UK companies/Southampton/Page 126
Companies in Southampton and their shareholdersPage 126 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 44 shareholdings and 7 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
KOUNELI LTD
sophymarine-openregistry-gb-13049637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE EDWARDSsophymarine-openregistry-gb-17239587 | ORDINARY A | 51 | 100.00% |
| PAUL GLYN EDWARDSsophymarine-openregistry-h-paul-glyn-edwards-f486cf | ORDINARY B | 49 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HJS TECHNOLOGY LIMITEDsophymarine-openregistry-gb-06164483 | Holds shares in | ORDINARY |
BLUE TANG DIGITAL LTD
sophymarine-openregistry-gb-13049745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GIBSONsophymarine-openregistry-gb-06304663 | ORDINARY A | 95 | 100.00% |
| EMMA LOUISE GIBSONsophymarine-openregistry-h-emma-louise-gibson-817f23 | ORDINARY B | 5 | 100.00% |
| JAMES GIBSONsophymarine-openregistry-gb-06304663 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HJS TECHNOLOGY LIMITEDsophymarine-openregistry-gb-06164483 | Holds shares in | ORDINARY |
ANDREW PRITCHARD SERVICES LIMITED
sophymarine-openregistry-gb-13054856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 33a Portsmouth Road, Southampton, SO19 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PRITCHARDsophymarine-openregistry-gb-10568042 | ORDINARY A | 50 | |
| PHILLIPPA PRITCHARDsophymarine-openregistry-h-phillippa-pritchard-ae1491 | ORDINARY B | 50 | |
SERVICE CHARGE ACCOUNTING SOLUTIONS LIMITED
sophymarine-openregistry-gb-13101163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- White Building 1-4, Southampton, SO15 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIER WHITEsophymarine-openregistry-h-kier-white-7f3d6b | ORDINARY | 100 | |
| JULIA WHITEsophymarine-openregistry-h-julia-white-8d363a | A ORDINARY | 70 | |
PRO BOARD DRYLINING LTD
sophymarine-openregistry-gb-13113599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 8 Winfrith Way, Southampton, SO16 0XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYKY POMERYsophymarine-openregistry-h-ryky-pomery-580cb2 | ORDINARY | 100 | 100.00% |
| LEANNE HOTHAMsophymarine-openregistry-h-leanne-hotham-a05bcc | B ORDINARY | 1 | 100.00% |
ARC PROJECT CONSULTING LIMITED
sophymarine-openregistry-gb-13127510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Mariners Cottage Turkey Island, Southampton, SO32 2JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MOLLOYsophymarine-openregistry-h-edward-molloy-78ac65 | ORDINARY | 90 | 100.00% |
| TRACEY MOLLOYsophymarine-openregistry-h-tracey-molloy-6f96c2 | B ORDINARY | 10 | 100.00% |
SALVAY GROUP LTD
sophymarine-openregistry-gb-13140043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 31 Brook Lane, Southampton, SO31 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES BRANIFFsophymarine-openregistry-h-christopher-james-braniff-6e2ea2 | ORDINARY A | 1 | 100.00% |
| NATASHA NAFISEH BRANIFFsophymarine-openregistry-h-natasha-nafiseh-braniff-7bca4a | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SALVAY PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-13139996 | Holds shares in | ORDINARY · 100.00% |
BROADLEAF ECOLOGY LIMITED
sophymarine-openregistry-gb-13140340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Cherry Tree Cottage Mayhill Lane, Southampton, Hampshire, SO32 2QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGALE MASONsophymarine-openregistry-h-abigale-mason-5153a0 | ORDINARY B | 50 | 100.00% |
| SIMON ALEXANDER MASONsophymarine-openregistry-h-simon-alexander-mason-770035 | ORDINARY A | 50 | 100.00% |
MIAHOLOGY LTD
sophymarine-openregistry-gb-13159386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 5 Bridge Road, Southampton, Hampshire, SO31 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHOUL ANWAR MIAHsophymarine-openregistry-h-rahoul-anwar-miah-0678fe | ORDINARY | 100 | 100.00% |
| SAMAYA MIAHsophymarine-openregistry-h-samaya-miah-36b6ea | A ORDINARY | 1 | 100.00% |
SENECA HOMES LTD
sophymarine-openregistry-gb-13165371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Grosvenor House, Southampton, SO15 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ROBERT FOOTEsophymarine-openregistry-h-simon-robert-foote-64bc0c | ORDINARY B £1 | 1 | 100.00% |
| SOPHIE FOOTEsophymarine-openregistry-h-sophie-foote-88f701 | ORDINARY A £1 | 1 | 100.00% |
STEPHEN PENFOLD STRUCTURAL ENGINEER LIMITED
sophymarine-openregistry-gb-13206413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 8 Northam Business Centre, Southampton, SO14 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PENFOLDsophymarine-openregistry-h-stephen-penfold-b3eca6 | ORDINARY | 100 | |
| STEPHEN PENFOLDsophymarine-openregistry-h-stephen-penfold-b3eca6 | B ORDINARY | 10 | |
| JAMES PINCHONsophymarine-openregistry-h-james-pinchon-0f2236 | B ORDINARY | 0 | |
DOVECOTE DENTAL CARE LIMITED
sophymarine-openregistry-gb-13214674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 6 Shamblehurst Centre Shamblehurst Lane South, Southampton, SO30 2US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE MCRAEsophymarine-openregistry-h-charlotte-mcrae-f6fd49 | ORDINARY B | 50 | 100.00% |
| JOE MCRAEsophymarine-openregistry-h-joe-mcrae-f9fa91 | ORDINARY A | 50 | 100.00% |
FELTON SERVICES LTD
sophymarine-openregistry-gb-13233661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46620 — Wholesale of machine tools
- Registered office
- Snows Stadium Salisbury Road, Southampton, Hampshire, SO40 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND SHAWN FELTONsophymarine-openregistry-h-raymond-shawn-felton-e5adc1 | ORDINARY | 100 | 100.00% |
| RHONDA FELTONsophymarine-openregistry-h-rhonda-felton-52d3fa | ORDINARY A | 1 | 100.00% |
VESTA EVENT POWER LIMITED
sophymarine-openregistry-gb-13238852
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13 Marsh Lane, Southampton, Hampshire, SO14 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VESTA EVENT GROUP LIMITEDsophymarine-openregistry-gb-12702828 | ORDINARY A | 60 | |
| ARRAN ROBERT JOHNSONsophymarine-openregistry-h-arran-robert-johnson-238c69 | ORDINARY B | 40 | |
BORA LIVING LIMITED
sophymarine-openregistry-gb-13251664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Shepherds Way, Southampton, SO16 0TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN OSBORNEsophymarine-openregistry-h-ryan-osborne-f5e58a | ORDINARY A | 1 | |
| RYAN OSBORNEsophymarine-openregistry-h-ryan-osborne-f5e58a | ORDINARY B | 1 | |
| CHAD BARTERsophymarine-openregistry-h-chad-barter-ed5914 | ORDINARY B | 0 | |
BARRY WESTERMAN LTD
sophymarine-openregistry-gb-13253009
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 15 Oakeley Vale, Southampton, Hampshire, SO31 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY WESTERMANsophymarine-openregistry-gb-13253009 | ORDINARY | 50 | |
| SHELLEY WESTERMANsophymarine-openregistry-h-shelley-westerman-f39ce0 | A ORDINARY | 50 | |
TEAM B&C LIMITED
sophymarine-openregistry-gb-13257691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MARK GREGORYsophymarine-openregistry-h-benjamin-mark-gregory-8b32b9 | ORDINARY A | 80 | 100.00% |
| CARLA JANE GREGORYsophymarine-openregistry-h-carla-jane-gregory-0340e5 | ORDINARY B | 80 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 3MB ENGINEERING LIMITEDsophymarine-openregistry-gb-08925079 | Holds shares in | ORDINARY · 25.00% |
| FORWAY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-10468548 | Holds shares in | ORDINARY · 25.00% |
INFINITY SERVICES & SOLUTIONS LTD
sophymarine-openregistry-gb-13268964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- 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
- 6 Hartington Road, Southampton, SO14 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALEEM MOHAMMEDsophymarine-openregistry-h-saleem-mohammed-e98238 | ORDINARY A | 50 | |
| SALEEM MOHAMMEDsophymarine-openregistry-h-saleem-mohammed-e98238 | ORDINARY B | 50 | |
| FAYAZ UDDINsophymarine-openregistry-h-fayaz-uddin-b10fb0 | ORDINARY B | 0 | |
C&E FOX LTD
sophymarine-openregistry-gb-13269936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Swallow Fields Allington Lane, Southampton, Hampshire, SO30 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL FOXsophymarine-openregistry-h-christopher-paul-fox-3d26ca | ORDINARY A SHARES | 1 | 100.00% |
| EMMA LOUISE FOXsophymarine-openregistry-h-emma-louise-fox-646246 | ORDINARY B SHARES | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VISION SYSTEMS AERIAL SERVICES LIMITEDsophymarine-openregistry-gb-05882349 | Holds shares in | ORDINARY A 1 GBP · 50.00% |
HARUKA HOLDINGS LIMITED
sophymarine-openregistry-gb-13279476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suites 1 & 2 Webb House 20 Bridge Road, Southampton, SO31 7GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY HUANGsophymarine-openregistry-h-harry-huang-248a7c | ORDINARY | 80 | 100.00% |
| YUKA HAMADAsophymarine-openregistry-h-yuka-hamada-85fbb5 | A | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CYPHER STRATEGY LIMITEDsophymarine-openregistry-gb-10841255 | Holds shares in | ORDINARY · 100.00% |