UK companies/Southampton/Page 111
Companies in Southampton and their shareholdersPage 111 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 47 shareholdings and 7 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
AIRWAVES MEDIA PRODUCTIONS LTD
sophymarine-openregistry-gb-02190226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18201 — Reproduction of sound recording
59112 — Video production activities
60200 — Television programming and broadcasting activities - Registered office
- 58 Warsash Road, Southampton, Hampshire, SO31 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN KEITH ANCSELLsophymarine-openregistry-h-stephen-keith-ancsell-efa4da | ORDINARY A | 4,900 | 98.00% |
| MARIE HENRIETTE CAROLINE ANCSELLsophymarine-openregistry-h-marie-henriette-caroline-ancsell-da5d32 | ORDINARY A | 100 | 2.00% |
| STEPHEN KEITH ANCSELLsophymarine-openregistry-h-stephen-keith-ancsell-efa4da | ORDINARY B | 100 | 100.00% |
REGAL ENVIRONMENTAL SYSTEMS LIMITED
sophymarine-openregistry-gb-03037242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Regal House Upham Street, Southampton, Hampshire, SO32 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONARCH AIR CONDITIONING LTDsophymarine-openregistry-gb-13176549 | ORDINARY | 80 | |
| RICHARD EDWIN SMEEDsophymarine-openregistry-h-richard-edwin-smeed-7ab7b6 | ORDINARY £1 | 0 | |
GOODWOOD KITCHENS LTD.
sophymarine-openregistry-gb-03099292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
43320 — Joinery installation - Registered office
- 54 Ringwood Drive, Southampton, Hampshire, SO52 9GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY LIDDIARDsophymarine-openregistry-h-henry-liddiard-433ecc | B ORDINARY | 100 | 100.00% |
| MICHAEL JASON LIDDIARDsophymarine-openregistry-h-michael-jason-liddiard-7a2326 | ORDINARY | 100 | 100.00% |
CENTRAL WINDOWS AND CONSERVATORIES LIMITED
sophymarine-openregistry-gb-03451933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 2 Hamble Court Business Park, Hamble Lane, Southampton, SO31 4QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN CHRISTOPHER SMITHsophymarine-openregistry-h-steven-christopher-smith-b8701b | ORDINARY | 51 | |
| SHARON SMITHsophymarine-openregistry-gb-SC744717 | ORDINARY | 49 | |
| SHARON SMITHsophymarine-openregistry-gb-SC744717 | ORDINARY B | 1 | |
COURTESYFAIR LIMITED
sophymarine-openregistry-gb-03594987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1998
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Partnership House, Southampton, SO14 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P.A. KNIGHTsophymarine-openregistry-gb-07540928 | ORDINARY | 100 | |
| SHARON KNIGHTsophymarine-openregistry-h-sharon-knight-cecafb | A ORDINARY | 1 | |
TRISTAN BAKER LIMITED
sophymarine-openregistry-gb-03945031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
90020 — Support activities to performing arts
90030 — Artistic creation - Registered office
- Director General'S House, Southampton, Hampshire, SO15 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRISTAN MICHAEL DOUGLAS BAKERsophymarine-openregistry-h-tristan-michael-douglas-baker-1b7e28 | ORDINARY "A" | 51 | 100.00% |
| MATTHEW COLEsophymarine-openregistry-h-matthew-cole-f92407 | ORDINARY "B" | 49 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GOPERFORM LTDsophymarine-openregistry-gb-10853711 | Holds shares in | B ORDINARY |
| TROUBADOUR THEATRES LIMITEDsophymarine-openregistry-gb-10898810 | Holds shares in | A |
CELSIUS ENVIRONMENTAL SERVICES LIMITED
sophymarine-openregistry-gb-04072014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Power Accountax Ltd, Mailbox 3, Solent Business Centre, Southampton, SO15 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SHAUN TOMSsophymarine-openregistry-h-mr-shaun-toms-9b765d | ORDINARY A 1P | 667 | |
| MRS SUSAN TOMSsophymarine-openregistry-h-mrs-susan-toms-18b9c9 | ORDINARY C 1P | 333 | |
SKYPATH LIMITED
sophymarine-openregistry-gb-04092174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- C/O Power Accountax Ltd Mailbox 3, Solent Business Centre, Southampton, SO15 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEYVAN NASEHIsophymarine-openregistry-h-mr-keyvan-nasehi-7946e9 | ORDINARY | 1 | |
| MRS KHATEREH NASEHIsophymarine-openregistry-h-mrs-khatereh-nasehi-c808f0 | ORDINARY A | 1 | |
INGEL TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-04111971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2000
- Accounts
- DORMANT
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- Starpol Technology Centre North Road, Southampton, Hampshire, SO40 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIOME TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-01873702 | ORDINARY A | 9,500 | |
| CARDINAL HEALTH 409 INCsophymarine-openregistry-h-cardinal-health-409-inc-5c7c30 | ORDINARY B | 639 | |
INDEPENDENT MARKETING LTD
sophymarine-openregistry-gb-04131300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- The Barn Calcot Mount Calcot Lane, Southampton, SO32 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 21 SIX INVESTMENTS LIMITEDsophymarine-openregistry-gb-12690012 | A ORDINARY | 65,000 | 100.00% |
| 21 SIX INVESTMENTS LIMITEDsophymarine-openregistry-gb-12690012 | ORDINARY | 100 | 100.00% |
| CAROLINE MARY BURN BEECHERsophymarine-openregistry-h-caroline-mary-burn-beecher-5a4e5c | ORDINARY | 0 | 0.00% |
| CAROLINE MARY BURN BEECHERsophymarine-openregistry-h-caroline-mary-burn-beecher-5a4e5c | A ORDINARY | 0 | 0.00% |
THE HOME SHOP LTD
sophymarine-openregistry-gb-04164274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- The Charmwood Centre Southampton Road, Southampton, Hampshire, SO40 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN SALTERsophymarine-openregistry-h-andrew-john-salter-6d47af | ORDINARY | 100 | 100.00% |
| SARAH ABIGAIL SALTERsophymarine-openregistry-h-sarah-abigail-salter-16fcfe | ORDINARY CLASS B NON VOTING | 1 | 100.00% |
1ST CALL SAMS ENTERTAINMENTS LIMITED
sophymarine-openregistry-gb-04203837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 261 Manor Farm Road, Southampton, Hampshire, SO18 1NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON TEPPER KINGsophymarine-openregistry-h-alison-tepper-king-2810fa | A ORDINARY | 1 | 100.00% |
| DAVID MARTIN LEWISsophymarine-openregistry-h-david-martin-lewis-a0c202 | ORDINARY | 1 | 100.00% |
EUROTANK ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-04257212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2001
- Accounts
- SMALL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Test View Park Cracknore Hard, Southampton, Hants, SO40 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROTANK SERVICE GROUP LIMITEDsophymarine-openregistry-gb-09297412 | ORDINARY | 840 | |
| EUROTANK SERVICE GROUP LIMITEDsophymarine-openregistry-gb-09297412 | ORDINARY A | 60 | |
| ALEXANDER JOHN LISsophymarine-openregistry-h-alexander-john-lis-c74917 | ORDINARY | 0 | |
HAMPSHIRE STADIUM LIMITED
sophymarine-openregistry-gb-04343355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 93199 — Other sports activities
- Registered office
- Utilita Bowl Botley Road, Southampton, SO30 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITEDsophymarine-openregistry-gb-04368413 | ORDINARY | 4,839 | |
| N TRESTRAIL TRUSTEE OF HAMPSHIRE CRICKET NOMINEES T CRUMP TRUSTEE OF HAMPSHIRE CRICKET NOMINEESsophymarine-openregistry-h-n-trestrail-trustee-of-hampshire-cricket-1403a0 | NON PARTICIPATING SPECIAL DEFERRED | 1 | |
POWER CONSULTING UK LTD.
sophymarine-openregistry-gb-04354061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- C/O Power Accountax Ltd Mailbox 3 Solent Business Centre, Southampton, SO15 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BOBBY LADHERsophymarine-openregistry-h-mr-bobby-ladher-13a042 | ORDINARY A | 5 | |
| MRS NEETU LADHERsophymarine-openregistry-h-mrs-neetu-ladher-7857b9 | ORDINARY 1 GBP | 5 | |
HAS ELECTRICAL LIMITED
sophymarine-openregistry-gb-04356083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 155 Woodlands Road, Southampton, SO40 7GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH ANTHONY SMITHsophymarine-openregistry-h-hugh-anthony-smith-be32d2 | ORDINARY 'A' | 80 | 100.00% |
| DIANNE SMITHsophymarine-openregistry-h-dianne-smith-3f0d3c | ORDINARY 'B' | 20 | 100.00% |
SOUTHAMPTON ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-04367489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2002
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Finance Department Building 37, Southampton, Hampshire, SO17 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIVERSITY OF SOUTHAMPTONsophymarine-openregistry-gb-RC000668 | ORDINARY A | 80 | |
| IP2 IPO LIMITEDsophymarine-openregistry-gb-04072979 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COVESION LIMITEDsophymarine-openregistry-gb-06338847 | Holds shares in | ORDINARY · 0.00% |
| SYMETRICA LIMITEDsophymarine-openregistry-gb-04533319 | Holds shares in | ORDINARY |
| IQUR LIMITEDsophymarine-openregistry-gb-04665665 | Holds shares in | ORDINARY |
| BOXARR LIMITEDsophymarine-openregistry-gb-04873279 | Holds shares in | ORDINARY |
| ARKIVUM LIMITEDsophymarine-openregistry-gb-07530353 | Holds shares in | ORDINARY |
KNOWLER AND SON LIMITED
sophymarine-openregistry-gb-04411505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
81299 — Other cleaning services - Registered office
- Fernlea Wickham Road, Southampton, SO32 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY KNOWLERsophymarine-openregistry-h-tony-knowler-19385b | ORDINARY | 3 | 100.00% |
| KATHARINA KLAERNERsophymarine-openregistry-h-katharina-klaerner-30cd25 | A ORDINARY | 1 | 100.00% |
GW NET-WORKING LIMITED
sophymarine-openregistry-gb-04432762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 7 Freemantle Business Centre, Southampton, Hampshire, SO15 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GOSSEsophymarine-openregistry-h-matthew-gosse-4f1fe2 | B ORDINARY | 100 | |
| MATTHEW GOSSEsophymarine-openregistry-h-matthew-gosse-4f1fe2 | ORDINARY | 100 | |
| JOANNE OAKLEYsophymarine-openregistry-h-joanne-oakley-aa5fa0 | B ORDINARY | 0 | |
CUBIC BRANDS LIMITED
sophymarine-openregistry-gb-04521317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 15 Saxholm Way, Southampton, SO16 7HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PRESTONsophymarine-openregistry-h-robert-preston-fd00a9 | ORDINARY | 60 | 100.00% |
| ROBERT PRESTONsophymarine-openregistry-h-robert-preston-fd00a9 | ORDINARY A | 40 | 100.00% |
| ELIZABETH PRESTONsophymarine-openregistry-h-elizabeth-preston-5c1cc2 | ORDINARY A | 0 | 0.00% |