UK companies/Havant/Page 20
Companies in Havant and their shareholdersPage 20 of 20
399 companies registered in Havant have a shareholder register on file·19 shown on this page
Registry facts, direct shareholders and related parties for 19 companies whose registered office is in Havant. Between them they record 19 shareholdings and 2 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
HDMS (SOUTHERN) LTD
sophymarine-openregistry-gb-13477110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3 Premier Buildings, Havant, Hampshire, PO9 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY JAYNE DERRICKsophymarine-openregistry-h-hayley-jayne-derrick-6ac849 | ORDINARY | 1 | 100.00% |
OIRAM LTD
sophymarine-openregistry-gb-13537895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Unit 10, Spring Business Park, Havant, Hampshire, PO9 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIO SMRCEKsophymarine-openregistry-h-mario-smrcek-ec871d | ORDINARY SHARES | 1 | 100.00% |
MS.AESTHETICSUK LTD
sophymarine-openregistry-gb-14083823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 64 Rownhams Road, Havant, PO9 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN HILLsophymarine-openregistry-h-megan-hill-daf9ea | ORDINARY | 1 | 100.00% |
FRANK CONSULTANTS (HAMPSHIRE) LIMITED
sophymarine-openregistry-gb-14221135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Building 6000 Langstone Technology Park, Havant, Hampshire, PO9 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS TRIBBLEsophymarine-openregistry-h-lewis-tribble-cbd9a2 | ORDINARY SHARES | 100 | 100.00% |
NEBULA PAINT PRODUCTS LIMITED
sophymarine-openregistry-gb-14222419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
- Registered office
- Fulflood Road, Havant, PO9 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIPA HOLDING GMBHsophymarine-openregistry-h-mipa-holding-gmbh-d9f3e7 | ORDINARY | 1 | |
SUPPORT NEST SERVICES LTD
sophymarine-openregistry-gb-14349867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c.
97000 — Activities of households as employers of domestic personnel - Registered office
- Support Nest Services Ltd Arena Offices, Havant, Hampshire, PO9 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PEDZENIsophymarine-openregistry-h-jonathan-pedzeni-195360 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPARKLING WHITE CARE LTDsophymarine-openregistry-gb-16343116 | Holds shares in | ORDINARY · 33.33% |
GRAND WINE LTD
sophymarine-openregistry-gb-14396340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 3 Wield Close, Havant, Hampshire, PO9 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRINA ELAGUNATHANsophymarine-openregistry-h-frina-elagunathan-85eac8 | ORDINARY | 100 | 100.00% |
HAMPSHIRE BLEMISH REMOVAL LTD
sophymarine-openregistry-gb-14573636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 32a 63 First Floor, Havant, Hants, PO9 1UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELLEY LOUISE MURRAYsophymarine-openregistry-h-shelley-louise-murray-a70891 | ORDINARY | 1 | 100.00% |
SUSSEX AND HAMPSHIRE WEDDINGS LTD
sophymarine-openregistry-gb-14629395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 73 Nutwick Road, Havant, PO9 2UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON RICHARDSONsophymarine-openregistry-h-jason-richardson-71bebf | ORDINARY | 1 | 100.00% |
DJS-LTD REFURBISHMENT LTD
sophymarine-openregistry-gb-14648071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 20 Great Copse Drive, Havant, PO9 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JOHN SMITHsophymarine-openregistry-h-darren-john-smith-d213f3 | ORDINARY | 100 | 100.00% |
INTERWEBSUPERHIGHNET LTD
sophymarine-openregistry-gb-14671440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
64991 — Security dealing on own account - Registered office
- 2 The Gardens, Havant, PO9 2XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HAYESsophymarine-openregistry-h-john-hayes-7d8cd9 | ORDINARY | 1 | 100.00% |
KWLO LTD
sophymarine-openregistry-gb-14757373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
80100 — Private security activities - Registered office
- 2a Bedhampton Way, Havant, PO9 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATARZYNA MARIA WALICKA-LUNIEWSKAsophymarine-openregistry-h-katarzyna-maria-walicka-luniewska-3046a8 | ORDINARY | 1 | 100.00% |
PYSTRAP TECHNOLOGIES LTD
sophymarine-openregistry-gb-14983744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Norley Close, Havant, PO9 4RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWATUMBI JOSEPHsophymarine-openregistry-h-oluwatumbi-joseph-c7e30d | ORDINARY | 1 | |
TH GROUNDWORKS AND CIVILS LTD
sophymarine-openregistry-gb-15425558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 26 Fraser Road, Havant, Hampshire, PO9 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYLER VINCENT WARWICKsophymarine-openregistry-h-tyler-vincent-warwick-f90178 | ORDINARY | 1 | |
POMERAK VENTURES LTD
sophymarine-openregistry-gb-15578139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
58110 — Book publishing
58190 — Other publishing activities - Registered office
- 92 Botley Drive, Havant, PO9 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ROY SOLEYsophymarine-openregistry-h-jack-roy-soley-3fc33a | ORDINARY | 100 | |
LAWRENCE SOLUTIONS GROUP LTD
sophymarine-openregistry-gb-15645693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 45a Portsdown Hill Road, Havant, Hampshire, PO9 3JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHN LAWRENCEsophymarine-openregistry-h-martin-john-lawrence-c3a45e | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LAWRENCE I.T. SOLUTIONS LIMITEDsophymarine-openregistry-gb-13828508 | Holds shares in | ORDINARY · 100.00% |
COZY BITCH LIMITED
sophymarine-openregistry-gb-15770096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 17 Oaklands Road, Havant, PO9 2RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COZY BITCH LIMITEDsophymarine-openregistry-gb-15770096 | ORDINARY | 100,000 | |
LNS CONSULTANCY LIMITED
sophymarine-openregistry-gb-15793738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 Poppy Way, Havant, PO9 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURALI MOHAN JONNADAsophymarine-openregistry-h-murali-mohan-jonnada-f4568c | ORDINARY | 1 | |
SKIN VANITY AESTHETICS LIMITED
sophymarine-openregistry-gb-16221136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 92 Park Lane, Havant, PO9 3HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE-MARIE PERKINSsophymarine-openregistry-h-joanne-marie-perkins-ffe383 | ORDINARY | 1 | |