UK companies/Hampshire/Page 18

Companies in Hampshire and their shareholdersPage 18 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 40 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
40
Related parties
0

LINDE STERLING LIMITED

sophymarine-openregistry-gb-02794358
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

ShareholderShare classShares held% of class
LINDE MATERIAL HANDLING (UK) LTDsophymarine-openregistry-gb-00324340ORDINARY1
STERLING MECHANICAL HANDLING LTDsophymarine-openregistry-gb-02038356ORDINARY0

SKYTECH AVIATION SERVICES LIMITED

sophymarine-openregistry-gb-02810452
Status
Active
Type
Private Limited Company
Incorporated
19/04/1993
Accounts
TOTAL EXEMPTION FULL
SIC
77351 — Renting and leasing of air passenger transport equipment
Registered office
Hurst Farm, Hampshire, RG27 8SL

Direct shareholders

ShareholderShare classShares held% of class
JULIAN CHARLES DOUGLAS BALAAMsophymarine-openregistry-h-julian-charles-douglas-balaam-2120e6ORDINARY3,00050.00%
RICHARD FRANCIS HENRY NOBLEsophymarine-openregistry-h-richard-francis-henry-noble-3e25ccORDINARY3,00050.00%

HUNT BEARINGS INTERNATIONAL LTD

sophymarine-openregistry-gb-02833904
Status
Active
Type
Private Limited Company
Incorporated
07/07/1993
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
28 Nursery Close, Hampshire, RG27 9QX

Direct shareholders

ShareholderShare classShares held% of class
ALFRED HUNTsophymarine-openregistry-h-alfred-hunt-8b5a4cORDINARY8
BUSHNELL MICHELLEsophymarine-openregistry-h-bushnell-michelle-95c3e1ORDINARY2

TURN-KEY CONSULTANTS LIMITED

sophymarine-openregistry-gb-02879464
Status
Active
Type
Private Limited Company
Incorporated
10/12/1993
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
74202 — Other specialist photography
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
29 Brookly Gardens, Hampshire, GU51 3LL

Direct shareholders

ShareholderShare classShares held% of class
T.J. KENTsophymarine-openregistry-h-t-j-kent-8a9cbfORDINARY100
D.E. KENTsophymarine-openregistry-h-d-e-kent-d1b8ceORDINARY0

PWM MASTERS LIMITED

sophymarine-openregistry-gb-02952406
Status
Active
Type
Private Limited Company
Incorporated
26/07/1994
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
74990 — Non-trading company
Registered office
116 Adams Way, Hampshire, GU34 2UZ

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM PETER CRAIG HENDERSONsophymarine-openregistry-h-william-peter-craig-henderson-e35c01ORDINARY2
LONGMEAD CORPORATION LIMITEDsophymarine-openregistry-gb-13247196ORDINARY0

CRIME DETECTION SYSTEMS LIMITED

sophymarine-openregistry-gb-03029932
Status
Active
Type
Private Limited Company
Incorporated
07/03/1995
Accounts
MICRO ENTITY
SIC
33200 — Installation of industrial machinery and equipment
Registered office
47 Lymington Bottom, Hampshire, GU34 5AA

Direct shareholders

ShareholderShare classShares held% of class
ALLAN ROBERT TOWNSENDsophymarine-openregistry-h-allan-robert-townsend-f348e1ORDINARY60
JOSEPHINE CAROLE TOWNSENDsophymarine-openregistry-h-josephine-carole-townsend-c7a1f4ORDINARY40

ASPREY SYSTEMS LTD

sophymarine-openregistry-gb-03096767
Status
Active
Type
Private Limited Company
Incorporated
31/08/1995
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
3 St. Marks Close, Bramley, Hampshire, RG26 5XE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LUKE DAVIDSONsophymarine-openregistry-h-andrew-luke-davidson-d84435ORDINARY5151.00%
LIEHUI DAVIDSONsophymarine-openregistry-h-liehui-davidson-247758ORDINARY4949.00%

THE MARKETING ELEMENT LIMITED

sophymarine-openregistry-gb-03140236
Status
Active
Type
Private Limited Company
Incorporated
21/12/1995
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
82990 — Other business support service activities n.e.c.
Registered office
12 Winter Road, Hampshire, PO4 9BT

Direct shareholders

ShareholderShare classShares held% of class
SUSAN BURGOOsophymarine-openregistry-h-susan-burgoo-9b32e4ORDINARY100
IAN PILBEAMsophymarine-openregistry-h-ian-pilbeam-ddadb4ORDINARY0

PROFITLINE CONSULTANCY LTD

sophymarine-openregistry-gb-03176090
Status
Active
Type
Private Limited Company
Incorporated
21/03/1996
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
48 Holly Hill, Hampshire, SO16 7EW

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN MARY TAYLORsophymarine-openregistry-h-gillian-mary-taylor-3f660eORDINARY50
IAN TAYLORsophymarine-openregistry-h-ian-taylor-9439cfORDINARY50

BAILEYS TRUCK STOP (PORTSMOUTH) LIMITED

sophymarine-openregistry-gb-03324065
Status
Active
Type
Private Limited Company
Incorporated
25/02/1997
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
29 Creek Road, Hampshire, PO11 9QZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID O'DONNELLsophymarine-openregistry-h-david-o-donnell-6d4534ORDINARY100
COMMERCIAL INVESTMENTS LIMITEDsophymarine-openregistry-h-commercial-investments-limited-d92541ORDINARY0

P.R. DESIGNS LIMITED

sophymarine-openregistry-gb-03411080
Status
Active
Type
Private Limited Company
Incorporated
29/07/1997
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
182 Fernhill Road, Hampshire, GU14 9ED

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANDREW RANDALLsophymarine-openregistry-h-paul-andrew-randall-effebaORDINARY10
PATRICIA ANNE RANDALLsophymarine-openregistry-h-patricia-anne-randall-55c220ORDINARY0

KYRENIA LIMITED

sophymarine-openregistry-gb-03466206
Status
Active
Type
Private Limited Company
Incorporated
14/11/1997
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
85600 — Educational support services
Registered office
22 Lawrence Road, Hampshire, GU52 7SS

Direct shareholders

ShareholderShare classShares held% of class
C.M. SMITHsophymarine-openregistry-gb-11098896ORDINARY50
D.T. SMITHsophymarine-openregistry-h-d-t-smith-ec0f8bORDINARY50

SUNFLOWER SOFTWARE LIMITED

sophymarine-openregistry-gb-03597851
Status
Active
Type
Private Limited Company
Incorporated
14/07/1998
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
22 Brasted Court, Hampshire, PO4 8SE

Direct shareholders

ShareholderShare classShares held% of class
IAN BALFEsophymarine-openregistry-h-ian-balfe-3e11c5ORDINARY55
SARAH BALFEsophymarine-openregistry-h-sarah-balfe-9181fdORDINARY45

K. T. DESIGN LTD.

sophymarine-openregistry-gb-03630200
Status
Active
Type
Private Limited Company
Incorporated
11/09/1998
Accounts
DORMANT
SIC
71129 — Other engineering activities
74100 — specialised design activities
Registered office
31 Peel Road, Hampshire, PO12 1JS

Direct shareholders

ShareholderShare classShares held% of class
KENNETH RAYMOND TOWNSENDsophymarine-openregistry-h-kenneth-raymond-townsend-bdc2cbORDINARY100100.00%
NORMAN BARRY TOWNSENDsophymarine-openregistry-h-norman-barry-townsend-cde202ORDINARY00.00%

PARADOX QUALITY ENTERTAINMENTS LIMITED

sophymarine-openregistry-gb-03672988
Status
Active
Type
Private Limited Company
Incorporated
24/11/1998
Accounts
DORMANT
SIC
59200 — Sound recording and music publishing activities
Registered office
84 Mousehole Lane, Bitterne, Hampshire, SO18 4FD

Direct shareholders

ShareholderShare classShares held% of class
ANIL SOOD 84 MOUSEHOLE LANE SOUTHAMPTON ENGLAND SO18 4FDsophymarine-openregistry-h-anil-sood-84-mousehole-lane-southampton--2448eaORDINARY100
PERSONS WITH SIGNIFICANT CONTROL (PSC)sophymarine-openregistry-h-persons-with-significant-control-psc-8258e5ORDINARY100

A LITTLE OFF THE TOP LIMITED

sophymarine-openregistry-gb-03748248
Status
Active
Type
Private Limited Company
Incorporated
08/04/1999
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
35 Brookly Gardens, Hampshire, GU51 3LL

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC JAMES BRYANsophymarine-openregistry-h-dominic-james-bryan-46ea98ORDINARY2
CLAIR BRYANsophymarine-openregistry-h-clair-bryan-a37f4bORDINARY0

SMUTILS LIMITED

sophymarine-openregistry-gb-03763440
Status
Active
Type
Private Limited Company
Incorporated
30/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
4 Ramptons Meadow, Hampshire, RG26 3UR

Direct shareholders

ShareholderShare classShares held% of class
NAOMI MOTTsophymarine-openregistry-h-naomi-mott-ce3413ORDINARY150.00%
STEPHEN MOTTsophymarine-openregistry-h-stephen-mott-59f51fORDINARY150.00%

PHIL TAYLOR TOWBARS LIMITED

sophymarine-openregistry-gb-03840005
Status
Active
Type
Private Limited Company
Incorporated
13/09/1999
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Wellesley House 204 London Road, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR PHILIP LESLIE TAYLORsophymarine-openregistry-h-mr-philip-leslie-taylor-aedd1fORDINARY1
MRS PAMELA MARY TAYLORsophymarine-openregistry-h-mrs-pamela-mary-taylor-92461bORDINARY1

THE DEVELOPMENT & TRAINING CO. LTD

sophymarine-openregistry-gb-03911414
Status
Active
Type
Private Limited Company
Incorporated
21/01/2000
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
31 Havelock Road, Hampshire, PO5 1RU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GORDON MATHESONsophymarine-openregistry-h-andrew-gordon-matheson-51f86cORDINARY3
CAROLINE CADDICKsophymarine-openregistry-h-caroline-caddick-18f510ORDINARY0

ACADIA TIMBER LIMITED

sophymarine-openregistry-gb-03972978
Status
Active
Type
Private Limited Company
Incorporated
14/04/2000
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
229 Goldsmith Avenue, Hampshire, PO4 0BS

Direct shareholders

ShareholderShare classShares held% of class
MARTIN RICHARD REEDsophymarine-openregistry-h-martin-richard-reed-8e978fORDINARY A2100.00%
CHELSEA MELISSA FARRAH REEDsophymarine-openregistry-h-chelsea-melissa-farrah-reed-9cb31bORDINARY A00.00%