UK companies/Hampshire/Page 2
Companies in Hampshire and their shareholdersPage 2 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 201 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
NEW MILTON SAND AND BALLAST LIMITED
sophymarine-openregistry-gb-00581821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/1957
- Accounts
- FULL
- SIC
- 08120 — Operation of gravel and sand pits; mining of clays and kaolin
32990 — Other manufacturing n.e.c.
38210 — Treatment and disposal of non-hazardous waste
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Caird Avenue, Hampshire, BH25 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DREW GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12773099 | C ORDINARY | 245,000 | 100.00% |
| DREW GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12773099 | A ORDINARY | 191,250 | 100.00% |
| DREW GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12773099 | B ORDINARY | 63,750 | 100.00% |
| HANSON QUARRY PRODUCTS VENTURES LIMITEDsophymarine-openregistry-gb-02448835 | C ORDINARY | 0 | 0.00% |
| JOHN OLIVERsophymarine-openregistry-h-john-oliver-952aac | B ORDINARY | 0 | 0.00% |
| MA BADCOCK SETTLEMENT TRUSTsophymarine-openregistry-h-ma-badcock-settlement-trust-a6ac07 | B ORDINARY | 0 | 0.00% |
| MICHAEL ADRIAN BADCOCKsophymarine-openregistry-h-michael-adrian-badcock-f2cc5e | B ORDINARY | 0 | 0.00% |
| MICHELLE BADCOCKsophymarine-openregistry-h-michelle-badcock-668d8e | B ORDINARY | 0 | 0.00% |
| MICHELLE BADCOCK - MA BADCOCK SETTLEMENT TRUSTsophymarine-openregistry-h-michelle-badcock-ma-badcock-settlement-t-014d95 | B ORDINARY | 0 | 0.00% |
| NICOLA SACCHETTI - CEM DREW TRUST NO 2sophymarine-openregistry-h-nicola-sacchetti-cem-drew-trust-no-2-1ab1bf | A ORDINARY | 0 | 0.00% |
| NICOLA SACCHETTI - DE DREW TRUSTsophymarine-openregistry-h-nicola-sacchetti-de-drew-trust-b3ff6d | A ORDINARY | 0 | 0.00% |
| PAUL IAN FRANCIS - CEM DREW TRUST NO 2sophymarine-openregistry-h-paul-ian-francis-cem-drew-trust-no-2-01ade3 | A ORDINARY | 0 | 0.00% |
| PAUL IAN FRANCIS - DE DREW TRUSTsophymarine-openregistry-h-paul-ian-francis-de-drew-trust-710711 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOLENT INDUSTRIAL ESTATES LIMITEDsophymarine-openregistry-gb-01027952 | Holds shares in | ORDINARY |
| W.G. HIBBS & CO. LIMITEDsophymarine-openregistry-gb-01782207 | Holds shares in | ORDINARY |
| NEW MILTON CONCRETE LIMITEDsophymarine-openregistry-gb-04502723 | Holds shares in | ORDINARY |
VISRAM LIMITED
sophymarine-openregistry-gb-01469631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/1979
- Accounts
- GROUP
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 5-7 Ranvilles Lane, Hampshire, PO14 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULSUM A VISRAMsophymarine-openregistry-h-kulsum-a-visram-984e40 | A ORDINARY | 7,500 | |
| FATIM M VISRAMsophymarine-openregistry-h-fatim-m-visram-ec2d2d | A ORDINARY | 3,750 | |
| MOHAMED VISRAMsophymarine-openregistry-h-mohamed-visram-fb3652 | A ORDINARY | 3,750 | |
| NATASHA KHALFANsophymarine-openregistry-h-natasha-khalfan-d051ae | B ORDINARY | 1,875 | |
| SHAN VISRAMsophymarine-openregistry-h-shan-visram-90f0fa | B ORDINARY | 1,875 | |
| NISAR VISRAMsophymarine-openregistry-h-nisar-visram-48c9f4 | B ORDINARY | 1,250 | |
| SHAMMA JANMOHAMEDsophymarine-openregistry-h-shamma-janmohamed-c39e81 | B ORDINARY | 1,250 | |
| ZAIN GULHAMHUSSEINsophymarine-openregistry-h-zain-gulhamhussein-0a6348 | B ORDINARY | 1,250 | |
| SHAMIM MANJIsophymarine-openregistry-h-shamim-manji-748e75 | A ORDINARY | 833 | |
| YASMIN SOMJIsophymarine-openregistry-h-yasmin-somji-54ff2b | A ORDINARY | 833 | |
| SHAMIM MANJIsophymarine-openregistry-h-shamim-manji-748e75 | B ORDINARY | 417 | |
| YASMIN SOMJIsophymarine-openregistry-h-yasmin-somji-54ff2b | B ORDINARY | 417 | |
| SHEILA ASARIAsophymarine-openregistry-h-sheila-asaria-368004 | A ORDINARY | 0 | |
| SHEILA ASARIAsophymarine-openregistry-h-sheila-asaria-368004 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRENTWOOD HOMES LIMITEDsophymarine-openregistry-gb-03160765 | Holds shares in | ORDINARY |
DAL-STERLING GROUP LTD
sophymarine-openregistry-gb-01755505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 10 Cross & Pillory Lane, Hampshire, GU34 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAL STERLING (UK) LIMITEDsophymarine-openregistry-gb-13749537 | ORDINARY | 691,830 | |
| DAL STERLING (UK) LIMITEDsophymarine-openregistry-gb-13749537 | C ORDINARY | 106,438 | |
| DAL STERLING (UK) LIMITEDsophymarine-openregistry-gb-13749537 | D ORDINARY | 106,434 | |
| DAL STERLING (UK) LIMITEDsophymarine-openregistry-gb-13749537 | F ORDINARY | 106,434 | |
| DAL STERLING (UK) LIMITEDsophymarine-openregistry-gb-13749537 | E ORDINARY | 106,434 | |
| DAL STERLING (UK) LIMITEDsophymarine-openregistry-gb-13749537 | B ORDINARY | 106,429 | |
| DAL STERLING (UK) LIMITEDsophymarine-openregistry-gb-13749537 | A ORDINARY | 106,429 | |
| CAMILLA DE MORAESsophymarine-openregistry-h-camilla-de-moraes-d7dab3 | F ORDINARY | 0 | |
| COSMO COURT LIMITED (12360665)sophymarine-openregistry-h-cosmo-court-limited-12360665-1416d0 | ORDINARY | 0 | |
| IAN COWANsophymarine-openregistry-h-ian-cowan-7218d0 | B ORDINARY | 0 | |
| JENNIFER DE MORAESsophymarine-openregistry-h-jennifer-de-moraes-0efe68 | ORDINARY | 0 | |
| JOHN DE MORAESsophymarine-openregistry-h-john-de-moraes-60e039 | ORDINARY | 0 | |
| MARK HOODsophymarine-openregistry-h-mark-hood-4976ce | D ORDINARY | 0 | |
| MARTIN SEAMANsophymarine-openregistry-h-martin-seaman-af9d5e | A ORDINARY | 0 | |
| RAJ OLIVERsophymarine-openregistry-h-raj-oliver-a589e7 | C ORDINARY | 0 | |
| RUI FERREIRAsophymarine-openregistry-h-rui-ferreira-6d484f | E ORDINARY | 0 | |
KNIGHTS BROWN HOLDINGS LTD
sophymarine-openregistry-gb-11271501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2018
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 160 Christchurch Road, Hampshire, BH24 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNIGHTS BROWN GROUP HOLDINGS LTDsophymarine-openregistry-gb-15817526 | A1 ORDINARY | 229,697,197 | |
| KNIGHTS BROWN GROUP HOLDINGS LTDsophymarine-openregistry-gb-15817526 | C ORDINARY | 217,988,172 | |
| KNIGHTS BROWN GROUP HOLDINGS LTDsophymarine-openregistry-gb-15817526 | A2 ORDINARY | 183,757,756 | |
| KNIGHTS BROWN GROUP HOLDINGS LTDsophymarine-openregistry-gb-15817526 | B ORDINARY | 27,104,268 | |
| ANDREW EILBECKsophymarine-openregistry-h-andrew-eilbeck-6f42be | C ORDINARY | 0 | |
| DARREN WOOTTONsophymarine-openregistry-h-darren-wootton-1aca42 | B ORDINARY | 0 | |
| GUY PITT-HARDACREsophymarine-openregistry-h-guy-pitt-hardacre-545b40 | C ORDINARY | 0 | |
| KELVIN WHITEsophymarine-openregistry-h-kelvin-white-8b30ab | A1 ORDINARY | 0 | |
| KEVIN VALENTINEsophymarine-openregistry-h-kevin-valentine-2fc471 | C ORDINARY | 0 | |
| MARK ISAACsophymarine-openregistry-h-mark-isaac-4a9b2c | A2 ORDINARY | 0 | |
| MICHAEL CROOKsophymarine-openregistry-h-michael-crook-fe46e3 | C ORDINARY | 0 | |
| PHILIP CROZIERsophymarine-openregistry-h-philip-crozier-e2eef6 | C ORDINARY | 0 | |
| SARAH WHITTLEsophymarine-openregistry-h-sarah-whittle-47f267 | C ORDINARY | 0 | |
BRILLIANT BATHROOMS LTD
sophymarine-openregistry-gb-01844921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 53 Station Road, Hampshire, PO11 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY BENNETTsophymarine-openregistry-h-guy-bennett-cfc1ef | ORDINARY | 34 | |
| ANDREW HOSKINsophymarine-openregistry-h-andrew-hoskin-b18d4d | ORDINARY | 24 | |
| PAUL URRYsophymarine-openregistry-h-paul-urry-197254 | ORDINARY | 24 | |
| ALISON HOSKINsophymarine-openregistry-h-alison-hoskin-e14060 | ORDINARY | 10 | |
| DONNA URRYsophymarine-openregistry-h-donna-urry-ae4fd1 | ORDINARY | 10 | |
| CATHERINE BONEsophymarine-openregistry-h-catherine-bone-5f55b5 | B ORDINARY | 1 | |
| GEORGE HOSKINsophymarine-openregistry-h-george-hoskin-337c8c | B ORDINARY | 1 | |
| LUKE URRYsophymarine-openregistry-h-luke-urry-6295ce | B ORDINARY | 1 | |
| JEAN ROBERTSONsophymarine-openregistry-h-jean-robertson-a514da | B ORDINARY | 0 | |
PINE PROPERTIES (GOSPORT) LIMITED
sophymarine-openregistry-gb-03336724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1997
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 7 Balmoral Close, Hampshire, PO13 0XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES PLUMMERsophymarine-openregistry-h-david-charles-plummer-1fbd1a | ORDINARY | 1 | |
| GILLIAN WORTHsophymarine-openregistry-h-gillian-worth-a8e6d1 | ORDINARY | 1 | |
| JANET THEOBALDsophymarine-openregistry-h-janet-theobald-c03380 | ORDINARY | 1 | |
| LAZENBURY LIMITEDsophymarine-openregistry-gb-04005933 | ORDINARY | 1 | |
| RAYMOND BRIAN THEOBALDsophymarine-openregistry-h-raymond-brian-theobald-c71c8b | ORDINARY | 1 | |
| SAJU SAMUELsophymarine-openregistry-h-saju-samuel-e96893 | ORDINARY | 1 | |
| STAR GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-11588200 | ORDINARY | 1 | |
| SUJI THOMASsophymarine-openregistry-h-suji-thomas-332172 | ORDINARY | 1 | |
| ELIZABETH ELLEN GRIFFINsophymarine-openregistry-h-elizabeth-ellen-griffin-287f1e | ORDINARY | 0 | |
OAK INVESTMENTS LIMITED
sophymarine-openregistry-gb-03590414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1998
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
- Registered office
- 124 Springvale Road, Hampshire, SO23 7RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRIS RUTH MALESsophymarine-openregistry-h-iris-ruth-males-5b9df2 | ORDINARY | 24,457 | 38.92% |
| GEORGE HOFMANsophymarine-openregistry-h-george-hofman-52268d | ORDINARY | 10,881 | 17.31% |
| GEORGE JOHN HOFMANsophymarine-openregistry-h-george-john-hofman-4f5337 | ORDINARY | 7,475 | 11.89% |
| SAMUEL VALENTINE HOFMANsophymarine-openregistry-h-samuel-valentine-hofman-9ae1c5 | ORDINARY | 7,475 | 11.89% |
| BRIGITTE MARIA HAGMAYERsophymarine-openregistry-h-brigitte-maria-hagmayer-4e93da | ORDINARY | 7,280 | 11.58% |
| JEREMY ROYSTON MALESsophymarine-openregistry-h-jeremy-royston-males-cecc6b | ORDINARY | 3,343 | 5.32% |
| MRS ELIZABETH ANNE MARGARET MALESsophymarine-openregistry-h-mrs-elizabeth-anne-margaret-males-64255b | ORDINARY | 1,000 | 1.59% |
| ANAKIN OLIVER MALESsophymarine-openregistry-h-anakin-oliver-males-061e12 | ORDINARY | 467 | 0.74% |
| ROWAN DOMINIC MALESsophymarine-openregistry-h-rowan-dominic-males-0e7feb | ORDINARY | 467 | 0.74% |
Related parties
| Party | Relationship | Detail |
|---|
| HALLS HOLDINGS LIMITEDsophymarine-openregistry-gb-06597073 | Holds shares in | ORDINARY |
SAORPHIN FARMS LIMITED
sophymarine-openregistry-gb-04771354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- Estate Office Herriard Park, Hampshire, RG25 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ELIZABETH LOVEYS JERVOISEsophymarine-openregistry-h-jane-elizabeth-loveys-jervoise-6af622 | ORDINARY | 3 | |
| ALICE ELIZABETH LOVEYS JERVOISEsophymarine-openregistry-h-alice-elizabeth-loveys-jervoise-186567 | ORDINARY | 1 | |
| CECILY JANE LOVEYS JERVOISEsophymarine-openregistry-h-cecily-jane-loveys-jervoise-bb58dc | ORDINARY | 1 | |
| EMILY CONSTANCE SECCOMBEsophymarine-openregistry-h-emily-constance-seccombe-a3567d | ORDINARY | 1 | |
| JOHN LOVEYS JERVOISEsophymarine-openregistry-h-john-loveys-jervoise-e01f94 | ORDINARY | 1 | |
| LJ WELCH LOVEYS JERVOISEsophymarine-openregistry-h-lj-welch-loveys-jervoise-26ac21 | ORDINARY | 1 | |
| RALPH CALLUM LOVEYS JERVOISEsophymarine-openregistry-h-ralph-callum-loveys-jervoise-dd1c34 | ORDINARY | 1 | |
| ANTHONY RICHARD LOVEYS JERVOISEsophymarine-openregistry-h-anthony-richard-loveys-jervoise-7b52b1 | ORDINARY | 0 | |
| SARA FRANCES CLEAL LOVEYS JERVOISEsophymarine-openregistry-h-sara-frances-cleal-loveys-jervoise-c769e1 | ORDINARY | 0 | |
ROYSTON HOUSE (ANDOVER) LIMITED
sophymarine-openregistry-gb-05994235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 42-44 East Street, Hampshire, SP10 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA-MARIE HEMBROUGHsophymarine-openregistry-h-anna-marie-hembrough-6c213f | ORDINARY | 1 | |
| DAVID TAYLORsophymarine-openregistry-gb-04725411 | ORDINARY | 1 | |
| EMMA GLEESONsophymarine-openregistry-h-emma-gleeson-1ac54e | ORDINARY | 1 | |
| JANET CADDYsophymarine-openregistry-h-janet-caddy-d25797 | ORDINARY | 1 | |
| JASON SANGSTERsophymarine-openregistry-h-jason-sangster-4a8f53 | ORDINARY | 1 | |
| JILL TAYLORsophymarine-openregistry-h-jill-taylor-7ec82a | ORDINARY | 1 | |
| MARIA TOMAsophymarine-openregistry-gb-17108951 | ORDINARY | 1 | |
| RUSSELL BROOKSsophymarine-openregistry-h-russell-brooks-e7771d | ORDINARY | 1 | |
| WILLIAM CADDYsophymarine-openregistry-h-william-caddy-529961 | ORDINARY | 1 | |
BFTB LIMITED
sophymarine-openregistry-gb-15576065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Barn Calcot Mount Calcot Lane, Hampshire, SO32 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILLIAM JOHN ANKERSsophymarine-openregistry-h-richard-william-john-ankers-25bedc | B ORDINARY | 3,450 | 100.00% |
| TRANQUILOsophymarine-openregistry-gb-11294506 | C ORDINARY | 3,000 | 100.00% |
| RICHARD WILLIAM JOHN ANKERSsophymarine-openregistry-h-richard-william-john-ankers-25bedc | A ORDINARY | 2,050 | 57.75% |
| AMANDA JANE ANKERSsophymarine-openregistry-h-amanda-jane-ankers-99ec29 | A ORDINARY | 1,500 | 42.25% |
| ALASTAIR GRIFFINsophymarine-openregistry-h-alastair-griffin-ab25fb | B ORDINARY | 0 | 0.00% |
| MATTHEW LEE SHERRYsophymarine-openregistry-h-matthew-lee-sherry-4ae4b1 | B ORDINARY | 0 | 0.00% |
| MATTHEW SAYWARDsophymarine-openregistry-h-matthew-sayward-22e983 | B ORDINARY | 0 | 0.00% |
| MATTHEW STANGERsophymarine-openregistry-h-matthew-stanger-0d3af7 | B ORDINARY | 0 | 0.00% |
| PAUL BURDINsophymarine-openregistry-h-paul-burdin-812958 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 21 SIX INVESTMENTS LIMITEDsophymarine-openregistry-gb-12690012 | Holds shares in | A ORDINARY · 95.00% |
P. & G. WELLS LIMITED
sophymarine-openregistry-gb-01692512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1983
- Accounts
- MICRO ENTITY
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
82990 — Other business support service activities n.e.c. - Registered office
- 11 College Street, Hampshire, SO23 9LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR STEPHEN PHILIP SCHOLEYsophymarine-openregistry-h-dr-stephen-philip-scholey-914c29 | ORDINARY CLASS A GBP1 1 GBP | 627 | |
| CHARLES EDMUND MAURICE MARTINEAUsophymarine-openregistry-h-charles-edmund-maurice-martineau-2651fd | ORDINARY GBP1 1 GBP | 459 | |
| DANIEL FARNWELL GORDONsophymarine-openregistry-h-daniel-farnwell-gordon-bd061c | ORDINARY GBP1 1 GBP | 404 | |
| JOHN HUGH SAUMAREZ SMITHsophymarine-openregistry-h-john-hugh-saumarez-smith-55ecb9 | ORDINARY GBP1 1 GBP | 254 | |
| MR WILLIAM JAMES MATTHEW HUNTLEYsophymarine-openregistry-h-mr-william-james-matthew-huntley-7cd594 | ORDINARY GBP1 1 GBP | 209 | |
| DOMINIC CLARKEsophymarine-openregistry-h-dominic-clarke-991d98 | ORDINARY GBP1 1 GBP | 125 | |
| DAVID CLEMENTIsophymarine-openregistry-h-david-clementi-3408d1 | ORDINARY GBP1 1 GBP | 81 | |
| MR CRISPIN HENEAGE DRUMMONDsophymarine-openregistry-h-mr-crispin-heneage-drummond-44db63 | ORDINARY CLASS A GBP1 1 GBP | 0 | |
SOUTHERN SPRINGS AND PRESSINGS LIMITED
sophymarine-openregistry-gb-00452833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1948
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Stem Lane, Hampshire, BH25 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FREDERICK WILLIAMSsophymarine-openregistry-h-anthony-frederick-williams-f3bf24 | ORDINARY 1 GBP | 1,499 | |
| ALAN JOSEPH WILLIAMSsophymarine-openregistry-h-alan-joseph-williams-1c56b7 | ORDINARY 1 GBP | 1,001 | |
| CHRISTOPHER JOHN FLETCHER-JONESsophymarine-openregistry-h-christopher-john-fletcher-jones-d63c0e | ORDINARY 1 GBP | 500 | |
| DAVID FRANCIS FLETCHER-JONESsophymarine-openregistry-h-david-francis-fletcher-jones-b166a0 | ORDINARY 1 GBP | 500 | |
| PETER GIBBON FLETCHER-JONESsophymarine-openregistry-h-peter-gibbon-fletcher-jones-67cb4a | ORDINARY 1 GBP | 500 | |
| RICHARD PATRICK FLETCHER-JONESsophymarine-openregistry-h-richard-patrick-fletcher-jones-bd50a2 | ORDINARY 1 GBP | 500 | |
| ROSEMARY ANNE FLETCHER-JONESsophymarine-openregistry-h-rosemary-anne-fletcher-jones-860923 | ORDINARY 1 GBP | 500 | |
| DAVID ERIC WILLIAMSsophymarine-openregistry-h-david-eric-williams-6ef201 | ORDINARY 1 GBP | 0 | |
MANOR ROAD NURSERY LIMITED
sophymarine-openregistry-gb-01844700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/1984
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
68209 — Other letting and operating of own or leased real estate - Registered office
- 36a Station Road, Hampshire, BH25 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF THE MICHAEL REED WILL TRUSTsophymarine-openregistry-h-trustees-of-the-michael-reed-will-trust-b224b6 | ORDINARY | 5,146 | 44.75% |
| NIGEL CYRIL PRESSsophymarine-openregistry-h-nigel-cyril-press-8732af | ORDINARY | 1,626 | 14.14% |
| PHYLLIS DOROTHY REEDsophymarine-openregistry-h-phyllis-dorothy-reed-3f7961 | ORDINARY | 1,356 | 11.79% |
| VHJ KEEPING WILL TRUSTsophymarine-openregistry-h-vhj-keeping-will-trust-92c580 | ORDINARY | 1,256 | 10.92% |
| EMMA KATHERINE COACKLEYsophymarine-openregistry-h-emma-katherine-coackley-b8bdf3 | ORDINARY | 895 | 7.78% |
| NICHOLAS MARK SAUNDERSsophymarine-openregistry-h-nicholas-mark-saunders-50545f | ORDINARY | 853 | 7.42% |
| MARK ANDREW KEEPINGsophymarine-openregistry-h-mark-andrew-keeping-a3e4bf | ORDINARY | 368 | 3.20% |
| N C PRESS LIMITEDsophymarine-openregistry-gb-01399130 | ORDINARY | 0 | 0.00% |
NUTHATCH CLOSE RESIDENTS LIMITED
sophymarine-openregistry-gb-03011812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1995
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 5 Hazeldean Court, Nuthatch, Hampshire, PO9 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNALIE S JONESsophymarine-openregistry-h-annalie-s-jones-744f0e | ORDINARY | 20 | |
| DANIEL P JONESsophymarine-openregistry-h-daniel-p-jones-2240b8 | ORDINARY | 20 | |
| JONATHAN ROWEsophymarine-openregistry-h-jonathan-rowe-ae997a | ORDINARY | 20 | |
| KRISTEN MCCRAY TRENTsophymarine-openregistry-h-kristen-mccray-trent-354e6f | ORDINARY | 20 | |
| MICHAEL J SEDGWICKsophymarine-openregistry-h-michael-j-sedgwick-32f227 | ORDINARY | 20 | |
| SUSAN ROWEsophymarine-openregistry-h-susan-rowe-8d9b2d | ORDINARY | 20 | |
| VICTORIA MULVANYsophymarine-openregistry-h-victoria-mulvany-c0c344 | ORDINARY | 20 | |
| SEAN VANSTONEsophymarine-openregistry-h-sean-vanstone-6efcbb | ORDINARY | 0 | |
CAMELLIA COURT RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-03274060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1996
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 6 Halstead Road, Hampshire, SO18 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA TODDsophymarine-openregistry-h-angela-todd-5c0a66 | ORDINARY | 1 | |
| DAVID LESLIE SHERBURNsophymarine-openregistry-h-david-leslie-sherburn-905d6c | ORDINARY | 1 | |
| JANET MARY HURCOMBEsophymarine-openregistry-h-janet-mary-hurcombe-aa4c4c | ORDINARY | 1 | |
| JOSEPH HURCOMBEsophymarine-openregistry-h-joseph-hurcombe-930297 | ORDINARY | 1 | |
| JULIE WOODIERsophymarine-openregistry-h-julie-woodier-3ec528 | ORDINARY | 1 | |
| KAILEA HURCOMBEsophymarine-openregistry-h-kailea-hurcombe-1f7c97 | ORDINARY | 1 | |
| RAJ RAJENDRAMsophymarine-openregistry-h-raj-rajendram-c69b1a | ORDINARY | 1 | |
| STEPHEN BRIAN HURCOMBEsophymarine-openregistry-h-stephen-brian-hurcombe-e15923 | ORDINARY | 1 | |
33/40 BLISS CLOSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04037547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 34 Bliss Close, Hampshire, RG22 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE KENNEDYsophymarine-openregistry-gb-SC119112 | ORDINARY | 1 | |
| DAVID NORMAN SMITHsophymarine-openregistry-h-david-norman-smith-028ee8 | ORDINARY | 1 | |
| DHARMESH MISTRYsophymarine-openregistry-h-dharmesh-mistry-e1f65a | ORDINARY | 1 | |
| DOUGLAS MACLEANsophymarine-openregistry-h-douglas-maclean-eb889e | ORDINARY | 1 | |
| KIRSTY THOMASsophymarine-openregistry-h-kirsty-thomas-cb2415 | ORDINARY | 1 | |
| MARIO LEPOREsophymarine-openregistry-h-mario-lepore-28334d | ORDINARY | 1 | |
| NIGEL BARRY MURGATROYDsophymarine-openregistry-h-nigel-barry-murgatroyd-47d28a | ORDINARY | 1 | |
| PAUL GORDON GRAEMEsophymarine-openregistry-h-paul-gordon-graeme-8a5167 | ORDINARY | 1 | |
PROCLEAN CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-02181348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 39 Station Road, Hampshire, GU30 7DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DENNIS BALCHINsophymarine-openregistry-h-andrew-dennis-balchin-458593 | 'A' £1 ORDINARY SHARES | 6,000 | 100.00% |
| ANDREW DENNIS BALCHINsophymarine-openregistry-h-andrew-dennis-balchin-458593 | 'D' £1 ORDINARY SHARES | 2,000 | 100.00% |
| ALAN SYMONDSsophymarine-openregistry-h-alan-symonds-eb8513 | 'E' £1 ORDINARY SHARES | 1,000 | 50.00% |
| ANDREW DENNIS BALCHINsophymarine-openregistry-h-andrew-dennis-balchin-458593 | 'D1' £1 ORDINARY SHARES | 600 | 100.00% |
| ANDREW DENNIS BALCHINsophymarine-openregistry-h-andrew-dennis-balchin-458593 | 'A1' £1 ORDINARY SHARES | 600 | 100.00% |
| DENNIS ALFRED BALCHIN (ESTATE OF)sophymarine-openregistry-h-dennis-alfred-balchin-estate-of-f63928 | 'B1' £1 ORDINARY SHARES | 600 | 100.00% |
| MARGARET ELIZABETH BALCHINsophymarine-openregistry-h-margaret-elizabeth-balchin-152996 | 'C1' £1 ORDINARY SHARES | 600 | 100.00% |
| ANDREW DENNIS BALCHINsophymarine-openregistry-h-andrew-dennis-balchin-458593 | 'E' £1 ORDINARY SHARES | 500 | 25.00% |
| DENNIS ALFRED BALCHIN (ESTATE OF)sophymarine-openregistry-h-dennis-alfred-balchin-estate-of-f63928 | 'B' £1 ORDINARY SHARES | 500 | 100.00% |
| MARGARET ELIZABETH BALCHINsophymarine-openregistry-h-margaret-elizabeth-balchin-152996 | 'C' £1 ORDINARY SHARES | 500 | 100.00% |
| MATHEW MCCORMICKsophymarine-openregistry-h-mathew-mccormick-dbb56c | 'E' £1 ORDINARY SHARES | 500 | 25.00% |
| BRENDA JANE BALCHINsophymarine-openregistry-h-brenda-jane-balchin-f3e2cd | 'F1' £1 ORDINARY SHARES | 100 | 100.00% |
| ALAN SYMONDSsophymarine-openregistry-h-alan-symonds-eb8513 | 'E1' £1 ORDINARY SHARES | 50 | 50.00% |
| ANDREW DENNIS BALCHINsophymarine-openregistry-h-andrew-dennis-balchin-458593 | 'E1' £1 ORDINARY SHARES | 50 | 50.00% |
| NELSI ROTHERsophymarine-openregistry-h-nelsi-rother-49a5c0 | 'E' £1 ORDINARY SHARES | 0 | 0.00% |
BASISHELP LIMITED
sophymarine-openregistry-gb-02693141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 26 The Dean, Hampshire, SO24 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE ANDERSONsophymarine-openregistry-h-bruce-anderson-5dd0e9 | ORDINARY B | 270 | 100.00% |
| ALAN ROSEsophymarine-openregistry-h-alan-rose-b85022 | ORDINARY D | 255 | 100.00% |
| ALAN ROSEsophymarine-openregistry-h-alan-rose-b85022 | ORDINARY C | 255 | 100.00% |
| DAVID THOMAS ROSEsophymarine-openregistry-h-david-thomas-rose-0676e3 | ORDINARY F | 245 | 100.00% |
| JO ANDERSONsophymarine-openregistry-h-jo-anderson-784ab8 | ORDINARY H | 245 | 100.00% |
| RUSSELL WILLIAM ANDERSONsophymarine-openregistry-h-russell-william-anderson-857a8c | ORDINARY E | 245 | 100.00% |
| SARAH ROSE-GUTTERIDGEsophymarine-openregistry-h-sarah-rose-gutteridge-0e5f81 | ORDINARY G | 245 | 100.00% |
| BRUCE ANDERSONsophymarine-openregistry-h-bruce-anderson-5dd0e9 | ORDINARY A | 240 | 100.00% |
| ALAN ROSEsophymarine-openregistry-h-alan-rose-b85022 | ORDINARY D | 0 | 0.00% |
| DAVID THOMAS ROSEsophymarine-openregistry-h-david-thomas-rose-0676e3 | ORDINARY D | 0 | 0.00% |
| JAN ROSE (DECEASED)sophymarine-openregistry-h-jan-rose-deceased-534cbf | ORDINARY D | 0 | 0.00% |
| SARAH ROSE-GUTTERIDGEsophymarine-openregistry-h-sarah-rose-gutteridge-0e5f81 | ORDINARY D | 0 | 0.00% |
RIDON PROPERTIES LIMITED
sophymarine-openregistry-gb-01316199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 120-124 Macnaghten Road,, Hampshire, SO18 1GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA MARION TIDBYsophymarine-openregistry-h-laura-marion-tidby-6e8bf5 | ORDINARY B | 32 | 100.00% |
| BENJAMIN JAMES TIDBYsophymarine-openregistry-h-benjamin-james-tidby-f928cf | ORDINARY D | 20 | 100.00% |
| MARTIN LEE TIDBYsophymarine-openregistry-h-martin-lee-tidby-96652b | ORDINARY E | 20 | 100.00% |
| ANDREW JOHN TIDBYsophymarine-openregistry-h-andrew-john-tidby-bd449d | ORDINARY C | 12 | 100.00% |
| DONALD STANLEY TIDBYsophymarine-openregistry-h-donald-stanley-tidby-32afea | ORDINARY A | 8 | 100.00% |
| HARRY ANDREW TIDBYsophymarine-openregistry-h-harry-andrew-tidby-1c4b8c | ORDINARY F | 4 | 100.00% |
| ZACH WILLIAM TIDBYsophymarine-openregistry-h-zach-william-tidby-0b489f | ORDINARY G | 4 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BROOKVALE COURT (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-00817170 | Holds shares in | ORDINARY |
HARGREAVES COMMERCIAL PROPERTY LIMITED
sophymarine-openregistry-gb-10928365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3000a Parkway, Hampshire, PO15 7FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JAMES HARGREAVESsophymarine-openregistry-h-martin-james-hargreaves-fde33e | ORDINARY B | 1,467,882 | 100.00% |
| VERONICA MARY HARGREAVESsophymarine-openregistry-h-veronica-mary-hargreaves-1cb321 | ORDINARY E | 1,467,882 | 100.00% |
| ROBIN LAWRENCE HARGREAVESsophymarine-openregistry-h-robin-lawrence-hargreaves-cc932c | ORDINARY D | 1,441,318 | 100.00% |
| LUCY HALLsophymarine-openregistry-h-lucy-hall-75e8b6 | ORDINARY A | 665,707 | 100.00% |
| MARTIN JAMES HARGREAVES FAMILY SETTLEMENT 2024sophymarine-openregistry-h-martin-james-hargreaves-family-settlemen-ebf39c | ORDINARY F | 324,500 | 100.00% |
| VERONICA MARY HARGREAVES FAMILY SETTLEMENT 2024sophymarine-openregistry-h-veronica-mary-hargreaves-family-settleme-8be42c | ORDINARY G | 324,500 | 100.00% |
| MARY HARGREAVESsophymarine-openregistry-h-mary-hargreaves-76e976 | ORDINARY C | 299,568 | 100.00% |
| MARTIN JAMES HARGREAVESsophymarine-openregistry-h-martin-james-hargreaves-fde33e | ORDINARY A | 0 | 0.00% |
| VERONICA MARY HARGREAVESsophymarine-openregistry-h-veronica-mary-hargreaves-1cb321 | ORDINARY A | 0 | 0.00% |