UK companies/Chandlers Ford/Page 4

Companies in Chandlers Ford and their shareholdersPage 4 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 65 shareholdings and 52 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
65
Related parties
52

RONIN LIMITED

sophymarine-openregistry-gb-06326651
Status
Active
Type
Private Limited Company
Incorporated
27/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
1 West Links,, Chandlers Ford, Hampshire, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
MARK BADLEYsophymarine-openregistry-h-mark-badley-5074dcA ORDINARY75
ANDREW COLLINSsophymarine-openregistry-gb-NI699919B ORDINARY20
CHRISTOPHER THORNTONsophymarine-openregistry-h-christopher-thornton-c9ce34C ORDINARY5
MARK BADLEYsophymarine-openregistry-h-mark-badley-5074dcC ORDINARY0

PURE WINDOWS LTD

sophymarine-openregistry-gb-09745013
Status
Active
Type
Private Limited Company
Incorporated
24/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
Third Floor Gateway House, Chandlers Ford, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
ALAN KEITH BALLARDsophymarine-openregistry-h-alan-keith-ballard-545c0cORDINARY B75100.00%
RONALD ALAN KANNsophymarine-openregistry-h-ronald-alan-kann-623590ORDINARY A15100.00%
CHRISTOPHER ALEXANDER TAHMASABYsophymarine-openregistry-h-christopher-alexander-tahmasaby-b6bd46ORDINARY C10100.00%

NIGHTINGALE NURSERY LTD

sophymarine-openregistry-gb-11851915
Status
Active
Type
Private Limited Company
Incorporated
28/02/2019
Accounts
MICRO ENTITY
SIC
01300 — Plant propagation
Registered office
Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE JAYNE FARMILOEsophymarine-openregistry-h-caroline-jayne-farmiloe-3c2e2aORDINARY B100100.00%
CHARLOTTE AMBER HOWARD FARMILOEsophymarine-openregistry-h-charlotte-amber-howard-farmiloe-8218adORDINARY C100100.00%
GRAHAM HOWARD FARMILOEsophymarine-openregistry-h-graham-howard-farmiloe-4f2ca6ORDINARY A100100.00%

ANGELA PARKING LIMITED

sophymarine-openregistry-gb-11976086
Status
Active
Type
Private Limited Company
Incorporated
02/05/2019
Accounts
DORMANT
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
Registered office
Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
PAULA ANN ROEsophymarine-openregistry-h-paula-ann-roe-bc0c8eORDINARY C40100.00%
ROBERT JOHN PRESSLEYsophymarine-openregistry-h-robert-john-pressley-8bf460ORDINARY A40100.00%
HAZEL MARION PRESSLEYsophymarine-openregistry-h-hazel-marion-pressley-ba481bORDINARY B20100.00%

BLOCK EVOLUTION STUDIOS LIMITED

sophymarine-openregistry-gb-13654620
Status
Active
Type
Private Limited Company
Incorporated
30/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JAMES DOOLEYsophymarine-openregistry-h-alexander-james-dooley-27c780ORDINARY A2100.00%
JONATHAN MATTHEW JAMES SMITHsophymarine-openregistry-h-jonathan-matthew-james-smith-100f2bORDINARY B2100.00%
OLIVER THOMAS DOOLEYsophymarine-openregistry-h-oliver-thomas-dooley-f7ae8bORDINARY C2100.00%

FLIGHT LEVEL 100 LIMITED

sophymarine-openregistry-gb-13720603
Status
Active
Type
Private Limited Company
Incorporated
03/11/2021
Accounts
DORMANT
SIC
78200 — Temporary employment agency activities
Registered office
Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
JULIAN MICHAEL PARKERsophymarine-openregistry-h-julian-michael-parker-0a11b9ORDINARY B475100.00%
NICHOLAS MARK TROLLOPEsophymarine-openregistry-h-nicholas-mark-trollope-5a707dORDINARY A475100.00%
SAM SPRULESsophymarine-openregistry-h-sam-sprules-9e142aORDINARY C50100.00%

FOREST HOUSE VETERINARY GROUP LIMITED

sophymarine-openregistry-gb-03838256
Status
Active
Type
Private Limited Company
Incorporated
08/09/1999
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
STANDING STRONG LIMITEDsophymarine-openregistry-gb-16757678ORDINARY540100.00%
STANDING STRONG LIMITEDsophymarine-openregistry-gb-16757678ORDINARY A135100.00%
LINDSAY WATSONsophymarine-openregistry-h-lindsay-watson-93fad5ORDINARY A00.00%
MARTIN RONALD WATSONsophymarine-openregistry-h-martin-ronald-watson-bdb5c5ORDINARY00.00%

BUILTFORM HOLDINGS LIMITED

sophymarine-openregistry-gb-10994688
Status
Active
Type
Private Limited Company
Incorporated
04/10/2017
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
ANDREW RICHARDSONsophymarine-openregistry-h-andrew-richardson-c3c921CLASS A SHARES45
NEAL HARVEYsophymarine-openregistry-h-neal-harvey-4c04b5CLASS A SHARES45
ANDREW RICHARDSONsophymarine-openregistry-h-andrew-richardson-c3c921CLASS B SHARES5
NEAL HARVEYsophymarine-openregistry-h-neal-harvey-4c04b5CLASS B SHARES5
KYLIE HARVEYsophymarine-openregistry-h-kylie-harvey-478890CLASS B SHARES0

Related parties

PartyRelationshipDetail
BUILTFORM (CH) LIMITEDsophymarine-openregistry-gb-10997382Holds shares inCLASS B SHARES

STUDIO TWENTY 3 - ACADEMY LIMITED

sophymarine-openregistry-gb-13069586
Status
Active
Type
Private Limited Company
Incorporated
08/12/2020
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
10 The Central Precinct, Chandlers Ford, Hampshire, SO53 2GB

Direct shareholders

ShareholderShare classShares held% of class
GARETH ALLENsophymarine-openregistry-h-gareth-allen-e0bc24ORDINARY50
PAMELA ALLENsophymarine-openregistry-h-pamela-allen-f77e5aA ORDINARY50
FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466ORDINARY0

MCCONNELL CONSTRUCTION HOLDINGS LIMITED

sophymarine-openregistry-gb-13781292
Status
Active
Type
Private Limited Company
Incorporated
03/12/2021
Accounts
TOTAL EXEMPTION FULL
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
RONALD PATRICK MCCONNELLsophymarine-openregistry-h-ronald-patrick-mcconnell-1c73c7A ORDINARY410100.00%
ADAM JAMES MCCONNELLsophymarine-openregistry-h-adam-james-mcconnell-37eb0aB ORDINARY29550.00%
KEVIN PATRICK MCCONNELLsophymarine-openregistry-h-kevin-patrick-mcconnell-fbb997B ORDINARY29550.00%
RONALD PATRICK MCCONNELLsophymarine-openregistry-h-ronald-patrick-mcconnell-1c73c7B ORDINARY00.00%

Related parties

PartyRelationshipDetail
MCCONNELL CONSTRUCTION LIMITEDsophymarine-openregistry-gb-04242893Holds shares inORDINARY A · 51.00%

P.S. COMPUTER SERVICES LIMITED

sophymarine-openregistry-gb-02221362
Status
Active
Type
Private Limited Company
Incorporated
15/02/1988
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
78109 — Other activities of employment placement agencies
Registered office
Third Floor Gateway House, Chandlers Ford, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SHAWsophymarine-openregistry-gb-17162019ORDINARY7070.00%
KARI NIGHTINGALEsophymarine-openregistry-h-kari-nightingale-7f6c9fORDINARY2020.00%
FAY CAPSTICKsophymarine-openregistry-h-fay-capstick-18b094ORDINARY1010.00%

ARDEN CONTRACTS LIMITED

sophymarine-openregistry-gb-02662852
Status
Active
Type
Private Limited Company
Incorporated
14/11/1991
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JAMES COURTNEIDGEsophymarine-openregistry-h-richard-james-courtneidge-3d2548ORDINARY2,250
MATTHEW COURTNEIDGEsophymarine-openregistry-h-matthew-courtneidge-616c18ORDINARY2,000
LAURENCE COURTNEIDGEsophymarine-openregistry-h-laurence-courtneidge-fbfd78ORDINARY750

ANDYWRAP EUROFILM LTD

sophymarine-openregistry-gb-02714674
Status
Active
Type
Private Limited Company
Incorporated
14/05/1992
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
DAVID MCKENZIE-PHILLIPSsophymarine-openregistry-h-david-mckenzie-phillips-474f98ORDINARY10260.00%
DEREK RUFFLESsophymarine-openregistry-h-derek-ruffles-da9397ORDINARY6840.00%
FPF PARTNERSHIPsophymarine-openregistry-h-fpf-partnership-7643a0ORDINARY00.00%

ABBEYSTEAD INVESTMENTS LIMITED

sophymarine-openregistry-gb-03014237
Status
Active
Type
Private Limited Company
Incorporated
25/01/1995
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
ANITA SOPHIA HILDA LEACHsophymarine-openregistry-h-anita-sophia-hilda-leach-fb6e03ORDINARY24,00080.00%
BERNARD THOMAS LEACHsophymarine-openregistry-h-bernard-thomas-leach-79c8cbORDINARY3,00010.00%
MARTHA REBECCA JANE CLOKIEsophymarine-openregistry-h-martha-rebecca-jane-clokie-a78700ORDINARY3,00010.00%

CH DESIGN EUROPE LIMITED

sophymarine-openregistry-gb-03431772
Status
Active
Type
Private Limited Company
Incorporated
10/09/1997
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN HUGHESsophymarine-openregistry-h-christopher-john-hughes-82ccd0ORDINARY7575.00%
CHRISTOPHER JOHN PHILIP HERRIDGEsophymarine-openregistry-h-christopher-john-philip-herridge-158b07ORDINARY1313.00%
DAVID ASHEsophymarine-openregistry-h-david-ashe-f153baORDINARY1212.00%

CITRUS TELECOMMUNICATIONS LTD

sophymarine-openregistry-gb-03517870
Status
Active
Type
Private Limited Company
Incorporated
26/02/1998
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
Fryern House, Chandlers Ford, Hampshire, SO53 2DR

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW DOMINIC LANGLEYsophymarine-openregistry-h-matthew-dominic-langley-e37f8dORDINARY1,000
WAYNE SIMPSONsophymarine-openregistry-h-wayne-simpson-46794cORDINARY111
MARIAM KIKAsophymarine-openregistry-h-mariam-kika-109eaeORDINARY0

CODEAMBER LIMITED

sophymarine-openregistry-gb-03710520
Status
Active
Type
Private Limited Company
Incorporated
09/02/1999
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
STEPHEN TIMOTHY GALTONsophymarine-openregistry-h-stephen-timothy-galton-dc752eORDINARY5973.75%
JOSEPH CHARLES GALTONsophymarine-openregistry-h-joseph-charles-galton-026f29ORDINARY2025.00%
TINA MARIE GALTONsophymarine-openregistry-h-tina-marie-galton-c1c21fORDINARY11.25%

THOMAS ROBERTS LIMITED

sophymarine-openregistry-gb-03888788
Status
Active
Type
Private Limited Company
Incorporated
06/12/1999
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROBERTSsophymarine-openregistry-h-james-roberts-5d4c61ORDINARY84,30050.00%
JAMES ROBERTS AS TRUSTEE OF THE JAMES ROBERTS DISCRETIONARY SETTLEMENT SARAH LYGO ROBERTS AS TRUSTEE OF THE JAMES ROBERTS DISCRETIONARY SETTLEMENT MATTHEW JAMES WOODS AS TRUSTEE OF THE JAMES ROBERTS DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-james-roberts-as-trustee-of-the-james-ro-4a41c5ORDINARY49,21729.19%
MATTHEW JAMES WOODS AS TRUSTEE OF P M ROBERTS ACCUMULATION AND MAINTENANCE SETTLEMENT PHILIP EDWARD MUNRO AS TRUSTEE OF P M ROBERTS ACCUMULATION AND MAINTENANCE SETTLEMENTsophymarine-openregistry-h-matthew-james-woods-as-trustee-of-p-m-ro-d6a543ORDINARY35,07720.81%

Related parties

PartyRelationshipDetail
TWR ENTERPRISES LIMITEDsophymarine-openregistry-gb-10011686Holds shares inORDINARY · 100.00%
TWR HOMES LIMITEDsophymarine-openregistry-gb-12233503Holds shares inORDINARY · 100.00%
SOUTH FACE SOLAR LTDsophymarine-openregistry-gb-14997689Holds shares inORDINARY A · 50.00%
NICHE PRIVATE CLIENTS LTDsophymarine-openregistry-gb-10072360Holds shares inB ORDINARY SHARES · 20.89%
ROJAL PROPERTY LIMITEDsophymarine-openregistry-gb-12183225Holds shares inORDINARY SHARES A · 16.00%
EMPOWERING PERFORMANCE LIMITEDsophymarine-openregistry-gb-13704544Holds shares inORDINARY C · 5.00%
ZEROKEY TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-15326987Holds shares inB ORDINARY · 2.44%
CARTWRIGHT PICKARD ARCHITECTS LIMITEDsophymarine-openregistry-gb-03179673Holds shares inORDINARY B · 1.00%
LLANDUDNO BUILDING & WORKMENS DWELLINGS COMPANY LIMITED(THE)sophymarine-openregistry-gb-00022672Holds shares inORDINARY · 0.41%
BUILDOUT HOLDINGS LTDsophymarine-openregistry-gb-15173209Holds shares inORDINARY SHARES · 0.32%
SENSEON TECH LTDsophymarine-openregistry-gb-11032394Holds shares inORDINARY · 0.11%
HUMAN FOREST LIMITEDsophymarine-openregistry-gb-12352698Holds shares in£0.0002 ORDINARY SHARES · 0.01%
RECENTRE HEALTH LIMITEDsophymarine-openregistry-gb-09370834Holds shares inORDINARY · 0.01%
HARRI TECHNOLOGIES (UK) LIMITEDsophymarine-openregistry-gb-09929702Holds shares inORDINARY · 0.00%
CITY LEATHER CO.(LEICESTER) LIMITEDsophymarine-openregistry-gb-00570191Holds shares inORDINARY
GUILDEN SUTTON HALL (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-01346833Holds shares inORDINARY
HEYFORD AVENUE RESIDENTS' ASSOCIATION LIMITEDsophymarine-openregistry-gb-01392948Holds shares inORDINARY
BLACKMOOR COURT FLATS LIMITEDsophymarine-openregistry-gb-01679539Holds shares inORDINARY
FIRST AID COMPANY OF TRAINERS LIMITEDsophymarine-openregistry-gb-03528797Holds shares inORDINARY
MONEYSWORTH (WIRRAL) LIMITEDsophymarine-openregistry-gb-04863431Holds shares inORDINARY 1 GBP
FLORFIELD PASSAGE LIMITEDsophymarine-openregistry-gb-04874870Holds shares inORDINARY
BLUE PRINT MUSIC PUBLISHING LIMITEDsophymarine-openregistry-gb-04895444Holds shares inORDINARY
A1 UK DRAINS LIMITEDsophymarine-openregistry-gb-06516458Holds shares inORDINARY
A1 ROBERTS PROPERTIES LIMITEDsophymarine-openregistry-gb-06736615Holds shares inORDINARY
TORCH GROUP LIMITEDsophymarine-openregistry-gb-06919857Holds shares inORDINARY
CHANCERY BLUE LIMITEDsophymarine-openregistry-gb-09628798Holds shares inE ORDINARY
OBBYCO LTD.sophymarine-openregistry-gb-10018497Holds shares inORDINARY
MOORGATE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10564157Holds shares inORDINARY A
KERSLAKE RENTALS LTDsophymarine-openregistry-gb-11312076Holds shares inORDINARY
ARCHAX GROUP LTDsophymarine-openregistry-gb-11440680Holds shares inORDINARY
AINSWORTH PLACE LTDsophymarine-openregistry-gb-11578640Holds shares inORDINARY
OUR HOME PROPERTY COMPANY LTDsophymarine-openregistry-gb-11598804Holds shares inORDINARY
ROBERTS PARKS LTDsophymarine-openregistry-gb-11864473Holds shares inORD
MILTON KEYNES ICE HOCKEY CLUB LTDsophymarine-openregistry-gb-11917911Holds shares inDIRECTORS B SHARES
ORGANIZED PLAY EVENTS LIMITEDsophymarine-openregistry-gb-12411102Holds shares inORDINARY
ROBERTS PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-12783490Holds shares inORDINARY A
DRAIN RESPONDERS LTDsophymarine-openregistry-gb-13012110Holds shares inORDINARY
TR PHARM LTDsophymarine-openregistry-gb-13397686Holds shares inORDINARY
ASH REALISATION LIMITEDsophymarine-openregistry-gb-13476640Holds shares inORDINARY A
ACCORO LIMITEDsophymarine-openregistry-gb-13504556Holds shares inORDINARY
WATERSIDE INNOVATIONS LIMITEDsophymarine-openregistry-gb-13611140Holds shares inORDINARY
THE WOOD YARD RESTAURANTS LTDsophymarine-openregistry-gb-13631879Holds shares inORDINARY
OUR HOME ACCOMMODATIONS LTDsophymarine-openregistry-gb-13788907Holds shares inORDINARY
OUR HOME SHORT STAYS LTDsophymarine-openregistry-gb-14160567Holds shares inORDINARY
OUR HOME GROUP LTDsophymarine-openregistry-gb-14263231Holds shares inORDINARY
RESTART IT SERVICES LTDsophymarine-openregistry-gb-14512844Holds shares inB ORDINARY
DEMENTIA FRIENDLY SERVICES LTDsophymarine-openregistry-gb-15366415Holds shares inORDINARY
KEMPSTON GROUP (UK) LIMITEDsophymarine-openregistry-gb-15600133Holds shares inORDINARY
KEMPSTON GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15600147Holds shares inORDINARY
BCERTA LTD.sophymarine-openregistry-gb-SC355831Holds shares inORDINARY

VIBRATION ISOLATION PRODUCTS LTD

sophymarine-openregistry-gb-04591159
Status
Active
Type
Private Limited Company
Incorporated
15/11/2002
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG

Direct shareholders

ShareholderShare classShares held% of class
ENGINEERING DYNAMICS (SOUTHERN) LIMITEDsophymarine-openregistry-gb-01517290ORDINARY GBP1 1 GBP100100.00%
MR PETER DAVID GOODMANsophymarine-openregistry-h-mr-peter-david-goodman-2a65f2ORDINARY GBP1 1 GBP00.00%
MRS ROSEMARY ANNE GOODMANsophymarine-openregistry-h-mrs-rosemary-anne-goodman-17b5bcORDINARY GBP1 1 GBP00.00%

SPARKSTONE TECHNOLOGY LIMITED

sophymarine-openregistry-gb-05137395
Status
Active
Type
Private Limited Company
Incorporated
25/05/2004
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Fryern House, Chandlers Ford, Hampshire, SO53 2DR

Direct shareholders

ShareholderShare classShares held% of class
JOANNE STIBBARD KINSEYsophymarine-openregistry-h-joanne-stibbard-kinsey-86ccd6ORDINARY4550.00%
SIMON KINSEYsophymarine-openregistry-h-simon-kinsey-d478f7ORDINARY4550.00%
IRENE MATTHEWMANsophymarine-openregistry-h-irene-matthewman-25f374ORDINARY00.00%