UK companies/Stockbridge/Page 1
Companies in Stockbridge and their shareholdersPage 1 of 8
141 companies registered in Stockbridge 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 Stockbridge. Between them they record 233 shareholdings and 17 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
141
LOCCA TECH LIMITED
sophymarine-openregistry-gb-04854785
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Vine Cottage, Stockbridge, Hampshire, SO20 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PHILIP MCGIVERNsophymarine-openregistry-h-simon-philip-mcgivern-688630 | ORDINARY | 2,550 | 23.35% |
| JAMES WILLIAM PHILLIPSsophymarine-openregistry-h-james-william-phillips-ceb315 | ORDINARY | 1,500 | 13.73% |
| JOHN CHARLES CUMMINGSsophymarine-openregistry-h-john-charles-cummings-ecf16f | ORDINARY | 800 | 7.32% |
| GARY JUSTIN IMPETTsophymarine-openregistry-h-gary-justin-impett-b49ebb | ORDINARY | 650 | 5.95% |
| MICHAEL CHARLTONsophymarine-openregistry-h-michael-charlton-743216 | ORDINARY | 560 | 5.13% |
| TIMOTHY DEWE PHILLIPSsophymarine-openregistry-h-timothy-dewe-phillips-9a16aa | ORDINARY | 500 | 4.58% |
| ANDREW BLACKsophymarine-openregistry-gb-SC224735 | ORDINARY | 495 | 4.53% |
| BRIAN KENNETH MCGIVERNsophymarine-openregistry-h-brian-kenneth-mcgivern-77acbf | ORDINARY | 350 | 3.20% |
| CLIFFORD LEUWsophymarine-openregistry-h-clifford-leuw-c32912 | ORDINARY | 320 | 2.93% |
| VANESSA ANN MCGIVERNsophymarine-openregistry-h-vanessa-ann-mcgivern-17c524 | ORDINARY | 300 | 2.75% |
| ROBERT ELLISsophymarine-openregistry-h-robert-ellis-431e2a | ORDINARY | 276 | 2.53% |
| THESAURUS LIMITEDsophymarine-openregistry-gb-13832481 | ORDINARY | 276 | 2.53% |
| THOMAS CLIFFORD PRIDMOREsophymarine-openregistry-h-thomas-clifford-pridmore-405fb0 | ORDINARY | 230 | 2.11% |
| HEDGEHOG HOLDINGS LTDsophymarine-openregistry-gb-10056790 | ORDINARY | 221 | 2.02% |
| COURTNEY INVESTMENTS LTDsophymarine-openregistry-gb-02457114 | ORDINARY | 190 | 1.74% |
| DAVID JOHN POUTNEYsophymarine-openregistry-h-david-john-poutney-3cdb0d | ORDINARY | 170 | 1.56% |
| EDWARD HENRY INGLEFIELDsophymarine-openregistry-h-edward-henry-inglefield-1b9a70 | ORDINARY | 170 | 1.56% |
| NICHOLAS PETER BIRCHALLsophymarine-openregistry-h-nicholas-peter-birchall-2394b2 | ORDINARY | 170 | 1.56% |
| RODGER DAVID SARGENTsophymarine-openregistry-h-rodger-david-sargent-119cfd | ORDINARY | 170 | 1.56% |
| ANDREW MICHAEL GARDINERsophymarine-openregistry-h-andrew-michael-gardiner-8b2451 | ORDINARY | 136 | 1.25% |
| ANDREW SCOTT MITCHELLsophymarine-openregistry-h-andrew-scott-mitchell-84c7cb | ORDINARY | 130 | 1.19% |
| TOM SCROPEsophymarine-openregistry-h-tom-scrope-2fdca1 | ORDINARY | 100 | 0.92% |
| ALAN KERRsophymarine-openregistry-gb-03380439 | ORDINARY | 99 | 0.91% |
| RICHARD STRONGBOW AMHERST CECILsophymarine-openregistry-h-richard-strongbow-amherst-cecil-d35aca | ORDINARY | 85 | 0.78% |
| ALEXANDRA ORGILLsophymarine-openregistry-h-alexandra-orgill-166225 | ORDINARY | 75 | 0.69% |
| BEN HUW ARBERsophymarine-openregistry-h-ben-huw-arber-30a3d6 | ORDINARY | 75 | 0.69% |
| CHARLES DUTTONsophymarine-openregistry-h-charles-dutton-b8f76e | ORDINARY | 75 | 0.69% |
| NICHOLAS ORGILLsophymarine-openregistry-h-nicholas-orgill-599bf5 | ORDINARY | 75 | 0.69% |
| THOMAS EDWARD BARBERsophymarine-openregistry-h-thomas-edward-barber-1324c5 | ORDINARY | 75 | 0.69% |
| DEBORAH BERARDIsophymarine-openregistry-h-deborah-berardi-f05ca5 | ORDINARY | 48 | 0.44% |
| ANDREW THOMASsophymarine-openregistry-h-andrew-thomas-9bc0c9 | ORDINARY | 47 | 0.43% |
| HENRY TURCANsophymarine-openregistry-h-henry-turcan-587eb5 | ORDINARY | 40 | 0.37% |
| MICHAEL BRENNANsophymarine-openregistry-h-michael-brennan-d179ac | ORDINARY | 40 | 0.37% |
| YELLOW LIMITEDsophymarine-openregistry-gb-03054662 | ORDINARY | 0 | 0.00% |
L D C MANAGEMENT LIMITED
sophymarine-openregistry-gb-04187376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1-2 Clarendon Court, Stockbridge, Hampshire, SO20 8HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A M SNOOKsophymarine-openregistry-h-a-m-snook-58de0c | ORDINARY | 1 | 4.76% |
| ANGELA FAULLsophymarine-openregistry-h-angela-faull-8b7bd5 | ORDINARY | 1 | 4.76% |
| ANN MARIE WEBLEYsophymarine-openregistry-h-ann-marie-webley-797d63 | ORDINARY | 1 | 4.76% |
| COLIN DENNIS HEATHFIELD CRIMPsophymarine-openregistry-h-colin-dennis-heathfield-crimp-1d15f7 | ORDINARY | 1 | 4.76% |
| ISABELLE LAMBERTsophymarine-openregistry-h-isabelle-lambert-a0dcbf | ORDINARY | 1 | 4.76% |
| J E R HUGHESsophymarine-openregistry-h-j-e-r-hughes-1dd15a | ORDINARY | 1 | 4.76% |
| JONATHAN PETER KAMMsophymarine-openregistry-h-jonathan-peter-kamm-38cfa8 | ORDINARY | 1 | 4.76% |
| LEAH TICKLEsophymarine-openregistry-h-leah-tickle-303ace | ORDINARY | 1 | 4.76% |
| LISA MOOREsophymarine-openregistry-h-lisa-moore-3d5e33 | ORDINARY | 1 | 4.76% |
| LOUISE HUGHESsophymarine-openregistry-h-louise-hughes-e86400 | ORDINARY | 1 | 4.76% |
| M N GODWINsophymarine-openregistry-h-m-n-godwin-fa1559 | ORDINARY | 1 | 4.76% |
| MICHAEL FAULLsophymarine-openregistry-h-michael-faull-0b5d48 | ORDINARY | 1 | 4.76% |
| MIZUE NAOHARAsophymarine-openregistry-h-mizue-naohara-ff6d37 | ORDINARY | 1 | 4.76% |
| PAUL JAMES GUMMAsophymarine-openregistry-h-paul-james-gumma-ebe3f0 | ORDINARY | 1 | 4.76% |
| PAUL MARLOWsophymarine-openregistry-h-paul-marlow-b59b59 | ORDINARY | 1 | 4.76% |
| PENELOPE ANNE KAMMsophymarine-openregistry-h-penelope-anne-kamm-3b4ffe | ORDINARY | 1 | 4.76% |
| PENELOPE ANNE KAMMsophymarine-openregistry-h-penelope-anne-kamm-3b4ffe | ORDINARY | 1 | 4.76% |
| PHILIP ANTONY SOUTHCOTTsophymarine-openregistry-h-philip-antony-southcott-b999c0 | ORDINARY | 1 | 4.76% |
| R J SNOOKsophymarine-openregistry-h-r-j-snook-b607a8 | ORDINARY | 1 | 4.76% |
| RORY JOHN PALMERsophymarine-openregistry-h-rory-john-palmer-37332f | ORDINARY | 1 | 4.76% |
| SAMUEL ALEXANDER FORDHAMsophymarine-openregistry-h-samuel-alexander-fordham-bd01ac | ORDINARY | 1 | 4.76% |
| THOMAS HOUGHsophymarine-openregistry-h-thomas-hough-f33b94 | ORDINARY | 1 | 4.76% |
| VALERIE MARGARET FISHER-MCALLUMsophymarine-openregistry-h-valerie-margaret-fisher-mcallum-23643e | ORDINARY | 1 | 4.76% |
| VICKI MATTHEWSsophymarine-openregistry-h-vicki-matthews-dd4d47 | ORDINARY | 1 | 4.76% |
| WILLIAM MILLERsophymarine-openregistry-h-william-miller-cd314d | ORDINARY | 0 | 0.00% |
NELSON CLOSE MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-06782330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Bryant & Co North Houghton Mill, Stockbridge, Hants, SO20 6LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON J V CLARKsophymarine-openregistry-h-alison-j-v-clark-6bf9ab | A ORDINARY | 199 | |
| AMANDA CROSSLEYsophymarine-openregistry-h-amanda-crossley-63cb86 | A ORDINARY | 199 | |
| AMANDA LAMBERTsophymarine-openregistry-h-amanda-lambert-3523e9 | A ORDINARY | 199 | |
| AURIOL F K WILDsophymarine-openregistry-h-auriol-f-k-wild-942bd1 | A ORDINARY | 199 | |
| CHRISTINE WORDSWORTHsophymarine-openregistry-h-christine-wordsworth-93b7e1 | A ORDINARY | 199 | |
| HAZEL MACEYsophymarine-openregistry-h-hazel-macey-4c8d9c | A ORDINARY | 199 | |
| HEATHER BENNETTsophymarine-openregistry-h-heather-bennett-d21ef8 | A ORDINARY | 199 | |
| HEATHER EMLEYsophymarine-openregistry-h-heather-emley-f609c6 | A ORDINARY | 199 | |
| JILL LUCASsophymarine-openregistry-h-jill-lucas-b810f1 | A ORDINARY | 199 | |
| MELISSA VERNONsophymarine-openregistry-h-melissa-vernon-94ce26 | A ORDINARY | 199 | |
| MR AG AND MRS EJ LAMBERTsophymarine-openregistry-h-mr-ag-and-mrs-ej-lambert-9c563a | A ORDINARY | 199 | |
| MRS PM BADHAMsophymarine-openregistry-h-mrs-pm-badham-2fb556 | A ORDINARY | 199 | |
| PAMELA DYLYS WHITEsophymarine-openregistry-h-pamela-dylys-white-0e4313 | A ORDINARY | 199 | |
| PAULINE WEBSTERsophymarine-openregistry-h-pauline-webster-9a1379 | A ORDINARY | 199 | |
| ALISON J V CLARKsophymarine-openregistry-h-alison-j-v-clark-6bf9ab | ORDINARY | 1 | |
| AMANDA CROSSLEYsophymarine-openregistry-h-amanda-crossley-63cb86 | ORDINARY | 1 | |
| AMANDA LAMBERTsophymarine-openregistry-h-amanda-lambert-3523e9 | ORDINARY | 1 | |
| AURIOL F K WILDsophymarine-openregistry-h-auriol-f-k-wild-942bd1 | ORDINARY | 1 | |
| CHRISTINE WORDSWORTHsophymarine-openregistry-h-christine-wordsworth-93b7e1 | ORDINARY | 1 | |
| HAZEL MACEYsophymarine-openregistry-h-hazel-macey-4c8d9c | ORDINARY | 1 | |
| HEATHER BENNETTsophymarine-openregistry-h-heather-bennett-d21ef8 | ORDINARY | 1 | |
| HEATHER EMLEYsophymarine-openregistry-h-heather-emley-f609c6 | ORDINARY | 1 | |
| JILL LUCASsophymarine-openregistry-h-jill-lucas-b810f1 | ORDINARY | 1 | |
| MELISSA VERNONsophymarine-openregistry-h-melissa-vernon-94ce26 | ORDINARY | 1 | |
| MR AG AND MRS EJ LAMBERTsophymarine-openregistry-h-mr-ag-and-mrs-ej-lambert-9c563a | ORDINARY | 1 | |
| MRS PM BADHAMsophymarine-openregistry-h-mrs-pm-badham-2fb556 | ORDINARY | 1 | |
| PAMELA DYLYS WHITEsophymarine-openregistry-h-pamela-dylys-white-0e4313 | ORDINARY | 1 | |
| PAULINE WEBSTERsophymarine-openregistry-h-pauline-webster-9a1379 | ORDINARY | 1 | |
| DEBRA LYN VINCEsophymarine-openregistry-h-debra-lyn-vince-2e2ed7 | ORDINARY | 0 | |
| DEBRA LYN VINCEsophymarine-openregistry-h-debra-lyn-vince-2e2ed7 | A ORDINARY | 0 | |
STOCKBRIDGE MGT LIMITED
sophymarine-openregistry-gb-09333537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Grosvenor Hotel Stockbridge, Stockbridge, SO20 6EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ANTHONY GLIDDEN HENDERSONsophymarine-openregistry-h-simon-anthony-glidden-henderson-c81233 | ORDINARY | 10,862 | 36.89% |
| TERESA HENDERSONsophymarine-openregistry-h-teresa-henderson-dc60c4 | ORDINARY | 2,700 | 9.17% |
| JERKER GRADERsophymarine-openregistry-h-jerker-grader-2e1284 | ORDINARY | 2,449 | 8.32% |
| MICHAEL YATESsophymarine-openregistry-h-michael-yates-633959 | ORDINARY | 2,449 | 8.32% |
| JOHN GOOLDsophymarine-openregistry-h-john-goold-f60c15 | ORDINARY | 2,204 | 7.48% |
| GREGORY DYKEsophymarine-openregistry-h-gregory-dyke-32bcf4 | ORDINARY | 2,041 | 6.93% |
| HELEN NICK COOKsophymarine-openregistry-h-helen-nick-cook-bc18a7 | ORDINARY | 1,642 | 5.58% |
| MICHAEL HENDERSONsophymarine-openregistry-h-michael-henderson-54fb02 | ORDINARY | 1,021 | 3.47% |
| CHRISTOPHER ST JOHNsophymarine-openregistry-h-christopher-st-john-a3cfde | ORDINARY | 1,020 | 3.46% |
| STEPHANIE HENDERSONsophymarine-openregistry-h-stephanie-henderson-009711 | ORDINARY | 1,020 | 3.46% |
| TRAVIS PAUL WALSHsophymarine-openregistry-h-travis-paul-walsh-09d15b | ORDINARY | 1,020 | 3.46% |
| JO SHROPSHIREsophymarine-openregistry-h-jo-shropshire-6c222e | ORDINARY | 510 | 1.73% |
| WILL SHROPSHIREsophymarine-openregistry-h-will-shropshire-62933c | ORDINARY | 510 | 1.73% |
| SIMON ANTHONY GLIDDEN HENDERSONsophymarine-openregistry-h-simon-anthony-glidden-henderson-c81233 | A ORDINARY | 1 | 100.00% |
CAPITAL EPR FREEHOLD LIMITED
sophymarine-openregistry-gb-06038264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Thatch High Street, Stockbridge, SO20 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM COOKEsophymarine-openregistry-h-adam-cooke-3f7dc7 | ORDINARY 1 GBP | 1 | |
| CELIA LORENA SAIZ MARTINEZsophymarine-openregistry-h-celia-lorena-saiz-martinez-199771 | ORDINARY 1 GBP | 1 | |
| CHEN CHAOQUANsophymarine-openregistry-h-chen-chaoquan-bd5615 | ORDINARY 1 GBP | 1 | |
| CHEN SHIXINsophymarine-openregistry-h-chen-shixin-4aa262 | ORDINARY 1 GBP | 1 | |
| DIANE LEONIE BRIDGESsophymarine-openregistry-h-diane-leonie-bridges-94818a | ORDINARY 1 GBP | 1 | |
| ILARIA BRANCAsophymarine-openregistry-h-ilaria-branca-86987e | ORDINARY 1 GBP | 1 | |
| JANE HOUSTONsophymarine-openregistry-h-jane-houston-45b517 | ORDINARY 1 GBP | 1 | |
| MELISSA ANN EDWARDSsophymarine-openregistry-h-melissa-ann-edwards-f49289 | ORDINARY 1 GBP | 1 | |
| MICHAEL SULLIVAN QC & HANNAH BROWNsophymarine-openregistry-h-michael-sullivan-qc-hannah-brown-388243 | ORDINARY 1 GBP | 1 | |
| MR ANTHONY DAVID NETTLEON BALMEsophymarine-openregistry-h-mr-anthony-david-nettleon-balme-d39fb2 | ORDINARY 1 GBP | 1 | |
| STUART JOHN BRIDGESsophymarine-openregistry-h-stuart-john-bridges-21c6d9 | ORDINARY 1 GBP | 1 | |
| YORK ESTATE LTDsophymarine-openregistry-gb-07251960 | ORDINARY 1 GBP | 0 | |
WOLVERSDENE ROAD ANDOVER PROPERTY MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-09390884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- The Red House Village Street, Stockbridge, Hampshire, SO20 6BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN TREMAINE DYERsophymarine-openregistry-h-benjamin-tremaine-dyer-4beaae | ORDINARY | 100 | |
| DARIUSZ PIOTR DOLATAsophymarine-openregistry-h-dariusz-piotr-dolata-95485d | ORDINARY | 100 | |
| EMMA LUCY BENNETTsophymarine-openregistry-h-emma-lucy-bennett-e30c70 | ORDINARY | 100 | |
| GEORGE JOHN HARRY DAYKINsophymarine-openregistry-h-george-john-harry-daykin-056aa2 | ORDINARY | 100 | |
| JOHN ROBERT JENKINSsophymarine-openregistry-h-john-robert-jenkins-7db073 | ORDINARY | 100 | |
| JOLANTA ANNA DOLATAsophymarine-openregistry-h-jolanta-anna-dolata-e90f54 | ORDINARY | 100 | |
| KAROLINA DYERsophymarine-openregistry-h-karolina-dyer-f3152c | ORDINARY | 100 | |
| KATHLEEN ANN JENKINSsophymarine-openregistry-h-kathleen-ann-jenkins-93a3bd | ORDINARY | 100 | |
| RICHARD BUTLANDsophymarine-openregistry-h-richard-butland-d5f925 | ORDINARY | 100 | |
| SARAH BAILLIEsophymarine-openregistry-h-sarah-baillie-72da17 | ORDINARY | 100 | |
| VERNA PENELOPE JONESsophymarine-openregistry-h-verna-penelope-jones-803cea | ORDINARY | 100 | |
| JANET ELAINE GRYGLASZEWSKAsophymarine-openregistry-h-janet-elaine-gryglaszewska-70e65a | ORDINARY | 0 | |
MILLWAY PROJECTS LIMITED
sophymarine-openregistry-gb-09667488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Barrow Hill Barn Wallop Road, Stockbridge, Hampshire, SO20 8HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM STUART TAYLORsophymarine-openregistry-h-malcolm-stuart-taylor-ae48b9 | ORDINARY E | 60 | 100.00% |
| NELSON TAYLORsophymarine-openregistry-h-nelson-taylor-cacce8 | ORD | 60 | 100.00% |
| GAIL TAYLORsophymarine-openregistry-h-gail-taylor-456b41 | ORDINARY F | 59 | 100.00% |
| PRISCILLA TAYLORsophymarine-openregistry-h-priscilla-taylor-88fa31 | ORDINARY D | 59 | 100.00% |
| JAKE TAYLORsophymarine-openregistry-h-jake-taylor-50769d | ORDINARY G | 21 | 100.00% |
| ZOE TAYLORsophymarine-openregistry-h-zoe-taylor-6e92b6 | ORDINARY H | 21 | 100.00% |
| STUART TAYLORsophymarine-openregistry-h-stuart-taylor-740084 | A ORDINARY | 17 | 100.00% |
| LISA TAYLORsophymarine-openregistry-gb-06575280 | B ORDINARY | 2 | 100.00% |
| SAMUEL CARL TAYLORsophymarine-openregistry-h-samuel-carl-taylor-c18a5c | C ORDINARY | 1 | 100.00% |
| GAIL TAYLORsophymarine-openregistry-h-gail-taylor-456b41 | ORDINARY H | 0 | 0.00% |
| GAIL TAYLORsophymarine-openregistry-h-gail-taylor-456b41 | A ORDINARY | 0 | 0.00% |
| JAKE TAYLORsophymarine-openregistry-h-jake-taylor-50769d | B ORDINARY | 0 | 0.00% |
| MALCOLM STUART TAYLORsophymarine-openregistry-h-malcolm-stuart-taylor-ae48b9 | ORDINARY H | 0 | 0.00% |
| MALCOLM STUART TAYLORsophymarine-openregistry-h-malcolm-stuart-taylor-ae48b9 | A ORDINARY | 0 | 0.00% |
| NELSON TAYLORsophymarine-openregistry-h-nelson-taylor-cacce8 | ORDINARY G | 0 | 0.00% |
| NELSON TAYLORsophymarine-openregistry-h-nelson-taylor-cacce8 | A ORDINARY | 0 | 0.00% |
| PRISCILLA TAYLORsophymarine-openregistry-h-priscilla-taylor-88fa31 | ORDINARY G | 0 | 0.00% |
| PRISCILLA TAYLORsophymarine-openregistry-h-priscilla-taylor-88fa31 | A ORDINARY | 0 | 0.00% |
| ZOE TAYLORsophymarine-openregistry-h-zoe-taylor-6e92b6 | C ORDINARY | 0 | 0.00% |
WALCOTE (PRIORS ORCHARD) LIMITED
sophymarine-openregistry-gb-15645486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Place Farm House, Stockbridge, Hampshire, SO20 8EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALCOTE DEVELOPMENTSsophymarine-openregistry-gb-12345678 | ORDINARY A SHARES | 1,000 | |
| JAMES MACPHERSONsophymarine-openregistry-gb-SC585213 | ORDINARY B SHARES | 235 | |
| MICHAEL YATESsophymarine-openregistry-h-michael-yates-633959 | ORDINARY B SHARES | 235 | |
| OLIVER DAVENPORTsophymarine-openregistry-h-oliver-davenport-71aaba | ORDINARY B SHARES | 235 | |
| EDWARD BELLsophymarine-openregistry-h-edward-bell-89a704 | ORDINARY B SHARES | 118 | |
| CONVOY DIGITAL GROUP LIMITEDsophymarine-openregistry-gb-12912472 | ORDINARY B SHARES | 59 | |
| JOANNA LOUISE SHROPSHIREsophymarine-openregistry-h-joanna-louise-shropshire-654bda | ORDINARY B SHARES | 59 | |
| WILLIAM SHROPSHIREsophymarine-openregistry-h-william-shropshire-dca8f7 | ORDINARY B SHARES | 59 | |
FURZEDOWN HOUSE LIMITED
sophymarine-openregistry-gb-02827205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1993
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Furzedown House, Stockbridge, SO20 6QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON SEYMOURsophymarine-openregistry-h-alison-seymour-7cf86f | ORDINARY | 1 | |
| ALLAN BESWICKsophymarine-openregistry-h-allan-beswick-1302b5 | ORDINARY | 1 | |
| GARY SEYMOURsophymarine-openregistry-h-gary-seymour-7425cc | ORDINARY | 1 | |
| GEORGINA WORDENsophymarine-openregistry-h-georgina-worden-8f4d4c | ORDINARY | 1 | |
| GILLIAN BESWICKsophymarine-openregistry-h-gillian-beswick-7e694e | ORDINARY | 1 | |
| SANDRA ROWDENsophymarine-openregistry-h-sandra-rowden-7b2d8d | ORDINARY | 1 | |
| SIMON WORDENsophymarine-openregistry-h-simon-worden-872b41 | ORDINARY | 1 | |
| STACIE MITCHINSONsophymarine-openregistry-h-stacie-mitchinson-369f79 | ORDINARY | 1 | |
LOUNGERSCLOTHING LIMITED
sophymarine-openregistry-gb-12478896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear - Registered office
- Dane Cottage Five Bells Lane, Stockbridge, SO20 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ADDISONsophymarine-openregistry-h-karen-addison-e22b7a | ORDINARY | 670,602 | |
| DEBORAH LEABEATERsophymarine-openregistry-h-deborah-leabeater-107cc4 | ORDINARY | 14,002 | |
| SUSAN GARNETTsophymarine-openregistry-h-susan-garnett-ec0793 | ORDINARY | 7,001 | |
| TIMOTHY TOYNE-SEWELLsophymarine-openregistry-h-timothy-toyne-sewell-68d848 | ORDINARY | 2,799 | |
| EMILIA WOODsophymarine-openregistry-h-emilia-wood-d815bf | ORDINARY | 1,399 | |
| NICK MILESsophymarine-openregistry-h-nick-miles-dd58a9 | ORDINARY | 1,399 | |
| PENNY HERROD-TAYLORsophymarine-openregistry-h-penny-herrod-taylor-5e5933 | ORDINARY | 1,399 | |
| SEAN HOOKERsophymarine-openregistry-h-sean-hooker-7e2241 | ORDINARY | 1,399 | |
ACCESS CARE MANAGEMENT LIMITED
sophymarine-openregistry-gb-07159507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- The Old Police House, Stockbridge, SO20 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TIGHEsophymarine-openregistry-h-david-tighe-93f673 | A ORDINARY | 17,500 | |
| JUDITH ANN TIGHEsophymarine-openregistry-h-judith-ann-tighe-325e96 | A ORDINARY | 17,500 | |
| TIGGY BRADSHAWsophymarine-openregistry-h-tiggy-bradshaw-e71330 | A ORDINARY | 15,000 | |
| GREGORY CUMMINSsophymarine-openregistry-h-gregory-cummins-6ddf3d | B ORDINARY | 550 | |
| TIGGY BRADSHAWsophymarine-openregistry-h-tiggy-bradshaw-e71330 | B ORDINARY | 450 | |
| COCO SKAGERLINDsophymarine-openregistry-h-coco-skagerlind-e149cc | E ORDINARY SHARES | 100 | |
| JACOB SKAGERLINDsophymarine-openregistry-h-jacob-skagerlind-93870d | D ORDINARY SHARES | 100 | |
| MATTHEW TIGHEsophymarine-openregistry-h-matthew-tighe-aed826 | C ORDINARY | 100 | |
WESSEX MEWS MANAGEMENT CO LIMITED
sophymarine-openregistry-gb-02885370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/1994
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 6 Wessex Mews, Stockbridge, Hampshire, SO20 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MERCERsophymarine-openregistry-h-catherine-mercer-a9751c | ORDINARY | 1 | |
| M. LIBERSONsophymarine-openregistry-h-m-liberson-294dd1 | ORDINARY | 1 | |
| M. LIBERSONsophymarine-openregistry-h-m-liberson-294dd1 | ORDINARY | 1 | |
| MR,& MRS.M. SASSIsophymarine-openregistry-h-mr-mrs-m-sassi-f2a6b3 | ORDINARY | 1 | |
| PENELOPE HOWELLSsophymarine-openregistry-h-penelope-howells-f88ce8 | ORDINARY | 1 | |
| STEPHEN TANNERsophymarine-openregistry-h-stephen-tanner-021732 | ORDINARY | 1 | |
| WYKE TRUST CORPORATION LTD AS TRUSTEE OF THE NELSON DANCE 2002 SETTLEMENT FOR THE HUGHES FAMILYsophymarine-openregistry-h-wyke-trust-corporation-ltd-as-trustee-of-59b2bb | ORDINARY | 1 | |
| N H WILCOCKsophymarine-openregistry-h-n-h-wilcock-658ab4 | ORDINARY | 0 | |
APEX INTERNATIONAL TECHNOLOGY & TRADING LTD
sophymarine-openregistry-gb-11796738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- C/O Bryant & Co North Houghton Mill, Stockbridge, SO20 6LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WILLIAM ANDREW EDWARD SHERRATTsophymarine-openregistry-h-mr-william-andrew-edward-sherratt-39196e | A ORDINARY | 20 | 36.36% |
| MR WILLIAM JOHN SHERRATTsophymarine-openregistry-h-mr-william-john-sherratt-9500ae | A ORDINARY | 20 | 36.36% |
| MRS LAURA JAYNE SADLERsophymarine-openregistry-h-mrs-laura-jayne-sadler-14c11a | B ORDINARY | 15 | 33.33% |
| MRS RACHEL ELLEN STACYsophymarine-openregistry-h-mrs-rachel-ellen-stacy-06a33b | B ORDINARY | 15 | 33.33% |
| MRS SALLY JAYNE SHERRATTsophymarine-openregistry-h-mrs-sally-jayne-sherratt-b97ab8 | A ORDINARY | 15 | 27.27% |
| MS ADELE LOUISE SHERRATTsophymarine-openregistry-h-ms-adele-louise-sherratt-5c4dd5 | B ORDINARY | 15 | 33.33% |
OVER THE HILL LTD
sophymarine-openregistry-gb-11798047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Bryant & Co North Houghton Mill, Stockbridge, SO20 6LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WILLIAM JOHN SHERRATTsophymarine-openregistry-h-mr-william-john-sherratt-9500ae | A ORDINARY | 20 | 50.00% |
| MRS SALLY JAYNE SHERRATTsophymarine-openregistry-h-mrs-sally-jayne-sherratt-b97ab8 | A ORDINARY | 20 | 50.00% |
| MR WILLIAM ANDREW EDWARD SHERRATTsophymarine-openregistry-h-mr-william-andrew-edward-sherratt-39196e | B ORDINARY | 15 | 25.00% |
| MRS LAURA JAYNE SADLERsophymarine-openregistry-h-mrs-laura-jayne-sadler-14c11a | B ORDINARY | 15 | 25.00% |
| MRS RACHEL ELLEN STACYsophymarine-openregistry-h-mrs-rachel-ellen-stacy-06a33b | B ORDINARY | 15 | 25.00% |
| MS ADELE LOUISE SHERRATTsophymarine-openregistry-h-ms-adele-louise-sherratt-5c4dd5 | B ORDINARY | 15 | 25.00% |
WARRAH RESOURCES LIMITED
sophymarine-openregistry-gb-14406747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Kings Farm House, Stockbridge, SO20 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTUNA LIMITEDsophymarine-openregistry-gb-13152253 | ORDINARY | 20,000 | 63.29% |
| DEREK REEVESsophymarine-openregistry-h-derek-reeves-4ba704 | ORDINARY | 5,000 | 15.82% |
| STEWART MACDONALDsophymarine-openregistry-h-stewart-macdonald-5f1023 | ORDINARY | 5,000 | 15.82% |
| PERSHING NOMINEES LIMITED A/C WRCLTsophymarine-openregistry-h-pershing-nominees-limited-a-c-wrclt-770fec | ORDINARY | 1,000 | 3.16% |
| ZILA CORPORATIONsophymarine-openregistry-h-zila-corporation-4227d4 | ORDINARY | 500 | 1.58% |
| BARNARD NOMINEES LIMITEDsophymarine-openregistry-gb-02255224 | ORDINARY | 100 | 0.32% |
UNICHEQ GROUP LIMITED
sophymarine-openregistry-gb-06703423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Crest House, Stockbridge, Hampshire, SO20 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH OWEN CUNNINGHAM-BROWNsophymarine-openregistry-h-kenneth-owen-cunningham-brown-2f312a | ORDINARY A | 5,000 | 100.00% |
| KENNETH OWEN CUNNINGHAM-BROWNsophymarine-openregistry-h-kenneth-owen-cunningham-brown-2f312a | ORDINARY B | 4,920 | 100.00% |
| ROBERT CUNNINGHAM-BROWNsophymarine-openregistry-h-robert-cunningham-brown-23db9b | ORDINARY C | 40 | 100.00% |
| ELIZABETH CUNNINGHAM-BROWNsophymarine-openregistry-h-elizabeth-cunningham-brown-4fdac0 | ORDINARY D | 20 | 100.00% |
| BENJAMIN CUNNINGHAM-BROWNsophymarine-openregistry-h-benjamin-cunningham-brown-548da8 | ORDINARY E | 10 | 100.00% |
| EVE CUNNINGHAM-BROWNsophymarine-openregistry-h-eve-cunningham-brown-1b366f | ORDINARY F | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE BEVERAGE COMPANY LIMITEDsophymarine-openregistry-gb-01081200 | Holds shares in | ORDINARY · 100.00% |
| NORFOLK HOUSE LIMITEDsophymarine-openregistry-gb-01564704 | Holds shares in | ORDINARY · 100.00% |
| NUTRIVIT LIMITEDsophymarine-openregistry-gb-02797609 | Holds shares in | ORDINARY · 100.00% |
| THE WINDSOR TEA AND COFFEE COMPANY LIMITEDsophymarine-openregistry-gb-02915751 | Holds shares in | ORDINARY · 100.00% |
| CALEY'S OF NORWICH LIMITEDsophymarine-openregistry-gb-03135309 | Holds shares in | ORDINARY · 100.00% |
| GRAND COFFEE COMPANY LIMITEDsophymarine-openregistry-gb-03146625 | Holds shares in | ORDINARY · 100.00% |
| ST. GEORGE MINERAL WATER COMPANY LIMITEDsophymarine-openregistry-gb-03438837 | Holds shares in | ORDINARY · 100.00% |
| CALEY'S COCOA CAFE LIMITEDsophymarine-openregistry-gb-05112832 | Holds shares in | ORDINARY · 100.00% |
| MONTGOMERY MOORE LIMITEDsophymarine-openregistry-gb-05218505 | Holds shares in | ORDINARY · 100.00% |
| BOLUGA LIMITEDsophymarine-openregistry-gb-07628398 | Holds shares in | ORDINARY · 100.00% |
| SUPERTOGETHER LIMITEDsophymarine-openregistry-gb-08753409 | Holds shares in | ORDINARY · 100.00% |
| CALEY'S FOODS LIMITEDsophymarine-openregistry-gb-00995442 | Holds shares in | ORDINARY · 99.00% |
| DANEBURY RACING STABLES LIMITEDsophymarine-openregistry-gb-01244239 | Holds shares in | ORDINARY · 99.00% |
| GRAND FOODS LIMITEDsophymarine-openregistry-gb-00936434 | Holds shares in | ORDINARY · 90.00% |
| COOL COMPONENTS LTDsophymarine-openregistry-gb-06967565 | Holds shares in | A ORDINARY · 83.33% |
| UNICHEQ HOLDINGS LIMITEDsophymarine-openregistry-gb-00964082 | Holds shares in | ORDINARY A · 50.00% |
| NUTRAVITE LIMITEDsophymarine-openregistry-gb-02841772 | Holds shares in | ORDINARY · 50.00% |
CRANBOURNE STONE LIMITED
sophymarine-openregistry-gb-05027006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23700 — Cutting, shaping and finishing of stone
43330 — Floor and wall covering - Registered office
- Unit 1, Stockbridge, Hampshire, SO20 6JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD WILLIAM STANDFIELDsophymarine-openregistry-h-howard-william-standfield-99b9fe | ORDINARY A | 4,250 | 100.00% |
| JOANNE STANDFIELDsophymarine-openregistry-h-joanne-standfield-6e02ca | ORDINARY B | 4,250 | 100.00% |
| LOREN JADE JENNIFER STANDFIELDsophymarine-openregistry-h-loren-jade-jennifer-standfield-47c0a2 | ORDINARY C | 500 | 100.00% |
| MAX WILLIAM STANDFIELDsophymarine-openregistry-h-max-william-standfield-bfbd98 | ORDINARY E | 500 | 100.00% |
| SOPHIE LOUISE STANDFIELDsophymarine-openregistry-h-sophie-louise-standfield-7079d1 | ORDINARY D | 500 | 100.00% |
GMS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08215793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Meadow End, Stockbridge, Hampshire, SO20 6PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JOHN SEARLE AS TRUSTEE OF THE LESLEY OLIVE SEARLE LIFETIME DISCRETIONARY TRUST 2020 AMY LAURA STAFFORD AS TRUSTEE OF THE LESLEY OLIVE SEARLE LIFETIME DISCRETIONARY TRUST 2020 HOLLY ANNE SEARLE AS TRUSTEE OF THE LESLEY OLIVE SEARLE LIFETIME DISCRETIONARY TRUST 2020sophymarine-openregistry-h-graham-john-searle-as-trustee-of-the-les-8ab2fb | Y ORDINARY | 119,708 | 50.00% |
| LESLEY OLIVE SEARLE AS TRUSTEE OF THE GRAHAM JOHN SEARLE LIFETIME DISCRETINARY TRUST 2020 AMY LAURA STAFFORD AS TRUSTEE OF THE GRAHAM JOHN SEARLE LIFETIME DISCRETINARY TRUST 2020 HOLLY ANNE SEARLE AS TRUSTEE OF THE GRAHAM JOHN SEARLE LIFETIME DISCRETINARY TRUST 2020sophymarine-openregistry-h-lesley-olive-searle-as-trustee-of-the-gr-d3f010 | Y ORDINARY | 119,708 | 50.00% |
| MATTHEW GEORGE SEARLEsophymarine-openregistry-h-matthew-george-searle-8f3bd1 | X ORDINARY | 60,584 | 100.00% |
| GRAHAM JOHN SEARLEsophymarine-openregistry-h-graham-john-searle-d0cf4f | B ORDINARY | 50 | 100.00% |
| LESLEY OLIVE SEARLEsophymarine-openregistry-h-lesley-olive-searle-7a0e22 | B ORDINARY | 50 | 100.00% |
| MATTHEW GEORGE SEARLEsophymarine-openregistry-h-matthew-george-searle-8f3bd1 | A ORDINARY | 50 | 100.00% |
ROBERT HERRING PERFORMANCE COACH LIMITED
sophymarine-openregistry-gb-10391241
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Brookside Cottages, Stockbridge, SO20 8HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HERRINGsophymarine-openregistry-h-robert-herring-2ec499 | ORDINARY | 100 | 100.00% |
| JANET HERRINGsophymarine-openregistry-h-janet-herring-d34c21 | B ORDINARY | 50 | 100.00% |
| MEGHAN HERRINGsophymarine-openregistry-h-meghan-herring-5926ae | A ORDINARY | 2 | 33.33% |
| REBECCA HERRINGsophymarine-openregistry-h-rebecca-herring-079685 | A ORDINARY | 2 | 33.33% |
| ROSANAGH GROBsophymarine-openregistry-h-rosanagh-grob-362097 | A ORDINARY | 2 | 33.33% |
DAYLIGHT COMPUTE LTD
sophymarine-openregistry-gb-14054276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Saxon Farm, Stockbridge, Hampshire, SO20 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK CHARLES EDWARD SCOTTsophymarine-openregistry-h-frederick-charles-edward-scott-e1b916 | A | 10 | |
| PAUL SAMUEL HOPPER AND JAMES ANTHONY TRAFFORD AS TRUSTEES OF THE MANSE TRUSTsophymarine-openregistry-h-paul-samuel-hopper-and-james-anthony-tra-7cc73f | C ORDINARY | 10 | |
| PHILIP EDWARD HANNAY SCOTTsophymarine-openregistry-h-philip-edward-hannay-scott-f30056 | B | 10 | |
| PHILIP EDWARD HANNAY SCOTTsophymarine-openregistry-h-philip-edward-hannay-scott-f30056 | B | 10 | |
| PHILIP EDWARD HANNAY SCOTTsophymarine-openregistry-h-philip-edward-hannay-scott-f30056 | A | 10 | |
| VICTORIA GILLIAN SCOTTsophymarine-openregistry-h-victoria-gillian-scott-64b7a8 | A | 10 | |
| JASMINE TRUSTEES LIMITED AND LUTEA TRUSTEES LIMITED AS TRUSTEE OF THE MANSE TRUSTsophymarine-openregistry-h-jasmine-trustees-limited-and-lutea-trust-c85df5 | C ORDINARY | 0 | |