UK companies/Southampton/Page 169
Companies in Southampton and their shareholdersPage 169 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
ERNEST & CO RECRUITMENT LIMITED
sophymarine-openregistry-gb-10587447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 19 Moorlands Road, Southampton, SO32 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE ERNESTsophymarine-openregistry-h-suzanne-ernest-8cd6a5 | ORDINARY | 2 | |
| SUSAN NICHOLSONsophymarine-openregistry-h-susan-nicholson-eb5b82 | ORDINARY | 0 | |
FLUECRAFT LIMITED
sophymarine-openregistry-gb-10587602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
96090 — Other service activities n.e.c. - Registered office
- 6 Colville Drive, Southampton, SO32 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ANN KENNEDYsophymarine-openregistry-h-jennifer-ann-kennedy-1dcaf7 | ORDINARY A | 50 | 50.00% |
| PAUL EDWARD SMITH KENNEDYsophymarine-openregistry-h-paul-edward-smith-kennedy-dc91bf | ORDINARY A | 50 | 50.00% |
BOLEYN SEO LIMITED
sophymarine-openregistry-gb-10592378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 33a Portsmouth Road, Southampton, Hampshire, SO19 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE ROBINSONsophymarine-openregistry-gb-07293064 | ORDINARY | 5 | |
| TOBIAS GUY ROBINSONsophymarine-openregistry-h-tobias-guy-robinson-202ef3 | ORDINARY | 5 | |
R V CARPENTRY & BUILDING LTD
sophymarine-openregistry-gb-10606862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 26 Woodville Road, Southampton, Hampshire, SO45 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW VIGORsophymarine-openregistry-h-matthew-vigor-127229 | ORDINARY | 1 | |
| RUSSELL VIGORsophymarine-openregistry-h-russell-vigor-59f9d7 | ORDINARY | 1 | |
SPRUCE STORAGE LTD
sophymarine-openregistry-gb-10614071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2017
- Accounts
- DORMANT
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 23 St. Annes Gardens, Southampton, SO19 9FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DRIVERsophymarine-openregistry-h-stephen-driver-03c27a | ORDINARY | 100 | |
| DAVID DRIVERsophymarine-openregistry-h-david-driver-b87bba | ORDINARY | 0 | |
THE H2O HUB GROUP LTD
sophymarine-openregistry-gb-10615631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81221 — Window cleaning services
- Registered office
- Unit 7, Millview Barn Grange Road, Southampton, Hampshire, SO31 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM SWINFIELDsophymarine-openregistry-h-graham-swinfield-1c340d | ORDINARY | 100 | |
| TASHA SWINFIELDsophymarine-openregistry-h-tasha-swinfield-275daf | ORDINARY | 0 | |
ORANGE ELEPHANT INVESTMENTS LIMITED
sophymarine-openregistry-gb-10620042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JANE MEACHERsophymarine-openregistry-h-sarah-jane-meacher-00c677 | ORDINARY | 65 | |
| PAUL FREDERICK MEACHERsophymarine-openregistry-h-paul-frederick-meacher-8c4206 | ORDINARY | 35 | |
FIANDER TOVELL (ARJ) LIMITED
sophymarine-openregistry-gb-10620218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT JAYsophymarine-openregistry-h-andrew-robert-jay-62af88 | ORDINARY | 6 | |
| JULIA JAYsophymarine-openregistry-h-julia-jay-f78b81 | ORDINARY | 4 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIANDER TOVELL GROUP LIMITEDsophymarine-openregistry-gb-10620131 | Holds shares in | ORDINARY |
MERCARI RISK MANAGEMENT LTD
sophymarine-openregistry-gb-10625637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 65120 — Non-life insurance
- Registered office
- 3 Church Cottage Main Road, Southampton, SO45 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WILKINSsophymarine-openregistry-gb-15719046 | ORDINARY | 4 | |
| HENRY HAYSTEADsophymarine-openregistry-h-henry-haystead-83b124 | ORDINARY | 1 | |
PORTSWOOD MINI MART LTD
sophymarine-openregistry-gb-10627458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47260 — Retail sale of tobacco products in specialised stores
- Registered office
- 505 Portswood Road, Southampton, SO17 2TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASKIRAT KAUR BASSIsophymarine-openregistry-h-jaskirat-kaur-bassi-aca511 | ORDINARY | 20 | |
| PRIYA KAUR BASSIsophymarine-openregistry-h-priya-kaur-bassi-4416b2 | ORDINARY | 0 | |
OCTOPI SOFTWARE LTD
sophymarine-openregistry-gb-10643628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Flat 11 Sovereign Court, Southampton, SO17 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN STRETTONsophymarine-openregistry-h-glenn-stretton-5c1230 | ORDINARY | 100 | |
| CARLA TOOMERsophymarine-openregistry-h-carla-toomer-4dfde3 | ORDINARY | 0 | |
CHERITON PROPERTY GROUP LTD
sophymarine-openregistry-gb-10663046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 122 Priory Road, Southampton, SO17 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LENA ALLENsophymarine-openregistry-h-lena-allen-f926f3 | ORDINARY | 1 | 50.00% |
| TESSA THOMPSONsophymarine-openregistry-h-tessa-thompson-7cc2bc | ORDINARY | 1 | 50.00% |
CALL SERVICES LTD
sophymarine-openregistry-gb-10669472
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Hedge End Business Centre, Southampton, SO30 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON THOMAS HASSETTsophymarine-openregistry-h-simon-thomas-hassett-561fde | ORDINARY | 51 | 51.00% |
| JEAN HASSETTsophymarine-openregistry-h-jean-hassett-b8e108 | ORDINARY | 49 | 49.00% |
PARK GATE DRY CLEANERS LIMITED
sophymarine-openregistry-gb-10671559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9 Middle Road, Southampton, Hampshire, SO31 7GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANINE LOUISE CHIVERSsophymarine-openregistry-h-janine-louise-chivers-a7bb78 | ORD | 100 | |
| JOHN PAUL CHIVERSsophymarine-openregistry-h-john-paul-chivers-97a5f8 | ORD | 100 | |
BRIAR CONSULTING ENGINEERS LIMITED
sophymarine-openregistry-gb-10673969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Benham Road, Benham Campus Southampton Science Park, Southampton, Hampshire, SO16 7QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZENERGI GROUP LIMITEDsophymarine-openregistry-gb-08329123 | ORDINARY | 1 | |
| BRIAR HOLDINGS LIMITEDsophymarine-openregistry-gb-10643175 | ORDINARY | 0 | |
| BRIAR HOLDINGS LIMITEDsophymarine-openregistry-gb-10643175 | ORDINARY | 0 | |
HIGHWAYS DEVELOPMENT LIMITED
sophymarine-openregistry-gb-10685387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 11a Firgrove Road, Southampton, Hampshire, SO52 9HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA O'SHEAsophymarine-openregistry-h-andrea-o-shea-4fb0c7 | ORDINARY | 50 | |
| DAVID O'SHEAsophymarine-openregistry-h-david-o-shea-a49bf5 | ORDINARY | 50 | |
KRHOME LIMITED
sophymarine-openregistry-gb-10688139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 38 Saxholm Dale, Southampton, SO16 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RALPH KEEBLEsophymarine-openregistry-h-ralph-keeble-707887 | ORDINARY | 100,000 | |
| NICOLA AMY AUBREYsophymarine-openregistry-h-nicola-amy-aubrey-81db9e | ORDINARY | 0 | |
DKM LETTINGS LIMITED
sophymarine-openregistry-gb-10690395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 71 Empire View, Southampton, SO15 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CHALMERSsophymarine-openregistry-gb-13568977 | ORDINARY | 50 | |
| KATE JOANNE CHALMERSsophymarine-openregistry-h-kate-joanne-chalmers-503294 | ORDINARY | 50 | |
MM DRINKS LTD
sophymarine-openregistry-gb-10691421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 119 Bramley Crescent, Southampton, SO19 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIN RYBAKsophymarine-openregistry-h-marcin-rybak-9c7fcf | ORDINARY | 2 | 100.00% |
| MARTA RYBARCZYKsophymarine-openregistry-h-marta-rybarczyk-c3c5a5 | ORDINARY | 0 | 0.00% |
TEAM SPIRIT DC LIMITED
sophymarine-openregistry-gb-10691544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- C/O Octave Accountants Snows Stadium, Southampton, Hampshire, SO40 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN CURTISsophymarine-openregistry-h-darren-curtis-b73a40 | ORDINARY | 900 | 90.00% |
| RYAN HINTONsophymarine-openregistry-h-ryan-hinton-e1b76d | ORDINARY | 100 | 10.00% |