UK companies/Southampton/Page 18
Companies in Southampton and their shareholdersPage 18 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 241 shareholdings and 7 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
RIGGING PROJECTS HOLDINGS LIMITED
sophymarine-openregistry-gb-13207602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Riverside House Brunel Road, Southampton, SO40 3WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ANDREW BLACKsophymarine-openregistry-h-nicholas-andrew-black-783724 | G ORDINARY | 194 | |
| TOBIAS HOCHREUTENERsophymarine-openregistry-h-tobias-hochreutener-2f3ab0 | G ORDINARY | 194 | |
| NICHOLAS BLACKsophymarine-openregistry-h-nicholas-black-122f3f | G ORDINARY | 62 | |
| TOBIAS HOCHREUTENERsophymarine-openregistry-h-tobias-hochreutener-2f3ab0 | G ORDINARY | 62 | |
| ANTOINE DELAPERRIEREsophymarine-openregistry-h-antoine-delaperriere-d9bb18 | G ORDINARY | 56 | |
| DEBORAH LOUISE HOCHREUTENERsophymarine-openregistry-h-deborah-louise-hochreutener-3b933a | D ORDINARY | 50 | |
| IAN THORNLEYsophymarine-openregistry-h-ian-thornley-751925 | F ORDINARY | 50 | |
| IAN THORNLEYsophymarine-openregistry-h-ian-thornley-751925 | C ORDINARY | 50 | |
| KATIE BLACKsophymarine-openregistry-h-katie-black-12939c | E ORDINARY | 50 | |
| NICHOLAS ANDREW BLACKsophymarine-openregistry-h-nicholas-andrew-black-783724 | B ORDINARY | 50 | |
| TOBIAS HOCHREUTENERsophymarine-openregistry-h-tobias-hochreutener-2f3ab0 | A ORDINARY | 50 | |
| MILES AMINsophymarine-openregistry-h-miles-amin-8176d7 | H ORDINARY | 18 | |
| IAN THORNLEYsophymarine-openregistry-h-ian-thornley-751925 | G ORDINARY | 14 | |
| CHRISTINE GRAYsophymarine-openregistry-h-christine-gray-f28fff | F ORDINARY | 0 | |
| SCOTT DUNCAN GRAYsophymarine-openregistry-h-scott-duncan-gray-3a03c2 | G ORDINARY | 0 | |
| SCOTT DUNCAN GRAYsophymarine-openregistry-h-scott-duncan-gray-3a03c2 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RIGGING PROJECTS LTDsophymarine-openregistry-gb-08913431 | Holds shares in | G ORDINARY · 64.67% |
| RIGGING PROJECTS MACHINING LIMITEDsophymarine-openregistry-gb-07711815 | Holds shares in | ORDINARY |
CONNECT CONSULTANCY LTD.
sophymarine-openregistry-gb-04584367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA ALLENsophymarine-openregistry-h-emma-allen-9d6643 | ORDINARY C | 100 | |
| JOHN HEATHCOCKsophymarine-openregistry-h-john-heathcock-9f9b28 | ORDINARY | 100 | |
| ROSEMARY HEATHCOCKsophymarine-openregistry-h-rosemary-heathcock-9e62eb | ORDINARY A | 100 | |
| PAUL COPSEYsophymarine-openregistry-h-paul-copsey-2f20f5 | ORDINARY E | 50 | |
| RACHEL HEATHCOCKsophymarine-openregistry-h-rachel-heathcock-a28e34 | ORDINARY B | 50 | |
| STEPHEN HEATHCOCKsophymarine-openregistry-h-stephen-heathcock-feb8a4 | ORDINARY B | 50 | |
| ANTHONY MAHONEYsophymarine-openregistry-h-anthony-mahoney-2cad72 | ORDINARY D | 37 | |
| CHRISTOPHER ALMONDsophymarine-openregistry-h-christopher-almond-59dbb1 | ORDINARY F | 13 | |
| JOHN HEATHCOCKsophymarine-openregistry-h-john-heathcock-9f9b28 | ORDINARY F | 13 | |
| KERRY READsophymarine-openregistry-h-kerry-read-8ac57a | ORDINARY D | 7 | |
| JOHN HEATHCOCKsophymarine-openregistry-h-john-heathcock-9f9b28 | ORDINARY D | 6 | |
| CLAYDON COST MANAGEMENT LTDsophymarine-openregistry-gb-06237524 | ORDINARY | 0 | |
SM5 HOLDINGS LIMITED
sophymarine-openregistry-gb-14969981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Four Maries Yard, Southampton, Hampshire, SO18 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JON SMITHsophymarine-openregistry-h-adam-jon-smith-16cacb | ORDINARY | 100 | |
| BEN MATTHEW SMITHsophymarine-openregistry-h-ben-matthew-smith-887fbb | ORDINARY | 100 | |
| JORDAN THOMAS SMITHsophymarine-openregistry-h-jordan-thomas-smith-56f84a | ORDINARY | 100 | |
| JOSEPH EDWARD MICHAEL SMITHsophymarine-openregistry-h-joseph-edward-michael-smith-3f545f | ORDINARY | 100 | |
| MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23 | ORDINARY | 100 | |
| ADAM JON SMITHsophymarine-openregistry-h-adam-jon-smith-16cacb | ORDINARY F | 1 | |
| BEN MATTHEW SMITHsophymarine-openregistry-h-ben-matthew-smith-887fbb | ORDINARY B | 1 | |
| FRANCESCA SMITHsophymarine-openregistry-h-francesca-smith-613bfa | ORDINARY G | 1 | |
| JORDAN THOMAS SMITHsophymarine-openregistry-h-jordan-thomas-smith-56f84a | ORDINARY C | 1 | |
| JOSEPH EDWARD MICHAEL SMITHsophymarine-openregistry-h-joseph-edward-michael-smith-3f545f | ORDINARY D | 1 | |
| KANYA SMITHsophymarine-openregistry-h-kanya-smith-b337a7 | ORDINARY E | 1 | |
| LINDSAY ELIZABETH MILNERsophymarine-openregistry-h-lindsay-elizabeth-milner-733968 | ORDINARY F | 1 | |
| MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23 | ORDINARY E | 1 | |
| MELINDA MARJORIE SMITHsophymarine-openregistry-h-melinda-marjorie-smith-433d50 | ORDINARY B | 1 | |
| POPPY STEELEsophymarine-openregistry-h-poppy-steele-cd6c69 | ORDINARY C | 1 | |
ACORNS (SOUTHERN) HOLDINGS LIMITED
sophymarine-openregistry-gb-15768338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2024
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Barn, Southampton, Hampshire, SO32 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGNITE (ACORNS) LIMITEDsophymarine-openregistry-gb-15768270 | PREFERRED REDEEMABLE ORDINARY | 5,070,000 | 67.59% |
| HAYDEN GEORGE ADAM FOSTERsophymarine-openregistry-h-hayden-george-adam-foster-753bd6 | PREFERRED REDEEMABLE ORDINARY | 769,820 | 10.26% |
| SUE VAUGHANsophymarine-openregistry-h-sue-vaughan-441c1b | PREFERRED REDEEMABLE ORDINARY | 416,580 | 5.55% |
| ANDY SOUTHCOTTsophymarine-openregistry-h-andy-southcott-4bc181 | PREFERRED REDEEMABLE ORDINARY | 362,190 | 4.83% |
| CHRIS SOUTHCOTTsophymarine-openregistry-h-chris-southcott-9c5c4a | PREFERRED REDEEMABLE ORDINARY | 362,190 | 4.83% |
| PETER FOSTERsophymarine-openregistry-h-peter-foster-845df1 | PREFERRED REDEEMABLE ORDINARY | 362,190 | 4.83% |
| GINA CROWFORDsophymarine-openregistry-h-gina-crowford-324128 | PREFERRED REDEEMABLE ORDINARY | 108,650 | 1.45% |
| PAUL CALLANDERsophymarine-openregistry-h-paul-callander-b73440 | PREFERRED REDEEMABLE ORDINARY | 49,995 | 0.67% |
| IGNITE (ACORNS) LIMITEDsophymarine-openregistry-gb-15768270 | A ORDINARY | 5,745 | 75.89% |
| HAYDEN GEORGE ADAM FOSTERsophymarine-openregistry-h-hayden-george-adam-foster-753bd6 | B ORDINARY | 873 | 93.87% |
| CASSANDRA MARIE PALMERsophymarine-openregistry-h-cassandra-marie-palmer-4777d9 | C ORDINARY | 500 | 33.33% |
| SUE VAUGHANsophymarine-openregistry-h-sue-vaughan-441c1b | A ORDINARY | 472 | 6.24% |
| ANDY SOUTHCOTTsophymarine-openregistry-h-andy-southcott-4bc181 | A ORDINARY | 410 | 5.42% |
| CHRIS SOUTHCOTTsophymarine-openregistry-h-chris-southcott-9c5c4a | A ORDINARY | 410 | 5.42% |
| PETER FOSTERsophymarine-openregistry-h-peter-foster-845df1 | A ORDINARY | 410 | 5.42% |
| IGNITE (ACORNS) LIMITEDsophymarine-openregistry-gb-15768270 | C ORDINARY | 335 | 22.33% |
| PAUL CALLANDERsophymarine-openregistry-h-paul-callander-b73440 | C ORDINARY | 300 | 20.00% |
| AMANDA SANICA BARNWELLsophymarine-openregistry-h-amanda-sanica-barnwell-396262 | C ORDINARY | 200 | 13.33% |
| GINA CROWFORDsophymarine-openregistry-h-gina-crowford-324128 | A ORDINARY | 123 | 1.62% |
| PAUL CALLANDERsophymarine-openregistry-h-paul-callander-b73440 | B ORDINARY | 57 | 6.13% |
| ANDY SOUTHCOTTsophymarine-openregistry-h-andy-southcott-4bc181 | C ORDINARY | 44 | 2.93% |
| CHRIS SOUTHCOTTsophymarine-openregistry-h-chris-southcott-9c5c4a | C ORDINARY | 44 | 2.93% |
| HAYDEN GEORGE ADAM FOSTERsophymarine-openregistry-h-hayden-george-adam-foster-753bd6 | C ORDINARY | 36 | 2.40% |
| SUE VAUGHANsophymarine-openregistry-h-sue-vaughan-441c1b | C ORDINARY | 19 | 1.27% |
| PETER FOSTERsophymarine-openregistry-h-peter-foster-845df1 | C ORDINARY | 17 | 1.13% |
| GINA CROWFORDsophymarine-openregistry-h-gina-crowford-324128 | C ORDINARY | 5 | 0.33% |
Related parties
| Party | Relationship | Detail |
|---|
| ACORNS (SOUTHERN) BIDCO LIMITEDsophymarine-openregistry-gb-15768370 | Holds shares in | ORDINARY · 100.00% |
CKS INVESTMENT PROPERTIES LIMITED
sophymarine-openregistry-gb-10722915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LITTLEMEADS INVESTMENTS LIMITEDsophymarine-openregistry-gb-13357911 | A ORDINARY | 3 | |
| MALZAN LIMITEDsophymarine-openregistry-gb-13327963 | B ORDINARY | 3 | |
| SHANNON FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13357925 | C ORDINARY | 3 | |
| CHRISTINA MARGARET SHANNONsophymarine-openregistry-h-christina-margaret-shannon-f1974c | C ORDINARY | 0 | |
| KATHRYN ELIZABETH MEEKsophymarine-openregistry-h-kathryn-elizabeth-meek-9066e6 | A ORDINARY | 0 | |
| MALCOLM MINTRAMsophymarine-openregistry-h-malcolm-mintram-b65bf4 | B ORDINARY | 0 | |
| MALCOLM MINTRAMsophymarine-openregistry-h-malcolm-mintram-b65bf4 | B ORDINARY | 0 | |
| NIGEL ASHLEY MEEKsophymarine-openregistry-h-nigel-ashley-meek-b0e579 | A ORDINARY | 0 | |
| NIGEL ASHLEY MEEKsophymarine-openregistry-h-nigel-ashley-meek-b0e579 | A ORDINARY | 0 | |
| NIGEL ASHLEY SHANNONsophymarine-openregistry-h-nigel-ashley-shannon-2ad303 | C ORDINARY | 0 | |
| NIGEL LEONARD SHANNONsophymarine-openregistry-h-nigel-leonard-shannon-9862d1 | C ORDINARY | 0 | |
| SUZAN MINTRAMsophymarine-openregistry-h-suzan-mintram-5ae985 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOE LANE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13811383 | Holds shares in | ORDINARY |
MILLBROOK HEALTHCARE HOLDINGS LIMITED
sophymarine-openregistry-gb-11935668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Millbrook Healthcare Ltd South Hampshire Industrial Park, Southampton, SO40 3XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAIRNGORM CAPITAL PARTNERS II, LPsophymarine-openregistry-h-cairngorm-capital-partners-ii-lp-273596 | A ORDINARY | 702,000 | 100.00% |
| CAIRNGORM CAPITAL PARTNERS II CO-INVEST, L.P.sophymarine-openregistry-h-cairngorm-capital-partners-ii-co-invest--2c232b | B ORDINARY | 175,500 | 100.00% |
| LEE DAVIESsophymarine-openregistry-gb-OC307050 | C ORDINARY | 35,000 | 29.05% |
| ANDREW CRAWSHAWsophymarine-openregistry-h-andrew-crawshaw-f3b9a8 | C ORDINARY | 23,000 | 19.09% |
| MICHAEL KERINSsophymarine-openregistry-h-michael-kerins-cce0af | C ORDINARY | 15,000 | 12.45% |
| MATHEW INDERsophymarine-openregistry-h-mathew-inder-f05332 | C ORDINARY | 13,500 | 11.20% |
| TIMOTHY JONESsophymarine-openregistry-h-timothy-jones-f18071 | C ORDINARY | 12,500 | 10.37% |
| GIL BALDWINsophymarine-openregistry-h-gil-baldwin-61c54b | C ORDINARY | 11,500 | 9.54% |
| ROB CROSSsophymarine-openregistry-h-rob-cross-aa4149 | C ORDINARY | 7,500 | 6.22% |
| VICTOR VADANEAUXsophymarine-openregistry-h-victor-vadaneaux-4dc8fe | C ORDINARY | 2,500 | 2.07% |
Related parties
| Party | Relationship | Detail |
|---|
| MILLBROOK HEALTHCARE MIDCO LIMITEDsophymarine-openregistry-gb-11935896 | Holds shares in | ORDINARY |
IGNITE (ACORNS) LIMITED
sophymarine-openregistry-gb-15768270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Barn, Southampton, Hampshire, SO32 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KSL HOLDINGS EHFsophymarine-openregistry-h-ksl-holdings-ehf-bbfb8f | PREFERRED REDEEMABLE ORDINARY | 3,100,000 | |
| ENCORE CAPITAL XXVI LIMITEDsophymarine-openregistry-gb-16032648 | PREFERRED REDEEMABLE ORDINARY | 1,670,000 | |
| ANDREW LEEKsophymarine-openregistry-h-andrew-leek-ec9fa9 | PREFERRED REDEEMABLE ORDINARY | 200,000 | |
| FORBES STUARTsophymarine-openregistry-h-forbes-stuart-49949e | PREFERRED REDEEMABLE ORDINARY | 100,000 | |
| KSL HOLDINGS EHFsophymarine-openregistry-h-ksl-holdings-ehf-bbfb8f | A ORDINARY | 5,197 | |
| ENCORE CAPITAL XXVI LIMITEDsophymarine-openregistry-gb-16032648 | A ORDINARY | 2,800 | |
| ANDREW LEEKsophymarine-openregistry-h-andrew-leek-ec9fa9 | B ORDINARY | 638 | |
| FORBES STUARTsophymarine-openregistry-h-forbes-stuart-49949e | B ORDINARY | 638 | |
| ANDREW LEEKsophymarine-openregistry-h-andrew-leek-ec9fa9 | A ORDINARY | 335 | |
| FORBES STUARTsophymarine-openregistry-h-forbes-stuart-49949e | A ORDINARY | 168 | |
| NICKI CROSSLANDsophymarine-openregistry-h-nicki-crossland-cd8050 | B ORDINARY | 45 | |
| TOM RAYMONDsophymarine-openregistry-h-tom-raymond-224fea | B ORDINARY | 45 | |
| SALLY HILLsophymarine-openregistry-h-sally-hill-5c03e3 | B ORDINARY | 37 | |
| SIMON HILLsophymarine-openregistry-gb-05974267 | B ORDINARY | 37 | |
| PAUL STRATFORDsophymarine-openregistry-h-paul-stratford-04d99b | B ORDINARY | 30 | |
| PETER LOCKsophymarine-openregistry-h-peter-lock-c3e5cb | B ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACORNS (SOUTHERN) HOLDINGS LIMITEDsophymarine-openregistry-gb-15768338 | Holds shares in | PREFERRED REDEEMABLE ORDINARY · 67.58% |
CAMELOT ESTATES LIMITED
sophymarine-openregistry-gb-00005335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1871
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Bellevue House Suite 7, Southampton, Hants, SO15 2AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANKESTER & SON LTDsophymarine-openregistry-gb-00030285 | ORDINARY | 93,772 | |
| LANKESTER & SON LTDsophymarine-openregistry-gb-00030285 | PREFERENCE | 22,627 | |
| HOLLAND INVESTMENTS LTDsophymarine-openregistry-gb-00645848 | ORDINARY | 600 | |
| R.W. SHONEsophymarine-openregistry-h-r-w-shone-1e54f2 | ORDINARY | 200 | |
| E.M. REYNOLDSsophymarine-openregistry-h-e-m-reynolds-9c3996 | ORDINARY | 160 | |
| M.F. LOMERsophymarine-openregistry-h-m-f-lomer-4cf9a2 | ORDINARY | 122 | |
| S.G.F. WILTSHIREsophymarine-openregistry-h-s-g-f-wiltshire-003456 | PREFERENCE | 116 | |
| G G BURLANDsophymarine-openregistry-h-g-g-burland-04785b | ORDINARY | 60 | |
| ESTATE OF J.W. SHONEsophymarine-openregistry-h-estate-of-j-w-shone-7c9c7f | ORDINARY | 0 | |
| EXECUTOR OF L.W. CLARKsophymarine-openregistry-h-executor-of-l-w-clark-ae5156 | ORDINARY | 0 | |
| M C SHONEsophymarine-openregistry-gb-16274594 | ORDINARY | 0 | |
HOBSON & KELSEY LIMITED
sophymarine-openregistry-gb-00430528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1947
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 65 Bridge Road, Southampton, SO31 7GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE WOODsophymarine-openregistry-h-louise-wood-2037d1 | ORDINARY | 430 | |
| NEIL DICKINSONsophymarine-openregistry-h-neil-dickinson-7410e0 | ORDINARY | 430 | |
| ANDREW ROSSsophymarine-openregistry-h-andrew-ross-6cb990 | ORDINARY | 215 | |
| HAYLEY SMARTsophymarine-openregistry-h-hayley-smart-91fa09 | ORDINARY | 215 | |
| KEVIN ROSSsophymarine-openregistry-h-kevin-ross-fd65bf | ORDINARY | 215 | |
| MICHAEL ROSSsophymarine-openregistry-gb-00329120 | ORDINARY | 215 | |
| JOHN ROSSsophymarine-openregistry-gb-17361003 | ORDINARY A | 115 | |
| WILLIAM ARTHUR DICKINSONsophymarine-openregistry-h-william-arthur-dickinson-592820 | ORDINARY A | 115 | |
| PAULINE DICKINSONsophymarine-openregistry-h-pauline-dickinson-2a87b8 | ORDINARY A | 100 | |
| THERESA ROSSsophymarine-openregistry-h-theresa-ross-98b341 | ORDINARY A | 100 | |
POWERFUL ALLIES LIMITED
sophymarine-openregistry-gb-07787852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35140 — Trade of electricity
- 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 | A ORDINARY | 20,000,000 | |
| ZENERGI GROUP LIMITEDsophymarine-openregistry-gb-08329123 | B ORDINARY | 3,635,000 | |
| CHARLES BARKERsophymarine-openregistry-h-charles-barker-7790ab | B ORDINARY | 0 | |
| DERREN WOODSsophymarine-openregistry-h-derren-woods-33b81e | B ORDINARY | 0 | |
| GAIL HAWKINSsophymarine-openregistry-h-gail-hawkins-90b9bb | B ORDINARY | 0 | |
| GLORIA ROBSONsophymarine-openregistry-h-gloria-robson-cf2468 | A ORDINARY | 0 | |
| JAMES ROBSONsophymarine-openregistry-h-james-robson-4d01c9 | A ORDINARY | 0 | |
| JOANNE BRANFORDsophymarine-openregistry-h-joanne-branford-60737e | B ORDINARY | 0 | |
| MATTHEW WILTSHIREsophymarine-openregistry-h-matthew-wiltshire-9ecf5f | B ORDINARY | 0 | |
| SEAN MIDGLEYsophymarine-openregistry-h-sean-midgley-7e2a5a | B ORDINARY | 0 | |
| TRACY KINGsophymarine-openregistry-h-tracy-king-055d1b | B ORDINARY | 0 | |
ACCLAIM GROUP HOLDINGS LTD
sophymarine-openregistry-gb-09056301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2014
- Accounts
- GROUP
- SIC
- 49410 — Freight transport by road
50200 — Sea and coastal freight water transport
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Unit A - C Griffin Industrial Estate Griffin Industrial Park, Southampton, SO40 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS FLOODsophymarine-openregistry-h-thomas-flood-481719 | A ORDINARY | 287 | 28.70% |
| SARAH HOOPERsophymarine-openregistry-h-sarah-hooper-d68445 | A ORDINARY | 285 | 28.50% |
| ELIZABETH HELEN COLLYERsophymarine-openregistry-h-elizabeth-helen-collyer-8b6009 | A ORDINARY | 170 | 17.00% |
| CHRISTOPHER ALDRIDGEsophymarine-openregistry-h-christopher-aldridge-c84c83 | A ORDINARY | 156 | 15.60% |
| CHRISTOPHER HALLsophymarine-openregistry-h-christopher-hall-8723e7 | A ORDINARY | 102 | 10.20% |
| A FLOOD DISCRETIONARY TRUSTsophymarine-openregistry-h-a-flood-discretionary-trust-164f2d | B ORDINARY | 0 | |
| A G FLOOD DISCRETIONARY TRUSTsophymarine-openregistry-h-a-g-flood-discretionary-trust-b14cd7 | B ORDINARY | 0 | |
| ANTHONY GERARD FLOODsophymarine-openregistry-h-anthony-gerard-flood-af9fc7 | A ORDINARY | 0 | 0.00% |
| ELIZABETH HELEN COLLYERsophymarine-openregistry-h-elizabeth-helen-collyer-8b6009 | B ORDINARY | 0 | |
| M ALDRIDGE DISCRETIONARY TRUSTsophymarine-openregistry-h-m-aldridge-discretionary-trust-f8ef24 | B ORDINARY | 0 | |
| MARK CULLUM ALDRIDGEsophymarine-openregistry-h-mark-cullum-aldridge-4863ee | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACCLAIM HOLDINGS LIMITEDsophymarine-openregistry-gb-07822861 | Holds shares in | ORDINARY |
ZERVIO LIMITED
sophymarine-openregistry-gb-14698137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Ground Floor, Endeavour Court, Southampton, SO14 3GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM STEWARDsophymarine-openregistry-h-callum-steward-87ca9a | A ORDINARY | 30,000 | 42.86% |
| SAM STEWARDsophymarine-openregistry-h-sam-steward-d7a180 | A ORDINARY | 30,000 | 42.86% |
| MICHAEL SCULLYsophymarine-openregistry-h-michael-scully-70a084 | B ORDINARY | 15,625 | 41.12% |
| ALI MIRsophymarine-openregistry-h-ali-mir-06bd8a | B ORDINARY | 15,375 | 40.46% |
| ANDY STEWARDsophymarine-openregistry-h-andy-steward-f5daeb | A ORDINARY | 10,000 | 14.29% |
| ZENTERPRIZE INCsophymarine-openregistry-h-zenterprize-inc-12f832 | B ORDINARY | 3,250 | 8.55% |
| DAN SMITHsophymarine-openregistry-h-dan-smith-015279 | B ORDINARY | 1,250 | 3.29% |
| TREBOR EVANSsophymarine-openregistry-h-trebor-evans-21eeed | B ORDINARY | 1,250 | 3.29% |
| KIRSTY SMITHsophymarine-openregistry-h-kirsty-smith-d684d8 | B ORDINARY | 625 | 1.64% |
| PERVEEN VIRDEEsophymarine-openregistry-h-perveen-virdee-33c844 | B ORDINARY | 625 | 1.64% |
SHORE ROAD (RESIDENTS MANAGEMENT) LIMITED
sophymarine-openregistry-gb-01110477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1973
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Quay House Shore Road, Southampton, SO31 9FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA CHIVERSsophymarine-openregistry-h-barbara-chivers-0f1c53 | ORDINARY | 25 | |
| DAVID DUPONTsophymarine-openregistry-h-david-dupont-b948c7 | ORDINARY | 25 | |
| DAVID ROY SHAKESPEAREsophymarine-openregistry-h-david-roy-shakespeare-4e9d21 | ORDINARY | 25 | |
| DOUGLAS HAROLD EASSONsophymarine-openregistry-h-douglas-harold-easson-c98d74 | ORDINARY | 25 | |
| FRANK WILMANsophymarine-openregistry-h-frank-wilman-764405 | ORDINARY | 25 | |
| JOHN BRAZIERsophymarine-openregistry-h-john-brazier-e486e8 | ORDINARY | 25 | |
| MALCOLM RICHARD JENVEYsophymarine-openregistry-h-malcolm-richard-jenvey-76558b | ORDINARY | 25 | |
| RALPH ALEXANDER EASSONsophymarine-openregistry-h-ralph-alexander-easson-dddbc2 | ORDINARY | 25 | |
| DAVID GEORGE SMITHsophymarine-openregistry-h-david-george-smith-44cc8f | ORDINARY | 0 | |
| JANE HOWARDsophymarine-openregistry-h-jane-howard-1fef38 | ORDINARY | 0 | |
VISTACLOSE LIMITED
sophymarine-openregistry-gb-01136735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1973
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O B W Residential Ltd Unit 7 Chevron Business Park, Southampton, Hampshire, SO45 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELICITY DAVIESsophymarine-openregistry-h-felicity-davies-824c12 | ORDINARY | 14 | |
| GILLIAN SUSAN POORsophymarine-openregistry-h-gillian-susan-poor-38c345 | ORDINARY | 14 | |
| IAN GRENVILLE SOLLORSsophymarine-openregistry-h-ian-grenville-sollors-69cf4b | ORDINARY | 14 | |
| IBRAHIM KORAY KAYAsophymarine-openregistry-h-ibrahim-koray-kaya-2e443c | ORDINARY | 14 | |
| INGRID KRISTINA MARIE HOLLANDsophymarine-openregistry-h-ingrid-kristina-marie-holland-524d61 | ORDINARY | 14 | |
| L E SWEENEYsophymarine-openregistry-h-l-e-sweeney-acf494 | ORDINARY | 14 | |
| LUCINDA CURTISsophymarine-openregistry-h-lucinda-curtis-1bd30f | ORDINARY | 14 | |
| MR N BAGGEsophymarine-openregistry-h-mr-n-bagge-4bad89 | ORDINARY | 14 | |
| WILLIAM QUIRKsophymarine-openregistry-h-william-quirk-afb45c | ORDINARY | 14 | |
| D MAUGHAN C/O COUNTRY PROPERTIES LTDsophymarine-openregistry-h-d-maughan-c-o-country-properties-ltd-0a842b | ORDINARY | 0 | |
SILVRETTA COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-01326399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1977
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Endeavour Building Shamrock Quay, Southampton, SO14 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BROOKINGsophymarine-openregistry-h-alan-brooking-d06785 | ORDINARY | 1 | |
| C GRONOWsophymarine-openregistry-h-c-gronow-17e0bf | ORDINARY | 1 | |
| C KYRIAZESsophymarine-openregistry-h-c-kyriazes-0de0fc | ORDINARY | 1 | |
| J PARTRIDGEsophymarine-openregistry-gb-08357939 | ORDINARY | 1 | |
| K L DARBYsophymarine-openregistry-h-k-l-darby-39ae26 | ORDINARY | 1 | |
| KATHARYN A. KINGWELLsophymarine-openregistry-h-katharyn-a-kingwell-7a5290 | ORDINARY | 1 | |
| MARGARET BROOKINGsophymarine-openregistry-h-margaret-brooking-ad836b | ORDINARY | 1 | |
| MR J SCOTTsophymarine-openregistry-h-mr-j-scott-d7004c | ORDINARY | 1 | |
| MRS SANDRA SCOTTsophymarine-openregistry-h-mrs-sandra-scott-fb8b42 | ORDINARY | 1 | |
| WILLIAM E. KINGWELLsophymarine-openregistry-h-william-e-kingwell-610daa | ORDINARY | 1 | |
CRANMAN LIMITED
sophymarine-openregistry-gb-01619847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1982
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Endeavour Building Shamrock Quay, Southampton, SO14 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A P A WRIDEsophymarine-openregistry-h-a-p-a-wride-761740 | ORDINARY | 1 | |
| B M LYNAMsophymarine-openregistry-h-b-m-lynam-be738b | ORDINARY | 1 | |
| B MORGANsophymarine-openregistry-h-b-morgan-c4d3af | ORDINARY | 1 | |
| J KNIZATsophymarine-openregistry-h-j-knizat-343bfc | ORDINARY | 1 | |
| J KNIZATOVAsophymarine-openregistry-h-j-knizatova-938db6 | ORDINARY | 1 | |
| K Y NGsophymarine-openregistry-h-k-y-ng-ad7e4d | ORDINARY | 1 | |
| M E THOMPSONsophymarine-openregistry-h-m-e-thompson-7ae350 | ORDINARY | 1 | |
| M MALYONsophymarine-openregistry-h-m-malyon-c7bd21 | ORDINARY | 1 | |
| T. CAWSEsophymarine-openregistry-h-t-cawse-e84380 | ORDINARY | 1 | |
| S A FOORDsophymarine-openregistry-h-s-a-foord-4e6e67 | ORDINARY | 0 | |
DELVECATCH LIMITED
sophymarine-openregistry-gb-02647096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1991
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 Ivy Close, Southampton, SO40 3XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B.J. COOKsophymarine-openregistry-h-b-j-cook-0224e5 | ORDINARY | 1 | |
| B.J. COOKsophymarine-openregistry-h-b-j-cook-0224e5 | ORDINARY | 1 | |
| D RUSHMERsophymarine-openregistry-h-d-rushmer-c760c0 | ORDINARY | 1 | |
| E SPYBYsophymarine-openregistry-h-e-spyby-26ec61 | ORDINARY | 1 | |
| G.A. CARDYsophymarine-openregistry-h-g-a-cardy-d223e8 | ORDINARY | 1 | |
| G.P. COOPERsophymarine-openregistry-h-g-p-cooper-44501b | ORDINARY | 1 | |
| L N WELCHsophymarine-openregistry-h-l-n-welch-0ac882 | ORDINARY | 1 | |
| S.H. LOFTUSsophymarine-openregistry-h-s-h-loftus-f31fb4 | ORDINARY | 1 | |
| S.J. STAFFORDsophymarine-openregistry-h-s-j-stafford-29e372 | ORDINARY | 1 | |
| S.M. ASQUITHsophymarine-openregistry-h-s-m-asquith-86ae56 | ORDINARY | 1 | |
| V.A. COOPERsophymarine-openregistry-h-v-a-cooper-7e4cd2 | ORDINARY | 1 | |
THE ALMA HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02862640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1993
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Alma House, Southampton, SO14 6UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JENEWAYsophymarine-openregistry-h-amanda-jeneway-477830 | ORDINARY | 2 | |
| DESMOND PEARCEsophymarine-openregistry-h-desmond-pearce-2d930f | ORDINARY | 2 | |
| EVA PEARCEsophymarine-openregistry-h-eva-pearce-fea920 | ORDINARY | 2 | |
| PHILIP JENEWAYsophymarine-openregistry-h-philip-jeneway-a2e451 | ORDINARY | 2 | |
| ANDREW BALLARDsophymarine-openregistry-h-andrew-ballard-8a0afd | ORDINARY | 1 | |
| BENJAMIN CAMERONsophymarine-openregistry-h-benjamin-cameron-0bf164 | ORDINARY | 1 | |
| CLIVE BALLARDsophymarine-openregistry-h-clive-ballard-135c01 | ORDINARY | 1 | |
| KIM GRAYsophymarine-openregistry-h-kim-gray-5a8354 | ORDINARY | 1 | |
| TIMOTHY GRAYsophymarine-openregistry-h-timothy-gray-e20603 | ORDINARY | 1 | |
| JENNIFER SPIERSsophymarine-openregistry-h-jennifer-spiers-2e02db | ORDINARY | 0 | |
THE COURTYARD (ROMSEY) RESIDENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03140869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1995
- 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 |
|---|
| MR B BEVIN-JONESsophymarine-openregistry-h-mr-b-bevin-jones-c2cfb5 | ORDINARY | 2 | |
| GARY WHITTINGHAMsophymarine-openregistry-h-gary-whittingham-f14682 | ORDINARY | 1 | |
| JILL WHITTINGHAMsophymarine-openregistry-h-jill-whittingham-ce449d | ORDINARY | 1 | |
| JONATHAN BELLsophymarine-openregistry-gb-06933525 | ORDINARY | 1 | |
| MR G STEELsophymarine-openregistry-h-mr-g-steel-a25d6e | ORDINARY | 1 | |
| MR MICHAEL VIOLAsophymarine-openregistry-h-mr-michael-viola-226b51 | ORDINARY | 1 | |
| MR S HOUSEsophymarine-openregistry-h-mr-s-house-2143a9 | ORDINARY | 1 | |
| SAMUEL EDGEsophymarine-openregistry-h-samuel-edge-f81d1b | ORDINARY | 1 | |
| DANIEL SCOTT-HAMsophymarine-openregistry-h-daniel-scott-ham-885a76 | ORDINARY | 0 | |
| LUCY GARRARD-ABRAHAMSsophymarine-openregistry-h-lucy-garrard-abrahams-092c2a | ORDINARY | 0 | |
WINCHESTER MEWS MANAGEMENT LIMITED
sophymarine-openregistry-gb-03394597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 5 Winchester Mews, Southampton, Hampshire, SO17 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACE DANsophymarine-openregistry-h-ace-dan-96dcc6 | ORDINARY | 1,225 | 16.67% |
| AMRIK SINGH-SANDHUsophymarine-openregistry-h-amrik-singh-sandhu-f4ab15 | ORDINARY | 1,225 | 16.67% |
| GURINDA SANDHUsophymarine-openregistry-h-gurinda-sandhu-fea214 | ORDINARY | 1,225 | 16.67% |
| HARRY TONGsophymarine-openregistry-h-harry-tong-aaafa2 | ORDINARY | 1,225 | 16.67% |
| IVAN WHITEsophymarine-openregistry-h-ivan-white-ec3795 | ORDINARY | 1,225 | 16.67% |
| LAN KHOOsophymarine-openregistry-h-lan-khoo-cf1cf5 | ORDINARY | 1,225 | 16.67% |
| LINDA CLARE FAUGHEYsophymarine-openregistry-h-linda-clare-faughey-02bae0 | ORDINARY | 1,225 | 16.67% |
| MARY WHITEsophymarine-openregistry-h-mary-white-a0ff59 | ORDINARY | 1,225 | 16.67% |
| S RAIsophymarine-openregistry-h-s-rai-cd4e10 | ORDINARY | 1,225 | 16.67% |
| JOHN MCKINNEYsophymarine-openregistry-h-john-mckinney-fbff6e | ORDINARY | 0 | 0.00% |