UK companies/Southampton/Page 15
Companies in Southampton and their shareholdersPage 15 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 276 shareholdings and 4 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
MILMAN COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03351980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1997
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O Pearsons Block & Estate Management, Southampton, Hampshire, SO14 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN M. PAYNEsophymarine-openregistry-h-gillian-m-payne-5cf05c | ORDINARY | 1 | 12.50% |
| HANNAH SARAH MORRISsophymarine-openregistry-h-hannah-sarah-morris-fd3593 | ORDINARY | 1 | 12.50% |
| JANET WEBBsophymarine-openregistry-h-janet-webb-527cec | ORDINARY | 1 | 12.50% |
| JULIA NOSS CLYNEsophymarine-openregistry-h-julia-noss-clyne-285378 | ORDINARY | 1 | 12.50% |
| KATHLEEN CLAIRE MCCULLOCHsophymarine-openregistry-h-kathleen-claire-mcculloch-b7921d | ORDINARY | 1 | 12.50% |
| MARTYN THURSTONsophymarine-openregistry-h-martyn-thurston-55a356 | ORDINARY | 1 | 12.50% |
| MR & MS BEVIS & SCHUTZERsophymarine-openregistry-h-mr-ms-bevis-schutzer-97966d | ORDINARY | 1 | 12.50% |
| PAUL CHARLES MCCULLOCHsophymarine-openregistry-h-paul-charles-mcculloch-a5e2bf | ORDINARY | 1 | 12.50% |
| VANESSA VIVIENNE LAWRENCEsophymarine-openregistry-h-vanessa-vivienne-lawrence-d0b293 | ORDINARY | 1 | 12.50% |
| BRONWEN FOXsophymarine-openregistry-h-bronwen-fox-ac0ff8 | ORDINARY | 0 | 0.00% |
| CHARLES WALKERsophymarine-openregistry-h-charles-walker-dd4b14 | ORDINARY | 0 | 0.00% |
| EDWARD WALKERsophymarine-openregistry-h-edward-walker-7f3cf8 | ORDINARY | 0 | 0.00% |
| MR & MS MORRIS & ALAMsophymarine-openregistry-h-mr-ms-morris-alam-cc1e45 | ORDINARY | 0 | 0.00% |
THE GOLF COMPLEX MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03694223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1 Dormy House Hook Park Estate, Hook Park Road, Southampton, SO31 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY HETTsophymarine-openregistry-h-david-anthony-hett-4385a1 | ORDINARY | 2 | |
| SALLY HETTsophymarine-openregistry-h-sally-hett-a99212 | ORDINARY | 2 | |
| ALASTAIR ROBERTSONsophymarine-openregistry-h-alastair-robertson-2979b2 | ORDINARY | 1 | |
| ANDREW LOVERIDGEsophymarine-openregistry-h-andrew-loveridge-212c31 | ORDINARY | 1 | |
| CAROLINE ELIZABETH LAURIEsophymarine-openregistry-h-caroline-elizabeth-laurie-e0a418 | ORDINARY | 1 | |
| DAVID CHARLES SULLYsophymarine-openregistry-h-david-charles-sully-b3f980 | ORDINARY | 1 | |
| DIANE SUSAN SULLYsophymarine-openregistry-h-diane-susan-sully-6192a3 | ORDINARY | 1 | |
| ELIZABETH ANN ENGLANDsophymarine-openregistry-h-elizabeth-ann-england-048bec | ORDINARY | 1 | |
| GILLIAN ROBERTSONsophymarine-openregistry-h-gillian-robertson-95342c | ORDINARY | 1 | |
| KATHERINE LOVERIDGEsophymarine-openregistry-h-katherine-loveridge-f4425d | ORDINARY | 1 | |
| STEPHEN ENGLANDsophymarine-openregistry-h-stephen-england-01999c | ORDINARY | 1 | |
| KAREN ANN KIRWANsophymarine-openregistry-h-karen-ann-kirwan-a2df44 | ORDINARY | 0 | |
| MICHAEL ISAACSsophymarine-openregistry-h-michael-isaacs-2486fd | ORDINARY | 0 | |
WEST DENE COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04500512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 7, Chevron Business Park, Southampton, Hampshire, SO45 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GED & JULIE DONNELLYsophymarine-openregistry-h-ged-julie-donnelly-6132fc | ORDINARY B | 1 | |
| JANET ANNE MONETsophymarine-openregistry-h-janet-anne-monet-5de460 | ORDINARY B | 1 | |
| JOSEPH WAYNE CASEsophymarine-openregistry-h-joseph-wayne-case-c6e525 | ORDINARY B | 1 | |
| JULIE DAWN ZILLWOODsophymarine-openregistry-h-julie-dawn-zillwood-6b817a | ORDINARY B | 1 | |
| L. MISS JUPEsophymarine-openregistry-h-l-miss-jupe-ea7ef9 | ORDINARY B | 1 | |
| MR. ALAN L. HANDLEYsophymarine-openregistry-h-mr-alan-l-handley-365394 | ORDINARY B | 1 | |
| MRS. AMANDA CASE (MAIDEN NAME: GREENWOOD)sophymarine-openregistry-h-mrs-amanda-case-maiden-name-greenwood-4158c5 | ORDINARY B | 1 | |
| MRS. CLAIRE PEREZ JUNCALsophymarine-openregistry-h-mrs-claire-perez-juncal-ea50c6 | ORDINARY B | 1 | |
| NATHANAEL PEARCEsophymarine-openregistry-h-nathanael-pearce-797d34 | ORDINARY B | 1 | |
| PAMELA JUNE LEACHsophymarine-openregistry-h-pamela-june-leach-efda13 | ORDINARY B | 1 | |
| PATRICK GERALD MASSEYsophymarine-openregistry-h-patrick-gerald-massey-8ca5d9 | ORDINARY B | 1 | |
| SEAN SYDNEY MASSEYsophymarine-openregistry-h-sean-sydney-massey-6401da | ORDINARY B | 1 | |
| TINA HENDERSONsophymarine-openregistry-h-tina-henderson-0b1cd5 | ORDINARY B | 0 | |
DAISY FIELDS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05695690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2006
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 347 Shirley Road, Southampton, Hampshire, SO15 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONKS BROOK PROPERTY LLPsophymarine-openregistry-gb-OC335759 | ORDINARY | 3 | 25.00% |
| ANNABELLE TYRRELLsophymarine-openregistry-h-annabelle-tyrrell-7e6862 | ORDINARY | 1 | 8.33% |
| CLAIRE COXsophymarine-openregistry-h-claire-cox-fee240 | ORDINARY | 1 | 8.33% |
| ESTHER VEALsophymarine-openregistry-h-esther-veal-b55ea6 | ORDINARY | 1 | 8.33% |
| GRACE WEAREsophymarine-openregistry-h-grace-weare-0d5a67 | ORDINARY | 1 | 8.33% |
| LINDSEY JONESsophymarine-openregistry-h-lindsey-jones-a78dac | ORDINARY | 1 | 8.33% |
| LUKE THOMAS ATTFIELDsophymarine-openregistry-h-luke-thomas-attfield-ca4a91 | ORDINARY | 1 | 8.33% |
| MR R ISKETTsophymarine-openregistry-h-mr-r-iskett-354508 | ORDINARY | 1 | 8.33% |
| MS M DALYsophymarine-openregistry-h-ms-m-daly-0799ff | ORDINARY | 1 | 8.33% |
| RACHAEL JENKINSsophymarine-openregistry-h-rachael-jenkins-508626 | ORDINARY | 1 | 8.33% |
| SAMUEL CALLAWAYsophymarine-openregistry-h-samuel-callaway-b5bc49 | ORDINARY | 1 | 8.33% |
| VINCENT BYRON MOULTONsophymarine-openregistry-h-vincent-byron-moulton-b8b761 | ORDINARY | 1 | 8.33% |
| VICTORIA RIXSONsophymarine-openregistry-h-victoria-rixson-e70c9a | ORDINARY | 0 | 0.00% |
WICKHAM COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-06402712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Pearsons Block & Estate Management, Southampton, SO14 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN OTTO CHARLES VERRINDERsophymarine-openregistry-h-alan-otto-charles-verrinder-727943 | ORDINARY GBP1 SHARES | 1 | |
| CHRISTOPHER CHI-HUNG WONG & SHIRLEY, STEPHEN, MICHAELsophymarine-openregistry-h-christopher-chi-hung-wong-shirley-stephe-d12b25 | ORDINARY GBP1 SHARES | 1 | |
| HOLLIE CHAMPION & MATTHEW HUDSON (JOINTLY)sophymarine-openregistry-h-hollie-champion-matthew-hudson-jointly-e889f6 | ORDINARY GBP1 SHARES | 1 | |
| IAN ROBERT LEWIS & JANE LEWIS (JOINTLY)sophymarine-openregistry-h-ian-robert-lewis-jane-lewis-jointly-ef9b22 | ORDINARY GBP1 SHARES | 1 | |
| JONATHAN MICHAEL SIMPSONsophymarine-openregistry-h-jonathan-michael-simpson-a675e7 | ORDINARY GBP1 SHARES | 1 | |
| NHUNG THI LE & THU THI NGUYEN (JOINTLY)sophymarine-openregistry-h-nhung-thi-le-thu-thi-nguyen-jointly-181e66 | ORDINARY GBP1 SHARES | 1 | |
| PHILIP NELSON AND EDWARD JOHN FENNESSY (JOINTLY)sophymarine-openregistry-h-philip-nelson-and-edward-john-fennessy-j-bd641f | ORDINARY GBP1 SHARES | 1 | |
| R W FOWLERsophymarine-openregistry-gb-09629768 | ORDINARY GBP1 SHARES | 1 | |
| ROCKY COOKEsophymarine-openregistry-h-rocky-cooke-e7f16a | ORDINARY GBP1 SHARES | 1 | |
| ROSEMARY BOLTONsophymarine-openregistry-h-rosemary-bolton-0f5f88 | ORDINARY GBP1 SHARES | 1 | |
| STEVE WILLIAMSsophymarine-openregistry-gb-05450786 | ORDINARY GBP1 SHARES | 1 | |
| SUSAN JANE GRIFFITHSsophymarine-openregistry-h-susan-jane-griffiths-fe18b5 | ORDINARY GBP1 SHARES | 1 | |
| WONG (JOINTLY)sophymarine-openregistry-h-wong-jointly-75d16d | ORDINARY GBP1 SHARES | 1 | |
HILLCROFT FREEHOLD LIMITED
sophymarine-openregistry-gb-06937078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 62 Rumbridge Street, Southampton, SO40 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SAWFORDsophymarine-openregistry-h-alan-sawford-4c7ec0 | ORDINARY | 1 | |
| ANDREW DUNCAN PHELPSsophymarine-openregistry-h-andrew-duncan-phelps-1737c6 | ORDINARY | 1 | |
| BARBARA EDITH JONESsophymarine-openregistry-h-barbara-edith-jones-212d72 | ORDINARY | 1 | |
| CAROLINE MAYNARDsophymarine-openregistry-h-caroline-maynard-eb3534 | ORDINARY | 1 | |
| DAVID HOUSLEYsophymarine-openregistry-h-david-housley-df6468 | ORDINARY | 1 | |
| ISOBEL STEVENSONsophymarine-openregistry-h-isobel-stevenson-6d2d2a | ORDINARY | 1 | |
| KIERAN KAVIsophymarine-openregistry-h-kieran-kavi-ab002c | ORDINARY | 1 | |
| LINDSAY ANSELLsophymarine-openregistry-h-lindsay-ansell-bf049f | ORDINARY | 1 | |
| NEIL DANDRIDGEsophymarine-openregistry-h-neil-dandridge-c391a0 | ORDINARY | 1 | |
| ROBERT JORDANsophymarine-openregistry-h-robert-jordan-41d654 | ORDINARY | 1 | |
| THERESA DAVIDOVITZsophymarine-openregistry-h-theresa-davidovitz-1b773c | ORDINARY | 1 | |
| MARGARET ANNE DAVIESsophymarine-openregistry-h-margaret-anne-davies-774dfa | ORDINARY | 0 | |
| STEPHEN DAVIESsophymarine-openregistry-h-stephen-davies-3ec04f | ORDINARY | 0 | |
ABSHOT MANOR APARTMENTS LIMITED
sophymarine-openregistry-gb-07279760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Pearsons Block & Estate Management, Southampton, SO14 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR J VIGIERSsophymarine-openregistry-h-mr-j-vigiers-0ee8e2 | ORDINARY | 2 | 16.67% |
| REBEKAH VIGIERSsophymarine-openregistry-h-rebekah-vigiers-5bff42 | ORDINARY | 2 | 16.67% |
| BIRMINGHAMsophymarine-openregistry-gb-17176154 | ORDINARY | 1 | 8.33% |
| BIRMINGHAMsophymarine-openregistry-gb-17176154 | ORDINARY | 1 | 8.33% |
| CATHERINE CASSEY GRIFFITHSsophymarine-openregistry-h-catherine-cassey-griffiths-52ec65 | ORDINARY | 1 | 8.33% |
| DAVIESsophymarine-openregistry-h-davies-322ae1 | ORDINARY | 1 | 8.33% |
| DIANE PEACHsophymarine-openregistry-h-diane-peach-295c71 | ORDINARY | 1 | 8.33% |
| GEOFF PEACHsophymarine-openregistry-h-geoff-peach-2563a9 | ORDINARY | 1 | 8.33% |
| KELLYsophymarine-openregistry-gb-01936035 | ORDINARY | 1 | 8.33% |
| M DOWNERsophymarine-openregistry-h-m-downer-2a7c9f | ORDINARY | 1 | 8.33% |
| MARGARET STAPENHILLsophymarine-openregistry-h-margaret-stapenhill-497409 | ORDINARY | 1 | 8.33% |
| MR BAYFORDsophymarine-openregistry-h-mr-bayford-5c2aae | ORDINARY | 1 | 8.33% |
| MR EDMONDSsophymarine-openregistry-h-mr-edmonds-f19a69 | ORDINARY | 1 | 8.33% |
| SMEATONsophymarine-openregistry-h-smeaton-7be6ae | ORDINARY | 1 | 8.33% |
SWANNELL'S WALK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09677244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2015
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O B W Residential Ltd Unit 7chevron Business Park, Southampton, Hampshire, SO45 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN PRABHU & RENUKA PRABHU (JOINTLY)sophymarine-openregistry-h-arun-prabhu-renuka-prabhu-jointly-32dc2f | ORDINARY | 1 | |
| CHIMAECHI CHINEDU AGBARAKWEsophymarine-openregistry-h-chimaechi-chinedu-agbarakwe-e17681 | ORDINARY | 1 | |
| GURDEEP KALSI & MANDEEP KALSI (JOINTLY)sophymarine-openregistry-h-gurdeep-kalsi-mandeep-kalsi-jointly-1a9cc1 | ORDINARY | 1 | |
| HATEM ABDULLAH SOLIMAN ABOUMARIEsophymarine-openregistry-h-hatem-abdullah-soliman-aboumarie-17d2bf | ORDINARY | 1 | |
| HIMANSHU BORASE & SUCHITA BORASE (JOINTLY)sophymarine-openregistry-h-himanshu-borase-suchita-borase-jointly-223d72 | ORDINARY | 1 | |
| JESUS HERRERA & CARLA MORALES (JOINTLY)sophymarine-openregistry-h-jesus-herrera-carla-morales-jointly-0878b9 | ORDINARY | 1 | |
| MAN YEE EUNICE POONsophymarine-openregistry-h-man-yee-eunice-poon-4b7ada | ORDINARY | 1 | |
| NATWARLAL MEHTA & PALLAVI MEHTA (JOINTLY)sophymarine-openregistry-h-natwarlal-mehta-pallavi-mehta-jointly-0113ae | ORDINARY | 1 | |
| SHERIFF OSHIOGWEMOH ABU & REMELYN ABU (JOINTLY)sophymarine-openregistry-h-sheriff-oshiogwemoh-abu-remelyn-abu-join-99e9cd | ORDINARY | 1 | |
| WAHID COCKAR & NADIA COCKAR (JOINTLY)sophymarine-openregistry-h-wahid-cockar-nadia-cockar-jointly-432821 | ORDINARY | 1 | |
| YARA REFAAT AMIN IBRAHIMsophymarine-openregistry-h-yara-refaat-amin-ibrahim-189f24 | ORDINARY | 1 | |
| YIU FAI LAUsophymarine-openregistry-h-yiu-fai-lau-13343e | ORDINARY | 1 | |
| DAMIAN SHIELD & KATHRYN FARRINGTON (JOINTLY)sophymarine-openregistry-h-damian-shield-kathryn-farrington-jointly-d716bd | ORDINARY | 0 | |
GREEN LANE (SOUTHAMPTON) NO 2 LIMITED
sophymarine-openregistry-gb-10687068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- April Lodge Green Lane, Southampton, SO31 8EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS HOLLISsophymarine-openregistry-h-chris-hollis-6abce7 | ORDINARY | 1 | |
| CHRISTINE MARGARET DORETYsophymarine-openregistry-h-christine-margaret-dorety-67fb66 | ORDINARY | 1 | |
| CLARE MARIE MORRISsophymarine-openregistry-h-clare-marie-morris-42967a | ORDINARY | 1 | |
| HANNAH HOLLISsophymarine-openregistry-h-hannah-hollis-1d20c0 | ORDINARY | 1 | |
| IAN KERR MORRISsophymarine-openregistry-h-ian-kerr-morris-d4f5e8 | ORDINARY | 1 | |
| JACQUELINE ANN BOWERSsophymarine-openregistry-h-jacqueline-ann-bowers-97fff0 | ORDINARY | 1 | |
| KAREN JANE WAGSTAFFEsophymarine-openregistry-h-karen-jane-wagstaffe-cd2da6 | ORDINARY | 1 | |
| LUCY WHITTINGTONsophymarine-openregistry-h-lucy-whittington-cad782 | ORDINARY | 1 | |
| REBECCA HELEN BRADYsophymarine-openregistry-h-rebecca-helen-brady-aa202a | ORDINARY | 1 | |
| RICHARD FRANCIS WAGSTAFFEsophymarine-openregistry-h-richard-francis-wagstaffe-0a703f | ORDINARY | 1 | |
| RICHARD WHITTINGTONsophymarine-openregistry-h-richard-whittington-930e4f | ORDINARY | 1 | |
| SHAUN CHRISTIAN BRADYsophymarine-openregistry-h-shaun-christian-brady-ef8c3e | ORDINARY | 1 | |
| WAYNE BOWERSsophymarine-openregistry-h-wayne-bowers-402ee5 | ORDINARY | 1 | |
PENNY COURT 22 LIMITED
sophymarine-openregistry-gb-11057862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 62 Rumbridge Street, Southampton, SO40 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON NICOLL-GHIANTIsophymarine-openregistry-h-alison-nicoll-ghianti-0ac86f | ORDINARY | 1 | |
| BART BOUSFIELDsophymarine-openregistry-h-bart-bousfield-bc6f3d | ORDINARY | 1 | |
| EIMEAR JORDANsophymarine-openregistry-h-eimear-jordan-0def7b | ORDINARY | 1 | |
| GENNA ROBERTSsophymarine-openregistry-h-genna-roberts-11f1a1 | ORDINARY | 1 | |
| HOLLY JEFFREYSsophymarine-openregistry-h-holly-jeffreys-aebcdd | ORDINARY | 1 | |
| JENNIFER LOUISE HARMANsophymarine-openregistry-h-jennifer-louise-harman-9ab605 | ORDINARY | 1 | |
| MATTHEW FITZCOSTAsophymarine-openregistry-h-matthew-fitzcosta-2e8abd | ORDINARY | 1 | |
| NICOLE THORPEsophymarine-openregistry-h-nicole-thorpe-5803b5 | ORDINARY | 1 | |
| SOPHIE WRIGHTsophymarine-openregistry-h-sophie-wright-2ad620 | ORDINARY | 1 | |
| TEIGAN PERRYsophymarine-openregistry-h-teigan-perry-8511da | ORDINARY | 1 | |
| THOMAS TROPIAsophymarine-openregistry-h-thomas-tropia-3d7425 | ORDINARY | 1 | |
| AARON HALLsophymarine-openregistry-gb-12272786 | ORDINARY | 0 | |
| LINDSAY MARIE AMMARsophymarine-openregistry-h-lindsay-marie-ammar-fda437 | ORDINARY | 0 | |
TOPMD PRECISION MEDICINE LTD
sophymarine-openregistry-gb-12168015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 64 Laburnum Crescent, Southampton, SO45 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABIO STRAZZERIsophymarine-openregistry-h-fabio-strazzeri-bf00b5 | ORDINARY | 432 | 24.88% |
| UNIVERSITY OF SOUTHAMPTONsophymarine-openregistry-gb-RC000668 | ORDINARY | 394 | 22.70% |
| JAMES SCHOFIELDsophymarine-openregistry-h-james-schofield-278ba2 | ORDINARY | 382 | 22.00% |
| PAUL SKIPPsophymarine-openregistry-h-paul-skipp-6144b7 | ORDINARY | 296 | 17.05% |
| ROB DOBSONsophymarine-openregistry-h-rob-dobson-9d066a | ORDINARY | 75 | 4.32% |
| RUBEN SANCHEZ-GARCIAsophymarine-openregistry-h-ruben-sanchez-garcia-0e2c19 | ORDINARY | 40 | 2.30% |
| JUDITH WILSONsophymarine-openregistry-h-judith-wilson-bf7a9c | ORDINARY | 25 | 1.44% |
| KATHERINE BERMANsophymarine-openregistry-h-katherine-berman-24aafe | ORDINARY | 25 | 1.44% |
| MICHAEL BERMANsophymarine-openregistry-h-michael-berman-964373 | ORDINARY | 25 | 1.44% |
| WILLIAM HAMLYNsophymarine-openregistry-h-william-hamlyn-5a6f34 | ORDINARY | 15 | 0.86% |
| GILES WILSONsophymarine-openregistry-h-giles-wilson-ffa39d | ORDINARY | 10 | 0.58% |
| MICHAEL GIFFORDsophymarine-openregistry-h-michael-gifford-3569ac | ORDINARY | 10 | 0.58% |
| ASHLEY UNITTsophymarine-openregistry-h-ashley-unitt-042035 | ORDINARY | 7 | 0.40% |
OFFICERS GARDENS MANAGEMENT CO. LTD
sophymarine-openregistry-gb-13032515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 62 Rumbridge Street, Southampton, SO40 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT REEVESsophymarine-openregistry-h-brett-reeves-80332b | ORDINARY | 1 | |
| CATHERINE AUSTENsophymarine-openregistry-h-catherine-austen-09bccc | ORDINARY | 1 | |
| CHARLES MACNABsophymarine-openregistry-h-charles-macnab-94327f | ORDINARY | 1 | |
| JANE RICHARDSONsophymarine-openregistry-h-jane-richardson-8aec1c | ORDINARY | 1 | |
| MICHAL SLEPKOsophymarine-openregistry-h-michal-slepko-583b31 | ORDINARY | 1 | |
| MICHELE PEDDERsophymarine-openregistry-h-michele-pedder-820bc1 | ORDINARY | 1 | |
| PIERS COVILLsophymarine-openregistry-h-piers-covill-08e135 | ORDINARY | 1 | |
| RICHARD BURTONsophymarine-openregistry-h-richard-burton-204119 | ORDINARY | 1 | |
| ROBERT LEATHERsophymarine-openregistry-h-robert-leather-238f82 | ORDINARY | 1 | |
| ROBERT MORLEYsophymarine-openregistry-gb-SC462818 | ORDINARY | 1 | |
| ROSEMARY COEsophymarine-openregistry-h-rosemary-coe-1ab3d2 | ORDINARY | 1 | |
| STEVEN HOLMESsophymarine-openregistry-h-steven-holmes-7e2daf | ORDINARY | 1 | |
| TREVOR MASTERSsophymarine-openregistry-h-trevor-masters-76db09 | ORDINARY | 1 | |
WOODLAND GARDENS ROAD MANAGEMENT LTD
sophymarine-openregistry-gb-14096718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Jacana House Lime Walk, Southampton, SO45 4RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA HIGGINSONsophymarine-openregistry-h-angela-higginson-86c265 | ORDINARY | 1 | |
| BEVERLEY HARTLANDsophymarine-openregistry-h-beverley-hartland-413d42 | ORDINARY | 1 | |
| BRIAN TROSHsophymarine-openregistry-h-brian-trosh-770d21 | ORDINARY | 1 | |
| GERALDINE LINDA BEATRICE RADJENsophymarine-openregistry-h-geraldine-linda-beatrice-radjen-4a6b08 | ORDINARY | 1 | |
| LAURNA-MARIE PAULsophymarine-openregistry-h-laurna-marie-paul-a305b0 | ORDINARY | 1 | |
| NICHOLAS ANDREW HEWETTsophymarine-openregistry-h-nicholas-andrew-hewett-0381cd | ORDINARY | 1 | |
| OLIVER TARBARDsophymarine-openregistry-h-oliver-tarbard-2a95e9 | ORDINARY | 1 | |
| POUL LITTLEsophymarine-openregistry-h-poul-little-f81b1e | ORDINARY | 1 | |
| RICHARD MANSTONsophymarine-openregistry-h-richard-manston-fe45ae | ORDINARY | 1 | |
| STEVEN HARTLANDsophymarine-openregistry-h-steven-hartland-7dabab | ORDINARY | 1 | |
| STEVO RADJENsophymarine-openregistry-h-stevo-radjen-e36689 | ORDINARY | 1 | |
| TERESA RUSSELLsophymarine-openregistry-h-teresa-russell-0cfe24 | ORDINARY | 1 | |
| VICKY FOOTsophymarine-openregistry-h-vicky-foot-b365c2 | ORDINARY | 1 | |
PROJECT WEXLER TOPCO LIMITED
sophymarine-openregistry-gb-15335730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Pavilion Botleigh Grange Buisiness Park, Southampton, Hampshire, SO30 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CADENCE WEXLER GP LLPsophymarine-openregistry-gb-SO307881 | A ORDINARY | 108,162,700 | 72.73% |
| LONEPIPER LIMITEDsophymarine-openregistry-gb-05924997 | A ORDINARY | 20,280,850 | 13.64% |
| MINZA INVESTMENT S.Asophymarine-openregistry-h-minza-investment-s-a-5b417b | A ORDINARY | 20,280,850 | 13.64% |
| PROJECT WEXLER EBT LIMITEDsophymarine-openregistry-gb-15395775 | C1 ORDINARY | 15,000,000 | 100.00% |
| DAVID FOGELMANsophymarine-openregistry-h-david-fogelman-581013 | B ORDINARY | 10,601,400 | 42.19% |
| PROJECT WEXLER EBT LIMITEDsophymarine-openregistry-gb-15395775 | C2 ORDINARY | 5,400,000 | 100.00% |
| ROBERT WICKINGSsophymarine-openregistry-h-robert-wickings-67a31d | B ORDINARY | 4,673,300 | 18.60% |
| PAUL DELLOWsophymarine-openregistry-h-paul-dellow-7df07c | B ORDINARY | 3,492,200 | 13.90% |
| LOUISE HUTCHINGSsophymarine-openregistry-h-louise-hutchings-5bf0a9 | B ORDINARY | 2,121,000 | 8.44% |
| STEVE CHESTERMANsophymarine-openregistry-h-steve-chesterman-c88b51 | B ORDINARY | 1,411,000 | 5.61% |
| JULIAN ARNOLDsophymarine-openregistry-h-julian-arnold-87d7c1 | B ORDINARY | 943,700 | 3.76% |
| PAUL CHAMBERSsophymarine-openregistry-h-paul-chambers-766eab | B ORDINARY | 943,700 | 3.76% |
| TOBY HARTsophymarine-openregistry-h-toby-hart-e3fe75 | B ORDINARY | 943,700 | 3.76% |
Related parties
| Party | Relationship | Detail |
|---|
| PROJECT WEXLER MIDCO LIMITEDsophymarine-openregistry-gb-15335898 | Holds shares in | ORDINARY |
LANKESTER AND SON LIMITED
sophymarine-openregistry-gb-00030285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1889
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- Bellevue House Suite 7, Southampton, Hants, SO15 2AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLAND INVESTMENTS LTDsophymarine-openregistry-gb-00645848 | ORDINARY | 198,800 | |
| HOLLAND INVESTMENTS LTDsophymarine-openregistry-gb-00645848 | PREFERENCE | 190,300 | |
| EXECUTORS OF PETER PARDOE PARDOE MATTHEWSsophymarine-openregistry-h-executors-of-peter-pardoe-pardoe-matthew-03e840 | PREFERENCE | 3,500 | |
| PAUL HOCKEYsophymarine-openregistry-h-paul-hockey-6bf28c | PREFERENCE | 3,000 | |
| HENRY OBADIAH STANLEY PASMOREsophymarine-openregistry-h-henry-obadiah-stanley-pasmore-4c7b52 | PREFERENCE | 700 | |
| HUGH CUNNINGHAM PASMOREsophymarine-openregistry-h-hugh-cunningham-pasmore-baac60 | PREFERENCE | 700 | |
| KATHLEEN MARJORIE ROWEsophymarine-openregistry-h-kathleen-marjorie-rowe-3533b0 | PREFERENCE | 700 | |
| MARGARET AMELIA PASMOREsophymarine-openregistry-h-margaret-amelia-pasmore-5a3217 | PREFERENCE | 600 | |
| HEARTEASE BRIGGSsophymarine-openregistry-h-heartease-briggs-c66792 | PREFERENCE | 500 | |
| KATHLEEN MARJORIE ROWEsophymarine-openregistry-h-kathleen-marjorie-rowe-3533b0 | ORDINARY | 300 | |
| MARGARET AMELIA PASMOREsophymarine-openregistry-h-margaret-amelia-pasmore-5a3217 | ORDINARY | 300 | |
| HENRY OBADIAH STANLEY PASMOREsophymarine-openregistry-h-henry-obadiah-stanley-pasmore-4c7b52 | ORDINARY | 200 | |
| HUGH CUNNINGHAM PASMOREsophymarine-openregistry-h-hugh-cunningham-pasmore-baac60 | ORDINARY | 200 | |
| EXECUTORS OF PETER PARDOE PARDOE MATTHEWSsophymarine-openregistry-h-executors-of-peter-pardoe-pardoe-matthew-03e840 | ORDINARY | 100 | |
| PAUL HOCKEYsophymarine-openregistry-h-paul-hockey-6bf28c | ORDINARY | 100 | |
| EXECUTORS OF CYRIL WELLESLEY SHONEsophymarine-openregistry-h-executors-of-cyril-wellesley-shone-35f5f1 | PREFERENCE | 0 | |
| EXECUTORS OF EARNEST JAMES CHARDsophymarine-openregistry-h-executors-of-earnest-james-chard-28714b | ORDINARY | 0 | |
| EXECUTORS OF EARNEST JAMES CHARDsophymarine-openregistry-h-executors-of-earnest-james-chard-28714b | PREFERENCE | 0 | |
| EXECUTORS OF JOHN WELLESLEY SHONEsophymarine-openregistry-h-executors-of-john-wellesley-shone-250f1b | ORDINARY | 0 | |
| EXECUTORS OF JOHN WELLESLEY SHONEsophymarine-openregistry-h-executors-of-john-wellesley-shone-250f1b | PREFERENCE | 0 | |
| MARION CHRISTINE SHONEsophymarine-openregistry-h-marion-christine-shone-140a47 | ORDINARY | 0 | |
| MARION CHRISTINE SHONEsophymarine-openregistry-h-marion-christine-shone-140a47 | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAMELOT ESTATES LIMITEDsophymarine-openregistry-gb-00005335 | Holds shares in | ORDINARY |
| ROMSEY LIMITEDsophymarine-openregistry-gb-01510438 | Holds shares in | ORDINARY |
GAMBAN LTD
sophymarine-openregistry-gb-10601657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Enterprise House, Southampton, SO14 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEANSTALK HOLDINGS LIMITEDsophymarine-openregistry-gb-11633100 | ORDINARY | 222 | 100.00% |
| EMIL JANKOWSKIsophymarine-openregistry-h-emil-jankowski-5cf1fc | GROWTH | 34 | 15.60% |
| IOANNIS GIANNAKIDISsophymarine-openregistry-h-ioannis-giannakidis-1ccde7 | GROWTH | 30 | 13.76% |
| MIKE WALLsophymarine-openregistry-h-mike-wall-af4007 | GROWTH | 30 | 13.76% |
| MELISSA ETHERINGTONsophymarine-openregistry-h-melissa-etherington-ead4c1 | GROWTH | 25 | 11.47% |
| DAIANA D'URSOsophymarine-openregistry-h-daiana-d-urso-a02189 | GROWTH | 20 | 9.17% |
| NICK MICHALOPOULOSsophymarine-openregistry-h-nick-michalopoulos-ecfe86 | GROWTH | 18 | 8.26% |
| SEYEDBABAK REZAIsophymarine-openregistry-h-seyedbabak-rezai-9f6077 | GROWTH | 16 | 7.34% |
| MICHAEL TUGBYsophymarine-openregistry-h-michael-tugby-c5ad33 | GROWTH | 15 | 6.88% |
| SAMANTHA KOLLMANNsophymarine-openregistry-h-samantha-kollmann-033f23 | GROWTH | 12 | 5.50% |
| EDGARS JUDOVICSsophymarine-openregistry-h-edgars-judovics-6f9692 | GROWTH | 10 | 4.59% |
| SVETOSLAV LAZAROVsophymarine-openregistry-h-svetoslav-lazarov-cdde1b | GROWTH | 8 | 3.67% |
DRC TOPCO LIMITED
sophymarine-openregistry-gb-16200862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2025
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4 Manor Farm Offices Flexford Road, Southampton, Hampshire, SO52 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ELLIOTTsophymarine-openregistry-h-susan-elliott-e637ae | PREFERENCE | 546,250 | |
| DARREN THOMPSONsophymarine-openregistry-h-darren-thompson-d5776c | PREFERENCE | 391,875 | |
| MICHAEL BARCIAsophymarine-openregistry-h-michael-barcia-46bf86 | PREFERENCE | 391,875 | |
| ROGER FLYNNsophymarine-openregistry-h-roger-flynn-9828a3 | PREFERENCE | 356,250 | |
| THOMAS WILLIAMSsophymarine-openregistry-gb-15822841 | PREFERENCE | 190,000 | |
| DEBORAH ELLIOTTsophymarine-openregistry-h-deborah-elliott-a9812f | PREFERENCE | 118,750 | |
| KATHERINE HOWARDsophymarine-openregistry-h-katherine-howard-882111 | PREFERENCE | 118,750 | |
| MATTHEW HUMPHREYsophymarine-openregistry-h-matthew-humphrey-0b0f10 | PREFERENCE | 95,000 | |
| CHARLEE BENNETTsophymarine-openregistry-h-charlee-bennett-18bf93 | PREFERENCE | 71,250 | |
| CHRISTOPHER TUBBSsophymarine-openregistry-h-christopher-tubbs-963687 | PREFERENCE | 71,250 | |
| ISOBEL PIKEsophymarine-openregistry-h-isobel-pike-89e029 | PREFERENCE | 23,750 | |
| MERIDIAN GROWTH CONSULTANTS LLPsophymarine-openregistry-gb-OC455167 | ORDINARY | 7,499 | |
| SUSAN ELLIOTTsophymarine-openregistry-h-susan-elliott-e637ae | ORDINARY | 575 | |
| DARREN THOMPSONsophymarine-openregistry-h-darren-thompson-d5776c | ORDINARY | 413 | |
| MICHAEL BARCIAsophymarine-openregistry-h-michael-barcia-46bf86 | ORDINARY | 413 | |
| ROGER FLYNNsophymarine-openregistry-h-roger-flynn-9828a3 | ORDINARY | 375 | |
| THOMAS WILLIAMSsophymarine-openregistry-gb-15822841 | ORDINARY | 200 | |
| DEBORAH ELLIOTTsophymarine-openregistry-h-deborah-elliott-a9812f | ORDINARY | 125 | |
| KATHERINE HOWARDsophymarine-openregistry-h-katherine-howard-882111 | ORDINARY | 125 | |
| MATTHEW HUMPHREYsophymarine-openregistry-h-matthew-humphrey-0b0f10 | ORDINARY | 100 | |
| CHARLEE BENNETTsophymarine-openregistry-h-charlee-bennett-18bf93 | ORDINARY | 75 | |
| CHRISTOPHER TUBBSsophymarine-openregistry-h-christopher-tubbs-963687 | ORDINARY | 75 | |
| ISOBEL PIKEsophymarine-openregistry-h-isobel-pike-89e029 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| DRC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12483873 | Holds shares in | B ORDINARY |
ELFIN COURT MAINTENANCE (SOUTHAMPTON) LIMITED
sophymarine-openregistry-gb-01008226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1971
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Endeavour Building Shamrock Quay, Southampton, SO14 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A W K MAAITAHsophymarine-openregistry-h-a-w-k-maaitah-a5a8ab | ORDINARY | 1 | |
| AURIK SINGH SANDHUsophymarine-openregistry-h-aurik-singh-sandhu-f12da2 | ORDINARY | 1 | |
| COLIN SHORROCKsophymarine-openregistry-h-colin-shorrock-0ffeac | ORDINARY | 1 | |
| E A REILLYsophymarine-openregistry-h-e-a-reilly-363445 | ORDINARY | 1 | |
| M JAMESsophymarine-openregistry-h-m-james-80871c | ORDINARY | 1 | |
| MISS M SANCHEZsophymarine-openregistry-h-miss-m-sanchez-96267f | ORDINARY | 1 | |
| MR G DIGENOVAsophymarine-openregistry-h-mr-g-digenova-ff2d1d | ORDINARY | 1 | |
| MR P D TURRALLsophymarine-openregistry-h-mr-p-d-turrall-dc16d2 | ORDINARY | 1 | |
| P J COURTNEYsophymarine-openregistry-h-p-j-courtney-a4927b | ORDINARY | 1 | |
| S R CAMERONsophymarine-openregistry-h-s-r-cameron-18a10d | ORDINARY | 1 | |
| Y FENGsophymarine-openregistry-h-y-feng-837a87 | ORDINARY | 1 | |
| ANTHONY ZOLLOsophymarine-openregistry-h-anthony-zollo-0a80b4 | ORDINARY | 0 | |
OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO. 2 LIMITED
sophymarine-openregistry-gb-02099663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Pearsons Block & Estate Management, Southampton, SO14 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE EVANSsophymarine-openregistry-h-george-evans-205052 | ORDINARY | 4 | |
| JAMIE ROGERSsophymarine-openregistry-gb-16753193 | ORDINARY | 4 | |
| JOHN REYNOLDSsophymarine-openregistry-gb-04871080 | ORDINARY | 4 | |
| KAREN BROWNsophymarine-openregistry-h-karen-brown-ea3608 | ORDINARY | 4 | |
| MICHAEL L FRENCHsophymarine-openregistry-h-michael-l-french-54c662 | ORDINARY | 4 | |
| NIC BROWNsophymarine-openregistry-h-nic-brown-d58878 | ORDINARY | 4 | |
| PIERRE MOLLsophymarine-openregistry-h-pierre-moll-e1bbbe | ORDINARY | 4 | |
| ROBERT J TRENOUGHsophymarine-openregistry-h-robert-j-trenough-53fc73 | ORDINARY | 4 | |
| STEPHEN WEBBsophymarine-openregistry-h-stephen-webb-a157e0 | ORDINARY | 4 | |
| TAKAKO FRENCHsophymarine-openregistry-h-takako-french-fb303f | ORDINARY | 4 | |
| WENDY REYNOLDSsophymarine-openregistry-h-wendy-reynolds-afe476 | ORDINARY | 4 | |
| EDWARD GREIGsophymarine-openregistry-h-edward-greig-89e80d | ORDINARY | 0 | |
NIGHTINGALE COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-02116037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1987
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Pearsons Property Management, Southampton, SO14 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A GUERTINsophymarine-openregistry-h-a-guertin-bf97d7 | ORDINARY | 1 | |
| A QUICKsophymarine-openregistry-h-a-quick-3ee13c | ORDINARY | 1 | |
| ANDREW COEsophymarine-openregistry-h-andrew-coe-a55e68 | ORDINARY | 1 | |
| ANN WIGGINSsophymarine-openregistry-h-ann-wiggins-b1ff5b | ORDINARY | 1 | |
| I SAVAGEsophymarine-openregistry-h-i-savage-76cffa | ORDINARY | 1 | |
| J WERRETTsophymarine-openregistry-h-j-werrett-e38e4f | ORDINARY | 1 | |
| MELVIN LINEGARsophymarine-openregistry-h-melvin-linegar-6d6600 | ORDINARY | 1 | |
| MR & MRS AYLINGsophymarine-openregistry-h-mr-mrs-ayling-b33f07 | ORDINARY | 1 | |
| MR C DUNNsophymarine-openregistry-h-mr-c-dunn-8f4911 | ORDINARY | 1 | |
| MR J HARJIsophymarine-openregistry-h-mr-j-harji-37f7ba | ORDINARY | 1 | |
| RHIANNON JONESsophymarine-openregistry-gb-12057205 | ORDINARY | 1 | |
| SAXON WEALDsophymarine-openregistry-gb-RS007971 | ORDINARY | 1 | |