UK companies/Southampton/Page 133
Companies in Southampton and their shareholdersPage 133 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 41 shareholdings and 3 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
INTERPHONE LIMITED
sophymarine-openregistry-gb-00692333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1961
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Pavilion Grange Drive, Southampton, SO30 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCCI ALPHATRACK LIMITEDsophymarine-openregistry-gb-02760731 | ORDINARY | 20,000 | |
| INTERPHONE SECURITY GROUP LIMITEDsophymarine-openregistry-gb-02261310 | ORDINARY | 0 | |
JOHN WILLMENT MARINE LIMITED
sophymarine-openregistry-gb-00707628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1961
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Swanwick Marina Swanwick Shore, Southampton, SO31 1ZL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIER MARINAS LIMITEDsophymarine-openregistry-gb-02973858 | ORDINARY | 27,630 | |
| HELENIA LIMITEDsophymarine-openregistry-h-helenia-limited-1adb69 | ORDINARY | 0 | |
T.A. FISH (BUILDERS) LIMITED
sophymarine-openregistry-gb-00711951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/01/1962
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 235 Hampton Lane, Southampton, SO45 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH FISHsophymarine-openregistry-gb-16634828 | ORDINARY 1 SHARES | 2,500 | |
| DOROTHY MAY FISHsophymarine-openregistry-h-dorothy-may-fish-97466c | ORDINARY 1 SHARES | 0 | |
INTERFRUIT LIMITED
sophymarine-openregistry-gb-00757851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1963
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF THE LATE PHILIP JOHN BASIRE GODDARDsophymarine-openregistry-h-executors-of-the-late-philip-john-basire-56a9de | ORDINARY | 2 | |
| PHILIP JOHN BASIRE GODDARDsophymarine-openregistry-h-philip-john-basire-goddard-ea705c | ORDINARY | 0 | |
H. YOUNG (PROPERTIES) LIMITED
sophymarine-openregistry-gb-00886597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Forge Mount, Southampton, Hampshire, SO31 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AIDAN GEOFFREY & MRS CAROL ANN COLEsophymarine-openregistry-h-mr-aidan-geoffrey-mrs-carol-ann-cole-01fb7f | ORDINARY | 4,335 | |
| MRS ANGELA GOTCHsophymarine-openregistry-h-mrs-angela-gotch-9ce313 | ORDINARY | 765 | |
DEKRA CLAIMS INTERNATIONAL-UK LIMITED
sophymarine-openregistry-gb-00893346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1966
- Accounts
- SMALL
- SIC
- 65120 — Non-life insurance
- Registered office
- Phi House Enterprise Road, Southampton, SO16 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEKRA CLAIMS INTERNATIONAL BELGIUM N.V.sophymarine-openregistry-h-dekra-claims-international-belgium-n-v-75d502 | ORDINARY | 140,000 | |
| DEKRA BELGIUM N.V.sophymarine-openregistry-h-dekra-belgium-n-v-5dcfa4 | ORDINARY | 0 | |
EXPO (DRILLS) LIMITED
sophymarine-openregistry-gb-01010742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Clock Tower Works, Southampton, Hampshire, SO31 9GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS LEILA RACHEL BOUBETRAsophymarine-openregistry-h-miss-leila-rachel-boubetra-d0d01e | ORDINARY. | 68 | |
| CATHERINE ELIZABETH BOUBETRAsophymarine-openregistry-h-catherine-elizabeth-boubetra-4ef344 | ORDINARY. | 38 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHORE ROAD MANAGEMENT (WARSASH) LIMITEDsophymarine-openregistry-gb-04534822 | Holds shares in | ORDINARY |
WESSEX PETROLEUM LIMITED
sophymarine-openregistry-gb-01024472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1971
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Suite 1, Second Floor, Grosvenor House, Southampton, Hampshire, SO15 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOOVE LUBRICANTS LIMITEDsophymarine-openregistry-gb-02075698 | ORDINARY | 123,000 | |
| STANBRIDGE GROUP LIMITEDsophymarine-openregistry-gb-02628793 | ORDINARY | 0 | |
MEADROCK LIMITED
sophymarine-openregistry-gb-01030826
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11/11/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- Trusolv Ltd, Grove House Meridans Cross, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER GUSTAVE VAN MOLsophymarine-openregistry-h-alexander-gustave-van-mol-3a1c56 | ORDINARY | 105 | 100.00% |
| MATTHEW GREIG SHAVEsophymarine-openregistry-h-matthew-greig-shave-f724cc | ORDINARY | 0 | 0.00% |
JAMBA PROJECTS LIMITED
sophymarine-openregistry-gb-01071403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/1972
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 125 Marshall Square, Southampton, Hampshire, SO15 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURGIT BASIsophymarine-openregistry-h-gurgit-basi-dbd705 | ORDINARY | 900 | |
| JAMBA ESTATES LIMITEDsophymarine-openregistry-gb-07712712 | ORDINARY | 100 | |
S.E.G. (PRESERVATION) LIMITED
sophymarine-openregistry-gb-01109497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 30 Bealing Close, Southampton, Hampshire, SO16 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTHERN ELECTRIC GROUP CIOsophymarine-openregistry-gb-CE041062 | ORDINARY | 8 | |
| SOUTHERN ELECTRIC GROUP CIOsophymarine-openregistry-gb-CE041062 | ORDINARY | 8 | |
| SOUTHERN ELECTRIC HERITAGE LTDsophymarine-openregistry-gb-03499370 | ORDINARY | 0 | |
TIMIK AGRICULTURAL LIMITED
sophymarine-openregistry-gb-01241030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28301 — Manufacture of agricultural tractors
33120 — Repair of machinery
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft - Registered office
- Church House Farm,Clewers Hill, Southampton, Hampshire, SO32 2LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN KINGEsophymarine-openregistry-h-jonathan-kinge-3b080b | ORDINARY £1 | 5,220 | |
| CALLY GRACE KINGEsophymarine-openregistry-h-cally-grace-kinge-defda3 | ORDINARY £1 | 5,014 | |
M. & B. FUEL INJECTION SERVICE LIMITED
sophymarine-openregistry-gb-01273460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 4 Basepoint, Southampton, SO14 5FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M&B GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15359631 | ORDINARY | 151,200 | |
| MYKAL MARSHALLsophymarine-openregistry-h-mykal-marshall-75be87 | ORDINARY | 0 | |
ROYALCODE LIMITED
sophymarine-openregistry-gb-01358268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1978
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Stag Gates House, Southampton, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEILA ANN NEILsophymarine-openregistry-h-sheila-ann-neil-b7913a | ORDINARY | 2 | |
| EXECUTORS OF DONALD MUNRO NEILsophymarine-openregistry-h-executors-of-donald-munro-neil-6c2b28 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AMY GARDENS MANAGEMENT LIMITEDsophymarine-openregistry-gb-05305315 | Holds shares in | ORDINARY |
SARASA ELECTRONICS LIMITED
sophymarine-openregistry-gb-01414945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1979
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 Gilchrist Gardens, Southampton, Hampshire, SO31 9NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER A P PHILLIPSsophymarine-openregistry-h-christopher-a-p-phillips-1e0543 | ORDINARY | 100 | |
| FRANCES E PHILLIPSsophymarine-openregistry-h-frances-e-phillips-3d3060 | ORDINARY | 0 | |
MDL ESTATES LIMITED
sophymarine-openregistry-gb-01469051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/1979
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- The Yacht Club 1 Channel Way, Southampton, Hampshire, SO14 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIVEMINE LIMITEDsophymarine-openregistry-gb-02375534 | ORDINARY | 101 | 99.02% |
| MDL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01556329 | ORDINARY | 1 | 0.98% |
Related parties
| Party | Relationship | Detail |
|---|
| HYTHE MARINA LIMITEDsophymarine-openregistry-gb-01807737 | Holds shares in | ORDINARY |
ADMIRAL TAPES LIMITED
sophymarine-openregistry-gb-01557560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17219 — Manufacture of other paper and paperboard containers
22290 — Manufacture of other plastic products
46900 — Non-specialised wholesale trade - Registered office
- Admiral Tapes Limited Talisman Business Centre Duncan Road, Southampton, Hampshire, SO31 7GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRIPTITE GROUP LIMITEDsophymarine-openregistry-gb-01993028 | ORDINARY | 1,740 | 58.00% |
| THE TAPE COMPANY GROUP LIMITEDsophymarine-openregistry-gb-13370751 | ORDINARY | 1,260 | 42.00% |
HYTHE MARINA VILLAGE LIMITED
sophymarine-openregistry-gb-01561726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1981
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Yacht Club 1 Channel Way, Southampton, Hampshire, SO14 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARINA DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01056715 | ORDINARY | 100 | |
| MDL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01556329 | ORDINARY | 0 | |
LANSA U.K. LIMITED
sophymarine-openregistry-gb-01594427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1981
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Unit 3, Alpha House Duncan Road, Southampton, SO31 1ZS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J-WALK HOLDING COMPANY LLCsophymarine-openregistry-h-j-walk-holding-company-llc-a1d439 | ORDINARY | 20,000 | |
| LANSA SAsophymarine-openregistry-h-lansa-sa-16b08c | ORDINARY | 0 | |
ATLANTIC CLEANING CENTRE COMPANY LIMITED
sophymarine-openregistry-gb-01613307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 101 Greenaway Lane, Southampton, Hampshire, SO31 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER NUGENTsophymarine-openregistry-h-peter-nugent-290720 | ORDINARY | 50 | |
| TIMOTHY NUGENTsophymarine-openregistry-h-timothy-nugent-fb9b4b | ORDINARY | 50 | |