UK companies/Hampshire/Page 7
Companies in Hampshire and their shareholdersPage 7 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 91 shareholdings and 5 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
WHITE ROSE PETERSFIELD LIMITED
sophymarine-openregistry-gb-03925840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Station Road, Hampshire, GU32 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BAKERsophymarine-openregistry-h-james-baker-aa8fb0 | C ORDINARY | 200,000 | 50.00% |
| JONATHON BAKERsophymarine-openregistry-h-jonathon-baker-096d99 | C ORDINARY | 200,000 | 50.00% |
| ANDREW JOHN BAKERsophymarine-openregistry-h-andrew-john-baker-8effe9 | A ORDINARY | 56,400 | 100.00% |
| TERESA AGNES BAKERsophymarine-openregistry-h-teresa-agnes-baker-f785a5 | B ORDINARY | 43,600 | 100.00% |
DR A.L. GOLDSMITH ANAESTHETICS LTD
sophymarine-openregistry-gb-04355479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
86900 — Other human health activities - Registered office
- 18 Hampton Lane, Hampshire, SO22 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA GOLDSMITHsophymarine-openregistry-h-anna-goldsmith-cf2ee0 | ORDINARY A 1 GBP | 400 | |
| ARTHUR GOLDSMITHsophymarine-openregistry-h-arthur-goldsmith-85cfee | ORDINARY B 1 GBP | 100 | |
| LARA GOLDSMITHsophymarine-openregistry-h-lara-goldsmith-8f8108 | ORDINARY C 1 GBP | 10 | |
| SASHA GOLDSMITHsophymarine-openregistry-h-sasha-goldsmith-a430be | ORDINARY C 1 GBP | 10 | |
EMSWORTH HOTEL LTD
sophymarine-openregistry-gb-04634982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 77 Horndean Road, Hampshire, PO10 7PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHPAL SINGH SAHOTAsophymarine-openregistry-h-rashpal-singh-sahota-cdc8fe | ORDINARY | 100 | |
| PRIYA SAHOTAsophymarine-openregistry-h-priya-sahota-31cf80 | ORDINARY B | 1 | |
| ROSHAN SAHOTAsophymarine-openregistry-h-roshan-sahota-2074a0 | ORDINARY A | 1 | |
| PARVEEN TAKHAR SAHOTAsophymarine-openregistry-h-parveen-takhar-sahota-b6980b | ORDINARY | 0 | |
DIMON ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-05119601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 6 Stokesway, Stoke Road, Hampshire, PO12 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID DIMONsophymarine-openregistry-h-andrew-david-dimon-980660 | ORDINARY A | 750 | |
| HDAD HOLDINGS LIMITEDsophymarine-openregistry-gb-10987586 | ORDINARY C | 100 | |
| HEIDI LOUISE DIMONsophymarine-openregistry-h-heidi-louise-dimon-3abaa9 | ORDINARY B | 100 | |
| HEIDI LOUISE DIMONsophymarine-openregistry-h-heidi-louise-dimon-3abaa9 | ORDINARY A | 50 | |
| THE EXECUTORS OF PHILIP JOHN DIMONsophymarine-openregistry-h-the-executors-of-philip-john-dimon-9db786 | ORDINARY A | 0 | |
VALINOR TRADING LIMITED
sophymarine-openregistry-gb-06387918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Winton House, Winton Square, Hampshire, RG21 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STONEsophymarine-openregistry-gb-14543010 | ORDINARY | 10 | |
| KAREN STONEsophymarine-openregistry-h-karen-stone-bb3cbf | A ORDINARY | 10 | |
| CHARLOTTE STONEsophymarine-openregistry-h-charlotte-stone-62e7ce | B ORDINARY | 5 | |
| EWAN STONEsophymarine-openregistry-h-ewan-stone-76b321 | B ORDINARY | 5 | |
DANESWOOD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14530349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 St. Thomas Street, Hampshire, SO23 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FREDERICK HAMILTONsophymarine-openregistry-h-james-frederick-hamilton-3a3fde | ORDINARY A | 4,900 | |
| JAMES FREDERICK HAMILTONsophymarine-openregistry-h-james-frederick-hamilton-3a3fde | ORDINARY B | 2,860 | |
| ALEXANDER HAMILTONsophymarine-openregistry-gb-08926527 | ORDINARY C | 1,940 | |
| ARTHUR WATES 1951 SETTLEMENT- AHFFsophymarine-openregistry-h-arthur-wates-1951-settlement-ahff-cc119c | ORDINARY B | 0 | |
| ARTHUR WATES 1951 SETTLEMENT- AHFFsophymarine-openregistry-h-arthur-wates-1951-settlement-ahff-cc119c | ORDINARY C | 0 | |
| THE TREDINNICK FAMILY SETTLEMENT TRUSTsophymarine-openregistry-h-the-tredinnick-family-settlement-trust-df3eb0 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DANESWOOD PROPERTIES LIMITEDsophymarine-openregistry-gb-00356972 | Holds shares in | ORDINARY · 0.00% |
BYMED LIMITED
sophymarine-openregistry-gb-01491173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1980
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 College Road, Hampshire, BH24 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE LOUISE PERRYsophymarine-openregistry-h-katherine-louise-perry-8e651c | ORDINARY | 40 | |
| TIMOTHY DAVID BALDWINsophymarine-openregistry-h-timothy-david-baldwin-443634 | ORDINARY | 39 | |
| MARY RUTH BALDWINsophymarine-openregistry-h-mary-ruth-baldwin-a5096f | ORDINARY | 21 | |
| KATHERINE LOUISE PERRYsophymarine-openregistry-h-katherine-louise-perry-8e651c | A ORDINARY | 1 | |
| TIMOTHY DAVID BALDWINsophymarine-openregistry-h-timothy-david-baldwin-443634 | A ORDINARY | 1 | |
| DAVID HARTLEY BALDWINsophymarine-openregistry-h-david-hartley-baldwin-e3f5b9 | ORDINARY | 0 | |
ASSET FINANCE AND MANAGEMENT LIMITED
sophymarine-openregistry-gb-01725456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 155-157 High Street, Hampshire, GU11 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR SMITHIESsophymarine-openregistry-h-alistair-smithies-ded0d7 | ORDINARY | 5 | 50.00% |
| CHARLES SMITHIESsophymarine-openregistry-h-charles-smithies-dad91f | ORDINARY | 5 | 50.00% |
| ANNAMARIA BAKERsophymarine-openregistry-h-annamaria-baker-910273 | REDEEMABLE PREFERENCE | 0 | |
| GRANVILLE SMITHIESsophymarine-openregistry-h-granville-smithies-50b471 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AFM SOLUTIONS (2021) LIMITEDsophymarine-openregistry-gb-13324010 | Holds shares in | ORDINARY · 100.00% |
| AFM GROUP SOLUTIONS LIMITEDsophymarine-openregistry-gb-13324331 | Holds shares in | ORDINARY · 100.00% |
| PEOPLE ANALYTICS LTDsophymarine-openregistry-gb-05026524 | Holds shares in | ORDINARY |
| C&T PERFORMANCE LIMITEDsophymarine-openregistry-gb-12473423 | Holds shares in | ORDINARY |
SIMON ROBINSON (SHIPBROKING) LIMITED
sophymarine-openregistry-gb-02343036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 3 East Street, Hampshire, SO24 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SIMON ROBINSONsophymarine-openregistry-h-michael-simon-robinson-36f7e1 | ORDINARY A | 501 | 50.10% |
| CAROLINE AUGUSTA ROBINSONsophymarine-openregistry-h-caroline-augusta-robinson-0ddc06 | ORDINARY A | 499 | 49.90% |
| A ROBINSONsophymarine-openregistry-gb-06400439 | ORDINARY B | 1 | 50.00% |
| C A ROBINSON AS TRUSTEE FOR MASTER J ROBINSONsophymarine-openregistry-h-c-a-robinson-as-trustee-for-master-j-rob-310cdd | ORDINARY B | 1 | 50.00% |
HAVANT SPECSAVERS LIMITED
sophymarine-openregistry-gb-02591545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1991
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 36-38 West Street, Hampshire, PO9 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY B | 100 | |
| WILLIAM THOMAS VANCEsophymarine-openregistry-h-william-thomas-vance-7ee18a | ORDINARY A | 55 | |
| ADAM KNIZATsophymarine-openregistry-h-adam-knizat-b10ec4 | ORDINARY A | 30 | |
| DARREN STUART WILSONsophymarine-openregistry-h-darren-stuart-wilson-e3490e | ORDINARY A | 15 | |
ANDOVER VISIONPLUS LIMITED
sophymarine-openregistry-gb-02665425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1991
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 72 High Street, Hampshire, SP10 1NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY B | 121 | 100.00% |
| DILVEER SINGH DHALIWALsophymarine-openregistry-h-dilveer-singh-dhaliwal-2bf6fd | ORDINARY A | 60 | 50.00% |
| ROBERT WHISKERDsophymarine-openregistry-h-robert-whiskerd-b3111a | ORDINARY A | 40 | 33.33% |
| SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649 | ORDINARY A | 20 | 16.67% |
| GRAHAME SMITHsophymarine-openregistry-h-grahame-smith-97e69c | ORDINARY A | 0 | 0.00% |
GRYPHON I.T. LIMITED
sophymarine-openregistry-gb-03706356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 20 Orchard Close, Hampshire, SO24 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HOWARD JAMES BOARDMANsophymarine-openregistry-h-mr-howard-james-boardman-423a9e | ORDINARY A | 250 | |
| MRS JENNIFER MARJORIE BOARDMANsophymarine-openregistry-h-mrs-jennifer-marjorie-boardman-9ef01d | ORDINARY A | 250 | |
| MICHAEL JOHN BOARDMANsophymarine-openregistry-h-michael-john-boardman-b9f2c9 | ORDINARY B | 249 | |
| SARAH LOUISE BOARDMANsophymarine-openregistry-h-sarah-louise-boardman-5e0715 | ORDINARY B | 249 | |
| MR HOWARD JAMES BOARDMANsophymarine-openregistry-h-mr-howard-james-boardman-423a9e | ORDINARY B | 1 | |
| MRS JENNIFER MARJORIE BOARDMANsophymarine-openregistry-h-mrs-jennifer-marjorie-boardman-9ef01d | ORDINARY B | 1 | |
FRY & KENT LIMITED
sophymarine-openregistry-gb-03961922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 7-9 Stanley Street, Hampshire, PO5 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRY & KENT HOLDINGS LIMITEDsophymarine-openregistry-gb-13528102 | ORDINARY A | 580 | 100.00% |
| FRY & KENT HOLDINGS LIMITEDsophymarine-openregistry-gb-13528102 | ORDINARY B | 420 | 100.00% |
| GARY ROY BIRDsophymarine-openregistry-h-gary-roy-bird-4cd955 | ORDINARY A | 0 | 0.00% |
| NEIL JONATHON MAXWELLsophymarine-openregistry-h-neil-jonathon-maxwell-656d12 | ORDINARY B | 0 | 0.00% |
| SARAH BIRDsophymarine-openregistry-h-sarah-bird-1101d8 | ORDINARY A | 0 | 0.00% |
PORTAL DINGWALL & NORRIS LIMITED
sophymarine-openregistry-gb-04397904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47250 — Retail sale of beverages in specialised stores - Registered office
- 48 Main Road, Hampshire, PO10 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JEREMY PORTALsophymarine-openregistry-h-philip-jeremy-portal-0c2382 | ORDINARY B | 600 | 100.00% |
| EDWARD ANTHONY REGINALD PORTALsophymarine-openregistry-h-edward-anthony-reginald-portal-2cca66 | ORDINARY A | 100 | 33.33% |
| EMMA ELIZABETH PORTALsophymarine-openregistry-h-emma-elizabeth-portal-2abcb1 | ORDINARY A | 100 | 33.33% |
| KATHERINE ANNE PORTALsophymarine-openregistry-h-katherine-anne-portal-e4bd41 | ORDINARY A | 100 | 33.33% |
GMD ASSOCIATES HEALTH & SAFETY TRAINING AND ADVISORY SERVICES LIMITED
sophymarine-openregistry-gb-05292370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 182 Kempshott Lane, Kempshott, Hampshire, RG22 5LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM DANNsophymarine-openregistry-gb-04770475 | B ORDINARY | 36 | |
| EILEEN DANNsophymarine-openregistry-h-eileen-dann-62cf86 | B ORDINARY | 28 | |
| EILEEN DANNsophymarine-openregistry-h-eileen-dann-62cf86 | A ORDINARY | 15 | |
| GRAHAM DANNsophymarine-openregistry-gb-04770475 | A ORDINARY | 15 | |
| IAN HOBBSsophymarine-openregistry-h-ian-hobbs-0e5e35 | B ORDINARY | 3 | |
| SALLY HOAREsophymarine-openregistry-h-sally-hoare-03d07e | B ORDINARY | 3 | |
GAWTHORPE ESTATES LIMITED
sophymarine-openregistry-gb-00603648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Warnford, Hampshire, SO32 3LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C&J SELLICK TRUSTsophymarine-openregistry-h-c-j-sellick-trust-848234 | ORDINARY | 740 | |
| JAMES ANDREW SELLICK AND CAROLYN MAUD SELLICK A/C 2025sophymarine-openregistry-h-james-andrew-sellick-and-carolyn-maud-se-9fa33d | ORDINARY | 740 | |
| ANDREW SELLICKsophymarine-openregistry-h-andrew-sellick-f78434 | ORDINARY | 130 | |
| CAROLYN SELLICKsophymarine-openregistry-h-carolyn-sellick-8413a8 | ORDINARY | 130 | |
GEO.& R. CARRELL LIMITED
sophymarine-openregistry-gb-01677085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 9 Harbourside, Hampshire, PO9 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH BIRTLESsophymarine-openregistry-h-elizabeth-birtles-b6a27a | ORDINARY | 2,500 | |
| THOMAS CARRELLsophymarine-openregistry-h-thomas-carrell-c4c4c2 | ORDINARY | 2,500 | |
| RG CARRELL TRUST 2016sophymarine-openregistry-h-rg-carrell-trust-2016-6fcb52 | ORDINARY | 0 | |
| VE CARRELL TRUST 2016sophymarine-openregistry-h-ve-carrell-trust-2016-04b899 | ORDINARY | 0 | |
VIA TECHNOLOGY LTD.
sophymarine-openregistry-gb-01991053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1986
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Dunlop House 23a Spencer Road, Hampshire, BH25 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH FREDERICK MILES BARKERsophymarine-openregistry-h-kenneth-frederick-miles-barker-6f0547 | ORDINARY | 89 | |
| NICOLAS JAMES KORBEYsophymarine-openregistry-h-nicolas-james-korbey-706666 | ORDINARY | 10 | |
| PATRICIA ANNE HARDYsophymarine-openregistry-h-patricia-anne-hardy-8d3b7b | ORDINARY | 1 | |
| PETER MARSHALLsophymarine-openregistry-gb-07428188 | ORDINARY | 0 | |
GALVESTONES LIMITED
sophymarine-openregistry-gb-02153180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 6 Exmouth Road, Hampshire, PO5 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID PORTERsophymarine-openregistry-h-christopher-david-porter-cb7f20 | ORDINARY | 4,385 | |
| PATRICIA MARY PORTERsophymarine-openregistry-h-patricia-mary-porter-f36bef | ORDINARY | 4,385 | |
| JAMES PORTERsophymarine-openregistry-h-james-porter-82d641 | ORDINARY | 615 | |
| MELISSA PORTERsophymarine-openregistry-gb-05003402 | ORDINARY | 615 | |
HAZEBROUCK MANAGEMENT CO LIMITED
sophymarine-openregistry-gb-02191748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1987
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- The Shrubbery, 14 Church Street, Hampshire, RG28 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINSONS ASSETS LIMITEDsophymarine-openregistry-gb-13901333 | ORDINARY | 2 | |
| CALLUM MCDOUGALL-BELLsophymarine-openregistry-h-callum-mcdougall-bell-623db3 | ORDINARY | 1 | |
| STEFAN TODOROVsophymarine-openregistry-h-stefan-todorov-837dc7 | ORDINARY | 1 | |
| DONALD JOHN MILLER CAMERON GRANTsophymarine-openregistry-h-donald-john-miller-cameron-grant-620501 | ORDINARY | 0 | |