UK companies/Southampton/Page 140
Companies in Southampton and their shareholdersPage 140 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 41 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
OPIENT LIMITED
sophymarine-openregistry-gb-04871720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 61200 — Wireless telecommunications activities
62020 — Information technology consultancy activities - Registered office
- 3 Holly Road, Southampton, SO40 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANZISKA AZARIsophymarine-openregistry-h-franziska-azari-96bd25 | ORDINARY | 5,000 | |
| JIAN AZARIsophymarine-openregistry-h-jian-azari-3b3f35 | ORDINARY | 5,000 | |
WALTHAMS SOUTH LIMITED
sophymarine-openregistry-gb-04908834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Oak House New Road, Southampton, Hampshire, SO32 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARA AMANDA STADDONsophymarine-openregistry-h-lara-amanda-staddon-44d3fe | ORDINARY | 70,000 | 73.68% |
| MAURICE HISCOCKsophymarine-openregistry-h-maurice-hiscock-7705ab | ORDINARY | 25,000 | 26.32% |
LITTLE SHIPMATES GROUP LIMITED
sophymarine-openregistry-gb-04914952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- The Bridge Ashford Crescent, Southampton, Hampshire, SO45 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FISCALA LIMITEDsophymarine-openregistry-gb-13230512 | ORDINARY | 300 | |
| CLIVE MARTIN TONGUEsophymarine-openregistry-h-clive-martin-tongue-5c22cb | ORDINARY | 0 | |
PROFILE BRICKWORK LIMITED
sophymarine-openregistry-gb-04919956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- C/O Octave Accountants Snows Stadium, Southampton, Hampshire, SO40 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROBERTSsophymarine-openregistry-h-ian-roberts-e57c07 | ORDINARY | 2 | 100.00% |
| KELLY SALTERsophymarine-openregistry-h-kelly-salter-a65df2 | ORDINARY | 0 | 0.00% |
YAK EARLY LIMITED
sophymarine-openregistry-gb-04931451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2003
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 30 Hedley Gardens, Southampton, Hampshire, SO30 2WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BIGWOODsophymarine-openregistry-h-alan-bigwood-376d30 | ORDINARY | 100 | |
| JACQUELINE BIGWOODsophymarine-openregistry-h-jacqueline-bigwood-99eb05 | ORDINARY | 100 | |
TIM ABRAHAM LTD
sophymarine-openregistry-gb-04948878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 10 Charmus Road, Southampton, Hampshire, SO40 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET ELAINE LAMBROUsophymarine-openregistry-h-janet-elaine-lambrou-6b4267 | ORDINARY | 2 | |
| TIMOTHY PATRICK ABRAHAMsophymarine-openregistry-h-timothy-patrick-abraham-70f4c0 | ORDINARY | 2 | |
PC BUILDING SUPPLIES LIMITED
sophymarine-openregistry-gb-04959524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
46730 — Wholesale of wood, construction materials and sanitary equipment
46740 — Wholesale of hardware, plumbing and heating equipment and supplies - Registered office
- P C Building Supplies Limited Hardley Industrial Estate, Southampton, Hampshire, SO45 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PCBS HOLDCO LIMITEDsophymarine-openregistry-gb-15572798 | ORDINARY | 553,232 | 100.00% |
| PURLIEU CONSTRUCTION COMPANY LIMITEDsophymarine-openregistry-gb-00916509 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| H&B COMMERCIAL PROJECTS LIMITEDsophymarine-openregistry-gb-14087496 | Holds shares in | ORDINARY · 1.69% |
TOKS CONSULT LTD
sophymarine-openregistry-gb-04968405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 20 Ash Drive, Southampton, SO30 3FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELINE SIGWAGWAGWAsophymarine-openregistry-h-deline-sigwagwagwa-051dee | ORDINARY | 50 | 50.00% |
| OLUSOLA O FAJUYITANsophymarine-openregistry-h-olusola-o-fajuyitan-96cb76 | ORDINARY | 50 | 50.00% |
POLYCLEAR HOLDINGS LIMITED
sophymarine-openregistry-gb-04995921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- 1st Avenue, Southampton, Hampshire, SO15 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOMAL MEHTAsophymarine-openregistry-h-komal-mehta-1d844f | ORDINARY | 1,002 | 100.00% |
| TRUSTEES OF SPS (DECD) WILL TRUST MEHTA K MEHTAsophymarine-openregistry-h-trustees-of-sps-decd-will-trust-mehta-k--528dfa | ORDINARY | 0 | 0.00% |
D R GROUNDWORKS LTD
sophymarine-openregistry-gb-05016806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2004
- Accounts
- MEDIUM
- SIC
- 41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
43120 — Site preparation - Registered office
- Unit A Meadow View Business Park Winchester Road, Southampton, SO32 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PYRAMID HOLDINGS LTDsophymarine-openregistry-h-pyramid-holdings-ltd-3b752b | ORDINARY | 1,053 | |
| ASHLEY SCOTT HODGESsophymarine-openregistry-h-ashley-scott-hodges-667721 | ORDINARY | 0 | |
KOMMUNICATIONS DESIGN SERVICES LIMITED
sophymarine-openregistry-gb-05028785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 65 Spitfire Way, Southampton, Hampshire, SO31 4RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN KEITH LOVETTsophymarine-openregistry-h-darren-keith-lovett-3e0c56 | ORDINARY | 90 | |
| KIRSTY LOUISE LOVETTsophymarine-openregistry-h-kirsty-louise-lovett-b8d5c0 | ORDINARY | 10 | |
ZIIFA LIMITED
sophymarine-openregistry-gb-05038433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Carlton Studios 19-22, Southampton, Hampshire, SO15 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAFAR IQBALsophymarine-openregistry-gb-16257539 | ORDINARY | 2 | |
| TAYYABA IQBALsophymarine-openregistry-h-tayyaba-iqbal-20370a | ORDINARY | 0 | |
REFLECTED MEDIA LTD.
sophymarine-openregistry-gb-05041349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- Court House 148 Ringwood Road, Southampton, SO40 8DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER ALEXANDER AMESSsophymarine-openregistry-h-mr-christopher-alexander-amess-7c799f | ORDINARY | 66 | |
| JENNIFER AMESSsophymarine-openregistry-h-jennifer-amess-3c7194 | ORDINARY | 33 | |
| MR CHRISTOPHER ALEXANDER AMESSsophymarine-openregistry-h-mr-christopher-alexander-amess-7c799f | ORDINARY | 1 | |
REINFORCEMENT OF TIMBER STRUCTURES LIMITED
sophymarine-openregistry-gb-05046525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 46a New Forest Enterprise Centre, Southampton, SO40 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE BETTERIDGEsophymarine-openregistry-h-jamie-betteridge-83448b | ORDINARY | 10 | |
| JASON LOCKYERsophymarine-openregistry-h-jason-lockyer-baacd3 | ORDINARY | 0 | |
MACKOVA LIMITED
sophymarine-openregistry-gb-05048969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Victor Stewart, Sarisbury Buildings 180 Bridge Road, Southampton, Hampshire, SO31 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL THOMAS MCCARTHYsophymarine-openregistry-h-michael-thomas-mccarthy-fcc5f8 | ORDINARY | 100 | |
| MACKAVAN HOLDINGS LLPsophymarine-openregistry-gb-OC389277 | ORDINARY | 0 | |
DIGITAL ONE HOUR PHOTO LAB LIMITED
sophymarine-openregistry-gb-05093415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- Kiosk 4 Within Asda,, Southampton, Hampshire, SO14 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEHZAD PISHGOOsophymarine-openregistry-h-behzad-pishgoo-1b190b | ORDINARY | 51 | 51.00% |
| BEHE PISHGOOsophymarine-openregistry-h-behe-pishgoo-68dacf | ORDINARY | 49 | 49.00% |
CAJAL ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-05104414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- C/O Power Accountax Ltd Mailbox 3 Solent Business Centre, Southampton, SO15 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APTO ACCOUNTING LIMITEDsophymarine-openregistry-gb-08815979 | ORDINARY | 2 | |
| CHRISTINE MARGARET BADCOCKsophymarine-openregistry-h-christine-margaret-badcock-c07e6a | ORDINARY | 0 | |
BEAUTIFUL WINDOWS LTD
sophymarine-openregistry-gb-05120232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 3 Fairview Drive, Southampton, SO45 5GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE CLARKEsophymarine-openregistry-h-dale-clarke-89402f | ORDINARY | 2 | |
| ALAN COPLANDsophymarine-openregistry-h-alan-copland-100d4b | ORDINARY | 0 | |
NT OPTICS LIMITED
sophymarine-openregistry-gb-05141516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 28 Hadrian Way, Southampton, SO16 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINAL THAKERsophymarine-openregistry-h-minal-thaker-7a3227 | ORDINARY | 50 | |
| NICKY THAKERsophymarine-openregistry-h-nicky-thaker-d64c77 | ORDINARY | 50 | |
CHOOSE DESIGN LTD
sophymarine-openregistry-gb-05197613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Mountbatten House, Southampton, SO15 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN JAMES HOUSTON BARRsophymarine-openregistry-h-duncan-james-houston-barr-5d0344 | ORDINARY | 2 | 50.00% |
| JOANNE BISSEKER-BARRsophymarine-openregistry-h-joanne-bisseker-barr-68ca85 | ORDINARY | 2 | 50.00% |