UK companies/Havant/Page 4
Companies in Havant and their shareholdersPage 4 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 85 shareholdings and 7 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
MMP ELECTROVIBE UK LIMITED
sophymarine-openregistry-gb-08198906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 2, Havant, PO9 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH GREENsophymarine-openregistry-h-keith-green-cc3ad4 | ORDINARY | 90 | |
| MARK DAVIESsophymarine-openregistry-gb-04727108 | ORDINARY | 10 | |
| JANET AYLINGsophymarine-openregistry-h-janet-ayling-6d0e61 | B ORDINARY | 1 | |
| KEITH GREENsophymarine-openregistry-h-keith-green-cc3ad4 | A ORDINARY | 1 | |
| PAUL EDNEYsophymarine-openregistry-h-paul-edney-e0469a | A ORDINARY | 0 | |
HELYERS GROUP (UK) LIMITED
sophymarine-openregistry-gb-08506348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Building 6000 Langstone Technology Park, Havant, Hampshire, PO9 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HELYERsophymarine-openregistry-h-nicholas-helyer-8ad25d | ORDINARY | 1 | 100.00% |
| REBECCA HELYERsophymarine-openregistry-h-rebecca-helyer-a94440 | C ORDINARY | 1 | 100.00% |
| RICHARD HELYERsophymarine-openregistry-h-richard-helyer-04fbc0 | ORDINARY | 0 | 0.00% |
| STACEY HELYERsophymarine-openregistry-h-stacey-helyer-79cf2f | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HELYERS MAINTENANCE SERVICES LIMITEDsophymarine-openregistry-gb-09177917 | Holds shares in | ORDINARY |
| HELYERS LANDSCAPING LIMITEDsophymarine-openregistry-gb-11545884 | Holds shares in | ORDINARY SHARES |
JEFFRIES FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-09180639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Morris Crocker Accountants Station House, Havant, Hampshire, PO9 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROKER ALEXANDER LIMITEDsophymarine-openregistry-gb-11692549 | ORDINARY C | 50 | 100.00% |
| CLEMENTINE JEFFRIESsophymarine-openregistry-h-clementine-jeffries-f798c3 | ORDINARY B | 50 | 100.00% |
| GRAHAM ARTHUR JEFFRIESsophymarine-openregistry-h-graham-arthur-jeffries-9b6b7b | ORDINARY A | 50 | 50.00% |
| JILL MARIE JEFFRIESsophymarine-openregistry-h-jill-marie-jeffries-9a5cc2 | ORDINARY A | 50 | 50.00% |
CURATRIX HOLDINGS LIMITED
sophymarine-openregistry-gb-10107528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Building 6000 Langstone Technology Park, Havant, Hampshire, PO9 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN RANDELLsophymarine-openregistry-h-martyn-randell-351242 | ORDINARY | 320 | 100.00% |
| PAUL LONGDENsophymarine-openregistry-gb-05065446 | ORDINARY C SHARES | 130 | 100.00% |
| HELEN RANDELLsophymarine-openregistry-h-helen-randell-a9f1d7 | ORDINARY B SHARES | 1 | 100.00% |
| NICHOLAS DACOSTA-GREENEsophymarine-openregistry-h-nicholas-dacosta-greene-59de19 | ORDINARY | 0 | 0.00% |
SOUTHFORGE INDUSTRIAL LTD
sophymarine-openregistry-gb-14530902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Unit 6, Beaver Industrial Estate, Havant, Hampshire, PO9 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RIPLEYsophymarine-openregistry-h-daniel-ripley-5d37d4 | ORDINARY | 55 | 55.00% |
| MARTIN JONESsophymarine-openregistry-h-martin-jones-2bbb76 | ORDINARY | 45 | 45.00% |
| AIMEE MADGWICKsophymarine-openregistry-h-aimee-madgwick-9ba0a0 | B ORDINARY | 1 | 50.00% |
| DANIEL RIPLEYsophymarine-openregistry-h-daniel-ripley-5d37d4 | C ORDINARY | 1 | 100.00% |
| ELIZABETH JEFFRIESsophymarine-openregistry-h-elizabeth-jeffries-357692 | B ORDINARY | 1 | 50.00% |
NUMBERGURUS LIMITED
sophymarine-openregistry-gb-16220948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 63c Beaufort Road, Havant, PO9 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL BARTLETTsophymarine-openregistry-h-carl-bartlett-b3accd | ORDINARY | 1 | 50.00% |
| MARK ROWEsophymarine-openregistry-h-mark-rowe-e16227 | ORDINARY | 1 | 50.00% |
| SIMON GOODMANsophymarine-openregistry-h-simon-goodman-abfad2 | B ORDINARY | 1 | 100.00% |
| VIBEKE GRONNEsophymarine-openregistry-h-vibeke-gronne-73c784 | C ORDINARY | 1 | 100.00% |
SENATOR PRESS LIMITED
sophymarine-openregistry-gb-03247723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 3 - 4 Hayward Business Centre, Havant, Hampshire, PO9 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN FISHERsophymarine-openregistry-h-colin-fisher-7fc0e5 | D ORDINARY | 20 | 100.00% |
| PAUL COCKERsophymarine-openregistry-gb-13330353 | B ORDINARY | 20 | 100.00% |
| TRUDY COCKERsophymarine-openregistry-h-trudy-cocker-70b4be | B ORDINARY | 20 | 100.00% |
| ZOE FISHERsophymarine-openregistry-h-zoe-fisher-e8a0a1 | D ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ZERO TWENTY ONE LIMITEDsophymarine-openregistry-gb-04084355 | Holds shares in | ORDINARY · 100.00% |
| ZERO 21 LIMITEDsophymarine-openregistry-gb-04084663 | Holds shares in | ORDINARY · 100.00% |
T & H CONTRACT SERVICES LIMITED
sophymarine-openregistry-gb-03537452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Unit B1 Endeavour Business Park, Havant, Hampshire, PO9 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M R A HOLDINGS (SOUTH) LIMITEDsophymarine-openregistry-gb-13968263 | ORDINARY A | 750 | 100.00% |
| MICHAEL RONALD ALDRIDGEsophymarine-openregistry-h-michael-ronald-aldridge-b903fd | ORDINARY B | 250 | 100.00% |
| BREE NEILL AS EXECUTORSsophymarine-openregistry-h-bree-neill-as-executors-87797c | ORDINARY A | 0 | 0.00% |
| MYRA ANGELA ALDRIDGEsophymarine-openregistry-h-myra-angela-aldridge-ba4d34 | ORDINARY A | 0 | 0.00% |
PENGUIN REFRIGERATION LIMITED
sophymarine-openregistry-gb-04310267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Unit 2b Alexandria Park, Havant, Hampshire, PO9 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEB IVAN ELLIOTTsophymarine-openregistry-h-zeb-ivan-elliott-5a192a | ORDINARY | 1,455 | 58.20% |
| RACHEL ELLIOTTsophymarine-openregistry-h-rachel-elliott-7e528e | ORDINARY | 1,045 | 41.80% |
| CHRIS FEIBUSCHsophymarine-openregistry-h-chris-feibusch-8fe3e7 | ORDINARY A | 286 | 83.38% |
| PAUL LEFTERsophymarine-openregistry-h-paul-lefter-131be0 | ORDINARY A | 57 | 16.62% |
METAL CRAFT FABRICATIONS (HAVANT) LIMITED
sophymarine-openregistry-gb-04868575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 29, Havant, Hampshire, PO9 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK BROCKWAYsophymarine-openregistry-h-derek-brockway-fc40e7 | 'A' | 50 | 100.00% |
| GERALD BROCKWAYsophymarine-openregistry-h-gerald-brockway-c88274 | 'B' | 50 | 100.00% |
| ALAN BROCKWAYsophymarine-openregistry-h-alan-brockway-098a3b | 'B' | 0 | 0.00% |
| ALAN BROCKWAYsophymarine-openregistry-h-alan-brockway-098a3b | 'A' | 0 | 0.00% |
| JACQUELINE BROCKWAYsophymarine-openregistry-h-jacqueline-brockway-d75f29 | 'B' | 0 | 0.00% |
DARK GROUP LTD
sophymarine-openregistry-gb-03766500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1999
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- St Lawrence, Havant, Hampshire, PO9 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA BAKERsophymarine-openregistry-gb-12568547 | ORDINARY | 40 | |
| ALAN BAKERsophymarine-openregistry-h-alan-baker-3661d0 | ORDINARY | 33 | |
| CHRISTINE BAKERsophymarine-openregistry-h-christine-baker-747796 | ORDINARY | 18 | |
| MARK BAKERsophymarine-openregistry-gb-15486540 | ORDINARY | 9 | |
Related parties
| Party | Relationship | Detail |
|---|
| DG HOLDINGS LTDsophymarine-openregistry-gb-05727160 | Holds shares in | ORDINARY |
| DG TECHNOLOGY LTDsophymarine-openregistry-gb-09965866 | Holds shares in | ORDINARY |
DUDLEY & NEWSOM LIMITED
sophymarine-openregistry-gb-04572355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 39 Park Way, Havant, Hampshire, PO9 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR NEWSOMsophymarine-openregistry-h-alistair-newsom-d40b5a | ORDINARY | 32 | |
| JEREMY DUDLEYsophymarine-openregistry-h-jeremy-dudley-6382bf | ORDINARY | 32 | |
| ALISON DUDLEYsophymarine-openregistry-h-alison-dudley-85ced1 | ORDINARY | 18 | |
| REBECCA NEWSOMsophymarine-openregistry-h-rebecca-newsom-a46cd3 | ORDINARY | 18 | |
PLANNING SOLUTIONS CONSULTING LIMITED
sophymarine-openregistry-gb-05576702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12a Homewell, Havant, PO9 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES LININGTONsophymarine-openregistry-h-richard-james-linington-e359cb | ORDINARY | 700 | |
| CHARLOTTE EMMA LININGTONsophymarine-openregistry-h-charlotte-emma-linington-d45d63 | ORDINARY | 300 | |
| JOANNE NICOLA WRIGHTsophymarine-openregistry-h-joanne-nicola-wright-07d9ef | ORDINARY | 0 | |
| KEVIN ROBERT BROWNsophymarine-openregistry-h-kevin-robert-brown-c66063 | ORDINARY | 0 | |
| KEVIN ROBERT BROWNsophymarine-openregistry-h-kevin-robert-brown-c66063 | ORDINARY | 0 | |
| RICHARD JAMES LININGTONsophymarine-openregistry-h-richard-james-linington-e359cb | ORDINARY | 0 | |
APTUM TECHNOLOGIES (UK) LIMITED
sophymarine-openregistry-gb-06854675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2009
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Building 5000 Langstone Technology Park, Havant, PO9 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DC LF UK BIDCO LTD.sophymarine-openregistry-gb-11832367 | ORDINARY | 2,282,023 | |
| COGECO CABLE CANADA INC.sophymarine-openregistry-h-cogeco-cable-canada-inc-b11d71 | ORDINARY | 0 | |
| COGECO PEER 1 (CANADA) INC.sophymarine-openregistry-h-cogeco-peer-1-canada-inc-871088 | ORDINARY | 0 | |
| PEER 1 NETWORK ENTERPRISES INC.sophymarine-openregistry-h-peer-1-network-enterprises-inc-36e798 | ORDINARY | 0 | |
PII PROPERTY LIMITED
sophymarine-openregistry-gb-07917399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Eastern Road, Havant, Hampshire, PO9 2JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ARTHUR HEWITTsophymarine-openregistry-h-ian-arthur-hewitt-5e3dff | ORDINARY | 1 | |
| IAN CLIFFORD COCKSsophymarine-openregistry-h-ian-clifford-cocks-472bd9 | ORDINARY | 1 | |
| PAUL NORMAN TAYLORsophymarine-openregistry-h-paul-norman-taylor-654c69 | ORDINARY | 1 | |
| WENDY TAYLORsophymarine-openregistry-h-wendy-taylor-38f5dc | ORDINARY | 0 | |
M HORTON INVESTMENTS LIMITED
sophymarine-openregistry-gb-08728376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
70100 — Activities of head offices - Registered office
- Langstone Technology Park, Havant, PO9 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ELAINE HORTONsophymarine-openregistry-h-caroline-elaine-horton-dcabbd | ORDINARY | 50 | |
| MARK HORTONsophymarine-openregistry-h-mark-horton-ebbdd4 | ORDINARY | 50 | |
| ALEX HORTONsophymarine-openregistry-h-alex-horton-83f4a2 | ORDINARY | 0 | |
| KAY HORTONsophymarine-openregistry-h-kay-horton-b1493d | ORDINARY | 0 | |
NO FEAR BRIDGE LTD
sophymarine-openregistry-gb-08788377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 32 Longmead Gardens, Havant, PO9 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH ANGELA HARDINGsophymarine-openregistry-h-leigh-angela-harding-959dad | ORDINARY | 498 | |
| STEFF JANE HARDINGsophymarine-openregistry-h-steff-jane-harding-1b8ff5 | ORDINARY | 497 | |
| PAULA TURTONsophymarine-openregistry-h-paula-turton-185b9d | ORDINARY | 3 | |
| JOANNA EMBERTONsophymarine-openregistry-h-joanna-emberton-5a40b0 | ORDINARY | 2 | |
VICKERS INDUSTRY LIMITED LIMITED
sophymarine-openregistry-gb-12924583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities - Registered office
- 26 Downley Road, Havant, PO9 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICKERS SUPERMARINE GROUP LTDsophymarine-openregistry-gb-13101718 | ORDINARY | 7,550,000 | 51.89% |
| VICKERS SUPERMARINE MARITIME LIMITEDsophymarine-openregistry-gb-12924384 | ORDINARY | 7,000,000 | 48.11% |
| VICKERS GROUP LIMITEDsophymarine-openregistry-gb-13103456 | ORDINARY | 0 | 0.00% |
| VICKERS MANUFACTURING LIMITEDsophymarine-openregistry-gb-12924384 | ORDINARY | 0 | 0.00% |
HAVANT RIDE LIMITED
sophymarine-openregistry-gb-14717536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 6 Brocklands, Havant, PO9 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAISON GEORGEsophymarine-openregistry-h-jaison-george-ee3a0b | ORDINARY | 55 | 55.00% |
| ARUN RANJANsophymarine-openregistry-h-arun-ranjan-621a21 | ORDINARY | 15 | 15.00% |
| BINEESH VADAKKECHOORAMANA ANTONYsophymarine-openregistry-h-bineesh-vadakkechooramana-antony-4a7316 | ORDINARY | 15 | 15.00% |
| GITTO MALIAKKAL RAPPAYIsophymarine-openregistry-h-gitto-maliakkal-rappayi-81086a | ORDINARY | 15 | 15.00% |
Related parties
| Party | Relationship | Detail |
|---|
| H&S RIDE LIMITEDsophymarine-openregistry-gb-15235885 | Holds shares in | ORDINARY · 50.00% |
OMD SYSTEMS LIMITED
sophymarine-openregistry-gb-15059242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- Accounts
- DORMANT
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 15 Basepoint Centre, Havant, PO9 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMD SYSTEMS INC.sophymarine-openregistry-h-omd-systems-inc-ba2cfb | ORDINARY | 3 | 100.00% |
| ALEXANDER MAXIMILIAN POPOVICHsophymarine-openregistry-h-alexander-maximilian-popovich-f1b279 | ORDINARY | 0 | 0.00% |
| SVIATOSLAV LISINsophymarine-openregistry-h-sviatoslav-lisin-c945e5 | ORDINARY | 0 | 0.00% |
| VADER HOLDING UGsophymarine-openregistry-h-vader-holding-ug-e70f81 | ORDINARY | 0 | 0.00% |