UK companies/Southampton/Page 119
Companies in Southampton and their shareholdersPage 119 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 51 shareholdings and 2 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
R.F.A. CONTRACTORS HOLDINGS LIMITED
sophymarine-openregistry-gb-09896774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Morgans Yard Shepherds Road, Southampton, Hampshire, SO40 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MICHAEL MARSHsophymarine-openregistry-h-william-michael-marsh-063d1e | A ORDINARY | 51 | 100.00% |
| LUKE JAMES MARSHsophymarine-openregistry-h-luke-james-marsh-d1a732 | B ORDINARY | 49 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| R.F.A. CONTRACTORS LIMITEDsophymarine-openregistry-gb-02960253 | Holds shares in | ORDINARY A · 51.00% |
FIGGINS CONSTRUCTION LTD
sophymarine-openregistry-gb-09903739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 35 Old Redbridge Road, Southampton, Hampshire, SO15 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX FIGGINSsophymarine-openregistry-h-alex-figgins-542b66 | ORDINARY | 1 | 100.00% |
| JACK FIGGINSsophymarine-openregistry-h-jack-figgins-65bce9 | A ORDINARY | 1 | 100.00% |
C&W CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09937145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 180 Bridge Road, Southampton, Hampshire, SO31 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CHARTsophymarine-openregistry-h-christopher-chart-f7c44a | ORDINARY | 2 | 100.00% |
| CHRISTINE SEAGERsophymarine-openregistry-h-christine-seager-4314fc | NON VOTING MANAGEMENT A SHARE | 1 | 100.00% |
JEREMY GAILOR PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-09991712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 39 Peterscroft Avenue, Southampton, Hampshire, SO40 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY GAILORsophymarine-openregistry-h-jeremy-gailor-112461 | ORDINARY | 20 | |
| JAY GAILORsophymarine-openregistry-h-jay-gailor-76d49a | ORDINARY 'B' | 10 | |
ORMISTON STEEL SERVICES LIMITED
sophymarine-openregistry-gb-10030777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Buttercups Solomons Lane, Southampton, Hampshire, SO32 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT ROBERT ORMISTONsophymarine-openregistry-h-brett-robert-ormiston-290a5c | ORDINARY A | 50 | 100.00% |
| SALLY LOUISE ORMISTONsophymarine-openregistry-h-sally-louise-ormiston-274ba4 | ORDINARY B | 50 | 100.00% |
WILDERN ARCHITECTURE LIMITED
sophymarine-openregistry-gb-10045228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA GAY JENKINSsophymarine-openregistry-h-rebecca-gay-jenkins-ca6b15 | ORDINARY | 80 | 100.00% |
| BENJAMIN JENKINSsophymarine-openregistry-h-benjamin-jenkins-607708 | ORDINARY B | 20 | 100.00% |
| REBECCA GAY JENKINSsophymarine-openregistry-h-rebecca-gay-jenkins-ca6b15 | ORDINARY B | 0 | 0.00% |
COAST ARCHITECTURE LIMITED
sophymarine-openregistry-gb-10045240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ANDREW JENKINSsophymarine-openregistry-h-nicholas-andrew-jenkins-50da44 | ORDINARY | 80 | 100.00% |
| SAMUEL JENKINSsophymarine-openregistry-h-samuel-jenkins-3dfcf3 | ORDINARY B | 20 | 100.00% |
| NICHOLAS ANDREW JENKINSsophymarine-openregistry-h-nicholas-andrew-jenkins-50da44 | ORDINARY B | 0 | 0.00% |
VABE TRANSPORT LTD
sophymarine-openregistry-gb-10134591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 40 Tatwin Crescent, Southampton, Hampshire, SO19 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VADIMS BOGOSLAVSsophymarine-openregistry-h-vadims-bogoslavs-454f19 | ORDINARY | 100 | 100.00% |
| BEATA BOGOSLAVAsophymarine-openregistry-h-beata-bogoslava-a2c599 | A ORDINARY | 50 | 100.00% |
HUS CORPORATION LTD
sophymarine-openregistry-gb-10136505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects 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 MATHEW HUSSEYsophymarine-openregistry-h-mr-mathew-hussey-df6441 | ORDINARY GBP | 750 | |
| MR MATHEW HUSSEYsophymarine-openregistry-h-mr-mathew-hussey-df6441 | ORDINARY A | 250 | |
| IRINA RADUsophymarine-openregistry-h-irina-radu-b422f9 | ORDINARY A | 0 | |
CARSWELL GOULD MARCOM LIMITED
sophymarine-openregistry-gb-10149312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 16 Brunswick Place, Southampton, SO15 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD GOULDsophymarine-openregistry-h-edward-gould-48a287 | A ORDINARY | 50 | 50.00% |
| GILLIAN ANNE GOULDsophymarine-openregistry-h-gillian-anne-gould-a51c21 | A ORDINARY | 50 | 50.00% |
| EDWARD GOULDsophymarine-openregistry-h-edward-gould-48a287 | B ORDINARY | 5 | 50.00% |
| GILLIAN ANNE GOULDsophymarine-openregistry-h-gillian-anne-gould-a51c21 | B ORDINARY | 5 | 50.00% |
STUART BIGGS CARPENTRY LIMITED
sophymarine-openregistry-gb-10168208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 4 Harris Avenue, Southampton, Hampshire, SO30 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART BIGGSsophymarine-openregistry-h-stuart-biggs-12f69d | ORDINARY | 1 | 100.00% |
| TRACEY BIGGSsophymarine-openregistry-h-tracey-biggs-03a81a | A ORDINARY | 1 | 100.00% |
A&G PHILLIPS CONSULTANCY LIMITED
sophymarine-openregistry-gb-10179292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Kingfisher House, Rownhams Lane, Southampton, Hampshire, SO52 9LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR ROBERT PHILLIPSsophymarine-openregistry-h-alistair-robert-phillips-0b60e8 | A ORDINARY | 50 | 100.00% |
| GILLIAN LINDSAY ANSELLsophymarine-openregistry-h-gillian-lindsay-ansell-ca6fb1 | B ORDINARY | 50 | 100.00% |
LEDAZ LIGHTING LIMITED
sophymarine-openregistry-gb-10196742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 85 Ringwood Drive, Southampton, SO52 9GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MARSHsophymarine-openregistry-h-claire-marsh-0dfd4c | ORDINARY | 2 | 100.00% |
| DARREN MARSHsophymarine-openregistry-h-darren-marsh-b5251a | PREFERENCE | 1 | 100.00% |
| DARREN MARSHsophymarine-openregistry-h-darren-marsh-b5251a | ORDINARY | 0 | 0.00% |
RCB MANAGEMENT (SOUTHERN) LIMITED
sophymarine-openregistry-gb-10197244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2016
- 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 |
|---|
| CRAIG DERRICKsophymarine-openregistry-gb-09315047 | ORDINARY | 599 | 100.00% |
| LINSEY DERRICKsophymarine-openregistry-h-linsey-derrick-925bf7 | ORDINARY A | 1 | 100.00% |
| CRAIG DERRICKsophymarine-openregistry-gb-09315047 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NOW PROPERTIES (SOUTHERN) LIMITEDsophymarine-openregistry-gb-14870627 | Holds shares in | ORDINARY A · 50.00% |
ADASTRA COMMUNICATIONS LTD
sophymarine-openregistry-gb-10324036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 4 Goldsmith Close, Southampton, SO40 8TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT NICHOLAS FRANCIS HOUGHTONsophymarine-openregistry-h-robert-nicholas-francis-houghton-318c56 | A ORDINARY | 9 | |
| ROBERT NICHOLAS FRANCIS HOUGHTONsophymarine-openregistry-h-robert-nicholas-francis-houghton-318c56 | B ORDINARY | 1 | |
| LEISEL GRIMESsophymarine-openregistry-h-leisel-grimes-7ec9cb | B ORDINARY | 0 | |
FRUITFUL STUDIO LTD
sophymarine-openregistry-gb-10423292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Design Chapel, Southampton, Hampshire, SO15 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER DAVID ORRsophymarine-openregistry-h-mr-christopher-david-orr-c51bc5 | A ORDINARY | 50 | |
| MR CHRISTOPHER DAVID ORRsophymarine-openregistry-h-mr-christopher-david-orr-c51bc5 | B ORDINARY | 50 | |
| SIMON PHILIP HERONsophymarine-openregistry-h-simon-philip-heron-f83abb | B ORDINARY | 0 | |
M W WOODFORD & SONS LIMITED
sophymarine-openregistry-gb-10440690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 75 Ticonderoga Gardens, Southampton, Hampshire, SO19 9HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WILLIAM WOODFORDsophymarine-openregistry-h-michael-william-woodford-7d7133 | ORDINARY A | 75 | |
| SOMKHUAN WOODFORDsophymarine-openregistry-h-somkhuan-woodford-4791d9 | ORDINARY B | 25 | |
PEARL EYE LIMITED
sophymarine-openregistry-gb-10472089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Power Accountax Ltd, Mailbox 3, Solent Business Centre, Southampton, SO15 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STOCKMAN VINEsophymarine-openregistry-h-andrew-stockman-vine-ce4bff | A ORDINARY | 50 | |
| ANDREW STOCKMAN VINEsophymarine-openregistry-h-andrew-stockman-vine-ce4bff | B ORDINARY | 26 | |
| LOUISA STOCKMAN VINEsophymarine-openregistry-h-louisa-stockman-vine-bea6d2 | B ORDINARY | 24 | |
TUTIS PROPERTY LTD
sophymarine-openregistry-gb-10475209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN JOHN STEVENSONsophymarine-openregistry-h-ben-john-stevenson-9439c4 | ORDINARY A | 50 | 50.00% |
| JAMES EDWARD CANTYsophymarine-openregistry-h-james-edward-canty-85c287 | ORDINARY A | 50 | 50.00% |
| BEN JOHN STEVENSONsophymarine-openregistry-h-ben-john-stevenson-9439c4 | ORDINARY | 1 | 100.00% |
NEIL GRUBB CARPENTRY LTD
sophymarine-openregistry-gb-10478500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 37a Victoria Road, Southampton, SO19 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN GRUBBsophymarine-openregistry-h-karen-grubb-4e93f5 | ORDINARY A | 1 | 100.00% |
| NEIL GRUBBsophymarine-openregistry-h-neil-grubb-81ca66 | ORDINARY | 1 | 100.00% |