UK companies/Southampton/Page 149

Companies in Southampton and their shareholdersPage 149 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.

Post town
Southampton

Companies with a register
5,689

On this page
20

Shareholdings
40

Related parties
2

REYNO LTD

sophymarine-openregistry-gb-07550861

Status: Active
Type: Private Limited Company
Incorporated: 03/03/2011
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 28 St. Pauls Road, Southampton, SO31 7BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
AICIBER BARNECHEA PASCUALsophymarine-openregistry-h-aiciber-barnechea-pascual-25bf69	ORD	1	50.00%
RUSSELL PETER SEAMERsophymarine-openregistry-h-russell-peter-seamer-400708	ORD	1	50.00%

DC EMPLOYMENT SOLICITORS LIMITED

sophymarine-openregistry-gb-07562958

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 69102 — Solicitors
Registered office: 21 Carlton Crescent, Southampton, Hampshire, SO15 2ET

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAURENCE ANTONY SCOTT DUNNsophymarine-openregistry-h-laurence-antony-scott-dunn-0dad2a	ORDINARY	50
DARYL TIMOTHY MCKIM COWANsophymarine-openregistry-h-daryl-timothy-mckim-cowan-89917b	ORDINARY	0

R S MECHANICAL & ELECTRICAL LIMITED

sophymarine-openregistry-gb-07570327

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2011
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: Unit A Fairfields Farm Nutburn Road, Southampton, Hampshire, SO52 9BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEVIN GARY DIBDENsophymarine-openregistry-h-kevin-gary-dibden-cba92b	ORDINARY	50	50.00%
ROBIN KEITH SHEPHERDsophymarine-openregistry-h-robin-keith-shepherd-2bc796	ORDINARY	50	50.00%

OPEN CLOUD MEDIA LTD

sophymarine-openregistry-gb-07572654

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 59112 — Video production activities
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office: 69 Rosebery Avenue, Southampton, SO45 3HA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL WEBBsophymarine-openregistry-h-daniel-webb-c91784	ORDINARY 10P	10
PARABLE TRUST LTDsophymarine-openregistry-gb-05603939	ORDINARY 10P	0

RANGER PHOTOGRAPHY LTD.

sophymarine-openregistry-gb-07575031

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2011
Accounts: MICRO ENTITY
SIC: 74202 — Other specialist photography
Registered office: 230 Shirley Road, Southampton, Hampshire, SO15 3HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
P G RANGERsophymarine-openregistry-h-p-g-ranger-331b1a	ORDINARY	2	100.00%
S RANGERsophymarine-openregistry-h-s-ranger-a348d9	ORDINARY	0	0.00%

SOLENT PLASTERING LTD

sophymarine-openregistry-gb-07588367

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 01/04/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 43310 — Plastering
Registered office: 51 Upmill Close, Southampton, Hampshire, SO30 3HT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW SCHURINGsophymarine-openregistry-h-andrew-schuring-2fb522	ORDINARY	1	50.00%
ASHLEY STEPHEN INGRAMsophymarine-openregistry-h-ashley-stephen-ingram-f8a8c7	ORDINARY	1	50.00%

AEROTRAC LIMITED

sophymarine-openregistry-gb-07592194

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 61300 — Satellite telecommunications activities
Registered office: 5 Monks Way, Southampton, Hampshire, SO18 2LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANITA ANNE SOUKALsophymarine-openregistry-h-anita-anne-soukal-d9440d	ORDINARY	1	50.00%
NIGEL CHARLES TURNERsophymarine-openregistry-h-nigel-charles-turner-a77cc8	ORDINARY	1	50.00%

MISTY WEALTH LIMITED

sophymarine-openregistry-gb-07592616

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2011
Accounts: MICRO ENTITY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 46 Chessel Avenue, Southampton, Hampshire, SO19 4DX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOANNE BELLsophymarine-openregistry-h-joanne-bell-ef437b	ORDINARY	3
RICHARD BELLsophymarine-openregistry-gb-05809790	ORDINARY	0

TOTAL WARDROBE STORAGE LIMITED

sophymarine-openregistry-gb-07593267

Status: Active
Type: Private Limited Company
Incorporated: 06/04/2011
Accounts: MICRO ENTITY
SIC: 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office: 4a 1 Water Lane, Southampton, SO40 3DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIA MURLEYsophymarine-openregistry-h-julia-murley-74dbf6	ORDINARY	100
P A MURLEYsophymarine-openregistry-h-p-a-murley-2cc369	ORDINARY	0

CHAMELEON LONDON LTD

sophymarine-openregistry-gb-07594815

Status: Active
Type: Private Limited Company
Incorporated: 06/04/2011
Accounts: MICRO ENTITY
SIC: 80100 — Private security activities
Registered office: 5 Wheelers Meadow Wheelers Meadow, Southampton, Hampshire, SO31 8JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARAH MENDAYsophymarine-openregistry-h-sarah-menday-28d8db	ORDINARY	4
JAMES MENDAYsophymarine-openregistry-h-james-menday-cb6eb0	ORDINARY	0

BLUE BUBBLE LETTINGS LIMITED

sophymarine-openregistry-gb-07602479

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2011
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Enterprise House Ocean Way, Southampton, SO14 3XB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID HUGHESsophymarine-openregistry-gb-12894854	ORDINARY	51	51.00%
ADRIAN STONEsophymarine-openregistry-h-adrian-stone-bd1f28	ORDINARY	49	49.00%

SYNAPTEX LIMITED

sophymarine-openregistry-gb-07609655

Status: Active
Type: Private Limited Company
Incorporated: 19/04/2011
Accounts: DORMANT
SIC: 62020 — Information technology consultancy activities
Registered office: 26 Jameson Road, Southampton, Hampshire, SO19 2HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARL ANDREW REGULARsophymarine-openregistry-h-carl-andrew-regular-101be8	ORDINARY	50
DEBORAH FRANCES REGULARsophymarine-openregistry-h-deborah-frances-regular-fcbac2	ORDINARY	50

LE FEUVRE MEDIA LTD

sophymarine-openregistry-gb-07613635

Status: Active
Type: Private Limited Company
Incorporated: 26/04/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 47910 — Retail sale via mail order houses or via Internet
62090 — Other information technology service activities
Registered office: Bank Chambers Brook Street, Southampton, SO32 1AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
CATHERINE RACHEL LE FEUVREsophymarine-openregistry-h-catherine-rachel-le-feuvre-7cf9a0	ORDINARY GBP 0.10 SHARES.	900
ADAM STUART MILLS LE FEUVREsophymarine-openregistry-h-adam-stuart-mills-le-feuvre-1d0545	ORDINARY GBP 0.10 SHARES.	100

P & D FINANCIAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-07615389

Status: Active
Type: Private Limited Company
Incorporated: 27/04/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 70221 — Financial management
Registered office: The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DONNA MARIE BINNSsophymarine-openregistry-h-donna-marie-binns-27af19	ORDINARY	50	50.00%
PHILIP RICHARD BINNSsophymarine-openregistry-h-philip-richard-binns-038384	ORDINARY	50	50.00%

SWIFT HOUSE LTD

sophymarine-openregistry-gb-07628179

Status: Active
Type: Private Limited Company
Incorporated: 10/05/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office: 71 Hammonds Green, Southampton, SO40 3HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
DIANE SMITHsophymarine-openregistry-h-diane-smith-caf41b	ORD	1	50.00%
MARTIN JOSEPH GARRAHANsophymarine-openregistry-h-martin-joseph-garrahan-fd2ff7	ORD	1	50.00%

SOLENT MOT CENTRE LTD

sophymarine-openregistry-gb-07629465

Status: Active
Type: Private Limited Company
Incorporated: 11/05/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 52219 — Other service activities incidental to land transportation, n.e.c.
Registered office: Tagus House, Southampton, Hampshire, SO14 3TJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ECO TYRES HOLDINGS LIMITEDsophymarine-openregistry-gb-11680700	ORDINARY	2	100.00%
AREF IMANPOUR MOGHADAMNIAsophymarine-openregistry-h-aref-imanpour-moghadamnia-e434bf	ORDINARY	0	0.00%

GOODWILL HOMES LIMITED

sophymarine-openregistry-gb-07631745

Status: Active
Type: Private Limited Company
Incorporated: 12/05/2011
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
Registered office: 65 Regents Park Road, Southampton, SO15 8PF

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEVIN CHRISTOPER GOODSONsophymarine-openregistry-h-kevin-christoper-goodson-e582eb	ORDINARY	5
SHANE GOODSONsophymarine-openregistry-h-shane-goodson-17319e	ORDINARY	0

Related parties

Party	Relationship	Detail
GOODWILL HOMES SPV LIMITEDsophymarine-openregistry-gb-16742624	Holds shares in	ORDINARY

HILLMAN STUDIOS LTD.

sophymarine-openregistry-gb-07633947

Status: Active
Type: Private Limited Company
Incorporated: 13/05/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 74201 — Portrait photographic activities
Registered office: Venture Photography, Southampton, SO15 2AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN LEONARD HILLMANsophymarine-openregistry-h-martin-leonard-hillman-6a2e37	ORDINARY	1	50.00%
MICHELLE THEA HILLMANsophymarine-openregistry-h-michelle-thea-hillman-464a15	ORDINARY	1	50.00%

J GUARD CONSULTANCY LIMITED

sophymarine-openregistry-gb-07637954

Status: Active
Type: Private Limited Company
Incorporated: 17/05/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Tagus House, Southampton, Hampshire, SO14 3TJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JASON JOHN GUARDsophymarine-openregistry-h-jason-john-guard-ce4e9c	ORDINARY	100	100.00%
BELINDA WHELANsophymarine-openregistry-h-belinda-whelan-f9f3a5	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
WHITE & GUARD (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08361069	Holds shares in	PREFERENCE · 49.12%

GEO SPECIALTY CHEMICALS UK LIMITED

sophymarine-openregistry-gb-07650493

Status: Active
Type: Private Limited Company
Incorporated: 27/05/2011
Accounts: FULL
SIC: 20140 — Manufacture of other organic basic chemicals
Registered office: Charleston Road, Southampton, SO45 3ZG

Direct shareholders

Shareholder	Share class	Shares held	% of class
PROJECT HERCULES BIDCO LTDsophymarine-openregistry-gb-16905607	ORDINARY	7,282,133
GEO SPECIALTY CHEMICALS, INCsophymarine-openregistry-h-geo-specialty-chemicals-inc-91aa65	ORDINARY	0