UK companies/Southampton/Page 124
Companies in Southampton and their shareholdersPage 124 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 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
DIGITAL BYTES LIMITED
sophymarine-openregistry-gb-12251751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- The Charmwood Centre Southampton Road, Southampton, SO40 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN FRYsophymarine-openregistry-h-jonathan-fry-1f2385 | ORDINARY | 100 | 100.00% |
| SUSANNE HARRISsophymarine-openregistry-h-susanne-harris-ed33b0 | ORDINARY B NON VOTING | 1 | 100.00% |
4 PAWS PET TRANSPORT LTD
sophymarine-openregistry-gb-12264668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 21 Broadwater Road, Southampton, Hampshire, SO18 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN KINGMANsophymarine-openregistry-h-helen-kingman-2038e3 | A ORDINARY | 75 | |
| HELEN KINGMANsophymarine-openregistry-h-helen-kingman-2038e3 | B ORDINARY | 25 | |
| PAUL HOLDAWAYsophymarine-openregistry-h-paul-holdaway-5fe569 | A ORDINARY | 0 | |
H-BASE LIMITED
sophymarine-openregistry-gb-12322234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Solent House, Southampton, Hampshire, SO14 6UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HATIA-BLACKsophymarine-openregistry-h-paul-hatia-black-0a1a6d | ORDINARY A SHARE | 80 | 100.00% |
| SARAH AISHA HATIA-BLACKsophymarine-openregistry-h-sarah-aisha-hatia-black-d4f0a9 | ORDINARY B SHARES | 20 | 100.00% |
ANGELL DEVELOPMENTS LTD
sophymarine-openregistry-gb-12362615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 37a Victoria Road, Southampton, SO19 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MATTHEW ANGELLsophymarine-openregistry-h-robert-matthew-angell-eec207 | "B" ORDINARY | 1 | 100.00% |
| ROBERT MATTHEW ANGELLsophymarine-openregistry-h-robert-matthew-angell-eec207 | ORDINARY | 1 | 100.00% |
| EMMA VINEsophymarine-openregistry-h-emma-vine-d42b6e | "B" ORDINARY | 0 | 0.00% |
STUDIO 44 MEDIA LIMITED
sophymarine-openregistry-gb-12366924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18202 — Reproduction of video recording
59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- 34 Wilroy Gardens, Southampton, Hampshire, SO16 9WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN SHEATHsophymarine-openregistry-h-peter-john-sheath-e3d2ba | ORDINARY A | 100 | 100.00% |
| JOANNA SHEATHsophymarine-openregistry-h-joanna-sheath-a8e907 | ORDINARY B | 42 | 100.00% |
INVICTUS COMPLEX CARE LTD
sophymarine-openregistry-gb-12412211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- 40 Cranmer Drive, Southampton, SO16 0TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY LEACHsophymarine-openregistry-h-holly-leach-c8780f | ORDINARY A | 45 | 100.00% |
| NICOLE STEPHENSsophymarine-openregistry-h-nicole-stephens-c14075 | ORDINARY B | 15 | 100.00% |
| HOLLY LEACHsophymarine-openregistry-h-holly-leach-c8780f | ORDINARY B | 0 | 0.00% |
INDEPENDENT PRO-VISION LTD
sophymarine-openregistry-gb-12420314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 79 Watkin Road, Southampton, SO30 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARDSsophymarine-openregistry-h-david-edwards-d879ba | A ORDINARY | 99 | |
| DAVID EDWARDSsophymarine-openregistry-h-david-edwards-d879ba | B ORDINARY | 1 | |
| OLUWAJUWONLO TOYIN-ADEBANJOsophymarine-openregistry-h-oluwajuwonlo-toyin-adebanjo-c01f2d | B ORDINARY | 0 | |
ZENITH & BEYOND LTD
sophymarine-openregistry-gb-12425681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ARTHUR SAMUEL COLCLOUGHsophymarine-openregistry-h-benjamin-arthur-samuel-colclough-7f6821 | ORDINARY A | 50 | 100.00% |
| YEVHENIIA ZAKHARCHENKOsophymarine-openregistry-h-yevheniia-zakharchenko-3bc5fa | ORDINARY B | 50 | 100.00% |
| BENJAMIN ARTHUR SAMUEL COLCLOUGHsophymarine-openregistry-h-benjamin-arthur-samuel-colclough-7f6821 | ORDINARY B | 0 | 0.00% |
THE BEEHIVE ENTERPRISE LTD
sophymarine-openregistry-gb-12468422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Bellevue House, Southampton, SO15 2AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE CHARLES FIRETTOsophymarine-openregistry-h-lee-charles-firetto-748462 | ORDINARY | 95 | 100.00% |
| LEE CHARLES FIRETTOsophymarine-openregistry-h-lee-charles-firetto-748462 | ORDINARY A | 5 | 100.00% |
| NIPARAT STEWARTsophymarine-openregistry-h-niparat-stewart-835ebf | ORDINARY A | 0 | 0.00% |
SOLENT WELLNESS LTD
sophymarine-openregistry-gb-12479119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 26 Cranmore, Southampton, SO31 5GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN ROEsophymarine-openregistry-h-benjamin-john-roe-68e905 | ORDINARY A | 50 | 100.00% |
| ZORENA ROEsophymarine-openregistry-h-zorena-roe-da7532 | ORDINARY | 50 | 100.00% |
ECO-HOMES FOR YOU LIMITED
sophymarine-openregistry-gb-12512473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 9 Longbridge Industrial Estate, Southampton, SO14 3FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL WIESLAW JANKOsophymarine-openregistry-h-gabriel-wieslaw-janko-ea8b0e | ORDINARY B | 1 | 100.00% |
| GABRIEL WIESLAW JANKOsophymarine-openregistry-h-gabriel-wieslaw-janko-ea8b0e | ORDINARY A | 1 | 100.00% |
| ARTUR MARCIN ZIOLKOWSKIsophymarine-openregistry-h-artur-marcin-ziolkowski-e2cda0 | ORDINARY A | 0 | 0.00% |
BROADBEACH LIMITED
sophymarine-openregistry-gb-12528560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 33a Portsmouth Road, Southampton, Hampshire, SO19 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENTON MARK CHICKsophymarine-openregistry-h-brenton-mark-chick-ffd217 | ORDINARY A | 50 | |
| LUCIE CLARE CHICKsophymarine-openregistry-h-lucie-clare-chick-f4010f | ORDINARY B | 50 | |
EPC SOUTHAMPTON LIMITED
sophymarine-openregistry-gb-12545462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7 Cheriton Avenue, Southampton, SO18 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS BRINKLEYsophymarine-openregistry-h-marcus-brinkley-6caa9f | B ORDINARY | 10 | |
| MARCUS BRINKLEYsophymarine-openregistry-h-marcus-brinkley-6caa9f | ORDINARY | 1 | |
| JAMIE MANSELLsophymarine-openregistry-h-jamie-mansell-2721d5 | ORDINARY | 0 | |
WORLDWARD2 LTD
sophymarine-openregistry-gb-12563457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Wheelers Meadow, Southampton, Hampshire, SO31 8JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI JAYNE WARDsophymarine-openregistry-h-heidi-jayne-ward-b1a9a5 | PREFERENCE | 100 | 100.00% |
| MICHAEL WARREN JOHN WARDsophymarine-openregistry-h-michael-warren-john-ward-83ebc6 | ORDINARY | 100 | 100.00% |
APPLE TREE MORTGAGE SERVICES LTD
sophymarine-openregistry-gb-12568364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 25 Crows Nest Lane, Southampton, SO32 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARLY MCILVEENsophymarine-openregistry-h-karly-mcilveen-675ec9 | ORDINARY | 99 | 100.00% |
| LEE MCILVEENsophymarine-openregistry-h-lee-mcilveen-91eb53 | A ORDINARY | 1 | 100.00% |
PHOENIX FACADES LTD
sophymarine-openregistry-gb-12613018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- GROUP
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Allport House, Southampton, Hampshire, SO14 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN MATTHEWSsophymarine-openregistry-h-sean-matthews-7827ce | A ORDINARY | 75 | 100.00% |
| JOANNE FREEMAN-MATTHEWSsophymarine-openregistry-h-joanne-freeman-matthews-d269af | B ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| S M FACADES HOLDINGS LTDsophymarine-openregistry-gb-11908622 | Holds shares in | A ORDINARY · 61.12% |
PRETTY PINK BEAUTY SCHOOL LIMITED
sophymarine-openregistry-gb-12634245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 44 Brookwood Road, Southampton, SO16 9AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY AINSWORTHsophymarine-openregistry-h-amy-ainsworth-e85d32 | ORDINARY B | 50 | |
| AMY AINSWORTHsophymarine-openregistry-h-amy-ainsworth-e85d32 | ORDINARY A | 50 | |
| CIARA MCBRIDEsophymarine-openregistry-h-ciara-mcbride-25f4d3 | ORDINARY B | 0 | |
LB MECHANICAL SOLUTIONS LTD
sophymarine-openregistry-gb-12654361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 37a Victoria Road, Southampton, SO19 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE BUCKsophymarine-openregistry-h-luke-buck-735d69 | ORDINARY | 50 | 100.00% |
| ANNABEL MIARLIsophymarine-openregistry-h-annabel-miarli-35f40d | B ORDINARY | 1 | 100.00% |
SOLENT BOAT CARE LIMITED
sophymarine-openregistry-gb-12687972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- Unit 11 Shamrock Quay, Southampton, SO14 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALLAN SIMMONSsophymarine-openregistry-h-kallan-simmons-91e974 | A ORDINARY | 1 | 100.00% |
| SAMUEL NOBLEsophymarine-openregistry-h-samuel-noble-e83a9f | ORDINARY | 1 | 100.00% |
COOK STARS MID HANTS LIMITED
sophymarine-openregistry-gb-12732270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 77 Appleby Drive, Southampton, SO32 2GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE POUPARTsophymarine-openregistry-h-joanne-poupart-fcae66 | ORDINARY | 1 | 100.00% |
| WILLIAM POUPARTsophymarine-openregistry-h-william-poupart-a64c09 | DIVIDEND | 1 | 100.00% |