UK companies/Southampton/Page 13

Companies in Southampton and their shareholdersPage 13 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 296 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.

Post town
Southampton

Companies with a register
5,689

On this page
20

Shareholdings
296

Related parties
1

DELTION LIMITED

sophymarine-openregistry-gb-04336714

Status: Active
Type: Private Limited Company
Incorporated: 10/12/2001
Accounts: UNAUDITED ABRIDGED
SIC: 62012 — Business and domestic software development
Registered office: Trinder House Free Street, Southampton, SO32 1EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
PIYUSH MEPA KANJI SHAHsophymarine-openregistry-h-piyush-mepa-kanji-shah-7b1edd	PREFERENCE	200,000	100.00%
PIYUSH MEPA KANJI SHAHsophymarine-openregistry-h-piyush-mepa-kanji-shah-7b1edd	ORDINARY	76,623	24.41%
PIYUSH MEPA KANJI SHAHsophymarine-openregistry-h-piyush-mepa-kanji-shah-7b1edd	A ORDINARY	61,920	100.00%
VENTURE TECH ASSETS LIMITEDsophymarine-openregistry-h-venture-tech-assets-limited-31355c	ORDINARY	58,977	18.79%
EDWARD ALAN DOUGLAS HORTONsophymarine-openregistry-h-edward-alan-douglas-horton-a69594	ORDINARY	36,789	11.72%
ZOE JANE HORTONsophymarine-openregistry-h-zoe-jane-horton-af2abe	ORDINARY	33,000	10.51%
TRUSTEES OF KHIMASIA PENSION SCHEMEsophymarine-openregistry-h-trustees-of-khimasia-pension-scheme-f9ff7a	ORDINARY	29,185	9.30%
CHANDRAKANT MEPA SHAHsophymarine-openregistry-h-chandrakant-mepa-shah-ac4c5a	ORDINARY	24,485	7.80%
ALAN W HORTON REVOCABLE TRUSTsophymarine-openregistry-h-alan-w-horton-revocable-trust-bafaee	ORDINARY	14,175	4.52%
JOAN R HORTON REVOCABLE TRUST DATED NOVEMBER 28 2001sophymarine-openregistry-h-joan-r-horton-revocable-trust-dated-nove-5c4293	ORDINARY	14,175	4.52%
NILESH KUMAR MEPA SHAHsophymarine-openregistry-h-nilesh-kumar-mepa-shah-289f8d	ORDINARY	7,890	2.51%
ABBEYMANOR LIMITEDsophymarine-openregistry-gb-10027210	ORDINARY	6,145	1.96%
SUMMERHILL TRUST COMPANY (ISLE OF MAN) LIMITEDsophymarine-openregistry-gb-OE004967	ORDINARY	6,000	1.91%
HITEN DODHIAsophymarine-openregistry-h-hiten-dodhia-2dff40	ORDINARY	5,000	1.59%
MAIDMOOR LIMITEDsophymarine-openregistry-gb-03247507	ORDINARY	1,500	0.48%
MINERVA TRUSTEES LIMITEDsophymarine-openregistry-h-minerva-trustees-limited-20a8c1	ORDINARY	0	0.00%

FREEMANTLE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02239429

Status: Active
Type: Private Limited Company
Incorporated: 05/04/1988
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: Unit 9 Freemantle Business Centre, Southampton, SO15 1JR

Direct shareholders

Shareholder	Share class	Shares held
ANTHONY VAUGHANsophymarine-openregistry-h-anthony-vaughan-019dd5	ORDINARY A	1
CHRISTOPHER - UNIT 11 HAMILTONsophymarine-openregistry-h-christopher-unit-11-hamilton-ae384a	ORDINARY B	1
DAVID MAURICE ADAMS - UNIT 8sophymarine-openregistry-h-david-maurice-adams-unit-8-52287c	ORDINARY B	1
KEITH AND GAIL ATKINS UNIT 6sophymarine-openregistry-h-keith-and-gail-atkins-unit-6-274132	ORDINARY B	1
LORD CHRISTOPHER DAVID & GARY RUSSEL GREEN&LITTLEHALESsophymarine-openregistry-h-lord-christopher-david-gary-russel-green-681502	ORDINARY B	1
MATTHEW GOSSE - UNIT 7sophymarine-openregistry-h-matthew-gosse-unit-7-000d50	ORDINARY B	1
MATTHEW JOHN DOE - UNIT 9sophymarine-openregistry-h-matthew-john-doe-unit-9-5af960	ORDINARY B	1
PETER PRICE - UNIT 10sophymarine-openregistry-h-peter-price-unit-10-fdf11e	ORDINARY B	1
ROBERT KENNEDY DECEASEDsophymarine-openregistry-h-robert-kennedy-deceased-472040	ORDINARY A	1
SAXLUND INTERNATIONAL LIMITED - UNIT 1sophymarine-openregistry-h-saxlund-international-limited-unit-1-cd88a9	ORDINARY B	1
THE ELECTRIC BLIND COMPANY LTD. - UNIT 2sophymarine-openregistry-h-the-electric-blind-company-ltd-unit-2-14d67e	ORDINARY B	1
TONY OLDFIELD - UNIT 5sophymarine-openregistry-h-tony-oldfield-unit-5-8fe578	ORDINARY B	1
UNIT3sophymarine-openregistry-gb-17017664	ORDINARY B	1
UNITED PENSION TRUSTEES - UNIT 4sophymarine-openregistry-h-united-pension-trustees-unit-4-f4b324	ORDINARY B	1

YEARGATE SPV LIMITED

sophymarine-openregistry-gb-09373956

Status: Active
Type: Private Limited Company
Incorporated: 05/01/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Oceanic House Cracknore Hard, Southampton, SO40 4ZD

Direct shareholders

Shareholder	Share class	Shares held
JEAN SMITHsophymarine-openregistry-h-jean-smith-35c4f3	REDEEMABLE PREFERENCE	740,000
CHRISTOPHER MARK ULLATHORNEsophymarine-openregistry-h-christopher-mark-ullathorne-69b18d	ORDINARY	5,000
ELIZABETH LAUREN ERTURKsophymarine-openregistry-h-elizabeth-lauren-erturk-826bac	ORDINARY	5,000
HES & JS 2022/1 TRUSTsophymarine-openregistry-h-hes-js-2022-1-trust-fa50d7	ORDINARY	5,000
HES & JS 2022/2 TRUSTsophymarine-openregistry-h-hes-js-2022-2-trust-d0bff9	ORDINARY	5,000
HES & JS 2022/3 TRUSTsophymarine-openregistry-h-hes-js-2022-3-trust-1ddb0f	ORDINARY	5,000
HES & JS 2022/4 TRUSTsophymarine-openregistry-h-hes-js-2022-4-trust-42da0d	ORDINARY	5,000
JAMES HARRY SMITHsophymarine-openregistry-h-james-harry-smith-5c0d9a	ORDINARY	5,000
JAMES HARRY SMITHsophymarine-openregistry-h-james-harry-smith-5c0d9a	ORDINARY	5,000
JAMES HARRY SMITHsophymarine-openregistry-h-james-harry-smith-5c0d9a	ORDINARY	5,000
JAMES HARRY SMITHsophymarine-openregistry-h-james-harry-smith-5c0d9a	ORDINARY	5,000
LAWRENCE EDWARD SMITHsophymarine-openregistry-h-lawrence-edward-smith-c35634	ORDINARY	5,000
LAWRENCE EDWARD SMITHsophymarine-openregistry-h-lawrence-edward-smith-c35634	ORDINARY	5,000
LAWRENCE EDWARD SMITHsophymarine-openregistry-h-lawrence-edward-smith-c35634	ORDINARY	5,000
LAWRENCE EDWARD SMITHsophymarine-openregistry-h-lawrence-edward-smith-c35634	ORDINARY	5,000
MARGARET ELIZABETH ULLATHORNEsophymarine-openregistry-h-margaret-elizabeth-ullathorne-28d771	ORDINARY	5,000
NICOLA KATHARINE ULLATHORNEsophymarine-openregistry-h-nicola-katharine-ullathorne-18fc7a	ORDINARY	5,000
PETER WILLIAM GELDEARDsophymarine-openregistry-h-peter-william-geldeard-b04844	ORDINARY	5,000
PETER WILLIAM GELDEARDsophymarine-openregistry-h-peter-william-geldeard-b04844	ORDINARY	5,000
PETER WILLIAM GELDEARDsophymarine-openregistry-h-peter-william-geldeard-b04844	ORDINARY	5,000
PETER WILLIAM GELDEARDsophymarine-openregistry-h-peter-william-geldeard-b04844	ORDINARY	5,000
THE WILLIAM ROYSTON ULLATHORNE VC DISCRETIONARY TRUSTsophymarine-openregistry-h-the-william-royston-ullathorne-vc-discre-680590	ORDINARY	5,000
WILLIAM ROYSTON ULLATHORNEsophymarine-openregistry-h-william-royston-ullathorne-7691ff	ORDINARY	5,000
JEAN SMITHsophymarine-openregistry-h-jean-smith-35c4f3	ORDINARY	0
WILLIAM ROYSTON ULLATHORNEsophymarine-openregistry-h-william-royston-ullathorne-7691ff	ORDINARY	0

SMF SYSTEMS LTD

sophymarine-openregistry-gb-14204902

Status: Active
Type: Private Limited Company
Incorporated: 30/06/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office: Unit 7 Hedge End Business Centre Botley Road, Southampton, Hampshire, SO30 2AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MADHUSUDANA RAMAKRISHNAsophymarine-openregistry-h-madhusudana-ramakrishna-a6a44e	SEED PREFERRED	923,230
JEAN MARY HASSETTsophymarine-openregistry-h-jean-mary-hassett-5b1014	ORDINARY	850,000	39.46%
SIMON THOMAS HASSETTsophymarine-openregistry-h-simon-thomas-hassett-561fde	ORDINARY	850,000	39.46%
STUART RICHARDS MURRAYsophymarine-openregistry-h-stuart-richards-murray-b73c8a	ORDINARY	140,000	6.50%
JONATHAN RICHARD TAYLORsophymarine-openregistry-h-jonathan-richard-taylor-4abe36	ORDINARY	100,000	4.64%
KULVINDER SANDHUsophymarine-openregistry-h-kulvinder-sandhu-0455de	ORDINARY	100,000	4.64%
GREEN SNOW LTDsophymarine-openregistry-gb-10397630	ORDINARY	41,200	1.91%
ANGEL INVESTMENT VENTURES LTDsophymarine-openregistry-gb-09073695	ORDINARY	26,760	1.24%
KARIM VERDIERsophymarine-openregistry-h-karim-verdier-b738d7	ORDINARY	24,500	1.14%
CHRISTOPHER BUCKMANsophymarine-openregistry-h-christopher-buckman-16ef3a	ORDINARY	20,000	0.93%
BEN LYONsophymarine-openregistry-h-ben-lyon-6efd26	ORDINARY	8,565	0.40%
PETER ROSEsophymarine-openregistry-h-peter-rose-a89714	ORDINARY	8,240	0.38%
MICHAEL KOSZALOWSKIsophymarine-openregistry-h-michael-koszalowski-b1ccbb	ORDINARY	7,416	0.34%
DAN ZINKINsophymarine-openregistry-h-dan-zinkin-98535a	ORDINARY	4,283	0.20%

FORTY TWO CRANES PARK (SURBITON) LIMITED

sophymarine-openregistry-gb-01113625

Status: Active
Type: Private Limited Company
Incorporated: 15/05/1973
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 62 Rumbridge Street, Southampton, SO40 9DS

Direct shareholders

Shareholder	Share class	Shares held
ANNABELLE CATHERINE GERMAINE ALINE BRIGITTE BURALLIsophymarine-openregistry-h-annabelle-catherine-germaine-aline-brigi-0dabb2	ORDINARY	1
COLIN HORTONsophymarine-openregistry-h-colin-horton-0ad35e	ORDINARY	1
ERIC PATTEsophymarine-openregistry-h-eric-patte-390e0d	ORDINARY	1
JEAN-PIERCE PERRIERsophymarine-openregistry-h-jean-pierce-perrier-4c6830	ORDINARY	1
JULIA HYSONsophymarine-openregistry-h-julia-hyson-ac51b4	ORDINARY	1
KEREM SHEFIKsophymarine-openregistry-h-kerem-shefik-5a97ef	ORDINARY	1
LARA HYSONsophymarine-openregistry-h-lara-hyson-e0430f	ORDINARY	1
LUCY ASHDOWN-PARKESsophymarine-openregistry-h-lucy-ashdown-parkes-dd8cc6	ORDINARY	1
M A RETIEFsophymarine-openregistry-h-m-a-retief-0bae49	ORDINARY	1
RAJINDER SINGH SUKVINDERsophymarine-openregistry-h-rajinder-singh-sukvinder-b246b0	ORDINARY	1
SIAN GRINTERsophymarine-openregistry-h-sian-grinter-0a4133	ORDINARY	1
SOFIA PAPADOPOULOUsophymarine-openregistry-h-sofia-papadopoulou-dff02b	ORDINARY	1
WANSOO NAMsophymarine-openregistry-h-wansoo-nam-f25744	ORDINARY	1
JANET HARRIESsophymarine-openregistry-h-janet-harries-bfcad6	ORDINARY	0

ELEPHANT BOATYARD LIMITED (THE)

sophymarine-openregistry-gb-01159255

Status: Active
Type: Private Limited Company
Incorporated: 05/02/1974
Accounts: TOTAL EXEMPTION FULL
SIC: 30120 — Building of pleasure and sporting boats
33150 — Repair and maintenance of ships and boats
Registered office: The Elephant Boatyard Lands End Road, Southampton, SO31 8DN

Direct shareholders

Shareholder	Share class	Shares held
T.L.C. RICHARDSONsophymarine-openregistry-h-t-l-c-richardson-1007f3	ORDINARY	265
ELIZABETH POWELLsophymarine-openregistry-h-elizabeth-powell-df7eda	ORDINARY	255
S.C. RICHARDSONsophymarine-openregistry-h-s-c-richardson-20f59f	ORDINARY	205
J.M.C. RICHARDSONsophymarine-openregistry-h-j-m-c-richardson-9e8da2	ORDINARY	185
BENJAMIN RICHARDSONsophymarine-openregistry-h-benjamin-richardson-53adc4	ORDINARY	10
EMILY RICHARDSONsophymarine-openregistry-h-emily-richardson-67768a	ORDINARY	10
EMMA RICHARDSONsophymarine-openregistry-h-emma-richardson-bcddad	ORDINARY	10
K. RICHARDSONsophymarine-openregistry-h-k-richardson-e30741	ORDINARY	10
M.J. RICHARDSONsophymarine-openregistry-h-m-j-richardson-f40345	ORDINARY	10
MARK RICHARDSONsophymarine-openregistry-h-mark-richardson-8540ac	ORDINARY	10
MICHAEL RICHARDSONsophymarine-openregistry-h-michael-richardson-15f9ac	ORDINARY	10
N. RICHARDSONsophymarine-openregistry-gb-07861897	ORDINARY	10
WILLIAM RICHARDSONsophymarine-openregistry-h-william-richardson-34dd70	ORDINARY	10
J.B.C. RICHARDSONsophymarine-openregistry-h-j-b-c-richardson-38fc3d	ORDINARY	0

ANNESLEY HOUSE (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-01171893

Status: Active
Type: Private Limited Company
Incorporated: 29/05/1974
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 62 Rumbridge Street, Southampton, SO40 9DS

Direct shareholders

Shareholder	Share class	Shares held
MARCUS O'CALLAGHANsophymarine-openregistry-h-marcus-o-callaghan-645f81	ORDINARY	10
MR & MRS P KIMBERsophymarine-openregistry-h-mr-mrs-p-kimber-2190da	ORDINARY	10
MR AND MRS P G MILCOYsophymarine-openregistry-h-mr-and-mrs-p-g-milcoy-60cadf	ORDINARY	10
MR B & MRS BM PROCTORsophymarine-openregistry-h-mr-b-mrs-bm-proctor-676aba	ORDINARY	10
MR C & MRS C L ATKINSsophymarine-openregistry-h-mr-c-mrs-c-l-atkins-66a04f	ORDINARY	10
MR CF WHITE & MRS JE WHITEsophymarine-openregistry-h-mr-cf-white-mrs-je-white-9068a8	ORDINARY	10
MR P V & MRS J ALEXANDERsophymarine-openregistry-h-mr-p-v-mrs-j-alexander-fc9793	ORDINARY	10
MS ANNE DICKSONsophymarine-openregistry-h-ms-anne-dickson-618a98	ORDINARY	10
MS MICHAELA JAYNE LISLEsophymarine-openregistry-h-ms-michaela-jayne-lisle-747d10	ORDINARY	10
NEIL BRAIDWOODsophymarine-openregistry-h-neil-braidwood-b3b266	ORDINARY	10
SUZANNE O'CALLAGHANsophymarine-openregistry-h-suzanne-o-callaghan-251127	ORDINARY	10
MR MAX DAVIESsophymarine-openregistry-h-mr-max-davies-4255bf	ORDINARY	0
MRS CHRISTINA STRUDWICKsophymarine-openregistry-h-mrs-christina-strudwick-3dc79d	ORDINARY	0
MS GRAINNE CROOKSsophymarine-openregistry-h-ms-grainne-crooks-ec6e57	ORDINARY	0

AVLAN COURT LIMITED

sophymarine-openregistry-gb-01222956

Status: Active
Type: Private Limited Company
Incorporated: 14/08/1975
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Pearsons Block & Estate Management, Southampton, SO14 0AA

Direct shareholders

Shareholder	Share class	Shares held
ANDREW JAMES DOUGLAS CONDIEsophymarine-openregistry-h-andrew-james-douglas-condie-bc633f	ORDINARY	1
CHRISTIAN TROMANsophymarine-openregistry-h-christian-troman-b4e12d	ORDINARY	1
CLARE JANE BRADLEYsophymarine-openregistry-h-clare-jane-bradley-ae1471	ORDINARY	1
GLENDA ASHWORTHsophymarine-openregistry-h-glenda-ashworth-b4ed47	ORDINARY	1
HOLLY REBECCA CHILTON FERNANDEZsophymarine-openregistry-h-holly-rebecca-chilton-fernandez-695aea	ORDINARY	1
NEIL DAVID BRAITHWAITEsophymarine-openregistry-h-neil-david-braithwaite-5fb2af	ORDINARY	1
NEIL PETER JOHN FERNANDEZsophymarine-openregistry-h-neil-peter-john-fernandez-7817ec	ORDINARY	1
NICHOLAS MORTIMERsophymarine-openregistry-h-nicholas-mortimer-31ee28	ORDINARY	1
NICHOLAS ROBERT RADFORDsophymarine-openregistry-h-nicholas-robert-radford-b7cbad	ORDINARY	1
RACHEL MARY THOMASsophymarine-openregistry-h-rachel-mary-thomas-934951	ORDINARY	1
SIMEON LEEDERsophymarine-openregistry-h-simeon-leeder-02ed11	ORDINARY	1
SONIA SKINSsophymarine-openregistry-h-sonia-skins-b4102a	ORDINARY	1
TERESA LOVEsophymarine-openregistry-h-teresa-love-0d29d4	ORDINARY	1
UTRICK WARD RALPH CASEBOURNEsophymarine-openregistry-h-utrick-ward-ralph-casebourne-ff95a6	ORDINARY	1

MARINERS COURT RESIDENTS' ASSOCIATION LIMITED

sophymarine-openregistry-gb-01309114

Status: Active
Type: Private Limited Company
Incorporated: 19/04/1977
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Endeavour Building Shamrock Quay, Southampton, SO14 5QL

Direct shareholders

Shareholder	Share class	Shares held
A. ASHBYsophymarine-openregistry-h-a-ashby-1f02ff	ORDINARY	1
A. ASHBYsophymarine-openregistry-h-a-ashby-1f02ff	ORDINARY	1
G MEADsophymarine-openregistry-h-g-mead-22dbab	ORDINARY	1
J HOLLOWAYsophymarine-openregistry-h-j-holloway-d32a83	ORDINARY	1
J SHERWOODsophymarine-openregistry-gb-13412241	ORDINARY	1
JENNIFER COOPERsophymarine-openregistry-h-jennifer-cooper-421f4f	ORDINARY	1
JULIE WILSONsophymarine-openregistry-h-julie-wilson-e92e14	ORDINARY	1
L.J. BARBOURsophymarine-openregistry-h-l-j-barbour-820d1f	ORDINARY	1
M DAVIESsophymarine-openregistry-gb-04695298	ORDINARY	1
M R POLLARDsophymarine-openregistry-h-m-r-pollard-af6f39	ORDINARY	1
MR T H MATCHAMsophymarine-openregistry-h-mr-t-h-matcham-8ff447	ORDINARY	1
R A ROTHsophymarine-openregistry-h-r-a-roth-043eb5	ORDINARY	1
R CHINNERYsophymarine-openregistry-h-r-chinnery-437c1b	ORDINARY	1
R D SMITHsophymarine-openregistry-gb-16460730	ORDINARY	1
R V WARNEsophymarine-openregistry-h-r-v-warne-67b9ce	ORDINARY	1

SEQUENTIA LIMITED

sophymarine-openregistry-gb-01543985

Status: Active
Type: Private Limited Company
Incorporated: 09/02/1981
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office: Endeavour Building Shamrock Quay, Southampton, SO14 5QL

Direct shareholders

Shareholder	Share class	Shares held
ANN LOWEsophymarine-openregistry-h-ann-lowe-5b1958	ORDINARY	1
B. CRAMERsophymarine-openregistry-h-b-cramer-06e25f	ORDINARY	1
H R SHRIMPTONsophymarine-openregistry-h-h-r-shrimpton-47366e	ORDINARY	1
J LUCASsophymarine-openregistry-gb-13744866	ORDINARY	1
JUSTIN CHARLES REVELLsophymarine-openregistry-h-justin-charles-revell-e9e885	ORDINARY	1
L J COVEsophymarine-openregistry-h-l-j-cove-ee8dc4	ORDINARY	1
MALTHOUSES LIMITEDsophymarine-openregistry-h-malthouses-limited-8ddd06	ORDINARY	1
MARGARET MARY WARRENsophymarine-openregistry-h-margaret-mary-warren-aff67b	ORDINARY	1
MR MR MEJSNERsophymarine-openregistry-h-mr-mr-mejsner-b6a9e6	ORDINARY	1
MR SK ALKSNINsophymarine-openregistry-h-mr-sk-alksnin-43a7ed	ORDINARY	1
MS A MCGOUGHsophymarine-openregistry-h-ms-a-mcgough-a0ec10	ORDINARY	1
MS M WAUGHsophymarine-openregistry-h-ms-m-waugh-a0603d	ORDINARY	1
RAFEL GRZELZAKsophymarine-openregistry-h-rafel-grzelzak-8aee78	ORDINARY	1
S SARKARsophymarine-openregistry-gb-08608668	ORDINARY	1

ITCHEN HOUSEBOAT MANAGEMENT COMPANY LIMITED(THE)

sophymarine-openregistry-gb-01698603

Status: Active
Type: Private Limited Company
Incorporated: 11/02/1983
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Priory Boatyard, Southampton, SO17 2WL

Direct shareholders

Shareholder	Share class	Shares held
BRENDA POTHECARYsophymarine-openregistry-h-brenda-pothecary-3d72a2	ORDINARY	1
CHRISTOPHER TOWNSENDsophymarine-openregistry-h-christopher-townsend-54a195	ORDINARY	1
DAVID SHELLEYsophymarine-openregistry-h-david-shelley-ac3e6a	ORDINARY	1
DEBORAH WILKESsophymarine-openregistry-h-deborah-wilkes-ad5ab1	ORDINARY	1
HILARY DICKSsophymarine-openregistry-h-hilary-dicks-9c8513	ORDINARY	1
JOAN SPINKSsophymarine-openregistry-h-joan-spinks-d1b26c	ORDINARY	1
MARTIN JENEWAYsophymarine-openregistry-h-martin-jeneway-bccb45	ORDINARY	1
NICHOLAS HORNEsophymarine-openregistry-h-nicholas-horne-056e7f	ORDINARY	1
PEARL JOHNsophymarine-openregistry-gb-16860920	ORDINARY	1
ROGER MALCOLM HARRISsophymarine-openregistry-h-roger-malcolm-harris-85be42	ORDINARY	1
S BROOMsophymarine-openregistry-h-s-broom-167a06	ORDINARY	1
SIMON BEARDMOREsophymarine-openregistry-h-simon-beardmore-3da1a9	ORDINARY	1
SONIA POMEROYsophymarine-openregistry-h-sonia-pomeroy-623691	ORDINARY	1
TANYA KNOWLTONsophymarine-openregistry-h-tanya-knowlton-b00191	ORDINARY	1

SWAY COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-01820235

Status: Active
Type: Private Limited Company
Incorporated: 30/05/1984
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 37a Victoria Road, Southampton, Hampshire, SO19 9DY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY MCKENNAsophymarine-openregistry-h-anthony-mckenna-021321	ORDINARY	1	9.09%
DONALD WARDsophymarine-openregistry-gb-01292288	ORDINARY	1	9.09%
EVA MARIE COCKINGsophymarine-openregistry-h-eva-marie-cocking-e0b771	ORDINARY	1	9.09%
GILLIAN HAYESsophymarine-openregistry-h-gillian-hayes-1940f9	ORDINARY	1	9.09%
IAN JOHN BURNHAMsophymarine-openregistry-h-ian-john-burnham-632059	ORDINARY	1	9.09%
JAMES COLEsophymarine-openregistry-h-james-cole-3c5c72	ORDINARY	1	9.09%
JANE COLEsophymarine-openregistry-h-jane-cole-462004	ORDINARY	1	9.09%
JENNIFER ELIZABETH CANTsophymarine-openregistry-h-jennifer-elizabeth-cant-948188	ORDINARY	1	9.09%
MIA KHALAFsophymarine-openregistry-h-mia-khalaf-7f6034	ORDINARY	1	9.09%
PATRICIA POTTSsophymarine-openregistry-h-patricia-potts-a16dc2	ORDINARY	1	9.09%
PERCIVAL JAMES COCKINGsophymarine-openregistry-h-percival-james-cocking-732ebe	ORDINARY	1	9.09%
STUART SPORNEsophymarine-openregistry-h-stuart-sporne-4f165a	ORDINARY	1	9.09%
SUSAN DELANEYsophymarine-openregistry-h-susan-delaney-3b5ad0	ORDINARY	1	9.09%
VIRGINIA WARDsophymarine-openregistry-h-virginia-ward-1b5be6	ORDINARY	1	9.09%

MADDISON STREET MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02205930

Status: Active
Type: Private Limited Company
Incorporated: 16/12/1987
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Top Floor, Endeavour Building Shamrock Quay, Southampton, SO14 5QL

Direct shareholders

Shareholder	Share class	Shares held
A J MILLSsophymarine-openregistry-gb-15003988	ORDINARY	1
A LEWISsophymarine-openregistry-gb-04489100	ORDINARY	1
BETH PEARCEsophymarine-openregistry-h-beth-pearce-5abd8c	ORDINARY	1
BR 146 FLATS LTDsophymarine-openregistry-gb-11060173	ORDINARY	1
C. HUNTsophymarine-openregistry-gb-01061327	ORDINARY	1
C.J. MILNERsophymarine-openregistry-h-c-j-milner-fbd36b	ORDINARY	1
CHRISTOPHER MILLSsophymarine-openregistry-h-christopher-mills-a44c8f	ORDINARY	1
F W ANDERSONsophymarine-openregistry-h-f-w-anderson-c0a14d	ORDINARY	1
M LIUsophymarine-openregistry-h-m-liu-660907	ORDINARY	1
P LEWISsophymarine-openregistry-h-p-lewis-738e18	ORDINARY	1
P.J. KYTEsophymarine-openregistry-h-p-j-kyte-983c7e	ORDINARY	1
W BELLOWSsophymarine-openregistry-h-w-bellows-26b589	ORDINARY	1
W.N. KYTEsophymarine-openregistry-h-w-n-kyte-f0a417	ORDINARY	1
ALEXANDROS THEODORIDISsophymarine-openregistry-gb-14002722	ORDINARY	0

THE FOXLEA RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02241270

Status: Active
Type: Private Limited Company
Incorporated: 06/04/1988
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 62 Rumbridge Street, Southampton, SO40 9DS

Direct shareholders

Shareholder	Share class	Shares held
C BROWNsophymarine-openregistry-gb-11748738	ORDINARY	1
G GRANTsophymarine-openregistry-h-g-grant-c4fd5f	ORDINARY	1
J GATESsophymarine-openregistry-h-j-gates-e04608	ORDINARY	1
MARK PEARSONsophymarine-openregistry-h-mark-pearson-6cec49	ORDINARY	1
MR C WILSONsophymarine-openregistry-h-mr-c-wilson-0157f4	ORDINARY	1
MR FRANCIS DUFFYsophymarine-openregistry-h-mr-francis-duffy-f9da67	ORDINARY	1
MR JONATHAN TUBBsophymarine-openregistry-h-mr-jonathan-tubb-399dbb	ORDINARY	1
MR PAUL MCCANNsophymarine-openregistry-h-mr-paul-mccann-1ec60d	ORDINARY	1
MR PETER GRENVILLE LOTHIANsophymarine-openregistry-h-mr-peter-grenville-lothian-418084	ORDINARY	1
MRS B EASTMANsophymarine-openregistry-h-mrs-b-eastman-779e7c	ORDINARY	1
MRS L WILSONsophymarine-openregistry-h-mrs-l-wilson-7ecc5d	ORDINARY	1
MRS MARION DUFFYsophymarine-openregistry-h-mrs-marion-duffy-8478ad	ORDINARY	1
MR I RYVESsophymarine-openregistry-h-mr-i-ryves-e22a21	ORDINARY	0
MRS M RYVESsophymarine-openregistry-h-mrs-m-ryves-c65abb	ORDINARY	0

PRIORY COURT (LOCKSHEATH) NO. 3 RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-02402573

Status: Active
Type: Private Limited Company
Incorporated: 10/07/1989
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 4 Lockswood Road, Southampton, SO31 6GD

Direct shareholders

Shareholder	Share class	Shares held
ANNA ELLIOTTsophymarine-openregistry-h-anna-elliott-6fc11e	ORDINARY	1
CLAIRE FERRIROLIsophymarine-openregistry-h-claire-ferriroli-d59f44	ORDINARY	1
DENNIS FISHERsophymarine-openregistry-gb-16501094	ORDINARY	1
HOLLY JACKIE COLEsophymarine-openregistry-h-holly-jackie-cole-b77090	ORDINARY	1
JANET MATHEWSsophymarine-openregistry-h-janet-mathews-b108b0	ORDINARY	1
JASON STACEYsophymarine-openregistry-h-jason-stacey-156926	ORDINARY	1
JAY WESTsophymarine-openregistry-gb-13886488	ORDINARY	1
JON MICHAEL COLEsophymarine-openregistry-h-jon-michael-cole-40bb20	ORDINARY	1
ROGER WILDIGsophymarine-openregistry-h-roger-wildig-e0abc9	ORDINARY	1
THOMAS O'DONOGHUEsophymarine-openregistry-h-thomas-o-donoghue-bc1d8c	ORDINARY	1
TIM FELTHAMsophymarine-openregistry-h-tim-feltham-ddbdef	ORDINARY	1
TINA STANDLEYsophymarine-openregistry-h-tina-standley-109697	ORDINARY	1
WILLIAM O'DONOGHUEsophymarine-openregistry-h-william-o-donoghue-ce2866	ORDINARY	1
YANNICK THOMPSONsophymarine-openregistry-h-yannick-thompson-621db1	ORDINARY	1

THE OLD HAMBLE EXCHANGE MANAGEMENT CO. LTD.

sophymarine-openregistry-gb-02789935

Status: Active
Type: Private Limited Company
Incorporated: 15/02/1993
Accounts: MICRO ENTITY
SIC: 70100 — Activities of head offices
Registered office: Destiny 296 Old Swanwick Lane, Southampton, SO31 7GS

Direct shareholders

Shareholder	Share class	Shares held
ALEXANDRA WOODSsophymarine-openregistry-h-alexandra-woods-0c4dd7	ORDINARY	1
ALICE AMELIA DEMPSEYsophymarine-openregistry-h-alice-amelia-dempsey-b8739d	ORDINARY	1
CLAIRE ELIZABETH PITKINsophymarine-openregistry-h-claire-elizabeth-pitkin-beabbe	ORDINARY	1
CRAIG NIGEL WOODSsophymarine-openregistry-h-craig-nigel-woods-f1160d	ORDINARY	1
E.A. JENKINSsophymarine-openregistry-h-e-a-jenkins-743e5a	ORDINARY	1
HARRIET LOUISE WOOLFsophymarine-openregistry-h-harriet-louise-woolf-2855e8	ORDINARY	1
JOANNE ELIZABETH DYSONsophymarine-openregistry-h-joanne-elizabeth-dyson-d07f53	ORDINARY	1
JONATHAN CRAIG & KELLY LEESsophymarine-openregistry-h-jonathan-craig-kelly-lees-098ac3	ORDINARY	1
KATE LOUISE BANKSsophymarine-openregistry-h-kate-louise-banks-50cbc3	ORDINARY	1
MARK OAKLEYsophymarine-openregistry-h-mark-oakley-23add4	ORDINARY	1
MARTIN & ROSEMARY WOOLFsophymarine-openregistry-h-martin-rosemary-woolf-8ea258	ORDINARY	1
SUSAN BONELLAsophymarine-openregistry-h-susan-bonella-1170ea	ORDINARY	1
J.A. HAMPTONsophymarine-openregistry-h-j-a-hampton-297c2e	ORDINARY	0
N.C. IVENSsophymarine-openregistry-h-n-c-ivens-7941c7	ORDINARY	0

CAPSTAN HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02836164

Status: Active
Type: Private Limited Company
Incorporated: 14/07/1993
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Pearsons Block & Estate Management, Southampton, SO14 0AA

Direct shareholders

Shareholder	Share class	Shares held
R PARSONSsophymarine-openregistry-gb-00617191	ORDINARY	3
A LAMBURNEsophymarine-openregistry-h-a-lamburne-ff462c	ORDINARY	1
E F HARDERsophymarine-openregistry-h-e-f-harder-b19c1d	ORDINARY	1
FLT LT COSENSsophymarine-openregistry-h-flt-lt-cosens-724538	ORDINARY	1
J ATWALsophymarine-openregistry-h-j-atwal-bb388f	ORDINARY	1
J SPIERSsophymarine-openregistry-h-j-spiers-a035ce	ORDINARY	1
L & D MS EDEN AND MR ROWLANDsophymarine-openregistry-h-l-d-ms-eden-and-mr-rowland-1988ca	ORDINARY	1
MATTHEWSsophymarine-openregistry-gb-OE015434	ORDINARY	1
MATTHEWSsophymarine-openregistry-gb-OE015434	ORDINARY	1
MISS E HEBBESsophymarine-openregistry-h-miss-e-hebbes-f55bab	ORDINARY	1
MISS K BRANDTsophymarine-openregistry-h-miss-k-brandt-ac25fa	ORDINARY	1
MR & MRS GALEsophymarine-openregistry-h-mr-mrs-gale-26065f	ORDINARY	1
MR I COVENTRYsophymarine-openregistry-h-mr-i-coventry-5d6f04	ORDINARY	1
MR M COXsophymarine-openregistry-h-mr-m-cox-62cc63	ORDINARY	1
P & R A MS MORETON AND MR FOOTsophymarine-openregistry-h-p-r-a-ms-moreton-and-mr-foot-db915a	ORDINARY	1
R PARSONSsophymarine-openregistry-gb-00617191	ORDINARY	1

GLENLEA MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02884716

Status: Active
Type: Private Limited Company
Incorporated: 05/01/1994
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 2 Glenlea Close, Southampton, Hampshire, SO30 3FD

Direct shareholders

Shareholder	Share class	Shares held
C V HEATHERsophymarine-openregistry-h-c-v-heather-4cc883	ORDINARY	1
DEREK STEVENSsophymarine-openregistry-h-derek-stevens-082161	ORDINARY	1
G DAVISsophymarine-openregistry-h-g-davis-1602fe	ORDINARY	1
IVOR AMBRIDGEsophymarine-openregistry-h-ivor-ambridge-38872c	ORDINARY	1
J A STEVENSsophymarine-openregistry-h-j-a-stevens-d95ab4	ORDINARY	1
J BATTsophymarine-openregistry-h-j-batt-80f0ac	ORDINARY	1
J C MORGANsophymarine-openregistry-h-j-c-morgan-b33d2b	ORDINARY	1
J VEALsophymarine-openregistry-h-j-veal-8c9c5d	ORDINARY	1
LOUISE AMBRIDGEsophymarine-openregistry-h-louise-ambridge-765df5	ORDINARY	1
S VEALsophymarine-openregistry-h-s-veal-55b160	ORDINARY	1
T BATTsophymarine-openregistry-h-t-batt-e9362b	ORDINARY	1
T DAVISsophymarine-openregistry-h-t-davis-b53510	ORDINARY	1
T P MORGANsophymarine-openregistry-h-t-p-morgan-aeffe8	ORDINARY	1
TAMAR COLLINSsophymarine-openregistry-h-tamar-collins-24df53	ORDINARY	1

ST MARKS MANAGEMENT LIMITED

sophymarine-openregistry-gb-03578586

Status: Active
Type: Private Limited Company
Incorporated: 10/06/1998
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 62 Rumbridge Street, Southampton, SO40 9DS

Direct shareholders

Shareholder	Share class	Shares held
ANTHONY ARTHUR STEPHEN ADAMSsophymarine-openregistry-h-anthony-arthur-stephen-adams-f3dfec	ORDINARY	1
CAROLINE CHARLOTTE WILKESsophymarine-openregistry-h-caroline-charlotte-wilkes-a3dac0	ORDINARY	1
DAVID EDWARD RADCLIFFEsophymarine-openregistry-h-david-edward-radcliffe-88d4bb	ORDINARY	1
DIANA FRANCES STEPHENSsophymarine-openregistry-h-diana-frances-stephens-ab8965	ORDINARY	1
EVA IRIS HANNI ADAMSsophymarine-openregistry-h-eva-iris-hanni-adams-7533d5	ORDINARY	1
HENRI FRANCOIS LE BOEDECsophymarine-openregistry-h-henri-francois-le-boedec-6d7979	ORDINARY	1
HUGH COOPER BARRsophymarine-openregistry-h-hugh-cooper-barr-4fce8a	ORDINARY	1
JENNIFER JANE GEACH DAVIESsophymarine-openregistry-h-jennifer-jane-geach-davies-89419e	ORDINARY	1
KEITH JOHN EDWIN STEPHENSsophymarine-openregistry-h-keith-john-edwin-stephens-0cfcce	ORDINARY	1
MARGOT CAROLYN RADCLIFFEsophymarine-openregistry-h-margot-carolyn-radcliffe-57a101	ORDINARY	1
MARIA DOLORES BARRsophymarine-openregistry-h-maria-dolores-barr-b4fed4	ORDINARY	1
PAUL HEYsophymarine-openregistry-h-paul-hey-ad716a	ORDINARY	1
TOBY PITTS-TUCKERsophymarine-openregistry-h-toby-pitts-tucker-d4b3f3	ORDINARY	1
WRING PROPERTY LTDsophymarine-openregistry-gb-15975210	ORDINARY	1

LIBERTY FINANCE LIMITED

sophymarine-openregistry-gb-04302060

Status: Active
Type: Private Limited Company
Incorporated: 10/10/2001
Accounts: FULL
SIC: 64929 — Other credit granting n.e.c.
Registered office: Liberty House Brook Avenue, Southampton, Hampshire, SO31 9HP

Direct shareholders

Shareholder	Share class	Shares held	% of class
LIBERTY LEASING TRUSTEES LIMITEDsophymarine-openregistry-gb-14512577	ORDINARY	1,337,448	81.96%
ALLAN XENOPHON CLEGGsophymarine-openregistry-h-allan-xenophon-clegg-8d9118	ORDINARY	146,509	8.98%
PAUL FRANCIS SHEEDYsophymarine-openregistry-h-paul-francis-sheedy-bbabf1	ORDINARY	146,509	8.98%
LARA ANN JAMESsophymarine-openregistry-h-lara-ann-james-d511e0	ORDINARY	1,300	0.08%
ANTHONY ALBERT CAPTAINsophymarine-openregistry-h-anthony-albert-captain-542bbb	ORDINARY	0	0.00%
ANTHONY JAMES COOPERsophymarine-openregistry-h-anthony-james-cooper-cf325b	ORDINARY	0	0.00%
DANIEL JAMES RANDALLsophymarine-openregistry-h-daniel-james-randall-d91eb5	ORDINARY	0	0.00%
DEBORAH ANN COOPERsophymarine-openregistry-h-deborah-ann-cooper-f8c115	ORDINARY	0	0.00%
ELEANOR WILMOT-WILKINSONsophymarine-openregistry-h-eleanor-wilmot-wilkinson-3a479b	ORDINARY	0	0.00%
GREGORY LAWRENCE RANDALLsophymarine-openregistry-h-gregory-lawrence-randall-882676	ORDINARY	0	0.00%
KELVIN ROBERT COOPERsophymarine-openregistry-h-kelvin-robert-cooper-2e34ba	ORDINARY	0	0.00%
MARK WILMOT-WILKINSONsophymarine-openregistry-h-mark-wilmot-wilkinson-d2da47	ORDINARY	0	0.00%
MICHAEL DAVID WILMOT-WILKINSONsophymarine-openregistry-h-michael-david-wilmot-wilkinson-f245ba	ORDINARY	0	0.00%
SIMON WILMOT-WILKINSONsophymarine-openregistry-h-simon-wilmot-wilkinson-9574e3	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
LIBERTY FINANCE LIMITEDsophymarine-openregistry-gb-14008647	Holds shares in	ORDINARY · 100.00%