UK companies/Southampton/Page 164
Companies in Southampton and their shareholdersPage 164 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 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.
Companies with a register
5,689
K & N PROPERTIES & DEVELOPMENTS LTD
sophymarine-openregistry-gb-09786084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 24 Upper Northam Close, Southampton, SO30 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS TURNERsophymarine-openregistry-gb-12126654 | ORDINARY | 100 | |
| HELEN TURNERsophymarine-openregistry-h-helen-turner-a47886 | ORDINARY | 0 | |
MH3 PLUMBING AND HEATING (SOUTHERN) LIMITED
sophymarine-openregistry-gb-09817046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 15 Way Field Close, Southampton, SO32 2GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HUTTsophymarine-openregistry-h-michael-hutt-373350 | ORDINARY | 70 | |
| ALISON HUTTsophymarine-openregistry-h-alison-hutt-40c833 | ORDINARY | 30 | |
BRANDOLOGY LIMITED
sophymarine-openregistry-gb-09825890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH HALSTEAD-MORTONsophymarine-openregistry-h-hannah-halstead-morton-ec4133 | ORDINARY | 45 | |
| ELIZABETH CLABBURNsophymarine-openregistry-h-elizabeth-clabburn-ef30b6 | ORDINARY | 5 | |
ORION GLOBAL LIMITED
sophymarine-openregistry-gb-09828409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
82990 — Other business support service activities n.e.c. - Registered office
- 5 Market Buildings, Southampton, SO16 2HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKINBOWALE KUBOYEsophymarine-openregistry-h-akinbowale-kuboye-8ea605 | ORDINARY | 100 | 100.00% |
| SHEDRACK OSIAGWUsophymarine-openregistry-h-shedrack-osiagwu-41ddc3 | ORDINARY | 0 | 0.00% |
MCMILLAN RACING LIMITED
sophymarine-openregistry-gb-09830363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- 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 |
|---|
| KATE MCMILLLANsophymarine-openregistry-h-kate-mcmilllan-f733ce | ORDINARY | 5 | |
| LEIGHAN MICHAEL MCMILLANsophymarine-openregistry-h-leighan-michael-mcmillan-5f922e | ORDINARY | 5 | |
FAIROAK SLEEPERS LIMITED
sophymarine-openregistry-gb-09850380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02200 — Logging
43999 — Other specialised construction activities n.e.c. - Registered office
- 42 Ash Drive, Southampton, SO30 3FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WESTsophymarine-openregistry-h-ian-west-73f09a | ORDINARY | 10 | |
| MARK JULIAN BENSONsophymarine-openregistry-h-mark-julian-benson-19ac97 | ORDINARY | 0 | |
WITWRO TRANS LTD
sophymarine-openregistry-gb-09877689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 21 Mill Gardens, Southampton, SO18 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARLETA SIDORsophymarine-openregistry-h-arleta-sidor-e10ceb | ORD | 50 | |
| WITOLD WROTKOWSKIsophymarine-openregistry-h-witold-wrotkowski-a0f0fe | ORD | 50 | |
PHILLIPS MEDIA GROUP LIMITED
sophymarine-openregistry-gb-09885567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
62020 — Information technology consultancy activities - Registered office
- Partnership House, Southampton, Hampshire, SO14 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS PHILLIPSsophymarine-openregistry-gb-16139000 | ORDINARY | 1 | |
| SIMON DENNIS PHILLIPSsophymarine-openregistry-h-simon-dennis-phillips-2d63b0 | ORDINARY | 0 | |
SISKIN CAPITAL LTD
sophymarine-openregistry-gb-09886024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Sarisbury Building Victor Stewart, Southampton, Hampshire, SO31 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMESsophymarine-openregistry-gb-13273367 | ORD | 2 | |
| ZARIF IMAMsophymarine-openregistry-h-zarif-imam-78ce17 | ORD | 0 | |
ASK PLASTICS BIRMINGHAM LTD
sophymarine-openregistry-gb-09895986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAIK SINGH KOONERsophymarine-openregistry-h-anaik-singh-kooner-e03744 | ORDINARY | 100 | 100.00% |
| ASK GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15639252 | ORDINARY | 0 | 0.00% |
WINCHESTER RESIDENTIAL SALES LIMITED
sophymarine-openregistry-gb-09901196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2015
- 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 |
|---|
| HMS PROPERTY MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-05638048 | ORDINARY | 100 | |
| ALAN DAVISsophymarine-openregistry-h-alan-davis-871227 | ORDINARY | 0 | |
OVM ELEVEN LIMITED
sophymarine-openregistry-gb-09915440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 Oakville Mansions, Southampton, SO15 2GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIALL CASEYsophymarine-openregistry-h-niall-casey-2d4cfb | ORD | 100 | |
| MICHAEL FEARNLEYsophymarine-openregistry-h-michael-fearnley-0ba3a1 | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MASKGLOBE LIMITEDsophymarine-openregistry-gb-01709920 | Holds shares in | ORDINARY |
CAPELLA BLUE LIMITED
sophymarine-openregistry-gb-09927272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 19 Capella Gardens, Southampton, Hampshire, SO45 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN GRENFELLsophymarine-openregistry-h-dan-grenfell-044d60 | ORDINARY | 100 | |
| SUE GRENFELLsophymarine-openregistry-h-sue-grenfell-c0c55a | ORDINARY | 0 | |
GNJ DRINK & RELAX LTD
sophymarine-openregistry-gb-09929159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1-3 Civic Centre Road, Southampton, Hampshire, SO14 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATARZYNA TASAKsophymarine-openregistry-h-katarzyna-tasak-b1666d | ORDINARY | 50 | |
| PIOTR TASAKsophymarine-openregistry-h-piotr-tasak-a59fbc | ORDINARY | 49 | |
NUTTREE HOLDINGS LIMITED
sophymarine-openregistry-gb-09952595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 194 Woodlands Road, Southampton, SO40 7GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GYLES NUTTsophymarine-openregistry-h-gyles-nutt-4ca9c4 | ORDINARY | 60 | |
| JULYAN NUTTsophymarine-openregistry-h-julyan-nutt-c35d13 | ORDINARY | 60 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEFF HOLDINGS LIMITEDsophymarine-openregistry-gb-16091704 | Holds shares in | ORDINARY · 54.00% |
THE ROOFING DIVISION LIMITED
sophymarine-openregistry-gb-09966936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 20 Longbridge Industrial Park, Southampton, Hampshire, SO14 3FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAMES NASHsophymarine-openregistry-h-adam-james-nash-8eb5e6 | ORDINARY | 100 | 100.00% |
| JAMES RICHARD WEAVERsophymarine-openregistry-h-james-richard-weaver-20a9cc | ORDINARY | 0 | 0.00% |
RSR INDEPENDENT LIMITED
sophymarine-openregistry-gb-09983768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 2f Church Lane, Southampton, Hampshire, SO32 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BARR-SANDERSsophymarine-openregistry-h-david-barr-sanders-edbadd | ORDINARY | 2 | |
| HAYLEY BARR-SANDERSsophymarine-openregistry-h-hayley-barr-sanders-07486c | ORDINARY | 0 | |
ARTUR TRANSPORT SERVICES LTD
sophymarine-openregistry-gb-09985252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 4 Eric Meadus Close, Southampton, SO18 2HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTUR WOJCIKIEWICZsophymarine-openregistry-h-artur-wojcikiewicz-232ba5 | ORDINARY | 10 | |
| KINGA WOJCIKIEWICZsophymarine-openregistry-h-kinga-wojcikiewicz-ca31cb | ORDINARY | 0 | |
CALPE SWING FIESTA LTD
sophymarine-openregistry-gb-09987603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 1st Floor Unit 12, Compass Point Ensign Way, Southampton, SO31 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMONE CLAIRE GRAHAMsophymarine-openregistry-h-simone-claire-graham-0d3e96 | ORDINARY | 100 | 100.00% |
| PAUL RICHARD GRAHAMsophymarine-openregistry-h-paul-richard-graham-30b675 | ORDINARY | 0 | 0.00% |
EARPEACE LIMITED
sophymarine-openregistry-gb-10011905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 39-49 Commercial Road,, Southampton, Hampshire, SO15 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TYLER CLARKsophymarine-openregistry-h-john-tyler-clark-eb5343 | ORDINARY 1 GBP | 90 | |
| JOHN TYLER CLARKsophymarine-openregistry-h-john-tyler-clark-eb5343 | ORDINARY 1 GBP | 10 | |
| RYAN THOMAS WILSONsophymarine-openregistry-h-ryan-thomas-wilson-96fbec | ORDINARY 1 GBP | 0 | |