UK companies/Hampshire/Page 19
Companies in Hampshire and their shareholdersPage 19 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 42 shareholdings and 3 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
CAPTURED MOMENT LIMITED
sophymarine-openregistry-gb-03981651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
47190 — Other retail sale in non-specialised stores
85590 — Other education n.e.c.
90030 — Artistic creation - Registered office
- 212 Fleet Road, Hampshire, GU51 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MICHAEL WHIBLEYsophymarine-openregistry-h-kevin-michael-whibley-d5b6de | ORDINARY | 1 | |
| KEVIN MICHAEL WHIBLEYsophymarine-openregistry-h-kevin-michael-whibley-d5b6de | ORDINARY | 1 | |
| SUZANNE WHIBLEYsophymarine-openregistry-h-suzanne-whibley-1f23a3 | ORDINARY | 1 | |
| SUZANNE WHIBLEYsophymarine-openregistry-h-suzanne-whibley-1f23a3 | ORDINARY | 1 | |
C. A. CRANE LIMITED
sophymarine-openregistry-gb-04003370
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/05/2000
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- 1 Galaxie Road, Hampshire, PO8 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE CRANEsophymarine-openregistry-h-julie-crane-966499 | ORDINARY | 2 | |
| COLIN CRANEsophymarine-openregistry-h-colin-crane-8fb437 | ORDINARY | 0 | |
NOW DIGITAL (EAST MIDLANDS) LIMITED
sophymarine-openregistry-gb-04047680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2000
- Accounts
- SMALL
- SIC
- 59113 — Television programme production activities
- Registered office
- Crawley Court, Hampshire, SO21 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOW DIGITAL LIMITEDsophymarine-openregistry-gb-03546921 | £1.00 ORDINARY | 8,000 | 80.00% |
| SABRAS SOUND LIMITEDsophymarine-openregistry-gb-02872741 | £1.00 ORDINARY | 2,000 | 20.00% |
DENNISON COMPUTER SOLUTIONS LIMITED
sophymarine-openregistry-gb-04053325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2000
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- 30 Frampton Way, Kings Worthy, Hampshire, SO23 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WHITFIELD DENNISONsophymarine-openregistry-h-andrew-whitfield-dennison-432007 | ORDINARY | 60 | |
| MICHELLE DENNISON-HALLsophymarine-openregistry-h-michelle-dennison-hall-0fe918 | ORDINARY | 40 | |
DESIGN ELECTRIC LTD
sophymarine-openregistry-gb-04062941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 100 Ophir Road, North End, Hampshire, PO2 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA GOSLINGsophymarine-openregistry-h-lisa-gosling-fae20a | ORDINARY SHARES | 50 | 50.00% |
| PETER GOSLINGsophymarine-openregistry-h-peter-gosling-1ff866 | ORDINARY SHARES | 50 | 50.00% |
ANY FISH LIMITED
sophymarine-openregistry-gb-04157350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10200 — Processing and preserving of fish, crustaceans and molluscs
- Registered office
- 2 Merlin Mews, Hampshire, SO32 1AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER OWEN ATKINSONsophymarine-openregistry-h-peter-owen-atkinson-26941d | ORDINARY | 1 | 100.00% |
| SAMANTHA ATKINSONsophymarine-openregistry-h-samantha-atkinson-e1a757 | ORDINARY | 0 | 0.00% |
TRADEAMP LIMITED
sophymarine-openregistry-gb-04189811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 11 Nettlecombe Avenue, Hampshire, PO4 0QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM ALEXANDER GAUNTLETTsophymarine-openregistry-h-malcolm-alexander-gauntlett-8fbae5 | ORDINARY | 51 | |
| JUDITH ELIZABETH GAUNTLETTsophymarine-openregistry-h-judith-elizabeth-gauntlett-869a72 | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| VIELLA HOMES LIMITEDsophymarine-openregistry-gb-11219450 | Holds shares in | ORDINARY |
M D TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-04195170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 18 Palmerston Avenue, Hampshire, PO16 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAYsophymarine-openregistry-gb-04779820 | ORDINARY | 800 | |
| SARA DAYsophymarine-openregistry-h-sara-day-be1ca7 | ORDINARY | 200 | |
H - C TRAVEL LIMITED
sophymarine-openregistry-gb-04204028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
79120 — Tour operator activities - Registered office
- 16 High Street, Hampshire, RG25 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN ELWELL GRISTsophymarine-openregistry-h-david-john-elwell-grist-d50eb0 | ORDINARY | 15,000 | 100.00% |
| DENISE GRISTsophymarine-openregistry-h-denise-grist-0deea3 | ORDINARY | 0 | 0.00% |
WILLOWGATE LIMITED
sophymarine-openregistry-gb-04229796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 16 Cromwell Road, Hampshire, RG21 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE POTTSsophymarine-openregistry-h-charlotte-potts-dc3631 | ORDINARY | 1 | |
| ANDREW SULLIVANsophymarine-openregistry-h-andrew-sullivan-73b644 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAY TREE FINE FOODS LIMITEDsophymarine-openregistry-gb-08199254 | Holds shares in | ORDINARY |
ROBERT JAMES (FARNBOROUGH) LIMITED
sophymarine-openregistry-gb-04309248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 189 Lynchford Road, Hampshire, GU14 6HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT RUSSELL JAMESsophymarine-openregistry-h-robert-russell-james-6b226c | ORDINARY | 3 | 100.00% |
| CAROLINE PATRICIA BROWNEsophymarine-openregistry-h-caroline-patricia-browne-f652a5 | ORDINARY | 0 | 0.00% |
POLYBOND LIMITED
sophymarine-openregistry-gb-04323529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
- Registered office
- 6 William Street, Hampshire, SO14 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAVEY HOLDINGS LIMITEDsophymarine-openregistry-gb-16363934 | ORDINARY | 1 | |
| MR HARVEY EDMUND BROWNsophymarine-openregistry-h-mr-harvey-edmund-brown-54497a | ORDINARY | 0 | |
ASEMBL AG LIMITED
sophymarine-openregistry-gb-04344429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
82301 — Activities of exhibition and fair organisers - Registered office
- 1 Silverthorne Way, Hampshire, PO7 7XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ASEMBL GROUP LIMITEDsophymarine-openregistry-gb-12243916 | ORDINARY | 4,500 | |
| STARBAX LIMITEDsophymarine-openregistry-gb-04344437 | ORDINARY | 500 | |
37 OSBORNE ROAD RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-04349962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2002
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 37a Osborne Road, Hampshire, GU14 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAISY POLLITTsophymarine-openregistry-h-daisy-pollitt-97637f | ORDINARY | 1 | |
| K SINDENsophymarine-openregistry-h-k-sinden-343ecd | ORDINARY | 1 | |
WILSON HOMES LIMITED
sophymarine-openregistry-gb-04389611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 12 Fratton Road, Hampshire, PO1 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HARVEY WILSONsophymarine-openregistry-h-andrew-harvey-wilson-121322 | ORDINARY | 1 | 50.00% |
| CHRISTINE PEGGY WILSONsophymarine-openregistry-h-christine-peggy-wilson-7c9191 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WILSON HOUSE LIMITEDsophymarine-openregistry-gb-05439198 | Holds shares in | ORDINARY · 50.00% |
SOUTH WEST DIGITAL RADIO LIMITED
sophymarine-openregistry-gb-04404528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2002
- Accounts
- SMALL
- SIC
- 74990 — Non-trading company
- Registered office
- Crawley Court, Hampshire, SO21 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOW DIGITAL LIMITEDsophymarine-openregistry-gb-03546921 | ORDINARY | 6,667 | 66.67% |
| BAUER DIGITAL RADIO LIMITEDsophymarine-openregistry-gb-01875591 | ORDINARY | 3,333 | 33.33% |
J-HIRE LIMITED
sophymarine-openregistry-gb-04455824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 71 The Hundred, Hampshire, SO51 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH LANEsophymarine-openregistry-h-kenneth-lane-a0530e | ORDINARY | 99 | |
| JILL LANEsophymarine-openregistry-h-jill-lane-8382e6 | ORDINARY | 0 | |
SEW & STITCH LIMITED
sophymarine-openregistry-gb-04460952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
96090 — Other service activities n.e.c. - Registered office
- 69 Giffard Drive, Hampshire, GU14 8PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE MARIA HAMMONDsophymarine-openregistry-h-jacqueline-maria-hammond-ea0c42 | ORDINARY | 100 | |
| PETER ROY HAMMONDsophymarine-openregistry-h-peter-roy-hammond-7496c6 | ORDINARY | 0 | |
MEDIAXTREME LIMITED
sophymarine-openregistry-gb-04482283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 145 Sandy Lane, Hampshire, BH24 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANDREW UPSONsophymarine-openregistry-h-stephen-andrew-upson-9baa0c | ORDINARY | 100 | 100.00% |
| DONNA LOUISE UPSONsophymarine-openregistry-h-donna-louise-upson-306096 | ORDINARY | 0 | 0.00% |
HENDERSON-SMITH ASSOCIATES LIMITED
sophymarine-openregistry-gb-04503418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 5 Granville Close, Hampshire, PO9 2TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY | 2 | |
| SUSAN SMITHsophymarine-openregistry-gb-05347364 | ORDINARY | 1 | |