UK companies/Hampshire/Page 28
Companies in Hampshire and their shareholdersPage 28 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 5 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
PLAN2GETHER LTD
sophymarine-openregistry-gb-05844050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 5 Burnside, Hampshire, PO7 7QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL GRAEME HANCOCKsophymarine-openregistry-h-mr-michael-graeme-hancock-684728 | ORDINARY | 2 | |
ALTERNATIVE POWER SOLUTIONS LIMITED
sophymarine-openregistry-gb-05900151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 21 Watermills Close, Hampshire, SP10 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONARD JAMES HARDIEsophymarine-openregistry-h-leonard-james-hardie-f8bae8 | ORDINARY | 1 | |
CARPE DIEM PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-05957762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Southdown, South Town Road, Hampshire, GU34 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD MARK ALCALAYsophymarine-openregistry-h-mr-richard-mark-alcalay-30edaa | ORDINARY | 2 | |
MINDEN ENGINEERING LIMITED
sophymarine-openregistry-gb-06010333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- 12 Pegasus Court, North Lane, Hampshire, GU12 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ADAMSsophymarine-openregistry-h-kevin-adams-3e1f0d | ORDINARY | 350 | |
| KEVIN ADAMSsophymarine-openregistry-h-kevin-adams-3e1f0d | ORDINARY | 350 | |
| KEVIN ADAMSsophymarine-openregistry-h-kevin-adams-3e1f0d | ORDINARY | 150 | |
| KEVIN ADAMSsophymarine-openregistry-h-kevin-adams-3e1f0d | ORDINARY | 150 | |
T & G BROTHER LIMITED
sophymarine-openregistry-gb-06062907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2007
- Accounts
- DORMANT
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 60 Brintons Road, Six Dials, Hampshire, SO14 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDIP SINGHsophymarine-openregistry-h-gurdip-singh-74a0e0 | ORDINARY | 1 | 100.00% |
J.E.L. PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-06151552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Prospect House, 50 Leigh Road, Hampshire, SO50 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GEOFFREY JELLEYsophymarine-openregistry-h-paul-geoffrey-jelley-50ad37 | ORDINARY | 100 | 100.00% |
CARERS TOGETHER TRADING LIMITED
sophymarine-openregistry-gb-06262146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- 9 Love Lane, Hampshire, SO51 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARERS TOGETHERsophymarine-openregistry-gb-06702282 | ORDINARY | 13 | 100.00% |
NOW DIGITAL (OXFORD) LIMITED
sophymarine-openregistry-gb-06314242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2007
- 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 |
|---|
| NOW DIGITAL LIMITEDsophymarine-openregistry-gb-03546921 | £1.00 ORDINARY | 2 | 100.00% |
LITTLE CUBS ACADEMY GREENWICH LTD
sophymarine-openregistry-gb-07673931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2011
- 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 |
|---|
| LITTLE CUBS ACADEMY LTDsophymarine-openregistry-gb-11104013 | ORDINARY | 2 | |
APCINTEX LIMITED
sophymarine-openregistry-gb-09088717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2014
- Accounts
- SMALL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Lilly House Basingview, Hampshire, RG21 4FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTESSA PHARMACEUTICALS (UK) LIMITEDsophymarine-openregistry-gb-13040752 | £0.000000233340972 ORDINARY | 4,285,574 | |
CRISTINA BRUNCHI LTD
sophymarine-openregistry-gb-09546938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 21 Fleece Close, Hampshire, SP11 6UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTINA BRUNCHIsophymarine-openregistry-gb-09546938 | ORD | 1 | 100.00% |
EC EASTLEIGH LTD
sophymarine-openregistry-gb-09801173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 13 Leigh Road East Leigh, Hampshire, Hampshire, SO50 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARMAD ZUBER OMARsophymarine-openregistry-h-sarmad-zuber-omar-f2aaeb | ORDINARY | 10 | |
PROPLAS FIBREGLASS ROOFING LIMITED
sophymarine-openregistry-gb-10442241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 Hockley Cottages, Hampshire, SO24 0NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MOONEYsophymarine-openregistry-h-philip-mooney-c51b1a | ORDINARY | 1 | 100.00% |
KEN GEERING ASSOCIATES LIMITED
sophymarine-openregistry-gb-10809256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 6 Yeomans Chequers Lane, Hampshire, RG27 0QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH ALAN GEERINGsophymarine-openregistry-h-kenneth-alan-geering-d7593b | ORDINARY | 100 | 100.00% |
LCI INDUSTRIES UK LTD
sophymarine-openregistry-gb-10901025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2017
- Accounts
- FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Southmoor Lane, Hampshire, PO9 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LCI INDUSTRIES B.V.sophymarine-openregistry-h-lci-industries-b-v-4ff0bf | ORDINARY | 500,101 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEWMAR LIMITEDsophymarine-openregistry-gb-00620277 | Holds shares in | ORDINARY |
| LEWMAR MARINE LIMITEDsophymarine-openregistry-gb-SC002445 | Holds shares in | ORDINARY |
LITTLE CUBS ACADEMY LTD
sophymarine-openregistry-gb-11104013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2017
- 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 | |
Related parties
| Party | Relationship | Detail |
|---|
| EYFS LIMITEDsophymarine-openregistry-gb-07319242 | Holds shares in | ORDINARY |
| LITTLE CUBS ACADEMY GREENWICH LTDsophymarine-openregistry-gb-07673931 | Holds shares in | ORDINARY |
RAACAP LTD
sophymarine-openregistry-gb-11132871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 2 Juniper Road, Hampshire, Farnborough, GU14 9XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJANKUMAR PATELsophymarine-openregistry-h-rajankumar-patel-59d757 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| RAA PARTNERS LTDsophymarine-openregistry-gb-14451329 | Holds shares in | ORDINARY · 50.00% |
GLOBAL TINT FAREHAM LIMITED
sophymarine-openregistry-gb-11990482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Mitchell Close, Hampshire, PO15 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL TINT LIMITEDsophymarine-openregistry-gb-07777102 | ORDINARY | 100 | 100.00% |
SENSONIC-UK LIMITED
sophymarine-openregistry-gb-12128008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2019
- Accounts
- SMALL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Abbey House 282 Farnborough Road, Hampshire, GU14 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENSONIC GMBHsophymarine-openregistry-h-sensonic-gmbh-9bc6df | ORDINARY | 25,000 | 100.00% |
WHITE KNIGHT ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-12640939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 2 Heather Gardens, Hampshire, GU14 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JON BURNETTsophymarine-openregistry-h-richard-jon-burnett-7b441b | ORDINARY | 10 | 100.00% |