UK companies/Havant/Page 19
Companies in Havant and their shareholdersPage 19 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 21 shareholdings and 5 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
RESOLUT MARKETING LTD
sophymarine-openregistry-gb-11228530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Stanford Lodge, Havant, PO9 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH IRENE BALDRYsophymarine-openregistry-h-sarah-irene-baldry-e08962 | ORDINARY | 100 | 100.00% |
KAMADO JOE UK LIMITED
sophymarine-openregistry-gb-11292875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Velocity, Havant, PO9 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KJ UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11328940 | ORDINARY | 1,200,000 | 100.00% |
KJ UK HOLDINGS LIMITED
sophymarine-openregistry-gb-11328940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Velocity, Havant, PO9 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIER SPECIALITY BRANDS LLCsophymarine-openregistry-h-premier-speciality-brands-llc-e671d0 | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| KAMADO JOE UK LIMITEDsophymarine-openregistry-gb-11292875 | Holds shares in | ORDINARY · 100.00% |
L J T INVESTMENTS LTD
sophymarine-openregistry-gb-11649908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68310 — Real estate agencies
70229 — Management consultancy activities other than financial management - Registered office
- 17 Pook Lane, Havant, Hampshire, PO9 2TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL OLIVER THORPEsophymarine-openregistry-h-neil-oliver-thorpe-f53e61 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEXA FIRST SOUTHERN REGION LIMITEDsophymarine-openregistry-gb-10573917 | Holds shares in | ORDINARY B · 99.93% |
| NEXA HOLDINGS LTDsophymarine-openregistry-gb-11609668 | Holds shares in | ORDINARY · 30.00% |
E & E MOTOR SERVICES LIMITED
sophymarine-openregistry-gb-12275132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Building 6000 Langstone Technology Park, Havant, Hampshire, PO9 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E&E MOTOR HOLDINGS LTDsophymarine-openregistry-gb-13517824 | ORDINARY | 2 | |
NYALI BRIDGE LTD
sophymarine-openregistry-gb-12564836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 76 Wakefords Way, Havant, PO9 5JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL KIMAMAsophymarine-openregistry-h-samuel-kimama-01a45a | ORDINARY | 1 | |
EQUESTRIAN MEDIA LTD
sophymarine-openregistry-gb-12631802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
- Registered office
- 16 Blendworth Crescent, Havant, Hampshire, PO9 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERCEDE ETHERINGTONsophymarine-openregistry-h-mercede-etherington-9748ce | ORDINARY | 1 | 100.00% |
DASIS PARTNERS LTD
sophymarine-openregistry-gb-12732357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit 5 Spring Business Park, Havant, PO9 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IN-SYNC PARTNERS LTDsophymarine-openregistry-gb-12691965 | ORDINARY | 1,000 | 100.00% |
ODYSSEY HR CONSULTING LIMITED
sophymarine-openregistry-gb-12766087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 55 Nutwick Road, Havant, PO9 2UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JAMES 55 NUTWICK ROAD HAVANT ENGLAND PO9 2UQsophymarine-openregistry-h-mark-james-55-nutwick-road-havant-englan-0247e2 | ORDINARY | 100 | |
SANJAY PATEL LEGAL SERVICES LIMITED
sophymarine-openregistry-gb-12829419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 20 Lower Grove Road, Havant, PO9 1AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY PATELsophymarine-openregistry-h-sanjay-patel-f77582 | ORDINARY GBP SHARES | 1 | |
VICKERS SOLENT ESTATES LIMITED
sophymarine-openregistry-gb-12925499
- 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 GROUP LIMITEDsophymarine-openregistry-gb-13103456 | ORDINARY | 100,000 | |
SOUTHERN MOTOR CONTRACTS HOLDINGS 2 LIMITED
sophymarine-openregistry-gb-13012672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | 72 | |
| ANDREW MARK BAUMFIELDsophymarine-openregistry-h-andrew-mark-baumfield-b2f235 | ORDINARY | 28 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTHERN MOTOR CONTRACTS HOLDINGS LIMITEDsophymarine-openregistry-gb-05845468 | Holds shares in | ORDINARY A |
SPARKS SIX LTD
sophymarine-openregistry-gb-13025037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ROZINA ANAMARIA STANESCUsophymarine-openregistry-h-rozina-anamaria-stanescu-72f225 | ORDINARY | 1 | |
SPARKS NINE LTD
sophymarine-openregistry-gb-13025052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- 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 |
|---|
| ROZINA ANAMARIA STANESCUsophymarine-openregistry-h-rozina-anamaria-stanescu-72f225 | ORDINARY | 1 | |
SPARKS EIGHT LTD
sophymarine-openregistry-gb-13025083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- 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 |
|---|
| ROZINA ANAMARIA STANESCUsophymarine-openregistry-h-rozina-anamaria-stanescu-72f225 | ORDINARY | 1 | |
SPARKS TEN LTD
sophymarine-openregistry-gb-13025135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- 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 |
|---|
| ROZINA ANAMARIA STANESCUsophymarine-openregistry-h-rozina-anamaria-stanescu-72f225 | ORDINARY | 1 | |
SPARKS PAYROLL LTD
sophymarine-openregistry-gb-13025316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
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 |
|---|
| ROZINA ANAMARIA STANESCUsophymarine-openregistry-h-rozina-anamaria-stanescu-72f225 | ORDINARY | 1 | |
SNAKE CODE LIMITED
sophymarine-openregistry-gb-13228490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 26 Downley Road, Havant, PO9 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER NORRISsophymarine-openregistry-h-alexander-norris-411350 | ORDINARY | 1 | |
BROCKHAMPTON SOLUTIONS LIMITED
sophymarine-openregistry-gb-13281583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
- Registered office
- Brockhampton Springs, Havant, PO9 1LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANCALA FORNIA LIMITEDsophymarine-openregistry-gb-10421753 | ORDINARY | 103,500,100 | |
SEXTONS INTERIORS LIMITED
sophymarine-openregistry-gb-13303377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 64 Parkhouse Farm Way, Havant, PO9 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK LESLIE SEXTONsophymarine-openregistry-h-derek-leslie-sexton-3fa30a | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| DIRECT GERMAN KITCHENS LIMITEDsophymarine-openregistry-gb-12669578 | Holds shares in | ORDINARY |