UK companies/Southampton/Page 144
Companies in Southampton and their shareholdersPage 144 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 2 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
CHRIS PACKHAM LIMITED
sophymarine-openregistry-gb-06180055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- Aldermoor Lodge Ipley, Southampton, SO40 4UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GARY PACKHAMsophymarine-openregistry-h-christopher-gary-packham-e6efa9 | ORDINARY | 100 | |
| EXECUTORS OF THE ESTATE OF COLIN HAROLD PACKHAMsophymarine-openregistry-h-executors-of-the-estate-of-colin-harold--d29ab4 | ORDINARY | 0 | |
HOMARIUM UK LIMITED
sophymarine-openregistry-gb-06180156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 68 Bridge Road, Southampton, SO19 7GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE PIROUETsophymarine-openregistry-h-diane-pirouet-0a30eb | ORDINARY GBP1 SHARES | 88 | 88.00% |
| JAMES HAROLD PIROUETsophymarine-openregistry-h-james-harold-pirouet-298d39 | ORDINARY GBP1 SHARES | 12 | 12.00% |
GARY BENNETTON LIMITED
sophymarine-openregistry-gb-06202094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2007
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY LEE BENNETTONsophymarine-openregistry-h-gary-lee-bennetton-049092 | ORDINARY | 100 | 100.00% |
| TANYA MARIA BENNETTONsophymarine-openregistry-h-tanya-maria-bennetton-90fe8c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SEVEN TWO SEVEN FOUR LTDsophymarine-openregistry-gb-13464598 | Holds shares in | ORDINARY · 50.00% |
HELPING CHANGE HAPPEN LIMITED
sophymarine-openregistry-gb-06212270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Betteridge Drive, Southampton, Hampshire, SO16 8LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BETTERIDGEsophymarine-openregistry-h-steven-betteridge-d59a26 | ORDINARY | 1 | 50.00% |
| YVONNE MARGARET BETTERIDGEsophymarine-openregistry-h-yvonne-margaret-betteridge-e39c07 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 129 RICHMOND PARK ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03530252 | Holds shares in | ORDINARY |
HUA XING LIMITED
sophymarine-openregistry-gb-06242258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 5 Marsh Parade, Southampton, SO45 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUI HONG DUAN/HUA XING LIMITEDsophymarine-openregistry-h-cui-hong-duan-hua-xing-limited-61df04 | ORDINARY SHARE | 50 | |
| XU ZHANGsophymarine-openregistry-h-xu-zhang-c44751 | ORDINARY SHARE | 50 | |
COMPARISON TECHNOLOGIES SERVICE HUB LIMITED
sophymarine-openregistry-gb-06246549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
86900 — Other human health activities - Registered office
- 1 London Road, Southampton, SO15 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TENANT SHOP SERVICES LIMITEDsophymarine-openregistry-gb-07162966 | ORDINARY | 300 | 100.00% |
| FARNBOROUGH X92 LIMITEDsophymarine-openregistry-gb-09071774 | ORDINARY | 0 | 0.00% |
ROCKBOTTOM SALES DIRECT LTD
sophymarine-openregistry-gb-06256394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- Unit 52 To 54 The Marlands, Southampton, Hampshire, SO14 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY SWALLOWsophymarine-openregistry-h-beverley-swallow-16f184 | A ORDINARY | 74 | 74.00% |
| MARK SWALLOWsophymarine-openregistry-h-mark-swallow-5f37da | A ORDINARY | 26 | 26.00% |
PUMPKIN CONSULTANCY LIMITED
sophymarine-openregistry-gb-06260148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 61 Trimaran Road, Southampton, SO31 9BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL KERRsophymarine-openregistry-h-neil-kerr-abb99d | ORDINARY SHARES | 1 | 50.00% |
| SONYA KUMARsophymarine-openregistry-h-sonya-kumar-fb7ff7 | ORDINARY SHARES | 1 | 50.00% |
MARS SPACE LTD
sophymarine-openregistry-gb-06297371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Unit D3, Adanac Park Adanac Drive, Southampton, SO16 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AEROSPAZIO TECNOLOGIE S.R.L.sophymarine-openregistry-h-aerospazio-tecnologie-s-r-l-c814a1 | ORDINARY | 2,000 | |
| SITAEL S.P.A.sophymarine-openregistry-h-sitael-s-p-a-6f039c | ORDINARY | 0 | |
M & M (HYTHE) LIMITED
sophymarine-openregistry-gb-06315353
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 50 Brading Close, Southampton, SO16 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUN YEE CHINsophymarine-openregistry-h-mun-yee-chin-aee2ae | ORDINARY | 100 | |
| MOCK LUM YAPsophymarine-openregistry-h-mock-lum-yap-0774ce | ORDINARY | 0 | |
WEN ZHOU DIMSUM UK LIMITED
sophymarine-openregistry-gb-06323650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
56290 — Other food services - Registered office
- 152 Above Bar Street, Southampton, SO14 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIAO YAN GEsophymarine-openregistry-h-xiao-yan-ge-e2b12f | ORDINARY | 550 | |
| XIAO ZHAOsophymarine-openregistry-h-xiao-zhao-219df9 | ORDINARY | 450 | |
CAWTE ROAD (SOUTHAMPTON) LIMITED
sophymarine-openregistry-gb-06325696
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/07/2007
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 12a Cawte Road, Southampton, SO15 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BIRDsophymarine-openregistry-h-david-bird-affaeb | ORDINARY | 1 | 50.00% |
| DAVID BIRDsophymarine-openregistry-h-david-bird-affaeb | ORDINARY | 1 | 50.00% |
| RONALDO JOSONsophymarine-openregistry-h-ronaldo-joson-de3f66 | ORDINARY | 1 | 50.00% |
GIBSON SURVEYORS LTD
sophymarine-openregistry-gb-06339648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Darwood Long Lane, Southampton, SO31 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERENA GIBSONsophymarine-openregistry-h-serena-gibson-125d8e | ORDINARY | 1 | 50.00% |
| STUART PAUL GIBSONsophymarine-openregistry-h-stuart-paul-gibson-118db5 | ORDINARY | 1 | 50.00% |
BRIGHTON BEAUTIFUL (COSMETIC MEDICINE) LIMITED
sophymarine-openregistry-gb-06341227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
86900 — Other human health activities
96020 — Hairdressing and other beauty treatment - Registered office
- First Floor Unit 12 Compass Point Ensign Way, Southampton, Hampshire, SO31 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE LISA HOLDENsophymarine-openregistry-h-jacqueline-lisa-holden-1d1992 | ORDINARY | 100 | 100.00% |
| EMILY BRADLEY-HOLDENsophymarine-openregistry-h-emily-bradley-holden-01bdc3 | ORDINARY | 0 | 0.00% |
OASIS SOUTHAMPTON LTD
sophymarine-openregistry-gb-06348927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
61200 — Wireless telecommunications activities - Registered office
- 137 High Street, Southampton, SO14 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE WINTERBOTTOMsophymarine-openregistry-h-anne-winterbottom-531005 | ORDINARY | 75 | 75.00% |
| TREVOR WINTERBOTTOMsophymarine-openregistry-h-trevor-winterbottom-dbe9a6 | ORDINARY | 25 | 25.00% |
PHARMSOUTH LIMITED
sophymarine-openregistry-gb-06361170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 29 Woodlands Close, Southampton, SO31 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PETER COATESsophymarine-openregistry-h-simon-peter-coates-9f9a1b | ORDINARY | 100 | |
| PETER COATESsophymarine-openregistry-h-peter-coates-501a69 | ORDINARY | 0 | |
NICOLAS JAMES RESIDENTIAL LETTINGS LTD.
sophymarine-openregistry-gb-06362391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Harbour House, Southampton, SO14 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS JAMES LIMITEDsophymarine-openregistry-gb-09908188 | ORDINARY | 1 | |
| NICOLAS JAMES INVESTMENTS LTDsophymarine-openregistry-gb-06015798 | ORDINARY | 0 | |
JAPTECH GARAGE SERVICES LTD
sophymarine-openregistry-gb-06377492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Japtech Garage Princes Street, Southampton, SO14 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP YOUNGsophymarine-openregistry-h-philip-young-a76e10 | ORDINARY | 100 | |
| SHANE EARLEsophymarine-openregistry-h-shane-earle-ef886a | ORDINARY | 0 | |
NYK COMPONENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-06394374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2007
- Accounts
- FULL
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- Unit 2 Flanders Industrial Park, Southampton, SO30 2FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APOLLO AEROSPACE COMPONENTS LIMITEDsophymarine-openregistry-gb-02083500 | ORDINARY | 100 | 100.00% |
| NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09154597 | ORDINARY | 0 | 0.00% |
SEA VENTURES (SOUTH COAST) LIMITED
sophymarine-openregistry-gb-06404030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2007
- Accounts
- DORMANT
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Building 10 Swanwick Marina, Southampton, SO31 1ZL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL COOKsophymarine-openregistry-h-michael-cook-a4a2c8 | ORDINARY | 1 | |
| YACHTS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-06414732 | ORDINARY | 0 | |