UK companies/Southampton/Page 127
Companies in Southampton and their shareholdersPage 127 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 48 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
1994 LIMITED
sophymarine-openregistry-gb-13301586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development - Registered office
- Mountbatten House, Southampton, SO15 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JONESsophymarine-openregistry-h-daniel-jones-28b051 | ORDINARY | 1 | 100.00% |
| LAWTON ANNIEsophymarine-openregistry-h-lawton-annie-6fbf55 | A ORDINARY | 1 | 100.00% |
TSCG ENTERPRISES LTD
sophymarine-openregistry-gb-13308260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Medino House Rushington Business Park Rushington Lane, Southampton, SO40 9LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM STRINGERsophymarine-openregistry-h-tom-stringer-34f8b1 | ORDINARY A | 50 | |
| TOM STRINGERsophymarine-openregistry-h-tom-stringer-34f8b1 | ORDINARY | 50 | |
| CARL GARDNERsophymarine-openregistry-h-carl-gardner-fc34be | ORDINARY A | 0 | |
MRG BRICKWORK SPECIALIST LIMITED
sophymarine-openregistry-gb-13325415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 33a Portsmouth Road, Southampton, Hampshire, SO19 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW ROBERT GRAYsophymarine-openregistry-h-mathew-robert-gray-610595 | ORDINARY A | 50 | 100.00% |
| SAMANTHA GRAYsophymarine-openregistry-h-samantha-gray-ff7746 | ORDINARY B | 50 | 100.00% |
| MATHEW ROBERT GRAYsophymarine-openregistry-h-mathew-robert-gray-610595 | ORDINARY B | 0 | 0.00% |
LDG TRAINING LTD
sophymarine-openregistry-gb-13328035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care 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 |
|---|
| KAVITA BROWNsophymarine-openregistry-h-kavita-brown-20ccf2 | ORDINARY GBP | 80 | |
| MR ANDREW LEIGH BROWNsophymarine-openregistry-h-mr-andrew-leigh-brown-52894f | ORDINARY A | 20 | |
CHURCHWARD HOMES LIMITED
sophymarine-openregistry-gb-13374324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 Billington Gardens, Southampton, SO30 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CHARLES JARVISsophymarine-openregistry-h-alexander-charles-jarvis-cf78c9 | ORDINARY A | 100 | 100.00% |
| HELAINA MARIE JARVISsophymarine-openregistry-h-helaina-marie-jarvis-9471f6 | ORDINARY B | 100 | 100.00% |
C BROOKER CONSULTING LTD
sophymarine-openregistry-gb-13395720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN KEITH BROOKERsophymarine-openregistry-h-christian-keith-brooker-e03a19 | ORDINARY A | 90 | |
| ASHLEY BROOKERsophymarine-openregistry-h-ashley-brooker-d54e08 | ORDINARY B | 10 | |
TALENT AVENUE LTD
sophymarine-openregistry-gb-13430006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 1 Grosvenor Road, Southampton, SO17 1RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE SAULsophymarine-openregistry-h-jamie-saul-d7bb26 | ORDINARY | 11 | 100.00% |
| VICTORIA ONOUFRIOUsophymarine-openregistry-h-victoria-onoufriou-74d9c2 | ORDINARY B | 1 | 100.00% |
| VICTORIA ONOUFRIOUsophymarine-openregistry-h-victoria-onoufriou-74d9c2 | ORDINARY | 0 | 0.00% |
TAFTPOINT LTD
sophymarine-openregistry-gb-13452352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Power Accountax Ltd, Mailbox 3, Solent Business Centre, Southampton, SO15 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY GUISEPPE MATTERAsophymarine-openregistry-h-tony-guiseppe-mattera-4d2de1 | ORDINARY | 9 | |
| MRS ELAINE PATRICIA MATTERAsophymarine-openregistry-h-mrs-elaine-patricia-mattera-22fd8c | ORDINARY A | 1 | |
| MRS ELAINE PATRICIA MATTERAsophymarine-openregistry-h-mrs-elaine-patricia-mattera-22fd8c | ORDINARY | 0 | |
ELECHECK LIMITED
sophymarine-openregistry-gb-13465006
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43390 — Other building completion and finishing - Registered office
- C/O Power Accountax Ltd Mailbox 3, Solent Business Centre, Southampton, SO15 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOBBY LADHERsophymarine-openregistry-h-bobby-ladher-a98568 | A ORDINARY | 1 | 100.00% |
| NEETU LADHERsophymarine-openregistry-h-neetu-ladher-4b7f2e | B ORDINARY | 1 | 100.00% |
WAVEGREEN CONSULTING LIMITED
sophymarine-openregistry-gb-13478005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW BADCOCKsophymarine-openregistry-h-david-andrew-badcock-c9ef30 | ORDINARY "A" | 75 | 100.00% |
| GILLIAN ELISE HOSKINSsophymarine-openregistry-h-gillian-elise-hoskins-94a2a6 | ORDINARY "B" | 25 | 100.00% |
APS HOME IMPROVEMENTS LTD
sophymarine-openregistry-gb-13486117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 11 Cleveland Road, Southampton, SO18 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARKADIUSZ SIKORSKIsophymarine-openregistry-h-arkadiusz-sikorski-d53a11 | ORDINARY B SHARES | 50 | 100.00% |
| ARKADIUSZ SIKORSKIsophymarine-openregistry-h-arkadiusz-sikorski-d53a11 | ORDINARY A SHARES | 50 | 100.00% |
| MARIA MAGDALENA ANDRYSZCZYK-SIKORSKAsophymarine-openregistry-h-maria-magdalena-andryszczyk-sikorska-7a62fb | ORDINARY B SHARES | 0 | 0.00% |
GIANT BUMBLEBEE LTD
sophymarine-openregistry-gb-13488083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 906 Solent Business Centre, Southampton, Hampshire, SO15 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ANTHONY HAYDEN RASHBROOKsophymarine-openregistry-h-george-anthony-hayden-rashbrook-2def84 | ORDINARY | 4 | |
| TAMMY-MARIE MARKSsophymarine-openregistry-h-tammy-marie-marks-5aef60 | ORDINARY B | 1 | |
RLH ROOFING LTD
sophymarine-openregistry-gb-13502014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- C/O Director Generals House, Southampton, Hampshire, SO15 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBBIE HARDINGsophymarine-openregistry-h-robbie-harding-dcdfa2 | ORDINARY | 100 | 100.00% |
| FLORENCE EVELYN HARDINGsophymarine-openregistry-h-florence-evelyn-harding-1c6192 | ORDINARY A | 10 | 100.00% |
ENGAGE FINANCIAL SOLUTIONS LTD
sophymarine-openregistry-gb-13514010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 1 Lower Northam Road, Southampton, SO30 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACEY HOILEsophymarine-openregistry-h-stacey-hoile-61e18b | ORDINARY | 90 | 100.00% |
| JOSEPH HOILEsophymarine-openregistry-h-joseph-hoile-96d5e1 | B ORDINARY | 10 | 100.00% |
VA ORTHOPAEDICS LIMITED
sophymarine-openregistry-gb-13516429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 23 Wilderness Heights, Southampton, SO18 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALVIKA ASOPAsophymarine-openregistry-h-malvika-asopa-c1fd3d | B ORDINARY | 49 | |
| VIPIN ASOPAsophymarine-openregistry-h-vipin-asopa-f624c5 | A ORDINARY | 49 | |
| MALVIKA ASOPAsophymarine-openregistry-h-malvika-asopa-c1fd3d | A ORDINARY | 2 | |
REBECCA GORDON ART ADVISORY LIMITED
sophymarine-openregistry-gb-13522217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90040 — Operation of arts facilities
- Registered office
- Solent House, Southampton, Hampshire, SO14 6UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA LUCY GORDONsophymarine-openregistry-h-rebecca-lucy-gordon-4e150b | ORDINARY A | 80 | 100.00% |
| THOMAS GORDONsophymarine-openregistry-h-thomas-gordon-ebef57 | ORDINARY B | 20 | 100.00% |
LITTLE BULL PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-13565595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Cottage High Street, Southampton, Hampshire, SO32 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY JOHN ROBERTSsophymarine-openregistry-h-david-anthony-john-roberts-980fdd | ORDINARY A | 100 | 100.00% |
| DAVID ANTHONY JOHN ROBERTSsophymarine-openregistry-h-david-anthony-john-roberts-980fdd | ORDINARY B | 20 | 100.00% |
| CAROLINE LINDA ROBERTSsophymarine-openregistry-h-caroline-linda-roberts-75a95b | ORDINARY B | 0 | 0.00% |
LOTUS PARTNERSHIP LTD
sophymarine-openregistry-gb-13571749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 66 Botley Road, Southampton, SO31 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEDLEY WINTERsophymarine-openregistry-h-hedley-winter-444518 | A ORDINARY | 50 | 100.00% |
| JOANNE WINTERsophymarine-openregistry-h-joanne-winter-ca4d17 | B ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHWOOD LEGAL LIMITEDsophymarine-openregistry-gb-13577129 | Holds shares in | ORDINARY |
R L STOKES FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-13619866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 2 Highfields Warsash Road, Southampton, Hampshire, SO31 9JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE STOKESsophymarine-openregistry-h-charlotte-stokes-4f2001 | ORDINARY B | 1 | |
| RYAN STOKESsophymarine-openregistry-h-ryan-stokes-46dead | ORDINARY | 1 | |
VINTAGE AND RETRO ANTIQUES LIMITED
sophymarine-openregistry-gb-13625047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- DORMANT
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- 146 Wimpson Lane, Southampton, Hampshire, SO16 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HUTTONsophymarine-openregistry-h-adam-hutton-fc215a | ORDINARY | 7 | 100.00% |
| JOHN WILLIAM MEDHURSTsophymarine-openregistry-h-john-william-medhurst-9e412b | ORDINARY A | 3 | 100.00% |
| ADAM HUTTONsophymarine-openregistry-h-adam-hutton-fc215a | ORDINARY A | 0 | 0.00% |