UK companies/Havant/Page 6
Companies in Havant and their shareholdersPage 6 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 64 shareholdings and 12 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
ADVANCED THINKING SYSTEMS LTD
sophymarine-openregistry-gb-02990563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1994
- Accounts
- SMALL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 100 Nest Business Park, Havant, Hampshire, PO9 5TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATS MEDIA GROUP LIMITEDsophymarine-openregistry-gb-14015369 | ORDINARY | 1,000 | |
| AUDREY HOWIEsophymarine-openregistry-h-audrey-howie-f97c21 | ORDINARY | 0 | |
| MICHAEL JOHN HOWIEsophymarine-openregistry-h-michael-john-howie-277949 | ORDINARY | 0 | |
ZERO TWENTY ONE LIMITED
sophymarine-openregistry-gb-04084355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2000
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 3 Hayward Business Centre, Havant, Hants, PO9 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENATOR PRESS LIMITEDsophymarine-openregistry-gb-03247723 | ORDINARY | 2 | 100.00% |
| KENNETH JAMES COCKERsophymarine-openregistry-h-kenneth-james-cocker-a63476 | ORDINARY | 0 | 0.00% |
| MAUREEN ANN COCKERsophymarine-openregistry-h-maureen-ann-cocker-0dff4b | ORDINARY | 0 | 0.00% |
ZERO 21 LIMITED
sophymarine-openregistry-gb-04084663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2000
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 3 Haywards Business Centre, Havant, Hants, PO9 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENATOR PRESS LIMITEDsophymarine-openregistry-gb-03247723 | ORDINARY | 2 | 100.00% |
| KENNETH JAMES COCKERsophymarine-openregistry-h-kenneth-james-cocker-a63476 | ORDINARY | 0 | 0.00% |
| MAUREEN ANN COCKERsophymarine-openregistry-h-maureen-ann-cocker-0dff4b | ORDINARY | 0 | 0.00% |
PARISH INVESTMENTS LIMITED
sophymarine-openregistry-gb-04158680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Southmoor Lane Workspace, Havant, PO9 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE GRACE HODELLsophymarine-openregistry-h-katherine-grace-hodell-908e9d | ORDINARY | 5,000 | |
| SARAH MAE CHAMBERSsophymarine-openregistry-h-sarah-mae-chambers-f4cf06 | ORDINARY | 5,000 | |
| JAMES ANTHONY HODELLsophymarine-openregistry-h-james-anthony-hodell-980908 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARINE GATE MANAGEMENT COMPANY (SOUTHSEA) LIMITEDsophymarine-openregistry-gb-02945636 | Holds shares in | ORDINARY A · 0.58% |
| UPDATA LIMITEDsophymarine-openregistry-gb-02095011 | Holds shares in | ORDINARY |
MINTSTYLE LIMITED
sophymarine-openregistry-gb-04240030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 4 Prince George Street, Havant, PO9 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MAURICE WARDsophymarine-openregistry-h-anthony-maurice-ward-423567 | ORDINARY | 45 | 50.00% |
| MARGARET WARDsophymarine-openregistry-h-margaret-ward-b8edb4 | ORDINARY | 45 | 50.00% |
| ANNE TAYLORsophymarine-openregistry-gb-16740638 | ORDINARY | 0 | 0.00% |
INOGROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-04372099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 The Tanneries, Havant, Hampshire, PO9 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BENJAMIN JAMES HODGESsophymarine-openregistry-h-mr-benjamin-james-hodges-a9ae99 | ORDINARY | 70 | |
| MR GORDON ALLAN HODGESsophymarine-openregistry-h-mr-gordon-allan-hodges-36c06c | ORDINARY | 70 | |
| MRS CAROLINE JANE HODGESsophymarine-openregistry-h-mrs-caroline-jane-hodges-38854c | ORDINARY | 70 | |
Related parties
| Party | Relationship | Detail |
|---|
| INOVOLT LIMITEDsophymarine-openregistry-gb-04015551 | Holds shares in | ORDINARY · 100.00% |
| INOVAD LIMITEDsophymarine-openregistry-gb-08033741 | Holds shares in | ORDINARY · 50.00% |
| SENTURION INTERNATIONAL LIMITEDsophymarine-openregistry-gb-08050817 | Holds shares in | ORDINARY · 24.00% |
| OPENRENT LTDsophymarine-openregistry-gb-07749632 | Holds shares in | ORDINARY |
| THE SHS COLLECTIVE LIMITEDsophymarine-openregistry-gb-08659475 | Holds shares in | ORDINARY |
PECK AND STRONG LIMITED
sophymarine-openregistry-gb-04441546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Bridgwater House 2 Hayward Business Centre, Havant, Hampshire, PO9 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGWATER BROS.HOLDINGS LIMITEDsophymarine-openregistry-gb-00893784 | ORDINARY 1 GBP | 90 | |
| UK FOODHALL HOLDINGS LTDsophymarine-openregistry-gb-15913920 | ORDINARY 1 GBP | 10 | |
| PECK AND STRONG HOLDINGS LTDsophymarine-openregistry-gb-11567800 | ORDINARY 1 GBP | 0 | |
BLUE PANTHER MANAGEMENT LIMITED
sophymarine-openregistry-gb-04465979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Southmoor Lane Workspace, Havant, PO9 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD CUNNINGHAMsophymarine-openregistry-h-clifford-cunningham-6ac526 | ORDINARY | 1 | |
| PANTHER MANAGEMENTsophymarine-openregistry-gb-04430476 | ORDINARY | 1 | |
| COPE HODELLsophymarine-openregistry-h-cope-hodell-8e4f9a | ORDINARY | 0 | |
JOHN DWYER BAKERY LIMITED
sophymarine-openregistry-gb-04676102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Bridgwater House 2 Hayward Business Centre, Havant, Hampshire, PO9 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGWATER BROS HOLDINGS LTDsophymarine-openregistry-gb-00893784 | ORDINARY | 90 | |
| UK FOODHALL HOLDINGS LTDsophymarine-openregistry-gb-15913920 | ORDINARY | 10 | |
| THE UK FOODHALL LTDsophymarine-openregistry-gb-05856065 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | ORDINARY · 0.13% |
| PROSPECT PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06626043 | Holds shares in | ORDINARY |
ONBOARD TV LTD
sophymarine-openregistry-gb-06095992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- International House, Havant, Hampshire, PO9 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLANNING SOLUTIONS LIMITEDsophymarine-openregistry-gb-03138503 | ORDINARY | 750 | |
| MICHAEL STICKLANDsophymarine-openregistry-h-michael-stickland-11a0cc | ORDINARY | 250 | |
| AMANDA ALLSOPsophymarine-openregistry-h-amanda-allsop-e6e174 | ORDINARY | 0 | |
CORNISH BAKEHOUSE UK LIMITED
sophymarine-openregistry-gb-06169499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Bridgwater House 2 Hayward Business Centre, Havant, Hampshire, PO9 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGWATER BROS.HOLDINGS LIMITEDsophymarine-openregistry-gb-00893784 | ORDINARY | 950,000 | |
| UK FOODHALL HOLDINGS LTDsophymarine-openregistry-gb-15913920 | ORDINARY | 50,000 | |
| CORNISH BAKEHOUSE INVESTMENTS LIMITEDsophymarine-openregistry-gb-06320455 | ORDINARY | 0 | |
PORTSMOUTH & CAPITAL LIMITED
sophymarine-openregistry-gb-06227091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 2 Hermitage Park, Havant, Hampshire, PO9 1FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLIE DORANsophymarine-openregistry-h-kellie-doran-8c88c8 | ORDINARY | 1 | |
| KELLIE DORANsophymarine-openregistry-h-kellie-doran-8c88c8 | ORDINARY | 1 | |
| TIMOTHY DORANsophymarine-openregistry-h-timothy-doran-84b98b | ORDINARY | 1 | |
| TIMOTHY DORANsophymarine-openregistry-h-timothy-doran-84b98b | ORDINARY | 1 | |
| JULIA DORANsophymarine-openregistry-h-julia-doran-529e25 | ORDINARY | 0 | |
| JULIA DORANsophymarine-openregistry-h-julia-doran-529e25 | ORDINARY | 0 | |
| TIMOTHY DORANsophymarine-openregistry-h-timothy-doran-84b98b | ORDINARY | 0 | |
T1 LETTINGS LIMITED
sophymarine-openregistry-gb-06975137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 Glebe Park Avenue, Havant, PO9 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JEFFESsophymarine-openregistry-h-thomas-jeffes-ff4745 | ORDINARY | 100 | |
| LINDSEY JEMMA WADSWORTHsophymarine-openregistry-h-lindsey-jemma-wadsworth-5d7663 | ORDINARY | 0 | |
| THAI DAVID BRIDGENsophymarine-openregistry-h-thai-david-bridgen-520901 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTH COAST PROPERTY SOURCING LIMITEDsophymarine-openregistry-gb-09947308 | Holds shares in | ORDINARY · 0.00% |
PDP LIMITED
sophymarine-openregistry-gb-07026241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 2 Beechworth Road, Havant, Hampshire, PO9 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER MCCRUDDENsophymarine-openregistry-h-heather-mccrudden-565dc0 | ORDINARY SHARES | 1 | |
| MICHAEL SAUNDERSsophymarine-openregistry-h-michael-saunders-177c38 | ORDINARY SHARES | 1 | |
| MICHAEL WILLENBRUCHsophymarine-openregistry-h-michael-willenbruch-740fa0 | ORDINARY SHARES | 0 | |
THE BW SOUND LTD
sophymarine-openregistry-gb-08188588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 77 Catherington Way, Havant, PO9 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN WHYNTIEsophymarine-openregistry-h-ben-whyntie-982830 | ORDINARY | 22,000 | |
| ANN WHYNTIEsophymarine-openregistry-h-ann-whyntie-67738c | ORDINARY | 10,000 | |
| ADRIAN WHYNTIEsophymarine-openregistry-h-adrian-whyntie-a31154 | ORDINARY | 0 | |
WOODS ROW PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-08715283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 25 Manor Farm Close, Havant, Hampshire, PO9 2DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAIN FINANCE LIMITEDsophymarine-openregistry-gb-03896768 | ORDINARY | 3 | |
| ROBERT STEPHEN AYRESsophymarine-openregistry-h-robert-stephen-ayres-f645e5 | ORDINARY | 1 | |
| SHARON ELIZABETH O'DONNELLsophymarine-openregistry-h-sharon-elizabeth-o-donnell-26df55 | ORDINARY | 1 | |
TEST AND MEASURE LIMITED
sophymarine-openregistry-gb-09056519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62030 — Computer facilities management activities
- Registered office
- Langstone Gate, Havant, Hampshire, PO9 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CHURCHERsophymarine-openregistry-h-stephen-churcher-7c6d0e | ORDINARY | 100 | 100.00% |
| GARY MULLINSsophymarine-openregistry-h-gary-mullins-e79af1 | ORDINARY | 0 | 0.00% |
| STEPHEN MULLINSsophymarine-openregistry-h-stephen-mullins-63dee2 | ORDINARY | 0 | 0.00% |
GRIP SOUTH LIMITED
sophymarine-openregistry-gb-09352464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Building 6000 Langstone Technology Park, Havant, Hampshire, PO9 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MURPHYsophymarine-openregistry-h-andrew-murphy-6d45d1 | ORDINARY | 1 | |
| DAVE LOPEZsophymarine-openregistry-h-dave-lopez-87be41 | ORDINARY | 1 | |
| SHARON KNIGHTsophymarine-openregistry-h-sharon-knight-cecafb | ORDINARY | 1 | |
3TEN HOLDINGS LIMITED
sophymarine-openregistry-gb-09549133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Units 23-24 Oakwood Centre, Havant, Hampshire, PO9 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JAMES NORTHERNsophymarine-openregistry-h-martin-james-northern-cc868f | ORDINARY | 1 | 33.33% |
| PETER DAVID MORGANsophymarine-openregistry-h-peter-david-morgan-fbb69c | ORDINARY | 1 | 33.33% |
| PETER SHONEsophymarine-openregistry-h-peter-shone-19e838 | ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| DRIFT IT LIMITEDsophymarine-openregistry-gb-05459247 | Holds shares in | ORDINARY |
| THE PE SUITE LTDsophymarine-openregistry-gb-09985542 | Holds shares in | ORDINARY |
LARIDA LIMITED
sophymarine-openregistry-gb-10022044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 30 Botley Drive, Havant, Hampshire, PO9 4QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LAURYNAS STULGAsophymarine-openregistry-h-mr-laurynas-stulga-bd8166 | ORDINARY 1 GBP | 40 | |
| MRS VIKTORIJA STULGIENEsophymarine-openregistry-h-mrs-viktorija-stulgiene-93a41b | ORDINARY 1 GBP | 10 | |
| MR RICARDAS STULGAsophymarine-openregistry-h-mr-ricardas-stulga-947287 | ORDINARY 1 GBP | 0 | |