UK companies/Southampton/Page 17
Companies in Southampton and their shareholdersPage 17 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 242 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
NOVA BUILD GROUP LIMITED
sophymarine-openregistry-gb-10637207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Southbrook House Brook Street, Southampton, SO32 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GLYNNE BENGEsophymarine-openregistry-h-mr-glynne-benge-47400a | ORDINARY A 0.001 GBP | 1,686,452 | |
| MR GLYNNE BENGEsophymarine-openregistry-h-mr-glynne-benge-47400a | PREFERENCE 1 GBP | 777,940 | |
| MR CHARLES IVOR ANGUS BURTsophymarine-openregistry-h-mr-charles-ivor-angus-burt-dc01fb | PREFERENCE 1 GBP | 200,000 | |
| MR CHARLES IVOR ANGUS BURTsophymarine-openregistry-h-mr-charles-ivor-angus-burt-dc01fb | ORDINARY B 0.001 GBP | 143,613 | |
| MR RICHARD IAN POWELLsophymarine-openregistry-h-mr-richard-ian-powell-c08674 | ORDINARY B 0.001 GBP | 50,000 | |
| CHARLES HUGHESsophymarine-openregistry-h-charles-hughes-721c79 | ORDINARY B 0.001 GBP | 33,000 | |
| DAVID BANKSsophymarine-openregistry-h-david-banks-9b8cef | ORDINARY B 0.001 GBP | 33,000 | |
| MR CHRISTOPHER HUTTONsophymarine-openregistry-h-mr-christopher-hutton-dac6fe | ORDINARY B 0.001 GBP | 33,000 | |
| MR TERRY WOODsophymarine-openregistry-h-mr-terry-wood-b5bd4b | ORDINARY B 0.001 GBP | 33,000 | |
| PAUL STACYsophymarine-openregistry-h-paul-stacy-300ffa | ORDINARY B 0.001 GBP | 33,000 | |
| TIMOTHY MILLERsophymarine-openregistry-h-timothy-miller-042a11 | ORDINARY B 0.001 GBP | 33,000 | |
| CHRISTOPHER W SMITHsophymarine-openregistry-h-christopher-w-smith-600712 | ORDINARY B 0.001 GBP | 15,000 | |
| MR JOSEPH CHARLES PILLMANsophymarine-openregistry-h-mr-joseph-charles-pillman-80d30e | ORDINARY B 0.001 GBP | 15,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| NOVA STRUCTURES LIMITEDsophymarine-openregistry-gb-10636777 | Holds shares in | ORDINARY |
| MODULAR RESIDENTIAL LIMITEDsophymarine-openregistry-gb-13532374 | Holds shares in | ORDINARY |
MANTLE LABS LIMITED
sophymarine-openregistry-gb-10209519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Cambridge House, Southampton, Hampshire, SO14 6QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISTRY VENTURES LLPsophymarine-openregistry-gb-17300867 | PREFERENCE SHARES | 448 | 59.03% |
| TAEF HARTREE CLEANTECH LPsophymarine-openregistry-gb-LP023926 | ORDINARY 1P | 422 | 28.51% |
| MR RISHIKESH SUBODH SAPREsophymarine-openregistry-h-mr-rishikesh-subodh-sapre-0553ed | ORDINARY 1P | 382 | 25.81% |
| MR SWAPNIL SUDHIR BAOKARsophymarine-openregistry-h-mr-swapnil-sudhir-baokar-bb2b76 | ORDINARY 1P | 382 | 25.81% |
| MR CLEMENT GORCH ATZBERGERsophymarine-openregistry-h-mr-clement-gorch-atzberger-6b715d | ORDINARY 1P | 191 | 12.91% |
| ANUVIN GLOBALsophymarine-openregistry-h-anuvin-global-bc24aa | PREFERENCE SHARES | 165 | 21.74% |
| RW ALPHA 2 LLCsophymarine-openregistry-h-rw-alpha-2-llc-498b45 | PREFERENCE SHARES | 121 | 15.94% |
| JONATHAN PIERREsophymarine-openregistry-h-jonathan-pierre-def4c7 | ORDINARY 1P | 50 | 3.38% |
| ANUVIN GLOBALsophymarine-openregistry-h-anuvin-global-bc24aa | ORDINARY 1P | 45 | 3.04% |
| SPOLETO CAPITAL LLCsophymarine-openregistry-h-spoleto-capital-llc-8c9a79 | PREFERENCE SHARES | 25 | 3.29% |
| ANDREW BLAKEsophymarine-openregistry-h-andrew-blake-c250ca | ORDINARY 1P | 8 | 0.54% |
| VERTREE ENVIRONMENTAL DEVELOPMENT LIMITEDsophymarine-openregistry-gb-12531544 | ORDINARY 1P | 0 | 0.00% |
SHANE COURT RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-01183923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/1974
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 62 Rumbridge Street, Southampton, SO40 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYSHA AFZALsophymarine-openregistry-h-aysha-afzal-effe35 | ORDINARY | 2 | |
| SARFRAZ MOHAMMED AFZALsophymarine-openregistry-h-sarfraz-mohammed-afzal-986c47 | ORDINARY | 2 | |
| CATHERINE JULL FLETCHER-MELOUNsophymarine-openregistry-h-catherine-jull-fletcher-meloun-ee9e34 | ORDINARY | 1 | |
| JOHN HAYESsophymarine-openregistry-h-john-hayes-7d8cd9 | ORDINARY | 1 | |
| KULARANIE VIGNARAIAHsophymarine-openregistry-h-kularanie-vignaraiah-517077 | ORDINARY | 1 | |
| MARIAN FREEDMANsophymarine-openregistry-h-marian-freedman-b51ffb | ORDINARY | 1 | |
| NEVIN WIJESEKERAsophymarine-openregistry-h-nevin-wijesekera-916562 | ORDINARY | 1 | |
| NOEL SMITHsophymarine-openregistry-gb-NI614489 | ORDINARY | 1 | |
| PAUL FIFIELDsophymarine-openregistry-h-paul-fifield-d17d14 | ORDINARY | 1 | |
| SURENDRA SORNALINGAMsophymarine-openregistry-h-surendra-sornalingam-c53558 | ORDINARY | 1 | |
| SOUTHWARK ROMAN CATHOLIC DIOCESAN CORPsophymarine-openregistry-h-southwark-roman-catholic-diocesan-corp-817e8c | ORDINARY | 0 | |
RUFUS (TOTTON) 1992 MANAGEMENT LIMITED
sophymarine-openregistry-gb-02762936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1992
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Top Floor, Endeavour Building Shamrock Quay, Southampton, SO14 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS P DENNISsophymarine-openregistry-h-miss-p-dennis-85b970 | ORDINARY | 1 | |
| MR A J THORNEsophymarine-openregistry-h-mr-a-j-thorne-608cf6 | ORDINARY | 1 | |
| MR B D W FRASERsophymarine-openregistry-h-mr-b-d-w-fraser-ec2c03 | ORDINARY | 1 | |
| MR C L JOHNSONsophymarine-openregistry-h-mr-c-l-johnson-1ec97d | ORDINARY | 1 | |
| MR D J PORTSMOUTHsophymarine-openregistry-h-mr-d-j-portsmouth-1b5ae5 | ORDINARY | 1 | |
| MR W T ANDREWSsophymarine-openregistry-h-mr-w-t-andrews-5081be | ORDINARY | 1 | |
| MRS D L GREGORYsophymarine-openregistry-h-mrs-d-l-gregory-5e5885 | ORDINARY | 1 | |
| MRS J A THORNEsophymarine-openregistry-h-mrs-j-a-thorne-7ef21f | ORDINARY | 1 | |
| MRS J M ANDREWSsophymarine-openregistry-h-mrs-j-m-andrews-ececc0 | ORDINARY | 1 | |
| MS L L BREENsophymarine-openregistry-h-ms-l-l-breen-9dcf1a | ORDINARY | 1 | |
| MS L L FRASERsophymarine-openregistry-h-ms-l-l-fraser-173246 | ORDINARY | 1 | |
ALDERMOOR FLAT MANAGEMENT COMPANY II LIMITED
sophymarine-openregistry-gb-03093746
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY JOHN MORRISHsophymarine-openregistry-h-ashley-john-morrish-811ec0 | ORDINARY GBP1 SHARES | 1 | |
| BARRY ANDREW MARSHsophymarine-openregistry-h-barry-andrew-marsh-dedfd8 | ORDINARY GBP1 SHARES | 1 | |
| CHRISTINE KEMPsophymarine-openregistry-h-christine-kemp-8f0a0f | ORDINARY GBP1 SHARES | 1 | |
| ENTON MATAJsophymarine-openregistry-h-enton-mataj-384d46 | ORDINARY GBP1 SHARES | 1 | |
| IVONA MATAJsophymarine-openregistry-h-ivona-mataj-03da27 | ORDINARY GBP1 SHARES | 1 | |
| KAYLEY BRADLEYsophymarine-openregistry-h-kayley-bradley-181632 | ORDINARY GBP1 SHARES | 1 | |
| KEVIN WOODsophymarine-openregistry-h-kevin-wood-c5a1a6 | ORDINARY GBP1 SHARES | 1 | |
| MATTHEW NICHOLAS CLAISSE & PAULA IRENA CLAISSEsophymarine-openregistry-h-matthew-nicholas-claisse-paula-irena-cla-e037f8 | ORDINARY GBP1 SHARES | 1 | |
| PATRICK HENRY LEEsophymarine-openregistry-h-patrick-henry-lee-af7f68 | ORDINARY GBP1 SHARES | 1 | |
| REGBINDER DHESIsophymarine-openregistry-h-regbinder-dhesi-4443b1 | ORDINARY GBP1 SHARES | 1 | |
| EDMUND GEOFFREY CURTIS & CEINWEN MARY CURTIS (JOINTLY)sophymarine-openregistry-h-edmund-geoffrey-curtis-ceinwen-mary-curt-f2a1b9 | ORDINARY GBP1 SHARES | 0 | |
HAMBLE RIVERSIDE HOUSES LIMITED
sophymarine-openregistry-gb-03630688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 14 Marina Drive, Southampton, SO31 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN KATHARINE RUSSELLsophymarine-openregistry-h-ann-katharine-russell-f827fe | ORDINARY | 1 | |
| CAMERON FERGUSONsophymarine-openregistry-h-cameron-ferguson-bb7908 | ORDINARY | 1 | |
| CHARLES WILLIAM IVILLsophymarine-openregistry-h-charles-william-ivill-449944 | ORDINARY | 1 | |
| CHRISTOPHER JOHN RUSSELLsophymarine-openregistry-h-christopher-john-russell-7ceb20 | ORDINARY | 1 | |
| CLAIRE DRESSERsophymarine-openregistry-h-claire-dresser-de1f01 | ORDINARY | 1 | |
| D R CHEESMANsophymarine-openregistry-h-d-r-cheesman-ca3688 | ORDINARY | 1 | |
| DAVID ANDREW HENDERSON-WILLIAMSsophymarine-openregistry-h-david-andrew-henderson-williams-c47fe6 | ORDINARY | 1 | |
| KAREN ELIZABETH HENDERSON-WILLIAMSsophymarine-openregistry-h-karen-elizabeth-henderson-williams-6ccbd0 | ORDINARY | 1 | |
| KAREN LESLEY FERGUSONsophymarine-openregistry-h-karen-lesley-ferguson-a49065 | ORDINARY | 1 | |
| SIMON MARK BRADYsophymarine-openregistry-h-simon-mark-brady-25aecf | ORDINARY | 1 | |
| SUSAN SPENCER - SMITHsophymarine-openregistry-h-susan-spencer-smith-ccc14a | ORDINARY | 1 | |
17 SOUTHGATE STREET WINCHESTER MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04094569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 62 Rumbridge Street, Southampton, Hampshire, SO40 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALMA JONESsophymarine-openregistry-h-alma-jones-f784a2 | ORDINARY | 1 | |
| BLACK WALLAROO LIMITEDsophymarine-openregistry-gb-09951502 | ORDINARY | 1 | |
| ELEANOR RUTHERFORDsophymarine-openregistry-h-eleanor-rutherford-09b771 | ORDINARY | 1 | |
| ELIZABETH MACDOUGALsophymarine-openregistry-h-elizabeth-macdougal-2f54ac | ORDINARY | 1 | |
| JAMES ALBERT COSTELLOsophymarine-openregistry-h-james-albert-costello-60139d | ORDINARY | 1 | |
| JANE JONESsophymarine-openregistry-h-jane-jones-731604 | ORDINARY | 1 | |
| STUART JONESsophymarine-openregistry-gb-01321838 | ORDINARY | 1 | |
| SUSAN BELLASISsophymarine-openregistry-h-susan-bellasis-9c0d9e | ORDINARY | 1 | |
| THOMAS JONESsophymarine-openregistry-gb-12630098 | ORDINARY | 1 | |
| VICTORIA ELIZABETH MARTINsophymarine-openregistry-h-victoria-elizabeth-martin-aa19fd | ORDINARY | 1 | |
| NONY KERR-SMILEYsophymarine-openregistry-h-nony-kerr-smiley-e38771 | ORDINARY | 0 | |
NORTHBROOK COURT MANAGEMENT (WINCHESTER) LIMITED
sophymarine-openregistry-gb-04315559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 62 Rumbridge Street, Southampton, SO40 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A MERRIDALEsophymarine-openregistry-h-a-merridale-b6ec4f | A | 1 | |
| G SOUTHWELLsophymarine-openregistry-h-g-southwell-58acaa | A | 1 | |
| JACK WALLACEsophymarine-openregistry-h-jack-wallace-d42601 | A | 1 | |
| JENNY SHIPWAYsophymarine-openregistry-h-jenny-shipway-eb0876 | A | 1 | |
| K HARVEYsophymarine-openregistry-gb-14938141 | A | 1 | |
| M BICKNELLsophymarine-openregistry-h-m-bicknell-9f7504 | A | 1 | |
| P LETTE VAN OOSTVOORNEsophymarine-openregistry-h-p-lette-van-oostvoorne-b3edb8 | A | 1 | |
| RHIANNON MORRISsophymarine-openregistry-h-rhiannon-morris-f8e3f7 | A | 1 | |
| SHAUN WILLIAMSsophymarine-openregistry-h-shaun-williams-617146 | A | 1 | |
| Y LE GRANDsophymarine-openregistry-h-y-le-grand-abc078 | A | 1 | |
| J J GASKELLsophymarine-openregistry-h-j-j-gaskell-4f5bbc | A | 0 | |
JUKES WALK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04400023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Jukes Walk, Southampton, Hampshire, SO30 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM NASHsophymarine-openregistry-gb-11985501 | ORDINARY | 3 | |
| ANDREW JAMES FISHERsophymarine-openregistry-h-andrew-james-fisher-ef1565 | ORDINARY | 3 | |
| ANIKA JANE FISHERsophymarine-openregistry-h-anika-jane-fisher-a5165c | ORDINARY | 3 | |
| BELINDA FITZPATRICKsophymarine-openregistry-h-belinda-fitzpatrick-c1ef88 | ORDINARY | 3 | |
| CHRISTINE MACLEANsophymarine-openregistry-h-christine-maclean-82b0b3 | ORDINARY | 3 | |
| HAYLEY J R WIGHTsophymarine-openregistry-h-hayley-j-r-wight-5b4008 | ORDINARY | 3 | |
| HAYLEY JAYNE EMERYsophymarine-openregistry-h-hayley-jayne-emery-6c8c3a | ORDINARY | 3 | |
| LEE G WIGHTsophymarine-openregistry-h-lee-g-wight-e3bb2f | ORDINARY | 3 | |
| MARK ANTHONY EMERYsophymarine-openregistry-h-mark-anthony-emery-a0eb2a | ORDINARY | 3 | |
| SAMANTHA GREGORYsophymarine-openregistry-h-samantha-gregory-585db1 | ORDINARY | 3 | |
| SIMON FITZPATRICKsophymarine-openregistry-h-simon-fitzpatrick-6d808d | ORDINARY | 3 | |
CASTLE SECURITIES UK LIMITED
sophymarine-openregistry-gb-04933500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 The Works, Southampton, Hampshire, SO15 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN MOORESsophymarine-openregistry-h-mark-john-moores-175cd0 | ORDINARY | 10 | 55.56% |
| NEIL PAUL MOORESsophymarine-openregistry-h-neil-paul-moores-e67da8 | ORDINARY | 8 | 44.44% |
| AMANDA THISELTONsophymarine-openregistry-h-amanda-thiselton-71af1f | ORDINARY | 0 | 0.00% |
| HANNAH BOWDITCHsophymarine-openregistry-h-hannah-bowditch-654405 | ORDINARY | 0 | 0.00% |
| JASMINE GODFREY-MOORESsophymarine-openregistry-h-jasmine-godfrey-moores-4d88dd | ORDINARY | 0 | 0.00% |
| LILY AMBER MOORESsophymarine-openregistry-h-lily-amber-moores-bcc629 | ORDINARY | 0 | 0.00% |
| MARK ALAN PIPERsophymarine-openregistry-h-mark-alan-piper-ca2a99 | ORDINARY | 0 | 0.00% |
| POPPY MOORESsophymarine-openregistry-h-poppy-moores-47d568 | ORDINARY | 0 | 0.00% |
| SARAH MOORESsophymarine-openregistry-h-sarah-moores-b7fe19 | ORDINARY | 0 | 0.00% |
| SHAUN THISELTONsophymarine-openregistry-h-shaun-thiselton-114d86 | ORDINARY | 0 | 0.00% |
| SUSAN PIPERsophymarine-openregistry-h-susan-piper-d23ceb | ORDINARY | 0 | 0.00% |
APOLLO PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04970728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2003
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 Apollo Place, Pound Street, Southampton, SO18 6SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WISEsophymarine-openregistry-h-andrew-wise-3d5579 | ORDINARY | 90 | |
| CHRISTINE COOKSONsophymarine-openregistry-h-christine-cookson-c2999b | ORDINARY | 90 | |
| CONSTANCE ANNE MESSOMsophymarine-openregistry-h-constance-anne-messom-ecbf3c | ORDINARY | 90 | |
| FREDERICK CYRIL RUSSELLsophymarine-openregistry-h-frederick-cyril-russell-3d6537 | ORDINARY | 90 | |
| JULIE BERYL PALMERsophymarine-openregistry-h-julie-beryl-palmer-78f888 | ORDINARY | 90 | |
| JULIE CATHRYN RUSSELLsophymarine-openregistry-h-julie-cathryn-russell-cec039 | ORDINARY | 90 | |
| KENDAL ELROY MCDOWELLsophymarine-openregistry-h-kendal-elroy-mcdowell-5b80ef | ORDINARY | 90 | |
| LUKE CHARLES LANGFORDsophymarine-openregistry-h-luke-charles-langford-bf011b | ORDINARY | 90 | |
| PATRICIA ANN ASLETTsophymarine-openregistry-h-patricia-ann-aslett-5f3d1c | ORDINARY | 90 | |
| RAYMOND CHARLES RUSSELLsophymarine-openregistry-h-raymond-charles-russell-c15ab5 | ORDINARY | 90 | |
| SCOTT PULLEYsophymarine-openregistry-h-scott-pulley-4cf16e | ORDINARY | 90 | |
LATIMER COURT SOUTHAMPTON LIMITED
sophymarine-openregistry-gb-05663866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2005
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O Pearsons Block Management, 2-4, Southampton, SO14 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE CLARE PARKERsophymarine-openregistry-h-alice-clare-parker-de36fe | ORDINARY | 1 | 20.00% |
| MR B PUREWALsophymarine-openregistry-h-mr-b-purewal-359db9 | ORDINARY | 1 | 20.00% |
| MR J L A HOOKsophymarine-openregistry-h-mr-j-l-a-hook-26e146 | ORDINARY | 1 | 20.00% |
| MR J MATTHEWSsophymarine-openregistry-h-mr-j-matthews-76e338 | ORDINARY | 1 | 20.00% |
| MR S A SMAGONsophymarine-openregistry-h-mr-s-a-smagon-80befe | ORDINARY | 1 | 20.00% |
| MR T CRAFTsophymarine-openregistry-h-mr-t-craft-c1dd99 | ORDINARY | 1 | 20.00% |
| MRS A D MATTHEWSsophymarine-openregistry-h-mrs-a-d-matthews-7c5f9d | ORDINARY | 1 | 20.00% |
| MRS A J RADCLIFFE HOOKsophymarine-openregistry-h-mrs-a-j-radcliffe-hook-c3be45 | ORDINARY | 1 | 20.00% |
| MRS J K SMAGONsophymarine-openregistry-h-mrs-j-k-smagon-3b3315 | ORDINARY | 1 | 20.00% |
| MR J NURSEsophymarine-openregistry-h-mr-j-nurse-dc1dda | ORDINARY | 0 | 0.00% |
| MRS S L NURSEsophymarine-openregistry-h-mrs-s-l-nurse-17419f | ORDINARY | 0 | 0.00% |
NETLEY GRANGE LIMITED
sophymarine-openregistry-gb-06331614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2007
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 5 The Homestead, Southampton, SO31 5FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEGGIE WALNEsophymarine-openregistry-h-peggie-walne-afa48c | A ORDINARY | 2 | 25.00% |
| CAROLINE MYLONAS WIDDALLsophymarine-openregistry-h-caroline-mylonas-widdall-be21a3 | A ORDINARY | 1 | 12.50% |
| CATHY MASONsophymarine-openregistry-h-cathy-mason-b4dc5f | A ORDINARY | 1 | 12.50% |
| JULIE ANN HOWARDsophymarine-openregistry-h-julie-ann-howard-352d2e | A ORDINARY | 1 | 12.50% |
| SCOTT VINCENT CARTERsophymarine-openregistry-h-scott-vincent-carter-7d0028 | A ORDINARY | 1 | 12.50% |
| TERESA GIBSONsophymarine-openregistry-h-teresa-gibson-ba9aae | A ORDINARY | 1 | 12.50% |
| WILLIAM CLARKsophymarine-openregistry-h-william-clark-6cdf9a | A ORDINARY | 1 | 12.50% |
| CARTERsophymarine-openregistry-gb-05035090 | A ORDINARY | 0 | 0.00% |
| THE EXECUTOR OF THE ESTATE OF THE LATE CHRISTOPHERsophymarine-openregistry-h-the-executor-of-the-estate-of-the-late-c-42346c | A ORDINARY | 0 | 0.00% |
| THE EXECUTOR OF THE ESTATE OF THE LATE PATRICIA CARTERsophymarine-openregistry-h-the-executor-of-the-estate-of-the-late-p-778ec7 | A ORDINARY | 0 | 0.00% |
| THE EXECUTOR OF THE ESTATE OF THE LATE ZOE WALNEsophymarine-openregistry-h-the-executor-of-the-estate-of-the-late-z-62f733 | A ORDINARY | 0 | 0.00% |
ST. PAUL'S PLACE (PROPERTY) LIMITED
sophymarine-openregistry-gb-07133912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Top Floor, Endeavour Building Shamrock Quay, Southampton, SO14 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A & R HLDINGS LTDsophymarine-openregistry-h-a-r-hldings-ltd-996c84 | ORDINARY | 1 | |
| A F R JAMESsophymarine-openregistry-h-a-f-r-james-62b34f | ORDINARY | 1 | |
| BRUCE AND JAN ROYSTON-SMITHsophymarine-openregistry-h-bruce-and-jan-royston-smith-535188 | ORDINARY | 1 | |
| ELIZABETH BAKERsophymarine-openregistry-h-elizabeth-baker-ec42f6 | ORDINARY | 1 | |
| J C JAMESsophymarine-openregistry-gb-11985830 | ORDINARY | 1 | |
| J K EVANSsophymarine-openregistry-h-j-k-evans-cee49e | ORDINARY | 1 | |
| MARK MORIAIsophymarine-openregistry-h-mark-moriai-14afe9 | ORDINARY | 1 | |
| PETER OWENsophymarine-openregistry-gb-00494915 | ORDINARY | 1 | |
| RUTH VALEsophymarine-openregistry-h-ruth-vale-52e7aa | ORDINARY | 1 | |
| A M KAROLYsophymarine-openregistry-h-a-m-karoly-a5f1ec | ORDINARY | 0 | |
| B D KAROLYsophymarine-openregistry-h-b-d-karoly-86b5c5 | ORDINARY | 0 | |
SPEEDWELL HOUSE LIMITED
sophymarine-openregistry-gb-10834132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Speedwell House, Southampton, Hampshire, SO15 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ARTHUR BENNETTsophymarine-openregistry-h-david-arthur-bennett-dd6937 | ORDINARY SHARES OF £0.0001 | 306,000 | |
| DOREEN PARTRIDGEsophymarine-openregistry-h-doreen-partridge-a505df | ORDINARY SHARES OF £0.0001 | 135,000 | |
| CHRISTOPHER BENNETTsophymarine-openregistry-h-christopher-bennett-07d8e7 | ORDINARY SHARES OF £0.0001 | 114,750 | |
| DAVID DIAPERsophymarine-openregistry-h-david-diaper-cae993 | ORDINARY SHARES OF £0.0001 | 114,750 | |
| VICTOR RUSSOsophymarine-openregistry-h-victor-russo-6afb0b | ORDINARY SHARES OF £0.0001 | 114,750 | |
| JANE BENNETTsophymarine-openregistry-h-jane-bennett-74407d | ORDINARY SHARES OF £0.0001 | 57,375 | |
| CHARLES BENNETTsophymarine-openregistry-gb-04975556 | ORDINARY SHARES OF £0.0001 | 11,475 | |
| GLYN AARON BENNETTsophymarine-openregistry-h-glyn-aaron-bennett-956444 | ORDINARY SHARES OF £0.0001 | 11,475 | |
| IAN JAMES BENNETTsophymarine-openregistry-h-ian-james-bennett-40924f | ORDINARY SHARES OF £0.0001 | 11,475 | |
| LUCY ANNE BENNETTsophymarine-openregistry-h-lucy-anne-bennett-b5218e | ORDINARY SHARES OF £0.0001 | 11,475 | |
| SAMANTHA BENNETTsophymarine-openregistry-h-samantha-bennett-e8c637 | ORDINARY SHARES OF £0.0001 | 11,475 | |
SM5 DEVELOPMENTS LTD
sophymarine-openregistry-gb-11629923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Four Maries Yard, Southampton, Hampshire, SO18 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SM5 HOLDING LIMITEDsophymarine-openregistry-h-sm5-holding-limited-6467fa | ORDINARY | 500 | |
| ADAM SMITHsophymarine-openregistry-gb-SC116109 | ORDINARY | 0 | |
| ADAM SMITHsophymarine-openregistry-gb-SC116109 | ORDINARY | 0 | |
| BEN SMITHsophymarine-openregistry-h-ben-smith-4be387 | ORDINARY | 0 | |
| BEN SMITHsophymarine-openregistry-h-ben-smith-4be387 | ORDINARY | 0 | |
| FRANCESCA SMITHsophymarine-openregistry-h-francesca-smith-613bfa | ORDINARY | 0 | |
| JORDAN SMITHsophymarine-openregistry-gb-11250057 | ORDINARY | 0 | |
| JORDAN SMITHsophymarine-openregistry-gb-11250057 | ORDINARY | 0 | |
| JOSEPH SMITHsophymarine-openregistry-gb-05518820 | ORDINARY | 0 | |
| JOSEPH SMITHsophymarine-openregistry-gb-05518820 | ORDINARY | 0 | |
| KANYA SMITHsophymarine-openregistry-h-kanya-smith-b337a7 | ORDINARY | 0 | |
| LINDSAY MILNERsophymarine-openregistry-h-lindsay-milner-823156 | ORDINARY | 0 | |
| MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23 | ORDINARY | 0 | |
| MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23 | ORDINARY | 0 | |
| MELINDA SMITHsophymarine-openregistry-h-melinda-smith-e46c5a | ORDINARY | 0 | |
| POPPY STEELEsophymarine-openregistry-h-poppy-steele-cd6c69 | ORDINARY | 0 | |
HENSTEAD COURT FREEHOLD LIMITED
sophymarine-openregistry-gb-14789448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Medina Cottage Hambledon Lane, Southampton, Hampshire, SO32 3PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KONSTANTINOS LAGOGIANNISsophymarine-openregistry-h-konstantinos-lagogiannis-65dab4 | ORDINARY VOTING | 3 | |
| NIGEL FOSTERsophymarine-openregistry-gb-04279799 | ORDINARY VOTING | 3 | |
| ANTHONY JOHN BALLsophymarine-openregistry-h-anthony-john-ball-0bccac | ORDINARY VOTING | 2 | |
| ALICE JANET ROSEsophymarine-openregistry-h-alice-janet-rose-026072 | ORDINARY VOTING | 1 | |
| BENJAMIN JONESsophymarine-openregistry-gb-15853551 | ORDINARY VOTING | 1 | |
| CHIARA FORLATIsophymarine-openregistry-h-chiara-forlati-b94d61 | ORDINARY VOTING | 1 | |
| DEBRA JANE WILLSsophymarine-openregistry-h-debra-jane-wills-4cf1e7 | ORDINARY VOTING | 1 | |
| EMILY STEELsophymarine-openregistry-gb-15387420 | ORDINARY VOTING | 1 | |
| FLAVIO VITALINIsophymarine-openregistry-h-flavio-vitalini-29adc0 | ORDINARY VOTING | 1 | |
| JEREMY CHARLES MUCKARTsophymarine-openregistry-h-jeremy-charles-muckart-0f823a | ORDINARY VOTING | 1 | |
| PHILLIPPA KINGsophymarine-openregistry-h-phillippa-king-312840 | ORDINARY VOTING | 1 | |
COLLINGWOOD INVESTMENTS LIMITED
sophymarine-openregistry-gb-03706322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/1999
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kara Accountants Ltd The Square, Southampton, Hampshire, SO45 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN RONALD DAVID SMITHsophymarine-openregistry-h-jonathan-ronald-david-smith-27bfe4 | ORDINARY A | 331 | 33.33% |
| MICHAEL ANTHONY HAYWARDsophymarine-openregistry-h-michael-anthony-hayward-47e374 | ORDINARY A | 331 | 33.33% |
| YVETTE JANE RUMBOLDsophymarine-openregistry-h-yvette-jane-rumbold-cbc7e8 | ORDINARY A | 331 | 33.33% |
| AMANDA TERESA SMITHsophymarine-openregistry-h-amanda-teresa-smith-9eaac8 | ORDINARY J | 1 | 100.00% |
| BRETT RUMBOLDsophymarine-openregistry-h-brett-rumbold-2e5e76 | ORDINARY F | 1 | 100.00% |
| JONATHAN LOUIS PASSELL SMITHsophymarine-openregistry-h-jonathan-louis-passell-smith-e63248 | ORDINARY M | 1 | 100.00% |
| JONATHAN RONALD DAVID SMITHsophymarine-openregistry-h-jonathan-ronald-david-smith-27bfe4 | ORDINARY D | 1 | 100.00% |
| LANA ELIZABETH SMITHsophymarine-openregistry-h-lana-elizabeth-smith-b76a29 | ORDINARY G | 1 | 100.00% |
| MICHAEL ANTHONY HAYWARDsophymarine-openregistry-h-michael-anthony-hayward-47e374 | ORDINARY B | 1 | 100.00% |
| MICHELLE HAYWARDsophymarine-openregistry-h-michelle-hayward-71b4fd | ORDINARY E | 1 | 100.00% |
| SOPHIE MARIE HAYWARDsophymarine-openregistry-h-sophie-marie-hayward-966cfc | ORDINARY K | 1 | 100.00% |
| THOMAS MICHAEL HAYWARDsophymarine-openregistry-h-thomas-michael-hayward-2dc318 | ORDINARY H | 1 | 100.00% |
| YVETTE JANE RUMBOLDsophymarine-openregistry-h-yvette-jane-rumbold-cbc7e8 | ORDINARY L | 1 | 100.00% |
| YVETTE JANE RUMBOLDsophymarine-openregistry-h-yvette-jane-rumbold-cbc7e8 | ORDINARY C | 1 | 100.00% |
| YVETTE JANE RUMBOLDsophymarine-openregistry-h-yvette-jane-rumbold-cbc7e8 | ORDINARY I | 1 | 100.00% |
| MICHAEL ANTHONY HAYWARDsophymarine-openregistry-h-michael-anthony-hayward-47e374 | ORDINARY K | 0 | 0.00% |
| MICHAEL ANTHONY HAYWARDsophymarine-openregistry-h-michael-anthony-hayward-47e374 | ORDINARY H | 0 | 0.00% |
COLLINGWOOD INVESTMENT PROPERTIES LTD
sophymarine-openregistry-gb-05759620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Kara Accountants Ltd The Square, Southampton, Hampshire, SO45 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN RONALD DAVID SMITHsophymarine-openregistry-h-jonathan-ronald-david-smith-27bfe4 | ORDINARY A | 1,330 | 33.33% |
| MICHAEL ANTHONY HAYWARDsophymarine-openregistry-h-michael-anthony-hayward-47e374 | ORDINARY A | 1,330 | 33.33% |
| YVETTE JANE RUMBOLDsophymarine-openregistry-h-yvette-jane-rumbold-cbc7e8 | ORDINARY A | 1,330 | 33.33% |
| AMANDA SMITHsophymarine-openregistry-h-amanda-smith-01c42d | ORDINARY J | 1 | 100.00% |
| BRETT RUMBOLDsophymarine-openregistry-h-brett-rumbold-2e5e76 | ORDINARY F | 1 | 100.00% |
| JONATHAN LOUIS PASSELL SMITHsophymarine-openregistry-h-jonathan-louis-passell-smith-e63248 | ORDNIARY M | 1 | 100.00% |
| JONATHAN RONALD DAVID SMITHsophymarine-openregistry-h-jonathan-ronald-david-smith-27bfe4 | ORDINARY D | 1 | 100.00% |
| LANA SMITHsophymarine-openregistry-h-lana-smith-44ce6a | ORDINARY G | 1 | 100.00% |
| MICHAEL ANTHONY HAYWARDsophymarine-openregistry-h-michael-anthony-hayward-47e374 | ORDINARY B | 1 | 100.00% |
| MICHELLE HAYWARDsophymarine-openregistry-h-michelle-hayward-71b4fd | ORDINARY E | 1 | 100.00% |
| SOPHIE MARIE HAYWARDsophymarine-openregistry-h-sophie-marie-hayward-966cfc | ORDINARY K | 1 | 100.00% |
| THOMAS MICHAEL HAYWARDsophymarine-openregistry-h-thomas-michael-hayward-2dc318 | ORDINARY H | 1 | 100.00% |
| YVETTE JANE RUMBOLDsophymarine-openregistry-h-yvette-jane-rumbold-cbc7e8 | ORDINARY C | 1 | 100.00% |
| YVETTE JANE RUMBOLDsophymarine-openregistry-h-yvette-jane-rumbold-cbc7e8 | ORDNIARY L | 1 | 100.00% |
| YVETTE JANE RUMBOLDsophymarine-openregistry-h-yvette-jane-rumbold-cbc7e8 | ORDINARY I | 1 | 100.00% |
| MICHAEL ANTHONY HAYWARDsophymarine-openregistry-h-michael-anthony-hayward-47e374 | ORDINARY K | 0 | 0.00% |
| MICHAEL ANTHONY HAYWARDsophymarine-openregistry-h-michael-anthony-hayward-47e374 | ORDINARY H | 0 | 0.00% |
RUTHERFORD IDE LIMITED
sophymarine-openregistry-gb-08880329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Brendenwood, Southampton, SO16 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLYN GHINNsophymarine-openregistry-h-ashlyn-ghinn-147147 | ORDINARY I | 1 | 100.00% |
| ERICA GHINNsophymarine-openregistry-h-erica-ghinn-ef2a7b | ORDINARY D 1 GBP | 1 | 100.00% |
| HILARY GHINNsophymarine-openregistry-h-hilary-ghinn-18cbec | ORDINARY E 1 GBP | 1 | 100.00% |
| JODIE GHINNsophymarine-openregistry-h-jodie-ghinn-c8bfd1 | ORDINARY H 1 GBP | 1 | 100.00% |
| MR BRADLEY GEORGE GHINNsophymarine-openregistry-h-mr-bradley-george-ghinn-e48149 | ORDINARY A 1 GBP | 1 | 100.00% |
| MR FREDERICK CLIVE GHINNsophymarine-openregistry-h-mr-frederick-clive-ghinn-1ed470 | ORDINARY B 1 GBP | 1 | 100.00% |
| MR GRANT WILLIAM GHINNsophymarine-openregistry-h-mr-grant-william-ghinn-8c00b9 | ORDINARY F 1 GBP | 1 | 100.00% |
| MR HARVEY LLOYD GHINNsophymarine-openregistry-h-mr-harvey-lloyd-ghinn-99ee29 | ORDINARY C 1 GBP | 1 | 100.00% |
| MR RICHARD GHINNsophymarine-openregistry-h-mr-richard-ghinn-cb3e38 | ORDINARY 1 GBP | 1 | 100.00% |
| MRS SARAH WINIFRED GHINNsophymarine-openregistry-h-mrs-sarah-winifred-ghinn-ad4577 | ORDINARY G 1 GBP | 1 | 100.00% |
| MR RICHARD GHINNsophymarine-openregistry-h-mr-richard-ghinn-cb3e38 | ORDINARY H 1 GBP | 0 | 0.00% |
| MR RICHARD GHINNsophymarine-openregistry-h-mr-richard-ghinn-cb3e38 | ORDINARY E 1 GBP | 0 | 0.00% |
| MR RICHARD GHINNsophymarine-openregistry-h-mr-richard-ghinn-cb3e38 | ORDINARY D 1 GBP | 0 | 0.00% |