UK companies/Chandlers Ford/Page 5
Companies in Chandlers Ford and their shareholdersPage 5 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 60 shareholdings and 1 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
247
AFFORDABLE ACCESS HIRE LIMITED
sophymarine-openregistry-gb-05643227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 77120 — Renting and leasing of trucks and other heavy vehicles
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS WRIGHTsophymarine-openregistry-h-lewis-wright-83eedf | A ORDINARY | 490 | 49.00% |
| GARY RALPH WHITFIELDsophymarine-openregistry-h-gary-ralph-whitfield-6f5bb0 | A ORDINARY | 260 | 26.00% |
| GRW DEVELOPMENTS UK LIMITEDsophymarine-openregistry-gb-06937158 | A ORDINARY | 250 | 25.00% |
AV MOUNTS UK LTD
sophymarine-openregistry-gb-05797023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 22190 — Manufacture of other rubber products
- Registered office
- Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENGINEERING DYNAMICS (SOUTHERN) LIMITEDsophymarine-openregistry-gb-01517290 | ORDINARY | 3 | 100.00% |
| COLIN ERIC GRIFFITHSsophymarine-openregistry-h-colin-eric-griffiths-ed8c00 | ORDINARY | 0 | 0.00% |
| SUSAN MARGARET TERRINGTONsophymarine-openregistry-h-susan-margaret-terrington-44b5d4 | ORDINARY | 0 | 0.00% |
KINGSMEAD (CHANDLERS FORD) LIMITED
sophymarine-openregistry-gb-08453375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Kingsmead Day Nursery, Chandlers Ford, Hampshire, SO53 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BERNARD PAUL HANCOCKsophymarine-openregistry-h-john-bernard-paul-hancock-0d3dee | ORDINARY | 52 | 52.00% |
| CHRISTOPHER JOHN HANCOCKsophymarine-openregistry-h-christopher-john-hancock-3f2e55 | ORDINARY | 24 | 24.00% |
| EMILY JANE WALKERsophymarine-openregistry-h-emily-jane-walker-014de8 | ORDINARY | 24 | 24.00% |
SCARLETT CHOREOGRAPHY LTD
sophymarine-openregistry-gb-10371073
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- C/O Azets, Third Floor, Gateway House, Chandlers Ford, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SCARLETT AS TRUSTEE OF THE LIAM SCARLETT TRUSTsophymarine-openregistry-h-daniel-scarlett-as-trustee-of-the-liam-s-58e447 | ORDINARY | 1 | |
| DEBORAH FRANCES SCARLETT AS TRUSTEE OF THE LIAM SCARLETT TRUSTsophymarine-openregistry-h-deborah-frances-scarlett-as-trustee-of-t-b9cf2a | ORDINARY | 1 | |
| LIAM SCARLETTsophymarine-openregistry-h-liam-scarlett-240f15 | ORDINARY | 0 | |
HCFH LIMITED
sophymarine-openregistry-gb-12949702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 8 Woodlands Close, Chandlers Ford, Hampshire, SO53 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEAL JAMES WARCUPsophymarine-openregistry-h-neal-james-warcup-4165bb | ORDINARY | 1 | 33.33% |
| SHYAM LILACHAND KARODEsophymarine-openregistry-h-shyam-lilachand-karode-1e545d | ORDINARY | 1 | 33.33% |
| SUSAN ROTHWELL UBAGUsophymarine-openregistry-h-susan-rothwell-ubagu-899783 | ORDINARY | 1 | 33.33% |
H&H ENT LIMITED
sophymarine-openregistry-gb-13957605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
51210 — Freight air transport
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- 2 Sycamore Avenue, Chandlers Ford, Hampshire, SO53 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRZA FAWAD ALIsophymarine-openregistry-h-mirza-fawad-ali-70638d | ORDINARY | 100 | |
| HAMZA MIRZAsophymarine-openregistry-h-hamza-mirza-b37d9b | ORDINARY | 0 | |
| HAYDER MIRZAsophymarine-openregistry-h-hayder-mirza-56bffd | ORDINARY | 0 | |
ROMSEY ACCOUNTANTS GDT LTD
sophymarine-openregistry-gb-11280977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- First Floor, Secure House, Chandlers Ford, SO53 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | DEFERRED | 20,818 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | ORDINARY 'A' | 18,000 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | ORDINARY 'C' | 750 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | ORDINARY 'B' | 750 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | ORDINARY 'D' | 500 | |
| XEINADIN UK PROFESSIONAL SERVICES LTDsophymarine-openregistry-gb-11358213 | DEFERRED | 0 | |
ARLINGTON ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-11833978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- First Floor Secure House, Chandlers Ford, SO53 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | DEFERRED | 2,082 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | ORDINARY | 1,588 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | B ORDINARY | 206 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | A ORDINARY | 206 | |
| XEINADIN UK PROFESSIONAL SERVICES LTDsophymarine-openregistry-gb-11358213 | DEFERRED | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DAVID TILSLEY LIMITEDsophymarine-openregistry-gb-04572278 | Holds shares in | ORDINARY A |
KIERSTONE LTD
sophymarine-openregistry-gb-12888255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WILLBYEsophymarine-openregistry-h-thomas-willbye-66af1f | ORDINARY | 2 | 100.00% |
| KATY STEPHANIE FRANCIS WILLBYEsophymarine-openregistry-h-katy-stephanie-francis-willbye-4952dc | B | 1 | 100.00% |
| THOMAS WILLBYEsophymarine-openregistry-h-thomas-willbye-66af1f | 'A' | 1 | 100.00% |
CEM SUPPORT LTD
sophymarine-openregistry-gb-14405959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
71129 — Other engineering activities - Registered office
- Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA ANGELINE STACEYsophymarine-openregistry-h-donna-angeline-stacey-88ad2e | ORDINARY | 1 | 50.00% |
| DONNA ANGELINE STACEYsophymarine-openregistry-h-donna-angeline-stacey-88ad2e | B ORDINARY | 1 | 100.00% |
| PAUL JAMES STACEYsophymarine-openregistry-h-paul-james-stacey-a0933f | ORDINARY | 1 | 50.00% |
| PAUL JAMES STACEYsophymarine-openregistry-h-paul-james-stacey-a0933f | A ORDINARY | 1 | 100.00% |
SIMPSON HILDER ASSOCIATES LIMITED
sophymarine-openregistry-gb-03486779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL SIMPSONsophymarine-openregistry-h-david-michael-simpson-dac347 | ORDINARY A | 500 | 100.00% |
| DAVID MICHAEL SIMPSONsophymarine-openregistry-h-david-michael-simpson-dac347 | ORDINARY B | 500 | 100.00% |
| HILARY SIMPSONsophymarine-openregistry-h-hilary-simpson-ef193e | ORDINARY B | 0 | 0.00% |
HAVEN LIMITED
sophymarine-openregistry-gb-06869506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Fryern House, Chandlers Ford, Hampshire, SO53 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES IAN HENDERSONsophymarine-openregistry-h-james-ian-henderson-d28900 | ORDINARY A | 1 | 100.00% |
| JAMES IAN HENDERSONsophymarine-openregistry-h-james-ian-henderson-d28900 | ORDINARY B | 1 | 100.00% |
| KAREN HENDERSONsophymarine-openregistry-h-karen-henderson-df6a13 | ORDINARY B | 0 | 0.00% |
WHITECAP ASSOCIATES LIMITED
sophymarine-openregistry-gb-07656661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Highland House, Chandlers Ford, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA VICTORIA ROSE CLAYsophymarine-openregistry-h-anna-victoria-rose-clay-3c77a5 | ORDINARY B | 1 | 100.00% |
| SIMON ROBERT JAMES CLAYsophymarine-openregistry-h-simon-robert-james-clay-ab1cc4 | ORDINARY A | 1 | 100.00% |
INTERNET CONSULTANTS AND ASSOCIATES LTD
sophymarine-openregistry-gb-07795515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAT CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-11964508 | C ORDINARY | 85 | 100.00% |
| CAT CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-11964508 | B ORDINARY | 21 | 100.00% |
| ALAN KEITH BALLARDsophymarine-openregistry-h-alan-keith-ballard-545c0c | B ORDINARY | 0 | 0.00% |
AMCREST CONSTRUCTION LIMITED
sophymarine-openregistry-gb-08150775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BENJAMIN DAVID PENSONsophymarine-openregistry-h-mr-benjamin-david-penson-c6d746 | ORDINARY A | 50 | 100.00% |
| MR BENJAMIN DAVID PENSONsophymarine-openregistry-h-mr-benjamin-david-penson-c6d746 | ORDINARY B | 25 | 50.00% |
| MRS ELLA PENSONsophymarine-openregistry-h-mrs-ella-penson-758f30 | ORDINARY B | 25 | 50.00% |
ADAM J BOOTH LTD
sophymarine-openregistry-gb-08457873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOHN BOOTHsophymarine-openregistry-h-adam-john-booth-33ee7b | A ORDINARY | 60 | 100.00% |
| ANNE ELIZABETH BOOTHsophymarine-openregistry-h-anne-elizabeth-booth-728004 | B ORDINARY | 40 | 100.00% |
MOURTZOUKOS EYE CONSULTANTS LTD
sophymarine-openregistry-gb-09505663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMALIA VOULGARIsophymarine-openregistry-h-amalia-voulgari-1450cd | A ORDINARY | 50 | 100.00% |
| MR SPYRIDON MOURTZOUKOSsophymarine-openregistry-h-mr-spyridon-mourtzoukos-b452e0 | ORDINARY | 50 | 100.00% |
JEM MUSSELWHITE LIMITED
sophymarine-openregistry-gb-09674195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY GEORGE MUSSELWHITEsophymarine-openregistry-h-jeremy-george-musselwhite-caccdf | A | 60 | 100.00% |
| JAYNE ESTELLE MUSSELWHITEsophymarine-openregistry-h-jayne-estelle-musselwhite-88c8d3 | B | 40 | 100.00% |
OCCUPATIONAL PHYSICIANS IN WESSEX LTD
sophymarine-openregistry-gb-10246711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY STANLEY DAVIESsophymarine-openregistry-h-geoffrey-stanley-davies-668dd9 | A | 50 | 100.00% |
| IULIANA CARMEN JIGAUsophymarine-openregistry-h-iuliana-carmen-jigau-ab752d | B | 50 | 100.00% |
IRON HILL BUILDING, CONSERVATION & RESTORATION LIMITED
sophymarine-openregistry-gb-10774235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DAVID JOHNSTONsophymarine-openregistry-h-nicholas-david-johnston-85b04a | A | 150 | 100.00% |
| MRS JANE ELIZABETH ANNE JOHNSTONsophymarine-openregistry-h-mrs-jane-elizabeth-anne-johnston-c9b43f | B | 50 | 100.00% |