UK companies/Havant/Page 10
Companies in Havant and their shareholdersPage 10 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 40 shareholdings and 1 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
399
J & N BURROWS (HAVANT) LIMITED
sophymarine-openregistry-gb-03616353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 2e, Havant, Hampshire, PO9 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEDDOE HOLDINGS LIMITEDsophymarine-openregistry-gb-06380960 | ORDINARY | 100 | |
| J & N BURROWS HOLDINGS LIMITEDsophymarine-openregistry-h-j-n-burrows-holdings-limited-468092 | ORDINARY | 0 | |
HOURGLASS UK (HAVANT) LIMITED
sophymarine-openregistry-gb-03937263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2000
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 14 The Tanneries, Havant, Hampshire, PO9 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE KENNETH PRATTsophymarine-openregistry-h-leslie-kenneth-pratt-76abdf | ORDINARY | 2 | 100.00% |
| LYDIA JUNE COLLINSsophymarine-openregistry-h-lydia-june-collins-a778ae | ORDINARY | 0 | 0.00% |
CASTLE PRE-SCHOOL LIMITED
sophymarine-openregistry-gb-04596627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 1 Hooks Lane, Havant, PO9 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA SANSOMsophymarine-openregistry-h-emma-sansom-61c83c | ORDINARY | 2 | |
| BEN SANSOMsophymarine-openregistry-h-ben-sansom-5ba1d7 | ORDINARY | 0 | |
S K TIMBERS LTD
sophymarine-openregistry-gb-05388600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 36 Chestnut Avenue, Havant, Hampshire, PO9 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANDREW KIRTONsophymarine-openregistry-h-stephen-andrew-kirton-f28dcb | ORDINARY | 80 | 80.00% |
| ELAINE VENESS KIRTONsophymarine-openregistry-h-elaine-veness-kirton-e61a45 | ORDINARY | 20 | 20.00% |
RS PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-05389139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 30 Belmont Grove, Havant, Hampshire, PO9 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN SMITHsophymarine-openregistry-gb-10245643 | ORDINARY | 2 | |
| LEE RACKHAMsophymarine-openregistry-h-lee-rackham-1f6e63 | ORDINARY | 0 | |
MOTORENT LIMITED
sophymarine-openregistry-gb-05544018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2005
- Accounts
- DORMANT
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- B2 Endeavour Business Park, Havant, PO9 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK BAUMFIELDsophymarine-openregistry-h-andrew-mark-baumfield-b2f235 | ORDINARY | 2 | |
| ANDREW BAUMFIELDsophymarine-openregistry-h-andrew-baumfield-d73eb6 | ORDINARY | 0 | |
CHARNWOOD HOUSE MANAGEMENT (IOW) LIMITED
sophymarine-openregistry-gb-06010176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- International House, Havant, Hampshire, PO9 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STICKLANDsophymarine-openregistry-h-michael-stickland-11a0cc | ORDINARY | 3 | |
| AMANDA ALLSOPsophymarine-openregistry-h-amanda-allsop-e6e174 | ORDINARY | 0 | |
C & S MOT TESTING LIMITED
sophymarine-openregistry-gb-06521194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 5, Havant, Hampshire, PO9 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BAKERsophymarine-openregistry-gb-15183480 | ORDINARY | 1 | |
| PETER PRICEsophymarine-openregistry-h-peter-price-d5ccbf | ORDINARY | 1 | |
BRIGHT PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-06835553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Building 6000, Havant, Hampshire, PO9 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY & MARK BRIGHTsophymarine-openregistry-h-kelly-mark-bright-ece065 | ORDINARY | 1 | |
| STEWART MALCOLM BRIGHTsophymarine-openregistry-h-stewart-malcolm-bright-5fe0fa | ORDINARY | 0 | |
BRIGHT BEGINNINGS NURSERY LIMITED
sophymarine-openregistry-gb-06857005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 41 Snowberry Crescent, Havant, Hampshire, PO9 2FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BB HOLDINGS SOUTHERN LIMITEDsophymarine-openregistry-gb-14362857 | ORDINARY | 99 | |
| TRACEY ANNE WILKINSONsophymarine-openregistry-h-tracey-anne-wilkinson-ef11c3 | ORDINARY | 0 | |
STAGE ONE SERVICES CREW LIMITED
sophymarine-openregistry-gb-06944585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 90 Littlepark Avenue, Havant, Hampshire, PO9 3QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DEBOHANsophymarine-openregistry-h-nicholas-debohan-6bfddc | ORDINARY | 60 | 60.00% |
| NATASHA LOUISE DEBOHANsophymarine-openregistry-h-natasha-louise-debohan-9b46d3 | ORDINARY | 40 | 40.00% |
SAACKE COMBUSTION SERVICES LTD
sophymarine-openregistry-gb-07184556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2010
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Langstone Technology Park, Havant, Hampshire, PO9 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAACKE BETEILIGUNGS GMBHsophymarine-openregistry-h-saacke-beteiligungs-gmbh-26c5d7 | ORDINARY | 350,000 | |
| SAACKE GMBHsophymarine-openregistry-h-saacke-gmbh-02fae9 | ORDINARY | 0 | |
EAST PALLANT DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07229381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 East Pallant, Havant, Hampshire, PO9 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON BRADWELLsophymarine-openregistry-h-jason-bradwell-0a71a3 | ORDINARY | 1 | 50.00% |
| MARK BRADWELLsophymarine-openregistry-h-mark-bradwell-f894d0 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRADWELL HOUSE RESIDENTS LIMITEDsophymarine-openregistry-gb-12201713 | Holds shares in | ORDINARY · 16.67% |
EX-SERVICEMEN'S CLUB (HAVANT) LIMITED
sophymarine-openregistry-gb-07433448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 4 Brockhampton Lane, Havant, PO9 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN DUNCANsophymarine-openregistry-h-sean-duncan-48082b | ORDINARY | 1 | 100.00% |
| BERNICE MARY BUNDAYsophymarine-openregistry-h-bernice-mary-bunday-a1fddd | ORDINARY | 0 | 0.00% |
GABRIEL INSULATION SERVICES LTD
sophymarine-openregistry-gb-07510559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 6 Spring Business Park, Havant, Hampshire, PO9 2NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HARVEY GABRIELsophymarine-openregistry-h-simon-harvey-gabriel-d19387 | ORDINARY | 150 | 100.00% |
| EMMA GABRIELsophymarine-openregistry-h-emma-gabriel-39e758 | ORDINARY | 0 | 0.00% |
M.P.R MULTI SERVICES LTD
sophymarine-openregistry-gb-07526161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 2 Basepoint, Havant, PO9 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PATRICK REDMANsophymarine-openregistry-h-michael-patrick-redman-cb721e | ORDINARY | 5 | |
| TRACY REDMANsophymarine-openregistry-h-tracy-redman-e76196 | ORDINARY | 0 | |
ZERO NETWORK LTD
sophymarine-openregistry-gb-07770617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Unit 2 Dunsbury Business Park, Havant, Hampshire, PO9 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN KEHAGIASsophymarine-openregistry-h-dean-kehagias-af7ffc | ORDINARY 1P | 140 | 70.00% |
| HANNAH KEHAGIASsophymarine-openregistry-h-hannah-kehagias-a94938 | ORDINARY 1P | 60 | 30.00% |
DEE, BALLY & SONS LIMITED
sophymarine-openregistry-gb-07843674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 405 Middle Park Way, Havant, Hampshire, PO9 5DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJINDER SAHOTAsophymarine-openregistry-h-baljinder-sahota-500449 | ORDINARY | 50 | 50.00% |
| DHARHINDER SAHOTAsophymarine-openregistry-h-dharhinder-sahota-866b8b | ORDINARY | 50 | 50.00% |
SHERGOLD & STEWART CARPENTRY AND REFURBISHMENTS LTD
sophymarine-openregistry-gb-07988557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 67 Newbarn Road, Havant, PO9 3PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEWARTsophymarine-openregistry-gb-07043241 | ORDINARY | 1,000 | |
| ROSS SHERGOLDsophymarine-openregistry-h-ross-shergold-94f246 | ORDINARY | 0 | |
INOVAD LIMITED
sophymarine-openregistry-gb-08033741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 15 The Tanneries, Havant, Hampshire, PO9 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INOGROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-04372099 | ORDINARY | 1 | |
| MR MATTHEW DAVID WAREHAMsophymarine-openregistry-h-mr-matthew-david-wareham-db1b69 | ORDINARY | 1 | |