UK companies/Hants/Page 1

Companies in Hants and their shareholdersPage 1 of 4

80 companies registered in Hants 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 Hants. Between them they record 260 shareholdings and 3 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
Hants

Companies with a register
80

On this page
20

Shareholdings
260

Related parties
3

BLIGHTON LANE LAND HOLDINGS LTD

sophymarine-openregistry-gb-14329479

Status: Active
Type: Private Limited Company
Incorporated: 01/09/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 12a Fleet Business Park, Hants,, GU52 8BF

Direct shareholders

Shareholder	Share class	Shares held
MR MARK ALAN CHANDLERsophymarine-openregistry-h-mr-mark-alan-chandler-440fd0	ORDINARY	45
MR DAVID ALLENsophymarine-openregistry-h-mr-david-allen-1955e1	ORDINARY	25
MR DOMINIC LLOYD WATERMANsophymarine-openregistry-h-mr-dominic-lloyd-waterman-067de5	ORDINARY	25
MR MARK PAGEsophymarine-openregistry-h-mr-mark-page-e592e1	ORDINARY	25
MARTIN & ELSA BOMFORDsophymarine-openregistry-h-martin-elsa-bomford-b476fc	ORDINARY	15
MR JAMES WILLIAM MANNsophymarine-openregistry-h-mr-james-william-mann-c57e42	ORDINARY	15
MR JOHN HUMPHRIESsophymarine-openregistry-h-mr-john-humphries-1b9a3f	ORDINARY	15
PETER HOWARD GWILLIAMsophymarine-openregistry-h-peter-howard-gwilliam-89da04	ORDINARY	15
SIMON AND JOANNA HOBBSsophymarine-openregistry-h-simon-and-joanna-hobbs-137a95	ORDINARY	15
ANNA LANEY AND SIMON HOWORTHsophymarine-openregistry-h-anna-laney-and-simon-howorth-dd2a4c	ORDINARY	10
DAVID AND BRIDGET TURNERsophymarine-openregistry-h-david-and-bridget-turner-518dd4	ORDINARY	10
DIANE MCCALDINsophymarine-openregistry-h-diane-mccaldin-62f452	ORDINARY	10
HENRY AND TRACY LEE KUSsophymarine-openregistry-h-henry-and-tracy-lee-kus-ff5816	ORDINARY	10
IAN AND CHRISTINE BROWNsophymarine-openregistry-h-ian-and-christine-brown-78d617	ORDINARY	10
MARK AND RACHEL GARTHWAITEsophymarine-openregistry-h-mark-and-rachel-garthwaite-0d1e84	ORDINARY	10
MARTINE RADVILLEsophymarine-openregistry-h-martine-radville-ff233d	ORDINARY	10
MR AND MRS. ALAN AND ANNETTE POWELLsophymarine-openregistry-h-mr-and-mrs-alan-and-annette-powell-7a3efe	ORDINARY	10
MR AND MRS. JAMES CALLAGHANsophymarine-openregistry-h-mr-and-mrs-james-callaghan-f2e9de	ORDINARY	10
MR KEITH MITCHELLsophymarine-openregistry-h-mr-keith-mitchell-7f9d67	ORDINARY	10
MR MIKE AND JILL VERSTAGEsophymarine-openregistry-h-mr-mike-and-jill-verstage-db7edf	ORDINARY	10
MR SIMON HAYDON LIPYEATsophymarine-openregistry-h-mr-simon-haydon-lipyeat-d15560	ORDINARY	10
MRS SUSAN MILLERsophymarine-openregistry-h-mrs-susan-miller-f2f5b9	ORDINARY	10
PROFESSOR NIGEL JOHN TITCHENER TITCHENER-HOOKERsophymarine-openregistry-h-professor-nigel-john-titchener-titchener-23f9e5	ORDINARY	10
SAMANTHA AND CHRIS GREENsophymarine-openregistry-h-samantha-and-chris-green-6e0dff	ORDINARY	10
MARK AND PAULETTE POFFLEYsophymarine-openregistry-h-mark-and-paulette-poffley-f84109	ORDINARY	7
ANDREW AND ALEXANDRA FERGUS-SMITHsophymarine-openregistry-h-andrew-and-alexandra-fergus-smith-28668c	ORDINARY	5
ANDREW AND LOUISE TODDsophymarine-openregistry-h-andrew-and-louise-todd-41d272	ORDINARY	5
CHRIS SHEARD AND DIANE FRANKLINsophymarine-openregistry-h-chris-sheard-and-diane-franklin-f8b7de	ORDINARY	5
DAVID AND SHEILA TOOPsophymarine-openregistry-h-david-and-sheila-toop-303b1a	ORDINARY	5
EMMA BENATOsophymarine-openregistry-h-emma-benato-31094d	ORDINARY	5
GARY CRAWFORDsophymarine-openregistry-h-gary-crawford-377098	ORDINARY	5
GEOFF AND LYNN LACKFORDsophymarine-openregistry-h-geoff-and-lynn-lackford-c5b99b	ORDINARY	5
IRIS AND COLIN FREEMANsophymarine-openregistry-h-iris-and-colin-freeman-603637	ORDINARY	5
MALCOLM GRANT-HAWORTHsophymarine-openregistry-h-malcolm-grant-haworth-0088b4	ORDINARY	5
NICK STRUGNELL AND HELEN LE VESCONTEsophymarine-openregistry-h-nick-strugnell-and-helen-le-vesconte-915329	ORDINARY	5
SAM AND MARTIN JORDACHEsophymarine-openregistry-h-sam-and-martin-jordache-425fa9	ORDINARY	5
SCOTT SAKLADsophymarine-openregistry-h-scott-saklad-b65c1a	ORDINARY	5
SUSIE FELIXsophymarine-openregistry-h-susie-felix-30534a	ORDINARY	5
VERONICA HOLFORDsophymarine-openregistry-h-veronica-holford-e5628d	ORDINARY	5
MR AND MRS MARK DAVIESsophymarine-openregistry-h-mr-and-mrs-mark-davies-67a1f8	ORDINARY	4
ALI AND ALISTAR ADAMSONsophymarine-openregistry-h-ali-and-alistar-adamson-d69611	ORDINARY	3
MATT KEANEsophymarine-openregistry-h-matt-keane-60cbb6	ORDINARY	2
MR AND MRS COLIN CHALKERsophymarine-openregistry-h-mr-and-mrs-colin-chalker-e4695a	ORDINARY	2
RUDOLF COETZEEsophymarine-openregistry-h-rudolf-coetzee-f69e1c	ORDINARY	2
ELAINE SPRACKLINGsophymarine-openregistry-h-elaine-sprackling-b66c2b	ORDINARY	1
JACK AND TRUDY JORDANsophymarine-openregistry-h-jack-and-trudy-jordan-5780d1	ORDINARY	1
JONNY AND CLARE CALOWsophymarine-openregistry-h-jonny-and-clare-calow-b101d3	ORDINARY	1
MARION AND KEITH COOKsophymarine-openregistry-h-marion-and-keith-cook-2a1a8a	ORDINARY	1
ROSIE AND DAVID GILBERTsophymarine-openregistry-h-rosie-and-david-gilbert-628afb	ORDINARY	1
MR ROGER MCCALDINsophymarine-openregistry-h-mr-roger-mccaldin-4ff164	ORDINARY	0

STORRINGTON CLOSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-02050967

Status: Active
Type: Private Limited Company
Incorporated: 29/08/1986
Accounts: UNAUDITED ABRIDGED
SIC: 98000 — Residents property management
Registered office: 9a High Street, Hants, PO10 7AQ

Direct shareholders

Shareholder	Share class	Shares held
D BONEsophymarine-openregistry-h-d-bone-7e6349	ORDINARY	1
FINCHsophymarine-openregistry-h-finch-1f64f8	ORDINARY	1
I HORGANsophymarine-openregistry-h-i-horgan-3f3f8b	ORDINARY	1
J BARKERsophymarine-openregistry-gb-07875392	ORDINARY	1
JONATHAN LEYsophymarine-openregistry-h-jonathan-ley-fb5ea0	ORDINARY	1
KATHERINE SNOWsophymarine-openregistry-h-katherine-snow-fb3917	ORDINARY	1
M GUNNINGsophymarine-openregistry-h-m-gunning-69b502	ORDINARY	1
MICHAEL O'CONNORsophymarine-openregistry-gb-01021327	ORDINARY	1
MOOREsophymarine-openregistry-h-moore-b0178f	ORDINARY	1
MR CHAPMANsophymarine-openregistry-gb-04462624	ORDINARY	1
MR DUNNEsophymarine-openregistry-h-mr-dunne-766643	ORDINARY	1
MR STANDINGsophymarine-openregistry-h-mr-standing-7629e9	ORDINARY	1
MR T COOKsophymarine-openregistry-h-mr-t-cook-c416e2	ORDINARY	1
MR&MRS SMITHsophymarine-openregistry-gb-06160995	ORDINARY	1
MRS CHAPMANsophymarine-openregistry-h-mrs-chapman-1361f0	ORDINARY	1
MRS DUNNEsophymarine-openregistry-h-mrs-dunne-bceb0f	ORDINARY	1
MRS J COOKsophymarine-openregistry-h-mrs-j-cook-04a588	ORDINARY	1
MRS STANDINGsophymarine-openregistry-h-mrs-standing-598cfd	ORDINARY	1
MS ALLENsophymarine-openregistry-h-ms-allen-92da96	ORDINARY	1
S BURNETTsophymarine-openregistry-h-s-burnett-c81ac5	ORDINARY	1
S WALLISsophymarine-openregistry-h-s-wallis-09892d	ORDINARY	1
SUSAN SHARPLESsophymarine-openregistry-h-susan-sharples-02bf62	ORDINARY	1
TASMIN JENKINSsophymarine-openregistry-h-tasmin-jenkins-292d1f	ORDINARY	1
YVONNE O'CONNORsophymarine-openregistry-h-yvonne-o-connor-fbe390	ORDINARY	1
ZOE-ANN FALLICKsophymarine-openregistry-h-zoe-ann-fallick-b5e036	ORDINARY	1
T FORDEsophymarine-openregistry-h-t-forde-3a4dc3	ORDINARY	0

SOUTHSEA CLARENCE ESPLANADE PIER COMPANY LIMITED(THE)

sophymarine-openregistry-gb-00001955

Status: Active
Type: Private Limited Company
Incorporated: 14/08/1860
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Clarence Pier, Hants, PO5 3AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
PATRICIA JILL SHUFFLEBOTTOMsophymarine-openregistry-h-patricia-jill-shufflebottom-23e6c3	ORDINARY	14,043	32.75%
WALTER SHUFFLEBOTTOM WILL TRUSTsophymarine-openregistry-h-walter-shufflebottom-will-trust-e925dd	ORDINARY	10,129	23.62%
JILL NORMANsophymarine-openregistry-h-jill-norman-be1252	ORDINARY	7,602	17.73%
JAMES WILLIAM NORMANsophymarine-openregistry-h-james-william-norman-6d7f3c	ORDINARY	4,386	10.23%
JOHN ANTHONY WILLIAM THURSTONsophymarine-openregistry-h-john-anthony-william-thurston-f1b27c	ORDINARY	4,386	10.23%
KIM THURSTONsophymarine-openregistry-h-kim-thurston-6a3e67	ORDINARY	2,279	5.31%
LUCY WALLISsophymarine-openregistry-h-lucy-wallis-fb02fa	ORDINARY	35	0.08%
SUSAN FISHERsophymarine-openregistry-h-susan-fisher-ec4480	ORDINARY	20	0.05%
ALAN ARTHUR TORQUIL SEYMOUR HAYDONsophymarine-openregistry-h-alan-arthur-torquil-seymour-haydon-39b573	ORDINARY	0	0.00%
ALAN ARTHUR TORQUIL SEYMOUR HAYDONsophymarine-openregistry-h-alan-arthur-torquil-seymour-haydon-39b573	CUMULATIVE PREFERENCE	0
ALAN DEREK CLAYTONsophymarine-openregistry-h-alan-derek-clayton-5f48f9	CUMULATIVE PREFERENCE	0
BARRET SHINE DECDsophymarine-openregistry-h-barret-shine-decd-eeb9d7	CUMULATIVE PREFERENCE	0
BERNARD ALFRED WHITEsophymarine-openregistry-h-bernard-alfred-white-6946ab	CUMULATIVE PREFERENCE	0
DOUGLAS FREDERICK WHITEsophymarine-openregistry-h-douglas-frederick-white-b049e0	CUMULATIVE PREFERENCE	0
EXOR OF W E D CHIVERS DECDsophymarine-openregistry-h-exor-of-w-e-d-chivers-decd-31d6b5	CUMULATIVE PREFERENCE	0
EXORS OF EDNA LOUISA SCOTT DECDsophymarine-openregistry-h-exors-of-edna-louisa-scott-decd-607b1a	CUMULATIVE PREFERENCE	0
FRANCIS SHEILA BLANCH SCOUSEsophymarine-openregistry-h-francis-sheila-blanch-scouse-ec499d	ORDINARY	0	0.00%
FRANCIS SHEILA BLANCH SCOUSEsophymarine-openregistry-h-francis-sheila-blanch-scouse-ec499d	CUMULATIVE PREFERENCE	0
GORDON LEONARD BARTLETTsophymarine-openregistry-h-gordon-leonard-bartlett-4874b0	CUMULATIVE PREFERENCE	0
GORDON LEONARD BARTLETTsophymarine-openregistry-h-gordon-leonard-bartlett-4874b0	ORDINARY	0	0.00%
JILL NORMANsophymarine-openregistry-h-jill-norman-be1252	CUMULATIVE PREFERENCE	0
JOAN MARGARET KIRBY (DECEASED)sophymarine-openregistry-h-joan-margaret-kirby-deceased-b78d76	CUMULATIVE PREFERENCE	0
JOAN MARGARET KIRBY (DECEASED)sophymarine-openregistry-h-joan-margaret-kirby-deceased-b78d76	ORDINARY	0	0.00%
KIM THURSTONsophymarine-openregistry-h-kim-thurston-6a3e67	CUMULATIVE PREFERENCE	0
LUCY WALLISsophymarine-openregistry-h-lucy-wallis-fb02fa	CUMULATIVE PREFERENCE	0
MARIANNE COXsophymarine-openregistry-h-marianne-cox-10328a	ORDINARY	0	0.00%
MARY DORIS BLACKsophymarine-openregistry-h-mary-doris-black-1c263c	CUMULATIVE PREFERENCE	0
MARY DORIS BLACKsophymarine-openregistry-h-mary-doris-black-1c263c	ORDINARY	0	0.00%
MINNIE STREETERsophymarine-openregistry-h-minnie-streeter-5d3faa	CUMULATIVE PREFERENCE	0
PATRICIA JILL SHUFFLEBOTTOMsophymarine-openregistry-h-patricia-jill-shufflebottom-23e6c3	CUMULATIVE PREFERENCE	0
PETER GRAHAM KILNsophymarine-openregistry-h-peter-graham-kiln-6eb0f6	ORDINARY	0	0.00%
PETER GRAHAM KILNsophymarine-openregistry-h-peter-graham-kiln-6eb0f6	CUMULATIVE PREFERENCE	0
PIERS RICHARD ROCHFORT GARDINERsophymarine-openregistry-h-piers-richard-rochfort-gardiner-cf2328	CUMULATIVE PREFERENCE	0
PIERS RICHARD ROCHFORT GARDINERsophymarine-openregistry-h-piers-richard-rochfort-gardiner-cf2328	ORDINARY	0	0.00%
SUSAN FISHERsophymarine-openregistry-h-susan-fisher-ec4480	CUMULATIVE PREFERENCE	0
WALTER SHUFFLEBOTTOM WILL TRUSTsophymarine-openregistry-h-walter-shufflebottom-will-trust-e925dd	CUMULATIVE PREFERENCE	0
WILLIAM GEORGE MARSDENsophymarine-openregistry-h-william-george-marsden-42d0bf	ORDINARY	0	0.00%
WILLIAM GEORGE MARSDENsophymarine-openregistry-h-william-george-marsden-42d0bf	CUMULATIVE PREFERENCE	0

Related parties

Party	Relationship	Detail
BILLY MANNING LIMITEDsophymarine-openregistry-gb-00690930	Holds shares in	ORDINARY A · 90.91%

OLD SCHOOL CLOSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-02863337

Status: Active
Type: Private Limited Company
Incorporated: 18/10/1993
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 6 Old School Terrace, Hants, GU51 3US

Direct shareholders

Shareholder	Share class	Shares held
AMY JOAN RICHARDSsophymarine-openregistry-h-amy-joan-richards-75033f	ORDINARY	1
ANTHONY EASTsophymarine-openregistry-h-anthony-east-9fdcc5	ORDINARY	1
BEN OWEN SIMPSONsophymarine-openregistry-h-ben-owen-simpson-f45fce	ORDINARY	1
BENEDICT THIERRY ROCHEsophymarine-openregistry-h-benedict-thierry-roche-42ddc4	ORDINARY	1
C LOsophymarine-openregistry-h-c-lo-08ca50	ORDINARY	1
D BUTLERsophymarine-openregistry-h-d-butler-13ab32	ORDINARY	1
E WILLIAMSONsophymarine-openregistry-h-e-williamson-073f1f	ORDINARY	1
HEATHER AUDREY FERMORsophymarine-openregistry-h-heather-audrey-fermor-6584b9	ORDINARY	1
JONATHAN PAUL BECKsophymarine-openregistry-h-jonathan-paul-beck-f97981	ORDINARY	1
KENNETH AND ELIZABETH BELLsophymarine-openregistry-h-kenneth-and-elizabeth-bell-588d42	ORDINARY	1
LOUISE LAWSON-SYERsophymarine-openregistry-h-louise-lawson-syer-48b8a6	ORDINARY	1
M PURCELLsophymarine-openregistry-h-m-purcell-9553ad	ORDINARY	1
MARIA MARCOTTIsophymarine-openregistry-h-maria-marcotti-a3005c	ORDINARY	1
MARK ANDREW & ELLENORE CASSANDRA BORTNIKsophymarine-openregistry-h-mark-andrew-ellenore-cassandra-bortnik-cc63be	ORDINARY	1
PETER AND CAROLINE SCOTTsophymarine-openregistry-h-peter-and-caroline-scott-e32a45	ORDINARY	1
PUI SHEUNG WONGsophymarine-openregistry-h-pui-sheung-wong-c94519	ORDINARY	1
REBECCA LOUISE O'SULLIVANsophymarine-openregistry-h-rebecca-louise-o-sullivan-0bbae1	ORDINARY	1
RORY JAMES WASHINGTONsophymarine-openregistry-h-rory-james-washington-760141	ORDINARY	1
RUSSELL CHARLES JAGGARDsophymarine-openregistry-h-russell-charles-jaggard-7944e8	ORDINARY	1
SARAH EMILY HAWKINS-BECKsophymarine-openregistry-h-sarah-emily-hawkins-beck-bcb0a1	ORDINARY	1
A LOMASsophymarine-openregistry-gb-00519599	ORDINARY	0
K WILLIAMSsophymarine-openregistry-gb-09681122	ORDINARY	0

A. BURNFIELD & SONS LIMITED

sophymarine-openregistry-gb-00572866

Status: Active
Type: Private Limited Company
Incorporated: 15/10/1956
Accounts: TOTAL EXEMPTION FULL
SIC: 01500 — Mixed farming
Registered office: Hazeldown,, Hants, SO20 6EG

Direct shareholders

Shareholder	Share class	Shares held	% of class
A J BURNFIELD COMPANY SHARE WILL TRUSTsophymarine-openregistry-h-a-j-burnfield-company-share-will-trust-6c2f99	ORDINARY GBP1 SHARES	12,000	26.67%
ISOBEL GREENsophymarine-openregistry-h-isobel-green-c87f42	PREFERENCE GBP1 SHARES	8,000	26.67%
JANE REYNELLsophymarine-openregistry-h-jane-reynell-925422	PREFERENCE GBP1 SHARES	8,000	26.67%
DAVID BURNFIELDsophymarine-openregistry-h-david-burnfield-deed3d	PREFERENCE GBP1 SHARES	5,000	16.67%
A J BURNFIELD COMPANY SHARE WILL TRUSTsophymarine-openregistry-h-a-j-burnfield-company-share-will-trust-6c2f99	PREFERENCE GBP1 SHARES	4,500	15.00%
JAMES BURNFIELDsophymarine-openregistry-h-james-burnfield-dd7d1f	PREFERENCE GBP1 SHARES	4,500	15.00%
ALEX GREENsophymarine-openregistry-gb-14668939	ORDINARY GBP1 SHARES	3,133	6.96%
ALICE FOSTERsophymarine-openregistry-h-alice-foster-477357	ORDINARY GBP1 SHARES	3,133	6.96%
CATHERINE ISOBEL MELITA REYNELLsophymarine-openregistry-h-catherine-isobel-melita-reynell-0f0088	ORDINARY GBP1 SHARES	3,133	6.96%
CORDELIA BERRYsophymarine-openregistry-h-cordelia-berry-6578ec	ORDINARY GBP1 SHARES	3,133	6.96%
DAISY BURNFIELDsophymarine-openregistry-h-daisy-burnfield-a7e61d	ORDINARY GBP1 SHARES	3,133	6.96%
GILES BURNFIELDsophymarine-openregistry-h-giles-burnfield-69e27b	ORDINARY GBP1 SHARES	3,133	6.96%
JENNIFER ELIZABETH NOVICZKYsophymarine-openregistry-h-jennifer-elizabeth-noviczky-ab29c5	ORDINARY GBP1 SHARES	3,133	6.96%
MARY BURNFIELDsophymarine-openregistry-h-mary-burnfield-a127da	ORDINARY GBP1 SHARES	3,133	6.96%
ROWENA BURNFIELDsophymarine-openregistry-h-rowena-burnfield-6371e6	ORDINARY GBP1 SHARES	3,133	6.96%
JAMES BURNFIELDsophymarine-openregistry-h-james-burnfield-dd7d1f	ORDINARY GBP1 SHARES	2,451	5.45%
DAVID BURNFIELDsophymarine-openregistry-h-david-burnfield-deed3d	MANAGEMENT GBP1 SHARES	1,667	33.34%
ISOBEL GREENsophymarine-openregistry-h-isobel-green-c87f42	MANAGEMENT GBP1 SHARES	1,667	33.34%
JANE REYNELLsophymarine-openregistry-h-jane-reynell-925422	MANAGEMENT GBP1 SHARES	1,666	33.32%
DAVID BURNFIELDsophymarine-openregistry-h-david-burnfield-deed3d	ORDINARY GBP1 SHARES	786	1.75%
ISOBEL GREENsophymarine-openregistry-h-isobel-green-c87f42	ORDINARY GBP1 SHARES	783	1.74%
JANE REYNELLsophymarine-openregistry-h-jane-reynell-925422	ORDINARY GBP1 SHARES	783	1.74%

MARSH PLANT HOLDINGS LIMITED

sophymarine-openregistry-gb-00530992

Status: Active
Type: Private Limited Company
Incorporated: 26/03/1954
Accounts: GROUP
SIC: 70100 — Activities of head offices
Registered office: 67 New Lane, Hants, PO9 2LZ

Direct shareholders

Shareholder	Share class	Shares held
GEOFFREY ESMOND MARSHsophymarine-openregistry-h-geoffrey-esmond-marsh-0f31d7	ORDINARY	10,841
EXECUTOR OF L.W.G. MARSHsophymarine-openregistry-h-executor-of-l-w-g-marsh-86b09c	ORDINARY	8,293
EXECUTOR OF V.G. MARSHsophymarine-openregistry-h-executor-of-v-g-marsh-86a691	ORDINARY	5,546
CAROLINE DEBRA MARSHsophymarine-openregistry-h-caroline-debra-marsh-74144e	ORDINARY	2,000
MARCUS WILLIAM ANSELMO MARSHsophymarine-openregistry-h-marcus-william-anselmo-marsh-dbfa73	ORDINARY	2,000
HELEN KATHRYN MARSHsophymarine-openregistry-h-helen-kathryn-marsh-407c29	ORDINARY	1,000
STEPHEN GEOFFREY WILLIAM MARSHsophymarine-openregistry-h-stephen-geoffrey-william-marsh-60aa7e	ORDINARY	1,000
ELIZABETH JASMINE ALICE MARSHsophymarine-openregistry-h-elizabeth-jasmine-alice-marsh-95bce0	ORDINARY	500
ROBERT WILLIAM GEOFFREY MARSHsophymarine-openregistry-h-robert-william-geoffrey-marsh-1f8698	ORDINARY	500

93 CRANMORE LANE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02019662

Status: Active
Type: Private Limited Company
Incorporated: 14/05/1986
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 93 Cranmore Lane, Hants, GU11 3AP

Direct shareholders

Shareholder	Share class	Shares held
BRIAN JOHN CLARKEsophymarine-openregistry-h-brian-john-clarke-fc4e2a	ORDINARY	1
ELLA DOYLEsophymarine-openregistry-h-ella-doyle-c4513c	ORDINARY	1
GREENWAY TRACEYsophymarine-openregistry-h-greenway-tracey-3488b0	ORDINARY	1
JENNIFER SOPHIE BRIGHTMANsophymarine-openregistry-h-jennifer-sophie-brightman-d6911a	ORDINARY	1
LESLEY ANN CLARKEsophymarine-openregistry-h-lesley-ann-clarke-8b89ef	ORDINARY	1
LEWIS HUNTsophymarine-openregistry-gb-11201206	ORDINARY	1
STEVEN JAMES SHAWsophymarine-openregistry-h-steven-james-shaw-cc8544	ORDINARY	1
MIHAI GEORGESCUsophymarine-openregistry-h-mihai-georgescu-ca4307	ORDINARY	0

STEELSTOCK UK LIMITED

sophymarine-openregistry-gb-03402140

Status: Active
Type: Private Limited Company
Incorporated: 07/07/1997
Accounts: GROUP
SIC: 70100 — Activities of head offices
Registered office: The Mill House, Anstey Mill Lane, Hants, GU34 2YA

Direct shareholders

Shareholder	Share class	Shares held
STEELSTOCK UK EOT LIMITEDsophymarine-openregistry-gb-15570606	ORDINARY	112,500
HARDING FAMILY TRUSTsophymarine-openregistry-h-harding-family-trust-6f3542	ORDINARY	10,000
JOANNA HARDING TRUSTsophymarine-openregistry-h-joanna-harding-trust-8dc7b1	ORDINARY	10,000
NICOLA MARSHALL TRUSTsophymarine-openregistry-h-nicola-marshall-trust-672828	ORDINARY	10,000
JASON WOODsophymarine-openregistry-h-jason-wood-e71df9	ORDINARY	7,500
IAN HARDINGsophymarine-openregistry-gb-03125012	ORDINARY	0
J.A. HARDINGsophymarine-openregistry-h-j-a-harding-657c11	ORDINARY	0

Related parties

Party	Relationship	Detail
DUTTON GROUP LIMITEDsophymarine-openregistry-gb-05659161	Holds shares in	ORDINARY

BOWYER ENGINEERING LIMITED

sophymarine-openregistry-gb-00408828

Status: Active
Type: Private Limited Company
Incorporated: 23/04/1946
Accounts: TOTAL EXEMPTION FULL
SIC: 28290 — Manufacture of other general-purpose machinery n.e.c.
Registered office: South Way, Hants, SP10 5AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL PAGET BOWYERsophymarine-openregistry-h-michael-paget-bowyer-d7b8bb	ORDINARY	99,720	99.80%
HEATHER ANNE BOWYERsophymarine-openregistry-h-heather-anne-bowyer-4065ba	ORDINARY	200	0.20%
BRETT PETER DEARsophymarine-openregistry-h-brett-peter-dear-d7b8ea	F SHARES	10	100.00%
CAROLINE BOWYERsophymarine-openregistry-h-caroline-bowyer-a37faa	D SHARES	10	100.00%
HEATHER ANNE BOWYERsophymarine-openregistry-h-heather-anne-bowyer-4065ba	B SHARES	10	100.00%
JAMES WILLIAM PAGET BOWYERsophymarine-openregistry-h-james-william-paget-bowyer-8e4969	C SHARES	10	100.00%
MICHAEL PAGET BOWYERsophymarine-openregistry-h-michael-paget-bowyer-d7b8bb	A SHARES	10	100.00%
MICHAEL PAGET BOWYERsophymarine-openregistry-h-michael-paget-bowyer-d7b8bb	G SHARES	10	100.00%
MICHAEL PAGET BOWYERsophymarine-openregistry-h-michael-paget-bowyer-d7b8bb	H SHARES	10	100.00%
MICHAEL RAYMOND GUYsophymarine-openregistry-h-michael-raymond-guy-bdfa91	E SHARES	10	100.00%
MICHAEL PAGET BOWYERsophymarine-openregistry-h-michael-paget-bowyer-d7b8bb	E SHARES	0	0.00%
MICHAEL PAGET BOWYERsophymarine-openregistry-h-michael-paget-bowyer-d7b8bb	B SHARES	0	0.00%
MICHAEL PAGET BOWYERsophymarine-openregistry-h-michael-paget-bowyer-d7b8bb	C SHARES	0	0.00%
MICHAEL PAGET BOWYERsophymarine-openregistry-h-michael-paget-bowyer-d7b8bb	D SHARES	0	0.00%
MICHAEL PAGET BOWYERsophymarine-openregistry-h-michael-paget-bowyer-d7b8bb	F SHARES	0	0.00%

BENTLEY-WALKER LIMITED

sophymarine-openregistry-gb-00403127

Status: Active
Type: Private Limited Company
Incorporated: 15/01/1946
Accounts: TOTAL EXEMPTION FULL
SIC: 47540 — Retail sale of electrical household appliances in specialised stores
82990 — Other business support service activities n.e.c.
Registered office: 116 Elm Grove,, Hants, PO11 9EW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW ANTHONY WALKERsophymarine-openregistry-h-matthew-anthony-walker-e899b4	ORDINARY	916	49.51%
JOHN WALKERsophymarine-openregistry-h-john-walker-e33b09	ORDINARY	417	22.54%
HANNAH WALKERsophymarine-openregistry-gb-15128304	ORDINARY	209	11.30%
CHARLES WALKERsophymarine-openregistry-h-charles-walker-dd4b14	ORDINARY	208	11.24%
MICHELINE WALKERsophymarine-openregistry-h-micheline-walker-3b6215	ORDINARY	100	5.41%
WALKER TRUSTsophymarine-openregistry-h-walker-trust-9abf68	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658	Holds shares in	ORDINARY

CLAIRE COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01692812

Status: Active
Type: Private Limited Company
Incorporated: 20/01/1983
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 23a Croye Close, Hants, SP10 3AF

Direct shareholders

Shareholder	Share class	Shares held
CHRISTINE COLLYERsophymarine-openregistry-h-christine-collyer-46b38a	ORDINARY	1
D. L. MOOREsophymarine-openregistry-h-d-l-moore-df83e0	ORDINARY	1
DAVID JAMES THOMASsophymarine-openregistry-h-david-james-thomas-db80a7	ORDINARY	1
J THORNEsophymarine-openregistry-h-j-thorne-e24e2c	ORDINARY	1
J. COOPERsophymarine-openregistry-h-j-cooper-885dd8	ORDINARY	1
J.A. & R.D KNIGHTsophymarine-openregistry-h-j-a-r-d-knight-5e8f62	ORDINARY	1

ACQUA DORIA LIMITED

sophymarine-openregistry-gb-04680256

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 88100 — Social work activities without accommodation for the elderly and disabled
Registered office: Channing House, 14 Butts Road, Hants, GU34 1ND

Direct shareholders

Shareholder	Share class	Shares held
ANGELA WITHEYsophymarine-openregistry-h-angela-withey-7febba	ORDINARY	50
ACQUA DORIA LTDsophymarine-openregistry-gb-04680256	ORDINARY	25
STUART WITHEYsophymarine-openregistry-h-stuart-withey-f7c2af	ORDINARY	15
GRAHAM PULLENsophymarine-openregistry-h-graham-pullen-d6350e	ORDINARY	10
HELEN MCHUGHsophymarine-openregistry-gb-SC413052	ORDINARY	0
L WALKERsophymarine-openregistry-h-l-walker-1902a5	ORDINARY	0

BENDALL DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-00583154

Status: Active
Type: Private Limited Company
Incorporated: 01/05/1957
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 9 & 11 St Cross Road, Hants, SO23 9JB

Direct shareholders

Shareholder	Share class	Shares held
JOHN NICHOLAS BENDALLsophymarine-openregistry-h-john-nicholas-bendall-307c4e	ORDINARY	205,000
JOHN NICHOLAS BENDALLsophymarine-openregistry-h-john-nicholas-bendall-307c4e	PREFERENCE	10,000
H.C. BENDALL (DECEASED)sophymarine-openregistry-h-h-c-bendall-deceased-a8a9e2	ORDINARY	0
HOWARD BENDALL (DECEASED)sophymarine-openregistry-h-howard-bendall-deceased-71101c	PREFERENCE	0
J.N. BENDALLsophymarine-openregistry-h-j-n-bendall-9879cd	ORDINARY	0
JOHN BENDALLsophymarine-openregistry-h-john-bendall-efbe78	PREFERENCE	0

WWHC LIMITED

sophymarine-openregistry-gb-05676961

Status: Active
Type: Private Limited Company
Incorporated: 16/01/2006
Accounts: MICRO ENTITY
SIC: 32990 — Other manufacturing n.e.c.
Registered office: 6 Oakwood Road, Chandlers Ford, Hants, SO53 1LU

Direct shareholders

Shareholder	Share class	Shares held
CHRISTINE ELIZABETH WERSONsophymarine-openregistry-h-christine-elizabeth-werson-a9d988	A ORDINARY	260
MICHAEL JOHN WERSONsophymarine-openregistry-h-michael-john-werson-f0c95d	A ORDINARY	260
ESTHER HALLsophymarine-openregistry-h-esther-hall-5478e6	B ORDINARY	240
LOUISA CHAPMANsophymarine-openregistry-h-louisa-chapman-c00dcb	B ORDINARY	120
ROBERT CHAPMANsophymarine-openregistry-h-robert-chapman-54077f	B ORDINARY	120

LEIGH ROAD (296) EASTLEIGH MANAGEMENT LIMITED

sophymarine-openregistry-gb-01817309

Status: Active
Type: Private Limited Company
Incorporated: 17/05/1984
Accounts: MICRO ENTITY
SIC: 55900 — Other accommodation
98000 — Residents property management
Registered office: 296 Leigh Road, Hants, SO53 3AU

Direct shareholders

Shareholder	Share class	Shares held
DAVID SHERWOODsophymarine-openregistry-h-david-sherwood-2e1c89	ORDINARY	1
HARDEEP SINGH SAHOTAsophymarine-openregistry-h-hardeep-singh-sahota-a2f4b9	ORDINARY	1
NEIL JENNINGSsophymarine-openregistry-gb-04335623	ORDINARY	1
ROCKY SINGH SAHOTAsophymarine-openregistry-h-rocky-singh-sahota-dfcc5e	ORDINARY	1
SIMON PAMMANTsophymarine-openregistry-h-simon-pammant-ce9036	ORDINARY	1

WOODLANDS EARLY LEARNING LTD

sophymarine-openregistry-gb-04836772

Status: Active
Type: Private Limited Company
Incorporated: 17/07/2003
Accounts: UNAUDITED ABRIDGED
SIC: 85590 — Other education n.e.c.
Registered office: 108 Barnes Lane, Sarisbury Green, Hants, SO31 7BJ

Direct shareholders

Shareholder	Share class	Shares held
ANGELA JANE RENNIE VULLIAMYsophymarine-openregistry-h-angela-jane-rennie-vulliamy-68012a	ORDINARY	33
MICHAEL VULLIAMYsophymarine-openregistry-h-michael-vulliamy-bf6b8c	ORDINARY	33
THE JONATHAN VULLIAMY FAMILY GIFT TRUSTsophymarine-openregistry-h-the-jonathan-vulliamy-family-gift-trust-4dbe12	ORDINARY	33
GAYLE DENNISsophymarine-openregistry-h-gayle-dennis-9bbb00	ORDINARY	1
JONATHAN VULLIAMYsophymarine-openregistry-h-jonathan-vulliamy-79f270	ORDINARY	0

DAVID EVANS ESTATE AGENTS LIMITED

sophymarine-openregistry-gb-03484796

Status: Active
Type: Private Limited Company
Incorporated: 23/12/1997
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 4 High Street, Hants, SO50 5LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID ROBERT EVANSsophymarine-openregistry-h-david-robert-evans-3c8378	ORDINARY-A	31	100.00%
ELIZABETH JANE EVANSsophymarine-openregistry-h-elizabeth-jane-evans-0f8952	ORDINARY-B	29	100.00%
CHARLOTTE ANN EVANSsophymarine-openregistry-h-charlotte-ann-evans-bc58c0	ORDINARY-C	20	100.00%
JONATHAN DAVID EVANSsophymarine-openregistry-h-jonathan-david-evans-6c723c	ORDINARY-D	20	100.00%

GREATBRIDGE MOTOR SERVICES LIMITED

sophymarine-openregistry-gb-04707111

Status: Active
Type: Private Limited Company
Incorporated: 21/03/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 70 Greatbridge Road, Hants, SO51 8FG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK ANDREW RIDERsophymarine-openregistry-h-mark-andrew-rider-2a3adc	ORDINARY A (1P)	100	50.00%
MARK ANDREW RIDERsophymarine-openregistry-h-mark-andrew-rider-2a3adc	ORDINARY B (1P)	100	50.00%
STEPHEN MARK TESCHsophymarine-openregistry-h-stephen-mark-tesch-bc39e0	ORDINARY B (1P)	100	50.00%
STEPHEN MARK TESCHsophymarine-openregistry-h-stephen-mark-tesch-bc39e0	ORDINARY A (1P)	100	50.00%
MARK ANDREW RIDERsophymarine-openregistry-h-mark-andrew-rider-2a3adc	ORDINARY C	1	50.00%
STEPHEN MARK TESCHsophymarine-openregistry-h-stephen-mark-tesch-bc39e0	ORDINARY C	1	50.00%
ALISON JOAN GOMERsophymarine-openregistry-h-alison-joan-gomer-43b937	ORDINARY B (1P)	0	0.00%
JOHN MARTIN GOMERsophymarine-openregistry-h-john-martin-gomer-8114df	ORDINARY A (1P)	0	0.00%

POLYMEDIA LIMITED

sophymarine-openregistry-gb-04708453

Status: Active
Type: Private Limited Company
Incorporated: 24/03/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 70210 — Public relations and communications activities
Registered office: 6 The Gardens Office Village, Hants, PO16 8SS

Direct shareholders

Shareholder	Share class	Shares held
JULIE ANNE FUGEsophymarine-openregistry-h-julie-anne-fuge-74a215	ORDINARY A	49
JULIE ANNE FUGEsophymarine-openregistry-h-julie-anne-fuge-74a215	ORDINARY B	26
GRAEME PATFIELDsophymarine-openregistry-h-graeme-patfield-5cc5f6	ORDINARY B	10
JOANNE MARIE KEDWARDsophymarine-openregistry-h-joanne-marie-kedward-54738c	ORDINARY B	10
JULIE ANNE FUGEsophymarine-openregistry-h-julie-anne-fuge-74a215	ORDINARY C	5
DEAN KEDWARDsophymarine-openregistry-h-dean-kedward-4087ea	ORDINARY B	0

SOLENT COMMERCIALS LIMITED

sophymarine-openregistry-gb-05590627

Status: Active
Type: Private Limited Company
Incorporated: 12/10/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Brookside Garage, Crow Lane, Hants, BH24 3EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAROLYN SKEWsophymarine-openregistry-h-carolyn-skew-b2a1dd	B ORDINARY	500	100.00%
CATHERINE SKEWsophymarine-openregistry-h-catherine-skew-126972	B ORDINARY	500	100.00%
JOHN SKEWsophymarine-openregistry-h-john-skew-8f6685	A ORDINARY	500	100.00%
PAUL SKEWsophymarine-openregistry-h-paul-skew-a9ec72	A ORDINARY	500	100.00%
CAROLYN SKEWsophymarine-openregistry-h-carolyn-skew-b2a1dd	C ORDINARY	100	100.00%
CATHERINE SKEWsophymarine-openregistry-h-catherine-skew-126972	C ORDINARY	100	100.00%