UK companies/Hampshire/Page 13
Companies in Hampshire and their shareholdersPage 13 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 61 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
GRIFFIN PROPERTIES (HAMPSHIRE) LIMITED
sophymarine-openregistry-gb-05684905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Wellesley House, 204 London Road, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES EDWARD FINUCANEsophymarine-openregistry-h-mr-james-edward-finucane-ec5707 | ORDINARY | 50 | |
| MR ANTHONY JAMES GRIFFITHSsophymarine-openregistry-h-mr-anthony-james-griffiths-6eb90f | ORDINARY | 25 | |
| MRS JOANNE GRIFFITHSsophymarine-openregistry-h-mrs-joanne-griffiths-e96060 | ORDINARY | 25 | |
PEOPLE IN HEALTH GROUP LTD
sophymarine-openregistry-gb-05754481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Wood House, Hampshire, GU35 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH THOMSONsophymarine-openregistry-h-keith-thomson-1e3277 | ORDINARY | 100 | |
| ANDREW ROBERT CURLsophymarine-openregistry-h-andrew-robert-curl-fdb513 | ORDINARY | 50 | |
| MOIRA FRANCES CURLsophymarine-openregistry-h-moira-frances-curl-b778ba | ORDINARY | 50 | |
ROSTHERNE INVESTMENTS LIMITED
sophymarine-openregistry-gb-05767521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 180 Knapp Lane, Hampshire, SO51 9BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN GIBBSsophymarine-openregistry-h-gillian-gibbs-f1fb13 | ORDINARY | 52 | |
| IAN GIBBSsophymarine-openregistry-h-ian-gibbs-b9ee59 | ORDINARY | 48 | |
| ROGER GIBBSsophymarine-openregistry-h-roger-gibbs-3341b4 | ORDINARY | 0 | |
STRATEGIC MAINTENANCE LTD
sophymarine-openregistry-gb-05855916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 32 Ramsdell Road, Hampshire, GU51 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM OWEN HIDEsophymarine-openregistry-h-malcolm-owen-hide-f80425 | ORDINARY | 51 | |
| MARGARET GRACE HIDEsophymarine-openregistry-h-margaret-grace-hide-885813 | ORDINARY | 49 | |
| SHAUN HIDEsophymarine-openregistry-h-shaun-hide-572776 | ORDINARY | 0 | |
STANDARD HOUSE LIMITED
sophymarine-openregistry-gb-05957219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Standard House, Fareham Heights, Hampshire, PO16 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROGENY SECURITY LIMITEDsophymarine-openregistry-gb-13667605 | ORDINARY | 100 | 100.00% |
| MR ALISTAIR SCOTT AUSTINsophymarine-openregistry-h-mr-alistair-scott-austin-cd4d5e | ORDINARY | 0 | 0.00% |
| MR IAN ROBERT AUSTINsophymarine-openregistry-h-mr-ian-robert-austin-d450fd | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FAREHAM HEIGHTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02375622 | Holds shares in | ORDINARY |
| THE ALARMING COMPANY LIMITEDsophymarine-openregistry-gb-02619486 | Holds shares in | ORDINARY 1 GBP |
CONTRACT CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-06002812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 31 Park Lane, Bedhampton, Hampshire, PO9 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTRUCT 10 LTDsophymarine-openregistry-gb-12192908 | ORDINARY £1 | 100 | 100.00% |
| KELLY FRETTSOMEsophymarine-openregistry-h-kelly-frettsome-a02608 | ORDINARY £1 | 0 | 0.00% |
| PETER FRETTSOMEsophymarine-openregistry-h-peter-frettsome-a1a25e | ORDINARY £1 | 0 | 0.00% |
MERCURY (PMC) LIMITED
sophymarine-openregistry-gb-06081162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Newton House, Over Wallop, Hampshire, SO20 8HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLORIA PERRETTsophymarine-openregistry-h-gloria-perrett-3b7bb4 | ORDINARY | 80 | |
| BENJAMIN JOHN PERRETTsophymarine-openregistry-h-benjamin-john-perrett-aa64ba | ORDINARY | 10 | |
| CERRIE ANNE PERRETTsophymarine-openregistry-h-cerrie-anne-perrett-ae1d15 | ORDINARY | 10 | |
C&J ESTATES LIMITED
sophymarine-openregistry-gb-06096027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2007
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- 9 London Road, Hampshire, SO15 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GREENsophymarine-openregistry-h-christopher-green-cf9e5c | ORDINARY | 51 | 50.00% |
| NICHOLAS PETER GREENsophymarine-openregistry-h-nicholas-peter-green-3d1933 | ORDINARY | 51 | 50.00% |
| ALAN TIMOTHY GREENsophymarine-openregistry-h-alan-timothy-green-3a9416 | ORDINARY | 0 | 0.00% |
BROWNING ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-06180157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- The Gatehouse, Wick Drive, Hampshire, BH25 6SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ALLEN BROWNINGsophymarine-openregistry-h-neil-allen-browning-821fd6 | ORDINARY | 50 | |
| TONY EDWARD BROWNINGsophymarine-openregistry-h-tony-edward-browning-7cc093 | ORDINARY | 50 | |
| MICHAEL BRIAN BROWNINGsophymarine-openregistry-h-michael-brian-browning-e268de | ORDINARY | 0 | |
PRO ALLIANCE PROMOTIONS LTD
sophymarine-openregistry-gb-06207972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 36 The Garth, Ash, Hampshire, GU12 6QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE BELLINGERsophymarine-openregistry-h-debbie-bellinger-5fba5a | ORDINARY | 50 | |
| KAREN SHEPHERDsophymarine-openregistry-h-karen-shepherd-c76849 | ORDINARY | 25 | |
| ROYSTON SHEPHERDsophymarine-openregistry-h-royston-shepherd-4b1d82 | ORDINARY | 25 | |
HIGHBURY FIRST CLASS GLAZING LIMITED
sophymarine-openregistry-gb-06257865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 24 Portsdown Avenue, Hampshire, PO6 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE PETER WATSONsophymarine-openregistry-h-joe-peter-watson-1a63a6 | ORDINARY | 1 | 100.00% |
| ELAINE NICOLA WATSONsophymarine-openregistry-h-elaine-nicola-watson-d4a74a | ORDINARY | 0 | 0.00% |
| PETER COLIN WATSONsophymarine-openregistry-h-peter-colin-watson-ba5c98 | ORDINARY | 0 | 0.00% |
HEADY & COMPANY (BUSINESS SERVICES) LIMITED
sophymarine-openregistry-gb-06423902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 27 City Business Centre, Hyde, Hampshire, SO23 7TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXA HEADYsophymarine-openregistry-h-alexa-heady-0af6e7 | ORDINARY | 2,000 | 76.92% |
| JOHN HEADYsophymarine-openregistry-h-john-heady-c9f648 | ORDINARY | 2,000 | 76.92% |
| ALISON PARKERsophymarine-openregistry-h-alison-parker-1eccfb | ORDINARY | 600 | 23.08% |
SKU LOGISTICS LIMITED
sophymarine-openregistry-gb-07520037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Unit 1 Blacknest Industrial Park, Hampshire, GU34 3PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM WAITsophymarine-openregistry-h-tim-wait-bc0bf3 | ORDINARY | 100 | |
| RICHARD JONESsophymarine-openregistry-gb-09789619 | ORDINARY | 21 | |
| UNISERVE HOLDINGS LIMITEDsophymarine-openregistry-gb-02234562 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BENTLEY PARK MANAGEMENT COMPANY LTD.sophymarine-openregistry-gb-02420881 | Holds shares in | ORDINARY · 2.78% |
THE ALTO MARKETING GROUP LIMITED
sophymarine-openregistry-gb-07540438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Shms House 20 Little Park Farm Road, Hampshire, United Kingdom
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIAX COMMUNICATIONS LTDsophymarine-openregistry-gb-14681544 | ORDINARY | 2 | 100.00% |
| DAVID WARING ROBINSONsophymarine-openregistry-h-david-waring-robinson-2f3fa3 | ORDINARY | 0 | 0.00% |
| ELIZABETH GWEN ROBINSONsophymarine-openregistry-h-elizabeth-gwen-robinson-766aec | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALTO MARKETING LIMITEDsophymarine-openregistry-gb-04403848 | Holds shares in | ORDINARY · 100.00% |
PUDDLEDUCK PRESCHOOL LIMITED
sophymarine-openregistry-gb-09979971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85100 — Pre-primary education
- Registered office
- Tuscany House White Hart Lane, Hampshire, RG21 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANDIR UK LIMITEDsophymarine-openregistry-gb-10519700 | ORDINARY | 2 | |
| KRISTIN WRIGHTsophymarine-openregistry-h-kristin-wright-fdef4a | ORDINARY | 0 | |
| LAURA WOODCOCKsophymarine-openregistry-h-laura-woodcock-44f399 | ORDINARY | 0 | |
SUCHITRA & SABARI LIMITED
sophymarine-openregistry-gb-11395219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 198 London Road, Hampshire, Portsmouth, PO2 9JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAISHNAVI SABARIGIRIVASANsophymarine-openregistry-h-vaishnavi-sabarigirivasan-68b897 | ORDINARY | 2 | |
| SABARIGIRIVASAN MUTHUKRISHNANsophymarine-openregistry-h-sabarigirivasan-muthukrishnan-fe0614 | ORDINARY | 0 | |
| SUCHITRA SABARI GIRIVASANsophymarine-openregistry-h-suchitra-sabari-girivasan-972153 | ORDINARY | 0 | |
MFI & CO INVESTMENTS LTD
sophymarine-openregistry-gb-13047259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- Black Swan Yard, Hampshire, SP10 1NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAFER OGUN GUNGORsophymarine-openregistry-h-zafer-ogun-gungor-6cccdb | ORDINARY | 1 | 100.00% |
| FEVZI GUNGORsophymarine-openregistry-h-fevzi-gungor-6bebf6 | ORDINARY | 0 | 0.00% |
| MUSTAFA GUNGORsophymarine-openregistry-h-mustafa-gungor-6d6c80 | ORDINARY | 0 | 0.00% |
GMS MANAGEMENT HOLDINGS LTD
sophymarine-openregistry-gb-14748078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Interchange Park, Hampshire, PO3 5QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSACH ENTERPRISES LTDsophymarine-openregistry-gb-14147527 | ORDINARY | 90,000 | |
| SEPTEMBER HOUSE HOLDING LTDsophymarine-openregistry-gb-13491084 | ORDINARY | 50,000 | |
| MIA HOLDINGS LTDsophymarine-openregistry-gb-12369164 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BCT FRANCHISE LTDsophymarine-openregistry-gb-15478582 | Holds shares in | ORDINARY |
| PUFFS ICE CREAM LTDsophymarine-openregistry-gb-15906151 | Holds shares in | ORDINARY |
WOODLOUTH LIMITED
sophymarine-openregistry-gb-15838306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 198 London Road, Hampshire, Portsmouth, PO2 9JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY LOUTHsophymarine-openregistry-h-bradley-louth-6bc227 | ORDINARY | 5 | 71.43% |
| SOPHIE LOUISE LOUTHsophymarine-openregistry-h-sophie-louise-louth-e3a289 | ORDINARY | 5 | 71.43% |
| THOMAS LEWIS TAYLOR WOODsophymarine-openregistry-h-thomas-lewis-taylor-wood-cb1bb1 | ORDINARY | 0 | 0.00% |
GABLE PROJECTS LIMITED
sophymarine-openregistry-gb-05718263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 17-19 Station Road, Hampshire, PO11 0EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABLE (U.K.) HOLDINGS LIMITEDsophymarine-openregistry-gb-01982302 | 'B' | 120 | 100.00% |
| GABLE (U.K.) HOLDINGS LIMITEDsophymarine-openregistry-gb-01982302 | ORDINARY 'A' | 40 | 100.00% |
| EMMA WILSONsophymarine-openregistry-h-emma-wilson-cfcea1 | 'E' | 1 | 100.00% |
| GABLE (U.K.) HOLDINGS LIMITEDsophymarine-openregistry-gb-01982302 | 'F' | 1 | 100.00% |