UK companies/Hants/Page 2
Companies in Hants and their shareholdersPage 2 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 75 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.
Companies with a register
80
D V MARLOW & CO LIMITED
sophymarine-openregistry-gb-05573510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 72 West Street, Portchester, Hants, PO16 9UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D V MARLOW HOLDINGS LIMITEDsophymarine-openregistry-gb-15951348 | B ORDINARY | 100 | 100.00% |
| D V MARLOW HOLDINGS LIMITEDsophymarine-openregistry-gb-15951348 | A ORDINARY | 100 | 100.00% |
| DAVID GRAHAM MARLOWsophymarine-openregistry-h-david-graham-marlow-ba6be5 | B ORDINARY | 0 | 0.00% |
| DAVID GRAHAM MARLOWsophymarine-openregistry-h-david-graham-marlow-ba6be5 | A ORDINARY | 0 | 0.00% |
| DOREEN VIVIENNE MARLOWsophymarine-openregistry-h-doreen-vivienne-marlow-473601 | A ORDINARY | 0 | 0.00% |
| DOREEN VIVIENNE MARLOWsophymarine-openregistry-h-doreen-vivienne-marlow-473601 | B ORDINARY | 0 | 0.00% |
| JENNIFER ELIZABETH LEONARDsophymarine-openregistry-h-jennifer-elizabeth-leonard-8e588f | B ORDINARY | 0 | 0.00% |
ROWLAND'S FUNERAL SERVICES (PETERSFIELD) LTD
sophymarine-openregistry-gb-00478917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1950
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 19 The Square, Hants, GU32 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY KATHLEEN VINCENTsophymarine-openregistry-h-mary-kathleen-vincent-f5bab3 | ORDINARY | 150 | 33.33% |
| MICHAEL CHRISTOPHER VINCENTsophymarine-openregistry-h-michael-christopher-vincent-78cd57 | ORDINARY | 150 | 33.33% |
| MARC KENRICK VINCENTsophymarine-openregistry-h-marc-kenrick-vincent-cd59ee | ORDINARY | 75 | 16.67% |
| MARSHA JOANNE VINCENTsophymarine-openregistry-h-marsha-joanne-vincent-89c91a | ORDINARY | 75 | 16.67% |
TRAMAR (DEVELOPERS) LIMITED
sophymarine-openregistry-gb-00618716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1959
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Gutner Cottage, Gutner Lane, Hants, PO11 0RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN OSBORN JONESsophymarine-openregistry-h-lauren-osborn-jones-20ee1b | ORDINARY | 1,792 | |
| JILL OSBORN COLLINGSsophymarine-openregistry-h-jill-osborn-collings-563fee | ORDINARY | 331 | |
| ANNE OSBORN COLLINSsophymarine-openregistry-h-anne-osborn-collins-19c11a | ORDINARY | 241 | |
| IAN PHILIP COLLINGSsophymarine-openregistry-h-ian-philip-collings-bf2426 | ORDINARY | 36 | |
DAHBAN LIMITED
sophymarine-openregistry-gb-01185294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Hall, Chalton, Hants, PO8 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE DUNKLEYsophymarine-openregistry-h-lawrence-dunkley-f7c30c | ORDINARY SHARES | 1 | 25.00% |
| LINDA PATTINSONsophymarine-openregistry-h-linda-pattinson-91a227 | ORDINARY SHARES | 1 | 25.00% |
| LORNA PARKERsophymarine-openregistry-h-lorna-parker-217729 | ORDINARY SHARES | 1 | 25.00% |
| MARGARET KEDDLEsophymarine-openregistry-h-margaret-keddle-de9305 | ORDINARY SHARES | 1 | 25.00% |
SCIOTECH PROJECTS LIMITED
sophymarine-openregistry-gb-03529599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 9 Heathwood Close, Hants, GU46 7TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYNER MICHAEL MAYERsophymarine-openregistry-h-rayner-michael-mayer-27e606 | ORDINARY | 2,500 | 100.00% |
| DAVID MAYERsophymarine-openregistry-h-david-mayer-382244 | ORDINARY | 0 | 0.00% |
| HELEN MAYERsophymarine-openregistry-h-helen-mayer-173ac7 | ORDINARY | 0 | 0.00% |
| PAULINE MAYERsophymarine-openregistry-h-pauline-mayer-2972b3 | ORDINARY | 0 | 0.00% |
30 ALHAMBRA ROAD LIMITED
sophymarine-openregistry-gb-05479380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2005
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 28 Landport Terrace, Hants, PO1 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURTIS ALLAN VICKERSsophymarine-openregistry-h-curtis-allan-vickers-c58fc4 | ORDINARY | 1 | |
| KALIMBA CHIONESO CULVEWELLsophymarine-openregistry-h-kalimba-chioneso-culvewell-90560d | ORDINARY | 1 | |
| LUKASZ RYBCZYNSKIsophymarine-openregistry-h-lukasz-rybczynski-ccbd76 | ORDINARY | 1 | |
| MARTIN NEIL CORNISHsophymarine-openregistry-h-martin-neil-cornish-402ba3 | ORDINARY | 1 | |
A TURNER & SONS LIMITED
sophymarine-openregistry-gb-06129795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 205 North Lane, Hants, GU12 4SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN DAVID TURNERsophymarine-openregistry-h-kevin-david-turner-e66641 | ORDINARY | 800 | |
| KERRY TURNERsophymarine-openregistry-h-kerry-turner-adede9 | ORDINARY | 200 | |
| PAUL ANTHONY TURNERsophymarine-openregistry-h-paul-anthony-turner-70b8c6 | ORDINARY | 0 | |
| SUZANNE TURNERsophymarine-openregistry-h-suzanne-turner-f252b1 | ORDINARY | 0 | |
ELECTRAMECH LTD
sophymarine-openregistry-gb-05807187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Glenwood Grd, Cowplain, Hants, PO8 8TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EVANSsophymarine-openregistry-h-mark-evans-5276d2 | C ORDINARY | 5 | |
| STEPHEN JOHN HADLEYsophymarine-openregistry-h-stephen-john-hadley-280155 | A ORDINARY | 3 | |
| STACEY HADLEYsophymarine-openregistry-h-stacey-hadley-2a2cac | B ORDINARY | 2 | |
ALLCLEAN OFFICE & WINDOWS LIMITED
sophymarine-openregistry-gb-06135815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81221 — Window cleaning services - Registered office
- 37-39 Southgate Street, Hants, SO23 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN RONALD WOODsophymarine-openregistry-h-stephen-ronald-wood-5748f5 | ORDINARY | 53 | 50.48% |
| JANICE WOODsophymarine-openregistry-h-janice-wood-b9a622 | ORDINARY | 52 | 49.52% |
| GARY LAWsophymarine-openregistry-h-gary-law-84ad87 | ORDINARY "A" | 15 | 100.00% |
ANMORE ESTATE LIMITED
sophymarine-openregistry-gb-15662257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 77 London Road, Cowplain, Hants, PO8 8UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN BARRY PRICEsophymarine-openregistry-h-martin-barry-price-d99965 | A ORDINARY | 101 | 100.00% |
| CALLUM PRICEsophymarine-openregistry-h-callum-price-97e851 | B ORDINARY | 50 | 50.00% |
| COURTNEY PRICEsophymarine-openregistry-h-courtney-price-59fc30 | B ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AZTEC LANDSCAPES LIMITEDsophymarine-openregistry-gb-06199675 | Holds shares in | A ORDINARY · 60.00% |
| ANMORE LIMITEDsophymarine-openregistry-gb-14955832 | Holds shares in | ORDINARY |
HAYLING GOLF CLUB LIMITED(THE)
sophymarine-openregistry-gb-00476627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1949
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Links Lane., Hants., PO11 0BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLING GOLF CLUBsophymarine-openregistry-gb-00476627 | ORDINARY | 99,999 | 100.00% |
| KEITH BARTLETTsophymarine-openregistry-h-keith-bartlett-d8bc85 | ORDINARY | 1 | 0.00% |
| TERENCE RONALD HAILEYsophymarine-openregistry-h-terence-ronald-hailey-e0c75d | ORDINARY | 0 | 0.00% |
WELLS (CAR SALES) LIMITED
sophymarine-openregistry-gb-00599148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- 144/148 Ash Road,, Hants, GU12 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE JOHN PAUL DAVIS BUSINESS PROPERTY TRUSTsophymarine-openregistry-h-the-john-paul-davis-business-property-tr-ad0f38 | ORDINARY | 45 | |
| KIM JOANNE O'TOOLEsophymarine-openregistry-h-kim-joanne-o-toole-f618d0 | ORDINARY | 43 | |
| JOHN PAUL DAVISsophymarine-openregistry-h-john-paul-davis-c435df | ORDINARY | 0 | |
THOMAS HIRST AND SON LIMITED
sophymarine-openregistry-gb-00615646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Lynchford Lane, Hants, GU14 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIRSTEEL LTDsophymarine-openregistry-gb-03632262 | ORDINARY | 3,334 | |
| J. HIRSTsophymarine-openregistry-h-j-hirst-90bf40 | ORDINARY | 0 | |
| M.J. HIRSTsophymarine-openregistry-h-m-j-hirst-ca783d | ORDINARY | 0 | |
SEA FRONT PROPERTIES LIMITED
sophymarine-openregistry-gb-00616317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 46a,Norman Road,, Hants., PO4 0LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA WILSONsophymarine-openregistry-h-linda-wilson-117135 | ORDINARY | 73 | |
| PETER SIMON SNOOKsophymarine-openregistry-h-peter-simon-snook-b0ed48 | ORDINARY | 73 | |
| SALLY A NIEDDUsophymarine-openregistry-h-sally-a-nieddu-c22971 | ORDINARY | 73 | |
| PETER SIMON SNOOKsophymarine-openregistry-h-peter-simon-snook-b0ed48 | ORDINARY | 27 | |
CLOVERNOOK INVESTMENTS LIMITED
sophymarine-openregistry-gb-00734459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 46a Norman Road, Hants, PO4 0LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA WILSONsophymarine-openregistry-h-linda-wilson-117135 | ORDINARY | 73 | |
| PETER SIMON SNOOKsophymarine-openregistry-h-peter-simon-snook-b0ed48 | ORDINARY | 73 | |
| SALLY A NIEDDUsophymarine-openregistry-h-sally-a-nieddu-c22971 | ORDINARY | 73 | |
| PETER SIMON SNOOKsophymarine-openregistry-h-peter-simon-snook-b0ed48 | ORDINARY | 27 | |
MATCHAMS LODGE LTD.
sophymarine-openregistry-gb-01176733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1974
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 230 Hurn Road, Hants, BH24 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER LIMA HANCOCKsophymarine-openregistry-h-jennifer-lima-hancock-ec9d5a | ORDINARY | 50,000 | |
| KATARINA MARQUES HANCOCKsophymarine-openregistry-h-katarina-marques-hancock-e6e8f9 | ORDINARY | 50,000 | |
| J.N. HANCOCKsophymarine-openregistry-h-j-n-hancock-294f53 | ORDINARY | 0 | |
GARDEN ISLE HOLIDAYS LIMITED
sophymarine-openregistry-gb-02738362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 10 Victoria Road South, Hants., PO5 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH RICHARD NORMAN WELLSsophymarine-openregistry-h-kenneth-richard-norman-wells-0b907b | ORDINARY | 120 | |
| CLARE FARRELLYsophymarine-openregistry-h-clare-farrelly-064e8b | ORDINARY | 40 | |
| STEVEN JOHN WELLSsophymarine-openregistry-h-steven-john-wells-45885b | ORDINARY | 40 | |
CROSSMOOR CONSULTANCY LIMITED
sophymarine-openregistry-gb-05752024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 189 Lynchford Road, Hants, GU14 6HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN WILLIAM TUCKsophymarine-openregistry-h-kevin-william-tuck-619de9 | ORDINARY | 173 | 86.50% |
| ADAM TUCKsophymarine-openregistry-h-adam-tuck-25aedc | ORDINARY | 27 | 13.50% |
| JENNA ELIZABETH GRANTsophymarine-openregistry-h-jenna-elizabeth-grant-e34b0d | ORDINARY | 0 | 0.00% |
INCOLLECTIVE LIMITED
sophymarine-openregistry-gb-13904125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
62012 — Business and domestic software development - Registered office
- Gatcombe House, Copnor Road,, Hants, PO3 5EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD KERCHERsophymarine-openregistry-h-edward-kercher-67638d | ORDINARY B | 100 | |
| EDWARD KERCHERsophymarine-openregistry-h-edward-kercher-67638d | ORDINARY | 100 | |
| EDWARD KERCHERsophymarine-openregistry-h-edward-kercher-67638d | ORDINARY A | 100 | |
| TIMOTHY WILLMENTsophymarine-openregistry-h-timothy-willment-15cb4e | ORDINARY | 0 | |
| TIMOTHY WILLMENTsophymarine-openregistry-h-timothy-willment-15cb4e | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROSHARE LIMITEDsophymarine-openregistry-gb-15232061 | Holds shares in | A ORDINARY |
COLAYNE LIMITED
sophymarine-openregistry-gb-02127454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Clarendon Court Over Wallop, Hants, SO20 8HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARENDON CORPORATE LTDsophymarine-openregistry-gb-04188544 | B ORDINARY | 2 | 100.00% |
| CLARENDON CORPORATE LTDsophymarine-openregistry-gb-04188544 | A ORDINARY | 2 | 100.00% |
| PAUL HARDING DAVISsophymarine-openregistry-h-paul-harding-davis-4546d4 | A ORDINARY | 0 | 0.00% |
| PAUL HARDING DAVISsophymarine-openregistry-h-paul-harding-davis-4546d4 | B ORDINARY | 0 | 0.00% |