UK companies/Southampton/Page 138
Companies in Southampton and their shareholdersPage 138 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 1 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
KESTON INVESTMENTS LIMITED
sophymarine-openregistry-gb-04246052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 78 Rareridge Lane, Southampton, SO32 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN JUDE MULREANYsophymarine-openregistry-h-brendan-jude-mulreany-f0264d | ORDINARY | 2 | 50.00% |
| CHRISTINE ELIZABETH MULREANYsophymarine-openregistry-h-christine-elizabeth-mulreany-412421 | ORDINARY | 2 | 50.00% |
SPECIALISED POLYMER ENGINEERING LIMITED
sophymarine-openregistry-gb-04270732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22190 — Manufacture of other rubber products
22290 — Manufacture of other plastic products - Registered office
- Unit19 Mount Pleasant Industrial, Southampton, SO14 0SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLY WALTONsophymarine-openregistry-h-kimberly-walton-e1bf8a | ORDINARY | 350 | 50.00% |
| SEAN WALTONsophymarine-openregistry-h-sean-walton-8e51d6 | ORDINARY | 350 | 50.00% |
NINE 5 THREE LIMITED
sophymarine-openregistry-gb-04275418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 33a Portsmouth Road, Southampton, Hampshire, SO19 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JAYNE EDWARDSsophymarine-openregistry-h-alison-jayne-edwards-70ed7e | ORDINARY | 1 | |
| ANDREW CHRISTOPHER EDWARDSsophymarine-openregistry-h-andrew-christopher-edwards-2530bd | ORDINARY | 1 | |
HAMPSHIRE CRICKET NOMINEES LIMITED
sophymarine-openregistry-gb-04292286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2001
- Accounts
- DORMANT
- SIC
- 93199 — Other sports activities
- Registered office
- Utilita Bowl Botley Road, Southampton, SO30 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL TRESTRAILsophymarine-openregistry-h-neil-trestrail-f9ab7d | ORDINARY | 1 | |
| TERENCE CRUMPsophymarine-openregistry-h-terence-crump-3df108 | ORDINARY | 1 | |
SOLENT DIESELS LIMITED
sophymarine-openregistry-gb-04298768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2001
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories - Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY PHILIP ASHERsophymarine-openregistry-h-jeremy-philip-asher-de897e | ORDINARY | 100 | |
| VICTORIA KIM ASHERsophymarine-openregistry-h-victoria-kim-asher-90025b | ORDINARY | 0 | |
CARPETZONE LIMITED
sophymarine-openregistry-gb-04301809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 72 Botley Road, Southampton, Hampshire, SO31 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SIMPSONsophymarine-openregistry-gb-SC640670 | ORDINARY | 50 | |
| GAVIN LINESsophymarine-openregistry-h-gavin-lines-8daa98 | ORDINARY | 50 | |
PREMIER CARRIAGE WEDDING CARS LTD
sophymarine-openregistry-gb-04319797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2001
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- 15 Rocktone Place, Southampton, Hampshire, SO15 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIDIER E. DI MARIOsophymarine-openregistry-h-didier-e-di-mario-21de9b | ORDINARY | 4 | |
| BRUCE J. DI MARIOsophymarine-openregistry-h-bruce-j-di-mario-1ba7f4 | ORDINARY | 2 | |
BROADOAK PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-04325005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2001
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 8 Boundstone, Southampton, SO45 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GRAHAME COTTRELLsophymarine-openregistry-h-martin-grahame-cottrell-dad097 | ORDINARY | 752 | |
| JULIE ANN COTTRELLsophymarine-openregistry-h-julie-ann-cottrell-7655c4 | ORDINARY | 0 | |
MITECH INTERIORS LIMITED
sophymarine-openregistry-gb-04327329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2001
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 46 Manley Road, Southampton, SO31 8GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY MCCANNsophymarine-openregistry-h-kerry-mccann-224b8d | ORDINARY | 1 | 50.00% |
| MICHAEL ROBERT MCCANNsophymarine-openregistry-h-michael-robert-mccann-e245a3 | ORDINARY | 1 | 50.00% |
RUSCOZ DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04353728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2002
- 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
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JOANNE RUSTELLsophymarine-openregistry-h-lisa-joanne-rustell-3d1a14 | ORDINARY | 50 | |
| SIMON RUSTELLsophymarine-openregistry-h-simon-rustell-550dde | ORDINARY | 50 | |
LEICESTER STREET LIMITED
sophymarine-openregistry-gb-04377341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Avalon House Waltham Business Park, Brickyard Road, Southampton, Hampshire, SO32 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS JOHN MULLINSsophymarine-openregistry-h-douglas-john-mullins-ff12a4 | ORDINARY | 50 | 50.00% |
| HILARY ELAINE REDFERN MULLINSsophymarine-openregistry-h-hilary-elaine-redfern-mullins-6234fa | ORDINARY | 50 | 50.00% |
HAMILL DAVIES LIMITED
sophymarine-openregistry-gb-04398871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Ivydale, Lower Chase Road, Southampton, Hampshire, SO32 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN WILLIAM HAMILLsophymarine-openregistry-h-brian-william-hamill-ba7bf2 | ORDINARY | 5 | |
| GILLIAN HAMILLsophymarine-openregistry-h-gillian-hamill-0da643 | ORDINARY | 5 | |
POWER GENERATION SERVICES LIMITED
sophymarine-openregistry-gb-04414761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
74100 — specialised design activities
82990 — Other business support service activities n.e.c. - Registered office
- Unit 11 Deer Park Farm Industrial Estate Knowle Lane, Southampton, Hampshire, SO50 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA COPELANDsophymarine-openregistry-h-linda-copeland-e4f205 | ORDINARY | 100 | 50.00% |
| MALCOLM DOUGLAS COPELANDsophymarine-openregistry-h-malcolm-douglas-copeland-87fd34 | ORDINARY | 100 | 50.00% |
AFFINITY FINANCIAL NETWORK U.K. LIMITED
sophymarine-openregistry-gb-04428631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2002
- Accounts
- FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Mountbatten House, Southampton, SO15 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFFINITY FINANCIAL NETWORK LIMITEDsophymarine-openregistry-h-affinity-financial-network-limited-19e242 | ORDINARY | 100 | |
| PETER JENKINSONsophymarine-openregistry-h-peter-jenkinson-2758b0 | ORDINARY | 0 | |
AMG CONTRACT SERVICES LIMITED
sophymarine-openregistry-gb-04440697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 325 Salisbury Road, Southampton, SO40 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY MARK GAMBLINsophymarine-openregistry-h-ashley-mark-gamblin-56e7de | ORDINARY | 50 | |
| KAREN ANN GAMBLINsophymarine-openregistry-h-karen-ann-gamblin-04187d | ORDINARY | 50 | |
THE FRYING FISH (ALRESFORD) LIMITED
sophymarine-openregistry-gb-04447334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 58 Thornhill Park Road, Southampton, SO18 5TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHUN ZHENG LINsophymarine-openregistry-h-shun-zheng-lin-ec0157 | ORDINARY | 100 | |
| XIURONG MAOsophymarine-openregistry-h-xiurong-mao-20a4c8 | ORDINARY | 0 | |
AFE SOFTWARE LTD
sophymarine-openregistry-gb-04461701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 12 Bassett Crescent East, Southampton, SO16 7PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAIGUANG GONGsophymarine-openregistry-h-naiguang-gong-24647f | ORDINARY | 1,000 | |
| WEIKAI GONGsophymarine-openregistry-h-weikai-gong-76edab | ORDINARY | 0 | |
K & N FINISHERS SOUTHERN LIMITED
sophymarine-openregistry-gb-04508781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 2 Brokenford Lane, Southampton, Hampshire, SO40 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| (12766055) J&N HOLDCO LIMITEDsophymarine-openregistry-h-12766055-j-n-holdco-limited-14a1fb | ORDINARY | 2 | |
| STEPHEN JAMES WILLISsophymarine-openregistry-h-stephen-james-willis-968dde | ORDINARY | 0 | |
BRIAN BOUCH LIMITED
sophymarine-openregistry-gb-04525237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 36 Crispin Close, Southampton, Hampshire, SO31 6TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN BOUCHsophymarine-openregistry-gb-04525237 | ORDINARY | 1 | 50.00% |
| SANDRA ANN STONEsophymarine-openregistry-h-sandra-ann-stone-31ca2c | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BISHOPS GLADE RESIDENTS CO. LIMITEDsophymarine-openregistry-gb-02694270 | Holds shares in | ORDINARY |
RLB SERVICES LIMITED
sophymarine-openregistry-gb-04535043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lowford House Littlewood Gardens, Southampton, SO30 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HENRY MAIDENsophymarine-openregistry-h-john-henry-maiden-3f9997 | ORDINARY | 1 | 50.00% |
| LAURA MAIDENsophymarine-openregistry-h-laura-maiden-c9229b | ORDINARY | 1 | 50.00% |