UK companies/Southampton/Page 115
Companies in Southampton and their shareholdersPage 115 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 52 shareholdings and 17 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
OPTIMUS FLOWERS LIMITED
sophymarine-openregistry-gb-07362783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH BAKERsophymarine-openregistry-h-keith-baker-d188d9 | ORDINARY | 2,350 | 50.00% |
| VIVIEN LOIS BAKERsophymarine-openregistry-h-vivien-lois-baker-bb138c | ORDINARY | 2,350 | 50.00% |
| KEITH BAKERsophymarine-openregistry-h-keith-baker-d188d9 | ORDINARY "A" | 150 | 50.00% |
| VIVIEN LOIS BAKERsophymarine-openregistry-h-vivien-lois-baker-bb138c | ORDINARY "A" | 150 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GENESIS FLOWERS LIMITEDsophymarine-openregistry-gb-02964686 | Holds shares in | ORDINARY · 100.00% |
MTP CAD SERVICES LTD
sophymarine-openregistry-gb-07376186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- 43 Swift Gardens, Southampton, Hampshire, SO19 9FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAREK TOMASZ PILATOWSKIsophymarine-openregistry-h-marek-tomasz-pilatowski-4a65fd | ORDINARY | 100 | 100.00% |
| AMY PILATOWSKIsophymarine-openregistry-h-amy-pilatowski-446974 | B ORDINARY | 1 | 100.00% |
THE FRYING FISH (WARSASH) LIMITED
sophymarine-openregistry-gb-07380064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 21 Shore Road, Southampton, SO31 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE TEAGUEsophymarine-openregistry-h-claire-louise-teague-f07ca1 | B ORDINARY | 50 | 100.00% |
| MARCO TEAGUEsophymarine-openregistry-h-marco-teague-5d1382 | A ORDINARY | 50 | 100.00% |
CHARLECOTE ESTATES LIMITED
sophymarine-openregistry-gb-07446459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Redbourne, Southampton, SO16 7FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT CLEAVERsophymarine-openregistry-h-james-robert-cleaver-0cbe0c | ORDINARY | 2 | 100.00% |
| JAMES ROBERT CLEAVERsophymarine-openregistry-h-james-robert-cleaver-0cbe0c | A ORDINARY | 1 | 100.00% |
| NATALIE LOUISE CLEAVERsophymarine-openregistry-h-natalie-louise-cleaver-520153 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LITHOS REAL ESTATE LTDsophymarine-openregistry-gb-13421099 | Holds shares in | ORDINARY · 100.00% |
| DESTIN4 LTDsophymarine-openregistry-gb-13734804 | Holds shares in | ORDINARY SHARES B · 14.29% |
| CRANES (SOUTH) SURVEYORS LTDsophymarine-openregistry-gb-15675428 | Holds shares in | ORDINARY SHARES |
OCTAGON DENTAL CENTRE LIMITED
sophymarine-openregistry-gb-07455422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 531 Bitterne Road East, Southampton, Hampshire, SO18 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS DESSISLAVA POPOVAsophymarine-openregistry-h-ms-dessislava-popova-d65bf6 | ORD A 1 GBP | 1 | |
| MS DESSISLAVA POPOVAsophymarine-openregistry-h-ms-dessislava-popova-d65bf6 | ORDINARY B 1 GBP | 1 | |
| MR PETER MUNGUsophymarine-openregistry-h-mr-peter-mungu-d03235 | ORDINARY B 1 GBP | 0 | |
M. AHARI PLANT LIMITED
sophymarine-openregistry-gb-07473618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 42 Glenfield Avenue, Southampton, Hampshire, SO18 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAJID AHARIsophymarine-openregistry-h-majid-ahari-a00b36 | ORDINARY | 1,000 | |
| MAJID AHARIsophymarine-openregistry-h-majid-ahari-a00b36 | A ORDINARY | 10 | |
| SIMA KHANOM LANNsophymarine-openregistry-h-sima-khanom-lann-1b8a95 | ORDINARY | 0 | |
DRM INSTALLATIONS LTD
sophymarine-openregistry-gb-07481540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 64 Thistle Road, Southampton, Hampshire, SO30 0TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT MEADSsophymarine-openregistry-h-david-robert-meads-25a39b | A ORDINARY | 99 | 100.00% |
| LISA MEADSsophymarine-openregistry-h-lisa-meads-1ca7c1 | B ORDINARY | 1 | 100.00% |
E. WILLIAMS LTD
sophymarine-openregistry-gb-07515118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- The Cow Shed, Locks Farm, Main Road, Southampton, Hampshire, SO45 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH EDWARD WILLIAMSsophymarine-openregistry-h-gareth-edward-williams-8dc473 | ORD | 70 | 100.00% |
| ROBERT DOREYsophymarine-openregistry-h-robert-dorey-d07011 | ORDINARY B | 30 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JASON COURT RESIDENTS ASSOCIATION LTD.sophymarine-openregistry-gb-03326606 | Holds shares in | ORDINARY · 3.23% |
| HARTLEY DOWN MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01737797 | Holds shares in | ORDINARY · 1.85% |
| COVENTRY HEARSALL GOLF CLUB (1924) LIMITEDsophymarine-openregistry-gb-00197465 | Holds shares in | ORDINARY · 0.13% |
| WORCESTER CITY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00232010 | Holds shares in | ORDINARY · 0.00% |
| HAYDOCK PARK GOLF CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00182121 | Holds shares in | ORDINARY · 0.00% |
| DEANE GOLF CLUB,LIMITED(THE)sophymarine-openregistry-gb-00156124 | Holds shares in | ORDINARY |
| ARDEN LAWN TENNIS CLUB LIMITEDsophymarine-openregistry-gb-00256082 | Holds shares in | DEFERRED ORDINARY |
| NEW MILTON BEAU COURT LIMITEDsophymarine-openregistry-gb-01049197 | Holds shares in | ORDINARY |
| WADEBRIDGE (34007) LOCOMOTIVE LIMITEDsophymarine-openregistry-gb-01673483 | Holds shares in | ORDINARY |
| RHOS GWYN MANAGEMENT LIMITEDsophymarine-openregistry-gb-02506957 | Holds shares in | ORDINARY |
| AVIARY COURT (DOVE ROAD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02620883 | Holds shares in | ORDINARY |
| FLOWGRANGE LIMITEDsophymarine-openregistry-gb-03038592 | Holds shares in | ORDINARY |
| DIOSYNVAX LTD.sophymarine-openregistry-gb-10860446 | Holds shares in | ORDINARY |
CHANNELL INSTALLATIONS LTD
sophymarine-openregistry-gb-07572135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43290 — Other construction installation - Registered office
- 21 Burnham Chase, Southampton, SO18 5DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON CHANNELLsophymarine-openregistry-h-aaron-channell-4d564e | ORDINARY | 100 | 100.00% |
| CHRISTOPHER CHANNELLsophymarine-openregistry-h-christopher-channell-6b1302 | B ORDINARY | 1 | 100.00% |
POWER MORTGAGES LTD
sophymarine-openregistry-gb-07619473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- 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 MANDEEP SINGH RAIsophymarine-openregistry-h-mr-mandeep-singh-rai-38fbad | ORDINARY CLASS C GBP1 1 GBP | 152 | |
| MR MANDEEP SINGH RAIsophymarine-openregistry-h-mr-mandeep-singh-rai-38fbad | ORDINARY CLASS B GBP1 1 GBP | 48 | |
| POWER ACCOUNTAX LIMITEDsophymarine-openregistry-gb-04072414 | ORDINARY CLASS B GBP1 1 GBP | 0 | |
| POWER ACCOUNTAX LIMITEDsophymarine-openregistry-gb-04072414 | ORDINARY CLASS C GBP1 1 GBP | 0 | |
INTEGR8 DANCE LIMITED
sophymarine-openregistry-gb-07746834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- Roxan Business Centre, Southampton, SO14 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE SAPEYsophymarine-openregistry-h-charlotte-sapey-8e6338 | A ORDINARY | 95 | 100.00% |
| NATALIE FOSTERsophymarine-openregistry-h-natalie-foster-5de1ca | B ORDINARY | 5 | 100.00% |
OMNI COMMERCE LIMITED
sophymarine-openregistry-gb-07752797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Heathersett Chilworth Road, Southampton, Hampshire, SO16 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTEN ROBINSONsophymarine-openregistry-h-kirsten-robinson-ca5bf6 | ORDINARY B | 50,000 | 100.00% |
| STEPHEN LEONARD ROBINSONsophymarine-openregistry-h-stephen-leonard-robinson-def6fe | ORDINARY | 50,000 | 100.00% |
CSL ENGINEERS LTD
sophymarine-openregistry-gb-07782640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 3 Hawkers Close, Southampton, SO40 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STEVEN LOWEsophymarine-openregistry-h-christopher-steven-lowe-4b07f6 | ORDINARY | 20 | 100.00% |
| NATALIE LOWEsophymarine-openregistry-h-natalie-lowe-87fcc5 | B ORDINARY | 1 | 100.00% |
MACH 1 SPOOF LTD
sophymarine-openregistry-gb-07919276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Glen Butts Ash Lane, Southampton, SO45 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG BANNISTERsophymarine-openregistry-h-craig-bannister-9d55f1 | ORDINARY | 4 | |
| CRAIG BANNISTERsophymarine-openregistry-h-craig-bannister-9d55f1 | ORDINARY B | 1 | |
| HANNAH STONEsophymarine-openregistry-h-hannah-stone-2b5f06 | ORDINARY | 0 | |
| HANNAH STONEsophymarine-openregistry-h-hannah-stone-2b5f06 | ORDINARY B | 0 | |
ACORN ALLOY REPAIRS LTD
sophymarine-openregistry-gb-07925071
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 26/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- C/O Frp Advisory Trading Limited 3rd Floor, Southampton, SO14 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DANIEL CORNWELLsophymarine-openregistry-h-adam-daniel-cornwell-4a0a66 | ORDINARY | 70 | 100.00% |
| PENELOPE LOUISE CORNWELLsophymarine-openregistry-h-penelope-louise-cornwell-bcf8e5 | ORDINARY B | 30 | 100.00% |
WALL SOLUTIONS LIMITED
sophymarine-openregistry-gb-07947635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Suites 1 & 2 Webb House 20 Bridge Road, Southampton, SO31 7GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PARKERsophymarine-openregistry-h-darren-parker-412200 | ORDINARY | 2 | 100.00% |
| DARREN PARKERsophymarine-openregistry-h-darren-parker-412200 | B ORDINARY | 1 | 100.00% |
| LORRAINE PARKERsophymarine-openregistry-h-lorraine-parker-ab28e5 | B ORDINARY | 0 | 0.00% |
REMIDI LIMITED
sophymarine-openregistry-gb-07984486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 15 Rockstone Place, Southampton, SO15 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE HOLFORDsophymarine-openregistry-h-jane-holford-b80587 | A ORDINARY | 90 | |
| ANDREW HOLFORDsophymarine-openregistry-h-andrew-holford-1c5437 | B ORDINARY | 10 | |
WOODLANDS DEVELOPMENTS (SOUTHERN) LTD
sophymarine-openregistry-gb-08021124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Oak Court Charmwood Centre, Southampton, Hampshire, SO40 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN SAWYERsophymarine-openregistry-h-kevin-sawyer-7087ad | ORDINARY | 100 | |
| KEVIN SAWYERsophymarine-openregistry-h-kevin-sawyer-7087ad | ORDINARY NON-VOTING B | 10 | |
| KERRIE SAWYERsophymarine-openregistry-h-kerrie-sawyer-5c4de5 | ORDINARY NON-VOTING B | 0 | |
WOODROW SCIENTIFIC LIMITED
sophymarine-openregistry-gb-08060443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Unit A6 Adanac Drive, Southampton, Hampshire, SO16 0AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CLOWESsophymarine-openregistry-h-john-clowes-a4b0dc | A ORDINARY | 170,000 | |
| ANATOLY GRUDININsophymarine-openregistry-h-anatoly-grudinin-e2a50a | B ORDINARY | 30,000 | |
WINCHESTER SCAFFOLDING LIMITED
sophymarine-openregistry-gb-08065234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STEPHEN COLEMANsophymarine-openregistry-h-james-stephen-coleman-24647c | ORDINARY | 1 | 100.00% |
| JAMES STEPHEN COLEMANsophymarine-openregistry-h-james-stephen-coleman-24647c | ORDINARY B | 1 | 100.00% |
| NATALIE JANE MACDONALDsophymarine-openregistry-h-natalie-jane-macdonald-7b841c | ORDINARY B | 0 | 0.00% |