UK companies/Midhurst/Page 5
Companies in Midhurst and their shareholdersPage 5 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 40 shareholdings and 3 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
AIRTIME AIRCRAFT LEASING LIMITED
sophymarine-openregistry-gb-04015344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Didling Farm Ingrams Green Lane, Midhurst, West Sussex, GU29 0LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES TIMOTHY ROLLSsophymarine-openregistry-h-charles-timothy-rolls-e25749 | ORDINARY SHARES | 75 | 75.00% |
| JANS ONDAATJE ROLLSsophymarine-openregistry-h-jans-ondaatje-rolls-3fbb40 | ORDINARY SHARES | 25 | 25.00% |
TAKE 10 PUBLISHING LTD
sophymarine-openregistry-gb-04663266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- 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 | 1 | 50.00% |
| IAN CHARLES PAGEsophymarine-openregistry-h-ian-charles-page-7cc987 | ORDINARY | 1 | 50.00% |
LIMEOAK INTERNATIONAL LIMITED
sophymarine-openregistry-gb-05370761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- 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 | 100 | |
| MAVIS BATTYsophymarine-openregistry-h-mavis-batty-34c277 | ORDINARY | 0 | |
LOOP DESIGN (UK) LIMITED
sophymarine-openregistry-gb-05846100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Corners, Midhurst, GU29 9LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP JOHN CLARKEsophymarine-openregistry-h-phillip-john-clarke-1f75e6 | ORDINARY | 1 | |
| SALLY CLARKEsophymarine-openregistry-gb-15950243 | ORDINARY | 1 | |
61 LINDEN GARDENS CHISWICK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06518005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2008
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- The Hollies, Midhurst, GU29 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLEY STANKEYsophymarine-openregistry-h-kimberley-stankey-e8e314 | ORDINARY | 1 | |
| YOLANDA ADAM SMITHsophymarine-openregistry-h-yolanda-adam-smith-8fbf7e | ORDINARY | 1 | |
WILBEN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06978320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- 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 | 1 | 50.00% |
| WILLIAM ARTHUR SAMUELSsophymarine-openregistry-h-william-arthur-samuels-3bcd3b | ORDINARY | 1 | 50.00% |
THE CRICKETERS (DUNCTON) LIMITED
sophymarine-openregistry-gb-07176847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Greens Court,, Midhurst,, West Sussex, GU29 9NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN BOULTsophymarine-openregistry-h-martin-boult-83dd6c | ORDINARY | 50 | |
| RUTH BOULTsophymarine-openregistry-h-ruth-boult-ab78c9 | ORDINARY | 50 | |
COTEHURST LTD
sophymarine-openregistry-gb-07303743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Whithorne House, Midhurst, W Sussex, GU29 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ROHILLAsophymarine-openregistry-h-elizabeth-rohilla-cf23b8 | ORD A | 50 | |
| RAJ ROHILLAsophymarine-openregistry-h-raj-rohilla-4521a2 | ORD A | 50 | |
HOME COUNTIES LAND MANAGEMENT LTD
sophymarine-openregistry-gb-07934385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
02400 — Support services to forestry - Registered office
- Grange House, Midhurst, West Sussex, GU29 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER THOMAS CURWOODsophymarine-openregistry-h-peter-thomas-curwood-187204 | ORDINARY | 5 | 55.56% |
| VICTORIA JUDITH CURWOODsophymarine-openregistry-h-victoria-judith-curwood-1e16c2 | ORDINARY | 4 | 44.44% |
ROUTEMASTR TECHNOLOGY LTD
sophymarine-openregistry-gb-08201931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Greens Court, Midhurst, West Sussex, GU29 9NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WAITEsophymarine-openregistry-h-matthew-waite-919765 | ORD | 100 | |
| JACQUELINE WAITEsophymarine-openregistry-h-jacqueline-waite-026373 | ORD | 0 | |
SCREEN GLUE LIMITED
sophymarine-openregistry-gb-08402767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
59113 — Television programme production activities
70229 — Management consultancy activities other than financial management - Registered office
- Greens Court, Midhurst, West Sussex, GU29 9NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER JAMESsophymarine-openregistry-h-amber-james-32a171 | ORDINARY | 50 | |
| JASPER JAMESsophymarine-openregistry-gb-11904834 | ORDINARY | 50 | |
PRIORS WOOD PR LIMITED
sophymarine-openregistry-gb-09361830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- The Paddock Severals Road, Midhurst, West Sussex, GU29 0LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA BAILEYsophymarine-openregistry-h-olivia-bailey-acb0ef | ORDINARY | 75 | |
| RICHARD BAILEYsophymarine-openregistry-h-richard-bailey-388dba | ORDINARY | 25 | |
COUNTRY CLASSIC CARS LTD
sophymarine-openregistry-gb-09748030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2015
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 7 Woods Buildings, Midhurst, West Sussex, GU29 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GRAVELYsophymarine-openregistry-h-paul-gravely-081d06 | ORDINARY | 90 | 90.00% |
| SEBASTIAN LANDERERsophymarine-openregistry-h-sebastian-landerer-cc86e3 | ORDINARY | 10 | 10.00% |
RANKEILOUR INVESTMENTS LIMITED
sophymarine-openregistry-gb-10090382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Heyshott Meadows, Midhurst, West Sussex, GU29 0DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ROBIN CROMBIEsophymarine-openregistry-h-neil-robin-crombie-c7be9e | ORDINARY | 75 | |
| NEIL & LOUISE CROMBIE 2012 TRUSTsophymarine-openregistry-h-neil-louise-crombie-2012-trust-536244 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| ESG NATURAL FIBRES LIMITEDsophymarine-openregistry-gb-SC784757 | Holds shares in | D ORDINARY · 5.15% |
| RANKEILOUR PROPERTIES LIMITEDsophymarine-openregistry-gb-11971310 | Holds shares in | A ORDINARY |
SKINNER HOLDEN PROPERTY ADVISORS LIMITED
sophymarine-openregistry-gb-10340599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 3 School Lane, Midhurst, West Sussex, GU29 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN PHILIP SKINNERsophymarine-openregistry-h-iain-philip-skinner-5a63a1 | ORDINARY | 60 | 60.00% |
| RACHAEL JILL WILDMANsophymarine-openregistry-h-rachael-jill-wildman-1de62f | ORDINARY | 40 | 40.00% |
CABIN COLLECTIONS LIMITED
sophymarine-openregistry-gb-11644093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Whithorne House, Midhurst, GU29 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EDWARD BURGONsophymarine-openregistry-h-mark-edward-burgon-906812 | ORDINARY | 999 | 99.90% |
| ANDREW WILLETTsophymarine-openregistry-h-andrew-willett-530627 | ORDINARY | 1 | 0.10% |
TREYDLING FARMS LTD
sophymarine-openregistry-gb-11728819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- DORMANT
- SIC
- 01500 — Mixed farming
- Registered office
- Didling Farm Ingrams Green Lane, Midhurst, West Sussex, GU29 0LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES TIMOTHY ROLLSsophymarine-openregistry-h-charles-timothy-rolls-e25749 | ORDINARY | 8,849,970 | 100.00% |
| JANET ROLLSsophymarine-openregistry-h-janet-rolls-419b68 | ORDINARY | 30 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DIDLING FARMS LIMITEDsophymarine-openregistry-gb-03334562 | Holds shares in | ORDINARY · 100.00% |
WONDER HOUSE GROUP LTD
sophymarine-openregistry-gb-12131202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- Dunford House Dunford Hollow, Midhurst, West Sussex, GU29 0AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCELLE DELAHAYEsophymarine-openregistry-h-marcelle-delahaye-30c83f | ORDINARY | 1 | |
| ROBERT PAUL CAMPINGsophymarine-openregistry-h-robert-paul-camping-f2b2e5 | ORDINARY | 0 | |
RIVERSIDE LANDSCAPES LIMITED
sophymarine-openregistry-gb-12871729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
81300 — Landscape service activities - Registered office
- Greens Court, Midhurst, West Sussex, GU29 9NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABELLE COTTLEsophymarine-openregistry-h-isabelle-cottle-8a045c | ORDINARY | 50 | |
| STEPHEN PAUL COTTLEsophymarine-openregistry-h-stephen-paul-cottle-5055ea | ORDINARY | 50 | |
LITTLE EXPLORERS WEST SUSSEX LTD
sophymarine-openregistry-gb-13193070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 7 Woods Building, Midhurst, West Sussex, GU29 9PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIA MAHABIRsophymarine-openregistry-h-nadia-mahabir-0b49d1 | ORDINARY | 1 | |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | |