UK companies/Southampton/Page 139
Companies in Southampton and their shareholdersPage 139 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
BE-BE'S CAFE LIMITED
sophymarine-openregistry-gb-04538500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 15 Orchard Way, Southampton, Hampshire, SO45 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HABIB GHAHRAMANIZADIsophymarine-openregistry-h-habib-ghahramanizadi-3bff7b | ORDINARY | 50 | |
| TERESA GHAHRAMANIZADIsophymarine-openregistry-h-teresa-ghahramanizadi-289372 | ORDINARY | 50 | |
DARKSTONE PROPERTY LIMITED
sophymarine-openregistry-gb-04550166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01500 — Mixed farming
52103 — Operation of warehousing and storage facilities for land transport activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Trinder House Free Street, Southampton, SO32 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63 | ORDINARY | 2 | 100.00% |
| ANGUS ELTON JONESsophymarine-openregistry-h-angus-elton-jones-400b44 | ORDINARY | 0 | 0.00% |
A P TOOLS LIMITED
sophymarine-openregistry-gb-04567854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33140 — Repair of electrical equipment
33190 — Repair of other equipment
33200 — Installation of industrial machinery and equipment
46690 — Wholesale of other machinery and equipment - Registered office
- Unit 8 Mitchell Point Ensign Way, Southampton, SO31 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA POWELLsophymarine-openregistry-h-rebecca-powell-5d7083 | ORDINARY | 100 | |
| ANDREW POWELLsophymarine-openregistry-gb-15791395 | ORDINARY | 0 | |
PILGRIM ELECTRICAL AND PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-04572626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 9 Thornhill Road, Southampton, Hampshire, SO16 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN MARGRET DREWsophymarine-openregistry-h-gillian-margret-drew-ae065c | ORDINARY | 50 | 50.00% |
| PETER GERARD DREWsophymarine-openregistry-h-peter-gerard-drew-8ee784 | ORDINARY | 50 | 50.00% |
AUTO ASSISTANCE LIMITED
sophymarine-openregistry-gb-04576440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Snows House Second Avenue, Southampton, Hampshire, SO15 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SNOWS BUSINESS HOLDINGS LIMITEDsophymarine-openregistry-gb-01535815 | ORDINARY | 100 | |
| DESMOND STUART OLSONsophymarine-openregistry-h-desmond-stuart-olson-484cb6 | ORDINARY | 0 | |
59 THORNHILL PARK MANAGEMENT LIMITED
sophymarine-openregistry-gb-04599513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2002
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 59b Thornhill Park Road, Southampton, Hampshire, SO18 5TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE MCGOUGHsophymarine-openregistry-h-christine-mcgough-96ced1 | ORDINARY | 1 | |
| JADE PERRYsophymarine-openregistry-h-jade-perry-f3dabc | ORDINARY | 1 | |
SEMCO TEAK PRODUCTS (UK) LIMITED
sophymarine-openregistry-gb-04612134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- 10 Pegasus Close, Southampton, SO31 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JONESsophymarine-openregistry-gb-03147765 | ORDINARY | 75 | 75.00% |
| JANET CHRISTINE JONESsophymarine-openregistry-h-janet-christine-jones-b55ac3 | ORDINARY | 25 | 25.00% |
T.J. MITCHESON LTD
sophymarine-openregistry-gb-04635320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 184a Locks Rd, Southampton, SO31 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE LESLIE MITCHESONsophymarine-openregistry-h-jayne-leslie-mitcheson-0c56e1 | ORDINARY 1 GBP | 50 | 50.00% |
| MR TONY JOHN MITCHESONsophymarine-openregistry-h-mr-tony-john-mitcheson-20cf9f | ORDINARY 1 GBP | 50 | 50.00% |
NEW PANTOMIME PRODUCTIONS (UK) LIMITED
sophymarine-openregistry-gb-04658430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2003
- Accounts
- DORMANT
- SIC
- 90010 — Performing arts
- Registered office
- Unit 12 First Floor Compass Point, Ensign Way, Southampton, SO31 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LEONARD BENTLEYsophymarine-openregistry-h-john-leonard-bentley-00a543 | ORDINARY | 1 | 50.00% |
| PAUL RICHARD GRAHAMsophymarine-openregistry-h-paul-richard-graham-30b675 | ORDINARY | 1 | 50.00% |
SANDERS DESIGN SERVICES LIMITED
sophymarine-openregistry-gb-04660086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 84 Lodge Road, Southampton, SO14 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH SANDERSsophymarine-openregistry-h-deborah-sanders-30f85a | ORDINARY 1 SHARES | 50 | |
| ROBERT NEIL SANDERSsophymarine-openregistry-h-robert-neil-sanders-9f9dc4 | ORDINARY 1 SHARES | 50 | |
PLM HOMES LIMITED
sophymarine-openregistry-gb-04669517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Prospect Cottage 45a Fleet End Road, Southampton, Hampshire, SO31 9JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C K MCGIHONsophymarine-openregistry-h-c-k-mcgihon-23f073 | ORDINARY | 1 | |
| P MCGIHONsophymarine-openregistry-h-p-mcgihon-15beb9 | ORDINARY | 1 | |
MARINE EVENTS LIMITED
sophymarine-openregistry-gb-04700786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Savannah Twynhams Hill, Southampton, Hampshire, SO32 2JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN LAURENCE DENHAMsophymarine-openregistry-h-stephen-laurence-denham-69b4bc | ORDINARY | 67 | |
| NICOLA DENHAMsophymarine-openregistry-h-nicola-denham-68df1b | ORDINARY | 33 | |
ROSEMONT HOUSE LIMITED
sophymarine-openregistry-gb-04706972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Canterbury House Botley Road, Southampton, SO31 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD FAULKNERsophymarine-openregistry-h-richard-faulkner-761da6 | ORDINARY | 5,010 | |
| PENELOPE FAULKNERsophymarine-openregistry-h-penelope-faulkner-ceee37 | ORDINARY | 4,990 | |
FIRBANKS PC MAINTENANCE LIMITED
sophymarine-openregistry-gb-04709394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Kingfisher House, Rownhams Lane, Southampton, Hampshire, SO52 9LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BANKSsophymarine-openregistry-h-mark-banks-095774 | ORDINARY | 100 | |
| NICOLA BANKSsophymarine-openregistry-h-nicola-banks-a3101c | ORDINARY | 0 | |
I.J.B PLUMBING & HEATING LTD
sophymarine-openregistry-gb-04718409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 3 Mossleigh Avenue, Southampton, SO16 8FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JOHN BURKEsophymarine-openregistry-h-ian-john-burke-a8240e | ORDINARY | 100 | |
| MICHELLE JANE BURKEsophymarine-openregistry-h-michelle-jane-burke-51f18b | ORDINARY | 0 | |
RED TRAINING & CONSULTANCY LIMITED
sophymarine-openregistry-gb-04740404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hamble Lodge, Southampton, Hampshire, SO31 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE HALLETTsophymarine-openregistry-h-anne-hallett-74e6ed | ORDINARY A | 1 | |
| STEPHEN BRIAN HALLETTsophymarine-openregistry-h-stephen-brian-hallett-a12ede | ORDINARY A | 1 | |
SUS PRO GROUP LTD
sophymarine-openregistry-gb-04742922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Windle Works Southampton Road, Southampton, Hampshire, SO40 2NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN RICKARDsophymarine-openregistry-h-david-john-rickard-fe3591 | ORDINARY | 50 | |
| RICHARD DAVID COURTNEYsophymarine-openregistry-h-richard-david-courtney-876442 | ORDINARY | 50 | |
FREEWHEELER AUTOS LIMITED
sophymarine-openregistry-gb-04751768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- 7 Saxholm Way, Southampton, Hampshire, SO16 7HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA DAVISsophymarine-openregistry-h-sara-davis-7435d3 | ORDINARY | 1 | |
| STEPHEN WEBBsophymarine-openregistry-h-stephen-webb-a157e0 | ORDINARY | 0 | |
W. J. & R. DANCE LIMITED
sophymarine-openregistry-gb-04766614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Brackenridge Sway Road, Southampton, SO42 7RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DANCEsophymarine-openregistry-gb-16444186 | ORDINARY | 61 | 61.00% |
| KAREN LOUISE DANCEsophymarine-openregistry-gb-13900898 | ORDINARY | 39 | 39.00% |
AVONGLEN LIMITED
sophymarine-openregistry-gb-04858642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Epsilon House Enterprise Road, Southampton, Hampshire, SO16 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JAMES HILTONsophymarine-openregistry-h-timothy-james-hilton-e19d81 | ORDINARY | 30 | 100.00% |
| WILLIAM STUART HARRISsophymarine-openregistry-h-william-stuart-harris-342dd1 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FRESH RELEVANCE LTDsophymarine-openregistry-gb-07754049 | Holds shares in | B ORDINARY · 0.00% |