UK companies/Hampshire/Page 27
Companies in Hampshire and their shareholdersPage 27 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 2 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
ON TAP (SOUTHERN) LTD
sophymarine-openregistry-gb-04854386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 5 Meadowsweet, Cowplain, Hampshire, PO7 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ROBERT SIMCOCKsophymarine-openregistry-h-neil-robert-simcock-e3bb09 | ORDINARY | 1 | |
THE COACHING WORKS (UK) LIMITED
sophymarine-openregistry-gb-04928745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 33 Yew Tree Gardens, Hampshire, PO7 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE GODWINsophymarine-openregistry-h-claire-godwin-1a6150 | ORDINARY | 1 | 100.00% |
PET VET LIMITED
sophymarine-openregistry-gb-04932248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 54 Thornhill Park Road, Hampshire, SO18 5TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS MONIQUE THERESE VAN OUWERKERKsophymarine-openregistry-h-ms-monique-therese-van-ouwerkerk-cedc8a | ORDINARY | 1 | |
BROWN FOX CONSULTANCY LIMITED
sophymarine-openregistry-gb-05009022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 25 St Thomas Street, Hampshire, SO23 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHARLES SEBASTIAN FOXsophymarine-openregistry-h-john-charles-sebastian-fox-e316e1 | ORDINARY 'A' £1 SHARES | 500 | |
DAVE NOAKE LIMITED
sophymarine-openregistry-gb-05051176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 34 Holbrook Road, Hampshire, PO16 0TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NOAKEsophymarine-openregistry-h-david-noake-d42d8c | ORDINARY | 100 | 100.00% |
BAKHATY PROPERTY LIMITED
sophymarine-openregistry-gb-05079520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 89 Leigh Road, Hampshire, SO50 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAB WESSEX LIMITEDsophymarine-openregistry-gb-12345777 | ORDINARY £1 | 200 | |
INMEDIA COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-05097623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2004
- Accounts
- FILING EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Crawley Court, Hampshire, SO21 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAST COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-05097626 | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INMEDIA COMMUNICATIONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-02755211 | Holds shares in | £1.00 ORDINARY · 100.00% |
CALEY'S COCOA CAFE LIMITED
sophymarine-openregistry-gb-05112832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2004
- 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 | 1 | 100.00% |
ABHL MULTIPLEX LIMITED
sophymarine-openregistry-gb-05138188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2004
- Accounts
- FILING EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- Crawley Court, Hampshire, SO21 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARQIVA LIMITEDsophymarine-openregistry-gb-02487597 | £1.00 ORDINARY | 1 | 100.00% |
WILLIAM MEDCALF LIMITED
sophymarine-openregistry-gb-05145025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Hill Brow, Hampshire, GU33 7NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ELDEN EDWARD MEDCALFsophymarine-openregistry-h-william-elden-edward-medcalf-6a9958 | ORDINARY | 300 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE MEDCALF COLLECTION LIMITEDsophymarine-openregistry-gb-07951040 | Holds shares in | ORDINARY |
MONTGOMERY MOORE LIMITED
sophymarine-openregistry-gb-05218505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2004
- 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 | 100 | 100.00% |
ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED
sophymarine-openregistry-gb-05302685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2004
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Crawley Court, Hampshire, SO21 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARQIVA LIMITEDsophymarine-openregistry-gb-02487597 | £1.00 ORDINARY | 1 | 100.00% |
WUXIAN LIMITED
sophymarine-openregistry-gb-05385883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Prospect House, 50 Leigh Road, Hampshire, SO50 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NGEE KIANG GOHsophymarine-openregistry-h-ngee-kiang-goh-a0f036 | ORDINARY | 1 | 100.00% |
ARQIVA NO 10 LIMITED
sophymarine-openregistry-gb-05393073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2005
- 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 |
|---|
| ARQIVA LIMITEDsophymarine-openregistry-gb-02487597 | ORDINARY | 1 | 100.00% |
ARQIVA NO 11 LIMITED
sophymarine-openregistry-gb-05393079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2005
- 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 |
|---|
| ARQIVA LIMITEDsophymarine-openregistry-gb-02487597 | ORDINARY | 1 | 100.00% |
CHURCHERS TRUST CORPORATION LIMITED
sophymarine-openregistry-gb-05579146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2005
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
- Registered office
- 12 High Street, Hampshire, PO16 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHURCHERS SOLICITORS LLPsophymarine-openregistry-gb-OC425667 | ORDINARY | 250,000 | 100.00% |
JIMZ GRP LIMITED
sophymarine-openregistry-gb-05604083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 18 Broom Road, Hampshire, GU31 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIMMY BALOGUNsophymarine-openregistry-h-jimmy-balogun-719a28 | ORDINARY | 100 | 100.00% |
TECKNOWLEDGE SUPPORT LTD
sophymarine-openregistry-gb-05703652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 87 London Road, Cowplain, Hampshire, PO8 8XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LINCOLN SPENCER WHITEFIELDsophymarine-openregistry-h-mark-lincoln-spencer-whitefield-3aff66 | ORDINARY | 100 | 100.00% |
MULTIMEDIA ENTERTAINMENTS GROUP LIMITED
sophymarine-openregistry-gb-05732864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2006
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- The Whitehouse, 19 Perth Road, Hampshire, PO13 0XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BUTLERsophymarine-openregistry-h-matthew-butler-516393 | ORDINARY | 100 | |
DONALD W B PERRIN LTD.
sophymarine-openregistry-gb-05746415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 3 Lindley Gardens, Hampshire, SO24 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD WILSON BARTON PERRINsophymarine-openregistry-h-donald-wilson-barton-perrin-581f59 | ORDINARY | 36,600 | |