UK companies/Southampton/Page 145
Companies in Southampton and their shareholdersPage 145 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 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
HS AUTOTECH LTD
sophymarine-openregistry-gb-06414241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Corner Unit, Southampton, Hampshire, SO14 5FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVINDER SINGH CHAHALsophymarine-openregistry-h-harvinder-singh-chahal-93dbcd | ORDINARY | 20 | 100.00% |
| HARBINDER SINGH ATHWALsophymarine-openregistry-h-harbinder-singh-athwal-053d90 | ORDINARY | 0 | 0.00% |
TRANSFORM PARTNERS LIMITED
sophymarine-openregistry-gb-06434293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- 10 Vinery Gardens, Southampton, SO16 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BARTLETTsophymarine-openregistry-h-ian-bartlett-e6a196 | ORDINARY | 51 | |
| BARBARA BARTLETTsophymarine-openregistry-h-barbara-bartlett-695a5e | ORDINARY | 49 | |
DOGGYPADDLE LIMITED
sophymarine-openregistry-gb-06444438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Old Netley House Portsmouth Road, Southampton, Hampshire, SO31 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN SHERIDANsophymarine-openregistry-h-lynn-sheridan-6c188b | ORDINARY | 5 | 50.00% |
| MARK SHERIDANsophymarine-openregistry-gb-12826862 | ORDINARY | 5 | 50.00% |
KANZI LIMITED
sophymarine-openregistry-gb-06455218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Stag Gate House 63-64, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA HELEN MURPHYsophymarine-openregistry-h-andrea-helen-murphy-09a74a | ORDINARY | 50 | |
| DANIEL GREGORY EDMUND MURPHYsophymarine-openregistry-h-daniel-gregory-edmund-murphy-9e6faf | ORDINARY | 50 | |
NOBILIS CARE SOUTH LIMITED
sophymarine-openregistry-gb-06473742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2008
- Accounts
- SMALL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Threefield House, Southampton, SO14 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALI HEALTHCARE SOLUTIONS UK LTDsophymarine-openregistry-gb-15482189 | ORDINARY | 2,000 | 100.00% |
| SILVEROAK WINCHESTER HOLDING 1 LIMITEDsophymarine-openregistry-h-silveroak-winchester-holding-1-limited-9a8418 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HORIZON HOMECARE (SOUTHERN) LTDsophymarine-openregistry-gb-07075337 | Holds shares in | ORDINARY · 0.00% |
| APEX PRIME CARE WEST LTDsophymarine-openregistry-gb-05100079 | Holds shares in | ORDINARY |
PETPALS (INTERNATIONAL) LIMITED
sophymarine-openregistry-gb-06521598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Solent House 107a Alma Road, Southampton, Hampshire, SO14 6UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETPALS (UK) LIMITEDsophymarine-openregistry-gb-04198335 | ORDINARY | 1 | 100.00% |
| KEVIN PAUL THACKRAHsophymarine-openregistry-h-kevin-paul-thackrah-4d86be | ORDINARY | 0 | 0.00% |
RIVENDALE HOMES LTD
sophymarine-openregistry-gb-06523306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- The Barn (Unit 3) Manor Farm Office Village, Flexford Road, Southampton, Hampshire, SO52 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIVENDALE HOLDING GROUP LTDsophymarine-openregistry-gb-13055576 | ORDINARY | 100 | 100.00% |
| JASON WILKINSONsophymarine-openregistry-h-jason-wilkinson-3973dc | ORDINARY | 0 | 0.00% |
DANABECK LIMITED
sophymarine-openregistry-gb-06543085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 5 Grovers Field, Southampton, SO32 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE MILLWARDsophymarine-openregistry-h-george-millward-02865f | ORDINARY | 1,000 | |
| PAULA MILLWARDsophymarine-openregistry-h-paula-millward-70e0cb | ORDINARY | 0 | |
WARNER MANAGEMENT AND CONSULTANCY LTD
sophymarine-openregistry-gb-06553242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
71122 — Engineering related scientific and technical consulting activities - Registered office
- 3 Royston Close, Southampton, SO17 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WARNER 3 ROYSTON CLOSE SOUTHAMPTONsophymarine-openregistry-h-christopher-warner-3-royston-close-south-d6b7b1 | ORDINARY | 100 | |
| HAMPSHIRE UNITED KINGDOM SO17 1TBsophymarine-openregistry-h-hampshire-united-kingdom-so17-1tb-5a3deb | ORDINARY | 100 | |
BRIWILL CARPENTRY & BUILDING LTD
sophymarine-openregistry-gb-06563559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 26 Fulmar Close, Southampton, Hampshire, SO16 8EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN SCRAGGsophymarine-openregistry-h-allan-scragg-173e37 | ORDINARY SHARES | 1 | 50.00% |
| PHILIP DUMPERsophymarine-openregistry-h-philip-dumper-82ed8b | ORDINARY SHARES | 1 | 50.00% |
SPECTRUM IT RECRUITMENT (SOUTH) LIMITED
sophymarine-openregistry-gb-06603684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Gamma House Enterprise Road, Southampton, SO16 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GEOFFREY CRUICKSHANKsophymarine-openregistry-h-ian-geoffrey-cruickshank-cd493f | ORDINARY A | 5,100 | 51.00% |
| LEANNE DANIELLE CRUICKSHANKsophymarine-openregistry-h-leanne-danielle-cruickshank-aea1d8 | ORDINARY A | 4,900 | 49.00% |
VALLEY VIEW STUD LTD
sophymarine-openregistry-gb-06611076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- Valley View Stud Shipcote Lane, Southampton, SO32 1FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DUGMOREsophymarine-openregistry-h-christopher-dugmore-027eaa | ORDINARY | 100 | |
| CLARISSA DUGMOREsophymarine-openregistry-h-clarissa-dugmore-f05a07 | ORDINARY | 100 | |
HAS BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-06611447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 155 Woodlands Road, Southampton, SO40 7GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANNE SMITHsophymarine-openregistry-h-dianne-smith-3f0d3c | ORDINARY | 1 | 50.00% |
| HUGH ANTHONY SMITHsophymarine-openregistry-h-hugh-anthony-smith-be32d2 | ORDINARY | 1 | 50.00% |
LEAN SIGMA PROJECTS LTD
sophymarine-openregistry-gb-06675543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Raley Road, Southampton, Hampshire, SO31 6PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY POLINGsophymarine-openregistry-h-barry-poling-aeda19 | ORDINARY | 97 | 97.00% |
| TAMSEN POLINGsophymarine-openregistry-h-tamsen-poling-8e19e6 | ORDINARY | 3 | 3.00% |
D.G. CONSTRUCTION (SOUTHAMPTON) LIMITED
sophymarine-openregistry-gb-06676776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 26 Cliffe Avenue, Southampton, Hampshire, SO31 4LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN GRIFFITHSsophymarine-openregistry-h-dean-griffiths-6fc0a5 | ORDINARY | 2 | 100.00% |
| SARAH GRIFFITHSsophymarine-openregistry-gb-15056657 | ORDINARY | 0 | 0.00% |
CSO CONFIDENTIAL LTD
sophymarine-openregistry-gb-06681515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Director Generals House, Southampton, SO15 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GEOFFREY DOREYsophymarine-openregistry-h-paul-geoffrey-dorey-9b677b | ORDINARY | 100 | |
| JOANNE MAY DOREYsophymarine-openregistry-h-joanne-may-dorey-b4502d | ORDINARY | 0 | |
DIAMOND DRYLINING PLASTERING LIMITED
sophymarine-openregistry-gb-06697073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43310 — Plastering
- Registered office
- Unit 3 Northam Business Centre, Southampton, SO14 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN WATTSsophymarine-openregistry-h-kevin-watts-2c76e1 | A ORDINARY | 100 | 50.00% |
| RICHARD CRADDOCKsophymarine-openregistry-h-richard-craddock-0c5ab4 | A ORDINARY | 100 | 50.00% |
ENHANCED PHOTONICS LIMITED
sophymarine-openregistry-gb-06711704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 4 Holly Hill, Southampton, SO16 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN CHARLTONsophymarine-openregistry-h-martin-charlton-3b6b2e | OTHER | 9 | |
| CHRISTIANE GRASHOF-CHARLTONsophymarine-openregistry-h-christiane-grashof-charlton-a82bf2 | OTHER | 1 | |
CHARTWELL INTERNATIONAL LTD
sophymarine-openregistry-gb-06711912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66120 — Security and commodity contracts dealing activities
- Registered office
- 8 Viceroy House Mountbatten Business Centre, Southampton, SO15 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IN PLAY CAPITAL LTDsophymarine-openregistry-gb-15806654 | ORDINARY A | 40,000 | |
| BENJAMIN ALEXANDERsophymarine-openregistry-h-benjamin-alexander-92cf3b | ORDINARY A | 10,000 | |
THE SPRAY PARTNERSHIP LIMITED
sophymarine-openregistry-gb-06715277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Unit 4 Basepoint, Southampton, SO14 5FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MCLAUGHLINsophymarine-openregistry-h-nicholas-mclaughlin-f83783 | ORDINARY | 100 | |
| MRS REBECCA DOMINIE MCLAUGHLINsophymarine-openregistry-h-mrs-rebecca-dominie-mclaughlin-dbc22e | ORDINARY | 0 | |