UK companies/Hampshire/Page 16
Companies in Hampshire and their shareholdersPage 16 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 8 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
ANNA VALLEY IT SERVICES LIMITED
sophymarine-openregistry-gb-05823347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 15 Valley Mead, Anna Valley, Hampshire, SP11 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MURDOCKsophymarine-openregistry-h-andrew-murdock-91ce00 | A ORDINARY | 100 | 100.00% |
| JENNIFER MARIE MURDOCKsophymarine-openregistry-h-jennifer-marie-murdock-6d97f1 | B ORDINARY | 100 | 100.00% |
P A WHITE LIMITED
sophymarine-openregistry-gb-05873404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 31 Winifred Road, Hampshire, PO7 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW WHITEsophymarine-openregistry-h-paul-andrew-white-e52f46 | ORDINARY | 75 | 75.00% |
| TINA LOUISE WHITEsophymarine-openregistry-h-tina-louise-white-5d2203 | ORDINARY | 25 | 25.00% |
| PAUL ANDREW WHITEsophymarine-openregistry-h-paul-andrew-white-e52f46 | ORDINARY "A" | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BURLINGTON MANSIONS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04307107 | Holds shares in | ORDINARY |
SMOORES SUPPLIES LTD
sophymarine-openregistry-gb-05924319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 57 Brookside Way, West End, Hampshire, SO30 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA BRENDA MOOREsophymarine-openregistry-h-anna-brenda-moore-72baf2 | NON-VOTING MANAGEMENT A SHARE | 1 | 100.00% |
| SEAN BRUCE MOOREsophymarine-openregistry-h-sean-bruce-moore-3d193a | ORDINARY | 1 | 100.00% |
PM CREATIVE LIMITED
sophymarine-openregistry-gb-05986508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 32 Hiltingbury Road, Chandlers, Hampshire, SO53 5SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MARCHANTsophymarine-openregistry-h-paul-marchant-f546e3 | A ORDINARY | 100 | |
| LINDSEY-JAYNE MARCHANTsophymarine-openregistry-h-lindsey-jayne-marchant-ec97f4 | B ORDINARY | 50 | |
| PAUL MARCHANTsophymarine-openregistry-h-paul-marchant-f546e3 | B ORDINARY | 50 | |
WILLSON MCCOWEN CONSTRUCTION LTD
sophymarine-openregistry-gb-06110208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Bank Chambers, Brook Street, Hampshire, S032 1ax, SO32 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD WILLSONsophymarine-openregistry-h-gerard-willson-cc0138 | ORDINARY | 100 | |
| GERARD WILLSONsophymarine-openregistry-h-gerard-willson-cc0138 | ORDINARY 'A' | 10 | |
| HENRY WILLIAM MCCOWANsophymarine-openregistry-h-henry-william-mccowan-a73b87 | ORDINARY | 0 | |
COCHRANE & CO ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-06185699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 38 Kings Road, Hampshire, PO13 9NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE COCHRANEsophymarine-openregistry-h-joanne-cochrane-05a964 | ORDINARY A | 100 | |
| COLIN COCHRANEsophymarine-openregistry-h-colin-cochrane-6282d1 | ORDINARY | 50 | |
| JOANNE COCHRANEsophymarine-openregistry-h-joanne-cochrane-05a964 | ORDINARY | 50 | |
LYMINGTON TEST CENTRE LIMITED
sophymarine-openregistry-gb-06212700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 36a Station Road, Hampshire, BH25 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS JOSE LOBATO RODRIGUESsophymarine-openregistry-h-carlos-jose-lobato-rodrigues-e24565 | ORDINARY "A" | 1 | 100.00% |
| CARLOS JOSE LOBATO RODRIGUESsophymarine-openregistry-h-carlos-jose-lobato-rodrigues-e24565 | ORDINARY "B" | 1 | 100.00% |
| TERRENCE HUGH WILLIAMSsophymarine-openregistry-h-terrence-hugh-williams-638e6c | ORDINARY "A" | 0 | 0.00% |
GARY CHAMPION LIMITED
sophymarine-openregistry-gb-06235756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 24 Prospect Road, Hampshire, GU14 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CHAMPIONsophymarine-openregistry-gb-06235756 | ORDINARY | 100 | |
| JASON OLIVER CHAMPIONsophymarine-openregistry-h-jason-oliver-champion-0f8975 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMPASS MECHANICAL & ELECTRICAL LIMITEDsophymarine-openregistry-gb-10147807 | Holds shares in | ORDINARY · 0.00% |
| COMPASS COMMERCIAL LTDsophymarine-openregistry-gb-12740928 | Holds shares in | ORDINARY |
WINDMILL INFORMATION SYSTEMS LIMITED
sophymarine-openregistry-gb-06237399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Wellesley House, 204 London Road, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL ANTHONY CLARKEsophymarine-openregistry-h-mr-paul-anthony-clarke-383762 | ORDINARY | 2 | |
| DR ANGELA C CLARKEsophymarine-openregistry-h-dr-angela-c-clarke-b8552b | ORDINARY A | 1 | |
| MR PAUL ANTHONY CLARKEsophymarine-openregistry-h-mr-paul-anthony-clarke-383762 | ORDINARY A | 1 | |
OCHTAR LTD
sophymarine-openregistry-gb-06311595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 50 Beech Way, Hampshire, RG23 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN BALLUCKsophymarine-openregistry-h-darren-balluck-746ecc | A ORDINARY | 1,000 | 100.00% |
| JANANEE BALLUCKsophymarine-openregistry-h-jananee-balluck-cf183f | B ORDINARY | 100 | 100.00% |
G M WHITTINGHAM LIMITED
sophymarine-openregistry-gb-06317912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 139 London Road, Cowplain, Hampshire, PO8 8XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR GREGORY MICHAEL WHITTINGHAMsophymarine-openregistry-h-dr-gregory-michael-whittingham-388be4 | ORDINARY | 100 | |
| ISABEL PRISCILLA WHITTINGHAMsophymarine-openregistry-h-isabel-priscilla-whittingham-364406 | ORDINARY A | 10 | |
GPJ TECHNOLOGY LIMITED
sophymarine-openregistry-gb-06392817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 8 Spur Road, Cosham, Hampshire, PO6 3EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN PAUL JONESsophymarine-openregistry-h-glyn-paul-jones-b78886 | A ORDINARY | 1 | |
| GLYN PAUL JONESsophymarine-openregistry-h-glyn-paul-jones-b78886 | B ORDINARY | 1 | |
| SARAH JONESsophymarine-openregistry-gb-09376477 | B ORDINARY | 0 | |
MCKM MANAGEMENT LTD
sophymarine-openregistry-gb-08511287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 53 Corfe Way, Hampshire, GU14 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARGUMENTUM AGsophymarine-openregistry-h-argumentum-ag-07b8b0 | ORDINARY | 299,900 | |
| MARK MCCOYsophymarine-openregistry-h-mark-mccoy-04b1ee | ORD | 100 | |
PARKHALL PRIVATE OFFICE LTD
sophymarine-openregistry-gb-12570833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Nettlebed Farm Nettlebeds Lane, Hampshire, SO24 9RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN FREDRICK BECHERsophymarine-openregistry-h-anthony-john-fredrick-becher-ec309b | A ORDINARY | 75 | 100.00% |
| REBECCA AMMABEL BECHERsophymarine-openregistry-h-rebecca-ammabel-becher-11eac5 | B ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE BLUE DOOR GLOBAL LIMITEDsophymarine-openregistry-gb-10666422 | Holds shares in | ORDINARY · 63.83% |
| CANDOVER CAPITAL 2 LTDsophymarine-openregistry-gb-14962986 | Holds shares in | ORDINARY |
PJAB LIMITED
sophymarine-openregistry-gb-13157633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 198 London Road, Hampshire, Portsmouth, PO2 9JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA BUCKLEYsophymarine-openregistry-h-amanda-buckley-36b69e | B ORDINARY | 1 | 100.00% |
| PHIL BUCKLEYsophymarine-openregistry-h-phil-buckley-c81433 | A ORDINARY | 1 | 100.00% |
STHAPIT CONSULTANTS LIMITED
sophymarine-openregistry-gb-15266356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 67 Ernest Road, Hampshire, PO1 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHRIJAN STHAPITsophymarine-openregistry-h-shrijan-sthapit-a67319 | ORDINARY A | 90 | |
| ASYA ANZHELOVA VELINOVAsophymarine-openregistry-h-asya-anzhelova-velinova-04426a | ORDINARY B | 10 | |
| SHRIJAN STHAPITsophymarine-openregistry-h-shrijan-sthapit-a67319 | ORDINARY B | 0 | |
MOTOR MARKETING GROUP LIMITED
sophymarine-openregistry-gb-15600990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- North Office Unit 2, Harbourgate Business Park, Hampshire, PO6 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BGI ADVISORS LTDsophymarine-openregistry-gb-16030182 | A ORDINARY | 100 | 100.00% |
| BGI ADVISORS LTDsophymarine-openregistry-gb-16030182 | ORDINARY | 1 | 100.00% |
| SHEVANI WILSONsophymarine-openregistry-h-shevani-wilson-a38c46 | ORDINARY | 0 | 0.00% |
| SHEVANI WILSONsophymarine-openregistry-h-shevani-wilson-a38c46 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOTOR MARKETING LIMITEDsophymarine-openregistry-gb-09013302 | Holds shares in | ORDINARY |
| MOTOR SOCIALS LTDsophymarine-openregistry-gb-12776293 | Holds shares in | ORDINARY A |
| FREEDOM FOUNDERS LTDsophymarine-openregistry-gb-15249791 | Holds shares in | D ORDINARY |
VIZANA LTD
sophymarine-openregistry-gb-16579273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47910 — Retail sale via mail order houses or via Internet - Registered office
- 35 Redhill Road, Hampshire, PO9 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ARTHUR PICKETTsophymarine-openregistry-h-michael-arthur-pickett-6465fa | ORDINARY | 50 | 100.00% |
| LAYLA IRENE LUFFsophymarine-openregistry-h-layla-irene-luff-d01eca | A ORDINARY | 0 | |
WELLINGTON ESTATES DEVELOPMENTS 2 LIMITED
sophymarine-openregistry-gb-16906087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- The Estate Office, Hampshire, RG7 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRUSTEES OF THE DUKE'S SETTLED ESTATEsophymarine-openregistry-h-the-trustees-of-the-duke-s-settled-estat-d0ab40 | A ORDINARY | 85 | 100.00% |
| 3WEST (BRAMLEY) LIMITEDsophymarine-openregistry-gb-16198622 | B ORDINARY | 15 | 100.00% |
ALINGTON ESTATES LIMITED
sophymarine-openregistry-gb-00548328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1955
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 10 Victoria Road South, Hampshire, PO5 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATEsophymarine-openregistry-h-estate-7912b3 | ORDINARY | 552 | |
| MR N C A GURNEY-CHAMPION EXECUTOR OF THE MISS HOWEsophymarine-openregistry-h-mr-n-c-a-gurney-champion-executor-of-the-8aa7b8 | ORDINARY | 552 | |