UK companies/Hampshire/Page 9
Companies in Hampshire and their shareholdersPage 9 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 96 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.
Companies with a register
577
SASTRA ARTS LIMITED
sophymarine-openregistry-gb-14601220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3000a Parkway, Hampshire, PO15 7FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ORACLE PARTNERSHIP LIMITEDsophymarine-openregistry-gb-10622874 | ORDINARY | 250 | 35.71% |
| DANTON SUPPLEsophymarine-openregistry-h-danton-supple-b0542f | ORDINARY | 150 | 21.43% |
| IPCAPITAL GROUP INCsophymarine-openregistry-h-ipcapital-group-inc-8764b5 | ORDINARY | 150 | 21.43% |
| PHIL BYRNEsophymarine-openregistry-h-phil-byrne-e425a3 | ORDINARY | 150 | 21.43% |
21 NIGHTINGALE ROAD LTD
sophymarine-openregistry-gb-16312785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rablands House Empshott Green, Hampshire, GU33 6HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILY CHUBBsophymarine-openregistry-h-lily-chubb-2c6dac | ORDINARY | 1 | |
| NNAMDI CHUKWUNYERE OKEBUGWUsophymarine-openregistry-h-nnamdi-chukwunyere-okebugwu-ccb3b4 | ORDINARY | 1 | |
| PAUL MYLES ANTHONY NORRISsophymarine-openregistry-h-paul-myles-anthony-norris-a24339 | ORDINARY | 1 | |
| PHILIP NICHOLAS CLERK WALKERsophymarine-openregistry-h-philip-nicholas-clerk-walker-be635a | ORDINARY | 1 | |
ALL PLUMBING SERVICES LIMITED
sophymarine-openregistry-gb-03489916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/1998
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - Registered office
- Oakwood, Hampshire, RG19 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL ROBERT ARUNDELLsophymarine-openregistry-h-russell-robert-arundell-c4be68 | A ORDINARY | 125 | |
| RUSSELL ROBERT ARUNDELLsophymarine-openregistry-h-russell-robert-arundell-c4be68 | D ORDINARY | 10 | |
| RUSSELL ROBERT ARUNDELLsophymarine-openregistry-h-russell-robert-arundell-c4be68 | C ORDINARY | 10 | |
| RUSSELL ROBERT ARUNDELLsophymarine-openregistry-h-russell-robert-arundell-c4be68 | E ORDINARY | 10 | |
| TANYA ANNE CHRISTELOWsophymarine-openregistry-h-tanya-anne-christelow-cfb253 | B ORDINARY | 10 | |
| MISS A MORGANsophymarine-openregistry-h-miss-a-morgan-9c66eb | E ORDINARY | 0 | |
CARE TOGETHER LIMITED
sophymarine-openregistry-gb-05057674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 36a Station Road, Hampshire, BH25 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD IRFANsophymarine-openregistry-h-muhammad-irfan-97062f | ORDINARY | 100 | 100.00% |
| MUHAMMAD IRFANsophymarine-openregistry-h-muhammad-irfan-97062f | B NON-VOTING | 10 | 100.00% |
| MUHAMMAD IRFANsophymarine-openregistry-h-muhammad-irfan-97062f | C NON VOTING | 10 | 100.00% |
| MUHAMMAD IRFANsophymarine-openregistry-h-muhammad-irfan-97062f | V VOTING | 1 | 100.00% |
| MUHAMMAD IRFANsophymarine-openregistry-h-muhammad-irfan-97062f | T VOTING | 1 | 100.00% |
| CHARLOTTE TRACEY LLOYD-JONESsophymarine-openregistry-h-charlotte-tracey-lloyd-jones-b24c51 | B NON-VOTING | 0 | 0.00% |
| TRACEY GILLIAN ELVYsophymarine-openregistry-h-tracey-gillian-elvy-7369d6 | T VOTING | 0 | 0.00% |
| TRACEY GILLIAN ELVYsophymarine-openregistry-h-tracey-gillian-elvy-7369d6 | B NON-VOTING | 0 | 0.00% |
| TRACEY GILLIAN ELVYsophymarine-openregistry-h-tracey-gillian-elvy-7369d6 | V VOTING | 0 | 0.00% |
| TRACEY GILLIAN ELVYsophymarine-openregistry-h-tracey-gillian-elvy-7369d6 | ORDINARY | 0 | 0.00% |
| TRACEY GILLIAN ELVYsophymarine-openregistry-h-tracey-gillian-elvy-7369d6 | C NON VOTING | 0 | 0.00% |
J.G. DESIGN SOLUTIONS LIMITED
sophymarine-openregistry-gb-06107393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
73110 — Advertising agencies - Registered office
- 136 Pack Lane, Hampshire, RG22 5HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN SMITHsophymarine-openregistry-h-gillian-smith-c1078b | D ORDINARY | 100 | |
| GILLIAN SMITHsophymarine-openregistry-h-gillian-smith-c1078b | B ORDINARY | 100 | |
| JOHN MASSINGHAMsophymarine-openregistry-h-john-massingham-f36dfe | A ORDINARY | 100 | |
| JOHN MASSINGHAMsophymarine-openregistry-h-john-massingham-f36dfe | C ORDINARY | 100 | |
| GILLIAN SMITHsophymarine-openregistry-h-gillian-smith-c1078b | E ORDINARY | 50 | |
| JOHN MASSINGHAMsophymarine-openregistry-h-john-massingham-f36dfe | E ORDINARY | 50 | |
| J.G DESIGN SOLUTIONSsophymarine-openregistry-gb-06107393 | C ORDINARY | 0 | |
| J.G DESIGN SOLUTIONSsophymarine-openregistry-gb-06107393 | D ORDINARY | 0 | |
| J.G DESIGN SOLUTIONSsophymarine-openregistry-gb-06107393 | E ORDINARY | 0 | |
F & FJ BEESLEY LTD
sophymarine-openregistry-gb-04958819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- Chiltern House, Dungells Lane, Hampshire, GU46 6EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK BEESLEYsophymarine-openregistry-gb-09064313 | ORDINARY | 1 | |
| FREDERICK BEESLEYsophymarine-openregistry-gb-09064313 | ORDINARY C | 1 | |
| JEANETTE BEESLEYsophymarine-openregistry-h-jeanette-beesley-7b70d4 | ORDINARY D | 1 | |
| JEANETTE BEESLEYsophymarine-openregistry-h-jeanette-beesley-7b70d4 | ORDINARY | 1 | |
| PAUL BEESLEYsophymarine-openregistry-h-paul-beesley-185f9d | ORDINARY | 1 | |
| PAUL BEESLEYsophymarine-openregistry-h-paul-beesley-185f9d | ORDINARY B | 1 | |
STEPHEN GRESTY R.O.I. LIMITED
sophymarine-openregistry-gb-06250536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Wellesley House, 204 London Road, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN JOHN GRESTYsophymarine-openregistry-h-mr-stephen-john-gresty-31761c | ORDINARY 1 GBP | 250 | |
| MRS SUSAN ANN GRESTYsophymarine-openregistry-h-mrs-susan-ann-gresty-6cae94 | ORDINARY 1 GBP | 250 | |
| MILLIE FAE GRESTYsophymarine-openregistry-h-millie-fae-gresty-a7e94c | ORDINARY. B 1 GBP | 10 | |
| MR STEPHEN JOHN GRESTYsophymarine-openregistry-h-mr-stephen-john-gresty-31761c | ORDINARY C 1 GBP | 10 | |
| MRS SUSAN ANN GRESTYsophymarine-openregistry-h-mrs-susan-ann-gresty-6cae94 | ORDINARY A 1 GBP | 10 | |
PHOTIC LIMITED
sophymarine-openregistry-gb-03727722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Wellesley House 204 London Road, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEVIN JAMES MINESSsophymarine-openregistry-h-mr-kevin-james-miness-95dcf6 | ORDINARY 1 GBP | 100 | |
| MR BILLY JOHN MINESSsophymarine-openregistry-h-mr-billy-john-miness-45f1ac | ORDINARY A 1 GBP | 10 | |
| MR JACK GEORGE MINESSsophymarine-openregistry-h-mr-jack-george-miness-c33876 | ORDINARY B 1 GBP | 10 | |
RAPID DESPATCH LOGISTICS LTD
sophymarine-openregistry-gb-04215880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 2, 424 Portswood Road, Hampshire, SO17 3SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILLIAM BEALEsophymarine-openregistry-h-richard-william-beale-02d3d7 | ORDINARY | 49 | 90.74% |
| MICHAEL CUMMINSsophymarine-openregistry-gb-13944142 | ORDINARY | 5 | 9.26% |
| JAMIE LYNNsophymarine-openregistry-h-jamie-lynn-95d816 | ORDINARY B | 2 | 100.00% |
| RICHARD WILLIAM BEALEsophymarine-openregistry-h-richard-william-beale-02d3d7 | ORDINARY C | 1 | 100.00% |
RACKHAMS SURVEYORS LIMITED
sophymarine-openregistry-gb-04851019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Wellesley House 204 London Road, Hampshire, PO7 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTIN RACKHAMsophymarine-openregistry-h-mr-martin-rackham-714292 | ORDINARY A | 5 | |
| MRS JACQUELINE RACKHAMsophymarine-openregistry-h-mrs-jacqueline-rackham-ed8a24 | ORDINARY | 5 | |
| MRS JACQUELINE RACKHAMsophymarine-openregistry-h-mrs-jacqueline-rackham-ed8a24 | ORDINARY B | 5 | |
| RACKHAM_MARTIN_DOUGLAS_sophymarine-openregistry-h-rackham-martin-douglas-7385d0 | ORDINARY | 5 | |
O2 SKINCARE LIMITED
sophymarine-openregistry-gb-04983612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 24 Heron Square, Hampshire, SO50 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA VICTORIA HAVARDsophymarine-openregistry-h-anna-victoria-havard-721128 | ORDINARY | 2 | 100.00% |
| ANNA VICTORIA HAVARDsophymarine-openregistry-h-anna-victoria-havard-721128 | B ORDINARY | 1 | 100.00% |
| ANNA VICTORIA HAVARDsophymarine-openregistry-h-anna-victoria-havard-721128 | A ORDINARY | 1 | 100.00% |
| REBECCA EVE HAVARDsophymarine-openregistry-h-rebecca-eve-havard-b5d76a | ORDINARY | 0 | 0.00% |
| REBECCA HAVARDsophymarine-openregistry-h-rebecca-havard-3e7fb6 | B ORDINARY | 0 | 0.00% |
COWLEY COMPUTER SOLUTIONS LTD
sophymarine-openregistry-gb-05077800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities - Registered office
- Keepers House, Kingscroft Lane, Hampshire, PO9 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE COWLEYsophymarine-openregistry-h-george-cowley-b1b3d0 | B ORDINARY | 1 | |
| MICHELLE COWLEYsophymarine-openregistry-h-michelle-cowley-af9c28 | C ORDINARY | 1 | |
| VERNON COWLEYsophymarine-openregistry-h-vernon-cowley-266a3e | ORDINARY | 1 | |
| VERNON COWLEYsophymarine-openregistry-h-vernon-cowley-266a3e | B ORDINARY | 0 | |
BURNING PINE LIMITED
sophymarine-openregistry-gb-06408155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 67, Ivar Gardens Lychpit, Hampshire, RG24 8YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID MUNROsophymarine-openregistry-h-andrew-david-munro-898c7f | ORDINARY | 100 | 100.00% |
| JANET ELIZABETH MUNROsophymarine-openregistry-h-janet-elizabeth-munro-0339fa | ORDINARY A | 20 | 100.00% |
| JAMES NEIL ARTHUR MUNROsophymarine-openregistry-h-james-neil-arthur-munro-c9cb45 | ORDINARY B | 1 | 100.00% |
UNITY HEALTHCARE RECRUITMENT LTD
sophymarine-openregistry-gb-10933235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
84120 — Regulation of health care, education, cultural and other social services, not incl. social security - Registered office
- The Stables 23b Lenten Street, Hampshire, GU34 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP DEWINGsophymarine-openregistry-h-philip-dewing-ff9888 | ORDINARY A | 47,500 | 100.00% |
| ZACKERY ROBERT FEATHERsophymarine-openregistry-h-zackery-robert-feather-f1d87c | ORDINARY B | 47,500 | 100.00% |
| UNITY HEALTHCARE RECRUITMENT LTDsophymarine-openregistry-gb-10933235 | ORDINARY C | 5,000 | 100.00% |
| PHILIP DEWINGsophymarine-openregistry-h-philip-dewing-ff9888 | ORDINARY A | 0 | 0.00% |
| PHILIP DEWINGsophymarine-openregistry-h-philip-dewing-ff9888 | ORDINARY B | 0 | 0.00% |
| ZACKERY ROBERT FEATHERsophymarine-openregistry-h-zackery-robert-feather-f1d87c | ORDINARY B | 0 | 0.00% |
| ZACKERY ROBERT FEATHERsophymarine-openregistry-h-zackery-robert-feather-f1d87c | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLOVER CARE GROUP LIMITEDsophymarine-openregistry-gb-15847706 | Holds shares in | ORDINARY |
CAIRNS MEDICAL AVIATION SERVICES LTD
sophymarine-openregistry-gb-11116429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Old Coach House Hillbrow Road, Hampshire, GU33 7PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM CAIRNSsophymarine-openregistry-h-andrew-william-cairns-564107 | A ORDINARY | 95 | 100.00% |
| SARAH EGELSTAFFsophymarine-openregistry-h-sarah-egelstaff-8e2858 | ORDINARY | 95 | 100.00% |
| GEORGE CAIRNSsophymarine-openregistry-h-george-cairns-8d0aef | B ORDINARY | 10 | 100.00% |
WHITESTONE CAPITAL FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-16179728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Hazelbank Covers Lane, Hampshire, GU27 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART JOSEPH HOWARDsophymarine-openregistry-h-stewart-joseph-howard-6616d7 | ORDINARY A | 100 | 100.00% |
| CORINNA JULIA HOWARDsophymarine-openregistry-h-corinna-julia-howard-2f3b2c | B ORDINARY | 1 | 100.00% |
| GEORGIA SOPHIE BULLsophymarine-openregistry-h-georgia-sophie-bull-9c029f | C ORDINARY | 1 | 100.00% |
WELLINGTON ESTATES DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-16790529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- The Estates Office, Hampshire, RG7 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELLINGTON ESTATES DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-16815218 | A ORDINARY | 85 | 100.00% |
| 3WEST (BRAMLEY) LIMITEDsophymarine-openregistry-gb-16198622 | B ORDINARY | 15 | 100.00% |
| THE TRUSTEES OF THE WELLINGTON SETTLED ESTATEsophymarine-openregistry-h-the-trustees-of-the-wellington-settled-e-8b14c3 | ORDINARY | 0 | |
ROACH MANUFACTURING LIMITED
sophymarine-openregistry-gb-01413656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
- Registered office
- The Cottage, Whitemoor Lane, Hampshire, SO51 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH RONALD ROACHsophymarine-openregistry-h-keith-ronald-roach-edb0c7 | ORDINARY B | 500 | |
| KEITH RONALD ROACHsophymarine-openregistry-h-keith-ronald-roach-edb0c7 | ORDINARY A | 255 | |
| STUART KEITH ROACHsophymarine-openregistry-h-stuart-keith-roach-f24378 | ORDINARY A | 245 | |
| HEATHER ELSIE ROACHsophymarine-openregistry-h-heather-elsie-roach-b75682 | ORDINARY A | 0 | |
| HEATHER ELSIE ROACHsophymarine-openregistry-h-heather-elsie-roach-b75682 | ORDINARY B | 0 | |
JOHN ROOK (MANOR FARM) LIMITED
sophymarine-openregistry-gb-01485888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Manor Farm, Clanfield, Hampshire, PO8 0RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROOK LIMITEDsophymarine-openregistry-gb-00600535 | ORDINARY | 9,999 | 100.00% |
| JOHN ROOK LIMITEDsophymarine-openregistry-gb-00600535 | ORDINARY A | 1 | 100.00% |
| AMANDA JANE ROOKsophymarine-openregistry-h-amanda-jane-rook-9a68e4 | ORDINARY | 0 | 0.00% |
| TIMOTHY PHILIP ROOKsophymarine-openregistry-h-timothy-philip-rook-23a15c | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHICHESTER CROP CONSULTANCY LIMITEDsophymarine-openregistry-gb-01875496 | Holds shares in | ORDINARY · 0.65% |
MERCHANT MARKETING GROUP LTD
sophymarine-openregistry-gb-01640897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 3000a Parkway, Hampshire, PO15 7FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDEN MAXIMILLIAN JONESsophymarine-openregistry-h-hayden-maximillian-jones-48e646 | ORDINARY B | 49 | 100.00% |
| PAUL HAYDEN JONESsophymarine-openregistry-h-paul-hayden-jones-60230a | ORDINARY | 49 | 96.08% |
| RUTH JONESsophymarine-openregistry-h-ruth-jones-aa4ff3 | ORDINARY | 2 | 3.92% |