UK companies/Southampton/Page 228
Companies in Southampton and their shareholdersPage 228 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 52 shareholdings and 8 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
THE JUST BRAND COMPANY LTD
sophymarine-openregistry-gb-07823385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
73110 — Advertising agencies - Registered office
- The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUST BRAND GROUP LIMITEDsophymarine-openregistry-gb-12487230 | ORDINARY 1 GBP | 15,000 | 100.00% |
| JUST BRAND GROUP LIMITEDsophymarine-openregistry-gb-12487230 | ORDINARY A | 1 | 100.00% |
| JUST BRAND GROUP LIMITEDsophymarine-openregistry-gb-12487230 | ORDINARY B | 1 | 100.00% |
| JUST BRAND GROUP LIMITEDsophymarine-openregistry-gb-12487230 | ORDINARY C | 1 | 100.00% |
MILLBROOK HEALTHCARE GROUP II LIMITED
sophymarine-openregistry-gb-11954767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Nutsey Lane South Hampshire Industrial Park, Southampton, SO40 3XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLBROOK HEALTHCARE BIDCO LTDsophymarine-openregistry-gb-11937120 | A ORDINARY | 5,605,242 | 100.00% |
| MILLBROOK HEALTHCARE BIDCO LTDsophymarine-openregistry-gb-11937120 | C ORDINARY | 1 | 100.00% |
| MILLBROOK HEALTHCARE BIDCO LTDsophymarine-openregistry-gb-11937120 | M ORDINARY | 1 | 100.00% |
| MILLBROOK HEALTHCARE BIDCO LTDsophymarine-openregistry-gb-11937120 | P ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MILLBROOK HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-03517453 | Holds shares in | A ORDINARY · 50.00% |
SPARKS COMMERCIALS SWINDON LIMITED
sophymarine-openregistry-gb-02144623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1987
- Accounts
- SMALL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Spark House Hounsdown Business Park, Newmans Copse Road, Southampton, SO40 9LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPARKS COMMERCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-10748025 | ORDINARY | 6,460 | 100.00% |
| SPARKS COMMERCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-10748025 | ORDINARY B | 500 | 100.00% |
| SPARKS COMMERCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-10748025 | ORDINARY A | 100 | 100.00% |
DEKRA AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-03245911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/1996
- Accounts
- FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Phi House Enterprise Road, Southampton, SO16 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEKRA UK MANAGEMENT LIMITEDsophymarine-openregistry-gb-03899419 | A | 800 | |
| DEKRA UK MANAGEMENT LIMITEDsophymarine-openregistry-gb-03899419 | B | 100 | |
| DEKRA UK MANAGEMENT LIMITEDsophymarine-openregistry-gb-03899419 | C | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| EASTLEIGH FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-05488155 | Holds shares in | ORDINARY A · 0.00% |
FORGET-ME-NOT PUBLICATIONS LTD.
sophymarine-openregistry-gb-05379112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- Unit 9 Bridge Road, Southampton, SO31 7GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HED MARKETING LIMITEDsophymarine-openregistry-gb-14597356 | B ORDINARY SHARES | 100 | 100.00% |
| HED MARKETING LIMITEDsophymarine-openregistry-gb-14597356 | A ORDINARY SHARES | 90 | 100.00% |
| HED MARKETING LIMITEDsophymarine-openregistry-gb-14597356 | C ORDINARY | 10 | 100.00% |
DANCING MAN BREWERY LIMITED
sophymarine-openregistry-gb-07824122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- The Wool House, Southampton, SO14 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLAT CAP HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-11307819 | ORDINARY | 8,800 | 100.00% |
| FLAT CAP HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-11307819 | B ORDINARY | 2,700 | 100.00% |
| FLAT CAP HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-11307819 | C ORDINARY | 500 | 100.00% |
LYONS PROPERTY MANAGEMENT (KENT) LIMITED
sophymarine-openregistry-gb-08536408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 180 Bridge Road, Southampton, Hampshire, SO31 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN SHIRLEY RACHEL LYONsophymarine-openregistry-h-kathleen-shirley-rachel-lyon-cc199d | ORDINARY | 98 | 100.00% |
| KATHLEEN SHIRLEY RACHEL LYONsophymarine-openregistry-h-kathleen-shirley-rachel-lyon-cc199d | A NON VOTING MGMT SHARE | 1 | 100.00% |
| KATHLEEN SHIRLEY RACHEL LYONsophymarine-openregistry-h-kathleen-shirley-rachel-lyon-cc199d | B NON VOTING MGMT SHARE | 1 | 100.00% |
CLOUD 8 LIMITED
sophymarine-openregistry-gb-12179732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Mountbatten House, Southampton, Hampshire, SO15 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENIFEX LIMITEDsophymarine-openregistry-gb-04768546 | E ORDINARY | 2,064,404 | |
| BENIFEX LIMITEDsophymarine-openregistry-gb-04768546 | B ORDINARY | 264,680 | |
| BENIFEX LIMITEDsophymarine-openregistry-gb-04768546 | A ORDINARY | 58 | |
HARVEY SUPERSTORE LTD
sophymarine-openregistry-gb-13242435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 155-157 Derby Road, Southampton, SO14 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHWANT KAUR JASSARsophymarine-openregistry-h-sukhwant-kaur-jassar-e5a1e6 | ORDINARY B | 35 | 100.00% |
| SUKHWANT KAUR JASSARsophymarine-openregistry-h-sukhwant-kaur-jassar-e5a1e6 | ORDINARY A | 35 | 100.00% |
| SUKHWANT KAUR JASSARsophymarine-openregistry-h-sukhwant-kaur-jassar-e5a1e6 | ORDINARY C | 30 | 100.00% |
WARD HOLDINGS (SOUTHERN) LIMITED
sophymarine-openregistry-gb-16496027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| MARTIN RUSSELL WARDsophymarine-openregistry-h-martin-russell-ward-558f2d | ORDINARY A | 200 | 100.00% |
| MARTIN RUSSELL WARDsophymarine-openregistry-h-martin-russell-ward-558f2d | ORDINARY B | 100 | 100.00% |
| MARTIN RUSSELL WARDsophymarine-openregistry-h-martin-russell-ward-558f2d | ORDINARY C | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WEST COUNTRY FIRES LIMITEDsophymarine-openregistry-gb-02216263 | Holds shares in | ORDINARY A · 50.00% |
T CLARK & SON LIMITED
sophymarine-openregistry-gb-00255893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1931
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Midanbury House Woodmill Lane, Southampton, Hampshire, SO18 2NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE T CLARK & SON LTD REMUNERATION TRUSTsophymarine-openregistry-h-the-t-clark-son-ltd-remuneration-trust-e08249 | ORDINARY | 18,132 | |
| THE T CLARK & SON LTD REMUNERATION TRUSTsophymarine-openregistry-h-the-t-clark-son-ltd-remuneration-trust-e08249 | 'A' ORDINARY | 9,778 | |
AXIS CLC GROUP LIMITED
sophymarine-openregistry-gb-01891953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1985
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
82990 — Other business support service activities n.e.c. - Registered office
- Unit 2 Northbrook Industrial Estate, Southampton, SO16 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REPAIR BIDCO UK LIMITEDsophymarine-openregistry-gb-14638601 | B ORDINARY | 12,132,760 | |
| REPAIR BIDCO UK LIMITEDsophymarine-openregistry-gb-14638601 | A ORDINARY | 11,077,399 | |
Related parties
| Party | Relationship | Detail |
|---|
| C.L.C. CONTRACTORS LIMITEDsophymarine-openregistry-gb-01230435 | Holds shares in | ORDINARY |
| AXIS EUROPE LIMITEDsophymarine-openregistry-gb-01991637 | Holds shares in | ORDINARY |
| GLOBALRULE LIMITEDsophymarine-openregistry-gb-05812714 | Holds shares in | ORDINARY |
CSM (BASINGSTOKE) LIMITED
sophymarine-openregistry-gb-02839104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/1993
- Accounts
- MICRO ENTITY
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Snows House Second Avenue, Southampton, SO15 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SNOWS BUSINESS HOLDINGS LIMITEDsophymarine-openregistry-gb-01535815 | PREFERENCE | 2 | 100.00% |
| SNOWS BUSINESS HOLDINGS LIMITEDsophymarine-openregistry-gb-01535815 | ORDINARY | 1 | 100.00% |
R.F.A. CONTRACTORS LIMITED
sophymarine-openregistry-gb-02960253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43999 — Other specialised construction activities n.e.c.
81100 — Combined facilities support activities - Registered office
- Morgans Yard Shepherds Road, Southampton, Hampshire, SO40 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R.F.A. CONTRACTORS HOLDINGS LIMITEDsophymarine-openregistry-gb-09896774 | ORDINARY A | 510 | 100.00% |
| R.F.A. CONTRACTORS HOLDINGS LIMITEDsophymarine-openregistry-gb-09896774 | ORDINARY B | 490 | 100.00% |
QUAD VISION LIMITED
sophymarine-openregistry-gb-02970561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1994
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 14 Jessica Crescent, Southampton, SO40 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY SAINIsophymarine-openregistry-h-sanjay-saini-159b8c | ORDINARY | 3 | |
| SANJAY SAINIsophymarine-openregistry-h-sanjay-saini-159b8c | A ORDINARY | 1 | |
ALRESFORD MARQUEE HIRE LIMITED
sophymarine-openregistry-gb-03120185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Bank Chambers, Southampton, Hampshire, SO32 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALRESFORD EVENTS LIMITEDsophymarine-openregistry-gb-12068227 | ORDINARY | 120 | |
| ALRESFORD EVENTS LIMITEDsophymarine-openregistry-gb-12068227 | ORDINARY B | 10 | |
POWER ACCOUNTAX LIMITED
sophymarine-openregistry-gb-04072414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2000
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Mailbox 3 Solent Business Centre, Southampton, SO15 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RAJESH PAUL KOHLIsophymarine-openregistry-h-mr-rajesh-paul-kohli-7c57eb | ORDINARY | 195 | |
| MR RAJESH PAUL KOHLIsophymarine-openregistry-h-mr-rajesh-paul-kohli-7c57eb | ORDINARY B | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEGINNING 2 END LIMITEDsophymarine-openregistry-gb-04659539 | Holds shares in | ORDINARY 1 GBP |
| POWER MORTGAGES LTDsophymarine-openregistry-gb-07619473 | Holds shares in | ORDINARY CLASS B GBP1 1 GBP |
SPIRIT OF HEALTH LIMITED
sophymarine-openregistry-gb-04094882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2000
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Power Accountax Ltd Mailbox 3, Solent Business Centre, Southampton, SO15 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN BRIAN JENKINSONsophymarine-openregistry-h-mr-john-brian-jenkinson-88e507 | ORDINARY B GBP1 1 GBP | 2 | |
| MR JOHN BRIAN JENKINSONsophymarine-openregistry-h-mr-john-brian-jenkinson-88e507 | ORDINARY A GBP1 1 GBP | 2 | |
EX PD INTERNATIONAL LIMITED
sophymarine-openregistry-gb-04104183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Units E, F And G Griffin Industrial Park, Southampton, Hampshire, SO40 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTHAMPTON FREIGHT SERVICES LIMITEDsophymarine-openregistry-gb-03536715 | ORDINARY A | 60 | 100.00% |
| SOUTHAMPTON FREIGHT SERVICES LIMITEDsophymarine-openregistry-gb-03536715 | ORDINARY B | 40 | 100.00% |
GREENSLEEVES RESIDENTIAL CARE HOME LIMITED
sophymarine-openregistry-gb-04591627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 8 Westwood Road, Southampton, Hampshire, SO17 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA VASANTHA SEBASTIANPILLAIsophymarine-openregistry-h-maria-vasantha-sebastianpillai-b67a7c | ORDINARY | 2 | |
| MARIA VASANTHA SEBASTIANPILLAIsophymarine-openregistry-h-maria-vasantha-sebastianpillai-b67a7c | PREFERENCE | 1 | |