UK companies/Havant/Page 7
Companies in Havant and their shareholdersPage 7 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 60 shareholdings and 9 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
DIGITALDINOS LIMITED
sophymarine-openregistry-gb-10272906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Hewitt Matthews, Langstone Gate, Havant, PO9 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEWITT MATTHEWS GROUP LIMITEDsophymarine-openregistry-gb-16440142 | A ORDINARY 1P | 304 | 100.00% |
| CARL ADAM HEWITTsophymarine-openregistry-h-carl-adam-hewitt-4952b9 | A ORDINARY 1P | 0 | 0.00% |
| REECE ANTONY MATTHEWSsophymarine-openregistry-h-reece-antony-matthews-cbe3ca | A ORDINARY 1P | 0 | 0.00% |
VICKERS SECURITIES LIMITED
sophymarine-openregistry-gb-10289366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
70100 — Activities of head offices - Registered office
- 26 Downley Road, Havant, PO9 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICKERS SUPERMARINE HOLDINGS LIMITEDsophymarine-openregistry-gb-12961187 | ORDINARY | 50,030,000 | |
| VICKERS SUPERMARINE GROUP LTDsophymarine-openregistry-gb-13101718 | ORDINARY | 50,000,000 | |
| GENEVA INVESTMENT TRUSTsophymarine-openregistry-h-geneva-investment-trust-8847dd | ORDINARY | 0 | |
KL SCAFFOLDING LTD
sophymarine-openregistry-gb-11170403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 13 Penk Ridge, Havant, PO9 3LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT SAMUEL COHMANsophymarine-openregistry-h-david-robert-samuel-cohman-7f84e6 | ORDINARY | 50 | |
| KANE LEIGHsophymarine-openregistry-h-kane-leigh-7e0c2a | ORDINARY | 50 | |
| HOLLY LEIGHsophymarine-openregistry-h-holly-leigh-4d0024 | ORDINARY | 0 | |
AIRGARD SYSTEMS LIMITED
sophymarine-openregistry-gb-12744407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- DORMANT
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- 11 St Georges Avenue, Havant, Hampshire, PO9 2RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY WHITAKERsophymarine-openregistry-h-guy-whitaker-f33667 | ORDINARY | 765 | |
| PETER ROWsophymarine-openregistry-h-peter-row-f7f8fe | ORDINARY | 0 | |
| TIMOTHY DAVIESsophymarine-openregistry-h-timothy-davies-c0c729 | ORDINARY | 0 | |
NATURAL PAVING INSTALLATIONS LIMITED
sophymarine-openregistry-gb-12877004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Building 6000, Langstone Technology Park,, Havant,, Hampshire,, PO9 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DAVID HELYERsophymarine-openregistry-h-nicholas-david-helyer-ba97dd | ORDINARY | 80 | |
| CALLUM MORTONsophymarine-openregistry-gb-14227944 | ORDINARY | 20 | |
| ROBERT ELMSsophymarine-openregistry-h-robert-elms-87c13d | ORDINARY | 0 | |
VICKERS SUPERMARINE MARITIME LIMITED
sophymarine-openregistry-gb-12924384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- 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 | |
| VICKERS INDUSTRY LIMITEDsophymarine-openregistry-h-vickers-industry-limited-e3db1b | ORDINARY | 7,000,000 | |
| VICKERS GROUP LIMITEDsophymarine-openregistry-gb-13103456 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VICKERS INDUSTRY LIMITED LIMITEDsophymarine-openregistry-gb-12924583 | Holds shares in | ORDINARY · 48.11% |
| VICKERS MARINE LIMITEDsophymarine-openregistry-gb-12923977 | Holds shares in | ORDINARY |
| VICKERS DEFENCE LIMITEDsophymarine-openregistry-gb-12924015 | Holds shares in | ORDINARY |
| VICKERS SOLENT SHIPYARD LIMITEDsophymarine-openregistry-gb-12924885 | Holds shares in | ORDINARY |
| VICKERS SHIPYARD LIMITEDsophymarine-openregistry-gb-13101913 | Holds shares in | ORDINARY |
| VICKERS SHIPPING LIMITEDsophymarine-openregistry-gb-13103422 | Holds shares in | ORDINARY |
VICKERS SUPERMARINE GROUP LIMITED
sophymarine-openregistry-gb-13101718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 26 Downley Road, Havant, PO9 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICKERS SUPERMARINE HOLDINGS LIMITEDsophymarine-openregistry-gb-12961187 | ORDINARY | 50,030,000 | |
| VICKERS GROUP LIMITEDsophymarine-openregistry-gb-13103456 | ORDINARY | 50,000,000 | |
| VICKERS SOLENT ENTERPRISES LIMITEDsophymarine-openregistry-gb-13101787 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VICKERS INDUSTRY LIMITED LIMITEDsophymarine-openregistry-gb-12924583 | Holds shares in | ORDINARY · 51.89% |
| VICKERS SECURITIES LIMITEDsophymarine-openregistry-gb-10289366 | Holds shares in | ORDINARY |
| VICKERS SUPERMARINE MARITIME LIMITEDsophymarine-openregistry-gb-12924384 | Holds shares in | ORDINARY |
SMOOTH LASER CLINIC LIMITED
sophymarine-openregistry-gb-13199248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Bridgewater House Unit 2 Haywards Business Centre, Havant, Hampshire, PO9 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURA (GAS) HOLDINGS LIMITEDsophymarine-openregistry-gb-13538670 | ORDINARY | 100 | |
| GARY IAN ROBINSONsophymarine-openregistry-h-gary-ian-robinson-d36b2e | ORDINARY | 0 | |
| LEANNE ROBINSONsophymarine-openregistry-h-leanne-robinson-b4f3f4 | ORDINARY | 0 | |
TC COMPOSITES LTD
sophymarine-openregistry-gb-13347555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
29320 — Manufacture of other parts and accessories for motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 16 High Lawn Way, Havant, PO9 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE WRIGHTsophymarine-openregistry-h-wayne-wright-415218 | ORDINARY | 60 | |
| DUNCAN BAXTERsophymarine-openregistry-h-duncan-baxter-d40f58 | ORDINARY | 35 | |
| LEWIS BLAKEsophymarine-openregistry-h-lewis-blake-7c004c | ORDINARY | 5 | |
NORLAU COLLECTION LTD
sophymarine-openregistry-gb-13952358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 11 Nicholson Way, Havant, PO9 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORVYDAS STASIUNASsophymarine-openregistry-h-norvydas-stasiunas-47e1a3 | ORDINARY | 1 | |
| VYTAUTE STASIUNEsophymarine-openregistry-h-vytaute-stasiune-343903 | ORDINARY | 1 | |
| LAURYNAS SARGAUTISsophymarine-openregistry-h-laurynas-sargautis-0e2150 | ORDINARY | 0 | |
PFM FITNESS LTD
sophymarine-openregistry-gb-14112050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 18-22 Greywell Road, Havant, PO9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA BROWNsophymarine-openregistry-h-joshua-brown-4b754f | ORDINARY | 1 | 50.00% |
| MENDES JAKEsophymarine-openregistry-h-mendes-jake-997084 | ORDINARY | 1 | 50.00% |
| PATRICK MUWANGAsophymarine-openregistry-h-patrick-muwanga-0dbc10 | ORDINARY | 0 | 0.00% |
GAS & GREEN ENERGY LIMITED
sophymarine-openregistry-gb-14287147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit 25 The Tanneries, Havant, PO9 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE BROWNINGsophymarine-openregistry-h-marie-browning-c7f528 | ORDINARY A | 100 | |
| GEORGIE BROWNINGsophymarine-openregistry-h-georgie-browning-3e9093 | ORDINARY A | 0 | |
| JOHN RODERICK RAZZELLsophymarine-openregistry-h-john-roderick-razzell-61d189 | ORDINARY A | 0 | |
FORD LANE TYRES LIMITED
sophymarine-openregistry-gb-14381730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
47799 — Retail sale of other second-hand goods in stores (not incl. antiques) - Registered office
- 60-62 Bedhampton Road, Havant, PO9 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYLEY PATRICK COLLINSsophymarine-openregistry-h-myley-patrick-collins-572530 | ORDINARY | 50 | |
| WILLIAM NICHOLAS MALCOLM COLLINSsophymarine-openregistry-h-william-nicholas-malcolm-collins-e2daaa | ORDINARY | 50 | |
| MILEY PATRICK COLLINSsophymarine-openregistry-h-miley-patrick-collins-1fbdaa | ORDINARY | 0 | |
PREMIER MIDDLE PARKWAY LIMITED
sophymarine-openregistry-gb-14384956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 407 Middle Park Way, Havant, Hampshire, PO9 5DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVANSHIBAHEN ATMARAM PAREKHsophymarine-openregistry-h-devanshibahen-atmaram-parekh-4333a6 | ORDINARY | 1 | |
| KINJALKUMAR PATELsophymarine-openregistry-h-kinjalkumar-patel-4c885f | ORDINARY | 1 | |
| SAILESH SHARMAsophymarine-openregistry-h-sailesh-sharma-a2d0b5 | ORDINARY | 0 | |
COASTAL GARDEN ROOMS LTD
sophymarine-openregistry-gb-14831987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
43390 — Other building completion and finishing - Registered office
- 3 St. Georges Avenue, Havant, PO9 2RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MANTERFIELDsophymarine-openregistry-h-richard-manterfield-90c31d | ORDINARY | 50 | 50.00% |
| ASHLEY BONDsophymarine-openregistry-gb-16312809 | ORDINARY | 25 | 25.00% |
| VALERIE ELIZABETH BONDsophymarine-openregistry-h-valerie-elizabeth-bond-11d2f6 | ORDINARY | 25 | 25.00% |
RENT-A-ROBOT LTD
sophymarine-openregistry-gb-14868340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2023
- Accounts
- DORMANT
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- 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 | 63,000 | |
| ADAM WERESZCZYNSKIsophymarine-openregistry-h-adam-wereszczynski-0c4d93 | ORDINARY | 30,000 | |
| KARLO LACKOVICsophymarine-openregistry-h-karlo-lackovic-7527ac | ORDINARY | 7,000 | |
HD HAIR DESIGN LTD
sophymarine-openregistry-gb-15092353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 15 Acer Way, Havant, PO9 2FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES APPLETONsophymarine-openregistry-h-michael-james-appleton-7c15f2 | ORDINARY | 100 | 100.00% |
| HANNAH WESTsophymarine-openregistry-h-hannah-west-922adf | ORDINARY | 0 | 0.00% |
| SIMON MARTINsophymarine-openregistry-h-simon-martin-2cf57b | ORDINARY | 0 | 0.00% |
PZ PROPERTIES LTD
sophymarine-openregistry-gb-15107493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Gravel Hill Car Sales Sewards, Havant, Hampshire, PO9 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS CROSSsophymarine-openregistry-h-louis-cross-8844a8 | ORDINARY | 50 | |
| PAT CROSSsophymarine-openregistry-h-pat-cross-d6573d | ORDINARY | 50 | |
| ZAK CROSSsophymarine-openregistry-h-zak-cross-83c609 | ORDINARY | 50 | |
GLAZE CAKES AND PASTRIES LTD
sophymarine-openregistry-gb-15176989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 4 Park Road South, Havant, PO9 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN JOSEPHsophymarine-openregistry-h-justin-joseph-7a67b2 | ORDINARY | 2 | 50.00% |
| SOYAN EDASSERY JOSEPHsophymarine-openregistry-h-soyan-edassery-joseph-dd467b | ORDINARY | 2 | 50.00% |
| VISHAL VARGHESEsophymarine-openregistry-h-vishal-varghese-fca27d | ORDINARY | 0 | 0.00% |
DYN@MIC DEVELOPMENTS LTD
sophymarine-openregistry-gb-15352541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 Downley Road, Havant, PO9 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL KENNEDYsophymarine-openregistry-h-paul-kennedy-608aeb | ORDINARY | 100 | 40.00% |
| SIMON BANTINGsophymarine-openregistry-h-simon-banting-c548bd | ORDINARY | 100 | 40.00% |
| JAMES KENNEDYsophymarine-openregistry-gb-SL001312 | ORDINARY | 50 | 20.00% |