UK companies/Southampton/Page 121
Companies in Southampton and their shareholdersPage 121 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 49 shareholdings and 15 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
ROBERTSONS BLOCK MANAGEMENT LTD
sophymarine-openregistry-gb-10814749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 81 London Road, Southampton, Hampshire, SO15 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMEED REHMAN AFZALsophymarine-openregistry-h-hameed-rehman-afzal-d4b97c | ORDINARY A SHARES | 60 | 100.00% |
| LUCA BARTLETTsophymarine-openregistry-h-luca-bartlett-1930a8 | ORDINARY B SHARES | 40 | 100.00% |
| HAMEED REHMAN AFZALsophymarine-openregistry-h-hameed-rehman-afzal-d4b97c | ORDINARY B SHARES | 0 | 0.00% |
PHYSICS, AVIATION AND DATA SCIENCE RESEARCH LTD
sophymarine-openregistry-gb-10817906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 11 Munro Crescent, Southampton, SO15 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MELDRUMsophymarine-openregistry-h-robert-meldrum-3ad150 | A ORDINARY | 95 | 100.00% |
| INGRID PATRICIA BASALLOTE MANTsophymarine-openregistry-h-ingrid-patricia-basallote-mant-948671 | B ORDINARY | 5 | 100.00% |
| ROBERT MELDRUMsophymarine-openregistry-h-robert-meldrum-3ad150 | B ORDINARY | 0 | 0.00% |
ELISCA ASSOCIATES LTD
sophymarine-openregistry-gb-10822435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Roxan Business Centre, Southampton, SO14 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JAMES BARSBYsophymarine-openregistry-h-kevin-james-barsby-b7995a | ORDINARY | 99 | 100.00% |
| CHARLOTTE JANE BARSBYsophymarine-openregistry-h-charlotte-jane-barsby-d9434a | B ORDINARY | 1 | 100.00% |
KIERAN DERMOT CLANCY LIMITED
sophymarine-openregistry-gb-10862004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN CLANCYsophymarine-openregistry-gb-08819469 | ORDINARY | 6 | 100.00% |
| ALANNAH SPARKSsophymarine-openregistry-h-alannah-sparks-8d72c5 | ORDINARY A | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KRANKBROTHER LIMITEDsophymarine-openregistry-gb-07745255 | Holds shares in | ORDINARY · 49.04% |
| DANIEL CLANCY LIMITEDsophymarine-openregistry-gb-08465757 | Holds shares in | ORDINARY · 20.00% |
| KRANK EVENTS LTDsophymarine-openregistry-gb-11193855 | Holds shares in | ORDINARY · 0.00% |
DR & JR PROPERTIES LIMITED
sophymarine-openregistry-gb-10930969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 5, Harbour House, Southampton, Hampshire, SO14 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS NORMAN ROACH (DECEASED)sophymarine-openregistry-h-dennis-norman-roach-deceased-f469b2 | ORDINARY | 1,000 | 50.00% |
| JANET VALERIE ROACHsophymarine-openregistry-h-janet-valerie-roach-6eea6a | ORDINARY | 1,000 | 50.00% |
| JANET VALERIE ROACHsophymarine-openregistry-h-janet-valerie-roach-6eea6a | GOLDEN | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROTHCHILD ESTATES LIMITEDsophymarine-openregistry-gb-02437476 | Holds shares in | ORDINARY |
RF DESIGN PROJECTS LTD
sophymarine-openregistry-gb-11092001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 8 St. John Street, Southampton, SO45 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LINCHsophymarine-openregistry-h-paul-linch-2a6d3b | ORDINARY | 50 | 100.00% |
| ROBERT RATCLIFFEsophymarine-openregistry-h-robert-ratcliffe-e91fae | A ORDINARY | 50 | 100.00% |
H2O LOGISTICS LIMITED
sophymarine-openregistry-gb-11095278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2017
- Accounts
- MEDIUM
- SIC
- 49410 — Freight transport by road
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YANAKI OGNYANOVsophymarine-openregistry-h-yanaki-ognyanov-479e78 | ORDINARY A | 8 | 100.00% |
| PETYA GEORGIEVA SPASOVAsophymarine-openregistry-h-petya-georgieva-spasova-f7b6ba | ORDINARY B | 2 | 100.00% |
SOL PLUMBING & HEATING SERVICES LTD
sophymarine-openregistry-gb-11103636
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 1, 21 Tortoiseshell Close, Southampton, SO30 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN O'LEARYsophymarine-openregistry-h-sean-o-leary-51d526 | A ORDINARY | 50,000 | |
| AIDAN MAX ELLISsophymarine-openregistry-h-aidan-max-ellis-038763 | B ORDINARY | 1 | |
INFRAROAD GROUP LTD
sophymarine-openregistry-gb-11131999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1st Floor, Chilworth Point, Southampton, Hampshire, SO16 7JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEN & SANDEN HOLDINGS LTDsophymarine-openregistry-gb-11313618 | ORDINARY A | 100 | 100.00% |
| PER HENDRIK FREIBERGSsophymarine-openregistry-h-per-hendrik-freibergs-da6138 | ORDINARY B | 11 | 100.00% |
| SANDEN & SANDEN HOLDINGS LTDsophymarine-openregistry-gb-11313618 | ORDINARY B | 0 | 0.00% |
GM PLANT & ENGINEERING LIMITED
sophymarine-openregistry-gb-11199917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 22 Nursling Street, Southampton, SO16 0XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN HUCKLEsophymarine-openregistry-h-glen-huckle-7257bb | ORDINARY | 100 | 100.00% |
| ALEXANDRA HUCKLEsophymarine-openregistry-h-alexandra-huckle-466f9e | ORDINARY B | 0 | |
REDZ SCAFFOLDING LIMITED
sophymarine-openregistry-gb-11242493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 14 Redwood Gardens, Southampton, SO40 8SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICKEL HOLDINGS LIMITEDsophymarine-openregistry-gb-11339807 | ORDINARY | 99 | 100.00% |
| DANIEL JOHN CARTWRIGHTsophymarine-openregistry-h-daniel-john-cartwright-2e5daf | ORDINARY A | 1 | 100.00% |
| NICKEL HOLDINGS LIMITEDsophymarine-openregistry-gb-11339807 | ORDINARY A | 0 | 0.00% |
T & T LETS CLEAN LIMITED
sophymarine-openregistry-gb-11249049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
68100 — Buying and selling of own real estate
81210 — General cleaning of buildings
98000 — Residents property management - Registered office
- The New Studio Wintershill, Southampton, Hampshire, SO32 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS CAMPOSsophymarine-openregistry-h-nicolas-campos-f2c15a | ORDINARY | 100 | 100.00% |
| PASCUAL MULLORsophymarine-openregistry-h-pascual-mullor-969ab2 | ORDINARY B | 100 | 100.00% |
COPSE ESTATES LIMITED
sophymarine-openregistry-gb-11292785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- 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 |
|---|
| MARTINE CLAIRE RABYsophymarine-openregistry-h-martine-claire-raby-1a3153 | ORDINARY | 72 | |
| JONATHAN STUART RABYsophymarine-openregistry-h-jonathan-stuart-raby-064a5d | ORDINARY | 48 | |
| MARTINE CLAIRE RABYsophymarine-openregistry-h-martine-claire-raby-1a3153 | ORDINARY A | 48 | |
| JONATHAN STUART RABYsophymarine-openregistry-h-jonathan-stuart-raby-064a5d | ORDINARY A | 32 | |
Related parties
| Party | Relationship | Detail |
|---|
| OSBORNE HEIGHT (MANAGEMENT COMPANY) LIMITEDsophymarine-openregistry-gb-04577389 | Holds shares in | ORDINARY GBP1 SHARES |
| NETTLESTONE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09278911 | Holds shares in | A ORDINARY |
NWI CONSULTING LIMITED
sophymarine-openregistry-gb-11326007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c. - Registered office
- C/O Octave Accountants Snows Stadium, Southampton, Hampshire, SO40 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK ILLINGSWORTHsophymarine-openregistry-h-nick-illingsworth-f96192 | ORDINARY | 100 | 100.00% |
| LORNA ILLINGSWORTHsophymarine-openregistry-h-lorna-illingsworth-bb6060 | ORDINARY B | 1 | 100.00% |
LAINSTON HOLDINGS LIMITED
sophymarine-openregistry-gb-11329839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Second Floor Roman Landing, Southampton, SO14 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL TOM CLARKEsophymarine-openregistry-h-russell-tom-clarke-4105ca | A ORDINARY | 705 | 100.00% |
| CAROLINE LOUISE BROOMsophymarine-openregistry-h-caroline-louise-broom-066505 | B ORDINARY | 45 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LAINSTON ESTATES LIMITEDsophymarine-openregistry-gb-05777323 | Holds shares in | ORDINARY |
| STROUD PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-08014558 | Holds shares in | ORDINARY |
| LAINSTON ASSET MANAGEMENT LTDsophymarine-openregistry-gb-10126536 | Holds shares in | ORDINARY |
| HOG WORT BREWERY LIMITEDsophymarine-openregistry-gb-10127050 | Holds shares in | ORDINARY |
| LAINSTON COMMERCIAL LIMITEDsophymarine-openregistry-gb-10229707 | Holds shares in | ORDINARY |
| LAINSTON SERVICES LIMITEDsophymarine-openregistry-gb-11329991 | Holds shares in | ORDINARY |
| COCKY PUB CO LIMITEDsophymarine-openregistry-gb-11338567 | Holds shares in | ORDINARY |
| LAINSTON INVESTMENTS LIMITEDsophymarine-openregistry-gb-13064312 | Holds shares in | ORDINARY |
CORE SLN LTD
sophymarine-openregistry-gb-11340500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 49 Pentridge Way, Southampton, SO40 7QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LUMBERsophymarine-openregistry-h-charlotte-lumber-33cfca | B ORDINARY | 1 | 100.00% |
| RICHARD CLARKsophymarine-openregistry-gb-08814704 | ORDINARY | 1 | 100.00% |
LATERAL NAVAL ARCHITECTS LIMITED
sophymarine-openregistry-gb-11376578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2018
- Accounts
- SMALL
- SIC
- 74100 — specialised design activities
- Registered office
- Building 13, Shamrock Quay, Southampton, SO14 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEPTUNE INVESTMENTS B.V.sophymarine-openregistry-h-neptune-investments-b-v-20946f | ORDINARY-A | 750 | |
| NEPTUNE INVESTMENTS B.V.sophymarine-openregistry-h-neptune-investments-b-v-20946f | ORDINARY-B | 250 | |
| BMT GROUP LTDsophymarine-openregistry-gb-01887373 | ORDINARY-A | 0 | |
LINDSKOOG LIMITED
sophymarine-openregistry-gb-11387772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
70229 — Management consultancy activities other than financial management - Registered office
- 113 Botley Road, Southampton, Hampshire, SO19 0NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANLEY LINDSEYsophymarine-openregistry-h-stanley-lindsey-b38087 | ORDINARY | 99 | 100.00% |
| PATRYCJA ANNA WIERCIMAKsophymarine-openregistry-h-patrycja-anna-wiercimak-26e0e4 | A ORDINARY | 1 | 100.00% |
OYSTER YACHTS HOLDINGS LIMITED
sophymarine-openregistry-gb-11417804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Saxon Wharf, Southampton, Hampshire, SO14 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ASHLEY HADIDAsophymarine-openregistry-h-richard-ashley-hadida-a176f7 | PREFERENCE | 30,050,000 | |
| VICTORY JACK LTDsophymarine-openregistry-gb-11253387 | PREFERENCE | 13,500,000 | |
| RICHARD ASHLEY HADIDAsophymarine-openregistry-h-richard-ashley-hadida-a176f7 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| OYSTER YACHTS LIMITEDsophymarine-openregistry-gb-11260018 | Holds shares in | ORDINARY · 100.00% |
JOHN TAVENDER WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-11434503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 18 Newlands Avenue, Southampton, SO15 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TAVENDERsophymarine-openregistry-h-john-tavender-71e6f8 | ORDINARY | 40 | |
| AMANDA JURDsophymarine-openregistry-h-amanda-jurd-995773 | A ORDINARY | 10 | |