UK companies/Stonehouse/Page 6
Companies in Stonehouse and their shareholdersPage 6 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 67 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
AETEK LTD
sophymarine-openregistry-gb-11389750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis - Registered office
- Suite2, Unit 2a, Stonehouse, Gloucestershire, GL10 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANH STRUCTUREsophymarine-openregistry-h-anh-structure-b2d63c | ORDINARY C | 198 | 100.00% |
| HANNAH CURZONsophymarine-openregistry-h-hannah-curzon-dc5c30 | ORDINARY B | 1 | 100.00% |
| PHILIP ARTHUR CURZONsophymarine-openregistry-h-philip-arthur-curzon-23900a | ORDINARY A | 1 | 100.00% |
ATC LOGISTICS SOLUTIONS LTD
sophymarine-openregistry-gb-13593495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
53202 — Unlicensed carrier - Registered office
- 3 Annexe The Wheelhouse Bonds Mill, Stonehouse, GL10 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LLOYD WIGGALLsophymarine-openregistry-h-mark-lloyd-wiggall-b20bf7 | B ORDINARY | 50 | |
| ROBERT JOHN STREETsophymarine-openregistry-h-robert-john-street-a4c26b | C ORDINARY | 50 | |
| ROXANNE MARYE WIGGALLsophymarine-openregistry-h-roxanne-marye-wiggall-97b39f | A ORDINARY | 50 | |
THERMAL ROOMS LIMITED
sophymarine-openregistry-gb-14460507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 8 Juniper Way, Stonehouse, GL10 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERITAGE HOMES AND INVESTMENTS LTDsophymarine-openregistry-gb-14746614 | ORDINARY | 100 | |
| ELLIOTT WILLISsophymarine-openregistry-h-elliott-willis-ad0708 | A ORDINARY | 1 | |
| JOSHUA TUCKsophymarine-openregistry-h-joshua-tuck-6ac0f0 | B ORDINARY | 1 | |
| ELLIOTT WILLISsophymarine-openregistry-h-elliott-willis-ad0708 | ORDINARY | 0 | |
| JOSHUA TUCKsophymarine-openregistry-h-joshua-tuck-6ac0f0 | ORDINARY | 0 | |
EXLED GOLF LTD
sophymarine-openregistry-gb-14695468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Exled Ltd, Unit C Brunel Court, Stonehouse, GL10 3SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL RENECLEsophymarine-openregistry-h-mr-michael-renecle-1abd2f | ORDINARY A | 300 | |
| MR MARK CHRISTOPHER RUTHERSsophymarine-openregistry-h-mr-mark-christopher-ruthers-248d75 | ORDINARY B | 100 | |
| MR MICHAEL RENECLEsophymarine-openregistry-h-mr-michael-renecle-1abd2f | ORDINARY C | 100 | |
| MR ALEXANDER HOWARD HUNTERsophymarine-openregistry-h-mr-alexander-howard-hunter-496798 | ORDINARY C | 0 | |
GRENIAN HYDROGEN LIMITED
sophymarine-openregistry-gb-14728130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 38f Swan House, Stonehouse, Gloucestershire, GL10 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKMEAD INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-08928992 | B ORDINARY | 100 | |
| PROGRESSIVE ENERGY NET ZERO A LIMITEDsophymarine-openregistry-gb-14180077 | A ORDINARY | 100 | |
| STATKRAFT HYDROGEN UK HOLDINGS LIMITEDsophymarine-openregistry-h-statkraft-hydrogen-uk-holdings-limited-c56cdf | C ORDINARY | 100 | |
TAG RENEWABLES LTD
sophymarine-openregistry-gb-16455924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 701 Stonehouse Park, Stonehouse, Gloucestershire, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA RHIAN GOULDINGsophymarine-openregistry-h-gemma-rhian-goulding-4c3a97 | ORDINARY B | 40 | 100.00% |
| THOMAS ANTHONY GOULDINGsophymarine-openregistry-h-thomas-anthony-goulding-fbf04f | ORDINARY A | 40 | 100.00% |
| JASPER EDWARD HENRY CHAMBERLAINsophymarine-openregistry-h-jasper-edward-henry-chamberlain-aedd15 | ORDINARY C | 20 | 100.00% |
| THOMAS ANTHONY GOULDINGsophymarine-openregistry-h-thomas-anthony-goulding-fbf04f | ORDINARY C | 0 | 0.00% |
| THOMAS ANTHONY GOULDINGsophymarine-openregistry-h-thomas-anthony-goulding-fbf04f | ORDINARY B | 0 | 0.00% |
TANHILL WIND FARM LIMITED
sophymarine-openregistry-gb-SC435859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Tanhill, Stonehouse, ML9 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEENA BETHIA LISTERsophymarine-openregistry-h-sheena-bethia-lister-2f47c3 | ORDINARY £1 | 60 | 100.00% |
| CHRISTINE REBECCA LISTERsophymarine-openregistry-h-christine-rebecca-lister-8478e3 | ORDINARY B | 20 | 100.00% |
| GAVIN MCPHERSON LISTERsophymarine-openregistry-h-gavin-mcpherson-lister-74bb08 | ORDINARY A | 20 | 100.00% |
RYDERCAR LIMITED
sophymarine-openregistry-gb-04858236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 701 Stonehouse Park, Stonehouse, Gloucestershire, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYDER WILLIAM RYANsophymarine-openregistry-h-ryder-william-ryan-d5bdf3 | ORDINARY | 100 | 100.00% |
| SARAH NETTA RYANsophymarine-openregistry-h-sarah-netta-ryan-4264ab | ORDINARY A | 1 | 100.00% |
| NICHOLAS JOHN RYDER RYANsophymarine-openregistry-h-nicholas-john-ryder-ryan-dcead8 | ORDINARY | 0 | 0.00% |
LED FLEX LIMITED
sophymarine-openregistry-gb-08351379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27400 — Manufacture of electric lighting equipment
27900 — Manufacture of other electrical equipment
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- 701 Stonehouse Park, Stonehouse, Gloucestershire, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY KERRsophymarine-openregistry-h-anthony-kerr-cd206c | ORDINARY A | 6 | |
| ANTHONY KERRsophymarine-openregistry-h-anthony-kerr-cd206c | ORDINARY | 6 | |
| ANDREW ROGER GREENWOODsophymarine-openregistry-h-andrew-roger-greenwood-d8d268 | ORDINARY | 4 | |
| LISA GREENWOODsophymarine-openregistry-h-lisa-greenwood-f1645f | ORDINARY A | 4 | |
METEK HOLDINGS LIMITED
sophymarine-openregistry-gb-09647430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2015
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 602, Stonehouse, Gloucestershire, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER ROGANsophymarine-openregistry-h-oliver-rogan-921629 | ORDINARY | 21,293 | |
| CHARLOTTE ROGANsophymarine-openregistry-h-charlotte-rogan-1e1d0e | ORDINARY | 14,196 | |
| JAMES WALKERsophymarine-openregistry-h-james-walker-c4a168 | ORDINARY A | 617 | |
LEANNE THOMPSON SCHOOL OF DANCE LTD
sophymarine-openregistry-gb-10508346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- 701 Stonehouse Park, Stonehouse, Gloucestershire, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE MARIE IZATTsophymarine-openregistry-h-leanne-marie-izatt-81e7e7 | ORDINARY A | 50 | 100.00% |
| DEBRA SUSAN THOMPSONsophymarine-openregistry-h-debra-susan-thompson-f516b2 | ORDINARY B | 25 | 50.00% |
| ROYSTON MICHAEL THOMPSONsophymarine-openregistry-h-royston-michael-thompson-e816a1 | ORDINARY B | 25 | 50.00% |
SPACE AM LIMITED
sophymarine-openregistry-gb-13317905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities - Registered office
- The Wheel House Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN ISAACsophymarine-openregistry-h-christopher-john-isaac-c70b67 | ORDINARY | 65 | 72.22% |
| NICHOLAS HENRY HANNAFORD JONESsophymarine-openregistry-h-nicholas-henry-hannaford-jones-b2f239 | ORDINARY | 25 | 27.78% |
| CHRISTOPHER JOHN ISAACsophymarine-openregistry-h-christopher-john-isaac-c70b67 | ORDINARY A | 5 | 50.00% |
| NICK WRIGHTsophymarine-openregistry-gb-13145212 | ORDINARY A | 5 | 50.00% |
NEW BUILD SNAGGING LTD
sophymarine-openregistry-gb-13554397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Suite H The Old Dutch Barn, Stonehouse, Gloucestershire, GL10 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS VAN ACKERsophymarine-openregistry-h-dennis-van-acker-732bca | ORDINARY | 50 | 50.00% |
| JASON KIRTONsophymarine-openregistry-h-jason-kirton-c48c39 | ORDINARY | 50 | 50.00% |
| JAKE GORDON KIRTONsophymarine-openregistry-h-jake-gordon-kirton-445403 | ORDINARY B | 1 | 100.00% |
KYLOE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-14914546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2023
- 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 |
|---|
| RAYMOND GEORGE PENNIEsophymarine-openregistry-h-raymond-george-pennie-788a68 | CLASS A | 5,000 | |
| SHARON SIMONE PENNIEsophymarine-openregistry-h-sharon-simone-pennie-562716 | CLASS C | 5,000 | |
| LEE ANNE WHITAKERsophymarine-openregistry-h-lee-anne-whitaker-295f00 | CLASS A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ANGUS KYLOE PARTNERS LIMITEDsophymarine-openregistry-gb-09644379 | Holds shares in | ORDINARY A |
DUDBRIDGE ESTATES,LIMITED(THE)
sophymarine-openregistry-gb-00282575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1933
- Accounts
- GROUP
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Brunel Way, Stonehouse, Gloucestershire, GL10 3SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WILLIAM LARGEsophymarine-openregistry-h-matthew-william-large-7cba7d | ORDINARY SHARES | 2,375 | 51.00% |
| LARGE A & M SETTLEMENT RE MWL CHILDRENsophymarine-openregistry-h-large-a-m-settlement-re-mwl-children-46a202 | ORDINARY SHARES | 2,119 | 45.50% |
| CATHERINE MARY LARGEsophymarine-openregistry-h-catherine-mary-large-f5f4e8 | ORDINARY SHARES | 163 | 3.50% |
Related parties
| Party | Relationship | Detail |
|---|
| STROUD PLASTICS COMPANY LIMITEDsophymarine-openregistry-gb-04363474 | Holds shares in | ORDINARY · 100.00% |
GARDINER BROS. AND COMPANY (LEATHERS) LIMITED
sophymarine-openregistry-gb-00534801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1954
- Accounts
- FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Unit 4 Indurent Park, Stonehouse, GL10 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARDINER BROS. AND COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-12421603 | ORDINARY | 6,784 | |
| PETER GILES GARDINERsophymarine-openregistry-h-peter-giles-gardiner-13b436 | ORDINARY | 0 | |
| RICHARD JOLYON GARDINERsophymarine-openregistry-h-richard-jolyon-gardiner-98efd5 | ORDINARY | 0 | |
NORTIM PRECISION ENGINEERING LIMITED
sophymarine-openregistry-gb-01020543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1971
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit K Stonedale Lane, Stonehouse, GL10 3SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON KEMPERsophymarine-openregistry-h-jon-kemper-cb9a4c | ORDINARY | 240 | |
| ANTHONY DAVID POWELLsophymarine-openregistry-h-anthony-david-powell-4540d1 | ORDINARY | 160 | |
| JUDITH POWELLsophymarine-openregistry-h-judith-powell-9efc23 | ORDINARY | 100 | |
CONNINGS LIMITED
sophymarine-openregistry-gb-01229353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1975
- Accounts
- MICRO ENTITY
- SIC
- 47260 — Retail sale of tobacco products in specialised stores
- Registered office
- The Willows Tinkley Lane, Stonehouse, GL10 3UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PETER HUNTsophymarine-openregistry-h-ian-peter-hunt-7291e3 | ORDINARY | 3,895 | |
| PETER DENNIS HUNTsophymarine-openregistry-h-peter-dennis-hunt-ad5ce4 | ORDINARY | 205 | |
| DREWAN FINANCE LTDsophymarine-openregistry-h-drewan-finance-ltd-ffa023 | ORDINARY | 0 | |
MAFCO MARITIME FACILITIES COMPANY (UK) LIMITED
sophymarine-openregistry-gb-01299611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52220 — Service activities incidental to water transportation
- Registered office
- Suite E The Old Dutch Barn, Stonehouse, Gloucestershire, GL10 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JEREMY TOMLINSONsophymarine-openregistry-h-paul-jeremy-tomlinson-ae4671 | ORDINARY | 950 | |
| GILLIAN MARY TOMLINSONsophymarine-openregistry-h-gillian-mary-tomlinson-56d61c | ORDINARY | 50 | |
| PETER TOMLINSONsophymarine-openregistry-h-peter-tomlinson-087f0c | ORDINARY | 0 | |
ALAN TYNDALL LIMITED
sophymarine-openregistry-gb-01860713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1984
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- Unit 1 Springfield Business Centre Brunel Way, Stonehouse, Gloucestershire, GL10 3SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARK TYNDALLsophymarine-openregistry-h-jonathan-mark-tyndall-b740d6 | ORDINARY | 70 | |
| LESLEY MAY TYNDALLsophymarine-openregistry-h-lesley-may-tyndall-42cf08 | ORDINARY | 30 | |
| ESTATE OF ALAN HAROLD TYNDALL DECEASEDsophymarine-openregistry-h-estate-of-alan-harold-tyndall-deceased-9aefd7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPRINGFIELD BUSINESS CENTRE LIMITEDsophymarine-openregistry-gb-02329791 | Holds shares in | ORDINARY · 7.80% |
| RPM DÉJÀ VU MOTORSPORT LIMITEDsophymarine-openregistry-gb-NI017964 | Holds shares in | ORDINARY |