UK companies/Southampton/Page 136

Companies in Southampton and their shareholdersPage 136 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 43 shareholdings and 67 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
43
Related parties
67

TENDERCHANGE LIMITED

sophymarine-openregistry-gb-03249834
Status
Active
Type
Private Limited Company
Incorporated
16/09/1996
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Bridge View House, Southampton, Hampshire, SO19 9DT

Direct shareholders

ShareholderShare classShares held% of class
RW & EM HOLDINGS LIMITEDsophymarine-openregistry-gb-15842073ORDINARY500
J AND C HOLDINGS LIMITEDsophymarine-openregistry-gb-13407367ORDINARY0

NEIL TAYLOR LIMITED

sophymarine-openregistry-gb-03253630
Status
Active
Type
Private Limited Company
Incorporated
23/09/1996
Accounts
DORMANT
SIC
85590 — Other education n.e.c.
Registered office
3 South Downs Close, Southampton, Hampshire, SO32 2FR

Direct shareholders

ShareholderShare classShares held% of class
NEIL TAYLORsophymarine-openregistry-gb-03253630ORDINARY2100.00%
SIMON CHAMBERSsophymarine-openregistry-h-simon-chambers-0de3e9ORDINARY00.00%

Related parties

PartyRelationshipDetail
TAYLOR MADE CRICKET AND HOCKEY LIMITEDsophymarine-openregistry-gb-04654317Holds shares inORDINARY · 100.00%
TAYLORMADE MANAGEMENT CONSULTING LIMITEDsophymarine-openregistry-gb-05300432Holds shares inORDINARY · 100.00%
TAYLOR CONSTRUCTION SOUTH EAST LTDsophymarine-openregistry-gb-09500848Holds shares inA ORDINARY · 100.00%
DISS VEHICLE CONTRACTS LTDsophymarine-openregistry-gb-13736197Holds shares inORDINARY SHARES · 99.01%
NEIL TAYLOR BUSINESS CONSULTANCY LTDsophymarine-openregistry-gb-12636729Holds shares inORDINARY · 60.00%
J A & N F TAYLOR LIMITEDsophymarine-openregistry-gb-07350841Holds shares inB ORDINARY · 50.00%
DIRTY COW CHOCOLATE LTDsophymarine-openregistry-gb-12729958Holds shares inORDINARY · 42.65%
PRESTIGE GRAPHIC APPLICATIONS LTDsophymarine-openregistry-gb-08099149Holds shares inC ORDINARY · 25.00%
ST ANDREWS PHARMACEUTICAL TECHNOLOGY LTDsophymarine-openregistry-gb-12551706Holds shares inA ORDINARY · 18.05%
ALLTHESEVENS LIMITEDsophymarine-openregistry-gb-09448978Holds shares inORDINARY SHARES A · 16.67%
NRG DIGITAL SYSTEMS LTDsophymarine-openregistry-gb-14507377Holds shares inORDINARY A 1P · 4.12%
SVR CLASS 14 COMPANY LIMITEDsophymarine-openregistry-gb-09274061Holds shares inA SHARES · 0.46%
WOOF AND BREW LIMITEDsophymarine-openregistry-gb-08370145Holds shares inA ORDINARY · 0.07%
EBURY PARTNERS LIMITEDsophymarine-openregistry-gb-07086058Holds shares inORDINARY-A · 0.02%
TYPE ONE LOCOMOTIVE COMPANY LIMITEDsophymarine-openregistry-gb-03905245Holds shares inORDINARY · 0.02%
LOGICOR (CH) LIMITEDsophymarine-openregistry-gb-08133849Holds shares inORDINARY · 0.01%
LINCOLN CITY FOOTBALL CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00045611Holds shares inORDINARY · 0.00%
HYDENLYNE LIMITEDsophymarine-openregistry-gb-08540592Holds shares inORDINARY A · 0.00%
HYDENLYNE PROJECTS LIMITEDsophymarine-openregistry-gb-08540732Holds shares inORDINARY A · 0.00%
NT PROPERTIES (EAST ANGLIA) LTDsophymarine-openregistry-gb-15156642Holds shares inORDINARY SHARES · 0.00%
CREWS HILL CLUB(1920),LIMITED(THE)sophymarine-openregistry-gb-00170387Holds shares inORDINARY
WEYMOUTH FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00199734Holds shares inORDINARY
OTTER CONTROLS LIMITEDsophymarine-openregistry-gb-00406954Holds shares inORDINARY B
PHILLIMORE COURT FLATS MANAGEMENT COMPANY (KENSINGTON) LIMITEDsophymarine-openregistry-gb-01273975Holds shares inORDINARY
FETHERSTON GRANGE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01728764Holds shares inORDINARY
MARTIN RANDALL TRAVEL LIMITEDsophymarine-openregistry-gb-02314294Holds shares inORDINARY
BRINKWORTH PLACE RESIDENTS LIMITEDsophymarine-openregistry-gb-02662564Holds shares inORDINARY
MARKET ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02998996Holds shares inORDINARY
RUSTHALL PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03627625Holds shares inORDINARY
THREE POINT DESIGN LTDsophymarine-openregistry-gb-04508585Holds shares inB ORDINARY
GREEN ASH MANAGEMENT LIMITEDsophymarine-openregistry-gb-04981275Holds shares inORDINARY
MISSION CONSTRUCTION LIMITEDsophymarine-openregistry-gb-05160379Holds shares inORDINARY
STEEL TOOL SOLUTIONS LIMITEDsophymarine-openregistry-gb-05731619Holds shares inORDINARY SHARES
CANDEO LIMITEDsophymarine-openregistry-gb-05750872Holds shares inORDINARY
SIGRIST SQUARE FREEHOLD LIMITEDsophymarine-openregistry-gb-05841337Holds shares inORDINARY
ONLINE GIVING LTDsophymarine-openregistry-gb-06886190Holds shares inORDINARY
GRUVI LIMITEDsophymarine-openregistry-gb-07377735Holds shares inB INVESTMENT SHARES
SERQA LIMITEDsophymarine-openregistry-gb-08206357Holds shares inORDINARY
AFRICA NEW ENERGIES LIMITEDsophymarine-openregistry-gb-08292371Holds shares inORDINARY
NEIL TAYLOR INSOLVENCY LIMITEDsophymarine-openregistry-gb-08503369Holds shares inORDINARY
INK TECHNICAL SERVICES LIMITEDsophymarine-openregistry-gb-09408962Holds shares inORDINARY SHARES
MOBILE PAY SYSTEMS LIMITEDsophymarine-openregistry-gb-09710950Holds shares inB ORDINARY
SOUTH DOWNS CLOSE RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09968021Holds shares inORDINARY
SIA TAYLOR LTDsophymarine-openregistry-gb-10094647Holds shares inB ORDINARY
BOLTON CARPET WAREHOUSE LTDsophymarine-openregistry-gb-10559393Holds shares inORDINARY
EDDIE INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-11285573Holds shares inC ORDINARY
RETREAT ALUMINIUM DOORS & WINDOWS LIMITEDsophymarine-openregistry-gb-11907057Holds shares inORDINARY
NEVRARGENICS LIMITEDsophymarine-openregistry-gb-12369627Holds shares inORDINARY
ST ANDREWS THERAPEUTICS LIMITEDsophymarine-openregistry-gb-12551909Holds shares inORDINARY
ZENOZYME LIMITEDsophymarine-openregistry-gb-12551915Holds shares inORDINARY
ZENICELL LIMITEDsophymarine-openregistry-gb-12551916Holds shares inORDINARY
DNAZING LIMITEDsophymarine-openregistry-gb-12551917Holds shares inORDINARY
BAKER AND BRAY PET PRODUCTS LIMITEDsophymarine-openregistry-gb-12977074Holds shares inORDINARY
JNP GROUP HOLDING LIMITEDsophymarine-openregistry-gb-13176868Holds shares inORDINARY
CERTUS HUB LIMITEDsophymarine-openregistry-gb-13450965Holds shares inORDINARY
PANACEA CEILINGS AND PARTITIONS LIMITEDsophymarine-openregistry-gb-13529518Holds shares inC ORDINARY
DEFINITION GROUP LIMITEDsophymarine-openregistry-gb-14192023Holds shares inORDINARY
RUNMAKA VR LTDsophymarine-openregistry-gb-14971755Holds shares inORDINARY SHARES
ACN PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-15736554Holds shares inORDINARY
JACQUARD CAPITAL LIMITEDsophymarine-openregistry-gb-16235257Holds shares inORDINARY
LISNISKEY PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI605422Holds shares inORDINARY
TAYLOR DEFENCE SERVICES LTDsophymarine-openregistry-gb-SC415218Holds shares inB ORDINARY
TDS (E&W) LIMITEDsophymarine-openregistry-gb-SC530749Holds shares inB ORDINARY
TAYLOR COMMERCIAL PROPERTIES LIMITEDsophymarine-openregistry-gb-SC758100Holds shares inORDINARY
KIGHT POWERHUB BESS (SCOTLAND) LTDsophymarine-openregistry-gb-SC818841Holds shares inORDINARY

FRONTIER MANAGEMENT CONSULTANTS LIMITED

sophymarine-openregistry-gb-03343247
Status
Active
Type
Private Limited Company
Incorporated
01/04/1997
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
9 Kingfisher Close, Southampton, SO31 4PE

Direct shareholders

ShareholderShare classShares held% of class
JOHN CALLAGHANsophymarine-openregistry-h-john-callaghan-d33bc0ORDINARY50
LAURIE CALLAGHANsophymarine-openregistry-h-laurie-callaghan-248f7cORDINARY50

Related parties

PartyRelationshipDetail
HIGH TREES (SURBITON) RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01372674Holds shares inORDINARY · 3.12%

HIND BUILDING 2000 LIMITED

sophymarine-openregistry-gb-03345457
Status
Active
Type
Private Limited Company
Incorporated
04/04/1997
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Partnership House, Southampton, SO14 6RG

Direct shareholders

ShareholderShare classShares held% of class
SHAUN ASHsophymarine-openregistry-h-shaun-ash-fba155ORDINARY75
SARAH ASHsophymarine-openregistry-h-sarah-ash-9d1970ORDINARY25

MARTIN BROWN CARPENTRY & JOINERY LTD

sophymarine-openregistry-gb-03349838
Status
Active
Type
Private Limited Company
Incorporated
10/04/1997
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
5 Quay Haven, Southampton, SO31 7DE

Direct shareholders

ShareholderShare classShares held% of class
MARTIN BROWNsophymarine-openregistry-h-martin-brown-4a999cORDINARY100
BARBARA MILCZAREKsophymarine-openregistry-h-barbara-milczarek-bb13ccORDINARY0

ROYLE HOBBS CONSTRUCTION LIMITED

sophymarine-openregistry-gb-03357255
Status
Active
Type
Private Limited Company
Incorporated
16/04/1997
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
43999 — Other specialised construction activities n.e.c.
Registered office
4 Prince Of Wales Avenue, Southampton, SO15 4LR

Direct shareholders

ShareholderShare classShares held% of class
JULIAN ROYLEsophymarine-openregistry-h-julian-royle-db7cc4ORDINARY2
VINCENT MICHAEL HOBBSsophymarine-openregistry-h-vincent-michael-hobbs-027b2fORDINARY0

K C T ELECTRICS LIMITED

sophymarine-openregistry-gb-03369878
Status
Active
Type
Private Limited Company
Incorporated
08/05/1997
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
24 Upper Northam Close, Southampton, SO30 4BB

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JAMES TURNERsophymarine-openregistry-h-nicholas-james-turner-c23d14ORDINARY100
KEVIN TURNERsophymarine-openregistry-h-kevin-turner-eaccbfORDINARY0

LAW 873 LIMITED

sophymarine-openregistry-gb-03418103
Status
Liquidation
Type
Private Limited Company
Incorporated
12/08/1997
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
3rd Floor, Southampton, SO14 0TB

Direct shareholders

ShareholderShare classShares held% of class
THOMAS RUSSELLsophymarine-openregistry-h-thomas-russell-8bd033ORDINARY100
WESTLAND CARE ASSOCIATES LTDsophymarine-openregistry-h-westland-care-associates-ltd-e295feORDINARY0

MUSTANG SALLYS LIMITED

sophymarine-openregistry-gb-03463394
Status
Active
Type
Private Limited Company
Incorporated
11/11/1997
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Ground Floor Endeavour Court Channel Way, Southampton, Hampshire, SO14 3GD

Direct shareholders

ShareholderShare classShares held% of class
STEVEN LEE HUGHESsophymarine-openregistry-h-steven-lee-hughes-530942ORDINARY18090.00%
MICHAEL ANDREW BAYLESsophymarine-openregistry-h-michael-andrew-bayles-f35032ORDINARY2010.00%

INDUSTRIAL VENTILATION PROJECTS LIMITED

sophymarine-openregistry-gb-03478541
Status
Active
Type
Private Limited Company
Incorporated
10/12/1997
Accounts
DORMANT
SIC
42210 — Construction of utility projects for fluids
Registered office
Unit B4.3 Marchwood Industrial Park North Road, Southampton, Hampshire, SO40 4BL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MATTINGLYsophymarine-openregistry-h-christopher-mattingly-512f74ORDINARY1
GEMMA WALKERsophymarine-openregistry-gb-15969121ORDINARY1

MULTI-IMAGE LIMITED

sophymarine-openregistry-gb-03530554
Status
Active
Type
Private Limited Company
Incorporated
19/03/1998
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
25 Little Kimble Walk, Southampton, SO30 0JQ

Direct shareholders

ShareholderShare classShares held% of class
KAREN KIMBLEsophymarine-openregistry-h-karen-kimble-0b5499ORDINARY2
DARRYL JEANESsophymarine-openregistry-h-darryl-jeanes-ed29f5ORDINARY0

OSPREY FURNISHINGS LIMITED

sophymarine-openregistry-gb-03619054
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/08/1998
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Moondown Chapel Lane, Southampton, Hampshire, SO32 2BB

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA MARY ASHTONsophymarine-openregistry-h-patricia-mary-ashton-fac2e8ORDINARY2
MICHAEL DAVID ASHTONsophymarine-openregistry-h-michael-david-ashton-f4908dORDINARY0

ROSS CRANFIELD LIMITED

sophymarine-openregistry-gb-03647430
Status
Active
Type
Private Limited Company
Incorporated
09/10/1998
Accounts
TOTAL EXEMPTION FULL
SIC
56301 — Licensed clubs
Registered office
The Edge, Southampton, Hampshire, SO14 0BH

Direct shareholders

ShareholderShare classShares held% of class
MARGARET BEVERLEY ALLENsophymarine-openregistry-h-margaret-beverley-allen-5fe2e5ORDINARY102
KATE LOUISE REDWOODsophymarine-openregistry-h-kate-louise-redwood-363c80ORDINARY98

I.T. WORKS FOR BUSINESS LIMITED

sophymarine-openregistry-gb-03656110
Status
Active
Type
Private Limited Company
Incorporated
26/10/1998
Accounts
DORMANT
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
69202 — Bookkeeping activities
Registered office
10 Seymour Road, Southampton, Hampshire, SO16 6RH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CLIVE TAYLORsophymarine-openregistry-h-andrew-clive-taylor-0a5bb4ORDINARY1
HELEN TAYLORsophymarine-openregistry-h-helen-taylor-0ce6e5ORDINARY1

BRENHAUL COMMERCIAL SERVICES LIMITED

sophymarine-openregistry-gb-03675394
Status
Active
Type
Private Limited Company
Incorporated
27/11/1998
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Stag Gates House, Southampton, Hampshire, SO17 1XS

Direct shareholders

ShareholderShare classShares held% of class
ROBERT PHILIP INGSsophymarine-openregistry-h-robert-philip-ings-661662ORDINARY50
SHAUN JOHNATHAN NOYCEsophymarine-openregistry-h-shaun-johnathan-noyce-4875d3ORDINARY0

DENOVO SYSTEMS LIMITED

sophymarine-openregistry-gb-03690211
Status
Active
Type
Private Limited Company
Incorporated
30/12/1998
Accounts
DORMANT
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
Tagus House, Southampton, Hampshire, SO14 3TJ

Direct shareholders

ShareholderShare classShares held% of class
JULIE DODDsophymarine-openregistry-h-julie-dodd-6ea2efORDINARY1,000100.00%
EXECUTORS OF THE DECEASED (JOHN LESLIE DODD)sophymarine-openregistry-h-executors-of-the-deceased-john-leslie-do-7bc23fORDINARY00.00%

BIRTHLIGHT TEACHING LIMITED

sophymarine-openregistry-gb-03763427
Status
Active
Type
Private Limited Company
Incorporated
30/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
First Floor, 44 High Street, Southampton, Hampshire, SO30 3DR

Direct shareholders

ShareholderShare classShares held% of class
KIRSTEEN RUFFELLsophymarine-openregistry-h-kirsteen-ruffell-97b592ORDINARY2
F B FREEDMANsophymarine-openregistry-h-f-b-freedman-162639ORDINARY0

HAMISH DEWAR LIMITED

sophymarine-openregistry-gb-03816777
Status
Active
Type
Private Limited Company
Incorporated
30/07/1999
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Bank Chambers Brook Street, Southampton, Hampshire, SO32 1AX

Direct shareholders

ShareholderShare classShares held% of class
HAMISH RICHARD JOHN DEWARsophymarine-openregistry-h-hamish-richard-john-dewar-2c70d7ORDINARY9
ANNA MARIA DEWARsophymarine-openregistry-h-anna-maria-dewar-31bdfdORDINARY2
HAMISH RICHARD JOHN DEWARsophymarine-openregistry-h-hamish-richard-john-dewar-2c70d7ORDINARY1
HAMISH RICHARD JOHN DEWARsophymarine-openregistry-h-hamish-richard-john-dewar-2c70d7ORDINARY1
HAMISH RICHARD JOHN DEWARsophymarine-openregistry-h-hamish-richard-john-dewar-2c70d7ORDINARY1

Related parties

PartyRelationshipDetail
F1R3FLY LIMITEDsophymarine-openregistry-gb-15424583Holds shares inORDINARY

SEA START LIMITED

sophymarine-openregistry-gb-03822209
Status
Active
Type
Private Limited Company
Incorporated
09/08/1999
Accounts
TOTAL EXEMPTION FULL
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
Unit 3a, Stone Pier Yard Shore Road, Southampton, SO31 9FR

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JOHN ROBERT EALESsophymarine-openregistry-h-nicholas-john-robert-eales-76f2a4ORDINARY70
ANNELI EALESsophymarine-openregistry-h-anneli-eales-ef9ff9ORDINARY30

MOCAMRAHP LIMITED

sophymarine-openregistry-gb-03833323
Status
Active
Type
Private Limited Company
Incorporated
31/08/1999
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
First Floor Chilworth Point, Southampton, Hampshire, SO16 7JQ

Direct shareholders

ShareholderShare classShares held% of class
ROGER MICHAEL LINLEYsophymarine-openregistry-h-roger-michael-linley-9171f7ORDINARY80
MERIEL MARGARET LINLEYsophymarine-openregistry-h-meriel-margaret-linley-2d1419ORDINARY20

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.