UK companies/Hampshire/Page 15

Companies in Hampshire and their shareholdersPage 15 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 50 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.

Post town
Hampshire

Companies with a register
577

On this page
20

Shareholdings
50

Related parties
0

NEW MILTON MOTOR SERVICES LIMITED

sophymarine-openregistry-gb-03377605

Status: Active
Type: Private Limited Company
Incorporated: 29/05/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Unit 2 Hamilton Way, Hampshire, BH25 6TQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAMUEL BROOMFIELDsophymarine-openregistry-h-samuel-broomfield-288b3b	ORDINARY	1	100.00%
ZAYLEE BROOMFIELDsophymarine-openregistry-h-zaylee-broomfield-34a448	A ORDINARY	1	100.00%

ADVANCED MARINE INNOVATION TECHNOLOGY SUBSEA LIMITED

sophymarine-openregistry-gb-03788327

Status: Active
Type: Private Limited Company
Incorporated: 08/06/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 71129 — Other engineering activities
72190 — Other research and experimental development on natural sciences and engineering
Registered office: 17 Solent Way, Hampshire, PO12 2NR

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEBORAH ANNE MARTINsophymarine-openregistry-h-deborah-anne-martin-e29a25	ORDINARY	3,000	50.00%
RAMSEY QUAYLE MARTINsophymarine-openregistry-h-ramsey-quayle-martin-991dee	ORDINARY	3,000	50.00%
DEBORAH ANNE MARTINsophymarine-openregistry-h-deborah-anne-martin-e29a25	SUBSCRIBER	1	50.00%
RAMSEY QUAYLE MARTINsophymarine-openregistry-h-ramsey-quayle-martin-991dee	SUBSCRIBER	1	50.00%

GABLE FALL SAFE LIMITED

sophymarine-openregistry-gb-03971783

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 43910 — Roofing activities
43999 — Other specialised construction activities n.e.c.
Registered office: 17-19 Station Road, Hampshire, PO11 0EA

Direct shareholders

Shareholder	Share class	Shares held
NEIL PATRICK WILSONsophymarine-openregistry-h-neil-patrick-wilson-1b2560	ORDINARY	75
LINDSEY WILSONsophymarine-openregistry-h-lindsey-wilson-c427aa	'B'	25
NEIL PATRICK WILSONsophymarine-openregistry-h-neil-patrick-wilson-1b2560	'B'	0

DE LANDRO CONSULTING LIMITED

sophymarine-openregistry-gb-04034103

Status: Active
Type: Private Limited Company
Incorporated: 14/07/2000
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: 15 Warren Close, Hampshire, GU52 7LT

Direct shareholders

Shareholder	Share class	Shares held	% of class
KENNETH DE LANDROsophymarine-openregistry-h-kenneth-de-landro-361d46	ORDINARY A	85	100.00%
DIANE DE LANDROsophymarine-openregistry-h-diane-de-landro-eb921b	ORDINARY B	15	100.00%

BECKETTS MUSIC LIMITED

sophymarine-openregistry-gb-04058232

Status: Active
Type: Private Limited Company
Incorporated: 23/08/2000
Accounts: MICRO ENTITY
SIC: 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office: 56 Commercial Road, Hampshire, SO15 1GD

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL GEORGE RONALD REDHEADsophymarine-openregistry-h-daniel-george-ronald-redhead-109b7e	ORDINARY B	102	100.00%
MATTHEW THOMAS REDHEADsophymarine-openregistry-h-matthew-thomas-redhead-265ee7	ORDINARY A	50	51.02%
DANIEL GEORGE RONALD REDHEADsophymarine-openregistry-h-daniel-george-ronald-redhead-109b7e	ORDINARY A	48	48.98%

STOCKBRIDGE GALLERY LIMITED

sophymarine-openregistry-gb-04122840

Status: Active
Type: Private Limited Company
Incorporated: 12/12/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 47781 — Retail sale in commercial art galleries
Registered office: 14 London Street, Hampshire, SP10 2PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN GERALD MAYNARD LINDSELL DODSONsophymarine-openregistry-h-john-gerald-maynard-lindsell-dodson-485b4f	ORDINARY A	800	100.00%
SARAH ELIZABETH DODSONsophymarine-openregistry-h-sarah-elizabeth-dodson-fdb056	ORDINARY B	150	100.00%

AJS PROJECTS LTD

sophymarine-openregistry-gb-04766722

Status: Active
Type: Private Limited Company
Incorporated: 16/05/2003
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: 6 Downwood Close, Hampshire, SP6 1EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEVERLEY JANE MANSBRIDGEsophymarine-openregistry-h-beverley-jane-mansbridge-10f17f	ORDINARY B 1 GBP	50
DAVID MANSBRIDGEsophymarine-openregistry-h-david-mansbridge-423591	ORDINARY A 1 GBP	50

SHAPE SOUTHSEA LIMITED

sophymarine-openregistry-gb-04836977

Status: Active
Type: Private Limited Company
Incorporated: 18/07/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 15 Clarendon Road, Hampshire, PO5 2ED

Direct shareholders

Shareholder	Share class	Shares held
MR JAMES CRONINsophymarine-openregistry-h-mr-james-cronin-de5d93	ORDINARY 1 GBP	500
MRS JANE SYLVIA CRONINsophymarine-openregistry-h-mrs-jane-sylvia-cronin-7c7fb5	ORDINARY 1 GBP	500
MR JAMES CRONINsophymarine-openregistry-h-mr-james-cronin-de5d93	ORDINARY B 1 GBP	200
MRS JANE SYLVIA CRONINsophymarine-openregistry-h-mrs-jane-sylvia-cronin-7c7fb5	ORDINARY B 1 GBP	200

WATERWAYS HOLIDAYS LIMITED

sophymarine-openregistry-gb-04906301

Status: Active
Type: Private Limited Company
Incorporated: 21/09/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
79110 — Travel agency activities
Registered office: 47 Station Road, Hampshire, GU11 1BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
LESLEY CHRISTINA RICHARDSsophymarine-openregistry-h-lesley-christina-richards-8580d5	ORDINARY A	1	100.00%
NIGEL TREVOR RICHARDSsophymarine-openregistry-h-nigel-trevor-richards-5fc9ca	ORDINARY B	1	100.00%

GUILD BESPOKE METALWORKS LIMITED

sophymarine-openregistry-gb-04934272

Status: Active
Type: Private Limited Company
Incorporated: 16/10/2003
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: London Hill Farm, London Road, Hampshire, SO20 6EN

Direct shareholders

Shareholder	Share class	Shares held
COX WORKSHOPS LIMITEDsophymarine-openregistry-gb-06822486	ORDINARY	100
COX WORKSHOPS LIMITEDsophymarine-openregistry-gb-06822486	B ORDINARY	1
MICHELLE FULFORDsophymarine-openregistry-h-michelle-fulford-13a368	B ORDINARY	0
MICHELLE FULFORDsophymarine-openregistry-h-michelle-fulford-13a368	ORDINARY	0

WEALTHWISE FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-05117963

Status: Active
Type: Private Limited Company
Incorporated: 04/05/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 9a Great Minster Street, Hampshire, SO23 9HA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIAN NEIL HOWELLsophymarine-openregistry-h-julian-neil-howell-784826	A SHARES	80
JENNIFER RHONA CRIGHTONsophymarine-openregistry-h-jennifer-rhona-crighton-91ddbc	B SHARES	20

FOSTERS TREE SURGEONS LTD

sophymarine-openregistry-gb-05182322

Status: Active
Type: Private Limited Company
Incorporated: 19/07/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 81300 — Landscape service activities
Registered office: 9 Stratfield Park, Elettra, Hampshire, PO7 7XN

Direct shareholders

Shareholder	Share class	Shares held	% of class
LISA FOSTERsophymarine-openregistry-h-lisa-foster-6a11dc	B ORDINARY	1	100.00%
TERRENCE FOSTERsophymarine-openregistry-h-terrence-foster-7b7934	A ORDINARY	1	100.00%

FOLADA AERO AND TECHNICAL SERVICES LIMITED

sophymarine-openregistry-gb-05197859

Status: Active
Type: Private Limited Company
Incorporated: 05/08/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office: 17 Stalybridge Close, Park Gate, Hampshire, SO31 7FY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN HANDLEYsophymarine-openregistry-h-alan-handley-93c7b6	A ORDINARY	60	100.00%
LISA BOLTONsophymarine-openregistry-h-lisa-bolton-246ea2	B ORDINARY	40	100.00%

D & G DECORATING SOLUTIONS LTD

sophymarine-openregistry-gb-05416215

Status: Active
Type: Private Limited Company
Incorporated: 06/04/2005
Accounts: MICRO ENTITY
SIC: 43341 — Painting
43999 — Other specialised construction activities n.e.c.
Registered office: 20 Highcliffe Road, Hampshire, PO12 3RD

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID GILLEYsophymarine-openregistry-h-david-gilley-94c62a	ORDINARY	100
DARLENE JAYNE GILLEYsophymarine-openregistry-h-darlene-jayne-gilley-1e1112	A ORDINARY	1

BODY IMAGE (HAMPSHIRE) LIMITED

sophymarine-openregistry-gb-05564350

Status: Active
Type: Private Limited Company
Incorporated: 15/09/2005
Accounts: UNAUDITED ABRIDGED
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 10 Falkners Close, Hampshire, GU51 2XF

Direct shareholders

Shareholder	Share class	Shares held	% of class
KELLI HICKSsophymarine-openregistry-h-kelli-hicks-a17472	ORDINARY SHARES	100	100.00%
LYNNE GREENWOODsophymarine-openregistry-h-lynne-greenwood-835110	ORDINARY SHARES B	11	100.00%
LYNNE GREENWOODsophymarine-openregistry-h-lynne-greenwood-835110	ORDINARY SHARES	0	0.00%

WIZARD ON WHEELS (FAREHAM) LIMITED

sophymarine-openregistry-gb-05635289

Status: Active
Type: Private Limited Company
Incorporated: 24/11/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Kintyre House, 70 High Street, Hampshire, PO16 7BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL DAVID MCBRIDEsophymarine-openregistry-h-paul-david-mcbride-5d2e6f	A ORDINARY	90	100.00%
KELLY MCBRIDEsophymarine-openregistry-h-kelly-mcbride-31b1ba	B ORDINARY	10	100.00%

ANTROBUS HOUSE LIMITED

sophymarine-openregistry-gb-05700055

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office: Antrobus House, 18 College, Hampshire, GU31 4AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL FRANCIS KIRBYsophymarine-openregistry-h-michael-francis-kirby-f4860f	ORDINARY	100	100.00%
CHRISTINE KIRBYsophymarine-openregistry-h-christine-kirby-c18b6f	A ORDINARY	20	100.00%

ACE HANDLING UK LTD

sophymarine-openregistry-gb-05774361

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 52230 — Service activities incidental to air transportation
Registered office: Sherwood House, 41 Queens Road, Hampshire, GU14 6JP

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLAIRE NANCY WOOLLARDsophymarine-openregistry-h-claire-nancy-woollard-d46c54	ORDINARY	9	100.00%
SCOTT LUKE ALLENsophymarine-openregistry-h-scott-luke-allen-f0e501	ORDINARY A	1	100.00%

WOWMEDIA LIMITED

sophymarine-openregistry-gb-05776954

Status: Active
Type: Private Limited Company
Incorporated: 11/04/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 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 MARK STUART BREAKWELLsophymarine-openregistry-h-mr-mark-stuart-breakwell-0240d3	ORDINARY	10
MS RACHEL JANE MATTHEWsophymarine-openregistry-h-ms-rachel-jane-matthew-54e714	ORDINARY A	10

WATERSIDE BREAKS LIMITED

sophymarine-openregistry-gb-05795253

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2006
Accounts: MICRO ENTITY
SIC: 79110 — Travel agency activities
Registered office: 47 Station Road, Hampshire, GU11 1BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
NIGEL TREVOR RICHARDSsophymarine-openregistry-h-nigel-trevor-richards-5fc9ca	ORDINARY A	51	100.00%
LESLEY CHRISTINA RICHARDSsophymarine-openregistry-h-lesley-christina-richards-8580d5	ORDINARY B	25	51.02%
NIGEL TREVOR RICHARDSsophymarine-openregistry-h-nigel-trevor-richards-5fc9ca	ORDINARY B	24	48.98%