UK companies/Emsworth/Page 7
Companies in Emsworth and their shareholdersPage 7 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 40 shareholdings and 7 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
204
FOREST HEAT ENERGY LTD
sophymarine-openregistry-gb-07284403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Walnut Trees Cemetery Lane, Emsworth, Hants, PO10 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS SMITHsophymarine-openregistry-gb-15648432 | ORDINARY | 1 | 50.00% |
| STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83 | ORDINARY | 1 | 50.00% |
NEW DAWN FURNITURE LIMITED
sophymarine-openregistry-gb-07518693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 12 The Old Flour Mill, Emsworth, Hampshire, PO10 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE DENNIS WINGHAMsophymarine-openregistry-h-george-dennis-wingham-89ecbd | ORDINARY | 1 | |
| SYLVIA PRIMROSE WINGHAMsophymarine-openregistry-h-sylvia-primrose-wingham-6a8ec5 | ORDINARY | 0 | |
OMPHALOS PROPERTY LIMITED
sophymarine-openregistry-gb-07764339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Goff And Company, Emsworth, Hampshire, PO10 7LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY BOWDENsophymarine-openregistry-h-roy-bowden-ce9aad | ORDINARY | 51 | |
| MARIE BOWDENsophymarine-openregistry-h-marie-bowden-f0c183 | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAMBERLEY BUSINESS CENTRE MANAGEMENT LIMITEDsophymarine-openregistry-gb-05456147 | Holds shares in | ORDINARY |
| CAMBERLEY BUSINESS CENTRE 2 MANAGEMENT LIMITEDsophymarine-openregistry-gb-07846443 | Holds shares in | ORDINARY |
EMSWORTH CYCLES LTD
sophymarine-openregistry-gb-07894878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 41 - 43, Emsworth, Hampshire, PO10 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBIN LESLIE SHEPPARDsophymarine-openregistry-h-mr-robin-leslie-sheppard-66fa69 | ORDINARY | 1 | |
| MS JANINE LOUISE HUTTONsophymarine-openregistry-h-ms-janine-louise-hutton-ec28fb | ORDINARY | 1 | |
PIG & CHICKEN LIMITED
sophymarine-openregistry-gb-08076181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2012
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Churchill Drive, Emsworth, Hampshire, PO10 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON FLINTsophymarine-openregistry-h-simon-flint-4b3d1c | A ORDINARY | 200 | |
| SHANE MOOREsophymarine-openregistry-h-shane-moore-d78634 | A ORDINARY | 0 | |
LITTLE LEARNERS PRE-SCHOOL LIMITED
sophymarine-openregistry-gb-08500152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 54 Hollybank Lane, Emsworth, PO10 7UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE SIMPSONsophymarine-openregistry-h-claire-simpson-53f556 | ORDINARY | 60 | |
| RICHARD SIMPSONsophymarine-openregistry-h-richard-simpson-f43faf | ORDINARY | 40 | |
LK FAMILY LAW & MEDIATION LIMITED
sophymarine-openregistry-gb-08923179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- The Hayloft, Emsworth, PO10 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTY EMMA TIDMANsophymarine-openregistry-h-kristy-emma-tidman-50cfc1 | ORDINARY | 50 | |
| LISA CARTERsophymarine-openregistry-h-lisa-carter-f29ad9 | ORDINARY | 50 | |
RJG SITE ENGINEERING AND MANAGEMENT LTD
sophymarine-openregistry-gb-09307478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 25 Dymoke Street, Emsworth, PO10 7XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES GALLAGHERsophymarine-openregistry-h-robert-james-gallagher-ca3665 | ORDINARY A | 95 | |
| RHIANON WOODSFORD GALLAGHERsophymarine-openregistry-h-rhianon-woodsford-gallagher-02f052 | ORDINARY A | 5 | |
DAVE ANSELL LIMITED
sophymarine-openregistry-gb-09438104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Three Jays Prinsted Lane, Emsworth, West Sussex, PO10 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STUART ANSELLsophymarine-openregistry-h-david-stuart-ansell-885409 | ORDINARY | 1 | 50.00% |
| MARGARET MARY ANSELLsophymarine-openregistry-h-margaret-mary-ansell-08a980 | ORDINARY | 1 | 50.00% |
TYTO MARKETING LIMITED
sophymarine-openregistry-gb-09499470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Drounces, Emsworth, Hants, PO10 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES RAYMOND WEATHERSTONEsophymarine-openregistry-h-charles-raymond-weatherstone-f1c86b | ORD | 50 | 50.00% |
| EMMA WEATHERSTONEsophymarine-openregistry-h-emma-weatherstone-ab352e | ORD | 50 | 50.00% |
M RUSSELL TREE SPECIALISTS LTD
sophymarine-openregistry-gb-09514174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- 14 Sultan Road, Emsworth, PO10 7PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RUSSELLsophymarine-openregistry-gb-13362102 | ORDINARY £1 | 100 | |
| MARY RUSSELLsophymarine-openregistry-gb-09355368 | ORDINARY £1 | 0 | |
ACTIVE8 MINDS AFTER SCHOOL CLUBS LIMITED
sophymarine-openregistry-gb-09572244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 11e Wren Centre, Emsworth, Hampshire, PO10 7SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACTIVE8 MINDS GROUP LIMITEDsophymarine-openregistry-gb-15875198 | ORDINARY | 100 | |
| ACTIVE8 MINDS HOLDINGS LTDsophymarine-openregistry-gb-09565915 | ORDINARY | 0 | |
JOHN EDWARD JONES LIMITED
sophymarine-openregistry-gb-09769432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- West Cottage, Emsworth, Hampshire, PO10 7DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN JOYCE JONESsophymarine-openregistry-h-susan-joyce-jones-449f28 | ORDINARY | 95 | |
| JOHN EDWARD JONESsophymarine-openregistry-gb-09769432 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| MANDERLEY MANAGEMENT LIMITEDsophymarine-openregistry-gb-01292806 | Holds shares in | ORDINARY · 5.00% |
| SANDS FILMS COSTUMES LIMITEDsophymarine-openregistry-gb-03837848 | Holds shares in | ORDINARY B |
| FARMERS FIRST LIMITEDsophymarine-openregistry-gb-03945957 | Holds shares in | ORDINARY |
| DGN SCAFFOLDING LTDsophymarine-openregistry-gb-07780807 | Holds shares in | ORD |
| DOVERCOURT REFURBISHMENTS LTDsophymarine-openregistry-gb-11485667 | Holds shares in | ORDINARY |
WINDRUSH CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-09801085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
82990 — Other business support service activities n.e.c. - Registered office
- 7 Cooks Lane, Emsworth, Hampshire, PO10 8LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LUCASsophymarine-openregistry-h-john-lucas-8bf483 | ORDINARY | 70 | |
| KATHERINE JANE ROBINSONsophymarine-openregistry-h-katherine-jane-robinson-269723 | ORDINARY | 30 | |
ADS INDUSTRIAL DOORS LIMITED
sophymarine-openregistry-gb-09917324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 7 Cooks Lane, Emsworth, Hampshire, PO10 8LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LOUISE SLADEsophymarine-openregistry-h-amy-louise-slade-cf4492 | ORDINARY | 99 | |
| ANDREW DUNCAN SLADEsophymarine-openregistry-h-andrew-duncan-slade-52dd7b | ORDINARY | 1 | |
DELTA OYSTER LTD
sophymarine-openregistry-gb-10031502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Swan Close, Emsworth, Hampshire, PO10 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MCIVER KIDDsophymarine-openregistry-h-alan-mciver-kidd-7b987f | ORDINARY | 500 | 50.00% |
| JANE MIRIAM KIDDsophymarine-openregistry-h-jane-miriam-kidd-bfd9f0 | ORDINARY | 500 | 50.00% |
WJCJ LIMITED
sophymarine-openregistry-gb-10190952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 12 Priors Close, Emsworth, PO10 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE JOHNSONsophymarine-openregistry-gb-14820765 | ORD | 2 | |
| CHLOE JOHNSONsophymarine-openregistry-h-chloe-johnson-6d0c09 | ORD | 0 | |
ARO FRANCHISEES LIMITED
sophymarine-openregistry-gb-10223944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Lawleys View, Emsworth, PO10 8FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNICE SMITHsophymarine-openregistry-h-bernice-smith-ea782e | ORDINARY | 100 | |
| LEE SCOTT SMITHsophymarine-openregistry-h-lee-scott-smith-df6556 | ORDINARY | 0 | |
THE OLD DAIRY FARM GLAMPING LIMITED
sophymarine-openregistry-gb-10226825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Old Dairy Farm, Emsworth, Hampshire, PO10 7UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN DAVID WILLIAMSsophymarine-openregistry-h-adrian-david-williams-a421fe | ORDINARY | 50 | 50.00% |
| DEBBIE ANN WILLIAMSsophymarine-openregistry-h-debbie-ann-williams-36c38e | ORDINARY | 50 | 50.00% |
GNOSTIC COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-10331423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 The Square Prinsted Lane, Emsworth, PO10 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN CHRISTOPHER HARGOODsophymarine-openregistry-h-julian-christopher-hargood-5d9f2b | ORDINARY £1 | 20 | |
| VICTORIA HARGOODsophymarine-openregistry-h-victoria-hargood-c44bef | ORDINARY £1 | 0 | |