UK companies/Havant/Page 2
Companies in Havant and their shareholdersPage 2 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 146 shareholdings and 4 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
KINGSCROFT SCHOOL MEWS (BEDHAMPTON) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10121655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3 School Mews, Havant, Hants, PO9 3ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN KEIRsophymarine-openregistry-h-duncan-keir-89fa29 | ORDINARY A SHARES | 1 | |
| JOSEPHINE JACOBS-PATONsophymarine-openregistry-h-josephine-jacobs-paton-2389d4 | ORDINARY A SHARES | 1 | |
| JUDITH WORLEYsophymarine-openregistry-h-judith-worley-7fdc5b | ORDINARY A SHARES | 1 | |
| LOUISE BROWNsophymarine-openregistry-h-louise-brown-244482 | ORDINARY A SHARES | 1 | |
| MAXINE MORTONsophymarine-openregistry-h-maxine-morton-b91d8c | ORDINARY A SHARES | 1 | |
| SUSAN WHITTLEsophymarine-openregistry-h-susan-whittle-880a3a | ORDINARY A SHARES | 1 | |
| WENDY MAYsophymarine-openregistry-h-wendy-may-70a997 | ORDINARY A SHARES | 1 | |
| NATALIA ESCANILLAsophymarine-openregistry-h-natalia-escanilla-f58cb0 | ORDINARY A SHARES | 0 | |
VERTO PEOPLE LTD
sophymarine-openregistry-gb-12441219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Arena Business Centre, Havant, Hampshire, PO9 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERTO PEOPLE GROUP LTDsophymarine-openregistry-gb-16291464 | ORDINARY | 300 | |
| VERTO PEOPLE GROUP LTDsophymarine-openregistry-gb-16291464 | ORDINARY C | 1 | |
| VERTO PEOPLE GROUP LTDsophymarine-openregistry-gb-16291464 | ORDINARY E | 1 | |
| VERTO PEOPLE GROUP LTDsophymarine-openregistry-gb-16291464 | ORDINARY B | 1 | |
| VERTO PEOPLE GROUP LTDsophymarine-openregistry-gb-16291464 | ORDINARY A | 1 | |
| VERTO PEOPLE GROUP LTDsophymarine-openregistry-gb-16291464 | ORDINARY D | 1 | |
| VERTO PEOPLE GROUP LTDsophymarine-openregistry-gb-16291464 | ORDINARY F | 1 | |
| ALEXANDER JAMES HATFIELDsophymarine-openregistry-h-alexander-james-hatfield-72d428 | ORDINARY | 0 | |
| ALEXANDER JAMES HATFIELDsophymarine-openregistry-h-alexander-james-hatfield-72d428 | ORDINARY B | 0 | |
| AMY JANE LAPWORTHsophymarine-openregistry-h-amy-jane-lapworth-86fc89 | ORDINARY F | 0 | |
| MARTIN JOHN DOIGsophymarine-openregistry-h-martin-john-doig-b3fec7 | ORDINARY A | 0 | |
| MARTIN JOHN DOIGsophymarine-openregistry-h-martin-john-doig-b3fec7 | ORDINARY | 0 | |
| ROBBIE LEE GEORGE STURGESSsophymarine-openregistry-h-robbie-lee-george-sturgess-68fff1 | ORDINARY C | 0 | |
| ROBBIE LEE GEORGE STURGESSsophymarine-openregistry-h-robbie-lee-george-sturgess-68fff1 | ORDINARY | 0 | |
| SAMANTHA HATFIELDsophymarine-openregistry-h-samantha-hatfield-cb0909 | ORDINARY D | 0 | |
| SELINA DUAN STURGESSsophymarine-openregistry-h-selina-duan-sturgess-502376 | ORDINARY E | 0 | |
AHMARRA DOOR INSTALLATIONS LIMITED
sophymarine-openregistry-gb-06248596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16210 — Manufacture of veneer sheets and wood-based panels
- Registered office
- Unit 2 Hermitage Park, Havant, PO9 1FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLIE DORANsophymarine-openregistry-h-kellie-doran-8c88c8 | CLASS A ORDINARY | 2,500 | |
| TIMOTHY DORANsophymarine-openregistry-h-timothy-doran-84b98b | CLASS A ORDINARY | 2,500 | |
| ALEXANDER DORANsophymarine-openregistry-h-alexander-doran-f3ad79 | CLASS B ORDINARY | 1 | |
| BENJAMIN DORANsophymarine-openregistry-h-benjamin-doran-199070 | CLASS B ORDINARY | 1 | |
| DANNY FOWLESsophymarine-openregistry-h-danny-fowles-2624cc | CLASS C ORDINARY | 1 | |
| EMILY DORANsophymarine-openregistry-h-emily-doran-0702b3 | CLASS B ORDINARY | 1 | |
| PHILIP OSBORNEsophymarine-openregistry-h-philip-osborne-68adbf | CLASS D ORDINARY | 1 | |
| TIMOTHY DORANsophymarine-openregistry-h-timothy-doran-84b98b | CLASS B ORDINARY | 1 | |
AHMARRA INSTALLATIONS LTD
sophymarine-openregistry-gb-06470734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16210 — Manufacture of veneer sheets and wood-based panels
- Registered office
- Unit 2 Hermitage Park, Havant, PO9 1FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLIE DORANsophymarine-openregistry-h-kellie-doran-8c88c8 | A ORDINARY | 3,750 | |
| TIMOTHY DORANsophymarine-openregistry-h-timothy-doran-84b98b | A ORDINARY | 3,750 | |
| ADAM SYMONSsophymarine-openregistry-h-adam-symons-00be32 | D ORDINARY | 1 | |
| ALEXANDER DORANsophymarine-openregistry-h-alexander-doran-f3ad79 | C ORDINARY | 1 | |
| BENJAMIN DORANsophymarine-openregistry-h-benjamin-doran-199070 | C ORDINARY | 1 | |
| EMILY DORANsophymarine-openregistry-h-emily-doran-0702b3 | C ORDINARY | 1 | |
| THOMAS NEVILLsophymarine-openregistry-h-thomas-nevill-404f4b | B ORDINARY | 1 | |
FLUID POWER COMPONENTS LIMITED
sophymarine-openregistry-gb-03360201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 14 The Oakwood Centre, Havant, Hampshire, PO9 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN HANCOXsophymarine-openregistry-h-philip-john-hancox-09202f | ORDINARY | 60 | |
| TINA NEESSENsophymarine-openregistry-h-tina-neessen-30cb46 | ORDINARY | 50 | |
| FIONA JANE BLACKWELLsophymarine-openregistry-h-fiona-jane-blackwell-da0a44 | B ORDINARY | 1 | |
| PAULINE LASTsophymarine-openregistry-h-pauline-last-2158e0 | B ORDINARY | 1 | |
| PHILIP JOHN HANCOXsophymarine-openregistry-h-philip-john-hancox-09202f | A ORDINARY | 1 | |
| RONALD GEORGE HEDGESsophymarine-openregistry-h-ronald-george-hedges-e9e6b3 | B ORDINARY | 1 | |
| RONALD HANCOX (DECEASED)sophymarine-openregistry-h-ronald-hancox-deceased-6570e3 | ORDINARY | 0 | |
| RONALD NORMAN HANCOX (DECEASED)sophymarine-openregistry-h-ronald-norman-hancox-deceased-614b7d | A ORDINARY | 0 | |
R M (ROTARY) HOLDINGS LTD
sophymarine-openregistry-gb-15319357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- New Lane, Havant, Hampshire, PO9 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN JANE RICHARDSsophymarine-openregistry-h-carolyn-jane-richards-ae54d3 | ORDINARY | 12,500 | 25.00% |
| EMILY ALICE RICHARDSsophymarine-openregistry-h-emily-alice-richards-a9d986 | ORDINARY | 12,500 | 25.00% |
| JONATHAN EDWARD RICHARDSsophymarine-openregistry-h-jonathan-edward-richards-42091f | ORDINARY | 12,500 | 25.00% |
| JACQUELINE LILLIAN WATERHOUSEsophymarine-openregistry-h-jacqueline-lillian-waterhouse-719878 | ORDINARY | 6,250 | 12.50% |
| MARTIN WATERHOUSEsophymarine-openregistry-h-martin-waterhouse-279a90 | ORDINARY | 6,250 | 12.50% |
| ALISTAIR JOHN SAWYERsophymarine-openregistry-h-alistair-john-sawyer-753aac | A ORDINARY | 2,778 | 50.00% |
| JUSTIN MARC BROWNsophymarine-openregistry-h-justin-marc-brown-0b5716 | A ORDINARY | 2,778 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| R.M. (ROTARY) SERVICES LIMITEDsophymarine-openregistry-gb-01986291 | Holds shares in | ORDINARY · 90.00% |
WARBLINGTON LODGE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02098196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
82990 — Other business support service activities n.e.c. - Registered office
- Flat 2 Warblington Lodge Flat 2 Warblington Lodge, Havant, PO9 2XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ROLFEsophymarine-openregistry-h-adam-rolfe-afcdb4 | ORDINARY | 1 | |
| ANTHONY RANSOMsophymarine-openregistry-h-anthony-ransom-de4936 | ORDINARY | 1 | |
| ANTHONY SEAN VINEsophymarine-openregistry-h-anthony-sean-vine-f486c5 | ORDINARY | 1 | |
| MARTYN POOLMANsophymarine-openregistry-h-martyn-poolman-d64ab3 | ORDINARY | 1 | |
| MICHAEL GROVESsophymarine-openregistry-h-michael-groves-c4c021 | ORDINARY | 1 | |
| NICHOLAS BROWNEsophymarine-openregistry-gb-16807530 | ORDINARY | 1 | |
| RICHARD GROVESsophymarine-openregistry-h-richard-groves-76091c | ORDINARY | 1 | |
DOMAINE DE BELFORTES SCEA LIMITED
sophymarine-openregistry-gb-02543237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/1990
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Limes, Havant, Hampshire, PO9 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIBRORD SPARTZsophymarine-openregistry-h-willibrord-spartz-defdfe | ORDINARY | 330,840 | |
| ANTOINETTE SPARTZsophymarine-openregistry-h-antoinette-spartz-2800d7 | ORDINARY | 330,838 | |
| CAROLINE FUNCKsophymarine-openregistry-h-caroline-funck-2f2a34 | ORDINARY | 330,838 | |
| JACQUES SPARTZsophymarine-openregistry-h-jacques-spartz-b95d20 | ORDINARY | 330,838 | |
| JEAN-PAUL SPARTZsophymarine-openregistry-h-jean-paul-spartz-74c3d5 | ORDINARY | 330,838 | |
| MARIE SPARTZsophymarine-openregistry-h-marie-spartz-b18aa1 | ORDINARY | 330,838 | |
| SURYO BAMBANG SULISTOsophymarine-openregistry-h-suryo-bambang-sulisto-363b4c | ORDINARY | 0 | |
VERTO PEOPLE GROUP LTD
sophymarine-openregistry-gb-16291464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Arena Business Centre, Havant, Hampshire, PO9 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES HATFIELDsophymarine-openregistry-h-alexander-james-hatfield-72d428 | ORDINARY | 101 | 33.33% |
| MARTIN JOHN DOIGsophymarine-openregistry-h-martin-john-doig-b3fec7 | ORDINARY | 101 | 33.33% |
| ROBBIE LEE GEORGE STURGESSsophymarine-openregistry-h-robbie-lee-george-sturgess-68fff1 | ORDINARY | 101 | 33.33% |
| ALEXANDER JAMES HATFIELDsophymarine-openregistry-h-alexander-james-hatfield-72d428 | ORDINARY B | 1 | 100.00% |
| AMY JANE LAPWORTHsophymarine-openregistry-h-amy-jane-lapworth-86fc89 | ORDINARY F | 1 | 100.00% |
| MARTIN JOHN DOIGsophymarine-openregistry-h-martin-john-doig-b3fec7 | ORDINARY A | 1 | 100.00% |
| ROBBIE LEE GEORGE STURGESSsophymarine-openregistry-h-robbie-lee-george-sturgess-68fff1 | ORDINARY C | 1 | 100.00% |
| SAMANTHA HATFIELDsophymarine-openregistry-h-samantha-hatfield-cb0909 | ORDINARY D | 1 | 100.00% |
| SELINA DUAN STURGESSsophymarine-openregistry-h-selina-duan-sturgess-502376 | ORDINARY E | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VERTO PEOPLE LTDsophymarine-openregistry-gb-12441219 | Holds shares in | ORDINARY |
UKDENTECH LIMITED
sophymarine-openregistry-gb-08307539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 200 200/250 Nest Business Park, Havant, Hants, PO9 5TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERMOT JOYCEsophymarine-openregistry-h-dermot-joyce-cce5d9 | A ORDINARY | 7,500 | |
| MARTIN TRAINERsophymarine-openregistry-h-martin-trainer-b321ba | A ORDINARY | 7,500 | |
| STEPHEN MCDONAGHsophymarine-openregistry-h-stephen-mcdonagh-292247 | A ORDINARY | 7,500 | |
| KAREN STEVENSONsophymarine-openregistry-h-karen-stevenson-0081f9 | A ORDINARY | 1,250 | |
| RICHARD JOYCEsophymarine-openregistry-gb-08957384 | A ORDINARY | 1,250 | |
| ARDVARNA INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-10530072 | B ORDINARY | 1 | |
MONSTERS INK HQ LIMITED
sophymarine-openregistry-gb-09209015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 11 Dakota Business Park, Havant, Hampshire, PO9 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOBBSEY LIMITEDsophymarine-openregistry-gb-14407774 | ORDINARY | 82 | |
| GARY STEPHENSsophymarine-openregistry-h-gary-stephens-173ca0 | ORDINARY | 5 | |
| JACK PARRYsophymarine-openregistry-h-jack-parry-3fd60f | ORDINARY | 5 | |
| JENNIFER BANNERsophymarine-openregistry-h-jennifer-banner-72bbd3 | ORDINARY | 5 | |
| LLOYD JOSEPH BANTLEMANsophymarine-openregistry-h-lloyd-joseph-bantleman-248662 | ORDINARY | 3 | |
| CHRISTOPHER DAVID HOBBSsophymarine-openregistry-h-christopher-david-hobbs-d46c68 | ORDINARY | 0 | |
ALEXANDRIA PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09235877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Unit 2b Alexandria Park, Havant, PO9 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRECISION PRODUCTS (PORTSMOUTH) LIMITEDsophymarine-openregistry-gb-03916238 | ORDINARY | 2 | 28.57% |
| DESMOND KELLEHERsophymarine-openregistry-h-desmond-kelleher-497952 | ORDINARY | 1 | 14.29% |
| JOHN BURROWSsophymarine-openregistry-gb-10005813 | ORDINARY | 1 | 14.29% |
| LEIGH LYNAMsophymarine-openregistry-h-leigh-lynam-bfd875 | ORDINARY | 1 | 14.29% |
| PENGUIN PROPERTY PARTNERSHIPsophymarine-openregistry-h-penguin-property-partnership-ef1d34 | ORDINARY | 1 | 14.29% |
| ROBERT WHITEsophymarine-openregistry-gb-11459199 | ORDINARY | 1 | 14.29% |
359-369 WANDSWORTH ROAD LIMITED
sophymarine-openregistry-gb-09242061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Granary Mill Lane, Havant, Hampshire, PO9 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIPA JANE LOWERsophymarine-openregistry-h-phillipa-jane-lower-8799f1 | ORDINARY | 34 | 47.22% |
| ANDREW BYRON LAWRENCEsophymarine-openregistry-h-andrew-byron-lawrence-96145b | ORDINARY | 15 | 20.83% |
| SIMON CRISPIN LAWRENCEsophymarine-openregistry-h-simon-crispin-lawrence-5ff9f6 | ORDINARY | 15 | 20.83% |
| GRAEME RICHARD LAWRENCEsophymarine-openregistry-h-graeme-richard-lawrence-6bfe00 | ORDINARY | 4 | 5.56% |
| JILL MATUSIAKsophymarine-openregistry-h-jill-matusiak-f5fe55 | ORDINARY | 4 | 5.56% |
| BYRON CULMER LAWRENCEsophymarine-openregistry-h-byron-culmer-lawrence-45b241 | ORDINARY | 0 | 0.00% |
IN-SYNC PARTNERS LTD
sophymarine-openregistry-gb-12691965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 5 Spring Business Park, Havant, PO9 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DAVID BEIMsophymarine-openregistry-h-alexander-david-beim-eae46f | ORDINARY | 400 | 26.67% |
| IAN REGINALD WILSONsophymarine-openregistry-h-ian-reginald-wilson-19d2d9 | ORDINARY | 400 | 26.67% |
| RICKY SOUTHsophymarine-openregistry-h-ricky-south-3cdfaa | ORDINARY | 300 | 20.00% |
| SPENCER JOHN CARTERsophymarine-openregistry-h-spencer-john-carter-75a0ff | ORDINARY | 225 | 15.00% |
| LOUISE EMMA SOUTHsophymarine-openregistry-h-louise-emma-south-bfcffe | ORDINARY | 100 | 6.67% |
| GILES NICHOLAS FRYETTsophymarine-openregistry-h-giles-nicholas-fryett-031575 | ORDINARY | 75 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DASIS PARTNERS LTDsophymarine-openregistry-gb-12732357 | Holds shares in | ORDINARY · 100.00% |
UNIGUARD FIRE PROTECTION LIMITED
sophymarine-openregistry-gb-03715540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Unit 21 The Oakwood Centre, Havant, Hampshire, PO9 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DAVID WILCOXsophymarine-openregistry-h-alan-david-wilcox-4ec709 | A ORDINARY | 50 | |
| CAROL WILCOXsophymarine-openregistry-h-carol-wilcox-ba6729 | B ORDINARY | 50 | |
| CARLY MORGANsophymarine-openregistry-h-carly-morgan-a30437 | E ORDINARY | 1 | |
| NIKKI WILCOXsophymarine-openregistry-h-nikki-wilcox-d961d0 | D ORDINARY | 1 | |
| SAMANTHA MAGGSsophymarine-openregistry-h-samantha-maggs-c9e7f4 | C ORDINARY | 1 | |
| ALAN DAVID WILCOXsophymarine-openregistry-h-alan-david-wilcox-4ec709 | C ORDINARY | 0 | |
MAAR HOLDINGS LTD
sophymarine-openregistry-gb-10045480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 9 Downley Point, Havant, Hampshire, PO9 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ALAN ROFFsophymarine-openregistry-h-matthew-alan-roff-aca089 | ORDINARY 'A' | 51 | |
| ALISON ROFFsophymarine-openregistry-h-alison-roff-3de495 | ORDINARY 'A' | 24 | |
| ALAN ROFFsophymarine-openregistry-h-alan-roff-9ca4b3 | ORDINARY 'A' | 12 | |
| ANN ELIZABETH RUTH ROFFsophymarine-openregistry-h-ann-elizabeth-ruth-roff-225f24 | ORDINARY 'A' | 12 | |
| ALAN ROFFsophymarine-openregistry-h-alan-roff-9ca4b3 | ORDINARY 'C' | 1 | |
| ALISON ROFFsophymarine-openregistry-h-alison-roff-3de495 | ORDINARY 'E' | 1 | |
| ANN AND ALAN ROFFsophymarine-openregistry-h-ann-and-alan-roff-72fba9 | ORDINARY 'A' | 1 | |
| ANN ELIZABETH RUTH ROFFsophymarine-openregistry-h-ann-elizabeth-ruth-roff-225f24 | ORDINARY 'D' | 1 | |
| MATTHEW ALAN ROFFsophymarine-openregistry-h-matthew-alan-roff-aca089 | ORDINARY 'B' | 1 | |
SAFE SCAFFOLDING ERECTORS LIMITED
sophymarine-openregistry-gb-12111384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Building 6000 Langstone Technology Park, Havant, Hampshire, PO9 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP JONESsophymarine-openregistry-h-phillip-jones-138651 | B ORDINARY | 50 | |
| PAUL SEXTONsophymarine-openregistry-h-paul-sexton-cb9897 | A ORDINARY | 28 | |
| GARY AUSTINsophymarine-openregistry-h-gary-austin-d8ea62 | A ORDINARY | 22 | |
| BETHAN AUSTIN-JONESsophymarine-openregistry-h-bethan-austin-jones-1df74f | D ORDINARY | 10 | |
| GARY AUSTINsophymarine-openregistry-h-gary-austin-d8ea62 | A ORDINARY | 10 | |
| LYNNE JONESsophymarine-openregistry-h-lynne-jones-fc346e | C ORDINARY | 10 | |
| PHILLIP JONESsophymarine-openregistry-h-phillip-jones-138651 | B ORDINARY | 10 | |
MACVERE (ENGINEERING) LIMITED
sophymarine-openregistry-gb-01070053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- Unit 2/3, Havant, Hampshire, PO9 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PATRICK MACEYsophymarine-openregistry-h-gary-patrick-macey-3a1527 | ORDINARY | 980 | 49.00% |
| MARK SHAUN MACEYsophymarine-openregistry-h-mark-shaun-macey-cd5f3d | ORDINARY | 980 | 49.00% |
| DEBORAH MACEYsophymarine-openregistry-h-deborah-macey-60a946 | ORDINARY B | 100 | 100.00% |
| MARGARET MACEYsophymarine-openregistry-h-margaret-macey-8e4b5a | ORDINARY A | 100 | 100.00% |
| PATRICIA ANN PRINGLEsophymarine-openregistry-h-patricia-ann-pringle-c36e70 | ORDINARY | 40 | 2.00% |
AVENUE MEDISPA LIMITED
sophymarine-openregistry-gb-04873076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 25 Warblington Avenue, Havant, Hampshire, PO9 2SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH EVANSsophymarine-openregistry-h-elizabeth-evans-442a0c | ORDINARY | 1,000 | 100.00% |
| JON PAUL TURNERsophymarine-openregistry-h-jon-paul-turner-0a7451 | ORDINARY | 1,000 | 100.00% |
| FLORIENCE CLAYTONsophymarine-openregistry-h-florience-clayton-eac8d4 | A ORDINARY | 1 | 33.33% |
| JON PAUL TURNERsophymarine-openregistry-h-jon-paul-turner-0a7451 | B ORDINARY | 1 | 100.00% |
| LILLIE SIMONSsophymarine-openregistry-h-lillie-simons-f38a83 | A ORDINARY | 1 | 33.33% |
| PHOEBE SIMONSsophymarine-openregistry-h-phoebe-simons-83f952 | A ORDINARY | 1 | 33.33% |
PRECISION PRODUCTS (PORTSMOUTH) LIMITED
sophymarine-openregistry-gb-03916238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28220 — Manufacture of lifting and handling equipment
28950 — Manufacture of machinery for paper and paperboard production - Registered office
- Unit 2a Alexandria Park, Havant, Hampshire, PO9 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORO CAPITAL LTDsophymarine-openregistry-gb-16325512 | A | 2 | |
| ORO CAPITAL LTDsophymarine-openregistry-gb-16325512 | ORDINARY | 2 | |
| BRIAN CHARLES DENTsophymarine-openregistry-h-brian-charles-dent-88f562 | ORDINARY | 0 | |
| HARRY D. BOOTHsophymarine-openregistry-h-harry-d-booth-b5830d | ORDINARY | 0 | |
| KIM BOOTHsophymarine-openregistry-h-kim-booth-938589 | A | 0 | |
| SONIA DENTsophymarine-openregistry-h-sonia-dent-026d0c | A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALEXANDRIA PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09235877 | Holds shares in | ORDINARY · 28.57% |