UK companies/Hampshire/Page 8
Companies in Hampshire and their shareholdersPage 8 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 80 shareholdings and 12 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
UNITED LAND LIMITED
sophymarine-openregistry-gb-02295409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1988
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 36a Station Road, Hampshire, BH25 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY TYCHO ULYSSES SPRIGGSsophymarine-openregistry-h-rory-tycho-ulysses-spriggs-c129ff | ORDINARY | 22,167 | 33.33% |
| SEBASTIAN GORDON SPRIGGSsophymarine-openregistry-h-sebastian-gordon-spriggs-21bf80 | ORDINARY | 22,167 | 33.33% |
| OLIVER JAKE SPRIGGSsophymarine-openregistry-h-oliver-jake-spriggs-c49b0d | ORDINARY | 22,166 | 33.33% |
| EXECUTORS OF ROGER SPRIGGSsophymarine-openregistry-h-executors-of-roger-spriggs-226e8c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHAUCER BICESTER INDUSTRIAL ESTATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02262847 | Holds shares in | ORDINARY · 4.00% |
EPSILON LIGHTING LIMITED
sophymarine-openregistry-gb-03628762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Hollybush Lane, Hampshire, GU11 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAVEYsophymarine-openregistry-h-andrew-pavey-232c13 | ORDINARY | 3,750 | 33.33% |
| JOHN GRAEME WIGMOREsophymarine-openregistry-h-john-graeme-wigmore-6d5c78 | ORDINARY | 3,750 | 33.33% |
| JULIE AMANDA PAVEYsophymarine-openregistry-h-julie-amanda-pavey-425f7a | ORDINARY | 3,750 | 33.33% |
| ALAN RAYMOND KENTONsophymarine-openregistry-h-alan-raymond-kenton-65a787 | ORDINARY | 0 | 0.00% |
THE ST. URSULA GROVE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03849274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1999
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1 14 Saint Ursula Grove, Hampshire, PO5 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CLARKsophymarine-openregistry-gb-OC356610 | ORDINARY | 1 | |
| HARRY HANCOCKsophymarine-openregistry-h-harry-hancock-80064f | ORDINARY | 1 | |
| JULIA STANTONsophymarine-openregistry-h-julia-stanton-9d12d4 | ORDINARY | 1 | |
| LAURA BAKERsophymarine-openregistry-h-laura-baker-360dea | ORDINARY | 0 | |
KFWS LIMITED
sophymarine-openregistry-gb-04260451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2001
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 2a Almond Road, Hampshire, SO15 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIANNE SHAWsophymarine-openregistry-h-christianne-shaw-50011c | ORDINARY | 1 | |
| KERRY LEE PARFREEsophymarine-openregistry-h-kerry-lee-parfree-2c4365 | ORDINARY | 1 | |
| MARTYN KELLYsophymarine-openregistry-h-martyn-kelly-dd6726 | ORDINARY | 1 | |
| RODNEY THOMASsophymarine-openregistry-h-rodney-thomas-746dd3 | ORDINARY | 1 | |
BASSETTS LIMITED
sophymarine-openregistry-gb-04420998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Sovereign Way, Hampshire, SO50 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BASSETTsophymarine-openregistry-h-alexander-bassett-b60101 | ORDINARY | 30 | |
| JOSEPHINE NEWSTEADsophymarine-openregistry-h-josephine-newstead-c43dc9 | ORDINARY | 30 | |
| JANICE MARY BASSETTsophymarine-openregistry-h-janice-mary-bassett-005823 | ORDINARY | 20 | |
| NIGEL JOHN BASSETTsophymarine-openregistry-h-nigel-john-bassett-576d66 | ORDINARY | 20 | |
DUMMER SOMBORNE LIMITED
sophymarine-openregistry-gb-04522934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Old Brewery, Hampshire, RG25 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HILL-KINGsophymarine-openregistry-h-michael-hill-king-f6550b | ORDINARY | 120 | 33.24% |
| PETER HILL-KINGsophymarine-openregistry-h-peter-hill-king-1e920c | ORDINARY | 120 | 33.24% |
| RALPH HILL-KINGsophymarine-openregistry-h-ralph-hill-king-584236 | ORDINARY | 120 | 33.24% |
| HEIDI ASHTONsophymarine-openregistry-h-heidi-ashton-1086fa | ORDINARY | 1 | 0.28% |
JUSTUS CORPORATION LIMITED
sophymarine-openregistry-gb-04623562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 230 Shirley Road, Hampshire, SO15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF J R H SEYMOURsophymarine-openregistry-h-executors-of-j-r-h-seymour-107002 | ORDINARY | 334 | |
| AMELIA MICHAELsophymarine-openregistry-h-amelia-michael-c4cc27 | ORDINARY | 333 | |
| FRIXOS MICHAELsophymarine-openregistry-h-frixos-michael-a43eca | ORDINARY | 333 | |
| JOHN SEYMOURsophymarine-openregistry-h-john-seymour-60bc2a | ORDINARY | 0 | |
METHUSELAH PROPERTIES LIMITED
sophymarine-openregistry-gb-04636019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Fairfields Road, Hampshire, RG21 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET ANN PULLEINsophymarine-openregistry-h-margaret-ann-pullein-bcf240 | ORDINARY | 3 | |
| NEIL ARTHUR PULLEINsophymarine-openregistry-h-neil-arthur-pullein-9e2d47 | ORDINARY | 3 | |
| CONNOR PULLEINsophymarine-openregistry-h-connor-pullein-afe46f | ORDINARY | 2 | |
| MEGAN PULLEINsophymarine-openregistry-h-megan-pullein-e47b29 | ORDINARY | 2 | |
WINCHESTER FLAT MANAGEMENT LIMITED
sophymarine-openregistry-gb-04667550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 71 The Hundred, Hampshire, SO51 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANINA RUZINSKAsophymarine-openregistry-h-janina-ruzinska-b6cf2c | ORDINARY | 1 | |
| MAULTBY MARKsophymarine-openregistry-h-maultby-mark-bbd881 | ORDINARY | 1 | |
| ROBERT FOOTEsophymarine-openregistry-h-robert-foote-89c7e7 | ORDINARY | 1 | |
| ROBERTA BROCKMANsophymarine-openregistry-h-roberta-brockman-41a352 | ORDINARY | 1 | |
JUSTUS JV LIMITED
sophymarine-openregistry-gb-05223915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 230 Shirley Road, Hampshire, SO15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF J R H SEYMOURsophymarine-openregistry-h-executors-of-j-r-h-seymour-107002 | ORDINARY | 34 | |
| AMELIA MICHAELsophymarine-openregistry-h-amelia-michael-c4cc27 | ORDINARY | 33 | |
| FRIXOS MICHAELsophymarine-openregistry-h-frixos-michael-a43eca | ORDINARY | 33 | |
| JOHN ROBERT HUCKSON SEYMOURsophymarine-openregistry-h-john-robert-huckson-seymour-bf433b | ORDINARY | 0 | |
GREENWAYS NEWSAGENTS LIMITED
sophymarine-openregistry-gb-05292305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
- Registered office
- Greenways Greenways, Winklebury Centre, Hampshire, RG23 8BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY ANN DODDSsophymarine-openregistry-h-mary-ann-dodds-a9d504 | ORDINARY A | 1 | |
| NEIL DODDSsophymarine-openregistry-h-neil-dodds-491ab2 | ORDINARY A | 1 | |
| BARRY PETER DODDSsophymarine-openregistry-h-barry-peter-dodds-7d8580 | ORDINARY A | 0 | |
| JACQUELINE LAMBELLsophymarine-openregistry-h-jacqueline-lambell-8f1b67 | ORDINARY A | 0 | |
S W ASGOOD HOLDINGS LIMITED
sophymarine-openregistry-gb-05314651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2004
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Tollgate Road, Lower Swanwick, Hampshire, SO31 7GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN WATERMANsophymarine-openregistry-h-philip-john-waterman-fe6599 | ORDINARY | 100,025 | 49.99% |
| RICHARD CHARLES WATERMANsophymarine-openregistry-h-richard-charles-waterman-368345 | ORDINARY | 100,025 | 49.99% |
| EXECUTORS OF RONALD WATERMANsophymarine-openregistry-h-executors-of-ronald-waterman-aafe4b | ORDINARY | 50 | 0.02% |
| SUSAN DALE WATERMANsophymarine-openregistry-h-susan-dale-waterman-4cf36a | ORDINARY | 0 | 0.00% |
FELLS GULLIVER (LYMINGTON) LIMITED
sophymarine-openregistry-gb-05406707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 125 High Street, Hampshire, SO41 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN HEARDsophymarine-openregistry-h-daniel-john-heard-ceacea | ORDINARY | 25 | |
| KATHLEEN HEARDsophymarine-openregistry-h-kathleen-heard-082a7d | ORDINARY | 25 | |
| NICOLA LLOYDsophymarine-openregistry-h-nicola-lloyd-913945 | ORDINARY | 25 | |
| PAUL CULLINGFORDsophymarine-openregistry-h-paul-cullingford-2efaa7 | ORDINARY | 25 | |
CHRISTOPHER STEPHENS LIMITED
sophymarine-openregistry-gb-05462250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 57 High Street, Hampshire, SO43 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASSIE PARKsophymarine-openregistry-h-cassie-park-293672 | ORDINARY | 25 | |
| CHRISTOPHER PARKsophymarine-openregistry-gb-07311900 | ORDINARY | 25 | |
| ESTATE OF SUZANNE PARKsophymarine-openregistry-h-estate-of-suzanne-park-0122e8 | ORDINARY | 25 | |
| STEPHEN PARKsophymarine-openregistry-h-stephen-park-550b31 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| CRS CONSULTING LTDsophymarine-openregistry-gb-10158596 | Holds shares in | ORDINARY · 100.00% |
| CHRIS STEPHENS CONSULTANCY LIMITEDsophymarine-openregistry-gb-10698414 | Holds shares in | ORDINARY · 80.00% |
| MC LEGACY ASSETS LTDsophymarine-openregistry-gb-16077927 | Holds shares in | ORDINARY · 50.00% |
| R & H INTERIORS LIMITEDsophymarine-openregistry-gb-04095153 | Holds shares in | ORDINARY B · 9.97% |
| THE BROOKESBY HALL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03812143 | Holds shares in | ORDINARY GBP1 SHARES |
| SES BUILDING & ENERGY SOLUTIONS LIMITEDsophymarine-openregistry-gb-04140175 | Holds shares in | ORDINARY |
| MEAT SALES (UK) LIMITEDsophymarine-openregistry-gb-11261896 | Holds shares in | ORDINARY |
| ANN DUNCOMBE HOLDINGS LTDsophymarine-openregistry-gb-11545052 | Holds shares in | ORDINARY |
| WHITEHEADS PROPERTY CUSTODIAN LIMITEDsophymarine-openregistry-gb-11619476 | Holds shares in | ORDINARY |
| VOLT ENERGY SOUTHERN LTDsophymarine-openregistry-gb-14491744 | Holds shares in | ORDINARY |
| PROJEX ONE LTDsophymarine-openregistry-gb-16423068 | Holds shares in | ORDINARY |
AASK PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05739932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 25 Pyotts Hill, Old Basing, Hampshire, RG24 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON VICTORIA BELCHERsophymarine-openregistry-h-alison-victoria-belcher-7d0c75 | ORDINARY | 50 | |
| ANDREW JAMES BELCHERsophymarine-openregistry-h-andrew-james-belcher-98e14a | ORDINARY | 50 | |
| KAREN WESTERNsophymarine-openregistry-h-karen-western-9f609c | ORDINARY | 0 | |
| STEPHEN PAUL WESTERNsophymarine-openregistry-h-stephen-paul-western-602d46 | ORDINARY | 0 | |
CHARTER CUTTING COMPANY LIMITED
sophymarine-openregistry-gb-06000232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Kintyre House, 70 High Street, Hampshire, PO16 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE EASTONsophymarine-openregistry-h-danielle-easton-520ca4 | ORDINARY | 1 | |
| JOSEPH EASTONsophymarine-openregistry-h-joseph-easton-d26afc | ORDINARY | 1 | |
| DAVID CLIVE WALNE HULBERTsophymarine-openregistry-h-david-clive-walne-hulbert-10401f | ORDINARY | 0 | |
| DEBORAH KIM HULBERTsophymarine-openregistry-h-deborah-kim-hulbert-269db4 | ORDINARY | 0 | |
THE COURTYARD CHURCH STREET LIMITED
sophymarine-openregistry-gb-06368520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2007
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 33a Church Street, Hampshire, SO51 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA AYLESsophymarine-openregistry-h-diana-ayles-94e932 | ORDINARY | 1 | |
| JAMES KARSENBARGsophymarine-openregistry-h-james-karsenbarg-c39beb | ORDINARY | 1 | |
| LI YANBINGsophymarine-openregistry-h-li-yanbing-24ee00 | ORDINARY | 1 | |
| VALERIE CROLLsophymarine-openregistry-h-valerie-croll-f60492 | ORDINARY | 1 | |
ACE BRICKWORK LIMITED
sophymarine-openregistry-gb-06397693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 42 Brookwood Avenue, Hampshire, SO50 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE ASHBROOKE-MOTTEsophymarine-openregistry-h-katherine-ashbrooke-motte-120077 | ORDINARY | 25 | 25.00% |
| LEE TONNERsophymarine-openregistry-h-lee-tonner-b12b1c | ORDINARY | 25 | 25.00% |
| SHERILYN ANDREA TONNERsophymarine-openregistry-h-sherilyn-andrea-tonner-6440cd | ORDINARY | 25 | 25.00% |
| WAYNE PARNELLsophymarine-openregistry-h-wayne-parnell-ef4253 | ORDINARY | 25 | 25.00% |
GOODCHILD INVESTMENTS LTD
sophymarine-openregistry-gb-13379586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Energique Anstey Lane, Hampshire, Hampshire, GU34 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA GOODCHILDsophymarine-openregistry-h-emma-goodchild-848197 | ORDINARY | 50 | |
| KIERAN GOODCHILDsophymarine-openregistry-h-kieran-goodchild-d1acfd | ORDINARY | 50 | |
| ANDREW MORRIS GOODCHILDsophymarine-openregistry-h-andrew-morris-goodchild-8aaef1 | ORDINARY | 0 | |
| STEPHANIE MORRIS GOODCHILDsophymarine-openregistry-h-stephanie-morris-goodchild-b153fb | ORDINARY | 0 | |
KALIKA CONNECT LTD
sophymarine-openregistry-gb-14023426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
78200 — Temporary employment agency activities - Registered office
- Room 7 119 Wren Way, Hampshire, GU14 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KISHOR GURUNGsophymarine-openregistry-h-kishor-gurung-8634c7 | ORDINARY | 25 | |
| KRISHNA GURUNGsophymarine-openregistry-h-krishna-gurung-21ab7b | ORDINARY | 25 | |
| RAJESH GURUNGsophymarine-openregistry-h-rajesh-gurung-e12aab | ORDINARY | 25 | |
| SHYAM THAPAsophymarine-openregistry-h-shyam-thapa-7f04f5 | ORDINARY | 25 | |