UK companies/Stonehouse/Page 5
Companies in Stonehouse and their shareholdersPage 5 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 86 shareholdings and 1 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
LARKHILL PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-11196672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Suite 5 First Floor The Counting House, Stonehouse, GL10 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE SAVVIDESsophymarine-openregistry-h-george-savvides-d4b375 | A ORDINARY | 1 | 33.33% |
| KEVIN WHEELERsophymarine-openregistry-h-kevin-wheeler-f64cda | A ORDINARY | 1 | 33.33% |
| PETER DAVID STUARTsophymarine-openregistry-h-peter-david-stuart-6ec5b9 | A ORDINARY | 1 | 33.33% |
| DAVID ATKINSsophymarine-openregistry-gb-10687550 | A ORDINARY | 0 | 0.00% |
ABACUS FINANCE HOLDINGS LTD
sophymarine-openregistry-gb-11721451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Willows Tinkley Lane, Stonehouse, GL10 3UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORIN LEWSEYsophymarine-openregistry-h-corin-lewsey-22f615 | X SHARES | 1,111 | |
| KATHERINE CHARLTONsophymarine-openregistry-h-katherine-charlton-c312b9 | X SHARES | 1,111 | |
| BA LEWSEY WILL TRUSTsophymarine-openregistry-h-ba-lewsey-will-trust-b70825 | X SHARES | 789 | |
| GUY LEWSEYsophymarine-openregistry-h-guy-lewsey-292231 | X SHARES | 321 | |
ROMNEY TETBURY HOLDINGS LIMITED
sophymarine-openregistry-gb-11721487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Willows Tinkley Lane, Stonehouse, GL10 3UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORIN LEWSEYsophymarine-openregistry-h-corin-lewsey-22f615 | Y SHARES | 1,111 | |
| KATHERINE CHARLTONsophymarine-openregistry-h-katherine-charlton-c312b9 | Y SHARES | 1,111 | |
| BA LEWSEY WILL TRUSTsophymarine-openregistry-h-ba-lewsey-will-trust-b70825 | Y SHARES | 789 | |
| GUY LEWSEYsophymarine-openregistry-h-guy-lewsey-292231 | Y SHARES | 321 | |
ROMNEY SURBITON HOLDINGS LIMITED
sophymarine-openregistry-gb-11721663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Willows Tinkley Lane, Stonehouse, GL10 3UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORIN LEWSEYsophymarine-openregistry-h-corin-lewsey-22f615 | Z SHARES | 1,112 | |
| KATHERINE CHARLTONsophymarine-openregistry-h-katherine-charlton-c312b9 | Z SHARES | 1,112 | |
| BA LEWSEY WILL TRUSTsophymarine-openregistry-h-ba-lewsey-will-trust-b70825 | Z SHARES | 790 | |
| GUY LEWSEYsophymarine-openregistry-h-guy-lewsey-292231 | Z SHARES | 322 | |
WE ARE HEDGY LIMITED
sophymarine-openregistry-gb-14134779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46420 — Wholesale of clothing and footwear
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47910 — Retail sale via mail order houses or via Internet - Registered office
- 19 Victoria Drive, Stonehouse, GL10 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS HAINESsophymarine-openregistry-h-thomas-haines-14dc6a | ORDINARY | 85 | |
| JAKE JEFFRIESsophymarine-openregistry-h-jake-jeffries-1e2ac6 | ORDINARY | 10 | |
| TRACEY HAINESsophymarine-openregistry-h-tracey-haines-0bae51 | ORDINARY | 5 | |
| CHRIS GOUGHsophymarine-openregistry-h-chris-gough-fa906e | ORDINARY | 0 | |
MIP GROUP LTD
sophymarine-openregistry-gb-15426439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Myhealthpal, Kestrel Suite North 2nd B, The Wheelhouse, Stonehouse, Gloucestershire, GL10 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE CHANDRA BLANDFORD-SENsophymarine-openregistry-h-george-chandra-blandford-sen-0ddb96 | ORDINARY | 30 | 30.00% |
| RHIANNON HELEN PARKERsophymarine-openregistry-h-rhiannon-helen-parker-86da7a | ORDINARY | 30 | 30.00% |
| JAMES MICHAEL JOHN BRADLEYsophymarine-openregistry-h-james-michael-john-bradley-a026cb | ORDINARY | 20 | 20.00% |
| MATTHEW JAMES HALLsophymarine-openregistry-h-matthew-james-hall-2c43cb | ORDINARY | 20 | 20.00% |
MEET&GREET@HEATHROW AIRPORT LTD
sophymarine-openregistry-gb-15768007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 Great Oldbury Drive, Stonehouse, GL10 3FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIRPORT PARKING SOLUTIONS APS LIMITEDsophymarine-openregistry-gb-15921764 | ORDINARY | 25 | |
| DARREN DARKO GYANsophymarine-openregistry-h-darren-darko-gyan-f58814 | ORDINARY | 25 | |
| PANKAJ NARWALsophymarine-openregistry-h-pankaj-narwal-257c67 | ORDINARY | 25 | |
| SURJEET MALIKsophymarine-openregistry-h-surjeet-malik-957340 | ORDINARY | 25 | |
ANTHONY J. SMITH (GLOUCESTER) LIMITED
sophymarine-openregistry-gb-01268921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 34a Upper Mills Trading Estate, Stonehouse, Glos, GL10 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN SMITHsophymarine-openregistry-h-anthony-john-smith-f827e8 | A | 2,500 | 100.00% |
| NEIL BLAKEsophymarine-openregistry-h-neil-blake-18b07e | B | 1,750 | 70.00% |
| CHE POLLEYsophymarine-openregistry-h-che-polley-b1aa94 | B | 750 | 30.00% |
| ANTHONY JOHN SMITHsophymarine-openregistry-h-anthony-john-smith-f827e8 | C | 1 | 100.00% |
| CHE POLLEYsophymarine-openregistry-h-che-polley-b1aa94 | D | 1 | 100.00% |
| NEIL BLAKEsophymarine-openregistry-h-neil-blake-18b07e | E | 1 | 100.00% |
M4 PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-07783272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Suite H The Old Dutch Barn, Stonehouse, Gloucestershire, GL10 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE STUART CHAMBERLAINsophymarine-openregistry-h-clive-stuart-chamberlain-a2d72f | ORDINARY A | 50 | 50.00% |
| NANCY CHAMBERLAINsophymarine-openregistry-h-nancy-chamberlain-d6760d | ORDINARY A | 50 | 50.00% |
| ALICE NANCY CHAMBERLAINsophymarine-openregistry-h-alice-nancy-chamberlain-74be20 | ORDINARY D | 1 | 100.00% |
| CLIVE STUART CHAMBERLAINsophymarine-openregistry-h-clive-stuart-chamberlain-a2d72f | ORDINARY B | 1 | 100.00% |
| NANCY CHAMBERLAINsophymarine-openregistry-h-nancy-chamberlain-d6760d | ORDINARY C | 1 | 100.00% |
GRAND JOUR LIMITED
sophymarine-openregistry-gb-07861994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Unit 1, Stonehouse, Gloucestershire, GL10 3SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THERESA OLIVEsophymarine-openregistry-h-theresa-olive-585dfe | ORDINARY B | 1 | |
| THERESA OLIVEsophymarine-openregistry-h-theresa-olive-585dfe | ORDINARY D | 1 | |
| THERESA OLIVEsophymarine-openregistry-h-theresa-olive-585dfe | ORDINARY A | 1 | |
| THERESA OLIVEsophymarine-openregistry-h-theresa-olive-585dfe | ORDINARY C | 1 | |
| JESSICA CATHERINE MARSHALLsophymarine-openregistry-h-jessica-catherine-marshall-caba2f | ORDINARY D | 0 | |
| JESSICA CATHERINE MARSHALLsophymarine-openregistry-h-jessica-catherine-marshall-caba2f | ORDINARY B | 0 | |
| THOMAS IAN MARSHALLsophymarine-openregistry-h-thomas-ian-marshall-ad5e42 | ORDINARY C | 0 | |
| THOMAS IAN MARSHALLsophymarine-openregistry-h-thomas-ian-marshall-ad5e42 | ORDINARY A | 0 | |
EASTINGTON FARM SHOP LIMITED
sophymarine-openregistry-gb-16666064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Middle Hall Farm Middle Street, Stonehouse, Gloucestershire, GL10 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH CLARKEsophymarine-openregistry-gb-10287145 | ORDINARY | 500 | 50.00% |
| ALICE CLARKEsophymarine-openregistry-h-alice-clarke-ea8d5b | ORDINARY | 300 | 30.00% |
| EDWARD SPENCERsophymarine-openregistry-h-edward-spencer-8ee145 | ORDINARY | 200 | 20.00% |
| ALICE CLARKEsophymarine-openregistry-h-alice-clarke-ea8d5b | ORDINARY D | 1 | 100.00% |
| EDWARD SPENCERsophymarine-openregistry-h-edward-spencer-8ee145 | ORDINARY C | 1 | 100.00% |
| HANNAH CLARKEsophymarine-openregistry-gb-10287145 | ORDINARY B | 1 | 100.00% |
ELEMENTA LEADERSHIP LIMITED
sophymarine-openregistry-gb-03816759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1999
- 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 |
|---|
| RICHARD WILLIAM SHARPEsophymarine-openregistry-h-richard-william-sharpe-1ecad2 | ORDINARY | 34 | 100.00% |
| JANET PATRICIA SHARPEsophymarine-openregistry-h-janet-patricia-sharpe-c7fd3a | ORDINARY A | 33 | 100.00% |
| ROBIN WILLIAM SHARPEsophymarine-openregistry-h-robin-william-sharpe-17495f | ORDINARY B | 33 | 100.00% |
MOONFLOWER OF STROUD LIMITED
sophymarine-openregistry-gb-04453559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing 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 |
|---|
| TRISTREM PHILIP CARLYONsophymarine-openregistry-h-tristrem-philip-carlyon-7e93ac | ORDINARY A | 75 | 75.00% |
| YVONNE CARLYONsophymarine-openregistry-h-yvonne-carlyon-abc57e | ORDINARY A | 25 | 25.00% |
| LISA MARIE HOOPERsophymarine-openregistry-h-lisa-marie-hooper-eaf803 | ORDINARY C | 1 | 100.00% |
| TRISTREM PHILIP CARLYONsophymarine-openregistry-h-tristrem-philip-carlyon-7e93ac | CUMULATIVE PREFERENCE B | 1 | 100.00% |
BRAMLEYS GREENGROCERS LIMITED
sophymarine-openregistry-gb-06503774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2008
- 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 |
|---|
| JAMES RICHARD BUTTsophymarine-openregistry-h-james-richard-butt-3e4dc3 | ORD A £1 SHARES | 400 | 100.00% |
| JANE MARGARET BUTTsophymarine-openregistry-h-jane-margaret-butt-fe1f51 | ORD B £1 SHARES | 300 | 100.00% |
| RICHARD JOHN BUTTsophymarine-openregistry-h-richard-john-butt-d51fb7 | ORD £1 SHARES | 300 | 100.00% |
ROWAN FOOD & BIOMASS ENGINEERING LIMITED
sophymarine-openregistry-gb-06728955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 701 Stonehouse Park, Stonehouse, Gloucestershire, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ROWANsophymarine-openregistry-h-matthew-rowan-c05d26 | ORDINARY C | 65 | 100.00% |
| PHILIP HERITAGE ROWANsophymarine-openregistry-h-philip-heritage-rowan-a3eca3 | ORDINARY A | 10 | 100.00% |
| SHEILA ROWANsophymarine-openregistry-h-sheila-rowan-834ce5 | ORDINARY B | 0 | |
APPLE TREE LEISURE HOMES LIMITED
sophymarine-openregistry-gb-10165577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2016
- 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 |
|---|
| MICHAEL MOSSsophymarine-openregistry-h-michael-moss-2f29d2 | ORDINARY B | 10 | 100.00% |
| WILLIAM JOHN MOSSsophymarine-openregistry-h-william-john-moss-683d01 | ORDINARY C | 10 | 100.00% |
| MICHAEL MOSSsophymarine-openregistry-h-michael-moss-2f29d2 | ORDINARY A | 5 | 50.00% |
| WILLIAM JOHN MOSSsophymarine-openregistry-h-william-john-moss-683d01 | ORDINARY A | 5 | 50.00% |
| WILLIAM MOSSsophymarine-openregistry-h-william-moss-2ffdc0 | ORDINARY A | 0 | 0.00% |
CSC PROJECT MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-10346816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 14 Victoria Drive, Stonehouse, Gloucestershire, GL10 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL SIMON COXsophymarine-openregistry-h-carl-simon-cox-b42d36 | A ORDINARY | 150 | 100.00% |
| JAMES COWMEADOWsophymarine-openregistry-h-james-cowmeadow-9f03a0 | B ORDINARY | 120 | 100.00% |
| SHARON COXsophymarine-openregistry-h-sharon-cox-76ef91 | C ORDINARY | 30 | 100.00% |
PERKS PARAPLANNING SOLUTIONS LIMITED
sophymarine-openregistry-gb-10402191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Suite H The Old Dutch Barn, Stonehouse, Gloucestershire, GL10 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA JANE PERKSsophymarine-openregistry-h-samantha-jane-perks-5838aa | ORDINARY | 51 | 51.00% |
| SANDRA ROGERSsophymarine-openregistry-gb-08712446 | ORDINARY | 49 | 49.00% |
| MATTHEW PERKSsophymarine-openregistry-h-matthew-perks-44c91a | ORDINARY C | 1 | 100.00% |
| SAMANTHA JANE PERKSsophymarine-openregistry-h-samantha-jane-perks-5838aa | ORDINARY B | 1 | 100.00% |
MINCHINBURY LIMITED
sophymarine-openregistry-gb-10594314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Old Ryeford Sawmill Ryeford Road North, Stonehouse, Gloucestershire, GL10 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREDINGTON LTDsophymarine-openregistry-gb-15921194 | ORDINARY | 2,212,927 | 100.00% |
| CATRIONA PHYLLIS WARDsophymarine-openregistry-h-catriona-phyllis-ward-aed258 | ORDINARY A | 0 | |
| CATRIONA PHYLLIS WARDsophymarine-openregistry-h-catriona-phyllis-ward-aed258 | ORDINARY B | 0 | |
| JOHN WARDsophymarine-openregistry-h-john-ward-b8c125 | ORDINARY A | 0 | |
| JOHN WARDsophymarine-openregistry-h-john-ward-b8c125 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CANTILEVER BAR SYSTEMS LIMITEDsophymarine-openregistry-gb-02622453 | Holds shares in | ORDINARY · 0.00% |
COTSWOLD VAPOUR LTD
sophymarine-openregistry-gb-10596778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
46900 — Non-specialised wholesale trade
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 34 High Street, Stonehouse, Gloucestershire, GL10 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA PAPPsophymarine-openregistry-h-linda-papp-c97e07 | C ORDINARY | 100 | 100.00% |
| STUART ADAMSsophymarine-openregistry-h-stuart-adams-6cf2ee | A ORDINARY | 100 | 100.00% |
| THOMAS PAPPsophymarine-openregistry-h-thomas-papp-20953b | B ORDINARY | 100 | 100.00% |