UK companies/Emsworth/Page 3
Companies in Emsworth and their shareholdersPage 3 of 11
204 companies registered in Emsworth 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 Emsworth. Between them they record 63 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.
Companies with a register
204
ARTEC ENGINEERING LIMITED
sophymarine-openregistry-gb-00812221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 8 Seagull Lane, Emsworth, Hants, PO10 7QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PHILLIP STEPHEN KEMPsophymarine-openregistry-h-mr-phillip-stephen-kemp-eab7d9 | ORDINARY 1 GBP | 3,700 | |
| VALERIE L BIASsophymarine-openregistry-h-valerie-l-bias-4dfb32 | ORDINARY 1 GBP | 300 | |
| MR PHILLIP STEPHEN KEMPsophymarine-openregistry-h-mr-phillip-stephen-kemp-eab7d9 | ORDINARY A 1 GBP | 100 | |
| MRS CAROLINE KEMPsophymarine-openregistry-h-mrs-caroline-kemp-d324a3 | ORDINARY B 1 GBP | 100 | |
HAYLOCK & PITTMAN LIMITED
sophymarine-openregistry-gb-04900005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
43342 — Glazing - Registered office
- 106 Main Road, Emsworth, West Sussex, PO10 8AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN HAYLOCKsophymarine-openregistry-h-adrian-haylock-bdf33c | 'B' 1P | 150 | 100.00% |
| ZAC PITTMANsophymarine-openregistry-h-zac-pittman-9dbbc2 | 'C' 1P | 150 | 100.00% |
| ARIYA HAYLOCKsophymarine-openregistry-h-ariya-haylock-fbd6f9 | 'A' | 1 | 100.00% |
HANTS & WEST SUSSEX WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-07084541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hart Lodge, Emsworth, Hampshire, PO10 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN DAVIESsophymarine-openregistry-h-andrew-john-davies-8a4ab5 | A ORDINARY SHARES | 45 | 100.00% |
| KELLY SHEILA MARY DAVIESsophymarine-openregistry-h-kelly-sheila-mary-davies-dee12a | C ORDINARY | 45 | 100.00% |
| IMOGEN LOUISE DAVIESsophymarine-openregistry-h-imogen-louise-davies-82a4a1 | B ORDINARY SHARES | 0 | |
RIOCHT CONSULTING LTD
sophymarine-openregistry-gb-13413389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 41 Priors Orchard, Emsworth, West Sussex, PO10 8GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES UNDERDOWN MAHONEYsophymarine-openregistry-h-giles-underdown-mahoney-ef31e1 | ORDINARY A | 50 | 100.00% |
| MAC AFEEOMAI MAHONEYsophymarine-openregistry-h-mac-afeeomai-mahoney-5604be | ORDINARY B | 45 | 100.00% |
| AIDAN THOMAS MAHONEYsophymarine-openregistry-h-aidan-thomas-mahoney-7fa78d | ORDINARY C | 5 | 100.00% |
| MAC AFEEOMAI MAHONEYsophymarine-openregistry-h-mac-afeeomai-mahoney-5604be | ORDINARY C | 0 | 0.00% |
WESTMEAD DECORATING SERVICES LIMITED
sophymarine-openregistry-gb-04535365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 7 Cooks Lane, Emsworth, Hampshire, PO10 8LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT PAFFEYsophymarine-openregistry-h-brett-paffey-f36105 | ORDINARY | 100 | |
| MARTIN PAFFEYsophymarine-openregistry-h-martin-paffey-8e8cfb | B | 20 | |
| JOE PAFFEYsophymarine-openregistry-h-joe-paffey-055211 | ORDINARY | 0 | |
BELCHER ADDISON SOLICITORS LIMITED
sophymarine-openregistry-gb-08370629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 3 West Street, Emsworth, Hampshire, PO10 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALTER JEN BANG CHAsophymarine-openregistry-h-walter-jen-bang-cha-103bf0 | ORDINARY A | 60,000 | 99.83% |
| MARIE-ALICE SLAVOVsophymarine-openregistry-h-marie-alice-slavov-844fbe | ORDINARY B | 40,000 | 66.56% |
| PENELOPE ANN SMITHsophymarine-openregistry-h-penelope-ann-smith-905ba0 | ORDINARY B | 20,100 | 33.44% |
| PENELOPE ANN SMITHsophymarine-openregistry-h-penelope-ann-smith-905ba0 | ORDINARY A | 100 | 0.17% |
CHAMELEON CYBER CONSULTANTS LTD
sophymarine-openregistry-gb-11777006
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 19b The Wren Centre, Emsworth, PO10 7SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AHDDOUDsophymarine-openregistry-h-mohammed-ahddoud-ebc8a3 | ORDINARY | 50 | |
| SARAH AHDDOUDsophymarine-openregistry-h-sarah-ahddoud-e590dd | ORDINARY | 50 | |
| NADIA AHDDOUDsophymarine-openregistry-h-nadia-ahddoud-5ffef9 | B ORDINARY | 1 | |
XTRA STÆRK INFINITI RACING LTD
sophymarine-openregistry-gb-12650475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
93120 — Activities of sport clubs - Registered office
- 15 Washington Road, Emsworth, PO10 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A. LINNERVUO INVESTMENT OYsophymarine-openregistry-h-a-linnervuo-investment-oy-84c5e9 | ORDINARY | 80 | 88.89% |
| ALEKSI LENNART JOHANNES KASVIsophymarine-openregistry-h-aleksi-lennart-johannes-kasvi-706b7d | ORDINARY | 10 | 11.11% |
| INFINITI YACHTS LTDsophymarine-openregistry-h-infiniti-yachts-ltd-2603c7 | SERIES A | 10 | 100.00% |
H.T.H. INVESTMENTS LIMITED
sophymarine-openregistry-gb-01674117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hollybank House, Emsworth, Hampshire, PO10 7UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY NORMAN FIDDYsophymarine-openregistry-h-anthony-norman-fiddy-daa338 | ORDINARY | 34 | |
| TIMOTHY LESLIE HILLsophymarine-openregistry-h-timothy-leslie-hill-f88033 | ORDINARY | 33 | |
| VIVIAN JOHN WILLIAMSsophymarine-openregistry-h-vivian-john-williams-a44adc | ORDINARY | 33 | |
TASKFORCE MAINTENANCE LIMITED
sophymarine-openregistry-gb-03982589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 9b Unit 9b The Old Flour Mill, Emsworth, Hampshire, PO10 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHESSON JAN HOLDINGS LTDsophymarine-openregistry-gb-17135536 | ORDINARY | 100 | |
| MATTHEW BOWNSsophymarine-openregistry-h-matthew-bowns-2192c0 | ORDINARY | 0 | |
| RACHEL BOWNSsophymarine-openregistry-h-rachel-bowns-a1b2ce | ORDINARY | 0 | |
MERCURY GARAGE LIMITED
sophymarine-openregistry-gb-04365852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 2 Park Road, Emsworth, PO10 8NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE TATTERSALLsophymarine-openregistry-h-denise-tattersall-68123f | ORDINARY | 4 | |
| STEPHEN RICHARD LEE TATTERSALLsophymarine-openregistry-h-stephen-richard-lee-tattersall-3939f9 | ORDINARY | 4 | |
| SANDRA EVELYN ANN TATTERSALLsophymarine-openregistry-h-sandra-evelyn-ann-tattersall-b293b0 | ORDINARY | 0 | |
P&C CARPETS & FLOORING LIMITED
sophymarine-openregistry-gb-04411013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 12 Priors Close, Emsworth, PO10 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE LEE-JONESsophymarine-openregistry-h-clive-lee-jones-df56e6 | ORDINARY | 40 | 40.00% |
| DAISY LEE-JONESsophymarine-openregistry-h-daisy-lee-jones-d344b6 | ORDINARY | 30 | 30.00% |
| PAULA LEE-JONESsophymarine-openregistry-h-paula-lee-jones-396193 | ORDINARY | 30 | 30.00% |
BIO SWEEP ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-05084811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Unit 6c, Emsworth, Hampshire, PO10 7SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROARK MCMASTERsophymarine-openregistry-h-roark-mcmaster-f1c30b | ORDINARY | 20,000 | |
| CAROLYN MCMASTERsophymarine-openregistry-h-carolyn-mcmaster-7144b6 | ORDINARY | 0 | |
| J OVERYsophymarine-openregistry-h-j-overy-443099 | ORDINARY | 0 | |
SOLAR MAAX LIMITED
sophymarine-openregistry-gb-06970396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hollybank House, Emsworth, Hampshire, PO10 7UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAANOVO ENERGY UK LTDsophymarine-openregistry-gb-06817036 | ORDINARY | 95 | |
| TIMOTHY LESLIE HILLsophymarine-openregistry-h-timothy-leslie-hill-f88033 | ORDINARY | 5 | |
| VICTORIA NAOMI LEIGHsophymarine-openregistry-h-victoria-naomi-leigh-73f226 | ORDINARY | 0 | |
EMPIRICISM LTD
sophymarine-openregistry-gb-07544700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Mosdell Road, Emsworth, PO10 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLA BRUMMER-HILLsophymarine-openregistry-h-gabriella-brummer-hill-aa6dc8 | ORDINARY GBP 1.00 SHARES. | 40 | |
| OLIVIA VERUSCHKA BRUMMER-HILLsophymarine-openregistry-h-olivia-veruschka-brummer-hill-f14a09 | ORDINARY GBP 1.00 SHARES. | 40 | |
| JONATHAN EDWARD HILLsophymarine-openregistry-h-jonathan-edward-hill-c22618 | ORDINARY GBP 1.00 SHARES. | 20 | |
AERIAL MOTION PICTURES LIMITED
sophymarine-openregistry-gb-09269878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
85590 — Other education n.e.c. - Registered office
- Unit 6 The Old Flour Mill, Emsworth, PO10 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLATUS AEROSPACE CORP.sophymarine-openregistry-h-volatus-aerospace-corp-c12f7f | ORDINARY | 270 | |
| MATTHEW WILLIAMSsophymarine-openregistry-h-matthew-williams-4dd37f | ORDINARY | 0 | |
| NATALIE WILLIAMSsophymarine-openregistry-gb-06295537 | ORDINARY | 0 | |
GROVE ROAD SOUTH LIMITED
sophymarine-openregistry-gb-09438333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Three Jays Prinsted Lane, Emsworth, West Sussex, PO10 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MARIE ANSELLsophymarine-openregistry-h-claire-marie-ansell-fdf59e | ORDINARY | 2 | 33.33% |
| LAURA ANSELLsophymarine-openregistry-h-laura-ansell-87f9e7 | ORDINARY | 2 | 33.33% |
| SARAH ANSELLsophymarine-openregistry-h-sarah-ansell-3d5b19 | ORDINARY | 2 | 33.33% |
AUTHENTIC INDIAN RESTAURANTS LTD
sophymarine-openregistry-gb-09669833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- C/O 127 New Brighton Road, Emsworth, PO10 7TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYANK GUPTAsophymarine-openregistry-h-mayank-gupta-329588 | ORDINARY | 625 | |
| NITA DATTA GUPTAsophymarine-openregistry-h-nita-datta-gupta-1757cf | ORDINARY | 375 | |
| SANJAY MAHENRANATH JHAsophymarine-openregistry-h-sanjay-mahenranath-jha-184dda | ORDINARY | 0 | |
ACTIVE STORIES LTD
sophymarine-openregistry-gb-09978384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 23 Thorney Road, Emsworth, PO10 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BONEsophymarine-openregistry-h-james-bone-075de5 | ORDINARY | 170 | |
| ALEXANDER JONATHAN BONEsophymarine-openregistry-h-alexander-jonathan-bone-4bd982 | ORDINARY | 30 | |
| JONATHAN BONEsophymarine-openregistry-h-jonathan-bone-9ba4a7 | ORDINARY | 0 | |
OPEN SKY CONSULTING INTERNATIONAL LTD
sophymarine-openregistry-gb-10171870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Unit 6, The Old Flour Mill, Emsworth, PO10 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLATUS AEROSPACE CORPsophymarine-openregistry-h-volatus-aerospace-corp-c12f7f | ORDINARY | 2 | |
| MATTHEW WILLIAMSsophymarine-openregistry-h-matthew-williams-4dd37f | ORDINARY | 0 | |
| NATALIE WILLIAMSsophymarine-openregistry-gb-06295537 | ORDINARY | 0 | |