UK companies/Southampton/Page 12

Companies in Southampton and their shareholdersPage 12 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 312 shareholdings and 0 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.

Post town
Southampton
Companies with a register
5,689
On this page
20
Shareholdings
312
Related parties
0

SEAL TOPCO LIMITED

sophymarine-openregistry-gb-11044728
Status
Active
Type
Private Limited Company
Incorporated
02/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 Benham Road, Benham Campus Southampton Science Park, Southampton, Hampshire, SO16 7QJ

Direct shareholders

ShareholderShare classShares held% of class
ZEPPELIN BIDCO LIMITEDsophymarine-openregistry-gb-13856176A ORDINARY75,338
ZEPPELIN BIDCO LIMITEDsophymarine-openregistry-gb-13856176B ORDINARY24,662
AUGUST EQUITY PARTNERS IV A LPsophymarine-openregistry-gb-LP017314B ORDINARY0
AUGUST EQUITY PARTNERS IV A LPsophymarine-openregistry-gb-LP017314A ORDINARY0
BENJAMIN FOSTERsophymarine-openregistry-h-benjamin-foster-228acbB ORDINARY0
CHRISTOPHER JERMYsophymarine-openregistry-h-christopher-jermy-faf375B ORDINARY0
CRAIG CLARKsophymarine-openregistry-gb-11190108B ORDINARY0
DARREN THOMPSONsophymarine-openregistry-h-darren-thompson-d5776cB ORDINARY0
DAVID REDMANsophymarine-openregistry-h-david-redman-848785B ORDINARY0
GRAHAM IAN COOKEsophymarine-openregistry-h-graham-ian-cooke-d0fbd8B ORDINARY0
GRAHAM IAN COOKEsophymarine-openregistry-h-graham-ian-cooke-d0fbd8A ORDINARY0
JARROD CAIRNSsophymarine-openregistry-h-jarrod-cairns-bd4e8eB ORDINARY0
KEVAN WALSHsophymarine-openregistry-h-kevan-walsh-0a3d69B ORDINARY0
MICHAEL BARCIAsophymarine-openregistry-h-michael-barcia-46bf86B ORDINARY0
PETER OPPERMANsophymarine-openregistry-h-peter-opperman-c48da1B ORDINARY0
POLLY HALLIDAYsophymarine-openregistry-h-polly-halliday-051aaeB ORDINARY0
RACHEL WALSHsophymarine-openregistry-h-rachel-walsh-c495abB ORDINARY0
SIMON FIRTHsophymarine-openregistry-h-simon-firth-48197bB ORDINARY0

FINESHADE MANAGEMENT (CANFORD CLIFFS) LIMITED

sophymarine-openregistry-gb-01810671
Status
Active
Type
Private Limited Company
Incorporated
24/04/1984
Accounts
SMALL
SIC
98000 — Residents property management
Registered office
62 Rumbridge Street, Southampton, SO40 9DS

Direct shareholders

ShareholderShare classShares held% of class
ANGELA DUFFYsophymarine-openregistry-h-angela-duffy-bbed7fORDINARY1
COLIN TREASUREsophymarine-openregistry-h-colin-treasure-86275dORDINARY1
DAVID THOMASsophymarine-openregistry-gb-06862866ORDINARY1
FRANK SHAWsophymarine-openregistry-gb-02609011ORDINARY1
HEATHER WATKINSsophymarine-openregistry-h-heather-watkins-e85e43ORDINARY1
JOHN GATENBYsophymarine-openregistry-h-john-gatenby-cf7abaORDINARY1
MARGARET THOMASsophymarine-openregistry-h-margaret-thomas-badbb6ORDINARY1
MARK WATKINSsophymarine-openregistry-gb-08664894ORDINARY1
MARY CHRISTINE JOHNsophymarine-openregistry-h-mary-christine-john-96ed3cORDINARY1
MICHAEL DUFFYsophymarine-openregistry-h-michael-duffy-be87d1ORDINARY1
MRS RITA TREASUREsophymarine-openregistry-h-mrs-rita-treasure-1e3925ORDINARY1
OLIVIA SHAWsophymarine-openregistry-h-olivia-shaw-269862ORDINARY1
THELMA GATENBYsophymarine-openregistry-h-thelma-gatenby-a72666ORDINARY1
DINAH MANAHANsophymarine-openregistry-h-dinah-manahan-f80d85ORDINARY0
W.A. MANAHANsophymarine-openregistry-h-w-a-manahan-61cb07ORDINARY0

LATIMER GATE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01896916
Status
Active
Type
Private Limited Company
Incorporated
19/03/1985
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
3 The Works, Southampton, Hampshire, SO15 1HN

Direct shareholders

ShareholderShare classShares held% of class
EDWARD MATTHEW FOGGsophymarine-openregistry-h-edward-matthew-fogg-41a5d0ORDINARY2020.00%
MICHELLE JANE FOGGsophymarine-openregistry-h-michelle-jane-fogg-2f3c87ORDINARY2020.00%
ANASTASIA WILSONsophymarine-openregistry-h-anastasia-wilson-b0d692ORDINARY1010.00%
ANGELA TERESA ANNE LE-BRUINsophymarine-openregistry-h-angela-teresa-anne-le-bruin-c41d5cORDINARY1010.00%
C R GRANTsophymarine-openregistry-h-c-r-grant-f17797ORDINARY1010.00%
CLAIRE SCHMIDTsophymarine-openregistry-h-claire-schmidt-99decbORDINARY1010.00%
E CAMPBELLsophymarine-openregistry-h-e-campbell-a6d877ORDINARY1010.00%
J WILSONsophymarine-openregistry-h-j-wilson-1b70e2ORDINARY1010.00%
LEE JOHN DAVISsophymarine-openregistry-h-lee-john-davis-196121ORDINARY1010.00%
MARTIN ROBERT COLLINSsophymarine-openregistry-h-martin-robert-collins-ead40dORDINARY1010.00%
RICHARD GRANTsophymarine-openregistry-h-richard-grant-14171eORDINARY1010.00%
ROGER PLUMRIDGEsophymarine-openregistry-h-roger-plumridge-1545f3ORDINARY1010.00%
VICTORIA JANE HISCOCKsophymarine-openregistry-h-victoria-jane-hiscock-e24245ORDINARY1010.00%
JAMES NEWHAMsophymarine-openregistry-h-james-newham-a45481ORDINARY00.00%
RUTH DEVADASONsophymarine-openregistry-h-ruth-devadason-d97303ORDINARY00.00%

BURNS PLACE RESIDENTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-02031176
Status
Active
Type
Private Limited Company
Incorporated
25/06/1986
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Top Floor, Endeavour Building Shamrock Quay, Southampton, SO14 5QL

Direct shareholders

ShareholderShare classShares held% of class
GAMBLEsophymarine-openregistry-h-gamble-b49ea7ORDINARY1
GAMBLEsophymarine-openregistry-h-gamble-b49ea7ORDINARY1
I LATIFsophymarine-openregistry-h-i-latif-2b4ea1ORDINARY1
J GLASSsophymarine-openregistry-h-j-glass-53e3c2ORDINARY1
J ROBINSONsophymarine-openregistry-gb-07851033ORDINARY1
J ROBINSONsophymarine-openregistry-gb-07851033ORDINARY1
M P CROWTHERsophymarine-openregistry-h-m-p-crowther-d2cf5aORDINARY1
NAUDEEP SANGHAsophymarine-openregistry-h-naudeep-sangha-bd4ff7ORDINARY1
P T RADFORDsophymarine-openregistry-h-p-t-radford-5bde1eORDINARY1
P. WATMOUGHsophymarine-openregistry-h-p-watmough-405ff0ORDINARY1
R C CROWTHERsophymarine-openregistry-h-r-c-crowther-bec261ORDINARY1
R HENKEsophymarine-openregistry-h-r-henke-171893ORDINARY1
S ABRAHAMsophymarine-openregistry-h-s-abraham-024750ORDINARY1
S ABRAHAMsophymarine-openregistry-h-s-abraham-024750ORDINARY1
S M RADFORDsophymarine-openregistry-h-s-m-radford-8071a6ORDINARY1
V I CAILESsophymarine-openregistry-h-v-i-cailes-fb9bb0ORDINARY1
C.F CASWELLsophymarine-openregistry-h-c-f-caswell-9c942fORDINARY0
M.J BRADBANsophymarine-openregistry-h-m-j-bradban-8a933aORDINARY0

ALDERS COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02078899
Status
Active
Type
Private Limited Company
Incorporated
01/12/1986
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Pearsons Block & Estate Management, Southampton, SO14 0AA

Direct shareholders

ShareholderShare classShares held% of class
AIREY PROPERTY LTDsophymarine-openregistry-gb-10967302ORDINARY2
D & M SHEPPARDsophymarine-openregistry-h-d-m-sheppard-dbe666ORDINARY2
E HALLIWELLsophymarine-openregistry-h-e-halliwell-4c77e6ORDINARY2
FRANCES NEILDsophymarine-openregistry-gb-04983330ORDINARY2
J E COOKsophymarine-openregistry-h-j-e-cook-8555a0ORDINARY2
J HANKINsophymarine-openregistry-h-j-hankin-571366ORDINARY2
JOHN MALCOLM ANDERSONsophymarine-openregistry-h-john-malcolm-anderson-53ef82ORDINARY2
M E HAZLEWOODsophymarine-openregistry-h-m-e-hazlewood-d84acdORDINARY2
MISS S CRANMERsophymarine-openregistry-h-miss-s-cranmer-9fe936ORDINARY2
MR & MRS COPPINSsophymarine-openregistry-h-mr-mrs-coppins-059f0dORDINARY2
MR & MRS PERRYsophymarine-openregistry-h-mr-mrs-perry-0893afORDINARY2
MRS D AMOSsophymarine-openregistry-h-mrs-d-amos-2fdd52ORDINARY2
PATRICIA LITTLECHILDsophymarine-openregistry-h-patricia-littlechild-c04019ORDINARY2
S D CRANMERsophymarine-openregistry-h-s-d-cranmer-b85430ORDINARY2
V BONDsophymarine-openregistry-h-v-bond-5e5d42ORDINARY2

OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO. 1 LIMITED

sophymarine-openregistry-gb-02090282
Status
Active
Type
Private Limited Company
Incorporated
16/01/1987
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
11 Cadland Court Channel Way, Southampton, SO14 3GP

Direct shareholders

ShareholderShare classShares held% of class
A ALEXANDERsophymarine-openregistry-h-a-alexander-a27096ORDINARY4
DARREN MARSTONsophymarine-openregistry-h-darren-marston-a8d059ORDINARY4
DENISE SMYTHE - WRIGHTsophymarine-openregistry-h-denise-smythe-wright-a1c29dORDINARY4
DIMITRA GEORGIADOUsophymarine-openregistry-h-dimitra-georgiadou-d63f45ORDINARY4
DONNA CHRISTINE WOODsophymarine-openregistry-h-donna-christine-wood-032501ORDINARY4
HANNAH PORTERsophymarine-openregistry-h-hannah-porter-0f252aORDINARY4
MARK GRIFFITHSsophymarine-openregistry-h-mark-griffiths-8b08e9ORDINARY4
MICHAEL EDWIN GARVEYsophymarine-openregistry-h-michael-edwin-garvey-daed2cORDINARY4
NICK PAYNEsophymarine-openregistry-gb-09283444ORDINARY4
PHILIP NOEL WOODsophymarine-openregistry-h-philip-noel-wood-277d2eORDINARY4
ROBERT ANDERSONsophymarine-openregistry-h-robert-anderson-b59103ORDINARY4
STEPHEN AND STUART HOLDINGSsophymarine-openregistry-h-stephen-and-stuart-holdings-f3073bORDINARY4
THEODORE GKOUMASsophymarine-openregistry-h-theodore-gkoumas-dff8d9ORDINARY4
MRS L LINEKERsophymarine-openregistry-h-mrs-l-lineker-7bbbb7ORDINARY0
ROBERT PERCY WOODsophymarine-openregistry-h-robert-percy-wood-4a389dORDINARY0

LAURENCE COURT (FAIR OAK) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02326862
Status
Active
Type
Private Limited Company
Incorporated
08/12/1988
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Pearsons Property Management, Southampton, SO14 0AA

Direct shareholders

ShareholderShare classShares held% of class
A D WATTSsophymarine-openregistry-h-a-d-watts-622df0ORDINARY1
A D WATTSsophymarine-openregistry-h-a-d-watts-622df0ORDINARY1
A.J. GRIGGSsophymarine-openregistry-h-a-j-griggs-de44ebORDINARY1
B GODWINsophymarine-openregistry-h-b-godwin-9ed9f3ORDINARY1
E PETCHsophymarine-openregistry-h-e-petch-84fc84ORDINARY1
J A WATTSsophymarine-openregistry-gb-09919800ORDINARY1
J A WATTSsophymarine-openregistry-gb-09919800ORDINARY1
J M SMITHsophymarine-openregistry-h-j-m-smith-c6de5fORDINARY1
JOANNE PITMANsophymarine-openregistry-h-joanne-pitman-08f7bdORDINARY1
L R SCOYNESsophymarine-openregistry-h-l-r-scoynes-dcc6b6ORDINARY1
M J KNIGHTsophymarine-openregistry-h-m-j-knight-ea30b4ORDINARY1
MATTHEW JOHN YALDENsophymarine-openregistry-h-matthew-john-yalden-9f1e04ORDINARY1
MAX COPSEYsophymarine-openregistry-h-max-copsey-3ce0f1ORDINARY1
R D'ARCY HUGHESsophymarine-openregistry-h-r-d-arcy-hughes-35625fORDINARY1
S BOYCE-PENDLETONsophymarine-openregistry-h-s-boyce-pendleton-e89633ORDINARY1
S J SPRAKEsophymarine-openregistry-h-s-j-sprake-279911ORDINARY1
S.M. BLACKsophymarine-openregistry-h-s-m-black-46b400ORDINARY1

FRONTSMART PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02353198
Status
Active
Type
Private Limited Company
Incorporated
28/02/1989
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Top Floor, Endeavour Building Shamrock Quay, Southampton, SO14 5QL

Direct shareholders

ShareholderShare classShares held% of class
D W GALEsophymarine-openregistry-h-d-w-gale-85a4b3ORDINARY1
G A PAPAGEORGIOUsophymarine-openregistry-h-g-a-papageorgiou-4f53d6ORDINARY1
GRAHAM MAURICE WOOLDRIDGEsophymarine-openregistry-h-graham-maurice-wooldridge-139379ORDINARY1
I BROWNsophymarine-openregistry-gb-10646507ORDINARY1
J DOHERTYsophymarine-openregistry-gb-10885351ORDINARY1
J J DOHERTYsophymarine-openregistry-h-j-j-doherty-9a317bORDINARY1
L C HUNNIFORDsophymarine-openregistry-h-l-c-hunniford-ade6e2ORDINARY1
M F JUDDsophymarine-openregistry-h-m-f-judd-ed6a37ORDINARY1
N S GARDINERsophymarine-openregistry-h-n-s-gardiner-4c480aORDINARY1
RALPH WILLIAM SHEPHARDsophymarine-openregistry-h-ralph-william-shephard-61be2cORDINARY1
S A BROWNsophymarine-openregistry-h-s-a-brown-410f62ORDINARY1
SK DYERsophymarine-openregistry-h-sk-dyer-df48d5ORDINARY1
W H C BOYLEsophymarine-openregistry-h-w-h-c-boyle-f92907ORDINARY1
LYNNE KAREN JONESsophymarine-openregistry-h-lynne-karen-jones-69114fORDINARY0
ROBERT CHARLES JONESsophymarine-openregistry-h-robert-charles-jones-85930bORDINARY0

ELM COURT LIMITED

sophymarine-openregistry-gb-02429110
Status
Active
Type
Private Limited Company
Incorporated
04/10/1989
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Pearsons Block & Estate Management, Southampton, SO14 0AA

Direct shareholders

ShareholderShare classShares held% of class
A M KILPATRICKsophymarine-openregistry-h-a-m-kilpatrick-21d297ORDINARY1
B. WAKELINsophymarine-openregistry-h-b-wakelin-6862a8ORDINARY1
C M WELLINGSsophymarine-openregistry-h-c-m-wellings-e507b5ORDINARY1
C WESTWOODsophymarine-openregistry-h-c-westwood-361deeORDINARY1
D SCHULLERsophymarine-openregistry-h-d-schuller-bdac8bORDINARY1
J F KAMENsophymarine-openregistry-h-j-f-kamen-3e9643ORDINARY1
L HALLsophymarine-openregistry-gb-15355012ORDINARY1
L KILPATRICKsophymarine-openregistry-h-l-kilpatrick-518c36ORDINARY1
M.I. POWELLsophymarine-openregistry-h-m-i-powell-026dc2ORDINARY1
MARK IVOR POWELLsophymarine-openregistry-h-mark-ivor-powell-811868ORDINARY1
MR C WESTWOODsophymarine-openregistry-h-mr-c-westwood-0c2491ORDINARY1
N R JAMESsophymarine-openregistry-gb-14348075ORDINARY1
T. GRIFFINsophymarine-openregistry-h-t-griffin-4bfb1dORDINARY1
T.L. GRIFFINsophymarine-openregistry-h-t-l-griffin-6cd563ORDINARY1
V. UNDERWOODsophymarine-openregistry-h-v-underwood-b62291ORDINARY1

MONTFORT COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-03085729
Status
Active
Type
Private Limited Company
Incorporated
31/07/1995
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Top Floor, Endeavour Building Shamrock Quay, Southampton, SO14 5QL

Direct shareholders

ShareholderShare classShares held% of class
B V JONESsophymarine-openregistry-h-b-v-jones-3dc5faORDINARY1
C. HIRSTsophymarine-openregistry-h-c-hirst-421452ORDINARY1
J.A DONOVANsophymarine-openregistry-h-j-a-donovan-7f606cORDINARY1
KEN WHITE HOLDINGS LTDsophymarine-openregistry-gb-07261441ORDINARY1
M. HIRSTsophymarine-openregistry-h-m-hirst-b94802ORDINARY1
MR J F JACKsophymarine-openregistry-h-mr-j-f-jack-365be4ORDINARY1
MR J O MADIGANsophymarine-openregistry-h-mr-j-o-madigan-4e1d3cORDINARY1
MR K TWYNHAMsophymarine-openregistry-h-mr-k-twynham-8e1e09ORDINARY1
MR R D BRIDLEsophymarine-openregistry-h-mr-r-d-bridle-b71b66ORDINARY1
MR S TAILBYsophymarine-openregistry-h-mr-s-tailby-b9d3cbORDINARY1
MRS C M DENHOLMsophymarine-openregistry-h-mrs-c-m-denholm-7ba7c7ORDINARY1
MRS J M JACKsophymarine-openregistry-h-mrs-j-m-jack-407ee6ORDINARY1
MS M-J SMITHsophymarine-openregistry-h-ms-m-j-smith-f081ceORDINARY1
SOPHIE M K HOOKsophymarine-openregistry-h-sophie-m-k-hook-6c56b1ORDINARY1
W.E. DARKEsophymarine-openregistry-h-w-e-darke-9785ecORDINARY1

DURLEY MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04253573
Status
Active
Type
Private Limited Company
Incorporated
17/07/2001
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
5 Durley Mews, Southampton, Hampshire, SO32 2ER

Direct shareholders

ShareholderShare classShares held% of class
ALAN HENRY & MARGARET ROSE SAUNDERSsophymarine-openregistry-h-alan-henry-margaret-rose-saunders-a03c98ORDINARY1
ANN ELIZABETH COGGINsophymarine-openregistry-h-ann-elizabeth-coggin-893f5dORDINARY1
BRIDGET VERRICOsophymarine-openregistry-h-bridget-verrico-8fc009ORDINARY1
CHRISTOPHER DAVID EDWARDSsophymarine-openregistry-h-christopher-david-edwards-e8d316ORDINARY1
HOUSING ASSOCIATIONsophymarine-openregistry-h-housing-association-fb4449ORDINARY1
JAMIE & MYRA TOPLISSsophymarine-openregistry-h-jamie-myra-topliss-291fe5ORDINARY1
JULIE WYETHsophymarine-openregistry-h-julie-wyeth-0a1088ORDINARY1
SADIE SHARON HOLLANDsophymarine-openregistry-h-sadie-sharon-holland-ca06bcORDINARY1
SUNITA ECKETTsophymarine-openregistry-h-sunita-eckett-732b45ORDINARY1
VICTORIA EDWARDSsophymarine-openregistry-h-victoria-edwards-42e3dbORDINARY1
ANITA JANE LINEHANsophymarine-openregistry-h-anita-jane-linehan-ac9c92ORDINARY0
ANN ELIZABETH COGGINsophymarine-openregistry-h-ann-elizabeth-coggin-893f5dORDINARY0
BRIDGET VERRICOsophymarine-openregistry-h-bridget-verrico-8fc009ORDINARY0
HYDE HOUSING ASSOCsophymarine-openregistry-h-hyde-housing-assoc-722500ORDINARY0
JOHN FREDERICK COGGINsophymarine-openregistry-h-john-frederick-coggin-dd7662ORDINARY0
LEO VERRICOsophymarine-openregistry-h-leo-verrico-561cd0ORDINARY0
MARK FREDERICK LINEHANsophymarine-openregistry-h-mark-frederick-linehan-5a76edORDINARY0

THE CHINES (18 MCKINLEY ROAD) MANAGEMENT LIMITED

sophymarine-openregistry-gb-04351950
Status
Active
Type
Private Limited Company
Incorporated
11/01/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
62 Rumbridge Street, Southampton, SO40 9DS

Direct shareholders

ShareholderShare classShares held% of class
DAVID HITTsophymarine-openregistry-h-david-hitt-504d17ORDINARY1
FIONA LUNNsophymarine-openregistry-h-fiona-lunn-75d3edORDINARY1
I H BRANDONsophymarine-openregistry-h-i-h-brandon-18388aORDINARY1
J MARKSsophymarine-openregistry-h-j-marks-1345ccORDINARY1
JONES & EMMA J BOWDITCHsophymarine-openregistry-h-jones-emma-j-bowditch-5c2c99ORDINARY1
K A YOUNGsophymarine-openregistry-h-k-a-young-c263afORDINARY1
NICOLA HITTsophymarine-openregistry-h-nicola-hitt-1a9a92ORDINARY1
PINEGLEN CONSTRUCTION LIMITEDsophymarine-openregistry-h-pineglen-construction-limited-1bea42ORDINARY1
S B GIRLINGsophymarine-openregistry-h-s-b-girling-ef3783ORDINARY1
S H PATTERSONsophymarine-openregistry-h-s-h-patterson-ea2376ORDINARY1
SYLVIA A M BOWDITCH, RUPERT J A EDWARD, DOUGLAS J E Nsophymarine-openregistry-h-sylvia-a-m-bowditch-rupert-j-a-edward-do-17e151ORDINARY1
V A PATTERSONsophymarine-openregistry-h-v-a-patterson-d8de98ORDINARY1
F C EDWARDSsophymarine-openregistry-h-f-c-edwards-6feab8ORDINARY0
R E ELTONsophymarine-openregistry-h-r-e-elton-9602b0ORDINARY0
Y ELTONsophymarine-openregistry-h-y-elton-2d3bffORDINARY0

HERITAGE PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04367816
Status
Active
Type
Private Limited Company
Incorporated
06/02/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
62 Rumbridge Street, Southampton, SO40 9DS

Direct shareholders

ShareholderShare classShares held% of class
ADAM FOXsophymarine-openregistry-gb-14043770ORDINARY1
ANDREW HINKLERsophymarine-openregistry-h-andrew-hinkler-3f1036ORDINARY1
BARBARA MCKAYsophymarine-openregistry-h-barbara-mckay-5ddac3ORDINARY1
DANIEL BEALsophymarine-openregistry-h-daniel-beal-896879ORDINARY1
DEBRA WRIGHTsophymarine-openregistry-h-debra-wright-db9cf4ORDINARY1
JULIE WALKERsophymarine-openregistry-h-julie-walker-f9baaeORDINARY1
KAREN HINKLERsophymarine-openregistry-h-karen-hinkler-4c0b71ORDINARY1
LORRAINE CROSSsophymarine-openregistry-h-lorraine-cross-23bbadORDINARY1
MARK ASHMOREsophymarine-openregistry-h-mark-ashmore-08aae3ORDINARY1
MIKE COATSWORTHsophymarine-openregistry-h-mike-coatsworth-52253bORDINARY1
S DEPLEDGEsophymarine-openregistry-h-s-depledge-eb9d7fORDINARY1
S LONGSTAFFsophymarine-openregistry-h-s-longstaff-a6e987ORDINARY1
STEVEN HAZELDINEsophymarine-openregistry-h-steven-hazeldine-d0aaebORDINARY1
VICTORIA HAZELDINEsophymarine-openregistry-h-victoria-hazeldine-e2cbe4ORDINARY1
DAVID OLDFIELDsophymarine-openregistry-h-david-oldfield-293d5bORDINARY0

SHORE ROAD MANAGEMENT (WARSASH) LIMITED

sophymarine-openregistry-gb-04534822
Status
Active
Type
Private Limited Company
Incorporated
13/09/2002
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Bank House Shore Road, Southampton, SO31 9DW

Direct shareholders

ShareholderShare classShares held% of class
B RHODESsophymarine-openregistry-h-b-rhodes-d15645ORDINARY1
C & F ELLIOTsophymarine-openregistry-h-c-f-elliot-f56836ORDINARY1
EXPO DRILLSsophymarine-openregistry-gb-01010742ORDINARY1
HAZEL MASTERSsophymarine-openregistry-h-hazel-masters-28b379ORDINARY1
HOLLY HILL PROPERTIES LIMITEDsophymarine-openregistry-gb-11122847ORDINARY1
JACOBsophymarine-openregistry-h-jacob-324f70ORDINARY1
JAMES WYLESsophymarine-openregistry-h-james-wyles-b03223ORDINARY1
NICHOLAS CHARLES IVENSsophymarine-openregistry-h-nicholas-charles-ivens-b4f8b6ORDINARY1
NIGEL HARTFALLsophymarine-openregistry-h-nigel-hartfall-4638a1ORDINARY1
RE & SG BEVISsophymarine-openregistry-h-re-sg-bevis-511ac1ORDINARY1
ROGER & JANET MATHEWSsophymarine-openregistry-h-roger-janet-mathews-9b82c1ORDINARY1
SUSAN CLARKSONsophymarine-openregistry-h-susan-clarkson-50a28eORDINARY1
WENDY WHATLEYsophymarine-openregistry-h-wendy-whatley-31cd19ORDINARY1
JOHN CHARLES & FAY SUZANNE HORWELLsophymarine-openregistry-h-john-charles-fay-suzanne-horwell-96a538ORDINARY0
LAURA HALL-KINGsophymarine-openregistry-h-laura-hall-king-c856adORDINARY0

KENNETH COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05798245
Status
Active
Type
Private Limited Company
Incorporated
27/04/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
21 Chestnut Drive, Southampton, Hampshire, SO40 7DW

Direct shareholders

ShareholderShare classShares held% of class
P HOCKEYsophymarine-openregistry-h-p-hockey-6a5d29ORDINARY2
ALEXIA SKLIRIsophymarine-openregistry-h-alexia-skliri-387e04ORDINARY1
ANNA SERCOMBEsophymarine-openregistry-h-anna-sercombe-e594e5ORDINARY1
CHRISTOPHER KEOGHsophymarine-openregistry-h-christopher-keogh-d3c79bORDINARY1
DANIEL ADAMSsophymarine-openregistry-h-daniel-adams-cf1ea0ORDINARY1
JACQUELINE WILLIAMSsophymarine-openregistry-h-jacqueline-williams-ee48f1ORDINARY1
JOANNE LOCKEsophymarine-openregistry-h-joanne-locke-c5212fORDINARY1
LILIAN MAY TYZZERsophymarine-openregistry-h-lilian-may-tyzzer-2825b7ORDINARY1
MARTIN WASILEWSKIsophymarine-openregistry-h-martin-wasilewski-d28dd1ORDINARY1
PHILLIP TYZZERsophymarine-openregistry-h-phillip-tyzzer-7896f1ORDINARY1
SHARON HAYLETTsophymarine-openregistry-h-sharon-haylett-b6eee7ORDINARY1
SHARON HAYLETTsophymarine-openregistry-h-sharon-haylett-b6eee7ORDINARY1
STEPHEN LOCKEsophymarine-openregistry-h-stephen-locke-9bad87ORDINARY1
ANTHONY REYNOLDSsophymarine-openregistry-h-anthony-reynolds-23e6ecORDINARY0
LISA REYNOLDSsophymarine-openregistry-h-lisa-reynolds-00d013ORDINARY0
PATRICIA HILDA REYNOLDSsophymarine-openregistry-h-patricia-hilda-reynolds-6e2b1fORDINARY0

WHITE LODGE (BASSETT) MANAGEMENT LIMITED

sophymarine-openregistry-gb-06310959
Status
Active
Type
Private Limited Company
Incorporated
12/07/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
62 Rumbridge Street, Southampton, SO40 9DS

Direct shareholders

ShareholderShare classShares held% of class
ARSHAD KHAWAR MAIRAJsophymarine-openregistry-h-arshad-khawar-mairaj-e68e3fORDINARY1
DARREN PAUL WALLACEsophymarine-openregistry-h-darren-paul-wallace-95bf34ORDINARY1
HARINDER PAL SINGH VEDWANsophymarine-openregistry-h-harinder-pal-singh-vedwan-303f5bORDINARY1
KIRPAL KAUR VEDWANsophymarine-openregistry-h-kirpal-kaur-vedwan-5599efORDINARY1
LORAINE JOSEPHINE CUTLIFFEsophymarine-openregistry-h-loraine-josephine-cutliffe-f5c313ORDINARY1
MR P PERERAsophymarine-openregistry-h-mr-p-perera-6dbac0ORDINARY1
MR S PENFOUNDsophymarine-openregistry-h-mr-s-penfound-ffc236ORDINARY1
MRS L PENFOUNDsophymarine-openregistry-h-mrs-l-penfound-72c9eaORDINARY1
MRS S PERERAsophymarine-openregistry-h-mrs-s-perera-d75471ORDINARY1
MS M J LLOYD-SMITHsophymarine-openregistry-h-ms-m-j-lloyd-smith-4e5333ORDINARY1
SHEILA ANN NEILsophymarine-openregistry-h-sheila-ann-neil-b7913aORDINARY1
SIMON JON FOSTERsophymarine-openregistry-h-simon-jon-foster-6ecfa5ORDINARY1
SOUTHERN INVESTMENTS LIMITEDsophymarine-openregistry-gb-09479016ORDINARY1
MR N L VALENTINEsophymarine-openregistry-h-mr-n-l-valentine-33d370ORDINARY0
MRS R E VALENTINEsophymarine-openregistry-h-mrs-r-e-valentine-c2bdd4ORDINARY0

OAK TREE MANAGEMENT (SOUTHAMPTON) LIMITED

sophymarine-openregistry-gb-07089319
Status
Active
Type
Private Limited Company
Incorporated
27/11/2009
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
62 Rumbridge Street, Southampton, Hampshire, SO40 9DS

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DYRBUSsophymarine-openregistry-h-michael-dyrbus-e81b7cORDINARY2
DANIELLE TOWNSENDsophymarine-openregistry-h-danielle-townsend-e68ff1ORDINARY1
EDWARD POWERsophymarine-openregistry-h-edward-power-2cc0a5ORDINARY1
ELIZABETH POWERsophymarine-openregistry-h-elizabeth-power-c10415ORDINARY1
EMMA KINGsophymarine-openregistry-h-emma-king-b0c690ORDINARY1
KATHERINE HARRISsophymarine-openregistry-h-katherine-harris-a17a25ORDINARY1
LUCY ADSHEADsophymarine-openregistry-h-lucy-adshead-593825ORDINARY1
MANDY MURFITTsophymarine-openregistry-h-mandy-murfitt-ca2c1eORDINARY1
MICHAEL ICETONsophymarine-openregistry-h-michael-iceton-b0c05bORDINARY1
NABEEL AHMEDsophymarine-openregistry-h-nabeel-ahmed-3bf597ORDINARY1
PETER MURFITTsophymarine-openregistry-h-peter-murfitt-4f6440ORDINARY1
CATRINA BENHAMsophymarine-openregistry-h-catrina-benham-0a6e73ORDINARY0
GENEVIEVE ROBERTSsophymarine-openregistry-h-genevieve-roberts-605199ORDINARY0
GLYNIS HARRISsophymarine-openregistry-h-glynis-harris-f4d9d6ORDINARY0
SIMON BENHAMsophymarine-openregistry-h-simon-benham-aabd31ORDINARY0

A&T INSTRUMENTS LTD

sophymarine-openregistry-gb-09487375
Status
Active
Type
Private Limited Company
Incorporated
12/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
Stag Gates House, Southampton, Hampshire, SO17 1XS

Direct shareholders

ShareholderShare classShares held% of class
RICHARD STEPHEN TINLEYsophymarine-openregistry-h-richard-stephen-tinley-ee658aORDINARY60,00037.07%
HUGH JOHN AGNEWsophymarine-openregistry-h-hugh-john-agnew-1d1724ORDINARY40,00024.71%
HARRIET ANNE POLTURAKsophymarine-openregistry-h-harriet-anne-polturak-1127abORDINARY8,6675.35%
JAMES GRAHAM MATHESONsophymarine-openregistry-h-james-graham-matheson-780b9dORDINARY7,9174.89%
FREDERIC A. P. VANDER ELSTsophymarine-openregistry-h-frederic-a-p-vander-elst-c7f117ORDINARY7,4674.61%
BINDERWIES GMBHsophymarine-openregistry-h-binderwies-gmbh-47bf1dORDINARY7,0004.32%
RICHARD MICHAEL ALEXANDER BISCOEsophymarine-openregistry-h-richard-michael-alexander-biscoe-a97c59ORDINARY6,1673.81%
MARK HENRY LOMASsophymarine-openregistry-h-mark-henry-lomas-1c9f93ORDINARY5,4173.35%
MARK ROBERT JOHN TYNDALLsophymarine-openregistry-h-mark-robert-john-tyndall-b788d8ORDINARY4,8002.97%
MICHAEL ERIC SLADEsophymarine-openregistry-h-michael-eric-slade-ec297aORDINARY4,1672.57%
ROBERT SCHLIPPERsophymarine-openregistry-h-robert-schlipper-56296cORDINARY3,3002.04%
CHRISTOPHER SHERLOCKsophymarine-openregistry-h-christopher-sherlock-a74e53ORDINARY2,0831.29%
GIAN AHLUWALIAsophymarine-openregistry-h-gian-ahluwalia-9e252aORDINARY2,0831.29%
JAMES GRAHAM HUDLESTONsophymarine-openregistry-h-james-graham-hudleston-ec8232ORDINARY1,8001.11%
PANAGHIS NICHOLAS FORTIS LYKIARDOPULOsophymarine-openregistry-h-panaghis-nicholas-fortis-lykiardopulo-09421cORDINARY1,0000.62%

FOUR BARZ FILMS (VS) LIMITED

sophymarine-openregistry-gb-10769424
Status
Active
Type
Private Limited Company
Incorporated
13/05/2017
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Solent House, Southampton, Hampshire, SO14 6UY

Direct shareholders

ShareholderShare classShares held% of class
STEVE GROVESsophymarine-openregistry-h-steve-groves-6a7744ORDINARY47,15714.02%
IAN OWENsophymarine-openregistry-h-ian-owen-7af242ORDINARY44,01313.08%
HUGH RANCEsophymarine-openregistry-h-hugh-rance-788775ORDINARY31,4389.35%
SIMON LITHERLANDsophymarine-openregistry-h-simon-litherland-c56ba3ORDINARY31,4389.35%
RAFAEL MARIN ROMANOsophymarine-openregistry-h-rafael-marin-romano-6efa88ORDINARY22,0076.54%
JASON MACKAYsophymarine-openregistry-h-jason-mackay-29ca8cORDINARY18,8635.61%
JONATHAN BIGMOREsophymarine-openregistry-h-jonathan-bigmore-80944fORDINARY18,8635.61%
THOMAS HUFTONsophymarine-openregistry-h-thomas-hufton-b7b86bORDINARY18,8635.61%
TIM MORGANsophymarine-openregistry-h-tim-morgan-c8c04bORDINARY18,8635.61%
ANDREW BOWMANsophymarine-openregistry-h-andrew-bowman-fbf172ORDINARY15,7194.67%
CONOR KEIRNANsophymarine-openregistry-h-conor-keirnan-6e9f12ORDINARY15,7194.67%
DANIEL TULLYsophymarine-openregistry-h-daniel-tully-5b0ff9ORDINARY15,7194.67%
KULDIP GILLsophymarine-openregistry-h-kuldip-gill-128dd1ORDINARY12,5753.74%
MATTHEW TOTHAMsophymarine-openregistry-h-matthew-totham-0157f9ORDINARY12,5753.74%
TIM DAVENPORTsophymarine-openregistry-h-tim-davenport-a54a31ORDINARY12,5753.74%

ROCKHAMMER HOLDCO LIMITED

sophymarine-openregistry-gb-12455329
Status
Active
Type
Private Limited Company
Incorporated
11/02/2020
Accounts
GROUP
SIC
64205 — Activities of financial services holding companies
Registered office
Threefield House, Southampton, SO14 3LP

Direct shareholders

ShareholderShare classShares held% of class
YFM EQUITY PARTNERS BUYOUT II (GP) LLPLLPsophymarine-openregistry-h-yfm-equity-partners-buyout-ii-gp-llpllp-c5c341A ORDINARY34,698
AUSTIN SNELGROVEsophymarine-openregistry-h-austin-snelgrove-ba1ef0C ORDINARY8,074
AUSTIN SNELGROVEsophymarine-openregistry-h-austin-snelgrove-ba1ef0E PREFERRED ORDINARY6,219
GRAHAM HIGHsophymarine-openregistry-h-graham-high-4b27e9B ORDINARY5,901
JEAN HIGHsophymarine-openregistry-h-jean-high-7cfee5B ORDINARY5,900
ALLEN CURTISsophymarine-openregistry-h-allen-curtis-a22d08D ORDINARY1,293
MATTHEW TURNERsophymarine-openregistry-h-matthew-turner-f98f28D ORDINARY1,293
NATALIE HIGHsophymarine-openregistry-h-natalie-high-096bf4B ORDINARY1,292
PHILIPPA HIGHsophymarine-openregistry-h-philippa-high-4a4b0bB ORDINARY1,292
STEPHANIE HIGHsophymarine-openregistry-h-stephanie-high-6e7d15B ORDINARY1,292
GARY HEMSLEYsophymarine-openregistry-h-gary-hemsley-ff7d7aD ORDINARY767
CLIVE NICHOLLSsophymarine-openregistry-gb-06318998C ORDINARY646
KIERAN RIGBYsophymarine-openregistry-h-kieran-rigby-3b14e5D ORDINARY640
LUCY HIRSTsophymarine-openregistry-h-lucy-hirst-ccfef5D ORDINARY640
VICKI HEENANsophymarine-openregistry-h-vicki-heenan-7e2951D ORDINARY391
AUSTIN SNELGROVEsophymarine-openregistry-h-austin-snelgrove-ba1ef0C ORDINARY1