UK companies/Stonehouse/Page 4
Companies in Stonehouse and their shareholdersPage 4 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 88 shareholdings and 8 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
MERRETTS HEATING SERVICES LIMITED
sophymarine-openregistry-gb-10249770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Merrett Buildings Bath Road, Stonehouse, Gloucestershire, GL10 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RICHARD ANDREW MERRETTsophymarine-openregistry-h-david-richard-andrew-merrett-2f3ba8 | A ORDINARY | 70 | |
| ALISON LOUISE MERRETTsophymarine-openregistry-h-alison-louise-merrett-034b6d | B ORDINARY | 10 | |
| ELLEN HAZELL GRACE JONESsophymarine-openregistry-h-ellen-hazell-grace-jones-cd0fc7 | D ORDINARY | 10 | |
| RACHAEL EMILY ROSE MERRETTsophymarine-openregistry-h-rachael-emily-rose-merrett-691ff7 | C ORDINARY | 10 | |
MOONFLOWER IN STROUD LTD
sophymarine-openregistry-gb-10787717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores
47722 — Retail sale of leather goods in specialised stores
47770 — Retail sale of watches and jewellery in specialised stores - Registered office
- Suite 5, First Floor The Counting House, Stonehouse, Gloucestershire, GL10 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MARGARET MILLS-CARLYONsophymarine-openregistry-h-fiona-margaret-mills-carlyon-fe095d | ORDINARY | 100 | 100.00% |
| FRANCES VANESSA FAIRsophymarine-openregistry-h-frances-vanessa-fair-67b86b | ORDINARY C | 1 | 100.00% |
| JULIET FARRINGTONsophymarine-openregistry-h-juliet-farrington-93f463 | ORDINARY B | 1 | 100.00% |
| LISA MARIE HOOPERsophymarine-openregistry-h-lisa-marie-hooper-eaf803 | ORDINARY A | 1 | 100.00% |
DOREY & LAWSON LIMITED
sophymarine-openregistry-gb-00236928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1929
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- 701 Stonehouse Park, Stonehouse, Gloucestershire, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FRANCIS LAWSONsophymarine-openregistry-h-john-francis-lawson-421157 | ORDINARY | 10,000 | 50.00% |
| THOMAS JOHN DE MOUILPIED LAWSONsophymarine-openregistry-h-thomas-john-de-mouilpied-lawson-a36f9d | ORDINARY | 3,334 | 16.67% |
| ELIZABETH LOUISE SQUARAsophymarine-openregistry-h-elizabeth-louise-squara-f9dc6d | ORDINARY | 3,333 | 16.67% |
| SUSAN VIDAMOUR ROCHFORDsophymarine-openregistry-h-susan-vidamour-rochford-6a2772 | ORDINARY | 3,333 | 16.67% |
| JOHN FRANCIS LAWSONsophymarine-openregistry-h-john-francis-lawson-421157 | ORDINARY C | 250 | 100.00% |
| JOHN FRANCIS LAWSONsophymarine-openregistry-h-john-francis-lawson-421157 | ORDINARY B | 250 | 100.00% |
HOMER PROPERTIES LIMITED
sophymarine-openregistry-gb-05209872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 The Old Coach House, Stonehouse, Gloucestershire, GL10 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RODNEY O'BRYANsophymarine-openregistry-h-david-rodney-o-bryan-962a96 | ORDINARY A | 97 | 100.00% |
| IAN O'BRYANsophymarine-openregistry-h-ian-o-bryan-ebe325 | ORDINARY C | 2 | 50.00% |
| LYNSEY LAWTON ROBERTSsophymarine-openregistry-h-lynsey-lawton-roberts-32b196 | ORDINARY B | 2 | 100.00% |
| RACHEL O'BRYANsophymarine-openregistry-h-rachel-o-bryan-c802f3 | ORDINARY C | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BIKMO LIMITEDsophymarine-openregistry-gb-09149847 | Holds shares in | ORDINARY · 0.26% |
| MILL PLACE MANAGEMENT LIMITEDsophymarine-openregistry-gb-05716584 | Holds shares in | ORDINARY |
ASHLEY GARAGE LIMITED
sophymarine-openregistry-gb-07384145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- 701 Stonehouse Park, Stonehouse, Glos, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE VIOLET MILLERsophymarine-openregistry-h-grace-violet-miller-c1dc5c | B ORDINARY | 374 | 50.00% |
| PAUL WINSTON MILLERsophymarine-openregistry-h-paul-winston-miller-59c7eb | B ORDINARY | 374 | 50.00% |
| HELEN KRIS TREVORsophymarine-openregistry-h-helen-kris-trevor-47c49e | C ORDINARY | 125 | 50.00% |
| PAUL ALLAN TREVORsophymarine-openregistry-h-paul-allan-trevor-651cc3 | C ORDINARY | 125 | 50.00% |
| GRACE VIOLET MILLERsophymarine-openregistry-h-grace-violet-miller-c1dc5c | A ORDINARY | 1 | 50.00% |
| PAUL WINSTON MILLERsophymarine-openregistry-h-paul-winston-miller-59c7eb | A ORDINARY | 1 | 50.00% |
CASTELLUM CONSORTIUM LTD
sophymarine-openregistry-gb-08389791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2013
- Accounts
- GROUP
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 701 Stonehouse Park, Stonehouse, Gloucestershire, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTELLUM TRUSTEE LIMITEDsophymarine-openregistry-gb-17110718 | ORDINARY B | 187,600 | 100.00% |
| CASTELLUM TRUSTEE LIMITEDsophymarine-openregistry-gb-17110718 | ORDINARY A | 187,600 | 100.00% |
| JONATHAN PETER VEALEsophymarine-openregistry-h-jonathan-peter-veale-f4b066 | ORDINARY C | 10,630 | 100.00% |
| BENEDICT MARK JONESsophymarine-openregistry-h-benedict-mark-jones-b38e31 | ORDINARY A | 0 | 0.00% |
| CHRISTOPHER JAMES KEIRON WINGROVEsophymarine-openregistry-h-christopher-james-keiron-wingrove-f53589 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CASTELLUM RESIDENTIAL LIMITEDsophymarine-openregistry-gb-08389551 | Holds shares in | ORDINARY · 100.00% |
| CASTELLUM PRIVATE CLIENTS LIMITEDsophymarine-openregistry-gb-08389729 | Holds shares in | ORDINARY A · 75.00% |
ANGUS KYLOE PARTNERS LIMITED
sophymarine-openregistry-gb-09644379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 701 Stonehouse Park, Stonehouse, Gloucestershire, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLOE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14914546 | ORDINARY A | 5,000 | |
| KYLOE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14914546 | ORDINARY C | 5,000 | |
| KYLOE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14914546 | ORDINARY E | 100 | |
| LEE WHITAKERsophymarine-openregistry-h-lee-whitaker-64401c | ORDINARY E | 0 | |
| RAYMOND GEORGE PENNIEsophymarine-openregistry-h-raymond-george-pennie-788a68 | ORDINARY A | 0 | |
| SHARON SIMONE PENNIEsophymarine-openregistry-h-sharon-simone-pennie-562716 | ORDINARY C | 0 | |
JPR ENVIRONMENTAL LTD
sophymarine-openregistry-gb-04598972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42910 — Construction of water projects
43120 — Site preparation
81300 — Landscape service activities - Registered office
- The Malthouse The Malthouse, Stonehouse, Gloucestershire, GL10 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBINTHWAITEsophymarine-openregistry-h-john-robinthwaite-7d09e8 | ORDINARY | 4,445 | |
| ELIZABETH HILLARYsophymarine-openregistry-h-elizabeth-hillary-6c8cc7 | ORDINARY | 4,444 | |
| KATRINA GUNNsophymarine-openregistry-h-katrina-gunn-3076eb | B ORDINARY | 1,111 | |
| THOMAS HYDEsophymarine-openregistry-h-thomas-hyde-968a0d | B ORDINARY | 1,111 | |
LAST MILE CONNECTIONS LIMITED
sophymarine-openregistry-gb-12533261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kingfisher Suite Wheelhouse, Stonehouse, Gloucestershire, GL10 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAST MILE (OWN AND MANAGE) LIMITEDsophymarine-openregistry-gb-SC546714 | A ORDINARY | 50 | |
| LAST MILE (OWN AND MANAGE) LIMITEDsophymarine-openregistry-gb-SC546714 | B ORDINARY | 50 | |
| RAOUL DE LANGEsophymarine-openregistry-h-raoul-de-lange-474686 | B ORDINARY | 0 | |
| ROBERT ALAN BRADLEYsophymarine-openregistry-h-robert-alan-bradley-b998cf | B ORDINARY | 0 | |
| STEPHEN JOHN BRADLEYsophymarine-openregistry-h-stephen-john-bradley-db3655 | B ORDINARY | 0 | |
NATIONAL OILWELL VARCO UK LIMITED
sophymarine-openregistry-gb-00873028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1966
- Accounts
- FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Stonedale Road, Stonehouse, Gloucestershire, GL10 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOV UK HOLDINGS LLCsophymarine-openregistry-h-nov-uk-holdings-llc-a34235 | ORDINARY | 77,916,495 | 100.00% |
| NOV GEO GP LLC (ACTING IN ITS CAPACITY OF GENERAL PARTNERsophymarine-openregistry-h-nov-geo-gp-llc-acting-in-its-capacity-of-b8f6fb | ORDINARY | 0 | 0.00% |
| NOV UK HOLDINGS LIMITEDsophymarine-openregistry-gb-SC379244 | ORDINARY | 0 | 0.00% |
| OF NOV WORLDWIDE CV)sophymarine-openregistry-h-of-nov-worldwide-cv-3cec70 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NOV PROCESS & FLOW TECHNOLOGIES UK LIMITEDsophymarine-openregistry-gb-00300721 | Holds shares in | ORDINARY · 100.00% |
| FJORDS PROCESSING LIMITEDsophymarine-openregistry-gb-02816402 | Holds shares in | ORDINARY · 100.00% |
| PIPEX LIMITEDsophymarine-openregistry-gb-01203356 | Holds shares in | C ORDINARY · 99.97% |
| HELLENES LIMITEDsophymarine-openregistry-gb-SC553421 | Holds shares in | ORDINARY |
TAYBROH ALLOY & STAINLESS STEELS LIMITED
sophymarine-openregistry-gb-01390646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1978
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- Unit 2 Eastington Trading Estate, Stonehouse, Gloucestershire, GL10 3RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL BEALINGsophymarine-openregistry-h-andrew-paul-bealing-c16148 | ORDINARY | 7,630 | |
| KATHLEEN MARY BEALINGsophymarine-openregistry-h-kathleen-mary-bealing-8c73cf | ORDINARY | 2,180 | |
| PAUL BEALINGsophymarine-openregistry-h-paul-bealing-a66d63 | ORDINARY | 1,090 | |
| EMMA GREGORYsophymarine-openregistry-h-emma-gregory-9eabaf | ORDINARY | 0 | |
FOCUS INTERIORS LIMITED
sophymarine-openregistry-gb-02832763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 701 Stonehouse Park, Stonehouse, Gloucestershire, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYN DAVID WITHERSsophymarine-openregistry-h-bryn-david-withers-fc0363 | ORDINARY £1 | 6,500 | 50.00% |
| TRACEY JANE WITHERSsophymarine-openregistry-h-tracey-jane-withers-40afa4 | ORDINARY £1 | 6,500 | 50.00% |
| MARY COSTELLOEsophymarine-openregistry-h-mary-costelloe-a01da6 | ORDINARY £1 | 0 | 0.00% |
| PATRICK COSTELLOEsophymarine-openregistry-h-patrick-costelloe-93ab0e | ORDINARY £1 | 0 | 0.00% |
RED LION (KINGS STANLEY) MANAGEMENT LTD
sophymarine-openregistry-gb-03186772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1996
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1 Red Lion House The Green, Stonehouse, Gloucestershire, GL10 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTA MAHANAsophymarine-openregistry-h-christa-mahana-21f4ae | ORDINARY | 1 | |
| NOREEN BRACEsophymarine-openregistry-h-noreen-brace-147d60 | ORDINARY | 1 | |
| ROBERT STEVENSONsophymarine-openregistry-gb-00544656 | ORDINARY | 1 | |
| TIMOTHY FARRsophymarine-openregistry-h-timothy-farr-9d42f9 | ORDINARY | 1 | |
A1 MAINTENANCE (STROUD) LIMITED
sophymarine-openregistry-gb-03449974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 21 Oldends Industrial Estate, Stonehouse, GL10 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEVEN SPRINGS INVESTMENTS LIMITEDsophymarine-openregistry-gb-13547570 | ORDINARY | 100 | |
| ADRIAN ABBOTTsophymarine-openregistry-h-adrian-abbott-5d16a4 | ORDINARY | 0 | |
| ANN MCTAGGARTsophymarine-openregistry-h-ann-mctaggart-6b079e | ORDINARY | 0 | |
| MARK MCTAGGARTsophymarine-openregistry-h-mark-mctaggart-8302b8 | ORDINARY | 0 | |
MERRYFIELD CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04992968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 4 The Merryfields, Stonehouse, GL10 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DEREK RYDERsophymarine-openregistry-h-paul-derek-ryder-fa485d | ORDINARY | 100 | |
| HARVEY PAUL RYDERsophymarine-openregistry-h-harvey-paul-ryder-cd9478 | ORDINARY | 0 | |
| JENNIFER CLAIRE RYDERsophymarine-openregistry-h-jennifer-claire-ryder-4a0139 | ORDINARY | 0 | |
| MONTY OLIVER RYDERsophymarine-openregistry-h-monty-oliver-ryder-cad036 | ORDINARY | 0 | |
GARY LANE SERVICES LTD
sophymarine-openregistry-gb-06665366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- 701 Stonehouse Park, Stonehouse, Glos, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MOORE LANEsophymarine-openregistry-h-gary-moore-lane-32e84a | ORDINARY | 100 | 100.00% |
| PAULA MARIA LANEsophymarine-openregistry-h-paula-maria-lane-650195 | ORDINARY | 100 | 100.00% |
| SAMANTHA LOUISE LANEsophymarine-openregistry-h-samantha-louise-lane-0dcf6b | ORDINARY | 0 | 0.00% |
| TOBY MOORE LANEsophymarine-openregistry-h-toby-moore-lane-d567c5 | ORDINARY | 0 | 0.00% |
VIEW RECRUITMENT LIMITED
sophymarine-openregistry-gb-08162679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Greystones, Stonehouse, GL10 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN KELLANDsophymarine-openregistry-h-damien-kelland-e167e9 | ORDINARY | 20 | |
| CAROLE-ANN HELEN ROWLEYsophymarine-openregistry-h-carole-ann-helen-rowley-19d48c | ORDINARY | 0 | |
| GUY WILLIAM ANTONY KELLANDsophymarine-openregistry-h-guy-william-antony-kelland-d9d3a9 | ORDINARY | 0 | |
| STEPHEN MARK CHRISTOPHER KELLANDsophymarine-openregistry-h-stephen-mark-christopher-kelland-2b2f58 | ORDINARY | 0 | |
LSJ INVESTMENTS LIMITED
sophymarine-openregistry-gb-09015177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 25930 — Manufacture of wire products, chain and springs
- Registered office
- 11 Middlecroft, Stonehouse, Gloucestershire, GL10 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL JAMES CAMPBELLsophymarine-openregistry-h-neil-james-campbell-577152 | ORDINARY | 60 | 60.00% |
| LOUISE HELEN WORKMANsophymarine-openregistry-h-louise-helen-workman-a695d5 | ORDINARY | 20 | 20.00% |
| SARAH MARIE COLLINSsophymarine-openregistry-h-sarah-marie-collins-2c6079 | ORDINARY | 20 | 20.00% |
| JACQUELINE CAMPBELLsophymarine-openregistry-h-jacqueline-campbell-b4d160 | ORDINARY | 0 | 0.00% |
WORLD GUITARS LIMITED
sophymarine-openregistry-gb-10348233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 47591 — Retail sale of musical instruments and scores
- Registered office
- The Old Magistrates Court, Stonehouse, GL10 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN WHITEsophymarine-openregistry-h-julian-white-4b3bca | ORDINARY | 150 | 93.75% |
| BARRY WHITEsophymarine-openregistry-h-barry-white-fa5f4d | ORDINARY | 10 | 6.25% |
| MARK SMITHsophymarine-openregistry-gb-16590304 | ORDINARY | 0 | 0.00% |
| VANESSA SMITHsophymarine-openregistry-h-vanessa-smith-a0f8c2 | ORDINARY | 0 | 0.00% |
LA CAMPAGNA STONEHOUSE LIMITED
sophymarine-openregistry-gb-10998974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 56 High Street, Stonehouse, GL10 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDMIR BIXHEKUsophymarine-openregistry-h-edmir-bixheku-89e526 | ORDINARY | 4 | 26.67% |
| FLAMUR DOKUsophymarine-openregistry-h-flamur-doku-39328a | ORDINARY | 4 | 26.67% |
| LUAN DOKUsophymarine-openregistry-h-luan-doku-b3c4f1 | ORDINARY | 4 | 26.67% |
| KLEVIS DOKUsophymarine-openregistry-h-klevis-doku-5cdb51 | ORDINARY | 3 | 20.00% |