UK companies/Stonehouse/Page 3

Companies in Stonehouse and their shareholdersPage 3 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 107 shareholdings and 9 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
107
Related parties
9

OLD CHAPEL HOUSE LIMITED

sophymarine-openregistry-gb-13768073
Status
Active
Type
Private Limited Company
Incorporated
26/11/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 1 Old Chapel House, Stonehouse, GL10 3PN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RYDERsophymarine-openregistry-h-andrew-ryder-5dc5eeORDINARY D1
DANIEL CALVIN SKELTONsophymarine-openregistry-h-daniel-calvin-skelton-0e636aORDINARY A1
GEORGE RYDERsophymarine-openregistry-h-george-ryder-0ccc58ORDINARY C1
GEORGE SOUTHsophymarine-openregistry-h-george-south-721d4aORDINARY B1
ALISON KATE HURLOCKsophymarine-openregistry-h-alison-kate-hurlock-422896ORDINARY B0

RENCORE LIMITED

sophymarine-openregistry-gb-14407472
Status
Active
Type
Private Limited Company
Incorporated
10/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
Registered office
701 Stonehouse Park, Stonehouse, Gloucestershire, GL10 3UT

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN GEORGE BRADLEYsophymarine-openregistry-h-stephen-george-bradley-c0a5c5ORDINARY A555.56%
KARIN BRADLEYsophymarine-openregistry-h-karin-bradley-22cff0ORDINARY A444.44%
CAELAN JAMES BRADLEY (BARE TRUST)sophymarine-openregistry-h-caelan-james-bradley-bare-trust-44cd83ORDINARY D3100.00%
RHAINE ACEY BRADLEY (BARE TRUST)sophymarine-openregistry-h-rhaine-acey-bradley-bare-trust-db8480ORDINARY C3100.00%
RUARIDH GEORGE BRADLEYsophymarine-openregistry-h-ruaridh-george-bradley-eb32cbORDINARY B3100.00%

Related parties

PartyRelationshipDetail
FOX 2023 LIMITEDsophymarine-openregistry-gb-14804138Holds shares inORDINARY · 25.00%
RENBAT 1 LIMITEDsophymarine-openregistry-gb-13985224Holds shares inORDINARY B 1P · 18.94%
UMBRA ENERGY LIMITEDsophymarine-openregistry-gb-14458021Holds shares inORDINARY
UE 1 LTDsophymarine-openregistry-gb-14543347Holds shares inORDINARY
UE 2 LTDsophymarine-openregistry-gb-14552255Holds shares inORDINARY
UMBRA STORAGE LIMITEDsophymarine-openregistry-gb-14593616Holds shares inORDINARY
UE 4 LTDsophymarine-openregistry-gb-14807059Holds shares inORDINARY
UE 3 LTDsophymarine-openregistry-gb-14807195Holds shares inORDINARY

1 STOP FIRE AND SECURITY LTD

sophymarine-openregistry-gb-09364285
Status
Active
Type
Private Limited Company
Incorporated
22/12/2014
Accounts
UNAUDITED ABRIDGED
SIC
80200 — Security systems service activities
Registered office
32 Bath Road, Stonehouse, Gloucestershire, GL10 2JA

Direct shareholders

ShareholderShare classShares held% of class
JAMES MCLAUGHLINsophymarine-openregistry-gb-08186175ORDINARY150.00%
JOHN PAUL MCLAUGHLINsophymarine-openregistry-h-john-paul-mclaughlin-ab85bdORDINARY150.00%
LUCY MCLAUGHLINsophymarine-openregistry-h-lucy-mclaughlin-2c252bORDINARY B1100.00%
MARY MCLAUGHLINsophymarine-openregistry-h-mary-mclaughlin-9daf87ORDINARY C1100.00%
GEORGE MCLAUGHLINsophymarine-openregistry-h-george-mclaughlin-09dbe6ORDINARY C00.00%

CAMWORTH LIMITED

sophymarine-openregistry-gb-09656844
Status
Active
Type
Private Limited Company
Incorporated
25/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
61100 — Wired telecommunications activities
62020 — Information technology consultancy activities
Registered office
The Wheelhouse, Stonehouse, Gloucestershire, GL10 3RF

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA LUCKsophymarine-openregistry-h-alexandra-luck-85a7c2A ORDINARY66,000
DAVID WEBBsophymarine-openregistry-h-david-webb-0dc881B ORDINARY66,000
JAMES LUCKsophymarine-openregistry-h-james-luck-c302acA ORDINARY66,000
JAMIE HADLAND WEBBsophymarine-openregistry-h-jamie-hadland-webb-2b0fe7B ORDINARY66,000
MARC & MICHELLE JOHNSONsophymarine-openregistry-h-marc-michelle-johnson-48415cD ORDINARY4
DAVID WEBBsophymarine-openregistry-h-david-webb-0dc881A ORDINARY0
JAMIE HADLAND WEBBsophymarine-openregistry-h-jamie-hadland-webb-2b0fe7A ORDINARY0

MARKET DOJO LTD

sophymarine-openregistry-gb-07332766
Status
Active
Type
Private Limited Company
Incorporated
02/08/2010
Accounts
SMALL
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office
Suite 30-33, Stonehouse, Gloucestershire, GL10 3FA

Direct shareholders

ShareholderShare classShares held% of class
ESKER SAsophymarine-openregistry-h-esker-sa-6b090eA ORDINARY19,71251.53%
ALUN RAFIQUEsophymarine-openregistry-h-alun-rafique-e7b62cA ORDINARY6,85917.93%
NICHOLAS DREWEsophymarine-openregistry-h-nicholas-drewe-45d95fA ORDINARY6,85917.93%
NICHOLAS MARTINsophymarine-openregistry-h-nicholas-martin-975d9fA ORDINARY4,82012.60%
B CLASS SHAREHOLDERSsophymarine-openregistry-h-b-class-shareholders-042dafB ORDINARY1,024100.00%

ANVIL COURT (DURSLEY) LIMITED

sophymarine-openregistry-gb-02976364
Status
Active
Type
Private Limited Company
Incorporated
07/10/1994
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
Southview, Stonehouse, Gloucestershire, GL10 2JT

Direct shareholders

ShareholderShare classShares held% of class
A.M. POVEYsophymarine-openregistry-h-a-m-povey-3d2c0aORDINARY1
BARRY JAMES OAKHILLsophymarine-openregistry-h-barry-james-oakhill-b3bdb0ORDINARY1
I.G. POVEYsophymarine-openregistry-h-i-g-povey-250118ORDINARY1
SOPHIE SARAH NAISHsophymarine-openregistry-h-sophie-sarah-naish-d94bf7ORDINARY1
SUSANAH BAKERsophymarine-openregistry-h-susanah-baker-e24fb7ORDINARY1

VICTORIA ROAD FLAT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07989601
Status
Active
Type
Private Limited Company
Incorporated
14/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
701 Stonehosue Park, Stonehouse, Glos, GL10 3UT

Direct shareholders

ShareholderShare classShares held% of class
JAMES CHRISTIAN MORELAND ALLISONsophymarine-openregistry-h-james-christian-moreland-allison-6acd25ORDINARY125.00%
MARK TREVOR DOELLsophymarine-openregistry-h-mark-trevor-doell-7f280eORDINARY125.00%
MAXIMUS JOHN TRULOCKEsophymarine-openregistry-h-maximus-john-trulocke-1117b2ORDINARY125.00%
STEPHEN NIGEL ROBERTSsophymarine-openregistry-h-stephen-nigel-roberts-61352eORDINARY125.00%
VICTORIA ALEXANDRA WARRENsophymarine-openregistry-h-victoria-alexandra-warren-e10209ORDINARY00.00%

ERFA LIMITED

sophymarine-openregistry-gb-08308513
Status
Active
Type
Private Limited Company
Incorporated
27/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Church House Standish Lane, Stonehouse, Glos, GL10 3DW

Direct shareholders

ShareholderShare classShares held% of class
RICHARD GEOFFREY THOMASsophymarine-openregistry-h-richard-geoffrey-thomas-4ae62dORDINARY7070.00%
RICHARD COEsophymarine-openregistry-h-richard-coe-b22e6cORDINARY1010.00%
SHAUN DAVID PHILPOTTsophymarine-openregistry-h-shaun-david-philpott-65a18fORDINARY1010.00%
ZOE LOUISE MURPHYsophymarine-openregistry-h-zoe-louise-murphy-be5afaORDINARY1010.00%
DARRELL JOHNSONsophymarine-openregistry-h-darrell-johnson-80397aORDINARY00.00%

UPFIELD HOUSE MANAGEMENT CO. LTD.

sophymarine-openregistry-gb-08964268
Status
Active
Type
Private Limited Company
Incorporated
28/03/2014
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
701 Stonehouse Park, Stonehouse, Gloucestershire, GL10 3UT

Direct shareholders

ShareholderShare classShares held% of class
PETER JOHN LATIMERsophymarine-openregistry-h-peter-john-latimer-dd0d6dORDINARY240.00%
BARBIE PANVELsophymarine-openregistry-h-barbie-panvel-2b2286ORDINARY120.00%
CHRISTOPER & ARLENE SMITHsophymarine-openregistry-h-christoper-arlene-smith-9f357dORDINARY120.00%
PHILIP CHARLES JOHNSONsophymarine-openregistry-h-philip-charles-johnson-ca73f1ORDINARY120.00%
CONSTANCE ELIZABETH MACKINsophymarine-openregistry-h-constance-elizabeth-mackin-649178ORDINARY00.00%

177 WESTWARD ROAD FLAT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10220837
Status
Active
Type
Private Limited Company
Incorporated
08/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
701 Stonehouse Park, Stonehouse, Gloucestershire, GL10 3UT

Direct shareholders

ShareholderShare classShares held% of class
KIM PAMELA JANE ROBERTSsophymarine-openregistry-h-kim-pamela-jane-roberts-8ac19bORDINARY125.00%
MICHAEL DAVENPORTsophymarine-openregistry-h-michael-davenport-ffac69ORDINARY125.00%
MR SAM RUSSELL AND MISS JESSICA FURRUGIAsophymarine-openregistry-h-mr-sam-russell-and-miss-jessica-furrugia-6867baORDINARY125.00%
RUPERT FRANCIS WAKEFIELDsophymarine-openregistry-h-rupert-francis-wakefield-48e961ORDINARY125.00%
MR THOMAS WAND AND MRS HOLLY GRAYsophymarine-openregistry-h-mr-thomas-wand-and-mrs-holly-gray-2f1d46ORDINARY00.00%

DAVID BAXTER & SONS LIMITED

sophymarine-openregistry-gb-SC250878
Status
Active
Type
Private Limited Company
Incorporated
10/06/2003
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
4 Reid Grove, Stonehouse, Lanarkshire, ML9 3LD

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE LILLIAN PRESTONsophymarine-openregistry-h-claire-lillian-preston-3d06f5ORDINARY333.33%
CRAIG PRESTONsophymarine-openregistry-h-craig-preston-d254edORDINARY333.33%
PHILIP BAXTERsophymarine-openregistry-h-philip-baxter-95b3e4ORDINARY333.33%
DAVID GREWAR BAXTERsophymarine-openregistry-h-david-grewar-baxter-2051b9ORDINARY00.00%
ELIZABETH LYNN BAXTERsophymarine-openregistry-h-elizabeth-lynn-baxter-bfb872ORDINARY00.00%

EURODENTAL LIMITED

sophymarine-openregistry-gb-04762423
Status
Active
Type
Private Limited Company
Incorporated
13/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
86230 — Dental practice activities
Registered office
Suite H The Old Dutch Barn, Stonehouse, Gloucestershire, GL10 3GE

Direct shareholders

ShareholderShare classShares held% of class
BENHAM NEDJATI-GILANIsophymarine-openregistry-h-benham-nedjati-gilani-8dd06fORDINARY5050.00%
SUZAN NIKZADsophymarine-openregistry-h-suzan-nikzad-1e0030ORDINARY5050.00%
AILEEN SHIRIN NEDJATI-GILANIsophymarine-openregistry-h-aileen-shirin-nedjati-gilani-427620ORDINARY C1100.00%
BENHAM NEDJATI-GILANIsophymarine-openregistry-h-benham-nedjati-gilani-8dd06fORDINARY E1100.00%
SUZAN NIKZADsophymarine-openregistry-h-suzan-nikzad-1e0030ORDINARY D1100.00%
YASMIN NEDJATI-GILANIsophymarine-openregistry-h-yasmin-nedjati-gilani-50e6e1ORDINARY B1100.00%

ADVANITI LIMITED

sophymarine-openregistry-gb-06308024
Status
Active
Type
Private Limited Company
Incorporated
10/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Suite H The Old Dutch Barn, Stonehouse, Gloucestershire, GL10 3GE

Direct shareholders

ShareholderShare classShares held% of class
NEIL BRIAN MORGANsophymarine-openregistry-h-neil-brian-morgan-c90511ORDINARY A100100.00%
ANNE ELIZABETH MORGANsophymarine-openregistry-h-anne-elizabeth-morgan-6f879aORDINARY C1100.00%
EDWARD JOSEPH MORGANsophymarine-openregistry-h-edward-joseph-morgan-1d0418ORDINARY E1100.00%
NEIL BRIAN MORGANsophymarine-openregistry-h-neil-brian-morgan-c90511ORDINARY B1100.00%
POPPY JEWEL MORGANsophymarine-openregistry-h-poppy-jewel-morgan-407bf2ORDINARY D1100.00%

TONY RYALL TRAINING LTD

sophymarine-openregistry-gb-08167779
Status
Active
Type
Private Limited Company
Incorporated
03/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
701 Stonehouse Park, Stonehouse, Glos, GL10 3UT

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BRIAN RYALLsophymarine-openregistry-h-anthony-brian-ryall-c178eaORDINARY A40100.00%
LESLEY ANNE RYALLsophymarine-openregistry-h-lesley-anne-ryall-62d35fORDINARY B40100.00%
BENEDICT JAMES RYALLsophymarine-openregistry-h-benedict-james-ryall-240794ORDINARY C10100.00%
ELEANOR ANNE RYALLsophymarine-openregistry-h-eleanor-anne-ryall-f286e2ORDINARY D10100.00%
ANTHONY BRIAN RYALLsophymarine-openregistry-h-anthony-brian-ryall-c178eaORDINARY0

CRAMOND CONSULTING LIMITED

sophymarine-openregistry-gb-16292318
Status
Active
Type
Private Limited Company
Incorporated
04/03/2025
Accounts
NO ACCOUNTS FILED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Suite H The Old Dutch Barn, Stonehouse, Gloucestershire, GL10 3GE

Direct shareholders

ShareholderShare classShares held% of class
RUPERT NICHOLAS HARRY GREENWOODsophymarine-openregistry-h-rupert-nicholas-harry-greenwood-65dff7ORDINARY100100.00%
ISABELLA HOLLY GREENWOODsophymarine-openregistry-h-isabella-holly-greenwood-a7f725ORDINARY D1100.00%
OLIVIA CHARLOTTE GREENWOODsophymarine-openregistry-h-olivia-charlotte-greenwood-ae4994ORDINARY E1100.00%
RUPERT NICHOLAS HARRY GREENWOODsophymarine-openregistry-h-rupert-nicholas-harry-greenwood-65dff7ORDINARY B1100.00%
SAMANTHA ANN WILCOCK GREENWOODsophymarine-openregistry-h-samantha-ann-wilcock-greenwood-169ed0ORDINARY C1100.00%

CORALBAY SOLUTIONS LIMITED

sophymarine-openregistry-gb-06364394
Status
Active
Type
Private Limited Company
Incorporated
07/09/2007
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

ShareholderShare classShares held% of class
DAVID MARK HARROLDsophymarine-openregistry-h-david-mark-harrold-f09cabORDINARY B27100.00%
ROBERT JAMES HARROLDsophymarine-openregistry-h-robert-james-harrold-214625ORDINARY A27100.00%
TERESA ANN MINNSsophymarine-openregistry-h-teresa-ann-minns-84c44eORDINARY C27100.00%
MARION ANN HARROLDsophymarine-openregistry-h-marion-ann-harrold-e43069ORDINARY D19100.00%

GPS ENTERPRISES LTD

sophymarine-openregistry-gb-06609302
Status
Active
Type
Private Limited Company
Incorporated
03/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Suite H The Old Dutch Barn, Stonehouse, Gloucestershire, GL10 3GE

Direct shareholders

ShareholderShare classShares held% of class
SEAN LE TISSIERsophymarine-openregistry-h-sean-le-tissier-2bc6dcORDINARY A1,120,72983.24%
SEAN LE TISSIERsophymarine-openregistry-h-sean-le-tissier-2bc6dcORDINARY E548,991100.00%
DAVID ALAN GODWINsophymarine-openregistry-h-david-alan-godwin-c0e0baORDINARY A225,62516.76%
ANGELA LE TISSIERsophymarine-openregistry-h-angela-le-tissier-35b014ORDINARY B150.00%
ANGELA LE TISSIERsophymarine-openregistry-h-angela-le-tissier-35b014ORDINARY C1100.00%
CLARE GODWINsophymarine-openregistry-h-clare-godwin-aa6433ORDINARY B150.00%

MIKRIS FINISHERS LIMITED

sophymarine-openregistry-gb-07788665
Status
Active
Type
Private Limited Company
Incorporated
27/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
43390 — Other building completion and finishing
Registered office
Unit 8 Stonehouse Commercial Centre, Stonehouse, Gloucestershire, GL10 3RD

Direct shareholders

ShareholderShare classShares held% of class
PHILIP BUCKLEsophymarine-openregistry-h-philip-buckle-534b33ORDINARY C58100.00%
ANGELA JANE BUCKLEsophymarine-openregistry-h-angela-jane-buckle-3015faORDINARY B51100.00%
CHRISTOPHER BUCKLEsophymarine-openregistry-h-christopher-buckle-e461c9ORDINARY A51100.00%
SAMUEL HAWKINSsophymarine-openregistry-h-samuel-hawkins-390c46ORDINARY D40100.00%
ANGELA JANE BUCKLEsophymarine-openregistry-h-angela-jane-buckle-3015faORDINARY C00.00%
ANGELA JANE BUCKLEsophymarine-openregistry-h-angela-jane-buckle-3015faORDINARY D00.00%
CHRISTOPHER BUCKLEsophymarine-openregistry-h-christopher-buckle-e461c9ORDINARY C00.00%

OFF THE PEG LIMITED

sophymarine-openregistry-gb-08247590
Status
Active
Type
Private Limited Company
Incorporated
10/10/2012
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Suite 2 Grove Lane, Stonehouse, GL10 3SL

Direct shareholders

ShareholderShare classShares held% of class
JESSICA MARSHALLsophymarine-openregistry-gb-12717593ORDINARY D1
JESSICA MARSHALLsophymarine-openregistry-gb-12717593ORDINARY C1
THOMAS MARSHALLsophymarine-openregistry-h-thomas-marshall-a21d58ORDINARY B1
THOMAS MARSHALLsophymarine-openregistry-h-thomas-marshall-a21d58ORDINARY A1
ALISON JEANETTE GOULDENsophymarine-openregistry-h-alison-jeanette-goulden-c076ebORDINARY B0
PATRICK GOULDENsophymarine-openregistry-h-patrick-goulden-5f4d04ORDINARY D0

KEMBLEWICK LIMITED

sophymarine-openregistry-gb-08991947
Status
Active
Type
Private Limited Company
Incorporated
11/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
701 Stonehouse Park, Stonehouse, Glos, GL10 3UT

Direct shareholders

ShareholderShare classShares held% of class
JAMES MATTHEW ADAM KRAUERsophymarine-openregistry-h-james-matthew-adam-krauer-ce7bf3ORDINARY38100.00%
JAMES MATTHEW ADAM KRAUERsophymarine-openregistry-h-james-matthew-adam-krauer-ce7bf3ORDINARY A38100.00%
KATHARINE TAIT KRAUERsophymarine-openregistry-h-katharine-tait-krauer-b131f9ORDINARY C37100.00%
KATHARINE TAIT KRAUERsophymarine-openregistry-h-katharine-tait-krauer-b131f9ORDINARY B37100.00%
ALBERT VICTOR KRAUERsophymarine-openregistry-h-albert-victor-krauer-a088ddORDINARY00.00%
VIRGINIA BETH KRAUERsophymarine-openregistry-h-virginia-beth-krauer-40db7dORDINARY B00.00%

Related parties

PartyRelationshipDetail
KEMBLEWOOD HOMES LIMITEDsophymarine-openregistry-gb-06458287Holds shares inORDINARY £1 · 100.00%