UK companies/Southampton/Page 231

Companies in Southampton and their shareholdersPage 231 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 20 shareholdings and 2 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
20
Related parties
2

NATIONWIDE CONTRACT CLEANERS LIMITED

sophymarine-openregistry-gb-01003331
Status
Active
Type
Private Limited Company
Incorporated
25/02/1971
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Unit 16 Solent Industrial Estate, Southampton, Hampshire, SO30 2EQ

Direct shareholders

ShareholderShare classShares held% of class
PROGRESS CLEANING SERVICES (WHITEPLUME) LIMITEDsophymarine-openregistry-gb-00868367ORDINARY100100.00%

VIKING GARAGES LIMITED

sophymarine-openregistry-gb-01050366
Status
Active
Type
Private Limited Company
Incorporated
18/04/1972
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Coopers Roundabout Botley Road, Southampton, SO30 2WA

Direct shareholders

ShareholderShare classShares held% of class
PC MOTOR GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09426337ORDINARY26,000100.00%

QUAY MARINAS LIMITED

sophymarine-openregistry-gb-01094247
Status
Active
Type
Private Limited Company
Incorporated
05/02/1973
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Swanwick Marina, Southampton, Hampshire, SO31 1ZL

Direct shareholders

ShareholderShare classShares held% of class
QUAY MARINAS GROUP LTDsophymarine-openregistry-gb-04863689ORDINARY1

C.L.C. CONTRACTORS LIMITED

sophymarine-openregistry-gb-01230435
Status
Active
Type
Private Limited Company
Incorporated
20/10/1975
Accounts
FULL
SIC
43210 — Electrical installation
43290 — Other construction installation
43341 — Painting
43390 — Other building completion and finishing
Registered office
Unit 2 Northbrook Industrial Estate, Southampton, SO16 6PB

Direct shareholders

ShareholderShare classShares held% of class
AXIS CLC GROUP LIMITEDsophymarine-openregistry-gb-01891953ORDINARY1,000

PFEIFER ROPE AND TACKLE LIMITED

sophymarine-openregistry-gb-01487274
Status
Active
Type
Private Limited Company
Incorporated
25/03/1980
Accounts
FULL
SIC
25930 — Manufacture of wire products, chain and springs
Registered office
Pfeifer Rope & Tackle, North Road, Marchwood Industrial Park, Southampton, SO40 4BL

Direct shareholders

ShareholderShare classShares held% of class
PFEIFER DRAKO LIMITEDsophymarine-openregistry-gb-01515817ORDINARY1

HIKOKI POWER TOOLS (U.K.) LIMITED

sophymarine-openregistry-gb-01545062
Status
Active
Type
Private Limited Company
Incorporated
12/02/1981
Accounts
FULL
SIC
46630 — Wholesale of mining, construction and civil engineering machinery
Registered office
25 Majestic Road, Southampton, SO16 0YT

Direct shareholders

ShareholderShare classShares held% of class
KOKI HOLDINGS CO. LTDsophymarine-openregistry-h-koki-holdings-co-ltd-f46340ORDINARY1

MEDITRONICS LIMITED

sophymarine-openregistry-gb-01702043
Status
Active
Type
Private Limited Company
Incorporated
24/02/1983
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
69 Lower Northam Road, Southampton, SO30 4FR

Direct shareholders

ShareholderShare classShares held% of class
LAURENCE EVERITT SWORDsophymarine-openregistry-h-laurence-everitt-sword-894c30ORDINARY15,800

HAMBROOK GARDEN POWER LIMITED

sophymarine-openregistry-gb-01741600
Status
Active
Type
Private Limited Company
Incorporated
22/07/1983
Accounts
TOTAL EXEMPTION FULL
SIC
01300 — Plant propagation
Registered office
Wangfield Lane, Southampton, Hampshire, SO32 2DA

Direct shareholders

ShareholderShare classShares held% of class
NORMAN HAMBROOKsophymarine-openregistry-h-norman-hambrook-a97a35ORDINARY500100.00%

ROWLES (CHANDLERS FORD) LIMITED

sophymarine-openregistry-gb-01967347
Status
Active
Type
Private Limited Company
Incorporated
02/12/1985
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

ShareholderShare classShares held% of class
ROWLES PICADOR LIMITEDsophymarine-openregistry-gb-00493794ORDINARY £11

DEKRA UK LTD

sophymarine-openregistry-gb-02000153
Status
Active
Type
Private Limited Company
Incorporated
14/03/1986
Accounts
FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Phi House Enterprise Road, Southampton Science Park, Southampton, SO16 7NS

Direct shareholders

ShareholderShare classShares held% of class
DEKRA UK MANAGEMENT LTDsophymarine-openregistry-gb-03899419ORDINARY900

ROBERT T SPERRING LIMITED

sophymarine-openregistry-gb-02056008
Status
Active
Type
Private Limited Company
Incorporated
17/09/1986
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1st Floor Chilworth Point, Southampton, Hampshire, SO16 7JQ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT THOMAS SPERRINGsophymarine-openregistry-h-robert-thomas-sperring-efdf7eORDINARY50,000100.00%

FIERCENEUTRAL LIMITED

sophymarine-openregistry-gb-02064752
Status
Active
Type
Private Limited Company
Incorporated
16/10/1986
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Three Oaks Botley Road, Southampton, SO32 1DR

Direct shareholders

ShareholderShare classShares held% of class
MAILSHOT LIMITEDsophymarine-openregistry-h-mailshot-limited-0dfb21ORDINARY1,500,000100.00%

SACREDGROUND LIMITED

sophymarine-openregistry-gb-02110860
Status
Active
Type
Private Limited Company
Incorporated
16/03/1987
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Pavilion Botleigh Grange Business Park, Southampton, SO30 2AF

Direct shareholders

ShareholderShare classShares held% of class
TRETHOWANS LLPsophymarine-openregistry-gb-OC342356ORDINARY2100.00%

H. J. BAKER SULPHUR & FERTILIZER UK LTD

sophymarine-openregistry-gb-02140069
Status
Active
Type
Private Limited Company
Incorporated
05/06/1987
Accounts
SMALL
SIC
49410 — Freight transport by road
Registered office
Sulpher Processing Plant West Bay Road, Southampton

Direct shareholders

ShareholderShare classShares held% of class
HJ BAKER UK HOLDING INC.sophymarine-openregistry-h-hj-baker-uk-holding-inc-7377e5ORDINARY100,000100.00%

JUDD AND PARTNERS LIMITED

sophymarine-openregistry-gb-02213424
Status
Active
Type
Private Limited Company
Incorporated
25/01/1988
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
4 High Street, Southampton, Hampshire, SO32 1AB

Direct shareholders

ShareholderShare classShares held% of class
IAN JUDD & PARTNERS LLPsophymarine-openregistry-gb-OC332072ORDINARY100100.00%

SPIRAL WELD LIMITED

sophymarine-openregistry-gb-02357614
Status
Active
Type
Private Limited Company
Incorporated
09/03/1989
Accounts
SMALL
SIC
33120 — Repair of machinery
Registered office
Unit 5 Imperial Park, Southampton, SO14 0JW

Direct shareholders

ShareholderShare classShares held% of class
AMCOMRI GROUP PLCsophymarine-openregistry-gb-14390325ORDINARY61,999

AMSAM (SOUTHAMPTON) LIMITED

sophymarine-openregistry-gb-02368376
Status
Active
Type
Private Limited Company
Incorporated
04/04/1989
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Forest Brook Lodge Beechwood Road, Southampton, SO40 2LP

Direct shareholders

ShareholderShare classShares held% of class
LESLIE REGINALD FLACKsophymarine-openregistry-h-leslie-reginald-flack-855ce9ORDINARY160,304100.00%

LOCKSET LIMITED

sophymarine-openregistry-gb-02375533
Status
Active
Type
Private Limited Company
Incorporated
25/04/1989
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
The Yacht Club 1 Channel Way, Southampton, Hampshire, SO14 3QF

Direct shareholders

ShareholderShare classShares held% of class
MDL MARINAS GROUP LIMITEDsophymarine-openregistry-gb-01949111ORDINARY1100.00%

Related parties

PartyRelationshipDetail
MDL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01556329Holds shares inA ORDINARY · 0.00%

LIVEMINE LIMITED

sophymarine-openregistry-gb-02375534
Status
Active
Type
Private Limited Company
Incorporated
25/04/1989
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
The Yacht Club 1 Channel Way, Southampton, Hampshire, SO14 3QF

Direct shareholders

ShareholderShare classShares held% of class
MDL MARINAS GROUP LIMITEDsophymarine-openregistry-gb-01949111ORDINARY1100.00%

Related parties

PartyRelationshipDetail
MDL ESTATES LIMITEDsophymarine-openregistry-gb-01469051Holds shares inORDINARY · 99.02%

CONSULT LIMITED

sophymarine-openregistry-gb-02398631
Status
Active
Type
Private Limited Company
Incorporated
27/06/1989
Accounts
SMALL
SIC
78109 — Other activities of employment placement agencies
Registered office
Unit 1 Old Farm Court Nursling Street, Southampton, SO16 0AJ

Direct shareholders

ShareholderShare classShares held% of class
PLUS HR LIMITEDsophymarine-openregistry-gb-06029530ORDINARY50,000100.00%