UK companies/Havant/Page 13
Companies in Havant and their shareholdersPage 13 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 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
399
FENCE IT LIMITED
sophymarine-openregistry-gb-12877312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Building 6000, Langstone Technology Park,, Havant,, Hampshire,, PO9 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DAVID HELYERsophymarine-openregistry-h-nicholas-david-helyer-ba97dd | ORDINARY SHARES | 100 | |
| ROBERT ELMSsophymarine-openregistry-h-robert-elms-87c13d | ORDINARY SHARES | 0 | |
SENTINEL SECURITY AND CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-12878911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 19 Billy Copse, Havant, Hampshire, PO9 5DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH MORANsophymarine-openregistry-h-hannah-moran-06c4db | ORDINARY | 100 | |
| KYILE HURRYsophymarine-openregistry-h-kyile-hurry-28294d | ORDINARY | 0 | |
HARBOUR CREATIVE LTD
sophymarine-openregistry-gb-12891857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Langstone Technology Park, Havant, PO9 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHINE NETWORKS LIMITEDsophymarine-openregistry-gb-09554545 | ORDINARY | 50 | |
| STEPHEN JAMES RODGERSsophymarine-openregistry-h-stephen-james-rodgers-96db39 | ORDINARY | 50 | |
BEST ONE LEIGH PARK LIMITED
sophymarine-openregistry-gb-12892107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 11 Middle Park Way, Havant, Hampshire, PO9 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYESHKUMAR BALDEVBHAI PATELsophymarine-openregistry-h-jayeshkumar-baldevbhai-patel-9e4e26 | ORDINARY | 75 | 75.00% |
| TANVI RAJESH PATELsophymarine-openregistry-h-tanvi-rajesh-patel-2015e0 | ORDINARY | 25 | 25.00% |
FRANKIES BLING LIMITED
sophymarine-openregistry-gb-12921973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 32-36 Greywell Shopping Centre, Havant, Hampshire, PO9 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP BROMBLEYsophymarine-openregistry-h-phillip-brombley-173cbd | ORDINARY | 2 | |
| MICHAELA BROMBLEYsophymarine-openregistry-h-michaela-brombley-9b6578 | ORDINARY | 0 | |
VICKERS MARINE LIMITED
sophymarine-openregistry-gb-12923977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 30120 — Building of pleasure and sporting boats
32990 — Other manufacturing n.e.c.
50100 — Sea and coastal passenger water transport - Registered office
- 26 Downley Road, Havant, PO9 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICKERS SUPERMARINE MARITIME LIMITEDsophymarine-openregistry-gb-12924384 | ORDINARY | 443,101 | |
| VICKERS MANUFACTURING LIMITEDsophymarine-openregistry-gb-12924384 | ORDINARY | 0 | |
VICKERS DEFENCE LIMITED
sophymarine-openregistry-gb-12924015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 30110 — Building of ships and floating structures
- Registered office
- 26 Downley Road, Havant, PO9 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICKERS SUPERMARINE MARITIME LIMITEDsophymarine-openregistry-gb-12924384 | ORDINARY | 443,000 | |
| VICKERS MANUFACTURING LIMITEDsophymarine-openregistry-gb-12924384 | ORDINARY | 0 | |
VICKERS ENERGY LIMITED
sophymarine-openregistry-gb-12924310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 27110 — Manufacture of electric motors, generators and transformers
28110 — Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
28120 — Manufacture of fluid power equipment
28990 — Manufacture of other special-purpose machinery n.e.c. - Registered office
- 26 Downley Road, Havant, PO9 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICKERS SOUTHERN ENTERPRISES LIMITEDsophymarine-openregistry-gb-13101787 | ORDINARY | 100,000 | |
| VICKERS CAPITAL LIMITEDsophymarine-openregistry-gb-09772363 | ORDINARY | 0 | |
VICKERS SOLENT PROPERTIES LIMITED
sophymarine-openregistry-gb-12924876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 26 Downley Road, Havant, PO9 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICKERS LAND GROUP LIMITEDsophymarine-openregistry-gb-13103456 | ORDINARY | 50,000 | |
| VICKERS CAPITAL LIMITEDsophymarine-openregistry-gb-09772363 | ORDINARY | 0 | |
VICKERS SOLENT SHIPYARD LIMITED
sophymarine-openregistry-gb-12924885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Downley Road, Havant, PO9 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICKERS LAND GROUP LIMITEDsophymarine-openregistry-gb-13103456 | ORDINARY | 1,000,000 | |
| VICKERS MANUFACTURING LIMITEDsophymarine-openregistry-gb-12924384 | ORDINARY | 0 | |
VICKERS CONTRACTORS LIMITED
sophymarine-openregistry-gb-12925027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 26 Downley Road, Havant, PO9 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL NORRISsophymarine-openregistry-h-paul-norris-d55de2 | ORDINARY | 100,000 | |
| VICKERS SOLENT ENTERPRISES LIMITEDsophymarine-openregistry-gb-13101787 | ORDINARY | 0 | |
VICKERS SOLENT DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12925758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 26 Downley Road, Havant, PO9 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICKERS LAND GROUP LIMITEDsophymarine-openregistry-gb-13103456 | ORDINARY | 50,000 | |
| VICKERS CAPITAL LIMITEDsophymarine-openregistry-gb-09772363 | ORDINARY | 0 | |
MAINLINE 2 LTD
sophymarine-openregistry-gb-12956266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 24 Castle Avenue, Havant, PO9 2RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WILLIAM BROWNsophymarine-openregistry-h-nicholas-william-brown-5790d6 | ORDINARY | 1 | |
| SHUJAT KHANsophymarine-openregistry-h-shujat-khan-6d1214 | ORDINARY | 0 | |
MAINLINE 1 LTD
sophymarine-openregistry-gb-12956281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 24 Castle Avenue, Havant, PO9 2RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WILLIAM BROWNsophymarine-openregistry-h-nicholas-william-brown-5790d6 | ORDINARY | 1 | |
| SHUJAT KHANsophymarine-openregistry-h-shujat-khan-6d1214 | ORDINARY | 0 | |
VICKERS SUPERMARINE HOLDINGS LIMITED
sophymarine-openregistry-gb-12961187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- 26 Downley Road, Havant, PO9 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENEVA INVESTMENT TRUSTsophymarine-openregistry-h-geneva-investment-trust-8847dd | ORDINARY | 199,999,995 | |
| PAUL NORRISsophymarine-openregistry-h-paul-norris-d55de2 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| VICKERS SECURITIES LIMITEDsophymarine-openregistry-gb-10289366 | Holds shares in | ORDINARY |
| VICKERS SUPERMARINE GROUP LIMITEDsophymarine-openregistry-gb-13101718 | Holds shares in | ORDINARY |
| VICKERS GROUP LIMITEDsophymarine-openregistry-gb-13103456 | Holds shares in | ORDINARY |
SPARKLE SERVICES LTD
sophymarine-openregistry-gb-13024607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2020
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 67 Meridian Centre, Havant, PO9 1UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAI-DRAGOS CICOSsophymarine-openregistry-h-mihai-dragos-cicos-87990b | ORDINARY | 1 | |
| TRAIAN STANESCUsophymarine-openregistry-h-traian-stanescu-67c388 | ORDINARY | 0 | |
SPARKS FOUR LTD
sophymarine-openregistry-gb-13024668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2020
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 67 Meridian Centre, Havant, PO9 1UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAI-DRAGOS CICOSsophymarine-openregistry-h-mihai-dragos-cicos-87990b | ORDINARY | 1 | |
| VALENTIN-MIHAI CHITANUsophymarine-openregistry-h-valentin-mihai-chitanu-686a31 | ORDINARY | 0 | |
SPARKS FIVE LTD
sophymarine-openregistry-gb-13024713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 67 Meridian Centre, Havant, PO9 1UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAI-DRAGOS CICOSsophymarine-openregistry-h-mihai-dragos-cicos-87990b | ORDINARY | 1 | |
| VALENTIN-MIHAI CHITANUsophymarine-openregistry-h-valentin-mihai-chitanu-686a31 | ORDINARY | 0 | |
SPARKS ACCOUNTING SERVICES LTD
sophymarine-openregistry-gb-13024740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 67 Meridian Centre, Havant, PO9 1UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAI-DRAGOS CICOSsophymarine-openregistry-h-mihai-dragos-cicos-87990b | ORDINARY | 1 | |
| VALENTIN-MIHAI CHITANUsophymarine-openregistry-h-valentin-mihai-chitanu-686a31 | ORDINARY | 0 | |
MARINE FLOW PRODUCTS LTD
sophymarine-openregistry-gb-13027451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 1 Hermitage Park, Havant, PO9 1FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN LAURENCE JEROMEsophymarine-openregistry-h-martin-laurence-jerome-65bcb7 | ORDINARY | 2 | 100.00% |
| DAVID JOHN MOOREsophymarine-openregistry-h-david-john-moore-8e05cd | ORDINARY | 0 | 0.00% |