UK companies/Hampshire/Page 10
Companies in Hampshire and their shareholdersPage 10 of 29
577 companies registered in Hampshire 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 Hampshire. Between them they record 71 shareholdings and 6 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
577
GABLE (U.K.) HOLDINGS LIMITED
sophymarine-openregistry-gb-01982302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 17/19 Station Road, Hampshire, PO11 0EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILSON PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-14755297 | ORDINARY A | 300 | |
| WILSON PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-14755297 | ORDINARY 'B' | 200 | |
| ISABEL JANE WILSONsophymarine-openregistry-h-isabel-jane-wilson-59958c | ORDINARY 'B' | 0 | |
| PETER WILSONsophymarine-openregistry-h-peter-wilson-6e29ec | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GABLE PROJECTS LIMITEDsophymarine-openregistry-gb-05718263 | Holds shares in | 'B' · 74.07% |
| GUTTERCARE UK LIMITEDsophymarine-openregistry-gb-05788631 | Holds shares in | 'B' · 34.00% |
| CATS SCAFFOLDING LTDsophymarine-openregistry-gb-11642760 | Holds shares in | 'A' · 0.00% |
| CATS HOLDINGS LTDsophymarine-openregistry-gb-14545336 | Holds shares in | 'A' |
BARTER DURGAN SOUTHERN LIMITED
sophymarine-openregistry-gb-02492386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 10 Victoria Road South, Hampshire, PO5 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONIA BULLOCKsophymarine-openregistry-h-tonia-bullock-707a6f | ORDINARY | 150 | |
| LEE BARNETTsophymarine-openregistry-h-lee-barnett-26425d | ORDINARY A | 30 | |
| JOHN BOWER PACHEsophymarine-openregistry-h-john-bower-pache-4f4f79 | ORDINARY | 0 | |
NASHBLEND LIMITED
sophymarine-openregistry-gb-02840842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
43991 — Scaffold erection
43999 — Other specialised construction activities n.e.c. - Registered office
- 36a Station Road, Hampshire, BH25 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MARGARET RYDONsophymarine-openregistry-h-joanne-margaret-rydon-85a851 | ORDINARY | 20,629 | 75.31% |
| TOBY GEORGE DUDLEY PITTsophymarine-openregistry-h-toby-george-dudley-pitt-cd89e7 | ORDINARY | 20,629 | 75.31% |
| TOBY GEORGE DUDLEY PITTsophymarine-openregistry-h-toby-george-dudley-pitt-cd89e7 | ORDINARY | 5,989 | 21.86% |
| JOANNE MARGARET RYDONsophymarine-openregistry-h-joanne-margaret-rydon-85a851 | ORDINARY | 775 | 2.83% |
| JOANNE MARGARET RYDONsophymarine-openregistry-h-joanne-margaret-rydon-85a851 | DEFERRED | 100 | 71.43% |
| TOBY GEORGE DUDLEY PITTsophymarine-openregistry-h-toby-george-dudley-pitt-cd89e7 | DEFERRED | 100 | 71.43% |
| TOBY GEORGE DUDLEY PITTsophymarine-openregistry-h-toby-george-dudley-pitt-cd89e7 | DEFERRED | 25 | 17.86% |
| JOANNE MARGARET RYDONsophymarine-openregistry-h-joanne-margaret-rydon-85a851 | DEFERRED | 15 | 10.71% |
| JOHN YOUNG SCOTTsophymarine-openregistry-h-john-young-scott-d701ed | ORDINARY | 0 | 0.00% |
SOLENT BUSINESS ANGELS LIMITED
sophymarine-openregistry-gb-03240326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1996
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- Deep Springs, Hampshire, PO10 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PETER APPIsophymarine-openregistry-h-john-peter-appi-672756 | ORDINARY | 151 | 60.16% |
| JOHN JAMES APPIsophymarine-openregistry-h-john-james-appi-8d882e | ORDINARY | 75 | 29.88% |
| MICHELE WENDY ROBINSONsophymarine-openregistry-h-michele-wendy-robinson-905fc2 | A ORDINARY | 50 | 100.00% |
| MICHELE WENDY ROBINSONsophymarine-openregistry-h-michele-wendy-robinson-905fc2 | ORDINARY | 25 | 9.96% |
A1 SECURITY SYSTEMS LIMITED
sophymarine-openregistry-gb-03282992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 4 Viceroy Court, Bedford Road, Hampshire, GU32 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL BECKsophymarine-openregistry-h-mr-paul-beck-d1dc61 | ORDINARY 1 GBP | 10,000 | |
| MR BRENDAN ROBERTSsophymarine-openregistry-h-mr-brendan-roberts-3d63aa | ORDINARY A 1 GBP | 1 | |
| MRS JOANNA BECKsophymarine-openregistry-h-mrs-joanna-beck-b6d5ea | ORDINARY 1 GBP | 0 | |
DAREN BROWN BRICKWORK LIMITED
sophymarine-openregistry-gb-04581957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 17 New Road, Hampshire, PO9 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAREN BROWNsophymarine-openregistry-h-daren-brown-08a597 | ORDINARY | 50 | |
| GINA BROWNsophymarine-openregistry-h-gina-brown-658c09 | ORDINARY | 50 | |
| BOBBY BROWNsophymarine-openregistry-h-bobby-brown-601ac7 | B ORDINARY | 1 | |
SOUTHERN DENTAL LABORATORIES LIMITED
sophymarine-openregistry-gb-04583710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Kintyre House, 70 High Street, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIER ESPOSITOsophymarine-openregistry-h-olivier-esposito-f64651 | A ORDINARY | 95 | |
| OLIVIER ESP0SITOsophymarine-openregistry-h-olivier-esp0sito-ec8585 | B ORDINARY | 5 | |
| FLORIN VINCAsophymarine-openregistry-h-florin-vinca-f0cb31 | B ORDINARY | 0 | |
1ST CLASS FLOORS LIMITED
sophymarine-openregistry-gb-04752901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 32a St Helens Road, Hampshire, PO11 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA CLAPPsophymarine-openregistry-h-emma-clapp-05a4e8 | ORDINARY | 50 | |
| STEPHEN CLAPPsophymarine-openregistry-h-stephen-clapp-dd418d | ORDINARY | 50 | |
| MAXWELL CLAPPsophymarine-openregistry-h-maxwell-clapp-96e8f2 | B ORDINARY | 1 | |
V-CUT LTD
sophymarine-openregistry-gb-04857077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- 40 Pentland Rise, Hampshire, PO16 8JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SAWYERsophymarine-openregistry-h-ian-sawyer-f5df70 | ORDINARY | 99 | |
| MARIO UFERTINGERsophymarine-openregistry-h-mario-ufertinger-71a2a8 | ORDINARY | 99 | |
| IAN SAWYERsophymarine-openregistry-h-ian-sawyer-f5df70 | B ORDINARY | 1 | |
| MARIO UFERTINGERsophymarine-openregistry-h-mario-ufertinger-71a2a8 | B ORDINARY | 1 | |
| DAVID SAWYERsophymarine-openregistry-h-david-sawyer-ac7e0f | B ORDINARY | 0 | |
WHITEWATER FINANCE LIMITED
sophymarine-openregistry-gb-04921447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Tall Trees 12 Frouds Close, Hampshire, RG27 9NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ALLISONsophymarine-openregistry-h-susan-allison-04282b | ORDINARY | 75 | 75.00% |
| PHILIPPE RICHARD ALLISONsophymarine-openregistry-h-philippe-richard-allison-4cec73 | ORDINARY | 25 | 25.00% |
| LUKE ALLISONsophymarine-openregistry-h-luke-allison-5cf58d | ORDINARY B | 10 | 100.00% |
STRUAN FINANCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-05542744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 6 Struan Gardens, Ashley Heath, Hampshire, BH24 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ROGERSsophymarine-openregistry-h-deborah-rogers-e75367 | ORDINARY | 100 | 50.00% |
| NICHOLAS MUSSELWHITEsophymarine-openregistry-h-nicholas-musselwhite-9cf17e | ORDINARY | 100 | 50.00% |
| RACHAEL MUSSELWHITEsophymarine-openregistry-h-rachael-musselwhite-44182f | C ORDINARY | 10 | 100.00% |
MANCHIP CONSTRUCTION LIMITED
sophymarine-openregistry-gb-05645771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 4 St Andews Road, Farlington, Hampshire, PO6 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BARRY EDWARD MANCHIPsophymarine-openregistry-h-mr-barry-edward-manchip-cf7575 | ORDINARY 1 GBP | 99 | |
| MRS JANINE MANCHIPsophymarine-openregistry-h-mrs-janine-manchip-70a7b1 | ORDINARY A 1 GBP | 10 | |
| MANCHIP_BARRY_EDWARD_sophymarine-openregistry-h-manchip-barry-edward-fcd904 | ORDINARY 1 GBP | 1 | |
YOUNG FORCES LIMITED
sophymarine-openregistry-gb-05841718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Wellesley House, 204 London Road, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRIS JOHN YOUNGsophymarine-openregistry-h-mr-chris-john-young-d1d21e | ORDINARY | 50 | |
| MRS KATHRYN YOUNGsophymarine-openregistry-h-mrs-kathryn-young-3e7a03 | ORDINARY | 50 | |
| MRS GEORGIA LOUISE CHANTsophymarine-openregistry-h-mrs-georgia-louise-chant-3937cb | ORDINARY A | 20 | |
BUTTERCUPS DAY NURSERY LIMITED
sophymarine-openregistry-gb-05943577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 14 Tweseldown Road, Hampshire, GU52 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE LESNIAREKsophymarine-openregistry-h-julie-lesniarek-7075d6 | ORDINARY | 50 | 50.00% |
| NATALIA PEREZ LOPEZsophymarine-openregistry-h-natalia-perez-lopez-7951c3 | ORDINARY | 50 | 50.00% |
| ALISON DONOGHUEsophymarine-openregistry-h-alison-donoghue-c2e966 | B ORDINARY | 0 | |
QPSD LIMITED
sophymarine-openregistry-gb-05964418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Wellesley House, 204 London Road, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD HUTCHINSONsophymarine-openregistry-h-mr-richard-hutchinson-f68c1d | ORDINARY 1 GBP | 425 | |
| MRS JANET MABLE HUTCHINSONsophymarine-openregistry-h-mrs-janet-mable-hutchinson-30538d | ORDINARY 1 GBP | 425 | |
| MR IAN HUTCHINSONsophymarine-openregistry-h-mr-ian-hutchinson-23ccb8 | ORDINARY 1 GBP | 150 | |
| MR IAN HUTCHINSONsophymarine-openregistry-h-mr-ian-hutchinson-23ccb8 | ORDINARY A 1 GBP | 10 | |
FRY & KENT HOLDINGS LIMITED
sophymarine-openregistry-gb-13528102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7-9 Stanley Street, Hampshire, PO5 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BIRDsophymarine-openregistry-h-gary-bird-f47f49 | ORDINARY A | 510 | 100.00% |
| SARAH BIRDsophymarine-openregistry-h-sarah-bird-1101d8 | ORDINARY A | 510 | 100.00% |
| NEIL JONATHON MAXWELLsophymarine-openregistry-h-neil-jonathon-maxwell-656d12 | ORDINARY B | 490 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FRY & KENT LIMITEDsophymarine-openregistry-gb-03961922 | Holds shares in | ORDINARY A · 58.00% |
HSC SYSTEMS LTD
sophymarine-openregistry-gb-15883085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
- Registered office
- Helpbox Uk 203 West Street Fareham,, Hampshire, United Kingdom, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANDON JOHN COPLEYsophymarine-openregistry-h-brandon-john-copley-83b29e | ORDINARY | 10 | 100.00% |
| NATASHA COPLEYsophymarine-openregistry-h-natasha-copley-9bd486 | ORDINARY A | 1 | 100.00% |
| JOHN OXENHAM COPLEYsophymarine-openregistry-h-john-oxenham-copley-7b9e8f | ORDINARY | 0 | 0.00% |
CHARTERS OF ALDERSHOT LIMITED
sophymarine-openregistry-gb-00637140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1959
- Accounts
- FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 251 Ash Road, Hampshire, GU12 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BARRY LEPPARDsophymarine-openregistry-h-john-barry-leppard-0fe59f | ORDINARY £1 | 10,000 | 52.65% |
| HILARY ELAINE LEPPARDsophymarine-openregistry-h-hilary-elaine-leppard-00e979 | ORDINARY £1 | 6,403 | 33.71% |
| DEREK GRANT MACQUEENsophymarine-openregistry-h-derek-grant-macqueen-1f7358 | ORDINARY £1 | 2,591 | 13.64% |
LYMINGTON MARINA LIMITED
sophymarine-openregistry-gb-00859204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1965
- Accounts
- GROUP
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- The Shipyard, Hampshire, SO41 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERTHON BOAT COMPANY LTDsophymarine-openregistry-gb-00011785 | ORDINARY | 22,600 | |
| BRIAN OLIVER JOHN MAYsophymarine-openregistry-h-brian-oliver-john-may-cd709b | ORDINARY | 0 | |
| DOMINIC OLIVER MAYsophymarine-openregistry-h-dominic-oliver-may-e9f2f7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MATHENGINE LIMITEDsophymarine-openregistry-gb-03334206 | Holds shares in | ORDINARY |
ARIEL (U.K.) LIMITED
sophymarine-openregistry-gb-01012542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1971
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- The Tower House, Hampshire, SO21 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN MOIRA JANE LITTLEsophymarine-openregistry-h-susan-moira-jane-little-571fd3 | ORDINARY | 749,999 | |
| JONATHAN R. CLARKsophymarine-openregistry-h-jonathan-r-clark-c87211 | ORDINARY | 1 | |
| MICHAEL J. LITTLEsophymarine-openregistry-h-michael-j-little-7df457 | ORDINARY | 0 | |