UK companies/Midhurst/Page 4
Companies in Midhurst and their shareholdersPage 4 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 43 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.
Companies with a register
124
E & K CONTRACTORS LIMITED
sophymarine-openregistry-gb-10727826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Grange House, Midhurst, West Sussex, GU29 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JAMES FRANKHAMsophymarine-openregistry-h-edward-james-frankham-b486b7 | ORDINARY 1 GBP | 100 | |
| EDWARD JAMES FRANKHAMsophymarine-openregistry-h-edward-james-frankham-b486b7 | ORDINARY A 1 GBP | 50 | |
| DANIEL JOSEPH FRANKHAMsophymarine-openregistry-h-daniel-joseph-frankham-49fe39 | ORDINARY A 1 GBP | 0 | |
ROTHERFIELD MOTOR COMPANY LIMITED
sophymarine-openregistry-gb-11181072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Greens Court, Midhurst, West Sussex, GU29 9NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL NEGUSsophymarine-openregistry-h-neil-negus-4f2e98 | ORDINARY | 100 | |
| NEIL NEGUSsophymarine-openregistry-h-neil-negus-4f2e98 | ORDINARY A | 1 | |
| LEIGH PHEBYsophymarine-openregistry-h-leigh-pheby-e3e16f | ORDINARY | 0 | |
COPPERSTONE CONSULTANTS LTD
sophymarine-openregistry-gb-11856873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43999 — Other specialised construction activities n.e.c. - Registered office
- First Floor Challenger House, Midhurst, GU29 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CLARKsophymarine-openregistry-gb-11526463 | ORDINARY B | 100 | |
| ANDREW DOUGHERTYsophymarine-openregistry-h-andrew-dougherty-040778 | ORDINARY | 50 | |
| SIMON CLARKsophymarine-openregistry-gb-11526463 | ORDINARY | 50 | |
RANKEILOUR PROPERTIES LIMITED
sophymarine-openregistry-gb-11971310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Heyshott Meadows, Midhurst, West Sussex, GU29 0DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONEYBROOK INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC765771 | B ORDINARY | 100 | |
| RANKEILOUR INVESTMENTS LIMITEDsophymarine-openregistry-gb-10090382 | A ORDINARY | 100 | |
WAYNE PARKER DESIGN LIMITED
sophymarine-openregistry-gb-12261643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 15a The Street, Midhurst, GU29 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE LYONSsophymarine-openregistry-h-michelle-lyons-e1ea5c | A ORDINARY | 1 | |
| WAYNE PARKERsophymarine-openregistry-h-wayne-parker-0c07cb | ORDINARY | 1 | |
WASP CAPITAL LIMITED
sophymarine-openregistry-gb-12512049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Oatscroft, Midhurst, West Sussex, GU29 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ARTHUR SAMUELSsophymarine-openregistry-h-william-arthur-samuels-3bcd3b | ORDINARY | 150 | 100.00% |
| ALICE VENETIA SAMUELSsophymarine-openregistry-h-alice-venetia-samuels-67f9df | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WILBEN HOLDINGS LIMITEDsophymarine-openregistry-gb-12514216 | Holds shares in | ORDINARY B · 50.00% |
| DORCHESTER APARTMENTS LTDsophymarine-openregistry-gb-13566205 | Holds shares in | ORDINARY · 35.00% |
B.A.S CAPITAL LIMITED
sophymarine-openregistry-gb-12512081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Oatscroft, Midhurst, West Sussex, GU29 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ALEXANDER SAMUELSsophymarine-openregistry-h-benjamin-alexander-samuels-59991f | ORDINARY | 150 | |
| JADE BATISTA SAMUELSsophymarine-openregistry-h-jade-batista-samuels-d99f3c | ORDINARY A | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| WILBEN HOLDINGS LIMITEDsophymarine-openregistry-gb-12514216 | Holds shares in | ORDINARY A · 50.00% |
| DORCHESTER APARTMENTS LTDsophymarine-openregistry-gb-13566205 | Holds shares in | ORDINARY · 35.00% |
WILBEN HOLDINGS LIMITED
sophymarine-openregistry-gb-12514216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Oatscroft, Midhurst, West Sussex, GU29 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B.A.S CAPITAL LIMITEDsophymarine-openregistry-gb-12512081 | ORDINARY A | 50 | 100.00% |
| WASP CAPITAL LIMITEDsophymarine-openregistry-gb-12512049 | ORDINARY B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IMBUEL LTDsophymarine-openregistry-gb-11314972 | Holds shares in | ORDINARY · 90.00% |
| DORCHESTER APARTMENTS LTDsophymarine-openregistry-gb-13566205 | Holds shares in | ORDINARY · 0.00% |
SAPIENCE CONSULTING EUROPE LIMITED
sophymarine-openregistry-gb-13655708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Burbank, Midhurst, GU29 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR METCALFE-SMITHsophymarine-openregistry-h-arthur-metcalfe-smith-502efd | A ORDINARY | 50 | 100.00% |
| JOANNA METCALFE-SMITHsophymarine-openregistry-h-joanna-metcalfe-smith-f1f852 | B ORDINARY | 50 | 100.00% |
BRIGHTSPOT COMMUNICATIONS LTD
sophymarine-openregistry-gb-13722122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 15a The Street, Midhurst, GU29 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE LYONSsophymarine-openregistry-h-michelle-lyons-e1ea5c | ORDINARY GBP 1.00 SHARES. | 100 | |
| WAYNE PARKERsophymarine-openregistry-h-wayne-parker-0c07cb | A ORDINARY | 1 | |
ORLO STUDIO LIMITED
sophymarine-openregistry-gb-16038570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
74202 — Other specialist photography - Registered office
- South Bottingdean Hollist Lane, Midhurst, GU29 0QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLAGHAN ROBERT COLIN WALSHsophymarine-openregistry-h-callaghan-robert-colin-walsh-419c23 | ORDINARY A SHARES | 1 | 100.00% |
| LUCY HARRIET WALSHsophymarine-openregistry-h-lucy-harriet-walsh-17c0e8 | ORDINARY B SHARES | 1 | 100.00% |
MINDKLIP LIMITED
sophymarine-openregistry-gb-16650331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Grange House, Midhurst, West Sussex, GU29 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE PIMLEYsophymarine-openregistry-h-stephanie-pimley-c108b0 | ORDINARY B | 102 | 100.00% |
| ANDREW SNEADsophymarine-openregistry-h-andrew-snead-0b1b55 | ORDINARY A | 98 | 100.00% |
DEXAM INTERNATIONAL LIMITED
sophymarine-openregistry-gb-00565580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1956
- Accounts
- SMALL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- 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 | 200,000 | 100.00% |
| DEXAM INTERNATIONAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00857662 | ORDINARY | 0 | 0.00% |
BACON EMPIRE (PUBLISHING) LIMITED(THE)
sophymarine-openregistry-gb-01559789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1981
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 29 King Edward Vii Apartments, Midhurst, West Sussex, GU29 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURICE BACONsophymarine-openregistry-h-maurice-bacon-be4249 | ORDINARY | 2 | |
| PAMELA JUNE BACONsophymarine-openregistry-h-pamela-june-bacon-a16ce5 | ORDINARY | 0 | |
NIMROD PRESS LIMITED
sophymarine-openregistry-gb-01813808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1984
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- 7 Station Yard, Midhurst, West Sussex, GU29 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BATTYsophymarine-openregistry-h-anthony-batty-1eb1b7 | ORDINARY | 140,000 | |
| MAVIS BATTYsophymarine-openregistry-h-mavis-batty-34c277 | ORDINARY | 0 | |
DEXAM ONLINE LIMITED
sophymarine-openregistry-gb-01962986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- 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 1P SHARES | 299,999 | 100.00% |
| EMMA RICHARDSONsophymarine-openregistry-h-emma-richardson-bcddad | ORDINARY 1P SHARES | 0 | 0.00% |
TOUTE SEULE LIMITED
sophymarine-openregistry-gb-03015628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1995
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Southlands Park, Midhurst, GU29 9PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA HOLDINGsophymarine-openregistry-h-joanna-holding-7ca7e8 | ORDINARY | 90 | |
| STEFAN MAGDALINSKIsophymarine-openregistry-h-stefan-magdalinski-b3df91 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| M3 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04054241 | Holds shares in | ORDINARY B · 3.45% |
SELCOTT LIMITED
sophymarine-openregistry-gb-03409317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Greens Court, Midhurst, West Sussex, GU29 9NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET ELIZABETH COLMANsophymarine-openregistry-h-janet-elizabeth-colman-03c0e9 | ORDINARY | 50 | |
| REX JONATHON COLMANsophymarine-openregistry-h-rex-jonathon-colman-335361 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| OSC MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-13370733 | Holds shares in | ORDINARY |
SKILLGATE LIMITED
sophymarine-openregistry-gb-03647432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Gabem House Heyshott Street, Midhurst, West Sussex, GU29 0DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA CLAIRE PAGEsophymarine-openregistry-h-amanda-claire-page-9df538 | ORDINARY | 5,700 | 50.00% |
| IAN CHARLES PAGEsophymarine-openregistry-h-ian-charles-page-7cc987 | ORDINARY | 5,700 | 50.00% |
HERONSHAWS LIMITED
sophymarine-openregistry-gb-03757112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Grange House, Midhurst, West Sussex, GU29 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNE SATCHEL (DECEASED)sophymarine-openregistry-h-elizabeth-anne-satchel-deceased-1f8572 | ORDINARY | 47,551 | |
| JONATHAN MARCUS SATCHELsophymarine-openregistry-h-jonathan-marcus-satchel-3be70e | ORDINARY | 47,551 | |