UK companies/Southampton/Page 135
Companies in Southampton and their shareholdersPage 135 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
IDS MEDIA UK LIMITED
sophymarine-openregistry-gb-02580674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1991
- Accounts
- SMALL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 3 Mill Court The Sawmills, Southampton, Hampshire, SO32 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PJC MANAGEMENT (NEDERLAND) B.Vsophymarine-openregistry-h-pjc-management-nederland-b-v-adeac2 | ORDINARY | 80 | 100.00% |
| ELNT B.Vsophymarine-openregistry-h-elnt-b-v-de6cc9 | ORDINARY | 0 | 0.00% |
ALLENCREST LIMITED
sophymarine-openregistry-gb-02583476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1991
- Accounts
- DORMANT
- SIC
- 71111 — Architectural activities
- Registered office
- 10 Chapel Road, Southampton, Hampshire, SO31 7FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN ALLENsophymarine-openregistry-h-stephen-john-allen-f9c12b | ORDINARY 1 GBP | 90 | 90.00% |
| SHIRLEY ANNE ALLENsophymarine-openregistry-h-shirley-anne-allen-f9dea0 | ORDINARY 1 GBP | 10 | 10.00% |
INDIVIDUALLY DESIGNED SOLUTIONS LTD
sophymarine-openregistry-gb-02677111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1992
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- The Coach House Rownhams House, Southampton, Hampshire, SO16 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART PAUL CURTISsophymarine-openregistry-h-stuart-paul-curtis-6a9c75 | ORDINARY | 47,746 | 76.00% |
| LUCY ANN CURTISsophymarine-openregistry-h-lucy-ann-curtis-d4c3bf | ORDINARY | 15,077 | 24.00% |
MILL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02745349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 237 Manor Farm Road, Southampton, SO18 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANE STOKERsophymarine-openregistry-h-kane-stoker-29eaed | ORDINARY | 2 | |
| MR KEITH THOMAS WILLIAM STOKERsophymarine-openregistry-h-mr-keith-thomas-william-stoker-bbd3a5 | ORDINARY | 0 | |
C-DIEM INVESTMENTS LIMITED
sophymarine-openregistry-gb-02821022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1993
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 203 Woodlands Road, Southampton, SO40 7GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PATRICK WHITTENsophymarine-openregistry-h-mr-patrick-whitten-99e4ef | ORDINARY 10P | 50,000 | 50.00% |
| MRS JILL WHITTENsophymarine-openregistry-h-mrs-jill-whitten-f9a7d1 | ORDINARY 10P | 50,000 | 50.00% |
FAIRMEAD COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-02879797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES SIMON HURSTsophymarine-openregistry-h-andrew-charles-simon-hurst-06b279 | ORDINARY | 10,000 | |
| SUSAN LEACHsophymarine-openregistry-h-susan-leach-e66355 | ORDINARY | 0 | |
CANAPAC PROPERTIES LIMITED
sophymarine-openregistry-gb-02888104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/1994
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- S2 Mill House Centre 108 Commercial Road, Southampton, Hampshire, SO40 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENOLD LEE ON TANGsophymarine-openregistry-h-renold-lee-on-tang-973729 | ORDINARY | 2 | 100.00% |
| JEUN HO HOsophymarine-openregistry-h-jeun-ho-ho-7bfde8 | ORDINARY | 0 | 0.00% |
J. & S. ESTATES LIMITED
sophymarine-openregistry-gb-02904227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Riverside 6 Hamble Wood, Southampton, Hampshire, SO30 2GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN CHRISTINE RENDLEsophymarine-openregistry-h-karen-christine-rendle-b93e0d | ORDINARY | 50 | |
| PAUL LAURENCE RENDLEsophymarine-openregistry-h-paul-laurence-rendle-ce7b27 | ORDINARY | 50 | |
CHAMPIONX EGYPT LTD.
sophymarine-openregistry-gb-02918798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1994
- Accounts
- FULL
- SIC
- 20130 — Manufacture of other inorganic basic chemicals
- Registered office
- C/O Champion Technologies Limited Block 102, Cadland Road, Southampton, Hampshire, SO45 3NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAMPION TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-SC224908 | ORDINARY | 2,000,000 | |
| CHAMPIONX EGYPT HOLDINGS LTD.sophymarine-openregistry-gb-00708136 | ORDINARY | 0 | |
DRIPOOL LIMITED
sophymarine-openregistry-gb-02940834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/1994
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 3 Houndsdown Business Park Newmans Copse Road, Southampton, SO40 9LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK POTTSsophymarine-openregistry-h-nick-potts-53dda8 | ORDINARY | 150 | |
| PAUL MURPHYsophymarine-openregistry-gb-OC460597 | ORDINARY | 150 | |
T AND M CABLE SERVICES LIMITED
sophymarine-openregistry-gb-02959426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1994
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 14 Shepherds Purse Close, Southampton, Hampshire, SO31 6DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER JAYNE FOXsophymarine-openregistry-h-jennifer-jayne-fox-ce12fa | ORDINARY | 1 | 50.00% |
| MICHAEL ANTHONY FOXsophymarine-openregistry-h-michael-anthony-fox-229d52 | ORDINARY | 1 | 50.00% |
WHITEHILL PUBLISHING LIMITED
sophymarine-openregistry-gb-02997510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1994
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE KENDALL RICHARDSsophymarine-openregistry-h-clive-kendall-richards-c8dac9 | ORDINARY | 510 | |
| BIRGIT RICHARDSsophymarine-openregistry-h-birgit-richards-69d4b2 | ORDINARY | 490 | |
PLIMAT (UK) LIMITED
sophymarine-openregistry-gb-03048432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1995
- Accounts
- SMALL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Unit 7 Newmans Copse Road Hounsdown Business Park, Southampton, Hampshire, SO40 9LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAGROUP TRADE HOLDING B.V.sophymarine-openregistry-h-megagroup-trade-holding-b-v-eaf25f | ORDINARY | 102 | |
| PLIMAT HOLDINGS LIMITEDsophymarine-openregistry-gb-13650160 | ORDINARY | 0 | |
M.J.I. FARMING LIMITED
sophymarine-openregistry-gb-03056444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Abbey House, Southampton, Hampshire, SO32 3LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM JOHN ISAACsophymarine-openregistry-h-malcolm-john-isaac-e2dcc0 | ORDINARY | 3,733,333 | |
| JILL ELISABETH ISAAC (DECEASED)sophymarine-openregistry-h-jill-elisabeth-isaac-deceased-ebff2f | ORDINARY | 0 | |
VEAR M & E SERVICES LIMITED
sophymarine-openregistry-gb-03112316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Unit 4 Old Farm Court, Southampton, Hampshire, SO16 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHILDsophymarine-openregistry-h-james-child-28a69a | ORDINARY | 75 | |
| KELLY MARIE CHILDsophymarine-openregistry-h-kelly-marie-child-4fd57b | ORDINARY | 25 | |
BORDERLAND FENCING LIMITED
sophymarine-openregistry-gb-03123722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1995
- Accounts
- SMALL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BORDERLAND HOLDINGS LIMITEDsophymarine-openregistry-gb-13588619 | ORDINARY | 100 | |
| MICHAEL PETER JARVISsophymarine-openregistry-h-michael-peter-jarvis-2aadfb | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CMETAL INVESTMENTS LTDsophymarine-openregistry-gb-14483880 | Holds shares in | ORDINARY |
WAKEWOOD LIMITED
sophymarine-openregistry-gb-03147515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/1996
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8a 1st Floor, Southampton, SO15 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH TOBY LAKEsophymarine-openregistry-h-kenneth-toby-lake-0926d6 | ORDINARY | 100 | |
| RUSSELL PETER VAUGHANsophymarine-openregistry-h-russell-peter-vaughan-070486 | ORDINARY | 0 | |
DURABILIS LIMITED
sophymarine-openregistry-gb-03156277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 8 Hounsdown Business Park, Bulls Copse Road, Southampton, Hampshire, SO40 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DURABILIS HOLDINGS LIMITEDsophymarine-openregistry-gb-12498272 | ORDINARY | 2 | 100.00% |
| JONATHAN LEE STONEsophymarine-openregistry-h-jonathan-lee-stone-663146 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DURABILIS ELECTRICAL & MAINTENANCE LTDsophymarine-openregistry-gb-12131141 | Holds shares in | ORDINARY A · 25.00% |
BRADLEYS FISH LIMITED
sophymarine-openregistry-gb-03185981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1996
- Accounts
- MICRO ENTITY
- SIC
- 47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
- Registered office
- Cabin Boatyard Bridge Road, Southampton, Hampshire, SO31 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA BRADLEYsophymarine-openregistry-h-amanda-bradley-44d3ca | ORDINARY | 50 | |
| STEWART BRADLEYsophymarine-openregistry-h-stewart-bradley-520ead | ORDINARY | 50 | |
FORMULA SCAFFOLDING LIMITED
sophymarine-openregistry-gb-03192549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43991 — Scaffold erection
- Registered office
- J Lee Management, Southampton, Hampshire, SO15 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORMULA SCAFFOLDING HOLDINGS LIMITEDsophymarine-openregistry-gb-13166177 | ORDINARY | 1 | |
| WAYNE GEOFFREY LOVELOCKsophymarine-openregistry-h-wayne-geoffrey-lovelock-f15574 | ORDINARY | 0 | |