UK companies/Hampshire/Page 4
Companies in Hampshire and their shareholdersPage 4 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 128 shareholdings and 4 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
46 NIGHTINGALE ROAD, SOUTHSEA RESIDENTS MANAGEMENT ASSOCIATION LIMITED
sophymarine-openregistry-gb-02085632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 46 Nightingale Road,, Hampshire, PO5 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE ANNE MARDLEsophymarine-openregistry-h-lynne-anne-mardle-d85c16 | ORDINARY | 20 | |
| PAUL HAMILTONsophymarine-openregistry-gb-SC877348 | ORDINARY | 10 | |
| PAUL THOMPSONsophymarine-openregistry-gb-04530671 | ORDINARY | 10 | |
| RORY DAVIDSONsophymarine-openregistry-h-rory-davidson-110460 | ORDINARY | 10 | |
| SIMON GARDNERsophymarine-openregistry-h-simon-gardner-9678ab | ORDINARY | 10 | |
| RICHARD PARSONSsophymarine-openregistry-h-richard-parsons-192164 | ORDINARY | 1 | |
J.P.S. FARMING LIMITED
sophymarine-openregistry-gb-03087195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Readon Farm, Hampshire, RG25 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES SAUNDERSsophymarine-openregistry-gb-01581532 | ORDINARY | 460,410 | |
| MARK SAUNDERSsophymarine-openregistry-h-mark-saunders-53a030 | ORDINARY | 460,410 | |
| D M SAUNDERS DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-d-m-saunders-discretionary-settlement-e6b2e7 | ORDINARY | 153,470 | |
| J P W SAUNDERS DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-j-p-w-saunders-discretionary-settlement-a9ff6b | ORDINARY | 153,470 | |
| DAWN MARY SAUNDERSsophymarine-openregistry-h-dawn-mary-saunders-9ca8f8 | ORDINARY | 0 | |
| JOHN PHILLIP SAUNDERSsophymarine-openregistry-h-john-phillip-saunders-bd3ab7 | ORDINARY | 0 | |
MYTCHETT HOLIDAY HOMES LIMITED
sophymarine-openregistry-gb-03154420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 189 Lynchford Road, Hampshire, GU14 6HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA ANN BESTsophymarine-openregistry-h-nicola-ann-best-9e8105 | ORDINARY SHARE CAPITAL | 20 | 80.00% |
| CATRIONA MAY ROSE BESTsophymarine-openregistry-h-catriona-may-rose-best-c12bd6 | ORDINARY SHARE CAPITAL | 1 | 4.00% |
| GRAHAM ROY BESTsophymarine-openregistry-h-graham-roy-best-ab9af3 | ORDINARY SHARE CAPITAL | 1 | 4.00% |
| JESSICA ANN BESTsophymarine-openregistry-h-jessica-ann-best-6da471 | ORDINARY SHARE CAPITAL | 1 | 4.00% |
| LOUISA BESTsophymarine-openregistry-h-louisa-best-f114c8 | ORDINARY SHARE CAPITAL | 1 | 4.00% |
| SAMANTHA EMILY DAWN BESTsophymarine-openregistry-h-samantha-emily-dawn-best-a93a68 | ORDINARY SHARE CAPITAL | 1 | 4.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAROLINE'S EFFLUENT SERVICES LIMITEDsophymarine-openregistry-gb-07204088 | Holds shares in | ORDINARY |
WILSCO 237 LIMITED
sophymarine-openregistry-gb-03363599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cottonworth House, Hampshire, SP11 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY LIDDELLsophymarine-openregistry-h-lucy-liddell-44629b | ORDINARY | 20 | 50.00% |
| TOM EDWARD CHARLES LIDDELLsophymarine-openregistry-h-tom-edward-charles-liddell-ec3928 | ORDINARY | 20 | 50.00% |
| EVIE ISABELLA LIDDELLsophymarine-openregistry-h-evie-isabella-liddell-9eab3f | ORDINARY | 5 | 12.50% |
| LOTTIE ALICE LIDDELLsophymarine-openregistry-h-lottie-alice-liddell-e5bbb3 | ORDINARY | 5 | 12.50% |
| PIA ELODIE LIDDELLsophymarine-openregistry-h-pia-elodie-liddell-d9b92f | ORDINARY | 5 | 12.50% |
| RAFE ARTHUR GEORGE LIDDELLsophymarine-openregistry-h-rafe-arthur-george-liddell-ba34be | ORDINARY | 5 | 12.50% |
CROSSBOND LTD
sophymarine-openregistry-gb-03466566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1997
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3000a Parkway, Hampshire, PO15 7FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN FREDERICK HUNTsophymarine-openregistry-h-colin-frederick-hunt-efb4e1 | ORDINARY | 50 | |
| ELIZABETH JOY FORROWsophymarine-openregistry-h-elizabeth-joy-forrow-7f3907 | ORDINARY | 50 | |
| JEANETTE PRICEsophymarine-openregistry-h-jeanette-price-f2d37f | ORDINARY | 50 | |
| KEITH PRICEsophymarine-openregistry-h-keith-price-33c27e | ORDINARY | 50 | |
| MICHAEL LESLIE PARRsophymarine-openregistry-h-michael-leslie-parr-085966 | ORDINARY | 50 | |
| WILLIAM FREDERICK FORROWsophymarine-openregistry-h-william-frederick-forrow-28f3d4 | ORDINARY | 50 | |
116 PARK ROAD (FARNBOROUGH) LIMITED
sophymarine-openregistry-gb-03653672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1998
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- Flat 5 116 Park Road, Hampshire, GU14 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY JAMES STOCKBRIDGEsophymarine-openregistry-h-jeremy-james-stockbridge-39af7a | ORDINARY | 3 | |
| CLIVE PEARSONsophymarine-openregistry-h-clive-pearson-52886b | ORDINARY | 1 | |
| RAJARATNAM UTHAYARAJsophymarine-openregistry-h-rajaratnam-uthayaraj-08d6d0 | ORDINARY | 1 | |
| SHIRLEY HUMPHREYSsophymarine-openregistry-h-shirley-humphreys-626d48 | ORDINARY | 1 | |
| JEREMY JOHN REAGANsophymarine-openregistry-h-jeremy-john-reagan-74f6c1 | ORDINARY | 0 | |
| LOUIS WILLIAM MARTINELLIsophymarine-openregistry-h-louis-william-martinelli-1e8b47 | ORDINARY | 0 | |
RAOB CLUB GOSPORT LIMITED
sophymarine-openregistry-gb-05079394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 33 Stoke Road, Hampshire, PO12 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WETTONsophymarine-openregistry-h-alan-wetton-5ffad1 | ORDINARY | 400 | |
| PAUL SHORTTsophymarine-openregistry-h-paul-shortt-4c8cb3 | ORDINARY | 400 | |
| TIMOTHY RICKARDSsophymarine-openregistry-h-timothy-rickards-7141b9 | ORDINARY | 400 | |
| TRACEY SHORTTsophymarine-openregistry-h-tracey-shortt-e2b121 | ORDINARY | 400 | |
| TREVOR THOMAS WILLIAM NEWPORTsophymarine-openregistry-h-trevor-thomas-william-newport-835fe9 | ORDINARY | 400 | |
| MICHAEL, ANTHONY HONEYBUNsophymarine-openregistry-h-michael-anthony-honeybun-42b364 | ORDINARY | 0 | |
CONTEMPLATION CARE LIMITED
sophymarine-openregistry-gb-06367030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2007
- Accounts
- SMALL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- 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 | |
| PETER JOHN WHOTTONsophymarine-openregistry-h-peter-john-whotton-d8e0e2 | ORDINARY | 258 | |
| DAVID KINGSLEY GLOVERsophymarine-openregistry-h-david-kingsley-glover-59687d | ORDINARY | 200 | |
| NIGEL STUART CRAIGsophymarine-openregistry-h-nigel-stuart-craig-26a74e | ORDINARY | 200 | |
| JOCELYN JOYCE COWLEYsophymarine-openregistry-h-jocelyn-joyce-cowley-314ef8 | ORDINARY | 142 | |
| CLARE LOUISE NORRISsophymarine-openregistry-h-clare-louise-norris-84f3de | ORDINARY | 50 | |
BRICK NEST CONSULTANCY LTD
sophymarine-openregistry-gb-11168822
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 21 Church Road, Hampshire, GU11 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIKASH SINGHsophymarine-openregistry-h-bikash-singh-51110b | ORDINARY | 17 | |
| DEEPAK KUMAR SHRESTHAsophymarine-openregistry-h-deepak-kumar-shrestha-b791db | ORDINARY | 17 | |
| SHARAD KUMAR SHRESTHAsophymarine-openregistry-h-sharad-kumar-shrestha-c6a872 | ORDINARY | 17 | |
| SUSHIL PRAJAPATIsophymarine-openregistry-h-sushil-prajapati-13d9c9 | ORDINARY | 17 | |
| RANJITA SINGH MALLAsophymarine-openregistry-h-ranjita-singh-malla-52c1ab | ORDINARY | 16 | |
| SANJITA MASKEY SHRESTHAsophymarine-openregistry-h-sanjita-maskey-shrestha-910e79 | ORDINARY | 16 | |
PETAPRINT LIMITED
sophymarine-openregistry-gb-05687830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 16 College Street, Hampshire, GU31 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN POVEYsophymarine-openregistry-h-kevin-povey-5c8a3e | B ORDINARY | 40 | |
| COLIN SMITHsophymarine-openregistry-gb-08782900 | C ORDINARY | 25 | |
| KEVIN POVEYsophymarine-openregistry-h-kevin-povey-5c8a3e | A ORDINARY | 25 | |
| DAVID WILLIAM POVEYsophymarine-openregistry-h-david-william-povey-0567e8 | E ORDINARY | 5 | |
| LISA MARIE LAMPORTsophymarine-openregistry-h-lisa-marie-lamport-55367b | D ORDINARY | 5 | |
| BARRY WILLIAM POVEYsophymarine-openregistry-h-barry-william-povey-a3a8ab | A ORDINARY | 0 | |
ANDARK PROMOTIONS LIMITED
sophymarine-openregistry-gb-01280174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47710 — Retail sale of clothing in specialised stores
93110 — Operation of sports facilities - Registered office
- Westville, Ober Road, Hampshire, SO42 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PATRICK GODDARDsophymarine-openregistry-h-andrew-patrick-goddard-12bfcc | ORDINARY | 55 | 60.44% |
| STEPHANIE JANE GODDARDsophymarine-openregistry-h-stephanie-jane-goddard-9b26f6 | ORDINARY | 36 | 39.56% |
| CHARLOTTE FAYE BUTTERFILLsophymarine-openregistry-h-charlotte-faye-butterfill-4b4454 | "C" NON-VOTING ORDINARY | 3 | 100.00% |
| LUCY ISABEL PENSONsophymarine-openregistry-h-lucy-isabel-penson-c64216 | "D" NON-VOTING ORDINARY | 3 | 100.00% |
| MIRIAM NICOLE GODDARDsophymarine-openregistry-h-miriam-nicole-goddard-ccbc70 | "B" NON-VOTING ORDINARY | 3 | 100.00% |
ADSYST (AUTOMATION) LIMITED
sophymarine-openregistry-gb-02269680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1988
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Yateley Lodge, 1 Reading Road, Hampshire, GU46 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINIKER HANNAHsophymarine-openregistry-h-liniker-hannah-77885b | C ORDINARY | 100 | |
| LINIKER HARRYsophymarine-openregistry-h-liniker-harry-8474f7 | B ORDINARY | 100 | |
| LINIKER THOMASsophymarine-openregistry-h-liniker-thomas-0e2fd1 | A ORDINARY | 100 | |
| MARTIN JOHN LINIKERsophymarine-openregistry-h-martin-john-liniker-55b559 | ORDINARY | 51 | |
| DEBORAH JANE LINIKERsophymarine-openregistry-h-deborah-jane-liniker-e6edc9 | ORDINARY | 49 | |
CAMPBELL ENVIRONMENTAL OIL LIMITED
sophymarine-openregistry-gb-05515190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10410 — Manufacture of oils and fats
- Registered office
- 8 Newbury Street, Hampshire, SP10 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LEWIS DAVIESsophymarine-openregistry-h-richard-lewis-davies-2f402c | ORDINARY A | 300 | |
| ROBERT ANGUS CAMPBELL (DECEASED)sophymarine-openregistry-h-robert-angus-campbell-deceased-86b9a6 | ORDINARY A | 300 | |
| ROBERT WILLIAM SYKESsophymarine-openregistry-h-robert-william-sykes-291c07 | ORDINARY A | 300 | |
| EMILY ELIZABETH MARGARET CAMPBELLsophymarine-openregistry-h-emily-elizabeth-margaret-campbell-a401a0 | ORDINARY D | 100 | |
| HAMISH ROBERT WILLIAM CAMPBELLsophymarine-openregistry-h-hamish-robert-william-campbell-fabd09 | ORDINARY C | 100 | |
| RICHARD LEWIS DAVIESsophymarine-openregistry-h-richard-lewis-davies-2f402c | ORDINARY B | 100 | |
| ROBERT WILLIAM SYKESsophymarine-openregistry-h-robert-william-sykes-291c07 | ORDINARY B | 100 | |
INTERNATIONAL ELECTRICAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-13198925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Turnpike House Tollgate Business Park, Hampshire, SO53 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIEDAX GALVANIK GMBHsophymarine-openregistry-h-niedax-galvanik-gmbh-36aa22 | PREFERENCE | 20,775,054 | 83.43% |
| WILLIAM KINGSTON CROOKsophymarine-openregistry-h-william-kingston-crook-299bc0 | PREFERENCE | 1,898,232 | 7.62% |
| DAVID ALAN ROBINSONsophymarine-openregistry-h-david-alan-robinson-bfac9d | PREFERENCE | 1,113,357 | 4.47% |
| NICHOLAS ROBINSONsophymarine-openregistry-h-nicholas-robinson-863b05 | PREFERENCE | 1,113,357 | 4.47% |
| NIEDAX GALVANIK GMBHsophymarine-openregistry-h-niedax-galvanik-gmbh-36aa22 | A ORDINARY | 82,495 | 100.00% |
| WILLIAM KINGSTON CROOKsophymarine-openregistry-h-william-kingston-crook-299bc0 | B ORDINARY | 6,563 | 100.00% |
| DAVID ALAN ROBINSONsophymarine-openregistry-h-david-alan-robinson-bfac9d | C ORDINARY | 5,471 | 50.00% |
| NICHOLAS ROBINSONsophymarine-openregistry-h-nicholas-robinson-863b05 | C ORDINARY | 5,471 | 50.00% |
| TIMOTHY COOMERsophymarine-openregistry-h-timothy-coomer-810d93 | B ORDINARY | 0 | 0.00% |
| TIMOTHY COOMERsophymarine-openregistry-h-timothy-coomer-810d93 | PREFERENCE | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| R & M ELECTRICAL GROUP LIMITEDsophymarine-openregistry-gb-02218034 | Holds shares in | ORDINARY |
WE WILL ARRANGE IT LIMITED
sophymarine-openregistry-gb-02172385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
69203 — Tax consultancy - Registered office
- The Orangery 12a Lawn Road, Hampshire, SO41 0QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS A P & MR R H DE MELLO AS BARE TRUSTEES FOR MISS AVA MOOREsophymarine-openregistry-h-mrs-a-p-mr-r-h-de-mello-as-bare-trustees-4ef4b6 | C ORDINARY NON VOTING SHARES | 160 | 80.00% |
| ANN PATRICIA DE MELLOsophymarine-openregistry-h-ann-patricia-de-mello-a10d34 | A ORDINARY | 70 | 70.00% |
| ANN PATRICIA DE MELLOsophymarine-openregistry-h-ann-patricia-de-mello-a10d34 | B ORDINARY NON VOTING SHARES | 50 | 50.00% |
| CHRISTOPHER MOOREsophymarine-openregistry-gb-00802364 | C ORDINARY NON VOTING SHARES | 40 | 20.00% |
| R.J. MOOREsophymarine-openregistry-gb-04489838 | A ORDINARY | 30 | 30.00% |
| RODNEY HUGH DE MELLOsophymarine-openregistry-h-rodney-hugh-de-mello-86b8f4 | B ORDINARY NON VOTING SHARES | 25 | 25.00% |
| CHRISTOPHER MOOREsophymarine-openregistry-gb-00802364 | B ORDINARY NON VOTING SHARES | 15 | 15.00% |
| MRS A P & MR R H DE MELLO AS BARE TRUSTEES FOR MISS AVA MOOREsophymarine-openregistry-h-mrs-a-p-mr-r-h-de-mello-as-bare-trustees-4ef4b6 | B ORDINARY NON VOTING SHARES | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TENNYSON COURT MANAGEMENT COMPANY (SOUTHAMPTON) LIMITEDsophymarine-openregistry-gb-02424644 | Holds shares in | ORDINARY · 5.56% |
| CARRINGTON HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02400702 | Holds shares in | ORDINARY |
MARSHALL HAVARD LIMITED
sophymarine-openregistry-gb-03000246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1994
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 1 Portland Buildings Stoke Road, Hampshire, PO12 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HAVARDsophymarine-openregistry-h-christopher-havard-7043be | C ORDINARY SHARES | 300 | |
| SARAH HAVARDsophymarine-openregistry-h-sarah-havard-7e31a7 | ORDINARY B | 280 | |
| CHRISTOPHER HAVARDsophymarine-openregistry-h-christopher-havard-7043be | ORDINARY A | 210 | |
| SARAH HAVARDsophymarine-openregistry-h-sarah-havard-7e31a7 | ORDINARY A | 210 | |
| ANTHONY JOHN MARSHALLsophymarine-openregistry-h-anthony-john-marshall-a036ee | ORDINARY A | 0 | |
| ANTHONY JOHN MARSHALLsophymarine-openregistry-h-anthony-john-marshall-a036ee | C ORDINARY SHARES | 0 | |
| BRENDA JANE MARSHALLsophymarine-openregistry-h-brenda-jane-marshall-1be29c | ORDINARY B | 0 | |
| BRENDA MARSHALLsophymarine-openregistry-h-brenda-marshall-860f19 | C ORDINARY SHARES | 0 | |
| CHRISTOPHER HAVARDsophymarine-openregistry-h-christopher-havard-7043be | ORDINARY B | 0 | |
| SARAH HAVARDsophymarine-openregistry-h-sarah-havard-7e31a7 | C ORDINARY SHARES | 0 | |
M L (UK) LIMITED
sophymarine-openregistry-gb-04547232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 7 Kettering Terrace, Mile End, Hampshire, PO2 7QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN WILLIAM LINEYsophymarine-openregistry-h-michael-john-william-liney-54d590 | ORDINARY | 110 | 91.67% |
| RUTH LINEYsophymarine-openregistry-h-ruth-liney-4850db | ORDINARY A | 10 | 100.00% |
| JESSICA LINEYsophymarine-openregistry-h-jessica-liney-8bdf68 | ORDINARY | 5 | 4.17% |
| JOSEPH LINEYsophymarine-openregistry-h-joseph-liney-f6329f | ORDINARY | 5 | 4.17% |
| MARTIN HOBSONsophymarine-openregistry-h-martin-hobson-b11432 | ORDINARY B SHARES | 0 | |
IS RESEARCH LTD
sophymarine-openregistry-gb-06177639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Granary, Home Farm, Ridge, Hampshire, Uk, RG27 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SPENCEsophymarine-openregistry-h-ian-spence-940a61 | ORDINARY B | 488 | |
| PHILIP CARSEsophymarine-openregistry-h-philip-carse-3e94a6 | ORDINARY D | 200 | |
| ALISON SPENCEsophymarine-openregistry-h-alison-spence-563ee4 | ORDINARY B | 162 | |
| IAN SPENCEsophymarine-openregistry-h-ian-spence-940a61 | ORDINARY A | 75 | |
| ALISON SPENCEsophymarine-openregistry-h-alison-spence-563ee4 | ORDINARY A | 25 | |
| FIONA SPENCEsophymarine-openregistry-h-fiona-spence-0a215f | ORDINARY B | 25 | |
| JANE SPENCEsophymarine-openregistry-gb-16667666 | ORDINARY B | 25 | |
THOMOND LIMITED
sophymarine-openregistry-gb-08070907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Little Ashe, Hampshire, GU30 7EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON BATESsophymarine-openregistry-h-jonathon-bates-efffd4 | ORDINARY A | 475 | 50.00% |
| ROSANAGH DE STACPOOLEsophymarine-openregistry-h-rosanagh-de-stacpoole-62d78f | ORDINARY A | 475 | 50.00% |
| RUPERT HAINESsophymarine-openregistry-h-rupert-haines-403d3a | ORDINARY C | 112 | 100.00% |
| SIMON BLACKFORDsophymarine-openregistry-h-simon-blackford-209563 | ORDINARY B | 25 | 50.00% |
| THOMAS HENRY DE STACPOOLEsophymarine-openregistry-h-thomas-henry-de-stacpoole-f53100 | ORDINARY B | 25 | 50.00% |
R.M. (ROTARY) SERVICES LIMITED
sophymarine-openregistry-gb-01986291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
82990 — Other business support service activities n.e.c. - Registered office
- New Lane, Hampshire, PO9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R M (ROTARY) HOLDINGS LTDsophymarine-openregistry-gb-15319357 | ORDINARY | 50,000 | 100.00% |
| R M (ROTARY) HOLDINGS LTDsophymarine-openregistry-gb-15319357 | A ORDINARY | 5,556 | 100.00% |
| ALISTAIR JOHN SAWYERsophymarine-openregistry-h-alistair-john-sawyer-753aac | A ORDINARY | 0 | 0.00% |
| JACQUELINE LILLIAN WATERHOUSEsophymarine-openregistry-h-jacqueline-lillian-waterhouse-719878 | ORDINARY | 0 | 0.00% |
| JUSTIN MARC BROWNsophymarine-openregistry-h-justin-marc-brown-0b5716 | A ORDINARY | 0 | 0.00% |
| MARTIN WATERHOUSEsophymarine-openregistry-h-martin-waterhouse-279a90 | ORDINARY | 0 | 0.00% |