UK companies/Hampshire/Page 24
Companies in Hampshire and their shareholdersPage 24 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 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.
Companies with a register
577
SAXAR LTD
sophymarine-openregistry-gb-13145971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 16 Giles Road, Hampshire, RG26 3RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVESH SATHIYAsophymarine-openregistry-h-bhavesh-sathiya-0b75f2 | ORDINARY SHARES | 520 | 52.00% |
| JIGNA SATHIYAsophymarine-openregistry-h-jigna-sathiya-98c4b6 | ORDINARY SHARES | 480 | 48.00% |
CRAIG WORBOYS ASSOCIATES LTD
sophymarine-openregistry-gb-13723646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
74902 — Quantity surveying activities - Registered office
- 2 Wendover Cottages Dunleys Hill, Hampshire, RG29 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MICHAEL WORBOYSsophymarine-openregistry-h-craig-michael-worboys-8fda9b | ORDINARY | 75 | 75.00% |
| SIAN LOUISE WORBOYSsophymarine-openregistry-h-sian-louise-worboys-620227 | ORDINARY | 25 | 25.00% |
ECLA LTD
sophymarine-openregistry-gb-13975084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Brookvale School, Hampshire, Basingstoke, RG21 7RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANINE DOWNERsophymarine-openregistry-h-janine-downer-3b845f | ORDINARY | 7 | 70.00% |
| SIMON MARTIN DOWNERsophymarine-openregistry-h-simon-martin-downer-df2afd | ORDINARY | 3 | 30.00% |
DAY VIEW GROUP LTD
sophymarine-openregistry-gb-14007114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Black Swan Yard, Hampshire, SP10 1NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAFER GUNGORsophymarine-openregistry-h-zafer-gungor-1a3683 | ORDINARY | 1 | 100.00% |
| ISMAIL KUSSANsophymarine-openregistry-h-ismail-kussan-5aac55 | ORDINARY | 0 | 0.00% |
ALPHA CARE PLUS LTD
sophymarine-openregistry-gb-14036400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Sentinel House Ancells Business Park,, Hampshire, GU51 2UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NGOZI IGWEsophymarine-openregistry-h-ngozi-igwe-aee554 | ORDINARY | 6 | |
| VULNERABLE PERSONS INTERVENTIONSsophymarine-openregistry-gb-10176847 | ORDINARY | 0 | |
MAYFAIR ESTATES PROPERTY INVESTMENT (MAC) LIMITED
sophymarine-openregistry-gb-14038371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 149 Portsmouth Road, Hampshire, PO8 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT DANIEL LEVINsophymarine-openregistry-h-mr-robert-daniel-levin-c76355 | ORDINARY | 2 | |
| MATTHEW CLEARYsophymarine-openregistry-h-matthew-cleary-5e60c6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE GRAND CARDIFF MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04828264 | Holds shares in | ORDINARY |
FLOWTEC PUMPS & CONTROLS LIMITED
sophymarine-openregistry-gb-14357772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 37000 — Sewerage
- Registered office
- Unit 6 Folly Farm, Hampshire, RG26 5RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH GIBSONsophymarine-openregistry-gb-07847432 | ORDINARY | 50 | 50.00% |
| MARK TOMSsophymarine-openregistry-gb-04651734 | ORDINARY | 50 | 50.00% |
SIMPLE BUZZ UK LTD
sophymarine-openregistry-gb-15162000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 2 Gardener Close, Hampshire, PO7 7GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUA QIANsophymarine-openregistry-h-hua-qian-155157 | ORDINARY | 100 | |
| BAOFU ZHENsophymarine-openregistry-h-baofu-zhen-a7a589 | ORDINARY | 0 | |
AS WAITE & SON LTD
sophymarine-openregistry-gb-15171743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Suite 2 Healey House Dene Road, Hampshire, SP10 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRELL DANIEL WAITEsophymarine-openregistry-h-darrell-daniel-waite-6809d8 | ORDINARY | 50 | 50.00% |
| RACHEL WAITEsophymarine-openregistry-h-rachel-waite-752057 | ORDINARY | 50 | 50.00% |
GRAND MOVEMENT UK LTD
sophymarine-openregistry-gb-15239779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
49410 — Freight transport by road - Registered office
- 2 Gardener Close, Hampshire, PO7 7GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUA QIANsophymarine-openregistry-h-hua-qian-155157 | ORDINARY | 100 | |
| WANG CHENsophymarine-openregistry-h-wang-chen-566cee | ORDINARY | 0 | |
WEIZHIYUAN LIMITED
sophymarine-openregistry-gb-15476932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 28c Station Road, Hampshire, PO11 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QING ZHANGsophymarine-openregistry-h-qing-zhang-29f000 | ORDINARY | 1 | |
| LIN SANGsophymarine-openregistry-h-lin-sang-ca55c1 | ORDINARY | 0 | |
BLACKFIELD HAMPTON LTD
sophymarine-openregistry-gb-15568889
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 163 Hampton Lane, Hampshire, SO45 1WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYESHA NOORsophymarine-openregistry-h-ayesha-noor-6f0720 | ORDINARY | 100 | |
| MUHAMMAD RAAHIM MAHFOOZsophymarine-openregistry-h-muhammad-raahim-mahfooz-0c8648 | ORDINARY | 0 | |
SG SCIENTIFIC COMMUNICATIONS & CONSULTANCY LIMITED
sophymarine-openregistry-gb-15569753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Bilberry Court Staple Gardens, Hampshire, SO23 8SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANGEETA SHRAWAN GHODKEsophymarine-openregistry-h-sangeeta-shrawan-ghodke-91ff53 | ORDINARY | 50 | |
| SHRADDHA SHRAWAN GHODKEsophymarine-openregistry-h-shraddha-shrawan-ghodke-b29ef6 | ORDINARY | 50 | |
STARWHEEL LOYALTY SOLUTIONS LTD
sophymarine-openregistry-gb-15570814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Pitt House, Hampshire, GU51 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TIPPLEsophymarine-openregistry-h-james-tipple-57c497 | ORDINARY | 40,000 | 80.00% |
| CLIVE WATSONsophymarine-openregistry-gb-15555864 | ORDINARY | 10,000 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BUPP LOYALTY SOLUTIONS LTDsophymarine-openregistry-gb-04294400 | Holds shares in | A ORDINARY · 80.00% |
V SPIRITS BRANDS LIMITED
sophymarine-openregistry-gb-15943141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2024
- Accounts
- DORMANT
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- 3000a Parkway, Hampshire, PO15 7FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL CHURCHILLsophymarine-openregistry-h-carl-churchill-f7ca27 | ORDINARY | 100 | 50.00% |
| NICOLE EUGENIE CHURCHILLsophymarine-openregistry-h-nicole-eugenie-churchill-8b24af | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| V SPIRITS COMPANY LIMITEDsophymarine-openregistry-gb-12071406 | Holds shares in | ORDINARY |
SUPERWIRE EDUCATION LTD
sophymarine-openregistry-gb-16703943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46180 — Agents specialized in the sale of other particular products
85600 — Educational support services - Registered office
- Microlink House Brickfield Lane, Hampshire, SO53 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD MAYOUF ABDUL ROUFsophymarine-openregistry-h-mohammad-mayouf-abdul-rouf-5636f9 | ORDINARY | 50 | |
| NASSER SIABI-SHAHRIVARsophymarine-openregistry-h-nasser-siabi-shahrivar-e63e42 | ORDINARY | 50 | |
SOUTH DOWNS CAPITAL LIMITED
sophymarine-openregistry-gb-04288161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- Brockhampton Springs, West, Hampshire, PO9 1LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANCALA FORNIA LIMITEDsophymarine-openregistry-gb-10421753 | B ORDINARY | 40,000,000 | |
| ANCALA FORNIA LIMITEDsophymarine-openregistry-gb-10421753 | C ORDINARY | 28,000,000 | |
| ANCALA FORNIA LIMITEDsophymarine-openregistry-gb-10421753 | DEFERRED | 450 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTH DOWNS LIMITEDsophymarine-openregistry-gb-04251707 | Holds shares in | ORDINARY |
DURHAM HOUSE CHIROPRACTIC CLINIC LTD
sophymarine-openregistry-gb-05632443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
86210 — General medical practice activities - Registered office
- 60 Reading Road South, Hampshire, GU52 7SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALIN LOWEsophymarine-openregistry-h-galin-lowe-05d14a | NON-VOTING C | 100 | 100.00% |
| GALIN LOWEsophymarine-openregistry-h-galin-lowe-05d14a | NON-VOTING B | 100 | 100.00% |
| GALIN LOWEsophymarine-openregistry-h-galin-lowe-05d14a | ORDINARY | 1 | 100.00% |
COLLEGE TOWN MONTESSORI NURSERY SCHOOL LIMITED
sophymarine-openregistry-gb-04500775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85100 — Pre-primary education
- Registered office
- Tuscany House White Hart Lane, Hampshire, RG21 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANDIR UK LIMITEDsophymarine-openregistry-gb-10519700 | A ORDINARY | 100 | |
| GRANDIR UK LIMITEDsophymarine-openregistry-gb-10519700 | B ORDINARY | 10 | |
YOUR FINANCIAL FUTURE LIMITED
sophymarine-openregistry-gb-05772393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Wellesley House, 204 London Road, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAIN DAVID PHIPPsophymarine-openregistry-h-mr-iain-david-phipp-01304c | ORDINARY A | 5 | |
| MR IAIN DAVID PHIPPsophymarine-openregistry-h-mr-iain-david-phipp-01304c | ORDINARY B | 5 | |