type: Private Limited Company
Incorporated: 13/05/2010
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
RUTH ALISON MCCORMACKsophymarine-openregistry-h-ruth-alison-mccormack-1ff64b	ORDINARY	100	100.00%

ON BOARD IRONING SERVICES LIMITED

sophymarine-openregistry-gb-07397438

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 05/10/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other 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
ROBERT DUFF KERR ANDERSONsophymarine-openregistry-h-robert-duff-kerr-anderson-73bf44	ORDINARY	2	100.00%

CORELEY LIMITED

sophymarine-openregistry-gb-07750231

Status: Active
Type: Private Limited Company
Incorporated: 23/08/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 78200 — Temporary employment agency activities
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	100.00%

PARTHIA LIMITED

sophymarine-openregistry-gb-08260107

Status: Active
Type: Private Limited Company
Incorporated: 19/10/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office: Suite H The Old Dutch Barn, Stonehouse, Gloucestershire, GL10 3GE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUZAN NIKZADsophymarine-openregistry-h-suzan-nikzad-1e0030	ORDINARY	1	100.00%

CASTELLUM RESIDENTIAL LIMITED

sophymarine-openregistry-gb-08389551

Status: Active
Type: Private Limited Company
Incorporated: 05/02/2013
Accounts: DORMANT
SIC: 41202 — Construction of domestic buildings
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	2	100.00%

GOODMILE ASSOCIATES LTD

sophymarine-openregistry-gb-08633674

Status: Active
Type: Private Limited Company
Incorporated: 01/08/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
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%

INTERNATIONAL PLYWOOD (AVIATION) LIMITED

sophymarine-openregistry-gb-08749855

Status: Active
Type: Private Limited Company
Incorporated: 28/10/2013
Accounts: SMALL
SIC: 51102 — Non-scheduled passenger air transport
Registered office: Unit 5 Javelin Park, Stonehouse, GL10 3WT

Direct shareholders

Shareholder	Share class	Shares held	% of class
INTERNATIONAL PLYWOOD PLCsophymarine-openregistry-gb-01546036	ORDINARY	1,500,100

SMITH & BUCKLEY LIMITED

sophymarine-openregistry-gb-08859194

Status: Active
Type: Private Limited Company
Incorporated: 23/01/2014
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 3 Annexe The Wheelhouse Bonds Mill, Stonehouse, Gloucestershire, GL10 3RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
JASON CHRISTOPHER SHADLOCKsophymarine-openregistry-h-jason-christopher-shadlock-ca52c1	ORDINARY	1	100.00%

BRISTOL LIME AND CONSERVATION LIMITED

sophymarine-openregistry-gb-08944635

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Longwood Barn, Stonehouse, GL10 3TR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK FOLKESsophymarine-openregistry-h-mark-folkes-936fb0	ORDINARY	100	100.00%

ROPE WORK SOLUTIONS LTD.

sophymarine-openregistry-gb-09032704

Status: Active
Type: Private Limited Company
Incorporated: 09/05/2014
Accounts: MICRO ENTITY
SIC: 33190 — Repair of other equipment
42990 — Construction of other civil engineering projects n.e.c.
Registered office: Merton Lodge, Stonehouse, Gloucestershire, GL10 2LQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
REMBRANDT PEELsophymarine-openregistry-h-rembrandt-peel-309508	ORDINARY	100	100.00%

DIRECT COLOURING (UK) LIMITED

sophymarine-openregistry-gb-09146033

Status: Active
Type: Private Limited Company
Incorporated: 24/07/2014
Accounts: DORMANT
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	1	100.00%