UK companies/Hampshire/Page 11
Companies in Hampshire and their shareholdersPage 11 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 60 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
577
PETERSFIELD GOLF CLUB LIMITED
sophymarine-openregistry-gb-01223219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Tankerdale Lane, Hampshire, GU33 7QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAY VENNsophymarine-openregistry-h-ray-venn-3c26fe | ORDINARY | 252 | |
| RICHARD PERRYsophymarine-openregistry-h-richard-perry-7ff527 | ORDINARY | 252 | |
| SIMON BAIGENTsophymarine-openregistry-h-simon-baigent-26a55f | ORDINARY | 252 | |
33/36 ST LEONARDS ROAD, WINCHESTER LIMITED
sophymarine-openregistry-gb-02070044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1986
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 33 St Leonards Road, Hampshire, SO23 0QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GOODENOUGHsophymarine-openregistry-h-paul-goodenough-f41c03 | ORDINARY | 4 | |
| PAULINE GOODENOUGHsophymarine-openregistry-h-pauline-goodenough-13c2e3 | ORDINARY | 4 | |
| JULIAN VICTOR MAURICE RUSSELLsophymarine-openregistry-h-julian-victor-maurice-russell-9fbe32 | ORDINARY | 0 | |
INTER-FRANC (GOLF) LIMITED
sophymarine-openregistry-gb-02417010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/1989
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 209 West Street, Hampshire, PO16 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN FAYsophymarine-openregistry-h-jonathan-fay-faa781 | ORDINARY | 7,140 | |
| PATRICK O'CONNORsophymarine-openregistry-h-patrick-o-connor-701ed4 | ORDINARY | 6,860 | |
| JOOST SCHOUWINKsophymarine-openregistry-h-joost-schouwink-d4b53b | ORDINARY | 0 | |
LEOTRONICS LIMITED
sophymarine-openregistry-gb-02482624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1990
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
46900 — Non-specialised wholesale trade - Registered office
- Daytona Building London Road, Hampshire, GU33 7PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MORTONsophymarine-openregistry-h-mark-morton-6f3755 | ORDINARY | 75 | 75.00% |
| STUART THOMAS MORTONsophymarine-openregistry-h-stuart-thomas-morton-35cf06 | ORDINARY | 20 | 20.00% |
| PATRICIA LESLEY MORTONsophymarine-openregistry-h-patricia-lesley-morton-8bd28e | ORDINARY | 5 | 5.00% |
ADAPTIVE AUDIO LIMITED
sophymarine-openregistry-gb-02531331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1990
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Number 1 London Road, Hampshire, SO15 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAKASHI TAKEUCHIsophymarine-openregistry-h-takashi-takeuchi-9aca4d | ORDINARY | 293 | |
| PHILIP ARTHUR NELSONsophymarine-openregistry-h-philip-arthur-nelson-5b0c4e | ORDINARY | 104 | |
| STEPHEN JOHN ELLIOTTsophymarine-openregistry-h-stephen-john-elliott-e93fdc | ORDINARY | 0 | |
LINDE MH UK LIMITED
sophymarine-openregistry-gb-02791934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1993
- Accounts
- FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Kingsclere Road, Hampshire, RG21 6XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDE MATERIAL HANDLING (UK) LTDsophymarine-openregistry-gb-00324340 | ORDINARY | 31,388,875 | |
| CASTLE LIFT TRUCKS LTDsophymarine-openregistry-gb-02202781 | ORDINARY | 0 | |
| LINDE HOLDINGS LTDsophymarine-openregistry-gb-00872308 | ORDINARY | 0 | |
WESSEX COMPANY SECRETARIES LIMITED
sophymarine-openregistry-gb-02978368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1994
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 8 Newbury Street, Hampshire, SP10 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH HORNERsophymarine-openregistry-h-gareth-horner-f573f5 | ORDINARY | 1 | |
| GILES MARTIN BEVAN-THOMASsophymarine-openregistry-h-giles-martin-bevan-thomas-d5c0c5 | ORDINARY | 1 | |
| TIMOTHY JOHN CRARERsophymarine-openregistry-h-timothy-john-crarer-b83904 | ORDINARY | 0 | |
RYDER COMPUTER SERVICES LIMITED
sophymarine-openregistry-gb-02990955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1994
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 Alfred Close, Hampshire, GU51 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ANNE RYDERsophymarine-openregistry-h-deborah-anne-ryder-88550e | ORDINARY | 1 | 50.00% |
| PAUL RYDERsophymarine-openregistry-h-paul-ryder-bab0fc | ORDINARY | 1 | 50.00% |
| MARGARET RYDERsophymarine-openregistry-h-margaret-ryder-fbed96 | ORDINARY | 0 | 0.00% |
76 ST. ANDREWS ROAD LIMITED
sophymarine-openregistry-gb-03016234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/1995
- Accounts
- DORMANT
- SIC
- 98200 — Undifferentiated service-producing activities of private households for own use
- Registered office
- 76 St Andrews Road, Hampshire, PO5 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE LOUISE WALDERsophymarine-openregistry-h-kate-louise-walder-b6dcc1 | ORDINARY | 2 | |
| L NIKOLOVAsophymarine-openregistry-h-l-nikolova-9dbcde | ORDINARY | 2 | |
| R PRENTICEsophymarine-openregistry-h-r-prentice-03a1d7 | ORDINARY | 2 | |
BLACK CAT ENTERPRISES UK LIMITED
sophymarine-openregistry-gb-03036014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
90030 — Artistic creation - Registered office
- 12 Swanage Road, Hampshire, PO13 9JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ALEXANDER PATTERSONsophymarine-openregistry-h-gary-alexander-patterson-ba9439 | ORDINARY | 99 | |
| REX ALEXANDER PATTERSONsophymarine-openregistry-h-rex-alexander-patterson-aa74b6 | ORDINARY | 1 | |
| SONIA HOPKINSsophymarine-openregistry-h-sonia-hopkins-4a4658 | ORDINARY | 0 | |
BRYAN JEZEPH CONSULTANCY LIMITED
sophymarine-openregistry-gb-03065949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3 South Street, Hampshire, PO14 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARMION HOLDINGS LTDsophymarine-openregistry-gb-13248364 | ORDINARY | 100 | 100.00% |
| BRYAN SIDNEY JEZEPHsophymarine-openregistry-h-bryan-sidney-jezeph-5e4bb2 | ORDINARY | 0 | 0.00% |
| CAROLINE JANE JEZEPHsophymarine-openregistry-h-caroline-jane-jezeph-42dcb0 | ORDINARY | 0 | 0.00% |
R&M (FIXINGS & SUPPORTS) LIMITED
sophymarine-openregistry-gb-03168088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1996
- Accounts
- FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
46520 — Wholesale of electronic and telecommunications equipment and parts
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
46900 — Non-specialised wholesale trade - Registered office
- Turnpike House Tollgate Business Park, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R & M ELECTRICAL GROUP LIMITEDsophymarine-openregistry-gb-02218034 | ORDINARY | 1,000 | |
| NICHOLAS DYER-SMITHsophymarine-openregistry-h-nicholas-dyer-smith-55deed | ORDINARY | 0 | |
| STEPHEN DAVID CARGILLsophymarine-openregistry-h-stephen-david-cargill-d8ed07 | ORDINARY | 0 | |
BLAYDON DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03265545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 21a High Street, Hampshire, SO43 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LEE SEARLEsophymarine-openregistry-h-michael-lee-searle-38ab24 | ORDINARY 2P | 100 | 33.33% |
| ROBERT GEORGE SEARLEsophymarine-openregistry-h-robert-george-searle-5294ab | ORDINARY 2P | 100 | 33.33% |
| ROBERT MATTHEW ANGELLsophymarine-openregistry-h-robert-matthew-angell-eec207 | ORDINARY 2P | 100 | 33.33% |
RALLYE COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-03445688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Minstead Drive, Hampshire, GU46 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ALAN RUSSELL WOODsophymarine-openregistry-h-philip-alan-russell-wood-12b745 | ORDINARY | 700 | |
| MR STUART WOODsophymarine-openregistry-h-mr-stuart-wood-052777 | ORDINARY | 300 | |
| MAUREEN JENNIFER WOODsophymarine-openregistry-h-maureen-jennifer-wood-a5b24e | ORDINARY | 0 | |
OAKLAND CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-03524077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Oakland House Oakland Road, Hampshire, RG28 7HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY ALAN ROBINSsophymarine-openregistry-h-geoffrey-alan-robins-bde380 | ORDINARY | 1 | 50.00% |
| JENNIFER MARY ROBINSsophymarine-openregistry-h-jennifer-mary-robins-9e3a7d | ORDINARY | 1 | 50.00% |
| HANNAH ROBINSsophymarine-openregistry-h-hannah-robins-e902fe | ORDINARY | 0 | 0.00% |
MOTEST U.K. LIMITED
sophymarine-openregistry-gb-03567586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit B Central Estate, Hampshire, GU11 1SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOTEST HOLDINGS LIMITEDsophymarine-openregistry-gb-14435690 | ORDINARY | 10,000 | 100.00% |
| ANNETTE MARY BALLsophymarine-openregistry-h-annette-mary-ball-caa629 | ORDINARY | 0 | 0.00% |
| JOHN HENRY BALLsophymarine-openregistry-h-john-henry-ball-86c149 | ORDINARY | 0 | 0.00% |
BAYSIDE CABIN LIMITED
sophymarine-openregistry-gb-03664543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Stokes Bay Road, Hampshire, PO12 2QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADRIAN PETER CHALKsophymarine-openregistry-h-mr-adrian-peter-chalk-1c3608 | ORDINARY | 55 | |
| MRS KATHERINE VICTORIA ACKROYDsophymarine-openregistry-h-mrs-katherine-victoria-ackroyd-c55e7c | ORDINARY | 23 | |
| MISS EMMA JANE MARTINsophymarine-openregistry-h-miss-emma-jane-martin-57018e | ORDINARY | 22 | |
AFFINITY INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-03733956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 65120 — Non-life insurance
- Registered office
- Stansted House, Hampshire, PO9 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P J HAYMAN & CO LTDsophymarine-openregistry-h-p-j-hayman-co-ltd-1b3fc8 | ORDINARY | 68 | |
| ANDREW FREEBODYsophymarine-openregistry-h-andrew-freebody-613122 | ORDINARY | 17 | |
| NICOLA JANE SPARKESsophymarine-openregistry-h-nicola-jane-sparkes-18eb8d | ORDINARY | 15 | |
NULITE TRADING LIMITED
sophymarine-openregistry-gb-03781146
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/06/1999
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 3 Ravenscroft Way, Boorley Green, Hampshire, SO32 2FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANZ JOHANNES ULLRICH RIPPLsophymarine-openregistry-h-franz-johannes-ullrich-rippl-1c6824 | ORDINARY | 116 | |
| MICHAEL BRUCE HOLLIDAYsophymarine-openregistry-h-michael-bruce-holliday-e1351f | ORDINARY | 60 | |
| RICHARD GUILLONsophymarine-openregistry-h-richard-guillon-d8b472 | ORDINARY | 24 | |
THE ORCHARD DOWN CONSULTANCY LIMITED
sophymarine-openregistry-gb-03797152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1999
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 204 London Road, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD CHARLES ALASTAIR DOWNsophymarine-openregistry-h-mr-richard-charles-alastair-down-e93481 | ORDINARY | 925 | |
| MRS PENELOPE MARY DOWNsophymarine-openregistry-h-mrs-penelope-mary-down-aea5e8 | ORDINARY | 50 | |
| MR ROBERT BLANEYsophymarine-openregistry-h-mr-robert-blaney-902cee | ORDINARY | 25 | |