UK companies/Southampton/Page 152
Companies in Southampton and their shareholdersPage 152 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
APL & ZCM CONSTRUCTION LTD
sophymarine-openregistry-gb-08050715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 5 Wycliffe Road, Southampton, SO18 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LATHAMsophymarine-openregistry-h-andrew-latham-aa4838 | ORDINARY | 2 | |
| ZOEY MILLSsophymarine-openregistry-h-zoey-mills-fc4510 | ORDINARY | 0 | |
VAPETIME UK LTD
sophymarine-openregistry-gb-08051888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 427 Millbrook Road West, Southampton, Hampshire, SO15 0HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCIAN SANDAsophymarine-openregistry-h-lucian-sanda-221e2b | ORD | 50 | 50.00% |
| PAUL JULIAN LARTERsophymarine-openregistry-h-paul-julian-larter-bac1e4 | ORD | 50 | 50.00% |
HORIZON POWER AND ENERGY LTD
sophymarine-openregistry-gb-08054141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 2 Venture Road, Southampton, SO16 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERNEST SHELTONsophymarine-openregistry-h-ernest-shelton-a39dbc | ORDINARY | 50 | |
| MARGARET SHELTONsophymarine-openregistry-h-margaret-shelton-a2d3af | ORDINARY | 50 | |
UK SEABED RESOURCES LIMITED
sophymarine-openregistry-gb-08058443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2012
- Accounts
- SMALL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOMAR MINERALS LIMITEDsophymarine-openregistry-gb-16405889 | ORDINARY | 3,350,002 | |
| LOKE MARINE MINERALS ASsophymarine-openregistry-h-loke-marine-minerals-as-ebea99 | ORDINARY | 0 | |
RIVERSIDE BIFOLDS LIMITED
sophymarine-openregistry-gb-08059413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 5 Yeoman Park, Southampton, SO16 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MORONEYsophymarine-openregistry-h-claire-moroney-ee6aad | ORDINARY | 5 | |
| MORONEY AARONsophymarine-openregistry-h-moroney-aaron-bf34b0 | ORDINARY | 5 | |
WHOLESALE PARTS LIMITED
sophymarine-openregistry-gb-08089814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- 12 Shirley High Street, Southampton, Hampshire, SO15 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADEEM JUSAB SUMRAsophymarine-openregistry-h-nadeem-jusab-sumra-c84749 | ORDINARY | 1 | |
| SAHIRA SUMRAsophymarine-openregistry-h-sahira-sumra-3cef38 | ORDINARY | 1 | |
WBM SERVICE LIMITED
sophymarine-openregistry-gb-08101195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 11/13 Paynes Road, Southampton, Hampshire, SO15 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMIL ROWINSKIsophymarine-openregistry-h-kamil-rowinski-955794 | ORDINARY | 100 | 100.00% |
| WLODZIMIERZ BENEDYKT MARZECsophymarine-openregistry-h-wlodzimierz-benedykt-marzec-30ef7d | ORDINARY | 0 | 0.00% |
ZANZIBAR FLOORING LIMITED
sophymarine-openregistry-gb-08101570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 4 Basepoint, Southampton, SO14 5FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MALCOLM TYLERsophymarine-openregistry-h-anthony-malcolm-tyler-bbd9b4 | ORDINARY | 50 | |
| PATRICIA LILIAN GARRARD HARMANsophymarine-openregistry-h-patricia-lilian-garrard-harman-3f4c95 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHARNDON CONCEPTS LTDsophymarine-openregistry-gb-13409323 | Holds shares in | ORDINARY |
FOIL SECURE LIMITED
sophymarine-openregistry-gb-08104914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 23 Chandlers Way, Southampton, SO31 1FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN RAYMOND CHANDLERsophymarine-openregistry-h-alan-raymond-chandler-5954d3 | ORD | 20 | |
| PAUL ROBERT TAYLORsophymarine-openregistry-h-paul-robert-taylor-770540 | ORD | 0 | |
INNERCARE SERVICES (UK) LIMITED
sophymarine-openregistry-gb-08118349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- C/O J & S Accountants Limited Unit F3, Mill House Business Centre, Mill Road, Southampton, SO40 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CHRISTOPHER MURPHYsophymarine-openregistry-h-brian-christopher-murphy-a81add | ORDINARY | 50 | |
| CATHERINE JANE SINNOTTsophymarine-openregistry-h-catherine-jane-sinnott-a3aff1 | ORDINARY | 50 | |
NINE23 LTD
sophymarine-openregistry-gb-08118696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 2 Venture Road Southampton Science Park, Southampton, SO16 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART COLVIN MCKEANsophymarine-openregistry-h-stuart-colvin-mckean-5dbd66 | ORDINARY | 6,648 | 65.00% |
| GILLIAN SANDRA MCKEANsophymarine-openregistry-h-gillian-sandra-mckean-8aaafb | ORDINARY | 3,579 | 35.00% |
ACCESSADVISR LIMITED
sophymarine-openregistry-gb-08123577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 17 Upper St. Helens Road, Southampton, SO30 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT TRENTsophymarine-openregistry-h-robert-trent-ee7a8c | ORDINARY | 10,000 | |
| MARTYN SIBLEYsophymarine-openregistry-h-martyn-sibley-270d98 | ORDINARY | 0 | |
BENCHMARK CONSTRUCTION & DEVELOPMENT LTD
sophymarine-openregistry-gb-08125535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Director Generals House, Southampton, SO15 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GREGORY PORTERsophymarine-openregistry-h-john-gregory-porter-cf2015 | ORDINARY | 2 | 100.00% |
| ALISON PORTERsophymarine-openregistry-h-alison-porter-0e84d7 | ORDINARY | 0 | 0.00% |
GLULAM LTD
sophymarine-openregistry-gb-08140752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Unit 1 Hound Farm Hound Road, Southampton, Hampshire, SO31 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN STAINERsophymarine-openregistry-h-colin-stainer-a8cabf | ORDINARY | 100 | |
| EMMA MOSSsophymarine-openregistry-h-emma-moss-f11dc1 | ORDINARY | 0 | |
MAP ROOM LIMITED
sophymarine-openregistry-gb-08153662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Fleming Court Leigh Road, Southampton, Hampshire, SO50 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BATEMAN COLLINS GROUP LIMITEDsophymarine-openregistry-gb-13182375 | ORDINARY | 100 | 66.67% |
| CORCHANGE LIMITEDsophymarine-openregistry-gb-08842780 | ORDINARY | 50 | 33.33% |
WILLETT MARINE LIMITED
sophymarine-openregistry-gb-08179561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52220 — Service activities incidental to water transportation
- Registered office
- The Boat Shed Shamrock Quay, Southampton, Hampshire, SO14 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES WILLETTsophymarine-openregistry-h-andrew-james-willett-217950 | ORDINARY | 50 | 50.00% |
| RACHAL VANESSA WILLETTsophymarine-openregistry-h-rachal-vanessa-willett-13a9f0 | ORDINARY | 50 | 50.00% |
WHITMORE CONSULTANCY LIMITED
sophymarine-openregistry-gb-08182839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Manchester Road, Southampton, SO31 5DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA WHITMOREsophymarine-openregistry-h-angela-whitmore-50a368 | ORD | 8 | |
| PAUL WHITMOREsophymarine-openregistry-h-paul-whitmore-89b132 | ORD | 2 | |
TDR CARPENTRY LTD
sophymarine-openregistry-gb-08183285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 173 King Georges Avenue, Southampton, SO15 4LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWA ROMANSKAsophymarine-openregistry-h-ewa-romanska-bf9ff2 | ORDINARY | 100 | |
| TOMASZ ROMANSKIsophymarine-openregistry-h-tomasz-romanski-a9c418 | ORDINARY | 100 | |
PASSFIELD MILL LTD.
sophymarine-openregistry-gb-08195382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Duncombe Lodge Dundridge Lane, Southampton, Hampshire, SO32 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ALLEN-VERCOEsophymarine-openregistry-h-jennifer-allen-vercoe-e83219 | ORDINARY | 100 | 100.00% |
| JENNIFER ALLEN-VERCOEsophymarine-openregistry-h-jennifer-allen-vercoe-e83219 | ORDINARY | 2 | 2.00% |
| LESLIE ALLEN-VERCOEsophymarine-openregistry-h-leslie-allen-vercoe-15c419 | ORDINARY | 2 | 2.00% |
HANNAGER LIMITED
sophymarine-openregistry-gb-08210754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 90 Manor Farm Road, Southampton, SO18 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTIN JOHN HANNAsophymarine-openregistry-h-mr-martin-john-hanna-e14614 | ORDINARY | 10 | |
| MISS HANNAH FRANCES NEWMANsophymarine-openregistry-h-miss-hannah-frances-newman-f0b7ee | ORDINARY | 0 | |