UK companies/Southampton/Page 165
Companies in Southampton and their shareholdersPage 165 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 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
SOLENT DESIGN LTD
sophymarine-openregistry-gb-10025668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 1 Post Office House 1 Post Office House, Southampton, Hampshire, SO31 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK LINDSAYsophymarine-openregistry-h-derek-lindsay-72e302 | ORDINARY | 50 | |
| EMMA LINDSAYsophymarine-openregistry-gb-14757414 | ORDINARY | 50 | |
C. THORNE BUILDING LTD
sophymarine-openregistry-gb-10030193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 16 Pirrie Close, Southampton, SO15 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN THORNEsophymarine-openregistry-h-christian-thorne-e22f12 | ORDINARY | 70 | |
| DEBORAH THORNEsophymarine-openregistry-h-deborah-thorne-480795 | ORDINARY | 30 | |
PNT PROPERTY INVESTMENT LTD
sophymarine-openregistry-gb-10045745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 44 Hawkers Close, Southampton, Hampshire, SO40 3GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKY TOMLINSONsophymarine-openregistry-h-niky-tomlinson-8d295d | A ORDINARY | 50 | |
| PAUL TOMLINSONsophymarine-openregistry-h-paul-tomlinson-119310 | A ORDINARY | 50 | |
TENANT SHOP CC LIMITED
sophymarine-openregistry-gb-10065870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 London Road, Southampton, SO15 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TENANT SHOP HOME SERVICES LIMITEDsophymarine-openregistry-gb-09246840 | ORDINARY | 6,653 | |
| INCHORA LIMITEDsophymarine-openregistry-gb-07890586 | ORDINARY | 0 | |
D7 MARINE LTD
sophymarine-openregistry-gb-10079704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- Riverside Boatyard Blundell Lane, Southampton, SO31 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN WEAVERsophymarine-openregistry-h-dean-weaver-1fd5f1 | ORDINARY | 55 | 55.00% |
| EMILY LOUISE WEAVERsophymarine-openregistry-h-emily-louise-weaver-334b8c | ORDINARY | 45 | 45.00% |
RODINA HOMES LIMITED
sophymarine-openregistry-gb-10081727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Oxford Street, Southampton, Hampshire, SO14 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJMAIL SINGH LAKHPURIsophymarine-openregistry-h-ajmail-singh-lakhpuri-2b3e20 | ORDINARY | 500 | 50.00% |
| JORDAN TSAR LAKHPURIsophymarine-openregistry-h-jordan-tsar-lakhpuri-5e77ff | ORDINARY | 500 | 50.00% |
JB TECH SERVICES LIMITED
sophymarine-openregistry-gb-10091188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 47 Britannia Gardens, Southampton, Hampshire, SO30 2RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA BROWNsophymarine-openregistry-gb-10651656 | ORDINARY GBP SHARES | 1 | 50.00% |
| JASON BROWNsophymarine-openregistry-h-jason-brown-500f56 | ORDINARY GBP SHARES | 1 | 50.00% |
J4 EXECUTIVE LTD
sophymarine-openregistry-gb-10107614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Stag Gates House, Southampton, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ANTHONY FIRTHsophymarine-openregistry-h-neil-anthony-firth-9a12ee | ORDINARY | 50 | 50.00% |
| TAMSEN SUSAN FIRTHsophymarine-openregistry-h-tamsen-susan-firth-e5bcae | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RE4LISE LTDsophymarine-openregistry-gb-14492594 | Holds shares in | A ORDINARY |
THEBADGEMAN LIMITED
sophymarine-openregistry-gb-10108387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 4 Millbank Business Centre, Southampton, Hampshire, SO14 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASEY MARIE MANSHIPsophymarine-openregistry-h-casey-marie-manship-b9b9fc | ORDINARY | 51 | 51.00% |
| CRAIG MATTHEW MANSHIPsophymarine-openregistry-h-craig-matthew-manship-07c804 | ORDINARY | 49 | 49.00% |
CLEVER BUNNY LTD
sophymarine-openregistry-gb-10117606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 54 The Parkway, Southampton, SO16 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ANDREW SALISBURYsophymarine-openregistry-h-keith-andrew-salisbury-03463d | ORDINARY | 10 | |
| TETIANA DUSHENKIVSKAsophymarine-openregistry-h-tetiana-dushenkivska-cfd2de | ORDINARY | 0 | |
W S C L LTD
sophymarine-openregistry-gb-10119867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACEPARK HOLDINGS LTDsophymarine-openregistry-gb-13773846 | ORDINARY | 100 | 100.00% |
| LEWIS HUGHESsophymarine-openregistry-h-lewis-hughes-7159cd | ORDINARY | 0 | 0.00% |
LAINSTON ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-10126536
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Second Floor Roman Landing, Southampton, SO14 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAINSTON HOLDINGS LIMITEDsophymarine-openregistry-gb-11329839 | ORDINARY | 100 | |
| RUSSELL TOM CLARKEsophymarine-openregistry-h-russell-tom-clarke-4105ca | ORDINARY | 0 | |
HOG WORT BREWERY LIMITED
sophymarine-openregistry-gb-10127050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
- Registered office
- Second Floor Roman Landing Second Floor Roman Landing, Southampton, SO14 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAINSTON HOLDINGS LIMITEDsophymarine-openregistry-gb-11329839 | ORDINARY | 100 | |
| LAINSTON LEISURE LIMITED (12967148)sophymarine-openregistry-h-lainston-leisure-limited-12967148-1f1ee6 | ORDINARY | 0 | |
THINKSCAPE HOLDINGS LIMITED
sophymarine-openregistry-gb-10138697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THINKSCAPE GROUP LIMITEDsophymarine-openregistry-gb-14882500 | ORDINARY | 100 | 100.00% |
| MYLES JEFFERYsophymarine-openregistry-h-myles-jeffery-f2b241 | ORDINARY | 0 | 0.00% |
BIGWOOD ROOFING LIMITED
sophymarine-openregistry-gb-10139091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 11 Castle Lane, Southampton, Hampshire, SO52 9LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD BIGWOODsophymarine-openregistry-h-lloyd-bigwood-f03ac6 | A ORDINARY | 1 | 50.00% |
| NATALIE BIGWOODsophymarine-openregistry-h-natalie-bigwood-07001d | A ORDINARY | 1 | 50.00% |
ERP VALUE LIMITED
sophymarine-openregistry-gb-10141068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
63990 — Other information service activities n.e.c. - Registered office
- 20 Rollestone Road, Southampton, Hampshire, SO45 2GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY BARNESsophymarine-openregistry-h-antony-barnes-be455c | ORDINARY | 100 | |
| AMY BARNESsophymarine-openregistry-h-amy-barnes-a8b0c8 | ORDINARY | 0 | |
HOLDAWAY FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-10141120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Solent House, Southampton, Hampshire, SO14 6UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HOLDAWAYsophymarine-openregistry-h-jonathan-holdaway-ff90b0 | ORDINARY | 2 | 100.00% |
| SUSAN ELIZABETH HOLDAWAYsophymarine-openregistry-h-susan-elizabeth-holdaway-349f38 | ORDINARY | 0 | 0.00% |
DESIGNESS LTD
sophymarine-openregistry-gb-10145026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 97 97 Botany Bay Road, Southampton, SO19 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNIESZKA STAWOWSKAsophymarine-openregistry-h-agnieszka-stawowska-56fdfb | ORDINARY | 100 | |
| JAMES HAYTERsophymarine-openregistry-h-james-hayter-6a5ce4 | ORDINARY | 0 | |
WILLIAMSON BIOTECH SOLUTIONS LIMITED
sophymarine-openregistry-gb-10175635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 67 Chessel Avenue, Southampton, Hampshire, SO19 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANNE-FRANÇOISE WILLIAMSONsophymarine-openregistry-h-jeanne-fran-oise-williamson-52ee08 | ORDINARY | 91 | |
| PHILIP WILLIAMSONsophymarine-openregistry-h-philip-williamson-b750bb | ORDINARY | 9 | |
ROOM 8 HAIR AND BEAUTY LIMITED
sophymarine-openregistry-gb-10200349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 8, Southampton, Hampshire, SO31 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUYAO WANGsophymarine-openregistry-h-yuyao-wang-e8bc1e | ORDINARY | 10 | 100.00% |
| LORRAINE DORANsophymarine-openregistry-h-lorraine-doran-2aec87 | ORDINARY | 0 | 0.00% |