UK companies/Southampton/Page 118
Companies in Southampton and their shareholdersPage 118 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 46 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
HURSLEY HAIR LIMITED
sophymarine-openregistry-gb-09242625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Partnership House, Southampton, SO14 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA RONALDsophymarine-openregistry-h-diana-ronald-cb68e1 | ORDINARY | 7 | |
| KEITH DAVISsophymarine-openregistry-h-keith-davis-0c2537 | A ORDINARY | 1 | |
CJK ENGINEERING LIMITED
sophymarine-openregistry-gb-09303091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 35 Portal Road, Southampton, SO19 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER KILLICKsophymarine-openregistry-h-christopher-killick-e5f642 | ORDINARY | 1 | 100.00% |
| JULIE KILLICKsophymarine-openregistry-h-julie-killick-67cadd | B ORDINARY | 1 | 100.00% |
LAND AND PROPERTY SOLUTIONS (SOUTHERN) LIMITED
sophymarine-openregistry-gb-09303951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Nightingale Cottage High Street, Southampton, SO32 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SIMON PAINEsophymarine-openregistry-h-richard-simon-paine-abd84a | ORDINARY | 100 | 66.67% |
| CLAIRE LOUISE PAINEsophymarine-openregistry-h-claire-louise-paine-d94770 | ORDINARY | 50 | 33.33% |
| CLAIRE LOUISE PAINEsophymarine-openregistry-h-claire-louise-paine-d94770 | ORDINARY B | 1 | 100.00% |
REDBLACK RECRUITMENT LTD
sophymarine-openregistry-gb-09327615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Lower Northam Road, Southampton, SO30 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL OPHIELDsophymarine-openregistry-h-christopher-michael-ophield-4c59ae | ORDINARY A | 1 | 100.00% |
| SARAH ANN MIDDLETON OPHIELDsophymarine-openregistry-h-sarah-ann-middleton-ophield-ece029 | ORDINARY B | 1 | 100.00% |
SAHU EYE CARE LIMITED
sophymarine-openregistry-gb-09349681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 8 Bassett Close, Southampton, SO16 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASWITA SAHUsophymarine-openregistry-h-aswita-sahu-077ad9 | A ORDINARY | 50 | 100.00% |
| DEBENDRA SAHUsophymarine-openregistry-h-debendra-sahu-409980 | ORDINARY | 50 | 100.00% |
MCCULLOCH BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-09358968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERICA MARIE MCCULLOCHsophymarine-openregistry-h-erica-marie-mcculloch-0f4bd5 | ORDINARY B | 50 | |
| IAIN MCCULLOCHsophymarine-openregistry-h-iain-mcculloch-558db5 | ORDINARY A | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| OPULENCE FINANCIAL SOURCING LTDsophymarine-openregistry-gb-09118821 | Holds shares in | ORDINARY · 50.00% |
| HJS FINANCIAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-13285846 | Holds shares in | ORDINARY · 50.00% |
| HJS FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-06976226 | Holds shares in | ORDINARY |
2HEARING LIMITED
sophymarine-openregistry-gb-09371277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 47741 — Retail sale of hearing aids
72190 — Other research and experimental development on natural sciences and engineering
86900 — Other human health activities - Registered office
- 24 Orchards Way, Southampton, Hampshire, SO17 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUOPING LIsophymarine-openregistry-h-guoping-li-05b954 | ORDINARY | 1 | 100.00% |
| ZHIHONG YAOsophymarine-openregistry-h-zhihong-yao-62f102 | A ORDINARY | 1 | 100.00% |
C&N PROPERTY INVESTORS LTD
sophymarine-openregistry-gb-09390332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- 23 Hampton Lane, Southampton, SO45 1ZA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS PARKESsophymarine-openregistry-h-chris-parkes-098f2a | A | 500 | 100.00% |
| NEIL WADMOREsophymarine-openregistry-h-neil-wadmore-ddd2af | B | 500 | 100.00% |
GHR INNS LIMITED
sophymarine-openregistry-gb-09428814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Bank Chambers Brook Street, Southampton, SO32 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN HAMILTON REIDsophymarine-openregistry-h-gavin-hamilton-reid-b7c9e6 | ORDINARY | 2 | 100.00% |
| LIUDMYLA PYLNIKOVAsophymarine-openregistry-h-liudmyla-pylnikova-5cd4e4 | B SHARES | 1 | 100.00% |
BELINDA CLARK LIMITED
sophymarine-openregistry-gb-09438845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 90 Obelisk Road, Southampton, SO19 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA CHURCHESsophymarine-openregistry-h-belinda-churches-58dd14 | ORDINARY A | 50 | 100.00% |
| BELINDA CHURCHESsophymarine-openregistry-h-belinda-churches-58dd14 | ORDINARY B | 25 | 50.00% |
| DAVID CHURCHESsophymarine-openregistry-h-david-churches-13db2a | ORDINARY B | 25 | 50.00% |
STERLING TRAINING LIMITED
sophymarine-openregistry-gb-09461041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85410 — Post-secondary non-tertiary education
- Registered office
- 30-33 Palmerston Road, Southampton, SO14 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE LACEYsophymarine-openregistry-h-emma-jane-lacey-58b27a | ORDINARY A | 190 | 100.00% |
| DARREN LACEYsophymarine-openregistry-h-darren-lacey-08793a | ORDINARY B | 10 | 100.00% |
| EMMA JANE LACEYsophymarine-openregistry-h-emma-jane-lacey-58b27a | ORDINARY B | 0 | 0.00% |
SEA SQUARED TRADING LIMITED
sophymarine-openregistry-gb-09578006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- Midstrey Barn The Plantation, Southampton, SO32 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PAUL CHURCHILL-COLEMANsophymarine-openregistry-h-richard-paul-churchill-coleman-c0d2b5 | ORDINARY | 3 | 75.00% |
| RACHEL MAXINE CHURCHILL-COLEMANsophymarine-openregistry-h-rachel-maxine-churchill-coleman-b2ec1f | REDEEMABLE PREFERENCE | 1 | 50.00% |
| RACHEL MAXINE CHURCHILL-COLEMANsophymarine-openregistry-h-rachel-maxine-churchill-coleman-b2ec1f | ORDINARY | 1 | 25.00% |
| RICHARD PAUL CHURCHILL-COLEMANsophymarine-openregistry-h-richard-paul-churchill-coleman-c0d2b5 | REDEEMABLE PREFERENCE | 1 | 50.00% |
SDS ROOFING AND CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09624680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43910 — Roofing activities - Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA LOUISE SKINNERsophymarine-openregistry-h-amanda-louise-skinner-68578a | ORDINARY B | 1 | |
| TAMELLA HOLDINGS LIMITEDsophymarine-openregistry-gb-12885706 | ORDINARY | 1 | |
STAR-DELTA ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-09642930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Solent House, Southampton, Hampshire, SO14 6UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY COLEsophymarine-openregistry-gb-17304304 | ORDINARY | 100 | 100.00% |
| BARRY COLEsophymarine-openregistry-gb-17304304 | A ORDINARY | 100 | 100.00% |
| ROBIN DAVID RUSSELLsophymarine-openregistry-h-robin-david-russell-8c86f2 | ORDINARY | 0 | 0.00% |
ENHANCED CARE SERVICES LTD
sophymarine-openregistry-gb-09717413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit H9 Adanac Drive, Southampton, SO16 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD LANGFORDsophymarine-openregistry-h-edward-langford-a52cf2 | A ORDINARY | 27 | 100.00% |
| DAVID CONNORsophymarine-openregistry-gb-13680580 | B ORDINARY | 3 | 100.00% |
SHANE DIXON LIMITED
sophymarine-openregistry-gb-09795795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 42120 — Construction of railways and underground railways
- Registered office
- 26 Bentley Green, Southampton, Hampshire, SO18 5GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE ANTHONY DIXONsophymarine-openregistry-h-shane-anthony-dixon-5bcf4b | ORDINARY | 99 | 100.00% |
| AMY LOUISE BIDDLECOMEsophymarine-openregistry-h-amy-louise-biddlecome-a196ba | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WESTMORLAND PLUMBING & HEATING LIMITEDsophymarine-openregistry-gb-09604652 | Holds shares in | ORDINARY SHARES · 100.00% |
| VICTORIA COURT MANAGEMENT (LEICESTER) LIMITEDsophymarine-openregistry-gb-01429792 | Holds shares in | ORDINARY · 4.76% |
| BLUSH BEAUTY (ROSSENDALE) LIMITEDsophymarine-openregistry-gb-11291557 | Holds shares in | ORDINARY SHARES A · 0.00% |
MEXIGO BURRITO BAR LTD
sophymarine-openregistry-gb-09814528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 IAN MERVYN RAYNERsophymarine-openregistry-h-mr-ian-mervyn-rayner-b3dd1b | ORDINARY A 1 GBP | 1 | |
| MRS LYNDA MARY TURNBULLsophymarine-openregistry-h-mrs-lynda-mary-turnbull-362ab9 | ORDINARY 1 GBP | 1 | |
PRESTIGE FIRE AND SECURITY SOLUTIONS LTD
sophymarine-openregistry-gb-09820249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 19 Oak Road, Southampton, SO19 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT THOMPSONsophymarine-openregistry-gb-17096181 | ORDINARY | 75 | 100.00% |
| GEMMA THOMPSONsophymarine-openregistry-gb-09273114 | ORDINARY A £1 | 25 | 100.00% |
TAYLORMADE YACHTING LIMITED
sophymarine-openregistry-gb-09853491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 54 Satchell Lane, Southampton, SO31 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN TAYLORsophymarine-openregistry-h-jonathan-taylor-5ccba4 | ORDINARY | 10 | 100.00% |
| KIRSTY TAYLORsophymarine-openregistry-gb-12413985 | A ORDINARY | 1 | 100.00% |
LENDRUM'S DRIVING SCHOOL (SOUTHAMPTON) LTD
sophymarine-openregistry-gb-09876519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 80 Lionheart Way, Southampton, SO31 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA LENDRUMsophymarine-openregistry-h-debra-lendrum-cd9a5a | B ORDINARY | 50 | 100.00% |
| JOHN LENDRUMsophymarine-openregistry-h-john-lendrum-16624f | A ORDINARY | 50 | 100.00% |