UK companies/Havant/Page 9

Companies in Havant and their shareholdersPage 9 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 43 shareholdings and 0 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.

Post town
Havant

Companies with a register
399

On this page
20

Shareholdings
43

Related parties
0

A.M.P INSURANCE BROKERS LIMITED

sophymarine-openregistry-gb-11618315

Status: Active
Type: Private Limited Company
Incorporated: 11/10/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 66220 — Activities of insurance agents and brokers
Registered office: Langstone Gate, Havant, PO9 1TR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW PRICEsophymarine-openregistry-h-matthew-price-47f89b	A ORDINARY	80
LAURA PRICEsophymarine-openregistry-h-laura-price-afe351	B ORDINARY	20

EVILL LTD

sophymarine-openregistry-gb-11932290

Status: Active
Type: Private Limited Company
Incorporated: 08/04/2019
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: Unit 45 Basepoint, Havant, PO9 1HS

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOSEPH EVILLsophymarine-openregistry-h-joseph-evill-5467ea	ORDINARY	1
NATASHA GATEHOUSEsophymarine-openregistry-h-natasha-gatehouse-070d84	ORDINARY B	1

BOLLSCAR BUILDERS LTD

sophymarine-openregistry-gb-12012927

Status: Active
Type: Private Limited Company
Incorporated: 22/05/2019
Accounts: MICRO ENTITY
SIC: 43390 — Other building completion and finishing
Registered office: Ground Floor C5 Cairo Place, Havant, Hampshire, PO9 1QN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARREN BETTERIDGEsophymarine-openregistry-h-darren-betteridge-b67552	ORDINARY	100	100.00%
STEPHANIE GROVEsophymarine-openregistry-h-stephanie-grove-d241f9	B ORDINARY	1	100.00%

LALIZAS UK LTD

sophymarine-openregistry-gb-12144352

Status: Active
Type: Private Limited Company
Incorporated: 07/08/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 46690 — Wholesale of other machinery and equipment
Registered office: 2 Marples Way, Havant, Hampshire, PO9 1UH

Direct shareholders

Shareholder	Share class	Shares held
LALIZAS HOLDINGS LIMITEDsophymarine-openregistry-h-lalizas-holdings-limited-19c110	ORDINARY A	5,000
LALIZAS HOLDINGS LIMITEDsophymarine-openregistry-h-lalizas-holdings-limited-19c110	ORDINARY B	5,000
CHARLES CAMPBELL MILLsophymarine-openregistry-h-charles-campbell-mill-fbdf5f	ORDINARY A	0

SUN OF A BEACH (PURBROOK) LIMITED

sophymarine-openregistry-gb-12224159

Status: Active
Type: Private Limited Company
Incorporated: 24/09/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: Building 6000 Langstone Technology Park, Havant, Hampshire, PO9 1SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLENE MARIE IRENE SPURWAYsophymarine-openregistry-h-charlene-marie-irene-spurway-7be715	ORDINARY A SHARES	100	100.00%
CHARLENE MARIE IRENE SPURWAYsophymarine-openregistry-h-charlene-marie-irene-spurway-7be715	ORDINARY B SHARES	100	100.00%
LISA-ANN CASTLEsophymarine-openregistry-h-lisa-ann-castle-ac3583	ORDINARY B SHARES	0	0.00%

DEFINED CODING LIMITED

sophymarine-openregistry-gb-12225104

Status: Active
Type: Private Limited Company
Incorporated: 24/09/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: Building 6000 Langstone Technology Park, Havant, Hampshire, PO9 1SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
KYLE BRATTONsophymarine-openregistry-h-kyle-bratton-cf099a	ORDINARY SHARES	100	100.00%
SOPHIE BRIGHTsophymarine-openregistry-h-sophie-bright-158208	ORDINARY B SHARES	1	100.00%

CURNOW & GUNN ACCOUNTING LIMITED

sophymarine-openregistry-gb-12390030

Status: Active
Type: Private Limited Company
Incorporated: 07/01/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
Registered office: 23 Wigan Crescent, Havant, PO9 3PN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMIE CURNOW-GUNNsophymarine-openregistry-h-jamie-curnow-gunn-060ead	ORDINARY	1	100.00%
THOMAS GUNNsophymarine-openregistry-h-thomas-gunn-364931	B ORDINARY	1	100.00%

XELENSIS LIMITED

sophymarine-openregistry-gb-12514796

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2020
Accounts: UNAUDITED ABRIDGED
SIC: 43210 — Electrical installation
Registered office: 28 Chestnut Avenue, Havant, PO9 3QR

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL REUBEN PARHAMsophymarine-openregistry-h-paul-reuben-parham-889671	ORDINARY A CLASS	9	100.00%
DAVINA PARHAMsophymarine-openregistry-h-davina-parham-c8c581	ORDINARY B SHARES	1	100.00%
PAUL REUBEN PARHAMsophymarine-openregistry-h-paul-reuben-parham-889671	ORDINARY B SHARES	0	0.00%

YONDI DENTAL LTD

sophymarine-openregistry-gb-12929338

Status: Active
Type: Private Limited Company
Incorporated: 05/10/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 86230 — Dental practice activities
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	60	100.00%
SARAH ELIZABETH PLEDGERsophymarine-openregistry-h-sarah-elizabeth-pledger-4f93d6	ORDINARY B	40	100.00%

RM WINDOWS LTD

sophymarine-openregistry-gb-13286692

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2021
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	80	100.00%
LAURA JANE MANTERFIELDsophymarine-openregistry-h-laura-jane-manterfield-13dbcd	ORDINARY A	20	100.00%

IMPACT GAS LTD

sophymarine-openregistry-gb-13596863

Status: Active
Type: Private Limited Company
Incorporated: 01/09/2021
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 4 Blenheim Gardens, Havant, Hampshire, PO9 2PN

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAURENCE BEN REDMANsophymarine-openregistry-h-laurence-ben-redman-86f71b	ORDINARY A	4	100.00%
SALLY REDMANsophymarine-openregistry-h-sally-redman-8ddcfb	ORDINARY B	1	100.00%

LEWMAR LIMITED

sophymarine-openregistry-gb-00620277

Status: Active
Type: Private Limited Company
Incorporated: 04/02/1959
Accounts: FULL
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Lewmar Limited, Havant, Hampshire, PO9 1JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LCI INDUSTRIES UK LTDsophymarine-openregistry-gb-10901025	ORDINARY	75,000
LEWMAR MARINE LIMITEDsophymarine-openregistry-gb-SC002445	ORDINARY	0

G. & J. POWELL (WHEELS OF HAMPSHIRE) LIMITED

sophymarine-openregistry-gb-01234118

Status: Active
Type: Private Limited Company
Incorporated: 18/11/1975
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 41 Third Avenue, Havant, PO9 2QR

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAHAM JOHN POWELLsophymarine-openregistry-h-graham-john-powell-03dfa7	ORDINARY	500
JUNE POWELLsophymarine-openregistry-h-june-powell-9d02ec	ORDINARY	500

HOURGLASS ENGRAVING LIMITED

sophymarine-openregistry-gb-01409404

Status: Active
Type: Private Limited Company
Incorporated: 16/01/1979
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Unit 14 The Tanneries, Havant, Hampshire, PO9 1JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
LESLIE KENNETH PRATTsophymarine-openregistry-h-leslie-kenneth-pratt-76abdf	ORDINARY	2	100.00%
LYDIA JUNE COLLINSsophymarine-openregistry-h-lydia-june-collins-a778ae	ORDINARY	0	0.00%

HOURGLASS UK LIMITED

sophymarine-openregistry-gb-01803073

Status: Active
Type: Private Limited Company
Incorporated: 26/03/1984
Accounts: TOTAL EXEMPTION FULL
SIC: 23110 — Manufacture of flat glass
Registered office: Unit 14 The Tanneries, Havant, Hampshire, PO9 1JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
LESLIE KENNETH PRATTsophymarine-openregistry-h-leslie-kenneth-pratt-76abdf	ORDINARY	100	100.00%
LYDIA JUNE COLLINSsophymarine-openregistry-h-lydia-june-collins-a778ae	ORDINARY	0	0.00%

SUMIKA POLYMER COMPOUNDS (EUROPE) LTD

sophymarine-openregistry-gb-02594323

Status: Active
Type: Private Limited Company
Incorporated: 22/03/1991
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: 28 New Lane, Havant, Hampshire, PO9 2NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUMITOMO CHEMICAL CO., LTDsophymarine-openregistry-h-sumitomo-chemical-co-ltd-d95e8d	ORDINARY	11,100,100
TOYO INK SC HOLDINGS CO.,LTDsophymarine-openregistry-h-toyo-ink-sc-holdings-co-ltd-d63664	ORDINARY	0

FAXON SYSTEMS LIMITED

sophymarine-openregistry-gb-02759512

Status: Active
Type: Private Limited Company
Incorporated: 27/10/1992
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: 16 Stansted Crescent, Havant, PO9 5NN

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARBARA HOWARDsophymarine-openregistry-h-barbara-howard-755ab6	ORDINARY	1
JON GATHERCOLEsophymarine-openregistry-h-jon-gathercole-fd71b4	ORDINARY	1

DESIGNBOOTH LIMITED

sophymarine-openregistry-gb-03474939

Status: Active
Type: Private Limited Company
Incorporated: 02/12/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 8 Bedhampton Road, Havant, Hampshire, PO9 3EY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDER FRANCIS BOOTHsophymarine-openregistry-h-alexander-francis-booth-c76184	ORDINARY	2	100.00%
AMALIA ANGELICA GOMEZ LOPEZsophymarine-openregistry-h-amalia-angelica-gomez-lopez-d90be3	ORDINARY	2	100.00%

MULBERRY BUILDING CONTRACTORS LTD.

sophymarine-openregistry-gb-03499580

Status: Active
Type: Private Limited Company
Incorporated: 27/01/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: Unit C1 Endeavour Business Park, Havant, Hants, PO9 1QN

Direct shareholders

Shareholder	Share class	Shares held	% of class
L. RIDGEsophymarine-openregistry-h-l-ridge-f76ac4	ORDINARY	50	50.00%
R.D. RIDGEsophymarine-openregistry-h-r-d-ridge-4cde8e	ORDINARY	50	50.00%

TELEPLAN UK LIMITED

sophymarine-openregistry-gb-03583995

Status: Active
Type: Private Limited Company
Incorporated: 18/06/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 95210 — Repair of consumer electronics
Registered office: Langstone Technology Park, Havant, Hampshire, PO9 1SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
VALU TECH OUTSOURCING LLCsophymarine-openregistry-h-valu-tech-outsourcing-llc-6af925	ORDINARY	20,000
TELEPLAN HOLDING EUROPE B Vsophymarine-openregistry-h-teleplan-holding-europe-b-v-5a1bd3	ORDINARY	0