UK companies/Southampton/Page 141
Companies in Southampton and their shareholdersPage 141 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
APECS LTD
sophymarine-openregistry-gb-05222833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- High Ridge Farm Chalk Hill, Southampton, SO32 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HH PLANT LIMITEDsophymarine-openregistry-gb-10610931 | ORDINARY | 100 | |
| APECS (HOLDINGS) LTDsophymarine-openregistry-gb-08743510 | ORDINARY | 0 | |
SPECIALIST INSURANCE AGENCY (HOLDINGS) LIMITED
sophymarine-openregistry-gb-05223015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1a Baddesley Close, Southampton, SO52 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY QUICKsophymarine-openregistry-h-antony-quick-849f8e | ORDINARY | 5,000 | |
| SUSAN QUICKsophymarine-openregistry-h-susan-quick-6949e8 | ORDINARY | 5,000 | |
TCIN PROPERTY LIMITED
sophymarine-openregistry-gb-05239762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2004
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Manor Farm Offices Flexford Road, Southampton, Hampshire, SO52 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROQSTAR HOLDINGS LTDsophymarine-openregistry-gb-12865082 | ORDINARY | 120 | |
| TCIN HOLDINGS LIMITEDsophymarine-openregistry-h-tcin-holdings-limited-ccc78b | ORDINARY | 0 | |
P.D.H. FARMING LIMITED
sophymarine-openregistry-gb-05251442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Hartley Farm, Barrow Hill, Southampton, SO40 2PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DAVID HUNTsophymarine-openregistry-h-peter-david-hunt-387b28 | ORDINARY | 2 | |
| MARGARET JOY HUNTsophymarine-openregistry-h-margaret-joy-hunt-69741b | ORDINARY | 0 | |
ROUSTARD LIMITED
sophymarine-openregistry-gb-05258187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 180 Bridge Road, Southampton, Hampshire, SO31 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK JOHN LUFFMANsophymarine-openregistry-h-derek-john-luffman-a08b7c | ORDINARY | 1 | 50.00% |
| KAY LORRAINE LUFFMANsophymarine-openregistry-h-kay-lorraine-luffman-ac413b | ORDINARY | 1 | 50.00% |
BRICKLAND BUILDING DEVELOPMENTS LTD
sophymarine-openregistry-gb-05292551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Poona Lodge Old Romsey Road, Southampton, Hampshire, SO40 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A W HAUSENsophymarine-openregistry-h-a-w-hausen-d3c793 | ORDINARY | 70,000 | |
| M HAUSENsophymarine-openregistry-h-m-hausen-f0dabf | ORDINARY | 30,000 | |
PLUM INTERIOR DESIGNERS LIMITED
sophymarine-openregistry-gb-05292724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 25 Pirrie Close, Southampton, SO15 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JONATHAN RAMSDENsophymarine-openregistry-h-michael-jonathan-ramsden-979e18 | ORDINARY | 100 | 100.00% |
| RACHEL MADELINE RAMSDENsophymarine-openregistry-h-rachel-madeline-ramsden-39c224 | ORDINARY | 0 | 0.00% |
LONGDOWN ACTIVITY FARM LIMITED
sophymarine-openregistry-gb-05300155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01450 — Raising of sheep and goats
- Registered office
- The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN PASSsophymarine-openregistry-h-bryan-pass-2a22ae | ORDINARY | 50 | 50.00% |
| DAWN PASSsophymarine-openregistry-h-dawn-pass-09aaae | ORDINARY | 50 | 50.00% |
SWITCHNET SERVICES LIMITED
sophymarine-openregistry-gb-05302110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2004
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 90 Violet Road, Southampton, SO16 3GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SMITHsophymarine-openregistry-gb-15865366 | ORDINARY SHARES | 200 | 100.00% |
| CHARLES DAVISsophymarine-openregistry-h-charles-davis-3c29b9 | ORDINARY SHARES | 0 | 0.00% |
COLEMAN TRADING LIMITED
sophymarine-openregistry-gb-05313764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2004
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 32 Woodpecker Copse, Southampton, Hampshire, SO31 6WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER COLEMANsophymarine-openregistry-h-jennifer-coleman-83b2c4 | ORDINARY | 50 | |
| RICHARD ANTONY COLEMANsophymarine-openregistry-h-richard-antony-coleman-9a034e | ORDINARY | 50 | |
ZYLPHA LTD
sophymarine-openregistry-gb-05315431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Grosvenor House, Southampton, Hampshire, SO15 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY WILLIAM LONGsophymarine-openregistry-h-timothy-william-long-d6eaa8 | ORDINARY | 70 | 70.00% |
| ETHNA LONGsophymarine-openregistry-h-ethna-long-621ea0 | ORDINARY | 30 | 30.00% |
QUAYSIDE ELECTRICAL LTD
sophymarine-openregistry-gb-05335036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 22 Mount Pleasant Industrial Estate, Southampton, Hampshire, SO14 0SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUQUESA HOLDINGS LIMITEDsophymarine-openregistry-gb-12611189 | ORDINARY | 300,000 | |
| MEM EQUITY LTDsophymarine-openregistry-gb-12605631 | ORDINARY | 300,000 | |
J STILL INSTALLATIONS LIMITED
sophymarine-openregistry-gb-05350752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 5 Westcliff Walk, Southampton, SO45 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY MARK STILLsophymarine-openregistry-h-jeremy-mark-still-412a28 | ORDINARY | 50 | |
| LEWIS STILLsophymarine-openregistry-h-lewis-still-2fb025 | ORDINARY | 50 | |
HENSTEAD LANE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05372306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 Vermont Close, Southampton, Hampshire, SO16 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY RALPH CHEATERsophymarine-openregistry-h-gary-ralph-cheater-c28926 | ORDINARY | 90 | 75.00% |
| CHRISTOPHER LAWRENCEsophymarine-openregistry-h-christopher-lawrence-a54fbb | ORDINARY | 30 | 25.00% |
KAELLIES LIMITED
sophymarine-openregistry-gb-05407480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Solent House 107a Alma Road, Southampton, Hampshire, SO14 6UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN DAVID MERRITTsophymarine-openregistry-h-colin-david-merritt-a64778 | ORDINARY | 50 | 50.00% |
| LEESA MERRITTsophymarine-openregistry-h-leesa-merritt-39c938 | ORDINARY | 50 | 50.00% |
S & S SUBS LIMITED
sophymarine-openregistry-gb-05424772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 16 Hadrian Way, Southampton, Hampshire, SO16 7HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATNAM SAHOTA SINGHsophymarine-openregistry-h-satnam-sahota-singh-65eb6e | £1 ORDINARY | 50 | |
| SUNDEEP KHAIRAsophymarine-openregistry-h-sundeep-khaira-0847bc | £1 ORDINARY | 50 | |
N.C. OPPORTUNIST LTD
sophymarine-openregistry-gb-05432619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59140 — Motion picture projection activities
- Registered office
- The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES CAZALYsophymarine-openregistry-h-nicholas-james-cazaly-46b780 | ORDINARY | 15 | 75.00% |
| ANGELICA MARIA CAZALYsophymarine-openregistry-h-angelica-maria-cazaly-7b0f92 | ORDINARY | 5 | 25.00% |
ROBERTS CONSULTING LIMITED
sophymarine-openregistry-gb-05461126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- The White House 164 Bridge Road, Southampton, SO31 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ROBERTSsophymarine-openregistry-h-julie-roberts-bb158a | ORDINARY | 1 | 50.00% |
| STEPHEN JOHN ROBERTSsophymarine-openregistry-h-stephen-john-roberts-0331d7 | ORDINARY | 1 | 50.00% |
ASAP (HOLDINGS) LIMITED
sophymarine-openregistry-gb-05479010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 8, Rushington Court Chapel, Southampton, SO40 9NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASAP (UK) HOLDINGS LTDsophymarine-openregistry-gb-16035982 | ORDINARY | 50 | |
| JASON TERRYsophymarine-openregistry-h-jason-terry-f09e8a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASAP (UK) LIMITEDsophymarine-openregistry-gb-03356257 | Holds shares in | ORDINARY |
M.O.T.'S @ TOM'S LIMITED
sophymarine-openregistry-gb-05485005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Trailer House, West Quay Ind Est, Southampton, Hampshire, SO15 1GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN SHARPsophymarine-openregistry-h-peter-john-sharp-b30963 | ORDINARY | 85 | |
| SIMON DILLANDsophymarine-openregistry-h-simon-dilland-cc2d10 | ORDINARY | 15 | |