UK companies/Southampton/Page 21

Companies in Southampton and their shareholdersPage 21 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 235 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Southampton

Companies with a register
5,689

On this page
20

Shareholdings
235

Related parties
1

MIDDLE BROOK MANAGEMENT LTD

sophymarine-openregistry-gb-04271897

Status: Active
Type: Private Limited Company
Incorporated: 16/08/2001
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Pearsons Block & Estate Management, Southampton, SO14 0AA

Direct shareholders

Shareholder	Share class	Shares held
GILLIAN PAYNEsophymarine-openregistry-h-gillian-payne-249493	ORDINARY	2
ADRIAN DAY-BORLOZsophymarine-openregistry-h-adrian-day-borloz-faff9a	ORDINARY	1
ARIANE DAY-BORLOZsophymarine-openregistry-h-ariane-day-borloz-362ab1	ORDINARY	1
DAVID GREENsophymarine-openregistry-gb-09063901	ORDINARY	1
G P H SMITHsophymarine-openregistry-h-g-p-h-smith-17f7c1	ORDINARY	1
HELEN GIBSONsophymarine-openregistry-h-helen-gibson-79a9db	ORDINARY	1
JANE FISHsophymarine-openregistry-h-jane-fish-fe6a75	ORDINARY	1
L E QUICKsophymarine-openregistry-h-l-e-quick-91dab0	ORDINARY	1
PAUL GRUNDYsophymarine-openregistry-h-paul-grundy-adaa21	ORDINARY	1

THE COPPICE (ROYAL VICTORIA COUNTRY PARK) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04553114

Status: Active
Type: Private Limited Company
Incorporated: 03/10/2002
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 1 The Coppice, Southampton, Hampshire, SO31 5HH

Direct shareholders

Shareholder	Share class	Shares held
ANGELA RICEsophymarine-openregistry-h-angela-rice-47ae73	ORDINARY	2,000
F PURANIKsophymarine-openregistry-h-f-puranik-953183	ORDINARY	2,000
GLENN LICKFOLDsophymarine-openregistry-h-glenn-lickfold-812914	ORDINARY	2,000
JOHN EDMUNDsophymarine-openregistry-h-john-edmund-72fe1c	ORDINARY	2,000
JOHN HENRYsophymarine-openregistry-h-john-henry-34aff5	ORDINARY	2,000
KAYE LICKFOLDsophymarine-openregistry-h-kaye-lickfold-d66adc	ORDINARY	2,000
L DEWARsophymarine-openregistry-h-l-dewar-e0828a	ORDINARY	2,000
RICHARD PLAYFORDsophymarine-openregistry-h-richard-playford-d82cf2	ORDINARY	2,000
STEPHEN HENRYsophymarine-openregistry-h-stephen-henry-6c7e7b	ORDINARY	2,000

REDWOOD COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04687983

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2003
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
AKRAM ZEIWsophymarine-openregistry-h-akram-zeiw-447e7a	ORDINARY	1
BENJAMIN JONESsophymarine-openregistry-gb-15853551	ORDINARY	1
D E PAPANICOLAOUsophymarine-openregistry-h-d-e-papanicolaou-8d6ee6	ORDINARY	1
J P BARNARDsophymarine-openregistry-h-j-p-barnard-dd42d4	ORDINARY	1
J RUSSELLsophymarine-openregistry-h-j-russell-3de378	ORDINARY	1
JULIA LINCLAUsophymarine-openregistry-h-julia-linclau-8b6f7a	ORDINARY	1
M P J HENNONsophymarine-openregistry-h-m-p-j-hennon-60709f	ORDINARY	1
MR D A CHOPRAsophymarine-openregistry-h-mr-d-a-chopra-7fd371	ORDINARY	1
MR R LYONSsophymarine-openregistry-h-mr-r-lyons-df0391	ORDINARY	1

ROLLESTON PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-06005150

Status: Active
Type: Private Limited Company
Incorporated: 21/11/2006
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 34 Wilroy Gardens, Southampton, Hampshire, SO16 9WF

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL ROY FITZGERALDsophymarine-openregistry-h-daniel-roy-fitzgerald-14230c	ORDINARY	1	20.00%
ELLA MAY FITZGERALDsophymarine-openregistry-h-ella-may-fitzgerald-ff846a	ORDINARY	1	20.00%
JANET ELISABETH SNELLsophymarine-openregistry-h-janet-elisabeth-snell-209d57	ORDINARY	1	20.00%
JOHN ARTHUR TENNANTsophymarine-openregistry-h-john-arthur-tennant-70d0e3	ORDINARY	1	20.00%
JULIAN DAVID HUDSONsophymarine-openregistry-h-julian-david-hudson-ed1df6	ORDINARY	1	20.00%
NICOLA ANN HUDSONsophymarine-openregistry-h-nicola-ann-hudson-1dcca4	ORDINARY	1	20.00%
SARAH TONKSsophymarine-openregistry-h-sarah-tonks-757c09	ORDINARY	1	20.00%
SHEILA ANNE TENNANTsophymarine-openregistry-h-sheila-anne-tennant-8ff1f7	ORDINARY	1	20.00%
NICHOLAS HENRY MAINE JONESsophymarine-openregistry-h-nicholas-henry-maine-jones-223233	ORDINARY	0	0.00%

CASCODA LIMITED

sophymarine-openregistry-gb-06174299

Status: Active
Type: Private Limited Company
Incorporated: 21/03/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Tagus House, Southampton, Hampshire, SO14 3TJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRUNO BEZERRA-DE-MELLO JOHNSONsophymarine-openregistry-h-bruno-bezerra-de-mello-johnson-242181	ORDINARY	380,000	35.07%
WOLFGANG REINER BRUCHNERsophymarine-openregistry-h-wolfgang-reiner-bruchner-de874a	ORDINARY	380,000	35.07%
RONALD DAVID HALLER-WILLIAMSsophymarine-openregistry-h-ronald-david-haller-williams-4b08ee	ORDINARY	206,286	19.04%
MARIA AMALIA HALLER-WILLIAMSsophymarine-openregistry-h-maria-amalia-haller-williams-c43861	ORDINARY	109,201	10.08%
JOHN GARY STEELEsophymarine-openregistry-h-john-gary-steele-37594c	ORDINARY	2,545	0.23%
ELIZABETH ANN JOHNSONsophymarine-openregistry-h-elizabeth-ann-johnson-48d85d	ORDINARY	2,000	0.18%
TREVOR CULLENsophymarine-openregistry-h-trevor-cullen-04f6c0	ORDINARY	1,908	0.18%
PETER JOHNSONsophymarine-openregistry-gb-07078413	ORDINARY	1,760	0.16%
WOUTER ANNE VAN DER BEEKsophymarine-openregistry-h-wouter-anne-van-der-beek-17fb05	ORDINARY	1	0.00%

33 CROHAM ROAD RESIDENTS LIMITED

sophymarine-openregistry-gb-06504503

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2008
Accounts: DORMANT
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
ASAE MCCARTHYsophymarine-openregistry-h-asae-mccarthy-df8fbc	ORDINARY	1
ASHWANI KOHLIsophymarine-openregistry-h-ashwani-kohli-4f8672	ORDINARY	1
LEONIE PANESsophymarine-openregistry-h-leonie-panes-c4b630	ORDINARY	1
LUKE MICHAEL SPENCEsophymarine-openregistry-h-luke-michael-spence-3a47f1	ORDINARY	1
MARY NAUGHTONsophymarine-openregistry-h-mary-naughton-ca054f	ORDINARY	1
N MORTIMERsophymarine-openregistry-h-n-mortimer-516bf8	ORDINARY	1
S GHOSHsophymarine-openregistry-h-s-ghosh-548a88	ORDINARY	1
SHANE MARTIN MCCARTHYsophymarine-openregistry-h-shane-martin-mccarthy-6b38ad	ORDINARY	1
A J BILLINGHAMsophymarine-openregistry-h-a-j-billingham-4ba342	ORDINARY	0

21 STANHOPE ROAD N6 FREEHOLD LIMITED

sophymarine-openregistry-gb-07104554

Status: Active
Type: Private Limited Company
Incorporated: 15/12/2009
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
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
ALEXANDROS KOUKKOULLISsophymarine-openregistry-h-alexandros-koukkoullis-f8656e	ORDINARY	1
EINAR ANDRE HOLSTADsophymarine-openregistry-h-einar-andre-holstad-99fb81	ORDINARY	1
ELINOAR HASSENsophymarine-openregistry-h-elinoar-hassen-a6d36c	ORDINARY	1
EMILY ROSE HACKERsophymarine-openregistry-h-emily-rose-hacker-a60d63	ORDINARY	1
JOHN FORSTER BROWN & WENDY MORRIS (JOINTLY)sophymarine-openregistry-h-john-forster-brown-wendy-morris-jointly-d5028c	ORDINARY	1
LESLEY MUIR & PETER GRAHAM STEWART MUIR (JOINTLY)sophymarine-openregistry-h-lesley-muir-peter-graham-stewart-muir-jo-9ba2b1	ORDINARY	1
LUCY ELIZABETH WARDsophymarine-openregistry-h-lucy-elizabeth-ward-dc2aa4	ORDINARY	1
WILLIES JANE ASHERsophymarine-openregistry-h-willies-jane-asher-745eb4	ORDINARY	1
YOSEF HASEEN & NIRA HASEEN (JOINTLY)sophymarine-openregistry-h-yosef-haseen-nira-haseen-jointly-bafad0	ORDINARY	0

CAWTES REACH ESTATE MANAGEMENT LIMITED

sophymarine-openregistry-gb-07349635

Status: Active
Type: Private Limited Company
Incorporated: 18/08/2010
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
RAYMOND JOHN HANSLIPsophymarine-openregistry-h-raymond-john-hanslip-4e469b	ORDINARY	52
BENJAMIN JOHN BRYSONsophymarine-openregistry-h-benjamin-john-bryson-6ee02d	ORDINARY	6
DR N I & MRS F PAYNEsophymarine-openregistry-h-dr-n-i-mrs-f-payne-7a9495	ORDINARY	6
JOANNA LOUISE BRYSONsophymarine-openregistry-h-joanna-louise-bryson-27d132	ORDINARY	6
MR M & MRS G ASHDOWNsophymarine-openregistry-h-mr-m-mrs-g-ashdown-24856e	ORDINARY	6
MR R A BROWNsophymarine-openregistry-h-mr-r-a-brown-6599ef	ORDINARY	6
MR S & MRS G LEWRYsophymarine-openregistry-h-mr-s-mrs-g-lewry-fe0dc8	ORDINARY	6
MRS M BROWNsophymarine-openregistry-h-mrs-m-brown-67f724	ORDINARY	6
MS SOPHIE WITTsophymarine-openregistry-h-ms-sophie-witt-937123	ORDINARY	6

I AM BB LTD

sophymarine-openregistry-gb-07908422

Status: Active
Type: Private Limited Company
Incorporated: 13/01/2012
Accounts: UNAUDITED ABRIDGED
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: South Dene Lower Chase Road, Southampton, SO32 2LH

Direct shareholders

Shareholder	Share class	Shares held
ANNA LOUISE MOODYsophymarine-openregistry-h-anna-louise-moody-0253c9	ORDINARY £0.10	6,462
IOANNIS ROUKOSsophymarine-openregistry-h-ioannis-roukos-35845f	ORDINARY £0.10	286
ISABELLE CARPENTIERsophymarine-openregistry-h-isabelle-carpentier-fd2e93	ORDINARY £0.10	286
MICHAEL ALLEN - TRUSTEEsophymarine-openregistry-h-michael-allen-trustee-3464a5	ORDINARY £0.10	286
ROSSLYN MARY STEPHENSsophymarine-openregistry-h-rosslyn-mary-stephens-d5ce36	ORDINARY £0.10	286
THIERRY CARPENTIERsophymarine-openregistry-h-thierry-carpentier-83b23d	ORDINARY £0.10	286
VANESSA STEPHENSsophymarine-openregistry-h-vanessa-stephens-ad919b	ORDINARY £0.10	286
VALERIE WOODSsophymarine-openregistry-h-valerie-woods-c373f0	ORDINARY £0.10	172
ELIZABETH ANN MOODYsophymarine-openregistry-h-elizabeth-ann-moody-b996f3	ORDINARY £0.10	0

GROSVENOR LODGE SOUTHAMPTON LTD

sophymarine-openregistry-gb-08071823

Status: Active
Type: Private Limited Company
Incorporated: 16/05/2012
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Pearsons Block & Estate Management, Southampton, SO14 0AA

Direct shareholders

Shareholder	Share class	Shares held
COLIN STEVENSsophymarine-openregistry-gb-06552435	ORDINARY	8
DR LIsophymarine-openregistry-h-dr-li-3f506c	ORDINARY	8
JULIE ROSSsophymarine-openregistry-h-julie-ross-73d415	ORDINARY	8
LES LAURIERS INVESTMENTS LIMITEDsophymarine-openregistry-gb-OE012383	ORDINARY	8
MISS O YARNEYsophymarine-openregistry-h-miss-o-yarney-39368a	ORDINARY	8
MR P AND MRS N ROGERSsophymarine-openregistry-h-mr-p-and-mrs-n-rogers-a98b98	ORDINARY	8
PAUL DENNINGsophymarine-openregistry-h-paul-denning-c5aee6	ORDINARY	8
ROBIN BLUEMELsophymarine-openregistry-h-robin-bluemel-9c21e9	ORDINARY	8
SARAH LOUISE STRIDEsophymarine-openregistry-h-sarah-louise-stride-6d1cd8	ORDINARY	8

THE GRUB GUYS LIMITED

sophymarine-openregistry-gb-12869983

Status: Active
Type: Private Limited Company
Incorporated: 10/09/2020
Accounts: MICRO ENTITY
SIC: 56210 — Event catering activities
70229 — Management consultancy activities other than financial management
Registered office: 17 Bassett Green Drive, Southampton, SO16 3QF

Direct shareholders

Shareholder	Share class	Shares held
NICOLA BENNETTsophymarine-openregistry-h-nicola-bennett-48e756	ORDINARY	100
ALEXANDER MARSHsophymarine-openregistry-h-alexander-marsh-9e9e36	ORDINARY	0
AMANDA SCOTTsophymarine-openregistry-h-amanda-scott-2a4351	ORDINARY	0
HAYLEY PHILLIPSsophymarine-openregistry-h-hayley-phillips-d06c31	ORDINARY	0
JAMES GOLDINGsophymarine-openregistry-gb-12921982	ORDINARY	0
JAMIE ORLANDO SMITHsophymarine-openregistry-gb-09412165	ORDINARY	0
JONATHAN HOLDENsophymarine-openregistry-h-jonathan-holden-0c4f1f	ORDINARY	0
NIGEL WILLIAMSsophymarine-openregistry-h-nigel-williams-2ff01a	ORDINARY	0
TRISTAN GRIFFITHSsophymarine-openregistry-h-tristan-griffiths-3058ba	ORDINARY	0

79SR MANAGEMENT LTD

sophymarine-openregistry-gb-13241404

Status: Active
Type: Private Limited Company
Incorporated: 03/03/2021
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Unit 7 Chevron Business Park, Southampton, Hampshire, SO45 2QL

Direct shareholders

Shareholder	Share class	Shares held
ELISE SHEPPARDsophymarine-openregistry-h-elise-sheppard-3134dc	ORDINARY	5
HELEN WHITWELLsophymarine-openregistry-h-helen-whitwell-2e4fd6	ORDINARY	5
HOLLIE ANN JAMESsophymarine-openregistry-h-hollie-ann-james-b638fd	ORDINARY	5
JENNIFER ANNE BROUGHTONsophymarine-openregistry-h-jennifer-anne-broughton-302582	ORDINARY	5
JOSEPH COLIN PIGFORDsophymarine-openregistry-h-joseph-colin-pigford-95d093	ORDINARY	5
MR JAILSON CARDOSO DIASsophymarine-openregistry-h-mr-jailson-cardoso-dias-8da702	ORDINARY	5
REBECCA LAUREN GRACEsophymarine-openregistry-h-rebecca-lauren-grace-c0fedb	ORDINARY	5
STUART WOODSsophymarine-openregistry-h-stuart-woods-b4a82e	ORDINARY	5
JACOB HENRY QUIRKsophymarine-openregistry-h-jacob-henry-quirk-f1be46	ORDINARY	0

BISON GLOBAL LIMITED

sophymarine-openregistry-gb-08548230

Status: Active
Type: Private Limited Company
Incorporated: 29/05/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 46630 — Wholesale of mining, construction and civil engineering machinery
Registered office: Pioneer House Bottings Industrial Estate, Southampton, Hampshire, SO30 2DY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALISON BROWNINGsophymarine-openregistry-h-alison-browning-16c8b1	REDEEMABLE	250,000	38.46%
RICHARD OLIVER BROWNINGsophymarine-openregistry-h-richard-oliver-browning-00905d	REDEEMABLE	250,000	38.46%
CORINNA BROWNINGsophymarine-openregistry-h-corinna-browning-bbbe03	REDEEMABLE	75,000	11.54%
SIMON RICHARD BROWNINGsophymarine-openregistry-h-simon-richard-browning-fede43	REDEEMABLE	75,000	11.54%
CORINNA BROWNINGsophymarine-openregistry-h-corinna-browning-bbbe03	B	450	100.00%
SIMON RICHARD BROWNINGsophymarine-openregistry-h-simon-richard-browning-fede43	A	450	100.00%
CORINNA BROWNING AS TRUSTEE OF THE BROWNING FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-corinna-browning-as-trustee-of-the-brown-df5ae0	S1	30	100.00%
SIMON RICHARD BROWNING AS TRUSTEE OF THE BROWNING FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-simon-richard-browning-as-trustee-of-the-568b21	S1	30	100.00%
CORINNA BROWNING AS TRUSTEE OF THE BROWNING FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-corinna-browning-as-trustee-of-the-brown-df5ae0	S2	20	100.00%
SIMON RICHARD BROWNING AS TRUSTEE OF THE BROWNING FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-simon-richard-browning-as-trustee-of-the-568b21	S2	20	100.00%
CORINNA BROWNINGsophymarine-openregistry-h-corinna-browning-bbbe03	D	5	50.00%
CORINNA BROWNINGsophymarine-openregistry-h-corinna-browning-bbbe03	F	5	50.00%
CORINNA BROWNINGsophymarine-openregistry-h-corinna-browning-bbbe03	E	5	50.00%
CORINNA BROWNINGsophymarine-openregistry-h-corinna-browning-bbbe03	G	5	50.00%
SIMON RICHARD BROWNINGsophymarine-openregistry-h-simon-richard-browning-fede43	C	5	50.00%
SIMON RICHARD BROWNINGsophymarine-openregistry-h-simon-richard-browning-fede43	D	5	50.00%
SIMON RICHARD BROWNINGsophymarine-openregistry-h-simon-richard-browning-fede43	G	5	50.00%
SIMON RICHARD BROWNINGsophymarine-openregistry-h-simon-richard-browning-fede43	F	5	50.00%
SIMON RICHARD BROWNINGsophymarine-openregistry-h-simon-richard-browning-fede43	E	5	50.00%
STEPHANIE BROWNINGsophymarine-openregistry-h-stephanie-browning-c93895	C	4	40.00%
CORINNA BROWNING AS TRUSTEE OF THE BROWNING FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-corinna-browning-as-trustee-of-the-brown-df5ae0	W16	1	100.00%
CORINNA BROWNING AS TRUSTEE OF THE BROWNING FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-corinna-browning-as-trustee-of-the-brown-df5ae0	W20	1	100.00%
CORINNA BROWNING AS TRUSTEE OF THE BROWNING FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-corinna-browning-as-trustee-of-the-brown-df5ae0	W9	1	100.00%
CORINNA BROWNING AS TRUSTEE OF THE BROWNING FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-corinna-browning-as-trustee-of-the-brown-df5ae0	W2	1	100.00%
CORINNA BROWNING AS TRUSTEE OF THE BROWNING FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-corinna-browning-as-trustee-of-the-brown-df5ae0	W10	1	100.00%
CORINNA BROWNING AS TRUSTEE OF THE BROWNING FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-corinna-browning-as-trustee-of-the-brown-df5ae0	W18	1	100.00%
CORINNA BROWNING AS TRUSTEE OF THE BROWNING FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-corinna-browning-as-trustee-of-the-brown-df5ae0	W6	1	100.00%
CORINNA BROWNING AS TRUSTEE OF THE BROWNING FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-corinna-browning-as-trustee-of-the-brown-df5ae0	W7	1	100.00%
CORINNA BROWNING AS TRUSTEE OF THE BROWNING FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-corinna-browning-as-trustee-of-the-brown-df5ae0	W5	1	100.00%
CORINNA BROWNING AS TRUSTEE OF THE BROWNING FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-corinna-browning-as-trustee-of-the-brown-df5ae0	W14	1	100.00%
CORINNA BROWNING AS TRUSTEE OF THE BROWNING FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-corinna-browning-as-trustee-of-the-brown-df5ae0	W17	1	100.00%
CORINNA BROWNING AS TRUSTEE OF THE BROWNING FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-corinna-browning-as-trustee-of-the-brown-df5ae0	W13	1	100.00%
CORINNA BROWNING AS TRUSTEE OF THE BROWNING FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-corinna-browning-as-trustee-of-the-brown-df5ae0	W11	1	100.00%
CORINNA BROWNING AS TRUSTEE OF THE BROWNING FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-corinna-browning-as-trustee-of-the-brown-df5ae0	W4	1	100.00%
CORINNA BROWNING AS TRUSTEE OF THE BROWNING FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-corinna-browning-as-trustee-of-the-brown-df5ae0	W1	1	100.00%
CORINNA BROWNING AS TRUSTEE OF THE BROWNING FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-corinna-browning-as-trustee-of-the-brown-df5ae0	W19	1	100.00%
CORINNA BROWNING AS TRUSTEE OF THE BROWNING FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-corinna-browning-as-trustee-of-the-brown-df5ae0	W3	1	100.00%
CORINNA BROWNING AS TRUSTEE OF THE BROWNING FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-corinna-browning-as-trustee-of-the-brown-df5ae0	W8	1	100.00%
CORINNA BROWNING AS TRUSTEE OF THE BROWNING FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-corinna-browning-as-trustee-of-the-brown-df5ae0	W12	1	100.00%
CORINNA BROWNING AS TRUSTEE OF THE BROWNING FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-corinna-browning-as-trustee-of-the-brown-df5ae0	W15	1	100.00%
SIMON RICHARD BROWNING AS TRUSTEE OF THE BROWNING FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-simon-richard-browning-as-trustee-of-the-568b21	W17	1	100.00%
SIMON RICHARD BROWNING AS TRUSTEE OF THE BROWNING FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-simon-richard-browning-as-trustee-of-the-568b21	W5	1	100.00%
SIMON RICHARD BROWNING AS TRUSTEE OF THE BROWNING FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-simon-richard-browning-as-trustee-of-the-568b21	W14	1	100.00%
SIMON RICHARD BROWNING AS TRUSTEE OF THE BROWNING FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-simon-richard-browning-as-trustee-of-the-568b21	W6	1	100.00%
SIMON RICHARD BROWNING AS TRUSTEE OF THE BROWNING FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-simon-richard-browning-as-trustee-of-the-568b21	W12	1	100.00%
SIMON RICHARD BROWNING AS TRUSTEE OF THE BROWNING FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-simon-richard-browning-as-trustee-of-the-568b21	W20	1	100.00%
SIMON RICHARD BROWNING AS TRUSTEE OF THE BROWNING FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-simon-richard-browning-as-trustee-of-the-568b21	W3	1	100.00%
SIMON RICHARD BROWNING AS TRUSTEE OF THE BROWNING FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-simon-richard-browning-as-trustee-of-the-568b21	W19	1	100.00%
SIMON RICHARD BROWNING AS TRUSTEE OF THE BROWNING FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-simon-richard-browning-as-trustee-of-the-568b21	W13	1	100.00%
SIMON RICHARD BROWNING AS TRUSTEE OF THE BROWNING FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-simon-richard-browning-as-trustee-of-the-568b21	W11	1	100.00%
SIMON RICHARD BROWNING AS TRUSTEE OF THE BROWNING FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-simon-richard-browning-as-trustee-of-the-568b21	W9	1	100.00%
SIMON RICHARD BROWNING AS TRUSTEE OF THE BROWNING FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-simon-richard-browning-as-trustee-of-the-568b21	W4	1	100.00%
SIMON RICHARD BROWNING AS TRUSTEE OF THE BROWNING FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-simon-richard-browning-as-trustee-of-the-568b21	W10	1	100.00%
SIMON RICHARD BROWNING AS TRUSTEE OF THE BROWNING FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-simon-richard-browning-as-trustee-of-the-568b21	W1	1	100.00%
SIMON RICHARD BROWNING AS TRUSTEE OF THE BROWNING FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-simon-richard-browning-as-trustee-of-the-568b21	W16	1	100.00%
SIMON RICHARD BROWNING AS TRUSTEE OF THE BROWNING FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-simon-richard-browning-as-trustee-of-the-568b21	W7	1	100.00%
SIMON RICHARD BROWNING AS TRUSTEE OF THE BROWNING FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-simon-richard-browning-as-trustee-of-the-568b21	W18	1	100.00%
SIMON RICHARD BROWNING AS TRUSTEE OF THE BROWNING FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-simon-richard-browning-as-trustee-of-the-568b21	W2	1	100.00%
SIMON RICHARD BROWNING AS TRUSTEE OF THE BROWNING FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-simon-richard-browning-as-trustee-of-the-568b21	W15	1	100.00%
SIMON RICHARD BROWNING AS TRUSTEE OF THE BROWNING FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-simon-richard-browning-as-trustee-of-the-568b21	W8	1	100.00%
WILLIAM BROWNINGsophymarine-openregistry-h-william-browning-247268	C	1	10.00%
CORINNA BROWNINGsophymarine-openregistry-h-corinna-browning-bbbe03	C	0	0.00%

Related parties

Party	Relationship	Detail
BISON INDUSTRIAL LIMITEDsophymarine-openregistry-gb-14177864	Holds shares in	ORDINARY · 100.00%

BENTLEY SIP SYSTEMS LIMITED

sophymarine-openregistry-gb-05303356

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: The Charmwood Centre Southampton Road, Southampton, SO40 2NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID BENTLEYsophymarine-openregistry-h-david-bentley-b9dccf	A ORDINARY	3,600	90.00%
MARK BENTLEYsophymarine-openregistry-gb-11380443	A ORDINARY	3,600	90.00%
DANIEL PERVINsophymarine-openregistry-h-daniel-pervin-248db0	B ORDINARY	1,800	90.00%
BEN NICOLsophymarine-openregistry-h-ben-nicol-11cbaf	A ORDINARY	400	10.00%
BEN NICOLsophymarine-openregistry-h-ben-nicol-11cbaf	B ORDINARY	200	10.00%
ABIGAIL NICOLsophymarine-openregistry-h-abigail-nicol-6cc3d8	AN ORDINARY NON VOTING	100	100.00%
AMICIA BENTLEYsophymarine-openregistry-h-amicia-bentley-33f578	AMB ORDINARY VOTING	100	100.00%
ANGELA BENTLEYsophymarine-openregistry-h-angela-bentley-6b23fc	AB ORDINARY VOTING	100	100.00%
BEN NICOLsophymarine-openregistry-h-ben-nicol-11cbaf	BN ORDINARY NON VOTING	100	100.00%
DANIEL PERVINsophymarine-openregistry-h-daniel-pervin-248db0	DP ORDINARY NON VOTING	100	100.00%
DAVID BENTLEYsophymarine-openregistry-h-david-bentley-b9dccf	A1 VOTING PREFERRED ORDINARY SHARE	100	50.00%
DAVID BENTLEYsophymarine-openregistry-h-david-bentley-b9dccf	DB ORDINARY NON VOTING	100	100.00%
MARK BENTLEYsophymarine-openregistry-gb-11380443	A1 VOTING PREFERRED ORDINARY SHARE	100	50.00%
MARK BENTLEYsophymarine-openregistry-gb-11380443	MB ORDINARY NON VOTING	100	100.00%
STEPHANIE PERVINsophymarine-openregistry-h-stephanie-pervin-af56a8	SP ORDINARY VOTING	100	100.00%

GRADEMEET LIMITED

sophymarine-openregistry-gb-01597316

Status: Active
Type: Private Limited Company
Incorporated: 12/11/1981
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: Cambridge House, Southampton, Hants, SO14 6QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DR JEEVON BENNINGsophymarine-openregistry-h-dr-jeevon-benning-37a04b	ORDINARY C	38,280	100.00%
DR SUNDEEP BENNINGsophymarine-openregistry-h-dr-sundeep-benning-1673f9	ORDINARY D	38,280	100.00%
AMRIK BENNING AS TRUSTEE OF S J S BENNING TRUSTsophymarine-openregistry-h-amrik-benning-as-trustee-of-s-j-s-bennin-b082db	ORDINARY G	16,500	100.00%
AMRIK BENNING AS TRUSTEE OF S J S BENNING TRUSTsophymarine-openregistry-h-amrik-benning-as-trustee-of-s-j-s-bennin-b082db	ORDINARY F	16,500	100.00%
KULDIP KAUR BENNING AS TRUSTEE OF S J S BENNING TRUSTsophymarine-openregistry-h-kuldip-kaur-benning-as-trustee-of-s-j-s--b51c99	ORDINARY F	16,500	100.00%
KULDIP KAUR BENNING AS TRUSTEE OF S J S BENNING TRUSTsophymarine-openregistry-h-kuldip-kaur-benning-as-trustee-of-s-j-s--b51c99	ORDINARY G	16,500	100.00%
AMRIK SINGH BENNINGsophymarine-openregistry-h-amrik-singh-benning-44fcb5	ORDINARY B	7,920	100.00%
DR AMRIK SINGH BENNINGsophymarine-openregistry-h-dr-amrik-singh-benning-104fe2	ORDINARY A	7,920	100.00%
MRS SHARONJEEV KAUR BENNING-PRINCEsophymarine-openregistry-h-mrs-sharonjeev-kaur-benning-prince-582acc	ORDINARY E	6,600	100.00%
MRS KULDIP KAUR BENNINGsophymarine-openregistry-h-mrs-kuldip-kaur-benning-b1ab0d	ORDINARY B	0	0.00%

TOTAL UTILITIES GROUP LIMITED

sophymarine-openregistry-gb-10797917

Status: Active
Type: Private Limited Company
Incorporated: 01/06/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 35140 — Trade of electricity
Registered office: Ground Floor West Wing, Jellicoe House Grange Drive, Southampton, SO30 2AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
AA & FA LIMITEDsophymarine-openregistry-gb-15241521	ORDINARY A	60	100.00%
COLLIER CAPITAL LIMITEDsophymarine-openregistry-gb-15241542	ORDINARY B	60	100.00%
TONY COLLIERsophymarine-openregistry-h-tony-collier-88b7cd	ORDINARY C	15	100.00%
FELICITY AKHURSTsophymarine-openregistry-h-felicity-akhurst-74bb3f	ORDINARY D	8	100.00%
MOIRA AKHURSTsophymarine-openregistry-h-moira-akhurst-bdbc82	ORDINARY E	4	100.00%
GEOFFREY AKHURSTsophymarine-openregistry-h-geoffrey-akhurst-d92511	ORDINARY F	3	100.00%
JACOB DAMON COLLIERsophymarine-openregistry-h-jacob-damon-collier-b037dd	ORDINARY B	0	0.00%
WILLIAM GEORGE AKHURSTsophymarine-openregistry-h-william-george-akhurst-150bdf	ORDINARY A	0	0.00%

AESOP RESEARCH LTD

sophymarine-openregistry-gb-13732968

Status: Active
Type: Private Limited Company
Incorporated: 09/11/2021
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: Enterprise House, Southampton, SO14 3XB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MILO WOLFsophymarine-openregistry-h-milo-wolf-cf0628	C ORDINARY	31	100.00%
PATROKLOS ANDROULAKIS KORAKAKISsophymarine-openregistry-h-patroklos-androulakis-korakakis-7da67a	B ORDINARY	24	100.00%
ORFEAS LOANNIS ZAFEIRISsophymarine-openregistry-h-orfeas-loannis-zafeiris-a6e5a3	D ORDINARY	21	100.00%
JACK SYMONSsophymarine-openregistry-h-jack-symons-443cb0	E ORDINARY	14	100.00%
MATT ZARB-COUSINsophymarine-openregistry-h-matt-zarb-cousin-4a647e	F ORDINARY	7	100.00%
JAMES FORMANsophymarine-openregistry-h-james-forman-15fac2	A ORDINARY	2	66.67%
MAVIA SIDDIQUIsophymarine-openregistry-h-mavia-siddiqui-828668	A ORDINARY	1	33.33%
BEANSTALK HOLDINGS LIMITEDsophymarine-openregistry-gb-11633100	A ORDINARY	0	0.00%

PIGLETS DAY NURSERY LIMITED

sophymarine-openregistry-gb-03198752

Status: Active
Type: Private Limited Company
Incorporated: 14/05/1996
Accounts: TOTAL EXEMPTION FULL
SIC: 88910 — Child day-care activities
Registered office: 5 St Denys Road, Southampton, Hampshire, SO17 2GN

Direct shareholders

Shareholder	Share class	Shares held
JULIE FRANCIS SIMSsophymarine-openregistry-h-julie-francis-sims-b33941	A ORDINARY	1,900
RACHEL SIMSsophymarine-openregistry-h-rachel-sims-b90909	D ORDINARY	1,500
REBECCA SIMSsophymarine-openregistry-h-rebecca-sims-45e82a	B ORDINARY	1,500
SARAH HOWTONsophymarine-openregistry-h-sarah-howton-9a5b7a	C ORDINARY	1,500
CLAIRE SIMSsophymarine-openregistry-h-claire-sims-eb7897	E ORDINARY	1,400
JULIE SIMSsophymarine-openregistry-h-julie-sims-7925ec	E ORDINARY	100
CLAIRE MARIE SIMSsophymarine-openregistry-h-claire-marie-sims-dc2757	A ORDINARY	99
SARAH JAYNE HOWTONsophymarine-openregistry-h-sarah-jayne-howton-a0b0a3	A ORDINARY	1

WINTERBOTHAMS LIMITED

sophymarine-openregistry-gb-07959496

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 36 Stephenson Road South Hampshire Industrial Park, Southampton, Hampshire, SO40 3SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABIGAIL DARBYSHIREsophymarine-openregistry-h-abigail-darbyshire-d68896	"E" ORDINARY	250	100.00%
ANDREW MAXWELL PEARSONsophymarine-openregistry-h-andrew-maxwell-pearson-8bb3fc	"B" ORDINARY	250	100.00%
BRYN ROBERT DARBYSHIREsophymarine-openregistry-h-bryn-robert-darbyshire-363258	"E" ORDINARY	250	100.00%
KIM PEARSONsophymarine-openregistry-gb-11290994	"B" ORDINARY	250	100.00%
LOUISE CHETTLEBOROUGHsophymarine-openregistry-h-louise-chettleborough-3398c4	"D" ORDINARY	250	100.00%
PETER JAMES CHETTLEBOROUGHsophymarine-openregistry-h-peter-james-chettleborough-77f9ce	"D" ORDINARY	250	100.00%
SHEOINAID BURTsophymarine-openregistry-h-sheoinaid-burt-8944bd	"C" ORDINARY	250	100.00%
SIMON DAVID BURTsophymarine-openregistry-h-simon-david-burt-3d56dc	"C" ORDINARY	250	100.00%

GRACELANDS LIMITED

sophymarine-openregistry-gb-01343317

Status: Active
Type: Private Limited Company
Incorporated: 09/12/1977
Accounts: FULL
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: Stag Gates House, Southampton, SO17 1XS

Direct shareholders

Shareholder	Share class	Shares held
CHANGE REGARD LTDsophymarine-openregistry-gb-03233037	ORDINARY	20,450
CHANGEREGARD LIMITEDsophymarine-openregistry-gb-03233037	B SHARES	600
ANDREW GROGANsophymarine-openregistry-h-andrew-grogan-8d5190	B SHARES	300
DANIEL CLEARYsophymarine-openregistry-h-daniel-cleary-426db9	B SHARES	300
DAVID DOWNIEsophymarine-openregistry-h-david-downie-bcab35	B SHARES	300
WAYNE CLEARYsophymarine-openregistry-h-wayne-cleary-9bbf7f	B SHARES	300
KNIGHT BARRYsophymarine-openregistry-h-knight-barry-3e9148	A SHARES	250
JOHN COAKLEYsophymarine-openregistry-h-john-coakley-84e11c	B SHARES	0