UK companies/Hampshire/Page 21

Companies in Hampshire and their shareholdersPage 21 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 4 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
4

AFFINIS LIMITED

sophymarine-openregistry-gb-05086629
Status
Active
Type
Private Limited Company
Incorporated
29/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
79 Redhill Road, Hampshire, PO9 6DE

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC JAMES DIGBYsophymarine-openregistry-h-dominic-james-digby-4a6fc2ORDINARY660.00%
NADINE ALEXANDER-DIGBYsophymarine-openregistry-h-nadine-alexander-digby-f69bd1ORDINARY440.00%

Related parties

PartyRelationshipDetail
SNUGS HOLDINGS LTDsophymarine-openregistry-gb-11707161Holds shares inA SHARES

ALAN PRICE MOTORS LTD

sophymarine-openregistry-gb-05099373
Status
Active
Type
Private Limited Company
Incorporated
08/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
9 Stratfield Park, Elettra, Hampshire, PO7 7XN

Direct shareholders

ShareholderShare classShares held% of class
MICHAELA PRICEsophymarine-openregistry-h-michaela-price-e55d24ORDINARY4
ALAN PRICEsophymarine-openregistry-h-alan-price-092771ORDINARY0

ALL BRIGHT ELECTRICAL LIMITED

sophymarine-openregistry-gb-05113665
Status
Active
Type
Private Limited Company
Incorporated
27/04/2004
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
4 Long Copse, Holbury, Hampshire, SO45 2LD

Direct shareholders

ShareholderShare classShares held% of class
LISA ANNE HAYMANsophymarine-openregistry-h-lisa-anne-hayman-3e77d1ORDINARY1100.00%
MICHAEL HUGH HAYMANsophymarine-openregistry-h-michael-hugh-hayman-de17ceORDINARY1100.00%

CREATIQUES LIMITED

sophymarine-openregistry-gb-05203919
Status
Active
Type
Private Limited Company
Incorporated
12/08/2004
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
53 Chetwynd Road, Hampshire, PO4 0LZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PEARCEsophymarine-openregistry-gb-06454354ORDINARY1
ROBERT PEARCEsophymarine-openregistry-h-robert-pearce-727d2dORDINARY1

DUNLEY INTERIM MANAGEMENT LIMITED

sophymarine-openregistry-gb-05263734
Status
Active
Type
Private Limited Company
Incorporated
19/10/2004
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
70221 — Financial management
86900 — Other human health activities
Registered office
Dunley Courtyard, Dunley, Hampshire, RG28 7PU

Direct shareholders

ShareholderShare classShares held% of class
ANNABEL CHARLOTTE MURRAYsophymarine-openregistry-h-annabel-charlotte-murray-a3085dORDINARY5
ANDREW HENRY WILLIAM VANE MURRAYsophymarine-openregistry-h-andrew-henry-william-vane-murray-7a0372ORDINARY0

COAST 2 COAST MARINE TRANSPORT LIMITED

sophymarine-openregistry-gb-05273818
Status
Active
Type
Private Limited Company
Incorporated
29/10/2004
Accounts
TOTAL EXEMPTION FULL
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
Registered office
9 Eastern Parade, Hampshire, PO16 0RL

Direct shareholders

ShareholderShare classShares held% of class
JAMES MITCHELLsophymarine-openregistry-gb-07938787ORDINARY9999.00%
RUSSELL BRYAN MITCHELLsophymarine-openregistry-h-russell-bryan-mitchell-1973e9ORDINARY11.00%

PRINT TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-05429370
Status
Active
Type
Private Limited Company
Incorporated
19/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
51 Clarence Road, Hampshire, GU51 3RY

Direct shareholders

ShareholderShare classShares held% of class
DERRIC LANDORsophymarine-openregistry-h-derric-landor-4dcb46ORDINARY12060.00%
MARIE-HELENE LANDORsophymarine-openregistry-h-marie-helene-landor-c1add4ORDINARY8040.00%

Related parties

PartyRelationshipDetail
LANDOR (UK) LTDsophymarine-openregistry-gb-04913801Holds shares inORDINARY · 100.00%

PRO INTERIORS LIMITED

sophymarine-openregistry-gb-05435059
Status
Active
Type
Private Limited Company
Incorporated
25/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
87 London Road, Cowplain, Hampshire, PO8 8XB

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES MORGANsophymarine-openregistry-gb-15642282ORDINARY50050.00%
MARIA JANE MORGANsophymarine-openregistry-h-maria-jane-morgan-e41a52ORDINARY50050.00%

GAMACONS LIMITED

sophymarine-openregistry-gb-05437876
Status
Active
Type
Private Limited Company
Incorporated
27/04/2005
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
53 Sandys Road, Hampshire, RG22 6AW

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN GHIMISsophymarine-openregistry-h-adrian-ghimis-c68b92ORDINARY10
MARIANA GHIMISsophymarine-openregistry-h-mariana-ghimis-50e03dORDINARY0

14LS SERVICES LIMITED

sophymarine-openregistry-gb-05517688
Status
Active
Type
Private Limited Company
Incorporated
25/07/2005
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
14 London Street, Hampshire, SP10 2PA

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JAMES ANTROBUSsophymarine-openregistry-h-philip-james-antrobus-51a3fcORDINARY1
MARK EDMUND KEEDWELL HYSONsophymarine-openregistry-h-mark-edmund-keedwell-hyson-4cb861ORDINARY0

PRINTING CRAZY LTD

sophymarine-openregistry-gb-05528144
Status
Active
Type
Private Limited Company
Incorporated
04/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 15 Mitchell Point, Hampshire, SO31 4RF

Direct shareholders

ShareholderShare classShares held% of class
KATE LOUISE DOUGLASSsophymarine-openregistry-h-kate-louise-douglass-f79454ORDINARY 1 GBP5050.00%
MATTHEW DOUGLASSsophymarine-openregistry-h-matthew-douglass-3e2732ORDINARY 1 GBP5050.00%

CORPORATE AVIATION TECHNICAL SUPPORT LTD

sophymarine-openregistry-gb-05560806
Status
Active
Type
Private Limited Company
Incorporated
12/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
33160 — Repair and maintenance of aircraft and spacecraft
Registered office
160 Forest Road, Hampshire, GU33 7BX

Direct shareholders

ShareholderShare classShares held% of class
JAMES MILLSsophymarine-openregistry-gb-09184446ORDINARY1
VICTORIA GRANGERsophymarine-openregistry-h-victoria-granger-e1464cORDINARY1

GFM ACCOUNTING LIMITED

sophymarine-openregistry-gb-05607983
Status
Active
Type
Private Limited Company
Incorporated
31/10/2005
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
Heywood, Southampton Road, Hampshire, SO43 7BU

Direct shareholders

ShareholderShare classShares held% of class
FRANCES MOORESsophymarine-openregistry-h-frances-moores-789cd6ORDINARY50
GRAHAM MOORESsophymarine-openregistry-h-graham-moores-e38ec9ORDINARY50

DIBDEN PURLIEU CARPETS LIMITED

sophymarine-openregistry-gb-05661081
Status
Active
Type
Private Limited Company
Incorporated
22/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
7 Merriemeade Parade, Dibden, Hampshire, SO45 4PY

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE SUSAN STONEsophymarine-openregistry-h-charlotte-susan-stone-45792eORDINARY100100.00%
MICHAEL STONEsophymarine-openregistry-h-michael-stone-000e14ORDINARY00.00%

PSC M&E SERVICES LIMITED

sophymarine-openregistry-gb-05702276
Status
Active
Type
Private Limited Company
Incorporated
08/02/2006
Accounts
DORMANT
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
43390 — Other building completion and finishing
Registered office
Town Gate, 38 London Street, Hampshire, RG21 7NY

Direct shareholders

ShareholderShare classShares held% of class
PAUL CLEMENTSsophymarine-openregistry-h-paul-clements-a117deORDINARY100
MALCOLM HELLEWELLsophymarine-openregistry-h-malcolm-hellewell-a214ebORDINARY0

ORTA PROJECTS LIMITED

sophymarine-openregistry-gb-05723124
Status
Active
Type
Private Limited Company
Incorporated
27/02/2006
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
Long Barn, Amport, Hampshire, SB11 8JB

Direct shareholders

ShareholderShare classShares held% of class
KATE HENRIETTA COVILLsophymarine-openregistry-h-kate-henrietta-covill-ecf1b9ORDINARY100
PIERS COVILLsophymarine-openregistry-h-piers-covill-08e135ORDINARY0

PAUL JEFFREYS LIMITED

sophymarine-openregistry-gb-05753015
Status
Active
Type
Private Limited Company
Incorporated
23/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
10 The Marsh, Hythe, Hampshire, SO45 6AL

Direct shareholders

ShareholderShare classShares held% of class
PAUL MICHAEL DETTMERsophymarine-openregistry-h-paul-michael-dettmer-984bf3ORDINARY4560.00%
NICOLA ELLEN DETTMERsophymarine-openregistry-h-nicola-ellen-dettmer-5d002bORDINARY3040.00%

Related parties

PartyRelationshipDetail
AUTO ASYLUM LIMITEDsophymarine-openregistry-gb-04534416Holds shares inA ORDINARY · 50.00%
PROFIDATA UK LIMITEDsophymarine-openregistry-gb-04831741Holds shares inORDINARY B

R & G GAMBLIN LIMITED

sophymarine-openregistry-gb-05809614
Status
Active
Type
Private Limited Company
Incorporated
08/05/2006
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
71 The Hundred, Hampshire, SO51 8BZ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT GAMBLINsophymarine-openregistry-h-robert-gamblin-a5555bORDINARY1
SHARON GAMBLINsophymarine-openregistry-h-sharon-gamblin-f3ff98ORDINARY1

ROCKHOPPER WEB DESIGN LIMITED

sophymarine-openregistry-gb-05812729
Status
Active
Type
Private Limited Company
Incorporated
10/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
63120 — Web portals
Registered office
7 Ferndale Road, Church Crookham, Hampshire, GU52 6LJ

Direct shareholders

ShareholderShare classShares held% of class
DEAN JENKINSsophymarine-openregistry-h-dean-jenkins-b7b487ORDINARY100
LISA FRAMPTONsophymarine-openregistry-h-lisa-frampton-0a77efORDINARY0

HOME NURSING SUPPLIES (HAYLING ISLAND) LIMITED

sophymarine-openregistry-gb-05819497
Status
Active
Type
Private Limited Company
Incorporated
17/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
29 Mengham Road, Hampshire, PO11 9BG

Direct shareholders

ShareholderShare classShares held% of class
MICHELE MITCHELLsophymarine-openregistry-h-michele-mitchell-7ee595ORDINARY8080.00%
ANDREW DEREK KEMPsophymarine-openregistry-h-andrew-derek-kemp-4082dbORDINARY2020.00%