UK companies/Chandlers Ford/Page 7
Companies in Chandlers Ford and their shareholdersPage 7 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 40 shareholdings and 4 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
EXSEL PLANT & TOOL HIRE LIMITED
sophymarine-openregistry-gb-05114819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| COLIN STONEMANsophymarine-openregistry-h-colin-stoneman-609fcd | ORDINARY | 750 | 75.00% |
| DEAN COLIN STONEMANsophymarine-openregistry-h-dean-colin-stoneman-ed4aef | ORDINARY | 250 | 25.00% |
EGERTON INTERNATIONAL LIMITED
sophymarine-openregistry-gb-05334320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2005
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER EGERTON-WARBURTONsophymarine-openregistry-h-peter-egerton-warburton-0124ba | ORDINARY | 70 | 70.00% |
| THE ESTATE OF THE LATE SIR NICHOLAS COSMO BONSORsophymarine-openregistry-h-the-estate-of-the-late-sir-nicholas-cosm-1a1483 | ORDINARY | 30 | 30.00% |
ENGINEERED POLYMER SOLUTIONS LIMITED
sophymarine-openregistry-gb-05707643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2006
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLY WALTONsophymarine-openregistry-h-kimberly-walton-e1bf8a | ORDINARY | 1 | 50.00% |
| SEAN WALTONsophymarine-openregistry-h-sean-walton-8e51d6 | ORDINARY | 1 | 50.00% |
P.B. ASHER (HOLDINGS) LIMITED
sophymarine-openregistry-gb-05726790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2006
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PBA DIESEL LIMITEDsophymarine-openregistry-gb-11352458 | ORDINARY SHARES | 100 | |
| HABP6 LIMITEDsophymarine-openregistry-gb-11972476 | ORDINARY SHARES | 0 | |
PENNFORD HOLDINGS LIMITED
sophymarine-openregistry-gb-06122493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2007
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID ARTHUR WILLS ROBINSONsophymarine-openregistry-h-mr-david-arthur-wills-robinson-d10a24 | ORDINARY | 50 | 50.00% |
| MRS FIONA HEATHER ROBINSONsophymarine-openregistry-h-mrs-fiona-heather-robinson-0ebb41 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOUNT BUGLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-05084841 | Holds shares in | ORDINARY · 100.00% |
HAGGARD FAMILY BUTCHERS LIMITED
sophymarine-openregistry-gb-06366108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK THOMAS HAGGARDsophymarine-openregistry-h-derek-thomas-haggard-0ad496 | ORDINARY | 50 | 50.00% |
| SHARON JANE HAGGARDsophymarine-openregistry-h-sharon-jane-haggard-48cfcd | ORDINARY | 50 | 50.00% |
RIVA HOLDINGS LIMITED
sophymarine-openregistry-gb-06480488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN CHRISTINE ANGELA NICOLsophymarine-openregistry-h-dawn-christine-angela-nicol-d3d7b3 | ORDINARY | 1 | 50.00% |
| MICHAEL BERNARD NICOLsophymarine-openregistry-h-michael-bernard-nicol-870837 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RIVA EUROPE LIMITEDsophymarine-openregistry-gb-04902971 | Holds shares in | ORDINARY · 100.00% |
CONCEPT FIRE SYSTEMS LIMITED
sophymarine-openregistry-gb-06554859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 84250 — Fire service activities
- Registered office
- Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE JANE WILLIAMSsophymarine-openregistry-h-nicole-jane-williams-7a86ca | ORDINARY | 60 | 60.00% |
| RICHARD WILLIAMSsophymarine-openregistry-h-richard-williams-021171 | ORDINARY | 40 | 40.00% |
ABBEY PARK CARS LIMITED
sophymarine-openregistry-gb-06658483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN HOLDAWAYsophymarine-openregistry-h-benjamin-holdaway-b7018e | ORDINARY | 51 | 51.00% |
| BETH HOLDAWAYsophymarine-openregistry-h-beth-holdaway-50f896 | ORDINARY | 49 | 49.00% |
REYWALL DAGGERT LIMITED
sophymarine-openregistry-gb-06764626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CHRISTOPHER SMITHsophymarine-openregistry-h-mark-christopher-smith-0a2c16 | ORDINARY | 50 | 50.00% |
| PETER DOUGLAS SMITHsophymarine-openregistry-h-peter-douglas-smith-afb181 | ORDINARY | 50 | 50.00% |
NO.1 THE SQUARE (WICKHAM) LIMITED
sophymarine-openregistry-gb-07035484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK ANTHONY DIXIEsophymarine-openregistry-h-frank-anthony-dixie-f7d84c | ORDINARY | 10 | 100.00% |
| PATRICIA RUTH DIXIEsophymarine-openregistry-h-patricia-ruth-dixie-bbd2eb | ORDINARY | 10 | 100.00% |
FIELD HOUSE LETTINGS LIMITED
sophymarine-openregistry-gb-07146653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 West Links, Chandlers Ford, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIELD HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-16040734 | ORDINARY | 1,300,000 | 100.00% |
| J.I.T. HOLDINGS LIMITEDsophymarine-openregistry-gb-04773590 | ORDINARY | 0 | 0.00% |
H C HOLDINGS (SOUTHAMPTON) LIMITED
sophymarine-openregistry-gb-07329298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2010
- Accounts
- GROUP
- 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 |
|---|
| CHRISTOPHER DAVID HOBBS AS TRUSTEE OF THE DA HOBBS 2023 SETTLEMENT LAURA SUZANNE MASSINGBERD-MUNDY AS TRUSTEE OF THE DA HOBBS 2023 SETTLEMENT DAVID ANTHONY HOBBS AS TRUSTEE OF THE DA HOBBS 2023 SETTLEMENTsophymarine-openregistry-h-christopher-david-hobbs-as-trustee-of-th-407038 | ORDINARY | 8,091 | 74.99% |
| DAVID ANTHONY HOBBSsophymarine-openregistry-h-david-anthony-hobbs-7569ad | ORDINARY | 2,699 | 25.01% |
Related parties
| Party | Relationship | Detail |
|---|
| HOBBS THE PRINTERS LIMITEDsophymarine-openregistry-gb-00422132 | Holds shares in | ORDINARY · 100.00% |
BUELLER BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-07545056
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CHARLES ELDERFIELDsophymarine-openregistry-h-robert-charles-elderfield-ee2650 | ORDINARY | 100 | 100.00% |
| ROBERT CHARLES GREGORYsophymarine-openregistry-h-robert-charles-gregory-a05977 | ORDINARY | 0 | 0.00% |
SOUTHERN LAND CONSULTANCY LIMITED
sophymarine-openregistry-gb-07559514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY ALAN CHERRETTsophymarine-openregistry-h-garry-alan-cherrett-9720d1 | ORDINARY | 5 | 50.00% |
| LUCY BARBARA CHERRETTsophymarine-openregistry-h-lucy-barbara-cherrett-5c9adb | ORDINARY | 5 | 50.00% |
CAFEWORLD LIMITED
sophymarine-openregistry-gb-07735805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA JOAN SIMMONDSsophymarine-openregistry-h-linda-joan-simmonds-d49dfd | ORDINARY | 1 | 50.00% |
| PHILIP VINCENT SIMMONDSsophymarine-openregistry-h-philip-vincent-simmonds-4b240b | ORDINARY | 1 | 50.00% |
T & T INVESTMENTS LIMITED
sophymarine-openregistry-gb-07853213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Highland House, Chandlers Ford, Hampshire, SO53 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOONSHINE PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-10167377 | ORDINARY | 100 | |
| TREVOR FREDERICK DARLINGTONsophymarine-openregistry-h-trevor-frederick-darlington-34d3e2 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLOBAL GRAPHICS LIMITEDsophymarine-openregistry-gb-02750837 | Holds shares in | ORDINARY |
IAN MILLS GOLF LIMITED
sophymarine-openregistry-gb-08143203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Fryern House, Chandlers Ford, Hampshire, SO53 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PETER MILLSsophymarine-openregistry-h-ian-peter-mills-6e535d | ORDINARY | 100 | 100.00% |
| DEBORAH MARIE MILLSsophymarine-openregistry-h-deborah-marie-mills-bb70ab | ORDINARY | 0 | 0.00% |
COVENT GARDEN STRETCH MARQUEES LIMITED
sophymarine-openregistry-gb-08176031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 77299 — Renting and leasing of other personal and household goods
- Registered office
- Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOSEPH MULLIGAN BRADYsophymarine-openregistry-h-matthew-joseph-mulligan-brady-44898c | ORDINARY | 880 | 88.00% |
| WILFRID ALBAN FRANCIS LAUGHERsophymarine-openregistry-h-wilfrid-alban-francis-laugher-ec63a0 | ORDINARY | 120 | 12.00% |
PANGBOURNE PLANT HIRE LTD
sophymarine-openregistry-gb-08266040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Third Floor Gateway House, Chandlers Ford, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE LITTLEsophymarine-openregistry-h-emma-louise-little-3b80d0 | ORDINARY | 50 | 50.00% |
| STEVEN LITTLEsophymarine-openregistry-h-steven-little-69fede | ORDINARY | 50 | 50.00% |