UK companies/Midhurst/Page 3
Companies in Midhurst and their shareholdersPage 3 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 60 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
124
YORK STREET RECRUITMENT LIMITED
sophymarine-openregistry-gb-14945775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Grange House, Midhurst, West Sussex, GU29 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY DAVID WILLIAM EVANSsophymarine-openregistry-h-ashley-david-william-evans-e777fd | B ORDINARY | 500 | 100.00% |
| GRANT JAMES ANTONY SMITHsophymarine-openregistry-h-grant-james-antony-smith-680b58 | A ORDINARY | 250 | 100.00% |
| JOANNA SMITHsophymarine-openregistry-gb-12311759 | C ORDINARY | 250 | 100.00% |
WINDLE FERRIER LAND AND PROPERTY CONSULTANTS LIMITED
sophymarine-openregistry-gb-12524329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Market Square, Midhurst, West Sussex, GU29 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS FERRIERsophymarine-openregistry-h-nicholas-ferrier-32fd20 | B ORDINARY | 50 | 100.00% |
| ROBERT ANDREW WINDLEsophymarine-openregistry-h-robert-andrew-windle-5edbf7 | ORDINARY | 50 | 100.00% |
| NICHOLAS OWEN CAMPBELL FERRIERsophymarine-openregistry-h-nicholas-owen-campbell-ferrier-590299 | ORDINARY | 0 | 0.00% |
MINSTED HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-01760316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1983
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Minsted Court, Midhurst, West Sussex, GU29 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN BURTONsophymarine-openregistry-h-iain-burton-a1dfb2 | ORDINARY | 2 | |
| CHARLOTTE-ANNE SWERLINGsophymarine-openregistry-h-charlotte-anne-swerling-01c7d3 | ORDINARY | 1 | |
| JANE BURKEsophymarine-openregistry-h-jane-burke-58f20f | ORDINARY | 0 | |
PRO-TEC SECURITY MANAGEMENT LIMITED
sophymarine-openregistry-gb-05237282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Greens Court, Midhurst, West Sussex, GU29 9NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUS AGAFITEIsophymarine-openregistry-h-marius-agafitei-315689 | ORDINARY | 2 | |
| EDWARD LIDDLEsophymarine-openregistry-h-edward-liddle-91373c | ORDINARY | 0 | |
| WENDY LIDDLEsophymarine-openregistry-h-wendy-liddle-1f46a7 | ORDINARY | 0 | |
THE MIDHURST BAKERY LIMITED
sophymarine-openregistry-gb-09119853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 65 North Street, Midhurst, GU29 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BORIS MILUSHEVsophymarine-openregistry-h-boris-milushev-1bff73 | ORDINARY | 34 | |
| BORISLAV MEZHDURECHKIsophymarine-openregistry-h-borislav-mezhdurechki-9f189d | ORDINARY | 33 | |
| STEPHANE JACQUES JACOBsophymarine-openregistry-h-stephane-jacques-jacob-95cc60 | ORDINARY | 33 | |
BEN SUTTON (TIMBER) LTD
sophymarine-openregistry-gb-10035093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Cocking Sawmill Hilltop, Midhurst, GU29 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENGLISH WOODLANDS TIMBER LIMITEDsophymarine-openregistry-gb-01273745 | ORDINARY | 2 | |
| BEN SUTTONsophymarine-openregistry-h-ben-sutton-51bc21 | ORDINARY | 0 | |
| SANDRA SUTTONsophymarine-openregistry-h-sandra-sutton-8a9596 | ORDINARY | 0 | |
BILLINGTON CONSTRUCTION LTD
sophymarine-openregistry-gb-12174604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Challenger House, Midhurst, GU29 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BILLINGTONsophymarine-openregistry-h-daniel-billington-7735f6 | ORDINARY | 3 | 100.00% |
| PETER DAVIESsophymarine-openregistry-gb-SC513529 | ORDINARY | 3 | 100.00% |
| TIM MUNNsophymarine-openregistry-h-tim-munn-6d380c | ORDINARY | 3 | 100.00% |
JASON MAYHEW GUNDOGS LIMITED
sophymarine-openregistry-gb-12282227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 244 Moorlands Farm Cottage, Midhurst, GU29 0BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MAYHEWsophymarine-openregistry-h-anna-mayhew-dfc621 | ORDINARY | 50 | |
| JASON MAYHEWsophymarine-openregistry-h-jason-mayhew-ac64ee | ORDINARY | 50 | |
| PARKES DAWSON LIMITEDsophymarine-openregistry-gb-06749205 | ORDINARY | 0 | |
BROOKWOOD BARN HOLDINGS LIMITED
sophymarine-openregistry-gb-12919459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Bridgelands Farm Ingrams Green Lane, Midhurst, GU29 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN HOLLEYsophymarine-openregistry-h-shaun-holley-be56a0 | ORDINARY | 52 | |
| DAVID GLASSsophymarine-openregistry-h-david-glass-85391c | ORDINARY | 24 | |
| WAYNE OAKLEYsophymarine-openregistry-h-wayne-oakley-9a18bf | ORDINARY | 24 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE BROOKWOOD BARN CO LIMITEDsophymarine-openregistry-gb-04908384 | Holds shares in | ORDINARY |
GRO STUDIO LONDON LTD
sophymarine-openregistry-gb-12947763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- 47 Easebourne Street, Midhurst, GU29 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLLO WEEKSsophymarine-openregistry-h-rollo-weeks-30d4db | ORDINARY | 1 | 100.00% |
| GERAUD PFEIFFERsophymarine-openregistry-h-geraud-pfeiffer-1a4fce | ORDINARY | 0 | 0.00% |
| OSCAR FLOHRsophymarine-openregistry-h-oscar-flohr-df30cc | ORDINARY | 0 | 0.00% |
TBG HOLDINGS LTD
sophymarine-openregistry-gb-13157694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 77341 — Renting and leasing of passenger water transport equipment
- Registered office
- Hammerwood House, Midhurst, GU29 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN LAKINsophymarine-openregistry-h-jonathan-lakin-b7a6ee | ORDINARY | 10,000 | |
| LUDOVIC DE FERRANTIsophymarine-openregistry-h-ludovic-de-ferranti-ee8ea9 | ORDINARY | 10,000 | |
| PIERS LAKINsophymarine-openregistry-h-piers-lakin-e90fa6 | ORDINARY | 10,000 | |
DRAIOCHT INVESTMENTS LIMITED
sophymarine-openregistry-gb-13223489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Greens Court, Midhurst, GU29 9NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE WAYTEsophymarine-openregistry-h-claire-wayte-c36377 | ORDINARY | 150 | |
| ANGUS DONALDSONsophymarine-openregistry-h-angus-donaldson-ed30df | ORDINARY | 0 | |
| THYRONE HOSTLERsophymarine-openregistry-h-thyrone-hostler-ea8b87 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SANDLANDS POINT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12146868 | Holds shares in | ORDINARY · 5.56% |
FRENCH WILLIAM LTD
sophymarine-openregistry-gb-13347118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Hopkiln, Midhurst, GU29 0HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEMENTINE KEYESsophymarine-openregistry-h-clementine-keyes-2b3453 | ORDINARY | 1 | |
| GUILLAUME ADRIEN VINCENT PIERRE LAOUTsophymarine-openregistry-h-guillaume-adrien-vincent-pierre-laout-da495d | ORDINARY | 1 | |
| JACK KEYESsophymarine-openregistry-h-jack-keyes-80c540 | ORDINARY | 1 | |
S&A HOSPITALITY LTD
sophymarine-openregistry-gb-13363585
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Elsted Inn Fitzhall Road, Midhurst, GU29 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE ALAN SEYMOURsophymarine-openregistry-h-steve-alan-seymour-df4362 | ORDINARY | 99 | |
| MICHELLE ELIZABETH NEWTONsophymarine-openregistry-h-michelle-elizabeth-newton-a77bab | ORDINARY | 1 | |
| ANDREW JOHN KEELEYsophymarine-openregistry-h-andrew-john-keeley-223d61 | ORDINARY | 0 | |
4MP PROTEIN LIMITED
sophymarine-openregistry-gb-15877822
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/08/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
10890 — Manufacture of other food products n.e.c.
47910 — Retail sale via mail order houses or via Internet
72110 — Research and experimental development on biotechnology - Registered office
- Grange House, Midhurst, West Sussex, GU29 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 4MP TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-12406776 | ORDINARY | 500 | |
| GLOBAL AGRICAP PARTNERS GMBHsophymarine-openregistry-h-global-agricap-partners-gmbh-ad9868 | ORDINARY | 500 | |
| EXTRABIO S.R.O.sophymarine-openregistry-h-extrabio-s-r-o-bee7c8 | ORDINARY | 0 | |
JW COMMERCIAL DECORATORS LTD
sophymarine-openregistry-gb-13233993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Burnside, Midhurst, West Sussex, GU29 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH OLIVER WOODHEADsophymarine-openregistry-h-joseph-oliver-woodhead-982bc9 | ORDINARY | 51 | 51.00% |
| OLIVER JAMES MELCIOsophymarine-openregistry-h-oliver-james-melcio-7e7a09 | ORDINARY | 49 | 49.00% |
| JOSEPH OLIVER WOODHEADsophymarine-openregistry-h-joseph-oliver-woodhead-982bc9 | ORDINARY A | 1 | 100.00% |
| OLIVER JAMES MELCIOsophymarine-openregistry-h-oliver-james-melcio-7e7a09 | ORDINARY B | 1 | 100.00% |
AMANARA POLO TEAM LIMITED
sophymarine-openregistry-gb-15298690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Highstanding Farmhouse Selham Road, Midhurst, GU29 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIA BEATRIZ QUEVEDOsophymarine-openregistry-h-nadia-beatriz-quevedo-18fabf | B ORDINARY GBP1 SHARES | 50 | 100.00% |
| PEDRO PATRICIO FERREROsophymarine-openregistry-h-pedro-patricio-ferrero-7c5da2 | A ORDINARY GBP1 SHARES | 50 | 100.00% |
| PEDRO PATRICIO FERREROsophymarine-openregistry-h-pedro-patricio-ferrero-7c5da2 | ORDINARY | 0 | |
MIDHURST MARITIME LIMITED
sophymarine-openregistry-gb-06669813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- West Heath, Midhurst, West Sussex, GU29 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HYNE-JONESsophymarine-openregistry-h-alan-hyne-jones-88fdfe | ORDINARY | 100 | |
| EMMA VERNONsophymarine-openregistry-h-emma-vernon-40c46b | E ORDINARY | 100 | |
BYRON SLATER PHOTOGRAPHY LTD
sophymarine-openregistry-gb-07630915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 4 Yarborough Terrace, Midhurst, GU29 0NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BYRON TERRENCE SLATERsophymarine-openregistry-h-byron-terrence-slater-b2cf70 | ORDINARY B | 1 | |
| BYRON TERRENCE SLATERsophymarine-openregistry-h-byron-terrence-slater-b2cf70 | ORDINARY A | 1 | |
| ANN EVERLEY ANDERSON WENNsophymarine-openregistry-h-ann-everley-anderson-wenn-30c5ac | ORDINARY B | 0 | |
PORTER HEATING LTD
sophymarine-openregistry-gb-08645586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Rosedale, Midhurst, West Sussex, GU29 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JAMES PORTERsophymarine-openregistry-h-thomas-james-porter-317a3a | A ORDINARY | 1 | 100.00% |
| THOMAS JAMES PORTERsophymarine-openregistry-h-thomas-james-porter-317a3a | B ORDINARY | 1 | 100.00% |
| SARAH PORTERsophymarine-openregistry-h-sarah-porter-f9aaec | B ORDINARY | 0 | 0.00% |