UK companies/Southampton/Page 108

Companies in Southampton and their shareholdersPage 108 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 77 shareholdings and 29 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
77
Related parties
29

CROWNDALE TAVERNS LIMITED

sophymarine-openregistry-gb-03134026
Status
Active
Type
Private Limited Company
Incorporated
05/12/1995
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
180 Bridge Road, Southampton, Hampshire, SO31 7EH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL THOMAS MCCARTHYsophymarine-openregistry-h-michael-thomas-mccarthy-fcc5f8ORDINARY9999.00%
MICHELLE MCCARTHYsophymarine-openregistry-h-michelle-mccarthy-cce95eORDINARY9999.00%
MICHAEL THOMAS MCCARTHYsophymarine-openregistry-h-michael-thomas-mccarthy-fcc5f8ORDINARY11.00%
MICHAEL THOMAS MCCARTHYsophymarine-openregistry-h-michael-thomas-mccarthy-fcc5f8A ORDINARY1100.00%
MICHELLE MCCARTHYsophymarine-openregistry-h-michelle-mccarthy-cce95eB ORDINARY1100.00%

D J SCOTT GARDEN MACHINERY LIMITED

sophymarine-openregistry-gb-03956030
Status
Active
Type
Private Limited Company
Incorporated
24/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Wheely Down Garages, Southampton, Hampshire, SO32 3LG

Direct shareholders

ShareholderShare classShares held% of class
DARREN SCOTTsophymarine-openregistry-h-darren-scott-379ecfORDINARY SHARES20100.00%
ANA SAINZ-MAZAsophymarine-openregistry-h-ana-sainz-maza-8419fbORDINARY SHARES B10100.00%
DARREN SCOTTsophymarine-openregistry-h-darren-scott-379ecfORDINARY SHARES A10100.00%

THE SWAN POOL & SPA CENTRE LIMITED

sophymarine-openregistry-gb-03996072
Status
Active
Type
Private Limited Company
Incorporated
18/05/2000
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
The Swan Pool & Spa Centre Mansbridge Road, Southampton, Hampshire, SO18 3HW

Direct shareholders

ShareholderShare classShares held% of class
NIGEL ARNOLDsophymarine-openregistry-gb-06080056ORDINARY150.00%
NIGEL ARNOLDsophymarine-openregistry-gb-06080056A ORDINARY1100.00%
VALERIE ARNOLDsophymarine-openregistry-h-valerie-arnold-1774f6B ORDINARY1100.00%
VALERIE ARNOLDsophymarine-openregistry-h-valerie-arnold-1774f6ORDINARY150.00%

SOOTHILLS BAKERIES LIMITED

sophymarine-openregistry-gb-04233032
Status
Active
Type
Private Limited Company
Incorporated
12/06/2001
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Stag Gates House, Southampton, Hampshire, SO17 1XS

Direct shareholders

ShareholderShare classShares held% of class
ANGELA CLAIRE MOYSEsophymarine-openregistry-h-angela-claire-moyse-fecbf3ORDINARY507100.00%
ANTHONY RUSSELL JENKINSsophymarine-openregistry-h-anthony-russell-jenkins-f3be69ORDINARY B169100.00%
ANGELA CLAIRE MOYSEsophymarine-openregistry-h-angela-claire-moyse-fecbf3ORDINARY A0
ANTHONY RUSSELL JENKINSsophymarine-openregistry-h-anthony-russell-jenkins-f3be69ORDINARY A0

R.O.M. SCAFFOLDING SERVICES LIMITED

sophymarine-openregistry-gb-04486942
Status
Active
Type
Private Limited Company
Incorporated
16/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Unit 1 Muria Industrial Estate, Southampton, Hampshire, SO14 5QH

Direct shareholders

ShareholderShare classShares held% of class
ESTATE OF RICHARD O'MAHONYsophymarine-openregistry-h-estate-of-richard-o-mahony-aefd1dORDINARY A47595.00%
ESTATE OF RICHARD O'MAHONYsophymarine-openregistry-h-estate-of-richard-o-mahony-aefd1dORDINARY B100100.00%
LOUISE MASSONsophymarine-openregistry-h-louise-masson-3f2fbfORDINARY C100100.00%
LOUISE MASSONsophymarine-openregistry-h-louise-masson-3f2fbfORDINARY A255.00%

THOMAS CROFT LIMITED

sophymarine-openregistry-gb-04497606
Status
Active
Type
Private Limited Company
Incorporated
29/07/2002
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Solent House 107a Alma Road, Southampton, Hampshire, SO14 6UY

Direct shareholders

ShareholderShare classShares held% of class
MARK STUART THOMASsophymarine-openregistry-h-mark-stuart-thomas-3bb8e7ORDINARY E63100.00%
MARK STUART FRANK WITTsophymarine-openregistry-h-mark-stuart-frank-witt-1e7bb2ORDINARY D62100.00%
MARK STUART THOMASsophymarine-openregistry-h-mark-stuart-thomas-3bb8e7C ORDINARY0

Related parties

PartyRelationshipDetail
BREAK ESCAPE LTDsophymarine-openregistry-gb-10315470Holds shares inORDINARY · 50.00%
EXCELLENT GOURMET TRADING LTDsophymarine-openregistry-gb-09178679Holds shares inB INVESTMENT SHARE

HALFKEY CONSULTING LIMITED

sophymarine-openregistry-gb-04781103
Status
Active
Type
Private Limited Company
Incorporated
29/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Penlan Forester Road, Southampton, SO32 3QG

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM PAUL HUGHESsophymarine-openregistry-h-graham-paul-hughes-0570bbORDINARY A10100.00%
JENNIFER LOUISE HUGHESsophymarine-openregistry-h-jennifer-louise-hughes-9de7c9ORDIANRY B10100.00%
GRAHAM PAUL HUGHESsophymarine-openregistry-h-graham-paul-hughes-0570bbORDINARY770.00%
JENNIFER LOUISE HUGHESsophymarine-openregistry-h-jennifer-louise-hughes-9de7c9ORDINARY330.00%

GROVER HOLDINGS LIMITED

sophymarine-openregistry-gb-05051709
Status
Active
Type
Private Limited Company
Incorporated
23/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
High Street, Southampton, Hampshire, SO32 1AA

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN TINA GROVERsophymarine-openregistry-h-kathryn-tina-grover-f38490ORDINARY B149100.00%
ANDREW GROVERsophymarine-openregistry-h-andrew-grover-6dbe32ORDINARY C120100.00%
KATHRYN TINA GROVERsophymarine-openregistry-h-kathryn-tina-grover-f38490ORDINARY31100.00%

ELITE SMART REPAIR LTD

sophymarine-openregistry-gb-06193184
Status
Active
Type
Private Limited Company
Incorporated
30/03/2007
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 6 Stanton Road Industrial Estate, Southampton, SO15 4HU

Direct shareholders

ShareholderShare classShares held% of class
CRAIG FAIRNEYsophymarine-openregistry-h-craig-fairney-b5614cORDINARY10
CRAIG FAIRNEYsophymarine-openregistry-h-craig-fairney-b5614cNON VOTING A1
CRAIG FAIRNEYsophymarine-openregistry-h-craig-fairney-b5614cNON VOTING B1
LISA FAIRNEYsophymarine-openregistry-h-lisa-fairney-b330d7ORDINARY0
LISA FAIRNEYsophymarine-openregistry-h-lisa-fairney-b330d7NON VOTING B0

VISCOUNT MOTORHOMES LTD

sophymarine-openregistry-gb-06954238
Status
Active
Type
Private Limited Company
Incorporated
07/07/2009
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Viscount Caravans West End Road, Southampton, Hants, SO31 8BN

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN MARSH-BROWNsophymarine-openregistry-h-adrian-marsh-brown-7db003A ORDINARY50100.00%
JUSTINE MELISSA MARSH-BROWNsophymarine-openregistry-h-justine-melissa-marsh-brown-a6766fB ORDINARY50100.00%
ADRIAN MARSH-BROWNsophymarine-openregistry-h-adrian-marsh-brown-7db003ORDINARY0
JUSTINE MELISSA MARSH-BROWNsophymarine-openregistry-h-justine-melissa-marsh-brown-a6766fORDINARY0

AVALON FINANCIAL ASSOCIATES LTD

sophymarine-openregistry-gb-07032599
Status
Active
Type
Private Limited Company
Incorporated
28/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
13 Crofton Way, Southampton, SO32 2RF

Direct shareholders

ShareholderShare classShares held% of class
GLEN ANDREW BELCHERsophymarine-openregistry-h-glen-andrew-belcher-c60818ORDINARY9090.00%
REBECCA BELCHERsophymarine-openregistry-h-rebecca-belcher-99996aORDINARY1010.00%
GLEN ANDREW BELCHERsophymarine-openregistry-h-glen-andrew-belcher-c60818A ORDINARY1100.00%
REBECCA BELCHERsophymarine-openregistry-h-rebecca-belcher-99996aB ORDINARY1100.00%

SOULIUSERVICES LTD

sophymarine-openregistry-gb-07278029
Status
Active
Type
Private Limited Company
Incorporated
09/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
Unit 27a Willments Industrial Estate, Southampton, SO19 7HS

Direct shareholders

ShareholderShare classShares held% of class
SAULIUS MINIKAITISsophymarine-openregistry-h-saulius-minikaitis-5e7f3cORDINARY6060.00%
SIMONA MINIKAITIENEsophymarine-openregistry-h-simona-minikaitiene-bfe337ORDINARY4040.00%
SAULIUS MINIKAITISsophymarine-openregistry-h-saulius-minikaitis-5e7f3cORDINARY A1100.00%
SIMONA MINIKAITIENEsophymarine-openregistry-h-simona-minikaitiene-bfe337ORDINARY B1100.00%

SILVER ARROW MB LIMITED

sophymarine-openregistry-gb-07316620
Status
Active
Type
Private Limited Company
Incorporated
15/07/2010
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
The White House, Southampton, Hampshire, SO31 7EH

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JAMES COOKsophymarine-openregistry-h-philip-james-cook-322bf0ORDINARY100100.00%
PAULINE YORKsophymarine-openregistry-h-pauline-york-3ad9edNON VOTING MANAGEMENT A SHARES150.00%
PHILIP JAMES COOKsophymarine-openregistry-h-philip-james-cook-322bf0NON VOTING MANAGEMENT B SHARES1100.00%
PHILIP JAMES COOKsophymarine-openregistry-h-philip-james-cook-322bf0NON VOTING MANAGEMENT A SHARES150.00%

DOYLE & PALMER WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-07426424
Status
Active
Type
Private Limited Company
Incorporated
02/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Mulberry House Church Lane, Southampton, Hampshire, SO32 2DR

Direct shareholders

ShareholderShare classShares held% of class
RODNEY DOYLEsophymarine-openregistry-h-rodney-doyle-e86448ORDINARY100
KAREN DOYLEsophymarine-openregistry-h-karen-doyle-d73eebB ORDINARY1
RODNEY DOYLEsophymarine-openregistry-h-rodney-doyle-e86448A ORDINARY1
KAREN DOYLEsophymarine-openregistry-h-karen-doyle-d73eebORDINARY0

KRANKBROTHER LIMITED

sophymarine-openregistry-gb-07745255
Status
Active
Type
Private Limited Company
Incorporated
18/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
64209 — Activities of other holding companies n.e.c.
90030 — Artistic creation
Registered office
Stag Gates House, Southampton, Hampshire, SO17 1XS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES CLANCYsophymarine-openregistry-h-daniel-james-clancy-bbc04eORDINARY5150.00%
KIERAN DERMOT CLANCYsophymarine-openregistry-gb-10862004ORDINARY5150.00%
DANIEL JAMES CLANCYsophymarine-openregistry-h-daniel-james-clancy-bbc04eORDINARY C1100.00%
KIERAN DERMOT CLANCYsophymarine-openregistry-gb-10862004ORDINARY B1100.00%

Related parties

PartyRelationshipDetail
KRANK EVENTS LTDsophymarine-openregistry-gb-11193855Holds shares inORDINARY · 100.00%
TALLY HOLDINGS LTDsophymarine-openregistry-gb-13817250Holds shares inORDINARY · 67.00%

BLANK CANVAS BUILDING CONTRACTORS LTD

sophymarine-openregistry-gb-08955692
Status
Active
Type
Private Limited Company
Incorporated
24/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
93 Warsash Road, Southampton, SO31 9HU

Direct shareholders

ShareholderShare classShares held% of class
MR DANIEL ROY HINEsophymarine-openregistry-h-mr-daniel-roy-hine-8e9d7dORDINARY A55
MR IAN CLACKsophymarine-openregistry-h-mr-ian-clack-6f8f9aORDINARY A45
MR DANIEL ROY HINEsophymarine-openregistry-h-mr-daniel-roy-hine-8e9d7dORDINARY B10
MR IAN CLACKsophymarine-openregistry-h-mr-ian-clack-6f8f9aORDINARY C10

TGM DENTAL CARE LIMITED

sophymarine-openregistry-gb-09038124
Status
Active
Type
Private Limited Company
Incorporated
13/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
61 Rumbridge Street, Southampton, Hampshire, SO40 9DT

Direct shareholders

ShareholderShare classShares held% of class
CASEY LOUISE CARNALLsophymarine-openregistry-h-casey-louise-carnall-f394bdORDINARY5050.00%
GEORGIOS MARGARITISsophymarine-openregistry-h-georgios-margaritis-56c74cORDINARY5050.00%
CASEY LOUISE CARNALLsophymarine-openregistry-h-casey-louise-carnall-f394bdORDINARY "A"1100.00%
GEORGIOS MARGARITISsophymarine-openregistry-h-georgios-margaritis-56c74cORDINARY "B"1100.00%

LDH BUILDING (WALTHAMS) LIMITED

sophymarine-openregistry-gb-09275396
Status
Active
Type
Private Limited Company
Incorporated
22/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Tagus House, Southampton, Hampshire, SO14 3TJ

Direct shareholders

ShareholderShare classShares held% of class
DEBORA HALLsophymarine-openregistry-h-debora-hall-e2471cORDINARY A50100.00%
LEE HALLsophymarine-openregistry-h-lee-hall-3386fbORDINARY B50100.00%
DEBORA HALLsophymarine-openregistry-h-debora-hall-e2471cORDINARY0

CHOICE MORTGAGE SOLUTIONS LIMITED

sophymarine-openregistry-gb-09591107
Status
Active
Type
Private Limited Company
Incorporated
14/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Stag Gates House, Southampton, Hampshire, SO17 1XS

Direct shareholders

ShareholderShare classShares held% of class
JOHN ROBERT QUAIFsophymarine-openregistry-h-john-robert-quaif-649f7bA ORDINARY50100.00%
CHRISTOPHER JAMES CROAKEsophymarine-openregistry-h-christopher-james-croake-878941ORDINARY0
CHRISTOPHER JAMES CROAKEsophymarine-openregistry-h-christopher-james-croake-878941B ORDINARY0

NICOLAS JAMES LIMITED

sophymarine-openregistry-gb-09908188
Status
Active
Type
Private Limited Company
Incorporated
09/12/2015
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Harbour House, Southampton, SO14 2AQ

Direct shareholders

ShareholderShare classShares held% of class
NICOLAS JAMES ROACHsophymarine-openregistry-h-nicolas-james-roach-ce099eORDINARY2,200,001
AVINGTON INVESTMENTS LIMITEDsophymarine-openregistry-gb-10280001B SHARES770,000
AVINGTON INVESTMENTS LIMITEDsophymarine-openregistry-gb-10280001ORDINARY247,164
NICOLAS JAMES ROACHsophymarine-openregistry-h-nicolas-james-roach-ce099eGOLDEN SHARE1

Related parties

PartyRelationshipDetail
TEST TUBE MARKETING LTDsophymarine-openregistry-gb-15388084Holds shares inORDINARY · 0.00%
NICOLAS JAMES RESIDENTIAL LETTINGS LTD.sophymarine-openregistry-gb-06362391Holds shares inORDINARY
PENINSULA INVESTMENTS LIMITEDsophymarine-openregistry-gb-07816047Holds shares inORDINARY
MANOR LIFE INVESTMENTS LIMITEDsophymarine-openregistry-gb-08039882Holds shares inORDINARY
NJG FROYLE PARK LIMITEDsophymarine-openregistry-gb-08039916Holds shares inORDINARY
HARBOUR YACHTING LIMITEDsophymarine-openregistry-gb-08039925Holds shares inORDINARY
NJG ALEXANDRA WHARF LIMITEDsophymarine-openregistry-gb-08649853Holds shares inORDINARY
NICOLAS JAMES DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09189350Holds shares inORDINARY
THATCHER VIEW DEVELOPMENT LIMITEDsophymarine-openregistry-gb-09422695Holds shares inA
NICOLAS JAMES BUILDING LIMITEDsophymarine-openregistry-gb-10501522Holds shares inORDINARY
HARBOUR INTERNATIONAL LIMITEDsophymarine-openregistry-gb-10728451Holds shares inORDINARY
CONNAUGHT VIEW LIMITEDsophymarine-openregistry-gb-10801728Holds shares inORDINARY
NICI HOTELS LIMITEDsophymarine-openregistry-gb-10934327Holds shares inORDINARY
NJG INVESTMENTS LIMITEDsophymarine-openregistry-gb-10934346Holds shares inORDINARY
NJG FROYLE PARK PROPERTIES (NO. 2) LIMITEDsophymarine-openregistry-gb-10935131Holds shares inORDINARY
NJG INTERNATIONAL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11133769Holds shares inORDINARY
THE REACH (SALCOMBE) LIMITEDsophymarine-openregistry-gb-11988671Holds shares inORDINARY
NJ INVESTCO LIMITEDsophymarine-openregistry-gb-12565422Holds shares inORDINARY
AVINGTON PARK ESTATE LIMITEDsophymarine-openregistry-gb-12784483Holds shares inORDINARY
NICI HOTELS (BOURNEMOUTH) LIMITEDsophymarine-openregistry-gb-12979704Holds shares inORDINARY
NORTHBROOK PARK ESTATE LIMITEDsophymarine-openregistry-gb-13179489Holds shares inORDINARY
NJ PROPCO LIMITEDsophymarine-openregistry-gb-13179505Holds shares inORDINARY
SOUTHSEA VILLAGE LIMITEDsophymarine-openregistry-gb-13179541Holds shares inORDINARY
2 BURSTON ROAD LIMITEDsophymarine-openregistry-gb-13868516Holds shares inORDINARY
HARBOUR BOARD OFFICE LIMITEDsophymarine-openregistry-gb-13935178Holds shares inORDINARY