UK companies/Havant/Page 11
Companies in Havant and their shareholdersPage 11 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 13 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
TOTAL APPLIANCE REPAIR LTD
sophymarine-openregistry-gb-08150240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33190 — Repair of other equipment
- Registered office
- C3 Penner Road, Havant, Hants, PO9 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN PAGEsophymarine-openregistry-h-christian-page-bfd98c | ORDINARY | 5 | |
| MARTIN BAGGOTTsophymarine-openregistry-h-martin-baggott-1e42ca | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE SOLUS BUYING COMPANY LIMITEDsophymarine-openregistry-gb-04180087 | Holds shares in | ORDINARY · 0.30% |
MULTI SERV (GROUP) LIMITED
sophymarine-openregistry-gb-08230195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2012
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Downley Road, Havant, Hampshire, PO9 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYLEX LIMITEDsophymarine-openregistry-gb-04719781 | ORDINARY | 529 | |
| JACOBS CONSTRUCTION (HOLDINGS) LIMITEDsophymarine-openregistry-gb-03092594 | ORDINARY | 529 | |
HEPWORTH & CROCKFORD ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-08454608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 6 Ditcham Crescent, Havant, PO9 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRIS CROCKFORDsophymarine-openregistry-h-kris-crockford-1be258 | ORDINARY | 100 | |
| TOBIAS ANTHONY HEPWORTHsophymarine-openregistry-h-tobias-anthony-hepworth-91489f | ORDINARY | 0 | |
INKSET LTD
sophymarine-openregistry-gb-08563601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 34 Almond Close, Havant, PO9 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON LUANGVISETHsophymarine-openregistry-h-jon-luangviseth-af38ac | ORDINARY | 50 | |
| KERRY TILLsophymarine-openregistry-h-kerry-till-5afcc0 | ORDINARY | 50 | |
LDR CONTROL LTD
sophymarine-openregistry-gb-08980906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 28 Grove Road, Havant, PO9 1AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LOUISE BROWNsophymarine-openregistry-h-joanne-louise-brown-043dad | ORDINARY | 5 | |
| LEON DAVID ROBINSONsophymarine-openregistry-h-leon-david-robinson-b7e58f | ORDINARY | 5 | |
VICKERS STUDIO LTD
sophymarine-openregistry-gb-09004198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Mays Coppice Farm, Havant, Hampshire, PO9 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN VICKERSsophymarine-openregistry-gb-00274103 | ORD | 51 | |
| GEMMA VICKERSsophymarine-openregistry-h-gemma-vickers-408587 | ORD | 49 | |
COMMVERSE LIMITED
sophymarine-openregistry-gb-09081858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- The Schoolhouse 1 Kingscroft Lane, Havant, Hants, PO9 3JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY MAYsophymarine-openregistry-h-wendy-may-70a997 | ORDINARY | 100 | |
| TIMOTHY MAYsophymarine-openregistry-h-timothy-may-ecfdb5 | ORDINARY | 0 | |
CRAKER BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-09095296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Office 16, Unit C Southmoor Lane Workspace, Havant, PO9 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA HOLDERsophymarine-openregistry-h-laura-holder-f212ed | ORDINARY | 100 | |
| EVOLVE PROFESSIONAL SERVICES GROUP LTDsophymarine-openregistry-gb-13294491 | ORDINARY | 0 | |
TERTULIA LANGUAGE LTD
sophymarine-openregistry-gb-09305395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85520 — Cultural education
- Registered office
- Flat 2 Jacobs Court, Havant, Hampshire, PO9 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLOR REDFERN-TONGSsophymarine-openregistry-h-flor-redfern-tongs-2c12de | ORDINARY | 1 | 50.00% |
| GIUSEPPE DI GREGORIOsophymarine-openregistry-h-giuseppe-di-gregorio-b7bb26 | ORDINARY | 1 | 50.00% |
VICKERS CAPITAL LIMITED
sophymarine-openregistry-gb-09772363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- Julian House Downley Road, Havant, PO9 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICKERS GROUP LIMITEDsophymarine-openregistry-gb-13103456 | ORDINARY | 5,100,000 | |
| VICKERS SOUTHERN ENTERPRISES LIMITEDsophymarine-openregistry-gb-13101787 | ORDINARY | 5,000,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEMBRIDGE SECURITIES LIMITEDsophymarine-openregistry-gb-06073884 | Holds shares in | ORDINARY |
| VICKERS ENERGY LIMITEDsophymarine-openregistry-gb-12924310 | Holds shares in | ORDINARY |
| VICKERS SOLENT PROPERTIES LIMITEDsophymarine-openregistry-gb-12924876 | Holds shares in | ORDINARY |
| VICKERS SOLENT DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12925758 | Holds shares in | ORDINARY |
| VICKERS SOLENT LIMITEDsophymarine-openregistry-gb-13101688 | Holds shares in | ORDINARY |
| VICKERS SOLENT INVESTMENTS LIMITEDsophymarine-openregistry-gb-13101717 | Holds shares in | ORDINARY |
| SOLENT HARBOUR LIMITEDsophymarine-openregistry-gb-13101720 | Holds shares in | ORDINARY |
| VICKERS SOUTHERN ENTERPRISES LIMITEDsophymarine-openregistry-gb-13101787 | Holds shares in | ORDINARY |
| VICKERS SOLENT HOTEL LIMITEDsophymarine-openregistry-gb-13101912 | Holds shares in | ORDINARY |
| VICKERS SHIPYARD LIMITEDsophymarine-openregistry-gb-13101913 | Holds shares in | ORDINARY |
| VICKERS SHIPPING LIMITEDsophymarine-openregistry-gb-13103422 | Holds shares in | ORDINARY |
| VICKERS SOLENT HOLDINGS LIMITEDsophymarine-openregistry-gb-15907546 | Holds shares in | ORDINARY |
LONGMEADOW LETTINGS LTD.
sophymarine-openregistry-gb-09844215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rosali House, Havant, Hampshire, PO8 0EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN MCKENZIEsophymarine-openregistry-h-gavin-mckenzie-f7a229 | ORDINARY | 2 | 66.67% |
| BILLY MCKENZIEsophymarine-openregistry-h-billy-mckenzie-6080b0 | ORDINARY | 1 | 33.33% |
HAYDAN CONTSTRUCTION LIMITED
sophymarine-openregistry-gb-10125036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing - Registered office
- 45 Market Parade, Havant, PO9 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANN HEWETTsophymarine-openregistry-h-julie-ann-hewett-62b19e | ORDINARY | 1 | |
| MARK HEWITTsophymarine-openregistry-h-mark-hewitt-b62e04 | ORDINARY | 1 | |
SEVCOM LTD
sophymarine-openregistry-gb-10390050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 67 Meridian Centre, Havant, PO9 1UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROZINA ANAMARIA STANESCUsophymarine-openregistry-h-rozina-anamaria-stanescu-72f225 | PREFERENCE | 1 | 100.00% |
| SEVERIN ADRIAN BACIUsophymarine-openregistry-h-severin-adrian-baciu-9bfb56 | PREFERENCE | 0 | 0.00% |
SHRI KRISH UK LTD
sophymarine-openregistry-gb-10574736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- The Warren Post Office, Havant, Hampshire, PO9 4JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMATHI SHRIDHARANsophymarine-openregistry-h-sumathi-shridharan-efc8b1 | ORDINARY | 100 | |
| SHRIDHARAN PALANIYANDIsophymarine-openregistry-h-shridharan-palaniyandi-c83785 | ORDINARY | 0 | |
MY PHOTO BOOTH EXPERIENCE LTD
sophymarine-openregistry-gb-10704202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 26 Scratchface Lane, Havant, PO9 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW IAN GRAYsophymarine-openregistry-h-matthew-ian-gray-c6bfef | ORDINARY | 100 | |
| RYAN WALKERsophymarine-openregistry-gb-07391819 | ORDINARY | 50 | |
VXO VEHICLE CROSSINGS & PROPERTY SERVICES LTD
sophymarine-openregistry-gb-10744026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7 Bramdean Drive, Havant, PO9 4RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MOOREsophymarine-openregistry-h-daniel-moore-694a73 | ORDINARY | 51 | 51.00% |
| MATTHEW JONATHON PAUL SIMPSONsophymarine-openregistry-h-matthew-jonathon-paul-simpson-5df5e0 | ORDINARY | 49 | 49.00% |
C.JCLEANING LTD
sophymarine-openregistry-gb-10757281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 95 Blendworth Crescent, Havant, Hampshire, PO9 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE HOPWOODsophymarine-openregistry-h-charlotte-hopwood-e5d7ca | ORDINARY | 1 | 50.00% |
| JOHN BRAYsophymarine-openregistry-h-john-bray-bfd316 | ORDINARY | 1 | 50.00% |
ANDOVER BARBERS LTD
sophymarine-openregistry-gb-10860791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 27 West Street, Havant, PO9 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHMUT ONCELsophymarine-openregistry-h-mahmut-oncel-5697b0 | ORDINARY | 1,000 | |
| CIHAN BARIS BARDAKCIsophymarine-openregistry-h-cihan-baris-bardakci-289bb1 | ORDINARY | 0 | |
FREDDIE'S NEW AND PRELOVED LTD
sophymarine-openregistry-gb-10972406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- 35-37 Greywell Shopping Centre, Havant, PO9 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP BROMBLEYsophymarine-openregistry-h-phillip-brombley-173cbd | ORDINARY | 100 | |
| MICHAELA WIGMOREsophymarine-openregistry-h-michaela-wigmore-e75fd6 | ORDINARY | 0 | |
MURLO PLANT HIRE LIMITED
sophymarine-openregistry-gb-11044130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Building 6000 Langstone Technology Park, Havant, Hampshire, PO9 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LOPEZsophymarine-openregistry-h-david-lopez-c01d03 | ORDINARY | 90 | 90.00% |
| ANDREW MURPHYsophymarine-openregistry-h-andrew-murphy-6d45d1 | ORDINARY | 10 | 10.00% |