UK companies/Havant/Page 15

Companies in Havant and their shareholdersPage 15 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.

Post town
Havant
Companies with a register
399
On this page
20
Shareholdings
40
Related parties
3

HANDY HOUSE SOLUTIONS LTD

sophymarine-openregistry-gb-13570888
Status
Active
Type
Private Limited Company
Incorporated
17/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
96090 — Other service activities n.e.c.
Registered office
Flat 2 Station View, Havant, Hants, PO9 2JH

Direct shareholders

ShareholderShare classShares held% of class
MR KINGSLEY IAN PAFFEYsophymarine-openregistry-h-mr-kingsley-ian-paffey-9ddf07ORDINARY2
MR KIERAN LEWIS OLFORDsophymarine-openregistry-h-mr-kieran-lewis-olford-d180bdORDINARY0

RAHI'S RESTAURANT LIMITED

sophymarine-openregistry-gb-13670743
Status
Active
Type
Private Limited Company
Incorporated
10/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
54 Bedhampton Road, Havant, PO9 3EY

Direct shareholders

ShareholderShare classShares held% of class
SYEDA ERFATUN ADIBsophymarine-openregistry-h-syeda-erfatun-adib-e597ebORDINARY100
ABU NASER CHOWDHURYsophymarine-openregistry-h-abu-naser-chowdhury-bd08e4ORDINARY0

BE CAR SMART LIMITED

sophymarine-openregistry-gb-13739097
Status
Active
Type
Private Limited Company
Incorporated
11/11/2021
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Unit 65, Basepoint Centre, Havant, PO9 1HS

Direct shareholders

ShareholderShare classShares held% of class
JABIR KHANsophymarine-openregistry-h-jabir-khan-7fa9f0ORDINARY1
MAH JABIN KHANsophymarine-openregistry-h-mah-jabin-khan-8ad5e1ORDINARY1

F22MOTORSPORTS LIMITED

sophymarine-openregistry-gb-13767521
Status
Active
Type
Private Limited Company
Incorporated
26/11/2021
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
34 Riders Lane, Havant, Hampshire, PO9 4QJ

Direct shareholders

ShareholderShare classShares held% of class
LOUIS EDWARD SEARLEsophymarine-openregistry-h-louis-edward-searle-340176ORDINARY1
PAUL SEARLEsophymarine-openregistry-h-paul-searle-4c1bc7ORDINARY1

MORGAN & MORGAN MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-13827336
Status
Active
Type
Private Limited Company
Incorporated
04/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
55 Langstone Road, Havant, PO9 1RB

Direct shareholders

ShareholderShare classShares held% of class
DR HANNAH KATHARINE MORGANsophymarine-openregistry-h-dr-hannah-katharine-morgan-40087bORDINARY1
DR MATTHEW JOHN MERL MORGANsophymarine-openregistry-h-dr-matthew-john-merl-morgan-127e85ORDINARY1

LAWRENCE I.T. SOLUTIONS LIMITED

sophymarine-openregistry-gb-13828508
Status
Active
Type
Private Limited Company
Incorporated
05/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
45a Portsdown Hill Road, Havant, PO9 3JU

Direct shareholders

ShareholderShare classShares held% of class
LAWRENCE SOLUTIONS GROUP LTDsophymarine-openregistry-gb-15645693ORDINARY100100.00%
MARTIN JOHN LAWRENCEsophymarine-openregistry-h-martin-john-lawrence-c3a45eORDINARY00.00%

KAPODOKIA LTD

sophymarine-openregistry-gb-14027528
Status
Active
Type
Private Limited Company
Incorporated
05/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
6 Greywell Road, Havant, PO9 5AL

Direct shareholders

ShareholderShare classShares held% of class
MIHAIL ATANASOVsophymarine-openregistry-h-mihail-atanasov-f93e15ORDINARY100
ALI OZERsophymarine-openregistry-h-ali-ozer-95af4bORDINARY0

SHAREWOOD FLORIST LTD

sophymarine-openregistry-gb-14143685
Status
Active
Type
Private Limited Company
Incorporated
31/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
St Andrews House, Havant, PO9 1LA

Direct shareholders

ShareholderShare classShares held% of class
NATASHA LOUISE MCGEEsophymarine-openregistry-h-natasha-louise-mcgee-f65586ORDINARY8080.00%
REBECCA LAUREN TIERsophymarine-openregistry-h-rebecca-lauren-tier-b68c3bORDINARY2020.00%

THE FREIRE ESTATE LTD

sophymarine-openregistry-gb-14155468
Status
Active
Type
Private Limited Company
Incorporated
07/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 First Avenue, Havant, Hampshire, PO9 2QN

Direct shareholders

ShareholderShare classShares held% of class
JANE SUZANNE FREIREsophymarine-openregistry-h-jane-suzanne-freire-1708e8ORDINARY5050.00%
JOSEPH MANUEL FREIREsophymarine-openregistry-h-joseph-manuel-freire-68161aORDINARY5050.00%

SOLENT EXPERT LTD

sophymarine-openregistry-gb-14236199
Status
Active
Type
Private Limited Company
Incorporated
15/07/2022
Accounts
UNAUDITED ABRIDGED
SIC
69202 — Bookkeeping activities
Registered office
Unit 1,, Havant, PO9 1HB

Direct shareholders

ShareholderShare classShares held% of class
DELIA ELENA DINCAsophymarine-openregistry-h-delia-elena-dinca-9d1506ORDINARY2
ANGELA FAGARASANUsophymarine-openregistry-h-angela-fagarasanu-635530ORDINARY0

SOLENT INNOVATION LTD

sophymarine-openregistry-gb-14261714
Status
Active
Type
Private Limited Company
Incorporated
28/07/2022
Accounts
UNAUDITED ABRIDGED
SIC
69202 — Bookkeeping activities
Registered office
Unit 1,, Havant, PO9 1HB

Direct shareholders

ShareholderShare classShares held% of class
DELIA-ELENA DINCAsophymarine-openregistry-h-delia-elena-dinca-9d1506ORDINARY150.00%
SIMONA TOADERsophymarine-openregistry-h-simona-toader-251c73ORDINARY150.00%

A-Z BASIC LTD

sophymarine-openregistry-gb-14427415
Status
Active
Type
Private Limited Company
Incorporated
18/10/2022
Accounts
MICRO ENTITY
SIC
47421 — Retail sale of mobile telephones
95110 — Repair of computers and peripheral equipment
Registered office
56a West Street, Havant, PO9 1PG

Direct shareholders

ShareholderShare classShares held% of class
ARFAN KHALIDsophymarine-openregistry-h-arfan-khalid-f0c4b2ORDINARY2
NADIA ZEESHANsophymarine-openregistry-h-nadia-zeeshan-e93854ORDINARY0

BH ROOFING & LEADWORKS LTD

sophymarine-openregistry-gb-14565234
Status
Active
Type
Private Limited Company
Incorporated
02/01/2023
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
21 Roman Way, Havant, PO9 3PR

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY HEATHERsophymarine-openregistry-h-bradley-heather-f884bfORDINARY1100.00%
AMY GASKINsophymarine-openregistry-h-amy-gaskin-fcf1b1ORDINARY00.00%

ROMANS BUILDING CONSULTANCY LTD

sophymarine-openregistry-gb-14576374
Status
Active
Type
Private Limited Company
Incorporated
06/01/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
74902 — Quantity surveying activities
Registered office
9 Bentworth Close, Havant, PO9 4PR

Direct shareholders

ShareholderShare classShares held% of class
DANIEL DAVID FEGANsophymarine-openregistry-h-daniel-david-fegan-238c78ORDINARY8080.00%
KAYLEIGH FEGANsophymarine-openregistry-h-kayleigh-fegan-c713dcORDINARY2020.00%

Related parties

PartyRelationshipDetail
HANCOCK DECORATING CONTRACTORS LTDsophymarine-openregistry-gb-15994957Holds shares inORDINARY

SOUTHERN JOINERY SUPPLIES LTD

sophymarine-openregistry-gb-14741174
Status
Active
Type
Private Limited Company
Incorporated
20/03/2023
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
Unit 6 Downley Point, Havant, Hampshire, PO9 2NA

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY DAVIESsophymarine-openregistry-h-bradley-davies-a77560ORDINARY90
DARREN PACKsophymarine-openregistry-h-darren-pack-9d87ebORDINARY10

SMITHE & CO LIMITED

sophymarine-openregistry-gb-14746956
Status
Active
Type
Private Limited Company
Incorporated
21/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
19 Luard Court, Havant, PO9 2TN

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER SMITHsophymarine-openregistry-h-jennifer-smith-060664ORDINARY51
NICHOLAAS DE CLERCQsophymarine-openregistry-h-nicholaas-de-clercq-9cc3e8ORDINARY49

A-Z WE LOVE GADGET LTD

sophymarine-openregistry-gb-14771044
Status
Active
Type
Private Limited Company
Incorporated
30/03/2023
Accounts
MICRO ENTITY
SIC
47421 — Retail sale of mobile telephones
Registered office
56a West Street, Havant, PO9 1PG

Direct shareholders

ShareholderShare classShares held% of class
ARFAN KHALIDsophymarine-openregistry-h-arfan-khalid-f0c4b2ORDINARY80
ZEESHAN ZUBAIRsophymarine-openregistry-h-zeeshan-zubair-519db0ORDINARY20

AMB-DECORATING LTD

sophymarine-openregistry-gb-14841959
Status
Active
Type
Private Limited Company
Incorporated
03/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
14 Stockheath Way, Havant, PO9 2DS

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER MICHAEL BATESsophymarine-openregistry-h-alexander-michael-bates-537dafORDINARY990.00%
REBECCA JANE BATESsophymarine-openregistry-h-rebecca-jane-bates-0e458cORDINARY110.00%

NILKHANTH LTD

sophymarine-openregistry-gb-14843569
Status
Active
Type
Private Limited Company
Incorporated
03/05/2023
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
71 Forestside Avenue, Havant, PO9 5SJ

Direct shareholders

ShareholderShare classShares held% of class
HEMAXIBEN PATELsophymarine-openregistry-h-hemaxiben-patel-2d88dcORDINARY SHARES60
PATEL PRAGNESHKUMAR MANUBHAIsophymarine-openregistry-h-patel-pragneshkumar-manubhai-4d664cORDINARY SHARES40

STREET SOUVLAKI LTD

sophymarine-openregistry-gb-14854826
Status
Active
Type
Private Limited Company
Incorporated
08/05/2023
Accounts
MICRO ENTITY
SIC
47250 — Retail sale of beverages in specialised stores
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
13 North Street Arcade, Havant, PO9 1PX

Direct shareholders

ShareholderShare classShares held% of class
AREN KOLAsophymarine-openregistry-h-aren-kola-76be56ORDINARY66,000
NATASHA KOLAsophymarine-openregistry-h-natasha-kola-f30a2dORDINARY44,000

Related parties

PartyRelationshipDetail
IL FOXO LTDsophymarine-openregistry-gb-15586205Holds shares inORDINARY · 50.00%
9TH BAR LTDsophymarine-openregistry-gb-15582041Holds shares inORDINARY · 5.00%