UK companies/Southampton/Page 16

Companies in Southampton and their shareholdersPage 16 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 253 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
253
Related parties
2

PRINCESS COURT RESIDENTS' GROUP LIMITED

sophymarine-openregistry-gb-02207246
Status
Active
Type
Private Limited Company
Incorporated
21/12/1987
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Pearsons Block & Estate Management, Southampton, SO14 0AA

Direct shareholders

ShareholderShare classShares held% of class
JULIA NOSS CLYNEsophymarine-openregistry-h-julia-noss-clyne-285378ORDINARY8
ALISA PROSSERsophymarine-openregistry-h-alisa-prosser-8368a8ORDINARY2
BARBARA PAYNEsophymarine-openregistry-h-barbara-payne-8e1a4bORDINARY2
BIOTOPE LTDsophymarine-openregistry-gb-02653906ORDINARY2
JAMES FOSTERsophymarine-openregistry-gb-07201365ORDINARY2
LEWIS CHILDSsophymarine-openregistry-h-lewis-childs-2d0d71ORDINARY2
PETER DAYsophymarine-openregistry-gb-06993226ORDINARY2
PHILIP WHITWELLsophymarine-openregistry-h-philip-whitwell-4085bcORDINARY2
REBECCA ANNELIESE JONESsophymarine-openregistry-h-rebecca-anneliese-jones-796b5eORDINARY2
ROZ BUTTLEsophymarine-openregistry-h-roz-buttle-55479dORDINARY2
TIMOTHY TRANTsophymarine-openregistry-h-timothy-trant-0de7b7ORDINARY2
VANESSA FULLERsophymarine-openregistry-h-vanessa-fuller-d3d669ORDINARY2

DEGROUCHY LANE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03072439
Status
Active
Type
Private Limited Company
Incorporated
26/06/1995
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
10 De Grouchy Lane, Southampton, SO17 1XD

Direct shareholders

ShareholderShare classShares held% of class
ALEC FRYsophymarine-openregistry-h-alec-fry-7a353fORDINARY1
ALEX FROSCHsophymarine-openregistry-h-alex-frosch-f5e6b0ORDINARY1
BRIAN BOWENsophymarine-openregistry-h-brian-bowen-715587ORDINARY1
BRIAN CREIGHTONsophymarine-openregistry-h-brian-creighton-56687aORDINARY1
COLIN SHORROCKsophymarine-openregistry-h-colin-shorrock-0ffeacORDINARY1
JOCHEN SPARMANNsophymarine-openregistry-h-jochen-sparmann-2505dfORDINARY1
JOHN MEARNSsophymarine-openregistry-h-john-mearns-90e66bORDINARY1
KATE MEARNSsophymarine-openregistry-h-kate-mearns-e257f6ORDINARY1
LAURA SPARMANNsophymarine-openregistry-h-laura-sparmann-fba06fORDINARY1
M.G. LANEsophymarine-openregistry-h-m-g-lane-c7d84dORDINARY1
NIKOS TSAVIDISsophymarine-openregistry-h-nikos-tsavidis-7a493cORDINARY1
SHENG YONGsophymarine-openregistry-h-sheng-yong-056ed3ORDINARY1

ALDERMOOR FLAT MANAGEMENT COMPANY I LIMITED

sophymarine-openregistry-gb-03093977
Status
Active
Type
Private Limited Company
Incorporated
22/08/1995
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
62 Rumbridge Street, Southampton, SO40 9DS

Direct shareholders

ShareholderShare classShares held% of class
AMY CHASEsophymarine-openregistry-h-amy-chase-a73a99ORDINARY1
E J WHITLEYsophymarine-openregistry-h-e-j-whitley-5def0fORDINARY1
J DAYsophymarine-openregistry-h-j-day-bdc8c0ORDINARY1
L J IDEAL PROPERTIES LIMITEDsophymarine-openregistry-gb-14978486ORDINARY1
M P WHITLEYsophymarine-openregistry-h-m-p-whitley-632519ORDINARY1
MATHEW CLAISEsophymarine-openregistry-h-mathew-claise-5349f4ORDINARY1
PRIYANKA ARORAsophymarine-openregistry-h-priyanka-arora-e0de5cORDINARY1
R H JAMESsophymarine-openregistry-h-r-h-james-19de7dORDINARY1
SYLWIA KRYGIERsophymarine-openregistry-h-sylwia-krygier-0e61daORDINARY1
TOM GEOGHEGANsophymarine-openregistry-h-tom-geoghegan-5aa349ORDINARY1
TOMASZ KRYGIERsophymarine-openregistry-h-tomasz-krygier-886afcORDINARY1
PAUL BELLsophymarine-openregistry-h-paul-bell-31945aORDINARY0

BERMUDA COURT (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03175905
Status
Active
Type
Private Limited Company
Incorporated
21/03/1996
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
4 Bermuda Court, Southampton, Hampshire, SO17 1WT

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL HARVEYsophymarine-openregistry-h-abigail-harvey-bd934eORDINARY1
ADRIAN HARVEYsophymarine-openregistry-h-adrian-harvey-764f34ORDINARY1
AIMEN MAKSOUDsophymarine-openregistry-h-aimen-maksoud-766597ORDINARY1
BRIAN GODDALLsophymarine-openregistry-h-brian-goddall-3dc70eORDINARY1
EMILY RAWLINGSsophymarine-openregistry-h-emily-rawlings-4a0208ORDINARY1
GERAINT PUGHsophymarine-openregistry-h-geraint-pugh-c5e985ORDINARY1
HEATHER GRACE PORTERsophymarine-openregistry-h-heather-grace-porter-b5d684ORDINARY1
JOHN MCNEILsophymarine-openregistry-h-john-mcneil-f0c4a4ORDINARY1
PETER JOHN BRUTONsophymarine-openregistry-h-peter-john-bruton-271681ORDINARY1
TRACEY WRIGHTsophymarine-openregistry-h-tracey-wright-f4272bORDINARY1
VINCENT BATTYsophymarine-openregistry-h-vincent-batty-d3eaa8ORDINARY1
WILMA WESTENSEEsophymarine-openregistry-h-wilma-westensee-910a52ORDINARY1

PINEHURST 31 WINN ROAD SOUTHAMPTON LIMITED

sophymarine-openregistry-gb-03854501
Status
Active
Type
Private Limited Company
Incorporated
07/10/1999
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Top Floor, Endeavour Building Shamrock Quay, Southampton, SO14 5QL

Direct shareholders

ShareholderShare classShares held% of class
A VATCHERsophymarine-openregistry-h-a-vatcher-9b116fORDINARY1
D J VATCHERsophymarine-openregistry-h-d-j-vatcher-377d87ORDINARY1
M J MATTICKsophymarine-openregistry-h-m-j-mattick-4f76f0ORDINARY1
MR A N GANNONsophymarine-openregistry-h-mr-a-n-gannon-bf423eORDINARY1
MR D G WATTSsophymarine-openregistry-h-mr-d-g-watts-c7d747ORDINARY1
MR M C BOURKEsophymarine-openregistry-h-mr-m-c-bourke-f19314ORDINARY1
MR M I WESTsophymarine-openregistry-h-mr-m-i-west-dcccceORDINARY1
MRS F T MARTINSsophymarine-openregistry-h-mrs-f-t-martins-8bd80aORDINARY1
MRS FANSTONEsophymarine-openregistry-h-mrs-fanstone-56359fORDINARY1
MRS P A CALDBECKsophymarine-openregistry-h-mrs-p-a-caldbeck-972ff6ORDINARY1
MS A J TURNERsophymarine-openregistry-h-ms-a-j-turner-0b2c70ORDINARY1
NURIA GARCIA-ARAEZsophymarine-openregistry-h-nuria-garcia-araez-8df1c4ORDINARY1

BEECHWOOD RESIDENTS (BARTLEY) LIMITED

sophymarine-openregistry-gb-04200485
Status
Active
Type
Private Limited Company
Incorporated
17/04/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
62 Rumbridge Street, Southampton, SO40 9DS

Direct shareholders

ShareholderShare classShares held% of class
CHARLES CHAMPIONsophymarine-openregistry-h-charles-champion-22f57bORDINARY2
DIANA GAY HEATLYsophymarine-openregistry-h-diana-gay-heatly-4c559dORDINARY2
GARETH LAWTONsophymarine-openregistry-h-gareth-lawton-8e50c0ORDINARY2
GILLIAN KNOWLESsophymarine-openregistry-h-gillian-knowles-7a9c4cORDINARY2
GLEN IRVING DAVISsophymarine-openregistry-h-glen-irving-davis-8af517ORDINARY2
MARGARET GILLIAN RILEYsophymarine-openregistry-h-margaret-gillian-riley-29934dORDINARY2
MORGAN KNOWLESsophymarine-openregistry-h-morgan-knowles-ca61efORDINARY2
MORNING STAR CHAMPIONsophymarine-openregistry-h-morning-star-champion-0c9719ORDINARY2
MOUNTVIEW ESTATES PLCsophymarine-openregistry-gb-00328020ORDINARY2
PAUL BROWNsophymarine-openregistry-gb-OC425438ORDINARY2
PHILLIPA WESSONsophymarine-openregistry-h-phillipa-wesson-23f947ORDINARY2
SHARON BEATRICE DAVISsophymarine-openregistry-h-sharon-beatrice-davis-02c8a8ORDINARY2
GILLIAN KNOWLESsophymarine-openregistry-h-gillian-knowles-7a9c4cORDINARY0
MORNING STAR CHAMPIONsophymarine-openregistry-h-morning-star-champion-0c9719ORDINARY0
SHARON BEATRICE DAVISsophymarine-openregistry-h-sharon-beatrice-davis-02c8a8ORDINARY0

ST JAMES COURT (SOUTHSEA) LTD

sophymarine-openregistry-gb-04286079
Status
Active
Type
Private Limited Company
Incorporated
12/09/2001
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
The Cottage Station Road, Southampton, SO31 8AA

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN CLARKEsophymarine-openregistry-h-adrian-clarke-ad5d26ORDINARY1
ANITA SAIGALsophymarine-openregistry-h-anita-saigal-8874feORDINARY1
BAKER RENTAL PROPERTIES LTDsophymarine-openregistry-gb-08508924ORDINARY1
DOROTHY MILLER SMITHsophymarine-openregistry-h-dorothy-miller-smith-5e9946ORDINARY1
FARI FAROKHIsophymarine-openregistry-h-fari-farokhi-8cb05eORDINARY1
HELEN BURNETTsophymarine-openregistry-h-helen-burnett-a371cdORDINARY1
JAMIE GOSSEsophymarine-openregistry-h-jamie-gosse-84c52eORDINARY1
JIM MCANNAsophymarine-openregistry-h-jim-mcanna-03a1cbORDINARY1
MARK STOCKHAMsophymarine-openregistry-h-mark-stockham-b18e25ORDINARY1
ROBIN JOHNsophymarine-openregistry-h-robin-john-5e46b2ORDINARY1
SHANE LOOKITsophymarine-openregistry-h-shane-lookit-15abe2ORDINARY1
SHARON FARRIERsophymarine-openregistry-h-sharon-farrier-41e24cORDINARY1
SHARON FARRIERsophymarine-openregistry-h-sharon-farrier-41e24cORDINARY1
SHARON FARRIERsophymarine-openregistry-h-sharon-farrier-41e24cORDINARY1
SHARON FARRIERsophymarine-openregistry-h-sharon-farrier-41e24cORDINARY1

KEATS YARD RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-04490341
Status
Active
Type
Private Limited Company
Incorporated
19/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Pearsons Property Management, Southampton, SO14 0AA

Direct shareholders

ShareholderShare classShares held% of class
BALLAFERN INVESTMENTS LTDsophymarine-openregistry-gb-OE008761ORDINARY1
C M GOODWINsophymarine-openregistry-gb-10753458ORDINARY1
D BURGESSsophymarine-openregistry-h-d-burgess-bb299fORDINARY1
D G BULLIMOREsophymarine-openregistry-h-d-g-bullimore-a794daORDINARY1
D MARKHAMsophymarine-openregistry-h-d-markham-71558bORDINARY1
JOANNA ALEXANDRA BURNETTsophymarine-openregistry-h-joanna-alexandra-burnett-c67f5bORDINARY1
L G DUNCAN BROWNsophymarine-openregistry-h-l-g-duncan-brown-b80717ORDINARY1
LINDA ELIZABETH PARRY-JONESsophymarine-openregistry-h-linda-elizabeth-parry-jones-50c466ORDINARY1
MARK & WENDY FAIRMANsophymarine-openregistry-h-mark-wendy-fairman-d07e13ORDINARY1
MARTYN JOHN BURNETTsophymarine-openregistry-h-martyn-john-burnett-57a3e6ORDINARY1
MS J ASHTONsophymarine-openregistry-h-ms-j-ashton-c38d1fORDINARY1
OWEN JOHN CAREY PARRY-JONESsophymarine-openregistry-h-owen-john-carey-parry-jones-92d37cORDINARY1

COPPER BEECHES MANAGEMENT (SOUTHAMPTON) LIMITED

sophymarine-openregistry-gb-05439010
Status
Active
Type
Private Limited Company
Incorporated
28/04/2005
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Partnership House, 84, Lodge Road, Southampton, Ha, Southampton, Hampshire, SO14 6RG

Direct shareholders

ShareholderShare classShares held% of class
VIVID HOUSING LTDsophymarine-openregistry-gb-RS007544ORDINARY2
ANDREW CARMEN NAYLOR ARGUELLESsophymarine-openregistry-h-andrew-carmen-naylor-arguelles-937459ORDINARY1
CONNOR DENOVANsophymarine-openregistry-h-connor-denovan-cd7ba8ORDINARY1
K WHEELERsophymarine-openregistry-h-k-wheeler-e31412ORDINARY1
MR & MRS COLLIERsophymarine-openregistry-h-mr-mrs-collier-1fea8eORDINARY1
MR & MRS HEATHERsophymarine-openregistry-h-mr-mrs-heather-1497d1ORDINARY1
MR & MRS TYZZERsophymarine-openregistry-h-mr-mrs-tyzzer-43a124ORDINARY1
MR & MRS VINEYsophymarine-openregistry-h-mr-mrs-viney-a59488ORDINARY1
MR AND MRS PYEsophymarine-openregistry-h-mr-and-mrs-pye-c147e2ORDINARY1
MR P A RUTLANDsophymarine-openregistry-h-mr-p-a-rutland-a01079ORDINARY1
MR&MR STANFORDsophymarine-openregistry-h-mr-mr-stanford-d88362ORDINARY1
U ROGERSsophymarine-openregistry-h-u-rogers-c15384ORDINARY1

CASTLE MEWS RESIDENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06343700
Status
Active
Type
Private Limited Company
Incorporated
15/08/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Kinch Properties Limited. 1&2 The Brookside Centre, Southampton, SO15 0SD

Direct shareholders

ShareholderShare classShares held% of class
COTHEL BENNETsophymarine-openregistry-h-cothel-bennet-5bc2bbORDINARY1
DANIEL ANGELsophymarine-openregistry-h-daniel-angel-13a458ORDINARY1
DANIEL BENNETsophymarine-openregistry-h-daniel-bennet-b8b596ORDINARY1
DIANE LOVELOCKsophymarine-openregistry-h-diane-lovelock-7604cdORDINARY1
GAIL EVERSONsophymarine-openregistry-h-gail-everson-b1bc26ORDINARY1
HELEN DEMIRCELIKsophymarine-openregistry-h-helen-demircelik-d0de80ORDINARY1
JAMES PATERSONsophymarine-openregistry-h-james-paterson-c3964aORDINARY1
MATTHEW HALDER / KINCH PROPERTIES LTDsophymarine-openregistry-h-matthew-halder-kinch-properties-ltd-fcad6aORDINARY1
SARAH BLANCHARDsophymarine-openregistry-h-sarah-blanchard-859e24ORDINARY1
TERESA MARGARET MOSSsophymarine-openregistry-h-teresa-margaret-moss-81c7e1ORDINARY1
TRACEY JANE RICHsophymarine-openregistry-h-tracey-jane-rich-00498bORDINARY1
VICTORIA BREWERsophymarine-openregistry-h-victoria-brewer-aa2bd8ORDINARY1

GEDDES WAREHOUSE LIMITED

sophymarine-openregistry-gb-06563708
Status
Active
Type
Private Limited Company
Incorporated
14/04/2008
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
98000 — Residents property management
Registered office
62 Rumbridge Street, Southampton, SO40 9DS

Direct shareholders

ShareholderShare classShares held% of class
STEVEN LEE HUGHESsophymarine-openregistry-h-steven-lee-hughes-530942ORDINARY363
ASHLEY & SUZANNE OVERTONsophymarine-openregistry-h-ashley-suzanne-overton-e0618fORDINARY91
DEBORAH SUZANNE CLEMENTsophymarine-openregistry-h-deborah-suzanne-clement-53e95eORDINARY91
GARETH & JUNE SMELEsophymarine-openregistry-h-gareth-june-smele-90dc1aORDINARY91
IAN MALCOLMsophymarine-openregistry-h-ian-malcolm-449763ORDINARY91
KEVIN JOHN & MARGARET POLLARDsophymarine-openregistry-h-kevin-john-margaret-pollard-480028ORDINARY91
MR D COEsophymarine-openregistry-h-mr-d-coe-ed5961ORDINARY91
MR R E WINDLEsophymarine-openregistry-h-mr-r-e-windle-e578a5ORDINARY91
MRS V WINDLEsophymarine-openregistry-h-mrs-v-windle-c2fee9ORDINARY91
MS K GRIFFITHSsophymarine-openregistry-h-ms-k-griffiths-d5f612ORDINARY91
PHILLIP KEITH CLEMENTsophymarine-openregistry-h-phillip-keith-clement-274f5dORDINARY91
KAREN FORDsophymarine-openregistry-gb-05070103ORDINARY0

TOUCHNETIX LIMITED

sophymarine-openregistry-gb-07378330
Status
Active
Type
Private Limited Company
Incorporated
16/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
26512 — Manufacture of electronic industrial process control equipment
Registered office
Stag Gates House, Southampton, Hampshire, SO17 1XS

Direct shareholders

ShareholderShare classShares held% of class
TOUCHNETIX ASsophymarine-openregistry-h-touchnetix-as-a39b37ORDINARY81,118
ARMIN BOSHENZsophymarine-openregistry-h-armin-boshenz-9d4a4cORDINARY00.00%
CHRISTOPHER ARDsophymarine-openregistry-h-christopher-ard-09cda8ORDINARY00.00%
CHRISTOPHER KYLE ARDsophymarine-openregistry-h-christopher-kyle-ard-066210ORDINARY00.00%
FLORIAN FLECKENSTEINsophymarine-openregistry-h-florian-fleckenstein-20e1e6ORDINARY00.00%
GEORGE RUSSELL EASTsophymarine-openregistry-h-george-russell-east-c73643ORDINARY00.00%
HYUNSEOK YUsophymarine-openregistry-h-hyunseok-yu-b63200ORDINARY00.00%
IHOLE ASsophymarine-openregistry-h-ihole-as-0632f9ORDINARY00.00%
MARK SATTERTHWAITEsophymarine-openregistry-h-mark-satterthwaite-9098dfORDINARY00.00%
MARTIN RIGBYsophymarine-openregistry-h-martin-rigby-0307a4ORDINARY00.00%
PETER TIMOTHY SLEEMANsophymarine-openregistry-h-peter-timothy-sleeman-279123ORDINARY00.00%
STEPHEN ROBERTSsophymarine-openregistry-gb-15932919ORDINARY00.00%

IRISH COTTAGES ESTATE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08734061
Status
Active
Type
Private Limited Company
Incorporated
16/10/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Maidman Place, Southampton, SO30 4DE

Direct shareholders

ShareholderShare classShares held% of class
JOHN LOWRYsophymarine-openregistry-h-john-lowry-5c9adfORDINARY4989.09%
ANDREW CARTYsophymarine-openregistry-h-andrew-carty-776c9eORDINARY11.82%
ANDREW TERRINGTONsophymarine-openregistry-h-andrew-terrington-5c6919ORDINARY11.82%
ANITA KIRKPATRICKsophymarine-openregistry-h-anita-kirkpatrick-8f415eORDINARY11.82%
DANIEL BYRNEsophymarine-openregistry-h-daniel-byrne-9af787ORDINARY11.82%
DAVID KELLYsophymarine-openregistry-h-david-kelly-a074a4ORDINARY11.82%
KEITH MCADOOsophymarine-openregistry-h-keith-mcadoo-0ea641ORDINARY11.82%
LAURA MCADOOsophymarine-openregistry-h-laura-mcadoo-bcf9bfORDINARY11.82%
LEESA BYRNEsophymarine-openregistry-h-leesa-byrne-6d544aORDINARY11.82%
ROSEMARY O'CONNORsophymarine-openregistry-h-rosemary-o-connor-1c30b0ORDINARY11.82%
WILLIAM BECKsophymarine-openregistry-h-william-beck-fc2336ORDINARY11.82%
DEREK & SANDRA GAWsophymarine-openregistry-h-derek-sandra-gaw-c8ff4eORDINARY00.00%

ROYAL COURT PROPERTY MANAGEMENT LTD.

sophymarine-openregistry-gb-09513627
Status
Active
Type
Private Limited Company
Incorporated
27/03/2015
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Royal Court Victoria Road, Southampton, SO31 5HU

Direct shareholders

ShareholderShare classShares held% of class
HILDA TRAINERsophymarine-openregistry-h-hilda-trainer-599b8aORDINARY1
JAMES JAMIESONsophymarine-openregistry-h-james-jamieson-894f33ORDINARY1
JILL HEATHER CAMPBELL ADAMSONsophymarine-openregistry-h-jill-heather-campbell-adamson-4f9b28ORDINARY1
LESLEY AUSTENsophymarine-openregistry-h-lesley-austen-bcea11ORDINARY1
MICHAEL YOUNGsophymarine-openregistry-h-michael-young-35b888ORDINARY1
PETER STRONGsophymarine-openregistry-h-peter-strong-8fb36dORDINARY1
ROSEMARY STRONGsophymarine-openregistry-h-rosemary-strong-166787ORDINARY1
ROSEMARY WILLIAMSsophymarine-openregistry-h-rosemary-williams-a5aff4ORDINARY1
SHEILA GORDONsophymarine-openregistry-h-sheila-gordon-bf2d91ORDINARY1
SHIRLEY YOUNGsophymarine-openregistry-gb-00723067ORDINARY1
SUZANNE MARCELLA JEAN MURPHYsophymarine-openregistry-h-suzanne-marcella-jean-murphy-213542ORDINARY1
YVETTE COXsophymarine-openregistry-h-yvette-cox-a507e4ORDINARY1

THE CONIFERS SOUTHAMPTON MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-13890835
Status
Active
Type
Private Limited Company
Incorporated
03/02/2022
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
48 Wrights Hill, Southampton, SO19 9GZ

Direct shareholders

ShareholderShare classShares held% of class
AMELIA MARTHA FLORENCE ROSSITERsophymarine-openregistry-h-amelia-martha-florence-rossiter-365c47ORDINARY1
ANDREW ROBERT BANKSsophymarine-openregistry-h-andrew-robert-banks-1ab33fORDINARY1
ANNA MARIA GOSZTYLAsophymarine-openregistry-h-anna-maria-gosztyla-023032ORDINARY1
DAVID JAMES POWELLsophymarine-openregistry-h-david-james-powell-59197dORDINARY1
GEORGE EDWARD CRANEsophymarine-openregistry-h-george-edward-crane-9aecfcORDINARY1
GEORGIANA MADALINA POWELLsophymarine-openregistry-h-georgiana-madalina-powell-0fee99ORDINARY1
JOJU THOMASsophymarine-openregistry-h-joju-thomas-ca0b40ORDINARY1
KATHRYN ISOBEL CRANEsophymarine-openregistry-h-kathryn-isobel-crane-450878ORDINARY1
NURBAITI BINTI ZAINALABIDINsophymarine-openregistry-h-nurbaiti-binti-zainalabidin-b6d3f6ORDINARY1
PIOTR PAWEL GOSZTYLAsophymarine-openregistry-h-piotr-pawel-gosztyla-972f1cORDINARY1
SIMI BESSI SAMsophymarine-openregistry-h-simi-bessi-sam-d6a6f5ORDINARY1
THE CONIFERS SOUTHAMPTON LTDsophymarine-openregistry-gb-13120848ORDINARY0

UNION CASTLE HOUSE (SOUTHAMPTON) LIMITED

sophymarine-openregistry-gb-14302827
Status
Active
Type
Private Limited Company
Incorporated
17/08/2022
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
62 Rumbridge Street, Southampton, SO40 9DS

Direct shareholders

ShareholderShare classShares held% of class
DAMIEN JAMES CHURCHILLsophymarine-openregistry-h-damien-james-churchill-d0d1f9ORDINARY1
GEORGE EDWARD SMITHsophymarine-openregistry-h-george-edward-smith-98fe4dORDINARY1
HENRY CHARLES KINGsophymarine-openregistry-h-henry-charles-king-5e6d49ORDINARY1
JAMES WILLIAM HORNERsophymarine-openregistry-h-james-william-horner-0d569fORDINARY1
JAMIE DEAKIN DESIGN LIMITEDsophymarine-openregistry-gb-10850071ORDINARY1
JAMIE JOHN DEAKINsophymarine-openregistry-h-jamie-john-deakin-050909ORDINARY1
JEREMY GEORGE MORLEYsophymarine-openregistry-h-jeremy-george-morley-19b457ORDINARY1
MALCOLM KERSLEYsophymarine-openregistry-h-malcolm-kersley-a1fa91ORDINARY1
MATTHEW LEEsophymarine-openregistry-h-matthew-lee-2c234dORDINARY1
ROBERT STEPHEN JOHN BUTCHERsophymarine-openregistry-h-robert-stephen-john-butcher-eef456ORDINARY1
SAMANTHA LEEsophymarine-openregistry-h-samantha-lee-6ebb25ORDINARY1
ROBERTO DI MAIOLOsophymarine-openregistry-h-roberto-di-maiolo-ba502aORDINARY0

THE PADDOCK NETLEY ABBEY (MANAGEMENT COMPANY) LIMITED

sophymarine-openregistry-gb-15258006
Status
Active
Type
Private Limited Company
Incorporated
03/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
1 The Paddock, Southampton, Hampshire, SO31 5HD

Direct shareholders

ShareholderShare classShares held% of class
CAIN MICHAEL LORCAN RICHARDS AND CHLOE NATASHAsophymarine-openregistry-h-cain-michael-lorcan-richards-and-chloe-n-28fd88ORDINARY1
DAVID MICHAEL PHILLIPS AND PATRICIA ANNE PHILLIPSsophymarine-openregistry-h-david-michael-phillips-and-patricia-anne-684d1fORDINARY1
DEAN ARNOLD AND JOHANNA SUSAN ARNOLDsophymarine-openregistry-h-dean-arnold-and-johanna-susan-arnold-97b3c7ORDINARY1
GEORGE MARTIN BARNES AND CHERYL BARNES-TADMANsophymarine-openregistry-h-george-martin-barnes-and-cheryl-barnes-t-57e30fORDINARY1
JEREMY PAUL BREAKWELLsophymarine-openregistry-h-jeremy-paul-breakwell-0fc987ORDINARY1
JOHN WILLIAM PAFFETTsophymarine-openregistry-h-john-william-paffett-51f15bORDINARY1
PATRICK ANTHONY JOHN MARK ROSS AND INGRIDA JASUTYTEsophymarine-openregistry-h-patrick-anthony-john-mark-ross-and-ingri-9e9221ORDINARY1
RICHARD JOHN HALLETT AND LESLEY ANN HALLETTsophymarine-openregistry-h-richard-john-hallett-and-lesley-ann-hall-c127c0ORDINARY1
RICHARDSsophymarine-openregistry-h-richards-198e59ORDINARY1
THOMAS JAMES PHILIP MARK AND CHRISTOPHER RICHARDsophymarine-openregistry-h-thomas-james-philip-mark-and-christopher-8e58c0ORDINARY1
TREWENT MARKsophymarine-openregistry-h-trewent-mark-9b35bcORDINARY1
JASON WILKINSONsophymarine-openregistry-h-jason-wilkinson-3973dcORDINARY0

MOSS MONKEY LIMITED

sophymarine-openregistry-gb-15625133
Status
Active
Type
Private Limited Company
Incorporated
07/04/2024
Accounts
MICRO ENTITY
SIC
58210 — Publishing of computer games
Registered office
Garden House Burridge Road, Southampton, SO31 1BY

Direct shareholders

ShareholderShare classShares held% of class
ALFIE WRIGHTsophymarine-openregistry-h-alfie-wright-c4dbc8ORDINARY363
ISOBEL HEADsophymarine-openregistry-h-isobel-head-d38590ORDINARY145
DAVID REILLYsophymarine-openregistry-h-david-reilly-f3ab2eORDINARY120
WILLIAM NICHOLLSsophymarine-openregistry-gb-01266302ORDINARY72
AKCELA VENTURES PARTNERS LLPsophymarine-openregistry-gb-OC452404ORDINARY59
JOHN REILLYsophymarine-openregistry-h-john-reilly-3d4e80ORDINARY40
MICHAEL REILLYsophymarine-openregistry-h-michael-reilly-6492a9ORDINARY40
BETHANY PINIONsophymarine-openregistry-h-bethany-pinion-daa96aORDINARY29
JAKE WATTSsophymarine-openregistry-h-jake-watts-189d75ORDINARY29
MILES HORSEMANsophymarine-openregistry-h-miles-horseman-38e9eeORDINARY29
RAIDA HANIFAsophymarine-openregistry-h-raida-hanifa-409236ORDINARY29
ZACKARY VERNUMsophymarine-openregistry-h-zackary-vernum-5ea11cORDINARY29

HANGAR 49 GROUP LIMITED

sophymarine-openregistry-gb-10086111
Status
Active
Type
Private Limited Company
Incorporated
25/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1, Hamble Court Business Park Hamble Lane, Southampton, Hampshire, SO31 4QJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN PEETERSsophymarine-openregistry-h-christopher-john-peeters-94a99eORDINARY377,283100.00%
JACQUELINE MEGAN PEETERSsophymarine-openregistry-h-jacqueline-megan-peeters-427860ORDINARY E20,000100.00%
BLEU PORTERsophymarine-openregistry-h-bleu-porter-2fc243ORDINARY F761100.00%
DAMON LAKEMANsophymarine-openregistry-h-damon-lakeman-7b0c72ORDINARY B76150.00%
ELIZABETH WISEsophymarine-openregistry-h-elizabeth-wise-2c88caORDINARY D761100.00%
MARTIN MCCORMICKsophymarine-openregistry-h-martin-mccormick-edc243ORDINARY C76139.47%
RICHARD COLEsophymarine-openregistry-gb-03455112ORDINARY C76139.47%
RICHARD WEBBsophymarine-openregistry-gb-06793200ORDINARY B76150.00%
DIANE CARTERsophymarine-openregistry-h-diane-carter-5a9027ORDINARY A609100.00%
ANTHONY MILTONsophymarine-openregistry-h-anthony-milton-2e15efORDINARY C40621.06%
ANASTASIYA NORBURYsophymarine-openregistry-h-anastasiya-norbury-87d928ORDINARY00.00%

Related parties

PartyRelationshipDetail
AVKO MARINE LIMITEDsophymarine-openregistry-gb-10560613Holds shares inORDINARY · 100.00%
AVKO LIMITEDsophymarine-openregistry-gb-03333300Holds shares inORDINARY · 83.98%

BAJAR ESTATES LIMITED

sophymarine-openregistry-gb-04719026
Status
Active
Type
Private Limited Company
Incorporated
01/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
41a London Road, Southampton, Hampshire, SO15 2AD

Direct shareholders

ShareholderShare classShares held% of class
DANYAL BAJARsophymarine-openregistry-h-danyal-bajar-7a442dC ORDINARY SHARES30030.00%
MOHAMMED EHSAAN BAJARsophymarine-openregistry-h-mohammed-ehsaan-bajar-836905C ORDINARY SHARES30030.00%
DANYAL BAJARsophymarine-openregistry-h-danyal-bajar-7a442dB ORDINARY SHARES25025.00%
MOHAMMED AZAM BAJARsophymarine-openregistry-h-mohammed-azam-bajar-ea736fB ORDINARY SHARES25025.00%
MOHAMMED EHSAAN BAJARsophymarine-openregistry-h-mohammed-ehsaan-bajar-836905B ORDINARY SHARES25025.00%
MOHAMMED AZAM BAJARsophymarine-openregistry-h-mohammed-azam-bajar-ea736fC ORDINARY SHARES20020.00%
MOHAMMED BILAL BAJARsophymarine-openregistry-h-mohammed-bilal-bajar-7b4137B ORDINARY SHARES13013.00%
MOHAMMED SHABAAZ BAJARsophymarine-openregistry-h-mohammed-shabaaz-bajar-f3f7b8B ORDINARY SHARES12012.00%
MOHAMMED BILAL BAJARsophymarine-openregistry-h-mohammed-bilal-bajar-7b4137C ORDINARY SHARES10010.00%
MOHAMMED SHABAAZ BAJARsophymarine-openregistry-h-mohammed-shabaaz-bajar-f3f7b8C ORDINARY SHARES10010.00%
MOHAMMED ASLAM BAJARsophymarine-openregistry-h-mohammed-aslam-bajar-d51f47ORDINARY2020.00%
MOHAMMED SHARIF BAJARsophymarine-openregistry-h-mohammed-sharif-bajar-a0adfbORDINARY2020.00%
ASHRAF MOHAMMED BAJARsophymarine-openregistry-h-ashraf-mohammed-bajar-7a64d7ORDINARY1010.00%
DANYAL DEEN BAJARsophymarine-openregistry-h-danyal-deen-bajar-b1065fORDINARY1010.00%
MOHAMMED AKRAM DIN BAJARsophymarine-openregistry-h-mohammed-akram-din-bajar-315302ORDINARY1010.00%
MOHAMMED AZAM BAJARsophymarine-openregistry-h-mohammed-azam-bajar-ea736fORDINARY1010.00%
MOHAMMED BILAL BAJARsophymarine-openregistry-h-mohammed-bilal-bajar-7b4137ORDINARY55.00%
MOHAMMED EHSAAN BAJARsophymarine-openregistry-h-mohammed-ehsaan-bajar-836905ORDINARY55.00%
MOHAMMED IMRAN BAJARsophymarine-openregistry-h-mohammed-imran-bajar-b86dcfORDINARY55.00%
MOHAMMED SHABAAZ BAJARsophymarine-openregistry-h-mohammed-shabaaz-bajar-f3f7b8ORDINARY55.00%