UK companies/Havant/Page 1

Companies in Havant and their shareholdersPage 1 of 20

399 companies registered in Havant 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 Havant. Between them they record 305 shareholdings and 8 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
Havant
Companies with a register
399
On this page
20
Shareholdings
305
Related parties
8

BELLAIR BOWLING AND RECREATION CLUB,LIMITED(THE)

sophymarine-openregistry-gb-00091166
Status
Active
Type
Private Limited Company
Incorporated
11/12/1906
Accounts
DORMANT
SIC
93120 — Activities of sport clubs
Registered office
Bellair Club Paula Ashton, Havant, Hampshire, PO9 2RG

Direct shareholders

ShareholderShare classShares held% of class
BELLAIR CLUBsophymarine-openregistry-h-bellair-club-a8a7a7ORDINARY600
A HUMPHRIESsophymarine-openregistry-gb-04795975ORDINARY50
A.E. LEEsophymarine-openregistry-gb-04603445ORDINARY50
ALAN SMITHsophymarine-openregistry-h-alan-smith-3d09fdORDINARY50
ANDY COCKERsophymarine-openregistry-h-andy-cocker-f00ef5ORDINARY50
ANTHONY BREWERsophymarine-openregistry-h-anthony-brewer-53bbdaORDINARY50
ANTHONY COCKERsophymarine-openregistry-h-anthony-cocker-ade285ORDINARY50
B BALDWINsophymarine-openregistry-h-b-baldwin-ec23d9ORDINARY50
C MCGINTYsophymarine-openregistry-h-c-mcginty-b5054fORDINARY50
C.D. SILVERTHORNEsophymarine-openregistry-h-c-d-silverthorne-f3097bORDINARY50
CALLUM NASHsophymarine-openregistry-h-callum-nash-69d93cORDINARY50
COLIN PEADsophymarine-openregistry-h-colin-pead-8612f2ORDINARY50
D TILBYsophymarine-openregistry-h-d-tilby-d20822ORDINARY50
DANIEL DODDsophymarine-openregistry-h-daniel-dodd-1cd388ORDINARY50
DAVID FLEMINGsophymarine-openregistry-h-david-fleming-c16891ORDINARY50
EDDIE PARKESsophymarine-openregistry-h-eddie-parkes-0d1043ORDINARY50
GARY NASHsophymarine-openregistry-h-gary-nash-574f39ORDINARY50
GEOFF BREADINGsophymarine-openregistry-h-geoff-breading-b16f23ORDINARY50
GRAHAM DODDsophymarine-openregistry-h-graham-dodd-fa83e1ORDINARY50
GREG JONESsophymarine-openregistry-h-greg-jones-c7c644ORDINARY50
IAN CLARKsophymarine-openregistry-h-ian-clark-60293dORDINARY50
JACK FLEMINGsophymarine-openregistry-h-jack-fleming-d0b496ORDINARY50
JIM HUTTONsophymarine-openregistry-h-jim-hutton-76c6d9ORDINARY50
JOHN FLEMINGsophymarine-openregistry-h-john-fleming-e79031ORDINARY50
JOHN MORGANsophymarine-openregistry-h-john-morgan-a6d448ORDINARY50
K.M. WETHERELLsophymarine-openregistry-h-k-m-wetherell-2dda30ORDINARY50
KENNY PARKESsophymarine-openregistry-h-kenny-parkes-2aa849ORDINARY50
KEVIN BURGESsophymarine-openregistry-h-kevin-burges-20a657ORDINARY50
M.J. LONGsophymarine-openregistry-h-m-j-long-319e5dORDINARY50
MARK FLEMINGsophymarine-openregistry-h-mark-fleming-02cd18ORDINARY50
MICK EDNEYsophymarine-openregistry-h-mick-edney-0c07e5ORDINARY50
N.A. SEARLEsophymarine-openregistry-h-n-a-searle-11a7c0ORDINARY50
P.H.J. MELLORsophymarine-openregistry-h-p-h-j-mellor-0d6e37ORDINARY50
PAUL FLEMINGsophymarine-openregistry-h-paul-fleming-47bcaaORDINARY50
PAUL GATENBYsophymarine-openregistry-h-paul-gatenby-da3345ORDINARY50
PAUL JAGGERsophymarine-openregistry-h-paul-jagger-9a81f7ORDINARY50
RICHARD BAILLIEsophymarine-openregistry-h-richard-baillie-0a83f0ORDINARY50
ROBERT FLEMINGsophymarine-openregistry-h-robert-fleming-df2adaORDINARY50
RYAN SEARLEsophymarine-openregistry-gb-12492509ORDINARY50

THE MANOR COURT RESIDENTS ASSOCIATION (HAVANT) LIMITED

sophymarine-openregistry-gb-02403329
Status
Active
Type
Private Limited Company
Incorporated
12/07/1989
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
6 Manor Court, Havant, PO9 1PH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KAYsophymarine-openregistry-h-andrew-kay-f151cbORDINARY1
BRIDGET JACKSONsophymarine-openregistry-h-bridget-jackson-9c8f2aORDINARY1
CAROLINE SPIERSsophymarine-openregistry-h-caroline-spiers-b74eb1ORDINARY1
CHRIS TOMLINSONsophymarine-openregistry-h-chris-tomlinson-2d8378ORDINARY1
CHRISTINE TAMBLINGsophymarine-openregistry-h-christine-tambling-4579e2ORDINARY1
DENNIS PALLISTER DECEASEDsophymarine-openregistry-h-dennis-pallister-deceased-2dda05ORDINARY1
GEORGINA MARTINsophymarine-openregistry-h-georgina-martin-d83d99ORDINARY1
GERALD FITZGERALDsophymarine-openregistry-h-gerald-fitzgerald-46027fORDINARY1
GILLIAN PESKETTsophymarine-openregistry-h-gillian-peskett-a68588ORDINARY1
JENNIFER SMARTsophymarine-openregistry-h-jennifer-smart-8158dfORDINARY1
JENNY TOMLINSONsophymarine-openregistry-h-jenny-tomlinson-9da818ORDINARY1
JOHN ALFRED DARVILLsophymarine-openregistry-h-john-alfred-darvill-af245aORDINARY1
JULIE BISHOPsophymarine-openregistry-h-julie-bishop-f15d7eORDINARY1
KAREN JONESsophymarine-openregistry-gb-11320177ORDINARY1
LARA MARTINsophymarine-openregistry-h-lara-martin-acf981ORDINARY1
MICHELE CONSTANSsophymarine-openregistry-h-michele-constans-5eeab9ORDINARY1
NICKY HUNTsophymarine-openregistry-h-nicky-hunt-5889c3ORDINARY1
PAT BRYANTsophymarine-openregistry-h-pat-bryant-685a83ORDINARY1
PAUL BURROWSsophymarine-openregistry-h-paul-burrows-3e5819ORDINARY1
RICHARD MAUGERsophymarine-openregistry-h-richard-mauger-ae7e93ORDINARY1
STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62fORDINARY1
SUSAN HARDYsophymarine-openregistry-h-susan-hardy-805855ORDINARY1
SUSAN ROSEsophymarine-openregistry-gb-15895236ORDINARY1
WENDY RUTH BAILYsophymarine-openregistry-h-wendy-ruth-baily-f3ba66ORDINARY1

SOLENT AUTOMATION LTD

sophymarine-openregistry-gb-12342259
Status
Active
Type
Private Limited Company
Incorporated
02/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Unit 10, Spring Business Park, Havant, Hampshire, PO9 2GJ

Direct shareholders

ShareholderShare classShares held% of class
MARIO SMRCEKsophymarine-openregistry-h-mario-smrcek-ec871dORDINARY938,62067.24%
PAUL HEATHsophymarine-openregistry-h-paul-heath-daf635ORDINARY181,81913.02%
ADAM WERESZCZYNSKIsophymarine-openregistry-h-adam-wereszczynski-0c4d93ORDINARY131,6309.43%
MICHAEL REEDsophymarine-openregistry-h-michael-reed-107723ORDINARY45,3403.25%
SEEDRS NOMINEES LIMITEDsophymarine-openregistry-gb-08756825ORDINARY17,3361.24%
IVAN LEVATICsophymarine-openregistry-h-ivan-levatic-d26cdcORDINARY11,5000.82%
PAUL JAMES JOSEPH HIGGINSONsophymarine-openregistry-h-paul-james-joseph-higginson-cbb971ORDINARY10,7600.77%
CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478ORDINARY8,9520.64%
JOSE ROBERT ISLAS SALCEDOsophymarine-openregistry-h-jose-robert-islas-salcedo-5bab7dORDINARY7,6900.55%
THEO BOURTSOUKLIS-CRAYsophymarine-openregistry-h-theo-bourtsouklis-cray-a73876ORDINARY6,1400.44%
STEVE SOKICsophymarine-openregistry-h-steve-sokic-ee71f5ORDINARY4,5400.33%
JAMES RACEsophymarine-openregistry-h-james-race-bc10fcORDINARY3,8500.28%
RICHARD BLIGHsophymarine-openregistry-h-richard-bligh-873e62ORDINARY3,7900.27%
RICHARD LASTsophymarine-openregistry-gb-17228133ORDINARY3,7900.27%
BOB FALCONERsophymarine-openregistry-h-bob-falconer-ba9eaaORDINARY3,7890.27%
KARLO LACKOVICsophymarine-openregistry-h-karlo-lackovic-7527acORDINARY3,0320.22%
BENJAMIN CHARLES TAYLORsophymarine-openregistry-h-benjamin-charles-taylor-a7be10ORDINARY2,3000.16%
CHARLES STEWART WADEsophymarine-openregistry-h-charles-stewart-wade-9bc0caORDINARY2,3000.16%
GORAN MLADENOVICsophymarine-openregistry-h-goran-mladenovic-bdbcc0ORDINARY1,9000.14%
CHARLES ROYALsophymarine-openregistry-h-charles-royal-bded70ORDINARY1,5500.11%
GARETH JENKINSsophymarine-openregistry-h-gareth-jenkins-d3aa2dORDINARY1,5500.11%
NICHOLAS LOCKWOODsophymarine-openregistry-h-nicholas-lockwood-2618d9ORDINARY1,5300.11%
NIGEL JOHN BENDEL OLLIFFsophymarine-openregistry-h-nigel-john-bendel-olliff-fa954dORDINARY1,5300.11%
RICHARD JEFFERSsophymarine-openregistry-h-richard-jeffers-78b725ORDINARY7580.05%

Related parties

PartyRelationshipDetail
P.P.M.A. LIMITEDsophymarine-openregistry-gb-02116954Holds shares inORDINARY · 0.19%

BRIDGWATER BROS.HOLDINGS LIMITED

sophymarine-openregistry-gb-00893784
Status
Active
Type
Private Limited Company
Incorporated
09/12/1966
Accounts
GROUP
SIC
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices
Registered office
Bridgwater House 2 Hayward Business Centre, Havant, Hampshire, PO9 2NL

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER M. HEYWORTHsophymarine-openregistry-h-jennifer-m-heyworth-4d106bORDINARY31,460
CHRISTOPHER P.M. REYNOLDSsophymarine-openregistry-h-christopher-p-m-reynolds-6fc224ORDINARY29,080
KATHRYN BRIDGWATERsophymarine-openregistry-h-kathryn-bridgwater-3bfb0dORDINARY14,460
GEORGE CHRISTOPHER REYNOLDS AS TRUSTEE DUNCAN JOHN REYNOLDS AS TRUSTEEsophymarine-openregistry-h-george-christopher-reynolds-as-trustee-d-7af2d4ORDINARY10,000
DUNCAN JOHN REYNOLDSsophymarine-openregistry-h-duncan-john-reynolds-026d79ORDINARY8,000
GEORGE CHRISTOPHER REYNOLDSsophymarine-openregistry-h-george-christopher-reynolds-e05289ORDINARY8,000
ALAN N. BRIDGWATERsophymarine-openregistry-h-alan-n-bridgwater-d35319ORDINARY7,000
CHRISTOPHER BRIDGWATERsophymarine-openregistry-h-christopher-bridgwater-6d25dfORDINARY5,000
GILLIAN IRENE REYNOLDSsophymarine-openregistry-h-gillian-irene-reynolds-11d19aORDINARY5,000
SALLY BRIDGWATERsophymarine-openregistry-h-sally-bridgwater-7b980eORDINARY5,000
ANDREW DOUGLAS WHITEsophymarine-openregistry-h-andrew-douglas-white-2592adORDINARY2,000
BRUNO P. REYNOLDSsophymarine-openregistry-h-bruno-p-reynolds-53ee75ORDINARY2,000
GENEVIEVE S. HANSENsophymarine-openregistry-h-genevieve-s-hansen-121d5bORDINARY2,000
JENNIFER MICHELLE REYNOLDSsophymarine-openregistry-h-jennifer-michelle-reynolds-acd856ORDINARY2,000
JOANNE LOUISE REYNOLDSsophymarine-openregistry-h-joanne-louise-reynolds-12fa45ORDINARY2,000
KATHARINE REYNOLDSsophymarine-openregistry-h-katharine-reynolds-cbff92ORDINARY2,000
ROSAMUND D. DYKEsophymarine-openregistry-h-rosamund-d-dyke-4c9b31ORDINARY2,000
SARAH J. WHITEsophymarine-openregistry-h-sarah-j-white-3fe274ORDINARY2,000
APEX FINANCIAL SERVICES (TRUSTEES) LTDsophymarine-openregistry-gb-OE015235ORDINARY0

Related parties

PartyRelationshipDetail
CROWN MEMORIALS LIMITEDsophymarine-openregistry-gb-01594090Holds shares inORDINARY
PECK AND STRONG LIMITEDsophymarine-openregistry-gb-04441546Holds shares inORDINARY 1 GBP
JOHN DWYER BAKERY LIMITEDsophymarine-openregistry-gb-04676102Holds shares inORDINARY
THE UK FOODHALL LTDsophymarine-openregistry-gb-05856065Holds shares inORDINARY A
CORNISH BAKEHOUSE UK LIMITEDsophymarine-openregistry-gb-06169499Holds shares inORDINARY
UK FOODHALL HOLDINGS LTDsophymarine-openregistry-gb-15913920Holds shares inA ORDINARY

FEGREDO LIMITED

sophymarine-openregistry-gb-01638242
Status
Active
Type
Private Limited Company
Incorporated
27/05/1982
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
Flat 9 The Limes, Havant, Hampshire, PO9 1ST

Direct shareholders

ShareholderShare classShares held% of class
B. GOWDYsophymarine-openregistry-h-b-gowdy-27216cORDINARY1
CAROLINE ELIZABETH BEHANsophymarine-openregistry-h-caroline-elizabeth-behan-24c660ORDINARY1
DANIEL THOMAS SILLENCEsophymarine-openregistry-h-daniel-thomas-sillence-f381f7ORDINARY1
DANIELLE DAVISsophymarine-openregistry-h-danielle-davis-e58b44ORDINARY1
DAVID TOWLEsophymarine-openregistry-h-david-towle-4a6ad3ORDINARY1
DEBORAH LOUISE SAUNDERSsophymarine-openregistry-h-deborah-louise-saunders-a08233ORDINARY1
EMMA AMY SILLENCEsophymarine-openregistry-h-emma-amy-sillence-c49aecORDINARY1
I HUDSONsophymarine-openregistry-h-i-hudson-16e13aORDINARY1
JOSEPHINE VIVECA YOUNGsophymarine-openregistry-h-josephine-viveca-young-a3b569ORDINARY1
KEVIN YOUNGsophymarine-openregistry-h-kevin-young-981fb6ORDINARY1
MICHAEL MORGEsophymarine-openregistry-h-michael-morge-c336a7ORDINARY1
PETER THOMAS SMITHsophymarine-openregistry-h-peter-thomas-smith-97e6a5ORDINARY1
REES LAMINGsophymarine-openregistry-h-rees-laming-1f0e37ORDINARY1
STEVE WHITEsophymarine-openregistry-h-steve-white-a818deORDINARY1
TOBY BURGESsophymarine-openregistry-h-toby-burges-4eadf1ORDINARY0

OLKIA INVESTMENTS LIMITED

sophymarine-openregistry-gb-03036027
Status
Active
Type
Private Limited Company
Incorporated
21/03/1995
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
The Limes, Havant, Hampshire, PO9 1AQ

Direct shareholders

ShareholderShare classShares held% of class
MANON GALIBERTsophymarine-openregistry-h-manon-galibert-0fa812ORDINARY223
COLINE GALIBERTsophymarine-openregistry-h-coline-galibert-3149dcORDINARY222
FELIX RAMBAUDsophymarine-openregistry-h-felix-rambaud-6ac44aORDINARY222
JEANNE GALIBERTsophymarine-openregistry-h-jeanne-galibert-9f6d55ORDINARY222
JUSTINE RAMBAUDsophymarine-openregistry-h-justine-rambaud-235254ORDINARY222
LOUISE RAMBAUDsophymarine-openregistry-h-louise-rambaud-6c6bf8ORDINARY222
NICHOLAS ANTOINE EMMANUEL ANDRE LEFEBVREsophymarine-openregistry-h-nicholas-antoine-emmanuel-andre-lefebvre-9284b9ORDINARY222
EDOUARD LAUSSINOTTEsophymarine-openregistry-h-edouard-laussinotte-e78ef8ORDINARY112
AGATHE LAUSSINOTTEsophymarine-openregistry-h-agathe-laussinotte-0f5842ORDINARY111
JEANNE GAUDsophymarine-openregistry-h-jeanne-gaud-7ab329ORDINARY111
JULES GAUDsophymarine-openregistry-h-jules-gaud-68de5bORDINARY111
EMMANUEL PHILIPPE CHRISTIAN LAUSSINOTEsophymarine-openregistry-h-emmanuel-philippe-christian-laussinote-77cb5bORDINARY0
SOPHIE PASCALE GERMAINE LAUSSINOTEsophymarine-openregistry-h-sophie-pascale-germaine-laussinote-f56929ORDINARY0

BECK'S REMOVALS LIMITED

sophymarine-openregistry-gb-07944766
Status
Active
Type
Private Limited Company
Incorporated
10/02/2012
Accounts
UNAUDITED ABRIDGED
SIC
49420 — Removal services
Registered office
27 Lower Grove Road, Havant, Hampshire, PO9 1AS

Direct shareholders

ShareholderShare classShares held% of class
HANNAH BECKsophymarine-openregistry-h-hannah-beck-095564ORDINARY49
JAMES BECKsophymarine-openregistry-h-james-beck-7b007fORDINARY49
ALAN CARPENTERsophymarine-openregistry-h-alan-carpenter-7f5f51B ORDINARY22
ANGELA CARPENTERsophymarine-openregistry-h-angela-carpenter-69a0adB ORDINARY21
D WALSHsophymarine-openregistry-gb-11503920C ORDINARY3
R CREASEYsophymarine-openregistry-h-r-creasey-f833c6C ORDINARY3
A SPIRESsophymarine-openregistry-gb-03207585C ORDINARY2
D BYRNEsophymarine-openregistry-gb-07327164C ORDINARY2
E DIBLEYsophymarine-openregistry-h-e-dibley-7bd1dfC ORDINARY2
S NEEDHAMsophymarine-openregistry-h-s-needham-024c42C ORDINARY2
ALICE DIBLEYsophymarine-openregistry-h-alice-dibley-aca807ORDINARY1
ERIN DIBLEYsophymarine-openregistry-h-erin-dibley-ac49a8ORDINARY1

AHMARRA DOOR SOLUTIONS LIMITED

sophymarine-openregistry-gb-06253905
Status
Active
Type
Private Limited Company
Incorporated
21/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
16210 — Manufacture of veneer sheets and wood-based panels
Registered office
Unit 2 Hermitage Park, Havant, PO9 1FA

Direct shareholders

ShareholderShare classShares held% of class
KELLIE DORANsophymarine-openregistry-h-kellie-doran-8c88c8CLASS A ORDINARY5,00050.00%
TIMOTHY DORANsophymarine-openregistry-h-timothy-doran-84b98bCLASS A ORDINARY5,00050.00%
TIMOTHY DORANsophymarine-openregistry-h-timothy-doran-84b98bCLASS B ORDINARY642.86%
KELLIE DORANsophymarine-openregistry-h-kellie-doran-8c88c8CLASS B ORDINARY535.71%
ALEXANDER DORANsophymarine-openregistry-h-alexander-doran-f3ad79CLASS B ORDINARY17.14%
BENJAMIN DORANsophymarine-openregistry-h-benjamin-doran-199070CLASS B ORDINARY17.14%
EMILY DORANsophymarine-openregistry-h-emily-doran-0702b3CLASS B ORDINARY17.14%
IAN MARTINsophymarine-openregistry-h-ian-martin-adee25CLASS I ORDINARY1100.00%
MARTYN FENNELLsophymarine-openregistry-h-martyn-fennell-3af8fcCLASS H ORDINARY1100.00%
TIMOTHY DORANsophymarine-openregistry-h-timothy-doran-84b98bCLASS R ORDINARY1100.00%
TIMOTHY DORANsophymarine-openregistry-h-timothy-doran-84b98bCLASS T ORDINARY1100.00%
TIMOTHY DORANsophymarine-openregistry-h-timothy-doran-84b98bCLASS X ORDINARY1100.00%
TIMOTHY DORANsophymarine-openregistry-h-timothy-doran-84b98bCLASS M ORDINARY1100.00%
TIMOTHY DORANsophymarine-openregistry-h-timothy-doran-84b98bCLASS D ORDINARY1100.00%
TIMOTHY DORANsophymarine-openregistry-h-timothy-doran-84b98bCLASS C ORDINARY1100.00%
TIMOTHY DORANsophymarine-openregistry-h-timothy-doran-84b98bCLASS K ORDINARY1100.00%
TIMOTHY DORANsophymarine-openregistry-h-timothy-doran-84b98bCLASS U ORDINARY1100.00%
TIMOTHY DORANsophymarine-openregistry-h-timothy-doran-84b98bCLASS Q ORDINARY1100.00%
TIMOTHY DORANsophymarine-openregistry-h-timothy-doran-84b98bCLASS V ORDINARY1100.00%
TIMOTHY DORANsophymarine-openregistry-h-timothy-doran-84b98bCLASS F ORDINARY1100.00%
TIMOTHY DORANsophymarine-openregistry-h-timothy-doran-84b98bCLASS Y ORDINARY1100.00%
TIMOTHY DORANsophymarine-openregistry-h-timothy-doran-84b98bCLASS O ORDINARY1100.00%
TIMOTHY DORANsophymarine-openregistry-h-timothy-doran-84b98bCLASS W ORDINARY1100.00%
TIMOTHY DORANsophymarine-openregistry-h-timothy-doran-84b98bCLASS N ORDINARY1100.00%
TIMOTHY DORANsophymarine-openregistry-h-timothy-doran-84b98bCLASS S ORDINARY1100.00%
TIMOTHY DORANsophymarine-openregistry-h-timothy-doran-84b98bCLASS L ORDINARY1100.00%
TIMOTHY DORANsophymarine-openregistry-h-timothy-doran-84b98bCLASS P ORDINARY1100.00%
TIMOTHY DORANsophymarine-openregistry-h-timothy-doran-84b98bCLASS J ORDINARY1100.00%
TIMOTHY DORANsophymarine-openregistry-h-timothy-doran-84b98bCLASS Z ORDINARY1100.00%
TIMOTHY DORANsophymarine-openregistry-h-timothy-doran-84b98bCLASS E ORDINARY1100.00%
VICTORIA BOULTONsophymarine-openregistry-h-victoria-boulton-09b5f5CLASS G ORDINARY1100.00%
DAVID THORNTONsophymarine-openregistry-gb-02638907CLASS C ORDINARY00.00%
JACK BREWERsophymarine-openregistry-h-jack-brewer-d18150CLASS F ORDINARY00.00%
ROBERT DIVESsophymarine-openregistry-h-robert-dives-0da47cCLASS D ORDINARY00.00%
TIMOTHY DORANsophymarine-openregistry-h-timothy-doran-84b98bCLASS H ORDINARY00.00%
TIMOTHY DORANsophymarine-openregistry-h-timothy-doran-84b98bCLASS I ORDINARY00.00%

16-23 BROYLE CLOSE LIMITED

sophymarine-openregistry-gb-10711968
Status
Active
Type
Private Limited Company
Incorporated
06/04/2017
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 6 Longmead Court, Havant, PO9 1RB

Direct shareholders

ShareholderShare classShares held% of class
ALEKSANDRA OLGA WYGONOWSKAsophymarine-openregistry-h-aleksandra-olga-wygonowska-7094abORDINARY1
DANIELE CICIRELLOsophymarine-openregistry-h-daniele-cicirello-9473e2ORDINARY1
DAVID HOWARD HOUSEsophymarine-openregistry-h-david-howard-house-cbdf10ORDINARY1
HELLAWELL FAMILY PROPERTIES LTDsophymarine-openregistry-gb-14529430ORDINARY1
JESSICA MARY ACKERMANsophymarine-openregistry-h-jessica-mary-ackerman-fd5ea2ORDINARY1
JOHN PETERSsophymarine-openregistry-h-john-peters-e33468ORDINARY1
LESLIE JAMES HENRY EDMONDSsophymarine-openregistry-h-leslie-james-henry-edmonds-2fb6c1ORDINARY1
OTILIJA KULIESYTEsophymarine-openregistry-h-otilija-kuliesyte-e1483fORDINARY1
STIRLING JOHN WRIGHTsophymarine-openregistry-h-stirling-john-wright-7ba384ORDINARY1
VILIUS BARTASEVICIUSsophymarine-openregistry-h-vilius-bartasevicius-72e344ORDINARY1
PETER JOHN HELLAWELLsophymarine-openregistry-h-peter-john-hellawell-94a070ORDINARY0

OSKA CARE LIMITED

sophymarine-openregistry-gb-08587487
Status
Active
Type
Private Limited Company
Incorporated
27/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Edward House, Havant, Hampshire, PO9 1QZ

Direct shareholders

ShareholderShare classShares held% of class
GARTH OLIVER WOODCOCKsophymarine-openregistry-h-garth-oliver-woodcock-a2f60cORDINARY A15,600100.00%
MARK WOODCOCKsophymarine-openregistry-h-mark-woodcock-84c181ORDINARY C15,600100.00%
PAMELA WOODCOCKsophymarine-openregistry-h-pamela-woodcock-c817daORDINARY D15,600100.00%
PRISCILLA MARY WOODCOCKsophymarine-openregistry-h-priscilla-mary-woodcock-038d47ORDINARY B15,600100.00%
BENJAMIN ARTHUR WOODCOCKsophymarine-openregistry-h-benjamin-arthur-woodcock-951390ORDINARY E13,800100.00%
SARAH ELIZABETH WOODCOCKsophymarine-openregistry-h-sarah-elizabeth-woodcock-d610e8ORDINARY F13,800100.00%
ALISTAIR JAMES WICKLANDsophymarine-openregistry-h-alistair-james-wickland-f40e6aORDINARY J12,000100.00%
SHARON WICKLANDsophymarine-openregistry-h-sharon-wickland-7cda17ORDINARY K12,000100.00%
DANIEL WOODCOCKsophymarine-openregistry-h-daniel-woodcock-49bf2aORDINARY L3,000100.00%
INGRID CHLOE WOODCOCKsophymarine-openregistry-h-ingrid-chloe-woodcock-caaa43ORDINARY M3,000100.00%
BENJAMIN ARTHUR WOODCOCKsophymarine-openregistry-h-benjamin-arthur-woodcock-951390ORDINARY L00.00%
GARTH OLIVER WOODCOCKsophymarine-openregistry-h-garth-oliver-woodcock-a2f60cORDINARY L00.00%
MARK WOODCOCKsophymarine-openregistry-h-mark-woodcock-84c181ORDINARY L00.00%
PAMELA WOODCOCKsophymarine-openregistry-h-pamela-woodcock-c817daORDINARY L00.00%
PRISCILLA MARY WOODCOCKsophymarine-openregistry-h-priscilla-mary-woodcock-038d47ORDINARY L00.00%
SARAH ELIZABETH WOODCOCKsophymarine-openregistry-h-sarah-elizabeth-woodcock-d610e8ORDINARY L00.00%

ANETIC AID LIMITED

sophymarine-openregistry-gb-01331679
Status
Active
Type
Private Limited Company
Incorporated
28/09/1977
Accounts
FULL
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
44 New Lane, Havant, PO9 2NF

Direct shareholders

ShareholderShare classShares held% of class
PORTSMOUTH SURGICAL HOLDINGS LTD.sophymarine-openregistry-gb-06701356A ORDINARY1,710100.00%
PORTSMOUTH SURGICAL HOLDINGS LTDsophymarine-openregistry-gb-06701356B ORDINARY18662.00%
ANDREW CURTINsophymarine-openregistry-h-andrew-curtin-e3a3e7C ORDINARY90100.00%
ANDREW CURTINsophymarine-openregistry-h-andrew-curtin-e3a3e7B ORDINARY155.00%
LEE SMITHsophymarine-openregistry-gb-14249361B ORDINARY155.00%
MARK LEEsophymarine-openregistry-h-mark-lee-262e9fB ORDINARY155.00%
PAUL REIDsophymarine-openregistry-h-paul-reid-9ef223B ORDINARY155.00%
STEPHEN GOLDACREsophymarine-openregistry-h-stephen-goldacre-a6f3fdB ORDINARY155.00%
TAZIM BAINSsophymarine-openregistry-h-tazim-bains-3c1a71B ORDINARY155.00%
TIMOTHY SCHOFIELDsophymarine-openregistry-h-timothy-schofield-6843ccB ORDINARY155.00%
CAROL SELLENsophymarine-openregistry-h-carol-sellen-a05771B ORDINARY93.00%

HAVANT AND WATERLOOVILLE FOOTBALL CLUB LIMITED

sophymarine-openregistry-gb-01967707
Status
Active
Type
Private Limited Company
Incorporated
02/12/1985
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
West Leigh Park, Havant, Hampshire, PO9 5TH

Direct shareholders

ShareholderShare classShares held% of class
CUMMINS AND POPE LIMITEDsophymarine-openregistry-gb-01631333ORDINARY2,840,000
DEREK ANTHONY POPEsophymarine-openregistry-h-derek-anthony-pope-bbf95bORDINARY538,003
RAYMOND ROY JONESsophymarine-openregistry-h-raymond-roy-jones-8f2819ORDINARY317,014
MR STUART DANIEL MUNROsophymarine-openregistry-h-mr-stuart-daniel-munro-79b797ORDINARY150,000
MR. DAVID THOMAS CROOKsophymarine-openregistry-h-mr-david-thomas-crook-bed49fORDINARY147,022
TREVOR PAUL BROCKsophymarine-openregistry-h-trevor-paul-brock-bc43ecORDINARY4,000
ROBERT THOMASsophymarine-openregistry-gb-11145819ORDINARY A40
PAUL MICHAEL CUMMINSsophymarine-openregistry-h-paul-michael-cummins-3314fdORDINARY15
PERRY FOXsophymarine-openregistry-h-perry-fox-05b64dORDINARY15
PETER WILSONsophymarine-openregistry-h-peter-wilson-6e29ecORDINARY15

FARADAIR AEROSPACE LIMITED

sophymarine-openregistry-gb-09226661
Status
Active
Type
Private Limited Company
Incorporated
19/09/2014
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
C/O Faradair Unit 5 Spring Business Park, Havant, PO9 2GJ

Direct shareholders

ShareholderShare classShares held% of class
NEIL DAVID CLOUGHLEYsophymarine-openregistry-h-neil-david-cloughley-202bf7ORDINARY8072.73%
CEIL TILNEYsophymarine-openregistry-h-ceil-tilney-8b5062ORDINARY65.45%
CELIA CLOUGHLEYsophymarine-openregistry-h-celia-cloughley-f09919ORDINARY65.45%
JASON SAUNDERSsophymarine-openregistry-h-jason-saunders-cfe7d4ORDINARY65.45%
TREVOR CLOUGHLEYsophymarine-openregistry-h-trevor-cloughley-2d116cORDINARY65.45%
PETER HALLsophymarine-openregistry-gb-07013622ORDINARY43.64%
CHRIS LEEDSsophymarine-openregistry-h-chris-leeds-398303ORDINARY32.73%
ANNIE WADDINGTON-FEATHERsophymarine-openregistry-h-annie-waddington-feather-9d9351ORDINARY21.82%
LYNN TUCKNOTTsophymarine-openregistry-h-lynn-tucknott-bdcaf6ORDINARY21.82%
ALAN PEAFORDsophymarine-openregistry-h-alan-peaford-e2f6c7ORDINARY10.91%

EASTLEIGH MEWS MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-11664723
Status
Active
Type
Private Limited Company
Incorporated
07/11/2018
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
7 Eastleigh Mews, Havant, PO9 5NA

Direct shareholders

ShareholderShare classShares held% of class
ADAM DAVIESsophymarine-openregistry-gb-13692231ORDINARY10
ADAM LAWRENCEsophymarine-openregistry-gb-04498437ORDINARY10
AMY NOLAN-KINGsophymarine-openregistry-h-amy-nolan-king-afa65fORDINARY10
DARREN COSSHALLsophymarine-openregistry-h-darren-cosshall-b7450aORDINARY10
ELEANOR JOHNSONsophymarine-openregistry-h-eleanor-johnson-45dd28ORDINARY10
EMMA CONSTANTINEsophymarine-openregistry-h-emma-constantine-7230e6ORDINARY10
KELLY BABBAGEsophymarine-openregistry-h-kelly-babbage-fcdef1ORDINARY10
LEE CROWHURSTsophymarine-openregistry-h-lee-crowhurst-f8dbf0ORDINARY10
OWEN GREENWOODsophymarine-openregistry-h-owen-greenwood-7e4541ORDINARY10
PAUL BRENNANsophymarine-openregistry-h-paul-brennan-57d0f6ORDINARY10

CONNAUGHT PLACE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03311892
Status
Active
Type
Private Limited Company
Incorporated
03/02/1997
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Block 1 Langstone Gate, Havant, Hampshire, PO9 1TR

Direct shareholders

ShareholderShare classShares held% of class
PRUDENCE AMNERsophymarine-openregistry-h-prudence-amner-0b8a99ORDINARY20
BARBARA JUNE HAYESsophymarine-openregistry-h-barbara-june-hayes-69f375ORDINARY10
DAVID PAUL MCCAFFERTYsophymarine-openregistry-h-david-paul-mccafferty-0a0021ORDINARY10
EDGAR THOMAS HAYESsophymarine-openregistry-h-edgar-thomas-hayes-741551ORDINARY10
KATE LISA O'DONOVANsophymarine-openregistry-h-kate-lisa-o-donovan-0496daORDINARY10
STEPHEN PAUL HOLDERsophymarine-openregistry-h-stephen-paul-holder-ff0c1eORDINARY10
SUSAN O'DONOVANsophymarine-openregistry-h-susan-o-donovan-39a094ORDINARY10
CHRISTINE BARBARA KEENANsophymarine-openregistry-h-christine-barbara-keenan-5b00d4ORDINARY0
VERONIQUE MCKEEsophymarine-openregistry-h-veronique-mckee-f136ecORDINARY0

BRADWELL HOUSE RESIDENTS LIMITED

sophymarine-openregistry-gb-12201713
Status
Active
Type
Private Limited Company
Incorporated
11/09/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 East Pallant, Havant, PO9 1EA

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE DARNLEY-SMITHsophymarine-openregistry-h-caroline-darnley-smith-02567dORDINARY116.67%
CHARLOTTE CHRYSTALLsophymarine-openregistry-h-charlotte-chrystall-511bb0ORDINARY116.67%
EAST PALLANT DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07229381ORDINARY116.67%
JOHN DAVISsophymarine-openregistry-gb-14655126ORDINARY116.67%
NEIL MEAGHANsophymarine-openregistry-h-neil-meaghan-e1cc82ORDINARY116.67%
SHANNON LISA HARVEYsophymarine-openregistry-h-shannon-lisa-harvey-d4d54fORDINARY116.67%
LEE RAYMOND STEWARTsophymarine-openregistry-h-lee-raymond-stewart-82832aORDINARY00.00%
PAUL FREDERICK HORNsophymarine-openregistry-h-paul-frederick-horn-cf8a6fORDINARY00.00%
VANCE ENTERPRISES LTDsophymarine-openregistry-gb-12003462ORDINARY00.00%

OBERON PERFORMANCE LIMITED

sophymarine-openregistry-gb-05546053
Status
Active
Type
Private Limited Company
Incorporated
25/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
28290 — Manufacture of other general-purpose machinery n.e.c.
Registered office
Unit 11 Havant Business Centre, Havant, Hampshire, PO9 1HU

Direct shareholders

ShareholderShare classShares held% of class
MR STEPHEN JOHN EVANSsophymarine-openregistry-h-mr-stephen-john-evans-fc3e9eORDINARY 1 GBP250
MR STEPHEN JOHN STREETsophymarine-openregistry-h-mr-stephen-john-street-21c03cORDINARY 1 GBP250
STEPHEN JOHN EVANSsophymarine-openregistry-h-stephen-john-evans-b6a0c9ORDINARY F 1 GBP250
STEPHEN JOHN STREETsophymarine-openregistry-h-stephen-john-street-0f3c89ORDINARY E 1 GBP250
KIRSTEN EVANSsophymarine-openregistry-h-kirsten-evans-f386cdORDINARY C 1 GBP1
MR STEPHEN JOHN EVANSsophymarine-openregistry-h-mr-stephen-john-evans-fc3e9eORDINARY A 1 GBP1
MR STEPHEN JOHN STREETsophymarine-openregistry-h-mr-stephen-john-street-21c03cORDINARY B 1 GBP1
MRS WENDY ANN STREETsophymarine-openregistry-h-mrs-wendy-ann-street-2946b5ORDINARY D 1 GBP1
HELEN EVANSsophymarine-openregistry-gb-10563370ORDINARY F 1 GBP0
JOHN DANIEL EVANSsophymarine-openregistry-h-john-daniel-evans-a41198ORDINARY F 1 GBP0
JOHN DANIEL EVANSsophymarine-openregistry-h-john-daniel-evans-a41198ORDINARY E 1 GBP0

Related parties

PartyRelationshipDetail
HAVANT BUSINESS CENTRE (MANAGEMENT) COMPANY LIMITEDsophymarine-openregistry-gb-02751131Holds shares inORDINARY

HYDROCO LTD

sophymarine-openregistry-gb-04285705
Status
Active
Type
Private Limited Company
Incorporated
11/09/2001
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Building 1000 Langstone Technology Park, Havant, PO9 1SA

Direct shareholders

ShareholderShare classShares held% of class
WATERSYNCsophymarine-openregistry-gb-12281251D SHARE234100.00%
ADRIAN J WATKINSsophymarine-openregistry-h-adrian-j-watkins-51e901ORDINARY2233.33%
ANDREW FRANKLINsophymarine-openregistry-h-andrew-franklin-ec57e8ORDINARY2233.33%
DAVID WILSON ACRESsophymarine-openregistry-h-david-wilson-acres-923c58ORDINARY2233.33%
ANDREW JAMES AUNGsophymarine-openregistry-h-andrew-james-aung-f623d5A ORDINARY1100.00%
RICHARD WILLIAM BARNESsophymarine-openregistry-h-richard-william-barnes-4fa574B ORDINARY1100.00%
WILLIAM TRACEYsophymarine-openregistry-h-william-tracey-7de500C ORDINARY1100.00%
ADRIAN WATKINSsophymarine-openregistry-h-adrian-watkins-8ce82aC ORDINARY00.00%
ANDREW FRANKLINsophymarine-openregistry-h-andrew-franklin-ec57e8B ORDINARY00.00%
DAVID WILSON ACRESsophymarine-openregistry-h-david-wilson-acres-923c58A ORDINARY00.00%

HAVANT BUSINESS CENTRE (MANAGEMENT) COMPANY LIMITED

sophymarine-openregistry-gb-02751131
Status
Active
Type
Private Limited Company
Incorporated
28/09/1992
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Electroyde Ltd Unit 15, Havant Business Centre, Havant, Hampshire, PO9 1HU

Direct shareholders

ShareholderShare classShares held% of class
OBERON PERFORMANCE LIMITEDsophymarine-openregistry-gb-05546053ORDINARY4
DEESAND BUILDERSsophymarine-openregistry-h-deesand-builders-337ee0ORDINARY3
SECOND AVENUE PORTFOLIO LIMITEDsophymarine-openregistry-gb-05726794ORDINARY3
GOTELEE LIMITEDsophymarine-openregistry-gb-01043656ORDINARY2
CHRISTOPHER ANDERSENsophymarine-openregistry-h-christopher-andersen-efafa0ORDINARY1
COOPER MORGAN LTDsophymarine-openregistry-gb-05828096ORDINARY1
DARREN DAVID AUGUST & SIMON PAUL BROWNsophymarine-openregistry-h-darren-david-august-simon-paul-brown-bc0e2eORDINARY1
PETER DAVID STANLEYsophymarine-openregistry-h-peter-david-stanley-dfe551ORDINARY0

PINECOURT LIMITED

sophymarine-openregistry-gb-07924598
Status
Active
Type
Private Limited Company
Incorporated
26/01/2012
Accounts
AUDITED ABRIDGED
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
59 Cross Way, Havant, Hampshire, PO9 1NG

Direct shareholders

ShareholderShare classShares held% of class
SOLENT CLIFFS NURSING HOME LTDsophymarine-openregistry-gb-03784089ORDINARY £170048.28%
FATIM DATOOsophymarine-openregistry-h-fatim-datoo-61522bORDINARY £127518.97%
ZAHID DATOOsophymarine-openregistry-h-zahid-datoo-a7d274ORDINARY £127518.97%
MEHBOOB ALLANAsophymarine-openregistry-h-mehboob-allana-494bfaORDINARY £120013.79%
DANEN SECURITIES LTDsophymarine-openregistry-h-danen-securities-ltd-845232ORDINARY £100.00%
SHAMIM MANJIsophymarine-openregistry-h-shamim-manji-748e75ORDINARY £100.00%
SHEILA ASARIAsophymarine-openregistry-h-sheila-asaria-368004ORDINARY £100.00%
YASMIN SOMJIsophymarine-openregistry-h-yasmin-somji-54ff2bORDINARY £100.00%