UK companies/Southampton/Page 112
Companies in Southampton and their shareholdersPage 112 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 48 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
BURSLEDON MOTORS LIMITED
sophymarine-openregistry-gb-04607609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Durley Brook Road, Southampton, Hampshire, SO32 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILIA MARIA WILSONsophymarine-openregistry-h-lilia-maria-wilson-450549 | ORDINARY | 90 | 100.00% |
| AMBER SOPHIA WEBSTERsophymarine-openregistry-h-amber-sophia-webster-49e073 | ORDINARY A | 10 | 100.00% |
J GILL AND SON LIMITED
sophymarine-openregistry-gb-04670408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Wellington Garage 1 Wellington Road, Southampton, Hampshire, SO18 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE HAYWARDsophymarine-openregistry-h-anne-hayward-59df8f | B ORDINARY | 50 | 100.00% |
| KEVIN HAYWARDsophymarine-openregistry-gb-09986899 | A ORDINARY | 50 | 100.00% |
BASSETT PHARMACY LIMITED
sophymarine-openregistry-gb-04700220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 19 Burgess Road, Southampton, Hampshire, SO16 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAF.ILI LTDsophymarine-openregistry-gb-14543825 | ORDINARY A | 100 | |
| RAF.ILI LTDsophymarine-openregistry-gb-14543825 | ORDINARY B | 100 | |
| PHARMALINK (LONDON) LTDsophymarine-openregistry-gb-07852043 | ORDINARY B | 0 | |
| PHARMALINK (LONDON) LTDsophymarine-openregistry-gb-07852043 | ORDINARY A | 0 | |
AUTO ELECTRICAL SUPPLIES (SOUTHAMPTON) LTD
sophymarine-openregistry-gb-04719700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- 4 Gemini Close, Southampton, SO16 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G BUGDENsophymarine-openregistry-h-g-bugden-8655f3 | ORDINARY | 10 | 100.00% |
| JANICE DONOWAsophymarine-openregistry-h-janice-donowa-9e7039 | A ORDINARY | 1 | 100.00% |
AXTON LIMITED
sophymarine-openregistry-gb-04730219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 180 Bridge Road, Southampton, Hampshire, SO31 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN BURMANsophymarine-openregistry-h-helen-burman-06fbc7 | NON VOTING MANAGEMENT A SHARES | 1 | |
| NICHOLAS BURMANsophymarine-openregistry-h-nicholas-burman-d70797 | ORDINARY | 1 | |
FOULKES & SONS LTD
sophymarine-openregistry-gb-05086969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52220 — Service activities incidental to water transportation
- Registered office
- Riverside Boat Yard, Southampton, Hampshire, SO31 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY VINCENT FOULKESsophymarine-openregistry-h-antony-vincent-foulkes-3b9405 | ORDINARY | 9,000 | 100.00% |
| CLARE JOANNE FOULKESsophymarine-openregistry-h-clare-joanne-foulkes-a28e54 | ORDINARY B | 1,000 | 100.00% |
BURNAGE ASSOCIATES LIMITED
sophymarine-openregistry-gb-05088830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
62090 — Other information technology service activities
74100 — specialised design activities - Registered office
- 6 Saint Evox Close, Southampton, Hampshire, SO16 8FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BARRY BURNAGEsophymarine-openregistry-h-peter-barry-burnage-0082e9 | ORDINARY A | 51 | 100.00% |
| SANDRA ANNA BURNAGEsophymarine-openregistry-h-sandra-anna-burnage-8303af | ORDINARY B | 49 | 100.00% |
SAFETRAC SOLUTIONS LIMITED
sophymarine-openregistry-gb-05109584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 188 Warsash Road, Southampton, Hampshire, SO31 9JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM REIDsophymarine-openregistry-gb-NI000647 | B ORDINARY | 1 | |
| WILLIAM REIDsophymarine-openregistry-gb-NI000647 | ORDINARY | 1 | |
| TONI NANCY REIDsophymarine-openregistry-h-toni-nancy-reid-f9b3f4 | B ORDINARY | 0 | |
HARRIS HOUSING LIMITED
sophymarine-openregistry-gb-05149997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Chambers Close, Southampton, SO16 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD HARRISsophymarine-openregistry-h-james-edward-harris-d80cf5 | ORDINARY | 1 | 100.00% |
| NICOLA ANNE HARRISsophymarine-openregistry-h-nicola-anne-harris-b89a6c | ORDINARY A | 1 | 100.00% |
HOLBORN PROPERTIES (UK) LIMITED
sophymarine-openregistry-gb-05340023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Sutherland Road, Southampton, SO16 8GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SASHA NICOLE LEWISsophymarine-openregistry-h-sasha-nicole-lewis-1ce007 | A ORDINARY | 67 | |
| SASHA NICOLE LEWISsophymarine-openregistry-h-sasha-nicole-lewis-1ce007 | B ORDINARY | 33 | |
| PETER WILLIAM FREDERICK LAWRENCEsophymarine-openregistry-h-peter-william-frederick-lawrence-3f1066 | A ORDINARY | 0 | |
ALTERTEK LTD
sophymarine-openregistry-gb-05393903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27200 — Manufacture of batteries and accumulators
- Registered office
- Cambridge House, Southampton, Hampshire, SO14 6QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE CLARKEsophymarine-openregistry-h-katie-clarke-29b0e2 | ORDINARY B SHARES | 1,000 | 100.00% |
| ROBERT DYLAN HARTsophymarine-openregistry-h-robert-dylan-hart-1d37b2 | ORDINARY A SHARES | 1,000 | 100.00% |
K R P EXPRESS TRANSPORT LTD
sophymarine-openregistry-gb-05432772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- South Road, Southampton, SO40 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICKY DENEE ROBERTSsophymarine-openregistry-h-vicky-denee-roberts-2bc11b | ORDINARY A | 50 | 100.00% |
| VICKY DENEE ROBERTSsophymarine-openregistry-h-vicky-denee-roberts-2bc11b | ORDINARY B | 50 | 100.00% |
| GRAEME JOHN ROBERTSsophymarine-openregistry-h-graeme-john-roberts-32b410 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DRIVER SUPPLY AND TRAINING LIMITEDsophymarine-openregistry-gb-03944841 | Holds shares in | ORDINARY · 100.00% |
SPECTRUM SIGNS & WORKWEAR LTD
sophymarine-openregistry-gb-05529114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 43 Salem Street, Southampton, Hampshire, SO15 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ARBERYsophymarine-openregistry-h-david-arbery-eea6a2 | B ORDINARY | 1 | |
| EMILY ARBERYsophymarine-openregistry-h-emily-arbery-7030bb | ORDINARY | 1 | |
BAMBOO LIMITED
sophymarine-openregistry-gb-05629336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2005
- Accounts
- FULL
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- 1st Floor, Grenville House, Southampton, SO15 1GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAMBOO TOPCO LIMITEDsophymarine-openregistry-gb-10516979 | B PREFERENCE | 17,570,000 | |
| BAMBOO TOPCO LIMITEDsophymarine-openregistry-gb-10516979 | ORDINARY | 2 | |
| SILVERSTRIPE INTERNATIONAL HOLDINGS LLCsophymarine-openregistry-h-silverstripe-international-holdings-llc-997cba | B PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CROFT CAPITAL UK ASSET MANAGEMENT LTDsophymarine-openregistry-gb-09697524 | Holds shares in | ORDINARY B |
CORPORATE ENERGISING LTD
sophymarine-openregistry-gb-05629395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
96040 — Physical well-being activities - Registered office
- The Moorings, 15 Cecil Avenue, Southampton, Hampshire, SO40 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE ROBERT GRAVELLSsophymarine-openregistry-h-steve-robert-gravells-5e8fb5 | B ORDINARY | 1 | 100.00% |
| SUSAN ANGELA GRAVELLSsophymarine-openregistry-h-susan-angela-gravells-464b1b | ORDINARY | 1 | 100.00% |
ADVANCED MARINE DECKING LIMITED
sophymarine-openregistry-gb-05734198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Unit 21a Hamble Yacht Services Port Hamble, Southampton, SO31 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT TILNEYsophymarine-openregistry-h-robert-tilney-eef59a | A ORDINARY | 55 | 100.00% |
| KATHYRN TILNEYsophymarine-openregistry-h-kathyrn-tilney-a25930 | B ORDINARY | 45 | 100.00% |
BUTTERCUPS NURSERY SCHOOL LTD
sophymarine-openregistry-gb-05741764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL SCOTTsophymarine-openregistry-h-hazel-scott-e69fd9 | ORDINARY B | 50 | 100.00% |
| HELEN AKERMANsophymarine-openregistry-h-helen-akerman-44c5fe | ORDINARY A | 50 | 100.00% |
LHM PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-05838740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing - Registered office
- Victor Stewart, Sarisbury Buildings 180 Bridge Road, Southampton, Hampshire, SO31 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRSTINE HADLEYsophymarine-openregistry-h-chrstine-hadley-eed00b | ORDINARY | 1 | 100.00% |
| DUNCAN CHARLES HADLEYsophymarine-openregistry-h-duncan-charles-hadley-2c322b | 'A' NON VOTING MANAGEMENT SHARE | 1 | 100.00% |
EXTRA SEVEN LIMITED
sophymarine-openregistry-gb-05848250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- 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 TIERNAN COMMANEsophymarine-openregistry-h-mr-tiernan-commane-ae44bf | ORDINARY 1 GBP | 1 | |
| MR TIERNAN COMMANEsophymarine-openregistry-h-mr-tiernan-commane-ae44bf | ORDINARY A 1 GBP | 1 | |
| HEATHER MARSHALLsophymarine-openregistry-h-heather-marshall-0f7c5f | ORDINARY A 1 GBP | 0 | |
NIGHTLIFE CLUBS LIMITED
sophymarine-openregistry-gb-05877349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 19 Mitchell Point Ensign Way, Southampton, SO31 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLADE CONSULTANCY LIMITEDsophymarine-openregistry-gb-08347962 | ORDINARY | 50 | 50.00% |
| TAVATO LIMITEDsophymarine-openregistry-gb-08512873 | ORDINARY | 50 | 50.00% |
| BLADE CONSULTANCY LIMITEDsophymarine-openregistry-gb-08347962 | A ORDINARY | 0 | |