UK companies/Stockbridge/Page 5

Companies in Stockbridge and their shareholdersPage 5 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 41 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.

Post town
Stockbridge
Companies with a register
141
On this page
20
Shareholdings
41
Related parties
2

ISLAND ENVIRONMENTAL HYGIENE LTD

sophymarine-openregistry-gb-04313797
Status
Active
Type
Private Limited Company
Incorporated
31/10/2001
Accounts
MICRO ENTITY
SIC
38210 — Treatment and disposal of non-hazardous waste
Registered office
3 Marsh Court Farm, Stockbridge, Hampshire, SO20 6DF

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER MARY OSBORNEsophymarine-openregistry-h-jennifer-mary-osborne-2f5768ORDINARY 1 GBP100
PETER JOHN OSBORNEsophymarine-openregistry-h-peter-john-osborne-107ad5ORDINARY 1 GBP0

ROOKLEY CARPENTRY LIMITED

sophymarine-openregistry-gb-06357517
Status
Active
Type
Private Limited Company
Incorporated
31/08/2007
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Rookley House, School Lane, Stockbridge, Hampshire, SO20 8EH

Direct shareholders

ShareholderShare classShares held% of class
SIMON MEATONsophymarine-openregistry-h-simon-meaton-3487f2ORDINARY1
WENDY MEATONsophymarine-openregistry-h-wendy-meaton-aa0a89ORDINARY1

435 LIMITED

sophymarine-openregistry-gb-06937201
Status
Active
Type
Private Limited Company
Incorporated
18/06/2009
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Old Bakehouse High Street, Stockbridge, SO20 8AX

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC MCKAYsophymarine-openregistry-h-dominic-mckay-ae3d94ORDINARY100100.00%
REBECCA MCKAYsophymarine-openregistry-h-rebecca-mckay-99483aORDINARY100100.00%

SQUARELINE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07021073
Status
Active
Type
Private Limited Company
Incorporated
16/09/2009
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Woodlands, Stockbridge, Sheffield, S36 1AH

Direct shareholders

ShareholderShare classShares held% of class
JOANNE BROWNsophymarine-openregistry-h-joanne-brown-8ccf94ORDINARY150.00%
MATTHEW PAUL BROWNsophymarine-openregistry-h-matthew-paul-brown-d3f953ORDINARY150.00%

NTP CONSULTING LTD

sophymarine-openregistry-gb-07275596
Status
Active
Type
Private Limited Company
Incorporated
07/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Redlands, Stockbridge, SO20 6RB

Direct shareholders

ShareholderShare classShares held% of class
NICOLA MARION TYSON-PAYNEsophymarine-openregistry-h-nicola-marion-tyson-payne-7f5767ORDINARY £110
SARA LOUISE TYSON-PAYNEsophymarine-openregistry-h-sara-louise-tyson-payne-a54757ORDINARY £10

HENGE CARE LTD

sophymarine-openregistry-gb-07608197
Status
Active
Type
Private Limited Company
Incorporated
18/04/2011
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Pooles Cottage Station Road, Stockbridge, Hampshire, SO20 8HZ

Direct shareholders

ShareholderShare classShares held% of class
IAN HENSHAWsophymarine-openregistry-h-ian-henshaw-b9b5c7ORDINARY50050.00%
KATE HENSHAWsophymarine-openregistry-h-kate-henshaw-723b4eORDINARY50050.00%

SOUTHAMPTON HILL DEVELOPMENTS LTD

sophymarine-openregistry-gb-08842646
Status
Active
Type
Private Limited Company
Incorporated
13/01/2014
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
Clarendon Court, Stockbridge, Hampshire, SO20 8HU

Direct shareholders

ShareholderShare classShares held% of class
CLARENDON CORPORATE LIMITEDsophymarine-openregistry-gb-04188544ORDINARY3100.00%
RICHMOND HOUSE (SOUTHAMPTON) INVESTMENTS LTDsophymarine-openregistry-gb-07969894ORDINARY00.00%

TW GLAZING AND WINDOW REPAIRS LIMITED

sophymarine-openregistry-gb-08959210
Status
Active
Type
Private Limited Company
Incorporated
26/03/2014
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
28 Pound Road, Stockbridge, Hampshire, SO20 8JT

Direct shareholders

ShareholderShare classShares held% of class
TREVOR WHITELOCKsophymarine-openregistry-h-trevor-whitelock-dcb2c3ORD2
HELEN WHITELOCKsophymarine-openregistry-h-helen-whitelock-19c22fORD0

JDB SERVICES LIMITED

sophymarine-openregistry-gb-10278940
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/07/2016
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
5 Chestnut Corner Station Road, Stockbridge, Hampshire, SO20 6AW

Direct shareholders

ShareholderShare classShares held% of class
MR JERERMY BUTTERYsophymarine-openregistry-h-mr-jerermy-buttery-fe6a70ORDINARY 1 GBP50
MRS DAWN BUTTERYsophymarine-openregistry-h-mrs-dawn-buttery-7e6a4eORDINARY 1 GBP50

LONGSTOCK CONSULTING LTD

sophymarine-openregistry-gb-11393162
Status
Active
Type
Private Limited Company
Incorporated
01/06/2018
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
3 Marsh Court Farm, Stockbridge, Hampshire, SO20 6DF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CRABTREEsophymarine-openregistry-h-andrew-crabtree-ba5958ORDINARY50
SHARON CRABTREEsophymarine-openregistry-h-sharon-crabtree-37396fORDINARY50

HATWOOD SURVEYING LTD

sophymarine-openregistry-gb-12183927
Status
Active
Type
Private Limited Company
Incorporated
02/09/2019
Accounts
DORMANT
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
3 Marsh Court Farm, Stockbridge, SO20 6DF

Direct shareholders

ShareholderShare classShares held% of class
MR RICHARD LE NEVE FOSTERsophymarine-openregistry-h-mr-richard-le-neve-foster-e8279cORDINARY 1 GBP550.00%
MRS EMMA LOUISE LE NEVE FOSTERsophymarine-openregistry-h-mrs-emma-louise-le-neve-foster-5eff2fORDINARY 1 GBP550.00%

DESIGN MECHANICAL SERVICES LIMITED

sophymarine-openregistry-gb-12303095
Status
Active
Type
Private Limited Company
Incorporated
07/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
2 Station Road, Stockbridge, SO20 6AW

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE KILLICKsophymarine-openregistry-h-claire-killick-d8ec4aORDINARY100
JOHN SINGLETONsophymarine-openregistry-h-john-singleton-a40bf0ORDINARY0

HEYTESLAND LIMITED

sophymarine-openregistry-gb-12440887
Status
Active
Type
Private Limited Company
Incorporated
04/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
The New Long Barn 5 Meon Hill Farm, Stockbridge, Hampshire, SO20 6HS

Direct shareholders

ShareholderShare classShares held% of class
ISABEL MARY & GILLIAN CAROLINE DEVERILL & ROWEsophymarine-openregistry-h-isabel-mary-gillian-caroline-deverill-ro-7074cbORDINARY10,000
ISABEL MARY & GILLIAN CAROLINE DEVERILL & ROWEsophymarine-openregistry-h-isabel-mary-gillian-caroline-deverill-ro-7074cbORDINARY0
PARIS SMITH TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-07082246ORDINARY0

COBBERTS PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-12819842
Status
Active
Type
Private Limited Company
Incorporated
18/08/2020
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
Clarendon Court, Stockbridge, SO20 8HU

Direct shareholders

ShareholderShare classShares held% of class
DANIEL CHARLES ROBERTSsophymarine-openregistry-h-daniel-charles-roberts-8a9529ORDINARY1
MARQUEE HIRE GROUP LIMITEDsophymarine-openregistry-gb-07631639ORDINARY0

BRETMAND CONSULTING LTD

sophymarine-openregistry-gb-13011120
Status
Active
Type
Private Limited Company
Incorporated
11/11/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Braywick Salisbury Road, Stockbridge, Hampshire, SO20 8BX

Direct shareholders

ShareholderShare classShares held% of class
BRET ROBINSONsophymarine-openregistry-h-bret-robinson-b57290ORDINARY75
MANDY ROBINSONsophymarine-openregistry-h-mandy-robinson-fd7cd2ORDINARY25

BURLINGTON 2021 LIMITED

sophymarine-openregistry-gb-13189507
Status
Active
Type
Private Limited Company
Incorporated
09/02/2021
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Clarendon Court, Stockbridge, SO20 8HU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FRANCIS SEAGRAVEsophymarine-openregistry-h-andrew-francis-seagrave-cec4abORDINARY576,972
SUZANNE SEAGRAVEsophymarine-openregistry-h-suzanne-seagrave-110fc4ORDINARY576,972

Related parties

PartyRelationshipDetail
AFS GROUP LIMITEDsophymarine-openregistry-gb-03302113Holds shares inORDINARY

FOSTERWIKI LTD

sophymarine-openregistry-gb-13600075
Status
Active
Type
Private Limited Company
Incorporated
02/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
Goddards Farm Bent Street, Stockbridge, SO20 8EJ

Direct shareholders

ShareholderShare classShares held% of class
SARAH JANE ANDERSONsophymarine-openregistry-h-sarah-jane-anderson-d32f1dORDINARY9090.00%
KARL PIZZEYsophymarine-openregistry-h-karl-pizzey-0233ecORDINARY1010.00%

KINNERSLEY GROUP LTD

sophymarine-openregistry-gb-13606295
Status
Active
Type
Private Limited Company
Incorporated
07/09/2021
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Drove House Rookery Lane, Stockbridge, Hampshire, SO20 8AZ

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY KINNERSLEYsophymarine-openregistry-h-hayley-kinnersley-542f96ORDINARY SHARES100100.00%
MARK KINNERSLEYsophymarine-openregistry-h-mark-kinnersley-39e453ORDINARY SHARES00.00%

P E P ASSETS LIMITED

sophymarine-openregistry-gb-13825606
Status
Active
Type
Private Limited Company
Incorporated
04/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Cloverfield, Stockbridge, SO20 6JR

Direct shareholders

ShareholderShare classShares held% of class
PASCALE EUGENIE POIDATZsophymarine-openregistry-h-pascale-eugenie-poidatz-caf85cORDINARY100
MARTIN BRYARSsophymarine-openregistry-h-martin-bryars-8e200dORDINARY0

Related parties

PartyRelationshipDetail
ELVASTON MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02843132Holds shares inORDINARY 1 GBP · 11.11%

ELLIOTT JOSEPH SERVICES LTD

sophymarine-openregistry-gb-14172741
Status
Active
Type
Private Limited Company
Incorporated
14/06/2022
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
New Manor Farm Romsey Road, Stockbridge, SO20 8DT

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH JAMESsophymarine-openregistry-gb-05110720ORDINARY2
ELLIOTT PAULUSsophymarine-openregistry-h-elliott-paulus-9cd11aORDINARY0