UK companies/Hampshire/Page 25
Companies in Hampshire and their shareholdersPage 25 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 23 shareholdings and 17 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
REVIEW (PETERSFIELD) LIMITED
sophymarine-openregistry-gb-06132605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Wellesley House, 204 London Road, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REVIEW HOLDINGS LIMITEDsophymarine-openregistry-gb-10961265 | ORDINARY A 1 GBP | 50 | |
| REVIEW HOLDINGS LIMITEDsophymarine-openregistry-gb-10961265 | ORDINARY B 1 GBP | 50 | |
IAN SMITH BUILDERS LIMITED
sophymarine-openregistry-gb-06467760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Wellesley House, 204 London Road, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK ANTHONY SMITHsophymarine-openregistry-h-mr-mark-anthony-smith-663f91 | ORDINARY A 1 GBP | 1,100 | |
| MR MARK ANTHONY SMITHsophymarine-openregistry-h-mr-mark-anthony-smith-663f91 | ORDINARY 1 GBP | 3 | |
INEOS CHINA HOLDINGS III LIMITED
sophymarine-openregistry-gb-14401549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Hawkslease Chapel Lane, Hampshire, SO43 7FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INEOS CHINA HOLDINGS II LIMITEDsophymarine-openregistry-gb-14396256 | REDEEMABLE ORDINARY | 89,799,671,857 | |
| INEOS CHINA HOLDINGS II LIMITEDsophymarine-openregistry-gb-14396256 | ORDINARY | 100 | |
H+S AVIATION LIMITED
sophymarine-openregistry-gb-00422128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1946
- Accounts
- FULL
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- Airport Service Road, Hampshire, PO3 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VECTOR AEROSPACE (UK HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC183387 | ORDINARY | 7,500,000 | |
LINDE HOLDINGS LIMITED
sophymarine-openregistry-gb-00872308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1966
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Kingsclere Road, Hampshire, RG21 6XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDE MATERIAL HANDLING GMBHsophymarine-openregistry-h-linde-material-handling-gmbh-b75617 | ORDINARY | 80,174,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| STILL MATERIALS HANDLING LIMITEDsophymarine-openregistry-gb-01463301 | Holds shares in | ORDINARY |
| LINDE MH UK LIMITEDsophymarine-openregistry-gb-02791934 | Holds shares in | ORDINARY |
DSND SUBSEA LTD
sophymarine-openregistry-gb-01005947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1971
- Accounts
- DORMANT
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- Fryern House, Hampshire, Chandlers Ford, SO53 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEA1 OFFSHORE INCsophymarine-openregistry-h-sea1-offshore-inc-5de203 | ORDINARY | 1 | |
SOLENT INDUSTRIAL ESTATES LIMITED
sophymarine-openregistry-gb-01027952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1971
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Caird Avenue, Hampshire, BH25 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW MILTON SAND & BALLAST LTDsophymarine-openregistry-gb-00581821 | ORDINARY | 1,000 | |
MCLEMAN FORKLIFT SERVICES LIMITED
sophymarine-openregistry-gb-01312162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1977
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Kingsclere Road, Hampshire, RG21 6XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDE CREIGHTON LTDsophymarine-openregistry-gb-02794355 | ORDINARY | 1 | |
DRAPER WAREHOUSING COMPANY LIMITED
sophymarine-openregistry-gb-01441069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1979
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Hursley Road, Hampshire, SO53 1YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAPER TOOL GROUP LIMITED (THE)sophymarine-openregistry-gb-01368930 | ORDINARY | 38,683,688 | |
LEYDENE PROPERTIES LIMITED
sophymarine-openregistry-gb-01992801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings - Registered office
- 12 Fratton Road, Hampshire, PO1 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANCREST LIMITEDsophymarine-openregistry-gb-05620407 | ORDINARY £1 | 100 | 100.00% |
URBAN LOGISTICS (UK) LIMITED
sophymarine-openregistry-gb-02103631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1987
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Kingsclere Road, Hampshire, RG21 6XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| URBAN-TRANSPORTE GMBHsophymarine-openregistry-h-urban-transporte-gmbh-4e2be3 | ORDINARY | 1,050,002 | 100.00% |
ARQIVA LIMITED
sophymarine-openregistry-gb-02487597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1990
- Accounts
- FULL
- SIC
- 59113 — Television programme production activities
61900 — Other telecommunications activities
62090 — Other information technology service activities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Crawley Court, Hampshire, SO21 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARQIVA HOLDINGS LIMITEDsophymarine-openregistry-gb-03242381 | ORDINARY | 30,000,201 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SCANNERS (EUROPE) LIMITEDsophymarine-openregistry-gb-02833712 | Holds shares in | £1.00 ORDINARY · 100.00% |
| J F M G LIMITEDsophymarine-openregistry-gb-03297317 | Holds shares in | £1.00 ORDINARY · 100.00% |
| ARQIVA MOBILE TV LIMITEDsophymarine-openregistry-gb-04107732 | Holds shares in | £1.00 ORDINARY · 100.00% |
| SPECTRUM INTERACTIVE LIMITEDsophymarine-openregistry-gb-04440500 | Holds shares in | £0.01 ORDINARY · 100.00% |
| ABHL MULTIPLEX LIMITEDsophymarine-openregistry-gb-05138188 | Holds shares in | £1.00 ORDINARY · 100.00% |
| ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITEDsophymarine-openregistry-gb-05302685 | Holds shares in | £1.00 ORDINARY · 100.00% |
| ARQIVA NO 10 LIMITEDsophymarine-openregistry-gb-05393073 | Holds shares in | ORDINARY · 100.00% |
| ARQIVA NO 11 LIMITEDsophymarine-openregistry-gb-05393079 | Holds shares in | ORDINARY · 100.00% |
| CAPABLUE LTDsophymarine-openregistry-gb-06962172 | Holds shares in | £0.10 ORDINARY · 100.00% |
| CONNECT TV LIMITEDsophymarine-openregistry-gb-07403839 | Holds shares in | £150.00 ORDINARY · 100.00% |
| YOUVIEW TV LTDsophymarine-openregistry-gb-07308805 | Holds shares in | DEFERRED · 14.26% |
| SOUND DIGITAL LIMITEDsophymarine-openregistry-gb-09245317 | Holds shares in | ORDINARY |
INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-02755211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1992
- Accounts
- FILING EXEMPTION SUBSIDIARY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Crawley Court, Hampshire, SO21 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INMEDIA COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-05097623 | £1.00 ORDINARY | 10,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARQIVA MEDIA LIMITEDsophymarine-openregistry-gb-02826184 | Holds shares in | £1.00 ORDINARY · 100.00% |
| ARQIVA COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-02928653 | Holds shares in | £1.00 ORDINARY · 100.00% |
LINDE JEWSBURY'S LIMITED
sophymarine-openregistry-gb-02791937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1993
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Kingsclere Road, Hampshire, RG21 6XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDE MATERIAL HANDLING (UK) LTDsophymarine-openregistry-gb-00324340 | ORDINARY | 1 | 100.00% |
ARQIVA MEDIA LIMITED
sophymarine-openregistry-gb-02826184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1993
- Accounts
- FILING EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- Crawley Court, Hampshire, SO21 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INMEDIA COMMUNICATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-02755211 | £1.00 ORDINARY | 724,274 | 100.00% |
SCANNERS (EUROPE) LIMITED
sophymarine-openregistry-gb-02833712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1993
- Accounts
- FILING EXEMPTION SUBSIDIARY
- SIC
- 59113 — Television programme production activities
- Registered office
- Crawley Court, Hampshire, SO21 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARQIVA LIMITEDsophymarine-openregistry-gb-02487597 | £1.00 ORDINARY | 7,500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITEDsophymarine-openregistry-gb-03391685 | Holds shares in | £1.00 ORDINARY · 100.00% |
ARQIVA COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-02928653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1994
- Accounts
- FILING EXEMPTION SUBSIDIARY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Crawley Court, Hampshire, SO21 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INMEDIA COMMUNICATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-02755211 | £1.00 ORDINARY | 2 | 100.00% |
INTEREUROPE COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-02987892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1994
- Accounts
- SMALL
- SIC
- 73110 — Advertising agencies
- Registered office
- 21/23 East Street, Hampshire, PO16 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTEREUROPE LTDsophymarine-openregistry-gb-01010935 | ORDINARY | 1,000 | |
STOCKBRIDGE DESIGNS LIMITED
sophymarine-openregistry-gb-03127667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43342 — Glazing - Registered office
- 9 Mylen Business Centre Mylen, Hampshire, SP10 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KJM HOLDINGS (HAMPSHIRE) LIMITEDsophymarine-openregistry-gb-16088098 | ORDINARY | 3 | |
SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED
sophymarine-openregistry-gb-03391685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1997
- Accounts
- FILING EXEMPTION SUBSIDIARY
- SIC
- 59113 — Television programme production activities
61900 — Other telecommunications activities
70100 — Activities of head offices - Registered office
- Crawley Court, Hampshire, SO21 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCANNERS (EUROPE) LIMITEDsophymarine-openregistry-gb-02833712 | £1.00 ORDINARY | 5,000 | 100.00% |