UK companies/Hampshire/Page 3
Companies in Hampshire and their shareholdersPage 3 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 159 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
YACHT HAVENS GROUP LIMITED
sophymarine-openregistry-gb-02281758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1988
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- King'S Saltern Road, Hampshire, SO41 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDEN SEAS LIMITEDsophymarine-openregistry-h-golden-seas-limited-2b2965 | ORDINARY 5P A SHARES | 251,937 | |
| THE N H CASE DISCRETIONARY TRUSTsophymarine-openregistry-h-the-n-h-case-discretionary-trust-c9aa52 | ORDINARY 5P E SHARES | 171,662 | |
| D H KALIS '94 SETTLEMENT - TRUSTEES: MR D H KALIS AND MRS H M KALISsophymarine-openregistry-h-d-h-kalis-94-settlement-trustees-mr-d-h--9b9cc1 | ORDINARY 5P B SHARES | 125,969 | |
| THE ALICE CASE FAMILY 2025 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-alice-case-family-2025-discretionary-bcb362 | ORDINARY 5P D SHARES | 85,830 | |
| THE THOMAS CASE FAMILY 2025 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-thomas-case-family-2025-discretionar-74aa16 | ORDINARY 5P C SHARES | 85,830 | |
| ALICE LOUISE CASEsophymarine-openregistry-h-alice-louise-case-c123c8 | ORDINARY 5P D SHARES | 0 | |
| THOMAS HARRY CASEsophymarine-openregistry-h-thomas-harry-case-061361 | ORDINARY 5P C SHARES | 0 | |
MAY & SCOFIELD LIMITED
sophymarine-openregistry-gb-02704860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26120 — Manufacture of loaded electronic boards
- Registered office
- Stroudley Road, Hampshire, RG24 8UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ELLIS JAMESsophymarine-openregistry-h-gary-ellis-james-05cf6c | ORDINARY | 4,275 | 61.97% |
| AMCAN INCsophymarine-openregistry-h-amcan-inc-4d2c4a | ORDINARY | 1,323 | 19.18% |
| RORY ANN SCOFIELD OMELsophymarine-openregistry-h-rory-ann-scofield-omel-5d7720 | ORDINARY | 650 | 9.42% |
| SUSAN SCOFIELD KABAsophymarine-openregistry-h-susan-scofield-kaba-ca7ff6 | ORDINARY | 650 | 9.42% |
| GARY ELLIS JAMESsophymarine-openregistry-h-gary-ellis-james-05cf6c | A ORDINARY | 94 | 100.00% |
| GARY ELLIS JAMESsophymarine-openregistry-h-gary-ellis-james-05cf6c | C ORDINARY | 10 | 100.00% |
| MARY SCHAEFER SCHOFIELD (TRUSTEE)sophymarine-openregistry-h-mary-schaefer-schofield-trustee-b3405b | ORDINARY | 0 | 0.00% |
| WILLIAM R SCHOFIELD (RE: WRS)sophymarine-openregistry-h-william-r-schofield-re-wrs-56a0b0 | ORDINARY | 0 | 0.00% |
| WILLIAM RICKARD SCOFIELDsophymarine-openregistry-h-william-rickard-scofield-649fed | C ORDINARY | 0 | 0.00% |
CAWTECO LIMITED
sophymarine-openregistry-gb-04473139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 3-7 Cambridge Road, Hampshire, PO12 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN FREDERICK CAWTEsophymarine-openregistry-h-brian-frederick-cawte-c9c54e | PREFERENCE | 80,000 | |
| SIMON CAWTEsophymarine-openregistry-h-simon-cawte-f6f422 | ORDINARY | 5,198 | |
| STEPHEN CAWTEsophymarine-openregistry-h-stephen-cawte-cff7f2 | ORDINARY | 5,198 | |
| LYNNE CAWTEsophymarine-openregistry-h-lynne-cawte-c6377d | ORDINARY | 4,800 | |
| SYLVIA CAWTEsophymarine-openregistry-h-sylvia-cawte-64f6c7 | ORDINARY | 4,800 | |
| BRIAN FREDERICK CAWTEsophymarine-openregistry-h-brian-frederick-cawte-c9c54e | ORDINARY | 2 | |
| SIMON BRIAN CAWTEsophymarine-openregistry-h-simon-brian-cawte-6fc3b4 | ORDINARY | 1 | |
| STEPHEN JOHN CAWTEsophymarine-openregistry-h-stephen-john-cawte-9799e5 | ORDINARY | 1 | |
CONTEMPLATION HOLDINGS LIMITED
sophymarine-openregistry-gb-04892873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2003
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 19a Picton House, Hussar Court, Hampshire, PO7 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE WHOTTONsophymarine-openregistry-h-elaine-whotton-89bdc1 | ORDINARY | 258,000 | |
| PETER JOHN WHOTTONsophymarine-openregistry-h-peter-john-whotton-d8e0e2 | ORDINARY | 258,000 | |
| DAVID KINGSLEY GLOVERsophymarine-openregistry-h-david-kingsley-glover-59687d | ORDINARY | 200,000 | |
| NIGEL STUART CRAIGsophymarine-openregistry-h-nigel-stuart-craig-26a74e | ORDINARY | 200,000 | |
| JOCELYN JOYCE COWLEYsophymarine-openregistry-h-jocelyn-joyce-cowley-314ef8 | ORDINARY | 142,000 | |
| ELAINE WHOTTONsophymarine-openregistry-h-elaine-whotton-89bdc1 | REDEEMABLE PREFERENCE | 91,590 | |
| PETER JOHN WHOTTONsophymarine-openregistry-h-peter-john-whotton-d8e0e2 | REDEEMABLE PREFERENCE | 91,590 | |
| DAVID KINGSLEY GLOVERsophymarine-openregistry-h-david-kingsley-glover-59687d | REDEEMABLE PREFERENCE | 71,000 | |
| NIGEL STUART CRAIGsophymarine-openregistry-h-nigel-stuart-craig-26a74e | REDEEMABLE PREFERENCE | 71,000 | |
| JOCELYN JOYCE COWLEYsophymarine-openregistry-h-jocelyn-joyce-cowley-314ef8 | REDEEMABLE PREFERENCE | 50,410 | |
| WALBROOK TRUSTEES (GUERNSEY) LIMITED -T01046sophymarine-openregistry-h-walbrook-trustees-guernsey-limited-t0104-38e827 | ORDINARY | 50,000 | |
| CLARE LOUISE NORRISsophymarine-openregistry-h-clare-louise-norris-84f3de | REDEEMABLE PREFERENCE | 17,750 | |
110-112 NETHERHAMPTON ROAD LIMITED
sophymarine-openregistry-gb-04370581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 8 Newbury Street, Hampshire, SP10 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE SUSAN GAMMONsophymarine-openregistry-h-claire-susan-gammon-30560b | ORDINARY | 1 | |
| GAIL DOROTHY FLORENCE GRAY-NEWTONsophymarine-openregistry-h-gail-dorothy-florence-gray-newton-b68108 | ORDINARY | 1 | |
| MARK THOMPSONsophymarine-openregistry-gb-04771627 | ORDINARY | 1 | |
| MARTINE DOREEN DEANsophymarine-openregistry-h-martine-doreen-dean-4c1d51 | ORDINARY | 1 | |
| NIGEL JOHN HANNAM DEANsophymarine-openregistry-h-nigel-john-hannam-dean-c98fb7 | ORDINARY | 1 | |
| ALICIA JAN BAMFORDsophymarine-openregistry-h-alicia-jan-bamford-9b9d2f | ORDINARY | 0 | |
| JANE ALISON HUNTsophymarine-openregistry-h-jane-alison-hunt-9b00c3 | ORDINARY | 0 | |
B.B.C.H. LIMITED
sophymarine-openregistry-gb-05661759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- The Old Surgery, 19 Mengham Lane, Hampshire, PO11 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA CARRsophymarine-openregistry-h-alexandra-carr-a5e1e4 | ORDINARY | 3 | |
| BRYAN STANLEY FREDERICK HARMERsophymarine-openregistry-h-bryan-stanley-frederick-harmer-e55985 | ORDINARY | 2 | |
| JOHN WILLIAM ALEXANDER HICKsophymarine-openregistry-h-john-william-alexander-hick-52e457 | ORDINARY | 2 | |
| TIHANA ANA BICANICsophymarine-openregistry-h-tihana-ana-bicanic-010952 | ORDINARY | 2 | |
| JACOB SAUL WATKINSsophymarine-openregistry-h-jacob-saul-watkins-f5cce0 | ORDINARY | 1 | |
| ELIZABETH JANE PERCYsophymarine-openregistry-h-elizabeth-jane-percy-90953b | ORDINARY | 0 | |
| STEPHEN MARK PERCYsophymarine-openregistry-h-stephen-mark-percy-b20ab8 | ORDINARY | 0 | |
JACOBS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-02562573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 10 Downley Road Leigh Park, Hampshire, PO9 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOBS CONSTRUCTION (HOLDINGS) LTDsophymarine-openregistry-gb-03092594 | ORDINARY | 100 | 100.00% |
| DANIEL TREVOR JACOBSsophymarine-openregistry-h-daniel-trevor-jacobs-7bea7f | E ORDINARY | 1 | 100.00% |
| JACOBS CONSTRUCTION (HOLDINGS) LTDsophymarine-openregistry-gb-03092594 | B ORDINARY | 1 | 100.00% |
| JODIE LEE COMBENsophymarine-openregistry-h-jodie-lee-comben-28b4f4 | G ORDINARY | 1 | 100.00% |
| MARK BRETT HYDEsophymarine-openregistry-h-mark-brett-hyde-016b33 | F ORDINARY | 1 | 100.00% |
| STEVEN ANDREW LLOYDsophymarine-openregistry-h-steven-andrew-lloyd-de5491 | C ORDINARY | 1 | 100.00% |
| TRACEY LLOYDsophymarine-openregistry-h-tracey-lloyd-16c619 | D ORDINARY | 1 | 100.00% |
REEVES OF PETERSFIELD LIMITED
sophymarine-openregistry-gb-00437536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1947
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- 140 The Causeway, Hampshire, GU31 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES SHOTBOLTsophymarine-openregistry-h-andrew-james-shotbolt-f7d80a | E ORDINARY | 300 | |
| DARREN JOHN REEVESsophymarine-openregistry-h-darren-john-reeves-4cd7e5 | C ORDINARY | 300 | |
| EMMA JANE REEVES-TOOVEYsophymarine-openregistry-h-emma-jane-reeves-toovey-a98ea3 | D ORDINARY | 300 | |
| MICHAEL JOHN REEVESsophymarine-openregistry-h-michael-john-reeves-3d6765 | B ORDINARY | 300 | |
| DARREN REEVESsophymarine-openregistry-h-darren-reeves-df4df1 | A ORDINARY | 100 | |
| EMMA JANE REEVES-TOOVEYsophymarine-openregistry-h-emma-jane-reeves-toovey-a98ea3 | A ORDINARY | 100 | |
| MICHAEL JOHN REEVESsophymarine-openregistry-h-michael-john-reeves-3d6765 | A ORDINARY | 100 | |
| ANDREW PERCY REEVES DECEASEDsophymarine-openregistry-h-andrew-percy-reeves-deceased-681237 | A ORDINARY | 0 | |
TCONSULT LTD
sophymarine-openregistry-gb-04763044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 30 Mill Lane, Hampshire, GU46 7TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TCONSULT EOT LIMITEDsophymarine-openregistry-gb-15338706 | ORDINARY | 232,700 | 58.96% |
| ROSS MCGILLsophymarine-openregistry-h-ross-mcgill-dfb3ff | ORDINARY | 132,700 | 33.62% |
| KIRSTY VICTORIA PITKINsophymarine-openregistry-h-kirsty-victoria-pitkin-b17f4f | ORDINARY | 29,300 | 7.42% |
| STUART BRADLEY LIPOsophymarine-openregistry-h-stuart-bradley-lipo-4cad83 | ORDINARY D | 10,000 | 100.00% |
| KIRSTY VICTORIA PITKINsophymarine-openregistry-h-kirsty-victoria-pitkin-b17f4f | ORDINARY B | 9,460 | 58.04% |
| RICHARD PITKINsophymarine-openregistry-h-richard-pitkin-50a5d7 | ORDINARY C | 7,570 | 75.70% |
| RICHARD PITKINsophymarine-openregistry-h-richard-pitkin-50a5d7 | ORDINARY B | 3,590 | 22.02% |
| STUART BRADLEY LIPOsophymarine-openregistry-h-stuart-bradley-lipo-4cad83 | ORDINARY B | 3,250 | 19.94% |
| KIRSTY VICTORIA PITKINsophymarine-openregistry-h-kirsty-victoria-pitkin-b17f4f | ORDINARY C | 2,430 | 24.30% |
| KATHRYN ANN MCGILLsophymarine-openregistry-h-kathryn-ann-mcgill-e5f5a4 | ORDINARY | 0 | 0.00% |
ORIGIN LIVE LIMITED
sophymarine-openregistry-gb-05747173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Unit 5, 362b Spring Road, Hampshire, SO19 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BAKERsophymarine-openregistry-gb-15486540 | ORDINARY | 51 | 51.00% |
| DAVID BAKERsophymarine-openregistry-h-david-baker-a4d82b | ORDINARY | 15 | 15.00% |
| LUKE BAKERsophymarine-openregistry-h-luke-baker-99a30c | ORDINARY | 15 | 15.00% |
| OLIVIA WOOLGARsophymarine-openregistry-h-olivia-woolgar-490fa9 | ORDINARY | 15 | 15.00% |
| LORNA BAKERsophymarine-openregistry-h-lorna-baker-e5b1da | ORDINARY | 4 | 4.00% |
| BAKER LORNAsophymarine-openregistry-h-baker-lorna-4b9d5a | C ORDINARY | 1 | 100.00% |
| DAVID BAKERsophymarine-openregistry-h-david-baker-a4d82b | A ORDINARY | 1 | 100.00% |
| LUKE BAKERsophymarine-openregistry-h-luke-baker-99a30c | B ORDINARY | 1 | 100.00% |
OTN COMPUTING LIMITED
sophymarine-openregistry-gb-03548284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1998
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 8 Winchcombe Close, Hampshire, GU51 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE DAVID GRIFFITHSsophymarine-openregistry-h-clive-david-griffiths-950edd | B ORDINARY | 10 | |
| CLIVE DAVID GRIFFITHSsophymarine-openregistry-h-clive-david-griffiths-950edd | ORDINARY | 10 | |
| INNA GRIFFITHSsophymarine-openregistry-h-inna-griffiths-51c784 | C ORDINARY | 10 | |
| EDUARD ABIHsophymarine-openregistry-h-eduard-abih-4e2ecc | ORDINARY | 0 | |
| INNA ABIHsophymarine-openregistry-h-inna-abih-e9a091 | ORDINARY | 0 | |
| OLGA ABIHsophymarine-openregistry-h-olga-abih-f9d04c | ORDINARY | 0 | |
| SVETLANA ABIHsophymarine-openregistry-h-svetlana-abih-c3f319 | ORDINARY | 0 | |
PLATFORM MEDIA HOLDINGS LIMITED
sophymarine-openregistry-gb-15576094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2024
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Barn Calcot Mount Calcot Lane, Hampshire, SO32 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PODX GROUP ABsophymarine-openregistry-h-podx-group-ab-d2db2a | A ORDINARY | 3,550 | 100.00% |
| PODX GROUP ABsophymarine-openregistry-h-podx-group-ab-d2db2a | B ORDINARY | 3,450 | 100.00% |
| PODX GROUP ABsophymarine-openregistry-h-podx-group-ab-d2db2a | C ORDINARY | 3,000 | 100.00% |
| ALASTAIR GRIFFINsophymarine-openregistry-h-alastair-griffin-ab25fb | B ORDINARY | 0 | 0.00% |
| MATTHEW LEE SHERRYsophymarine-openregistry-h-matthew-lee-sherry-4ae4b1 | B ORDINARY | 0 | 0.00% |
| MATTHEW SAYWARDsophymarine-openregistry-h-matthew-sayward-22e983 | B ORDINARY | 0 | 0.00% |
| MATTHEW STANGERsophymarine-openregistry-h-matthew-stanger-0d3af7 | B ORDINARY | 0 | 0.00% |
| RICHARD WILLIAM JOHN ANKERSsophymarine-openregistry-h-richard-william-john-ankers-25bedc | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 21 SIX PLATFORM LIMITEDsophymarine-openregistry-gb-13157419 | Holds shares in | ORDINARY · 100.00% |
ROWLAND SON & VINCENT(PROPERTY)LIMITED
sophymarine-openregistry-gb-00790961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 19 The Square, Hampshire, GU32 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET ANN MARCHANTsophymarine-openregistry-h-margaret-ann-marchant-7defca | ORDINARY "B" | 580 | 25.00% |
| MARY VINCENT DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-mary-vincent-discretionary-settlement-fe0d07 | ORDINARY "B" | 580 | 25.00% |
| MARC KENRICK VINCENTsophymarine-openregistry-h-marc-kenrick-vincent-cd59ee | ORDINARY "B" | 290 | 12.50% |
| MARGARET VINCENTsophymarine-openregistry-h-margaret-vincent-b0290b | ORDINARY "B" | 290 | 12.50% |
| MARSHA JOANNE VINCENTsophymarine-openregistry-h-marsha-joanne-vincent-89c91a | ORDINARY "B" | 290 | 12.50% |
| MICHAEL CHRISTOPHER VINCENTsophymarine-openregistry-h-michael-christopher-vincent-78cd57 | ORDINARY "B" | 290 | 12.50% |
| MARGARET ANN MARCHANTsophymarine-openregistry-h-margaret-ann-marchant-7defca | ORDINARY "A" | 80 | 25.00% |
| MARY VINCENT DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-mary-vincent-discretionary-settlement-fe0d07 | ORDINARY "A" | 80 | 25.00% |
| MARC KENRICK VINCENTsophymarine-openregistry-h-marc-kenrick-vincent-cd59ee | ORDINARY "A" | 40 | 12.50% |
| MARGARET VINCENTsophymarine-openregistry-h-margaret-vincent-b0290b | ORDINARY "A" | 40 | 12.50% |
| MARSHA JOANNE VINCENTsophymarine-openregistry-h-marsha-joanne-vincent-89c91a | ORDINARY "A" | 40 | 12.50% |
| MICHAEL CHRISTOPHER VINCENTsophymarine-openregistry-h-michael-christopher-vincent-78cd57 | ORDINARY "A" | 40 | 12.50% |
A H BUCKHAM LIMITED
sophymarine-openregistry-gb-01330672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- Weybourne House, Lenten Street, Hampshire, GU34 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF ENGELMANN & BUCKHAM SETTLEMENTsophymarine-openregistry-h-trustees-of-engelmann-buckham-settlement-f864e2 | NON-VOTING ORDINARY | 8,510,000 | |
| ISABELLE-ALICE DUNNINGSsophymarine-openregistry-h-isabelle-alice-dunnings-a6dac9 | NON-VOTING ORDINARY | 977,500 | |
| ALIANIS LTDsophymarine-openregistry-gb-04504434 | NON-VOTING ORDINARY | 862,500 | |
| ISABELLA BUCKHAMsophymarine-openregistry-h-isabella-buckham-1bb925 | NON-VOTING ORDINARY | 575,000 | |
| NICHOLAS BUCKHAMsophymarine-openregistry-h-nicholas-buckham-97ae29 | NON-VOTING ORDINARY | 575,000 | |
| IAIN BUCKHAMsophymarine-openregistry-h-iain-buckham-05aa31 | ORDINARY | 165,314 | |
| ISABELLE-ALICE DUNNINGSsophymarine-openregistry-h-isabelle-alice-dunnings-a6dac9 | ORDINARY | 122,186 | |
COMPUTERS NETWORK & MAINTENANCE LIMITED
sophymarine-openregistry-gb-03430470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 36a Station Road, Hampshire, BH25 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY LOUISA WHITEsophymarine-openregistry-h-mary-louisa-white-6d3b9a | ORDINARY A | 100 | 50.00% |
| RICHARD JAMES WHITEsophymarine-openregistry-h-richard-james-white-684d96 | ORDINARY A | 100 | 50.00% |
| CATHERINE STREATHERsophymarine-openregistry-h-catherine-streather-698f84 | ORDINARY A | 50 | 25.00% |
| DANIEL STREATHERsophymarine-openregistry-h-daniel-streather-c78932 | ORDINARY A | 50 | 25.00% |
| MALCOLM VINEsophymarine-openregistry-h-malcolm-vine-bfd131 | ORDINARY B | 10 | 100.00% |
| ANTHONY KEITH WILLISsophymarine-openregistry-h-anthony-keith-willis-3fc27e | ORDINARY A | 0 | 0.00% |
DEMAND TECHNOLOGY LIMITED
sophymarine-openregistry-gb-03764370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy - Registered office
- 99 Fleet Road, Hampshire, GU51 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEVEN KIRKPATRICKsophymarine-openregistry-h-neven-kirkpatrick-29cb52 | ORDINARY A | 102 | |
| DAVID BARRY KIRKPATRICKsophymarine-openregistry-h-david-barry-kirkpatrick-0d1472 | B ORDINARY | 90 | |
| NEVEN KIRKPATRICKsophymarine-openregistry-h-neven-kirkpatrick-29cb52 | B ORDINARY | 90 | |
| EMILY KIRKPATRICKsophymarine-openregistry-h-emily-kirkpatrick-a3cf26 | ORDINARY A | 38 | |
| DAVID GEORGE LEEsophymarine-openregistry-h-david-george-lee-b7bbd9 | B ORDINARY | 20 | |
| DAVID GEORGE LEEsophymarine-openregistry-h-david-george-lee-b7bbd9 | ORDINARY A | 20 | |
| GINA HODGESsophymarine-openregistry-h-gina-hodges-52c48e | ORDINARY A | 20 | |
| SCOTT HODGESsophymarine-openregistry-h-scott-hodges-60de31 | ORDINARY A | 20 | |
GLASSWORKS (SOUTHAMPTON) LIMITED
sophymarine-openregistry-gb-03873887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 71 High Road, Hampshire, SO16 2JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MICHAEL EDMONDsophymarine-openregistry-h-jason-michael-edmond-c03c13 | ORDINARY CLASS C NV | 20 | 33.33% |
| STEVEN JOHN WESTsophymarine-openregistry-h-steven-john-west-a397cd | ORDINARY CLASS C NV | 20 | 33.33% |
| WAYNE COTTRELLsophymarine-openregistry-h-wayne-cottrell-ea9807 | ORDINARY CLASS C NV | 20 | 33.33% |
| JASON MICHAEL EDMONDsophymarine-openregistry-h-jason-michael-edmond-c03c13 | ORDINARY | 10 | 33.33% |
| STEVEN JOHN WESTsophymarine-openregistry-h-steven-john-west-a397cd | ORDINARY | 10 | 33.33% |
| WAYNE COTTRELLsophymarine-openregistry-h-wayne-cottrell-ea9807 | ORDINARY | 10 | 33.33% |
| ANITA PATRICIA COTTRELLsophymarine-openregistry-h-anita-patricia-cottrell-25d3e1 | ORDINARY CLASS C NV | 0 | 0.00% |
| DEBORAH ANN WESTsophymarine-openregistry-h-deborah-ann-west-41900e | ORDINARY CLASS C NV | 0 | 0.00% |
| LAURICE ANNE EDMONDsophymarine-openregistry-h-laurice-anne-edmond-5fa2af | ORDINARY CLASS C NV | 0 | 0.00% |
AZTEC LANDSCAPES LIMITED
sophymarine-openregistry-gb-06199675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81300 — Landscape service activities
- Registered office
- 77 London Road, Cowplain, Hampshire, PO8 8UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANMORE ESTATE LIMITEDsophymarine-openregistry-gb-15662257 | A ORDINARY | 60 | 100.00% |
| CHRISTOPHER JAMES THOMASsophymarine-openregistry-h-christopher-james-thomas-17bb04 | B ORDINARY | 10 | 25.00% |
| DEREK BUTLERsophymarine-openregistry-h-derek-butler-bb2841 | B ORDINARY | 10 | 25.00% |
| MARK ALEXANDER UNWINsophymarine-openregistry-h-mark-alexander-unwin-6eb20f | B ORDINARY | 10 | 25.00% |
| NATHAN JOHN EADEsophymarine-openregistry-h-nathan-john-eade-971eb7 | B ORDINARY | 10 | 25.00% |
| MARTIN BARRY PRICEsophymarine-openregistry-h-martin-barry-price-d99965 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRAMHALL 1840 LIMITEDsophymarine-openregistry-gb-06545382 | Holds shares in | A ORDINARY |
CUBICLE WASHROOM SYSTEMS LIMITED
sophymarine-openregistry-gb-09919041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2015
- Accounts
- SMALL
- SIC
- 17220 — Manufacture of household and sanitary goods and of toilet requisites
- Registered office
- Gore Road Industrial Estate, Hampshire, BH25 6SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RSBP LIMITEDsophymarine-openregistry-gb-07550770 | ORDINARY | 1,000 | |
| RSBP LIMITEDsophymarine-openregistry-gb-07550770 | ORDINARY A | 84 | |
| ANDREW SHAMBROOKsophymarine-openregistry-h-andrew-shambrook-5b8b92 | ORDINARY A | 0 | |
| CLEARSIGHT TURNAROUND FUND III (SCA) SICAV-SIFsophymarine-openregistry-h-clearsight-turnaround-fund-iii-sca-sicav-9e13d6 | ORDINARY | 0 | |
| MARK COLLEYsophymarine-openregistry-h-mark-colley-ab09ba | ORDINARY | 0 | |
| PHILIP PRESTONsophymarine-openregistry-h-philip-preston-c124c4 | ORDINARY A | 0 | |
| SIMON SMITHsophymarine-openregistry-gb-13877055 | ORDINARY A | 0 | |
FRANKLYN'S FISH FARMS LIMITED
sophymarine-openregistry-gb-01278861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03220 — Freshwater aquaculture
- Registered office
- Drove Lane, Hampshire, SO24 9EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CHRISTIAN EDDINGTON GAYsophymarine-openregistry-h-anthony-christian-eddington-gay-5f8878 | ORDINARY | 94 | |
| MARY ROSALIND MERRETT GAYsophymarine-openregistry-h-mary-rosalind-merrett-gay-42dc64 | ORDINARY | 85 | |
| PIA MARIA GAYsophymarine-openregistry-h-pia-maria-gay-37038f | ORDINARY | 10 | |
| DAVID GAYsophymarine-openregistry-h-david-gay-ff2236 | ORDINARY | 2 | |
| HEATHER DAVIESsophymarine-openregistry-h-heather-davies-3970b0 | ORDINARY | 2 | |
| NICHOLAS GAYsophymarine-openregistry-h-nicholas-gay-60e958 | ORDINARY | 2 | |