UK companies/Hampshire/Page 29
Companies in Hampshire and their shareholdersPage 29 of 29
577 companies registered in Hampshire have a shareholder register on file·17 shown on this page
Registry facts, direct shareholders and related parties for 17 companies whose registered office is in Hampshire. Between them they record 20 shareholdings and 3 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
CHG SPORTS THERAPY LTD
sophymarine-openregistry-gb-12920906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- 119 Newton Road, Hampshire, SO31 9GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE GOODRUMsophymarine-openregistry-h-charlie-goodrum-54c119 | ORDINARY | 1 | 100.00% |
CENTESSA PHARMACEUTICALS (UK) LIMITED
sophymarine-openregistry-gb-13040752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- 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 PLCsophymarine-openregistry-gb-12973576 | ORDINARY | 17 | |
Related parties
| Party | Relationship | Detail |
|---|
| APCINTEX LIMITEDsophymarine-openregistry-gb-09088717 | Holds shares in | £0.000000233340972 ORDINARY |
HUNTCOURT PROPERTIES LIMITED
sophymarine-openregistry-gb-13101577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10 George Yard High Street, Hampshire, Andover, SP10 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARALISA LLCsophymarine-openregistry-h-caralisa-llc-c468fc | ORDINARY | 1 | |
| CARALISA LLCsophymarine-openregistry-h-caralisa-llc-c468fc | ORDINARY | 1 | |
| CARALISA LLCsophymarine-openregistry-h-caralisa-llc-c468fc | ORDINARY | 1 | |
| CARALISA LLCsophymarine-openregistry-h-caralisa-llc-c468fc | ORDINARY | 1 | |
DADEON HEALTH CARE LIMITED
sophymarine-openregistry-gb-13310847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- 16 Ashdown, Hampshire, PO13 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINESH PULIKOTTIL DAVISsophymarine-openregistry-h-dinesh-pulikottil-davis-748802 | ORDINARY | 1 | 100.00% |
815-275-1 LIMITED
sophymarine-openregistry-gb-13693901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Bournemouth Road Chandler'S Ford, Hampshire, SO53 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENETA PANCHEVA GLAVCHEVAsophymarine-openregistry-h-veneta-pancheva-glavcheva-ef554e | ORDINARY | 100 | 100.00% |
AA HEALTH SOLUTIONS LTD
sophymarine-openregistry-gb-13788672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 66 Newtown Road, Hampshire, SO50 9BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUSUF MAHMOODsophymarine-openregistry-h-yusuf-mahmood-6a0df2 | ORDINARY | 1 | 100.00% |
986-232-1 LIMITED
sophymarine-openregistry-gb-13975478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Bournemouth Road Chandler'S Ford, Hampshire, SO53 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENETA PANCHEVA GLAVCHEVAsophymarine-openregistry-h-veneta-pancheva-glavcheva-ef554e | ORDINARY | 100 | |
MOREED & TEAM LTD
sophymarine-openregistry-gb-14563741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 66 Redhill Road, Hampshire, PO9 6DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMOLOLU MCEWENsophymarine-openregistry-h-omololu-mcewen-b02b6c | ORDINARY | 1 | |
FOODMYSTYLE LIMITED
sophymarine-openregistry-gb-14691143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- DORMANT
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- 24 Church Road, Hampshire, PO11 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON FENTONsophymarine-openregistry-gb-05060082 | ORDINARY | 100 | |
AMMP TECHNOLOGY LTD
sophymarine-openregistry-gb-14829983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 58 Montgomery Avenue, Hampshire, GU11 4AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONICA AMIRINENIsophymarine-openregistry-h-monica-amirineni-920655 | ORDINARY | 1 | |
WATFORD (T) HAIRDRESSING LIMITED
sophymarine-openregistry-gb-14875127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- SMALL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Berkeley House Amery Street, Hampshire, England, GU34 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASCOLO LIMITEDsophymarine-openregistry-gb-00770236 | ORDINARY | 100 | 100.00% |
JL INVESTMENTS U.K. LIMITED
sophymarine-openregistry-gb-15207569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3000a Parkway, Hampshire, PO15 7FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TIMOTHY LEWISsophymarine-openregistry-h-james-timothy-lewis-49401c | ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAREMARK LIMITEDsophymarine-openregistry-gb-05447577 | Holds shares in | ORDINARY |
| CAREMARK INTERNATIONAL LIMITEDsophymarine-openregistry-gb-06149684 | Holds shares in | ORDINARY |
MANAKAU U.K. LIMITED
sophymarine-openregistry-gb-15362819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3000a Parkway, Hampshire, PO15 7FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANAKAU LIMITEDsophymarine-openregistry-h-manakau-limited-ab0031 | ORDINARY | 100 | 100.00% |
KINTSUGI-INTERNATIONAL.COM LIMITED
sophymarine-openregistry-gb-15690482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3000a Parkway, Hampshire, PO15 7FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ANNE ROSSER LEWISsophymarine-openregistry-h-sally-anne-rosser-lewis-9269ec | ORDINARY | 100 | 100.00% |
PAULA EXPRESS LTD
sophymarine-openregistry-gb-16108317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 48 Saffron Way, Hampshire, PO15 7LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORGE MIGUEL CORREIA FELIZsophymarine-openregistry-h-jorge-miguel-correia-feliz-4de4dd | ORDINARY | 1 | |
DAVIES CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-16384974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3000a Parkway, Hampshire, PO15 7FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY DAVIESsophymarine-openregistry-h-harry-davies-49b347 | ORDINARY | 100 | 100.00% |
MORGAN A.I. DEVELOPMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-16493544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3000a Parkway, Hampshire, PO15 7FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORGAN COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-11383900 | ORDINARY | 1 | 100.00% |