UK companies/Stonehouse/Page 8
Companies in Stonehouse and their shareholdersPage 8 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 66 shareholdings and 3 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
ATLAS CAMPS LIMITED
sophymarine-openregistry-gb-09759389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Suite M, The Old Dutch Barn, Westend Office Suites Grove Lane, Stonehouse, Gloucestershire, GL10 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL TANNERsophymarine-openregistry-h-daniel-tanner-58e050 | ORDINARY | 99 | 49.50% |
| JAMES HARBERsophymarine-openregistry-h-james-harber-afd759 | ORDINARY | 99 | 49.50% |
| DUNCAN SPURRIERsophymarine-openregistry-h-duncan-spurrier-c258b3 | ORDINARY | 2 | 1.00% |
WILD 4X4 LTD
sophymarine-openregistry-gb-10617783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
47910 — Retail sale via mail order houses or via Internet
71121 — Engineering design activities for industrial process and production - Registered office
- The Willows Tinkley Lane, Stonehouse, GL10 3UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL MACKAYsophymarine-openregistry-h-carl-mackay-b83b6c | ORDINARY | 100 | |
| LANDWELL LTDsophymarine-openregistry-gb-11222951 | ORDINARY | 0 | |
| OLIVER TWINNINGsophymarine-openregistry-h-oliver-twinning-ced6ac | ORDINARY | 0 | |
14 KENDRICK LTD
sophymarine-openregistry-gb-11110486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1 Springfield Business Centre Brunel Way, Stonehouse, Glos, GL10 3SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY MAY TYNDALLsophymarine-openregistry-h-lesley-may-tyndall-42cf08 | ORDINARY | 1 | |
| PETROS CHALKIADAKISsophymarine-openregistry-h-petros-chalkiadakis-82dfb3 | ORDINARY | 1 | |
| PERSONAL REPRESENTATIVE OF ALAN TYNDALL (DECEASED)sophymarine-openregistry-h-personal-representative-of-alan-tyndall--d6afed | ORDINARY | 0 | |
SKINNY TREE LIMITED
sophymarine-openregistry-gb-13249600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 5 The Counting House, Stonehouse, GL10 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES TAYLORsophymarine-openregistry-h-christopher-james-taylor-cb4970 | ORDINARY | 50 | 50.00% |
| MATTHEW WILKIEsophymarine-openregistry-h-matthew-wilkie-0f78ba | ORDINARY | 25 | 25.00% |
| ROBERT GEOFFREY CAVEsophymarine-openregistry-h-robert-geoffrey-cave-341f8b | ORDINARY | 25 | 25.00% |
STONEHOUSE VETERINARY SERVICES LTD
sophymarine-openregistry-gb-13522110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 30 Bath Road, Stonehouse, Gloucestershire, GL10 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PABLO GARRIDO MARTINEZ DE SALAZARsophymarine-openregistry-h-pablo-garrido-martinez-de-salazar-971d53 | ORDINARY | 334 | |
| DANIEL ROWLAND BUTTSsophymarine-openregistry-h-daniel-rowland-butts-d1f324 | ORDINARY | 333 | |
| IMOLA ASZTALOSsophymarine-openregistry-h-imola-asztalos-75aaae | ORDINARY | 333 | |
ATOM ESS UK LIMITED
sophymarine-openregistry-gb-15531215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- 701 Stonehouse Park, Stonehouse, Gloucestershire, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMMERSA DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-15822176 | ORDINARY | 51 | 51.00% |
| ATOMESS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-15362340 | ORDINARY | 49 | 49.00% |
| IMMERSA HOLDINGS LIMITEDsophymarine-openregistry-gb-12502192 | ORDINARY | 0 | 0.00% |
CANTILEVER BAR SYSTEMS HOLDINGS LIMITED
sophymarine-openregistry-gb-16076706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies 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 (EOT) LIMITEDsophymarine-openregistry-gb-16104015 | ORDINARY | 1,000 | 100.00% |
| CATRIONA PHYLLIS WARDsophymarine-openregistry-h-catriona-phyllis-ward-aed258 | ORDINARY | 0 | 0.00% |
| JOHN WARDsophymarine-openregistry-h-john-ward-b8c125 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CANTILEVER BAR SYSTEMS LIMITEDsophymarine-openregistry-gb-02622453 | Holds shares in | ORDINARY · 100.00% |
COSSTICK PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-16206096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 51 Rosedale Avenue, Stonehouse, GL10 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSSTICK FREEHOLDINGS LTDsophymarine-openregistry-gb-17114478 | ORDINARY | 100 | 100.00% |
| BENJAMIN JOHN COSSTICKsophymarine-openregistry-h-benjamin-john-cosstick-157248 | ORDINARY | 0 | 0.00% |
| JAMES WILLIAM COSSTICKsophymarine-openregistry-h-james-william-cosstick-0245d9 | ORDINARY | 0 | 0.00% |
LUKE & PHILIP THOMSON TAXI'S LTD
sophymarine-openregistry-gb-SC610632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 26 Newfield Gardens, Stonehouse, Lanarkshire, ML9 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE THOMSONsophymarine-openregistry-h-christine-thomson-7486d5 | ORDINARY | 1 | |
| LUKE THOMSONsophymarine-openregistry-h-luke-thomson-d1d348 | ORDINARY | 1 | |
| PHILIP THOMSONsophymarine-openregistry-h-philip-thomson-e7ba3f | ORDINARY | 1 | |
GCSD ACCOUNTANTS LTD
sophymarine-openregistry-gb-11457078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 701 Stonehouse Park, Stonehouse, Gloucestershire, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | DEFERRED | 1,042 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | ORDINARY 'C' SHARES | 200 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | ORDINARY 'E' SHARES | 200 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | ORDINARY 'G' SHARES | 200 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | ORDINARY 'A' SHARES | 200 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | ORDINARY 'B' SHARES | 50 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | ORDINARY 'D' SHARES | 50 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | ORDINARY 'F' SHARES | 50 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | ORDINARY 'H' SHARES | 50 | |
| XEINADIN UK PROFESSIONAL SERVICES LTDsophymarine-openregistry-gb-11358213 | DEFERRED | 0 | |
EQUIBOODLE LIMITED
sophymarine-openregistry-gb-07544072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Suite H The Old Dutch Barn, Stonehouse, Gloucestershire, GL10 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS ASHLEIGH BODEYsophymarine-openregistry-h-dennis-ashleigh-bodey-dd3f71 | ORD | 100 | 50.00% |
| VICTORIA LOUISE BODEYsophymarine-openregistry-h-victoria-louise-bodey-03471f | ORD | 100 | 50.00% |
| DENNIS ASHLEIGH BODEYsophymarine-openregistry-h-dennis-ashleigh-bodey-dd3f71 | ORDINARY C | 1 | 100.00% |
| VICTORIA LOUISE BODEYsophymarine-openregistry-h-victoria-louise-bodey-03471f | ORDINARY B | 1 | 100.00% |
BRIDGEND GARAGE BRIDGEND GLOS LTD
sophymarine-openregistry-gb-10655290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Lower Mills Road, Stonehouse, GL10 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DAVID CALLAGHANsophymarine-openregistry-h-benjamin-david-callaghan-d2a4f7 | ORDINARY A | 55 | |
| BENJAMIN DAVID CALLAGHANsophymarine-openregistry-h-benjamin-david-callaghan-d2a4f7 | ORDINARY C | 25 | |
| JADE MARIE CALLAGHANsophymarine-openregistry-h-jade-marie-callaghan-42d9dc | ORDINARY B | 20 | |
| BENJAMIN DAVID CALLAGHANsophymarine-openregistry-h-benjamin-david-callaghan-d2a4f7 | ORDINARY B | 0 | |
DEXFIRE LIMITED
sophymarine-openregistry-gb-14292438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 84250 — Fire service activities
- Registered office
- Suite 5 First Floor The Counting House, Stonehouse, GL10 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN GUYsophymarine-openregistry-h-kathryn-guy-d8fb09 | A ORDINARY | 1 | 100.00% |
| KATHRYN GUYsophymarine-openregistry-h-kathryn-guy-d8fb09 | ORDINARY | 1 | 50.00% |
| KULDEEP CHAUHANsophymarine-openregistry-h-kuldeep-chauhan-9cb2cc | ORDINARY | 1 | 50.00% |
| KULDEEP CHAUHANsophymarine-openregistry-h-kuldeep-chauhan-9cb2cc | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GILLBANKS CHEMICALS LIMITEDsophymarine-openregistry-gb-12971580 | Holds shares in | ORDINARY |
LARCHSTEAD LIMITED
sophymarine-openregistry-gb-14447720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- Unit 5, Stonehouse Commercial Centre, Stonehouse, Glos, GL10 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES BENNIEsophymarine-openregistry-h-christopher-james-bennie-968c0c | ORDINARY A | 1 | 100.00% |
| CHRISTOPHER JAMES BENNIEsophymarine-openregistry-h-christopher-james-bennie-968c0c | ORDINARY | 1 | 50.00% |
| SARAH RUTH BENNIEsophymarine-openregistry-h-sarah-ruth-bennie-cdd86e | ORDINARY | 1 | 50.00% |
| SARAH RUTH BENNIEsophymarine-openregistry-h-sarah-ruth-bennie-cdd86e | ORDINARY B | 1 | 100.00% |
JUSTICE MANAGEMENT LIMITED
sophymarine-openregistry-gb-02947852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/1994
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Willows Alkerton, Stonehouse, Gloucestershire, GL10 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WARDsophymarine-openregistry-h-matthew-ward-e75178 | ORDINARY | 4 | 100.00% |
| ANITA HARLANDsophymarine-openregistry-h-anita-harland-33079e | ORDINARY A | 1 | 100.00% |
NICHOLAS BROWN CONSULTANTS LIMITED
sophymarine-openregistry-gb-03919368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite H The Old Dutch Barn, Stonehouse, Gloucestershire, GL10 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN NICHOLAS BROWNsophymarine-openregistry-h-simon-john-nicholas-brown-ac25ab | ORDINARY A | 100 | 100.00% |
| DEBORAH JULIE BROWNsophymarine-openregistry-h-deborah-julie-brown-c2514f | ORDINARY B | 1 | 100.00% |
RED KITE ENVIRONMENT LTD.
sophymarine-openregistry-gb-04433949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 5, First Floor The Counting House, Stonehouse, Gloucestershire, GL10 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GORDON SECCOMBEsophymarine-openregistry-h-peter-gordon-seccombe-c1eef0 | ORDINARY A | 50 | 100.00% |
| SARAH JANE DOUGLASsophymarine-openregistry-h-sarah-jane-douglas-e69a57 | ORDINARY B | 50 | 100.00% |
FUSION FIVE LIMITED
sophymarine-openregistry-gb-05125933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2004
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 3 Annexe The Wheelhouse Bonds Mill, Stonehouse, GL10 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON CHRISTOPHER SHADLOCKsophymarine-openregistry-h-jason-christopher-shadlock-ca52c1 | ORDINARY A | 1 | 100.00% |
| NICHOLAS ROBERT HUGHESsophymarine-openregistry-h-nicholas-robert-hughes-7b9eab | ORDINARY B | 1 | 100.00% |
SCOTT TOTAL SECURITY LIMITED
sophymarine-openregistry-gb-05293089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Unit 17 Springfield Business Centre, Stonehouse, Gloucestershire, GL10 3SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SCOTTsophymarine-openregistry-h-christopher-scott-637db1 | ORDINARY A | 51 | 100.00% |
| VICTORIA ELAINE SCOTTsophymarine-openregistry-h-victoria-elaine-scott-738958 | ORDINARY B | 49 | 100.00% |
| CHRISTOPHER SCOTTsophymarine-openregistry-h-christopher-scott-637db1 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPRINGFIELD BUSINESS CENTRE LIMITEDsophymarine-openregistry-gb-02329791 | Holds shares in | ORDINARY · 10.30% |
WHITE VILLA FILMS LIMITED
sophymarine-openregistry-gb-06305218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
74201 — Portrait photographic activities - Registered office
- 9 Budloe Field, Stonehouse, Gloucestershire, GL10 3XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL NORMANsophymarine-openregistry-h-samuel-norman-42a901 | ORDINARY SHARES | 5,000 | |
| KELLY MACLEANsophymarine-openregistry-h-kelly-maclean-11a3be | ORDINARY SHARES B | 1 | |