UK companies/Hampshire/Page 6

Companies in Hampshire and their shareholdersPage 6 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 107 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.

Post town
Hampshire
Companies with a register
577
On this page
20
Shareholdings
107
Related parties
2

V SPIRITS COMPANY LIMITED

sophymarine-openregistry-gb-12071406
Status
Active
Type
Private Limited Company
Incorporated
26/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
11010 — Distilling, rectifying and blending of spirits
Registered office
3000a Parkway, Hampshire, PO15 7FX

Direct shareholders

ShareholderShare classShares held% of class
V IP BRANDS LIMITEDsophymarine-openregistry-gb-15943141ORDINARY75
EMILY EUGENIE JAY-SMITHsophymarine-openregistry-h-emily-eugenie-jay-smith-a02e46ORDINARY25
CARL CHURCHILLsophymarine-openregistry-h-carl-churchill-f7ca27ORDINARY0
CARL CHURCHILL & NICOLE EUGENIE CHURCHILLsophymarine-openregistry-h-carl-churchill-nicole-eugenie-churchill-d59475ORDINARY0
NICOLE EUGENIE CHURCHILLsophymarine-openregistry-h-nicole-eugenie-churchill-8b24afORDINARY0

HAVANT SHEET METAL COMPANY LIMITED(THE)

sophymarine-openregistry-gb-00371060
Status
Active
Type
Private Limited Company
Incorporated
04/12/1941
Accounts
UNAUDITED ABRIDGED
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Downley Road, Hampshire, PO9 2NN

Direct shareholders

ShareholderShare classShares held% of class
PAUL RABBETTSsophymarine-openregistry-h-paul-rabbetts-95b88eORDINARY3,000
ELIZABETH RABBETTSsophymarine-openregistry-h-elizabeth-rabbetts-79694aD ORDINARY1
PAUL RABBETTSsophymarine-openregistry-h-paul-rabbetts-95b88eC ORDINARY1
PAUL RABBETTSsophymarine-openregistry-h-paul-rabbetts-95b88eB ORDINARY1
PAUL RABBETTSsophymarine-openregistry-h-paul-rabbetts-95b88eA ORDINARY1
ELAINE EDWARDSsophymarine-openregistry-h-elaine-edwards-162107C ORDINARY0
PAUL EDWARDSsophymarine-openregistry-gb-04542268A ORDINARY0

BASRA & BASRA LIMITED

sophymarine-openregistry-gb-03278830
Status
Active
Type
Private Limited Company
Incorporated
15/11/1996
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
9 London Road, Hampshire, SO15 2AE

Direct shareholders

ShareholderShare classShares held% of class
RAJINDER MANDAIRsophymarine-openregistry-h-rajinder-mandair-eb5173ORDINARY B37100.00%
HERA BASRAsophymarine-openregistry-h-hera-basra-a307cbORDINARY3078.95%
KIRANDEEP BASRAsophymarine-openregistry-h-kirandeep-basra-f46ee5ORDINARY C12100.00%
RAJINDER MANDAIRsophymarine-openregistry-h-rajinder-mandair-eb5173ORDINARY E10100.00%
KIRANDEEP BASRAsophymarine-openregistry-h-kirandeep-basra-f46ee5ORDINARY821.05%
RHM CAPITAL LIMITEDsophymarine-openregistry-gb-11745157ORDINARY D3100.00%
HERA BASRAsophymarine-openregistry-h-hera-basra-a307cbORDINARY E00.00%
KIRANDEEP BASRAsophymarine-openregistry-h-kirandeep-basra-f46ee5ORDINARY E00.00%

AES ENVIRONMENTAL SYSTEMS LIMITED

sophymarine-openregistry-gb-03770678
Status
Active
Type
Private Limited Company
Incorporated
14/05/1999
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Wellesley House 204 London Road, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR ROBERT RICHARD ATTWOODsophymarine-openregistry-h-mr-robert-richard-attwood-a220a6ORDINARY639
MRS LINDA JANE ATTWOODsophymarine-openregistry-h-mrs-linda-jane-attwood-a5e8f4ORDINARY319
MR SAMUEL ROBERT ATTWOODsophymarine-openregistry-h-mr-samuel-robert-attwood-862339ORDINARY D100
MRS LINDA JANE ATTWOODsophymarine-openregistry-h-mrs-linda-jane-attwood-a5e8f4ORDINARY A100
MR SAMUEL ROBERT ATTWOODsophymarine-openregistry-h-mr-samuel-robert-attwood-862339ORDINARY62
MR ROBERT RICHARD ATTWOODsophymarine-openregistry-h-mr-robert-richard-attwood-a220a6ORDINARY C50
MRS LINDA JANE ATTWOODsophymarine-openregistry-h-mrs-linda-jane-attwood-a5e8f4ORDINARY C50
MR JASON JOHN HENRY PEARCEsophymarine-openregistry-h-mr-jason-john-henry-pearce-257446ORDINARY G10

ASPIRO EDUCATION LIMITED

sophymarine-openregistry-gb-05812372
Status
Active
Type
Private Limited Company
Incorporated
10/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Wellesley House, 204 London Road, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR MICHAEL FLEETHAMsophymarine-openregistry-h-mr-michael-fleetham-5bd3abORDINARY5
MRS LUCY MARGARET FLEETHAMsophymarine-openregistry-h-mrs-lucy-margaret-fleetham-3134caORDINARY5
MISS ELLA ROSE FLEETHAMsophymarine-openregistry-h-miss-ella-rose-fleetham-77781dORDINARY C1
MR ARTHUR LOUIS FLEETHAMsophymarine-openregistry-h-mr-arthur-louis-fleetham-781a60ORDINARY D1
MR MICHAEL FLEETHAMsophymarine-openregistry-h-mr-michael-fleetham-5bd3abORDINARY A1
MRS LUCY MARGARET FLEETHAMsophymarine-openregistry-h-mrs-lucy-margaret-fleetham-3134caORDINARY B1

EDGAR J.BROWNING LIMITED

sophymarine-openregistry-gb-00540679
Status
Active
Type
Private Limited Company
Incorporated
16/11/1954
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Ashley Glebe Farm Kings Sombourne, Hampshire, SO20 6RJ

Direct shareholders

ShareholderShare classShares held% of class
JERRY BROWNINGsophymarine-openregistry-h-jerry-browning-a5e164ORDINARY C22
SAMUEL BROWNINGsophymarine-openregistry-h-samuel-browning-1cce2dORDINARY D22
ANNE BROWNINGsophymarine-openregistry-h-anne-browning-61092eORDINARY A21
JERRY BROWNINGsophymarine-openregistry-h-jerry-browning-a5e164ORDINARY B17
SAMUEL BROWNINGsophymarine-openregistry-h-samuel-browning-1cce2dORDINARY B17
ANNE BROWNINGsophymarine-openregistry-h-anne-browning-61092eORDINARY B1
ALAN BROWNINGsophymarine-openregistry-h-alan-browning-90def8ORDINARY A0
ALAN BROWNINGsophymarine-openregistry-h-alan-browning-90def8ORDINARY B0

BAYLISS WARE LTD

sophymarine-openregistry-gb-03180843
Status
Active
Type
Private Limited Company
Incorporated
01/04/1996
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
9 Stratfield Park, Elettra, Hampshire, PO7 7XN

Direct shareholders

ShareholderShare classShares held% of class
PERRY BAYLISSsophymarine-openregistry-h-perry-bayliss-ea818dORDINARY P51100.00%
KAY ELIZABETH BAYLISSsophymarine-openregistry-h-kay-elizabeth-bayliss-dc38c4ORDINARY K24100.00%
DENNIS FREDERICK WAREsophymarine-openregistry-h-dennis-frederick-ware-25b978ORDINARY D13100.00%
CAROL ELIZABETH WAREsophymarine-openregistry-h-carol-elizabeth-ware-827ad4ORDINARY C12100.00%

DEEP BLUE FINANCIAL LIMITED

sophymarine-openregistry-gb-03816301
Status
Active
Type
Private Limited Company
Incorporated
29/07/1999
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Deep Blue House, Lower Quay, Hampshire, PO16 0XR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RUSSELL PETERSsophymarine-openregistry-h-andrew-russell-peters-c8a5a1ORDINARY A1,500100.00%
CLIVE ROBIN CORBETTsophymarine-openregistry-h-clive-robin-corbett-4854c8ORDINARY1,500100.00%
DEBORAH J PETERSsophymarine-openregistry-h-deborah-j-peters-b2bb9eORDINARY D500100.00%
JURGITA CORBETTsophymarine-openregistry-h-jurgita-corbett-52afb5ORDINARY J500100.00%

CONJA LIMITED

sophymarine-openregistry-gb-04145854
Status
Active
Type
Private Limited Company
Incorporated
23/01/2001
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
43999 — Other specialised construction activities n.e.c.
Registered office
52 Stoke Common Road, Hampshire, SO50 6DU

Direct shareholders

ShareholderShare classShares held% of class
CONNOR BRADLEY MEADHAMsophymarine-openregistry-h-connor-bradley-meadham-fc04e7D ORDINARY25100.00%
JASON BARDEN MEADHAMsophymarine-openregistry-h-jason-barden-meadham-0495daC ORDINARY25100.00%
ROBIN STEWART MEADHAMsophymarine-openregistry-h-robin-stewart-meadham-ddbac8A ORDINARY25100.00%
SARAH MEADHAMsophymarine-openregistry-h-sarah-meadham-642a30B ORDINARY25100.00%
ROBIN STEWART MEADHAMsophymarine-openregistry-h-robin-stewart-meadham-ddbac8C ORDINARY00.00%
SARAH MEADHAMsophymarine-openregistry-h-sarah-meadham-642a30D ORDINARY00.00%

GUESSENS CO LIMITED

sophymarine-openregistry-gb-04421414
Status
Active
Type
Private Limited Company
Incorporated
22/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office
Tml House 1a The Anchorage, Hampshire, PO12 1LY

Direct shareholders

ShareholderShare classShares held% of class
CHARLES BOLTONsophymarine-openregistry-h-charles-bolton-282cf4ORDINARY D100
MICHELE BOLTONsophymarine-openregistry-h-michele-bolton-d6b88fORDINARY A100
RICHARD BOLTONsophymarine-openregistry-h-richard-bolton-770ab6ORDINARY C100
RICHARD BOLTONsophymarine-openregistry-h-richard-bolton-770ab6ORDINARY B100
ROBERT BOLTONsophymarine-openregistry-h-robert-bolton-6288bcORDINARY B0

FRAMEWORK MEDIA LIMITED

sophymarine-openregistry-gb-04537108
Status
Active
Type
Private Limited Company
Incorporated
17/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
82301 — Activities of exhibition and fair organisers
Registered office
11 Star Lane, Hampshire, BH24 1AL

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN HERBERT JONESsophymarine-openregistry-h-stephen-herbert-jones-0c84b5ORDINARY A1,800100.00%
ALISON JAYNE JONESsophymarine-openregistry-h-alison-jayne-jones-63197bORDINARY B200100.00%
ASHLEY ALEXANDER JONESsophymarine-openregistry-h-ashley-alexander-jones-f85466ORDINARY C3100.00%
CARLI ERICA JONESsophymarine-openregistry-h-carli-erica-jones-2350e4ORDINARY D1100.00%
ASHLEY ALEXANDER JONESsophymarine-openregistry-h-ashley-alexander-jones-f85466ORDINARY D00.00%

HILLBLISS LIMITED

sophymarine-openregistry-gb-04722812
Status
Active
Type
Private Limited Company
Incorporated
03/04/2003
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Prospect House 50 Leigh Road, Hampshire, SO50 9DT

Direct shareholders

ShareholderShare classShares held% of class
LIAM DEREK MILLERsophymarine-openregistry-h-liam-derek-miller-2695e9ORDINARY A145100.00%
DAMIAN MILLERsophymarine-openregistry-h-damian-miller-1cb541ORDINARY B50100.00%
GEMMA MILLERsophymarine-openregistry-h-gemma-miller-0cfb3bORDINARY C5100.00%
LIAM DEREK MILLERsophymarine-openregistry-h-liam-derek-miller-2695e9ORDINARY C00.00%
LINDA JEAN MILLERsophymarine-openregistry-h-linda-jean-miller-e60645ORDINARY0

C-SALT MARINE LIMITED

sophymarine-openregistry-gb-05807744
Status
Active
Type
Private Limited Company
Incorporated
05/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Kintyre House, 70 High Street, Hampshire, PO16 7BB

Direct shareholders

ShareholderShare classShares held% of class
IAN COOKEsophymarine-openregistry-h-ian-cooke-5a1d43A ORDINARY33100.00%
CATHERINE COOKEsophymarine-openregistry-h-catherine-cooke-d9b5b4B ORDINARY32100.00%
MATILDA COOKEsophymarine-openregistry-h-matilda-cooke-d38535D ORDINARY1100.00%
NIKKI PEACHsophymarine-openregistry-h-nikki-peach-71c281C ORDINARY1100.00%

AKME HOLDINGS LIMITED

sophymarine-openregistry-gb-05973358
Status
Active
Type
Private Limited Company
Incorporated
20/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Wellesley House, 204 London Road, Hampshire, PO7 7AN

Direct shareholders

ShareholderShare classShares held% of class
MR SIMON TOYsophymarine-openregistry-h-mr-simon-toy-d08c16ORDINARY 1 GBP50
MRS JAYNE ANN TOYsophymarine-openregistry-h-mrs-jayne-ann-toy-7c95caORDINARY 1 GBP50
HANNAH TOYsophymarine-openregistry-h-hannah-toy-bc24ccORDINARY C 1 GBP10
MR ADAM TOYsophymarine-openregistry-h-mr-adam-toy-9d06f3ORDINARY B 1 GBP10
MRS JAYNE ANN TOYsophymarine-openregistry-h-mrs-jayne-ann-toy-7c95caORDINARY A 1 GBP10

Related parties

PartyRelationshipDetail
PERFORMANCE ASSOCIATES LIMITEDsophymarine-openregistry-gb-04264285Holds shares inORDINARY 1 GBP

HARGREAVES (TRADING GROUP) LIMITED

sophymarine-openregistry-gb-10832806
Status
Active
Type
Private Limited Company
Incorporated
23/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3000a Parkway, Hampshire, PO15 7FX

Direct shareholders

ShareholderShare classShares held% of class
VERONICA MARY HARGREAVESsophymarine-openregistry-h-veronica-mary-hargreaves-1cb321ORDINARY C138,379100.00%
MARTIN JAMES HARGREAVESsophymarine-openregistry-h-martin-james-hargreaves-fde33eORDINARY A138,378100.00%
ROBIN LAWRENCE HARGREAVESsophymarine-openregistry-h-robin-lawrence-hargreaves-cc932cORDINARY B103,155100.00%
MARY HARGREAVESsophymarine-openregistry-h-mary-hargreaves-76e976ORDINARY22,644100.00%
VERONICA MARY HARGREAVESsophymarine-openregistry-h-veronica-mary-hargreaves-1cb321ORDINARY00.00%

ADVANCED ADDITIVES LIMITED

sophymarine-openregistry-gb-14129194
Status
Active
Type
Private Limited Company
Incorporated
24/05/2022
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Unit 1 William Street, Hampshire, SO14 5QH

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR ROPEsophymarine-openregistry-h-eleanor-rope-e4b5c5ORDINARY D1100.00%
LEWIS CHARLES EMERYsophymarine-openregistry-h-lewis-charles-emery-305e31ORDINARY A1100.00%
MARIA EMERYsophymarine-openregistry-h-maria-emery-55011cORDINARY C1100.00%
STEPHEN EMERYsophymarine-openregistry-h-stephen-emery-c9dbceORDINARY B1100.00%

WELLINGTON ESTATES DEVELOPMENTS HOLDINGS LIMITED

sophymarine-openregistry-gb-16815218
Status
Active
Type
Private Limited Company
Incorporated
28/10/2025
Accounts
NO ACCOUNTS FILED
SIC
41100 — Development of building projects
Registered office
The Estate Office, Hampshire, RG7 2BT

Direct shareholders

ShareholderShare classShares held% of class
THE TRUSTEES OF THE DUKE'S SETTLED ESTATEsophymarine-openregistry-h-the-trustees-of-the-duke-s-settled-estat-d0ab40ORDINARY A47100.00%
THE TRUSTEES OF THE HOLLY CROSS FARM SETTLEMENTsophymarine-openregistry-h-the-trustees-of-the-holly-cross-farm-set-e27dadB ORDINARY41100.00%
PARK CORNER LIMITEDsophymarine-openregistry-gb-03338725D ORDINARY6100.00%
THE TRUSTEES OF THE WELLINGTON RESETTLED ESTATEsophymarine-openregistry-h-the-trustees-of-the-wellington-resettled-d9a9b9C ORDINARY6100.00%

Related parties

PartyRelationshipDetail
WELLINGTON ESTATES DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-16790529Holds shares inA ORDINARY · 85.00%

GECO LIFT TRUCKS LIMITED

sophymarine-openregistry-gb-00862595
Status
Active
Type
Private Limited Company
Incorporated
27/10/1965
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Lower William Street, Hampshire, SO14 5QE

Direct shareholders

ShareholderShare classShares held% of class
EXECUTORS OF THE DECEASED PHILIP JOHN GODDARDsophymarine-openregistry-h-executors-of-the-deceased-philip-john-go-86a4b4ORDINARY A518,500100.00%
HAYLEY GOLDsophymarine-openregistry-h-hayley-gold-6ff8e8ORDINARY B18,000100.00%
MARK JOHN RICHARDSONsophymarine-openregistry-h-mark-john-richardson-144b48ORDINARY C15,000100.00%
PHILIP JOHN BASIRE GODDARDsophymarine-openregistry-h-philip-john-basire-goddard-ea705cORDINARY A00.00%

REGIONAL FREEHOLDS LIMITED

sophymarine-openregistry-gb-03712865
Status
Active
Type
Private Limited Company
Incorporated
12/02/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
3000a Parkway, Hampshire, PO15 7FX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PRICEsophymarine-openregistry-h-michael-price-2b8027ORDINARY800
EMMA PRICEsophymarine-openregistry-h-emma-price-905800ORDINARY-A100
NADIA MASONsophymarine-openregistry-h-nadia-mason-8abc28ORDINARY B100
TELEMAHOS MINASsophymarine-openregistry-h-telemahos-minas-915892ORDINARY-A0
TELEMAHOS MINASsophymarine-openregistry-h-telemahos-minas-915892ORDINARY B0
TELEMAHOS MINASsophymarine-openregistry-h-telemahos-minas-915892ORDINARY0

SURE SAFE FIRE SYSTEMS LIMITED

sophymarine-openregistry-gb-03738375
Status
Active
Type
Private Limited Company
Incorporated
23/03/1999
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
Registered office
53 Highcroft Lane, Hampshire, PO8 9PU

Direct shareholders

ShareholderShare classShares held% of class
MISS JESSICA LOUISE MCKNIGHTsophymarine-openregistry-h-miss-jessica-louise-mcknight-4eaec3ORDINARY B50
MISS KATIE LOUISE MCKNIGHTsophymarine-openregistry-h-miss-katie-louise-mcknight-f14bd5ORDINARY C50
MR PAUL MCKNIGHTsophymarine-openregistry-h-mr-paul-mcknight-3d1d6fORDINARY50
MRS SAMANTHA MCKNIGHTsophymarine-openregistry-h-mrs-samantha-mcknight-41c51aORDINARY50