UK companies/Stockbridge/Page 7

Companies in Stockbridge and their shareholdersPage 7 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 20 shareholdings and 0 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
20
Related parties
0

CALEY'S OF NORWICH LIMITED

sophymarine-openregistry-gb-03135309
Status
Active
Type
Private Limited Company
Incorporated
07/12/1995
Accounts
MICRO ENTITY
SIC
10821 — Manufacture of cocoa and chocolate confectionery
Registered office
Crest House, Stockbridge, Hampshire, SO20 8EG

Direct shareholders

ShareholderShare classShares held% of class
UNICHEQ GROUP LIMITEDsophymarine-openregistry-gb-06703423ORDINARY100,000100.00%

GRAND COFFEE COMPANY LIMITED

sophymarine-openregistry-gb-03146625
Status
Active
Type
Private Limited Company
Incorporated
16/01/1996
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Crest House, Stockbridge, Hants. So20 8eg.

Direct shareholders

ShareholderShare classShares held% of class
UNICHEQ GROUP LIMITEDsophymarine-openregistry-gb-06703423ORDINARY2100.00%

IMPACT GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-06848700
Status
Active
Type
Private Limited Company
Incorporated
17/03/2009
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Clarendon Court, Stockbridge, Hampshire, SO20 8HU

Direct shareholders

ShareholderShare classShares held% of class
MARTYN COLIN WILSON-COPLANDsophymarine-openregistry-h-martyn-colin-wilson-copland-a74924ORDINARY1

YACHT CREATIONS UK LTD

sophymarine-openregistry-gb-07054200
Status
Active
Type
Private Limited Company
Incorporated
22/10/2009
Accounts
MICRO ENTITY
SIC
30120 — Building of pleasure and sporting boats
Registered office
3 Marsh Court Farm, Stockbridge, Hampshire, SO20 6DF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MONTAGUEsophymarine-openregistry-h-andrew-montague-341928ORDINARY 1 GBP1100.00%

BOLUGA LIMITED

sophymarine-openregistry-gb-07628398
Status
Active
Type
Private Limited Company
Incorporated
10/05/2011
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Crest House, Stockbridge, Hampshire, SO20 8EG

Direct shareholders

ShareholderShare classShares held% of class
UNICHEQ GROUP LIMITEDsophymarine-openregistry-gb-06703423ORDINARY1,000100.00%

P.A.REED CARPENTRY & BUILDING LIMITED

sophymarine-openregistry-gb-07657069
Status
Active
Type
Private Limited Company
Incorporated
03/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Heronsfield Branksome Avenue, Stockbridge, Hampshire, SO20 6AH

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANDREW REEDsophymarine-openregistry-h-paul-andrew-reed-4ea57eORD1100.00%

SPITFIRE SHOOT LIMITED

sophymarine-openregistry-gb-08485444
Status
Active
Type
Private Limited Company
Incorporated
12/04/2013
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Houghton Down Farm, Stockbridge, Hants, SO20 6JR

Direct shareholders

ShareholderShare classShares held% of class
RICHARD DUDLEY HARDINGsophymarine-openregistry-h-richard-dudley-harding-336725ORDINARY100100.00%

SUPERTOGETHER LIMITED

sophymarine-openregistry-gb-08753409
Status
Active
Type
Private Limited Company
Incorporated
29/10/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Crest House, Stockbridge, Hampshire, SO20 8EG

Direct shareholders

ShareholderShare classShares held% of class
UNICHEQ GROUP LIMITEDsophymarine-openregistry-gb-06703423ORDINARY1,000100.00%

WHISKY SIERRA LIMITED

sophymarine-openregistry-gb-09347500
Status
Active
Type
Private Limited Company
Incorporated
09/12/2014
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Stable Cottage, Stockbridge, Hampshire, SO20 6JR

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM SHROPSHIREsophymarine-openregistry-h-william-shropshire-dca8f7ORDINARY SHARES100100.00%

PIP GP 2 LIMITED

sophymarine-openregistry-gb-09820244
Status
Active
Type
Private Limited Company
Incorporated
12/10/2015
Accounts
DORMANT
SIC
64303 — Activities of venture and development capital companies
Registered office
Broughton House Rookery Lane, Stockbridge, Hampshire, SO20 8AY

Direct shareholders

ShareholderShare classShares held% of class
PROVENANCE INVESTMENT PARTNERS MANAGEMENT LLPsophymarine-openregistry-gb-OC400766ORDINARY1

PIP GP 1 LIMITED

sophymarine-openregistry-gb-09820262
Status
Active
Type
Private Limited Company
Incorporated
12/10/2015
Accounts
MICRO ENTITY
SIC
64303 — Activities of venture and development capital companies
Registered office
Broughton House Rookery Lane, Stockbridge, Hampshire, SO20 8AY

Direct shareholders

ShareholderShare classShares held% of class
PROVENANCE INVESTMENT PARTNERS MANAGEMENT LLPsophymarine-openregistry-gb-OC400766ORDINARY1

KENNERLEY FARMS LTD

sophymarine-openregistry-gb-11451366
Status
Active
Type
Private Limited Company
Incorporated
05/07/2018
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
3 Marsh Court Farm, Stockbridge, SO20 6DF

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW KENNERLEYsophymarine-openregistry-h-mr-andrew-kennerley-40c19eORDINARY 1 GBP100100.00%

UL MARKETING SOLUTIONS LTD

sophymarine-openregistry-gb-12088077
Status
Active
Type
Private Limited Company
Incorporated
05/07/2019
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
3 Marsh Court Farm, Stockbridge, SO20 6DF

Direct shareholders

ShareholderShare classShares held% of class
MISS URSULA RACHEL LEWISsophymarine-openregistry-h-miss-ursula-rachel-lewis-f1ae99ORDINARY 1 GBP10100.00%

THE STOCK KITCHEN LTD

sophymarine-openregistry-gb-12433627
Status
Active
Type
Private Limited Company
Incorporated
30/01/2020
Accounts
DORMANT
SIC
46190 — Agents involved in the sale of a variety of goods
56210 — Event catering activities
93290 — Other amusement and recreation activities n.e.c.
Registered office
Manor Farm House Winchester Road, Stockbridge, SO20 6NZ

Direct shareholders

ShareholderShare classShares held% of class
LEONIE HODGEsophymarine-openregistry-h-leonie-hodge-c5a942ORDINARY1100.00%

ORCHID DIRECT LTD

sophymarine-openregistry-gb-12746634
Status
Active
Type
Private Limited Company
Incorporated
15/07/2020
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
The Old Barn, Stockbridge, SO20 6BY

Direct shareholders

ShareholderShare classShares held% of class
HERMINE LOUISE THERESE WAUGHsophymarine-openregistry-h-hermine-louise-therese-waugh-323307ORDINARY10

STOCKBRIDGE VIEW LTD

sophymarine-openregistry-gb-12962554
Status
Active
Type
Private Limited Company
Incorporated
20/10/2020
Accounts
MICRO ENTITY
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
Hazeldown Farm, Stockbridge, SO20 6EG

Direct shareholders

ShareholderShare classShares held% of class
DAVID BURNFIELD HAZELDOWN FARM LONGSTOCK, HAMPSHIRE, LONGSTOCK ANDOVER HANTS UNITED KINGDOM SO20 6EGsophymarine-openregistry-h-david-burnfield-hazeldown-farm-longstock-f9160aORDINARY1

SDP MANAGEMENT CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-12984571
Status
Active
Type
Private Limited Company
Incorporated
29/10/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
The White House, Stockbridge, Hampshire, SO20 6HB

Direct shareholders

ShareholderShare classShares held% of class
SEAN DUDLEY PARROTTsophymarine-openregistry-h-sean-dudley-parrott-77cc0aORDINARY100100.00%

HAYWOODS RESIDENTIAL HOLDINGS LIMITED

sophymarine-openregistry-gb-13369476
Status
Active
Type
Private Limited Company
Incorporated
30/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Place Farm House Heathman Street, Stockbridge, SO20 8EW

Direct shareholders

ShareholderShare classShares held% of class
PRB PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-14531121A ORDINARY100100.00%

ANN PLESHETTE MURPHY LTD

sophymarine-openregistry-gb-13408265
Status
Active
Type
Private Limited Company
Incorporated
19/05/2021
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Bryant & Co North Houghton Mill,, Stockbridge, Hampshire, SO20 6LF

Direct shareholders

ShareholderShare classShares held% of class
ANN PLESHETTE MURPHYsophymarine-openregistry-gb-13408265ORDINARY100100.00%

GREG CUMMINS DEVELOPMENT LTD

sophymarine-openregistry-gb-15751686
Status
Active
Type
Private Limited Company
Incorporated
31/05/2024
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Amport Beeches Buckholt Road, Stockbridge, SO20 8DA

Direct shareholders

ShareholderShare classShares held% of class
GREGORY CUMMINSsophymarine-openregistry-h-gregory-cummins-6ddf3dORDINARY250