UK companies/Stonehouse/Page 9
Companies in Stonehouse and their shareholdersPage 9 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 48 shareholdings and 2 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
STROUD ELECTRICAL SERVICES UK LTD
sophymarine-openregistry-gb-07019337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Suite 5 First Floor The Counting House, Stonehouse, Gloucestershire, GL10 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE CHATERsophymarine-openregistry-h-caroline-chater-7817b6 | ORDINARY B SHARE | 1 | 100.00% |
| PAUL MICHAEL CHATERsophymarine-openregistry-h-paul-michael-chater-26e9d1 | ORDINARY A SHARE | 1 | 100.00% |
X-TECH MEDICAL LIMITED
sophymarine-openregistry-gb-07662874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Xograph House, Stonehouse, Gloucestershire, GL10 2LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANKAJ KRISH SONIsophymarine-openregistry-h-pankaj-krish-soni-c65413 | ORDINARY A | 90 | |
| PANKAJ KRISH SONIsophymarine-openregistry-h-pankaj-krish-soni-c65413 | ORDINARY B | 5 | |
| CAMBRIDGE CAPITAL PARTNERS LIMITEDsophymarine-openregistry-gb-11522491 | ORDINARY B | 0 | |
SPROCKET YOUNG LTD
sophymarine-openregistry-gb-07883965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- The Lavenders, Stonehouse, Gloucestershire, GL10 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS YOUNGsophymarine-openregistry-gb-08647799 | ORDINARY A SHARES | 2 | |
| KAREN YOUNGsophymarine-openregistry-h-karen-young-46b5dc | ORDINARY B SHARES | 1 | |
360FREEDOM LIMITED
sophymarine-openregistry-gb-07961348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- First Floor, The Hub 900 Stonehouse Business Park, Stonehouse, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JP INVESTCO 1 LTDsophymarine-openregistry-gb-12899559 | ORDINARY GBP1 SHARES | 1,000 | |
| JP INVESTCO 1 LTDsophymarine-openregistry-gb-12899559 | A SHARES OF GBP1 EACH | 1,000 | |
| OLIVER BERNARD FORDERsophymarine-openregistry-h-oliver-bernard-forder-1b4eae | ORDINARY GBP1 SHARES | 0 | |
| OLIVER BERNARD FORDERsophymarine-openregistry-h-oliver-bernard-forder-1b4eae | A SHARES OF GBP1 EACH | 0 | |
IAN RICE BUILDING LIMITED
sophymarine-openregistry-gb-08150471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Suite E The Old Dutch Barn, Stonehouse, Gloucestershire, GL10 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES RICEsophymarine-openregistry-h-ian-james-rice-1d31f2 | ORDINARY | 75 | |
| LINDSEY ANN RICEsophymarine-openregistry-h-lindsey-ann-rice-dcf009 | ORDINARY B | 25 | |
W RISBY GROUP LIMITED
sophymarine-openregistry-gb-08192778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 701 Stonehouse Park, Stonehouse, Gloucestershire, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL CAMERON RISBYsophymarine-openregistry-h-neil-cameron-risby-28025c | ORDINARY C | 30 | 100.00% |
| WALLACE CHARLES RISBYsophymarine-openregistry-h-wallace-charles-risby-6533d9 | ORDINARY | 0 | 0.00% |
LOGISTICS IN PARTNERSHIP LIMITED
sophymarine-openregistry-gb-08311529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite H The Old Dutch Barn, Stonehouse, Gloucestershire, GL10 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ROBERT JONESsophymarine-openregistry-h-philip-robert-jones-e3509c | ORDINARY A | 1 | 100.00% |
| SUSAN CARTERsophymarine-openregistry-h-susan-carter-e72fa4 | ORDINARY B | 1 | 100.00% |
PARKER (SW) LTD
sophymarine-openregistry-gb-09191834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Horsemarling Cottage Horsemarling Lane, Stonehouse, GL10 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX PARKERsophymarine-openregistry-h-alex-parker-784923 | ORDINARY | 1 | |
| ALEX PARKERsophymarine-openregistry-h-alex-parker-784923 | B ORDINARY | 1 | |
| BRONWYN PARKERsophymarine-openregistry-h-bronwyn-parker-fb944c | B ORDINARY | 0 | |
WOODLAND STALKING UK LTD
sophymarine-openregistry-gb-09456929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01700 — Hunting, trapping and related service activities
- Registered office
- Suite H The Old Dutch Barn, Stonehouse, Gloucestershire, GL10 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JANE GRAHAMsophymarine-openregistry-h-deborah-jane-graham-d628f0 | ORDINARY "B" | 1 | 100.00% |
| ROGER WHITEsophymarine-openregistry-h-roger-white-8942ec | ORDINARY | 1 | 100.00% |
RELAY INDUSTRIES LIMITED
sophymarine-openregistry-gb-09714741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 5 First Floor, Stonehouse, Gloucestershire, GL10 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANDIDA TAYLORsophymarine-openregistry-h-candida-taylor-fa9e1a | B ORDINARY | 10 | 100.00% |
| JONATHAN TAYLORsophymarine-openregistry-h-jonathan-taylor-5ccba4 | A ORDINARY | 10 | 100.00% |
SCOTT HANSON LIMITED
sophymarine-openregistry-gb-09896667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 701 Stonehouse Park, Stonehouse, Gloucestershire, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL MAY SCOTTsophymarine-openregistry-h-abigail-may-scott-6546eb | ORDINARY | 456 | 100.00% |
| DAVID EDWARD NATHAN HANSONsophymarine-openregistry-h-david-edward-nathan-hanson-497a43 | ORDINARY A | 456 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MDM3 LIMITEDsophymarine-openregistry-gb-10045772 | Holds shares in | ORDINARY |
BATSON CREEK MARINE LTD
sophymarine-openregistry-gb-10327347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52101 — Operation of warehousing and storage facilities for water transport activities
- Registered office
- 701 Stonehouse Park, Stonehouse, Gloucestershire, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EDWARD JONESsophymarine-openregistry-h-christopher-edward-jones-eff8d0 | ORDINARY A | 50 | 100.00% |
| SARA DENISE JONESsophymarine-openregistry-h-sara-denise-jones-318f4b | ORDINARY B | 50 | 100.00% |
MALCOLM WEBB ASSOCIATES LIMITED
sophymarine-openregistry-gb-10575503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 21 John Martin Gardens, Stonehouse, Gloucestershire, GL10 3WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM WEBBsophymarine-openregistry-h-malcolm-webb-f15223 | A | 55 | 100.00% |
| RACHEL WEBBsophymarine-openregistry-h-rachel-webb-479e4b | B | 45 | 100.00% |
S.S.C. PROJECT MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-10707967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
86230 — Dental practice activities - Registered office
- Suite H The Old Dutch Barn, Stonehouse, Gloucestershire, GL10 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUDHIR SUNIL CHOPRAsophymarine-openregistry-h-sudhir-sunil-chopra-52a9dd | ORDINARY | 100 | 100.00% |
| TAMANNA LALA CHOPRAsophymarine-openregistry-h-tamanna-lala-chopra-bed12d | ORDINARY B | 1 | 100.00% |
NJP MANAGEMENT LTD
sophymarine-openregistry-gb-11725468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Haresfield House, Stonehouse, Gloucestershire, GL10 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE PURVEURsophymarine-openregistry-h-christine-purveur-6d608d | ORDINARY "B" | 10 | 100.00% |
| NIGEL JEFFREY PURVEURsophymarine-openregistry-h-nigel-jeffrey-purveur-6b9a63 | ORDINARY | 10 | 100.00% |
| CHRISTINE PURVEURsophymarine-openregistry-h-christine-purveur-6d608d | ORDINARY | 0 | 0.00% |
SIMON LEWIS CAMERA SERVICES LTD
sophymarine-openregistry-gb-11874558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 2 Tudor Court, Stonehouse, Gloucestershire, GL10 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON LEWISsophymarine-openregistry-h-simon-lewis-98ffa7 | A ORDINARY | 160 | 100.00% |
| EMILY MARGETTSsophymarine-openregistry-h-emily-margetts-b27ef7 | B ORDINARY | 40 | 100.00% |
| SIMON LEWISsophymarine-openregistry-h-simon-lewis-98ffa7 | B ORDINARY | 0 | 0.00% |
WILD CAT TECHNOLOGIES LTD
sophymarine-openregistry-gb-11957846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 701 Stonehouse Park, Stonehouse, Gloucestershire, GL10 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY JON SYLVESTER HARRISsophymarine-openregistry-h-toby-jon-sylvester-harris-e72a84 | ORDINARY | 99 | 100.00% |
| LISA SELBYsophymarine-openregistry-h-lisa-selby-d5b90e | ORDINARY A | 1 | 100.00% |
| TOBY JON SYLVESTER HARRISsophymarine-openregistry-h-toby-jon-sylvester-harris-e72a84 | ORDINARY A | 0 | 0.00% |
GOLDENSTONES GARDENING LIMITED
sophymarine-openregistry-gb-12024405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Suite 5, First Floor The Counting House, Stonehouse, Gloucestershire, GL10 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOSEPH RAYMOND BLACKWELLsophymarine-openregistry-h-christopher-joseph-raymond-blackwell-69a4f9 | ORDINARY | 100 | 100.00% |
| SARAH BLACKWELLsophymarine-openregistry-h-sarah-blackwell-21ddc3 | ORDINARY A | 1 | 100.00% |
MDL KELEX GROUP LIMITED
sophymarine-openregistry-gb-12212449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 16 Stroudwater Business Park, Stonehouse, GL10 3SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE MAXWELL TAYLORsophymarine-openregistry-h-barrie-maxwell-taylor-b78942 | A ORDINARY | 95 | 100.00% |
| ABBE TAYLORsophymarine-openregistry-h-abbe-taylor-4ae76a | B ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| M D L KELEX LTDsophymarine-openregistry-gb-02641017 | Holds shares in | ORDINARY |
PRIMESYS LTD
sophymarine-openregistry-gb-13271625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Wheelhouse, Stonehouse, Gloucestershire, GL10 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MICHAEL CURRYsophymarine-openregistry-h-ian-michael-curry-aa1d94 | ORDINARY A | 50 | 100.00% |
| RYAN SMITHsophymarine-openregistry-gb-NI061791 | ORDINARY B | 50 | 100.00% |
| IAN MICHAEL CURRYsophymarine-openregistry-h-ian-michael-curry-aa1d94 | ORDINARY B | 0 | 0.00% |