UK companies/Hampshire/Page 14
Companies in Hampshire and their shareholdersPage 14 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 67 shareholdings and 1 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
PICKETTS AND PURSERS LIMITED
sophymarine-openregistry-gb-00699725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 9 Rams Walk, Hampshire, GU32 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PICKETTsophymarine-openregistry-h-christopher-pickett-e40d45 | B ORDINARY | 6,639 | 100.00% |
| CHRISTOPHER PICKETTsophymarine-openregistry-h-christopher-pickett-e40d45 | A ORDINARY | 2,213 | 100.00% |
| MR CHRISTOPHER JOHN PICKETTsophymarine-openregistry-h-mr-christopher-john-pickett-c960c4 | ORDINARY SHARES | 2,213 | 100.00% |
WHEELGAME LIMITED
sophymarine-openregistry-gb-01488822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 32 Mulfords Hill Tadley, Hampshire, RG26 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYMBIOTIC LLCsophymarine-openregistry-gb-OE000991 | B ORDINARY | 163,500 | 100.00% |
| GORDON JOHN APPLETONsophymarine-openregistry-h-gordon-john-appleton-6e49fa | C ORDINARY | 100 | 100.00% |
| GORDON JOHN APPLETONsophymarine-openregistry-h-gordon-john-appleton-6e49fa | ORDINARY | 50 | 50.00% |
| SYMBIOTIC LLCsophymarine-openregistry-gb-OE000991 | ORDINARY | 50 | 50.00% |
TANG, BENTLEY AND JACKSON LIMITED
sophymarine-openregistry-gb-05391049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 151 West Street, Hampshire, PO16 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL REILLYsophymarine-openregistry-gb-12944761 | ORDINARY E | 100 | 100.00% |
| DANIEL REILLYsophymarine-openregistry-gb-12944761 | ORDINARY A | 100 | 50.00% |
| THERESA POI LING TANGsophymarine-openregistry-h-theresa-poi-ling-tang-e7e96d | ORDINARY B | 100 | 100.00% |
| THERESA POI LING TANGsophymarine-openregistry-h-theresa-poi-ling-tang-e7e96d | ORDINARY A | 100 | 50.00% |
NORTHERWOOD SYSTEMS LTD
sophymarine-openregistry-gb-05537963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
62090 — Other information technology service activities - Registered office
- 36 Pemberton Road, Hampshire, SO43 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT NIGEL DEWINGsophymarine-openregistry-h-robert-nigel-dewing-b3c0bb | ORDINARY | 200 | 100.00% |
| ROBERT NIGEL DEWINGsophymarine-openregistry-h-robert-nigel-dewing-b3c0bb | A ORDINARY | 1 | 100.00% |
| ROBERT NIGEL DEWINGsophymarine-openregistry-h-robert-nigel-dewing-b3c0bb | B ORDINARY | 1 | 100.00% |
| STEVEN BOWLESsophymarine-openregistry-h-steven-bowles-870172 | B ORDINARY | 0 | 0.00% |
| STEVEN BOWLESsophymarine-openregistry-h-steven-bowles-870172 | ORDINARY | 0 | 0.00% |
DANTIS LIMITED
sophymarine-openregistry-gb-05839424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Wellesley House, 204 London Road, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL SALISBURYsophymarine-openregistry-h-mr-paul-salisbury-ee4afb | ORDINARY | 90 | |
| MR PAUL SALISBURYsophymarine-openregistry-h-mr-paul-salisbury-ee4afb | ORDINARY A | 10 | |
| MRS LYNDSAY SALISBURYsophymarine-openregistry-h-mrs-lyndsay-salisbury-d04ca6 | ORDINARY | 10 | |
| MRS LYNDSAY SALISBURYsophymarine-openregistry-h-mrs-lyndsay-salisbury-d04ca6 | ORDINARY B | 10 | |
ECHO MORTGAGES LIMITED
sophymarine-openregistry-gb-05995860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Wellesley House, 204 London Road, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SUZANNE MICHELLE HALEsophymarine-openregistry-h-mrs-suzanne-michelle-hale-6e9223 | ORDINARY A 1 GBP | 140 | |
| MRS SUZANNE MICHELLE HALEsophymarine-openregistry-h-mrs-suzanne-michelle-hale-6e9223 | ORDINARY 1 GBP | 100 | |
| MR JORDAN RAY ROBERT PILEsophymarine-openregistry-h-mr-jordan-ray-robert-pile-488f0f | ORDINARY B 1 GBP | 60 | |
CRICKET FINE ART LIMITED
sophymarine-openregistry-gb-06491468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47781 — Retail sale in commercial art galleries
- Registered office
- Cricket House, Hampshire, RG26 5SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE PRATTsophymarine-openregistry-h-leslie-pratt-ed1bc9 | ORDINARY SHARES | 90 | |
| LESLIE PRATTsophymarine-openregistry-h-leslie-pratt-ed1bc9 | ORDINARY A SHARES | 5 | |
| LESLIE PRATTsophymarine-openregistry-h-leslie-pratt-ed1bc9 | ORDINARY B SHARES | 4 | |
| HUGO PRATTsophymarine-openregistry-h-hugo-pratt-ebbd04 | ORDINARY B SHARES | 1 | |
THE SKL GROUP LIMITED
sophymarine-openregistry-gb-09917706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Venture House The Tanneries, Hampshire, PO14 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY LAWRANCEsophymarine-openregistry-h-kerry-lawrance-6dc649 | ORDINARY 'A' | 113 | 75.33% |
| STUART JAMES DAVID LAWRANCEsophymarine-openregistry-h-stuart-james-david-lawrance-a2c01e | ORDINARY 'A' | 37 | 24.67% |
| KERRY LAWRANCEsophymarine-openregistry-h-kerry-lawrance-6dc649 | ORDINARY 'C' | 1 | 100.00% |
| STUART JAMES DAVID LAWRANCEsophymarine-openregistry-h-stuart-james-david-lawrance-a2c01e | ORDINARY 'B' | 1 | 100.00% |
JOHN ROOK LIMITED
sophymarine-openregistry-gb-00600535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Manor Farm, Clanfield, Hampshire, PO8 0RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY PHILIP ROOKsophymarine-openregistry-h-timothy-philip-rook-23a15c | ORDINARY | 757,399 | 75.00% |
| AMANDA JANE ROOKsophymarine-openregistry-h-amanda-jane-rook-9a68e4 | ORDINARY | 252,500 | 25.00% |
| TIMOTHY PHILIP ROOKsophymarine-openregistry-h-timothy-philip-rook-23a15c | ORDINARY A | 101 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JOHN ROOK (MANOR FARM) LIMITEDsophymarine-openregistry-gb-01485888 | Holds shares in | ORDINARY · 99.99% |
C.E.W. SAUNDERS (ODIHAM) LIMITED
sophymarine-openregistry-gb-00778863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Newlands Farm, Hampshire, RG29 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA SAUNDERSsophymarine-openregistry-h-alexandra-saunders-b0537a | ORDINARY A | 750 | |
| ALEXANDRA SAUNDERSsophymarine-openregistry-h-alexandra-saunders-b0537a | ORDINARY | 750 | |
| RICHARD ROBERT WALDRON SAUNDERSsophymarine-openregistry-h-richard-robert-waldron-saunders-064dcc | ORDINARY | 750 | |
| RICHARD ROBERT WALDRON SAUNDERSsophymarine-openregistry-h-richard-robert-waldron-saunders-064dcc | ORDINARY A | 750 | |
BARRELLS THE FUNERAL DIRECTORS LIMITED
sophymarine-openregistry-gb-00798479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- Lawnswood 245 Fratton Road, Hampshire, PO1 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY SHELLEY WILDEsophymarine-openregistry-h-roy-shelley-wilde-006d56 | ORDINARY A | 586 | 100.00% |
| SIMON ALAN THETFORDsophymarine-openregistry-h-simon-alan-thetford-3faeb7 | ORDINARY B | 31 | 100.00% |
TREND MARINE PRODUCTS LIMITED
sophymarine-openregistry-gb-01173006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1974
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Southmoor Lane, Hampshire, PO9 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LCI INDUSTRIES B.V.sophymarine-openregistry-h-lci-industries-b-v-4ff0bf | ORDINARY | 90,000 | |
| LCI INDUSTRIES B.V.sophymarine-openregistry-h-lci-industries-b-v-4ff0bf | NON REDEEMABLE PREFERENCE | 12,500 | |
| TAYLOR MADE HOLDINGS UK LIMITEDsophymarine-openregistry-gb-05149751 | NON REDEEMABLE PREFERENCE | 0 | |
| TAYLOR MADE HOLDINGS UK LIMITEDsophymarine-openregistry-gb-05149751 | ORDINARY | 0 | |
APOLLO FIRE DETECTORS LIMITED
sophymarine-openregistry-gb-01483208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1980
- Accounts
- FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 36 Brookside Road, Hampshire, PO9 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALMA PLCsophymarine-openregistry-gb-00040932 | DEFERRED | 75,250 | |
| HALMA PLCsophymarine-openregistry-gb-00040932 | ORDINARY | 75,250 | |
| MA RONCHETTI & HALMA PLCsophymarine-openregistry-h-ma-ronchetti-halma-plc-b7b4cc | ORDINARY | 0 | |
| MA RONCHETTI & HALMA PLCsophymarine-openregistry-h-ma-ronchetti-halma-plc-b7b4cc | DEFERRED | 0 | |
PRIMA AIR CONDITIONING AND REFRIGERATION LIMITED
sophymarine-openregistry-gb-01726190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 44 London Road, Hampshire, PO8 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERDE ROSSO LTDsophymarine-openregistry-gb-15093144 | CLASS E | 115,000 | |
| VERDE ROSSO LTDsophymarine-openregistry-gb-15093144 | ORDINARY | 1,000 | |
| ROGER WILLIAM BARTLETTsophymarine-openregistry-h-roger-william-bartlett-927105 | CLASS E | 0 | |
| ROGER WILLIAM BARTLETTsophymarine-openregistry-h-roger-william-bartlett-927105 | ORDINARY | 0 | |
ROYLE JACKSON LIMITED
sophymarine-openregistry-gb-01895764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1985
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- 1 Granville Street, Hampshire, SO14 5FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FRANCIS TEALsophymarine-openregistry-h-james-francis-teal-f0ce7b | ORDINARY B | 17 | |
| JAMES FRANCIS TEALsophymarine-openregistry-h-james-francis-teal-f0ce7b | ORDINARY C | 17 | |
| MARTYN DAVID CANTELOsophymarine-openregistry-h-martyn-david-cantelo-8d8a91 | ORDINARY C | 0 | |
NEW FOREST CEILINGS LIMITED
sophymarine-openregistry-gb-02021309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 61-65 High Street, Hampshire, SO40 9HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SCEVITYsophymarine-openregistry-h-richard-scevity-74c4d2 | ORDINARY "B" | 100 | 100.00% |
| MARTIN RICHARD SCEVITYsophymarine-openregistry-h-martin-richard-scevity-fadfc8 | ORDINARY | 50 | 50.00% |
| RICHARD SCEVITYsophymarine-openregistry-h-richard-scevity-74c4d2 | ORDINARY | 50 | 50.00% |
ESSEX LINE LIMITED
sophymarine-openregistry-gb-02434088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Cross Solent Freight Terminal, Hampshire, SO50 4NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MARIO MARTUCCIOsophymarine-openregistry-h-james-mario-martuccio-dc27e8 | ORDINARY | 57 | 100.00% |
| TANYA JAHREsophymarine-openregistry-h-tanya-jahre-e7326c | A ORDINARY | 3 | 100.00% |
BARTER DURGAN LIMITED
sophymarine-openregistry-gb-02449010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1989
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy
99999 — Dormant Company - Registered office
- 10 Victoria Road South, Hampshire, PO5 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ANTHONY GREENsophymarine-openregistry-h-keith-anthony-green-3ad347 | ORDINARY | 2 | |
| KEITH GREENsophymarine-openregistry-h-keith-green-cc3ad4 | A ORDINARY | 1 | |
JUSTDISK LIMITED
sophymarine-openregistry-gb-02880861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 West End Terrace, Hampshire, SO22 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TIMOTHY ROCKSMITHsophymarine-openregistry-h-andrew-timothy-rocksmith-b3f669 | ORDINARY A | 50 | 100.00% |
| MIRANDA ROCKSMITHsophymarine-openregistry-h-miranda-rocksmith-d46e29 | ORDINARY B | 50 | 100.00% |
M G AUTOMATION LIMITED
sophymarine-openregistry-gb-03002060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Wellesley House 204 London Road, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN GRAHAM MACNEILLsophymarine-openregistry-h-mr-stephen-graham-macneill-fa80ea | ORDINARY A | 50 | |
| MR STEPHEN GRAHAM MACNEILLsophymarine-openregistry-h-mr-stephen-graham-macneill-fa80ea | ORDINARY | 30 | |
| MS RUBY ROBERTA JOSEPHINE KELLYsophymarine-openregistry-h-ms-ruby-roberta-josephine-kelly-0f07a2 | ORDINARY | 20 | |