UK companies/Southampton/Page 14

Companies in Southampton and their shareholdersPage 14 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 283 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.

Post town
Southampton
Companies with a register
5,689
On this page
20
Shareholdings
283
Related parties
1

CHEVRON BUSINESS PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04505807
Status
Active
Type
Private Limited Company
Incorporated
07/08/2002
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 8 Chevron Business Park Limekiln Lane, Southampton, Hampshire, SO45 2QL

Direct shareholders

ShareholderShare classShares held% of class
ANDY HEWETT HEWETT PROPERTIES LTDsophymarine-openregistry-h-andy-hewett-hewett-properties-ltd-b0d3a6ORDINARY1
CADDE FINANCIAL SERVICES LIMITED PENSION SCHEMEsophymarine-openregistry-h-cadde-financial-services-limited-pension-dfdd1fORDINARY1
CLARE JANE ROWTHORNsophymarine-openregistry-h-clare-jane-rowthorn-67aa47ORDINARY1
DAVID ROWTHORNsophymarine-openregistry-h-david-rowthorn-0312cbORDINARY1
DUPORTH LIMITEDsophymarine-openregistry-gb-04955772ORDINARY1
GOLDING'S HOLDINGS LIMITEDsophymarine-openregistry-gb-13081170ORDINARY1
HEWETT PROPERTIES LIMITEDsophymarine-openregistry-gb-06942098ORDINARY1
HORNBUCKLE MITCHELL TRUSTEES LIMITED ADAM MARTIN CASE REBECCA KATE CASEsophymarine-openregistry-h-hornbuckle-mitchell-trustees-limited-ada-3f9dccORDINARY1
JAMES ROWTHORNsophymarine-openregistry-h-james-rowthorn-41c24aORDINARY1
JANET ROWTHORNsophymarine-openregistry-h-janet-rowthorn-e7f23cORDINARY1
PETER DAVID JEFFERYsophymarine-openregistry-h-peter-david-jeffery-309511ORDINARY1
SOUTH COAST INTERIORS LTDsophymarine-openregistry-gb-04206702ORDINARY1
TECHNOLOGY WITHIN LIMITEDsophymarine-openregistry-gb-05964349ORDINARY1
MEYSON PROPERTIES LTDsophymarine-openregistry-gb-12121947ORDINARY0

FAIRLAWNS MANAGEMENT (BOTLEY ROAD) LIMITED

sophymarine-openregistry-gb-06239194
Status
Active
Type
Private Limited Company
Incorporated
08/05/2007
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Fernleigh Hospital Road, Southampton, SO32 2JR

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY AND PATRICIA SIMPSONsophymarine-openregistry-h-anthony-and-patricia-simpson-a048ceMANAGEMENT SHARE10
DAVID AND CHERIE BRACEsophymarine-openregistry-h-david-and-cherie-brace-4a43beMANAGEMENT SHARE10
EMMA JANE STUTTAFORDsophymarine-openregistry-h-emma-jane-stuttaford-2f8d74MANAGEMENT SHARE10
GRAEME AND LORRAINE BURTONsophymarine-openregistry-h-graeme-and-lorraine-burton-704202MANAGEMENT SHARE10
JAYNE ISABELLA IRVINGsophymarine-openregistry-h-jayne-isabella-irving-518bc4MANAGEMENT SHARE10
LESLIE AND JENNIFER BARNETTsophymarine-openregistry-h-leslie-and-jennifer-barnett-5e4c73MANAGEMENT SHARE10
MICHAEL AND ALYSON HITCHsophymarine-openregistry-h-michael-and-alyson-hitch-309aeaMANAGEMENT SHARE10
THE ESTATE OF LOUISE WINTERsophymarine-openregistry-h-the-estate-of-louise-winter-b10750MANAGEMENT SHARE10
THE ESTATE OF SIMON ANDREW DONOHOEsophymarine-openregistry-h-the-estate-of-simon-andrew-donohoe-d26c23MANAGEMENT SHARE10
THE ESTATE OF STUART GALERsophymarine-openregistry-h-the-estate-of-stuart-galer-385942MANAGEMENT SHARE10
GEOFF AND DENISE RANGERsophymarine-openregistry-h-geoff-and-denise-ranger-03ef1dMANAGEMENT SHARE4
HILARY COLEsophymarine-openregistry-h-hilary-cole-a1006aMANAGEMENT SHARE4
MELVYN DAVID AND DEBORAH ANN MASONsophymarine-openregistry-h-melvyn-david-and-deborah-ann-mason-5e6a8dMANAGEMENT SHARE4
PAUL AND HILARY COLEsophymarine-openregistry-h-paul-and-hilary-cole-079c75MANAGEMENT SHARE4

CEDRA COURT FREEHOLD LIMITED

sophymarine-openregistry-gb-08480183
Status
Active
Type
Private Limited Company
Incorporated
09/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
20 Pennine Gardens, Southampton, Hampshire, SO45 5RZ

Direct shareholders

ShareholderShare classShares held% of class
BRENDA MARY GARNsophymarine-openregistry-h-brenda-mary-garn-511f5bORDINARY GBP1 SHARES213.33%
WILLIAM LAWRENCE NELSONsophymarine-openregistry-h-william-lawrence-nelson-ad1e9eORDINARY GBP1 SHARES213.33%
AC VINTER PROPERTIES LIMITEDsophymarine-openregistry-gb-09903625ORDINARY GBP1 SHARES16.67%
BERNARD DAVID WALESsophymarine-openregistry-h-bernard-david-wales-8c62e4ORDINARY GBP1 SHARES16.67%
CONOR MARTIN DANIEL ELVIS O'NEILLsophymarine-openregistry-h-conor-martin-daniel-elvis-o-neill-b1935aORDINARY GBP1 SHARES16.67%
HEDAYAT NAZAR-ZADAH & ANGELA JOY NAZAR-ZADEH (JOINTLY)sophymarine-openregistry-h-hedayat-nazar-zadah-angela-joy-nazar-zad-9ba987ORDINARY GBP1 SHARES16.67%
IAN RAYMOND LANCASTERsophymarine-openregistry-h-ian-raymond-lancaster-f4a262ORDINARY GBP1 SHARES16.67%
JAMES CHINNIAHsophymarine-openregistry-h-james-chinniah-3590ddORDINARY GBP1 SHARES16.67%
LAURENCE ANDREW TIPPINGsophymarine-openregistry-h-laurence-andrew-tipping-ce73caORDINARY GBP1 SHARES16.67%
LINDA PATRICIA WALES & BERNARD DAVID WALES (JOINTLY)sophymarine-openregistry-h-linda-patricia-wales-bernard-david-wales-66b993ORDINARY GBP1 SHARES16.67%
PAT ALEXANDERsophymarine-openregistry-h-pat-alexander-c899b8ORDINARY GBP1 SHARES16.67%
PHOEBE VIOLET STRATFORD-EVANSsophymarine-openregistry-h-phoebe-violet-stratford-evans-289632ORDINARY GBP1 SHARES16.67%
VIKI MARIE SWANsophymarine-openregistry-h-viki-marie-swan-79f493ORDINARY GBP1 SHARES16.67%
LEEDA AKHAVANsophymarine-openregistry-h-leeda-akhavan-79d710ORDINARY GBP1 SHARES00.00%

SWANWICK QUAY FREEHOLD LIMITED

sophymarine-openregistry-gb-09119698
Status
Active
Type
Private Limited Company
Incorporated
07/07/2014
Accounts
DORMANT
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
Church Cottage Bucks Head Hill, Southampton, Hants, SO32 3NA

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER FRANCIS/KAREN BARBARA KICKHAM/STREET 7sophymarine-openregistry-h-alexander-francis-karen-barbara-kickham--ad8684ORDINARY1
BEN MAIDMENT 8sophymarine-openregistry-h-ben-maidment-8-4fc893ORDINARY1
DAVID AND KATHERINE REILLY 3sophymarine-openregistry-h-david-and-katherine-reilly-3-3dfe6dORDINARY1
DAVID AND KATHERINE REILLY REILLY 4sophymarine-openregistry-h-david-and-katherine-reilly-reilly-4-7e5f1bORDINARY1
DEREK JOHN/CECILIA ANNE MORLAND 11sophymarine-openregistry-h-derek-john-cecilia-anne-morland-11-b1393cORDINARY1
DUNCAN & GRACE BEDNALL 14sophymarine-openregistry-h-duncan-grace-bednall-14-ff9540ORDINARY1
EMILY HARRIS 1sophymarine-openregistry-h-emily-harris-1-a6c860ORDINARY1
EMILY HARRIS 15sophymarine-openregistry-h-emily-harris-15-9f1c08ORDINARY1
GILLIAN REILLY 6sophymarine-openregistry-h-gillian-reilly-6-d7bca8ORDINARY1
JAMES HARRIS 2sophymarine-openregistry-h-james-harris-2-c912acORDINARY1
JOHN MICHAEL COOPER 12sophymarine-openregistry-h-john-michael-cooper-12-db1eb0ORDINARY1
NEIL ROBERT ARUNDEL 5sophymarine-openregistry-h-neil-robert-arundel-5-64fdd2ORDINARY1
RODNEY JACKSON 9sophymarine-openregistry-h-rodney-jackson-9-96b49aORDINARY1
SUSAN AND ROBIN GREEN 10sophymarine-openregistry-h-susan-and-robin-green-10-c8b401ORDINARY1

TELEGRAPH HEIGHTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11018243
Status
Active
Type
Private Limited Company
Incorporated
17/10/2017
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
6 Telegraph Heights, Southampton, SO30 3JG

Direct shareholders

ShareholderShare classShares held% of class
1 SHACKLETON HOUSE, TELEGRAPH HEIGHTSsophymarine-openregistry-h-1-shackleton-house-telegraph-heights-38ebf9ODINARY1
1 TELEGRAPH HEIGHTSsophymarine-openregistry-h-1-telegraph-heights-295049ODINARY1
10 TELEGRAPH HEIGHTSsophymarine-openregistry-h-10-telegraph-heights-0ede3cODINARY1
2 SHACKLETON HOUSE, TELEGRAPH HEIGHTSsophymarine-openregistry-h-2-shackleton-house-telegraph-heights-9d25e0ODINARY1
2 TELEGRAPH HEIGHTSsophymarine-openregistry-h-2-telegraph-heights-f1cbccODINARY1
3 SHACKLETON HOUSE, TELEGRAPH HEIGHTSsophymarine-openregistry-h-3-shackleton-house-telegraph-heights-c12dbbODINARY1
3 TELEGRAPH HEIGHTSsophymarine-openregistry-h-3-telegraph-heights-c972b1ODINARY1
4 SHACKLETON HOUSE, TELEGRAPH HEIGHTSsophymarine-openregistry-h-4-shackleton-house-telegraph-heights-535724ODINARY1
4 TELEGRAPH HEIGHTSsophymarine-openregistry-h-4-telegraph-heights-bc2dfeODINARY1
5 TELEGRAPH HEIGHTSsophymarine-openregistry-h-5-telegraph-heights-4d42fdODINARY1
6 TELEGRAPH HEIGHTSsophymarine-openregistry-h-6-telegraph-heights-19fabcODINARY1
7 TELEGRAPH HEIGHTSsophymarine-openregistry-h-7-telegraph-heights-679debODINARY1
8 TELEGRAPH HEIGHTSsophymarine-openregistry-h-8-telegraph-heights-fb6e44ODINARY1
9 TELEGRAPH HEIGHTSsophymarine-openregistry-h-9-telegraph-heights-cc5238ODINARY1

ADDER PUB COMPANY LIMITED

sophymarine-openregistry-gb-12419049
Status
Active
Type
Private Limited Company
Incorporated
22/01/2020
Accounts
UNAUDITED ABRIDGED
SIC
56302 — Public houses and bars
Registered office
Unit 6 Grove House, Southampton, SO14 3TJ

Direct shareholders

ShareholderShare classShares held% of class
SIMON LAWRENCEsophymarine-openregistry-h-simon-lawrence-a03cecORDINARY10519.81%
CHRISTOPHER PHILLIPSsophymarine-openregistry-gb-01242201ORDINARY9618.11%
PAUL BARRY-WALSHsophymarine-openregistry-h-paul-barry-walsh-56b348ORDINARY5610.57%
EDWARD BARRY-WALSHsophymarine-openregistry-h-edward-barry-walsh-ced38aORDINARY509.43%
OLIVIA SEYSsophymarine-openregistry-h-olivia-seys-214ebdORDINARY509.43%
ELIZABETH GERRARDsophymarine-openregistry-h-elizabeth-gerrard-a1650fORDINARY366.79%
JANE GRIFFITHSsophymarine-openregistry-h-jane-griffiths-52322fORDINARY285.28%
KAREN CROFTSsophymarine-openregistry-h-karen-crofts-d457cbORDINARY285.28%
SIMON VERNONsophymarine-openregistry-h-simon-vernon-0c8a0bORDINARY285.28%
MIKE STRONGsophymarine-openregistry-h-mike-strong-3a9e33ORDINARY254.72%
TIM FLOWERsophymarine-openregistry-h-tim-flower-9c1771ORDINARY183.40%
NIALL BARRY-WALSHsophymarine-openregistry-h-niall-barry-walsh-a5463bORDINARY101.89%
EDWARD DU VAL DE BEAULIEUsophymarine-openregistry-h-edward-du-val-de-beaulieu-7006c2ORDINARY00.00%
MELISSA BARKESsophymarine-openregistry-h-melissa-barkes-5f8649ORDINARY00.00%

GREAT WAVE AI LIMITED

sophymarine-openregistry-gb-13763523
Status
Active
Type
Private Limited Company
Incorporated
24/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
First Floor, 44 High Street, Southampton, Hampshire, SO30 3DR

Direct shareholders

ShareholderShare classShares held% of class
HARRISON PAUL KIRBYsophymarine-openregistry-h-harrison-paul-kirby-5c47bcORDINARY330,00027.04%
JACK WILLIAM CHARLTON PERSCHKEsophymarine-openregistry-h-jack-william-charlton-perschke-1e17c5ORDINARY320,00026.22%
SAM HAZELDINEsophymarine-openregistry-h-sam-hazeldine-005c99ORDINARY320,00026.22%
GLEN PETER ROBINSONsophymarine-openregistry-h-glen-peter-robinson-368936ORDINARY60,0004.92%
ARNIK LIMITEDsophymarine-openregistry-gb-10525312ORDINARY56,5004.63%
BEVERLEY WATSON-TURNERsophymarine-openregistry-h-beverley-watson-turner-5ce348ORDINARY40,0003.28%
ALBERT AZIZ-CLAUSONsophymarine-openregistry-h-albert-aziz-clauson-dc4e56ORDINARY30,0002.46%
ROBERT REDWOODsophymarine-openregistry-h-robert-redwood-a8e0bbORDINARY26,8022.20%
KARIM LOUTFIsophymarine-openregistry-h-karim-loutfi-e2fe91ORDINARY20,0001.64%
TESSERA SWALLOWsophymarine-openregistry-h-tessera-swallow-04f5d1ORDINARY10,0000.82%
COLIN PETER WESTONsophymarine-openregistry-h-colin-peter-weston-b39dacORDINARY2,6800.22%
THOMAS DRISSNERsophymarine-openregistry-h-thomas-drissner-ca9173ORDINARY2,6800.22%
CATHERINE ANN BATTENFELDsophymarine-openregistry-h-catherine-ann-battenfeld-0fe2d3ORDINARY1,6080.13%
IAN PETER WILLETTSsophymarine-openregistry-h-ian-peter-willetts-770eaeORDINARY1,6080.13%

BIODIVERSITY UNITS UK LTD

sophymarine-openregistry-gb-15194560
Status
Active
Type
Private Limited Company
Incorporated
06/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Director General'S House, Southampton, Hampshire, SO15 2EP

Direct shareholders

ShareholderShare classShares held% of class
IAN DEREK HAMBLETONsophymarine-openregistry-h-ian-derek-hambleton-c60eb3ORDINARY6,529,80058.66%
DAGMARA SEAGERsophymarine-openregistry-h-dagmara-seager-f189e0ORDINARY2,842,00025.53%
MATTHEW PERRYsophymarine-openregistry-h-matthew-perry-af2b15ORDINARY1,052,6319.46%
ANDREAS GEORGE HAJIALEXANDROUsophymarine-openregistry-h-andreas-george-hajialexandrou-7f5a59ORDINARY237,0002.13%
ALEX JOHN HICKMANsophymarine-openregistry-h-alex-john-hickman-14ba85ORDINARY78,9470.71%
DANIEL MOOREsophymarine-openregistry-h-daniel-moore-694a73ORDINARY52,2000.47%
HAROLD HAMPSONsophymarine-openregistry-h-harold-hampson-fe9b07ORDINARY52,2000.47%
MICHAEL GEORGE HAJIALEXANDROUsophymarine-openregistry-h-michael-george-hajialexandrou-eed41dORDINARY52,2000.47%
NICOLA HOWESsophymarine-openregistry-h-nicola-howes-887e8cORDINARY52,2000.47%
ROBERT COKEsophymarine-openregistry-h-robert-coke-5bb436ORDINARY52,2000.47%
TIMOTHY MAYOsophymarine-openregistry-h-timothy-mayo-5ec937ORDINARY52,2000.47%
GEOFFREY HEATHsophymarine-openregistry-h-geoffrey-heath-09e5acORDINARY26,0000.23%
MARK HARDYsophymarine-openregistry-h-mark-hardy-801b02ORDINARY26,0000.23%
SIMON RUTTERsophymarine-openregistry-h-simon-rutter-5e02f3ORDINARY26,0000.23%

REAL ESTATE STRATEGIES LIMITED

sophymarine-openregistry-gb-08530447
Status
Active
Type
Private Limited Company
Incorporated
15/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
The Pavilion Botleigh Grange Business Park, Southampton, Hampshire, SO30 2AF

Direct shareholders

ShareholderShare classShares held% of class
REAL ESTATE STRATEGIES HOLDING LTDsophymarine-openregistry-gb-15361727ORDINARY D20100.00%
REAL ESTATE STRATEGIES HOLDING LTDsophymarine-openregistry-gb-15361727ORDINARY F20100.00%
REAL ESTATE STRATEGIES HOLDING LTDsophymarine-openregistry-gb-15361727ORDINARY B20100.00%
REAL ESTATE STRATEGIES HOLDING LTDsophymarine-openregistry-gb-15361727ORDINARY C20100.00%
REAL ESTATE STRATEGIES HOLDING LTDsophymarine-openregistry-gb-15361727ORDINARY E20100.00%
REAL ESTATE STRATEGIES HOLDING LTDsophymarine-openregistry-gb-15361727ORDINARY A17100.00%
REAL ESTATE STRATEGIES HOLDING LTDsophymarine-openregistry-gb-15361727ORDINARY Z5100.00%
REAL ESTATE STRATEGIES HOLDING LTDsophymarine-openregistry-gb-15361727ORDINARY X5100.00%
REAL ESTATE STRATEGIES HOLDING LTDsophymarine-openregistry-gb-15361727ORDINARY W5100.00%
REAL ESTATE STRATEGIES HOLDING LTDsophymarine-openregistry-gb-15361727ORDINARY Y5100.00%
REAL ESTATE STRATEGIES HOLDING LTDsophymarine-openregistry-gb-15361727ORDINARY U5100.00%
REAL ESTATE STRATEGIES HOLDING LTDsophymarine-openregistry-gb-15361727ORDINARY V5100.00%
REAL ESTATE STRATEGIES HOLDING LTDsophymarine-openregistry-gb-15361727ORDINARY G3100.00%
ADRIAN WHITFIELDsophymarine-openregistry-h-adrian-whitfield-d1522fORDINARY E00.00%
DAVID FERRIMANsophymarine-openregistry-h-david-ferriman-692a25ORDINARY B00.00%
ELIZABETH LUCY FERRIMANsophymarine-openregistry-h-elizabeth-lucy-ferriman-00feaaORDINARY V00.00%
GUY JONESsophymarine-openregistry-gb-08351016ORDINARY F00.00%
HAYLEY NICHOLLSsophymarine-openregistry-h-hayley-nicholls-f1fb67ORDINARY U00.00%
IMOGEN FECHER-JONESsophymarine-openregistry-h-imogen-fecher-jones-0ba379ORDINARY Z00.00%
KERRY WHITFIELDsophymarine-openregistry-h-kerry-whitfield-795037ORDINARY Y00.00%
LISA WILLIAMSsophymarine-openregistry-gb-14043332ORDINARY X00.00%
ROBERT HAYNESsophymarine-openregistry-h-robert-haynes-cdd8d1ORDINARY C00.00%
SAMANTHA HAYNESsophymarine-openregistry-h-samantha-haynes-ca5a31ORDINARY W00.00%
SIMON CHARLES NICHOLLSsophymarine-openregistry-h-simon-charles-nicholls-b6f05eORDINARY G00.00%
SIMON CHARLES NICHOLLSsophymarine-openregistry-h-simon-charles-nicholls-b6f05eORDINARY A00.00%
STEVEN WILLIAMSsophymarine-openregistry-h-steven-williams-4a75eaORDINARY D00.00%

Related parties

PartyRelationshipDetail
SOLENT PARKWAY (1630) MANAGEMENT LIMITEDsophymarine-openregistry-gb-02198266Holds shares inORDINARY 1 GBP

J & S BURMAN INVESTMENTS LIMITED

sophymarine-openregistry-gb-05025382
Status
Active
Type
Private Limited Company
Incorporated
26/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own 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
Victor Stewart, Sarisbury Buildings 180 Bridge Road, Southampton, Hampshire, SO31 7EH

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH EDWIN EDWARD BURMANsophymarine-openregistry-h-joseph-edwin-edward-burman-566094ORDINARY13100.00%
SANDRA MARION BURMANsophymarine-openregistry-h-sandra-marion-burman-8f6534ORDINARY13100.00%
JOSEPH EDWIN EDWARD BURMANsophymarine-openregistry-h-joseph-edwin-edward-burman-566094NON VOTING FOUNDERSSHARE5100.00%
SANDRA MARION BURMANsophymarine-openregistry-h-sandra-marion-burman-8f6534NON VOTING FOUNDERSSHARE5100.00%
ARCHIE MICHAEL GORINsophymarine-openregistry-h-archie-michael-gorin-03d628NON VOTING MANAGEMENT19.09%
ARTHUR JOSEPH BURMANsophymarine-openregistry-h-arthur-joseph-burman-d29cd8NON VOTING MANAGEMENT19.09%
COLIN JOSEPH WALSHsophymarine-openregistry-h-colin-joseph-walsh-605002NON VOTING MANAGEMENT19.09%
DANIEL GEORGE WALSHsophymarine-openregistry-h-daniel-george-walsh-bd6dbdNON VOTING MANAGEMENT19.09%
DECLAN WALSHsophymarine-openregistry-h-declan-walsh-0bc02bNON VOTING MANAGEMENT19.09%
GEORGE FREDERICK JEFFERY BURMANsophymarine-openregistry-h-george-frederick-jeffery-burman-515e8cNON VOTING MANAGEMENT19.09%
HOLLY MEGAN COYLEsophymarine-openregistry-h-holly-megan-coyle-ac3da6NON VOTING MANAGEMENT19.09%
KATHERINE GEMMA WALSHsophymarine-openregistry-h-katherine-gemma-walsh-082833NON VOTING MANAGEMENT19.09%
LAUREN KATHRYN COYLEsophymarine-openregistry-h-lauren-kathryn-coyle-29c29eNON VOTING MANAGEMENT19.09%
MADDISON LEXI GORINsophymarine-openregistry-h-maddison-lexi-gorin-d66de9NON VOTING MANAGEMENT19.09%
SOPHIA POLLARDsophymarine-openregistry-h-sophia-pollard-e837a8NON VOTING MANAGEMENT19.09%

DYNAMON LTD

sophymarine-openregistry-gb-09633575
Status
Active
Type
Private Limited Company
Incorporated
11/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Kenneth Dibben House Enterprise Road, Southampton, SO16 7NS

Direct shareholders

ShareholderShare classShares held% of class
ANGUS PATRICK WEBBsophymarine-openregistry-h-angus-patrick-webb-92d46eORDINARY1,000,00059.97%
BP TECHNOLOGY VENTURES LIMITEDsophymarine-openregistry-gb-01553681'A' PREFERRED SHARES222,811100.00%
SIMON POOLEsophymarine-openregistry-gb-09679859ORDINARY175,41110.52%
DAVID ANDREW WATCHUSsophymarine-openregistry-h-david-andrew-watchus-928ef8ORDINARY140,6928.44%
STEVEN HARRISsophymarine-openregistry-gb-07621231ORDINARY139,1758.35%
KEITH WILLIAM PATERNOSTERsophymarine-openregistry-h-keith-william-paternoster-1b7698ORDINARY34,2442.05%
ANDREW SMITHsophymarine-openregistry-gb-OC459213ORDINARY33,7792.03%
CHRISTOPHER ANDREW ELLIOTTsophymarine-openregistry-h-christopher-andrew-elliott-084a9dORDINARY31,3451.88%
MICHAEL DAVEYsophymarine-openregistry-h-michael-davey-0de325ORDINARY30,0001.80%
JAMES TREVELYANsophymarine-openregistry-h-james-trevelyan-da86ebORDINARY29,6461.78%
WALTER CORMACKsophymarine-openregistry-h-walter-cormack-a01063ORDINARY23,5291.41%
EDUARDO HECTOR MINARDIsophymarine-openregistry-h-eduardo-hector-minardi-feef75ORDINARY17,3911.04%
CHARLES FINDLAYsophymarine-openregistry-h-charles-findlay-0915a0ORDINARY12,2350.73%

LORTON SPORTS PRODUCTIONS LIMITED

sophymarine-openregistry-gb-10681418
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
Solent House,, Southampton, Hampshire, SO14 6UY

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN FORDsophymarine-openregistry-h-duncan-ford-3633cbB ORDINARY14,41629.38%
ANDREW DONALD BOWMANsophymarine-openregistry-h-andrew-donald-bowman-8b6eddB ORDINARY6,48713.22%
JASON MACKAYsophymarine-openregistry-h-jason-mackay-29ca8cB ORDINARY5,76711.75%
MATTHEW JAMES TOTHAMsophymarine-openregistry-h-matthew-james-totham-809b87B ORDINARY5,53211.27%
DANIEL PATRICK O'CONNELLsophymarine-openregistry-h-daniel-patrick-o-connell-4752bcB ORDINARY3,6047.34%
JONATHAN PATRICK SHEEHANsophymarine-openregistry-h-jonathan-patrick-sheehan-ac318fB ORDINARY2,8835.88%
STEPHEN GROVESsophymarine-openregistry-h-stephen-groves-3f9d1cB ORDINARY2,8835.88%
JONATHAN BIGMOREsophymarine-openregistry-h-jonathan-bigmore-80944fB ORDINARY2,1624.41%
MATTHEW GILES PASSsophymarine-openregistry-h-matthew-giles-pass-cb8037B ORDINARY2,1624.41%
PHILLIPA KATE O'CONNELLsophymarine-openregistry-h-phillipa-kate-o-connell-369480B ORDINARY1,4422.94%
GAVIN JAMES MARGETSONsophymarine-openregistry-h-gavin-james-margetson-e66d0bB ORDINARY8651.76%
JOHN TIMOTHY MORGANsophymarine-openregistry-h-john-timothy-morgan-fc046fB ORDINARY8651.76%
JULIAN LAURANCE BIRDsophymarine-openregistry-h-julian-laurance-bird-f1f3a2'A' ORDINARY1100.00%

AUGMENTAERO LTD

sophymarine-openregistry-gb-15257171
Status
Active
Type
Private Limited Company
Incorporated
02/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
62020 — Information technology consultancy activities
71122 — Engineering related scientific and technical consulting activities
Registered office
Figflex Offices, Southampton, SO15 1GX

Direct shareholders

ShareholderShare classShares held% of class
ELAINE MARY ROSE HARDINGsophymarine-openregistry-h-elaine-mary-rose-harding-3d79ebORDINARY1,000,000
CLUB ANGEL FUNDsophymarine-openregistry-h-club-angel-fund-4bc16dORDINARY A70,833
KCP NOMINEES LTD - ON BEHALF OF THE SFC SEISS FUNDsophymarine-openregistry-h-kcp-nominees-ltd-on-behalf-of-the-sfc-se-712e80ORDINARY A70,833
SFC NOMINEES LIMITED - ON BEHALF OF THE STARTUP FUNDINGsophymarine-openregistry-h-sfc-nominees-limited-on-behalf-of-the-st-db16acORDINARY A70,833
DREW PERRYsophymarine-openregistry-h-drew-perry-8825d0ORDINARY A16,666
ADEBOWALE AJAYIsophymarine-openregistry-h-adebowale-ajayi-92af8cORDINARY A8,333
RINA NEWTONsophymarine-openregistry-h-rina-newton-8d9eb4ORDINARY A8,333
SCOTT STEPHENSsophymarine-openregistry-h-scott-stephens-49c7eeORDINARY A8,333
DANIEL VEALsophymarine-openregistry-h-daniel-veal-53bb69ORDINARY A6,666
LGM INVESTMENTS LTDsophymarine-openregistry-gb-15216967ORDINARY A6,666
MARK COOKEsophymarine-openregistry-h-mark-cooke-a252cdORDINARY A6,666
AVANTIKA GUPTAsophymarine-openregistry-h-avantika-gupta-31766eORDINARY A3,333
SANJEEV GORDHANsophymarine-openregistry-h-sanjeev-gordhan-426ec5ORDINARY A3,333

CHASE VANS LIMITED

sophymarine-openregistry-gb-00664613
Status
Active
Type
Private Limited Company
Incorporated
08/07/1960
Accounts
MICRO ENTITY
SIC
45190 — Sale of other motor vehicles
Registered office
Chase Vans Ltd Botley Road, Southampton, Hampshire, SO32 2HN

Direct shareholders

ShareholderShare classShares held% of class
JAMES ERIC MORGANsophymarine-openregistry-h-james-eric-morgan-afcb6cORDINARY20013.33%
ROBERT WILLIAM MORGANsophymarine-openregistry-h-robert-william-morgan-4d040aORDINARY20013.33%
DEREK JOHN MORGANsophymarine-openregistry-h-derek-john-morgan-b88b60ORDINARY1258.33%
JOY GRACE MORGANsophymarine-openregistry-h-joy-grace-morgan-e04ef7ORDINARY1258.33%
LYDIA NAOMI ANNE MOUNTAINsophymarine-openregistry-h-lydia-naomi-anne-mountain-e2cd55ORDINARY1258.33%
TANYA ESTHER ROSE SHEHANsophymarine-openregistry-h-tanya-esther-rose-shehan-bb9682ORDINARY1258.33%
ALAN CHARLES MORGANsophymarine-openregistry-h-alan-charles-morgan-5bb27fORDINARY1006.67%
BEVERLEY SUZANNE FOWLERsophymarine-openregistry-h-beverley-suzanne-fowler-90f2f1ORDINARY1006.67%
RONALD CHARLES MORGANsophymarine-openregistry-h-ronald-charles-morgan-b67bedORDINARY1006.67%
SARAH LOUISE KITCHINGsophymarine-openregistry-h-sarah-louise-kitching-cc955fORDINARY1006.67%
SUSAN JOY MORGANsophymarine-openregistry-h-susan-joy-morgan-5da23cORDINARY1006.67%
PAMELA ELIZABETH MORGANsophymarine-openregistry-h-pamela-elizabeth-morgan-4f1238ORDINARY503.33%
RICHARD PETER MORGANsophymarine-openregistry-h-richard-peter-morgan-599e50ORDINARY503.33%

GOLDASH RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01116659
Status
Active
Type
Private Limited Company
Incorporated
05/06/1973
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
13 Chalice Court, Upper Northam Road, Southampton, SO30 4TA

Direct shareholders

ShareholderShare classShares held% of class
ANITA FARRELLsophymarine-openregistry-h-anita-farrell-83bb59ORDINARY1
ANNE MARIE BURGESSsophymarine-openregistry-h-anne-marie-burgess-aae5efORDINARY1
B.A. MOULDsophymarine-openregistry-h-b-a-mould-0c44a1ORDINARY1
CAROLYN JENNINGSsophymarine-openregistry-h-carolyn-jennings-51aaa4ORDINARY1
D. DOOLEYsophymarine-openregistry-h-d-dooley-b1460aORDINARY1
DAVID FARRELLsophymarine-openregistry-h-david-farrell-ceeeccORDINARY1
DAVID JOHN MORRISONsophymarine-openregistry-h-david-john-morrison-17d487ORDINARY1
ELIZABETH VINCENTsophymarine-openregistry-h-elizabeth-vincent-4dd0d8ORDINARY1
K.A. SPENDERsophymarine-openregistry-h-k-a-spender-ea4887ORDINARY1
STEVEN TOM WHITEsophymarine-openregistry-h-steven-tom-white-f15e9dORDINARY1
TOBY WHITEsophymarine-openregistry-h-toby-white-ce15beORDINARY1
DAVID STROUDsophymarine-openregistry-h-david-stroud-e493c3ORDINARY0
M N SMITHsophymarine-openregistry-gb-14610068ORDINARY0

GROVE MILL RESIDENTS COMPANY LIMITED(THE)

sophymarine-openregistry-gb-01428986
Status
Active
Type
Private Limited Company
Incorporated
13/06/1979
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 7, Chevron Business Park, Southampton, Hampshire, SO45 2QL

Direct shareholders

ShareholderShare classShares held% of class
ANJALI PATELsophymarine-openregistry-h-anjali-patel-1df523ORDINARY100
CLAIRE NIA ROBERTSsophymarine-openregistry-h-claire-nia-roberts-f41e19ORDINARY100
DEIRDRE ELIZABETH TIDYsophymarine-openregistry-h-deirdre-elizabeth-tidy-3f6ec9ORDINARY100
JENNY SENIORsophymarine-openregistry-h-jenny-senior-4077c9ORDINARY100
MARK JAMES NELLISTsophymarine-openregistry-h-mark-james-nellist-f47056ORDINARY100
MATTHEW MAIAsophymarine-openregistry-h-matthew-maia-4deea5ORDINARY100
MR JAMIE-LEE HOUGHTONsophymarine-openregistry-h-mr-jamie-lee-houghton-d011c6ORDINARY100
NIGEL WILLIAM CORNESsophymarine-openregistry-h-nigel-william-cornes-ed5848ORDINARY100
NOEL SIBERRYsophymarine-openregistry-h-noel-siberry-04f79fORDINARY100
PHILIPPA ELIZABETH HALLAMsophymarine-openregistry-h-philippa-elizabeth-hallam-091c9dORDINARY100
RITA ANNE BARLOWsophymarine-openregistry-h-rita-anne-barlow-b2c659ORDINARY100
STEVEN ROBERT MANGLESHOTsophymarine-openregistry-h-steven-robert-mangleshot-f0edd8ORDINARY100
TRACEY ANN GLYNNsophymarine-openregistry-h-tracey-ann-glynn-d91a21ORDINARY100

LITTLECROFT (NORTHLANDS ROAD) LIMITED

sophymarine-openregistry-gb-01606384
Status
Active
Type
Private Limited Company
Incorporated
04/01/1982
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Endeavour Building Shamrock Quay, Southampton, SO14 5QL

Direct shareholders

ShareholderShare classShares held% of class
C. KHOURIsophymarine-openregistry-h-c-khouri-20680eORDINARY1
J MARSH SERVICES LIMITEDsophymarine-openregistry-gb-09371004ORDINARY1
M A DALYsophymarine-openregistry-h-m-a-daly-0c8046ORDINARY1
M E POWELLsophymarine-openregistry-h-m-e-powell-54c04aORDINARY1
MR C VASILEsophymarine-openregistry-h-mr-c-vasile-225d77ORDINARY1
MRS F VASILEsophymarine-openregistry-h-mrs-f-vasile-709a34ORDINARY1
MRS K GARLASCHIsophymarine-openregistry-h-mrs-k-garlaschi-3f6929ORDINARY1
MRS V A POWELLsophymarine-openregistry-h-mrs-v-a-powell-1f771eORDINARY1
N HARVEYsophymarine-openregistry-h-n-harvey-7dc2ccORDINARY1
P K BARTONsophymarine-openregistry-h-p-k-barton-9b22abORDINARY1
STRAKOVA Lsophymarine-openregistry-h-strakova-l-9980d2ORDINARY1
W GARLASCHIsophymarine-openregistry-h-w-garlaschi-8d87a5ORDINARY1
J VINCENTsophymarine-openregistry-h-j-vincent-c69085ORDINARY0

GREENBUSH MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02336523
Status
Active
Type
Private Limited Company
Incorporated
18/01/1989
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Top Floor, Endeavour Building Shamrock Quay, Southampton, SO14 5QL

Direct shareholders

ShareholderShare classShares held% of class
ANNABEL BROMLEYsophymarine-openregistry-h-annabel-bromley-14f5a3ORDINARY1
C VAN RAALTEsophymarine-openregistry-h-c-van-raalte-a658a7ORDINARY1
D R SHARRARsophymarine-openregistry-h-d-r-sharrar-9054b4ORDINARY1
GRAHAM SPRINGsophymarine-openregistry-h-graham-spring-97f1eeORDINARY1
J E BRIMMELLsophymarine-openregistry-h-j-e-brimmell-75bd01ORDINARY1
JOANNE SHAWsophymarine-openregistry-h-joanne-shaw-06c525ORDINARY1
PATRICIA JEAN PORTERsophymarine-openregistry-h-patricia-jean-porter-38de6bORDINARY1
S KENNEDYsophymarine-openregistry-h-s-kennedy-8d40dfORDINARY1
S L MERCERsophymarine-openregistry-h-s-l-mercer-a1a922ORDINARY1
T S LYLEsophymarine-openregistry-h-t-s-lyle-502198ORDINARY1
J R PERRICONEsophymarine-openregistry-h-j-r-perricone-812836ORDINARY0
N J BRIDGESsophymarine-openregistry-h-n-j-bridges-dead7bORDINARY0
V J PERRICONEsophymarine-openregistry-h-v-j-perricone-9faeb4ORDINARY0

BINDOWN COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02763085
Status
Active
Type
Private Limited Company
Incorporated
09/11/1992
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
62 Rumbridge Street, Southampton, SO40 9DS

Direct shareholders

ShareholderShare classShares held% of class
FE MITCHELLsophymarine-openregistry-h-fe-mitchell-7ccbecORDINARY1
J IRWIN-HUNTsophymarine-openregistry-h-j-irwin-hunt-01d481ORDINARY1
J SHORTsophymarine-openregistry-h-j-short-d728e1ORDINARY1
J WILLIAMSsophymarine-openregistry-gb-16203602ORDINARY1
JAMES EDWARD COOPERsophymarine-openregistry-h-james-edward-cooper-2d2081ORDINARY1
JAY ELDAYsophymarine-openregistry-h-jay-elday-ac5874ORDINARY1
MARIE CLARKsophymarine-openregistry-h-marie-clark-cafa69ORDINARY1
NICK COOPERsophymarine-openregistry-gb-14535457ORDINARY1
ROBERT ADABIEsophymarine-openregistry-h-robert-adabie-8afa28ORDINARY1
SIMON WALLsophymarine-openregistry-h-simon-wall-32263bORDINARY1
W BROWNsophymarine-openregistry-h-w-brown-ce12e2ORDINARY1
WASILEWSKI M Jsophymarine-openregistry-h-wasilewski-m-j-8d16ebORDINARY1
MANDEEP KAURsophymarine-openregistry-gb-17286886ORDINARY0

352 WINCHESTER ROAD RESIDENTS LIMITED

sophymarine-openregistry-gb-03022428
Status
Active
Type
Private Limited Company
Incorporated
15/02/1995
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 9 The Hollies, Southampton, SO16 6TW

Direct shareholders

ShareholderShare classShares held% of class
ANNETTE COLEsophymarine-openregistry-h-annette-cole-d60c37ORDINARY1
DAVID COLEsophymarine-openregistry-gb-16567662ORDINARY1
DAVID JAYASURIYAsophymarine-openregistry-h-david-jayasuriya-477b8aORDINARY1
ELIZABETH FLORENCE COOKsophymarine-openregistry-h-elizabeth-florence-cook-9570e8ORDINARY1
JAMES DAVID CHRISTOPHER REEDsophymarine-openregistry-h-james-david-christopher-reed-dd022bORDINARY1
JANET IVY CAWTEsophymarine-openregistry-h-janet-ivy-cawte-b5922bORDINARY1
KATHRYN E JEFFERYsophymarine-openregistry-h-kathryn-e-jeffery-b48b67ORDINARY1
KEVIN PREVELsophymarine-openregistry-h-kevin-prevel-456720ORDINARY1
PATRICK JOHN KUUNsophymarine-openregistry-h-patrick-john-kuun-463b1cORDINARY1
SALLY PREVELsophymarine-openregistry-h-sally-prevel-d4d55bORDINARY1
SHELLEY A TUBBSsophymarine-openregistry-h-shelley-a-tubbs-ad421fORDINARY1
SUKHMANI PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-15192214ORDINARY1
LIFE'S GOOD PROPERTY MANAGEMENTsophymarine-openregistry-h-life-s-good-property-management-e6add2ORDINARY0