UK companies/Southampton/Page 143
Companies in Southampton and their shareholdersPage 143 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
LAINSTON ESTATES LIMITED
sophymarine-openregistry-gb-05777323
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/04/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Second Floor Roman Landing, Southampton, SO14 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAINSTON HOLDINGS LIMITEDsophymarine-openregistry-gb-11329839 | ORDINARY | 100 | |
| RUSSELL TOM CLARKEsophymarine-openregistry-h-russell-tom-clarke-4105ca | ORDINARY | 0 | |
LAINSTON LIMITED
sophymarine-openregistry-gb-05777349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate - Registered office
- Second Floor Roman Landing, Southampton, SO14 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAINSTON INVESTMENTS LIMITEDsophymarine-openregistry-gb-13064312 | ORDINARY | 150,100 | 100.07% |
| RUSSELL TOM CLARKEsophymarine-openregistry-h-russell-tom-clarke-4105ca | ORDINARY | 0 | 0.00% |
| RUSSELL TOM CLARKEsophymarine-openregistry-h-russell-tom-clarke-4105ca | ORDINARY | 0 | 0.00% |
EXACT INTERIORS LTD
sophymarine-openregistry-gb-05792772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Lane End, Southampton, SO30 0LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLEN HOLLOWAYsophymarine-openregistry-h-allen-holloway-fb10a9 | ORDINARY | 990 | |
| SUE HOLLOWAYsophymarine-openregistry-h-sue-holloway-cdd956 | ORDINARY | 10 | |
KELMAY LIMITED
sophymarine-openregistry-gb-05797398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- S2 Mill House Centre 108 Commercial Road, Southampton, Hampshire, SO40 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENOLD TANGsophymarine-openregistry-h-renold-tang-64280f | ORDINARY | 2 | 100.00% |
| MOHAMAD SHUIF MOHAMAD HUSSAINsophymarine-openregistry-h-mohamad-shuif-mohamad-hussain-b1fb72 | ORDINARY | 0 | 0.00% |
PSL ASSOCIATES LTD
sophymarine-openregistry-gb-05801333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 78a St. Johns Road, Southampton, SO30 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY BAKERsophymarine-openregistry-h-geoffrey-baker-f65fbb | ORDINARY | 20 | |
| DAWN HAZEL PERRIERsophymarine-openregistry-h-dawn-hazel-perrier-9e0a1d | ORDINARY | 0 | |
QUALIFIED TRADE SERVICES LIMITED
sophymarine-openregistry-gb-05862394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 54 Rossington Avenue, Southampton, Hampshire, SO18 4RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAIN HUXLEYsophymarine-openregistry-h-mr-iain-huxley-2216e4 | ORDINARY | 50 | |
| MRS CLARE HUXLEYsophymarine-openregistry-h-mrs-clare-huxley-179552 | ORDINARY | 50 | |
BERRYMAN CONSULTING LIMITED
sophymarine-openregistry-gb-05883477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Ardnave Crescent, Southampton, SO16 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM LEONARD BERRYMANsophymarine-openregistry-h-malcolm-leonard-berryman-ea4278 | ORDINARY | 1,000 | |
| LORNA MARY BERRYMANsophymarine-openregistry-h-lorna-mary-berryman-23ce33 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COASTAL CARS SOUTHAMPTON LIMITEDsophymarine-openregistry-gb-14429543 | Holds shares in | A ORDINARY |
AUTO TRADE TYRES LTD
sophymarine-openregistry-gb-05925605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 27/29 Mountpleasant Ind.Est, Southampton, SO14 0SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PURKISSsophymarine-openregistry-h-michael-purkiss-17bb32 | ORDINARY | 500 | |
| RYAN WILKINSsophymarine-openregistry-h-ryan-wilkins-01d33a | ORDINARY | 500 | |
IW LOGISTICS LIMITED
sophymarine-openregistry-gb-05962190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 118 Rollestone Road, Southampton, SO45 2GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WATERSsophymarine-openregistry-h-adam-waters-6d84c7 | ORDINARY | 100 | |
| IVAN WATERSsophymarine-openregistry-h-ivan-waters-6af11f | ORDINARY | 100 | |
UK STONE IMPORTS LIMITED
sophymarine-openregistry-gb-05964623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY KENNEALLYsophymarine-openregistry-h-anthony-kenneally-898646 | ORDINARY 1 GBP | 2 | 50.00% |
| NEIL WARREN PIPERsophymarine-openregistry-h-neil-warren-piper-ebd91c | ORDINARY 1 GBP | 2 | 50.00% |
RUSSELL DRAINAGE SERVICES LIMITED
sophymarine-openregistry-gb-05972074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Roxan Business Centre, Southampton, SO14 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA RUSSELLsophymarine-openregistry-h-julia-russell-43ccb6 | ORDINARY | 50 | 50.00% |
| RICHARD RUSSELLsophymarine-openregistry-gb-16060321 | ORDINARY | 50 | 50.00% |
DYNAMIC INVESTMENTS LIMITED
sophymarine-openregistry-gb-06009010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 348 Portswood Road, Southampton, SO17 3SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGJIT SINGHsophymarine-openregistry-gb-12581020 | ORDINARY | 80 | |
| KULWINDER KAURsophymarine-openregistry-h-kulwinder-kaur-a10e1f | ORDINARY | 20 | |
PREMIUM ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-06024088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Suite 3, Trelew Suite, Ashurst Lodge Lyndhurst Road, Southampton, SO40 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN LAWRENCEsophymarine-openregistry-gb-07455003 | ORDINARY | 200 | 100.00% |
| RICHARD LAWRENCEsophymarine-openregistry-h-richard-lawrence-d94141 | ORDINARY | 0 | 0.00% |
STRAIGHT TALK FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-06030606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit 10 Chevron Business Park, Southampton, Hampshire, SO45 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMEN STEWARTsophymarine-openregistry-h-carmen-stewart-7607b6 | ORDINARY | 7,002 | 100.00% |
| DAVID MCGURN STEWARTsophymarine-openregistry-h-david-mcgurn-stewart-cbf2d2 | ORDINARY | 0 | 0.00% |
AMR PROFESSIONAL LIMITED
sophymarine-openregistry-gb-06050537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Stag Gates House, Southampton, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED AMROU ABDEL HAMID FAHMYsophymarine-openregistry-h-mohamed-amrou-abdel-hamid-fahmy-76c1c9 | ORDINARY | 1 | |
| HANAN HANAFYsophymarine-openregistry-h-hanan-hanafy-1ec99e | ORDINARY | 0 | |
ABYASA LIMITED
sophymarine-openregistry-gb-06071476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Enterprise House C/O Integrate Accountants, Southampton, SO14 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABYASA HOLDINGS LIMITEDsophymarine-openregistry-gb-16248235 | ORDINARY | 1 | 100.00% |
| MR JOHN KIRKWOOD MCCRAEsophymarine-openregistry-h-mr-john-kirkwood-mccrae-f5cda6 | ORDINARY | 0 | 0.00% |
WHITE DRAGON COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-06082301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Fleming Court, Leigh Road, Southampton, Hampshire, SO50 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES GRIFFITHSsophymarine-openregistry-h-robert-james-griffiths-ebe2c4 | "A" ORDINARY | 30 | 60.00% |
| LAURA GRIFFITHSsophymarine-openregistry-h-laura-griffiths-6fa083 | "A" ORDINARY | 20 | 40.00% |
MONEYSPRITE SOLENT LIMITED
sophymarine-openregistry-gb-06083974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Bank Chambers High Street, Southampton, SO32 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JENKINSsophymarine-openregistry-gb-06891027 | ORDINARY | 100 | |
| STUART HILLYERsophymarine-openregistry-h-stuart-hillyer-a3b7cb | ORDINARY | 0 | |
EASTGATE ROOFING SERVICES LTD
sophymarine-openregistry-gb-06091734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 84 Lodge Road, Southampton, SO14 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN GRIFFITHSsophymarine-openregistry-gb-07039507 | ORDINARY | 100 | |
| GILLIAN GRIFFITHSsophymarine-openregistry-gb-01941949 | ORDINARY | 0 | |
BRAEMAR RCH LIMITED
sophymarine-openregistry-gb-06116140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Arnewood House Ringwood Road, Southampton, SO40 7GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEYSTONE CARE GROUP LIMITEDsophymarine-openregistry-gb-15367925 | ORDINARY | 200 | |
| BRAEMAR RCH HOLDINGS LIMITEDsophymarine-openregistry-gb-12266665 | ORDINARY | 0 | |