UK companies/Southampton/Page 187
Companies in Southampton and their shareholdersPage 187 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 5 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
HOPNETIC LIMITED
sophymarine-openregistry-gb-12564062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1st Floor, Unit 12 Compass Point, Southampton, Hampshire, SO31 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PHILLIP HIRLEHEYsophymarine-openregistry-h-james-phillip-hirlehey-beb3b6 | ORDINARY | 50 | 50.00% |
| MARK STEPHEN COTTONsophymarine-openregistry-h-mark-stephen-cotton-990fec | ORDINARY | 50 | 50.00% |
VINTAGE CLOTHING CLUB LTD
sophymarine-openregistry-gb-12568728
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- C/O Btg Begbies Traynor (Central) Llp 2nd Floor, Endeavour House, Southampton, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GREENsophymarine-openregistry-h-jonathan-green-ffb7c8 | ORDINARY | 10 | 100.00% |
| FREYA BARNETSONsophymarine-openregistry-h-freya-barnetson-38300e | ORDINARY | 0 | 0.00% |
ADAMS PRECISION HYDRAULICS LIMITED
sophymarine-openregistry-gb-12573371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Shangri La, Southampton, SO19 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK ADAMSsophymarine-openregistry-h-andrew-mark-adams-f4de1e | ORDINARY | 1 | 50.00% |
| JOSHUA DAVID ADAMSsophymarine-openregistry-h-joshua-david-adams-6be8f6 | ORDINARY | 1 | 50.00% |
SOUTH COAST TIMBER LTD
sophymarine-openregistry-gb-12574117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 61 Maldon Road, Southampton, SO19 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BROOMsophymarine-openregistry-h-ian-broom-4da35c | ORDINARY | 1 | 100.00% |
| JOANNE KYLEYsophymarine-openregistry-h-joanne-kyley-d70d43 | ORDINARY | 0 | 0.00% |
GRAVITAS RESIDENTIAL LTD
sophymarine-openregistry-gb-12577074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 26 Luton Road, Southampton, SO19 8GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR PISHGOUsophymarine-openregistry-h-amir-pishgou-db3997 | ORDINARY | 1 | 100.00% |
| LOUISE PISHGOUsophymarine-openregistry-h-louise-pishgou-e9f02b | ORDINARY | 0 | 0.00% |
IDEAL SHUTTERS LTD
sophymarine-openregistry-gb-12581743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 2b Ridge Farm, Southampton, SO31 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JEFFCOATEsophymarine-openregistry-h-nicholas-jeffcoate-445696 | ORDINARY | 2 | |
| OLLETT DANIELsophymarine-openregistry-h-ollett-daniel-893e98 | ORDINARY | 0 | |
METEOR MARKET LTD
sophymarine-openregistry-gb-12587462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
49410 — Freight transport by road
53202 — Unlicensed carrier - Registered office
- 80 Alder Road, Southampton, SO16 5EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIANA-LAURA IOANsophymarine-openregistry-h-ariana-laura-ioan-2178b3 | ORDINARY | 1 | |
| CRISTIAN IOANsophymarine-openregistry-h-cristian-ioan-b7d9f0 | ORDINARY | 0 | |
MCCARTHY INTERIORS LIMITED
sophymarine-openregistry-gb-12588023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43320 — Joinery installation
43330 — Floor and wall covering
43341 — Painting - Registered office
- Flat 3 - Guild House, Southampton, SO14 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES MCCARTHYsophymarine-openregistry-h-michael-james-mccarthy-bf6757 | ORDINARY | 1 | |
| RICHARD ANDREW JOHN BOASTE-KELLYsophymarine-openregistry-h-richard-andrew-john-boaste-kelly-39b424 | ORDINARY | 0 | |
NECTAR WORLD PRIVATE LIMITED
sophymarine-openregistry-gb-12591585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47210 — Retail sale of fruit and vegetables in specialised stores - Registered office
- Flat 57 Castle Place, Southampton, Hampshire, SO14 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APARNA SHYAMKANT PATILsophymarine-openregistry-h-aparna-shyamkant-patil-83820c | ORDINARY | 90 | 90.00% |
| SOUVIK CHAKRABORTYsophymarine-openregistry-h-souvik-chakraborty-803d6b | ORDINARY | 10 | 10.00% |
OXFORD CONCEPTS LIMITED
sophymarine-openregistry-gb-12591770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 4 Basepoint, Southampton, SO14 5FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARNHAM CONCEPTS LIMITEDsophymarine-openregistry-gb-11059478 | ORDINARY | 100 | |
| ANTHONY MALCOLM TYLERsophymarine-openregistry-h-anthony-malcolm-tyler-bbd9b4 | ORDINARY | 0 | |
VERT CONSTRUCTION LIMITED
sophymarine-openregistry-gb-12592737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- First Floor, 44 High Street, Southampton, Hampshire, SO30 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIANA KOPKAsophymarine-openregistry-h-adriana-kopka-3eb48a | ORDINARY | 50 | 50.00% |
| DAMIAN KOPKAsophymarine-openregistry-h-damian-kopka-70ce5f | ORDINARY | 50 | 50.00% |
INSPIRE MY PLAY LTD
sophymarine-openregistry-gb-12595089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- New Forest Enterprise Centre Chapel Lane, Southampton, SO40 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA TUCKsophymarine-openregistry-h-laura-tuck-d81835 | ORDINARY | 50 | |
| NEIL TUCKsophymarine-openregistry-h-neil-tuck-0e876f | ORDINARY | 50 | |
NEED PRODUCTS LTD
sophymarine-openregistry-gb-12602514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Partnership House, Southampton, SO14 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK OWENsophymarine-openregistry-gb-03537492 | ORDINARY | 2 | |
| CALLUM CAMPBELLsophymarine-openregistry-h-callum-campbell-d2c311 | ORDINARY | 0 | |
GIG-VICTORIA LTD
sophymarine-openregistry-gb-12604893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- Accounts
- DORMANT
- SIC
- 33200 — Installation of industrial machinery and equipment
56290 — Other food services
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- 70 Dover Street, Southampton, SO14 6GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENNADY GORDIENKOsophymarine-openregistry-h-gennady-gordienko-16eaa3 | ORDINARY | 2 | |
| IGOR KANCHUKOVSKYIsophymarine-openregistry-h-igor-kanchukovskyi-0b1e11 | ORDINARY | 0 | |
MEM EQUITY LTD
sophymarine-openregistry-gb-12605631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 22 Mount Pleasant Industrial Estate, Southampton, Hampshire, SO14 0SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC VALENTINE WINTERIDGEsophymarine-openregistry-h-marc-valentine-winteridge-60c913 | ORDINARY | 147 | |
| ERIN KATE WINTERIDGEsophymarine-openregistry-h-erin-kate-winteridge-d0edf7 | ORDINARY | 146 | |
Related parties
| Party | Relationship | Detail |
|---|
| MWQ PROPERTIES LIMITEDsophymarine-openregistry-gb-10081253 | Holds shares in | ORDINARY · 100.00% |
| LATITUDE LEGAL RECRUITMENT LIMITEDsophymarine-openregistry-gb-11077553 | Holds shares in | ORDINARY B · 0.00% |
| QUAYSIDE ELECTRICAL LTDsophymarine-openregistry-gb-05335036 | Holds shares in | ORDINARY |
YOUR HOME SOLD GUARANTEED UK LTD
sophymarine-openregistry-gb-12610663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 34 Sandwell Court, Southampton, SO16 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE TSHEPISO MADIsophymarine-openregistry-h-grace-tshepiso-madi-fc604b | ORDINARY | 48 | |
| MARANG MADI-SEGWAGWEsophymarine-openregistry-h-marang-madi-segwagwe-89903a | ORDINARY | 12 | |
DUQUESA HOLDINGS LIMITED
sophymarine-openregistry-gb-12611189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 23 Mount Pleasant Industrial Estate, Southampton, Hampshire, SO14 0SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE PRESTONsophymarine-openregistry-h-clare-preston-7862b4 | ORDINARY | 125 | 50.00% |
| MARCUS PRESTONsophymarine-openregistry-h-marcus-preston-e744eb | ORDINARY | 125 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MPQ PROPERTIES LIMITEDsophymarine-openregistry-gb-10080809 | Holds shares in | ORDINARY · 100.00% |
| QUAYSIDE ELECTRICAL LTDsophymarine-openregistry-gb-05335036 | Holds shares in | ORDINARY |
THE AWESOME ADVENTURE CO LTD
sophymarine-openregistry-gb-12620447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 6 Bellflower Drive, Southampton, Hampshire, SO32 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BARTHOLOMEW OATESsophymarine-openregistry-h-daniel-bartholomew-oates-030afc | ORDINARY | 285 | |
| JODIE BARTHOLOMEW OATESsophymarine-openregistry-h-jodie-bartholomew-oates-b7b4c4 | ORDINARY | 15 | |
BALLARD ROW LIMITED
sophymarine-openregistry-gb-12628162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- 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 |
|---|
| KAREN KRISTINE ANDERSONsophymarine-openregistry-h-karen-kristine-anderson-3c034b | ORDINARY | 75 | 50.00% |
| MATTHEW LEE ANDERSONsophymarine-openregistry-h-matthew-lee-anderson-49d106 | ORDINARY | 75 | 50.00% |
SMH PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-12632239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Unit 20, The Sidings Hound Road, Southampton, Hampshire, SO31 5QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HOPKINSsophymarine-openregistry-h-stephen-hopkins-2f0483 | ORDINARY | 90 | 90.00% |
| DARYL CHANDLERsophymarine-openregistry-h-daryl-chandler-b7b1ed | ORDINARY | 10 | 10.00% |