UK companies/Stonehouse/Page 2
Companies in Stonehouse and their shareholdersPage 2 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 132 shareholdings and 12 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
MEF HOLDINGS LIMITED
sophymarine-openregistry-gb-10560663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 701 Stonehouse Park, Stonehouse, Gloucestershire, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX PAUL NORTONsophymarine-openregistry-h-alex-paul-norton-b3e953 | A ORDINARY | 994 | 100.00% |
| DANIEL CHEVALIER YIENDsophymarine-openregistry-h-daniel-chevalier-yiend-00443a | B ORDINARY | 994 | 100.00% |
| EMILY MARY YIENDsophymarine-openregistry-h-emily-mary-yiend-d44047 | E ORDINARY | 1 | 100.00% |
| MONICA BELINDA NORTONsophymarine-openregistry-h-monica-belinda-norton-c91a38 | D ORDINARY | 1 | 100.00% |
| JULIA ELIZABETH ROBBINSsophymarine-openregistry-h-julia-elizabeth-robbins-093245 | F ORDINARY | 0 | |
| NICHOLAS JOHN ROBBINSsophymarine-openregistry-h-nicholas-john-robbins-a05c34 | C ORDINARY | 0 | |
DELFINA LIMITED
sophymarine-openregistry-gb-12883745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 701 Stonehouse Park, Stonehouse, Gloucestershire, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY BURGESSsophymarine-openregistry-h-hilary-burgess-562477 | ORDINARY B | 30 | 100.00% |
| PETER JOHN WOODLEYsophymarine-openregistry-h-peter-john-woodley-8229dd | ORDINARY A | 30 | 100.00% |
| JOSEPH THOMAS WOODLEYsophymarine-openregistry-h-joseph-thomas-woodley-5548ae | ORDINARY D | 29 | 100.00% |
| ROSA MAY BARRATTsophymarine-openregistry-h-rosa-may-barratt-3b2827 | ORDINARY C | 29 | 100.00% |
| JONATHAN SAMUEL BARRATTsophymarine-openregistry-h-jonathan-samuel-barratt-db822b | ORDINARY E | 1 | 100.00% |
| SOPHIE DEBORAH WOODLEYsophymarine-openregistry-h-sophie-deborah-woodley-d9bfc5 | ORDINARY F | 1 | 100.00% |
SHE'S ELECTRIC LIVE LTD
sophymarine-openregistry-gb-14955971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
82301 — Activities of exhibition and fair organisers - Registered office
- 19 High Street, Stonehouse, GL10 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA HUDDLESTONsophymarine-openregistry-h-gemma-huddleston-b8fd46 | A ORDINARY | 3,000 | |
| GEMMA WALKERsophymarine-openregistry-gb-15969121 | B ORDINARY | 3,000 | |
| REBECCA DAYsophymarine-openregistry-h-rebecca-day-26868d | C ORDINARY | 3,000 | |
| JOANNA THOMSONsophymarine-openregistry-h-joanna-thomson-65ae5e | D ORDINARY | 1,000 | |
| ROBBIE HARRISsophymarine-openregistry-h-robbie-harris-4cd9b3 | E ORDINARY | 300 | |
| ANDY PALMERsophymarine-openregistry-h-andy-palmer-65e620 | E ORDINARY | 250 | |
MATRIX COMPOSITE MATERIALS COMPANY LIMITED
sophymarine-openregistry-gb-03448185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Foxhouse Stonedale Road, Stonehouse, Gloucestershire, GL10 3SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN SPOONERsophymarine-openregistry-h-martin-spooner-ee735e | ORDINARY A | 50 | |
| MARTIN SPOONERsophymarine-openregistry-h-martin-spooner-ee735e | C ORDINARY | 50 | |
| PENELOPE SPOONERsophymarine-openregistry-h-penelope-spooner-dc55da | ORDINARY B | 50 | |
| SARAH DARBYsophymarine-openregistry-h-sarah-darby-efc9ab | ORDINARY A | 50 | |
| SARAH DARBYsophymarine-openregistry-h-sarah-darby-efc9ab | C ORDINARY | 50 | |
| JARROD DARBYsophymarine-openregistry-h-jarrod-darby-894a8f | ORDINARY B | 30 | |
| AMELIA DARBYsophymarine-openregistry-h-amelia-darby-f36460 | ORDINARY B | 10 | |
| WILLIAM DARBYsophymarine-openregistry-gb-05369086 | ORDINARY B | 10 | |
GAME CHANGERS ORGANISATION LIMITED
sophymarine-openregistry-gb-14629118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 94120 — Activities of professional membership organizations
- Registered office
- Coach House, Stonehouse, Gloucestershire, GL10 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE CRAIGsophymarine-openregistry-h-jade-craig-114407 | A ORDINARY | 10,000 | |
| CIERAN BILBO DE VALMENCYsophymarine-openregistry-h-cieran-bilbo-de-valmency-267333 | C ORDINARY | 1,961 | |
| GRAHAM COOKsophymarine-openregistry-h-graham-cook-f11658 | B ORDINARY | 1,961 | |
| SHARON-ANN DICKINSONsophymarine-openregistry-h-sharon-ann-dickinson-332233 | C ORDINARY | 1,961 | |
| EDWARD CHRISTMASsophymarine-openregistry-h-edward-christmas-c09815 | C ORDINARY | 980 | |
| THOMAS BRADYsophymarine-openregistry-h-thomas-brady-8b80c4 | C ORDINARY | 980 | |
PEAK CLUSTER LIMITED
sophymarine-openregistry-gb-15286950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- DORMANT
- SIC
- 49500 — Transport via pipeline
- Registered office
- 38f Swan House, Bonds Mill, Stonehouse, Gloucestershire, GL10 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATIONAL WEALTH FUND LIMITEDsophymarine-openregistry-gb-06816271 | NWF T1 SHARES | 2,089,000 | |
| BREEDON CEMENT LIMITEDsophymarine-openregistry-gb-08284549 | ORIGINAL SHAREHOLDERS T1 SHARES | 837,000 | |
| BUXTON LIME LIMITEDsophymarine-openregistry-gb-14245883 | ORIGINAL SHAREHOLDERS T1 SHARES | 837,000 | |
| HOLCIM UK CEMENT LIMITEDsophymarine-openregistry-gb-09326237 | ORIGINAL SHAREHOLDERS T1 SHARES | 837,000 | |
| SUMMIT PROGRESSIVE PEAK LIMITEDsophymarine-openregistry-gb-15221621 | ORIGINAL SHAREHOLDERS T1 SHARES | 837,000 | |
| TARMAC CEMENT LIMITEDsophymarine-openregistry-gb-00066558 | ORIGINAL SHAREHOLDERS T1 SHARES | 837,000 | |
| BREEDON CEMENT LIMITEDsophymarine-openregistry-gb-08284549 | ORDINARY | 250,000 | |
| BUXTON LIME LIMITEDsophymarine-openregistry-gb-14245883 | ORDINARY | 250,000 | |
| HOLCIM UK CEMENT LIMITEDsophymarine-openregistry-gb-09326237 | ORDINARY | 250,000 | |
| SUMMIT PROGRESSIVE PEAK LIMITEDsophymarine-openregistry-gb-15221621 | ORDINARY | 250,000 | |
| TARMAC CEMENT LIMITEDsophymarine-openregistry-gb-00066558 | ORDINARY | 250,000 | |
A. WHEELER & SONS TRANSPORT LIMITED
sophymarine-openregistry-gb-06448350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Castle Farm Woodside Lane, Stonehouse, Glos, GL10 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WHEELERsophymarine-openregistry-gb-10293447 | ORDINARY | 9 | |
| CHARLES ANDREW WHEELERsophymarine-openregistry-h-charles-andrew-wheeler-0daaa3 | A ORDINARY | 1 | |
| DANIEL LEWIS WHEELERsophymarine-openregistry-h-daniel-lewis-wheeler-3c6799 | A ORDINARY | 1 | |
| OLIVER WHEELERsophymarine-openregistry-h-oliver-wheeler-6174dc | A ORDINARY | 1 | |
| TERESA WHEELERsophymarine-openregistry-h-teresa-wheeler-56ddf5 | ORDINARY | 1 | |
| WILLIAM EDWARD WHEELERsophymarine-openregistry-h-william-edward-wheeler-38ba97 | A ORDINARY | 1 | |
INSITE UK HOLDINGS LIMITED
sophymarine-openregistry-gb-13195770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- 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 | A ORDINARY | 5,205,589 | 100.00% |
| JASON O'MALLEYsophymarine-openregistry-h-jason-o-malley-504dc3 | B ORDINARY | 137,978 | 25.00% |
| JEAN MARTINsophymarine-openregistry-h-jean-martin-1ee2c4 | B ORDINARY | 137,978 | 25.00% |
| JONATHAN SCARRsophymarine-openregistry-h-jonathan-scarr-3f04a4 | B ORDINARY | 137,978 | 25.00% |
| THOMAS JOHNSTONsophymarine-openregistry-h-thomas-johnston-372c58 | B ORDINARY | 137,978 | 25.00% |
| JAKE GOTHAMsophymarine-openregistry-h-jake-gotham-2a6dad | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INSITE TECHNICAL SERVICES LIMITEDsophymarine-openregistry-gb-09333730 | Holds shares in | ORDINARY · 100.00% |
WINDWARD MARINE LIMITED
sophymarine-openregistry-gb-01013726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1971
- Accounts
- MEDIUM
- SIC
- 47710 — Retail sale of clothing in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet - Registered office
- Waterside House Brunel Way, Stonehouse, GL10 3SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S J RADFORD DISCRETIONARY TRUSTsophymarine-openregistry-h-s-j-radford-discretionary-trust-e13522 | ORDINARY | 21,150 | |
| PETER MCLUSKIEsophymarine-openregistry-h-peter-mcluskie-b76e03 | ORDINARY | 18,600 | |
| SARAH MCLUSKIEsophymarine-openregistry-h-sarah-mcluskie-e5585b | ORDINARY | 18,600 | |
| LAWRENCE ANDREW PARRsophymarine-openregistry-h-lawrence-andrew-parr-f31f1d | ORDINARY | 7,296 | |
| SUSAN ELIZABETH RADFORDsophymarine-openregistry-h-susan-elizabeth-radford-25fdd1 | ORDINARY | 3,650 | |
| LAWRENCE TAFTsophymarine-openregistry-h-lawrence-taft-b556db | ORDINARY | 3,648 | |
ANDOVERSFORD LINK MANAGEMENT LIMITED
sophymarine-openregistry-gb-02482477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 701 Stonehouse Park, Stonehouse, Gloucestershire, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PADRONE ESTATES LIMITED INVESTMENTSsophymarine-openregistry-h-padrone-estates-limited-investments-8a1bb6 | ORDINARY | 119 | 33.06% |
| CHELTENHAM REMOVAL COMPANY LIMITEDsophymarine-openregistry-gb-02254166 | ORDINARY | 90 | 25.00% |
| WESTWELL ASSOCIATES LIMITED RBSsophymarine-openregistry-h-westwell-associates-limited-rbs-4e2feb | ORDINARY | 89 | 24.72% |
| HERMES SYSTEMS PENSION SCHEMEsophymarine-openregistry-h-hermes-systems-pension-scheme-61280f | ORDINARY | 40 | 11.11% |
| MAYLARCH ENVIRONMENTAL LIMITEDsophymarine-openregistry-gb-01826227 | ORDINARY | 20 | 5.56% |
| BEARD GROUP LIMITEDsophymarine-openregistry-gb-01218338 | ORDINARY | 2 | 0.56% |
DANGERFIELD INNS LTD
sophymarine-openregistry-gb-11721114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 701 Stonehouse Park, Stonehouse, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JANE DANGERFIELDsophymarine-openregistry-h-lisa-jane-dangerfield-6a6840 | ORDINARY | 38 | 38.00% |
| NATHAN THOMAS DANGERFIELDsophymarine-openregistry-h-nathan-thomas-dangerfield-5773e5 | ORDINARY | 38 | 38.00% |
| EVIE GRACE DANGERFIELDsophymarine-openregistry-h-evie-grace-dangerfield-d17f6e | ORDINARY | 6 | 6.00% |
| HANNAH MAY DANGERFIELDsophymarine-openregistry-h-hannah-may-dangerfield-8b3237 | ORDINARY | 6 | 6.00% |
| JORDAN DANGERFIELDsophymarine-openregistry-h-jordan-dangerfield-4ce545 | ORDINARY | 6 | 6.00% |
| MEGAN ROSE DANGERFIELDsophymarine-openregistry-h-megan-rose-dangerfield-16ea95 | ORDINARY | 6 | 6.00% |
JETI LIMITED
sophymarine-openregistry-gb-13957591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2022
- 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 |
|---|
| JAMES TIMOTHY EDWARD ILLINGWORTHsophymarine-openregistry-h-james-timothy-edward-illingworth-c01df0 | ORDINARY | 50 | 50.00% |
| SAMANTHA ILLINGWORTHsophymarine-openregistry-h-samantha-illingworth-2947e0 | ORDINARY | 50 | 50.00% |
| JAMES TIMOTHY EDWARD ILLINGWORTHsophymarine-openregistry-h-james-timothy-edward-illingworth-c01df0 | ORDINARY A | 1 | 100.00% |
| JEMIMA ANNA ILLINGWORTHsophymarine-openregistry-h-jemima-anna-illingworth-79af7e | ORDINARY D | 1 | 100.00% |
| OLIVER HECTOR ILLINGWORTHsophymarine-openregistry-h-oliver-hector-illingworth-28327f | ORDINARY C | 1 | 100.00% |
| PHOEBE ALICE ILLINGWORTHsophymarine-openregistry-h-phoebe-alice-illingworth-769bd9 | ORDINARY E | 1 | 100.00% |
| SAMANTHA ILLINGWORTHsophymarine-openregistry-h-samantha-illingworth-2947e0 | ORDINARY B | 1 | 100.00% |
ADAM GRIFFITHS CONSULTING LIMITED
sophymarine-openregistry-gb-14098034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- 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 |
|---|
| ADAM WILLIAM ACE GRIFFITHSsophymarine-openregistry-h-adam-william-ace-griffiths-96f4ba | ORDINARY | 100 | 100.00% |
| ADAM WILLIAM ACE GRIFFITHSsophymarine-openregistry-h-adam-william-ace-griffiths-96f4ba | ORDINARY A | 1 | 100.00% |
| ARCHIE MACDONALD ACE GRIFFITHSsophymarine-openregistry-h-archie-macdonald-ace-griffiths-502189 | ORDINARY E | 1 | 100.00% |
| CHARLOTTE ELIZABETH GRIFFITHSsophymarine-openregistry-h-charlotte-elizabeth-griffiths-ebba48 | ORDINARY D | 1 | 100.00% |
| IMOGEN ALICE GRIFFITHSsophymarine-openregistry-h-imogen-alice-griffiths-43e074 | ORDINARY C | 1 | 100.00% |
| SARA ALISON GRIFFITHSsophymarine-openregistry-h-sara-alison-griffiths-97dd51 | ORDINARY B | 1 | 100.00% |
ITSTICK LABELS LIMITED
sophymarine-openregistry-gb-03703738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1999
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Suite 6 Unit 2a The Brunel Centre, Stonehouse, GL10 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOREEN OGLETHORPEsophymarine-openregistry-h-doreen-oglethorpe-d732c1 | C ORDINARY | 300 | 100.00% |
| JACQUELINE BROWNsophymarine-openregistry-h-jacqueline-brown-056a01 | A ORDINARY | 300 | 100.00% |
| GEMMA MULLINSsophymarine-openregistry-h-gemma-mullins-cc55cd | B ORDINARY | 200 | 100.00% |
| CLARE MORGANsophymarine-openregistry-h-clare-morgan-76f4ff | D ORDINARY | 100 | 100.00% |
| JANE DEFLICEsophymarine-openregistry-h-jane-deflice-bbebb7 | E ORDINARY | 100 | 100.00% |
DK PLANNING & DEVELOPMENT LIMITED
sophymarine-openregistry-gb-07482182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- Suite K, The Old Dutch Barn Westend Office Suites, Stonehouse, GL10 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARD & VICTORIA ANNE PAMELA KEYTE & KEYTEsophymarine-openregistry-h-david-edward-victoria-anne-pamela-keyte--b9f1bb | ORDINARY | 96 | 96.00% |
| JOSHUA KEYTEsophymarine-openregistry-h-joshua-keyte-2b4cc9 | ORDINARY | 2 | 2.00% |
| MYLES KEYTEsophymarine-openregistry-h-myles-keyte-42cc96 | ORDINARY | 2 | 2.00% |
| DAVID EDWARD KEYTEsophymarine-openregistry-h-david-edward-keyte-e51393 | ORDINARY B | 1 | 100.00% |
| JOSHUA KEYTEsophymarine-openregistry-h-joshua-keyte-2b4cc9 | ORDINARY D | 1 | 100.00% |
| MYLES KEYTEsophymarine-openregistry-h-myles-keyte-42cc96 | ORDINARY E | 1 | 100.00% |
| VICTORIA ANNE PAMELA KEYTEsophymarine-openregistry-h-victoria-anne-pamela-keyte-104a94 | ORDINARY C | 1 | 100.00% |
BRANDSPEAK LIMITED
sophymarine-openregistry-gb-10107500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 701 Stonehouse Park, Stonehouse, Gloucestershire, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY WILLIAM BRAUNEsophymarine-openregistry-h-jeremy-william-braune-b139de | A ORDINARY | 85 | 100.00% |
| JEREMY WILLIAM BRAUNEsophymarine-openregistry-h-jeremy-william-braune-b139de | D ORDINARY | 5 | 100.00% |
| NICOLA CLAIRE BRAUNEsophymarine-openregistry-h-nicola-claire-braune-19f323 | B ORDINARY | 5 | 100.00% |
| EMILY BRAUNEsophymarine-openregistry-h-emily-braune-200065 | C ORDINARY | 4 | 100.00% |
| JOSHUA BRAUNEsophymarine-openregistry-h-joshua-braune-2e4eb7 | E ORDINARY | 1 | 100.00% |
| MARK BAGNALLsophymarine-openregistry-h-mark-bagnall-4c6bbe | D ORDINARY | 0 | 0.00% |
ALFIE 007 LIMITED
sophymarine-openregistry-gb-13635777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 701 Stonehouse Park, Stonehouse, Glos, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON BLOUNTsophymarine-openregistry-h-alison-blount-5f7787 | ORDINARY A | 20 | 100.00% |
| ANDREW JOHN BLOUNTsophymarine-openregistry-h-andrew-john-blount-7a15f9 | ORDINARY B | 20 | 100.00% |
| HANNAH BLOUNTsophymarine-openregistry-h-hannah-blount-7017e4 | ORDINARY C | 20 | 100.00% |
| MATTHEW BLOUNTsophymarine-openregistry-h-matthew-blount-195c7a | ORDINARY D | 20 | 100.00% |
| RACHEL BLOUNTsophymarine-openregistry-h-rachel-blount-2e0173 | ORDINARY E | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RENBAT 1 LIMITEDsophymarine-openregistry-gb-13985224 | Holds shares in | ORDINARY A 1P · 20.24% |
| UMBRA ENERGY LIMITEDsophymarine-openregistry-gb-14458021 | Holds shares in | ORDINARY |
RENBAT 1 LIMITED
sophymarine-openregistry-gb-13985224
- 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 |
|---|
| RESILIENT FUTURE FUND LIMITEDsophymarine-openregistry-gb-14434639 | ORDINARY C 1P | 3,731 | 100.00% |
| ALFIE 007 LIMITEDsophymarine-openregistry-gb-13635777 | ORDINARY A 1P | 2,443 | 100.00% |
| IMMERSA HOLDINGS LIMITEDsophymarine-openregistry-gb-12502192 | ORDINARY 1P | 2,411 | 100.00% |
| RENCORE LIMITEDsophymarine-openregistry-gb-14407472 | ORDINARY B 1P | 2,286 | 100.00% |
| GREEN ELECTRON HOLDINGS PTY LIMITEDsophymarine-openregistry-h-green-electron-holdings-pty-limited-3605ee | ORDINARY D 1P | 1,200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EARTHCOTT BATTERY STORAGE LIMITEDsophymarine-openregistry-gb-13985238 | Holds shares in | ORDINARY · 100.00% |
| CARGO BATTERY STORAGE LIMITEDsophymarine-openregistry-gb-13985261 | Holds shares in | ORDINARY · 100.00% |
| FECKENHAM BATTERY STORAGE LIMITEDsophymarine-openregistry-gb-13985263 | Holds shares in | ORDINARY · 100.00% |
| DENTS HALL BATTERY STORAGE LIMITEDsophymarine-openregistry-gb-13985264 | Holds shares in | ORDINARY · 100.00% |
| RENBAT 6 LIMITEDsophymarine-openregistry-gb-13985271 | Holds shares in | ORDINARY · 100.00% |
| FAIRVIEW BESS LIMITEDsophymarine-openregistry-gb-13985279 | Holds shares in | ORDINARY · 100.00% |
| CROWN LANE BATTERY STORAGE LIMITEDsophymarine-openregistry-gb-13985282 | Holds shares in | ORDINARY · 100.00% |
| CHESHIRE FARM BATTERY STORAGE LIMITEDsophymarine-openregistry-gb-13985291 | Holds shares in | ORDINARY · 100.00% |
| LLWYN DERW BATTERY STORAGE LIMITEDsophymarine-openregistry-gb-13985296 | Holds shares in | ORDINARY · 100.00% |
SHARETREE LIMITED
sophymarine-openregistry-gb-05133619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28210 — Manufacture of ovens, furnaces and furnace burners
- Registered office
- Units D&E Stonedale Road, Stonehouse, Gloucestershire, GL10 3SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX ENGINEERING INDUSTRIES LTDsophymarine-openregistry-gb-16113391 | ORDINARY | 22 | 100.00% |
| PHOENIX ENGINEERING INDUSTRIES LTDsophymarine-openregistry-gb-16113391 | ORDINARY 'A' | 12 | 100.00% |
| PHOENIX ENGINEERING INDUSTRIES LTDsophymarine-openregistry-gb-16113391 | ORDINARY 'B' | 4 | 100.00% |
| PHOENIX ENGINEERING INDUSTRIES LTDsophymarine-openregistry-gb-16113391 | 'C' ORDINARY | 2 | 100.00% |
| FREDA MARGARET COLEMANsophymarine-openregistry-h-freda-margaret-coleman-d2286f | 'C' ORDINARY | 0 | 0.00% |
| FREDA MARGARET COLEMANsophymarine-openregistry-h-freda-margaret-coleman-d2286f | ORDINARY | 0 | 0.00% |
| GEORGE ALAN COLEMANsophymarine-openregistry-h-george-alan-coleman-086268 | ORDINARY | 0 | 0.00% |
| GEORGE ALAN COLEMANsophymarine-openregistry-h-george-alan-coleman-086268 | 'C' ORDINARY | 0 | 0.00% |
| MARTIN GEORGE COLEMANsophymarine-openregistry-h-martin-george-coleman-2ee8f8 | ORDINARY 'B' | 0 | 0.00% |
| MARTIN GEORGE COLEMANsophymarine-openregistry-h-martin-george-coleman-2ee8f8 | ORDINARY | 0 | 0.00% |
| STEVEN RICHARD COLEMANsophymarine-openregistry-h-steven-richard-coleman-534fe4 | ORDINARY 'A' | 0 | 0.00% |
| STEVEN RICHARD COLEMANsophymarine-openregistry-h-steven-richard-coleman-534fe4 | ORDINARY | 0 | 0.00% |
THE EYEWEAR COMPANY (LONDON) LTD
sophymarine-openregistry-gb-06096274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- The Counting House Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DISCERNING EYEWEAR LIMITEDsophymarine-openregistry-gb-13950278 | D ORDINARY | 1 | |
| DISCERNING EYEWEAR LIMITEDsophymarine-openregistry-gb-13950278 | C ORDINARY | 1 | |
| LOUISE ALICE WILSONsophymarine-openregistry-h-louise-alice-wilson-40f871 | B ORDINARY | 1 | |
| ROBERT STEPHEN WILSONsophymarine-openregistry-h-robert-stephen-wilson-0038cc | A ORDINARY | 1 | |
| KEVIN PETER CARMICHAELsophymarine-openregistry-h-kevin-peter-carmichael-02f146 | D ORDINARY | 0 | |
| TRUPTI PATELsophymarine-openregistry-h-trupti-patel-ba1b46 | C ORDINARY | 0 | |