UK companies/Southampton/Page 19
Companies in Southampton and their shareholdersPage 19 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 222 shareholdings and 3 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
BUSHEY MILL LANE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03455197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1997
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 7 Chevron Business Park, Southampton, Hampshire, SO45 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR C NOLAN (EXEC FOR C CORKERY DEC'D)sophymarine-openregistry-h-mr-c-nolan-exec-for-c-corkery-dec-d-bda6f1 | ORDINARY SHARES | 1 | |
| MR EM MASONsophymarine-openregistry-h-mr-em-mason-6f8019 | ORDINARY SHARES | 1 | |
| MR EV CLARKE & MISS RL CLARKEsophymarine-openregistry-h-mr-ev-clarke-miss-rl-clarke-71fefe | ORDINARY SHARES | 1 | |
| MR H YU & MRS L WANGsophymarine-openregistry-h-mr-h-yu-mrs-l-wang-cfcb21 | ORDINARY SHARES | 1 | |
| MR J DILLONsophymarine-openregistry-h-mr-j-dillon-2840c0 | ORDINARY SHARES | 1 | |
| MR MGM COOKEsophymarine-openregistry-h-mr-mgm-cooke-46a7a9 | ORDINARY SHARES | 1 | |
| MR OLIVER PETER ANDREW HUTCHINGS-SMITHsophymarine-openregistry-h-mr-oliver-peter-andrew-hutchings-smith-74eecb | ORDINARY SHARES | 1 | |
| MR PJ ELFICKsophymarine-openregistry-h-mr-pj-elfick-39025d | ORDINARY SHARES | 1 | |
| MISS C CORKERYsophymarine-openregistry-h-miss-c-corkery-286c2c | ORDINARY SHARES | 0 | |
| MS L CROOMBSsophymarine-openregistry-h-ms-l-croombs-1e8993 | ORDINARY SHARES | 0 | |
HONEYSUCKLE COURT LIMITED
sophymarine-openregistry-gb-03832191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1999
- 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 |
|---|
| G. SMITHsophymarine-openregistry-gb-SC272215 | ORDINARY | 1 | |
| MR J G ROTTERsophymarine-openregistry-h-mr-j-g-rotter-b02c28 | ORDINARY | 1 | |
| MR M SMARTsophymarine-openregistry-h-mr-m-smart-e9e8fa | ORDINARY | 1 | |
| MRS BIGGSsophymarine-openregistry-h-mrs-biggs-acfb19 | ORDINARY | 1 | |
| MRS J M SMARTsophymarine-openregistry-h-mrs-j-m-smart-55038a | ORDINARY | 1 | |
| MS J R STIMPSONsophymarine-openregistry-h-ms-j-r-stimpson-52fd90 | ORDINARY | 1 | |
| MS. D SIBLEYsophymarine-openregistry-h-ms-d-sibley-e44fbb | ORDINARY | 1 | |
| R. INWARDSsophymarine-openregistry-h-r-inwards-058a0a | ORDINARY | 1 | |
| RACHEL ANNE ALEXANDERsophymarine-openregistry-h-rachel-anne-alexander-bc2bf6 | ORDINARY | 1 | |
| S. INWARDSsophymarine-openregistry-h-s-inwards-8afd69 | ORDINARY | 1 | |
PARK DENE MANAGEMENT LIMITED
sophymarine-openregistry-gb-03848603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1999
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Parkdene, Southampton, Hampshire, SO15 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D O'CONNELLsophymarine-openregistry-h-d-o-connell-adb2f0 | ORDINARY | 1 | |
| DALE BLUNDELLsophymarine-openregistry-h-dale-blundell-aa0a88 | ORDINARY | 1 | |
| DAVID PYNEsophymarine-openregistry-h-david-pyne-f5e02e | ORDINARY | 1 | |
| K EAVESsophymarine-openregistry-h-k-eaves-9e0535 | ORDINARY | 1 | |
| M. MCGINNISsophymarine-openregistry-h-m-mcginnis-dd2bb5 | ORDINARY | 1 | |
| MADELINE HORSTsophymarine-openregistry-h-madeline-horst-4758e4 | ORDINARY | 1 | |
| MONIRUL KHANsophymarine-openregistry-h-monirul-khan-d4e965 | ORDINARY | 1 | |
| P. MCGINNISsophymarine-openregistry-h-p-mcginnis-42e931 | ORDINARY | 1 | |
| PAUL EDWARD WESTsophymarine-openregistry-h-paul-edward-west-9c332f | ORDINARY | 1 | |
| SHAHINUR AHMEDsophymarine-openregistry-h-shahinur-ahmed-fd68e1 | ORDINARY | 1 | |
NETLEY CASTLE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04064068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6 Netley Castle Abbey Hill, Southampton, SO31 5FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERENA MARY COTTRELLsophymarine-openregistry-h-serena-mary-cottrell-940319 | ORDINARY | 4 | |
| ANDREW BRUCEsophymarine-openregistry-h-andrew-bruce-a992fc | ORDINARY | 2 | |
| BARBARA LYNN PEARCYsophymarine-openregistry-h-barbara-lynn-pearcy-5292e7 | ORDINARY | 2 | |
| BENEDICT MORGANsophymarine-openregistry-gb-09591301 | ORDINARY | 2 | |
| JOHN FRANCIS LORDsophymarine-openregistry-h-john-francis-lord-6992b7 | ORDINARY | 2 | |
| JOHN GREGORY PORTER AND ALISON MICHELE PORTERsophymarine-openregistry-h-john-gregory-porter-and-alison-michele-p-786e9a | ORDINARY | 2 | |
| MARTIN BELVISIsophymarine-openregistry-h-martin-belvisi-0f06a9 | ORDINARY | 2 | |
| MR ADRIAN VICTOR FONTESsophymarine-openregistry-h-mr-adrian-victor-fontes-4585a9 | ORDINARY | 2 | |
| SARAH JANE MCCRICKARD & THE EXECUTORS OF ROBERTsophymarine-openregistry-h-sarah-jane-mccrickard-the-executors-of-r-3442ac | ORDINARY | 2 | |
| STEPHEN GUY PRITCHARD & RACHEL LEE PRITCHARDsophymarine-openregistry-h-stephen-guy-pritchard-rachel-lee-pritcha-0baa1d | ORDINARY | 2 | |
M.C.R.A. LTD
sophymarine-openregistry-gb-04533718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2002
- 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 |
|---|
| ENNIO CANTINIsophymarine-openregistry-h-ennio-cantini-4416db | ORDINARY | 2,000 | |
| ALLAN DONALD GORDONsophymarine-openregistry-h-allan-donald-gordon-cef138 | ORDINARY | 1,000 | |
| ALLAN DONALD GORDONsophymarine-openregistry-h-allan-donald-gordon-cef138 | ORDINARY | 1,000 | |
| ALLAN DONALD GORDONsophymarine-openregistry-h-allan-donald-gordon-cef138 | ORDINARY | 1,000 | |
| BOB KEMPsophymarine-openregistry-h-bob-kemp-01c262 | ORDINARY | 1,000 | |
| DR S R AGGARWALsophymarine-openregistry-h-dr-s-r-aggarwal-2ced0a | ORDINARY | 1,000 | |
| GARY HATCHsophymarine-openregistry-h-gary-hatch-b835b4 | ORDINARY | 1,000 | |
| JOANNE HARRINGTONsophymarine-openregistry-h-joanne-harrington-7e02f4 | ORDINARY | 1,000 | |
| MARK JAMES DUNCANsophymarine-openregistry-h-mark-james-duncan-9c09fc | ORDINARY | 1,000 | |
| MISS L C STEPHENsophymarine-openregistry-h-miss-l-c-stephen-20c464 | ORDINARY | 1,000 | |
| P SWANsophymarine-openregistry-h-p-swan-89ade3 | ORDINARY | 1,000 | |
| ROHIT KUMAR MISHRAsophymarine-openregistry-h-rohit-kumar-mishra-8ee719 | ORDINARY | 1,000 | |
WYNSDALE CHASE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05740546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 2 Wynsdale Chase, Southampton, Hampshire, SO31 9EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE GOLDSMITHsophymarine-openregistry-h-anne-goldsmith-137bbd | ORDINARY | 1 | |
| CATHERINE AMY BURNSsophymarine-openregistry-h-catherine-amy-burns-3062fe | ORDINARY | 1 | |
| GREGORY ANDREW WINDLEsophymarine-openregistry-h-gregory-andrew-windle-2d274c | ORDINARY | 1 | |
| JACK ROBINSsophymarine-openregistry-h-jack-robins-f04fbd | ORDINARY | 1 | |
| JANE THAKKERsophymarine-openregistry-h-jane-thakker-579df9 | ORDINARY | 1 | |
| JOHN MCCARTHYsophymarine-openregistry-h-john-mccarthy-092198 | ORDINARY | 1 | |
| JULIE STEIGERsophymarine-openregistry-h-julie-steiger-623e0a | ORDINARY | 1 | |
| LINDA LAKERsophymarine-openregistry-h-linda-laker-b92470 | ORDINARY | 1 | |
| SEAN CAINsophymarine-openregistry-h-sean-cain-52bc9a | ORDINARY | 1 | |
| STEPHEN MALLETsophymarine-openregistry-h-stephen-mallet-7bb74f | ORDINARY | 1 | |
TREETOPS CHILWORTH MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06408493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Treetops Woodside, Southampton, SO16 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES JENVEYsophymarine-openregistry-h-andrew-charles-jenvey-63df78 | ORDINARY | 1 | |
| CAROL IRENE HAMMONDsophymarine-openregistry-h-carol-irene-hammond-5bcc7d | ORDINARY | 1 | |
| EMMA JOLAN VISICKsophymarine-openregistry-h-emma-jolan-visick-f28055 | ORDINARY | 1 | |
| FIONA MARY JENVEYsophymarine-openregistry-h-fiona-mary-jenvey-001c44 | ORDINARY | 1 | |
| IAN ADRIAN PAINTERsophymarine-openregistry-h-ian-adrian-painter-b2d440 | ORDINARY | 1 | |
| JULIA PAINTERsophymarine-openregistry-h-julia-painter-987611 | ORDINARY | 1 | |
| RICHARD MARTIN VISICKsophymarine-openregistry-h-richard-martin-visick-424bc0 | ORDINARY | 1 | |
| SIMON HAMMONDsophymarine-openregistry-h-simon-hammond-d8b1e3 | ORDINARY | 1 | |
| KAREN STEVENSsophymarine-openregistry-h-karen-stevens-c7048b | ORDINARY | 0 | |
| SIMON STEVENSsophymarine-openregistry-h-simon-stevens-c879ab | ORDINARY | 0 | |
ST JAMES PLACE (SOUTHAMPTON) RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-06510446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2008
- 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 J FERGIEsophymarine-openregistry-h-a-j-fergie-483190 | ORDINARY | 1 | |
| C THOMASsophymarine-openregistry-h-c-thomas-bc1aa7 | ORDINARY | 1 | |
| E L TIPPINGsophymarine-openregistry-h-e-l-tipping-b91c46 | ORDINARY | 1 | |
| J E C URSELLsophymarine-openregistry-h-j-e-c-ursell-54f63c | ORDINARY | 1 | |
| R CHERIYANsophymarine-openregistry-h-r-cheriyan-b6aa0c | ORDINARY | 1 | |
| R CHING-A SUEsophymarine-openregistry-h-r-ching-a-sue-91f379 | ORDINARY | 1 | |
| R J DOWNERsophymarine-openregistry-h-r-j-downer-2e1571 | ORDINARY | 1 | |
| T L DOWNERsophymarine-openregistry-h-t-l-downer-1463e7 | ORDINARY | 1 | |
| ALISON WHARTONsophymarine-openregistry-h-alison-wharton-63ebf6 | ORDINARY | 0 | |
| TIM WHARTONsophymarine-openregistry-h-tim-wharton-18708e | ORDINARY | 0 | |
SOBERTON HOUSE (FREEHOLD) LIMITED
sophymarine-openregistry-gb-06525911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 73-75 Millbrook Road East, Southampton, SO15 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDPOINT PROPERTY LTDsophymarine-openregistry-gb-12049754 | OTHER | 3 | |
| A.N. POPATsophymarine-openregistry-h-a-n-popat-c368cb | OTHER | 2 | |
| A R HERITAGEsophymarine-openregistry-h-a-r-heritage-1d7a22 | OTHER | 1 | |
| BOYENS LTDsophymarine-openregistry-gb-08002177 | OTHER | 1 | |
| I WAIGHTsophymarine-openregistry-h-i-waight-7e9952 | OTHER | 1 | |
| J J HAMMONDsophymarine-openregistry-h-j-j-hammond-f03cbd | OTHER | 1 | |
| J J SHINNERsophymarine-openregistry-h-j-j-shinner-c68e2b | OTHER | 1 | |
| J.A WAREsophymarine-openregistry-h-j-a-ware-fe0e7b | OTHER | 1 | |
| Y R HERITAGEsophymarine-openregistry-h-y-r-heritage-ebb4b5 | OTHER | 1 | |
| F T RUSSELL-KINGsophymarine-openregistry-h-f-t-russell-king-8d4c37 | OTHER | 0 | |
CHRA LTD
sophymarine-openregistry-gb-06926321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 5 Cobden Heights, Southampton, Hampshire, SO18 1LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORTEN IBSENsophymarine-openregistry-h-morten-ibsen-44c5d5 | ORDINARY | 2 | 16.67% |
| DANIEL OXFORDsophymarine-openregistry-gb-13171318 | ORDINARY | 1 | 8.33% |
| DEEPRAJ SINGH AND NINA KAUR RAIsophymarine-openregistry-h-deepraj-singh-and-nina-kaur-rai-e90430 | ORDINARY | 1 | 8.33% |
| GEOFFREY PARKESsophymarine-openregistry-h-geoffrey-parkes-0cf5b5 | ORDINARY | 1 | 8.33% |
| GLEN RICHARDSONsophymarine-openregistry-h-glen-richardson-3ac83b | ORDINARY | 1 | 8.33% |
| JACK MATTISONsophymarine-openregistry-h-jack-mattison-ed6610 | ORDINARY | 1 | 8.33% |
| JEREMY RICHARD BRYANTsophymarine-openregistry-h-jeremy-richard-bryant-9cda4c | ORDINARY | 1 | 8.33% |
| MATTHEW PAUL AND KELLY ANN MOONEYsophymarine-openregistry-h-matthew-paul-and-kelly-ann-mooney-d99cb1 | ORDINARY | 1 | 8.33% |
| MORTEN IBSENsophymarine-openregistry-h-morten-ibsen-44c5d5 | ORDINARY | 1 | 8.33% |
| PAUL RUMBLEsophymarine-openregistry-gb-10674009 | ORDINARY | 1 | 8.33% |
| SEAN DAVID KNOWELDENsophymarine-openregistry-h-sean-david-knowelden-758de2 | ORDINARY | 1 | 8.33% |
KINGSBRIDGE HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-09382529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 St Denys Road, Southampton, Hampshire, SO17 2GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERVICE DEVELOPMENTS INVESTMENTS LIMITEDsophymarine-openregistry-gb-06723038 | ORD | 100 | |
| CHARLES BENJAMIN AND CORYN ANDREA REEDsophymarine-openregistry-h-charles-benjamin-and-coryn-andrea-reed-e1342b | ORD | 25 | |
| DHRUTI AND JALPAA SACHANIAsophymarine-openregistry-h-dhruti-and-jalpaa-sachania-c02bf0 | ORD | 25 | |
| JSK LAW LIMITEDsophymarine-openregistry-gb-05662339 | ORD | 25 | |
| MARK ANDREW LISTERsophymarine-openregistry-h-mark-andrew-lister-fe262b | ORD | 25 | |
| PRASANTA AND ANIMA ROYsophymarine-openregistry-h-prasanta-and-anima-roy-1622af | ORD | 25 | |
| SONAL PATELsophymarine-openregistry-h-sonal-patel-fc8958 | ORD | 25 | |
| SUNITA SHAHsophymarine-openregistry-h-sunita-shah-9a0487 | ORD | 25 | |
| VIPULA AND MITESH PATELsophymarine-openregistry-h-vipula-and-mitesh-patel-708ec2 | ORD | 25 | |
| KATHERINE JANE AND SOPHIA VICTORIA ECKERSLEYsophymarine-openregistry-h-katherine-jane-and-sophia-victoria-ecker-25f2d8 | ORD | 0 | |
CROWN HOUSE RESIDENTS LIMITED
sophymarine-openregistry-gb-09803411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2015
- 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 |
|---|
| JOANNA ROSE ANGELA LAYMANsophymarine-openregistry-h-joanna-rose-angela-layman-e4f845 | ORD | 1 | |
| KATHERINE WALKERsophymarine-openregistry-h-katherine-walker-fd93d7 | ORD | 1 | |
| MICHAEL MCCROSSANsophymarine-openregistry-h-michael-mccrossan-b4f6a6 | ORD | 1 | |
| MICHAELA LISLEsophymarine-openregistry-h-michaela-lisle-69836e | ORD | 1 | |
| PAUL BARRETTsophymarine-openregistry-h-paul-barrett-9c1a7e | ORD | 1 | |
| PAULINE ELIZABETH DAVIESsophymarine-openregistry-h-pauline-elizabeth-davies-c0c9d6 | ORD | 1 | |
| RIMALJIT KAURsophymarine-openregistry-h-rimaljit-kaur-6b76da | ORD | 1 | |
| STEPHEN FERDERsophymarine-openregistry-h-stephen-ferder-d1bffb | ORD | 1 | |
| STUART LISLEsophymarine-openregistry-h-stuart-lisle-be058c | ORD | 1 | |
| SHARON BROWNsophymarine-openregistry-h-sharon-brown-ac864a | ORD | 0 | |
KINGSBRIDGE HOUSE LESSEES LIMITED
sophymarine-openregistry-gb-10594289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 5 St Denys Road, Southampton, Hampshire, SO17 2GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERVICE DEVELOPMENTS INVESTMENTS LIMITEDsophymarine-openregistry-gb-06723038 | ORDINARY | 4 | |
| ANIMA ROYsophymarine-openregistry-h-anima-roy-48b30b | ORDINARY | 1 | |
| CHARLIE AND ANDREA REEDsophymarine-openregistry-h-charlie-and-andrea-reed-f1c725 | ORDINARY | 1 | |
| DHRUTI AND JALPA SACHANIAsophymarine-openregistry-h-dhruti-and-jalpa-sachania-449d07 | ORDINARY | 1 | |
| JSK LAW LIMITEDsophymarine-openregistry-gb-05662339 | ORDINARY | 1 | |
| MARK LISTERsophymarine-openregistry-h-mark-lister-f0d04f | ORDINARY | 1 | |
| MITESH AND PRAFULA PATELsophymarine-openregistry-h-mitesh-and-prafula-patel-d914a3 | ORDINARY | 1 | |
| SONAL PATELsophymarine-openregistry-h-sonal-patel-fc8958 | ORDINARY | 1 | |
| SUNITA SHAHsophymarine-openregistry-h-sunita-shah-9a0487 | ORDINARY | 1 | |
| KATHERINE JANE AND SOPHIE VICTORIA ECKERSLEYsophymarine-openregistry-h-katherine-jane-and-sophie-victoria-ecker-b377a9 | ORDINARY | 0 | |
RUTLAND COURT HOLDINGS LTD
sophymarine-openregistry-gb-15298021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 17 Rutland Court, Southampton, SO18 6RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BROWNsophymarine-openregistry-gb-11117182 | ORDINARY | 1 | |
| CAROLE PETERS-JONESsophymarine-openregistry-h-carole-peters-jones-f1170e | ORDINARY | 1 | |
| HEATHER DOUGLASsophymarine-openregistry-h-heather-douglas-9320a8 | ORDINARY | 1 | |
| HILARY PRETTYsophymarine-openregistry-h-hilary-pretty-0e786e | ORDINARY | 1 | |
| JUILE WILLMOREsophymarine-openregistry-h-juile-willmore-d5433d | ORDINARY | 1 | |
| KEITH GILESsophymarine-openregistry-h-keith-giles-31fdae | ORDINARY | 1 | |
| LINDA PEARSONsophymarine-openregistry-h-linda-pearson-20078c | ORDINARY | 1 | |
| LUCY RAYFIELDsophymarine-openregistry-h-lucy-rayfield-320e4f | ORDINARY | 1 | |
| SHARON JUDDsophymarine-openregistry-h-sharon-judd-21724a | ORDINARY | 1 | |
| THOMAS SMITHsophymarine-openregistry-h-thomas-smith-776c3e | ORDINARY | 1 | |
WILLIAMS SHIPPING HOLDINGS LIMITED
sophymarine-openregistry-gb-00376891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1942
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices - Registered office
- Manor House Avenue, Southampton, Hampshire, SO15 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETTY DOROTHY WILLIAMSsophymarine-openregistry-h-betty-dorothy-williams-05c55d | PREFERENCE | 60,000 | 100.00% |
| JONATHAN RAYMOND MAUNSELL WILLIAMSsophymarine-openregistry-h-jonathan-raymond-maunsell-williams-4aaeac | 'E' ORDINARY | 22,361 | 100.00% |
| PHILIP JAMES DEBONNAIRE MAUNSELL WILLIAMSsophymarine-openregistry-h-philip-james-debonnaire-maunsell-william-d64150 | 'F' ORDINARY | 22,361 | 100.00% |
| COLIN RAYMOND WILLIAMS AND CHRISTOPHER COLIN WILLIAMSsophymarine-openregistry-h-colin-raymond-williams-and-christopher-c-4c3112 | 'I' ORDINARY | 20,368 | 100.00% |
| B WILLIAMS FAMILY SETTLEMENT 2012sophymarine-openregistry-h-b-williams-family-settlement-2012-760c24 | 'C' ORDINARY | 10,500 | 100.00% |
| COLIN RAYMOND WILLIAMSsophymarine-openregistry-h-colin-raymond-williams-ce37a3 | 'A' ORDINARY | 10,302 | 100.00% |
| COLIN WILLIAMS 2022 SETTLEMENT TRUSTsophymarine-openregistry-h-colin-williams-2022-settlement-trust-d79185 | 'H' ORDINARY | 10,000 | 100.00% |
| JAMES ERIC WILLIAMSsophymarine-openregistry-h-james-eric-williams-25b22a | 'B' ORDINARY | 5,152 | 100.00% |
| CHRISTOPHER COLIN WILLIAMSsophymarine-openregistry-h-christopher-colin-williams-0de3d9 | 'G' ORDINARY | 1,977 | 100.00% |
| COLIN RAYMOND WILLIAMSsophymarine-openregistry-h-colin-raymond-williams-ce37a3 | 'I' ORDINARY | 0 | 0.00% |
| JAMES ERIC WILLIAMSsophymarine-openregistry-h-james-eric-williams-25b22a | 'F' ORDINARY | 0 | 0.00% |
| JAMES ERIC WILLIAMSsophymarine-openregistry-h-james-eric-williams-25b22a | 'E' ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GIF TRANSPORT & LOGISTICS LIMITEDsophymarine-openregistry-gb-SC521204 | Holds shares in | ORDINARY |
TOTTON TIMBER CO.LIMITED
sophymarine-openregistry-gb-00592873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1957
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Maynard Road, Southampton, Hampshire, SO40 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JULIAN CHESTER BAKERsophymarine-openregistry-h-mr-julian-chester-baker-af29fe | B ORDINARY | 260 | 100.00% |
| MR ROGER JOHN BAKERsophymarine-openregistry-h-mr-roger-john-baker-7835ac | A ORDINARY | 260 | 100.00% |
| JULIAN CHESTER BAKER AS TRUSTEE OF MRS BAKER’S DISCRETIONARY SETTLEMENT LOUISE FRAMPTON AS TRUSTEE OF MRS BAKER’S DISCRETIONARY SETTLEMENT MICHAEL TIZARD AS TRUSTEE OF MRS BAKER’S DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-julian-chester-baker-as-trustee-of-mrs-b-16ba16 | D ORDINARY | 203 | 100.00% |
| MR RODNEY ROBERTS ROOKsophymarine-openregistry-h-mr-rodney-roberts-rook-e0fc6e | E ORDINARY | 180 | 100.00% |
| JAMES ROOKsophymarine-openregistry-h-james-rook-b5d60c | G ORDINARY | 80 | 100.00% |
| ROGER JOHN BAKER, JULIAN CHESTER BAKER AND ALEXANDERsophymarine-openregistry-h-roger-john-baker-julian-chester-baker-an-72dc5e | G ORDINARY | 80 | 100.00% |
| MS CHRISTINE ANN PENFOLDsophymarine-openregistry-h-ms-christine-ann-penfold-ad18bb | C ORDINARY | 37 | 100.00% |
| JAMES ROOKsophymarine-openregistry-h-james-rook-b5d60c | H ORDINARY | 20 | 100.00% |
| RODNEY ROBERTS ROOK, KATHLEEN E BURROUGHS AND ALEXANDER J ROOKsophymarine-openregistry-h-rodney-roberts-rook-kathleen-e-burroughs-102182 | J ORDINARY | 20 | 100.00% |
| ROGER JOHN BAKER, JULIAN CHESTER BAKER AND ALEXANDERsophymarine-openregistry-h-roger-john-baker-julian-chester-baker-an-72dc5e | H ORDINARY | 20 | 100.00% |
| MRS SANDRA ANN ROOKsophymarine-openregistry-h-mrs-sandra-ann-rook-deed7a | F ORDINARY | 10 | 100.00% |
THE 3R GROUP LIMITED
sophymarine-openregistry-gb-14971596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 12, Southampton, Hampshire, SO31 1ZL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER POWELLsophymarine-openregistry-h-christopher-powell-7d39b6 | A ORDINARY SHARES | 35,000 | 100.00% |
| MICHAEL BOWLERsophymarine-openregistry-h-michael-bowler-484fdd | B ORDINARY SHARES | 35,000 | 100.00% |
| KIMBERLEY MARIE DE'ATHsophymarine-openregistry-h-kimberley-marie-de-ath-de3569 | E ORDINARY SHARES | 6,350 | 100.00% |
| DANIEL BROGANsophymarine-openregistry-h-daniel-brogan-577059 | F ORDINARY SHARES | 5,290 | 100.00% |
| JANETTE POWELLsophymarine-openregistry-h-janette-powell-0e9748 | D ORDINARY SHARES | 5,000 | 100.00% |
| MARINA ZARA BOWLERsophymarine-openregistry-h-marina-zara-bowler-131366 | C ORDINARY SHARES | 5,000 | 100.00% |
| DEBORAH STOCKsophymarine-openregistry-h-deborah-stock-37dfd2 | H ORDINARY SHARES | 3,180 | 100.00% |
| PLAMENA SVETOZAROVA ZHEKOVAsophymarine-openregistry-h-plamena-svetozarova-zhekova-b5041c | G ORDINARY SHARES | 3,180 | 100.00% |
| KIM PRITCHARDsophymarine-openregistry-h-kim-pritchard-9c9682 | I ORDINARY SHARES | 2,000 | 100.00% |
| CHRISTOPHER POWELLsophymarine-openregistry-h-christopher-powell-7d39b6 | D ORDINARY SHARES | 0 | 0.00% |
| DANIEL BROGANsophymarine-openregistry-h-daniel-brogan-577059 | I ORDINARY SHARES | 0 | 0.00% |
| DEBORAH STOCKsophymarine-openregistry-h-deborah-stock-37dfd2 | I ORDINARY SHARES | 0 | 0.00% |
| KIMBERLEY MARIE DE'ATHsophymarine-openregistry-h-kimberley-marie-de-ath-de3569 | I ORDINARY SHARES | 0 | 0.00% |
| MICHAEL BOWLERsophymarine-openregistry-h-michael-bowler-484fdd | C ORDINARY SHARES | 0 | 0.00% |
| PLAMENA SVETOZAROVA ZHEKOVAsophymarine-openregistry-h-plamena-svetozarova-zhekova-b5041c | I ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 3R HOLDINGS LIMITEDsophymarine-openregistry-gb-10533835 | Holds shares in | ORDINARY A |
RIGGING PROJECTS LTD
sophymarine-openregistry-gb-08913431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Riverside House Brunel Road, Southampton, SO40 3WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIGGING PROJECTS HOLDINGS LIMITEDsophymarine-openregistry-gb-13207602 | G ORDINARY | 291 | 100.00% |
| RIGGING PROJECTS HOLDINGS LIMITEDsophymarine-openregistry-gb-13207602 | A ORDINARY | 25 | 100.00% |
| RIGGING PROJECTS HOLDINGS LIMITEDsophymarine-openregistry-gb-13207602 | F ORDINARY | 25 | 100.00% |
| RIGGING PROJECTS HOLDINGS LIMITEDsophymarine-openregistry-gb-13207602 | B ORDINARY | 25 | 100.00% |
| RIGGING PROJECTS HOLDINGS LIMITEDsophymarine-openregistry-gb-13207602 | D ORDINARY | 25 | 100.00% |
| RIGGING PROJECTS HOLDINGS LIMITEDsophymarine-openregistry-gb-13207602 | E ORDINARY | 25 | 100.00% |
| RIGGING PROJECTS HOLDINGS LIMITEDsophymarine-openregistry-gb-13207602 | C ORDINARY | 25 | 100.00% |
| RIGGING PROJECTS HOLDINGS LIMITEDsophymarine-openregistry-gb-13207602 | H ORDINARY | 9 | 100.00% |
| CHRISTINE GRAYsophymarine-openregistry-h-christine-gray-f28fff | F ORDINARY | 0 | 0.00% |
| DEBORAH LOUISE HOCHREUTENERsophymarine-openregistry-h-deborah-louise-hochreutener-3b933a | D ORDINARY | 0 | 0.00% |
| KATY BLACKsophymarine-openregistry-h-katy-black-cc1922 | E ORDINARY | 0 | 0.00% |
| MILES AMINsophymarine-openregistry-h-miles-amin-8176d7 | H ORDINARY | 0 | 0.00% |
| NICHOLAS ANDREW BLACKsophymarine-openregistry-h-nicholas-andrew-black-783724 | G ORDINARY | 0 | 0.00% |
| NICHOLAS ANDREW BLACKsophymarine-openregistry-h-nicholas-andrew-black-783724 | B ORDINARY | 0 | 0.00% |
| SCOTT DUNCAN GRAYsophymarine-openregistry-h-scott-duncan-gray-3a03c2 | G ORDINARY | 0 | 0.00% |
| SCOTT GRAYsophymarine-openregistry-h-scott-gray-634f7d | C ORDINARY | 0 | 0.00% |
| TOBIAS HOCHREUTENERsophymarine-openregistry-h-tobias-hochreutener-2f3ab0 | G ORDINARY | 0 | 0.00% |
| TOBIAS HOCHREUTENERsophymarine-openregistry-h-tobias-hochreutener-2f3ab0 | A ORDINARY | 0 | 0.00% |
SIENNA CONTRACTORS LIMITED
sophymarine-openregistry-gb-09108316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 14 Mitchell Point Ensign Way, Southampton, Hampshire, SO31 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN CASEYsophymarine-openregistry-h-christopher-john-casey-903ab5 | ORDINARY B | 39 | 100.00% |
| EDMUND JOHN MANGERsophymarine-openregistry-h-edmund-john-manger-86370b | ORDINARY C | 39 | 100.00% |
| KIM SUZANNE CASEYsophymarine-openregistry-h-kim-suzanne-casey-eefd29 | ORDINARY F | 39 | 100.00% |
| LIANNE MANGERsophymarine-openregistry-h-lianne-manger-ff893e | ORDINARY G | 39 | 100.00% |
| SIENNA INVESTMENTS (HAMBLE) LIMITEDsophymarine-openregistry-gb-16270521 | ORDINARY A | 39 | 100.00% |
| SIENNA INVESTMENTS (HAMBLE) LIMITEDsophymarine-openregistry-gb-16270521 | ORDINARY E | 39 | 100.00% |
| JOANNE LESLEY MORONEYsophymarine-openregistry-h-joanne-lesley-moroney-39d87f | ORDINARY H | 6 | 100.00% |
| WARREN LEE MORONEYsophymarine-openregistry-h-warren-lee-moroney-cbda78 | ORDINARY D | 6 | 100.00% |
| NEIL JOHN BEVINGTONsophymarine-openregistry-h-neil-john-bevington-1edec9 | ORDINARY A | 0 | 0.00% |
| SARAH JAYNE BEVINGTONsophymarine-openregistry-h-sarah-jayne-bevington-6c3484 | ORDINARY E | 0 | 0.00% |
PROJECT CONNECT TOPCO LIMITED
sophymarine-openregistry-gb-14905612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 London Road, Southampton, SO15 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARWOOD VENTURES LIMITEDsophymarine-openregistry-gb-09685481 | B ORDINARY | 15,000 | 25.00% |
| MARK JAMES WHITEsophymarine-openregistry-h-mark-james-white-a1fb0a | B ORDINARY | 15,000 | 25.00% |
| MATTHEW NICHOLAS HOLMESsophymarine-openregistry-h-matthew-nicholas-holmes-8fac54 | B ORDINARY | 15,000 | 25.00% |
| PETER FREDERICK CALLANDERsophymarine-openregistry-h-peter-frederick-callander-f01904 | B ORDINARY | 15,000 | 25.00% |
| HARWOOD VENTURES LIMITEDsophymarine-openregistry-gb-09685481 | A ORDINARY | 7,500 | 100.00% |
| MARK JAMES WHITEsophymarine-openregistry-h-mark-james-white-a1fb0a | C ORDINARY | 7,500 | 100.00% |
| MATTHEW NICHOLAS HOLMESsophymarine-openregistry-h-matthew-nicholas-holmes-8fac54 | D ORDINARY | 7,500 | 100.00% |
| PETER FREDERICK CALLANDERsophymarine-openregistry-h-peter-frederick-callander-f01904 | E ORDINARY | 7,500 | 100.00% |
| PAUL EVASONsophymarine-openregistry-h-paul-evason-e8bc12 | F ORDINARY | 4,000 | 100.00% |
| CONVOY DIGITAL GROUP LIMITEDsophymarine-openregistry-gb-12912472 | G ORDINARY | 2,500 | 71.43% |
| EAGLE ROCK LLC-FZsophymarine-openregistry-h-eagle-rock-llc-fz-0e7947 | I ORDINARY £0.50 | 2,500 | 100.00% |
| SADIQ MOHAMMEDsophymarine-openregistry-h-sadiq-mohammed-380deb | G ORDINARY | 1,000 | 28.57% |
| USMAART LIMITEDsophymarine-openregistry-gb-08830530 | G ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COMPARISON TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-10904645 | Holds shares in | ORDINARY · 100.00% |