UK companies/Southampton/Page 113
Companies in Southampton and their shareholdersPage 113 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 4 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
THE INVISIBLE PAINTER LIMITED
sophymarine-openregistry-gb-05890220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Unit 1 Highdell Barns Kilmeston Road, Southampton, Hampshire, SO32 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BASSETTsophymarine-openregistry-h-andrew-bassett-70408c | ORDINARY SHARES A | 90 | 100.00% |
| JESSICA BASSETTsophymarine-openregistry-h-jessica-bassett-ae16b4 | ORDINARY SHARES B | 10 | 100.00% |
| ANDREW BASSETTsophymarine-openregistry-h-andrew-bassett-70408c | ORDINARY SHARES B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INVISIBLE GROUP LIMITEDsophymarine-openregistry-gb-12363468 | Holds shares in | ORDINARY · 100.00% |
| ABBEVILLE MEWS MANAGEMENT LTDsophymarine-openregistry-gb-02164702 | Holds shares in | ORDINARY |
ARISTOCRAT SIGNS LIMITED
sophymarine-openregistry-gb-05900251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 173 Hunts Pond Road, Southampton, Hampshire, SO31 6RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HAWTHORNEsophymarine-openregistry-h-richard-hawthorne-cbe4ce | A ORDINARY | 51 | 100.00% |
| LORRAINE DEBRA HAWTHORNEsophymarine-openregistry-h-lorraine-debra-hawthorne-9113ad | B ORDINARY | 49 | 100.00% |
NEW FARM MOTOR SERVICES LIMITED
sophymarine-openregistry-gb-05919480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Bank Chambers, Brook Street, Southampton, Hampshire, SO32 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SEAN NORRISsophymarine-openregistry-h-richard-sean-norris-415446 | ORDINARY | 90 | |
| RICHARD SEAN NORRISsophymarine-openregistry-h-richard-sean-norris-415446 | A ORDINARY | 10 | |
| EXECUTORS OF P MERRYsophymarine-openregistry-h-executors-of-p-merry-b282f9 | ORDINARY | 0 | |
ATR CONSULTING LIMITED
sophymarine-openregistry-gb-05992229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Partnership House, Southampton, SO14 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAHIR RAFIQsophymarine-openregistry-h-tahir-rafiq-31c188 | ORDINARY | 1,000 | |
| AMRA RAFIQsophymarine-openregistry-h-amra-rafiq-7ba4f9 | A ORDINARY | 1 | |
OAKDENE CONSTRUCTION (UK) LIMITED
sophymarine-openregistry-gb-06034418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- 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 MATHEW HUSSEYsophymarine-openregistry-h-mr-mathew-hussey-df6441 | ORDINARY A 1 GBP | 5 | |
| MRS CAROL HUSSEYsophymarine-openregistry-h-mrs-carol-hussey-658d1f | ORDINARY 1 GBP | 5 | |
ALFORD PLUMBING & HEATING LTD
sophymarine-openregistry-gb-06133972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Birch Hill Rutland Gardens, Southampton, SO31 8FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJA ALFORDsophymarine-openregistry-h-anja-alford-4246e5 | A ORDINARY | 1 | |
| DAVID ALFORDsophymarine-openregistry-h-david-alford-ce70ca | ORDINARY | 1 | |
G & L TRANSPORT SOUTHERN LTD
sophymarine-openregistry-gb-06198317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- First Floor Unit 12, Compass Point Ensign Way, Southampton, Hampshire, SO31 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE BULLIMOREsophymarine-openregistry-h-lee-bullimore-adca8d | ORDINARY 'A' | 51 | 51.52% |
| GEORGINA BULLIMOREsophymarine-openregistry-h-georgina-bullimore-667255 | ORDINARY 'A' | 48 | 48.48% |
| GEORGINA BULLIMOREsophymarine-openregistry-h-georgina-bullimore-667255 | ORDINARY 'B' | 1 | 100.00% |
PURE LATITUDE LIMITED
sophymarine-openregistry-gb-06344302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 1 Luke House Port Hamble, Southampton, Hampshire, SO31 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN CAMPBELL GRAYsophymarine-openregistry-h-martin-campbell-gray-d0a044 | ORDINARY | 1,000 | 100.00% |
| MARK PRITCHARDsophymarine-openregistry-h-mark-pritchard-3cfa95 | ORDINARY B | 31 | 100.00% |
MAJOR EVENTS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-06361643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS MURRAY MILLSsophymarine-openregistry-h-dennis-murray-mills-d72444 | A ORDINARY | 80 | 100.00% |
| JIAN HUANGsophymarine-openregistry-h-jian-huang-7d8bcf | B ORDINARY | 20 | 100.00% |
ROBERT NEVIN ANTIQUES LIMITED
sophymarine-openregistry-gb-06367487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47791 — Retail sale of antiques including antique books in stores
- Registered office
- Hangar View 7 Preshaw Estate, Southampton, SO32 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DAVID NEVINsophymarine-openregistry-h-robert-david-nevin-836fc2 | ORDINARY A | 8,330 | |
| SOPHIE NEVINsophymarine-openregistry-h-sophie-nevin-34bf8e | ORDINARY B | 1,666 | |
CORRECT CONTRACT SERVICES LIMITED
sophymarine-openregistry-gb-06368614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2007
- Accounts
- MEDIUM
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Fleming Court Leigh Road, Southampton, Hampshire, SO50 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CCS TAD LIMITEDsophymarine-openregistry-gb-09307249 | ORDINARY | 950 | 100.00% |
| MARTYN GEORGE FRAYsophymarine-openregistry-h-martyn-george-fray-8e5696 | ORDINARY B | 50 | 100.00% |
| CCS TAD LIMITEDsophymarine-openregistry-gb-09307249 | ORDINARY B | 0 | 0.00% |
KNIGHT D LIMITED
sophymarine-openregistry-gb-06383059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- 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 DESMOND KNIGHTsophymarine-openregistry-h-mr-desmond-knight-492475 | ORDINARY GBP1 1 GBP | 1 | |
| MRS DAWN KNIGHTsophymarine-openregistry-h-mrs-dawn-knight-159c3a | ORDINARY A 1 GBP | 1 | |
TRADEMARKROOM LIMITED
sophymarine-openregistry-gb-06386580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 4 Brunswick Place, Southampton, Hampshire, SO15 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWDIT SOLICITORS LTDsophymarine-openregistry-gb-04714251 | ORDINARY 1 GBP | 3 | |
| LAWDIT SOLICITORS LTDsophymarine-openregistry-gb-04714251 | ORDINARY B 1 GBP | 1 | |
| FARHAD FARHADIsophymarine-openregistry-h-farhad-farhadi-24b149 | ORDINARY 1 GBP | 0 | |
INDEPENDENT PORT HANDLING LIMITED
sophymarine-openregistry-gb-06406763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2007
- Accounts
- GROUP
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
70100 — Activities of head offices - Registered office
- Pilgrim House, Southampton, SO14 3FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BORNE INVESTMENTS LIMITEDsophymarine-openregistry-gb-04490400 | PREFERENCE | 799,310 | |
| STEPHEN WILLIAM BURGESSsophymarine-openregistry-h-stephen-william-burgess-468dcc | ORDINARY | 252,331 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTHAMPTON CARGO HANDLING LIMITEDsophymarine-openregistry-gb-02439620 | Holds shares in | ORDINARY |
MHK DRAUGHTING SERVICES LIMITED
sophymarine-openregistry-gb-06426570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 9 London Road, Southampton, Hampshire, SO15 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINH KIM LE HONGsophymarine-openregistry-h-minh-kim-le-hong-c4c240 | ORDINARY | 6 | 100.00% |
| KIM THI LEsophymarine-openregistry-h-kim-thi-le-f23f3a | ORDINARY A | 4 | 100.00% |
| MINH KIM LE HONGsophymarine-openregistry-h-minh-kim-le-hong-c4c240 | ORDINARY A | 0 | 0.00% |
HARTLEY RESOURCING LIMITED
sophymarine-openregistry-gb-06447308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bowden House Long Lane, Southampton, Hampshire, SO31 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HARTLEYsophymarine-openregistry-h-andrew-hartley-4f126b | A ORDINARY | 168 | 100.00% |
| SHELLEY HARTLEYsophymarine-openregistry-h-shelley-hartley-6b2eaa | B ORDINARY | 168 | 100.00% |
SEATECH HOLDINGS LIMITED
sophymarine-openregistry-gb-06462045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 17, Solent Industrial Estate Shamblehurst Lane South, Southampton, SO30 2FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN ALAN SKELTONsophymarine-openregistry-h-glenn-alan-skelton-ba1e69 | A ORDINARY | 150 | |
| LINDA HELEN SKELTONsophymarine-openregistry-h-linda-helen-skelton-a3d0c6 | ORDINARY | 150 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEATECH RENTALS LTDsophymarine-openregistry-gb-15569586 | Holds shares in | ORDINARY |
THE BLIND BUSINESS LIMITED
sophymarine-openregistry-gb-06539843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 44 Adams Close, Southampton, Hampshire, SO30 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA SYMESsophymarine-openregistry-h-lisa-symes-111d29 | ORDINARY B | 500 | 100.00% |
| LISA SYMESsophymarine-openregistry-h-lisa-symes-111d29 | ORDINARY A | 500 | 100.00% |
| GEOFFREY MALCOLM RANGERsophymarine-openregistry-h-geoffrey-malcolm-ranger-0fa540 | ORDINARY B | 0 | 0.00% |
VAISOFT TECHNOLOGIES LTD
sophymarine-openregistry-gb-06564486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Birch House Birch Road, Southampton, SO16 7LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA DUBEYsophymarine-openregistry-h-anita-dubey-975478 | ORDINARY A | 50 | |
| DAYA KRISHAN DUBEYsophymarine-openregistry-h-daya-krishan-dubey-5e9e58 | ORDINARY B | 50 | |
MDS WATER SERVICES LIMITED
sophymarine-openregistry-gb-06587302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 32 Armada Close, Southampton, Hampshire, SO16 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SANDERSsophymarine-openregistry-h-mark-sanders-eb5200 | ORDINARY | 4 | 100.00% |
| JANET SANDERSsophymarine-openregistry-h-janet-sanders-8f5158 | A ORDINARY | 1 | 100.00% |