UK companies/Havant/Page 5
Companies in Havant and their shareholdersPage 5 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 89 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
HYDRATECH MARINE LTD
sophymarine-openregistry-gb-16956416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
33200 — Installation of industrial machinery and equipment
36000 — Water collection, treatment and supply
46900 — Non-specialised wholesale trade - Registered office
- Unit 10 Spring Business Park, Havant, PO9 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIO SMRCEKsophymarine-openregistry-h-mario-smrcek-ec871d | ORDINARY | 450,000 | |
| TINA SMRCEKsophymarine-openregistry-h-tina-smrcek-8ab8e1 | ORDINARY | 450,000 | |
| FRANCIS HASSARDsophymarine-openregistry-h-francis-hassard-b372c9 | ORDINARY | 50,000 | |
| IVAN LEVATICsophymarine-openregistry-h-ivan-levatic-d26cdc | ORDINARY | 50,000 | |
MONOLUTION LIMITED
sophymarine-openregistry-gb-05714465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Solent Building, Havant, Hampshire, PO9 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONOLUTION HOLDINGS LIMITEDsophymarine-openregistry-gb-06880151 | ORDINARY A | 4 | 100.00% |
| MONOLUTION HOLDINGS LIMITEDsophymarine-openregistry-gb-06880151 | ORDINARY B | 2 | 100.00% |
| MONO DC LIMITEDsophymarine-openregistry-gb-07989727 | ORDINARY E | 1 | 100.00% |
| MONO ZG LIMITEDsophymarine-openregistry-gb-07989844 | ORDINARY F | 1 | 100.00% |
| MONOLUTION HOLDINGS LIMITEDsophymarine-openregistry-gb-06880151 | ORDINARY D | 1 | 100.00% |
| MONOLUTION HOLDINGS LIMITEDsophymarine-openregistry-gb-06880151 | ORDINARY C | 1 | 100.00% |
WATERSYNC LTD
sophymarine-openregistry-gb-12281251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hydroco Ltd Langstone Park, Havant, PO9 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES AUNGsophymarine-openregistry-h-andrew-james-aung-f623d5 | ORDINARY | 54 | 36.00% |
| ANDREW JAMES AUNGsophymarine-openregistry-h-andrew-james-aung-f623d5 | A ORDINARY | 54 | 100.00% |
| RICHARD WILLIAM BARNESsophymarine-openregistry-h-richard-william-barnes-4fa574 | B ORDINARY | 54 | 100.00% |
| RICHARD WILLIAM BARNESsophymarine-openregistry-h-richard-william-barnes-4fa574 | ORDINARY | 54 | 36.00% |
| WILLIAM TRACEYsophymarine-openregistry-h-william-tracey-7de500 | C ORDINARY | 42 | 100.00% |
| WILLIAM TRACEYsophymarine-openregistry-h-william-tracey-7de500 | ORDINARY | 42 | 28.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HYDROCO LTDsophymarine-openregistry-gb-04285705 | Holds shares in | D SHARE · 39.00% |
NEAL PLAYER LIMITED
sophymarine-openregistry-gb-04632092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Downhills, 1 B Portsdown Hill, Havant, Hampshire, PO9 3JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON PLAYERsophymarine-openregistry-h-aaron-player-3eb730 | ORDINARY "B" | 1 | 100.00% |
| NEAL PLAYERsophymarine-openregistry-gb-04632092 | ORDINARY | 1 | 100.00% |
| SUSAN CARON PLAYERsophymarine-openregistry-h-susan-caron-player-06f2f1 | ORDINARY "A" | 1 | 100.00% |
THE GRAPHICS LINE LIMITED
sophymarine-openregistry-gb-04692902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 19 Acer Way, Havant, Hampshire, PO9 2FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LEECHsophymarine-openregistry-h-james-leech-e42aa5 | ORDINARY A | 2 | |
| JAMES LEECHsophymarine-openregistry-h-james-leech-e42aa5 | ORDINARY | 1 | |
| JAMES LEECHsophymarine-openregistry-h-james-leech-e42aa5 | ORDINARY B | 1 | |
| DAVID LEECHsophymarine-openregistry-h-david-leech-34bba1 | ORDINARY | 0 | |
| DAVID LEECHsophymarine-openregistry-h-david-leech-34bba1 | ORDINARY A | 0 | |
| JEAN LEECHsophymarine-openregistry-h-jean-leech-ddfc99 | ORDINARY A | 0 | |
HARBOURSIDE WINDOWS AND CONSERVATORIES LIMITED
sophymarine-openregistry-gb-05536287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 2 Downley Road, Havant, PO9 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH KATE KENNEDYsophymarine-openregistry-h-hannah-kate-kennedy-46338f | ORDINARY | 45 | 45.00% |
| PAUL ANTHONY KENNEDYsophymarine-openregistry-h-paul-anthony-kennedy-40dd4d | ORDINARY | 45 | 45.00% |
| WAYNE FRANCIS DERRICKsophymarine-openregistry-h-wayne-francis-derrick-3f71e7 | ORDINARY | 10 | 10.00% |
| WAYNE FRANCIS DERRICKsophymarine-openregistry-h-wayne-francis-derrick-3f71e7 | ORDINARY "A" | 2 | 100.00% |
| HANNAH KATE KENNEDYsophymarine-openregistry-h-hannah-kate-kennedy-46338f | ORDINARY "B" | 1 | 50.00% |
| PAUL ANTHONY KENNEDYsophymarine-openregistry-h-paul-anthony-kennedy-40dd4d | ORDINARY "B" | 1 | 50.00% |
REINELT LIMITED
sophymarine-openregistry-gb-07370003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 1 Riversdale Gardens, Havant, Hampshire, PO9 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ANNE CHEALsophymarine-openregistry-h-sally-anne-cheal-e7488e | A ORDINARY | 48 | 100.00% |
| PORTSMOUTH NEWCO LIMITEDsophymarine-openregistry-gb-11623599 | B ORDINARY | 47 | 100.00% |
| ADRIAN BOULDINGsophymarine-openregistry-h-adrian-boulding-af8572 | C ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPIRE PLATFORM SOLUTIONS LIMITEDsophymarine-openregistry-gb-11401397 | Holds shares in | ORDINARY A SHARES |
FAREHAM GARAGE LIMITED
sophymarine-openregistry-gb-09016083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2014
- 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 |
|---|
| KNIGHT & KNIGHT HOLDINGSsophymarine-openregistry-gb-15086140 | ORDINAY SHARES | 100 | 100.00% |
| KNIGHT & KNIGHT HOLDINGSsophymarine-openregistry-gb-15086140 | ORDINARY B SHARE | 1 | 100.00% |
| KNIGHT & KNIGHT HOLDINGSsophymarine-openregistry-gb-15086140 | ORDINARY C SHARES | 1 | 100.00% |
| DAVID KNIGHTsophymarine-openregistry-h-david-knight-73fd1d | ORDINAY SHARES | 0 | 0.00% |
| HAMISH KNIGHTsophymarine-openregistry-h-hamish-knight-7be227 | ORDINARY B SHARE | 0 | 0.00% |
ANDAMAR LIMITED
sophymarine-openregistry-gb-09419206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- Building 6000 Langstone Technology Park, Havant, PO9 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SMITHsophymarine-openregistry-gb-OC459213 | ORDINARY SHARES | 85 | 100.00% |
| MARK SANCHEZsophymarine-openregistry-h-mark-sanchez-e9479f | ORDINARY B SHARES | 10 | 100.00% |
| CHRISTOPHER LEEsophymarine-openregistry-h-christopher-lee-5df181 | ORDINARY C SHARES | 5 | 100.00% |
GIRLS & BOYS NURSERY LIMITED
sophymarine-openregistry-gb-11205076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 8 Cotswold Close, Havant, Hampshire, PO9 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY SPARKSsophymarine-openregistry-h-hayley-sparks-a154e5 | ORDINARY A | 34 | |
| DOROTHY SALTsophymarine-openregistry-h-dorothy-salt-3457b7 | ORDINARY C | 33 | |
| HAYLEY SPARKSsophymarine-openregistry-h-hayley-sparks-a154e5 | ORDINARY B | 33 | |
| KIRSTY HENWOODsophymarine-openregistry-h-kirsty-henwood-f3dcbe | ORDINARY B | 0 | |
CRITCHLEY ARCHITECTURE AND DESIGN LIMITED
sophymarine-openregistry-gb-11423871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 34 North Street, Havant, PO9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA GEORGE FOREMANsophymarine-openregistry-h-joshua-george-foreman-4ef1b3 | B ORDINARY | 47 | |
| SARAH ANNE ROBERTSsophymarine-openregistry-h-sarah-anne-roberts-612fc4 | C ORDINARY | 47 | |
| JOSHUA GEORGE FOREMANsophymarine-openregistry-h-joshua-george-foreman-4ef1b3 | ORDINARY A SHARES | 3 | |
| SARAH ANNE ROBERTSsophymarine-openregistry-h-sarah-anne-roberts-612fc4 | ORDINARY A SHARES | 3 | |
| JENNIFER HELEN FOXsophymarine-openregistry-h-jennifer-helen-fox-34daa4 | ORDINARY A SHARES | 0 | |
APPROVED HOLDINGS LIMITED
sophymarine-openregistry-gb-11681620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 36 Fifth Avenue, Havant, Hampshire, PO9 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DANIEL GREENsophymarine-openregistry-h-jonathan-daniel-green-50faa4 | ORDINARY | 2 | 100.00% |
| ANGELA ELLEN JOAN GREENsophymarine-openregistry-h-angela-ellen-joan-green-49086f | B | 1 | 100.00% |
| NATALIE RUTH GREENsophymarine-openregistry-h-natalie-ruth-green-77d5fb | A SHARES | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| APPROVED RECOVERY LIMITEDsophymarine-openregistry-gb-12101459 | Holds shares in | ORDINARY · 25.98% |
| FORT HOLDINGS LTDsophymarine-openregistry-gb-12692236 | Holds shares in | ORDINARY · 19.45% |
| APPROVED ACCOUNTING LTDsophymarine-openregistry-gb-03722391 | Holds shares in | ORDINARY · 0.00% |
MARLENE RUBY LIMITED
sophymarine-openregistry-gb-11773942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 14 Brookside Road, Havant, PO9 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARLENE RUBY ELLICOMBEsophymarine-openregistry-h-marlene-ruby-ellicombe-2ed845 | ORDINARY A | 80 | 100.00% |
| DEAN HOWARD SOTNICKsophymarine-openregistry-h-dean-howard-sotnick-5bf6a4 | ORDINARY C | 10 | 100.00% |
| JONATHAN DAVID SOTNICKsophymarine-openregistry-h-jonathan-david-sotnick-518506 | ORDINARY B | 10 | 100.00% |
PASSPETS LTD
sophymarine-openregistry-gb-13469398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- 26 Langstone High Street, Havant, Hampshire, PO9 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GSGN HOLDINGS LTDsophymarine-openregistry-gb-16247701 | ORDINARY | 2 | |
| GSGN HOLDINGS LTDsophymarine-openregistry-gb-16247701 | B ORDINARY | 1 | |
| GSGN HOLDINGS LTDsophymarine-openregistry-gb-16247701 | A ORDINARY | 1 | |
| GEMMA NASHsophymarine-openregistry-h-gemma-nash-e39b44 | A ORDINARY | 0 | |
| GEMMA NASHsophymarine-openregistry-h-gemma-nash-e39b44 | ORDINARY | 0 | |
| GUY SMITHsophymarine-openregistry-h-guy-smith-da0b74 | ORDINARY | 0 | |
| GUY SMITHsophymarine-openregistry-h-guy-smith-da0b74 | B ORDINARY | 0 | |
QSEK SOLUTIONS LTD
sophymarine-openregistry-gb-14961579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
82990 — Other business support service activities n.e.c. - Registered office
- 217 Purbrook Way, Havant, PO9 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOKBHAI DESAIsophymarine-openregistry-h-ashokbhai-desai-53fd63 | A ORDINARY | 1 | |
| BHAVITA DESAIsophymarine-openregistry-h-bhavita-desai-62d58e | B ORDINARY | 1 | |
| REENA OSLANIYAsophymarine-openregistry-h-reena-oslaniya-e35849 | C ORDINARY | 1 | |
GSGN LTD
sophymarine-openregistry-gb-15311427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Langstone High Street, Havant, PO9 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GSGN HOLDINGS LTDsophymarine-openregistry-gb-16247701 | ORDINARY | 2 | |
| GSGN HOLDINGS LTDsophymarine-openregistry-gb-16247701 | ORDINARY A | 1 | |
| GSGN HOLDINGS LTDsophymarine-openregistry-gb-16247701 | ORDINARY B | 1 | |
| GEMMA NASHsophymarine-openregistry-h-gemma-nash-e39b44 | ORDINARY A | 0 | |
| GEMMA NASHsophymarine-openregistry-h-gemma-nash-e39b44 | ORDINARY | 0 | |
| GUY SMITHsophymarine-openregistry-h-guy-smith-da0b74 | ORDINARY | 0 | |
| GUY SMITHsophymarine-openregistry-h-guy-smith-da0b74 | ORDINARY B | 0 | |
ROBERTS FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-04448998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Langstone Gate, Havant, Hampshire, PO9 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN ROBERTSsophymarine-openregistry-h-mr-stephen-roberts-88fc8a | ORDINARY 1 GBP | 70 | |
| MR MATTHEW ROBERTSsophymarine-openregistry-h-mr-matthew-roberts-de60a9 | ORDINARY 1 GBP | 30 | |
| MR MATTHEW ROBERTSsophymarine-openregistry-h-mr-matthew-roberts-de60a9 | ORDINARY B 1 GBP | 10 | |
| MRS ELAINE ROBERTSsophymarine-openregistry-h-mrs-elaine-roberts-72b020 | ORDINARY 1 GBP | 0 | |
BLUETEQ LIMITED
sophymarine-openregistry-gb-05334133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- Unit A5, Endeavour Business Park, Havant, PO9 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BLUETEQ EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-the-blueteq-employee-ownership-trust-0faeb1 | ORDINARY | 200 | 100.00% |
| ANDREW MCARDELLsophymarine-openregistry-h-andrew-mcardell-3e5f08 | PREFERENCE | 1 | 100.00% |
| ANDREW MCARDELLsophymarine-openregistry-h-andrew-mcardell-3e5f08 | ORDINARY | 0 | 0.00% |
| GRAHAM SIMMONDSsophymarine-openregistry-h-graham-simmonds-0fa2dc | ORDINARY | 0 | 0.00% |
JANUS SECURITY SERVICES LTD
sophymarine-openregistry-gb-10741589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 28 Ramsdale Avenue, Havant, PO9 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM WHITEsophymarine-openregistry-h-callum-white-ed2d78 | A ORDINARY | 55 | |
| RUSSELL WHITEsophymarine-openregistry-h-russell-white-56713a | A ORDINARY | 25 | |
| CALLUM WHITEsophymarine-openregistry-h-callum-white-ed2d78 | B ORDINARY | 20 | |
| BARBARA WHITEsophymarine-openregistry-h-barbara-white-78ca00 | A ORDINARY | 0 | |
VANDAPOWER LIMITED
sophymarine-openregistry-gb-01025224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1971
- Accounts
- SMALL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Unit 4 Spring Business Park, Havant, Hampshire, PO9 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANDAPOWER GROUP NVsophymarine-openregistry-h-vandapower-group-nv-81ea4b | ORDINARY | 20 | 100.00% |
| SHARON PAMELA KEELEYsophymarine-openregistry-h-sharon-pamela-keeley-161894 | ORDINARY | 0 | 0.00% |
| STEPHEN HENRY KEELEYsophymarine-openregistry-h-stephen-henry-keeley-f1a3af | ORDINARY | 0 | 0.00% |