UK companies/Hampshire/Page 17
Companies in Hampshire and their shareholdersPage 17 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 41 shareholdings and 7 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
A.D. WALTER LIMITED
sophymarine-openregistry-gb-00560464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/1956
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Manor Farm, Hampshire, PO11 0QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GROVE WALTERsophymarine-openregistry-h-simon-grove-walter-ad7a44 | ORDINARY | 20,001 | 80.00% |
| ANDREA JANE WALTERsophymarine-openregistry-h-andrea-jane-walter-ddf467 | ORDINARY | 4,999 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHICHESTER CROP CONSULTANCY LIMITEDsophymarine-openregistry-gb-01875496 | Holds shares in | ORDINARY · 0.65% |
FORK TRUCK RENTALS LIMITED
sophymarine-openregistry-gb-00709656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1961
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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 | 200,000 | |
| LINDE HYDRAULICS LTDsophymarine-openregistry-gb-00976342 | ORDINARY | 0 | |
ERRAND JERVIS LIMITED
sophymarine-openregistry-gb-00980895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1970
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 63 Albert Road, Hampshire, PO5 2RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN HAVILANDsophymarine-openregistry-h-david-john-haviland-f30daa | ORDINARY | 11,400 | 95.00% |
| GILL HAVILANDsophymarine-openregistry-h-gill-haviland-924201 | ORDINARY | 600 | 5.00% |
FORK TRUCK TRAINING LIMITED
sophymarine-openregistry-gb-00982441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1970
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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 | 100 | |
| LINDE HYDRAULICS & COMMERCIUM IMMOBILIEN GMBHsophymarine-openregistry-h-linde-hydraulics-commercium-immobilien-g-fb8f88 | ORDINARY | 0 | |
BARNBROOK SYSTEMS LIMITED
sophymarine-openregistry-gb-01362146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 25 Fareham Park Road, Hampshire, PO15 6LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNE BARNETTsophymarine-openregistry-h-june-barnett-1cfefd | ORDINARY | 2 | |
| ANTHONY ROBERT JAMES BARNETT (DECEASED)sophymarine-openregistry-h-anthony-robert-james-barnett-deceased-eb82d0 | ORDINARY | 0 | |
INSIGNANT LIMITED
sophymarine-openregistry-gb-01431016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Tanglewyld Nuthatch Close, Hampshire, PO9 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R. CLIFFORDsophymarine-openregistry-gb-00565506 | ORDINARY | 99 | |
| W. GADTKEsophymarine-openregistry-h-w-gadtke-114c81 | ORDINARY | 1 | |
H.E. HALL (ROWLANDS) LIMITED
sophymarine-openregistry-gb-01482382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1980
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 8 The Green, Hampshire, PO9 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BRANT GRAUMANsophymarine-openregistry-h-jonathan-brant-grauman-0da022 | ORDINARY | 2,250 | 50.00% |
| PAUL MARTIN WILLIAMSsophymarine-openregistry-h-paul-martin-williams-e2ae94 | ORDINARY | 2,250 | 50.00% |
OWLSMOOR BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-01628522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 183 Victoria Road, Hampshire, GU11 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH HOWARD MORGANsophymarine-openregistry-h-keith-howard-morgan-9a376c | ORDINARY | 100 | 100.00% |
| LORNA JANE MORGANsophymarine-openregistry-h-lorna-jane-morgan-dc77fe | ORDINARY | 0 | 0.00% |
INSTANT FABRICATIONS LIMITED
sophymarine-openregistry-gb-01641610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24330 — Cold forming or folding
- Registered office
- Unit 20 Parham Drive, Hampshire, SO50 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GILLINGSsophymarine-openregistry-h-paul-gillings-c60e8d | ORDINARY 'C' | 1,000 | |
| JOAN MAUREEN CLARKEsophymarine-openregistry-h-joan-maureen-clarke-310fa5 | ORDINARY 'C' | 0 | |
| JOAN MAUREEN CLARKEsophymarine-openregistry-h-joan-maureen-clarke-310fa5 | ORDINARY 'C' | 0 | |
CHURCHERS LIMITED
sophymarine-openregistry-gb-01798852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1984
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 High Street, Hampshire, PO16 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BRYANsophymarine-openregistry-h-andrew-bryan-aedb67 | ORDINARY | 1 | 100.00% |
| RICHARD ROBINSONsophymarine-openregistry-gb-17242782 | ORDINARY | 0 | 0.00% |
GLAMOX LIMITED
sophymarine-openregistry-gb-02024289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1986
- Accounts
- FULL
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- 17 Priestley Road, Hampshire, RG24 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLAMOX ASsophymarine-openregistry-h-glamox-as-ce14ca | ORDINARY | 11,653,273 | 100.00% |
| LUXONIC GROUP LIMITEDsophymarine-openregistry-gb-10631138 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LITE IP LIMITEDsophymarine-openregistry-gb-08317714 | Holds shares in | ORDINARY A |
WEYHILL HORSE TRANSPORT LIMITED
sophymarine-openregistry-gb-02102710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Lains Farm, Quarley, Hampshire, SP11 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT ERSKINE CRUMsophymarine-openregistry-h-rupert-erskine-crum-3c4ad8 | ORDINARY | 87 | 66.92% |
| EMMA ERSKINE CRUMsophymarine-openregistry-h-emma-erskine-crum-054e6f | ORDINARY | 43 | 33.08% |
Related parties
| Party | Relationship | Detail |
|---|
| A W HORSE TRANSPORT LIMITEDsophymarine-openregistry-gb-04627164 | Holds shares in | A ORDINARY · 50.00% |
TOTAL PROFILES LIMITED
sophymarine-openregistry-gb-02146725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit46 Woolmer Industrial Estate, Hampshire, GU35 9QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOTAL PROFILES HOLDINGS LTDsophymarine-openregistry-gb-12365789 | ORDINARY | 75 | |
| ALAN FLAVELLsophymarine-openregistry-h-alan-flavell-8d3d6e | ORDINARY | 0 | |
KEITH SANGER ASSOCIATES LIMITED
sophymarine-openregistry-gb-02210525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 23 Hazel Road, Hampshire, SO41 8GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH NICHOLAS SANGERsophymarine-openregistry-h-keith-nicholas-sanger-4fb519 | ORDINARY | 99 | 99.00% |
| IRENE ANN SANGERsophymarine-openregistry-h-irene-ann-sanger-385852 | ORDINARY | 1 | 1.00% |
R & M ELECTRICAL GROUP LIMITED
sophymarine-openregistry-gb-02218034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1988
- Accounts
- GROUP
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
46900 — Non-specialised wholesale trade
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities - Registered office
- Turnpike House Tollgate Business Park, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERNATIONAL ELECTRICAL INVESTMENTS LTDsophymarine-openregistry-gb-13198925 | ORDINARY | 8,201 | |
| R & M ELECTRICAL HOLDINGS LTDsophymarine-openregistry-gb-11157023 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELECTRACENTRE DISTRIBUTION LIMITEDsophymarine-openregistry-gb-02627422 | Holds shares in | B ORDINARY · 1.08% |
| R&M (FIXINGS & SUPPORTS) LIMITEDsophymarine-openregistry-gb-03168088 | Holds shares in | ORDINARY |
| R & M ELECTRICAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-03765765 | Holds shares in | ORDINARY |
DECTECH BUSINESS SOLUTIONS LTD.
sophymarine-openregistry-gb-02254759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1988
- Accounts
- MICRO ENTITY
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- Aston Wood, Hampshire, GU30 7PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STEVEN TURNERsophymarine-openregistry-h-paul-steven-turner-ec2099 | ORDINARY | 600 | 60.00% |
| KAREN MARGARET TURNERsophymarine-openregistry-h-karen-margaret-turner-06a659 | ORDINARY | 400 | 40.00% |
MULTILAST ANALYSIS LIMITED
sophymarine-openregistry-gb-02277362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1988
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 19 Nash Meadows, Hampshire, RG29 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STUART HALEsophymarine-openregistry-h-mark-stuart-hale-3ee8f0 | ORDINARY | 99 | |
| ANDREW JOHN HALEsophymarine-openregistry-h-andrew-john-hale-52d225 | ORDINARY | 1 | |
STONEHENGE SERVICES LIMITED
sophymarine-openregistry-gb-02616064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/1991
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 71 The Hundred, Hampshire, SO51 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| (13370189) BENTLEIGH HOLDINGS LIMITEDsophymarine-openregistry-h-13370189-bentleigh-holdings-limited-fe67ac | ORDINARY | 100 | |
| (13370155) BENTLEIGH PROPERTIES LIMITEDsophymarine-openregistry-h-13370155-bentleigh-properties-limited-395179 | ORDINARY | 0 | |
LINDE MATERIAL HANDLING EAST LIMITED
sophymarine-openregistry-gb-02791930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1993
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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 | 1 | |
| TRIFIK SERVICES LTDsophymarine-openregistry-gb-01407816 | ORDINARY | 0 | |
LINDE CREIGHTON LIMITED
sophymarine-openregistry-gb-02794355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1993
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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 | 1 | |
| CREIGHTON MATERIALS HANDLING LTDsophymarine-openregistry-gb-00479469 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MCLEMAN FORKLIFT SERVICES LIMITEDsophymarine-openregistry-gb-01312162 | Holds shares in | ORDINARY |