UK companies/Stonehouse/Page 18
Companies in Stonehouse and their shareholdersPage 18 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 20 shareholdings and 4 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
STEVEN PRICE DESIGN LIMITED
sophymarine-openregistry-gb-09335298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
90030 — Artistic creation - Registered office
- 41 John Martin Gardens, Stonehouse, GL10 3WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN PRICEsophymarine-openregistry-h-steven-price-4f7a8e | ORDINARY SHARES | 100 | 100.00% |
SUZAN N LIMITED
sophymarine-openregistry-gb-09359482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2014
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-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% |
FUSION DIGITAL MEDIA LIMITED
sophymarine-openregistry-gb-09788847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2015
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Annexe The Wheelhouse Bonds Mill, Stonehouse, GL10 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON CHRISTOPHER SHADLOCKsophymarine-openregistry-h-jason-christopher-shadlock-ca52c1 | ORDINARY | 1 | 100.00% |
THE LUXURY STUDENT LTD
sophymarine-openregistry-gb-10222232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| AILEEN SHIRIN NEDJATI-GILANIsophymarine-openregistry-h-aileen-shirin-nedjati-gilani-427620 | ORDINARY | 1 | 100.00% |
WRITE WILLS FOR YOU LIMITED
sophymarine-openregistry-gb-10257243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 45b Ebley Road, Stonehouse, Gloucestershire, GL10 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH WILLIAMSsophymarine-openregistry-h-judith-williams-96752d | ORDINARY | 2 | 100.00% |
FOLLY FIELDS LIMITED
sophymarine-openregistry-gb-10345918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- Suite H The Old Dutch Barn, Stonehouse, Gloucestershire, GL10 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH NICOLETTE GAIL FEENEYsophymarine-openregistry-h-deborah-nicolette-gail-feeney-a1d8d8 | ORDINARY | 1 | 100.00% |
EGGLETON COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-10528869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Suite H The Old Dutch Barn, Stonehouse, Gloucestershire, GL10 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE CAROLINE EGGLETONsophymarine-openregistry-h-jane-caroline-eggleton-12ff74 | ORDINARY | 1 | 100.00% |
I SCREAM ICE CREAM LTD
sophymarine-openregistry-gb-10564947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2017
- Accounts
- DORMANT
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Suite H The Old Dutch Barn, Stonehouse, Gloucestershire, GL10 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN NICHOLAS BROWNsophymarine-openregistry-h-simon-john-nicholas-brown-ac25ab | ORDINARY | 1 | 100.00% |
JACKIE MCWEENEY INTERIORS LIMITED
sophymarine-openregistry-gb-10736352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- DORMANT
- SIC
- 74100 — specialised design activities
- Registered office
- Suite H The Old Dutch Barn, Stonehouse, Gloucestershire, GL10 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE MCWEENEYsophymarine-openregistry-h-jacqueline-mcweeney-652213 | ORDINARY | 1 | 100.00% |
LEYSFIELD ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11994544
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/05/2019
- Accounts
- DORMANT
- 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 |
|---|
| JACQUELINE MCWEENEYsophymarine-openregistry-h-jacqueline-mcweeney-652213 | ORDINARY | 1 | 100.00% |
WELLSPECT LIMITED
sophymarine-openregistry-gb-12290212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2019
- Accounts
- FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Brunel Way, Stonehouse, GL10 3GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELLSPECT ABsophymarine-openregistry-h-wellspect-ab-4383e8 | ORDINARY SHARES | 50,001 | |
GREENWAVE PACKAGING UK LIMITED
sophymarine-openregistry-gb-12536599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10519 — Manufacture of other milk products
- Registered office
- Suite H The Old Dutch Barn, Stonehouse, GL10 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENWAVE PACKAGING B.V.sophymarine-openregistry-h-greenwave-packaging-b-v-799d09 | ORDINARY | 1 | 100.00% |
BEAVERS STAFFING SOLUTIONS LIMITED
sophymarine-openregistry-gb-12668608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- Accounts
- DORMANT
- 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% |
THE TREE OF LIFE CENTRE LIMITED
sophymarine-openregistry-gb-12722963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- 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 |
|---|
| PATRICIA STERRYsophymarine-openregistry-h-patricia-sterry-0d0e0d | ORDINARY | 1 | 100.00% |
COTSWOLD ALLOYS LIMITED
sophymarine-openregistry-gb-12772946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Lower Mills, Stonehouse, Gloucestershire, GL10 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL THOMAS COLEsophymarine-openregistry-h-michael-thomas-cole-eeb23a | ORDINARY | 1 | 100.00% |
AJ ESTATE AGENTS OF GLOUCESTERSHIRE LIMITED
sophymarine-openregistry-gb-12876353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Suite F The Old Dutch Barn, Stonehouse, Gloucestershire, GL10 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON-JAYNE SMITHsophymarine-openregistry-h-allison-jayne-smith-f1000a | ORDINARY | 100 | 100.00% |
PRODUCE & PROVIDE LTD
sophymarine-openregistry-gb-13073546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
56290 — Other food services - Registered office
- Westmead, Stonehouse, GL10 3SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL JOHN DARWENTsophymarine-openregistry-h-neil-john-darwent-339ee3 | ORDINARY | 100 | 100.00% |
VULCAIN ENGINEERING UK HOLDINGS LIMITED
sophymarine-openregistry-gb-13191671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
71122 — Engineering related scientific and technical consulting activities - Registered office
- Suite 3 Meadow Mill Eastington Trading Estate, Stonehouse, Gloucestershire, GL10 3RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VULCAIN SERVICESsophymarine-openregistry-h-vulcain-services-cbb819 | ORDINARY | 19,724,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| VULCAIN ENGINEERING LTDsophymarine-openregistry-gb-05722901 | Holds shares in | ORDINARY · 100.00% |
| INSITE UK HOLDINGS LIMITEDsophymarine-openregistry-gb-13195770 | Holds shares in | A ORDINARY · 90.41% |
| CROUCH WATERFALL AND PARTNERS LIMITEDsophymarine-openregistry-gb-04705546 | Holds shares in | A ORDINARY · 58.33% |
| PDL SOLUTIONS (EUROPE) LIMITEDsophymarine-openregistry-gb-04213928 | Holds shares in | ORDINARY |
TRICIA ZOOMS LIMITED
sophymarine-openregistry-gb-13298627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- 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 |
|---|
| PATRICIA STERRYsophymarine-openregistry-h-patricia-sterry-0d0e0d | ORDINARY | 1 | 100.00% |
THE NYMPSFIELD MUSHROOM COMPANY LTD
sophymarine-openregistry-gb-13340296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 01190 — Growing of other non-perennial crops
10390 — Other processing and preserving of fruit and vegetables
10840 — Manufacture of condiments and seasonings
55100 — Hotels and similar accommodation - Registered office
- Thumbstone Farm Tinkley Lane, Stonehouse, GL10 3UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYLEEN JAMSHED DRIVERsophymarine-openregistry-h-ayleen-jamshed-driver-951d75 | ORDINARY | 1 | 100.00% |