UK companies/Havant/Page 14
Companies in Havant and their shareholdersPage 14 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 29 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
VICKERS SOLENT LIMITED
sophymarine-openregistry-gb-13101688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- 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 | 3 | |
| VICKERS CAPITAL LIMITEDsophymarine-openregistry-gb-09772363 | ORDINARY | 0 | |
VICKERS SOLENT INVESTMENTS LIMITED
sophymarine-openregistry-gb-13101717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- 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 | 3 | |
| VICKERS CAPITAL LIMITEDsophymarine-openregistry-gb-09772363 | ORDINARY | 0 | |
SOLENT HARBOUR LIMITED
sophymarine-openregistry-gb-13101720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- 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 | 250,000 | |
| VICKERS CAPITAL LIMITEDsophymarine-openregistry-gb-09772363 | ORDINARY | 0 | |
VICKERS BUILDING DESIGN LIMITED
sophymarine-openregistry-gb-13101726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- 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 | 3 | |
| VICKERS CONSULTANCY LIMITEDsophymarine-openregistry-gb-13103456 | ORDINARY | 0 | |
JULIAN VINCENT INVESTMENTS LIMITED
sophymarine-openregistry-gb-13101732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- 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 | 3 | |
| VICKERS CONSULTANCY LIMITEDsophymarine-openregistry-gb-13103456 | ORDINARY | 0 | |
VICKERS PLANT AND EQUIPMENT LIMITED
sophymarine-openregistry-gb-13101745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- 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 SOUTHERN ENTERPRISES LIMITEDsophymarine-openregistry-gb-13101787 | ORDINARY | 0 | |
LEE GARAGE LIMITED
sophymarine-openregistry-gb-13101763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- 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 | 150,000 | |
| VICKERS SOLENT ENTERPRISES LIMITEDsophymarine-openregistry-gb-13101787 | ORDINARY | 0 | |
VICKERS SOUTHERN ENTERPRISES LIMITED
sophymarine-openregistry-gb-13101787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 26 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 CAPITAL LIMITEDsophymarine-openregistry-gb-09772363 | ORDINARY | 5,000,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| VICKERS CAPITAL LIMITEDsophymarine-openregistry-gb-09772363 | Holds shares in | ORDINARY |
| VICKERS ENERGY LIMITEDsophymarine-openregistry-gb-12924310 | Holds shares in | ORDINARY |
| VICKERS CONTRACTORS LIMITEDsophymarine-openregistry-gb-12925027 | Holds shares in | ORDINARY |
| VICKERS SUPERMARINE GROUP LIMITEDsophymarine-openregistry-gb-13101718 | Holds shares in | ORDINARY |
| VICKERS BUILDING DESIGN LIMITEDsophymarine-openregistry-gb-13101726 | Holds shares in | ORDINARY |
| JULIAN VINCENT INVESTMENTS LIMITEDsophymarine-openregistry-gb-13101732 | Holds shares in | ORDINARY |
| VICKERS PLANT AND EQUIPMENT LIMITEDsophymarine-openregistry-gb-13101745 | Holds shares in | ORDINARY |
| LEE GARAGE LIMITEDsophymarine-openregistry-gb-13101763 | Holds shares in | ORDINARY |
| BONNER CARS LIMITEDsophymarine-openregistry-gb-15228547 | Holds shares in | ORDINARY |
| MIKE RING INDUSTRIES LIMITEDsophymarine-openregistry-gb-15629273 | Holds shares in | ORDINARY |
VICKERS SOLENT HOTEL LIMITED
sophymarine-openregistry-gb-13101912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- 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 | 50,000 | |
| VICKERS CAPITAL LIMITEDsophymarine-openregistry-gb-09772363 | ORDINARY | 0 | |
VICKERS SHIPYARD LIMITED
sophymarine-openregistry-gb-13101913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
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 | 50,000 | |
| VICKERS CAPITAL LIMITEDsophymarine-openregistry-gb-09772363 | ORDINARY | 0 | |
VICKERS SHIPPING LIMITED
sophymarine-openregistry-gb-13103422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 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 LTDsophymarine-openregistry-gb-12924384 | ORDINARY | 250,000 | |
| VICKERS CAPITAL LIMITEDsophymarine-openregistry-gb-09772363 | ORDINARY | 0 | |
VICKERS GROUP LIMITED
sophymarine-openregistry-gb-13103456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- 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 SUPERMARINE HOLDINGS LIMITEDsophymarine-openregistry-gb-12961187 | ORDINARY | 10,000,000 | |
| VICKERS GROUP LIMITEDsophymarine-openregistry-gb-13103456 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VICKERS INDUSTRY LIMITED LIMITEDsophymarine-openregistry-gb-12924583 | Holds shares in | ORDINARY · 0.00% |
| BEMBRIDGE SECURITIES LIMITEDsophymarine-openregistry-gb-06073884 | Holds shares in | ORDINARY |
| VICKERS CAPITAL LIMITEDsophymarine-openregistry-gb-09772363 | Holds shares in | ORDINARY |
| VICKERS SUPERMARINE MARITIME LIMITEDsophymarine-openregistry-gb-12924384 | Holds shares in | ORDINARY |
| VICKERS SOLENT PROPERTIES LIMITEDsophymarine-openregistry-gb-12924876 | Holds shares in | ORDINARY |
| VICKERS SOLENT SHIPYARD LIMITEDsophymarine-openregistry-gb-12924885 | Holds shares in | ORDINARY |
| VICKERS SOLENT ESTATES LIMITEDsophymarine-openregistry-gb-12925499 | 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 |
| VICKERS SUPERMARINE GROUP LIMITEDsophymarine-openregistry-gb-13101718 | Holds shares in | ORDINARY |
| SOLENT HARBOUR LIMITEDsophymarine-openregistry-gb-13101720 | Holds shares in | ORDINARY |
| VICKERS BUILDING DESIGN LIMITEDsophymarine-openregistry-gb-13101726 | Holds shares in | ORDINARY |
| JULIAN VINCENT INVESTMENTS LIMITEDsophymarine-openregistry-gb-13101732 | Holds shares in | ORDINARY |
| LEE GARAGE LIMITEDsophymarine-openregistry-gb-13101763 | 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 |
| BONNER POWER LIMITEDsophymarine-openregistry-gb-13103536 | Holds shares in | ORDINARY |
| VICKERS SOLENT HOLDINGS LIMITEDsophymarine-openregistry-gb-15907546 | Holds shares in | ORDINARY |
BONNER POWER LIMITED
sophymarine-openregistry-gb-13103536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- 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 INDUSTRY LIMITEDsophymarine-openregistry-h-vickers-industry-limited-e3db1b | ORDINARY | 0 | |
BINKSTA INNOVATIONS LIMITED
sophymarine-openregistry-gb-13161345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Eastern Road, Havant, PO9 2JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY CRACKNELLsophymarine-openregistry-h-wendy-cracknell-403f4e | ORDINARY | 2 | |
| STEVEN CRACKNELLsophymarine-openregistry-h-steven-cracknell-5aad4c | ORDINARY | 0 | |
THEVA VENTURES LTD
sophymarine-openregistry-gb-13166151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- Unit 1, Central Retail Park,, Havant, PO9 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANTHAN THEVARAJAHsophymarine-openregistry-h-kanthan-thevarajah-cfde72 | ORDINARY | 1 | |
| THUSAGINY KIRITHARANsophymarine-openregistry-h-thusaginy-kiritharan-7f9d68 | ORDINARY | 0 | |
BETETE LISE LIMITED
sophymarine-openregistry-gb-13168303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- 34 Wendover Road, Havant, PO9 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDYTA ZOFIA KEMPINsophymarine-openregistry-h-edyta-zofia-kempin-c796cc | ORDINARY | 1 | 50.00% |
| MACIEJ KEMPINsophymarine-openregistry-h-maciej-kempin-a33c8f | ORDINARY | 1 | 50.00% |
FINAL REST LTD
sophymarine-openregistry-gb-13236347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
96030 — Funeral and related activities - Registered office
- Unit 9, Dakota Business Park, Havant, PO9 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN WALKERsophymarine-openregistry-gb-17052450 | ORDINARY | 300 | 50.00% |
| CHRISTINE WALKERsophymarine-openregistry-h-christine-walker-eb4c2a | ORDINARY | 300 | 50.00% |
FLOCK PROPERTIES LIMITED
sophymarine-openregistry-gb-13423787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 23, Wellington Court, Havant, PO9 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MARY LAMBsophymarine-openregistry-h-catherine-mary-lamb-9983ea | ORDINARY | 8 | 80.00% |
| PETER EDWARD LAMBsophymarine-openregistry-h-peter-edward-lamb-1dbab2 | ORDINARY | 2 | 20.00% |
ITG SOLUTIONS LTD
sophymarine-openregistry-gb-13552803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 39 Brunel Way, Havant, PO9 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MICHAEL LESLIE JONESsophymarine-openregistry-h-stuart-michael-leslie-jones-42029e | ORDINARY | 3 | 75.00% |
| KATHERINE LYEsophymarine-openregistry-h-katherine-lye-e5ba64 | ORDINARY | 1 | 25.00% |
DESIGNER DENS LTD
sophymarine-openregistry-gb-13560605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2021
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 4 Orchard Road, Havant, PO9 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LUCKASsophymarine-openregistry-h-james-luckas-92a8aa | ORDINARY | 2 | 100.00% |
| TRISTAN PILEsophymarine-openregistry-h-tristan-pile-3279ec | ORDINARY | 0 | 0.00% |