UK companies/Southampton/Page 131
Companies in Southampton and their shareholdersPage 131 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 46 shareholdings and 2 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
VERMONT SYSTEMS HOLDINGS LIMITED
sophymarine-openregistry-gb-15243214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fleming Court Leigh Road, Southampton, Hampshire, SO50 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARK MACREADY WARDsophymarine-openregistry-h-christopher-mark-macready-ward-62ac17 | ORDINARY A | 27,750 | 100.00% |
| REBECCA JANE WARDsophymarine-openregistry-h-rebecca-jane-ward-187f88 | ORDINARY B | 27,750 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VERMONT SYSTEMS LTDsophymarine-openregistry-gb-03466232 | Holds shares in | 'A' ORDINARY · 50.00% |
MILUNIA LIMITED
sophymarine-openregistry-gb-15306148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 10 Hellyar Rise, Southampton, Hampshire, SO30 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIANNA MAGDALENA CHODOROWSKIsophymarine-openregistry-h-adrianna-magdalena-chodorowski-611e94 | ORDINARY | 100 | |
| SZYMON CHODOROWSKIsophymarine-openregistry-h-szymon-chodorowski-e3a28e | A ORDINARY | 100 | |
FAHMEDIX LTD
sophymarine-openregistry-gb-15315143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 35 Austen Heights, Southampton, Hampshire, SO19 9UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIMA HAJI JAFFERsophymarine-openregistry-h-fatima-haji-jaffer-c3021c | ORDINARY B | 1 | 100.00% |
| MOHAMED HASSAN MUSA HAJI JAFFERsophymarine-openregistry-h-mohamed-hassan-musa-haji-jaffer-775461 | ORDINARY A | 1 | 100.00% |
SO PROCUREMENT LIMITED
sophymarine-openregistry-gb-15359989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Hall Court Botley Road, Southampton, SO32 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY OCKENDENsophymarine-openregistry-h-sally-ockenden-dd234d | ORDINARY | 1 | |
| TIMOTHY NIGEL REGINALD OCKENDENsophymarine-openregistry-h-timothy-nigel-reginald-ockenden-9295ac | ORDINARY B | 1 | |
JRGROVES LTD
sophymarine-openregistry-gb-15376140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 42120 — Construction of railways and underground railways
- Registered office
- 48 Northolt Gardens, Southampton, SO16 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK-RYAN GROVESsophymarine-openregistry-h-jack-ryan-groves-f75857 | A ORDINARY | 99 | 100.00% |
| SOPHIE LOUISE REUBINsophymarine-openregistry-h-sophie-louise-reubin-139ed7 | B ORDINARY | 1 | 100.00% |
KGM MARINE HOLDINGS LTD
sophymarine-openregistry-gb-15402235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 11 Hillsons Road, Southampton, SO30 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN SKELTONsophymarine-openregistry-h-glenn-skelton-fbd254 | ORDINARY B | 50 | |
| GLENN SKELTONsophymarine-openregistry-h-glenn-skelton-fbd254 | ORDINARY A | 50 | |
| LEWIS KEWsophymarine-openregistry-h-lewis-kew-bf2de6 | ORDINARY A | 50 | |
| LEWIS KEWsophymarine-openregistry-h-lewis-kew-bf2de6 | ORDINARY B | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| KGM MARINE SERVICES LTDsophymarine-openregistry-gb-13462646 | Holds shares in | ORDINARY |
LOLAPHOENIXDESIGNS LIMITED
sophymarine-openregistry-gb-15405224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 180 Bridge Road, Southampton, Hampshire, SO31 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXINE FAULKNERsophymarine-openregistry-h-maxine-faulkner-d4b32e | ORDINARY | 1 | 100.00% |
| NICOLA JANE POULSONsophymarine-openregistry-h-nicola-jane-poulson-6a9f92 | 1 NVM | 1 | 100.00% |
CR POTENTIAL LTD
sophymarine-openregistry-gb-15406740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 110 Osborne Road, Southampton, SO31 9GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER RHODESsophymarine-openregistry-gb-13753253 | B ORDINARY | 1 | 100.00% |
| CLARE RHODESsophymarine-openregistry-h-clare-rhodes-d2bb67 | ORDINARY | 1 | 100.00% |
MATHAN CONSULTING LIMITED
sophymarine-openregistry-gb-15414130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 180 Bridge Road, Southampton, Hampshire, SO31 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH GILLIAN SWALESsophymarine-openregistry-h-hannah-gillian-swales-992eb8 | NON-VOTING MANAGEMENT A SHARES | 1 | 100.00% |
| MATTHEW THOMAS SWALESsophymarine-openregistry-h-matthew-thomas-swales-67c08a | ORDINARY | 1 | 100.00% |
JJC CONSULTANCY LTD
sophymarine-openregistry-gb-15523509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Chimes Winters Road, Southampton, SO32 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MUNSONsophymarine-openregistry-h-james-munson-1e68d0 | ORDINARY A | 80 | 100.00% |
| CLAIRE MUNSONsophymarine-openregistry-h-claire-munson-0b214d | ORDINARY B | 20 | 100.00% |
BEAN AND CORN LIMITED
sophymarine-openregistry-gb-15539324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Solent House, Southampton, Hampshire, SO14 6UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA ARASARATNAMsophymarine-openregistry-h-amelia-arasaratnam-8ad7de | A ORDINARY | 76 | 100.00% |
| ALEXANDER BENNETTsophymarine-openregistry-h-alexander-bennett-1c1d07 | B ORDINARY | 24 | 100.00% |
YOUR OFFICE SIDEKICK LTD
sophymarine-openregistry-gb-15554229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2024
- Accounts
- DORMANT
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 37 Hammonds Lane, Southampton, SO40 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE JUNE DZENISsophymarine-openregistry-h-emma-louise-june-dzenis-ba1ed5 | ORDINARY A | 1 | 100.00% |
| DANIEL GORMLEYsophymarine-openregistry-h-daniel-gormley-e9c79e | ORDINARY B | 0 | |
| EMMA LOUISE JUNE DZENISsophymarine-openregistry-h-emma-louise-june-dzenis-ba1ed5 | ORDINARY B | 0 | |
ADIUVO CONSULTANCY LTD
sophymarine-openregistry-gb-15569944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Director General'S House, Southampton, SO15 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARY THORPEsophymarine-openregistry-h-alison-mary-thorpe-9921a2 | B ORDINARY | 1 | |
| NEIL THORPEsophymarine-openregistry-h-neil-thorpe-eed70f | ORDINARY | 1 | |
THE ADMINIST & CO LIMITED
sophymarine-openregistry-gb-15573776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
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 |
|---|
| KEEYA ANJALI SAUNDsophymarine-openregistry-h-keeya-anjali-saund-6a2007 | ORDINARY A | 60 | 100.00% |
| HASSANAIN MOHAMED JAFFER MOOSAsophymarine-openregistry-h-hassanain-mohamed-jaffer-moosa-4a382f | ORDINARY B | 40 | 100.00% |
24TEN CONSULTING LIMITED
sophymarine-openregistry-gb-15591288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Winchester Street, Southampton, SO30 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ARTHUR PRICEsophymarine-openregistry-h-simon-arthur-price-43e78b | ORDINARY A | 95 | 100.00% |
| SARAH LOUISE CORNELIUSsophymarine-openregistry-h-sarah-louise-cornelius-fe7714 | ORDINARY B | 5 | 100.00% |
| SIMON ARTHUR PRICEsophymarine-openregistry-h-simon-arthur-price-43e78b | ORDINARY B | 0 | 0.00% |
TODAY FOR TOMORROW LTD
sophymarine-openregistry-gb-15683191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
94110 — Activities of business and employers membership organizations - Registered office
- The Old Ale House High Street, Southampton, SO32 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA HUMPHREYsophymarine-openregistry-h-emma-humphrey-6b9553 | CLASS B SHARES | 20 | 100.00% |
| EMMA HUMPHREYsophymarine-openregistry-h-emma-humphrey-6b9553 | ORDINARY | 1 | 50.00% |
| PHILIPPA DUCKWORTHsophymarine-openregistry-h-philippa-duckworth-57a763 | ORDINARY | 1 | 50.00% |
AURIUM AUDIOLOGY LTD
sophymarine-openregistry-gb-15788036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
86220 — Specialists medical practice activities - Registered office
- Suite 1 Webb House, Southampton, SO31 7GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY SMITHsophymarine-openregistry-gb-09857718 | ORDINARY | 8 | 100.00% |
| JOSIE SMITHsophymarine-openregistry-h-josie-smith-8f57e3 | A ORDINARY | 2 | 100.00% |
SIROCCO SERVICES LTD
sophymarine-openregistry-gb-15908162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 31 Glenfield Avenue, Southampton, SO18 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE STEVEN WINCHsophymarine-openregistry-h-george-steven-winch-a0d43a | ORDINARY | 51 | 100.00% |
| HOLLY CLARE WINCHsophymarine-openregistry-h-holly-clare-winch-8709c4 | ORDINARY B | 49 | 100.00% |
| GEORGE STEVEN WINCHsophymarine-openregistry-h-george-steven-winch-a0d43a | ORDINARY B | 0 | 0.00% |
ARP NETWORK SOLUTIONS LTD
sophymarine-openregistry-gb-15979948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Kara Accountants Ltd The Square, Southampton, Hampshire, SO45 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBROAH PERKINsophymarine-openregistry-h-debroah-perkin-aa1d1c | ORDINARY B | 1 | 100.00% |
| ROGER NORMAN PERKINsophymarine-openregistry-h-roger-norman-perkin-f8059f | ORDINARY | 1 | 100.00% |
ROBINWORLDWIDE (U.K.) LTD
sophymarine-openregistry-gb-16089747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2024
- Accounts
- DORMANT
- SIC
- 58190 — Other publishing activities
62012 — Business and domestic software development
63990 — Other information service activities n.e.c. - Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN WOODSsophymarine-openregistry-h-robin-woods-168813 | ORDINARY A | 80 | |
| YET KEONG CHUIsophymarine-openregistry-h-yet-keong-chui-010333 | ORDINARY B | 20 | |