UK companies/Southampton/Page 110
Companies in Southampton and their shareholdersPage 110 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 66 shareholdings and 8 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
ARBIS HOLDINGS LIMITED
sophymarine-openregistry-gb-12969415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARY JANE BEAZLEYsophymarine-openregistry-h-rosemary-jane-beazley-e647c5 | ORDINARY B | 50 | 100.00% |
| SCOTT JOHN BEAZLEYsophymarine-openregistry-h-scott-john-beazley-769cce | ORDINARY A | 50 | 100.00% |
| SCOTT JOHN BEAZLEYsophymarine-openregistry-h-scott-john-beazley-769cce | ORDINARY | 0 | |
RIVENDALE HOLDING GROUP LTD
sophymarine-openregistry-gb-13055576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Barn (Unit 3) Manor Farm Office Village, Flexford Road, Southampton, Hampshire, SO52 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON WILKINSONsophymarine-openregistry-h-jason-wilkinson-3973dc | ORDINARY A | 100 | 100.00% |
| REBECCA EVE WILKINSONsophymarine-openregistry-h-rebecca-eve-wilkinson-0515ae | ORDINARY B | 100 | 100.00% |
| JASON WILKINSONsophymarine-openregistry-h-jason-wilkinson-3973dc | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RIVENDALE HOMES LTDsophymarine-openregistry-gb-06523306 | Holds shares in | ORDINARY · 100.00% |
| RIVENDALE DEVELOPMENTS LTDsophymarine-openregistry-gb-06541302 | Holds shares in | ORDINARY · 100.00% |
FORMULA SCAFFOLDING HOLDINGS LIMITED
sophymarine-openregistry-gb-13166177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- J Lee Management, Southampton, Hampshire, SO15 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON EDWARD MOOREsophymarine-openregistry-h-simon-edward-moore-e961c3 | A ORDINARY | 5,000 | 100.00% |
| SIMON EDWARD MOOREsophymarine-openregistry-h-simon-edward-moore-e961c3 | C ORDINARY | 2,500 | 100.00% |
| WAYNE GEOFFREY LOVELOCKsophymarine-openregistry-h-wayne-geoffrey-lovelock-f15574 | B ORDINARY | 2,500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FORMULA SCAFFOLDING LIMITEDsophymarine-openregistry-gb-03192549 | Holds shares in | ORDINARY |
SAMANTHA ADAMS MEDICAL AESTHETICS UK LIMITED
sophymarine-openregistry-gb-13188702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 180 Bridge Road, Southampton, Hampshire, SO31 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA DALE ADAMSsophymarine-openregistry-h-samantha-dale-adams-f40332 | ORDINARY | 67 | 67.68% |
| MICHELLE AGIUSsophymarine-openregistry-h-michelle-agius-67dc3f | ORDINARY | 32 | 32.32% |
| MICHELLE AGIUSsophymarine-openregistry-h-michelle-agius-67dc3f | B NVM SHARE | 1 | 100.00% |
| SAMANTHA DALE ADAMSsophymarine-openregistry-h-samantha-dale-adams-f40332 | A NVM SHARE | 1 | 100.00% |
RHOMBUS BESPOKE SOLUTIONS LIMITED
sophymarine-openregistry-gb-13223799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The New Studio Wintershill, Southampton, Hampshire, SO32 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN HALSTEAD WOODsophymarine-openregistry-h-adrian-halstead-wood-5de642 | ORDINARY B £0.01 | 100 | 100.00% |
| CLAIRE ELIZABETH WOODsophymarine-openregistry-h-claire-elizabeth-wood-a5d40e | ORDINARY A | 100 | 100.00% |
| ADRIAN HALSTEAD WOODsophymarine-openregistry-h-adrian-halstead-wood-5de642 | ORDINARY | 50 | 50.00% |
| CLAIRE ELIZABETH WOODsophymarine-openregistry-h-claire-elizabeth-wood-a5d40e | ORDINARY | 50 | 50.00% |
TITANIC TATTOOS (SOUTH) LIMITED
sophymarine-openregistry-gb-13302912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 16 Hanover Buildings, Southampton, SO14 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATARZYNA SIKORSKAsophymarine-openregistry-h-katarzyna-sikorska-3d7ba3 | ORDINARY | 60 | 60.00% |
| DARRYL JON TAGOEsophymarine-openregistry-h-darryl-jon-tagoe-3f9b7a | ORDINARY | 40 | 40.00% |
| DARRYL JON TAGOEsophymarine-openregistry-h-darryl-jon-tagoe-3f9b7a | B ORDINARY | 1 | 100.00% |
| KATARZYNA SIKORSKAsophymarine-openregistry-h-katarzyna-sikorska-3d7ba3 | A ORDINARY | 1 | 100.00% |
KONNECT RECRUIT SOUTH WEST LIMITED
sophymarine-openregistry-gb-13347807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- 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 | 100 | 100.00% |
| KONNECT GROUP HOLDINGS LTDsophymarine-openregistry-gb-12061295 | B ORDINARY | 70 | 100.00% |
| CHRISTOPHER DAVID JOHNSTONsophymarine-openregistry-h-christopher-david-johnston-91c049 | A ORDINARY | 30 | 100.00% |
SHS SEC 12 SERVICES LIMITED
sophymarine-openregistry-gb-13925911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 53 The Avenue, Southampton, Hampshire, SO17 1XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIF HAYTHAM SHARIFsophymarine-openregistry-h-saif-haytham-sharif-e12402 | ORDINARY | 74 | 75.51% |
| LOUISE ELIZABETH SHARIFsophymarine-openregistry-h-louise-elizabeth-sharif-a07685 | ORDINARY | 24 | 24.49% |
| LOUISE ELIZABETH SHARIFsophymarine-openregistry-h-louise-elizabeth-sharif-a07685 | ORDINARY B | 1 | 100.00% |
| SAIF HAYTHAM SHARIFsophymarine-openregistry-h-saif-haytham-sharif-e12402 | ORDINARY A | 1 | 100.00% |
O'SULLIVAN ROOFING LTD
sophymarine-openregistry-gb-13942903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 3b Shore Road, Southampton, SO31 9FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMIE O'SULLIVANsophymarine-openregistry-h-aimie-o-sullivan-0e1101 | ORDINARY | 50 | |
| NICHOLAS O'SULLIVANsophymarine-openregistry-h-nicholas-o-sullivan-056c9d | ORDINARY | 50 | |
| AIMIE O'SULLIVANsophymarine-openregistry-h-aimie-o-sullivan-0e1101 | ORDINARY B | 1 | |
| NICHOLAS O'SULLIVANsophymarine-openregistry-h-nicholas-o-sullivan-056c9d | ORDINARY A | 1 | |
SOUTHCORE FIBRE LIMITED
sophymarine-openregistry-gb-14540349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 86 Springford Gardens, Southampton, SO16 5SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GLISTERsophymarine-openregistry-h-matthew-glister-a50ac3 | ORDINARY A | 2 | |
| MATTHEW GLISTERsophymarine-openregistry-h-matthew-glister-a50ac3 | ORDINARY B | 1 | |
| MATTHEW GLISTERsophymarine-openregistry-h-matthew-glister-a50ac3 | ORDINARY C | 1 | |
| SIMON HOLLANDsophymarine-openregistry-h-simon-holland-c97ee5 | ORDINARY C | 0 | |
| SIMON HOLLANDsophymarine-openregistry-h-simon-holland-c97ee5 | ORDINARY B | 0 | |
MAKE & BREW LTD
sophymarine-openregistry-gb-14723816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10832 — Production of coffee and coffee substitutes
- Registered office
- St James Road Methodist Church St James Road, Southampton, Hampshire, SO15 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT HENDERSONsophymarine-openregistry-h-grant-henderson-71be6e | ORDINARY A 1 GBP | 2 | |
| HANNAH HENDERSONsophymarine-openregistry-h-hannah-henderson-16b626 | ORDINARY 1 GBP | 2 | |
| GRANT HENDERSONsophymarine-openregistry-h-grant-henderson-71be6e | ORDINARY | 0 | |
RADCLIFFE AND NEWLANDS HOLDING ONE LIMITED
sophymarine-openregistry-gb-15725987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit A Drivers Wharf, Southampton, Hampshire, SO14 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIVOTAL GROWTH LIMITEDsophymarine-openregistry-gb-13243328 | A ORDINARY | 4,500,000 | |
| PIVOTAL GROWTH LIMITEDsophymarine-openregistry-gb-13243328 | B ORDINARY | 99,999 | |
| JASON RANSTEDsophymarine-openregistry-h-jason-ransted-6932ef | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RADCLIFFE AND NEWLANDS MORTGAGES LIMITEDsophymarine-openregistry-gb-15261420 | Holds shares in | ORDINARY · 100.00% |
| RADCLIFFE AND NEWLANDS WEALTH LIMITEDsophymarine-openregistry-gb-15257385 | Holds shares in | ORDINARY · 0.00% |
GREEN OASIS GARDEN MAINTENANCE LIMITED
sophymarine-openregistry-gb-15993252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 6 Eastbourne Avenue, Southampton, SO15 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MATTHEW LANGTONsophymarine-openregistry-h-peter-matthew-langton-d0b5ff | ORDINARY | 100 | 100.00% |
| PETER MATTHEW LANGTONsophymarine-openregistry-h-peter-matthew-langton-d0b5ff | ORDINARY A | 1 | 100.00% |
| TAMSYN REBECCA SORRELL LANGTONsophymarine-openregistry-h-tamsyn-rebecca-sorrell-langton-6b54fc | ORDINARY B | 1 | 100.00% |
BERE FOREST TREE SERVICES LTD
sophymarine-openregistry-gb-16389286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81300 — Landscape service activities
- Registered office
- Unit 3b Stone Pier Boatyard, Southampton, Hampshire, SO31 9FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GEORGE ANGOLDsophymarine-openregistry-h-benjamin-george-angold-607ee7 | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
| RYAN JAMES CAYFORDsophymarine-openregistry-h-ryan-james-cayford-3c94ac | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
| BENJAMIN GEORGE ANGOLDsophymarine-openregistry-h-benjamin-george-angold-607ee7 | ORDINARY A | 1 | 100.00% |
| RYAN JAMES CAYFORDsophymarine-openregistry-h-ryan-james-cayford-3c94ac | B ORDINARY | 1 | 100.00% |
HI-GRADE CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-01160550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 11 Hawthorn Close, Southampton, Hampshire, SO30 0QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET IRIS COOLsophymarine-openregistry-h-janet-iris-cool-981cdf | 'A' ORDINARY | 5 | 100.00% |
| STEPHEN JOHN COOLsophymarine-openregistry-h-stephen-john-cool-195e78 | ORDINARY | 5 | 100.00% |
E.P.C. MARINE AUTOMATION LIMITED
sophymarine-openregistry-gb-01492482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1980
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 316-318 Salisbury Road, Southampton, Hampshire, SO40 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LINDEN BROWNsophymarine-openregistry-h-david-linden-brown-dffbc6 | ORDINARY A | 142 | 100.00% |
| BENJAMIN JAMES KHUMPON BROWNsophymarine-openregistry-h-benjamin-james-khumpon-brown-66e0cb | ORDINARY B | 8 | 100.00% |
ELECTRONIC PUBLISHING COMPANY LIMITED(THE)
sophymarine-openregistry-gb-01512964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
59132 — Video distribution activities
90030 — Artistic creation - Registered office
- The Estate Office, Southampton, Hampshire, SO45 1AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DAVID DE ROTHSCHILDsophymarine-openregistry-h-nicholas-david-de-rothschild-fa4e34 | NON-VOTING | 30,000 | 100.00% |
| NICHOLAS DAVID DE ROTHSCHILDsophymarine-openregistry-h-nicholas-david-de-rothschild-fa4e34 | ORDINARY SHARES | 80 | 100.00% |
| GEORGE MARSHALLsophymarine-openregistry-gb-13696220 | ORDINARY SHARES | 0 | 0.00% |
MDL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-01556329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1981
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
- Registered office
- The Yacht Club 1 Channel Way, Southampton, Hampshire, SO14 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MDL MARINAS GROUP LIMITEDsophymarine-openregistry-gb-01949111 | A ORDINARY | 9,000 | 100.00% |
| MDL MARINAS GROUP LIMITEDsophymarine-openregistry-gb-01949111 | ORDINARY | 1 | 100.00% |
| LOCKSET LIMITEDsophymarine-openregistry-gb-02375533 | ORDINARY | 0 | 0.00% |
| LOCKSET LIMITEDsophymarine-openregistry-gb-02375533 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MDL ESTATES LIMITEDsophymarine-openregistry-gb-01469051 | Holds shares in | ORDINARY · 0.98% |
| YG (TORBAY) LIMITEDsophymarine-openregistry-gb-07033270 | Holds shares in | ORDINARY SHARES · 0.00% |
| HYTHE MARINA VILLAGE LIMITEDsophymarine-openregistry-gb-01561726 | Holds shares in | ORDINARY |
SOUTHAMPTON GRAIN TERMINAL LIMITED
sophymarine-openregistry-gb-01595121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1981
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Berth 36, Southampton, Hampshire, SO14 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRONTIER AGRICULTURE LIMITEDsophymarine-openregistry-gb-05288567 | B ORDINARY | 50,000 | |
| FRONTIER AGRICULTURE LIMITEDsophymarine-openregistry-gb-05288567 | A ORDINARY | 50,000 | |
| J. SOUFFLET (U.K.) LIMITEDsophymarine-openregistry-gb-01189926 | A ORDINARY | 0 | |
CROSSCOURT LIMITED
sophymarine-openregistry-gb-02176213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 5 Upper Northam Road, Southampton, SO30 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE DAREN LEEsophymarine-openregistry-h-shane-daren-lee-898dfe | ORDINARY A | 904 | 100.00% |
| BEVERLEY JANE LEEsophymarine-openregistry-h-beverley-jane-lee-26a4f2 | ORDINARY B | 96 | 100.00% |