UK companies/Hampshire/Page 22

Companies in Hampshire and their shareholdersPage 22 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

JONES MARINE TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-05910509
Status
Active
Type
Private Limited Company
Incorporated
18/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Glennanvale, 171 Station Road, Hampshire, SP6 1DS

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL NICHOLAS JONESsophymarine-openregistry-h-michael-nicholas-jones-a61a08ORDINARY 10 GBP5151.00%
MANDY JANE LOUISE JONESsophymarine-openregistry-h-mandy-jane-louise-jones-05c54eORDINARY 10 GBP4949.00%

PETE MARETT LIMITED

sophymarine-openregistry-gb-05995106
Status
Active
Type
Private Limited Company
Incorporated
10/11/2006
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
71 Basingbourne Road, Hampshire, GU52 6TG

Direct shareholders

ShareholderShare classShares held% of class
PETER MARETTsophymarine-openregistry-h-peter-marett-1451cfORDINARY100
EMMA ALLISONsophymarine-openregistry-h-emma-allison-19b4caORDINARY0

ALTERNATIVE OUTDOOR LTD

sophymarine-openregistry-gb-06010122
Status
Active
Type
Private Limited Company
Incorporated
27/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
26-28 Reading Road South, Hampshire, GU52 7QL

Direct shareholders

ShareholderShare classShares held% of class
DARREN WILLIAMSsophymarine-openregistry-h-darren-williams-899359ORDINARY8
LUCY WILLIAMSsophymarine-openregistry-h-lucy-williams-56ed5bORDINARY2

STEVENS DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-06024399
Status
Active
Type
Private Limited Company
Incorporated
11/12/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
32 Castle Road, Hampshire, PO9 6AS

Direct shareholders

ShareholderShare classShares held% of class
WAYNE STEVENSsophymarine-openregistry-h-wayne-stevens-1362cbORDINARY10066.67%
ALYSON FAITHFULLsophymarine-openregistry-h-alyson-faithfull-d5bb50ORDINARY5033.33%

EPS ACCOUNTING LTD

sophymarine-openregistry-gb-06040198
Status
Active
Type
Private Limited Company
Incorporated
03/01/2007
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
2 St Davids Close, Odiham, Hampshire, RG29 1PD

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY OVERsophymarine-openregistry-h-anthony-over-ca12c5ORDINARY100
SHEILA OVERsophymarine-openregistry-h-sheila-over-2ec638ORDINARY0

YELLOW STRAWBERRY HAIRDRESSING LIMITED

sophymarine-openregistry-gb-06040404
Status
Active
Type
Private Limited Company
Incorporated
03/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Wellesley House, 204 London Road, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MRS MICHELLE LOUISE WILSONsophymarine-openregistry-h-mrs-michelle-louise-wilson-fc597dORDINARY50
MISS KATIE ASHLEY TRAVISsophymarine-openregistry-h-miss-katie-ashley-travis-9b16caORDINARY0

A1 SECURITY AUTOMATION LTD

sophymarine-openregistry-gb-06041303
Status
Active
Type
Private Limited Company
Incorporated
04/01/2007
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Wellesley House, 204 London Road, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL BECKsophymarine-openregistry-h-mr-paul-beck-d1dc61ORDINARY 1 GBP10,000
MRS JOANNA BECKsophymarine-openregistry-h-mrs-joanna-beck-b6d5eaORDINARY 1 GBP0

CAGE SERVICES LIMITED

sophymarine-openregistry-gb-06131517
Status
Active
Type
Private Limited Company
Incorporated
28/02/2007
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
39 Newbarn Road, Hampshire, PO9 3PY

Direct shareholders

ShareholderShare classShares held% of class
DENISE HOLLY ATASsophymarine-openregistry-h-denise-holly-atas-8e0098ORDINARY1
SHEONA MARTEZZ RYANsophymarine-openregistry-h-sheona-martezz-ryan-77a296ORDINARY1

LITTLE LEARNERS DAY CARE LTD

sophymarine-openregistry-gb-06182492
Status
Active
Type
Private Limited Company
Incorporated
23/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
28 Landport Terrace, Hampshire, PO1 2RG

Direct shareholders

ShareholderShare classShares held% of class
ELAINE EMMA BURNETTsophymarine-openregistry-h-elaine-emma-burnett-d0dcaeORDINARY60
MICHAEL BURNETTsophymarine-openregistry-gb-13023668ORDINARY40

KIMBERLEY CARE LTD

sophymarine-openregistry-gb-06228955
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/04/2007
Accounts
MICRO ENTITY
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Essington, 10 Ford Avenue, Hampshire, SO53 3AZ

Direct shareholders

ShareholderShare classShares held% of class
ANN MARIE HIBBERDsophymarine-openregistry-h-ann-marie-hibberd-58e1a0ORDINARY3
MARK HIBBERDsophymarine-openregistry-h-mark-hibberd-69362dORDINARY0

PROJECT SPECIFIC TASKS LIMITED

sophymarine-openregistry-gb-06243328
Status
Active
Type
Private Limited Company
Incorporated
10/05/2007
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
14 Woodlands Close, Sarisbury, Hampshire, SO31 7AQ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN MICHAEL PARSONSsophymarine-openregistry-h-steven-michael-parsons-8647b7ORDINARY100100.00%
JANE CATHERINE BUXCEYsophymarine-openregistry-h-jane-catherine-buxcey-4d7a75ORDINARY00.00%

NEIL DAVIES ENVIRONMENTAL SERVICES LIMITED

sophymarine-openregistry-gb-06263874
Status
Active
Type
Private Limited Company
Incorporated
30/05/2007
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
75 Twyford Road, Hampshire, SO50 4HH

Direct shareholders

ShareholderShare classShares held% of class
NEIL JOHN DAVIESsophymarine-openregistry-h-neil-john-davies-575e47ORDINARY550.00%
PAMELA ANN DAVIESsophymarine-openregistry-h-pamela-ann-davies-1bfab9ORDINARY550.00%

T & M FINDLEY LIMITED

sophymarine-openregistry-gb-06290877
Status
Active
Type
Private Limited Company
Incorporated
25/06/2007
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
72 West Street, Portchester, Hampshire, PO16 9UN

Direct shareholders

ShareholderShare classShares held% of class
MARK ROBERT IAN FINDLEYsophymarine-openregistry-h-mark-robert-ian-findley-f13b6bORDINARY7070.00%
TESSA JANET FINDLEYsophymarine-openregistry-h-tessa-janet-findley-4a29b2ORDINARY3030.00%

QV PARTNERS LIMITED

sophymarine-openregistry-gb-06366334
Status
Active
Type
Private Limited Company
Incorporated
11/09/2007
Accounts
MICRO ENTITY
SIC
27900 — Manufacture of other electrical equipment
Registered office
The Well House, The Street, Hampshire, RG24 7BY

Direct shareholders

ShareholderShare classShares held% of class
DAVID NOBLEsophymarine-openregistry-h-david-noble-593e9bORDINARY4
GILLIAN NOBLEsophymarine-openregistry-h-gillian-noble-c8fa17ORDINARY0

NETLEY GARAGE LIMITED

sophymarine-openregistry-gb-06412659
Status
Active
Type
Private Limited Company
Incorporated
30/10/2007
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
36 Victoria Road, Hampshire, SO31 5DG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILDSsophymarine-openregistry-h-andrew-wilds-3611f3ORDINARY1,000
SAMANTHA WILDSsophymarine-openregistry-h-samantha-wilds-1c4fcbORDINARY0

RUSHCLIFFE DAY NURSERIES LIMITED

sophymarine-openregistry-gb-06500413
Status
Active
Type
Private Limited Company
Incorporated
11/02/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
85100 — Pre-primary education
Registered office
Tuscany House White Hart Lane, Hampshire, RG21 4AF

Direct shareholders

ShareholderShare classShares held% of class
GRANDIR UK LIMITEDsophymarine-openregistry-gb-10519700ORDINARY100
ANNE PRESCOTTsophymarine-openregistry-h-anne-prescott-aea7a1ORDINARY0

DCS COMPUTING SKILLS LTD

sophymarine-openregistry-gb-06507539
Status
Active
Type
Private Limited Company
Incorporated
18/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
95110 — Repair of computers and peripheral equipment
Registered office
Norskje Hus, Lynch Hill Park, Hampshire, RG28 7NF

Direct shareholders

ShareholderShare classShares held% of class
MAGGIE DONOVANsophymarine-openregistry-h-maggie-donovan-443ff4ORDINARY5050.00%
RICHARD DONOVANsophymarine-openregistry-h-richard-donovan-dd3cfbORDINARY5050.00%

THE OLD DAIRY FARM LIVERY YARD LIMITED

sophymarine-openregistry-gb-07727972
Status
Active
Type
Private Limited Company
Incorporated
03/08/2011
Accounts
MICRO ENTITY
SIC
01430 — Raising of horses and other equines
Registered office
Old Dairy Farm Long Copse Lane, Hampshire, PO10 7UL

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN DAVID WILLIAMSsophymarine-openregistry-h-adrian-david-williams-a421feORDINARY5050.00%
DEBBIE WILLIAMSsophymarine-openregistry-h-debbie-williams-f44312ORDINARY5050.00%

CAMBROOK FOODS LIMITED

sophymarine-openregistry-gb-07787513
Status
Active
Type
Private Limited Company
Incorporated
26/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit B1 Howard Tenens Estate Macadam Way, Hampshire, SP10 3LF

Direct shareholders

ShareholderShare classShares held% of class
ANGUS CHARLES CAMERONsophymarine-openregistry-h-angus-charles-cameron-d96249ORDINARY150.00%
MICHAEL HENRY BROOKSsophymarine-openregistry-h-michael-henry-brooks-57a70fORDINARY150.00%

SEGAL & HIGNEY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07815001
Status
Active
Type
Private Limited Company
Incorporated
19/10/2011
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
The Old Surgery. 19, Hampshire, PO11 9JT

Direct shareholders

ShareholderShare classShares held% of class
MARTIN HIGNEYsophymarine-openregistry-h-martin-higney-4f4d08ORDINARY2
DAMIAN SEGALsophymarine-openregistry-h-damian-segal-b80df0ORDINARY0