UK companies/Southampton/Page 230
Companies in Southampton and their shareholdersPage 230 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 29 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
ANGLO AMERICAN PICTURES LIMITED
sophymarine-openregistry-gb-13426775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
- Registered office
- Solent House, Southampton, Hampshire, SO14 6UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN BARFOOTsophymarine-openregistry-h-christopher-john-barfoot-ccbef7 | ORDINARY B | 1 | 100.00% |
| CHRISTOPHER JOHN BARFOOTsophymarine-openregistry-h-christopher-john-barfoot-ccbef7 | ORDINARY A | 1 | 100.00% |
WARNER PERFORMANCE LIMITED
sophymarine-openregistry-gb-13841458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 9 Oakfield Road, Southampton, SO40 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP WARNERsophymarine-openregistry-h-philip-warner-cdc622 | B SHARES | 50 | 100.00% |
| PHILIP WARNERsophymarine-openregistry-h-philip-warner-cdc622 | A SHARES | 50 | 100.00% |
RP ENTERPRISE HOLDINGS LTD
sophymarine-openregistry-gb-14179701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1st Floor Chilworth Point, Southampton, Hampshire, SO16 7JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROISIN BREDA PRESTONsophymarine-openregistry-h-roisin-breda-preston-afe751 | ORDINARY A | 150 | 100.00% |
| ROISIN BREDA PRESTONsophymarine-openregistry-h-roisin-breda-preston-afe751 | ORDINARY | 53 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NURSES UK LIMITEDsophymarine-openregistry-gb-09396356 | Holds shares in | ORDINARY · 100.00% |
| THE NURSES UK GROUP LTDsophymarine-openregistry-gb-10412988 | Holds shares in | ORDINARY · 100.00% |
| PRESTON PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13630693 | Holds shares in | ORDINARY · 50.00% |
| HOLLAND PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11895878 | Holds shares in | ORDINARY A · 0.00% |
CHANDIS HOUSE LIMITED
sophymarine-openregistry-gb-14568902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 20 Hurricane Drive, Southampton, SO16 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE MARY SEALsophymarine-openregistry-h-charlotte-mary-seal-86532d | B ORDINARY | 400 | 100.00% |
| CHARLOTTE MARY SEALsophymarine-openregistry-h-charlotte-mary-seal-86532d | A ORDINARY | 100 | 100.00% |
POSEIDON NETWORK LIMITED
sophymarine-openregistry-gb-15007101
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 33a Portsmouth Road, Southampton, Hampshire, SO19 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM JOSEPH MCCARTHYsophymarine-openregistry-h-callum-joseph-mccarthy-012151 | ORDINARY B | 100 | |
| CALLUM JOSEPH MCCARTHYsophymarine-openregistry-h-callum-joseph-mccarthy-012151 | ORDINARY A | 100 | |
HAMPSHIRE LEASE COMPANY LIMITED
sophymarine-openregistry-gb-00041254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/1894
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Utilita Bowl Botley Road, Southampton, SO30 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITEDsophymarine-openregistry-gb-04368413 | ORDINARY | 1,545 | |
HE-MAN DUAL CONTROLS LIMITED
sophymarine-openregistry-gb-00255130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1931
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit J, Centurion Business Park, Southampton, SO18 1UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HM HOLDING LTDsophymarine-openregistry-gb-09983007 | ORDINARY | 2,000 | |
GWENETH ESTATES LIMITED
sophymarine-openregistry-gb-00299695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1935
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- S2 Mill House Centre 108 Commercial Road, Southampton, Hampshire, SO40 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STROLLMOOR LTDsophymarine-openregistry-gb-01064630 | ORDINARY | 10,400 | 100.00% |
| STROLLMOOR LTDsophymarine-openregistry-gb-01064630 | ORDINARY | 500 | 4.81% |
PREMIER MARINAS (HAMBLE) LIMITED
sophymarine-openregistry-gb-00304464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/1935
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Swanwick Marina, Southampton, SO31 1ZL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIER MARINAS LIMITEDsophymarine-openregistry-gb-02973858 | ORDINARY | 5,437,840 | |
PITTER BROS. LIMITED
sophymarine-openregistry-gb-00387139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/1944
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Botley Road Garage Botley Road, Southampton, Hants, SO30 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PITTER COMMERCIALS LTDsophymarine-openregistry-gb-01317083 | ORDINARY | 4 | |
PAT'S GARAGE (LYNDHURST) LIMITED
sophymarine-openregistry-gb-00413010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1946
- Accounts
- MICRO ENTITY
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Snows House Second Avenue, Southampton, Hampshire, SO15 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PICADOR LIMITEDsophymarine-openregistry-gb-00774599 | ORDINARY | 1 | 100.00% |
HOBBS THE PRINTERS LIMITED
sophymarine-openregistry-gb-00422132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1946
- Accounts
- FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Hobbs The Printers Ltd Brunel Road, Southampton, SO40 3WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H C HOLDINGS (SOUTHAMPTON) LIMITEDsophymarine-openregistry-gb-07329298 | ORDINARY | 40,000 | 100.00% |
ROWLES PICADOR LIMITED
sophymarine-openregistry-gb-00493794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/1951
- Accounts
- MICRO ENTITY
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Snows House Second Avenue, Southampton, Hampshire, SO15 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PICADOR LIMITEDsophymarine-openregistry-gb-00774599 | ORDINARY £1 | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROWLES (CHANDLERS FORD) LIMITEDsophymarine-openregistry-gb-01967347 | Holds shares in | ORDINARY £1 |
HAMBLE MOTORS LIMITED
sophymarine-openregistry-gb-00537638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1954
- Accounts
- MICRO ENTITY
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories - Registered office
- Snows House Second Avenue, Southampton, SO15 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMBLE PROPERTIES LIMITEDsophymarine-openregistry-gb-03771774 | ORDINARY | 1 | 100.00% |
VELMORE ESTATES LIMITED
sophymarine-openregistry-gb-00786544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/01/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Solent House, Southampton, SO14 6UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FRANK SHERWOOD MORRIS (DECESAED)sophymarine-openregistry-h-david-frank-sherwood-morris-decesaed-c1d047 | ORDINARY | 21,656 | 100.00% |
H. BROWN & SONS (ENGINEERING) LIMITED
sophymarine-openregistry-gb-00829557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1964
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Sea Sure Ltd, Southampton, Hants, SO31 9GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEA SURE LIMITEDsophymarine-openregistry-gb-00887907 | ORDINARY | 4,900 | 100.00% |
MILLBROOK HEALTHCARE LTD
sophymarine-openregistry-gb-00833987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1965
- Accounts
- FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Nutsey Lane Calmore Ind Estate, Southampton, Hampshire, SO40 3XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLBROOK HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-03517453 | ORDINARY | 10,028,699 | |
Related parties
| Party | Relationship | Detail |
|---|
| CCK HOLDINGS LIMITEDsophymarine-openregistry-gb-10816132 | Holds shares in | ORDINARY C |
| MILLBROOK HEALTHCARE TWO LIMITEDsophymarine-openregistry-gb-12439039 | Holds shares in | ORDINARY |
CERAMTEC UK LTD
sophymarine-openregistry-gb-00851165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1965
- Accounts
- FULL
- SIC
- 23440 — Manufacture of other technical ceramic products
- Registered office
- Antelope Park Bursledon Road, Southampton, Hampshire, SO19 7TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERAMTEC GMBHsophymarine-openregistry-h-ceramtec-gmbh-9cac7a | ORDINARY | 2,940,400 | 100.00% |
ZILLWOODS LIMITED
sophymarine-openregistry-gb-00981043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
43999 — Other specialised construction activities n.e.c. - Registered office
- Zillwoods House, Southampton, SO15 0LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BMZ LIMITEDsophymarine-openregistry-gb-09762348 | ORDINARY | 490 | 100.00% |
B & C PROPERTY UK LIMITED
sophymarine-openregistry-gb-00981668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORENE ANN READsophymarine-openregistry-h-corene-ann-read-55381d | ORDINARY 1 GBP | 26 | 26.00% |
| CORENE ANN READsophymarine-openregistry-h-corene-ann-read-55381d | ORDINARY 1 GBP | 26 | 26.00% |
| CORENE ANN READsophymarine-openregistry-h-corene-ann-read-55381d | ORDINARY 1 GBP | 24 | 24.00% |
| CORENE ANN READsophymarine-openregistry-h-corene-ann-read-55381d | ORDINARY 1 GBP | 24 | 24.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LANGLEY COURT FLAT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04157462 | Holds shares in | ORDINARY |