UK companies/Southampton/Page 232
Companies in Southampton and their shareholdersPage 232 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 16 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
DELAMODE INTERNATIONAL LOGISTICS LIMITED
sophymarine-openregistry-gb-02620703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1991
- Accounts
- FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Dock Gate 20 Western Avenue, Southampton, SO15 0GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XPEDIATOR LIMITEDsophymarine-openregistry-gb-10397171 | ORDINARY | 6,934 | |
PICKED WATTON FARMS LIMITED
sophymarine-openregistry-gb-02718989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1992
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Watton Farm Watton Lane, Southampton, Hampshire, SO32 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES RUSSELL GIBBINGSsophymarine-openregistry-h-mr-james-russell-gibbings-9b9ddd | ORDINARY | 1,000 | 100.00% |
GARMIN (EUROPE) LIMITED
sophymarine-openregistry-gb-02724437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1992
- Accounts
- FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Liberty House, Southampton, Hampshire, SO40 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARMIN NEDERLAND B.V.sophymarine-openregistry-h-garmin-nederland-b-v-b1b3ed | ORDINARY | 500,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLOBAL LIGHTING & VISION SYSTEMS LTDsophymarine-openregistry-gb-09376335 | Holds shares in | ORDINARY |
WHOLETOWN LIMITED
sophymarine-openregistry-gb-02726505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10 Chilcott Court, Southampton, SO52 9PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.K. WILLCOXsophymarine-openregistry-gb-01796559 | ORDINARY | 100 | |
SEAMARINER LIMITED
sophymarine-openregistry-gb-02745210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/1992
- Accounts
- FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit 12 Oak Barn Whitefield Business Park, Lepe Road, Southampton, SO45 1XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAMARINER (WB) LIMITEDsophymarine-openregistry-gb-12968142 | ORDINARY | 48 | 100.00% |
GENESIS FLOWERS LIMITED
sophymarine-openregistry-gb-02964686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1994
- Accounts
- DORMANT
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPTIMUS FLOWERS LIMITEDsophymarine-openregistry-gb-07362783 | ORDINARY | 90,000 | 100.00% |
BARAM LIMITED
sophymarine-openregistry-gb-02965597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1994
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Yelfs Yard Botley Road, Southampton, SO32 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARAM JTC LIMITEDsophymarine-openregistry-gb-11105229 | ORDINARY | 500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOOTHAM CRESCENT HOLDINGS LIMITEDsophymarine-openregistry-gb-03576756 | Holds shares in | ORDINARY |
BSA-REGAL GROUP LIMITED
sophymarine-openregistry-gb-02971532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Speedwell House, Southampton, SO15 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENGINEERING HOLDINGS LIMITEDsophymarine-openregistry-gb-10828501 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BSA RATIONAL AUTOMATION LIMITEDsophymarine-openregistry-gb-00577151 | Holds shares in | ORDINARY |
PREMIER MARINAS LIMITED
sophymarine-openregistry-gb-02973858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1994
- Accounts
- GROUP
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Swanwick Marina, Southampton, Hampshire, SO31 1ZL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIER MARINAS HOLDINGS LTDsophymarine-openregistry-gb-05524490 | ORDINARY | 37,670,419,100 | |
Related parties
| Party | Relationship | Detail |
|---|
| PREMIER MARINAS (HAMBLE) LIMITEDsophymarine-openregistry-gb-00304464 | Holds shares in | ORDINARY |
| JOHN WILLMENT MARINE LIMITEDsophymarine-openregistry-gb-00707628 | Holds shares in | ORDINARY |
| DART MARINA HOTEL LIMITEDsophymarine-openregistry-gb-00879909 | Holds shares in | ORDINARY |
| FALMOUTH YACHT MARINA LIMITEDsophymarine-openregistry-gb-02687977 | Holds shares in | ORDINARY |
| DART MARINA LIMITEDsophymarine-openregistry-gb-04261239 | Holds shares in | ORDINARY |
| THE DARTMOUTH-KINGSWEAR FLOATING BRIDGE COMPANY LIMITEDsophymarine-openregistry-gb-04261303 | Holds shares in | ORDINARY |
| BOATFOLK MARINA GROUP LIMITEDsophymarine-openregistry-gb-09596131 | Holds shares in | A ORDINARY |
| PREMIER MARINAS (DART) LIMITEDsophymarine-openregistry-gb-09803525 | Holds shares in | ORDINARY |
| PREMIER BOAT CLUB LIMITEDsophymarine-openregistry-gb-12679166 | Holds shares in | ORDINARY |
| PREMIER MARINAS (TRAFALGAR HOLDINGS) LIMITEDsophymarine-openregistry-gb-15093368 | Holds shares in | ORDINARY A |
WESTERMO DATA COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-03059742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1995
- Accounts
- SMALL
- SIC
- 26200 — Manufacture of computers and peripheral equipment
- Registered office
- Talisman Business Centre Duncan Road, Southampton, Hampshire, SO31 7GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTERMO NETWORK TECHNOLOGIES ABsophymarine-openregistry-h-westermo-network-technologies-ab-e98548 | ORDINARY | 50,000 | 100.00% |
MILLBROOK HEALTHCARE ONE LIMITED
sophymarine-openregistry-gb-03082075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1995
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Nutsey Lane Calmore Industrial Estate, Southampton, SO40 3XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLBROOK HEALTHCARE TWO LIMITEDsophymarine-openregistry-gb-12439039 | GBP1 ORDINARY SHARES | 130,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROSS AUTO ENGINEERING LIMITEDsophymarine-openregistry-gb-00469301 | Holds shares in | 7% PARTICIPATING PREFERENCE |
PEAR TREE HOUSE REHABILITATION LIMITED
sophymarine-openregistry-gb-03144947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/1996
- Accounts
- MEDIUM
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 8a Peartree Avenue, Southampton, Hampshire, SO19 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDICAL SCREENING SERVICES LIMITEDsophymarine-openregistry-gb-02029167 | ORDINARY | 2 | 100.00% |
THE PRINTING PRESS LIMITED
sophymarine-openregistry-gb-03148130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1996
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 16 Oakvale, Southampton, Hampshire, SO30 3SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID STRONGsophymarine-openregistry-h-paul-david-strong-6e2a32 | ORDINARY | 100 | |
SIMMONDS (INTERNATIONAL) FINANCIAL ASSOCIATES LIMITED
sophymarine-openregistry-gb-03206884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1996
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 3b Shore Road, Southampton, SO31 9FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT FLUXsophymarine-openregistry-h-robert-flux-73a0d6 | ORDINARY GBP1 SHARES | 1 | |
CAROTE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03228049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROTE GROUP LIMITEDsophymarine-openregistry-h-carote-group-limited-1d7490 | ORDINARY | 2 | 100.00% |
STANELCO RF TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-03338752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1997
- Accounts
- FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Starpol Technology Centre North Road, Southampton, Hampshire, SO40 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIOME TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-01873702 | ORDINARY | 3 | |
NAS PLANT LIMITED
sophymarine-openregistry-gb-03351282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1997
- Accounts
- SMALL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Yelfs Yard Botley Road, Southampton, SO32 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARAM JTC LIMITEDsophymarine-openregistry-gb-11105229 | ORDINARY | 50 | 100.00% |
1 ONION LTD
sophymarine-openregistry-gb-03354877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1997
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Beech Close Dean Lane, Southampton, SO32 1FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN IAN FRASERsophymarine-openregistry-h-julian-ian-fraser-4b9df5 | ORDINARY | 2 | |
RICHMOND CARS (BOTLEY) LTD
sophymarine-openregistry-gb-03393853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1997
- Accounts
- FULL
- 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 - Registered office
- The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHMOND CARS LIMITEDsophymarine-openregistry-gb-02971884 | ORDINARY | 333,333 | 100.00% |
ASHENWOOD HOLDINGS LIMITED
sophymarine-openregistry-gb-03403758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1997
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- F1 Adanac North, Southampton, Hampshire, SO16 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WEBBsophymarine-openregistry-gb-06793200 | ORDINARY | 104 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARINEGUARD SYSTEMS LIMITEDsophymarine-openregistry-gb-03546539 | Holds shares in | ORDINARY |
| EXPLORATION & PRODUCTION INFORMATION COMPANY LIMITEDsophymarine-openregistry-gb-SC250241 | Holds shares in | ORDINARY |