UK companies/Southampton/Page 153
Companies in Southampton and their shareholdersPage 153 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 5 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
JJS TECHNICAL LIMITED
sophymarine-openregistry-gb-08222245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Beachwood House Calshot Road, Southampton, Hampshire, SO45 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK SCOTTsophymarine-openregistry-h-jack-scott-b93a61 | ORDINARY | 1 | |
| SARAH SCOTTsophymarine-openregistry-h-sarah-scott-a4c823 | ORDINARY | 1 | |
PRIORITY COOLING LTD
sophymarine-openregistry-gb-08228615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 9 Newton Road, Southampton, SO18 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUSIE PRIORsophymarine-openregistry-h-lousie-prior-2ec0a8 | ORDINARY | 50 | |
| MARK PRIORsophymarine-openregistry-h-mark-prior-d6279b | ORDINARY | 50 | |
PURPLE SALIX LIMITED
sophymarine-openregistry-gb-08231026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Yarra Bend Gordon Road, Southampton, SO32 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN JAKOBsophymarine-openregistry-h-gillian-jakob-642e5f | ORDINARY | 3 | 50.00% |
| PETER JAKOBsophymarine-openregistry-h-peter-jakob-8d402d | ORDINARY | 3 | 50.00% |
12/14 MANOR ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-08248408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2012
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Willowbrook Travells Lane, Southampton, Hampshire, SO40 4WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATY LOUISE ANN ROGERSsophymarine-openregistry-h-katy-louise-ann-rogers-59d26b | ORDINARY | 1 | |
| SUSANNE ELIZABETH JOLLEYsophymarine-openregistry-h-susanne-elizabeth-jolley-181617 | ORDINARY | 1 | |
BRIGHT SPARK TUITION LIMITED
sophymarine-openregistry-gb-08252362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 20 Hill Lane, Southampton, SO15 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNIE LEUNGsophymarine-openregistry-h-connie-leung-7d060a | ORDINARY | 999 | |
| CHAU FUNG LEUNGsophymarine-openregistry-h-chau-fung-leung-bfd7a4 | ORDINARY | 1 | |
REFLECT HOMES LIMITED
sophymarine-openregistry-gb-08271030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- Office 5 Ocean Village Innovation Centre, Southampton, Hampshire, SO14 3JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REFLECT GROUP LTDsophymarine-openregistry-gb-13150077 | ORDINARY | 1 | 100.00% |
| REFLECT CONTRACTORS LTDsophymarine-openregistry-h-reflect-contractors-ltd-fcdcb3 | ORDINARY | 0 | 0.00% |
THE THEMING COMPANY LIMITED
sophymarine-openregistry-gb-08272940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
77210 — Renting and leasing of recreational and sports goods
90030 — Artistic creation
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 191 Shirley Road, Southampton, SO15 3FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY COWANsophymarine-openregistry-h-gary-cowan-294963 | ORDINARY GBP0.01 SHARES | 100 | |
| SONJA MARINA COWANsophymarine-openregistry-h-sonja-marina-cowan-489e3a | ORDINARY GBP0.01 SHARES | 0 | |
HRG TREE SURGEONS LIMITED
sophymarine-openregistry-gb-08294093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- Mountbatten House, Southampton, SO15 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDIFY GROUP LTDsophymarine-openregistry-gb-13518125 | ORDINARY | 1 | |
| SARAH LOUISE GHIJBENsophymarine-openregistry-h-sarah-louise-ghijben-9ffe60 | ORDINARY | 0 | |
SOUTH WEST DRIVING SERVICES LIMITED
sophymarine-openregistry-gb-08323018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 53201 — Licensed carriers
- Registered office
- 1 Lower Northam Road, Southampton, SO30 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JAUNCEYsophymarine-openregistry-h-mark-jauncey-7a9e91 | ORDINARY | 1 | |
| MARC LEEsophymarine-openregistry-h-marc-lee-c26803 | ORDINARY | 0 | |
SPENCER FREDERICK BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-08323222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 7 Tudor Close, Southampton, SO40 2SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON RAWLINSsophymarine-openregistry-h-jason-rawlins-9c016d | ORDINARY | 60 | |
| JENNIFER RAWLINSsophymarine-openregistry-h-jennifer-rawlins-022617 | ORDINARY | 40 | |
SWO CONSULT LTD
sophymarine-openregistry-gb-08329120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Partnership House, Southampton, Hampshire, SO14 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART PETER WHALLEYsophymarine-openregistry-h-stuart-peter-whalley-4f2645 | ORDINARY | 51 | |
| ORLA WHALLEYsophymarine-openregistry-h-orla-whalley-9f614c | ORDINARY | 49 | |
ZENERGI GROUP LIMITED
sophymarine-openregistry-gb-08329123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- 5 Benham Road, Benham Campus Southampton Science Park, Southampton, Hampshire, SO16 7QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEPPELIN BIDCO LIMITEDsophymarine-openregistry-gb-13856176 | ORDINARY | 100,000 | |
| SEAL BIDCO LIMITEDsophymarine-openregistry-gb-11045036 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| POWERFUL ALLIES LIMITEDsophymarine-openregistry-gb-07787852 | Holds shares in | A ORDINARY |
| BRIAR CONSULTING ENGINEERS LIMITEDsophymarine-openregistry-gb-10673969 | Holds shares in | ORDINARY |
| DB GROUP (EUROPE) LTDsophymarine-openregistry-gb-SC252194 | Holds shares in | A ORDINARY |
ECOFEEL LIMITED
sophymarine-openregistry-gb-08337485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 39 Larkspur Gardens, Southampton, SO45 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ORCHARDsophymarine-openregistry-h-james-orchard-bddf1e | ORDINARY | 10 | |
| LUCY ORCHARDsophymarine-openregistry-h-lucy-orchard-0c7c35 | ORDINARY | 10 | |
JK HOME IMPROVEMENTS LIMITED
sophymarine-openregistry-gb-08349413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- Unit 3b Stone Pier Boatyard Shore Road, Southampton, SO31 9FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GOODWINsophymarine-openregistry-gb-04664975 | ORDINARY 1 GBP | 1 | |
| SALLY HUTCHINGSsophymarine-openregistry-h-sally-hutchings-10e209 | ORDINARY 1 GBP | 1 | |
SEABED RESOURCES DEVELOPMENT LIMITED
sophymarine-openregistry-gb-08365766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| LOKE MARINE MINERALS ASsophymarine-openregistry-h-loke-marine-minerals-as-ebea99 | ORDINARY | 19,950,000 | |
| LOCKHEED MARTIN UK HOLDINGS LIMITEDsophymarine-openregistry-gb-03184898 | ORDINARY | 0 | |
PEACE OF MIND CARE LTD
sophymarine-openregistry-gb-08366869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2013
- Accounts
- GROUP
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- St Johns Nursing Home Rownhams Lane, Southampton, Hampshire, SO16 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH KITCHENsophymarine-openregistry-h-elizabeth-kitchen-a3345c | ORDINARY GBP 1.00 SHARES | 100 | 50.00% |
| RICHARD EDWARD KITCHENsophymarine-openregistry-h-richard-edward-kitchen-e72af1 | ORDINARY GBP 1.00 SHARES | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| R & E KITCHEN CARE LIMITEDsophymarine-openregistry-gb-13457967 | Holds shares in | ORDINARY · 100.00% |
| HIGH PEAK RESIDENTIAL CARE LIMITEDsophymarine-openregistry-gb-13457996 | Holds shares in | ORDINARY · 100.00% |
MY RIDE COMPANY LIMITED
sophymarine-openregistry-gb-08367583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- Arena Business Centre, Southampton, SO14 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJAN SINGH SAHOTAsophymarine-openregistry-h-arjan-singh-sahota-6c6fc5 | ORDINARY | 100 | |
| HARJIT SINGHsophymarine-openregistry-h-harjit-singh-1cdac3 | ORDINARY | 0 | |
GO2DAVE LIMITED
sophymarine-openregistry-gb-08375553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Coal Park Lane, Southampton, SO31 7GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA GODBERsophymarine-openregistry-h-anita-godber-a8e545 | ORDINARY | 50 | |
| DAVID GODBERsophymarine-openregistry-h-david-godber-543b69 | ORDINARY | 50 | |
S & L ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-08396415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 91 Shirley Park Road, Southampton, SO16 4FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE PYNEsophymarine-openregistry-h-lorraine-pyne-f2f736 | ORDINARY | 1 | |
| SARAH HULINsophymarine-openregistry-h-sarah-hulin-b575b6 | ORDINARY | 1 | |
JAWSTONE LIMITED
sophymarine-openregistry-gb-08396707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2013
- Accounts
- DORMANT
- SIC
- 13990 — Manufacture of other textiles n.e.c.
32990 — Other manufacturing n.e.c. - Registered office
- C/O Lawdit Solicitors, Southampton, SO15 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIYAZ JARIWALLAsophymarine-openregistry-h-riyaz-jariwalla-39672d | ORD | 2 | 100.00% |
| DAVID MICHAEL ALFIsophymarine-openregistry-h-david-michael-alfi-8f22af | ORD | 0 | 0.00% |