UK companies/Hampshire/Page 23

Companies in Hampshire and their shareholdersPage 23 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

VERNON CORPORATION LTD

sophymarine-openregistry-gb-08088708
Status
Active
Type
Private Limited Company
Incorporated
30/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
70 Fawcett Road, Hampshire, England, PO4 0DN

Direct shareholders

ShareholderShare classShares held% of class
JULIETTE MICHEL CLARISSEsophymarine-openregistry-h-juliette-michel-clarisse-54983bORDINARY GBP SHARES100
JENNIFER CATHERINE RENEsophymarine-openregistry-h-jennifer-catherine-rene-5c57b1ORDINARY GBP SHARES0

ORCHID SPA LTD

sophymarine-openregistry-gb-08142164
Status
Active
Type
Private Limited Company
Incorporated
13/07/2012
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Martinique House C/O Top Branch Partners Hampshire Road, Hampshire, GU35 0HJ

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM GRAFTONsophymarine-openregistry-h-william-grafton-b21018ORD2
TATSIANA GRAFTONsophymarine-openregistry-h-tatsiana-grafton-73812eORD0

SEFTON & CO 1936 LTD

sophymarine-openregistry-gb-08488138
Status
Active
Type
Private Limited Company
Incorporated
15/04/2013
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
34 Portsmouth Road, Hampshire, SO19 9AD

Direct shareholders

ShareholderShare classShares held% of class
TENET HOLDINGS LTDsophymarine-openregistry-gb-13287485ORDINARY100100.00%
PARAG PATELsophymarine-openregistry-h-parag-patel-f88b62ORDINARY00.00%

HENGIST INSPIRED LIMITED

sophymarine-openregistry-gb-08552521
Status
Active
Type
Private Limited Company
Incorporated
31/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities
90030 — Artistic creation
Registered office
36 Hill Road, Oakley, Hampshire, RG23 7HS

Direct shareholders

ShareholderShare classShares held% of class
ANNE-MARIE THERESA PICTONsophymarine-openregistry-h-anne-marie-theresa-picton-aa1e36ORDINARY50
DAVID MICHAEL PICTONsophymarine-openregistry-h-david-michael-picton-ce24dfORDINARY50

NAMASTE JOHNEY GURKHA LIMITED

sophymarine-openregistry-gb-09631833
Status
Active
Type
Private Limited Company
Incorporated
10/06/2015
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
186 Victoria Road, Hampshire, GU11 1JZ

Direct shareholders

ShareholderShare classShares held% of class
NANDU GURUNGsophymarine-openregistry-h-nandu-gurung-cb8725ORD100
ANJU GURUNGsophymarine-openregistry-h-anju-gurung-cd1899ORD0

VINCENT PROPERTIES MANAGEMENT CO LIMITED

sophymarine-openregistry-gb-09634578
Status
Active
Type
Private Limited Company
Incorporated
11/06/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
14 Barrs Avenue, Hampshire, BH25 5HJ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT DOUGLAS HILLsophymarine-openregistry-h-robert-douglas-hill-1e47f9ORDINARY100100.00%
JENNIFER MARY HILLsophymarine-openregistry-h-jennifer-mary-hill-09ff21ORDINARY00.00%

ONE STAR CONSULTING LTD.

sophymarine-openregistry-gb-10644027
Status
Active
Type
Private Limited Company
Incorporated
28/02/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
427 Worting Road, Hampshire, RG23 8PT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DANIEL NEWMANsophymarine-openregistry-h-michael-daniel-newman-a96258ORDINARY5050.00%
SARAH LOUISE MCALLISTERsophymarine-openregistry-h-sarah-louise-mcallister-2ad7a0ORDINARY5050.00%

GRANT SMITH HOLDINGS LTD

sophymarine-openregistry-gb-10791043
Status
Active
Type
Private Limited Company
Incorporated
26/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
5 St George'S Business Centre St George'S Square, Hampshire, PO1 3EY

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN GRANTsophymarine-openregistry-h-jonathan-grant-462379ORDINARY6268.13%
ROBERT SMITHsophymarine-openregistry-gb-12472568ORDINARY2931.87%

RONG YI LTD

sophymarine-openregistry-gb-10970511
Status
Active
Type
Private Limited Company
Incorporated
19/09/2017
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
26 Elm Grove, Hampshire, PO11 9EF

Direct shareholders

ShareholderShare classShares held% of class
JUAN ZHANGsophymarine-openregistry-h-juan-zhang-459718ORDINARY100
ZHIRONG LIsophymarine-openregistry-h-zhirong-li-a3e880ORDINARY0

VITTRUM LIMITED

sophymarine-openregistry-gb-11456087
Status
Active
Type
Private Limited Company
Incorporated
10/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Cadnam Lodge Cadnam Lane, Hampshire, SO40 2NS

Direct shareholders

ShareholderShare classShares held% of class
KINGS PARK DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14488244ORDINARY1100.00%
SANDRA MAGDALENA BOBERGsophymarine-openregistry-h-sandra-magdalena-boberg-108a69ORDINARY00.00%

TECH ASTRA LIMITED

sophymarine-openregistry-gb-11641176
Status
Active
Type
Private Limited Company
Incorporated
24/10/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
11, Tubb Way, Hampshire, RG24 9QA

Direct shareholders

ShareholderShare classShares held% of class
AMULYA KOLLAsophymarine-openregistry-h-amulya-kolla-e6f381ORDINARY SHARES2
SRAVAN CHALLAsophymarine-openregistry-h-sravan-challa-812b9eORDINARY SHARES0

HEARTVIEW CARE SERVICES LTD

sophymarine-openregistry-gb-11714247
Status
Active
Type
Private Limited Company
Incorporated
06/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
C/O Heartview Care Services Ltd Centaur House, Hampshire, GU51 2UJ

Direct shareholders

ShareholderShare classShares held% of class
VIOLET KUSHONGAsophymarine-openregistry-h-violet-kushonga-637731ORDINARY7575.00%
PORTIA KONDONIsophymarine-openregistry-h-portia-kondoni-77ff5cORDINARY2525.00%

FARNBOROUGH ENGINEERING CONSULTANTS LIMITED

sophymarine-openregistry-gb-11800131
Status
Active
Type
Private Limited Company
Incorporated
31/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Town Gate, Hampshire, RG21 7NY

Direct shareholders

ShareholderShare classShares held% of class
FEC HOLDING LIMITEDsophymarine-openregistry-gb-14603060ORDINARY250,000
JOHN CATLOWsophymarine-openregistry-h-john-catlow-c6235aORDINARY0

HELPING HANDS PRIVATE LIMITED

sophymarine-openregistry-gb-11988271
Status
Active
Type
Private Limited Company
Incorporated
10/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
96090 — Other service activities n.e.c.
98000 — Residents property management
Registered office
Suite 3 Greyholme, Hampshire, Aldershot, GU11 1SJ

Direct shareholders

ShareholderShare classShares held% of class
SUSHMITA SHRESTHAsophymarine-openregistry-h-sushmita-shrestha-caab5cORDINARY1
SHYAM KRISHNA SHRESTHAsophymarine-openregistry-h-shyam-krishna-shrestha-9902a5ORDINARY0

JARNA & CO LTD

sophymarine-openregistry-gb-12117445
Status
Active
Type
Private Limited Company
Incorporated
23/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Purbani High Street, Hampshire, SO20 6EX

Direct shareholders

ShareholderShare classShares held% of class
NIGER SULTANA MIAHsophymarine-openregistry-h-niger-sultana-miah-df7fc8ORDINARY1
HASNU MIAHsophymarine-openregistry-h-hasnu-miah-d06956ORDINARY0

CRISS CATERING LTD

sophymarine-openregistry-gb-12218005
Status
Active
Type
Private Limited Company
Incorporated
20/09/2019
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
56210 — Event catering activities
Registered office
28 Canada Way, Hampshire, GU35 0JT

Direct shareholders

ShareholderShare classShares held% of class
CRISTIAN COSTEL FERARUsophymarine-openregistry-h-cristian-costel-feraru-1dead0ORDINARY1
TONICA STANCUsophymarine-openregistry-h-tonica-stancu-307b97ORDINARY0

SHOPONLINE4U LTD

sophymarine-openregistry-gb-12250080
Status
Active
Type
Private Limited Company
Incorporated
08/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
38a Church Lane East, Hampshire, GU11 3BT

Direct shareholders

ShareholderShare classShares held% of class
ABDUL MANNANsophymarine-openregistry-gb-16754471ORDINARY100
ATTIA TUL SABOORsophymarine-openregistry-h-attia-tul-saboor-6b03e9ORDINARY0

DAIWIK TECHNICAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-12301348
Status
Active
Type
Private Limited Company
Incorporated
06/11/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
8 Braddock Court, Hampshire, RG21 6AS

Direct shareholders

ShareholderShare classShares held% of class
MOHINI KODURIsophymarine-openregistry-h-mohini-koduri-c72f28ORDINARY5
PRAVEEN KUMAR PENUGONDAsophymarine-openregistry-h-praveen-kumar-penugonda-371e9dORDINARY5

CC TOWING SERVICES LTD

sophymarine-openregistry-gb-12770583
Status
Active
Type
Private Limited Company
Incorporated
27/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
52290 — Other transportation support activities
Registered office
Paddock Barn Manor Farm, Hampshire, SO24 0QT

Direct shareholders

ShareholderShare classShares held% of class
CRAIG CHITTYsophymarine-openregistry-h-craig-chitty-002e10ORDINARY1100.00%
FRANCES PAICEsophymarine-openregistry-h-frances-paice-507510ORDINARY00.00%

ULTRAV LTD

sophymarine-openregistry-gb-12988666
Status
Active
Type
Private Limited Company
Incorporated
02/11/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
25 Tintagel Way, Hampshire, PO6 4SS

Direct shareholders

ShareholderShare classShares held% of class
ALAN FREDERICK WRIGHTsophymarine-openregistry-h-alan-frederick-wright-7eedf8ORDINARY1
CHRISTOPHER JULIAN WRIGHTsophymarine-openregistry-h-christopher-julian-wright-7e72abORDINARY0