UK companies/Southampton/Page 109
Companies in Southampton and their shareholdersPage 109 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 78 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.
Companies with a register
5,689
KONNECT RECRUIT SOUTHERN LTD
sophymarine-openregistry-gb-10000208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Suite 3, Warwick House Beacon Bottom, Southampton, SO31 7GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KONNECT GROUP HOLDINGS LTDsophymarine-openregistry-gb-12061295 | ORDINARY C | 375 | |
| KONNECT GROUP HOLDINGS LTDsophymarine-openregistry-gb-12061295 | A ORDINARY | 300 | |
| KONNECT GROUP HOLDINGS LTDsophymarine-openregistry-gb-12061295 | ORDINARY B | 300 | |
| SEAN CAESARsophymarine-openregistry-h-sean-caesar-9215a5 | ORDINARY C | 25 | |
HUDDLE BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-10197089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 71 Chapel Road, Southampton, SO30 3GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS MICHAEL SMITHsophymarine-openregistry-h-ross-michael-smith-a44192 | ORDINARY B SHARES | 1,000 | 100.00% |
| ROSS MICHAEL SMITHsophymarine-openregistry-h-ross-michael-smith-a44192 | ORDINARY A SHARES | 1,000 | 100.00% |
| ROSS MICHAEL SMITHsophymarine-openregistry-h-ross-michael-smith-a44192 | ORDINARY C SHARES | 1,000 | 100.00% |
| CHRISTOPHER DAVID CLARKsophymarine-openregistry-h-christopher-david-clark-941ca9 | ORDINARY C SHARES | 0 | 0.00% |
| CHRISTOPHER DAVID CLARKsophymarine-openregistry-h-christopher-david-clark-941ca9 | ORDINARY B SHARES | 0 | 0.00% |
BLOOMSBURY MILL LTD
sophymarine-openregistry-gb-10204885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Clockwise Mountbatten House, Southampton, SO15 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT NIELS WHITEsophymarine-openregistry-h-james-robert-niels-white-c64dc2 | ORDINARY | 300 | 100.00% |
| THOMAS RHYS LLOYDsophymarine-openregistry-h-thomas-rhys-lloyd-701810 | ORDINARY C | 0 | |
| THOMAS RHYS LLOYDsophymarine-openregistry-h-thomas-rhys-lloyd-701810 | ORDINARY A | 0 | |
G&M PRIVATECHEFS LTD
sophymarine-openregistry-gb-10367716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
56290 — Other food services - Registered office
- 19 Ambleside Ambleside, Southampton, SO30 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ASHLEYsophymarine-openregistry-h-gary-ashley-b716b2 | ORDINARY | 1 | |
| GARY ASHLEYsophymarine-openregistry-h-gary-ashley-b716b2 | A ORDINARY | 1 | |
| MICHAEL FINDLAYsophymarine-openregistry-h-michael-findlay-848f3e | B ORDINARY | 1 | |
| MICHAEL FINDLAYsophymarine-openregistry-h-michael-findlay-848f3e | ORDINARY | 1 | |
SIGNATURE WEALTH LTD
sophymarine-openregistry-gb-10590189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA SPRAGGS-SUTTONsophymarine-openregistry-h-victoria-spraggs-sutton-962e4b | ORDINARY A SHARES | 95 | 100.00% |
| NATHAN SUTTONsophymarine-openregistry-h-nathan-sutton-0c186f | ORDINARY B SHARES | 5 | 100.00% |
| VICTORIA SPRAGGS-SUTTONsophymarine-openregistry-h-victoria-spraggs-sutton-962e4b | ORDINARY | 0 | |
ERIS MEDIA SOLUTIONS LIMITED
sophymarine-openregistry-gb-10605270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73120 — Media representation services
- Registered office
- C/O Clarke Willmott Llp Burlington House, Botleigh Grange Business Park, Southampton, Hampshire, SO30 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EGED LIMITEDsophymarine-openregistry-gb-00000000 | A ORDINARY | 6,000 | 100.00% |
| DAVID CHARLES MOULTONsophymarine-openregistry-h-david-charles-moulton-5c8b83 | C ORDINARY | 4,000 | 100.00% |
| EGED LIMITEDsophymarine-openregistry-gb-00000000 | B ORDINARY | 4,000 | 100.00% |
RW AUTOMOTIVE LTD
sophymarine-openregistry-gb-10688576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 296 Bitterne Road West, Southampton, SO18 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN WARDsophymarine-openregistry-gb-10055212 | ORDINARY | 100 | 100.00% |
| NIKKI AMANDA WARDsophymarine-openregistry-h-nikki-amanda-ward-87ad2f | B | 1 | 100.00% |
| NIKKI AMANDA WARDsophymarine-openregistry-h-nikki-amanda-ward-87ad2f | B ORDINARY | 1 | 100.00% |
DENTAL HEALTH SOLUTIONS LIMITED
sophymarine-openregistry-gb-10723785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Oakwood Dental Practice 61 High Street, Southampton, Hampshire, SO30 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRETHE LOUWsophymarine-openregistry-h-grethe-louw-c0e4f8 | ORDINARY A | 1 | 100.00% |
| HENNIE ANTON MULLERsophymarine-openregistry-h-hennie-anton-muller-d275ec | ORDINARY B | 1 | 100.00% |
| GRETHE LOUWsophymarine-openregistry-h-grethe-louw-c0e4f8 | ORDINARY | 0 | |
P & C PROPERTY CORPORATION LIMITED
sophymarine-openregistry-gb-10734617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Oak Court, Charmwood Centre Southampton Road, Southampton, SO40 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE FLORENCE COGANsophymarine-openregistry-h-caroline-florence-cogan-cdb23c | ORDINARY | 100 | |
| CAROLINE FLORENCE COGANsophymarine-openregistry-h-caroline-florence-cogan-cdb23c | ORDINARY B NON VOTING | 1 | |
| CAROLINE FLORENCE COGANsophymarine-openregistry-h-caroline-florence-cogan-cdb23c | ORDINARY C NON VOTING | 1 | |
| PHILIP JOSEPH FILGATEsophymarine-openregistry-h-philip-joseph-filgate-36d077 | ORDINARY B NON VOTING | 0 | |
| PHILIP JOSEPH FILGATEsophymarine-openregistry-h-philip-joseph-filgate-36d077 | ORDINARY | 0 | |
CHAPEL HAIR @ 80A LIMITED
sophymarine-openregistry-gb-10735290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
96090 — Other service activities n.e.c. - Registered office
- 180 Bridge Road, Southampton, Hampshire, SO31 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA ADAMSsophymarine-openregistry-h-samantha-adams-2dc0d9 | ORDINARY | 67 | 68.37% |
| MICHELLE AGIUSsophymarine-openregistry-h-michelle-agius-67dc3f | ORDINARY | 31 | 31.63% |
| MICHELLE AGIUSsophymarine-openregistry-h-michelle-agius-67dc3f | B ORDINARY | 1 | 100.00% |
| SAMANTHA ADAMSsophymarine-openregistry-h-samantha-adams-2dc0d9 | A ORDINARY | 1 | 100.00% |
VELSHEDA53 LIMITED
sophymarine-openregistry-gb-10773032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 53 Velsheda Court Hythe Marina Village, Southampton, Hampshire, SO45 6DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN TUDOR REYNOLDSsophymarine-openregistry-h-paul-john-tudor-reynolds-ae4966 | ORDINARY A | 51 | |
| ALEXANDRA SARAH LOUISA REYNOLDSsophymarine-openregistry-h-alexandra-sarah-louisa-reynolds-50637a | ORDINARY C | 25 | |
| ALEXANDRA SARAH LOUISA REYNOLDSsophymarine-openregistry-h-alexandra-sarah-louisa-reynolds-50637a | ORDINARY B | 24 | |
| PAUL JOHN TUDOR REYNOLDSsophymarine-openregistry-h-paul-john-tudor-reynolds-ae4966 | ORDINARY B | 0 | |
| PAUL JOHN TUDOR REYNOLDSsophymarine-openregistry-h-paul-john-tudor-reynolds-ae4966 | ORDINARY C | 0 | |
CCK HOLDINGS LIMITED
sophymarine-openregistry-gb-10816132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- Nutsey Lane, Southampton, Hampshire, SO40 3XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLBROOK HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-03517453 | ORDINARY M | 300 | |
| MILLBROOK HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-03517453 | ORDINARY K | 50 | |
| MILLBROOK HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-03517453 | ORDINARY C | 50 | |
| MILLBROOK HEALTHCARE LIMITEDsophymarine-openregistry-gb-00833987 | ORDINARY C | 0 | |
| MILLBROOK HEALTHCARE LIMITEDsophymarine-openregistry-gb-00833987 | ORDINARY M | 0 | |
| MILLBROOK HEALTHCARE LIMITEDsophymarine-openregistry-gb-00833987 | ORDINARY K | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONSOLOR LIMITEDsophymarine-openregistry-gb-05811150 | Holds shares in | ORDINARY A |
CHRIS HENDRY ASSOCIATES LIMITED
sophymarine-openregistry-gb-10990364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- The Town House The Square, Southampton, SO32 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS HENDRYsophymarine-openregistry-h-chris-hendry-194cea | ORDINARY | 70 | |
| JEMMA CHARLOTTE ELIZABETH HENDRYsophymarine-openregistry-h-jemma-charlotte-elizabeth-hendry-a2c7fc | ORDINARY | 30 | |
| CHRIS HENDRYsophymarine-openregistry-h-chris-hendry-194cea | B ORDINARY | 1 | |
| JEMMA CHARLOTTE ELIZABETH HENDRYsophymarine-openregistry-h-jemma-charlotte-elizabeth-hendry-a2c7fc | C ORDINARY | 1 | |
LORICH DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11377088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Old Bakery Portsmouth Road, Southampton, SO31 8EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE ETHERIDGEsophymarine-openregistry-h-lawrence-etheridge-695d4f | ORDINARY | 1 | 50.00% |
| LAWRENCE ETHERIDGEsophymarine-openregistry-h-lawrence-etheridge-695d4f | B ORDINARY | 1 | 100.00% |
| RICCHI BUNCEsophymarine-openregistry-h-ricchi-bunce-b2caba | A ORDINARY | 1 | 100.00% |
| RICCHI BUNCEsophymarine-openregistry-h-ricchi-bunce-b2caba | ORDINARY | 1 | 50.00% |
CANDI INVESTMENT PROPERTY LIMITED
sophymarine-openregistry-gb-11703642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 30 Carlton Crescent, Southampton, SO15 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANDIDA JANES SOAMESsophymarine-openregistry-h-candida-janes-soames-0d77e1 | C ORDINARY | 24 | |
| CANDIDA JANES SOAMESsophymarine-openregistry-h-candida-janes-soames-0d77e1 | ORDINARY A | 24 | |
| LAWRENCE PATERSON ASHBRIDGEsophymarine-openregistry-h-lawrence-paterson-ashbridge-dca57e | ORDINARY B | 3 | |
NETWORK EFFECT CONSULTING LTD
sophymarine-openregistry-gb-11732968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- White Building, Southampton, SO15 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DEREK HAMBLETONsophymarine-openregistry-h-ian-derek-hambleton-c60eb3 | ORDINARY | 100,000 | |
| MR IAN DEREK HAMBLETON AND MRS AMY NEO HAMBLETON AS TRUSTEES FOR THE TRUST FOR LUCAS HAMBLETON AND LOIS HAMBLETONsophymarine-openregistry-h-mr-ian-derek-hambleton-and-mrs-amy-neo-h-2da825 | ORDINARY A | 6,000 | |
| MR IAN DEREK HAMBLETON AND MRS AMY NEO HAMBLETON AS TRUSTEES FOR THE TRUST FOR LUCAS HAMBLETON AND LOIS HAMBLETONsophymarine-openregistry-h-mr-ian-derek-hambleton-and-mrs-amy-neo-h-2da825 | ORDINARY B | 6,000 | |
NSNS HOLDINGS LIMITED
sophymarine-openregistry-gb-11791043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 43-44 Bedford Place, Southampton, Hampshire, SO15 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZIA SHAHIDsophymarine-openregistry-h-nazia-shahid-d5c214 | ORDINARY A | 70 | 100.00% |
| MUHAMMED SAFWAAN SHAHIDsophymarine-openregistry-h-muhammed-safwaan-shahid-a5036b | ORDINARY C | 15 | 100.00% |
| NAZIA SHAHIDsophymarine-openregistry-h-nazia-shahid-d5c214 | ORDINARY B | 15 | 100.00% |
| MUHAMMED SAFWAAN SHAHIDsophymarine-openregistry-h-muhammed-safwaan-shahid-a5036b | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BROW & BEAUTY (CHANDLERS FORD) LIMITEDsophymarine-openregistry-gb-11850907 | Holds shares in | ORDINARY · 0.00% |
CAMBIUM GROUP LIMITED
sophymarine-openregistry-gb-11803213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 29 Carlton Crescent, Southampton, SO15 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIDEON TOWERSsophymarine-openregistry-h-gideon-towers-842127 | ORDINARY | 50 | 55.56% |
| MELISSA TOWERSsophymarine-openregistry-h-melissa-towers-179ba1 | ORDINARY | 40 | 44.44% |
| GIDEON TOWERSsophymarine-openregistry-h-gideon-towers-842127 | A ORDINARY | 5 | 100.00% |
| MELISSA TOWERSsophymarine-openregistry-h-melissa-towers-179ba1 | B ORDINARY | 5 | 100.00% |
DS WOODBURY LTD
sophymarine-openregistry-gb-12319917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Eastern Road, Southampton, Hampshire, SO30 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID OVERELLsophymarine-openregistry-h-david-overell-9180a1 | ORDINARY | 100 | 50.00% |
| SUSAN OVERELLsophymarine-openregistry-h-susan-overell-2670a8 | ORDINARY | 100 | 50.00% |
| DAVID OVERELLsophymarine-openregistry-h-david-overell-9180a1 | A ORDINARY | 1 | 100.00% |
| SUSAN OVERELLsophymarine-openregistry-h-susan-overell-2670a8 | B ORDINARY | 1 | 100.00% |
INTERSTYLE BEDROOMS AND FITTED FURNITURE LTD
sophymarine-openregistry-gb-12480259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
43320 — Joinery installation
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery - Registered office
- Unit 2, Southampton, SO15 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY BAILEYsophymarine-openregistry-h-lucy-bailey-4bc6c1 | ORDINARY | 500 | |
| WAYNE LE BASsophymarine-openregistry-h-wayne-le-bas-27ec28 | ORDINARY | 500 | |
| LUCY BAILEYsophymarine-openregistry-h-lucy-bailey-4bc6c1 | B ORDINARY | 1 | |
| WAYNE LE BASsophymarine-openregistry-h-wayne-le-bas-27ec28 | A ORDINARY | 1 | |