UK companies/Southampton/Page 23
Companies in Southampton and their shareholdersPage 23 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 164 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
LANDGUARD RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02370124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1989
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 19 Atherley Road, Southampton, Hampshire, SO15 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN MARGARET JOAN HAYDOCKsophymarine-openregistry-h-ann-margaret-joan-haydock-f4501d | ORDINARY | 3 | |
| MARK ORMOND HAYDOCKsophymarine-openregistry-h-mark-ormond-haydock-ea0ce2 | ORDINARY | 2 | |
| ADAM J ROBINSsophymarine-openregistry-h-adam-j-robins-e18e71 | ORDINARY | 1 | |
| EFFY COUTINHO DE SOUZAsophymarine-openregistry-h-effy-coutinho-de-souza-4f0d9c | ORDINARY | 1 | |
| JOSE ANTONIO NIGEL AMPELO DE SOUZAsophymarine-openregistry-h-jose-antonio-nigel-ampelo-de-souza-2a5966 | ORDINARY | 1 | |
| JULIAN EDWARD STANNARDsophymarine-openregistry-h-julian-edward-stannard-20a40a | ORDINARY | 1 | |
| PHILIPPE GEORGE DEREK WATMOUGHsophymarine-openregistry-h-philippe-george-derek-watmough-5d2cd9 | ORDINARY | 1 | |
| NEIL DUNCANsophymarine-openregistry-gb-15044173 | ORDINARY | 0 | |
SOMERSET COURT (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03291275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1996
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 4 Somerset Court, Southampton, Hampshire, SO15 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRZEJ DOLUKsophymarine-openregistry-h-andrzej-doluk-de1e58 | ORDINARY | 1 | |
| EDWARD KEITH LLOYDsophymarine-openregistry-h-edward-keith-lloyd-783326 | ORDINARY | 1 | |
| GEOFFREY GARRARD JOHNSONsophymarine-openregistry-h-geoffrey-garrard-johnson-96befe | ORDINARY | 1 | |
| LIVINUS EMMANUEL IKWUEKEsophymarine-openregistry-h-livinus-emmanuel-ikwueke-2f9b38 | ORDINARY | 1 | |
| MATTHEW ROBERT JOHN HOYLEsophymarine-openregistry-h-matthew-robert-john-hoyle-1ce7d1 | ORDINARY | 1 | |
| NICOLA JANE HOYLEsophymarine-openregistry-h-nicola-jane-hoyle-e017bc | ORDINARY | 1 | |
| PETER ALAN ROUSEsophymarine-openregistry-h-peter-alan-rouse-6b776f | ORDINARY | 1 | |
| SUZANNE JENKINSsophymarine-openregistry-h-suzanne-jenkins-da0f8a | ORDINARY | 0 | |
MELROSE GARDENS RESIDENTS ASSOCIATION COMPANY LTD.
sophymarine-openregistry-gb-03294773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- C/O J & S Accountants Limited Unit F3, Mill House Business Centre, Mill Road, Southampton, SO40 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW AND ELIZABETH WILSONsophymarine-openregistry-h-andrew-and-elizabeth-wilson-00bd2c | ORDINARY | 1 | |
| C.N AND V.L KUHLEsophymarine-openregistry-h-c-n-and-v-l-kuhle-64bfb8 | ORDINARY | 1 | |
| CRISTINA FAVATA & DANNY FRIARsophymarine-openregistry-h-cristina-favata-danny-friar-b561f6 | ORDINARY | 1 | |
| EVA SOTOsophymarine-openregistry-h-eva-soto-0abf14 | ORDINARY | 1 | |
| GAO RUIsophymarine-openregistry-h-gao-rui-79828b | ORDINARY | 1 | |
| JACK BIRCHARDsophymarine-openregistry-h-jack-birchard-dca199 | ORDINARY | 1 | |
| LUCINDA JANE FREWINsophymarine-openregistry-h-lucinda-jane-frewin-a120e1 | ORDINARY | 1 | |
| KIRSTEN DIANE RHODESsophymarine-openregistry-h-kirsten-diane-rhodes-65a576 | ORDINARY | 0 | |
VALENTINE COURT (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03323468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1997
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 50 Northlands Road, Southampton, SO15 2LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA CHOWANIECsophymarine-openregistry-h-barbara-chowaniec-68af6d | ORDINARY | 1 | |
| CARA ROBINSONsophymarine-openregistry-h-cara-robinson-ea572b | ORDINARY | 1 | |
| ENID MANOREsophymarine-openregistry-h-enid-manore-4dc59a | ORDINARY | 1 | |
| JOHN ENGLANDsophymarine-openregistry-h-john-england-335dff | ORDINARY | 1 | |
| MAIA CRATESsophymarine-openregistry-h-maia-crates-492926 | ORDINARY | 1 | |
| MR RACILAsophymarine-openregistry-h-mr-racila-ab0a9c | ORDINARY | 1 | |
| MRS RACILAsophymarine-openregistry-h-mrs-racila-377ab8 | ORDINARY | 1 | |
| P.K. SHUKLAsophymarine-openregistry-h-p-k-shukla-d22079 | ORDINARY | 1 | |
CLIFTON COURT MANAGEMENT (SOUTHAMPTON) LIMITED
sophymarine-openregistry-gb-03649816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1998
- 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 |
|---|
| MISS H DAWKINSsophymarine-openregistry-h-miss-h-dawkins-034d82 | ORDINARY | 1 | |
| MR D J MCDONNELLsophymarine-openregistry-h-mr-d-j-mcdonnell-372e50 | ORDINARY | 1 | |
| MR P DEACONsophymarine-openregistry-h-mr-p-deacon-720a20 | ORDINARY | 1 | |
| MRS J A D'ARCYsophymarine-openregistry-h-mrs-j-a-d-arcy-f9a169 | ORDINARY | 1 | |
| MRS J D MCDONNELLsophymarine-openregistry-h-mrs-j-d-mcdonnell-c95752 | ORDINARY | 1 | |
| MRS O DEACONsophymarine-openregistry-h-mrs-o-deacon-d4a014 | ORDINARY | 1 | |
| MRS P CROOKsophymarine-openregistry-h-mrs-p-crook-f653e4 | ORDINARY | 1 | |
| MRS P LESTERsophymarine-openregistry-h-mrs-p-lester-0eee8f | ORDINARY | 1 | |
ADMIRAL HOUSE (WARSASH) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03764479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Coach House 74 Newtown Road, Southampton, SO31 9GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANTEL FRANCINE ARMSTRONGsophymarine-openregistry-h-chantel-francine-armstrong-96b431 | ORDINARY | 1 | |
| COLIN ERNEST BECKsophymarine-openregistry-h-colin-ernest-beck-152173 | ORDINARY | 1 | |
| ELIZABETH FRANCES MITCHELLsophymarine-openregistry-h-elizabeth-frances-mitchell-436c48 | ORDINARY | 1 | |
| GRAHAM GOODCHILDsophymarine-openregistry-h-graham-goodchild-f9425b | ORDINARY | 1 | |
| JEAN EDGEsophymarine-openregistry-h-jean-edge-89b731 | ORDINARY | 1 | |
| JOHN FORTESCUE ARMSTRONGsophymarine-openregistry-h-john-fortescue-armstrong-4b04e2 | ORDINARY | 1 | |
| PHILLIPPA SUE BECKsophymarine-openregistry-h-phillippa-sue-beck-793c20 | ORDINARY | 1 | |
| TIMOTHY FRANK MONROE MITCHELLsophymarine-openregistry-h-timothy-frank-monroe-mitchell-e1fde0 | ORDINARY | 1 | |
NUMBER ONE ARCHERS ROAD MANAGEMENT COMMITTEE LIMITED
sophymarine-openregistry-gb-04051715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2000
- 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 |
|---|
| MISS E SPRENGERsophymarine-openregistry-h-miss-e-sprenger-821c8f | ORDINARY | 1 | |
| MR G A ALMEIDAsophymarine-openregistry-h-mr-g-a-almeida-c735bf | ORDINARY | 1 | |
| MR J R FOTHERGILLsophymarine-openregistry-h-mr-j-r-fothergill-3a4fa8 | ORDINARY | 1 | |
| MR K T F FALEIROsophymarine-openregistry-h-mr-k-t-f-faleiro-731c31 | ORDINARY | 1 | |
| MR R BURNSsophymarine-openregistry-h-mr-r-burns-ee0cfd | ORDINARY | 1 | |
| MRS S MANTsophymarine-openregistry-h-mrs-s-mant-c06cba | ORDINARY | 1 | |
| NICOLA JANE MURRELLsophymarine-openregistry-h-nicola-jane-murrell-8f6a3c | ORDINARY | 1 | |
| TRACEY LECHIsophymarine-openregistry-h-tracey-lechi-68a956 | ORDINARY | 1 | |
70C STATION ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04872965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2003
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 62 Rumbridge Street, Southampton, SO40 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B EVANSsophymarine-openregistry-h-b-evans-456ad9 | ORDINARY | 1 | |
| BETHAN GISBORNEsophymarine-openregistry-h-bethan-gisborne-c00c80 | ORDINARY | 1 | |
| J BENSTEADsophymarine-openregistry-h-j-benstead-d4cc2c | ORDINARY | 1 | |
| LEANDER HALLsophymarine-openregistry-h-leander-hall-507dac | ORDINARY | 1 | |
| LEWIS PAVEYsophymarine-openregistry-h-lewis-pavey-64ea4d | ORDINARY | 1 | |
| SHARON D ROBERTSsophymarine-openregistry-h-sharon-d-roberts-1e01a1 | ORDINARY | 1 | |
| STEWART C ROBERTSsophymarine-openregistry-h-stewart-c-roberts-ce6d24 | ORDINARY | 1 | |
| CRESSIDA LUKEsophymarine-openregistry-h-cressida-luke-0bac5e | ORDINARY | 0 | |
LINDAL COURT LIMITED
sophymarine-openregistry-gb-04982118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 Lindal Court Allen Road, Southampton, Hampshire, SO30 4FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE WILLIAMSsophymarine-openregistry-h-christine-williams-6ac152 | ORDINARY | 1 | |
| DAVINA BEARDsophymarine-openregistry-h-davina-beard-bc523b | ORDINARY | 1 | |
| MIKE WILLIAMSsophymarine-openregistry-h-mike-williams-36c8ca | ORDINARY | 1 | |
| MORGANsophymarine-openregistry-h-morgan-3bbe78 | ORDINARY | 1 | |
| MORGANsophymarine-openregistry-h-morgan-3bbe78 | ORDINARY | 1 | |
| R GODDARDsophymarine-openregistry-h-r-goddard-903651 | ORDINARY | 1 | |
| RACHEL GODDARDsophymarine-openregistry-h-rachel-goddard-d2a62d | ORDINARY | 1 | |
| S MUSCATsophymarine-openregistry-h-s-muscat-be6551 | ORDINARY | 1 | |
| YVONNE SHEPPARDsophymarine-openregistry-h-yvonne-sheppard-af9e04 | ORDINARY | 1 | |
THE HEDGEROWS MANAGEMENT (SOUTHAMPTON) LIMITED
sophymarine-openregistry-gb-05200183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2004
- 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 |
|---|
| BETH LE MESURIERsophymarine-openregistry-h-beth-le-mesurier-f714bf | ORDINARY | 1 | |
| LINDA HAYDENsophymarine-openregistry-h-linda-hayden-ffba8c | ORDINARY | 1 | |
| MARTIN WILLIAMSsophymarine-openregistry-h-martin-williams-11c072 | ORDINARY | 1 | |
| MEI MOsophymarine-openregistry-h-mei-mo-60c408 | ORDINARY | 1 | |
| RARES BRADEANUsophymarine-openregistry-h-rares-bradeanu-a2535f | ORDINARY | 1 | |
| REBECCA WILLIAMSsophymarine-openregistry-h-rebecca-williams-1751bb | ORDINARY | 1 | |
| KATE MOOREsophymarine-openregistry-h-kate-moore-e0150a | ORDINARY | 0 | |
| RICHARD MOOREsophymarine-openregistry-gb-09496504 | ORDINARY | 0 | |
PRIMROSE COPSE DIBDEN LIMITED
sophymarine-openregistry-gb-05312291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2004
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Laurel Cottage Hart Hill, Southampton, SO45 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON RHYS SEAMANsophymarine-openregistry-h-cameron-rhys-seaman-260a7a | ORDINARY | 1 | |
| CAROLINE STEVENSsophymarine-openregistry-h-caroline-stevens-de72f7 | ORDINARY | 1 | |
| COLIN STEVENSsophymarine-openregistry-gb-06552435 | ORDINARY | 1 | |
| DANIEL STEPHEN STONEsophymarine-openregistry-h-daniel-stephen-stone-91f6c1 | ORDINARY | 1 | |
| GRAHAM STEVENSsophymarine-openregistry-h-graham-stevens-bcc6b1 | ORDINARY | 1 | |
| PAUL MCKNIGHTsophymarine-openregistry-h-paul-mcknight-f0d994 | ORDINARY | 1 | |
| PAUL MCKNIGHTsophymarine-openregistry-h-paul-mcknight-f0d994 | ORDINARY | 1 | |
| SOPHIE LOUISE STONEsophymarine-openregistry-h-sophie-louise-stone-db818c | ORDINARY | 1 | |
| WENDY ELIZABETH STEVENSsophymarine-openregistry-h-wendy-elizabeth-stevens-53b86c | ORDINARY | 1 | |
CONAN DOYLE ESTATE LIMITED
sophymarine-openregistry-gb-05470933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 9 London Road, Southampton, Hampshire, SO15 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE RUML BEGGSsophymarine-openregistry-h-catherine-ruml-beggs-5a1909 | ORDINARY | 150 | 18.75% |
| RICHARD JOHN FRANCIS DOYLEsophymarine-openregistry-h-richard-john-francis-doyle-3883ff | ORDINARY | 150 | 18.75% |
| CHARLES PATRICK QUENTERY FOLEYsophymarine-openregistry-h-charles-patrick-quentery-foley-680375 | ORDINARY | 100 | 12.50% |
| NICHOLAS GEORGE LELLENBERGsophymarine-openregistry-h-nicholas-george-lellenberg-a1eecd | ORDINARY | 100 | 12.50% |
| PETER FOLEYsophymarine-openregistry-h-peter-foley-81b736 | ORDINARY | 100 | 12.50% |
| RICHARD RHODES POOLEYsophymarine-openregistry-h-richard-rhodes-pooley-c75462 | ORDINARY | 100 | 12.50% |
| SABRINA HUMPHREYsophymarine-openregistry-h-sabrina-humphrey-ab9881 | ORDINARY | 100 | 12.50% |
| JON LELLENBERGsophymarine-openregistry-h-jon-lellenberg-9cf4ad | ORDINARY | 0 | 0.00% |
25 CHRISTCHURCH ROAD WINCHESTER LIMITED
sophymarine-openregistry-gb-05612840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 62 Rumbridge Street, Southampton, SO40 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN SPENCERsophymarine-openregistry-h-ann-spencer-095424 | ORDINARY | 1 | |
| JAMES NAIRNEsophymarine-openregistry-h-james-nairne-d2e863 | ORDINARY | 1 | |
| MICHAEL CARDENsophymarine-openregistry-h-michael-carden-3873c6 | ORDINARY | 1 | |
| SHIONE CARDENsophymarine-openregistry-h-shione-carden-f6553e | ORDINARY | 1 | |
| TARA PINTOsophymarine-openregistry-h-tara-pinto-4a363e | ORDINARY | 1 | |
| TURAN HASHIMOVAsophymarine-openregistry-h-turan-hashimova-94e298 | ORDINARY | 1 | |
| ELIZABETH DUFFsophymarine-openregistry-h-elizabeth-duff-569635 | ORDINARY | 0 | |
| PATRICK MACLUREsophymarine-openregistry-h-patrick-maclure-73b6c0 | ORDINARY | 0 | |
LITTLE HOE BARNS RESIDENTS LIMITED
sophymarine-openregistry-gb-06023998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Bay Tree Barn Paradise Lane, Southampton, Hampshire, SO32 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PASHLEYsophymarine-openregistry-h-adrian-pashley-938bf7 | ORDINARY | 1 | |
| BRYONY WOODsophymarine-openregistry-h-bryony-wood-bb8744 | ORDINARY | 1 | |
| ERNARD FITZHENRYsophymarine-openregistry-h-ernard-fitzhenry-c4f319 | ORDINARY | 1 | |
| GARETH MORGANsophymarine-openregistry-h-gareth-morgan-a8fee0 | ORDINARY | 1 | |
| HEATHER PASHLEYsophymarine-openregistry-h-heather-pashley-a03368 | ORDINARY | 1 | |
| LIAM HARRINGTON-MISSINsophymarine-openregistry-h-liam-harrington-missin-a4a779 | ORDINARY | 1 | |
| PATRICIA MORGANsophymarine-openregistry-h-patricia-morgan-925c4f | ORDINARY | 1 | |
| TEREZA RUTTERsophymarine-openregistry-h-tereza-rutter-7f735d | ORDINARY | 0 | |
HCR DEAN ROAD LTD
sophymarine-openregistry-gb-06087924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 4 Haven Court, Southampton, Hampshire, SO18 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE DALEsophymarine-openregistry-gb-07839831 | ORDINARY | 1 | |
| DAVID KERNANsophymarine-openregistry-h-david-kernan-9142eb | ORDINARY | 1 | |
| DAVID VINCENT JONESsophymarine-openregistry-h-david-vincent-jones-a0bce0 | ORDINARY | 1 | |
| DIANE KERNANsophymarine-openregistry-h-diane-kernan-11f311 | ORDINARY | 1 | |
| MOLLY JOHNSONsophymarine-openregistry-h-molly-johnson-0850ff | ORDINARY | 1 | |
| ROS BECKETTsophymarine-openregistry-h-ros-beckett-79ddd1 | ORDINARY | 1 | |
| SCOTT RONALD MITCHELLsophymarine-openregistry-h-scott-ronald-mitchell-35366a | ORDINARY | 1 | |
| LINDA CLARKEsophymarine-openregistry-h-linda-clarke-6362d8 | ORDINARY | 0 | |
HISTORY BOMBS LIMITED
sophymarine-openregistry-gb-08902036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Director Generals House, Southampton, SO15 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HOBBSsophymarine-openregistry-h-christopher-hobbs-8e80e2 | ORDINARY | 615 | |
| DAVID HOBBSsophymarine-openregistry-h-david-hobbs-98f677 | ORDINARY | 150 | |
| CLAIRE O'BRIENsophymarine-openregistry-h-claire-o-brien-8359c2 | ORDINARY | 100 | |
| PATRICIA HOBBSsophymarine-openregistry-h-patricia-hobbs-de6fbe | ORDINARY | 75 | |
| LAURA HOBBSsophymarine-openregistry-h-laura-hobbs-ef6beb | ORDINARY | 25 | |
| REBECCA HOBBSsophymarine-openregistry-h-rebecca-hobbs-0b484c | ORDINARY | 25 | |
| CHARLES ROGERSsophymarine-openregistry-h-charles-rogers-39cb3a | ORDINARY | 5 | |
| HOWARD LITTONsophymarine-openregistry-h-howard-litton-3fb2f8 | ORDINARY | 5 | |
WANSTEAD FREEHOLD LIMITED
sophymarine-openregistry-gb-10055653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2016
- 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 | % of class |
|---|
| CHUN HSIU TSANGsophymarine-openregistry-h-chun-hsiu-tsang-f34e1c | ORDINARY | 1 | |
| CLARE POLLOCKsophymarine-openregistry-h-clare-pollock-2d7e81 | ORDINARY | 1 | |
| DZULJETA HALIJEVSKAsophymarine-openregistry-h-dzuljeta-halijevska-a61f05 | ORDINARY | 1 | |
| IVAN POLLOCKsophymarine-openregistry-h-ivan-pollock-3e20cb | ORDINARY | 1 | |
| JAVIER MORENO PUSZCZEWICZsophymarine-openregistry-h-javier-moreno-puszczewicz-7ecaab | ORDINARY | 1 | |
| MOHAMMED BILAL PATELsophymarine-openregistry-h-mohammed-bilal-patel-db2181 | ORDINARY | 1 | |
| SARAH LOUISE LAWRENCEsophymarine-openregistry-h-sarah-louise-lawrence-7ccb46 | ORDINARY | 1 | |
| JUAN CARLOS MELENDRES GUERREROsophymarine-openregistry-h-juan-carlos-melendres-guerrero-5795b7 | ORDINARY | 0 | |
HIGHFIELD DIAGNOSTICS LTD
sophymarine-openregistry-gb-11071121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- White Building Studios, Southampton, Hampshire, SO15 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIVERSITY OF SOUTHAMPTONsophymarine-openregistry-gb-RC000668 | ORDINARY | 120,000 | |
| COLLIN SONESsophymarine-openregistry-h-collin-sones-eb6337 | ORDINARY | 112,000 | |
| IOANNIS KATISsophymarine-openregistry-h-ioannis-katis-508f04 | ORDINARY | 96,000 | |
| PEIJUN HEsophymarine-openregistry-h-peijun-he-717780 | ORDINARY | 96,000 | |
| ROBERT EASONsophymarine-openregistry-h-robert-eason-616cf1 | ORDINARY | 96,000 | |
| AMBERSHORE GROUP LLCsophymarine-openregistry-h-ambershore-group-llc-629743 | ORDINARY | 85,720 | |
| ADRIAN CHRISTOPHER BROWNsophymarine-openregistry-h-adrian-christopher-brown-939297 | ORDINARY | 21,560 | |
| COLIN BAGUSTsophymarine-openregistry-h-colin-bagust-5200c0 | ORDINARY | 21,560 | |
BEANSTALK HOLDINGS LIMITED
sophymarine-openregistry-gb-11633100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Enterprise House, Southampton, SO14 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK HUNTER SYMONSsophymarine-openregistry-h-jack-hunter-symons-2d4f81 | ORDINARY | 590 | 59.00% |
| MATTHEW GEORGE LAWRENCE ZARB-COUSINsophymarine-openregistry-h-matthew-george-lawrence-zarb-cousin-526b73 | ORDINARY | 220 | 22.00% |
| MAVIA SIDDIQUIsophymarine-openregistry-h-mavia-siddiqui-828668 | ORDINARY | 50 | 5.00% |
| DAVID FRAMPTONsophymarine-openregistry-h-david-frampton-1c0e2f | ORDINARY | 30 | 3.00% |
| JAMES FORMANsophymarine-openregistry-h-james-forman-15fac2 | ORDINARY | 30 | 3.00% |
| ORFEAS IOANNIS ZAFEIRISsophymarine-openregistry-h-orfeas-ioannis-zafeiris-eadbf3 | ORDINARY | 30 | 3.00% |
| PATROKLOS ANDROULAKIS-KORAKAKIsophymarine-openregistry-h-patroklos-androulakis-korakaki-253cf9 | ORDINARY | 30 | 3.00% |
| DANIEL UMFLEETsophymarine-openregistry-h-daniel-umfleet-2602f3 | ORDINARY | 20 | 2.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GAMBAN LTDsophymarine-openregistry-gb-10601657 | Holds shares in | ORDINARY · 91.06% |
| KOMPLAI LTDsophymarine-openregistry-gb-13684351 | Holds shares in | ORDINARY · 65.00% |
| AESOP RESEARCH LTDsophymarine-openregistry-gb-13732968 | Holds shares in | A ORDINARY · 0.00% |
OAKMOUNT HOUSE MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-11854088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 De Grouchy Lane, Southampton, SO17 1XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CREIGHTONsophymarine-openregistry-h-brian-creighton-56687a | ORDINARY | 2 | |
| ALEXANDRA FROSCHsophymarine-openregistry-h-alexandra-frosch-79a24d | ORDINARY | 1 | |
| BRIAN BOWENsophymarine-openregistry-h-brian-bowen-715587 | ORDINARY | 1 | |
| JOHN MEARNSsophymarine-openregistry-h-john-mearns-90e66b | ORDINARY | 1 | |
| KATE MEARNSsophymarine-openregistry-h-kate-mearns-e257f6 | ORDINARY | 1 | |
| NIKOLAOS TZAVIDISsophymarine-openregistry-h-nikolaos-tzavidis-add576 | ORDINARY | 1 | |
| SHEILA BOWENsophymarine-openregistry-h-sheila-bowen-779842 | ORDINARY | 1 | |
| BRIAN BOWENsophymarine-openregistry-h-brian-bowen-715587 | ORDINARY | 0 | |
| KATE & JOHN MEARNSsophymarine-openregistry-h-kate-john-mearns-c4f67b | ORDINARY | 0 | |
| SHEILA BOWENsophymarine-openregistry-h-sheila-bowen-779842 | ORDINARY | 0 | |