UK companies/Southampton/Page 117
Companies in Southampton and their shareholdersPage 117 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 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
CAMEO AND PARTNERS LTD
sophymarine-openregistry-gb-08756613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Flat 36 Alexander Place, Southampton, Hampshire, SO17 1YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HUNTER MARTYNsophymarine-openregistry-h-michael-hunter-martyn-ddf58c | ORD | 100 | 100.00% |
| STEPHANIE MARTYNsophymarine-openregistry-h-stephanie-martyn-be0279 | A ORDINARY | 1 | 100.00% |
THE FLOORING COMPANY SOUTHERN LIMITED
sophymarine-openregistry-gb-08759656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47190 — Other retail sale in non-specialised stores
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores - Registered office
- 128 Portsmouth Road, Southampton, SO19 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN LEE BATTENsophymarine-openregistry-h-steven-lee-batten-000660 | ORDINARY | 510 | |
| DONNA BATTENsophymarine-openregistry-h-donna-batten-151048 | ORDINARY | 490 | |
| DONNA BATTENsophymarine-openregistry-h-donna-batten-151048 | A ORDINARY | 20 | |
| STEVEN LEE BATTENsophymarine-openregistry-h-steven-lee-batten-000660 | ORDINARY | 0 | |
JACKSON IP LIMITED
sophymarine-openregistry-gb-08777905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA THORNTON-JACKSONsophymarine-openregistry-h-angela-thornton-jackson-8be937 | A ORDINARY | 33 | |
| ANGELA THORNTON-JACKSONsophymarine-openregistry-h-angela-thornton-jackson-8be937 | ORDINARY | 33 | |
| JONATHAN ANDREW JACKSONsophymarine-openregistry-h-jonathan-andrew-jackson-344fe5 | ORDINARY | 33 | |
| JONATHAN ANDREW JACKSONsophymarine-openregistry-h-jonathan-andrew-jackson-344fe5 | A ORDINARY | 33 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAMELLIA COURT (SOUTHBOURNE) MANAGEMENT LIMITEDsophymarine-openregistry-gb-06261831 | Holds shares in | ORDINARY A 1 GBP |
SOUTHSEA FITNESS LIMITED
sophymarine-openregistry-gb-08818257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
68100 — Buying and selling of own real estate - Registered office
- Enterprise House C/O Integrate Accountants, Southampton, SO14 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN KEITH GREENsophymarine-openregistry-h-kevin-keith-green-30c0b1 | ORDINARY A | 1 | |
| SARAH JANE GREENsophymarine-openregistry-h-sarah-jane-green-aec878 | ORDINARY B | 1 | |
REJUVENESCE LTD
sophymarine-openregistry-gb-08862620
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- C/O Btg Begbies Traynor 2nd Floor Endeavour House 3 Meridians Cross, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH SKULLsophymarine-openregistry-h-sarah-skull-10d8e4 | ORDINARY | 75 | 75.00% |
| TOM COLIN BENJAMIN PAGEsophymarine-openregistry-h-tom-colin-benjamin-page-d3968a | ORDINARY A | 25 | 100.00% |
| TOM COLIN BENJAMIN PAGEsophymarine-openregistry-h-tom-colin-benjamin-page-d3968a | ORDINARY | 25 | 25.00% |
FROST CREATIVE LIMITED
sophymarine-openregistry-gb-08883286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Unit 3, Southampton, Hampshire, SO32 2SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY FROSTsophymarine-openregistry-h-gary-frost-17ed8f | ORDINARY | 800 | |
| LOUISE DORA FROSTsophymarine-openregistry-h-louise-dora-frost-af9fda | ORDINARY | 199 | |
| LOUISE DORA FROSTsophymarine-openregistry-h-louise-dora-frost-af9fda | B ORDINARY | 1 | |
KARA ACCOUNTANTS (ROMSEY) LIMITED
sophymarine-openregistry-gb-08883700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Square, Southampton, Hampshire, SO45 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN MILESsophymarine-openregistry-h-nicholas-john-miles-12f864 | ORDINARY A | 900 | 100.00% |
| KARA ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-05504845 | ORDINARY | 100 | 100.00% |
ARROSTO LIMITED
sophymarine-openregistry-gb-08891391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 49 Commercial Road, Southampton, Hampshire, SO40 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLA GHIMPUsophymarine-openregistry-h-gabriella-ghimpu-8cc0ed | ORDINARY B | 1 | |
| MAHMOUD KANGARANIsophymarine-openregistry-h-mahmoud-kangarani-a990a4 | ORDINARY A | 1 | |
INITIA NOVI LIMITED
sophymarine-openregistry-gb-08923617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Grove House Meridians Cross, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON JOHN JOHNSTONsophymarine-openregistry-h-gordon-john-johnston-540763 | ORDINARY | 807 | 100.00% |
| GORDON JOHN JOHNSTONsophymarine-openregistry-h-gordon-john-johnston-540763 | ORDINARY B | 43 | 100.00% |
| SHELLY JOHNSTON-MASTERSsophymarine-openregistry-h-shelly-johnston-masters-271fb8 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACCESS2 HUMAN RESOURCES LTDsophymarine-openregistry-gb-07177830 | Holds shares in | ORDINARY A · 50.00% |
| TRUSOLV LIMITEDsophymarine-openregistry-gb-08925516 | Holds shares in | ORDINARY B · 50.00% |
| HJS (READING) LIMITEDsophymarine-openregistry-gb-03784858 | Holds shares in | ORDINARY B · 45.45% |
| RICHFIELD PLACE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02884446 | Holds shares in | ORDINARY · 14.29% |
KTG INSTALLATIONS LTD
sophymarine-openregistry-gb-08927881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 9 Sheridan Gardens, Southampton, SO40 8TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE THOMPSONsophymarine-openregistry-h-lee-thompson-016786 | ORDINARY 'B' | 50 | |
| MIKE CRUMPLERsophymarine-openregistry-h-mike-crumpler-e60441 | ORDINARY 'A' | 50 | |
FREESTYLE WEB DESIGN LIMITED
sophymarine-openregistry-gb-08931761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- Unit 17 New Forest Enterprise Centre, Southampton, Hampshire, SO40 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JACK EDWIN MANLEYsophymarine-openregistry-h-mr-jack-edwin-manley-3af822 | ORDINARY | 100 | 100.00% |
| ALANNA MANLEYsophymarine-openregistry-h-alanna-manley-b13acc | A ORDINARY | 1 | 100.00% |
TYME4U LTD
sophymarine-openregistry-gb-08978906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 37a Victoria Road, Southampton, SO19 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM RICHARD KIRBYsophymarine-openregistry-h-graham-richard-kirby-bfcec7 | ORDINARY | 50 | 50.00% |
| HANNAH JOSEPHINE KIRBYsophymarine-openregistry-h-hannah-josephine-kirby-3cc569 | ORDINARY | 50 | 50.00% |
| HANNAH JOSEPHINE KIRBYsophymarine-openregistry-h-hannah-josephine-kirby-3cc569 | PREFERENCE | 1 | 100.00% |
PINKMEAD HAND CAR WASH LIMITED
sophymarine-openregistry-gb-09036145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 84 Lodge Road, Southampton, SO14 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRANVERA VLAMsophymarine-openregistry-h-pranvera-vlam-29df08 | ORDINARY 1 GBP | 100 | 100.00% |
| MR FITIM FERATIsophymarine-openregistry-h-mr-fitim-ferati-13ccd7 | ORDINARY | 0 | |
COASTAL SECURITY INSTALLATIONS LTD
sophymarine-openregistry-gb-09065869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems 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 MARK BETTINSONsophymarine-openregistry-h-mr-mark-bettinson-fc724e | A ORDINARY 1 GBP | 5 | |
| MR RICHARD BETTINSONsophymarine-openregistry-h-mr-richard-bettinson-2e0c71 | ORDINARY GBP 1 GBP | 5 | |
CF HEATING LIMITED
sophymarine-openregistry-gb-09072888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 11 Home Farm St. Johns Road, Southampton, Hampshire, SO30 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL FRANCOISsophymarine-openregistry-h-carl-francois-551cad | ORDINARY | 80 | 100.00% |
| CHANTEL FRANCOISsophymarine-openregistry-h-chantel-francois-5d64dd | A ORDINARY | 20 | 100.00% |
UIMB SERVICES LIMITED
sophymarine-openregistry-gb-09074238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER UNIACKEsophymarine-openregistry-h-christopher-uniacke-26d4bc | ORDINARY A | 75 | 100.00% |
| VICTORIA LOUISE UNIACKEsophymarine-openregistry-h-victoria-louise-uniacke-96ff7d | ORDINARY B | 25 | 100.00% |
BUTLERS CLEANING SERVICE LIMITED
sophymarine-openregistry-gb-09095856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Cambridge House, Southampton, Hampshire, SO14 6QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE BUTLERsophymarine-openregistry-h-joanne-butler-391b5a | B ORDINARY | 1 | 100.00% |
| MICHAEL ANTHONY BUTLERsophymarine-openregistry-h-michael-anthony-butler-cb7189 | ORDINARY | 1 | 100.00% |
CANDI IP LIMITED
sophymarine-openregistry-gb-09111164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 30 Carlton Crescent, Southampton, SO15 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANDIDA JANES SOAMESsophymarine-openregistry-h-candida-janes-soames-0d77e1 | ORDINARY A | 48 | 100.00% |
| LAWRENCE ASHBRIDGEsophymarine-openregistry-h-lawrence-ashbridge-a9340b | ORDINARY B | 3 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MASCHIO & SOAMES IP LIMITEDsophymarine-openregistry-gb-07990310 | Holds shares in | ORDINARY A |
HARMONY RESIDENTIAL HOMES LTD
sophymarine-openregistry-gb-09175648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 33a Portsmouth Road, Southampton, Hampshire, SO19 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAHAAZEB KIYANNIsophymarine-openregistry-h-jahaazeb-kiyanni-9fe5d9 | B ORDINARY | 1 | |
| SAJIDA KIYANNIsophymarine-openregistry-h-sajida-kiyanni-6ca694 | A ORDINARY | 1 | |
RJP WEALTH PLANNING LTD
sophymarine-openregistry-gb-09223564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 8 Oakwood Close, Southampton, Hampshire, SO31 9PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD POOKsophymarine-openregistry-h-richard-pook-718e24 | ORDINARY | 95 | |
| HILARY MCCARTNEYsophymarine-openregistry-h-hilary-mccartney-0d1878 | A ORDINARY | 5 | |