UK companies/Southampton/Page 122
Companies in Southampton and their shareholdersPage 122 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 45 shareholdings and 1 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
LEESE BRICKWORK LIMITED
sophymarine-openregistry-gb-11460590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 67 St. Monica Road, Southampton, Hampshire, SO19 8ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT LEESEsophymarine-openregistry-h-scott-leese-288eec | ORDINARY | 50 | 100.00% |
| SCOTT LEESEsophymarine-openregistry-h-scott-leese-288eec | ORDINARY A | 50 | 100.00% |
| SAMANTHA KAJKOsophymarine-openregistry-h-samantha-kajko-f1a334 | ORDINARY A | 0 | 0.00% |
HORTICULTURAL SALES & CONSULTANCY LTD
sophymarine-openregistry-gb-11523307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- 37a Victoria Road, Southampton, SO19 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL KEVIN WHITEsophymarine-openregistry-h-michael-kevin-white-ee579d | ORDINARY | 100 | 100.00% |
| NICOLA JOAN WHITEsophymarine-openregistry-h-nicola-joan-white-b0aa93 | B ORDINARY | 100 | 100.00% |
A PLUS CLEAN LTD
sophymarine-openregistry-gb-11529265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Unit 4 Mill View Barn Grange Road, Southampton, SO31 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE FREEBODYsophymarine-openregistry-h-wayne-freebody-9e6461 | ORDINARY | 100 | 100.00% |
| VICTORIA SHEATHsophymarine-openregistry-h-victoria-sheath-0d249f | B ORDINARY | 1 | 100.00% |
ALCHIMEA PROPERTIES TRADING LIMITED
sophymarine-openregistry-gb-11550018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Power Accountax Ltd, Mailbox 3, Solent Business Centre, Southampton, SO15 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ANA CLAUDIA CAMPOS MEHTAsophymarine-openregistry-h-mrs-ana-claudia-campos-mehta-3a8bcc | B ORDINARY | 100 | |
| MRS ANA CLAUDIA CAMPOS MEHTAsophymarine-openregistry-h-mrs-ana-claudia-campos-mehta-3a8bcc | A ORDINARY | 100 | |
| MR ALAY MEHTAsophymarine-openregistry-h-mr-alay-mehta-43328e | A ORDINARY | 0 | |
| MR ALAY MEHTAsophymarine-openregistry-h-mr-alay-mehta-43328e | B ORDINARY | 0 | |
M D STROUD LIMITED
sophymarine-openregistry-gb-11552980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1 Yew Road, Southampton, SO18 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC STROUDsophymarine-openregistry-h-marc-stroud-b525fa | ORDINARY | 10,000 | 100.00% |
| CLAIRE STROUDsophymarine-openregistry-h-claire-stroud-d91ca6 | ORDINARY A | 1 | 100.00% |
RDT MANAGEMENT LIMITED
sophymarine-openregistry-gb-11607034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Charmwood Centre Southampton Road, Southampton, SO40 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CARLEYsophymarine-openregistry-h-andrew-carley-fa3372 | ORDINARY SHARES | 100 | 100.00% |
| ANTHEA CARLEYsophymarine-openregistry-h-anthea-carley-52eb1a | B ORDINARY | 100 | 100.00% |
YOUR SYSTEMS LTD
sophymarine-openregistry-gb-11614025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 43 Swift Road, Southampton, SO19 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS DAVID GALEsophymarine-openregistry-h-marcus-david-gale-6b2592 | ORDINARY | 100 | |
| ROBBYLEE STEPHEN MULLENsophymarine-openregistry-h-robbylee-stephen-mullen-695458 | ORDINARY A | 100 | |
SLK PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-11614180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 30 Stanton Road, Southampton, SO15 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA KENNAsophymarine-openregistry-h-lisa-kenna-5b73ee | B ORDINARY | 1 | |
| STUART WILLIAM KENNAsophymarine-openregistry-h-stuart-william-kenna-c5666c | ORDINARY | 1 | |
PHOENIX INDEPENDENCE LTD
sophymarine-openregistry-gb-11620161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE CHARLES BONNARsophymarine-openregistry-h-terence-charles-bonnar-449ffc | ORDINARY A | 60 | 100.00% |
| GIANNA MARIA JEANNE BONNARsophymarine-openregistry-h-gianna-maria-jeanne-bonnar-f51cfa | ORDINARY B | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PHOENIX INDEPENDENCE SERVICES LIMITEDsophymarine-openregistry-gb-14250530 | Holds shares in | ORDINARY · 60.00% |
TAURUS CONTRACTORS LTD
sophymarine-openregistry-gb-11632409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 11 South East Road, Southampton, Hampshire, SO19 8TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY MORRISsophymarine-openregistry-h-amy-morris-d39154 | B ORDINARY | 100 | 100.00% |
| KEITH ANTHONY MORRISsophymarine-openregistry-h-keith-anthony-morris-d3c19a | A ORDINARY | 100 | 100.00% |
| KEITH ANTHONY MORRISsophymarine-openregistry-h-keith-anthony-morris-d3c19a | B ORDINARY | 0 | 0.00% |
FLEXIBLE HEATING SERVICES LTD
sophymarine-openregistry-gb-11638750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1 Huntingdon Close, Southampton, SO40 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER COUSENSsophymarine-openregistry-h-christopher-cousens-239189 | A ORDINARY | 50 | |
| MICHAEL PHILLIPSsophymarine-openregistry-h-michael-phillips-c93a15 | ORDINARY | 50 | |
DUE SOUTH SYSTEMS LIMITED
sophymarine-openregistry-gb-11661134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suites 1 & 2 Webb House 20 Bridge Road, Southampton, SO31 7GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES PURDUEsophymarine-openregistry-h-simon-james-purdue-40aeb3 | ORDINARY | 9 | 100.00% |
| ELIZABETH PURDUEsophymarine-openregistry-h-elizabeth-purdue-271623 | A ORDINARY | 1 | 100.00% |
| SIMON JAMES PURDUEsophymarine-openregistry-h-simon-james-purdue-40aeb3 | A ORDINARY | 0 | 0.00% |
DIVERSE PERFORMANCE SYSTEMS LIMITED
sophymarine-openregistry-gb-11661573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 14 Compass Point Ensign Way, Southampton, SO31 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSCREW LIMITEDsophymarine-openregistry-gb-02840806 | B ORDINARY | 1 | 100.00% |
| NICHOLAS MCGARRYsophymarine-openregistry-h-nicholas-mcgarry-326b4c | A ORDINARY | 1 | 100.00% |
31 NORTH GROUP LTD.
sophymarine-openregistry-gb-11713307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Unit 2 Firefly Road Hamble Point Marina, Southampton, Hampshire, SO31 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SWETEsophymarine-openregistry-h-david-swete-4995f2 | A ORDINARY | 50 | 100.00% |
| JENNIFER WARNERsophymarine-openregistry-h-jennifer-warner-ebb2c6 | B ORDINARY | 50 | 100.00% |
SOLENT FIBRE LIMITED
sophymarine-openregistry-gb-11723776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
70229 — Management consultancy activities other than financial management - Registered office
- 96 Botley Road, Southampton, SO31 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GRANTsophymarine-openregistry-h-mark-grant-f32c48 | ORDINARY | 99 | |
| CLARE GRANTsophymarine-openregistry-h-clare-grant-7a2ddc | A ORDINARY | 1 | |
MATTHEW RYLE LIMITED
sophymarine-openregistry-gb-11751599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
77400 — Leasing of intellectual property and similar products, except copyright works - Registered office
- Cambridge House, Southampton, SO14 6QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN RYLEsophymarine-openregistry-h-matthew-john-ryle-b0d1e6 | ORDINARY | 100 | 100.00% |
| RACHEL RYLEsophymarine-openregistry-h-rachel-ryle-8d2a8a | ORDINARY A | 1 | 100.00% |
BONJOR LTD
sophymarine-openregistry-gb-11764642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 1 Lupin Road, Southampton, Hampshire, SO16 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN LE BONsophymarine-openregistry-h-jordan-le-bon-1eecfe | ORDINARY | 1 | |
| MEGAN STRANGEsophymarine-openregistry-h-megan-strange-ac269b | ORDINARY B | 1 | |
BEDWELLS LTD
sophymarine-openregistry-gb-11796946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 55 Sutherland Road, Southampton, SO16 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM BEDWELLsophymarine-openregistry-h-callum-bedwell-1f06f0 | ORDINARY | 1 | |
| SHANE BEDWELLsophymarine-openregistry-h-shane-bedwell-cb1a32 | A ORDINARY | 1 | |
FIDELITY BUSINESS SUPPORT LTD
sophymarine-openregistry-gb-11805099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Apartment 501 Alexandra Wharf, Southampton, SO14 3QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON KENYONsophymarine-openregistry-h-alison-kenyon-85f19b | ORDINARY | 2 | |
| SIMEON NEXsophymarine-openregistry-h-simeon-nex-864d12 | ORDINARY A | 1 | |
JS COMPUTING SOLUTIONS LIMITED
sophymarine-openregistry-gb-11822333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 200 Kingsman Drive, Southampton, Hampshire, SO32 2TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH JAMES SANCHEZsophymarine-openregistry-h-joseph-james-sanchez-85780f | ORDINARY | 1 | 100.00% |
| LAURA SCRAGGsophymarine-openregistry-h-laura-scragg-081141 | ORDINARY A | 1 | 100.00% |