UK companies/Havant/Page 3
Companies in Havant and their shareholdersPage 3 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 117 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.
Companies with a register
399
DORAN ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-06349620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- 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 | ORDINARY | 100 | |
| TIMOTHY DORANsophymarine-openregistry-h-timothy-doran-84b98b | ORDINARY | 100 | |
| ALEXANDER DORANsophymarine-openregistry-h-alexander-doran-f3ad79 | B ORDINARY | 1 | |
| BENJAMIN DORANsophymarine-openregistry-h-benjamin-doran-199070 | B ORDINARY | 1 | |
| EMILY DORANsophymarine-openregistry-h-emily-doran-0702b3 | B ORDINARY | 1 | |
| KELLIE DORANsophymarine-openregistry-h-kellie-doran-8c88c8 | B ORDINARY | 1 | |
| TIMOTHY DORANsophymarine-openregistry-h-timothy-doran-84b98b | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HERMITAGE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10234014 | Holds shares in | ORDINARY B |
ATS MEDIA GROUP LIMITED
sophymarine-openregistry-gb-14015369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 100 Nest Business Park, Havant, Hampshire, PO9 5TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER CLARKsophymarine-openregistry-h-spencer-clark-04f0ce | PREFERENCE | 1,133,447 | |
| CRAIG EVANSsophymarine-openregistry-h-craig-evans-a7d4ca | PREFERENCE | 355,594 | |
| LOUISE HARDIMANsophymarine-openregistry-h-louise-hardiman-c63e3c | PREFERENCE | 348,927 | |
| CRAIG EVANSsophymarine-openregistry-h-craig-evans-a7d4ca | ORDINARY | 33,333 | |
| DAVID BOWDENsophymarine-openregistry-h-david-bowden-3bb754 | ORDINARY | 33,333 | |
| SPENCER CLARKsophymarine-openregistry-h-spencer-clark-04f0ce | ORDINARY | 33,333 | |
| MICHAEL HOWIEsophymarine-openregistry-h-michael-howie-c49507 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADVANCED THINKING SYSTEMS LTDsophymarine-openregistry-gb-02990563 | Holds shares in | ORDINARY |
DORAN & SONS LIMITED
sophymarine-openregistry-gb-03048402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Unit 2 Hermitage Park, Havant, PO9 1FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY MICHAEL DORANsophymarine-openregistry-h-timothy-michael-doran-32a0e2 | ORDINARY | 49 | |
| KELLIE DORANsophymarine-openregistry-h-kellie-doran-8c88c8 | ORDINARY | 48 | |
| ALEXANDER DORANsophymarine-openregistry-h-alexander-doran-f3ad79 | ORDINARY | 1 | |
| BENJAMIN DORANsophymarine-openregistry-h-benjamin-doran-199070 | ORDINARY | 1 | |
| EMILY DORANsophymarine-openregistry-h-emily-doran-0702b3 | ORDINARY | 1 | |
3C BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-08953783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 2 Riversdale Gardens, Havant, PO9 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE BIDWELLsophymarine-openregistry-h-claire-bidwell-327a9d | ORDINARY | 10 | 71.43% |
| CHRISTOPHER ADAM KENNETH CHENNELLSsophymarine-openregistry-h-christopher-adam-kenneth-chennells-a0e66e | ORDINARY | 1 | 7.14% |
| JACQUELINE WOOLLEYsophymarine-openregistry-h-jacqueline-woolley-bfa36d | ORDINARY | 1 | 7.14% |
| LAURA TAYLORsophymarine-openregistry-h-laura-taylor-23dd30 | ORDINARY | 1 | 7.14% |
| MATHEW NOEL CHENNELLSsophymarine-openregistry-h-mathew-noel-chennells-af279c | ORDINARY | 1 | 7.14% |
ADVANCED GATE SOLUTIONS LIMITED
sophymarine-openregistry-gb-09594476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 9 The Tanneries, Havant, Hampshire, PO9 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANCED GATE SOLUTIONS HOLDINGS LTDsophymarine-openregistry-gb-15763702 | A ORDINARY | 100 | |
| CLIFFORD SARJEANTsophymarine-openregistry-h-clifford-sarjeant-849a3f | A ORDINARY | 0 | |
| MARK COCKETTsophymarine-openregistry-h-mark-cockett-fe86eb | A ORDINARY | 0 | |
| NICOLA SARJEANTsophymarine-openregistry-h-nicola-sarjeant-83d273 | A ORDINARY | 0 | |
| ROSEMARY COCKETTsophymarine-openregistry-h-rosemary-cockett-09adf5 | A ORDINARY | 0 | |
COBDEN HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10373029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2016
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Cobden Homes 74-76, Havant, PO9 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH HUMPHRIESsophymarine-openregistry-h-deborah-humphries-d346f4 | ORDINARY | 1 | |
| INGRID COLEsophymarine-openregistry-h-ingrid-cole-461ad6 | ORDINARY | 1 | |
| MARK HENZELsophymarine-openregistry-h-mark-henzel-5a404b | ORDINARY | 1 | |
| PETER BANKSsophymarine-openregistry-h-peter-banks-a42e67 | ORDINARY | 1 | |
| PHILIP JOHN MERRICKsophymarine-openregistry-h-philip-john-merrick-a35af5 | ORDINARY | 1 | |
WHITTAKER CONSULTING LIMITED
sophymarine-openregistry-gb-11778300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 29 Southleigh Road, Havant, PO9 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS FIONA WHITTAKERsophymarine-openregistry-h-mrs-fiona-whittaker-5312d5 | ORDINARY | 50 | |
| MISS ABIGAIL GRACE WHITTAKERsophymarine-openregistry-h-miss-abigail-grace-whittaker-303928 | ORDINARY | 15 | |
| MISS KATIE ROSE WHITTAKERsophymarine-openregistry-h-miss-katie-rose-whittaker-68e6f4 | ORDINARY | 15 | |
| MR CHARLES WHITTAKERsophymarine-openregistry-h-mr-charles-whittaker-9ad761 | ORDINARY | 15 | |
| DR MARK WHITTAKERsophymarine-openregistry-h-dr-mark-whittaker-941fee | ORDINARY | 5 | |
TUDOR AND CAXTON HOUSE LIMITED
sophymarine-openregistry-gb-12062525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2019
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- In C/O Glanvilles Llp First Floor, Langstone Gate, Havant, Hampshie, PO9 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA SMITHsophymarine-openregistry-h-barbara-smith-e4f8b8 | ORDINARY | 5 | |
| CAXTON HOUSE FLATS LIMITEDsophymarine-openregistry-gb-06991556 | ORDINARY | 2 | |
| ANNE JOHNSONsophymarine-openregistry-gb-08814788 | ORDINARY | 1 | |
| ROBERT HODGINSsophymarine-openregistry-h-robert-hodgins-4877a1 | ORDINARY | 1 | |
| SARAH ARCHIBALDsophymarine-openregistry-h-sarah-archibald-38c24e | ORDINARY | 1 | |
LONDON STYLE NETWORK LTD
sophymarine-openregistry-gb-12213084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2019
- 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 |
|---|
| JOSEPHINE WADDINGTONsophymarine-openregistry-h-josephine-waddington-a7a97b | ORDINARY | 100,000 | |
| ROBESON REEVESsophymarine-openregistry-h-robeson-reeves-6c17f0 | ORDINARY | 13,096 | |
| STEFAN FITZSIMMONSsophymarine-openregistry-h-stefan-fitzsimmons-c1e9db | ORDINARY | 7,733 | |
| NICHOLAS EKINSsophymarine-openregistry-h-nicholas-ekins-9e6686 | ORDINARY | 6,538 | |
| PAUL FOSTERsophymarine-openregistry-h-paul-foster-4103e5 | ORDINARY | 1,195 | |
DORIN ACCOUNTING LIMITED
sophymarine-openregistry-gb-13024482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - 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 | 49 | 49.00% |
| DORINEL BUNEAsophymarine-openregistry-h-dorinel-bunea-67063b | ORDINARY | 25 | 25.00% |
| LILIANA OUATUsophymarine-openregistry-h-liliana-ouatu-9eb2e5 | ORDINARY | 13 | 13.00% |
| LILIANA-PUICA HASIADEsophymarine-openregistry-h-liliana-puica-hasiade-84bf1d | ORDINARY | 13 | 13.00% |
| VALENTIN-MIHAI CHITANUsophymarine-openregistry-h-valentin-mihai-chitanu-686a31 | ORDINARY | 0 | 0.00% |
HELLAWELL FAMILY PROPERTIES LTD
sophymarine-openregistry-gb-14529430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 6 Longmead Court, Havant, PO9 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET HELLAWELL FLAT 6 LONGMEAD COURT 29 LANGSTONE ROAD HAVANT ENGLAND PO9 1RBsophymarine-openregistry-h-margaret-hellawell-flat-6-longmead-court-76a1de | ORDINARY B | 4,925 | 100.00% |
| PETER HELLAWELL FLAT 6 LONGMEAD COURT 29 LANGSTONE ROAD HAVANT ENGLAND PO9 1RBsophymarine-openregistry-h-peter-hellawell-flat-6-longmead-court-29-8ff8d4 | ORDINARY A | 4,925 | 100.00% |
| MARGARET HELLAWELL FLAT 6 LONGMEAD COURT 29 LANGSTONE ROAD HAVANT ENGLAND PO9 1RBsophymarine-openregistry-h-margaret-hellawell-flat-6-longmead-court-76a1de | ORDINARY K | 10 | 100.00% |
| MARGARET HELLAWELL FLAT 6 LONGMEAD COURT 29 LANGSTONE ROAD HAVANT ENGLAND PO9 1RBsophymarine-openregistry-h-margaret-hellawell-flat-6-longmead-court-76a1de | ORDINARY L | 10 | 100.00% |
| MARGARET HELLAWELL FLAT 6 LONGMEAD COURT 29 LANGSTONE ROAD HAVANT ENGLAND PO9 1RBsophymarine-openregistry-h-margaret-hellawell-flat-6-longmead-court-76a1de | ORDINARY O | 10 | 100.00% |
| MARGARET HELLAWELL FLAT 6 LONGMEAD COURT 29 LANGSTONE ROAD HAVANT ENGLAND PO9 1RBsophymarine-openregistry-h-margaret-hellawell-flat-6-longmead-court-76a1de | ORDINARY Q | 10 | 100.00% |
| MARGARET HELLAWELL FLAT 6 LONGMEAD COURT 29 LANGSTONE ROAD HAVANT ENGLAND PO9 1RBsophymarine-openregistry-h-margaret-hellawell-flat-6-longmead-court-76a1de | ORDINARY M | 10 | 100.00% |
| MARGARET HELLAWELL FLAT 6 LONGMEAD COURT 29 LANGSTONE ROAD HAVANT ENGLAND PO9 1RBsophymarine-openregistry-h-margaret-hellawell-flat-6-longmead-court-76a1de | ORDINARY N | 10 | 100.00% |
| MARGARET HELLAWELL FLAT 6 LONGMEAD COURT 29 LANGSTONE ROAD HAVANT ENGLAND PO9 1RBsophymarine-openregistry-h-margaret-hellawell-flat-6-longmead-court-76a1de | ORDINARY P | 10 | 100.00% |
| MARK RICHARD HELLAWELL 7 WESSEX DRIVE WINCHESTER ENGLAND SO22 6DQsophymarine-openregistry-h-mark-richard-hellawell-7-wessex-drive-wi-24f1a4 | ORDINARY C | 10 | 100.00% |
| PETER HELLAWELL FLAT 6 LONGMEAD COURT 29 LANGSTONE ROAD HAVANT ENGLAND PO9 1RBsophymarine-openregistry-h-peter-hellawell-flat-6-longmead-court-29-8ff8d4 | ORDINARY I | 10 | 100.00% |
| PETER HELLAWELL FLAT 6 LONGMEAD COURT 29 LANGSTONE ROAD HAVANT ENGLAND PO9 1RBsophymarine-openregistry-h-peter-hellawell-flat-6-longmead-court-29-8ff8d4 | ORDINARY G | 10 | 100.00% |
| PETER HELLAWELL FLAT 6 LONGMEAD COURT 29 LANGSTONE ROAD HAVANT ENGLAND PO9 1RBsophymarine-openregistry-h-peter-hellawell-flat-6-longmead-court-29-8ff8d4 | ORDINARY E | 10 | 100.00% |
| PETER HELLAWELL FLAT 6 LONGMEAD COURT 29 LANGSTONE ROAD HAVANT ENGLAND PO9 1RBsophymarine-openregistry-h-peter-hellawell-flat-6-longmead-court-29-8ff8d4 | ORDINARY J | 10 | 100.00% |
| PETER HELLAWELL FLAT 6 LONGMEAD COURT 29 LANGSTONE ROAD HAVANT ENGLAND PO9 1RBsophymarine-openregistry-h-peter-hellawell-flat-6-longmead-court-29-8ff8d4 | ORDINARY Q | 10 | 100.00% |
| PETER HELLAWELL FLAT 6 LONGMEAD COURT 29 LANGSTONE ROAD HAVANT ENGLAND PO9 1RBsophymarine-openregistry-h-peter-hellawell-flat-6-longmead-court-29-8ff8d4 | ORDINARY H | 10 | 100.00% |
| PETER HELLAWELL FLAT 6 LONGMEAD COURT 29 LANGSTONE ROAD HAVANT ENGLAND PO9 1RBsophymarine-openregistry-h-peter-hellawell-flat-6-longmead-court-29-8ff8d4 | ORDINARY F | 10 | 100.00% |
| SUZANNAH RUTH GIBBARD 17 CLAY LANE CHICHESTER ENGLAND PO19 3JFsophymarine-openregistry-h-suzannah-ruth-gibbard-17-clay-lane-chich-8b19ab | ORDINARY D | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 16-23 BROYLE CLOSE LIMITEDsophymarine-openregistry-gb-10711968 | Holds shares in | ORDINARY |
VEGECO LIMITED
sophymarine-openregistry-gb-05896605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 4 Downley Business Park, Havant, Hampshire, PO9 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN AUKE EADIEsophymarine-openregistry-h-damian-auke-eadie-f61816 | ORDINARY | 499 | |
| DARRELL RYAN EADIE DE VRIESsophymarine-openregistry-h-darrell-ryan-eadie-de-vries-821d9f | ORDINARY | 499 | |
| BRYONY JANE ROSE DE VRIESsophymarine-openregistry-h-bryony-jane-rose-de-vries-835abd | ORDINARY D | 1 | |
| DAMIAN AUKE EADIEsophymarine-openregistry-h-damian-auke-eadie-f61816 | ORDINARY | 1 | |
| DAMIAN AUKE EADIEsophymarine-openregistry-h-damian-auke-eadie-f61816 | ORDINARY C | 1 | |
| DARRELL RYAN EADIE DE VRIESsophymarine-openregistry-h-darrell-ryan-eadie-de-vries-821d9f | ORDINARY | 1 | |
| DARRELL RYAN EADIE DE VRIESsophymarine-openregistry-h-darrell-ryan-eadie-de-vries-821d9f | ORDINARY B | 1 | |
| DOMINIC EADIE DE VRIESsophymarine-openregistry-h-dominic-eadie-de-vries-aea55c | A ORDINARY | 1 | |
EXTRA MECH (SERVICES) LIMITED
sophymarine-openregistry-gb-04228813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 44a New Lane, Havant, Hampshire, PO9 2NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXTRA MECH HOLDINGS LIMITEDsophymarine-openregistry-gb-13120306 | ORDINARY B | 26 | 100.00% |
| EXTRA MECH HOLDINGS LIMITEDsophymarine-openregistry-gb-13120306 | ORDINARY C | 26 | 100.00% |
| EXTRA MECH HOLDINGS LIMITEDsophymarine-openregistry-gb-13120306 | ORDINARY D | 24 | 100.00% |
| EXTRA MECH HOLDINGS LIMITEDsophymarine-openregistry-gb-13120306 | ORDINARY A | 24 | 100.00% |
| ADRIAN DAVID JONESsophymarine-openregistry-h-adrian-david-jones-0b58ee | ORDINARY D | 0 | 0.00% |
| ADRIAN DAVID JONESsophymarine-openregistry-h-adrian-david-jones-0b58ee | ORDINARY C | 0 | 0.00% |
| DAVID HAROLD JONESsophymarine-openregistry-h-david-harold-jones-9e3dda | ORDINARY B | 0 | 0.00% |
| HELEN JONESsophymarine-openregistry-gb-06773192 | ORDINARY A | 0 | 0.00% |
BLUESTONE D&C HOLDINGS LIMITED
sophymarine-openregistry-gb-06973458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7 Downley Road, Havant, Hampshire, PO9 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD MEDFORTHsophymarine-openregistry-h-lloyd-medforth-9ddeba | 'B' | 40 | |
| RICHARD MOLYNEUXsophymarine-openregistry-h-richard-molyneux-f2abb1 | 'A' | 40 | |
| DEBBIE MEDFORTHsophymarine-openregistry-h-debbie-medforth-d9d588 | 'D' | 10 | |
| TARA MOLYNEUXsophymarine-openregistry-h-tara-molyneux-ba28bf | 'C' | 10 | |
ZEALANDIA LTD
sophymarine-openregistry-gb-12930837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 58 East Street, Havant, Hampshire, PO9 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN COLEsophymarine-openregistry-h-michael-john-cole-fda393 | ORDINARY A | 35 | 100.00% |
| SARAH ELIZABETH PLEDGERsophymarine-openregistry-h-sarah-elizabeth-pledger-4f93d6 | ORDINARY B | 35 | 100.00% |
| ANNE COLEsophymarine-openregistry-h-anne-cole-f4ccda | ORDINARY C | 15 | 100.00% |
| LUCY COLEsophymarine-openregistry-h-lucy-cole-77dfe7 | ORDINARY D | 15 | 100.00% |
BANTR LIMITED
sophymarine-openregistry-gb-14739904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2023
- Accounts
- DORMANT
- SIC
- 90030 — Artistic creation
- Registered office
- 4 Shawfield Road, Havant, PO9 2SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPACA HOLDINGS LTDsophymarine-openregistry-gb-12681288 | ORDINARY | 100 | |
| HARRY POTTERsophymarine-openregistry-gb-03255495 | C ORDINARY | 10 | |
| KATIE SIGNsophymarine-openregistry-h-katie-sign-5e1083 | B ORDINARY | 10 | |
| TRACEY SHAWsophymarine-openregistry-gb-05776588 | A ORDINARY | 10 | |
BODYGUARD01 LTD
sophymarine-openregistry-gb-05210246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Bodyguard Vehicle Body Repairs, Unit 22, The Tanneries, Havant, Hampshire, PO9 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RAZZELLsophymarine-openregistry-h-andrew-razzell-00ed78 | ORDINARY | 60 | |
| TRACEY RAZZELLsophymarine-openregistry-h-tracey-razzell-f14f5f | ORDINARY | 40 | |
| JOSH RAZZELLsophymarine-openregistry-h-josh-razzell-62d3f3 | A ORDINARY | 1 | |
| KAI RAZZELLsophymarine-openregistry-h-kai-razzell-5e0ccd | B ORDINARY | 1 | |
DRIFT IT LIMITED
sophymarine-openregistry-gb-05459247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- Unit 23-24 The Oakwood Centre, Havant, PO9 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDHURST COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-03868503 | ORDINARY | 501 | |
| 3TEN HOLDINGS LIMITEDsophymarine-openregistry-gb-09549133 | ORDINARY | 499 | |
| PETER MORGANsophymarine-openregistry-h-peter-morgan-1576f8 | A ORDINARY | 1 | |
| PETER SHONEsophymarine-openregistry-h-peter-shone-19e838 | B ORDINARY | 1 | |
SISTERLY CARE LIMITED
sophymarine-openregistry-gb-06323486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- Denvilles House, Havant, Hampshire, PO9 2SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS FRANCES LOUISE HUSSAIN-SHAHsophymarine-openregistry-h-ms-frances-louise-hussain-shah-a12dd1 | ORDINARY 1 GBP | 50 | |
| MS JULIE PATRICIA RONSONsophymarine-openregistry-h-ms-julie-patricia-ronson-1aee5e | ORDINARY 1 GBP | 50 | |
| MR DARREN RONSONsophymarine-openregistry-h-mr-darren-ronson-e17e0e | ORDINARY A 1 GBP | 10 | |
| MR ROBIN HUSSAIN-SHAHsophymarine-openregistry-h-mr-robin-hussain-shah-815002 | ORDINARY B 1 GBP | 10 | |
LIBRA COACHING LIMITED
sophymarine-openregistry-gb-06344440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ground Floor, Block 100, Havant, Hampshire, PO9 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MULLINSsophymarine-openregistry-h-gary-mullins-e79af1 | ORDINARY SHARES A | 51 | 51.00% |
| KATHERINE MULLINSsophymarine-openregistry-h-katherine-mullins-8a527b | ORDINARY SHARES A | 39 | 39.00% |
| STEPHEN MULLINSsophymarine-openregistry-h-stephen-mullins-63dee2 | ORDINARY SHARES A | 10 | 10.00% |
| STEPHEN MULLINSsophymarine-openregistry-h-stephen-mullins-63dee2 | ORDINARY SHARES B | 9 | 100.00% |
| MULLINS STACEYsophymarine-openregistry-h-mullins-stacey-b14c10 | ORDINARY SHARES C | 1 | 100.00% |