UK companies/Emsworth/Page 2

Companies in Emsworth and their shareholdersPage 2 of 11

204 companies registered in Emsworth 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 Emsworth. Between them they record 91 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.

Post town
Emsworth
Companies with a register
204
On this page
20
Shareholdings
91
Related parties
1

STAFFORD HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03051790
Status
Active
Type
Private Limited Company
Incorporated
01/05/1995
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 2 Stafford House, Emsworth, Hampshire, PO10 8JG

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE FOSTERsophymarine-openregistry-gb-09446726ORDINARY1
MARTIN MERRITTsophymarine-openregistry-h-martin-merritt-e55048ORDINARY1
STEPHEN COLEsophymarine-openregistry-gb-17403810ORDINARY1
TARA WINGRAVE-NEWELLsophymarine-openregistry-h-tara-wingrave-newell-336986ORDINARY1
ADRIAN BIRCHsophymarine-openregistry-h-adrian-birch-e4d6f2ORDINARY0

THE MINDWORKS MARKETING COMPANY LIMITED

sophymarine-openregistry-gb-03620464
Status
Active
Type
Private Limited Company
Incorporated
24/08/1998
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
9 The Old Flour Mill, Emsworth, Hampshire, PO10 7BT

Direct shareholders

ShareholderShare classShares held% of class
MINDWORKS TRUSTEES LIMITED AS TRUSTEES OF THE MINDWORKS EMPLOYEE TRUSTsophymarine-openregistry-h-mindworks-trustees-limited-as-trustees-o-2dfdc8ORDINARY20,194
MICHELLE LEGGATTsophymarine-openregistry-h-michelle-leggatt-c88c31ORDINARY1,906
JOHN HARRIS-BURLANDsophymarine-openregistry-h-john-harris-burland-730c0eORDINARY1,568
SARAH DAWN LAFOSSEsophymarine-openregistry-h-sarah-dawn-lafosse-4fd2f7ORDINARY734
JOHN JAMES REYNOLDSsophymarine-openregistry-h-john-james-reynolds-14db98ORDINARY0

Related parties

PartyRelationshipDetail
MINDWORKS TRUSTEES LIMITEDsophymarine-openregistry-gb-10904050Holds shares inORDINARY · 100.00%

COMMERCIAL AND RESIDENTIAL LETTINGS LIMITED

sophymarine-openregistry-gb-15766551
Status
Active
Type
Private Limited Company
Incorporated
07/06/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 South Lane, Emsworth, PO10 8PP

Direct shareholders

ShareholderShare classShares held% of class
DANIEL POWELLsophymarine-openregistry-gb-08329357ORDINARY25
GARETH INGRAMsophymarine-openregistry-h-gareth-ingram-a8bd38ORDINARY25
KARLA GRAYsophymarine-openregistry-h-karla-gray-a0d983ORDINARY25
ROSS HORWOODsophymarine-openregistry-h-ross-horwood-ab7f11ORDINARY25
DORRINGTON WEBBERsophymarine-openregistry-h-dorrington-webber-728f16ORDINARY0

ADVISER BUSINESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-03749669
Status
Active
Type
Private Limited Company
Incorporated
09/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
2 & 2a The Old Flour Mill, Emsworth, Hampshire, PO10 7BT

Direct shareholders

ShareholderShare classShares held% of class
DAVID PAUL STAMPsophymarine-openregistry-h-david-paul-stamp-dfa343CLASS E SHARES150,00050.00%
PHILLIPA JANE STAMPsophymarine-openregistry-h-phillipa-jane-stamp-fd1f40CLASS E SHARES150,00050.00%
DAVID PAUL STAMPsophymarine-openregistry-h-david-paul-stamp-dfa343A ORDINARY SHARES6,31650.00%
PHILLIPA JANE STAMPsophymarine-openregistry-h-phillipa-jane-stamp-fd1f40A ORDINARY SHARES6,31650.00%
SAU KING CHANsophymarine-openregistry-h-sau-king-chan-b39139D ORDINARY SHARES1,431100.00%
DAVID PAUL STAMPsophymarine-openregistry-h-david-paul-stamp-dfa343B ORDINARY SHARES12050.00%
PHILLIPA JANE STAMPsophymarine-openregistry-h-phillipa-jane-stamp-fd1f40B ORDINARY SHARES12050.00%
DAVID PAUL STAMPsophymarine-openregistry-h-david-paul-stamp-dfa343C ORDINARY650.00%
PHILLIPA JANE STAMPsophymarine-openregistry-h-phillipa-jane-stamp-fd1f40C ORDINARY650.00%
EMSWORTH CORPORATE PLANNING LIMITEDsophymarine-openregistry-gb-04766961D ORDINARY SHARES00.00%

WOODMANCOTE CONTRACTORS LIMITED

sophymarine-openregistry-gb-11564437
Status
Active
Type
Private Limited Company
Incorporated
12/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
96090 — Other service activities n.e.c.
Registered office
Walnut Trees, Emsworth, Hampshire, PO10 8QA

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS SMITHsophymarine-openregistry-gb-15648432A ORDINARY50100.00%
NICHOLAS SMITHsophymarine-openregistry-gb-15648432ORDINARY5050.00%
RACHAEL ELIZABETH SMITHsophymarine-openregistry-h-rachael-elizabeth-smith-1f28e7D ORDINARY50100.00%
SHONA JOYCE SMITHsophymarine-openregistry-h-shona-joyce-smith-42758fC ORDINARY50100.00%
STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83ORDINARY5050.00%
STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83B ORDINARY50100.00%

EMSWORTH MEDICAL & CONSULTING SERVICES (EMCS) LIMITED

sophymarine-openregistry-gb-11676564
Status
Active
Type
Private Limited Company
Incorporated
14/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
52 Horndean Road, Emsworth, Hampshire, PO10 7PT

Direct shareholders

ShareholderShare classShares held% of class
JAMES FRANCIS KIRWANsophymarine-openregistry-h-james-francis-kirwan-c7e7ffORDINARY A100100.00%
JULIA NIGHTINGALEsophymarine-openregistry-h-julia-nightingale-45b455ORDINARY B100100.00%
DANIEL GEORGE KIRWANsophymarine-openregistry-h-daniel-george-kirwan-c6e266ORDINARY D1100.00%
PATRICK MICHAEL KIRWANsophymarine-openregistry-h-patrick-michael-kirwan-8255c0ORDINARY C1100.00%

SMITH HOWIE CONSULTING LTD

sophymarine-openregistry-gb-11828799
Status
Active
Type
Private Limited Company
Incorporated
15/02/2019
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
2 Glenwood Road, Emsworth, West Sussex, PO10 8NL

Direct shareholders

ShareholderShare classShares held% of class
ALICE SMITHsophymarine-openregistry-h-alice-smith-93fca6ORDINARY50
DEAN SMITHsophymarine-openregistry-h-dean-smith-502d2fORDINARY A10
CONNOR SMITHsophymarine-openregistry-h-connor-smith-eed211B ORDINARY1
HEATHER SMITHsophymarine-openregistry-h-heather-smith-402740C ORDINARY1

TRENDY SPORTS AGENCY LIMITED

sophymarine-openregistry-gb-09822864
Status
Active
Type
Private Limited Company
Incorporated
13/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
The Old Flour Mill, Emsworth, Hampshire, PO10 7BT

Direct shareholders

ShareholderShare classShares held% of class
BEN MOFFATsophymarine-openregistry-h-ben-moffat-21bc10C ORDINARY42550.00%
ROBERT SYKES-BUNDYsophymarine-openregistry-h-robert-sykes-bundy-0027b6C ORDINARY42550.00%
TRENDYGOLF HOLDINGS LIMITEDsophymarine-openregistry-gb-09008441A ORDINARY150100.00%
LOUIS WOLCOTTsophymarine-openregistry-h-louis-wolcott-5d67dfB ORDINARY0

BE THERE GLOBAL (UK) LTD.

sophymarine-openregistry-gb-05455613
Status
Active
Type
Private Limited Company
Incorporated
18/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
8 Roedeer Close, Emsworth, PO10 7GP

Direct shareholders

ShareholderShare classShares held% of class
MARTIN SHEPHERDLYsophymarine-openregistry-h-martin-shepherdly-14c362ORDINARY97
LILY SHEPHERDLYsophymarine-openregistry-h-lily-shepherdly-238b10B ORDINARY1
SKY SHEPHERDLYsophymarine-openregistry-h-sky-shepherdly-90602aB ORDINARY1
TALLULAH SHEPHERDLYsophymarine-openregistry-h-tallulah-shepherdly-5b5bcaB ORDINARY1

FARNDELL BUILDERS (SUSSEX) LIMITED

sophymarine-openregistry-gb-01899223
Status
Active
Type
Private Limited Company
Incorporated
26/03/1985
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
High Trees, Emsworth, West Sussex, PO10 7UR

Direct shareholders

ShareholderShare classShares held% of class
T.J. FARNDELLsophymarine-openregistry-h-t-j-farndell-4bf423ORDINARY359
LEE FARNDELLsophymarine-openregistry-h-lee-farndell-35624eORDINARY240
MARK FARNDELLsophymarine-openregistry-h-mark-farndell-c1efa2ORDINARY240
E.M. FARNDELLsophymarine-openregistry-h-e-m-farndell-71baefORDINARY160

THE GRANGE (WOODMANCOTE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03293814
Status
Active
Type
Private Limited Company
Incorporated
17/12/1996
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
2 The Grange, Emsworth, PO10 8UX

Direct shareholders

ShareholderShare classShares held% of class
BRIGITTE SOPHIE LAMINGsophymarine-openregistry-h-brigitte-sophie-laming-fc0eabORDINARY1
DAVID LYNDON WEIGHTsophymarine-openregistry-h-david-lyndon-weight-961aa5ORDINARY1
PETER WILLIAM BACONsophymarine-openregistry-h-peter-william-bacon-05b002ORDINARY1
ROBERT JOHN AND FIONA ANNE FREEMAN BURDENsophymarine-openregistry-h-robert-john-and-fiona-anne-freeman-burde-a30d1bORDINARY1

39-45 STEIN ROAD SOUTHBOURNE LIMITED

sophymarine-openregistry-gb-04748839
Status
Active
Type
Private Limited Company
Incorporated
30/04/2003
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
39 Stein Road, Emsworth, Hampshire, PO10 8LB

Direct shareholders

ShareholderShare classShares held% of class
CATRIONA CONWAY-MORTIMERsophymarine-openregistry-h-catriona-conway-mortimer-4933c8ORDINARY4
FIONA CONWAY-MORTIMERsophymarine-openregistry-h-fiona-conway-mortimer-b75670ORDINARY4
HARRY JAMES WELTONsophymarine-openregistry-h-harry-james-welton-53d293ORDINARY4
SHENA MATHERSsophymarine-openregistry-h-shena-mathers-6f3935ORDINARY0

SUHU PROPERTIES LIMITED

sophymarine-openregistry-gb-05006759
Status
Active
Type
Private Limited Company
Incorporated
06/01/2004
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17 Valetta Park, Emsworth, PO10 7HJ

Direct shareholders

ShareholderShare classShares held% of class
JOANNA PEADsophymarine-openregistry-h-joanna-pead-1a3556ORDINARY A70
VANESSA PEADsophymarine-openregistry-h-vanessa-pead-7ed91fORDINARY A70
HUGH GRAHAM FRANKLYN PEADsophymarine-openregistry-h-hugh-graham-franklyn-pead-6cbb62ORDINARY A30
SUSAN VIOLET PEADsophymarine-openregistry-h-susan-violet-pead-ed7eddORDINARY A30

WAKELIN HOLDINGS LIMITED

sophymarine-openregistry-gb-07004020
Status
Active
Type
Private Limited Company
Incorporated
28/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Emsworth Yacht Harbour, Emsworth, PO10 8BP

Direct shareholders

ShareholderShare classShares held% of class
EMSWORTH YACHT HARBOUR EOT TRUSTEES LIMITEDsophymarine-openregistry-gb-15562643ORDINARY160
ALISON CAROL WAKELINsophymarine-openregistry-h-alison-carol-wakelin-0fc817ORDINARY40
ANTHONY COLIN WAKELINsophymarine-openregistry-h-anthony-colin-wakelin-f95b46ORDINARY0
DOROTHY ANN WAKELINsophymarine-openregistry-h-dorothy-ann-wakelin-0771fdORDINARY0

CAMBERLEY BUSINESS CENTRE 2 MANAGEMENT LIMITED

sophymarine-openregistry-gb-07846443
Status
Active
Type
Private Limited Company
Incorporated
14/11/2011
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Goff And Company, Emsworth, Hampshire, PO10 7LF

Direct shareholders

ShareholderShare classShares held% of class
EMP RESEARCH LIMITEDsophymarine-openregistry-gb-08329881ORDINARY1
OMPHALOS PROPERTY LIMITEDsophymarine-openregistry-gb-07764339ORDINARY1
JNL ENGINEERING LIMITEDsophymarine-openregistry-gb-03822961ORDINARY0
MTD COLN INDUSTRIAL LIMITEDsophymarine-openregistry-gb-06941101ORDINARY0

GK PROPERTY LIMITED

sophymarine-openregistry-gb-09445994
Status
Active
Type
Private Limited Company
Incorporated
18/02/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
30 High Street, Emsworth, PO10 7AW

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE SARAH GABRIELsophymarine-openregistry-h-caroline-sarah-gabriel-6d4e9cORDINARY125.00%
HARMINDER KAUR KALSIsophymarine-openregistry-h-harminder-kaur-kalsi-a25dd3ORDINARY125.00%
HARPREET SINGH KALSIsophymarine-openregistry-h-harpreet-singh-kalsi-edb0ecORDINARY125.00%
JAMES ROBERT GABRIELsophymarine-openregistry-h-james-robert-gabriel-e09293ORDINARY125.00%

WESTBOURNE SPICE LIMITED

sophymarine-openregistry-gb-10082378
Status
Active
Type
Private Limited Company
Incorporated
23/03/2016
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Spice Cottage East Street, Emsworth, PO10 8SH

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED BODRUL ISLAMsophymarine-openregistry-h-mohammed-bodrul-islam-c629bfORDINARY45
SHOHIDUL ISLAMsophymarine-openregistry-h-shohidul-islam-f41c27ORDINARY45
SHOLINA BEGUMsophymarine-openregistry-h-sholina-begum-ec0066ORDINARY45
ROFIQUL ISLAMsophymarine-openregistry-h-rofiqul-islam-d887aaORDINARY15

OUR BACK GARDEN LIMITED

sophymarine-openregistry-gb-11950148
Status
Active
Type
Private Limited Company
Incorporated
16/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Mill Meadows House Mill Lane, Emsworth, West Sussex, PO10 8RT

Direct shareholders

ShareholderShare classShares held% of class
JOHN CHARLES BARKERsophymarine-openregistry-h-john-charles-barker-f38af8ORDINARY30
OMOLADE ITOPA BARKERsophymarine-openregistry-h-omolade-itopa-barker-045d1bORDINARY30
LAURA AUDREY OIZA RALLSsophymarine-openregistry-h-laura-audrey-oiza-ralls-7ecebeORDINARY25
PERRY RALLSsophymarine-openregistry-h-perry-ralls-073d81ORDINARY15

TIDAL HEALTH LIMITED

sophymarine-openregistry-gb-12986157
Status
Active
Type
Private Limited Company
Incorporated
30/10/2020
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Tidal Health, 2, Emsworth, Hampshire, PO10 7DL

Direct shareholders

ShareholderShare classShares held% of class
ANDREA COOTEsophymarine-openregistry-h-andrea-coote-62d15eORDINARY2626.00%
SIMON COOTEsophymarine-openregistry-h-simon-coote-fd7007ORDINARY2626.00%
CLIFFORD COOTEsophymarine-openregistry-h-clifford-coote-231f81ORDINARY2424.00%
JUDITH COOTEsophymarine-openregistry-h-judith-coote-706449ORDINARY2424.00%

YBS PROPERTIES GROUP LIMITED

sophymarine-openregistry-gb-16610267
Status
Active
Type
Private Limited Company
Incorporated
28/07/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
3 Wensley Gardens, Emsworth, PO10 7RA

Direct shareholders

ShareholderShare classShares held% of class
DEAN HOLLYsophymarine-openregistry-gb-08131871ORDINARY50
SAMANTHA HOLLYsophymarine-openregistry-h-samantha-holly-d7dda2ORDINARY50
KYLE HOLLYsophymarine-openregistry-h-kyle-holly-adb307ORDINARY0
LEO HOLLYsophymarine-openregistry-h-leo-holly-877154ORDINARY0