UK companies/Midhurst/Page 1

Companies in Midhurst and their shareholdersPage 1 of 7

124 companies registered in Midhurst 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 Midhurst. Between them they record 406 shareholdings and 8 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
Midhurst

Companies with a register
124

On this page
20

Shareholdings
406

Related parties
8

THE FREEBOARD GROUP LIMITED

sophymarine-openregistry-gb-13031392

Status: Active
Type: Private Limited Company
Incorporated: 19/11/2020
Accounts: MICRO ENTITY
SIC: 56101 — Licensed restaurants
Registered office: Hammerwood House, Midhurst, GU29 0PF

Direct shareholders

Shareholder	Share class	Shares held
JOHNNY LAKINsophymarine-openregistry-h-johnny-lakin-7bbfbb	ORDINARY	428,000
LUDOVIC DE FERRANTIsophymarine-openregistry-h-ludovic-de-ferranti-ee8ea9	ORDINARY	428,000
PIERS LAKINsophymarine-openregistry-h-piers-lakin-e90fa6	ORDINARY	428,000
STEPHAN GAMEsophymarine-openregistry-h-stephan-game-05e345	ORDINARY	129,891
JAMES DUNLOPsophymarine-openregistry-h-james-dunlop-b9819e	ORDINARY	76,667
JAMES GAGGEROsophymarine-openregistry-h-james-gaggero-ab8cc4	ORDINARY	62,222
EFFIE ANDREAsophymarine-openregistry-h-effie-andrea-f93012	ORDINARY	62,221
MICHAEL LAKINsophymarine-openregistry-h-michael-lakin-47a512	ORDINARY	55,556
CHRIS COTTERELLsophymarine-openregistry-h-chris-cotterell-503931	ORDINARY	52,777
DAN HARTLEYsophymarine-openregistry-h-dan-hartley-b87dcd	ORDINARY	50,000
JONATHAN HENRYsophymarine-openregistry-h-jonathan-henry-49de85	ORDINARY	50,000
DAVID MACARTHURsophymarine-openregistry-h-david-macarthur-638944	ORDINARY	45,000
RUPERT CLEVELYsophymarine-openregistry-h-rupert-clevely-13965a	ORDINARY	44,444
HENRY HOAREsophymarine-openregistry-h-henry-hoare-6d17d9	ORDINARY	33,333
JOHN HARRINGsophymarine-openregistry-h-john-harring-c72650	ORDINARY	33,333
LAURENCE HIDELSLEYsophymarine-openregistry-h-laurence-hidelsley-6fd265	ORDINARY	33,333
BARNABY WIENERsophymarine-openregistry-h-barnaby-wiener-5f4fdb	ORDINARY	31,666
NEIL CRESSWELLsophymarine-openregistry-h-neil-cresswell-c4fd02	ORDINARY	28,000
IAN EDWARDsophymarine-openregistry-h-ian-edward-d5f866	ORDINARY	27,778
MICHAEL UPTONsophymarine-openregistry-h-michael-upton-c154ef	ORDINARY	25,556
MARK TYNDALLsophymarine-openregistry-h-mark-tyndall-0275ab	ORDINARY	25,000
JACK RICHARDSONsophymarine-openregistry-h-jack-richardson-e29f55	ORDINARY	23,333
GEORGE BOWES LYONsophymarine-openregistry-h-george-bowes-lyon-b308d4	ORDINARY	22,223
DAVID OXLEYsophymarine-openregistry-h-david-oxley-d6a716	ORDINARY	20,000
KATHERINE BRADBURYsophymarine-openregistry-h-katherine-bradbury-dd5d06	ORDINARY	20,000
MICHAEL SANVOISINsophymarine-openregistry-h-michael-sanvoisin-37335e	ORDINARY	20,000
NICOLA COEsophymarine-openregistry-h-nicola-coe-5cf726	ORDINARY	20,000
PAUL VOUTEsophymarine-openregistry-h-paul-voute-cd80bd	ORDINARY	20,000
CYRIL JOHN EDWARDSsophymarine-openregistry-h-cyril-john-edwards-c50d3a	ORDINARY	18,000
ED CHICHESTERsophymarine-openregistry-h-ed-chichester-3b954d	ORDINARY	17,778
JOHN FREDERICK ARKWRIGHTsophymarine-openregistry-h-john-frederick-arkwright-fc3caa	ORDINARY	16,667
MARK TRACEYsophymarine-openregistry-h-mark-tracey-478d99	ORDINARY	16,667
ROBERT PETRARCAsophymarine-openregistry-h-robert-petrarca-48ff16	ORDINARY	16,667
STEVE TREWsophymarine-openregistry-h-steve-trew-4d4848	ORDINARY	16,667
WILLIAM BOLITHOsophymarine-openregistry-h-william-bolitho-cb5c1f	ORDINARY	16,667
SHAUN MOYNAGHsophymarine-openregistry-h-shaun-moynagh-98c912	ORDINARY	16,666
ROBIN HOWARDsophymarine-openregistry-h-robin-howard-4bd9fd	ORDINARY	13,333
ROBERT ORRsophymarine-openregistry-gb-11899659	ORDINARY	11,666
XAN WOODsophymarine-openregistry-gb-12560003	ORDINARY	11,111
ANDREW GEORGE AFENTAKISsophymarine-openregistry-h-andrew-george-afentakis-e007e9	ORDINARY	10,000
ANDREW LANGRIDGEsophymarine-openregistry-h-andrew-langridge-a69b6c	ORDINARY	10,000
CHARLES BENDONsophymarine-openregistry-h-charles-bendon-ba2a2e	ORDINARY	10,000
CHARLES FREDERICK BARROWsophymarine-openregistry-h-charles-frederick-barrow-781c05	ORDINARY	10,000
CLIVE BUESNELsophymarine-openregistry-h-clive-buesnel-4c2e50	ORDINARY	10,000
DAVID JONATHAN MARSHALLsophymarine-openregistry-h-david-jonathan-marshall-7eb217	ORDINARY	10,000
DOVER HOUSE LTDsophymarine-openregistry-gb-01619183	ORDINARY	10,000
EDWARD DARBISHIREsophymarine-openregistry-h-edward-darbishire-aff6cd	ORDINARY	10,000
FRITZ TERNOFSKYsophymarine-openregistry-h-fritz-ternofsky-512102	ORDINARY	10,000
HARRIET EDGELYsophymarine-openregistry-h-harriet-edgely-fe3138	ORDINARY	10,000
HENRY COLIN PEARCEsophymarine-openregistry-h-henry-colin-pearce-37a5da	ORDINARY	10,000
JONATHAN SPRYsophymarine-openregistry-h-jonathan-spry-7cc4ca	ORDINARY	10,000
KIM RIDGEsophymarine-openregistry-h-kim-ridge-f03dd5	ORDINARY	10,000
MARCUS ROOKEsophymarine-openregistry-h-marcus-rooke-4b6794	ORDINARY	10,000
MARK VALENTINEsophymarine-openregistry-h-mark-valentine-8a0c83	ORDINARY	10,000
MARTIN BEDFORDsophymarine-openregistry-h-martin-bedford-27efac	ORDINARY	10,000
MATT PASKIN-ORRsophymarine-openregistry-h-matt-paskin-orr-c7be0c	ORDINARY	10,000
MIKE RUDDsophymarine-openregistry-h-mike-rudd-029db8	ORDINARY	10,000
MILES BRAYsophymarine-openregistry-h-miles-bray-beb7f6	ORDINARY	10,000
NICHOLAS SMITHsophymarine-openregistry-gb-15648432	ORDINARY	10,000
NICOLA FORSYTHsophymarine-openregistry-h-nicola-forsyth-0773a3	ORDINARY	10,000
NIGEL FORSYTHsophymarine-openregistry-h-nigel-forsyth-458415	ORDINARY	10,000
OLLIE NEWBURYsophymarine-openregistry-h-ollie-newbury-b0e4dd	ORDINARY	10,000
OLLY HARRISsophymarine-openregistry-h-olly-harris-aad1a5	ORDINARY	10,000
PETER LAPPINsophymarine-openregistry-h-peter-lappin-ca2b54	ORDINARY	10,000
ROBERT HAYESsophymarine-openregistry-gb-17222930	ORDINARY	10,000
ROBIN HAGGERsophymarine-openregistry-h-robin-hagger-e1cd4c	ORDINARY	10,000
RODERICK BARROWsophymarine-openregistry-h-roderick-barrow-04da0e	ORDINARY	10,000
SAM LANGRIDGEsophymarine-openregistry-h-sam-langridge-2cf396	ORDINARY	10,000
SIMON CLOUGHsophymarine-openregistry-h-simon-clough-ebba25	ORDINARY	10,000
STEPHEN LINEsophymarine-openregistry-h-stephen-line-59df8c	ORDINARY	10,000
TIM HYATTsophymarine-openregistry-h-tim-hyatt-9480cc	ORDINARY	10,000
TIMOTHY ANDERSONsophymarine-openregistry-h-timothy-anderson-2a3e14	ORDINARY	10,000
JOE DRAPERsophymarine-openregistry-h-joe-draper-6ad491	ORDINARY	8,500
LIAM DUNFORDsophymarine-openregistry-h-liam-dunford-194419	ORDINARY	8,500
CASPAR MCDONALDsophymarine-openregistry-h-caspar-mcdonald-cc66f9	ORDINARY	8,350
PAUL TURNERsophymarine-openregistry-gb-17164721	ORDINARY	8,334
STEPHEN SAYREsophymarine-openregistry-h-stephen-sayre-237e55	ORDINARY	8,334
TOM HOWEsophymarine-openregistry-h-tom-howe-1e0e51	ORDINARY	8,334
NICK SCOTTsophymarine-openregistry-h-nick-scott-e56d60	ORDINARY	8,333
BRUCE FORRESTERsophymarine-openregistry-h-bruce-forrester-ace1d5	ORDINARY	7,500
CHRIS JACKSONsophymarine-openregistry-gb-04625917	ORDINARY	7,500
FRANCESCA HALLsophymarine-openregistry-gb-04592452	ORDINARY	7,500
JOHN GANEsophymarine-openregistry-h-john-gane-3e24ba	ORDINARY	7,500
LUCY LINDESAYsophymarine-openregistry-h-lucy-lindesay-7599fb	ORDINARY	7,500
WILLIAM ANDERSONsophymarine-openregistry-gb-07890353	ORDINARY	7,000
HAMISH MUSKERsophymarine-openregistry-h-hamish-musker-6eff49	ORDINARY	5,556
JAKE WILMOT-SITWELLsophymarine-openregistry-h-jake-wilmot-sitwell-121dd1	ORDINARY	5,556
BARBARA ANNE MATONsophymarine-openregistry-h-barbara-anne-maton-4155ce	ORDINARY	5,000
CATHERINE MESSLINGsophymarine-openregistry-h-catherine-messling-4e9110	ORDINARY	5,000
CLAIRE REDHEADsophymarine-openregistry-h-claire-redhead-c66aad	ORDINARY	5,000
HUNTER WARDENsophymarine-openregistry-h-hunter-warden-b2fd76	ORDINARY	5,000
MNL NOMINEES LTDsophymarine-openregistry-gb-09512864	ORDINARY	5,000
PETER MATONsophymarine-openregistry-h-peter-maton-7d29df	ORDINARY	5,000
RICHARD MESSLINGsophymarine-openregistry-h-richard-messling-34bd0c	ORDINARY	5,000
SEBASTIAN LAWRENCEsophymarine-openregistry-h-sebastian-lawrence-ad7fb7	ORDINARY	5,000
HELEN HOLDERNESSsophymarine-openregistry-h-helen-holderness-ddec45	ORDINARY	3,750
ROBERT HOLDERNESSsophymarine-openregistry-h-robert-holderness-598a04	ORDINARY	3,750
DAISY EDGELYsophymarine-openregistry-h-daisy-edgely-866b3b	ORDINARY	3,340
SIMON STEWARTsophymarine-openregistry-h-simon-stewart-cf1749	ORDINARY	1,000

H&L WELLNESS HOSPITALITY LTD

sophymarine-openregistry-gb-15784561

Status: Active
Type: Private Limited Company
Incorporated: 17/06/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 55100 — Hotels and similar accommodation
Registered office: Dunford House Dunford Hollow, Midhurst, GU29 0AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARRISON HIDEsophymarine-openregistry-gb-16375489	ORDINARY SHARES	60,000	32.11%
LOUIE BLAKEsophymarine-openregistry-gb-11648087	ORDINARY SHARES	60,000	32.11%
EVER MOON INVESTMENTS LIMITEDsophymarine-openregistry-h-ever-moon-investments-limited-d3903a	ORDINARY SHARES	16,798	8.99%
JOSHUA PATTERSONsophymarine-openregistry-h-joshua-patterson-b1108c	ORDINARY SHARES	12,000	6.42%
TOBIAS COOPERsophymarine-openregistry-h-tobias-cooper-9e77a4	ORDINARY SHARES	5,279	2.83%
HAKAN KARAKAYAsophymarine-openregistry-gb-17225799	ORDINARY SHARES	4,799	2.57%
KAS BORDIERsophymarine-openregistry-h-kas-bordier-344c99	ORDINARY SHARES	3,585	1.92%
SPACEWIND ENTERPRISES LTDsophymarine-openregistry-h-spacewind-enterprises-ltd-836706	ORDINARY SHARES	2,399	1.28%
BEAZIE NICKOLSsophymarine-openregistry-h-beazie-nickols-360094	ORDINARY SHARES	2,390	1.28%
VIKRAM CHOPRAsophymarine-openregistry-h-vikram-chopra-a886b6	ORDINARY SHARES	1,799	0.96%
SEEDRS NOMINEESsophymarine-openregistry-gb-08756825	ORDINARY SHARES	1,721	0.92%
KIRA TUPEITsophymarine-openregistry-h-kira-tupeit-9ef05b	ORDINARY SHARES	1,679	0.90%
JAMES PYEFINCHsophymarine-openregistry-h-james-pyefinch-c2848b	ORDINARY SHARES	1,199	0.64%
TARUN TYAGIsophymarine-openregistry-h-tarun-tyagi-df9074	ORDINARY SHARES	1,199	0.64%
STEFAN RATTENSPERGERsophymarine-openregistry-h-stefan-rattensperger-d5541c	ORDINARY SHARES	956	0.51%
FRANCESCA KRESSsophymarine-openregistry-h-francesca-kress-42c513	ORDINARY SHARES	887	0.47%
GARY ROLLERsophymarine-openregistry-h-gary-roller-5653c1	ORDINARY SHARES	767	0.41%
BIANCA BLOHMsophymarine-openregistry-h-bianca-blohm-5f613f	ORDINARY SHARES	600	0.32%
HYPE VENTURES UGsophymarine-openregistry-h-hype-ventures-ug-ae21c2	ORDINARY SHARES	599	0.32%
MARK BLOOMsophymarine-openregistry-h-mark-bloom-8630c9	ORDINARY SHARES	599	0.32%
PRANEET SHAHsophymarine-openregistry-h-praneet-shah-81b01c	ORDINARY SHARES	599	0.32%
KHALID EL HASSANsophymarine-openregistry-h-khalid-el-hassan-fbfb3f	ORDINARY SHARES	597	0.32%
ELIO SPIEZAsophymarine-openregistry-h-elio-spieza-cf08c8	ORDINARY SHARES	479	0.26%
JULIA FARRELLsophymarine-openregistry-h-julia-farrell-07abe8	ORDINARY SHARES	479	0.26%
HELEN HINDLEYsophymarine-openregistry-h-helen-hindley-5ba30b	ORDINARY SHARES	359	0.19%
JO AISBITTsophymarine-openregistry-h-jo-aisbitt-9d2061	ORDINARY SHARES	359	0.19%
ANASTASIA SHARIPOVAsophymarine-openregistry-h-anastasia-sharipova-823aca	ORDINARY SHARES	239	0.13%
CAESAR ROMEO VAN DEN ISERTsophymarine-openregistry-h-caesar-romeo-van-den-isert-407f16	ORDINARY SHARES	239	0.13%
CONTINENTAL FILMsophymarine-openregistry-h-continental-film-e52a08	ORDINARY SHARES	239	0.13%
DALTON MELLOsophymarine-openregistry-h-dalton-mello-285f84	ORDINARY SHARES	239	0.13%
DAVID LA ROCHEsophymarine-openregistry-h-david-la-roche-80fe27	ORDINARY SHARES	239	0.13%
ESLAEM ALMAHIsophymarine-openregistry-h-eslaem-almahi-4351e0	ORDINARY SHARES	239	0.13%
EVI DONEVANsophymarine-openregistry-h-evi-donevan-e85e16	ORDINARY SHARES	239	0.13%
GOLDFINGER INVESTMENTS LTDsophymarine-openregistry-gb-14849116	ORDINARY SHARES	239	0.13%
JACK SAXTONsophymarine-openregistry-h-jack-saxton-29890a	ORDINARY SHARES	239	0.13%
LISSAR PTY LTDsophymarine-openregistry-h-lissar-pty-ltd-d59c5d	ORDINARY SHARES	239	0.13%
LIZ BRADFORDsophymarine-openregistry-h-liz-bradford-428fcb	ORDINARY SHARES	239	0.13%
MARIA ALDOUSsophymarine-openregistry-h-maria-aldous-4c03a1	ORDINARY SHARES	239	0.13%
MAX SCOTTsophymarine-openregistry-h-max-scott-f67402	ORDINARY SHARES	239	0.13%
NICKY PAULsophymarine-openregistry-h-nicky-paul-da5732	ORDINARY SHARES	239	0.13%
ROSA CAMPBELLsophymarine-openregistry-h-rosa-campbell-658ed1	ORDINARY SHARES	239	0.13%
SAK INTERNATIONAL COMPANY LTDsophymarine-openregistry-h-sak-international-company-ltd-d11da4	ORDINARY SHARES	239	0.13%
SAM FRISKEYsophymarine-openregistry-h-sam-friskey-57dc5b	ORDINARY SHARES	239	0.13%
SAMIR MOURANIsophymarine-openregistry-h-samir-mourani-389a33	ORDINARY SHARES	239	0.13%
TIM JAMESsophymarine-openregistry-h-tim-james-53fe8a	ORDINARY SHARES	239	0.13%
HENRY BOYERsophymarine-openregistry-h-henry-boyer-438a24	ORDINARY SHARES	191	0.10%

HEATHFIELD GREEN (MIDHURST) LIMITED

sophymarine-openregistry-gb-01306749

Status: Active
Type: Private Limited Company
Incorporated: 04/04/1977
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Macdonald Oates, Midhurst, West Sussex, GU29 9DQ

Direct shareholders

Shareholder	Share class	Shares held
HEATHFIELD GREEN (MIDHURST) LTDsophymarine-openregistry-gb-01306749	ORDINARY	9
VESTED BY THE CROWN BONA VACANTIAsophymarine-openregistry-h-vested-by-the-crown-bona-vacantia-20b95d	ORDINARY	7
ALEXANDER THOMAS PRINGLEsophymarine-openregistry-h-alexander-thomas-pringle-f8a7fe	ORDINARY	1
ALISON GILSONsophymarine-openregistry-h-alison-gilson-cb898f	ORDINARY	1
CAROLINE ELIZABETH HUTCHINGSsophymarine-openregistry-h-caroline-elizabeth-hutchings-a3f768	ORDINARY	1
CATHERINE MARY PERRYsophymarine-openregistry-h-catherine-mary-perry-abccbe	ORDINARY	1
CHRISTINE MAY BOXALLsophymarine-openregistry-h-christine-may-boxall-820423	ORDINARY	1
DANIEL CARVERsophymarine-openregistry-h-daniel-carver-c21d49	ORDINARY	1
DAVID LLEWELLYN WREFORD (DECEASED)sophymarine-openregistry-h-david-llewellyn-wreford-deceased-d45998	ORDINARY	1
DAVID RUSSELL MCCOURTYsophymarine-openregistry-h-david-russell-mccourty-2f5a9a	ORDINARY	1
EXECUTORS OF ROSEMARY CLARE DORAN (DECEASED)sophymarine-openregistry-h-executors-of-rosemary-clare-doran-deceas-7619ca	ORDINARY	1
FAYE SUSAN PRINGLEsophymarine-openregistry-h-faye-susan-pringle-536803	ORDINARY	1
HOWARD MICHAEL DESHAYESsophymarine-openregistry-h-howard-michael-deshayes-a2100f	ORDINARY	1
HUGH FROME BADDELLYsophymarine-openregistry-h-hugh-frome-baddelly-fa83ed	ORDINARY	1
IONELA TIMOFTEsophymarine-openregistry-h-ionela-timofte-eb85c6	ORDINARY	1
JEFFREY PULLENsophymarine-openregistry-h-jeffrey-pullen-8ff699	ORDINARY	1
JENNIFER MARY CROSBYsophymarine-openregistry-h-jennifer-mary-crosby-2ad871	ORDINARY	1
JUSTIN ROGERSsophymarine-openregistry-h-justin-rogers-26700a	ORDINARY	1
KARLY PREECEsophymarine-openregistry-h-karly-preece-7aeec5	ORDINARY	1
KATHERINE ALLISON CHARDsophymarine-openregistry-h-katherine-allison-chard-c878cb	ORDINARY	1
KEVIN JOHN FLOYDsophymarine-openregistry-h-kevin-john-floyd-6fd70e	ORDINARY	1
LOUISE JADE PRATTsophymarine-openregistry-h-louise-jade-pratt-4ec8cf	ORDINARY	1
MARGARET TOMALINsophymarine-openregistry-h-margaret-tomalin-6b36ef	ORDINARY	1
NATACHA BRICKS-YONOWsophymarine-openregistry-h-natacha-bricks-yonow-607047	ORDINARY	1
NECULAI TODESCUsophymarine-openregistry-h-neculai-todescu-97ac12	ORDINARY	1
NICOLA DONALDSONsophymarine-openregistry-h-nicola-donaldson-9c97ba	ORDINARY	1
OLIVIA LOUISE HUNTsophymarine-openregistry-h-olivia-louise-hunt-f4226d	ORDINARY	1
PAUL HAMILTON SMITHsophymarine-openregistry-h-paul-hamilton-smith-d6e1c2	ORDINARY	1
RICHARD WILLIAM PERRYsophymarine-openregistry-h-richard-william-perry-3e3979	ORDINARY	1
RICKI LEE PRATTsophymarine-openregistry-h-ricki-lee-pratt-dca846	ORDINARY	1
SANDRA JANE FLOYDsophymarine-openregistry-h-sandra-jane-floyd-477882	ORDINARY	1
SARAH ANNE CATHERINE JAMESsophymarine-openregistry-h-sarah-anne-catherine-james-efdd2e	ORDINARY	1
SHEILA CHRISTINE HAWKINSsophymarine-openregistry-h-sheila-christine-hawkins-da1709	ORDINARY	1
SHIRLEY CRADICKsophymarine-openregistry-h-shirley-cradick-d88cd5	ORDINARY	1
SIMON GEORGE WORTEsophymarine-openregistry-h-simon-george-worte-ce1d2f	ORDINARY	1
STELLA NEWsophymarine-openregistry-h-stella-new-5d38f7	ORDINARY	1
TODD PREECEsophymarine-openregistry-h-todd-preece-0383ef	ORDINARY	1
ANDREW LAWRENCE MEADOWS (DECEASED)sophymarine-openregistry-h-andrew-lawrence-meadows-deceased-d913d2	ORDINARY	0
CLARE ALEXANDRA HAYLERsophymarine-openregistry-h-clare-alexandra-hayler-c51951	ORDINARY	0
DANIEL JOSEPH HAYLERsophymarine-openregistry-h-daniel-joseph-hayler-630f1f	ORDINARY	0
SHARON MARGARET HAMILTONsophymarine-openregistry-h-sharon-margaret-hamilton-916502	ORDINARY	0
SYLVIA EDNA MABEL STUTTARDsophymarine-openregistry-h-sylvia-edna-mabel-stuttard-e89b0e	ORDINARY	0

RIALTO LABS LTD

sophymarine-openregistry-gb-14793984

Status: Active
Type: Private Limited Company
Incorporated: 12/04/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 58290 — Other software publishing
Registered office: Bowley Barn Bowley Farm, Midhurst, GU29 0PW

Direct shareholders

Shareholder	Share class	Shares held	% of class
PER POLLANDsophymarine-openregistry-h-per-polland-d7a33f	ORDINARY	100,000	81.79%
SOUTHERN MEADOW ABsophymarine-openregistry-h-southern-meadow-ab-c25207	ORDINARY	7,150	5.85%
P2 SPV LLPsophymarine-openregistry-gb-OC442908	ORDINARY	2,777	2.27%
PHILLIP JOHN CHAMBERSsophymarine-openregistry-h-phillip-john-chambers-1a9a8f	ORDINARY	2,777	2.27%
SCOUT FUND VII LPsophymarine-openregistry-h-scout-fund-vii-lp-87da21	ORDINARY	1,111	0.91%
GREGORY MARSHsophymarine-openregistry-h-gregory-marsh-968add	ORDINARY	1,064	0.87%
FILIPPOS LEMOSsophymarine-openregistry-h-filippos-lemos-b80d1d	ORDINARY	798	0.65%
TIMOTHY VILESsophymarine-openregistry-h-timothy-viles-4cdc9d	ORDINARY	798	0.65%
CHRISTOPHER NORTHsophymarine-openregistry-h-christopher-north-9ef93d	ORDINARY	665	0.54%
JONATHAN BROOMsophymarine-openregistry-h-jonathan-broom-ce7095	ORDINARY	665	0.54%
APACOR LTDsophymarine-openregistry-gb-03307222	ORDINARY	610	0.50%
EIDUR LTDsophymarine-openregistry-gb-12540535	ORDINARY	555	0.45%
LOKOMOTIV ABsophymarine-openregistry-h-lokomotiv-ab-c1deff	ORDINARY	555	0.45%
MARKUS PUUSEPPsophymarine-openregistry-h-markus-puusepp-e924d7	ORDINARY	555	0.45%
SUMBA FASTIGHETSUTVECKLING ABsophymarine-openregistry-h-sumba-fastighetsutveckling-ab-24c097	ORDINARY	555	0.45%
CCGM FORVALTNING ABsophymarine-openregistry-h-ccgm-forvaltning-ab-4027f8	ORDINARY	416	0.34%
RYAN TODDsophymarine-openregistry-gb-09374837	ORDINARY	399	0.33%
ALEX BONESsophymarine-openregistry-h-alex-bones-940dbc	ORDINARY	277	0.23%
AND ENDE LLCsophymarine-openregistry-h-and-ende-llc-c9900c	ORDINARY	277	0.23%
PETER GOMEZsophymarine-openregistry-h-peter-gomez-8eb853	ORDINARY	266	0.22%

DEXAM GROUP LIMITED

sophymarine-openregistry-gb-14120333

Status: Active
Type: Private Limited Company
Incorporated: 20/05/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: Units 8-10, Midhurst, West Sussex, GU29 9HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHACKLETON SECONDARIES II L.P.sophymarine-openregistry-gb-SL006323	ORDINARY	43,406	44.93%
SHACKLETON SECONDARIES II L.P.sophymarine-openregistry-gb-SL006323	A2 ORDINARY	42,911	81.82%
ROGER TEMPLE MORGAN-GRENVILLEsophymarine-openregistry-h-roger-temple-morgan-grenville-82ebcb	ORDINARY	37,603	38.92%
@SIPP (PENSION TRUSTEES) LIMITED; MR H J P STEWART 1088sophymarine-openregistry-h-sipp-pension-trustees-limited-mr-h-j-p-s-9d33a8	A2 ORDINARY	9,533	18.18%
BRYONY DYERsophymarine-openregistry-h-bryony-dyer-115314	ORDINARY	4,021	4.16%
BRYONY DYERsophymarine-openregistry-h-bryony-dyer-115314	A1 ORDINARY	3,067	62.48%
THE GOODWOOD ESTATE COMPANY LIMITEDsophymarine-openregistry-gb-00553452	ORDINARY	2,550	2.64%
HOWARD BRADLEYsophymarine-openregistry-h-howard-bradley-574614	ORDINARY	1,827	1.89%
HUGH JOHN PATRICK STEWARTsophymarine-openregistry-h-hugh-john-patrick-stewart-461a0d	ORDINARY	1,827	1.89%
HOWARD BRADLEYsophymarine-openregistry-h-howard-bradley-574614	A1 ORDINARY	1,534	31.25%
NICHOLAS JACKSON CLARKsophymarine-openregistry-h-nicholas-jackson-clark-6e8669	ORDINARY	1,201	1.24%
THE R & H TRUST CO LTDsophymarine-openregistry-gb-OE028698	ORDINARY	831	0.86%
PETER IVAN JONESsophymarine-openregistry-h-peter-ivan-jones-b5e570	ORDINARY	667	0.69%
JOANNA WOTTONsophymarine-openregistry-h-joanna-wotton-075a2e	ORDINARY	544	0.56%
ANTHONY EXTON GARDNERsophymarine-openregistry-h-anthony-exton-gardner-c3216f	ORDINARY	517	0.54%
MARGARET MORGAN-GRENVILLEsophymarine-openregistry-h-margaret-morgan-grenville-190898	ORDINARY	441	0.46%
ANTHEA MARTIN-JENKINSsophymarine-openregistry-h-anthea-martin-jenkins-27f05f	ORDINARY	435	0.45%
EMMA RICHARDSONsophymarine-openregistry-h-emma-richardson-bcddad	ORDINARY	333	0.34%
ROGER TEMPLE MORGAN-GRENVILLEsophymarine-openregistry-h-roger-temple-morgan-grenville-82ebcb	A1 ORDINARY	308	6.27%
HENRY,11TH DUKE OF RICHMOND, LENNOX AND GORDONsophymarine-openregistry-h-henry-11th-duke-of-richmond-lennox-and-g-3039a9	ORDINARY	215	0.22%
JOHN LAWSON WOTTONsophymarine-openregistry-h-john-lawson-wotton-097bc0	ORDINARY	144	0.15%
GEORGE SEPTIMUS MORGAN-GRENVILLEsophymarine-openregistry-h-george-septimus-morgan-grenville-bc756a	ORDINARY	28	0.03%
LAURA KELWAY-BAMBERsophymarine-openregistry-h-laura-kelway-bamber-e553c3	ORDINARY	28	0.03%
@SIPP (PENSION TRUSTEES) LIMITED; MR H J P STEWART 1088sophymarine-openregistry-h-sipp-pension-trustees-limited-mr-h-j-p-s-9d33a8	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
DEXAM INTERNATIONAL LIMITEDsophymarine-openregistry-gb-00565580	Holds shares in	ORDINARY · 100.00%
DEXAM INTERNATIONAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00857662	Holds shares in	ORDINARY · 100.00%
DEXAM ONLINE LIMITEDsophymarine-openregistry-gb-01962986	Holds shares in	ORDINARY 1P SHARES · 100.00%

DEXAM INTERNATIONAL (HOLDINGS) LIMITED

sophymarine-openregistry-gb-00857662

Status: Active
Type: Private Limited Company
Incorporated: 26/08/1965
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: Units 8-10, Midhurst, West Sussex, GU29 9HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEXAM GROUP LIMITEDsophymarine-openregistry-gb-14120333	ORDINARY	642,033	100.00%
ANTHEA MARTIN-JENKINSsophymarine-openregistry-h-anthea-martin-jenkins-27f05f	ORDINARY	0	0.00%
ANTHONY EXTON GARDNERsophymarine-openregistry-h-anthony-exton-gardner-c3216f	ORDINARY	0	0.00%
GEORGE SEPTIMUS MORGAN-GRENVILLEsophymarine-openregistry-h-george-septimus-morgan-grenville-bc756a	ORDINARY	0	0.00%
GERARD WYNDHAM MORGAN-GRENVILLEsophymarine-openregistry-h-gerard-wyndham-morgan-grenville-6858e8	ORDINARY	0	0.00%
JOAN MARGARET MORGAN-GRENVILLEsophymarine-openregistry-h-joan-margaret-morgan-grenville-439b64	ORDINARY	0	0.00%
JOANNA WOTTONsophymarine-openregistry-h-joanna-wotton-075a2e	ORDINARY	0	0.00%
JOHN LAWSON WOTTONsophymarine-openregistry-h-john-lawson-wotton-097bc0	ORDINARY	0	0.00%
LAURA KELWAY-BAMBERsophymarine-openregistry-h-laura-kelway-bamber-e553c3	ORDINARY	0	0.00%
MARGARET MORGAN-GRENVILLEsophymarine-openregistry-h-margaret-morgan-grenville-190898	ORDINARY	0	0.00%
NICHOLAS JACKSON CLARKsophymarine-openregistry-h-nicholas-jackson-clark-6e8669	ORDINARY	0	0.00%
OF RICHMOND & GORDONsophymarine-openregistry-h-of-richmond-gordon-dc095a	ORDINARY	0	0.00%
PATRICK GAILLOCHETsophymarine-openregistry-h-patrick-gaillochet-dc631a	ORDINARY	0	0.00%
ROGER TEMPLE MORGAN-GRENVILLEsophymarine-openregistry-h-roger-temple-morgan-grenville-82ebcb	ORDINARY	0	0.00%
SHACKLETON SECONDARIES II L.P.sophymarine-openregistry-gb-SL006323	ORDINARY	0	0.00%
THE GOODWOOD ESTATE COMPANY LIMITEDsophymarine-openregistry-gb-00553452	ORDINARY	0	0.00%
THE R & H TRUST CO LTDsophymarine-openregistry-gb-OE028698	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
DEXAM INTERNATIONAL LIMITEDsophymarine-openregistry-gb-00565580	Holds shares in	ORDINARY · 0.00%

SECOND TIMBERMILL COURT MANAGEMENT COMPANY LIMITED(THE)

sophymarine-openregistry-gb-01964144

Status: Active
Type: Private Limited Company
Incorporated: 25/11/1985
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Lyndale House, Midhurst, GU29 9NX

Direct shareholders

Shareholder	Share class	Shares held
ADVANCE HOUSING AND SUPPORT LIMITEDsophymarine-openregistry-gb-IP21143R	ORDINARY	1
CHRISTOPHER HITEsophymarine-openregistry-h-christopher-hite-23a762	ORDINARY	1
DELON SHANE SMITHsophymarine-openregistry-h-delon-shane-smith-7f092c	ORDINARY	1
GEORGE M ILSLEYsophymarine-openregistry-h-george-m-ilsley-a30ef2	ORDINARY	1
HARRIET HITEsophymarine-openregistry-h-harriet-hite-dbdc36	ORDINARY	1
HENRY CHARLES GATESHILLsophymarine-openregistry-h-henry-charles-gateshill-47bf72	ORDINARY	1
JEAN LINDA SHERRATTsophymarine-openregistry-h-jean-linda-sherratt-c6b4a3	ORDINARY	1
JOHN BRAITHWAITE T-A GUY PROPERTIESsophymarine-openregistry-h-john-braithwaite-t-a-guy-properties-cfff98	ORDINARY	1
JOHN CHARLES GOODCHILDsophymarine-openregistry-h-john-charles-goodchild-4e7612	ORDINARY	1
JOYCE DOROTHY MABEL GOODCHILDsophymarine-openregistry-h-joyce-dorothy-mabel-goodchild-e58123	ORDINARY	1
KAREN NOELLE DIXONsophymarine-openregistry-h-karen-noelle-dixon-de610c	ORDINARY	1
SPENCER BONNET LTDsophymarine-openregistry-h-spencer-bonnet-ltd-c50ff9	ORDINARY	1
SUSAN JANE SHARPEsophymarine-openregistry-h-susan-jane-sharpe-2f2c53	ORDINARY	1
SUSAN JOAN BROWNsophymarine-openregistry-h-susan-joan-brown-6dd3b2	ORDINARY	1
TIFFANY FRYERsophymarine-openregistry-h-tiffany-fryer-49c813	ORDINARY	1
WILLIAM TAYLORsophymarine-openregistry-h-william-taylor-4ee617	ORDINARY	1
CAROLINE KIRKLANDsophymarine-openregistry-h-caroline-kirkland-057d06	ORDINARY	0

THROMBOSERIN LIMITED

sophymarine-openregistry-gb-06254958

Status: Active
Type: Private Limited Company
Incorporated: 22/05/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Greens Court, Midhurst, West Sussex, GU29 9NQ

Direct shareholders

Shareholder	Share class	Shares held
JOHN EVETTsophymarine-openregistry-h-john-evett-a1ec8d	ORDINARY	6,873,563
COLIN SIMSsophymarine-openregistry-h-colin-sims-304fd1	ORDINARY	4,788,343
GEOFFREY EVETTsophymarine-openregistry-h-geoffrey-evett-49041c	ORDINARY	3,982,000
ROSEMARY EVETTsophymarine-openregistry-h-rosemary-evett-870961	ORDINARY	3,982,000
THE NOBLE TRUSTsophymarine-openregistry-h-the-noble-trust-343bd2	ORDINARY	3,750,000
STEVE SELFsophymarine-openregistry-h-steve-self-9acfbc	ORDINARY	1,984,400
ALWIN THOMPSONsophymarine-openregistry-h-alwin-thompson-8372fa	ORDINARY	1,972,923
PETER SIMSsophymarine-openregistry-h-peter-sims-de6730	ORDINARY	1,155,000
MARK MAINsophymarine-openregistry-h-mark-main-6107aa	ORDINARY	978,314
CHEERAG SHIRODARIAsophymarine-openregistry-h-cheerag-shirodaria-63874a	ORDINARY	917,914
PETER BROWNsophymarine-openregistry-gb-SC066531	ORDINARY	725,000
JANET LYTHGOEsophymarine-openregistry-h-janet-lythgoe-68a746	ORDINARY	652,265
IAN COLLETTsophymarine-openregistry-h-ian-collett-b9b1b0	ORDINARY	475,865
ANITA VESZPREMIsophymarine-openregistry-h-anita-veszpremi-f23288	ORDINARY	199,364
ANGELA NOBLEsophymarine-openregistry-h-angela-noble-4dd285	ORDINARY	0
MARK NOBLEsophymarine-openregistry-gb-15591036	ORDINARY	0

Related parties

Party	Relationship	Detail
ARTECLERE LIMITEDsophymarine-openregistry-gb-14018261	Holds shares in	ORDINARY · 40.00%

PAN ARTISAN LTD.

sophymarine-openregistry-gb-05674697

Status: Active
Type: Private Limited Company
Incorporated: 13/01/2006
Accounts: SMALL
SIC: 10890 — Manufacture of other food products n.e.c.
Registered office: Units 25/26, Midhurst, West Sussex, GU29 9HX

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON DAVIESsophymarine-openregistry-gb-06973389	ORDINARY	60,000	17.34%
CHRISTOPHER DICKINSONsophymarine-openregistry-h-christopher-dickinson-bd9136	ORDINARY	46,000	13.29%
C L DONALDsophymarine-openregistry-h-c-l-donald-aea0f2	ORDINARY	44,250	12.79%
PAUL DONALDsophymarine-openregistry-gb-10269660	ORDINARY	42,500	12.28%
GRAHAM IVESsophymarine-openregistry-h-graham-ives-742dca	ORDINARY	33,000	9.54%
RICHARD JANSENsophymarine-openregistry-h-richard-jansen-0b3961	ORDINARY	30,500	8.82%
DAVID BRYANT-JONESsophymarine-openregistry-h-david-bryant-jones-ce5160	ORDINARY	30,000	8.67%
DEBORAH DENNISONsophymarine-openregistry-h-deborah-dennison-707fa4	ORDINARY	13,000	3.76%
SARAH JANSENsophymarine-openregistry-h-sarah-jansen-aa524c	ORDINARY	12,500	3.61%
ANDY BOWERSsophymarine-openregistry-h-andy-bowers-6c6113	ORDINARY	12,000	3.47%
MERIEL TANNER-BATEMANsophymarine-openregistry-h-meriel-tanner-bateman-0d01c2	ORDINARY	10,000	2.89%
ELIZABETH JANSENsophymarine-openregistry-h-elizabeth-jansen-f553dc	ORDINARY	5,000	1.45%
SARAH LACEYsophymarine-openregistry-h-sarah-lacey-3939dd	ORDINARY	5,000	1.45%
BEVERLEY THURSTONsophymarine-openregistry-h-beverley-thurston-cfad8d	ORDINARY	2,000	0.58%
KEVIN PASSMOREsophymarine-openregistry-h-kevin-passmore-d54c12	ORDINARY	250	0.07%

XENOGENIX LTD

sophymarine-openregistry-gb-04407919

Status: Active
Type: Private Limited Company
Incorporated: 02/04/2002
Accounts: UNAUDITED ABRIDGED
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Chancton House C/O Satch Consultants Ltd, Midhurst, West Sussex, GU29 9PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
XENOGENIX EOT LIMITEDsophymarine-openregistry-gb-15349173	B ORDINARY	100,000	100.00%
XENOGENIX EOT LIMITEDsophymarine-openregistry-gb-15349173	A ORDINARY	80,000	100.00%
XENOGENIX EOT LIMITEDsophymarine-openregistry-gb-15349173	VN	41,062	85.90%
XENOGENIX EOT LIMITEDsophymarine-openregistry-gb-15349173	C ORDINARY	20,000	100.00%
MICHAEL DALTONsophymarine-openregistry-h-michael-dalton-6ea51c	VN	4,679	9.79%
XENOGENIX EOT LIMITEDsophymarine-openregistry-gb-15349173	DEFERRED	2,200	100.00%
PATRIK ANTUNESsophymarine-openregistry-h-patrik-antunes-0f389d	VN	2,059	4.31%
ALEX HAINESsophymarine-openregistry-h-alex-haines-fdd0a9	VN	0	0.00%
ANTHONY CLACHARsophymarine-openregistry-h-anthony-clachar-e2d988	DEFERRED	0	0.00%
ANTHONY CLACHARsophymarine-openregistry-h-anthony-clachar-e2d988	VN	0	0.00%
BEN MORTONsophymarine-openregistry-h-ben-morton-2a4a4b	VN	0	0.00%
CAROLINE MARIA MCINTYRE & MICHAEL MACKAY MCINTYREsophymarine-openregistry-h-caroline-maria-mcintyre-michael-mackay-m-83bdae	B ORDINARY	0	0.00%
DAVID RYLESsophymarine-openregistry-h-david-ryles-22604a	VN	0	0.00%
DWAYNE SCHNEPELsophymarine-openregistry-h-dwayne-schnepel-b1827e	VN	0	0.00%
DWAYNE SCHNEPELsophymarine-openregistry-h-dwayne-schnepel-b1827e	C ORDINARY	0	0.00%
FREDERICK MARK RILEY & SUZANNE JOY RILEYsophymarine-openregistry-h-frederick-mark-riley-suzanne-joy-riley-b71f6d	A ORDINARY	0	0.00%
GEMMA GRIFFITHSsophymarine-openregistry-h-gemma-griffiths-b626ce	VN	0	0.00%
ROSTIN WALKERsophymarine-openregistry-h-rostin-walker-eb4f76	VN	0	0.00%
SARAH HILLsophymarine-openregistry-h-sarah-hill-f34a91	VN	0	0.00%
XENOGENIX LTDsophymarine-openregistry-gb-04407919	C ORDINARY	0	0.00%

CLOSEWALKS WOOD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01267941

Status: Active
Type: Private Limited Company
Incorporated: 09/07/1976
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 12 Closewalks Wood, Midhurst, West Sussex, GU29 0ET

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALISTAIR BLAXILLsophymarine-openregistry-h-alistair-blaxill-32a7b3	ORDINARY	1	8.33%
C. KROESEsophymarine-openregistry-h-c-kroese-9602ea	ORDINARY	1	8.33%
DAVID GLAZEsophymarine-openregistry-h-david-glaze-11f83f	ORDINARY	1	8.33%
JUNE SUMMERHAYESsophymarine-openregistry-h-june-summerhayes-b21797	ORDINARY	1	8.33%
KARIN ELISABETH DUNBARsophymarine-openregistry-h-karin-elisabeth-dunbar-5065df	ORDINARY	1	8.33%
M. KEMPsophymarine-openregistry-h-m-kemp-596f58	ORDINARY	1	8.33%
MICHAEL HENRY WALTONsophymarine-openregistry-h-michael-henry-walton-703e66	ORDINARY	1	8.33%
MICHAEL MILLSsophymarine-openregistry-h-michael-mills-109ecb	ORDINARY	1	8.33%
PAUL ADRIAN MELLINGSsophymarine-openregistry-h-paul-adrian-mellings-7f2ef8	ORDINARY	1	8.33%
STEPHANIE GORINGsophymarine-openregistry-h-stephanie-goring-1d6ecc	ORDINARY	1	8.33%
V.M. SHARPEsophymarine-openregistry-h-v-m-sharpe-1bd8b5	ORDINARY	1	8.33%
VIVIENNE PITROFFsophymarine-openregistry-h-vivienne-pitroff-1aa935	ORDINARY	1	8.33%

THE GATEHOUSE MANAGEMENT COMPANY (MIDHURST) LIMITED

sophymarine-openregistry-gb-02474210

Status: Active
Type: Private Limited Company
Incorporated: 26/02/1990
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: The Gatehouse, Midhurst, West Sussex, GU29 9NL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CATHERINE ALEXANDRITEsophymarine-openregistry-h-catherine-alexandrite-66ec66	ORDINARY	1	12.50%
GAIL FRANCES DARKEsophymarine-openregistry-h-gail-frances-darke-ca81fd	ORDINARY	1	12.50%
JAMES FOWLERsophymarine-openregistry-h-james-fowler-5d618a	ORDINARY	1	12.50%
JOHNATHAN ZEFFRETsophymarine-openregistry-h-johnathan-zeffret-40e945	ORDINARY	1	12.50%
KEITH GALPINsophymarine-openregistry-h-keith-galpin-211614	ORDINARY	1	12.50%
NIGEL FINDLEYsophymarine-openregistry-h-nigel-findley-cadf80	ORDINARY	1	12.50%
SIMON HAWKSWORTHsophymarine-openregistry-h-simon-hawksworth-29143b	ORDINARY	1	12.50%
SUSANA TUBIOsophymarine-openregistry-h-susana-tubio-f72f99	ORDINARY	1	12.50%
ANTHONY SMITHSONsophymarine-openregistry-h-anthony-smithson-c184d5	ORDINARY	0	0.00%
CHARLOTTE DE KERPOISONsophymarine-openregistry-h-charlotte-de-kerpoison-a439d2	ORDINARY	0	0.00%

EGMONT MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03614966

Status: Active
Type: Private Limited Company
Incorporated: 13/08/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Egmont Mews, Midhurst, West Sussex, GU29 9ND

Direct shareholders

Shareholder	Share class	Shares held
ALAN JAMES PRIORsophymarine-openregistry-h-alan-james-prior-77089f	ORDINARY	1
GEOFFREY ALEXANDER STURDYsophymarine-openregistry-h-geoffrey-alexander-sturdy-f342dd	ORDINARY	1
JANET MARGARET ADAMSsophymarine-openregistry-h-janet-margaret-adams-abfead	ORDINARY	1
JOAN IRENE PLANTsophymarine-openregistry-h-joan-irene-plant-523ba1	ORDINARY	1
NEIL PIGGOTT; MARION EVE PIGGOTTsophymarine-openregistry-h-neil-piggott-marion-eve-piggott-1a90b3	ORDINARY	1
PETER ROBERT NIGHTINGALE; GILLIAN NIGHTINGALEsophymarine-openregistry-h-peter-robert-nightingale-gillian-nightin-1de371	ORDINARY	1
PHILIPPA JULIE GRANSDEN-CHAPPELLsophymarine-openregistry-h-philippa-julie-gransden-chappell-69e858	ORDINARY	1
RUTH ANNE HUBBARDsophymarine-openregistry-h-ruth-anne-hubbard-0a4229	ORDINARY	1
ANTHONY DAVID BYRNE; CHRISTINE JOAN PATRICIA BYRNEsophymarine-openregistry-h-anthony-david-byrne-christine-joan-patri-61c964	ORDINARY	0

JACARANDA CATERING LIMITED

sophymarine-openregistry-gb-06180406

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 56210 — Event catering activities
Registered office: 1 Riverground Stables Cowdray Ruins, Midhurst, West Sussex, GU29 9AL

Direct shareholders

Shareholder	Share class	Shares held
MR IAN JAMES WILLIAMSsophymarine-openregistry-h-mr-ian-james-williams-9b5338	ORDINARY	100
MR JONATHAN WILLIAMSsophymarine-openregistry-h-mr-jonathan-williams-65c15c	ORDINARY	100
MRS BEE JEAN WILLIAMSsophymarine-openregistry-h-mrs-bee-jean-williams-93af2c	ORDINARY	100
DANIEL DENNYsophymarine-openregistry-h-daniel-denny-01735a	E ORDINARY	0
MR IAN JAMES WILLIAMSsophymarine-openregistry-h-mr-ian-james-williams-9b5338	B ORDINARY	0
MR IAN WILLIAM WHITMOREsophymarine-openregistry-h-mr-ian-william-whitmore-1fda3b	PREFERENCE	0
MR JAMIE PAUL DAINESsophymarine-openregistry-h-mr-jamie-paul-daines-1e714e	C ORDINARY	0
MR JONATHAN WILLIAMSsophymarine-openregistry-h-mr-jonathan-williams-65c15c	PREFERENCE	0
MR JONATHAN WILLIAMSsophymarine-openregistry-h-mr-jonathan-williams-65c15c	B ORDINARY	0
MR NIGEL FINDLAYsophymarine-openregistry-h-mr-nigel-findlay-639c69	D ORDINARY	0
MRS ARAMINTA MOOREsophymarine-openregistry-h-mrs-araminta-moore-4c8bb4	D ORDINARY	0
MRS BEE JEAN WILLIAMSsophymarine-openregistry-h-mrs-bee-jean-williams-93af2c	PREFERENCE	0
MRS BEE JEAN WILLIAMSsophymarine-openregistry-h-mrs-bee-jean-williams-93af2c	B ORDINARY	0

ENGLISH WOODLANDS TIMBER LIMITED

sophymarine-openregistry-gb-01273745

Status: Active
Type: Private Limited Company
Incorporated: 18/08/1976
Accounts: TOTAL EXEMPTION FULL
SIC: 46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office: Cocking Sawmills, Midhurst, West Sussex, GU29 0HS

Direct shareholders

Shareholder	Share class	Shares held
THOMAS HUGH COMPTONsophymarine-openregistry-h-thomas-hugh-compton-821d83	ORDINARY	301
IAN MCNALLYsophymarine-openregistry-h-ian-mcnally-a4d30a	ORDINARY	300
KERRY MCNALLYsophymarine-openregistry-h-kerry-mcnally-9bb47b	ORDINARY	140
MARIA CLARE COMPTONsophymarine-openregistry-h-maria-clare-compton-e7fe25	ORDINARY	140
EMMA MCNALLYsophymarine-openregistry-h-emma-mcnally-eec21f	B ORDINARY	25
HARRY COMPTONsophymarine-openregistry-h-harry-compton-cf3e69	B ORDINARY	25
SARAH MCNALLYsophymarine-openregistry-h-sarah-mcnally-f7aadd	B ORDINARY	25
THOMAS WILLIAM COMPTONsophymarine-openregistry-h-thomas-william-compton-993925	B ORDINARY	25

Related parties

Party	Relationship	Detail
BEN SUTTON (TIMBER) LTDsophymarine-openregistry-gb-10035093	Holds shares in	ORDINARY

CANBURY PROPERTIES LIMITED

sophymarine-openregistry-gb-00656826

Status: Active
Type: Private Limited Company
Incorporated: 20/04/1960
Accounts: TOTAL EXEMPTION FULL
SIC: 52103 — Operation of warehousing and storage facilities for land transport activities
68209 — Other letting and operating of own or leased real estate
Registered office: Willow House Hollist Lane, Midhurst, West Sussex, GU29 9AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAROLYN CLARE FRATAMICOsophymarine-openregistry-h-carolyn-clare-fratamico-cb3abe	ORDINARY	320	29.09%
SHIRLEY WINIFRED WILLIAMSsophymarine-openregistry-h-shirley-winifred-williams-aea0d3	ORDINARY	212	19.27%
ANTONIO PIETRO FRATAMICOsophymarine-openregistry-h-antonio-pietro-fratamico-2c1427	ORDINARY	190	17.27%
FRANCESCA FRATAMICOsophymarine-openregistry-h-francesca-fratamico-53f65d	ORDINARY	110	10.00%
NINO FRATAMICOsophymarine-openregistry-h-nino-fratamico-e17590	ORDINARY	100	9.09%
CAMILLA FRATAMICOsophymarine-openregistry-h-camilla-fratamico-25dc94	ORDINARY	84	7.64%
STEPHANIE FRATAMICOsophymarine-openregistry-h-stephanie-fratamico-2c1762	ORDINARY	84	7.64%
P.E. WILLIAMSsophymarine-openregistry-h-p-e-williams-14fe59	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
PRINTING HOUSE SQUARE LIMITEDsophymarine-openregistry-gb-07514230	Holds shares in	ORDINARY · 0.77%

THE OLD COURTHOUSE MIDHURST LIMITED

sophymarine-openregistry-gb-14145245

Status: Active
Type: Private Limited Company
Incorporated: 01/06/2022
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Grange House, Midhurst, West Sussex, GU29 9LS

Direct shareholders

Shareholder	Share class	Shares held
DAMIEN WATSONsophymarine-openregistry-h-damien-watson-b497ad	ORDINARY	1
KRISTJANA WILLIAMSsophymarine-openregistry-h-kristjana-williams-8598ad	ORDINARY	1
MICHAEL NOBLEsophymarine-openregistry-h-michael-noble-da7acf	ORDINARY	1
MICHAEL STACEsophymarine-openregistry-h-michael-stace-0664e3	ORDINARY	1
MR T A FLETCHERsophymarine-openregistry-h-mr-t-a-fletcher-3592e3	ORDINARY	1
PATRICIA MORLEYsophymarine-openregistry-h-patricia-morley-a88aad	ORDINARY	1
SUSANNA KLEINMANsophymarine-openregistry-h-susanna-kleinman-c46f7f	ORDINARY	1
HAYLEY PAYNEsophymarine-openregistry-h-hayley-payne-5faf5b	ORDINARY	0

3D INTERMOTIVE LTD

sophymarine-openregistry-gb-16407891

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2025
Accounts: NO ACCOUNTS FILED
SIC: 62012 — Business and domestic software development
Registered office: Oakwood House Severals Road, Midhurst, West Sussex, GU29 0LR

Direct shareholders

Shareholder	Share class	Shares held
JOEL NICHOLAS CHARLTON BENTONsophymarine-openregistry-h-joel-nicholas-charlton-benton-b3b017	ORDINARY	83,330
PNEUMA GROUP LIMITEDsophymarine-openregistry-gb-14085329	ORDINARY	16,850
CHRISTOPHER JAMES SHARPsophymarine-openregistry-h-christopher-james-sharp-6db2c3	ORDINARY	16,670
DARREN MILLSsophymarine-openregistry-h-darren-mills-74002e	ORDINARY	2,593
DAVID MARK OSBOURNsophymarine-openregistry-h-david-mark-osbourn-c2f4e8	ORDINARY	2,593
JAMIE JACKSONsophymarine-openregistry-h-jamie-jackson-181578	ORDINARY	2,593
TOM BEARDSMOREsophymarine-openregistry-h-tom-beardsmore-4e336f	ORDINARY	2,593
ROB SMALLsophymarine-openregistry-h-rob-small-8ee919	ORDINARY	2,431

PAGANMARK LIMITED

sophymarine-openregistry-gb-01987664

Status: Active
Type: Private Limited Company
Incorporated: 10/02/1986
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Grange House, Midhurst, West Sussex, GU29 9LS

Direct shareholders

Shareholder	Share class	Shares held
SOM LTDsophymarine-openregistry-gb-02242272	ORDINARY	16
AMANI CHERRY MOHSEN KHALIFAsophymarine-openregistry-h-amani-cherry-mohsen-khalifa-8bda8d	ORDINARY	14
DAVID ANDREW WEBSTER AND ALEKSANDRA PAULINA WEBSTERsophymarine-openregistry-h-david-andrew-webster-and-aleksandra-paul-670219	ORDINARY	14
LING WANGsophymarine-openregistry-h-ling-wang-a9429a	ORDINARY	14
VICTORIA FAITH TEK YAN MARKsophymarine-openregistry-h-victoria-faith-tek-yan-mark-792415	ORDINARY	14
VIRGINIA LOUISE FLOWERsophymarine-openregistry-h-virginia-louise-flower-7cfb48	ORDINARY	14
YASMINE JAMIL & SHAHID JAMILsophymarine-openregistry-h-yasmine-jamil-shahid-jamil-ca7509	ORDINARY	14

ROUGH HOUSE FARMS LIMITED

sophymarine-openregistry-gb-01890669

Status: Active
Type: Private Limited Company
Incorporated: 28/02/1985
Accounts: TOTAL EXEMPTION FULL
SIC: 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office: The Roughs, Midhurst, West Sussex, GU29 0JY

Direct shareholders

Shareholder	Share class	Shares held
JENNIFER ANN SHAXSONsophymarine-openregistry-h-jennifer-ann-shaxson-5a0965	ORDINARY EQUITY SHARES	30
JONATHAN DAVID SHAXSONsophymarine-openregistry-h-jonathan-david-shaxson-560de9	ORDINARY EQUITY SHARES	30
JAMES ANGUS CHETWODE BURNETTsophymarine-openregistry-h-james-angus-chetwode-burnett-3b4ff4	ORDINARY EQUITY SHARES	10
LYNDSEY ANN BHATTACHARJEEsophymarine-openregistry-h-lyndsey-ann-bhattacharjee-ff8d5a	ORDINARY EQUITY SHARES	10
MATTHEW PETER SHAXSONsophymarine-openregistry-h-matthew-peter-shaxson-ef7237	ORDINARY EQUITY SHARES	10
MATTHEW PETER SHAXSONsophymarine-openregistry-h-matthew-peter-shaxson-ef7237	ORDINARY EQUITY SHARES	10
TIMOTHY KINGSLEY SHAXSONsophymarine-openregistry-h-timothy-kingsley-shaxson-fc6748	ORDINARY EQUITY SHARES	10

Related parties

Party	Relationship	Detail
CHICHESTER CROP CONSULTANCY LIMITEDsophymarine-openregistry-gb-01875496	Holds shares in	ORDINARY · 0.65%