UK companies/Chandlers Ford/Page 3

Companies in Chandlers Ford and their shareholdersPage 3 of 13

247 companies registered in Chandlers Ford 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 Chandlers Ford. Between them they record 90 shareholdings and 7 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
Chandlers Ford
Companies with a register
247
On this page
20
Shareholdings
90
Related parties
7

WESTOLA HOLDINGS LTD

sophymarine-openregistry-gb-10707582
Status
Active
Type
Private Limited Company
Incorporated
04/04/2017
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
MARK JOHN RALPHsophymarine-openregistry-h-mark-john-ralph-e04414B76100.00%
MARTIN ROBERT CLARKEsophymarine-openregistry-h-martin-robert-clarke-3319f0A76100.00%
JUDY CLARKEsophymarine-openregistry-h-judy-clarke-5ff253C75100.00%
SUZY RALPHsophymarine-openregistry-h-suzy-ralph-418624D75100.00%

Related parties

PartyRelationshipDetail
TOLARUS LIMITEDsophymarine-openregistry-gb-08483158Holds shares inA · 49.02%

IC43 LIMITED

sophymarine-openregistry-gb-12962485
Status
Active
Type
Private Limited Company
Incorporated
20/10/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
JIE WU LATHAMsophymarine-openregistry-h-jie-wu-latham-fafa25ORDINARY J40100.00%
RITCHIE STEPHEN LATHAMsophymarine-openregistry-h-ritchie-stephen-latham-54e7d6ORDINARY R40100.00%
ANNABEL VIVIENNE LATHAMsophymarine-openregistry-h-annabel-vivienne-latham-0e74acORDINARY A10100.00%
MAIA JANE LATHAMsophymarine-openregistry-h-maia-jane-latham-218715ORDINARY M10100.00%

GEOFF DENYER VIOLINS LIMITED

sophymarine-openregistry-gb-04549861
Status
Active
Type
Private Limited Company
Incorporated
01/10/2002
Accounts
MICRO ENTITY
SIC
32200 — Manufacture of musical instruments
Registered office
Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY ANTHONY DENYERsophymarine-openregistry-h-geoffrey-anthony-denyer-8f6f1aORDINARY50100.00%
LYNDA MARGARET DENYERsophymarine-openregistry-h-lynda-margaret-denyer-e0e3f4"A" ORDINARY50100.00%
DAVID JOHN ALLCOCKsophymarine-openregistry-h-david-john-allcock-d48067"B" ORDINARY1100.00%
THE ESTATE OF MRS JOANNA LOUISE ALLCOCKsophymarine-openregistry-h-the-estate-of-mrs-joanna-louise-allcock-e57775"B" ORDINARY00.00%

SW TRAILER SERVICES LIMITED

sophymarine-openregistry-gb-05870298
Status
Active
Type
Private Limited Company
Incorporated
10/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
ROBERT TAYLORsophymarine-openregistry-gb-07492613A ORDINARY650100.00%
KATHERINE JOANNE TAYLORsophymarine-openregistry-h-katherine-joanne-taylor-2538b0B ORDINARY20066.67%
ADAM SMITHsophymarine-openregistry-gb-SC116109B ORDINARY10033.33%
MR DALE SMITHsophymarine-openregistry-h-mr-dale-smith-844da6C ORDINARY50100.00%

CLEAR VISION FINANCIAL MANAGEMENT LIMITED

sophymarine-openregistry-gb-07808926
Status
Active
Type
Private Limited Company
Incorporated
13/10/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70221 — Financial management
Registered office
First Floor, Secure House, Chandlers Ford, SO53 3TL

Direct shareholders

ShareholderShare classShares held% of class
XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408ORDINARY C57,827
XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408ORDINARY A53,000
XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408ORDINARY B9,369
JONATHAN GOODIERsophymarine-openregistry-h-jonathan-goodier-40adecORDINARY B0
MR SEAN GEORGES DANIELsophymarine-openregistry-h-mr-sean-georges-daniel-9c9c98ORDINARY A0
MRS ZOE DENISE DANIELsophymarine-openregistry-h-mrs-zoe-denise-daniel-72561fORDINARY C0

Related parties

PartyRelationshipDetail
R&D TAX BOX LIMITEDsophymarine-openregistry-gb-11893890Holds shares inB ORDINARY · 66.00%

KIFFLANDS PROPERTIES LIMITED

sophymarine-openregistry-gb-08813525
Status
Active
Type
Private Limited Company
Incorporated
13/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE LOVELL AS TRUSTEE OF LOVELL FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-catherine-lovell-as-trustee-of-lovell-fa-11f6a9GROWTH SHARES100100.00%
JOHN JAMES CLIFFORD LOVELL AS TRUSTEE OF LOVELL FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-james-clifford-lovell-as-trustee-of-fb6a03GROWTH SHARES100100.00%
MICHAEL HATCHARD AS TRUSTEE OF LOVELL FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-hatchard-as-trustee-of-lovell-fa-79f1e1GROWTH SHARES100100.00%
JOHN JAMES CLIFFORD LOVELLsophymarine-openregistry-h-john-james-clifford-lovell-a38451A ORDINARY80100.00%
JOHN JAMES CLIFFORD LOVELLsophymarine-openregistry-h-john-james-clifford-lovell-a38451B ORDINARY20100.00%

CARTER INVESTS LTD

sophymarine-openregistry-gb-15992365
Status
Active
Type
Private Limited Company
Incorporated
02/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
12 West Links, Chandlers Ford, Southampton, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
PETER CHRISTOPHER CHARLES HALLOWSsophymarine-openregistry-h-peter-christopher-charles-hallows-e9490fORDINARY A1,021,50444.49%
JOAN CHRISTINE HALLOWSsophymarine-openregistry-h-joan-christine-hallows-ed0758ORDINARY A719,36931.33%
ELIZABETH JANE HALLOWSsophymarine-openregistry-h-elizabeth-jane-hallows-e563e8ORDINARY A479,58020.89%
SIMON PETER CARTERsophymarine-openregistry-h-simon-peter-carter-2a7abdORDINARY A75,7733.30%
SIMON PETER CARTERsophymarine-openregistry-h-simon-peter-carter-2a7abdPREFERENCE SHARES4,73061.91%
JOAN CHRISTINE HALLOWSsophymarine-openregistry-h-joan-christine-hallows-ed0758PREFERENCE SHARES2,48932.58%
PETER CHRISTOPHER CHARLES HALLOWSsophymarine-openregistry-h-peter-christopher-charles-hallows-e9490fPREFERENCE SHARES4215.51%
PETER CHRISTOPHER CHARLES HALLOWSsophymarine-openregistry-h-peter-christopher-charles-hallows-e9490fORDINARY0

WESSEX LANGUAGE PARTNERS LTD

sophymarine-openregistry-gb-04758002
Status
Active
Type
Private Limited Company
Incorporated
08/05/2003
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PETER NATERsophymarine-openregistry-h-jonathan-peter-nater-8c6d6dORDINARY7350.00%
ROBIN MARKUS WEBERsophymarine-openregistry-h-robin-markus-weber-e9ccaaORDINARY7350.00%
LISA SUMMERFIELDsophymarine-openregistry-h-lisa-summerfield-41d587B ORDINARY550.00%
SUZANNE NATERsophymarine-openregistry-h-suzanne-nater-42da3bB ORDINARY550.00%

Related parties

PartyRelationshipDetail
WESSEX TRANSLATIONS LIMITEDsophymarine-openregistry-gb-04167127Holds shares inORDINARY · 100.00%

FALCON PRECISION HOLDINGS LIMITED

sophymarine-openregistry-gb-06548561
Status
Active
Type
Private Limited Company
Incorporated
29/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Fryern House, Chandlers Ford, Hampshire, SO53 2DR

Direct shareholders

ShareholderShare classShares held% of class
OGDEN ENTERPRISE LIMITEDsophymarine-openregistry-gb-11336908ORDINARY B140100.00%
K K PRECISION LIMITEDsophymarine-openregistry-gb-09700999ORDINARY C60100.00%
ANNE CHRISTINE OGDENsophymarine-openregistry-h-anne-christine-ogden-bf5ce2ORDINARY C00.00%
ANNE CHRISTINE OGDENsophymarine-openregistry-h-anne-christine-ogden-bf5ce2ORDINARY B00.00%
DAVID OGDENsophymarine-openregistry-h-david-ogden-3034fdORDINARY C00.00%
DAVID OGDENsophymarine-openregistry-h-david-ogden-3034fdORDINARY B00.00%

REAL LIFE ADVICE LIMITED

sophymarine-openregistry-gb-10560058
Status
Active
Type
Private Limited Company
Incorporated
12/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
64999 — Financial intermediation not elsewhere classified
66220 — Activities of insurance agents and brokers
Registered office
Highland House, Chandlers Ford, Hampshire, SO53 4AR

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ANTHONY HOPKINSsophymarine-openregistry-h-nicholas-anthony-hopkins-40997dORDINARY45550.00%
STEVEN ERNEST JOHNSONsophymarine-openregistry-h-steven-ernest-johnson-ebed6bORDINARY37541.21%
DENISE HARFORDsophymarine-openregistry-h-denise-harford-7c9609ORDINARY A90100.00%
CAMILLA ELIZABETH JOHNSONsophymarine-openregistry-h-camilla-elizabeth-johnson-fb87f2ORDINARY808.79%

SHOCK-WBV LIMITED

sophymarine-openregistry-gb-13576515
Status
Active
Type
Private Limited Company
Incorporated
20/08/2021
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Third Floor Gateway House, Chandlers Ford, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM EDWARD BROWNsophymarine-openregistry-h-graham-edward-brown-a2529cA ORDINARY85100.00%
DANIEL HENDERSONsophymarine-openregistry-h-daniel-henderson-aac6aaB ORDINARY533.33%
DAVID EDWARD MUGRIDGEsophymarine-openregistry-h-david-edward-mugridge-7c8f4dB ORDINARY533.33%
JACQUELINE LINDA CROSBYsophymarine-openregistry-h-jacqueline-linda-crosby-93a89bB ORDINARY533.33%
GRAHAM EDWARD BROWNsophymarine-openregistry-h-graham-edward-brown-a2529cB ORDINARY00.00%

FIELD HOUSE HOLDINGS LIMITED

sophymarine-openregistry-gb-16040734
Status
Active
Type
Private Limited Company
Incorporated
25/10/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
12 West Links Tollgate, Chandlers Ford, Hampshire, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL LAWRENCE BLAKEsophymarine-openregistry-h-samuel-lawrence-blake-c9f572B ORDINARY15,928100.00%
BLAKE FAMILY TRUST NO2sophymarine-openregistry-h-blake-family-trust-no2-b85ca6A ORDINARY838100.00%
JILLIAN BLAKEsophymarine-openregistry-h-jillian-blake-d4e0e6A ORDINARY00.00%
PHILIP RICHARD JOHN BLAKEsophymarine-openregistry-h-philip-richard-john-blake-9fcdcbA ORDINARY00.00%

Related parties

PartyRelationshipDetail
FIELD HOUSE LETTINGS LIMITEDsophymarine-openregistry-gb-07146653Holds shares inORDINARY · 100.00%

JAMBERA HOLDINGS LIMITED

sophymarine-openregistry-gb-16041740
Status
Active
Type
Private Limited Company
Incorporated
25/10/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
12 West Links Tollgate, Chandlers Ford, Hampshire, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
JAMES PHILIP BLAKEsophymarine-openregistry-h-james-philip-blake-851a89B ORDINARY15,928100.00%
BLAKE FAMILY TRUST NO3sophymarine-openregistry-h-blake-family-trust-no3-a4ec93A ORDINARY838100.00%
JILLIAN BLAKEsophymarine-openregistry-h-jillian-blake-d4e0e6A ORDINARY00.00%
PHILIP RICHARD JOHN BLAKEsophymarine-openregistry-h-philip-richard-john-blake-9fcdcbA ORDINARY00.00%

Related parties

PartyRelationshipDetail
JJMB (LANGAR) LIMITEDsophymarine-openregistry-gb-13123654Holds shares inORDINARY · 100.00%

A C ENGLISH DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-01579320
Status
Active
Type
Private Limited Company
Incorporated
11/08/1981
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
The Mall, Chandlers Ford, Hampshire, SO53 2QD

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN CHRISTOPHER ENGLISHsophymarine-openregistry-h-adrian-christopher-english-a71096ORDINARY26026.00%
LINDA CHRISTINE ENGLISHsophymarine-openregistry-h-linda-christine-english-028c6cORDINARY26026.00%
LEANNE CLARE PREWITTsophymarine-openregistry-h-leanne-clare-prewitt-7b6b19ORDINARY24024.00%
RYAN JAMES ENGLISHsophymarine-openregistry-h-ryan-james-english-5d4ebbORDINARY24024.00%

ANGELA COACHES LIMITED

sophymarine-openregistry-gb-01757692
Status
Active
Type
Private Limited Company
Incorporated
30/09/1983
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
Third Floor Gateway House, Chandlers Ford, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
PAULA ANN ROE AS TRUSTEE OF M PRESSLEY COACHES SHARES TRUSTsophymarine-openregistry-h-paula-ann-roe-as-trustee-of-m-pressley-c-388b8bORDINARY25,50051.00%
ROBERT JOHN PRESSLEY AS TRUSTEE OF M PRESSLEY COACHES SHARES TRUSTsophymarine-openregistry-h-robert-john-pressley-as-trustee-of-m-pre-cb9da8ORDINARY25,50051.00%
ROBERT JOHN PRESSLEYsophymarine-openregistry-h-robert-john-pressley-8bf460ORDINARY15,00030.00%
HAZEL MARION PRESSLEYsophymarine-openregistry-h-hazel-marion-pressley-ba481bORDINARY9,50019.00%

Related parties

PartyRelationshipDetail
ANGELA LEISURE LIMITEDsophymarine-openregistry-gb-02173303Holds shares inORDINARY · 100.00%

BUILTFORM (BA) LIMITED

sophymarine-openregistry-gb-08896168
Status
Active
Type
Private Limited Company
Incorporated
14/02/2014
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CLARKE RICHARDSONsophymarine-openregistry-h-andrew-clarke-richardson-0cbdfeORDINARY GBP 1.00 SHARES.50
NEAL HARVEYsophymarine-openregistry-h-neal-harvey-4c04b5ORDINARY GBP 1.00 SHARES.30
KYLIE AMANDA HARVEYsophymarine-openregistry-h-kylie-amanda-harvey-efc716ORDINARY GBP 1.00 SHARES.20
FRANCINE SLIGHTS RICHARDSONsophymarine-openregistry-h-francine-slights-richardson-d30a88ORDINARY GBP 1.00 SHARES.0

MOONSHINE PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-10167377
Status
Active
Type
Private Limited Company
Incorporated
06/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Highland House, Chandlers Ford, Hampshire, SO53 4AR

Direct shareholders

ShareholderShare classShares held% of class
TREVOR FREDERICK DARLINGTONsophymarine-openregistry-h-trevor-frederick-darlington-34d3e2ORDINARY6060.00%
BENJAMIN JAMES CHURCHERsophymarine-openregistry-h-benjamin-james-churcher-ee3e17ORDINARY2020.00%
ELLIE DARLINGTONsophymarine-openregistry-h-ellie-darlington-269c5dORDINARY2020.00%
STEPHEN FREDERICK DARLINGTONsophymarine-openregistry-h-stephen-frederick-darlington-5f1233ORDINARY00.00%

Related parties

PartyRelationshipDetail
T & T INVESTMENTS LIMITEDsophymarine-openregistry-gb-07853213Holds shares inORDINARY

VENTA INVESTMENTS LIMITED

sophymarine-openregistry-gb-10396468
Status
Active
Type
Private Limited Company
Incorporated
27/09/2016
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM JOHN HIGH AS TRUSTEE OF THE HIGH FAMILY TRUSTsophymarine-openregistry-h-graham-john-high-as-trustee-of-the-high--996180ORDINARY52052.00%
NATALIE FRANCES LA FOUNTAINsophymarine-openregistry-h-natalie-frances-la-fountain-5a78a5ORDINARY16016.00%
PHILIPPA LAUREN HIGHsophymarine-openregistry-h-philippa-lauren-high-b9fbfbORDINARY16016.00%
STEPHANIE CATHERINE HIGHsophymarine-openregistry-h-stephanie-catherine-high-e700b3ORDINARY16016.00%

MEDINSIGHT AI LTD

sophymarine-openregistry-gb-15756928
Status
Active
Type
Private Limited Company
Incorporated
03/06/2024
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
Registered office
11 Bournemouth Road, Chandlers Ford, Hampshire, SO53 3DA

Direct shareholders

ShareholderShare classShares held% of class
JOSE ADELINO GOMES DE FREITASsophymarine-openregistry-h-jose-adelino-gomes-de-freitas-97d446ORDINARY6532.50%
MARCO JOSE DE FREITASsophymarine-openregistry-h-marco-jose-de-freitas-75d9cfORDINARY6532.50%
PAUL BAKERsophymarine-openregistry-gb-03960338ORDINARY6532.50%
JORGE AVELINO PEREIRAsophymarine-openregistry-h-jorge-avelino-pereira-060b2aORDINARY52.50%

JOHN M CARTER HOLDINGS LIMITED

sophymarine-openregistry-gb-16127605
Status
Active
Type
Private Limited Company
Incorporated
10/12/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
12 West Links, Chandlers Ford, Southampton, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
PETER CHRISTOPHER CHARLES HALLOWSsophymarine-openregistry-h-peter-christopher-charles-hallows-e9490fORDINARY B1,892,09544.49%
JOAN CHRISTINE HALLOWSsophymarine-openregistry-h-joan-christine-hallows-ed0758ORDINARY B1,332,46131.33%
ELIZABETH JANE HALLOWSsophymarine-openregistry-h-elizabeth-jane-hallows-e563e8ORDINARY B888,30720.89%
SIMON PETER CARTERsophymarine-openregistry-h-simon-peter-carter-2a7abdORDINARY B140,3533.30%