UK companies/Hants/Page 4
Companies in Hants and their shareholdersPage 4 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 24 shareholdings and 4 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
SUSTAINABILITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-13891233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- The Manor Martin, Hants, SP6 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS REGINALD PETER DEBENHAMsophymarine-openregistry-h-nicholas-reginald-peter-debenham-74f5d9 | ORDINARY | 70 | 70.00% |
| SAMANTHA BLAIRE DEBENHAMsophymarine-openregistry-h-samantha-blaire-debenham-a07ce9 | ORDINARY | 30 | 30.00% |
SANDEV CONSULTING LIMITED
sophymarine-openregistry-gb-14323561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 12 Braddock Court, Hants, RG21 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAGHUVEER PRASAD SURABHIsophymarine-openregistry-h-raghuveer-prasad-surabhi-bedad1 | ORDINARY | 100 | |
| RAMYA CANCHEVARAM RAMGOPALsophymarine-openregistry-h-ramya-canchevaram-ramgopal-86e344 | ORDINARY | 0 | |
4X4 TYRES LIMITED
sophymarine-openregistry-gb-04533065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2002
- Accounts
- SMALL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Micheldever Station, Hants, SO21 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELDEVER TYRE SERVICES LIMITEDsophymarine-openregistry-gb-01817398 | ORDINARY B | 225 | |
| MICHELDEVER TYRE SERVICES LIMITEDsophymarine-openregistry-gb-01817398 | ORDINARY A | 100 | |
| MICHELDEVER TYRE SERVICES LIMITEDsophymarine-openregistry-gb-01817398 | G ORDINARY | 65 | |
JOHN ROWSELL LIMITED
sophymarine-openregistry-gb-00499787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1951
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- West Stoke Farm, Hants, SO21 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWSELL FARMING LIMITEDsophymarine-openregistry-gb-08708366 | ORDINARY | 15,589 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CRUX EASTON (FARMS) LIMITEDsophymarine-openregistry-gb-00611609 | Holds shares in | ORDINARY · 50.05% |
| SOUTHERN LOCOMOTIVES LIMITEDsophymarine-openregistry-gb-02479435 | Holds shares in | ORDINARY · 0.03% |
SELECTA TYRE LIMITED
sophymarine-openregistry-gb-01093373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/1973
- Accounts
- SMALL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Micheldever Station, Hants, SO21 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELDEVER TYRE SERVICES LIMITEDsophymarine-openregistry-gb-01817398 | ORDINARY | 3,400 | |
Related parties
| Party | Relationship | Detail |
|---|
| WATERSIDE PARK (ASHBOURNE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06680290 | Holds shares in | ORDINARY |
FRICTEC LIMITED
sophymarine-openregistry-gb-01858736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25610 — Treatment and coating of metals
25990 — Manufacture of other fabricated metal products n.e.c. - Registered office
- Robinson Way, Hants, PO3 5SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRICTION TECHNOLOGIES (UK) LIMITEDsophymarine-openregistry-gb-05270559 | ORDINARY | 159,484 | |
HAVER & BOECKER UNITED KINGDOM LTD
sophymarine-openregistry-gb-01882428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1985
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 24 Invincible Road, Hants, GU14 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAVER & BOECKER HOLDING GMBHsophymarine-openregistry-h-haver-boecker-holding-gmbh-fdb257 | ORDINARY | 100,000 | 100.00% |
EXTON COMPUTER SERVICES LIMITED
sophymarine-openregistry-gb-02698558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 Saville Gardens, Hants., PO16 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ARTHUR DOCKERILLsophymarine-openregistry-h-john-arthur-dockerill-1757dd | ORDINARY | 2 | |
AKH COMMERCIAL SURVEYING LTD
sophymarine-openregistry-gb-04733902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 Wimbledon Park Road, Hants, PO5 2PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN KEVIN HORSMANsophymarine-openregistry-h-alan-kevin-horsman-88e69f | ORDINARY | 1 | 100.00% |
P J HADLEY CARPENTRY AND JOINERY LIMITED
sophymarine-openregistry-gb-04903187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 11 Bliss Close, Hants, PO7 5XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HADLEYsophymarine-openregistry-h-peter-hadley-c449ac | ORDINARY | 100 | 100.00% |
MOR SOLUTIONS LIMITED
sophymarine-openregistry-gb-05380176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 12 Watermills Close, Hants, SP10 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MORRISHsophymarine-openregistry-h-richard-morrish-350d01 | ORDINARY | 100 | 100.00% |
BASINGSTOKE IRISH SOCIETY TRADING CO LTD
sophymarine-openregistry-gb-05917139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56301 — Licensed clubs
- Registered office
- The Irish Centre, Council Road, Hants, RG21 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASINGSTOKE IRISH SOCIETYsophymarine-openregistry-gb-05543270 | ORDINARY | 1 | 100.00% |
NEOVATION FINANCE LIMITED
sophymarine-openregistry-gb-05965581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- North Bakers Barn, Kingsley, Hants, GU35 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MEREDITHsophymarine-openregistry-h-darren-meredith-01dc00 | ORDINARY | 7,125 | 100.00% |
TE KIRI GOLD LTD
sophymarine-openregistry-gb-10612576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Rossland House, Hants, Ringwood, BH24 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE GRIFFITHSsophymarine-openregistry-h-lee-griffiths-d4635b | ORDINARY | 1 | |
TE KIRI GOLD (EUROPE) LTD
sophymarine-openregistry-gb-10616150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Rossland House, Hants, Ringwood, BH24 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE GRIFFITHSsophymarine-openregistry-h-lee-griffiths-d4635b | ORDINARY | 1 | |
PLANET GREEN SOLUTIONS LTD
sophymarine-openregistry-gb-10709391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Rossland House, Hants, Ringwood, BH24 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE GRIFFITHSsophymarine-openregistry-h-lee-griffiths-d4635b | ORDINARY | 1 | |
ANOLYTE UK LTD
sophymarine-openregistry-gb-12537717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Rossland House, Hants, Ringwood, BH24 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE RICHARD GRIFFITHSsophymarine-openregistry-h-lee-richard-griffiths-fdec48 | ORDINARY | 1 | |
SENZOR - SYSTEMS LIMITED
sophymarine-openregistry-gb-13076913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Radmerse Lower Pennington Lane, Hants, SO41 8FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD SHARPEsophymarine-openregistry-h-ronald-sharpe-cd93d4 | ORDINARY | 1 | |
WYNYATES LIMITED
sophymarine-openregistry-gb-13380912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 29 Highcroft Industrial Estate Enterprise Road, Hants, PO8 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAUL PARKINSONsophymarine-openregistry-h-saul-parkinson-41e120 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| XP 3 DEVELOPMENTS LTDsophymarine-openregistry-gb-13164533 | Holds shares in | ORDINARY · 50.00% |
TUCK & EARL LTD
sophymarine-openregistry-gb-15943614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2024
- 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 | % of class |
|---|
| MR GRAHAM NEIL HOSEMANNsophymarine-openregistry-h-mr-graham-neil-hosemann-00c812 | ORDINARY | 200 | |