UK companies/Rowland'S Castle/Page 1
Companies in Rowland'S Castle and their shareholdersPage 1 of 2
23 companies registered in Rowland'S Castle 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 Rowland'S Castle. Between them they record 60 shareholdings and 2 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
Rowland'S Castle
Companies with a register
23
IMPACT IEM LTD
sophymarine-openregistry-gb-15837960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- 1 Links Lane, Rowland'S Castle, Hampshire, PO9 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT COOKsophymarine-openregistry-h-vincent-cook-93d040 | ORDINARY | 2,450 | |
| BRIAN WILKIEsophymarine-openregistry-h-brian-wilkie-0950ab | ORDINARY | 1,750 | |
| KIM GUILLEMARDsophymarine-openregistry-h-kim-guillemard-049c85 | ORDINARY | 1,500 | |
| CYNTHIA TRENCHsophymarine-openregistry-h-cynthia-trench-92e537 | ORDINARY | 1,200 | |
| PETER GUILLEMARDsophymarine-openregistry-h-peter-guillemard-55f538 | ORDINARY | 1,000 | |
| RUPERT YOUNGsophymarine-openregistry-h-rupert-young-b21179 | ORDINARY | 850 | |
| AMANDA LINEsophymarine-openregistry-h-amanda-line-125b23 | ORDINARY | 600 | |
| LEVINA NEGIsophymarine-openregistry-h-levina-negi-a8808f | ORDINARY | 200 | |
| MICHAEL COLLINSsophymarine-openregistry-gb-16278088 | ORDINARY | 200 | |
| SHARIF BADAWLsophymarine-openregistry-h-sharif-badawl-28971c | ORDINARY | 150 | |
| GENNY RENDARsophymarine-openregistry-h-genny-rendar-befc88 | ORDINARY | 100 | |
K J INVESTMENTS LIMITED
sophymarine-openregistry-gb-00712707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/1962
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Wellswood Gardens, Rowland'S Castle, Hampshire, PO9 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL HARRISON JURDsophymarine-openregistry-h-neil-harrison-jurd-cba50b | ORDINARY | 20,031 | |
| NEIL HARRISON JURDsophymarine-openregistry-h-neil-harrison-jurd-cba50b | ORDINARY A | 7,975 | |
| LAUREN JURDsophymarine-openregistry-h-lauren-jurd-6f5cdf | ORDINARY | 3,994 | |
| CHRISTINE LESLEY JURDsophymarine-openregistry-h-christine-lesley-jurd-6f3cd4 | ORDINARY C | 2,003 | |
| NIGEL CHRISTOPHER JURDsophymarine-openregistry-h-nigel-christopher-jurd-0582aa | ORDINARY B | 2,003 | |
| NEIL HARRISON JURDsophymarine-openregistry-h-neil-harrison-jurd-cba50b | ORDINARY E | 1,912 | |
| OLIVIA LEYTON JURDsophymarine-openregistry-h-olivia-leyton-jurd-749550 | ORDINARY F | 1,912 | |
| LAUREN JURDsophymarine-openregistry-h-lauren-jurd-6f5cdf | ORDINARY D | 170 | |
| VANESSA ALISON DUNFORDsophymarine-openregistry-h-vanessa-alison-dunford-4a25cb | ORDINARY F | 0 | |
FINANCIAL DEVELOPMENT CONSULTING LIMITED
sophymarine-openregistry-gb-09848255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 36 Links Lane, Rowland'S Castle, Hampshire, PO9 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA LOUISE CASTLEsophymarine-openregistry-h-francesca-louise-castle-645a50 | ORDINARY D | 100 | |
| ROGER CASTLEsophymarine-openregistry-h-roger-castle-3b6cde | ORDINARY | 100 | |
| SOPHIE GEORGIA ALEXANDRA CASTLEsophymarine-openregistry-h-sophie-georgia-alexandra-castle-dc66f1 | ORDINARY C | 100 | |
| TRACY ANN CASTLEsophymarine-openregistry-h-tracy-ann-castle-942d21 | ORDINARY B | 100 | |
SHE INVESTMENTS LIMITED
sophymarine-openregistry-gb-08845824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 27 Bowes Hill, Rowland'S Castle, PO9 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESCOTT FAMILY TRUSTsophymarine-openregistry-h-escott-family-trust-14f711 | ORDINARY | 80 | |
| JULIE JENNER A/C SOPHIE ESCOTTsophymarine-openregistry-h-julie-jenner-a-c-sophie-escott-308eb3 | ORDINARY | 80 | |
| JULIE CHRISTINE JENNERsophymarine-openregistry-h-julie-christine-jenner-9813a6 | ORDINARY | 40 | |
JAMES D HUNTER LIMITED
sophymarine-openregistry-gb-09174861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 3 The Fairway, Rowland'S Castle, PO9 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DANIEL HUNTERsophymarine-openregistry-h-james-daniel-hunter-da638c | ORDINARY GBP SHARES | 4 | |
| JACK HUNTERsophymarine-openregistry-h-jack-hunter-b966cb | ORDINARY GBP SHARES | 3 | |
| LUCY HUNTERsophymarine-openregistry-gb-08417267 | ORDINARY GBP SHARES | 3 | |
PETER FRAHER LIMITED
sophymarine-openregistry-gb-09377317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
62020 — Information technology consultancy activities
74100 — specialised design activities - Registered office
- 73 Bowes Hill, Rowland'S Castle, PO9 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PF HOLDINGS AND INVESTMENTS LTDsophymarine-openregistry-gb-15118194 | ORDINARY | 100 | |
| HANNAH CARLY FRAHERsophymarine-openregistry-h-hannah-carly-fraher-8e52ee | ORDINARY | 0 | |
| PETER FRANCIS FRAHERsophymarine-openregistry-h-peter-francis-fraher-649d98 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PF HOLDINGS AND INVESTMENTS LTDsophymarine-openregistry-gb-15118194 | Holds shares in | B ORDINARY |
| PHF PROPERTIES LIMITEDsophymarine-openregistry-gb-15498262 | Holds shares in | ORDINARY |
PHF PROPERTIES LIMITED
sophymarine-openregistry-gb-15498262
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 73 Bowes Hill, Rowland'S Castle, PO9 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PF HOLDINGS AND INVESTMENTS LTDsophymarine-openregistry-gb-15118194 | ORDINARY | 2 | |
| HANNAH FRAHERsophymarine-openregistry-h-hannah-fraher-084176 | ORDINARY | 0 | |
| PETER FRAHERsophymarine-openregistry-gb-09377317 | ORDINARY | 0 | |
INSIGHT AND SOUND LIMITED
sophymarine-openregistry-gb-04725548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 11 Castle Road, Rowland'S Castle, Hampshire, PO9 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN EYLESsophymarine-openregistry-h-adrian-eyles-2a4b11 | A ORDINARY | 1 | 100.00% |
| SHARON EYLESsophymarine-openregistry-h-sharon-eyles-1bff82 | B ORDINARY | 1 | 100.00% |
PROLEC ENGINEERING LTD
sophymarine-openregistry-gb-04920157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 9 Uplands Road, Rowland'S Castle, PO9 6BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BAKERsophymarine-openregistry-h-steven-baker-0edbd7 | ORDINARY | 100 | 66.67% |
| KATHRYN BAKERsophymarine-openregistry-h-kathryn-baker-a47478 | ORDINARY | 50 | 33.33% |
FOXALL LIMITED
sophymarine-openregistry-gb-05766536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Beechwood Cottage, Rowland'S Castle, PO9 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD JULIAN FOXALLsophymarine-openregistry-h-james-richard-julian-foxall-4149d9 | ORDINARY | 100 | |
| SARAH ELIZABETH FOXALLsophymarine-openregistry-h-sarah-elizabeth-foxall-c8617d | ORDINARY | 0 | |
STANSTED PARK FARM SHOP LTD
sophymarine-openregistry-gb-07900634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Stansted Park Farm Shop, Rowland'S Castle, Hampshire, PO9 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK DUNCANNONsophymarine-openregistry-h-frederick-duncannon-b4e95f | ORD | 100 | |
| SAMUEL EDDENsophymarine-openregistry-h-samuel-edden-59a5f3 | ORD | 0 | |
FFS BOOKKEEPING LTD
sophymarine-openregistry-gb-10428065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 22 Woodlands Avenue, Rowland'S Castle, PO9 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPA TURNBULLsophymarine-openregistry-h-philippa-turnbull-a122b8 | ORDINARY | 2 | |
| MARK VICCARSsophymarine-openregistry-h-mark-viccars-2b0d79 | ORDINARY | 0 | |
PARKERS DESIGN (SOUTHERN) LIMITED
sophymarine-openregistry-gb-11181178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 3 The Peak, Rowland'S Castle, PO9 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN WALKERsophymarine-openregistry-h-steven-walker-2aa234 | ORDINARY | 80 | |
| NATALIE WALKERsophymarine-openregistry-h-natalie-walker-c9d755 | ORDINARY | 20 | |
WELLSWORTH LTD
sophymarine-openregistry-gb-11859823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
71122 — Engineering related scientific and technical consulting activities - Registered office
- 18 Wellsworth Lane, Rowland'S Castle, PO9 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEVILLE SIMPSONsophymarine-openregistry-h-neville-simpson-abf16c | ORDINARY | 50 | |
| REBECCA SIMPSONsophymarine-openregistry-h-rebecca-simpson-04d1dd | ORDINARY | 50 | |
SOLENT POWER LTD
sophymarine-openregistry-gb-12622565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Solent Power Ltd, Station Yard, Rowland'S Castle, PO9 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ADAM PHELPSsophymarine-openregistry-h-paul-adam-phelps-5526ed | ORDINARY | 5 | 50.00% |
| SUZANNE ELIZABETH PHELPSsophymarine-openregistry-h-suzanne-elizabeth-phelps-4ad7e7 | ORDINARY | 5 | 50.00% |
PROCOR LTD
sophymarine-openregistry-gb-13630189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 21 College Close, Rowland'S Castle, PO9 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CORBETTsophymarine-openregistry-h-stephen-corbett-aac363 | ORDINARY | 100 | |
| VANESSA CORBETTsophymarine-openregistry-h-vanessa-corbett-046d52 | ORDINARY | 0 | |
ENERGY REVOLUTION LIMITED
sophymarine-openregistry-gb-05438161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 5 Whichers Close, Rowland'S Castle, Hants, PO9 6BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT KIRBYsophymarine-openregistry-h-rupert-kirby-b024ab | A ORDINARY | 60 | |
| RUPERT KIRBYsophymarine-openregistry-h-rupert-kirby-b024ab | B ORDINARY | 4 | |
DARK BLU INC. LIMITED
sophymarine-openregistry-gb-07856147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Treehouse, Horse Pasture Farm Cottage Woodberry Lane, Rowland'S Castle, PO9 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PAUL DE SILVAsophymarine-openregistry-h-robert-paul-de-silva-d0fad2 | ORDINARY | 10,000 | |
| ROBERT PAUL DE SILVAsophymarine-openregistry-h-robert-paul-de-silva-d0fad2 | A ORDINARY | 100 | |
MARIAN GIFT FLOWERS LIMITED
sophymarine-openregistry-gb-00958582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 32 Castle Road, Rowland'S Castle, Hampshire, PO9 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLI MARIE STRUGNELLsophymarine-openregistry-h-carli-marie-strugnell-57057a | ORDINARY | 1,410 | 100.00% |
LUXURY EXPLORER LIMITED
sophymarine-openregistry-gb-05156086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- The Farmhouse, South Holt Farm, Rowland'S Castle, PO9 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVOLEUS LIMITEDsophymarine-openregistry-gb-15010425 | ORDINARY | 5,000,000 | |