UK companies/Hampshire/Page 5

Companies in Hampshire and their shareholdersPage 5 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 115 shareholdings and 0 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.

Post town
Hampshire
Companies with a register
577
On this page
20
Shareholdings
115
Related parties
0

DRAYS NURSERIES LIMITED

sophymarine-openregistry-gb-02558147
Status
Active
Type
Private Limited Company
Incorporated
14/11/1990
Accounts
MICRO ENTITY
SIC
01610 — Support activities for crop production
68209 — Other letting and operating of own or leased real estate
Registered office
36a Station Road, Hampshire, BH25 6JX

Direct shareholders

ShareholderShare classShares held% of class
ASHTON MARK DRAYsophymarine-openregistry-h-ashton-mark-dray-a72797ORDINARY 'A'22525.00%
GILLIAN CLARE TUCKERsophymarine-openregistry-h-gillian-clare-tucker-3a136aORDINARY 'A'22525.00%
JARVIS DRAYsophymarine-openregistry-h-jarvis-dray-c1aaf0ORDINARY 'A'22525.00%
VALERIE WINIFRED MAY DRAYsophymarine-openregistry-h-valerie-winifred-may-dray-28ffecORDINARY 'A'22525.00%
ASHTON MARK DRAYsophymarine-openregistry-h-ashton-mark-dray-a72797ORDINARY 'B'3030.00%
GILLIAN CLARE TUCKERsophymarine-openregistry-h-gillian-clare-tucker-3a136aORDINARY 'B'3030.00%
JARVIS DRAYsophymarine-openregistry-h-jarvis-dray-c1aaf0ORDINARY 'B'3030.00%
VALERIE WINIFRED MAY DRAYsophymarine-openregistry-h-valerie-winifred-may-dray-28ffecORDINARY 'B'1010.00%
EXECUTORS OF W A DRAYsophymarine-openregistry-h-executors-of-w-a-dray-893a37ORDINARY 'A'00.00%
EXECUTORS OF W A DRAYsophymarine-openregistry-h-executors-of-w-a-dray-893a37ORDINARY 'B'00.00%

HERNE CONSULTANTS LIMITED

sophymarine-openregistry-gb-03160453
Status
Active
Type
Private Limited Company
Incorporated
15/02/1996
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
49 Barentin Way, Hampshire, GU31 4QN

Direct shareholders

ShareholderShare classShares held% of class
MRS CHRISTINE POULTERsophymarine-openregistry-h-mrs-christine-poulter-1e02cdORDINARY 1 GBP70
MISS JENNIFER FRANCES POULTERsophymarine-openregistry-h-miss-jennifer-frances-poulter-b22b71ORDINARY 1 GBP10
MR OLIVER JAMES MAGEEsophymarine-openregistry-h-mr-oliver-james-magee-e2f6b1ORDINARY 1 GBP10
MR THOMAS CHARLES HUNTERsophymarine-openregistry-h-mr-thomas-charles-hunter-b199c5ORDINARY 1 GBP10
MR PHILIP ANTONY POULTERsophymarine-openregistry-h-mr-philip-antony-poulter-f886dcORDINARY0

FARNBOROUGH VAN & TRUCK HIRE LIMITED

sophymarine-openregistry-gb-03370120
Status
Active
Type
Private Limited Company
Incorporated
14/05/1997
Accounts
MEDIUM
SIC
45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
77120 — Renting and leasing of trucks and other heavy vehicles
Registered office
26 Chapel Lane, Hampshire, GU14 9BE

Direct shareholders

ShareholderShare classShares held% of class
JAMES HENRY BROWNsophymarine-openregistry-h-james-henry-brown-f228e8ORDINARY80,00066.67%
TIMOTHY CHARLES HOUGHTONsophymarine-openregistry-h-timothy-charles-houghton-486e78A ORDINARY45,00045.00%
TIMOTHY CHARLES HOUGHTONsophymarine-openregistry-h-timothy-charles-houghton-486e78ORDINARY40,00033.33%
JAMES HENRY BROWNsophymarine-openregistry-h-james-henry-brown-f228e8A ORDINARY25,00025.00%
KAY TYASsophymarine-openregistry-h-kay-tyas-961340A ORDINARY10,00010.00%
LEE BROWNsophymarine-openregistry-gb-04434202A ORDINARY10,00010.00%
SHARRON ALLENsophymarine-openregistry-h-sharron-allen-2c15aaA ORDINARY10,00010.00%

STOCKWELL FOREST PRODUCTS LIMITED

sophymarine-openregistry-gb-04289490
Status
Active
Type
Private Limited Company
Incorporated
18/09/2001
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
12 Dalewood, Hampshire, RG22 5EG

Direct shareholders

ShareholderShare classShares held% of class
CHARLES STEPHEN ANDREW STOCKWELLsophymarine-openregistry-h-charles-stephen-andrew-stockwell-d3d9feORDINARY A120,100
ALEXANDRA NICHOLLSsophymarine-openregistry-h-alexandra-nicholls-bc3915ORDINARY B10,010
CHARLES STOCKWELLsophymarine-openregistry-h-charles-stockwell-9f0b2bORDINARY B10,010
TERESA STOCKWELLsophymarine-openregistry-h-teresa-stockwell-b4575bORDINARY B10,010
BRIAN STOCKWELLsophymarine-openregistry-h-brian-stockwell-686ac9ORDINARY B0

J W & H DESIGN LIMITED

sophymarine-openregistry-gb-04521463
Status
Active
Type
Private Limited Company
Incorporated
29/08/2002
Accounts
TOTAL EXEMPTION FULL
SIC
32120 — Manufacture of jewellery and related articles
Registered office
119 High Street, Hampshire, SO41 9AQ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM BULLASsophymarine-openregistry-h-graham-bullas-692a96"A" ORDINARY GBP1 SHARES3737.00%
JANET BULLASsophymarine-openregistry-h-janet-bullas-71a4c6"A" ORDINARY GBP1 SHARES3131.00%
ZOE LADHAMSsophymarine-openregistry-h-zoe-ladhams-7559f9"A" ORDINARY GBP1 SHARES3131.00%
ADAM BULLASsophymarine-openregistry-h-adam-bullas-76b594"B" ORDINARY GBP1 SHARES133.33%
CHRISTOPHER LUKE WILLIAM GEORGE BULLASsophymarine-openregistry-h-christopher-luke-william-george-bullas-333566"A" ORDINARY GBP1 SHARES11.00%
JANET BULLASsophymarine-openregistry-h-janet-bullas-71a4c6"B" ORDINARY GBP1 SHARES133.33%
ZOE LADHAMSsophymarine-openregistry-h-zoe-ladhams-7559f9"B" ORDINARY GBP1 SHARES133.33%

CHAPPLINS ESTATE AGENTS (HAVANT) LIMITED

sophymarine-openregistry-gb-04596446
Status
Active
Type
Private Limited Company
Incorporated
21/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Chapplins Estate Agents, Hampshire, PO9 1QF

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE WOOTTONsophymarine-openregistry-h-claire-wootton-0c54beA ORDINARY30
STUART HUTCHINGSsophymarine-openregistry-h-stuart-hutchings-06940aA ORDINARY30
CLAIRE WOOTTONsophymarine-openregistry-h-claire-wootton-0c54beB ORDINARY20
STUART HUTCHINGSsophymarine-openregistry-h-stuart-hutchings-06940aB ORDINARY20
K J APPLINsophymarine-openregistry-h-k-j-applin-ac1b36A ORDINARY0
S I APPLINsophymarine-openregistry-h-s-i-applin-251fecA ORDINARY0
S MULLINSsophymarine-openregistry-h-s-mullins-59aabcB ORDINARY0

PETTER ASSOCIATES LIMITED

sophymarine-openregistry-gb-04921982
Status
Active
Type
Private Limited Company
Incorporated
06/10/2003
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
4 Romyns Court, Hampshire, PO14 1NB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PETTERsophymarine-openregistry-h-christopher-petter-7dae48B ORDINARY200
EMILY SPENCERsophymarine-openregistry-h-emily-spencer-61df20B ORDINARY200
LUCY TROTTsophymarine-openregistry-h-lucy-trott-91d29dB ORDINARY200
JEAN PATRICIA PETTERsophymarine-openregistry-h-jean-patricia-petter-af9b2cA ORDINARY50
MICHAEL JOHN PETTERsophymarine-openregistry-h-michael-john-petter-b7221fA ORDINARY50

SKOOLKIT LIMITED

sophymarine-openregistry-gb-01125279
Status
Active
Type
Private Limited Company
Incorporated
30/07/1973
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Phoenix Park, Chickenhall Lane, Hampshire, SO50 6PQ

Direct shareholders

ShareholderShare classShares held% of class
KIERON DAVIDSONsophymarine-openregistry-h-kieron-davidson-ff338eORDINARY50150.10%
SEAN DAVIDSONsophymarine-openregistry-h-sean-davidson-876e0bORDINARY47547.50%
EMILY DAVIDSONsophymarine-openregistry-h-emily-davidson-2061f2ORDINARY242.40%
ELIZABETH ANN DAVIDSONsophymarine-openregistry-h-elizabeth-ann-davidson-c6735fORDINARY00.00%
ROBERT DAVIDSONsophymarine-openregistry-h-robert-davidson-7a0110ORDINARY00.00%

DAVID SHORES & CO. LIMITED

sophymarine-openregistry-gb-01512874
Status
Active
Type
Private Limited Company
Incorporated
18/08/1980
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
36a Station Road, Hampshire, BH25 6JX

Direct shareholders

ShareholderShare classShares held% of class
TERENCE LESLIE SMITHsophymarine-openregistry-h-terence-leslie-smith-67b141ORDINARY4,95049.50%
JACQUELINE LESLEY HUMPHRIESsophymarine-openregistry-h-jacqueline-lesley-humphries-13252dORDINARY3,00030.00%
WILLIAM HUMPHRIESsophymarine-openregistry-h-william-humphries-acb830ORDINARY1,95019.50%
VICTORIA MERIFIELDsophymarine-openregistry-h-victoria-merifield-8ad29dORDINARY1001.00%
VALERIE HELEN SMITHsophymarine-openregistry-h-valerie-helen-smith-dec0eaORDINARY00.00%

CENTRE CRESCENT LIMITED

sophymarine-openregistry-gb-01719260
Status
Active
Type
Private Limited Company
Incorporated
28/04/1983
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
16 Crescent Road, Hampshire, PO12 2DH

Direct shareholders

ShareholderShare classShares held% of class
JOHN DUFFINsophymarine-openregistry-h-john-duffin-c79ce2ORDINARY125.00%
JOSHUA & HAYLEY LYNNsophymarine-openregistry-h-joshua-hayley-lynn-fca8d4ORDINARY125.00%
PHILIP SAM BASSsophymarine-openregistry-h-philip-sam-bass-448e45ORDINARY125.00%
RORY ALEXANDER PATERSONsophymarine-openregistry-h-rory-alexander-paterson-16fb9dORDINARY125.00%
PAULA SUSAN DARLISONsophymarine-openregistry-h-paula-susan-darlison-f23e3fORDINARY00.00%

ERCS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-02194245
Status
Active
Type
Private Limited Company
Incorporated
16/11/1987
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
189 Lynchford Road, Hampshire, GU14 6HD

Direct shareholders

ShareholderShare classShares held% of class
EDWARD LLOYD RICHsophymarine-openregistry-h-edward-lloyd-rich-2ffc6bORDINARY SHARES4141.41%
CHARLOTTE RICHsophymarine-openregistry-h-charlotte-rich-ccdc39ORDINARY SHARES3535.35%
CHARLOTTE LORRAINE RICHsophymarine-openregistry-h-charlotte-lorraine-rich-f4d00bORDINARY SHARES1111.11%
EDWARD FRANKLIN RICHsophymarine-openregistry-h-edward-franklin-rich-7529bcORDINARY SHARES66.06%
EDWARD LLOYD RICHsophymarine-openregistry-h-edward-lloyd-rich-2ffc6bORDINARY SHARES66.06%
VANESSA ANN RICHsophymarine-openregistry-h-vanessa-ann-rich-18e450ORDINARY SHARES66.06%

SOUTHROPE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-02564828
Status
Active
Type
Private Limited Company
Incorporated
03/12/1990
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
Herriard Park Estate Office, Hampshire, RG25 2PL

Direct shareholders

ShareholderShare classShares held% of class
JOHN TRISTRAM LOVEYS JERVOISEsophymarine-openregistry-h-john-tristram-loveys-jervoise-8ce719ORDINARY125,50247.36%
SARA FRANCES CLEAL LOVEYS JERVOISEsophymarine-openregistry-h-sara-frances-cleal-loveys-jervoise-c769e1ORDINARY83,00031.32%
JACK ARTHUR LOVEYS JERVOISEsophymarine-openregistry-h-jack-arthur-loveys-jervoise-09e329ORDINARY46,50017.55%
ALICE ELISABETH LOVEYS JERVOISEsophymarine-openregistry-h-alice-elisabeth-loveys-jervoise-de71eaORDINARY5,0001.89%
EMILY CONSTANCE SECCOMBEsophymarine-openregistry-h-emily-constance-seccombe-a3567dORDINARY5,0001.89%

K.E.S. POWER AND LIGHT LIMITED

sophymarine-openregistry-gb-02587961
Status
Active
Type
Private Limited Company
Incorporated
04/03/1991
Accounts
TOTAL EXEMPTION FULL
SIC
27400 — Manufacture of electric lighting equipment
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Registered office
Stanton Road, Hampshire, SO15 4HU

Direct shareholders

ShareholderShare classShares held% of class
K.E.S. (UK) LTDsophymarine-openregistry-gb-01897913ORDINARY100,000
BRIAN HAMILTONsophymarine-openregistry-h-brian-hamilton-97bffbORDINARY8,334
CHEN MING IPsophymarine-openregistry-h-chen-ming-ip-c939a3ORDINARY8,333
JASON ROBINSONsophymarine-openregistry-h-jason-robinson-3c656fORDINARY8,333
THE ESTATE OF A KARLsophymarine-openregistry-h-the-estate-of-a-karl-6dbd54ORDINARY0

WELLOW GOLF CLUB LIMITED

sophymarine-openregistry-gb-02601578
Status
Active
Type
Private Limited Company
Incorporated
16/04/1991
Accounts
UNAUDITED ABRIDGED
SIC
93110 — Operation of sports facilities
Registered office
71 The Hundred, Hampshire, SO51 8BZ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN SIMON WINDELLsophymarine-openregistry-h-jonathan-simon-windell-cbedfcORDINARY70
CHRISTINE GURDsophymarine-openregistry-h-christine-gurd-147b99ORDINARY60
ELIZABETH ANN PEARSONsophymarine-openregistry-h-elizabeth-ann-pearson-b759a1ORDINARY35
NICHOLAS WINDELLsophymarine-openregistry-h-nicholas-windell-dd2fe9ORDINARY35
BERYL DOROTHEA WINDELLsophymarine-openregistry-h-beryl-dorothea-windell-e48d15ORDINARY0

PARK CLOSE (ALDERSHOT) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02719121
Status
Active
Type
Private Limited Company
Incorporated
01/06/1992
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Wolfe Road, Hampshire, GU12 4PN

Direct shareholders

ShareholderShare classShares held% of class
AIDAN ANTHONY DEANsophymarine-openregistry-h-aidan-anthony-dean-85dcf4ORDINARY1
ANNA HUTTsophymarine-openregistry-h-anna-hutt-969034ORDINARY1
BERNARD MOSELEYsophymarine-openregistry-h-bernard-moseley-bd5c3aORDINARY1
STEPHEN CHRISTMASsophymarine-openregistry-h-stephen-christmas-718154ORDINARY1
HARRISON LEAVEYsophymarine-openregistry-h-harrison-leavey-99f9f5ORDINARY0

DIAL A SCREEN LIMITED

sophymarine-openregistry-gb-03686793
Status
Active
Type
Private Limited Company
Incorporated
22/12/1998
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Wellesley House 204 London Road, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW TRICKsophymarine-openregistry-h-mr-andrew-trick-6ca37dORDINARY9,604
MR CHRISTOPHER WALLSsophymarine-openregistry-h-mr-christopher-walls-7d0d81ORDINARY9,604
MRS LOUISE TRICKsophymarine-openregistry-h-mrs-louise-trick-b4dddeORDINARY4,802
MR TREVOR DONsophymarine-openregistry-h-mr-trevor-don-98fab5ORDINARY0
MRS BEVERLEY JANE DONsophymarine-openregistry-h-mrs-beverley-jane-don-4cea98ORDINARY0

UPTON MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04209175
Status
Active
Type
Private Limited Company
Incorporated
01/05/2001
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
50 Upton Crescent, Hampshire, RG21 5SW

Direct shareholders

ShareholderShare classShares held% of class
ADAM DAVIESsophymarine-openregistry-gb-13692231ORDINARY1
ANN HOLMESsophymarine-openregistry-h-ann-holmes-140d00ORDINARY1
KAROLINA FIJALKOWSKAsophymarine-openregistry-h-karolina-fijalkowska-ff0988ORDINARY1
MAREE SMITHsophymarine-openregistry-h-maree-smith-08456cORDINARY1
MARK TIMOTHY JACKSONsophymarine-openregistry-h-mark-timothy-jackson-6c251bORDINARY1

12 VICTORIA ROAD NORTH LIMITED

sophymarine-openregistry-gb-06351179
Status
Active
Type
Private Limited Company
Incorporated
23/08/2007
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
12 Victoria Road North, Southsea, Hampshire, PO5 1PX

Direct shareholders

ShareholderShare classShares held% of class
MARTIN COOPERsophymarine-openregistry-h-martin-cooper-c4ef04ORDINARY2
PHIL PRICEsophymarine-openregistry-h-phil-price-15f995ORDINARY2
SAM MARTINsophymarine-openregistry-h-sam-martin-c3fbd1ORDINARY2
SARAH WEBSTERsophymarine-openregistry-h-sarah-webster-64ae92ORDINARY2
EVELYN BEALEsophymarine-openregistry-h-evelyn-beale-6acabbORDINARY0

INIGO BANKRUPTS ASSETS LIMITED

sophymarine-openregistry-gb-06877296
Status
Active
Type
Private Limited Company
Incorporated
15/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3000a Parkway, Hampshire, PO15 7FX

Direct shareholders

ShareholderShare classShares held% of class
SIMON NICHOLAS MANSELLsophymarine-openregistry-h-simon-nicholas-mansell-d8b34aORDINARY41,00041.00%
JOAN CHRISTINE MANSELLsophymarine-openregistry-h-joan-christine-mansell-cad58cORDINARY29,97029.97%
WILLEMINA PEREBOOMsophymarine-openregistry-h-willemina-pereboom-026d37ORDINARY21,77021.77%
DAVID WILLIAM ELDRIDGEsophymarine-openregistry-h-david-william-eldridge-863c1dORDINARY7,2607.26%
DAVID WILLIAM ELDRIDGEsophymarine-openregistry-h-david-william-eldridge-863c1dORDINARY00.00%
INIGO FINANCIAL GROUP LIMITEDsophymarine-openregistry-h-inigo-financial-group-limited-186821ORDINARY00.00%
SIMON NICHOLAS MANSELLsophymarine-openregistry-h-simon-nicholas-mansell-d8b34aORDINARY00.00%

SJBWINEBAR LTD

sophymarine-openregistry-gb-08282073
Status
Active
Type
Private Limited Company
Incorporated
06/11/2012
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Rosies Vineyard 87 Elm Grove, Hampshire, PO5 1JF

Direct shareholders

ShareholderShare classShares held% of class
COLLIS HOLDINGS LTDsophymarine-openregistry-gb-13793533ORDINARY34
COLLIS HOLDINGS LTDsophymarine-openregistry-gb-13793533ORDINARY33
NEAVE HOLDINGS LTDsophymarine-openregistry-gb-13797494ORDINARY33
JOSEPH DAVID COLLISsophymarine-openregistry-h-joseph-david-collis-058fb6ORDINARY0
LEWIS TREHARNEsophymarine-openregistry-h-lewis-treharne-3c0e4aORDINARY0
SARAH JANE COLLISsophymarine-openregistry-h-sarah-jane-collis-491b82ORDINARY0