UK companies/Southampton/Page 107

Companies in Southampton and their shareholdersPage 107 of 285

5,689 companies registered in Southampton 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 Southampton. Between them they record 105 shareholdings and 5 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
Southampton
Companies with a register
5,689
On this page
20
Shareholdings
105
Related parties
5

PRESIDENT PORTFOLIO LIMITED

sophymarine-openregistry-gb-12622817
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Stag Gates House, Southampton, Hampshire, SO17 1XS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE LOUISE CALLAGHANsophymarine-openregistry-h-christine-louise-callaghan-b09534A ORDINARY100
STUART CALLAGHANsophymarine-openregistry-h-stuart-callaghan-43db23A ORDINARY100
CHRISTINE LOUISE CALLAGHANsophymarine-openregistry-h-christine-louise-callaghan-b09534F ORDINARY NON-VOTING1
CHRISTINE LOUISE CALLAGHANsophymarine-openregistry-h-christine-louise-callaghan-b09534G ORDINARY NON-VOTING1
CHRISTINE LOUISE CALLAGHANsophymarine-openregistry-h-christine-louise-callaghan-b09534C ORDINARY NON-VOTING1
STUART CALLAGHANsophymarine-openregistry-h-stuart-callaghan-43db23D ORDINARY NON-VOTING1
STUART CALLAGHANsophymarine-openregistry-h-stuart-callaghan-43db23E ORDINARY NON-VOTING1
STUART CALLAGHANsophymarine-openregistry-h-stuart-callaghan-43db23B ORDINARY NON-VOTING1

COHAB INVESTMENTS LTD

sophymarine-openregistry-gb-15698412
Status
Active
Type
Private Limited Company
Incorporated
01/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1 The Sawmills, Southampton, SO32 2EJ

Direct shareholders

ShareholderShare classShares held% of class
JOSIE HUGHESsophymarine-openregistry-h-josie-hughes-a80871ORDINARY D500
LIAM THOMASsophymarine-openregistry-h-liam-thomas-87611aORDINARY A500
LIAM THOMASsophymarine-openregistry-h-liam-thomas-87611aORDINARY B500
JOSIE HUGHESsophymarine-openregistry-h-josie-hughes-a80871ORDINARY C1
LIAM THOMASsophymarine-openregistry-h-liam-thomas-87611aORDINARY1

MSSC PROPERTY LTD

sophymarine-openregistry-gb-16552053
Status
Active
Type
Private Limited Company
Incorporated
01/07/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
Flat 1 1 Riverview House, Southampton, SO19 7GD

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS OHARABE EBHOJAYEsophymarine-openregistry-h-nicholas-oharabe-ebhojaye-81aab8ORDINARY E10083.33%
MAYA ANNMARIE DE FREITASsophymarine-openregistry-h-maya-annmarie-de-freitas-a59ed5ORDINARY D25100.00%
MAYA ANNMARIE DE FREITASsophymarine-openregistry-h-maya-annmarie-de-freitas-a59ed5ORDINARY B25100.00%
MAYA ANNMARIE DE FREITASsophymarine-openregistry-h-maya-annmarie-de-freitas-a59ed5ORDINARY A25100.00%
MAYA ANNMARIE DE FREITASsophymarine-openregistry-h-maya-annmarie-de-freitas-a59ed5ORDINARY C25100.00%
NICHOLAS OHARABE EBHOJAYEsophymarine-openregistry-h-nicholas-oharabe-ebhojaye-81aab8ORDINARY E2016.67%

CHAPTER ONE LTD

sophymarine-openregistry-gb-04931331
Status
Active
Type
Private Limited Company
Incorporated
14/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 9 Northam Business Centre, Southampton, Hampshire, SO14 5RP

Direct shareholders

ShareholderShare classShares held% of class
LISA PRICEsophymarine-openregistry-h-lisa-price-6d4e08ORDINARY A SHARES2550.00%
LISA PRICEsophymarine-openregistry-h-lisa-price-6d4e08ORDINARY C SHARES25100.00%
MATTHEW PRICEsophymarine-openregistry-h-matthew-price-47f89bORDINARY A SHARES2550.00%
MATTHEW PRICEsophymarine-openregistry-h-matthew-price-47f89bORDINARY B SHARES25100.00%
LISA PRICEsophymarine-openregistry-h-lisa-price-6d4e08ORDINARY0
MATTHEW PRICEsophymarine-openregistry-h-matthew-price-47f89bORDINARY0

SLS CONSTRUCTION (SOUTHERN) LTD

sophymarine-openregistry-gb-06768980
Status
Active
Type
Private Limited Company
Incorporated
09/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
78109 — Other activities of employment placement agencies
Registered office
33a Portsmouth Road, Southampton, Hampshire, SO19 9BA

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE ALLENsophymarine-openregistry-h-claire-allen-e1735fORDINARY C1
CLAIRE ALLENsophymarine-openregistry-h-claire-allen-e1735fORDINARY D1
RICHARD JAMES ALLENsophymarine-openregistry-h-richard-james-allen-3811acORDINARY B1
RICHARD JAMES ALLENsophymarine-openregistry-h-richard-james-allen-3811acORDINARY A1

TAXAGENTIA LIMITED

sophymarine-openregistry-gb-08224792
Status
Active
Type
Private Limited Company
Incorporated
21/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
69201 — Accounting and auditing activities
Registered office
47 Hickory Gardens, Southampton, Hampshire, SO30 3RN

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH JANE DAWSONsophymarine-openregistry-h-deborah-jane-dawson-192b2c'B' ORDINARY250100.00%
PETER JOSEPH DAWSONsophymarine-openregistry-h-peter-joseph-dawson-ef43c6'C' ORDINARY250100.00%
PETER JOSEPH DAWSONsophymarine-openregistry-h-peter-joseph-dawson-ef43c6'A' ORDINARY250100.00%
PETER JOSEPH DAWSONsophymarine-openregistry-h-peter-joseph-dawson-ef43c6'D' ORDINARY250100.00%
PETER JOSEPH DAWSONsophymarine-openregistry-h-peter-joseph-dawson-ef43c6'B' ORDINARY00.00%

NEW CHAPEL GARAGE LTD

sophymarine-openregistry-gb-08543702
Status
Active
Type
Private Limited Company
Incorporated
24/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
New Chapel Garage Services 34 High Street, Southampton, Hampshire, SO30 3DR

Direct shareholders

ShareholderShare classShares held% of class
SEAN WILLIAM LALLEYsophymarine-openregistry-h-sean-william-lalley-75e66dB SHARES5050.00%
STEVEN JARRETTsophymarine-openregistry-h-steven-jarrett-65799fB SHARES5050.00%
SEAN WILLIAM LALLEYsophymarine-openregistry-h-sean-william-lalley-75e66dORDINARY3050.00%
STEVEN JARRETTsophymarine-openregistry-h-steven-jarrett-65799fORDINARY3050.00%
SEAN WILLIAM LALLEYsophymarine-openregistry-h-sean-william-lalley-75e66dB SHARES2525.00%
STEVEN JARRETTsophymarine-openregistry-h-steven-jarrett-65799fB SHARES2525.00%
SEAN WILLIAM LALLEYsophymarine-openregistry-h-sean-william-lalley-75e66dORDINARY C1100.00%
STEVEN JARRETTsophymarine-openregistry-h-steven-jarrett-65799fORDINARY A1100.00%

DORRINGTON HOMES (UK) LIMITED

sophymarine-openregistry-gb-08596298
Status
Active
Type
Private Limited Company
Incorporated
04/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Paddock View Calcot Lane, Southampton, SO32 2BN

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH DORRINGTONsophymarine-openregistry-h-joseph-dorrington-554309ORDINARY60
JOSEPH DORRINGTONsophymarine-openregistry-h-joseph-dorrington-554309A ORDINARY40
JOSEPH DORRINGTONsophymarine-openregistry-h-joseph-dorrington-554309C SHARES1
JOSEPH DORRINGTONsophymarine-openregistry-h-joseph-dorrington-554309B SHARES1
ROGER DORRINGTONsophymarine-openregistry-h-roger-dorrington-0797d4A ORDINARY0

MONSTERWRAPS LIMITED

sophymarine-openregistry-gb-08893972
Status
Active
Type
Private Limited Company
Incorporated
13/02/2014
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 2f Herald Industrial Estate, Southampton, SO30 2JW

Direct shareholders

ShareholderShare classShares held% of class
GARY JUDDsophymarine-openregistry-h-gary-judd-5c3573ORDINARY A45100.00%
GARY JUDDsophymarine-openregistry-h-gary-judd-5c3573ORDINARY B45100.00%
GARY JUDDsophymarine-openregistry-h-gary-judd-5c3573ORDINARY D5100.00%
LOUISE ANNE JUDDsophymarine-openregistry-h-louise-anne-judd-04bfdfORDINARY C5100.00%

TRUSOLV LIMITED

sophymarine-openregistry-gb-08925516
Status
Active
Type
Private Limited Company
Incorporated
06/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Grove House Meridians Cross, Southampton, Hampshire, SO14 3TJ

Direct shareholders

ShareholderShare classShares held% of class
INITIA NOVI LIMITEDsophymarine-openregistry-gb-08923617ORDINARY B25089.29%
INITIA NOVI LIMITEDsophymarine-openregistry-gb-08923617ORDINARY A12060.00%
SHANE BIDDLECOMBEsophymarine-openregistry-h-shane-biddlecombe-e796aaORDINARY A8040.00%
SHANE BIDDLECOMBEsophymarine-openregistry-h-shane-biddlecombe-e796aaORDINARY B3010.71%
INITIA NOVI LIMITEDsophymarine-openregistry-gb-08923617ORDINARY E10100.00%
SHANE BIDDLECOMBEsophymarine-openregistry-h-shane-biddlecombe-e796aaORDINARY D10100.00%

THE OLD BOND STORE LIMITED

sophymarine-openregistry-gb-11520236
Status
Active
Type
Private Limited Company
Incorporated
16/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
94110 — Activities of business and employers membership organizations
Registered office
The Old Bond Store, Southampton, Hampshire, SO14 3HA

Direct shareholders

ShareholderShare classShares held% of class
LIAM CHARLES DOEsophymarine-openregistry-h-liam-charles-doe-167d97ORDINARY A1100.00%
LIAM CHARLES DOEsophymarine-openregistry-h-liam-charles-doe-167d97ORDINARY B1100.00%
LUCY MITCHELL-DOEsophymarine-openregistry-h-lucy-mitchell-doe-6a069fORDINARY C1100.00%
LUCY MITCHELL-DOEsophymarine-openregistry-h-lucy-mitchell-doe-6a069fORDINARY D1100.00%

SAJO HOLDINGS LTD

sophymarine-openregistry-gb-11695248
Status
Active
Type
Private Limited Company
Incorporated
26/11/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Crofton Way, Southampton, Hants, SO32 2RF

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN WOODMANsophymarine-openregistry-h-jonathan-woodman-b6a995A ORDINARY1,485100.00%
SARAH LOUISE WOODMANsophymarine-openregistry-h-sarah-louise-woodman-d2a056B ORDINARY1,485100.00%
JONATHAN WOODMANsophymarine-openregistry-h-jonathan-woodman-b6a995C ORDINARY165100.00%
SARAH LOUISE WOODMANsophymarine-openregistry-h-sarah-louise-woodman-d2a056D ORDINARY165100.00%

Related parties

PartyRelationshipDetail
SAJO PROPERTY LTDsophymarine-openregistry-gb-03982083Holds shares inORDINARY · 100.00%
SAJO SA MANAGEMENT LTDsophymarine-openregistry-gb-11144591Holds shares inORDINARY · 100.00%
ART2ARTS GALLERY LIMITEDsophymarine-openregistry-gb-07795357Holds shares inORDINARY
HORSESHOE APARTMENTS LIMITEDsophymarine-openregistry-gb-11968616Holds shares inORDINARY

RAW ACCOUNTING SOLUTIONS LIMITED

sophymarine-openregistry-gb-12139048
Status
Active
Type
Private Limited Company
Incorporated
05/08/2019
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
29 Calshot Drive, Southampton, Hampshire, SO53 3NY

Direct shareholders

ShareholderShare classShares held% of class
REGINA YALDRENsophymarine-openregistry-h-regina-yaldren-502a37ORDINARY A700
REGINA YALDRENsophymarine-openregistry-h-regina-yaldren-502a37ORDINARY C100
REGINA YALDRENsophymarine-openregistry-h-regina-yaldren-502a37ORDINARY D100
DEAN YALDRENsophymarine-openregistry-h-dean-yaldren-e63e8cORDINARY B50
REGINA YALDRENsophymarine-openregistry-h-regina-yaldren-502a37ORDINARY B50

KLG PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-14073252
Status
Active
Type
Private Limited Company
Incorporated
27/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Chilworth Point, Southampton, Hampshire, SO16 7JQ

Direct shareholders

ShareholderShare classShares held% of class
PREM KUMAR GAUBAsophymarine-openregistry-h-prem-kumar-gauba-afc4d3ORDINARY B100100.00%
PREM KUMAR GAUBAsophymarine-openregistry-h-prem-kumar-gauba-afc4d3ORDINARY C100100.00%
PREM KUMAR GAUBAsophymarine-openregistry-h-prem-kumar-gauba-afc4d3ORDINARY A100100.00%
PREM KUMAR GAUBAsophymarine-openregistry-h-prem-kumar-gauba-afc4d3ORDINARY D100100.00%
VICTORIA GAUBAsophymarine-openregistry-h-victoria-gauba-f1953aORDINARY D00.00%
VICTORIA GAUBAsophymarine-openregistry-h-victoria-gauba-f1953aORDINARY B00.00%

DAYS PHARMA LTD

sophymarine-openregistry-gb-14585175
Status
Active
Type
Private Limited Company
Incorporated
11/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
10a Dean Road, Southampton, SO18 6AP

Direct shareholders

ShareholderShare classShares held% of class
ZEYNU OSMAN HAMIDsophymarine-openregistry-h-zeynu-osman-hamid-f730f7ORDINARY A3,000
ZEYNU OSMAN HAMIDsophymarine-openregistry-h-zeynu-osman-hamid-f730f7ORDINARY B3,000
ZEYNU OSMAN HAMIDsophymarine-openregistry-h-zeynu-osman-hamid-f730f7ORDINARY C3,000
ZEYNU OSMAN HAMIDsophymarine-openregistry-h-zeynu-osman-hamid-f730f7ORDINARY D1,000
NISHAAN SANJAY AMINsophymarine-openregistry-h-nishaan-sanjay-amin-e4c68aORDINARY D0

HOUSEMAN LIMITED

sophymarine-openregistry-gb-00166010
Status
Active
Type
Private Limited Company
Incorporated
01/04/1920
Accounts
FULL
SIC
74990 — Non-trading company
Registered office
C/O Champion Technologies Limited Block 102, Cadland Road, Southampton, Hampshire, SO45 3NP

Direct shareholders

ShareholderShare classShares held% of class
CHAMPION TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-SC224908ORDINARY68,901
CHAMPION TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-SC224908'B' PREFERENCE SHARES4,000
CHAMPION TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-SC224908'A' PREFERENCE SHARES2,700
CHAMPIONX EGYPT HOLDINGS LTD.sophymarine-openregistry-gb-00708136'A' PREFERENCE SHARES0
CHAMPIONX EGYPT HOLDINGS LTD.sophymarine-openregistry-gb-00708136ORDINARY0
CHAMPIONX EGYPT HOLDINGS LTD.sophymarine-openregistry-gb-00708136'B' PREFERENCE SHARES0

DYER BROS. (MARINE) LIMITED

sophymarine-openregistry-gb-01296167
Status
Active
Type
Private Limited Company
Incorporated
28/01/1977
Accounts
TOTAL EXEMPTION FULL
SIC
33150 — Repair and maintenance of ships and boats
Registered office
131 St. Denys Road, Southampton, SO17 2JY

Direct shareholders

ShareholderShare classShares held% of class
TERENCE JOHN DYERsophymarine-openregistry-h-terence-john-dyer-5aa7faORDINARY6060.00%
SIMON NICOLAS TIPPERsophymarine-openregistry-h-simon-nicolas-tipper-02fd80ORDINARY4040.00%
SIMON NICOLAS TIPPERsophymarine-openregistry-h-simon-nicolas-tipper-02fd80NON-VOTING MANAGEMENT B SHARE1100.00%
TERENCE JOHN DYERsophymarine-openregistry-h-terence-john-dyer-5aa7faNON-VOTING MANAGEMENT A SHARE1100.00%

F. E. CHASE AND SON LIMITED

sophymarine-openregistry-gb-01819097
Status
Active
Type
Private Limited Company
Incorporated
24/05/1984
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
2 Dibles Road, Southampton, Hampshire, SO31 9HZ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOHN SIDNEY CHASEsophymarine-openregistry-h-matthew-john-sidney-chase-77c01aORDINARY A120100.00%
MATTHEW JOHN SIDNEY CHASEsophymarine-openregistry-h-matthew-john-sidney-chase-77c01aORDINARY E100100.00%
ANDREW DAVID CHASEsophymarine-openregistry-h-andrew-david-chase-ec13e4ORDINARY D0
ANDREW DAVID CHASEsophymarine-openregistry-h-andrew-david-chase-ec13e4ORDINARY A00.00%

WEST COUNTRY FIRES LIMITED

sophymarine-openregistry-gb-02216263
Status
Active
Type
Private Limited Company
Incorporated
02/02/1988
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
27-33 High Street, Southampton, Hampshire, SO40 9HL

Direct shareholders

ShareholderShare classShares held% of class
WARD HOLDINGS (SOUTHERN) LIMITEDsophymarine-openregistry-gb-16496027ORDINARY A100100.00%
WARD HOLDINGS (SOUTHERN) LIMITEDsophymarine-openregistry-gb-16496027ORDINARY C50100.00%
WARD HOLDINGS (SOUTHERN) LIMITEDsophymarine-openregistry-gb-16496027ORDINARY B50100.00%
MARTIN RUSSELL WARDsophymarine-openregistry-h-martin-russell-ward-558f2dORDINARY B00.00%
MARTIN RUSSELL WARDsophymarine-openregistry-h-martin-russell-ward-558f2dORDINARY A00.00%
MARTIN RUSSELL WARDsophymarine-openregistry-h-martin-russell-ward-558f2dORDINARY C00.00%

THE RIG SHOP LIMITED

sophymarine-openregistry-gb-02365052
Status
Active
Type
Private Limited Company
Incorporated
23/03/1989
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Saxon Wharf, Southampton, SO14 5QF

Direct shareholders

ShareholderShare classShares held% of class
HARRY NOEL JAMESsophymarine-openregistry-h-harry-noel-james-f9918eORDINARY7475.51%
STEPHANIE JAMESsophymarine-openregistry-h-stephanie-james-d70c46ORDINARY2424.49%
HARRY NOEL JAMESsophymarine-openregistry-h-harry-noel-james-f9918eA1100.00%
STEPHANIE JAMESsophymarine-openregistry-h-stephanie-james-d70c46B1100.00%

Related parties

PartyRelationshipDetail
COMPOSITE RIGGING LIMITEDsophymarine-openregistry-gb-03586572Holds shares inORDINARY · 100.00%