UK companies/Southampton/Page 137
Companies in Southampton and their shareholdersPage 137 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 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
ROCKSALT LTD
sophymarine-openregistry-gb-03856674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- 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 |
|---|
| HUGH VIVIANsophymarine-openregistry-h-hugh-vivian-3843c6 | ORDINARY | 51 | |
| SUSAN VIVIANsophymarine-openregistry-h-susan-vivian-fd1662 | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| EPIC 4 LTDsophymarine-openregistry-gb-13429162 | Holds shares in | ORDINARY · 25.00% |
J W TOOLING LIMITED
sophymarine-openregistry-gb-03858599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 150 Spring Road, Southampton, Hampshire, SO19 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE MARIE COULSONsophymarine-openregistry-h-elaine-marie-coulson-5aa7b9 | ORDINARY | 1 | |
| SIMON PATRICK COULSONsophymarine-openregistry-h-simon-patrick-coulson-fde345 | ORDINARY | 1 | |
CASA BODEGA LIMITED
sophymarine-openregistry-gb-03884262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Ground Floor Endeavour Court Channel Way, Southampton, Hampshire, SO14 3GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN LEE HUGHESsophymarine-openregistry-h-steven-lee-hughes-530942 | ORDINARY | 87 | 100.00% |
| CLAIRE TRANTsophymarine-openregistry-h-claire-trant-c300b1 | ORDINARY | 0 | 0.00% |
ECLIPS HAIRDRESSING LIMITED
sophymarine-openregistry-gb-03905342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 66 Botley Road, Southampton, SO31 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANYA JONKERsophymarine-openregistry-h-tanya-jonker-4ecab2 | ORDINARY | 100 | |
| VANESSA CATHERINE LAISHLEYsophymarine-openregistry-h-vanessa-catherine-laishley-092571 | ORDINARY | 0 | |
SHEPPARD COMMERCIAL SERVICES LIMITED
sophymarine-openregistry-gb-03913546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit D2 Central Crescent, Marchwood Industrial Park, Southampton, Hampshire, SO40 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME JOHN ROBERTSsophymarine-openregistry-h-graeme-john-roberts-32b410 | ORDINARY | 500 | 50.00% |
| IAN PERCIVALsophymarine-openregistry-h-ian-percival-feda06 | ORDINARY | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHEPPARD RECOVERY SERVICES LTDsophymarine-openregistry-gb-12703416 | Holds shares in | ORDINARY · 70.00% |
SPRINGFIELD PROPERTIES (UK) LIMITED
sophymarine-openregistry-gb-03956721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 The Works, Southampton, Hampshire, SO15 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD TIBOR VARYsophymarine-openregistry-h-richard-tibor-vary-69087c | ORDINARY 50P SHARES | 143 | 71.50% |
| PAULINE MINTRAM VARYsophymarine-openregistry-h-pauline-mintram-vary-7cb6cb | ORDINARY 50P SHARES | 57 | 28.50% |
COKEHAM LTD
sophymarine-openregistry-gb-03980578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Nightingale Pharmacy 67 New Road, Southampton, SO31 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOGNAPHARM LIMITEDsophymarine-openregistry-gb-08320474 | ORDINARY | 100 | 100.00% |
| NITAN GROUP LTDsophymarine-openregistry-gb-15904462 | ORDINARY | 0 | 0.00% |
MULBERRY R E LTD.
sophymarine-openregistry-gb-04005979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Cambridge House, Southampton, SO14 6QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHRISTOPHER PRICEsophymarine-openregistry-h-david-christopher-price-f4fbea | ORDINARY | 2 | |
| DAVID CHRISTOPHER PRICE HOLDINGS LIMITEDsophymarine-openregistry-gb-08565240 | ORDINARY | 0 | |
FRANK ANTHONY LTD
sophymarine-openregistry-gb-04028026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 2 Primrose Way, Southampton, Hampshire, SO31 6WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MULLERsophymarine-openregistry-h-anne-muller-12a9b2 | ORDINARY | 50 | |
| FRANK ANTHONY MULLERsophymarine-openregistry-h-frank-anthony-muller-48bcb0 | ORDINARY | 50 | |
PITTER RENTALS LIMITED
sophymarine-openregistry-gb-04047433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2000
- Accounts
- DORMANT
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- Botley Road Garage, Southampton, Hampshire, SO30 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN RICHARD PITTERsophymarine-openregistry-h-colin-richard-pitter-75872a | ORDINARY | 1 | 50.00% |
| JEFFREY COLIN PITTERsophymarine-openregistry-h-jeffrey-colin-pitter-bf12e7 | ORDINARY | 1 | 50.00% |
3 COUNTIES CIVIL ENGINEERING LIMITED
sophymarine-openregistry-gb-04066264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN TIMOTHY GALTONsophymarine-openregistry-h-stephen-timothy-galton-dc752e | ORDINARY | 60 | 60.00% |
| TINA MARIE GALTONsophymarine-openregistry-h-tina-marie-galton-c1c21f | ORDINARY | 40 | 40.00% |
SIRIUS RESEARCH LTD.
sophymarine-openregistry-gb-04067380
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/09/2000
- Accounts
- DORMANT
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c.
80300 — Investigation activities - Registered office
- 7 Bullfinch Close, Southampton, Hampshire, SO40 8UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN R MANNINGsophymarine-openregistry-h-kevin-r-manning-189be8 | ORDINARY | 850 | |
| KATHRYN MANNINGsophymarine-openregistry-h-kathryn-manning-4d4bdd | ORDINARY | 150 | |
DANSACH ELECTRICAL SUPPLIES LTD
sophymarine-openregistry-gb-04070638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Registered office
- 230 Empress Road, Southampton, Hampshire, SO14 0JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERRY JOHN ROBERTSsophymarine-openregistry-h-gerry-john-roberts-513eed | ORDINARY | 50 | 50.00% |
| SALLY ANNE ROBERTSsophymarine-openregistry-h-sally-anne-roberts-93880c | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASSOCIATED INDEPENDENT ELECTRICAL WHOLESALERS LIMITEDsophymarine-openregistry-gb-04137743 | Holds shares in | ORDINARY MEMBERS · 0.06% |
MLC BUILDING MAINTENANCE LIMITED
sophymarine-openregistry-gb-04143676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2001
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Rhodes Suite, Rownhams House Betteridge Drive, Southampton, Hampshire, SO16 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES COUPERsophymarine-openregistry-h-james-couper-68cae8 | ORDINARY | 2 | |
| RICHARD DAVIESsophymarine-openregistry-h-richard-davies-11313d | ORDINARY | 0 | |
S&J LEASING LTD
sophymarine-openregistry-gb-04154269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 50 Turnberry Close, Southampton, SO32 2SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMIE LEE EBDONsophymarine-openregistry-h-mr-jamie-lee-ebdon-96561f | ORDINARY A | 64 | |
| SHIRLEY JESSOPsophymarine-openregistry-h-shirley-jessop-c912db | ORDINARY A | 64 | |
MORGAN LAND LIMITED
sophymarine-openregistry-gb-04220096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2001
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Stag Gates House, Southampton, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT IAN MORGAN BULLIVANTsophymarine-openregistry-h-robert-ian-morgan-bullivant-887f44 | ORDINARY | 6 | |
| JANE BULLIVANTsophymarine-openregistry-h-jane-bullivant-011f98 | ORDINARY | 3 | |
FIRST ALLIANCE PROPERTIES LIMITED
sophymarine-openregistry-gb-04224600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Oceana House, Southampton, Hampshire, SO15 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASSIOPEIA STAR FINANCE LTDsophymarine-openregistry-gb-10963075 | ORDINARY | 1 | |
| MISTLETOE FINANCE LTDsophymarine-openregistry-gb-10963218 | ORDINARY | 1 | |
FREEDOM IOW LTD
sophymarine-openregistry-gb-04226458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Unit 2 Chevron Business Park Lime Kiln Lane, Southampton, SO45 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA GRAVESsophymarine-openregistry-h-francesca-graves-e67de1 | ORDINARY 1 GBP | 2 | |
| STUART GRAVESsophymarine-openregistry-h-stuart-graves-2e2d09 | ORDINARY 1 GBP | 2 | |
CSF (BUILDING SERVICES) LIMITED
sophymarine-openregistry-gb-04227697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 4 Sartoris Close, Southampton, SO31 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER FARRIERsophymarine-openregistry-h-christopher-farrier-570674 | ORDINARY | 2 | |
| SHARON FARRIERsophymarine-openregistry-h-sharon-farrier-41e24c | ORDINARY | 0 | |
QUATRO PROPERTIES LIMITED
sophymarine-openregistry-gb-04235995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2001
- 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 | 2 | |
| ANTHONY MARK HAMILTONsophymarine-openregistry-h-anthony-mark-hamilton-bb0f9c | ORDINARY | 0 | |