UK companies/Stonehouse/Page 7
Companies in Stonehouse and their shareholdersPage 7 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 60 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
DKM SHEET METAL COMPANY LIMITED
sophymarine-openregistry-gb-01872575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 9, Stonehouse, Gloucestershire, GL10 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVESTMENTS TWENTY-THREE LIMITEDsophymarine-openregistry-gb-14863999 | ORDINARY | 33 | |
| GUY GORINGsophymarine-openregistry-h-guy-goring-f63de0 | ORDINARY | 17 | |
| SUSAN GORINGsophymarine-openregistry-h-susan-goring-2e7216 | ORDINARY | 16 | |
AUTO BODYTECH LIMITED
sophymarine-openregistry-gb-02137006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 701 Stonehouse Park, Stonehouse, Gloucestershire, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GORDON HARWOODsophymarine-openregistry-h-simon-gordon-harwood-bf569e | ORDINARY £1 | 4,497 | 89.94% |
| LISA JANE HARWOODsophymarine-openregistry-h-lisa-jane-harwood-53853d | ORDINARY £1 | 498 | 9.96% |
| ROY SENTANCEsophymarine-openregistry-h-roy-sentance-1eaa77 | ORDINARY £1 | 5 | 0.10% |
Related parties
| Party | Relationship | Detail |
|---|
| INCHBROOK TRADING ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02380143 | Holds shares in | ORDINARY |
CANTILEVER BAR SYSTEMS LIMITED
sophymarine-openregistry-gb-02622453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 8, Westend Office Suites, Grove Lane, Stonehouse, Gloucestershire, GL10 3SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANTILEVER BAR SYSTEMS HOLDINGS LIMITEDsophymarine-openregistry-gb-16076706 | ORDINARY | 100 | 100.00% |
| MINCHINBURY LIMITEDsophymarine-openregistry-gb-10594314 | ORDINARY | 0 | 0.00% |
| TREDINGTON LTDsophymarine-openregistry-gb-15921194 | ORDINARY | 0 | 0.00% |
M D L KELEX LTD
sophymarine-openregistry-gb-02641017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 16, Stonehouse, Gloucestershire, GL10 3SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MDL KELEX GROUP LIMITEDsophymarine-openregistry-gb-12212449 | ORDINARY | 2 | |
| B.M. TAYLORsophymarine-openregistry-h-b-m-taylor-e48014 | ORDINARY | 0 | |
| GEOFF BARKERsophymarine-openregistry-h-geoff-barker-ba0b05 | ORDINARY | 0 | |
PRIMEPOWER INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03057573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33150 — Repair and maintenance of ships and boats
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46180 — Agents specialized in the sale of other particular products - Registered office
- Millstone Cottage Bath Road, Stonehouse, Gloucestershire, GL10 3LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN KERRsophymarine-openregistry-h-steven-john-kerr-e3c9e8 | ORDINARY | 1 | |
| TAMASINE KERRsophymarine-openregistry-h-tamasine-kerr-d9f4b6 | ORDINARY | 1 | |
| JOAN URSULA KERRsophymarine-openregistry-h-joan-ursula-kerr-f01a2f | ORDINARY | 0 | |
ANTICS LIMITED
sophymarine-openregistry-gb-03150638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/1996
- Accounts
- DORMANT
- 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 |
|---|
| J. M. TYNDALLsophymarine-openregistry-h-j-m-tyndall-d3ae68 | ORDINARY | 1 | |
| LESLEY MAY TYNDALLsophymarine-openregistry-h-lesley-may-tyndall-42cf08 | ORDINARY | 1 | |
| ESTATE OF A.H. TYNDALL (DECEASED)sophymarine-openregistry-h-estate-of-a-h-tyndall-deceased-9a848a | ORDINARY | 0 | |
GHOST CONSULTANTS LIMITED
sophymarine-openregistry-gb-03844796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1999
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 701 Stonehouse Park, Stonehouse, Gloucestershire, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARWICK NICHOLAS RYANsophymarine-openregistry-h-warwick-nicholas-ryan-535b3e | ORDINARY | 100 | 100.00% |
| NICHOLAS JOHN RYDER RYANsophymarine-openregistry-h-nicholas-john-ryder-ryan-dcead8 | ORDINARY | 0 | 0.00% |
| PAULLE JILL BERTRAM RYANsophymarine-openregistry-h-paulle-jill-bertram-ryan-27d73f | ORDINARY | 0 | 0.00% |
THE OAK FRAME CARPENTRY CO. LTD
sophymarine-openregistry-gb-03879093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
43999 — Other specialised construction activities n.e.c. - Registered office
- The Framing Yard, Nupend Farm, Stonehouse, Gloucestershire, GL10 3SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SAI-HUNG MAKsophymarine-openregistry-h-anthony-sai-hung-mak-938bd1 | ORDINARY | 2 | |
| MOYA SHANNONsophymarine-openregistry-h-moya-shannon-2e52b4 | ORDINARY | 0 | |
| TIMOTHY HUGH POTTSsophymarine-openregistry-h-timothy-hugh-potts-ea0ef9 | ORDINARY | 0 | |
HARESFIELD MILLPOND ASSOCIATES LIMITED
sophymarine-openregistry-gb-03943888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 4 The Old Coach House, Haresfield Court Haresfield Court, Stonehouse, Gloucestershire, GL10 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN WALKLEYsophymarine-openregistry-h-christopher-john-walkley-07cd58 | ORDINARY | 33 | |
| DAVID RODNEY O'BRYANsophymarine-openregistry-h-david-rodney-o-bryan-962a96 | ORDINARY | 33 | |
| GRAEME ANTHONY STEWARTsophymarine-openregistry-h-graeme-anthony-stewart-12e261 | ORDINARY | 33 | |
IRONCRAFTS (STROUD) LTD.
sophymarine-openregistry-gb-04396478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 15 Brunel Way, Stonehouse, GL10 3SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY FROSTsophymarine-openregistry-h-michael-anthony-frost-0cf7d6 | ORDINARY | 100 | |
| MARTIN HILLsophymarine-openregistry-h-martin-hill-e3e006 | ORDINARY | 0 | |
| SUSAN HILLsophymarine-openregistry-h-susan-hill-a79e37 | ORDINARY | 0 | |
ADAMS FLETCHER LIMITED
sophymarine-openregistry-gb-04614703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Ground Floor North Suite The Wheelhouse, Stonehouse, Gloucestershire, GL10 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IEUAN LAVENDERsophymarine-openregistry-h-ieuan-lavender-ede782 | ORDINARY | 120 | |
| DAVID RIDOUTsophymarine-openregistry-h-david-ridout-2dd55c | ORDINARY | 0 | |
| NICHOLAS DENMANsophymarine-openregistry-h-nicholas-denman-9c12dd | ORDINARY | 0 | |
PRIMA MEDICAL LIMITED
sophymarine-openregistry-gb-04831749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- The Counting House, Stonehouse, Gloucestershire, GL10 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD MICHAEL BROOKEsophymarine-openregistry-h-gerard-michael-brooke-bcc84c | ORDINARY | 158 | |
| THOMAS BROOKEsophymarine-openregistry-h-thomas-brooke-8d2757 | ORDINARY | 42 | |
| KATHERINE DAVIESsophymarine-openregistry-h-katherine-davies-1977bc | ORDINARY | 11 | |
DELTA PRECISION LIMITED
sophymarine-openregistry-gb-05253517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2004
- Accounts
- SMALL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Units 4 & 5 Oldends Industrial Estate, Stonehouse, Gloucestershire, GL10 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTREA GROUP HOLDINGS COMPANY LIMITEDsophymarine-openregistry-gb-12478853 | ORDINARY | 8 | |
| GEOFFREY NEIL PARNELLsophymarine-openregistry-h-geoffrey-neil-parnell-deb791 | ORDINARY | 0 | |
| WILLIAM MICHAEL REAYsophymarine-openregistry-h-william-michael-reay-7e19ea | ORDINARY | 0 | |
ROOKSMOOR MILLS LIMITED
sophymarine-openregistry-gb-05487010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Springfield Business Centre Brunel Way, Stonehouse, GL10 3SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY COOPERsophymarine-openregistry-h-anthony-cooper-237691 | ORDINARY | 500 | |
| LESLEY MAY TYNDALLsophymarine-openregistry-h-lesley-may-tyndall-42cf08 | ORDINARY | 500 | |
| ESTATE OF ALAN TYNDALL (DECEASED)sophymarine-openregistry-h-estate-of-alan-tyndall-deceased-fe4d03 | ORDINARY | 0 | |
X-PRESS LEGAL SERVICES (GLOUCESTERSHIRE) LIMITED
sophymarine-openregistry-gb-05638634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 26, Stonehouse, Gloucestershire, GL10 3FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHALLINOR HOLDINGS LIMITEDsophymarine-openregistry-gb-13635047 | ORDINARY | 100 | |
| ANNE PENELOPE DOROTHY BRIERLEYsophymarine-openregistry-h-anne-penelope-dorothy-brierley-2da00f | ORDINARY | 0 | |
| GRAHAM BRIERLEYsophymarine-openregistry-h-graham-brierley-ee9805 | ORDINARY | 0 | |
I.T SECURITY PLUS LIMITED
sophymarine-openregistry-gb-05784630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2006
- 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 |
|---|
| JOANNA VICTORIA WHYTONsophymarine-openregistry-h-joanna-victoria-whyton-f5cea4 | ORDINARY | 14 | |
| PETER THOMAS WHYTONsophymarine-openregistry-h-peter-thomas-whyton-bcb0a3 | ORDINARY | 12 | |
| HAROLD GEORGE ROBERTSsophymarine-openregistry-h-harold-george-roberts-ddc46a | ORDINARY | 0 | |
41 HINDMANS ROAD LTD
sophymarine-openregistry-gb-05811179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2006
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Parkfield House Alkerton, Stonehouse, GL10 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOUISE SENIORsophymarine-openregistry-h-helen-louise-senior-044c32 | ORDINARY | 1 | |
| KELLY LOUISE WEBSTERsophymarine-openregistry-h-kelly-louise-webster-3a0e44 | ORDINARY | 1 | |
| ROBERT CONWAY DAVISsophymarine-openregistry-h-robert-conway-davis-37e7df | ORDINARY | 1 | |
KP VENTURE LIMITED
sophymarine-openregistry-gb-07055940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 30 Ryelands Road, Stonehouse, GL10 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHIAN KINMAN-PEARMAINsophymarine-openregistry-h-rhian-kinman-pearmain-9df2af | ORDINARY | 51 | |
| SHIRLEY KINMANsophymarine-openregistry-h-shirley-kinman-4da749 | ORDINARY | 49 | |
| DAI KINMANsophymarine-openregistry-h-dai-kinman-121127 | ORDINARY | 0 | |
UNION BRANDS LTD
sophymarine-openregistry-gb-07574748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- 701 Stonehouse Park, Stonehouse, Gloucestershire, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN WARRENsophymarine-openregistry-h-philip-john-warren-f6f424 | ORDINARY | 150 | |
| DAVID JOEL PEEKsophymarine-openregistry-h-david-joel-peek-6c678f | ORDINARY | 0 | |
| WILLIAM HOWARD AUSTINsophymarine-openregistry-h-william-howard-austin-8765aa | ORDINARY | 0 | |
OLDENDS LANE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09451360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 6 Oldends Industrial Estate, Stonehouse, GL10 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVERHOT PROPERTY LTDsophymarine-openregistry-gb-11022964 | A ORDINARY | 6 | |
| DKM ESTATES LIMITEDsophymarine-openregistry-gb-09438263 | A ORDINARY | 3 | |
| TRUSTEES OF DELTA PRECISION PENSION FUNDsophymarine-openregistry-h-trustees-of-delta-precision-pension-fund-b8ef49 | A ORDINARY | 0 | |