UK companies/Southampton/Page 123
Companies in Southampton and their shareholdersPage 123 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 47 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
SOLID ELECTRICS LIMITED
sophymarine-openregistry-gb-11884507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 4 Dimond Close, Southampton, Hampshire, SO18 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRZEMYSLAW WOJTOWICZsophymarine-openregistry-h-przemyslaw-wojtowicz-f2f5d5 | ORDINARY | 100 | |
| ALEKSANDRA MARIA WOJTOWICZsophymarine-openregistry-h-aleksandra-maria-wojtowicz-bfa0c1 | A ORDINARY | 1 | |
FOWLER BROTHERS CARPENTRY LIMITED
sophymarine-openregistry-gb-11910498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Unit 18 Test Valley Business Centre, Southampton, SO16 9JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN FOWLERsophymarine-openregistry-h-ben-fowler-1f3f4b | ORDINARY | 1 | |
| VICTORIA FOWLERsophymarine-openregistry-h-victoria-fowler-fda59c | ORDINARY A | 1 | |
CLEAN & BUILD SOUTH LTD
sophymarine-openregistry-gb-11942839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- 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 STUART NORMAN PARKERsophymarine-openregistry-h-mr-stuart-norman-parker-6dc651 | A ORDINARY | 10 | |
| MR STUART NORMAN PARKERsophymarine-openregistry-h-mr-stuart-norman-parker-6dc651 | B ORDINARY | 10 | |
| MISS SOPHIE JANE WARRsophymarine-openregistry-h-miss-sophie-jane-warr-6830e0 | B ORDINARY | 0 | |
AGORA HEART LIMITED
sophymarine-openregistry-gb-11959844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Oculis House Eddystone Road, Southampton, SO40 3SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLEGRA-LUX LIMITEDsophymarine-openregistry-gb-04941434 | ORDINARY | 750 | |
| ALLEGRA-LUX LIMITEDsophymarine-openregistry-gb-04941434 | A ORDINARY | 250 | |
| SAMUEL GRIFFITHSsophymarine-openregistry-h-samuel-griffiths-723a3d | A ORDINARY | 0 | |
KINGSWOOD HOMES MANAGEMENT LTD
sophymarine-openregistry-gb-11972177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 180 Bridge Road, Southampton, Hampshire, SO31 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY SLAYFORDsophymarine-openregistry-h-tony-slayford-101222 | ORDINARY | 3 | 100.00% |
| BARRY SLAYFORDsophymarine-openregistry-h-barry-slayford-b65aec | NON VOTING SHARE | 1 | 100.00% |
AWCK PROJECTS LIMITED
sophymarine-openregistry-gb-11984172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Avalon House Waltham Business Park, Brickyard Road, Southampton, Hampshire, SO32 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET DAVIESsophymarine-openregistry-h-janet-davies-e8b670 | A ORDINARY | 100 | 100.00% |
| ANDREW WHITEsophymarine-openregistry-h-andrew-white-4d2867 | B ORDINARY | 0 | |
ELDRED LAW LTD
sophymarine-openregistry-gb-11988250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69102 — Solicitors
- Registered office
- Kissimmee Pine Walk, Southampton, SO16 7HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARDAD IZADIsophymarine-openregistry-h-fardad-izadi-5d8a4a | ORDINARY | 95 | 95.00% |
| STEVEN ELDREDsophymarine-openregistry-h-steven-eldred-7b3f9b | ORDINARY | 5 | 5.00% |
| STEVEN ELDREDsophymarine-openregistry-h-steven-eldred-7b3f9b | B ORDINARY | 1 | 100.00% |
GADGETS JOINERY LIMITED
sophymarine-openregistry-gb-12014105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 33 Chapel Lane, Southampton, SO40 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RIDLEYsophymarine-openregistry-h-christopher-ridley-0e10f6 | ORDINARY A | 99 | |
| CHRISTOPHER RIDLEYsophymarine-openregistry-h-christopher-ridley-0e10f6 | ORDINARY B | 1 | |
| DANIEL RIDLEYsophymarine-openregistry-h-daniel-ridley-99275c | ORDINARY B | 0 | |
NETABODE LIMITED
sophymarine-openregistry-gb-12027108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Arena Business Centre, Southampton, Hampshire, SO14 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DREW JOHN DURKINsophymarine-openregistry-h-drew-john-durkin-603297 | ORDINARY A | 190 | 100.00% |
| KELLY DAWN DURKINsophymarine-openregistry-h-kelly-dawn-durkin-49a99c | ORDINARY B | 10 | 100.00% |
| DREW JOHN DURKINsophymarine-openregistry-h-drew-john-durkin-603297 | ORDINARY B | 0 | 0.00% |
THAIUK LTD
sophymarine-openregistry-gb-12074692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 33a Portsmouth Road, Southampton, SO19 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE ALEXANDER KILBY YOUNGsophymarine-openregistry-h-kyle-alexander-kilby-young-c6b6f7 | ORDINARY A | 500 | |
| THARAYA YOUNGsophymarine-openregistry-h-tharaya-young-797fc7 | ORDINARY B | 500 | |
S.G.S AIRCOOLED LIMITED
sophymarine-openregistry-gb-12114783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit One , Woodmans Farm Curdridge Lane, Southampton, SO32 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVAN BRINDLEYsophymarine-openregistry-h-kevan-brindley-8ffc15 | A ORDINARY | 80 | |
| SARAH LOUISE BRINDLEYsophymarine-openregistry-h-sarah-louise-brindley-6638e4 | B ORDINARY | 20 | |
OAKLEY ROAD DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-12118891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 84 Oakley Road, Southampton, SO16 4LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE PITTROFFsophymarine-openregistry-h-melanie-pittroff-462abd | B ORDINARY | 100 | |
| MELANIE PITTROFFsophymarine-openregistry-h-melanie-pittroff-462abd | A ORDINARY | 100 | |
| MICHELLE EMMA VINTERsophymarine-openregistry-h-michelle-emma-vinter-841729 | B ORDINARY | 0 | |
SPECTACLED OWL TRAINING AND DEVELOPMENT CONSULTANCY LTD
sophymarine-openregistry-gb-12140377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Solent House 107a, Alma Road,, Southampton, SO14 6UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES HALLAMsophymarine-openregistry-h-simon-james-hallam-f9e6ef | ORDINARY | 1 | 100.00% |
| TRACEY KATHLEEN HALLAMsophymarine-openregistry-h-tracey-kathleen-hallam-3f4b13 | ORDINARY B | 1 | 100.00% |
NEWCO LIVING LIMITED
sophymarine-openregistry-gb-12167306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 4 Millview Barn Grange Road, Southampton, SO31 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE FREEBODYsophymarine-openregistry-h-wayne-freebody-9e6461 | A SHARES | 1 | 100.00% |
| PAUL DARVELLsophymarine-openregistry-h-paul-darvell-3d2d56 | B SHARES | 0 | |
MKMC INVESTMENTS LTD
sophymarine-openregistry-gb-12179372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- Ariadne House, Southampton, SO14 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENER MOLIST CORDINAsophymarine-openregistry-h-gener-molist-cordina-e4d30d | ORDINARY | 1,000 | |
| DANIELLE MOLIST CORDINAsophymarine-openregistry-h-danielle-molist-cordina-92ffb2 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CIRCLE CLOUD COMMUNICATIONS LTDsophymarine-openregistry-gb-09830711 | Holds shares in | D ORDINARY · 0.10% |
BFAB GROUP LIMITED
sophymarine-openregistry-gb-12199953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Epsilon House Enterprise Road, Southampton, SO16 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR BAKERsophymarine-openregistry-h-trevor-baker-758e92 | ORDINARY A | 800 | 100.00% |
| ROBERT BULLENsophymarine-openregistry-h-robert-bullen-ca00ba | ORDINARY B | 200 | 100.00% |
GENTS BARBER CLUB LIMITED
sophymarine-openregistry-gb-12220485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ERROL POWELLsophymarine-openregistry-h-mark-errol-powell-eb592f | ORDINARY | 76 | 100.00% |
| VICTORIA POWELLsophymarine-openregistry-h-victoria-powell-dd4c25 | ORDINARY A | 24 | 100.00% |
| MARK ERROL POWELLsophymarine-openregistry-h-mark-errol-powell-eb592f | ORDINARY A | 0 | 0.00% |
RUCKOLDT & RYLANDER LTD
sophymarine-openregistry-gb-12232303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
58210 — Publishing of computer games - Registered office
- 25 Richmond Road, Southampton, SO15 3FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNE ROWLANDS-SPRIGGSsophymarine-openregistry-h-elizabeth-anne-rowlands-spriggs-871980 | ORDINARY B | 50 | |
| HARRY SPRIGGSsophymarine-openregistry-h-harry-spriggs-027337 | ORDINARY A | 50 | |
EQUITEL SOLUTIONS LTD
sophymarine-openregistry-gb-12235386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information 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 MICHAEL TELSEYsophymarine-openregistry-h-mr-michael-telsey-325264 | ORDINARY 1 GBP | 5 | |
| MRS LISE ROSE TELSEYsophymarine-openregistry-h-mrs-lise-rose-telsey-f78e41 | ORDINARY A 1 GBP | 5 | |
MLM ENGINEERING & CONSULTING LTD
sophymarine-openregistry-gb-12243104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- The Brambles Stubbs Drove, Southampton, SO30 0FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LE MARQUANDsophymarine-openregistry-h-michael-le-marquand-bb4858 | ORD | 99 | 100.00% |
| LORNA ARROWsophymarine-openregistry-h-lorna-arrow-e868c9 | B ORDINARY | 1 | 100.00% |