UK companies/Southampton/Page 116
Companies in Southampton and their shareholdersPage 116 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 44 shareholdings and 6 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
RK SECURITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-08115841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 35 Appleby Drive, Southampton, Hampshire, SO32 2GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY TARRANTsophymarine-openregistry-h-kelly-tarrant-e9e6aa | ORDINARY A | 1 | 100.00% |
| RENE HARDINGsophymarine-openregistry-h-rene-harding-93d1a8 | ORDINARY B | 1 | 100.00% |
BIG MALLET LIMITED
sophymarine-openregistry-gb-08193922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ROYCE RAMSAYsophymarine-openregistry-h-steven-royce-ramsay-a70448 | ORDINARY A | 25 | 100.00% |
| STEVEN ROYCE RAMSAYsophymarine-openregistry-h-steven-royce-ramsay-a70448 | ORDINARY B | 25 | 100.00% |
| NATALIE LAURA RAMSAYsophymarine-openregistry-h-natalie-laura-ramsay-aff40d | ORDINARY B | 0 | 0.00% |
TSI TURBO SERVICE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-08212918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2012
- Accounts
- FULL
- SIC
- 28110 — Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
- Registered office
- 190 Commercial Road, Southampton, Hampshire, SO40 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TURBO SERVICE INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-08221789 | ORDINARY | 10,000 | 100.00% |
| RUSLAND LIMITEDsophymarine-openregistry-h-rusland-limited-be6456 | A SHARES | 0 | |
CITYSPACE MEDIA LTD
sophymarine-openregistry-gb-08294675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 37a Victoria Road, Southampton, SO19 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN LUKE CHEESMANsophymarine-openregistry-h-ben-luke-cheesman-4ff14e | ORDINARY | 1 | 100.00% |
| KATIE CHEESMANsophymarine-openregistry-h-katie-cheesman-6f5816 | A ORDINARY | 1 | 100.00% |
GOGNAPHARM LIMITED
sophymarine-openregistry-gb-08320474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Nightingale Pharmacy, Southampton, SO31 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHUL GOGNAsophymarine-openregistry-h-rahul-gogna-ca1b3a | "A" ORDINARY | 99 | 100.00% |
| PREMBALA GOGNAsophymarine-openregistry-h-prembala-gogna-51cead | "B" ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COKEHAM LTDsophymarine-openregistry-gb-03980578 | Holds shares in | ORDINARY · 100.00% |
| ADUR MEDICAL LIMITEDsophymarine-openregistry-gb-05417246 | Holds shares in | ORDINARY |
| PREMPHARM LIMITEDsophymarine-openregistry-gb-12116604 | Holds shares in | ORDINARY |
| PREMPHARM IV LIMITEDsophymarine-openregistry-gb-14695656 | Holds shares in | ORDINARY |
LOCKS HEATH REMOVALS LIMITED
sophymarine-openregistry-gb-08332100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
- Registered office
- 5 Swanage Close, Southampton, SO19 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENE GRANTsophymarine-openregistry-h-irene-grant-ffef11 | NON VOTING A | 1 | |
| KIERON DAVID GRANTsophymarine-openregistry-h-kieron-david-grant-f8562d | ORDINARY | 1 | |
SPITFIRE GARAGE LTD
sophymarine-openregistry-gb-08431371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Spitfire Garage Spitfire Quay, Southampton, Hampshire, SO19 7GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH HIGGINSsophymarine-openregistry-h-joseph-higgins-ad052e | A ORDINARY | 990 | 100.00% |
| OLIVIA HIGGINSsophymarine-openregistry-h-olivia-higgins-21d62e | B ORDINARY | 10 | 100.00% |
WSCC LIMITED
sophymarine-openregistry-gb-08535776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- The Recycling Centre Botley Road, Southampton, Hampshire, SO32 2HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONRAD IAN COLLINSsophymarine-openregistry-h-conrad-ian-collins-af645b | ORDINARY | 550 | 100.00% |
| SAMANTHA COLLINSsophymarine-openregistry-h-samantha-collins-0b6c3c | ORDINARY A | 550 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LOCKHAMS RECYCLING LIMITEDsophymarine-openregistry-gb-09869506 | Holds shares in | ORDINARY · 99.01% |
SHAWFORD CAPITAL LIMITED
sophymarine-openregistry-gb-08547597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 84 Lodge Road, Southampton, SO14 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEJPAL SINGHsophymarine-openregistry-gb-11359609 | ORDINARY | 2 | |
| GURSIMRAN SINGHsophymarine-openregistry-h-gursimran-singh-9b93c9 | A ORDINARY | 1 | |
PBP SYSTEM ANALYSIS LIMITED
sophymarine-openregistry-gb-08568915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service 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 PHILIP PEARCEsophymarine-openregistry-h-mr-philip-pearce-13b9e3 | ORDINARY 1 GBP 1 GBP | 9 | |
| MRS HAYLEY ANNE PEARCEsophymarine-openregistry-h-mrs-hayley-anne-pearce-2ea787 | ORDINARY B 1 GBP | 1 | |
HALO MARKETING SOLUTIONS LTD.
sophymarine-openregistry-gb-08604244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- Unit 6 Grange Farm Business Park, Southampton, SO32 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN BOWERsophymarine-openregistry-h-karen-bower-45ebc0 | ORDINARY B | 100 | 100.00% |
| LUKE DANIEL BOWERsophymarine-openregistry-h-luke-daniel-bower-bbee32 | ORDINARY A | 100 | 100.00% |
DMW PMO SERVICES LIMITED
sophymarine-openregistry-gb-08617417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Carbon Accountants 66 Botley Road, Southampton, Hampshire, SO31 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WORLEYsophymarine-openregistry-h-david-worley-a924d1 | B ORDINARY | 1 | |
| DAVID WORLEYsophymarine-openregistry-h-david-worley-a924d1 | A ORDINARY | 1 | |
| GAIL WORLEYsophymarine-openregistry-h-gail-worley-92bf45 | B ORDINARY | 0 | |
THINKENGINE LIMITED
sophymarine-openregistry-gb-08621045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 11 Shedfield House Dairy Business Centre Sandy Lane, Southampton, SO32 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN FRANCIS MICHAELISsophymarine-openregistry-h-ben-francis-michaelis-356ffc | ORDINARY | 90 | 100.00% |
| BEN FRANCIS MICHAELISsophymarine-openregistry-h-ben-francis-michaelis-356ffc | A ORDINARY | 10 | 100.00% |
| HOLLY MASLINsophymarine-openregistry-h-holly-maslin-b99a3f | A ORDINARY | 0 | 0.00% |
P.SARAN CONSULTANCY SERVICES UK LTD
sophymarine-openregistry-gb-08651490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 477 Winchester Road, Southampton, Hampshire, SO16 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRUBPREET SARANsophymarine-openregistry-h-prubpreet-saran-5a85fb | ORDINARY | 100 | 100.00% |
| VAISHALI KAUR SARANsophymarine-openregistry-h-vaishali-kaur-saran-8d7770 | A ORDINARY | 10 | 100.00% |
CDT CONSTRUCTION LIMITED
sophymarine-openregistry-gb-08656963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 10 Deeble Way, Southampton, Hampshire, SO31 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER COMLEYsophymarine-openregistry-h-christopher-comley-11909f | A ORDINARY | 60 | 100.00% |
| ALISON COMLEYsophymarine-openregistry-h-alison-comley-d48474 | B ORDINARY | 40 | 100.00% |
HARRISON CLARKE LIMITED
sophymarine-openregistry-gb-08674987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 11 Obelisk Road, Southampton, SO19 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY CLARKEsophymarine-openregistry-h-timothy-clarke-13e4f0 | A ORDINARY | 180 | |
| FAYE LOUISE WILLIAMSsophymarine-openregistry-h-faye-louise-williams-d004b7 | B ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLARKE AGRI SERVICES LIMITEDsophymarine-openregistry-gb-09879767 | Holds shares in | ORDINARY |
AT FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-08684826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 18a London Road, Southampton, Hampshire, SO15 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER IAN TAYLORsophymarine-openregistry-h-alexander-ian-taylor-edf8bc | ORDINARY A £1 | 52 | |
| CHRISTOPHER JAMES BLUNTsophymarine-openregistry-h-christopher-james-blunt-405b50 | ORDINARY B £1 | 48 | |
OUR TINY MARKETING CO LIMITED
sophymarine-openregistry-gb-08694814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
74100 — specialised design activities - Registered office
- 5 Hall Court Botley Road, Southampton, Hampshire, SO32 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID HATCHERsophymarine-openregistry-h-andrew-david-hatcher-e7da15 | ORDINARY | 50 | 100.00% |
| ERICA MARGARET QUINCEYsophymarine-openregistry-h-erica-margaret-quincey-40b2ef | ORDINARY A | 50 | 100.00% |
AFFEKTIVE LIMITED
sophymarine-openregistry-gb-08737918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM FRAMEsophymarine-openregistry-h-malcolm-frame-4b5261 | ORDINARY | 60 | 100.00% |
| SIAN FRAMEsophymarine-openregistry-h-sian-frame-260216 | ORDINARY B | 40 | 100.00% |
NEW LOOPS LIMITED
sophymarine-openregistry-gb-08745907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 42 Langham Close, Southampton, SO52 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY PARSONSsophymarine-openregistry-h-antony-parsons-2a906a | B ORDINARY | 50 | 50.00% |
| SAYAPHON PARSONSsophymarine-openregistry-h-sayaphon-parsons-20def1 | B ORDINARY | 50 | 50.00% |
| ANTONY PARSONSsophymarine-openregistry-h-antony-parsons-2a906a | ORDINARY | 1 | 100.00% |