UK companies/Wickham/Page 2
Companies in Wickham and their shareholdersPage 2 of 2
40 companies registered in Wickham 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 Wickham. Between them they record 40 shareholdings and 4 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
40
CAREER & PARENTHOOD LTD
sophymarine-openregistry-gb-12734386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12a The Square, Wickham, Hampshire, PO17 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLIE NEDELCOUXsophymarine-openregistry-h-kellie-nedelcoux-8b9938 | ORDINARY | 100 | |
| ANDRE NEDELCOUXsophymarine-openregistry-h-andre-nedelcoux-1fe784 | A ORDINARY | 5 | |
| KELLIE NEDELCOUXsophymarine-openregistry-h-kellie-nedelcoux-8b9938 | A ORDINARY | 5 | |
DUCT-AIR LIMITED
sophymarine-openregistry-gb-12951706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- 12a The Square, Wickham, Hampshire, PO17 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER GAETAsophymarine-openregistry-h-alexander-gaeta-995919 | ORDINARY SHARES | 900 | 100.00% |
| SALLY JANE GAETAsophymarine-openregistry-h-sally-jane-gaeta-2354b5 | ORDINARY SHARES A | 100 | 100.00% |
| ALEXANDER GAETAsophymarine-openregistry-h-alexander-gaeta-995919 | ORDINARY SHARES A | 0 | 0.00% |
CANFORD AND CASTLE FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-12960152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 12a The Square, Wickham, Hampshire, PO17 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBYN JENNIFER MACKENZIEsophymarine-openregistry-h-robyn-jennifer-mackenzie-8375b9 | ORDINARY A | 3,000 | 100.00% |
| ROBYN JENNIFER MACKENZIEsophymarine-openregistry-h-robyn-jennifer-mackenzie-8375b9 | ORDINARY B | 3,000 | 100.00% |
| FRASER JAMES KIRKLEYsophymarine-openregistry-h-fraser-james-kirkley-47b767 | ORDINARY A | 0 | 0.00% |
BLOCKSOURCE LTD
sophymarine-openregistry-gb-15019287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 12a The Square, Wickham, Hampshire, PO17 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDROS KYRIACOS MICHAEL PANOUSISsophymarine-openregistry-h-alexandros-kyriacos-michael-panousis-39612d | ORDINARY A | 115 | 100.00% |
| CHARLIE BRACEsophymarine-openregistry-h-charlie-brace-8d5773 | ORDINARY B | 20 | 100.00% |
WADSTER LIMITED
sophymarine-openregistry-gb-15571469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 12a The Square, Wickham, Hampshire, PO17 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN WARDLEsophymarine-openregistry-h-aidan-wardle-30a8be | ORDINARY A | 1 | 100.00% |
| AIDAN WARDLEsophymarine-openregistry-h-aidan-wardle-30a8be | ORDINARY B | 1 | 100.00% |
| KYLE WARDLEsophymarine-openregistry-h-kyle-wardle-a69e72 | ORDINARY B | 0 | 0.00% |
RMS WASTE DISPOSAL LIMITED
sophymarine-openregistry-gb-03958871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 37000 — Sewerage
38110 — Collection of non-hazardous waste
38220 — Treatment and disposal of hazardous waste - Registered office
- Oak Farm Oak Farm, Wickham, Hampshire, PO17 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIER TECH WATER AND ENVIRONMENT LIMITEDsophymarine-openregistry-gb-06698049 | ORDINARY | 100 | 100.00% |
| RICHARD MATTHEW SALTERsophymarine-openregistry-h-richard-matthew-salter-0e6653 | ORDINARY | 0 | 0.00% |
PARK PLACE FARM NURSERY LIMITED
sophymarine-openregistry-gb-04632765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Park Place Farm Nursery, Wickham, Hampshire, PO17 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN FRANCIS KELDsophymarine-openregistry-h-ivan-francis-keld-98675f | ORDINARY | 100 | |
| KAREN ANN KELDsophymarine-openregistry-h-karen-ann-keld-d1436d | ORDINARY | 0 | |
GIFTS DIRECT 2 U LIMITED
sophymarine-openregistry-gb-06104951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Units 1&2 Welborne Business Park, Wickham, Hampshire, PO17 5BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON BUCKLEsophymarine-openregistry-h-jason-buckle-b8aae9 | ORDINARY | 5 | 50.00% |
| LIZA ANNE BUCKLEsophymarine-openregistry-h-liza-anne-buckle-108b5d | ORDINARY | 5 | 50.00% |
JB COMPLIANCE CONSULTANCY LIMITED
sophymarine-openregistry-gb-09358724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 12a The Square, Wickham, Hampshire, PO17 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN DAVID BEESTONsophymarine-openregistry-h-mr-jonathan-david-beeston-183a1c | ORDINARY 1 GBP | 1 | |
| MRS NAYEON BEESTONsophymarine-openregistry-h-mrs-nayeon-beeston-22697a | ORDINARY 1 GBP | 1 | |
JAMES OLIVER HOLDINGS LIMITED
sophymarine-openregistry-gb-10059465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12a The Square, Wickham, Hampshire, PO17 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES OLIVERsophymarine-openregistry-h-james-oliver-d5b192 | ORDINARY | 51 | |
| MRS HAYLEY JANE OLIVERsophymarine-openregistry-h-mrs-hayley-jane-oliver-9ccc04 | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| 33 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04197727 | Holds shares in | ORDINARY · 25.00% |
| OMPD LIMITEDsophymarine-openregistry-gb-08169959 | Holds shares in | D ORDINARY |
| POMPEY PROPERTIES LIMITEDsophymarine-openregistry-gb-12616937 | Holds shares in | ORDINARY |
| FIRST 4 FINANCE LIMITEDsophymarine-openregistry-gb-13419696 | Holds shares in | ORDINARY |
CRAZY JAYNEZ LTD
sophymarine-openregistry-gb-10723259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Hundred Acres, Wickham, PO17 6JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GA GOURMET LIMITEDsophymarine-openregistry-gb-11483806 | ORDINARY | 100 | 100.00% |
| GEMMA STANDENsophymarine-openregistry-h-gemma-standen-ec4d7f | ORDINARY | 0 | 0.00% |
FIRST 4 FINANCE LIMITED
sophymarine-openregistry-gb-13419696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12a The Square, Wickham, Hampshire, PO17 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES OLIVER HOLDINGS LIMITEDsophymarine-openregistry-gb-10059465 | ORDINARY | 1 | |
| TIM MORRIS HOLDINGS LIMITEDsophymarine-openregistry-gb-07613260 | ORDINARY | 1 | |
FACT CHECKED LIMITED
sophymarine-openregistry-gb-13827521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 12a The Square, Wickham, Hampshire, PO17 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN REZA ADL-TABATABAIsophymarine-openregistry-h-sean-reza-adl-tabatabai-3ae0b5 | ORDINARY | 2 | 100.00% |
| ANDREW LEEsophymarine-openregistry-h-andrew-lee-42f860 | ORDINARY | 0 | 0.00% |
BUSINESS MEDIA AND DATA LTD
sophymarine-openregistry-gb-15568726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12a The Square, Wickham, Hampshire, PO17 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY HENDRYsophymarine-openregistry-h-ashley-hendry-a28542 | ORDINARY | 50 | 50.00% |
| BRENDAN JARVISsophymarine-openregistry-h-brendan-jarvis-5723d5 | ORDINARY | 50 | 50.00% |
HOT SAUCE EMPORIUM LTD
sophymarine-openregistry-gb-15658277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2024
- Accounts
- DORMANT
- SIC
- 10840 — Manufacture of condiments and seasonings
47290 — Other retail sale of food in specialised stores - Registered office
- Units 1&2 Welborne Business Park, Wickham, Hampshire, PO17 5BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON BUCKLEsophymarine-openregistry-h-jason-buckle-b8aae9 | ORDINARY | 50 | 50.00% |
| LIZA ANNE BUCKLEsophymarine-openregistry-h-liza-anne-buckle-108b5d | ORDINARY | 50 | 50.00% |
SYNTHWEAVE LTD
sophymarine-openregistry-gb-16504773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 59112 — Video production activities
62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 12a The Square, Wickham, Hampshire, PO17 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA FILIPA MARQUES DA SILVA MARTINSsophymarine-openregistry-h-ana-filipa-marques-da-silva-martins-93c2be | ORDINARY | 50 | |
| DUARTE MANUEL DOS REIS MATEUSsophymarine-openregistry-h-duarte-manuel-dos-reis-mateus-7ff409 | ORDINARY | 50 | |
GRAPET LTD
sophymarine-openregistry-gb-07690735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Grig Ranch, Wickham, Hampshire, PO17 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE OLIVIA COLEsophymarine-openregistry-h-grace-olivia-cole-f0e907 | ORDINARY | 2 | |
AETERNUM RETAIL LTD
sophymarine-openregistry-gb-13071572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 12a The Square, Wickham, Hampshire, PO17 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BOOTHsophymarine-openregistry-gb-04593693 | ORDINARY | 1,000 | 100.00% |
JAMIE WHIFFEN LTD
sophymarine-openregistry-gb-15191331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12a The Square, Wickham, Hampshire, PO17 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE WHIFFENsophymarine-openregistry-gb-15191331 | ORDINARY | 100 | 100.00% |
FULLERBUSTBESTIE LIMITED
sophymarine-openregistry-gb-15530184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 12a The Square, Wickham, Hampshire, PO17 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATERRA TAYLORsophymarine-openregistry-h-saterra-taylor-ff2aba | ORDINARY | 100 | 100.00% |