UK companies/Southampton/Page 134
Companies in Southampton and their shareholdersPage 134 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 40 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
MEDICAL PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-01629616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tanglewood Cowes Lane, Southampton, Hampshire, SO31 9HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAPHNE BAUCHOPsophymarine-openregistry-h-daphne-bauchop-6ca692 | ORDINARY | 720 | 60.00% |
| PAUL BAUCHOPsophymarine-openregistry-h-paul-bauchop-18ddf9 | ORDINARY | 480 | 40.00% |
RIVERSDOWN SERVICES LIMITED
sophymarine-openregistry-gb-01694417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85310 — General secondary education
- Registered office
- Riversdown House, Southampton, SO32 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DONALD LEWISsophymarine-openregistry-h-richard-donald-lewis-d3d534 | ORDINARY | 70 | |
| CAROLINE MARGARET LEWISsophymarine-openregistry-h-caroline-margaret-lewis-5e8a20 | ORDINARY | 30 | |
JAMBA LAND LIMITED
sophymarine-openregistry-gb-01700219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1983
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 125 Marshall Square, Southampton, Hampshire, SO15 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMBA ESTATES LIMITEDsophymarine-openregistry-gb-07712712 | ORDINARY | 1,000 | |
| GURGIT BASIsophymarine-openregistry-h-gurgit-basi-dbd705 | ORDINARY | 0 | |
SEAGRAVE METAL WORKS LIMITED
sophymarine-openregistry-gb-01801404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1984
- Accounts
- MICRO ENTITY
- SIC
- 24100 — Manufacture of basic iron and steel and of ferro-alloys
24330 — Cold forming or folding
28220 — Manufacture of lifting and handling equipment - Registered office
- 60 Empress Road, Southampton, SO14 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM SEAGRAVEsophymarine-openregistry-h-malcolm-seagrave-fb7b88 | ORDINARY | 40 | |
| JACQUELINE HALLIDAYsophymarine-openregistry-h-jacqueline-halliday-93791d | ORDINARY | 19 | |
HYTHE MARINA LIMITED
sophymarine-openregistry-gb-01807737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1984
- Accounts
- DORMANT
- 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 |
|---|
| MARINA DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01056715 | ORDINARY | 100 | |
| MDL ESTATES LIMITEDsophymarine-openregistry-gb-01469051 | ORDINARY | 0 | |
POLICY RESEARCH ASSOCIATES LIMITED
sophymarine-openregistry-gb-01828055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1984
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 The Parade, Southampton, Hampshire, SO40 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN M. LEWISsophymarine-openregistry-h-julian-m-lewis-4782aa | ORDINARY | 99 | |
| (ESTATE OF THE LATE) THOMAS ROBINSONsophymarine-openregistry-h-estate-of-the-late-thomas-robinson-2ad4f8 | ORDINARY | 1 | |
LIGHTHOUSE VISUAL COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-01829485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
73120 — Media representation services - Registered office
- Southampton Science Park 2 Venture Road, Southampton, Hampshire, SO16 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FORDsophymarine-openregistry-h-david-ford-25d6c7 | ORDINARY | 50 | |
| IQUANTUM LTDsophymarine-openregistry-gb-16196790 | ORDINARY | 50 | |
MARTIN AND DODDS LIMITED
sophymarine-openregistry-gb-02093260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 15a Market Place, Southampton, SO15 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOREEN MITCHELLsophymarine-openregistry-h-doreen-mitchell-a9db79 | ORDINARY | 90 | |
| HELEN GERRARDsophymarine-openregistry-h-helen-gerrard-958c91 | ORDINARY | 10 | |
NOBLE POLYTHENE LIMITED
sophymarine-openregistry-gb-02156920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20160 — Manufacture of plastics in primary forms
- Registered office
- C/O J & S Accountants Limited Unit F3, Mill House Business Centre, Mill Road, Southampton, SO40 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM GALLAGHERsophymarine-openregistry-h-william-gallagher-779620 | ORDINARY | 5,000 | |
| FRANCES E. GALLAGHERsophymarine-openregistry-h-frances-e-gallagher-9602c1 | ORDINARY | 0 | |
P.S.E. HOLDINGS LIMITED
sophymarine-openregistry-gb-02279301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Treetops, Southampton, Hampshire, SO40 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SHELMERDINEsophymarine-openregistry-h-paul-shelmerdine-9aff8c | ORDINARY | 50 | 50.00% |
| SHEILA EILEEN SHELMERDINEsophymarine-openregistry-h-sheila-eileen-shelmerdine-1dd806 | ORDINARY | 50 | 50.00% |
COLINETTE YARNS LIMITED
sophymarine-openregistry-gb-02289220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13100 — Preparation and spinning of textile fibres
- Registered office
- 20 Rollestone Road, Southampton, SO45 2GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM SANSBURYsophymarine-openregistry-h-sam-sansbury-23ed2c | ORDINARY | 500 | |
| COLLINETTE ANNE SANSBURYsophymarine-openregistry-h-collinette-anne-sansbury-6f75c4 | ORDINARY | 0 | |
MORE THAN SAFETY LIMITED
sophymarine-openregistry-gb-02306254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 22 Solent Industrial Estate, Southampton, Hampshire, SO30 2FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN WHITEsophymarine-openregistry-h-susan-white-1b9f75 | ORDINARY | 51 | 51.00% |
| DARREN PAUL WHITEsophymarine-openregistry-h-darren-paul-white-319d30 | ORDINARY | 49 | 49.00% |
TRANSCREEN EDUCATIONAL FILMS LIMITED
sophymarine-openregistry-gb-02307684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85310 — General secondary education
- Registered office
- Riversdown House, Southampton, SO32 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DONALD LEWISsophymarine-openregistry-h-richard-donald-lewis-d3d534 | ORDINARY | 5,000 | |
| JANE GARST LEWISsophymarine-openregistry-h-jane-garst-lewis-7f75e4 | ORDINARY | 0 | |
FUTUREMOST WINDOWS LIMITED
sophymarine-openregistry-gb-02360869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1989
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Millbank Wharf, Southampton, Hampshire, SO14 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUTUREMOST LIMITEDsophymarine-openregistry-gb-02207885 | ORDINARY 10 GBP | 8 | |
| MR GARY CHARLES SHEATHsophymarine-openregistry-h-mr-gary-charles-sheath-85ce99 | ORDINARY 10 GBP | 0 | |
OCEAN INTERNATIONAL FREIGHT SERVICES LIMITED
sophymarine-openregistry-gb-02361610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Unit 4 Swanwick Business Park, Southampton, Hampshire, SO31 7GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN KEMPsophymarine-openregistry-h-stephen-john-kemp-7d65e8 | ORDINARY | 6,623 | |
| PETER SIMON KEMPsophymarine-openregistry-h-peter-simon-kemp-0cab3f | ORDINARY | 6,622 | |
PURE GRAPHICS LIMITED
sophymarine-openregistry-gb-02384748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1989
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 7 Verbena Way, Southampton, Hampshire, S30 0GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL PHILPsophymarine-openregistry-h-paul-philp-808f33 | ORDINARY SHARES | 200 | 100.00% |
| MELANIE RILEYsophymarine-openregistry-h-melanie-riley-5c64c3 | ORDINARY SHARES | 0 | 0.00% |
YACHTING SPORTS (U.K.) LIMITED
sophymarine-openregistry-gb-02475833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Unit 1a Old Fitting Out Shop, Southampton, Hampshire, SO31 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MORLANDsophymarine-openregistry-h-james-morland-1baae8 | ORDINARY | 2 | 100.00% |
| DEREK MORLANDsophymarine-openregistry-h-derek-morland-d12a5c | ORDINARY | 0 | 0.00% |
BANAIR LIMITED
sophymarine-openregistry-gb-02481859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1990
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 48 Ivy Road, Southampton, SO17 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK HAYNESsophymarine-openregistry-h-nick-haynes-2f8a03 | ORDINARY | 2 | |
| TERRY WOODsophymarine-openregistry-h-terry-wood-d2da66 | ORDINARY | 0 | |
ELLIOTT BROTHERS LIMITED
sophymarine-openregistry-gb-02511005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1990
- Accounts
- FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Millbank Wharf, Southampton, SO14 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOTT BROTHERS (BUILDERS MERCHANTS) LTDsophymarine-openregistry-gb-00070611 | ORDINARY | 505,000 | |
| S.G. MASON-ELLIOTTsophymarine-openregistry-h-s-g-mason-elliott-d280b3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MERCHANT DISTRIBUTION LIMITEDsophymarine-openregistry-gb-10478376 | Holds shares in | ORDINARY · 0.00% |
| TIMBCO (UK) LIMITEDsophymarine-openregistry-gb-03985144 | Holds shares in | A ORDINARY |
JAMBA MAINTENANCE LIMITED
sophymarine-openregistry-gb-02567130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1990
- 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 |
|---|
| JAMBA ESTATES LIMITEDsophymarine-openregistry-gb-07712712 | ORDINARY | 1,000 | |
| GURGIT BASIsophymarine-openregistry-h-gurgit-basi-dbd705 | ORDINARY | 0 | |