UK companies/Hampshire/Page 26
Companies in Hampshire and their shareholdersPage 26 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 20 shareholdings and 7 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
ST. GEORGE MINERAL WATER COMPANY LIMITED
sophymarine-openregistry-gb-03438837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1997
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Crest Farm Middle Wallop, Hampshire, SO20 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNICHEQ GROUP LIMITEDsophymarine-openregistry-gb-06703423 | ORDINARY | 2 | 100.00% |
LINDE SEVERNSIDE LIMITED
sophymarine-openregistry-gb-03444557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1997
- 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% |
LINDE MATERIAL HANDLING SOUTH EAST LIMITED
sophymarine-openregistry-gb-03445024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1997
- 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% |
ABHL DIGITAL LIMITED
sophymarine-openregistry-gb-03538787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1998
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Crawley Court, Hampshire, SO21 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARQIVA UK BROADCAST HOLDINGS LIMITEDsophymarine-openregistry-gb-05254048 | ORDINARY | 13 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABHL DIGITAL RADIO LIMITEDsophymarine-openregistry-gb-03573732 | Holds shares in | £1.00 ORDINARY · 100.00% |
NOW DIGITAL LIMITED
sophymarine-openregistry-gb-03546921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1998
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 59113 — Television programme production activities
- Registered office
- Crawley Court, Hampshire, SO21 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHL DIGITAL RADIO LIMITEDsophymarine-openregistry-gb-03573732 | ORDINARY £1 | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NOW DIGITAL (OXFORD) LIMITEDsophymarine-openregistry-gb-06314242 | Holds shares in | £1.00 ORDINARY · 100.00% |
| NOW DIGITAL (EAST MIDLANDS) LIMITEDsophymarine-openregistry-gb-04047680 | Holds shares in | £1.00 ORDINARY · 80.00% |
| SOUTH WEST DIGITAL RADIO LIMITEDsophymarine-openregistry-gb-04404528 | Holds shares in | ORDINARY · 66.67% |
ABHL DIGITAL RADIO LIMITED
sophymarine-openregistry-gb-03573732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1998
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- Crawley Court, Hampshire, SO21 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHL DIGITAL LIMITEDsophymarine-openregistry-gb-03538787 | £1.00 ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NOW DIGITAL LIMITEDsophymarine-openregistry-gb-03546921 | Holds shares in | ORDINARY £1 · 100.00% |
| NOW DIGITAL (SOUTHERN) LIMITEDsophymarine-openregistry-gb-03654065 | Holds shares in | £1.00 ORDINARY · 100.00% |
SPENCE PROPERTIES LIMITED
sophymarine-openregistry-gb-03611537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Lower Chase Farm Lower Chase, Hampshire, SO32 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNORA JANE JENKINSsophymarine-openregistry-h-annora-jane-jenkins-51562e | ORDINARY | 1 | |
MANAGING DEVELOPMENT LIMITED
sophymarine-openregistry-gb-03651884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Beehive Cottage Swan Green, Hampshire, SO43 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET ANN ROSEsophymarine-openregistry-h-margaret-ann-rose-c2ef5f | ORDINARY | 2 | 100.00% |
NOW DIGITAL (SOUTHERN) LIMITED
sophymarine-openregistry-gb-03654065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1998
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 59113 — Television programme production activities
- Registered office
- Crawley Court, Hampshire, SO21 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHL DIGITAL RADIO LIMITEDsophymarine-openregistry-gb-03573732 | £1.00 ORDINARY | 2 | 100.00% |
R & M ELECTRICAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-03765765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1999
- Accounts
- DORMANT
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
46470 — Wholesale of furniture, carpets and lighting equipment
46520 — Wholesale of electronic and telecommunications equipment and parts
46900 — Non-specialised wholesale trade - Registered office
- Turnpike House Tollgate Business Park, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R & M ELECTRICAL GROUP LIMITEDsophymarine-openregistry-gb-02218034 | ORDINARY | 100 | |
WOODLANDS & HILL BROW LIMITED
sophymarine-openregistry-gb-03944030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2000
- Accounts
- FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Victoria House Victoria Road, Hampshire, GU14 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILL BROW GROUP LIMITEDsophymarine-openregistry-gb-06704387 | ORDINARY | 999 | |
LAGUNA SERVICES LIMITED
sophymarine-openregistry-gb-04013270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 20 Bosville, Hampshire, SO50 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN WILDsophymarine-openregistry-h-kevin-wild-2cd6b6 | ORDINARY | 100 | 100.00% |
YATELEY BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-04099791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2000
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 44 Hardy Avenue, Hampshire, GU46 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GEORGE WINGROVEsophymarine-openregistry-h-nicholas-george-wingrove-b15c80 | ORDINARY | 2 | 100.00% |
MUMFORD DAVIES LIMITED
sophymarine-openregistry-gb-04146319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2001
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 68 Duttons Road, Hampshire, SO51 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL MUMFORD DAVIESsophymarine-openregistry-h-christopher-paul-mumford-davies-1574dc | ORDINARY | 1 | |
LITTLE MONKEYS (HORSHAM) LIMITED
sophymarine-openregistry-gb-04158692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- 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 | ORDINARY | 1 | 100.00% |
AQUA MARE LIMITED
sophymarine-openregistry-gb-04499315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Tml House, 1a The Anchorage, Hampshire, PO12 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA MCCARTHYsophymarine-openregistry-h-patricia-mccarthy-17f7c3 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONTROLGOOD PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-03358150 | Holds shares in | ORDINARY |
DICKINSON LEGG GROUP LIMITED
sophymarine-openregistry-gb-04546064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2002
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Moorside Road, Hampshire, SO23 7SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOERBER TECHNOLOGIES SPAsophymarine-openregistry-h-koerber-technologies-spa-08086f | ORDINARY | 363 | |
G.A.P. MORTGAGE SERVICES LIMITED
sophymarine-openregistry-gb-04755681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 3 Megson Drive, Hampshire, PO13 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN ANNE PARKINSONsophymarine-openregistry-h-gillian-anne-parkinson-82b06f | ORDINARY | 2 | |
WEBBS FOREST FURNITURE LIMITED
sophymarine-openregistry-gb-04769418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- 10b Alphage Road, Hampshire, PO12 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM GRAHAM WEBBsophymarine-openregistry-h-malcolm-graham-webb-305706 | ORDINARY | 100 | 100.00% |
CABELOS LIMITED
sophymarine-openregistry-gb-04800677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 25 North Street, Hampshire, PO10 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET MCELLIGOTTsophymarine-openregistry-h-margaret-mcelligott-f7d245 | ORDINARY | 100 | 100.00% |