UK companies/Portchester/Page 1
Companies in Portchester and their shareholdersPage 1 of 2
29 companies registered in Portchester 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 Portchester. Between them they record 92 shareholdings and 6 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
29
MILL MEADOW MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02224691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Murrills House, Portchester, Hampshire, PO16 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JOHN DEWHURSTsophymarine-openregistry-h-alexander-john-dewhurst-dc90db | ORDINARY | 1 | 4.76% |
| ANDREW DONALDSONsophymarine-openregistry-gb-00580686 | ORDINARY | 1 | 4.76% |
| ANGELA RAE GUILLAUMEsophymarine-openregistry-h-angela-rae-guillaume-a6eb01 | ORDINARY | 1 | 4.76% |
| BETTY DOREEN TOPPsophymarine-openregistry-h-betty-doreen-topp-1e3556 | ORDINARY | 1 | 4.76% |
| CATHERINE ELIZABETH D'EATHsophymarine-openregistry-h-catherine-elizabeth-d-eath-660ebe | ORDINARY | 1 | 4.76% |
| CECILIA BUTLERsophymarine-openregistry-h-cecilia-butler-023dae | ORDINARY | 1 | 4.76% |
| CHRISTINE ANNE STUARTsophymarine-openregistry-h-christine-anne-stuart-ecfdec | ORDINARY | 1 | 4.76% |
| CHRISTINE ROSEMARY HARVEYsophymarine-openregistry-h-christine-rosemary-harvey-d6e64f | ORDINARY | 1 | 4.76% |
| CLARE LOUISE DARKsophymarine-openregistry-h-clare-louise-dark-07c853 | ORDINARY | 1 | 4.76% |
| DAVID JOHN HANSONsophymarine-openregistry-h-david-john-hanson-f28b04 | ORDINARY | 1 | 4.76% |
| DEBORAH ANN DONALDSONsophymarine-openregistry-h-deborah-ann-donaldson-1fd1f4 | ORDINARY | 1 | 4.76% |
| FRANK MICHAEL WARRENsophymarine-openregistry-h-frank-michael-warren-7ea5b9 | ORDINARY | 1 | 4.76% |
| GILLIAN LOIS ALLENsophymarine-openregistry-h-gillian-lois-allen-ec6b11 | ORDINARY | 1 | 4.76% |
| GLYNN EDWARD JOHN TOPPsophymarine-openregistry-h-glynn-edward-john-topp-ff5de7 | ORDINARY | 1 | 4.76% |
| HARRY BUCKINGHAMsophymarine-openregistry-h-harry-buckingham-435670 | ORDINARY | 1 | 4.76% |
| HELEN EMILY MAXWELLsophymarine-openregistry-h-helen-emily-maxwell-468597 | ORDINARY | 1 | 4.76% |
| JAMES HENRY D'EATHsophymarine-openregistry-h-james-henry-d-eath-cf670a | ORDINARY | 1 | 4.76% |
| JENNIFER GARLICKsophymarine-openregistry-h-jennifer-garlick-7426f4 | ORDINARY | 1 | 4.76% |
| JONATHON JEREMY KENRICK HARVEYsophymarine-openregistry-h-jonathon-jeremy-kenrick-harvey-b5ac6c | ORDINARY | 1 | 4.76% |
| JULIE ANNE MILLBERYsophymarine-openregistry-h-julie-anne-millbery-0fd02a | ORDINARY | 1 | 4.76% |
| L BAKERsophymarine-openregistry-h-l-baker-e3232c | ORDINARY | 1 | 4.76% |
| M A HOGGARTHsophymarine-openregistry-h-m-a-hoggarth-712f3d | ORDINARY | 1 | 4.76% |
| M G BAKERsophymarine-openregistry-h-m-g-baker-0e0b01 | ORDINARY | 1 | 4.76% |
| M L HOGGARTHsophymarine-openregistry-h-m-l-hoggarth-dfcab1 | ORDINARY | 1 | 4.76% |
| MARGARET MARY HARRISsophymarine-openregistry-h-margaret-mary-harris-07fcae | ORDINARY | 1 | 4.76% |
| MARGARET SMYTHsophymarine-openregistry-h-margaret-smyth-45162d | ORDINARY | 1 | 4.76% |
| MARTIN PAUL HARRISsophymarine-openregistry-h-martin-paul-harris-cc88d7 | ORDINARY | 1 | 4.76% |
| MAURA BUCKINGHAMsophymarine-openregistry-h-maura-buckingham-71ba9f | ORDINARY | 1 | 4.76% |
| MAVIS DOREEN LARKEsophymarine-openregistry-h-mavis-doreen-larke-36c0f9 | ORDINARY | 1 | 4.76% |
| MICHAEL BUTLERsophymarine-openregistry-gb-SC721700 | ORDINARY | 1 | 4.76% |
| MICHAEL ROBERT ROUSEsophymarine-openregistry-h-michael-robert-rouse-99114f | ORDINARY | 1 | 4.76% |
| MYRA WARRENsophymarine-openregistry-h-myra-warren-b4f855 | ORDINARY | 1 | 4.76% |
| PAUL ANDREW DARKsophymarine-openregistry-h-paul-andrew-dark-5d8c8b | ORDINARY | 1 | 4.76% |
| PETER JOHN ALLENsophymarine-openregistry-h-peter-john-allen-6c9a81 | ORDINARY | 1 | 4.76% |
| PETER LAWRENCE LARKEsophymarine-openregistry-h-peter-lawrence-larke-ce9102 | ORDINARY | 1 | 4.76% |
| RICHARD GUILLAUMEsophymarine-openregistry-h-richard-guillaume-00c8af | ORDINARY | 1 | 4.76% |
| RICHARD WILLIAM MILLBERYsophymarine-openregistry-h-richard-william-millbery-eb8de2 | ORDINARY | 1 | 4.76% |
| ROGER HARRY GARLICKsophymarine-openregistry-h-roger-harry-garlick-ebd24f | ORDINARY | 1 | 4.76% |
| STEPHEN FREDERICK PINKsophymarine-openregistry-h-stephen-frederick-pink-97ee1a | ORDINARY | 1 | 4.76% |
| WENDY ELIZABETH ROUSEsophymarine-openregistry-h-wendy-elizabeth-rouse-bc0a53 | ORDINARY | 1 | 4.76% |
PSYCH HEALTH SOLUTIONS LIMITED
sophymarine-openregistry-gb-08028348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Murrills House, Portchester, Hampshire, PO16 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARLA GREENBERGsophymarine-openregistry-h-karla-greenberg-1b3a17 | ORDINARY CLASS B | 45 | 100.00% |
| NEIL GREENBERGsophymarine-openregistry-h-neil-greenberg-dd187f | ORDINARY CLASS A | 45 | 100.00% |
| HETTIE GREENBERGsophymarine-openregistry-h-hettie-greenberg-18eb8c | ORDINARY CLASS D | 5 | 100.00% |
| MOLLY GREENBERGsophymarine-openregistry-h-molly-greenberg-2e9ffd | ORDINARY CLASS C | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARCH ON STRESS LIMITEDsophymarine-openregistry-gb-04687248 | Holds shares in | ORDINARY C · 35.00% |
CASTLES ESTATE AGENTS HAMPSHIRE LTD
sophymarine-openregistry-gb-12821075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 1 Castle Street, Portchester, Fareham, PO16 9QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ROBERT TUSONsophymarine-openregistry-h-charles-robert-tuson-6ea1cd | ORDINARY C | 45 | 100.00% |
| GARY GORDON AGARsophymarine-openregistry-h-gary-gordon-agar-b5263c | ORDINARY B | 45 | 100.00% |
| SEAN ALLEN WRENsophymarine-openregistry-h-sean-allen-wren-3b66d2 | ORDINARY A | 45 | 100.00% |
| SAMANTHA AGARsophymarine-openregistry-h-samantha-agar-fa1782 | ORDINARY | 10 | 100.00% |
MARBLE TALENT GROUP LIMITED
sophymarine-openregistry-gb-12785494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 48 West Street, Portchester, Hampshire, PO16 9UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE PORTERsophymarine-openregistry-h-luke-porter-cc28e4 | ORDINARY SHARES | 50 | 50.00% |
| PETER ROBERT COBBsophymarine-openregistry-h-peter-robert-cobb-5f3593 | ORDINARY SHARES | 50 | 50.00% |
| AMI COBBsophymarine-openregistry-h-ami-cobb-aeae02 | B ORDINARY | 1 | 100.00% |
| SOPHIE PORTERsophymarine-openregistry-h-sophie-porter-41d79c | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BALANCE WELLNESS CLUB LTDsophymarine-openregistry-gb-15878452 | Holds shares in | ORDINARY · 20.00% |
| TORCHLIGHT RECRUITMENT SOLUTIONS LTDsophymarine-openregistry-gb-13002423 | Holds shares in | ORDINARY SHARES |
THE WEDDING PROJECT LIMITED
sophymarine-openregistry-gb-06567541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Cador Drive, Portchester, Hampshire, PO16 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA TENNANTsophymarine-openregistry-h-lisa-tennant-36da24 | ORDINARY | 400 | 100.00% |
| JOSHUA HALLsophymarine-openregistry-h-joshua-hall-8be2fa | ORDINARY | 0 | 0.00% |
| KEIRA HALLsophymarine-openregistry-h-keira-hall-8bba4a | ORDINARY | 0 | 0.00% |
| SUSAN MOOREsophymarine-openregistry-h-susan-moore-2872ee | ORDINARY | 0 | 0.00% |
B F ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-03990337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit A Lake Works, Portchester, Hampshire, PO16 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTORIUS HOLDINGS LIMITEDsophymarine-openregistry-gb-13352716 | 'A' ORDINARY | 190 | 100.00% |
| ARTORIUS HOLDINGS LIMITEDsophymarine-openregistry-gb-13352716 | 'B' ORDINARY | 10 | 100.00% |
| EDGAR WILLIAM BARLOWsophymarine-openregistry-h-edgar-william-barlow-d3b113 | 'A' ORDINARY | 0 | 0.00% |
| SEAN COOPERsophymarine-openregistry-h-sean-cooper-f71d11 | 'B' ORDINARY | 0 | 0.00% |
SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS UK LIMITED
sophymarine-openregistry-gb-04002526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2000
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Castle Trading Estate, Portchester, Hampshire, PO16 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOTHERSON GLOBAL INVESTMENTS B.V.sophymarine-openregistry-h-motherson-global-investments-b-v-b3c753 | ORDINARY | 113,692,382 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 0 | |
| SAMVARDHANA MOTHERSON REFLECTEC GROUP HOLDINGSsophymarine-openregistry-h-samvardhana-motherson-reflectec-group-ho-5b29ab | ORDINARY | 0 | |
COATES GROUP LIMITED
sophymarine-openregistry-gb-06941945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 128 West Street, Portchester, Hampshire, PO16 9XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER VICTOR COATESsophymarine-openregistry-h-peter-victor-coates-ec4fff | ORDINARY A | 742 | |
| PETER VICTOR COATESsophymarine-openregistry-h-peter-victor-coates-ec4fff | ORDINARY B | 268 | |
| HEATHER ANNE BUGLEARsophymarine-openregistry-h-heather-anne-buglear-4bfc03 | ORDINARY C | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| SERVERHOUSE LIMITEDsophymarine-openregistry-gb-03338799 | Holds shares in | ORDINARY |
| BRIGHTSERVE LIMITEDsophymarine-openregistry-gb-06405171 | Holds shares in | ORDINARY 'A' |
QUAY TRADERS LIMITED
sophymarine-openregistry-gb-03789545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Murrills House, Portchester, Hampshire, PO16 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANCE BRENT DORMANsophymarine-openregistry-h-lance-brent-dorman-ec7ae6 | ORDINARY B | 65 | 100.00% |
| CATHERINE DORMANsophymarine-openregistry-h-catherine-dorman-e7ff5e | ORDINARY A | 35 | 100.00% |
EXECUTIVES IN SPORT GROUP LTD
sophymarine-openregistry-gb-08120244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit 4 Castle View Trafalgar Wharf, Portchester, Hampshire, PO6 4PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN KEVIN SIMMONSsophymarine-openregistry-h-darren-kevin-simmons-cd9c1f | A ORDINARY | 50 | 100.00% |
| KIM SIMMONSsophymarine-openregistry-h-kim-simmons-9a04e4 | B ORDINARY | 50 | 100.00% |
GRABAU INTERNATIONAL LIMITED
sophymarine-openregistry-gb-09374773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Murrills House, Portchester, Hampshire, PO16 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JOACHIM GRABAUsophymarine-openregistry-h-alexander-joachim-grabau-691f69 | ORDINARY | 101 | 100.00% |
| ADRIANA-ORNELAS GRABAUsophymarine-openregistry-h-adriana-ornelas-grabau-08df69 | ORDINARY A | 99 | 100.00% |
ACCOUNTANCY SOLUTIONS (WINCHESTER) LIMITED
sophymarine-openregistry-gb-09647258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Unit 49 Trafalgar House, Portchester, Hampshire, PO6 4PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH BARNESsophymarine-openregistry-h-hannah-barnes-af7325 | ORDINARY | 96 | 100.00% |
| HANNAH BARNESsophymarine-openregistry-h-hannah-barnes-af7325 | CLASS B | 3 | 75.00% |
| SIMON MURRELLSsophymarine-openregistry-h-simon-murrells-218c88 | CLASS B | 1 | 25.00% |
| SIMON MURRELLSsophymarine-openregistry-h-simon-murrells-218c88 | ORDINARY | 0 | 0.00% |
EVANS SHIMS & GASKETS LIMITED
sophymarine-openregistry-gb-10988711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22190 — Manufacture of other rubber products
- Registered office
- Murrills House, Portchester, Hampshire, PO16 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PARKsophymarine-openregistry-gb-07311900 | ORDINARY | 100 | 100.00% |
| STEPHEN CHRISTOPHER PARKsophymarine-openregistry-h-stephen-christopher-park-ce885b | ORDINARY B | 100 | 100.00% |
ELDERBERRY LIMITED
sophymarine-openregistry-gb-02993752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46650 — Wholesale of office furniture
- Registered office
- Murrills House, Portchester, Hampshire, PO16 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN JANE BANNISTERsophymarine-openregistry-h-karen-jane-bannister-647c1a | ORDINARY A | 40 | 50.00% |
| ROGER ANDREW BANNISTERsophymarine-openregistry-h-roger-andrew-bannister-46b825 | ORDINARY A | 40 | 50.00% |
BEST ONE HAVANT LIMITED
sophymarine-openregistry-gb-06929775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 71a Linden Lea, Portchester, Fareham, PO16 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINKAL MAHENDRA KUMAR PATELsophymarine-openregistry-h-pinkal-mahendra-kumar-patel-09a7f3 | ORDINARY | 100 | |
| PINAL MAHENDRABHAI PATELsophymarine-openregistry-h-pinal-mahendrabhai-patel-91520c | ORDINARY | 0 | |
R & B STORES LTD
sophymarine-openregistry-gb-07757812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 71a Linden Lea, Portchester, Fareham, PO16 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINKAL MAHENDRA KUMAR PATELsophymarine-openregistry-h-pinkal-mahendra-kumar-patel-09a7f3 | ORDINARY | 100 | |
| PINAL MAHENDRABHAI PATELsophymarine-openregistry-h-pinal-mahendrabhai-patel-91520c | ORDINARY | 0 | |
FIREWISE BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-10765785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 84250 — Fire service activities
- Registered office
- 72 West Street, Portchester, Fareham, Hampshire, PO16 9UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LOCKsophymarine-openregistry-h-andrew-lock-425480 | ORDINARY | 50 | 50.00% |
| EMMA MYRA LOCKsophymarine-openregistry-h-emma-myra-lock-c35eed | ORDINARY | 50 | 50.00% |
G. KNIGHT CONSULTING LIMITED
sophymarine-openregistry-gb-11251435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Murrills House, Portchester, Hampshire, PO16 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY LEEDALE KNIGHTsophymarine-openregistry-h-gary-leedale-knight-42940e | ORDINARY | 100 | 100.00% |
| NICOLA KNIGHTsophymarine-openregistry-h-nicola-knight-a85f7f | ORDINARY | 0 | 0.00% |
FENWICKS ESTATES (PORTCHESTER) LTD
sophymarine-openregistry-gb-12870723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 92 West Street, Portchester, Hampshire, PO16 9UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MARK BENFIELDsophymarine-openregistry-h-anthony-mark-benfield-b55090 | ORDINARY | 85 | |
| JANE BENFIELDsophymarine-openregistry-h-jane-benfield-93025a | ORDINARY | 15 | |
AEGINA HOLDINGS LIMITED
sophymarine-openregistry-gb-16013639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Bk Plus, Murrills House, Portchester, Fareham, Hampshire, PO16 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IEVA KAPTEINEsophymarine-openregistry-h-ieva-kapteine-17afb4 | ORDINARY | 500 | 50.00% |
| MICHAEL CHALKsophymarine-openregistry-h-michael-chalk-6da27c | ORDINARY | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AEGINA TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-04049109 | Holds shares in | ORDINARY B · 98.82% |