UK companies/Southampton/Page 22
Companies in Southampton and their shareholdersPage 22 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 199 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
NEWMAN INVESTMENT PROPERTIES LIMITED
sophymarine-openregistry-gb-03763463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1999
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Spark House Newmans Copse Road, Southampton, SO40 9LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPARKS COMMERCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-10748025 | B ORDINARY | 25,000 | 100.00% |
| SPARKS COMMERCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-10748025 | C ORDINARY | 25,000 | 100.00% |
| SPARKS COMMERCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-10748025 | A ORDINARY | 2,500 | 100.00% |
| ALEXANDER GORDON ROSSsophymarine-openregistry-h-alexander-gordon-ross-d9d5e6 | A ORDINARY | 0 | 0.00% |
| ANNABEL LOUISE ROSSsophymarine-openregistry-h-annabel-louise-ross-0df329 | A ORDINARY | 0 | 0.00% |
| CYNTHIA NEWMANsophymarine-openregistry-h-cynthia-newman-5fef93 | A ORDINARY | 0 | 0.00% |
| MR R G NEWMAN FOR MISS A L NEWMANsophymarine-openregistry-h-mr-r-g-newman-for-miss-a-l-newman-2d31ae | A ORDINARY | 0 | 0.00% |
| ROBERT GUY NEWMANsophymarine-openregistry-h-robert-guy-newman-6c5769 | B ORDINARY | 0 | 0.00% |
| ROBERT GUY NEWMANsophymarine-openregistry-h-robert-guy-newman-6c5769 | A ORDINARY | 0 | 0.00% |
| ROGER JAMES NEWMANsophymarine-openregistry-h-roger-james-newman-7e8397 | A ORDINARY | 0 | 0.00% |
| SARAH ANNE ROSSsophymarine-openregistry-h-sarah-anne-ross-0e23e0 | C ORDINARY | 0 | 0.00% |
| SARAH ANNE ROSSsophymarine-openregistry-h-sarah-anne-ross-0e23e0 | A ORDINARY | 0 | 0.00% |
R.C. DOWMAN LIMITED
sophymarine-openregistry-gb-03996516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2000
- 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 |
|---|
| ROYSTON CLEMENT DOWMANsophymarine-openregistry-h-royston-clement-dowman-e71edd | ORDINARY | 25 | |
| RUTH MARGARET DOWMANsophymarine-openregistry-h-ruth-margaret-dowman-23a6c2 | ORDINARY | 25 | |
| ELAINE MARGARET DOWMAN-TUCKERsophymarine-openregistry-h-elaine-margaret-dowman-tucker-08d707 | A ORDINARY | 13 | |
| ELAINE MARGARET DOWMAN-TUCKERsophymarine-openregistry-h-elaine-margaret-dowman-tucker-08d707 | B ORDINARY | 13 | |
| JOELLA RUTH MALTsophymarine-openregistry-h-joella-ruth-malt-77b797 | B ORDINARY | 13 | |
| JOELLA RUTH MALTsophymarine-openregistry-h-joella-ruth-malt-77b797 | A ORDINARY | 13 | |
| SOPHIA CLEMENT DOWMAN-HALFORDsophymarine-openregistry-h-sophia-clement-dowman-halford-8d9862 | B ORDINARY | 13 | |
| SOPHIA CLEMENT DOWMAN-HALFORDsophymarine-openregistry-h-sophia-clement-dowman-halford-8d9862 | A ORDINARY | 13 | |
| ELAINE DOWMAN-TUCKERsophymarine-openregistry-h-elaine-dowman-tucker-c92078 | B ORDINARY | 12 | |
| JOELLA MALTsophymarine-openregistry-h-joella-malt-4db5f7 | B ORDINARY | 12 | |
| SOPHIA DOWMAN-HALFORDsophymarine-openregistry-h-sophia-dowman-halford-5a6013 | B ORDINARY | 12 | |
| ELAINE MARGARET DOWMAN-TUCKERsophymarine-openregistry-h-elaine-margaret-dowman-tucker-08d707 | ORDINARY | 4 | |
| JOELLA RUTH MALTsophymarine-openregistry-h-joella-ruth-malt-77b797 | ORDINARY | 4 | |
| SOPHIA CLEMENT DOWMAN-HALFORDsophymarine-openregistry-h-sophia-clement-dowman-halford-8d9862 | ORDINARY | 4 | |
| ELAINE DOWMAN-TUCKERsophymarine-openregistry-h-elaine-dowman-tucker-c92078 | ORDINARY | 0 | |
| JOELLA MALTsophymarine-openregistry-h-joella-malt-4db5f7 | ORDINARY | 0 | |
| SOPHIA DOWMAN-HALFORDsophymarine-openregistry-h-sophia-dowman-halford-5a6013 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLEMENT PROPERTIES LIMITEDsophymarine-openregistry-gb-10151608 | Holds shares in | ORDINARY |
RUBY MEWS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09795358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 9 Testwood Avenue, Southampton, SO40 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER JAYNE BOXsophymarine-openregistry-h-amber-jayne-box-f31d4c | ORDINARY C | 50 | 25.00% |
| ANITA ELIZABETH SEARLEsophymarine-openregistry-h-anita-elizabeth-searle-61acc2 | ORDINARY B | 50 | 50.00% |
| JUDY DENISE SEARLEsophymarine-openregistry-h-judy-denise-searle-88d701 | ORDINARY B | 50 | 50.00% |
| JUDY DENISE SEARLEsophymarine-openregistry-h-judy-denise-searle-88d701 | ORDINARY A | 50 | 50.00% |
| KEITH GEORGE SEARLEsophymarine-openregistry-h-keith-george-searle-1b45f7 | ORDINARY A | 50 | 50.00% |
| MICHAEL LEE SEARLEsophymarine-openregistry-h-michael-lee-searle-38ab24 | ORDINARY C | 50 | 25.00% |
| ROBERT GEORGE SEARLEsophymarine-openregistry-h-robert-george-searle-5294ab | ORDINARY C | 50 | 25.00% |
| SAMANTHA CLARE KEDZIERSKIsophymarine-openregistry-h-samantha-clare-kedzierski-4d779f | ORDINARY C | 50 | 25.00% |
| PAUL ANDREW SEARLE (DECEASED)sophymarine-openregistry-h-paul-andrew-searle-deceased-9fe2a5 | ORDINARY A | 0 | 0.00% |
PETER PRESS LIMITED
sophymarine-openregistry-gb-01022165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1st Floor Chilworth Point, Southampton, SO16 7JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BONA FOWLERsophymarine-openregistry-h-bona-fowler-f3dfa0 | PREFERENCE | 12,200 | |
| EVA FOWLERsophymarine-openregistry-h-eva-fowler-5eae04 | PREFERENCE | 12,200 | |
| JESSE FOWLERsophymarine-openregistry-h-jesse-fowler-c526d4 | PREFERENCE | 12,200 | |
| JUNO FOWLERsophymarine-openregistry-h-juno-fowler-435da8 | PREFERENCE | 12,200 | |
| SCARLETT FOWLERsophymarine-openregistry-h-scarlett-fowler-d0f7ad | PREFERENCE | 12,200 | |
| EXECUTORS OF P.G. FOWLERsophymarine-openregistry-h-executors-of-p-g-fowler-38370b | ORDINARY | 9,120 | |
| CAROLYN COXsophymarine-openregistry-h-carolyn-cox-a38f1a | PREFERENCE | 9,000 | |
| STUART CHARLES MARINERsophymarine-openregistry-h-stuart-charles-mariner-1e951c | PREFERENCE | 9,000 | |
| CAROLYN COXsophymarine-openregistry-h-carolyn-cox-a38f1a | ORDINARY | 1,800 | |
| STUART CHARLES MARINERsophymarine-openregistry-h-stuart-charles-mariner-1e951c | ORDINARY | 1,800 | |
| CAROLYN COXsophymarine-openregistry-h-carolyn-cox-a38f1a | ORDINARY | 1,080 | |
| STUART CHARLES MARINERsophymarine-openregistry-h-stuart-charles-mariner-1e951c | ORDINARY | 1,080 | |
| CAROLYN COXsophymarine-openregistry-h-carolyn-cox-a38f1a | ORDINARY | 1,000 | |
| EXECUTORS OF P.G. FOWLERsophymarine-openregistry-h-executors-of-p-g-fowler-38370b | ORDINARY | 1,000 | |
PILGRIM COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-02274095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1988
- 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 |
|---|
| BOWLEY MISS A Lsophymarine-openregistry-h-bowley-miss-a-l-ffea45 | ORDINARY A | 1 | |
| DAVID RADFORDsophymarine-openregistry-gb-07623470 | ORDINARY B | 1 | |
| K ROBINSONsophymarine-openregistry-h-k-robinson-af8af2 | ORDINARY B | 1 | |
| KEVIN AYRISSsophymarine-openregistry-h-kevin-ayriss-e24388 | ORDINARY B | 1 | |
| M J KIMBERsophymarine-openregistry-h-m-j-kimber-fcb061 | ORDINARY B | 1 | |
| MR A E CHUBBOCKsophymarine-openregistry-h-mr-a-e-chubbock-82c4be | ORDINARY A | 1 | |
| MR FREEBORNsophymarine-openregistry-h-mr-freeborn-c202b9 | ORDINARY B | 1 | |
| SCOTT PAGEsophymarine-openregistry-h-scott-page-8abdd6 | ORDINARY B | 1 | |
53 STOCKWELL LIMITED
sophymarine-openregistry-gb-02474544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1990
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- S2 Mill House Centre 108 Commercial Road, Southampton, SO40 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE CARMEN FARRUGIAsophymarine-openregistry-h-christine-carmen-farrugia-5aaf69 | ORDINARY | 500 | 33.33% |
| J FARRUGIA FOR SOFIA & STEPHEN FARRUGIAsophymarine-openregistry-h-j-farrugia-for-sofia-stephen-farrugia-6c8a4c | NON-VOTING REDEEMABLE | 500 | 33.33% |
| JOHN CARLOS FARRUGIAsophymarine-openregistry-h-john-carlos-farrugia-caaaf5 | ORDINARY | 500 | 33.33% |
| L FARRUGIA FOR MELISSA & REBECCA IBORRAsophymarine-openregistry-h-l-farrugia-for-melissa-rebecca-iborra-c7cfb8 | NON-VOTING REDEEMABLE | 500 | 33.33% |
| LOURDES FARRUGIAsophymarine-openregistry-h-lourdes-farrugia-2840b5 | ORDINARY | 500 | 33.33% |
| C FARRUGIA FOR AVA DOMIsophymarine-openregistry-h-c-farrugia-for-ava-domi-9dc4d8 | NON-VOTING REDEEMABLE | 250 | 16.67% |
| C FARRUGIA FOR MARIA MEZA-FARRUGIA S25sophymarine-openregistry-h-c-farrugia-for-maria-meza-farrugia-s25-83d095 | NON-VOTING REDEEMABLE | 250 | 16.67% |
| LOURDES FARRUGIAsophymarine-openregistry-h-lourdes-farrugia-2840b5 | ORDINARY | 0 | 0.00% |
| MARIA FIRMINA MEZA-FARRUGIAsophymarine-openregistry-h-maria-firmina-meza-farrugia-b50f6e | NON-VOTING REDEEMABLE | 0 | 0.00% |
| MARIA FIRMINA MEZA-FARRUGIAsophymarine-openregistry-h-maria-firmina-meza-farrugia-b50f6e | ORDINARY | 0 | 0.00% |
| MARIA FIRMINA MEZA-FARRUGIAsophymarine-openregistry-h-maria-firmina-meza-farrugia-b50f6e | ORDINARY | 0 | 0.00% |
ALLIANTS LIMITED
sophymarine-openregistry-gb-06868886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2009
- Accounts
- GROUP
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Fleming Court Leigh Road, Southampton, Hampshire, SO50 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZENDESK INCsophymarine-openregistry-h-zendesk-inc-e14419 | SERIES SEED PREFERRED | 3,059,156 | |
| TRISTAN GADSBYsophymarine-openregistry-h-tristan-gadsby-364a0c | ORDINARY | 1,800,000 | |
| NICHOLAS JOHN DANIELSsophymarine-openregistry-h-nicholas-john-daniels-0c4c26 | ORDINARY | 1,750,000 | |
| TRISTAN GADSBYsophymarine-openregistry-h-tristan-gadsby-364a0c | ORDINARY | 1,260,000 | |
| ANDREW PIRRETsophymarine-openregistry-h-andrew-pirret-e7f242 | ORDINARY | 760,000 | |
| NICHOLAS JOHN DANIELSsophymarine-openregistry-h-nicholas-john-daniels-0c4c26 | ORDINARY | 750,000 | |
| RICHARD MURRAYsophymarine-openregistry-h-richard-murray-1a8eb1 | ORDINARY | 716,905 | |
| TARA DANIELSsophymarine-openregistry-h-tara-daniels-f04800 | ORDINARY | 500,000 | |
| WILLIAM WATSONsophymarine-openregistry-h-william-watson-6872ef | ORDINARY | 176,905 | |
| TARA DANIELSsophymarine-openregistry-h-tara-daniels-f04800 | ORDINARY | 130,000 | |
| TRISTAN GADSBYsophymarine-openregistry-h-tristan-gadsby-364a0c | ORDINARY | 90,000 | |
| NICHOLAS JOHN DANIELSsophymarine-openregistry-h-nicholas-john-daniels-0c4c26 | ORDINARY | 20,000 | |
| ANDREW CURTISsophymarine-openregistry-h-andrew-curtis-f1f4aa | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE TRAVELVERSE LIMITEDsophymarine-openregistry-gb-14607536 | Holds shares in | ORDINARY · 4.54% |
BOATFOLK MARINA GROUP LIMITED
sophymarine-openregistry-gb-09596131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2015
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Swanwick Marina, Southampton, Hampshire, SO31 1ZL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIER MARINAS LIMITEDsophymarine-openregistry-gb-02973858 | A ORDINARY | 721,951 | |
| PREMIER MARINAS LIMITEDsophymarine-openregistry-gb-02973858 | B ORDINARY | 378,049 | |
| DOMINIC ZAMMITsophymarine-openregistry-h-dominic-zammit-0804b0 | B ORDINARY | 0 | |
| HANNAH MCCARTHYsophymarine-openregistry-h-hannah-mccarthy-259645 | B ORDINARY | 0 | |
| LUCAS SHOTTSsophymarine-openregistry-h-lucas-shotts-6f80bc | B ORDINARY | 0 | |
| MANSFORD OPPORTUNITIES V LPsophymarine-openregistry-gb-SL020681 | A ORDINARY | 0 | |
| MANSFORD OPPORTUNITIES V LPsophymarine-openregistry-gb-SL020681 | B ORDINARY | 0 | |
| MR MICHAEL ANDREW CHARLES PRIDEAUXsophymarine-openregistry-h-mr-michael-andrew-charles-prideaux-39e5e3 | B ORDINARY | 0 | |
| MR MICHAEL ANDREW CHARLES PRIDEAUXsophymarine-openregistry-h-mr-michael-andrew-charles-prideaux-39e5e3 | A ORDINARY | 0 | |
| MR RICHARD JOHN REDDYHOFFsophymarine-openregistry-h-mr-richard-john-reddyhoff-3db888 | A ORDINARY | 0 | |
| SIMON HAIGHsophymarine-openregistry-h-simon-haigh-b1f5e9 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOATFOLK MIDCO LIMITEDsophymarine-openregistry-gb-09598002 | Holds shares in | ORDINARY |
AFC TOTTON 1886 LIMITED
sophymarine-openregistry-gb-11293572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- The Snows Stadium Salisbury Road, Southampton, Hampshire, SO40 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MAURICE PENNYsophymarine-openregistry-h-david-maurice-penny-05b6f8 | ORDINARY B | 76 | 100.00% |
| ANDREW NELSON HARTMANNsophymarine-openregistry-h-andrew-nelson-hartmann-d6bf47 | ORDINARY | 50 | 16.67% |
| KH DENTAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13493259 | ORDINARY | 50 | 16.67% |
| PHILLIP DAVIESsophymarine-openregistry-h-phillip-davies-396652 | ORDINARY | 50 | 16.67% |
| STEPHEN ANTHONY BROOKWELLsophymarine-openregistry-h-stephen-anthony-brookwell-5842c4 | ORDINARY | 50 | 16.67% |
| STEPHEN SNOWsophymarine-openregistry-h-stephen-snow-0f9089 | ORDINARY | 50 | 16.67% |
| TONY JOHN CROFTsophymarine-openregistry-h-tony-john-croft-375d48 | ORDINARY | 50 | 16.67% |
| WAYNE EDWARD MEWsophymarine-openregistry-h-wayne-edward-mew-87e644 | ORDINARY | 0 | 0.00% |
ATV POWER LTD
sophymarine-openregistry-gb-13246216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 28 Universal Marina, Southampton, SO31 7ZN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART NEWBIGGING WILKINSONsophymarine-openregistry-h-stewart-newbigging-wilkinson-65fa13 | ORDINARY | 750,679 | |
| STEWART WILKINSONsophymarine-openregistry-h-stewart-wilkinson-8e4eb8 | A ORDINARY | 749,770 | |
| PAUL GRIPARIsophymarine-openregistry-h-paul-gripari-a2a80d | A ORDINARY | 97,500 | |
| SERGEI FROLOVICHEVsophymarine-openregistry-h-sergei-frolovichev-ab0949 | A ORDINARY | 80,770 | |
| LUISA BONELLOsophymarine-openregistry-h-luisa-bonello-51c46f | A ORDINARY | 70,580 | |
| PAUL GRIPARIsophymarine-openregistry-h-paul-gripari-a2a80d | ORDINARY | 41,265 | |
| SERGEY FROLOVICHEVsophymarine-openregistry-h-sergey-frolovichev-e65fbd | ORDINARY | 34,184 | |
| ALASTAIR PETER MCKINLAYsophymarine-openregistry-h-alastair-peter-mckinlay-561d8c | ORDINARY | 30,000 | |
| LUISA BONELLOsophymarine-openregistry-h-luisa-bonello-51c46f | ORDINARY | 29,872 | |
| ANDREW CAMERON MCLENNANsophymarine-openregistry-h-andrew-cameron-mclennan-1aa8b2 | ORDINARY | 0 | |
DEK PROPERTY LIMITED
sophymarine-openregistry-gb-14614342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 26 Hill Farm Road, Southampton, SO15 5SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXA JENNA LEA DE KERCKHOVEsophymarine-openregistry-h-alexa-jenna-lea-de-kerckhove-9d167d | ORDINARY B | 250 | 50.00% |
| THOMAS LUKE EUGENE DE KERCKHOVEsophymarine-openregistry-h-thomas-luke-eugene-de-kerckhove-5294da | ORDINARY B | 250 | 50.00% |
| ANITA CAROLE DE KERCKHOVEsophymarine-openregistry-h-anita-carole-de-kerckhove-66111a | ORDINARY A | 180 | 35.86% |
| NICHOLAS EUGENE DE KERCKHOVEsophymarine-openregistry-h-nicholas-eugene-de-kerckhove-91d25b | ORDINARY A | 180 | 35.86% |
| MR NICHOLAS DE KERCKHOVE TRUST (1)sophymarine-openregistry-h-mr-nicholas-de-kerckhove-trust-1-50c299 | ORDINARY A | 36 | 7.17% |
| MRS ANITA DE KERCKHOVE TRUST (1)sophymarine-openregistry-h-mrs-anita-de-kerckhove-trust-1-6c3fcf | ORDINARY A | 36 | 7.17% |
| MR NICHOLAS DE KERCKHOVE (TRUST 2)sophymarine-openregistry-h-mr-nicholas-de-kerckhove-trust-2-c00a60 | ORDINARY A | 35 | 6.97% |
| MRS ANITA DE KERCKHOVE (TRUST 2)sophymarine-openregistry-h-mrs-anita-de-kerckhove-trust-2-e855d1 | ORDINARY A | 35 | 6.97% |
| ANITA CAROLE DE KERCKHOVEsophymarine-openregistry-h-anita-carole-de-kerckhove-66111a | ORDINARY B | 0 | 0.00% |
| NICHOLAS EUGENE DE KERCKHOVEsophymarine-openregistry-h-nicholas-eugene-de-kerckhove-91d25b | ORDINARY B | 0 | 0.00% |
DANA-LEGAL LIMITED
sophymarine-openregistry-gb-15811631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O S&W Partners Llp, 4th Floor Cumberland House, Southampton, Hampshire, SO15 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORAN HALBERTHALsophymarine-openregistry-h-oran-halberthal-d92942 | ORDINARY B | 250,005 | 28.99% |
| NATALIE MICHAELSsophymarine-openregistry-h-natalie-michaels-7b128d | ORDINARY B | 250,000 | 28.99% |
| NOA BAZAKsophymarine-openregistry-h-noa-bazak-d2eb3e | ORDINARY B | 210,345 | 24.39% |
| FRANKLIN DANIEL ROSENKRANZsophymarine-openregistry-h-franklin-daniel-rosenkranz-3b75e3 | ORDINARY B | 35,083 | 4.07% |
| MARK LEWERSsophymarine-openregistry-h-mark-lewers-65ad6f | ORDINARY B | 35,083 | 4.07% |
| NIGEL LEWERSsophymarine-openregistry-h-nigel-lewers-bd3900 | ORDINARY B | 35,083 | 4.07% |
| JOSEPH WEILERsophymarine-openregistry-h-joseph-weiler-3361db | ORDINARY B | 25,654 | 2.98% |
| HARALDUR BJARNASONsophymarine-openregistry-h-haraldur-bjarnason-81b80f | ORDINARY B | 21,048 | 2.44% |
| NATALIE MICHAELSsophymarine-openregistry-h-natalie-michaels-7b128d | ORDINARY | 25 | 38.46% |
| NOA BAZAKsophymarine-openregistry-h-noa-bazak-d2eb3e | ORDINARY | 20 | 30.77% |
| ORAN HALBERTHALsophymarine-openregistry-h-oran-halberthal-d92942 | ORDINARY | 20 | 30.77% |
BITTERNE HARDCOURTS LIMITED
sophymarine-openregistry-gb-00279795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1933
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 18 Wilderness Heights, Southampton, Hampshire, SO18 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYNTHIA FAY CONIBEARsophymarine-openregistry-h-cynthia-fay-conibear-c586fd | ORDINARY | 100 | |
| BERYL GLENDA HOODsophymarine-openregistry-h-beryl-glenda-hood-9be4b3 | ORDINARY | 90 | |
| CHRISTINE EVALINE MOLONEYsophymarine-openregistry-h-christine-evaline-moloney-a441f8 | ORDINARY | 90 | |
| FRANCES ELIZABETH ALDERTONsophymarine-openregistry-h-frances-elizabeth-alderton-921487 | ORDINARY | 90 | |
| JOHN ALEXANDER HOODsophymarine-openregistry-h-john-alexander-hood-4cd25b | ORDINARY | 90 | |
| NIGEL ADRIAN HOLLOWELLsophymarine-openregistry-h-nigel-adrian-hollowell-25c34a | ORDINARY | 90 | |
| JILL PRICEsophymarine-openregistry-h-jill-price-e33440 | ORDINARY | 25 | |
| JOHN RICHARD FARLEYsophymarine-openregistry-h-john-richard-farley-7bb9d8 | ORDINARY | 0 | |
W.R.EMERY LIMITED
sophymarine-openregistry-gb-00365133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/1941
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
68209 — Other letting and operating of own or leased real estate - Registered office
- Crossways, Southampton, Hants, SO32 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEE COLIN CHAMBERLAIN THE EXECUTORS OF THE LATE W R EMERYsophymarine-openregistry-h-trustee-colin-chamberlain-the-executors--d6ba0b | ORDINARY | 1,500 | |
| JOHN LEONARD. EMERYsophymarine-openregistry-h-john-leonard-emery-19c5b4 | ORDINARY | 300 | |
| ANNE CHRISTINE FLEETsophymarine-openregistry-h-anne-christine-fleet-1eb02b | ORDINARY | 200 | |
| AMANDA CAPELLsophymarine-openregistry-h-amanda-capell-9dd7b2 | ORDINARY | 150 | |
| KEITH JAMES EMERYsophymarine-openregistry-h-keith-james-emery-8edbae | ORDINARY | 150 | |
| CELIA EMERYsophymarine-openregistry-h-celia-emery-d059c1 | ORDINARY | 100 | |
| TRUSTEE COLIN CHAMBERLAIN THE EXECUTORS OF THE LATE MRS EASTHAMsophymarine-openregistry-h-trustee-colin-chamberlain-the-executors--b5424f | ORDINARY | 100 | |
| BRYAN JAMES EMERYsophymarine-openregistry-h-bryan-james-emery-f26da3 | ORDINARY | 0 | |
GROVE MANSIONS (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-00603612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1958
- 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 |
|---|
| BML PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-12198976 | ORDINARY | 2 | |
| MR & MRS DUBINERsophymarine-openregistry-h-mr-mrs-dubiner-c08101 | ORDINARY | 2 | |
| MR & MRS N GABAYsophymarine-openregistry-h-mr-mrs-n-gabay-0df2e2 | ORDINARY | 2 | |
| MR RAYMOND ANTHONY PEACOCKsophymarine-openregistry-h-mr-raymond-anthony-peacock-8654d7 | ORDINARY | 2 | |
| ROBERT VORHANDsophymarine-openregistry-h-robert-vorhand-9fc7e9 | ORDINARY | 2 | |
| GROVE MANSIONS (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-00603612 | ORDINARY | 1 | |
| S WILLISsophymarine-openregistry-h-s-willis-fa5b08 | ORDINARY | 1 | |
| MRS RITA REGINA BODNERsophymarine-openregistry-h-mrs-rita-regina-bodner-3acf21 | ORDINARY | 0 | |
F.H. HALE & SONS (BUILDERS) LIMITED
sophymarine-openregistry-gb-00625174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Hall Close, Southampton, Hants, SO32 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE MARGARET WHEELERsophymarine-openregistry-h-caroline-margaret-wheeler-b4abf1 | ORDINARY | 1,972 | |
| HAROLD DEREK HALEsophymarine-openregistry-h-harold-derek-hale-7668c6 | ORDINARY | 1,312 | |
| GAVIN HALEsophymarine-openregistry-h-gavin-hale-8e7f95 | ORDINARY | 1,259 | |
| AMANDA DODDsophymarine-openregistry-h-amanda-dodd-a35b9d | ORDINARY | 1,252 | |
| KEVIN HALEsophymarine-openregistry-h-kevin-hale-573604 | ORDINARY | 1,129 | |
| BARRY GILLETTsophymarine-openregistry-h-barry-gillett-f0dead | ORDINARY | 1,100 | |
| JAMES STUART DODDsophymarine-openregistry-h-james-stuart-dodd-a0806a | ORDINARY | 1,100 | |
| JACQUELINE GILLETTsophymarine-openregistry-h-jacqueline-gillett-61d087 | ORDINARY | 876 | |
HALE & GILLETT INVESTMENTS LIMITED
sophymarine-openregistry-gb-00720379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Hall Close, Southampton, Hants, SO32 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE MARGARET WHEELERsophymarine-openregistry-h-caroline-margaret-wheeler-b4abf1 | ORDINARY | 20 | |
| AMANDA DODDsophymarine-openregistry-h-amanda-dodd-a35b9d | ORDINARY | 16 | |
| GAVIN HALEsophymarine-openregistry-h-gavin-hale-8e7f95 | ORDINARY | 15 | |
| JAMES STUART DODDsophymarine-openregistry-h-james-stuart-dodd-a0806a | ORDINARY | 14 | |
| BARRY GILLETTsophymarine-openregistry-h-barry-gillett-f0dead | ORDINARY | 13 | |
| KEVIN HALEsophymarine-openregistry-h-kevin-hale-573604 | ORDINARY | 8 | |
| HAROLD DEREK HALEsophymarine-openregistry-h-harold-derek-hale-7668c6 | ORDINARY | 7 | |
| JACQUELINE GILLETTsophymarine-openregistry-h-jacqueline-gillett-61d087 | ORDINARY | 7 | |
TONEPARK LIMITED
sophymarine-openregistry-gb-01079808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL KEMMISH (DECEASED)sophymarine-openregistry-h-christopher-paul-kemmish-deceased-641e8b | ORDINARY | 72 | 72.00% |
| JOHN WILLIAM KEMMISHsophymarine-openregistry-h-john-william-kemmish-285f5f | ORDINARY | 72 | 72.00% |
| JAYNE KEMMISHsophymarine-openregistry-h-jayne-kemmish-c96b55 | ORDINARY | 4 | 4.00% |
| JOHN WILLIAM KEMMISHsophymarine-openregistry-h-john-william-kemmish-285f5f | ORDINARY | 4 | 4.00% |
| KEMMISH KARENsophymarine-openregistry-h-kemmish-karen-84c9ba | ORDINARY | 4 | 4.00% |
| KEMMISH RODNEYsophymarine-openregistry-h-kemmish-rodney-ae16ef | ORDINARY | 4 | 4.00% |
| LYNNE KEMMISHsophymarine-openregistry-h-lynne-kemmish-d3c93c | ORDINARY | 4 | 4.00% |
| MARY ELIZABETH KEMMISHsophymarine-openregistry-h-mary-elizabeth-kemmish-c0852f | ORDINARY | 4 | 4.00% |
| PAULA MARIE KEMMISH-BIGNELLsophymarine-openregistry-h-paula-marie-kemmish-bignell-700388 | ORDINARY | 4 | 4.00% |
MANOR HEIGHTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02235652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Manor Heights, Southampton, SO18 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B ALKERsophymarine-openregistry-h-b-alker-63e475 | ORDINARY | 20 | |
| JOANNE POTTERsophymarine-openregistry-h-joanne-potter-701075 | ORDINARY | 20 | |
| R PARSLOWsophymarine-openregistry-h-r-parslow-992a96 | ORDINARY | 20 | |
| SHANE CARLEYsophymarine-openregistry-h-shane-carley-cdfb70 | ORDINARY | 20 | |
| SOPHIE JONESsophymarine-openregistry-gb-05987447 | ORDINARY | 20 | |
| PATRICIA CARLEYsophymarine-openregistry-h-patricia-carley-0cacf2 | ORDINARY | 0 | |
| TRACEY PARRsophymarine-openregistry-h-tracey-parr-c70eb0 | ORDINARY | 0 | |
| W.A. MILLARDsophymarine-openregistry-h-w-a-millard-3e057e | ORDINARY | 0 | |
SPACECHAIN RESIDENTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-02242028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1988
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP NICOLAOU & SAMANTHA RAYsophymarine-openregistry-h-philip-nicolaou-samantha-ray-e9b1f4 | ORDINARY | 2 | 22.22% |
| CHISHAM PATRICIA MAYsophymarine-openregistry-h-chisham-patricia-may-b199c8 | ORDINARY | 1 | 11.11% |
| EARLE G & KATHLEEN P MR & WRENsophymarine-openregistry-h-earle-g-kathleen-p-mr-wren-3a887c | ORDINARY | 1 | 11.11% |
| JOHN DAVID GOODWINsophymarine-openregistry-h-john-david-goodwin-5ef468 | ORDINARY | 1 | 11.11% |
| LES LAURIERS INVESTMENTS LTDsophymarine-openregistry-gb-OE012383 | ORDINARY | 1 | 11.11% |
| MANSELL JOHN JAMES & ALEXANDRA JANEsophymarine-openregistry-h-mansell-john-james-alexandra-jane-64bcf8 | ORDINARY | 1 | 11.11% |
| PETER HORAKsophymarine-openregistry-h-peter-horak-3b4fc1 | ORDINARY | 1 | 11.11% |
| RAY SAMANTHA CHARLOTTEsophymarine-openregistry-h-ray-samantha-charlotte-7c8d81 | ORDINARY | 1 | 11.11% |