UK companies/Southampton/Page 233

Companies in Southampton and their shareholdersPage 233 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 4 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
4

CAPCOM LAND SEA AND AIR COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-03465685

Status: Active
Type: Private Limited Company
Incorporated: 14/11/1997
Accounts: SMALL
SIC: 61200 — Wireless telecommunications activities
61900 — Other telecommunications activities
Registered office: 14 The New Forest Centre, Southampton, Hampshire, SO40 9LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRENTWOOD COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-01375726	ORDINARY	100	100.00%

ARCHITECH CLOUD SERVICES LTD

sophymarine-openregistry-gb-03466713

Status: Active
Type: Private Limited Company
Incorporated: 17/11/1997
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 18 Seymour Road, Southampton, SO16 6RD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADRIAN WILKINSON-SMITHsophymarine-openregistry-h-adrian-wilkinson-smith-5c1887	ORDINARY	25,000

JOHAN (SOUTH) LIMITED

sophymarine-openregistry-gb-03472119

Status: Active
Type: Private Limited Company
Incorporated: 27/11/1997
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Tagus House, Southampton, Hampshire, SO14 3TJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GAIE SULLYsophymarine-openregistry-h-gaie-sully-1e88b0	ORDINARY	100	100.00%

MERIDIAN TECHNIQUE LIMITED

sophymarine-openregistry-gb-03478202

Status: Active
Type: Private Limited Company
Incorporated: 09/12/1997
Accounts: SMALL
SIC: 62012 — Business and domestic software development
Registered office: Epsilon House Enterprise Road, Southampton, SO16 7NS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATERIALISE NVsophymarine-openregistry-h-materialise-nv-950d0c	ORDINARY	1,231,179

TARGET MANUFACTURING LIMITED

sophymarine-openregistry-gb-03520857

Status: Active
Type: Private Limited Company
Incorporated: 03/03/1998
Accounts: MICRO ENTITY
SIC: 32990 — Other manufacturing n.e.c.
Registered office: 37a Victoria Road, Southampton, SO19 9DY

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAURENCE ROBERT GOATLEYsophymarine-openregistry-h-laurence-robert-goatley-3c963f	ORDINARY	100	100.00%

MARINEGUARD SYSTEMS LIMITED

sophymarine-openregistry-gb-03546539

Status: Active
Type: Private Limited Company
Incorporated: 15/04/1998
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: F1 Adanac North, Southampton, Hampshire, SO16 0BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASHENWOOD HOLDINGS LTDsophymarine-openregistry-gb-03403758	ORDINARY	2

FENBROOKE ENTERPRISES LIMITED

sophymarine-openregistry-gb-03563279

Status: Active
Type: Private Limited Company
Incorporated: 13/05/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: The Farm House, Southampton, Hampshire, SO32 3ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN MILLSsophymarine-openregistry-h-ian-mills-5bdd57	ORDINARY	2

MOWBARY LIMITED

sophymarine-openregistry-gb-03580710

Status: Active
Type: Private Limited Company
Incorporated: 12/06/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 79 Chalk Hill, Southampton, SO18 3BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY JOHN MORTONsophymarine-openregistry-h-anthony-john-morton-852720	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
HAWBERRY LTDsophymarine-openregistry-gb-14855826	Holds shares in	ORDINARY

COMPOSITE RIGGING LIMITED

sophymarine-openregistry-gb-03586572

Status: Active
Type: Private Limited Company
Incorporated: 24/06/1998
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Saxon Wharf, Southampton, SO14 5QF

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE RIG SHOP LIMITEDsophymarine-openregistry-gb-02365052	ORDINARY	1	100.00%

PFS GLOBAL SERVICES UK LIMITED

sophymarine-openregistry-gb-03616118

Status: Active
Type: Private Limited Company
Incorporated: 14/08/1998
Accounts: MEDIUM
SIC: 62020 — Information technology consultancy activities
Registered office: Unit 7, Mountpark Southampton, Southampton, SO18 2FA

Direct shareholders

Shareholder	Share class	Shares held	% of class
PFSWEB, INC.sophymarine-openregistry-h-pfsweb-inc-283759	ORDINARY	1,001

SPARKS COMMERCIAL SERVICES LIMITED

sophymarine-openregistry-gb-03631128

Status: Active
Type: Private Limited Company
Incorporated: 14/09/1998
Accounts: FULL
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	2	100.00%

EXBURY GARDENS RETAIL LIMITED

sophymarine-openregistry-gb-03634468

Status: Active
Type: Private Limited Company
Incorporated: 18/09/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 47190 — Other retail sale in non-specialised stores
Registered office: Exbury Estate Office, Southampton, Hampshire, SO45 1AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
EXBURY GARDENS LTDsophymarine-openregistry-gb-02331440	ORDINARY	1,000	100.00%

GYLES CONSTRUCTION LIMITED

sophymarine-openregistry-gb-03636382

Status: Active
Type: Private Limited Company
Incorporated: 22/09/1998
Accounts: MICRO ENTITY
SIC: 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office: 194 Woodlands Road, Southampton, Hampshire, SO40 7GL

Direct shareholders

Shareholder	Share class	Shares held	% of class
GYLES NUTTsophymarine-openregistry-h-gyles-nutt-4ca9c4	ORDINARY	120

NEW FOREST PHYSIOTHERAPY CLINIC LTD

sophymarine-openregistry-gb-03655354

Status: Active
Type: Private Limited Company
Incorporated: 23/10/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: 40 Kingfisher Way, Southampton, SO40 4XS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM JAYSON SMITH-CONNORsophymarine-openregistry-h-adam-jayson-smith-connor-6d2df8	ORDINARY	2

M.C.S. CONSULTANCY LIMITED

sophymarine-openregistry-gb-03670204

Status: Active
Type: Private Limited Company
Incorporated: 19/11/1998
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW CHARLES SAINTYsophymarine-openregistry-h-matthew-charles-sainty-e02066	ORDINARY	1	100.00%

SEAVACATIONS LIMITED

sophymarine-openregistry-gb-03681272

Status: Active
Type: Private Limited Company
Incorporated: 09/12/1998
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 79110 — Travel agency activities
Registered office: Carnival House, Southampton, Hampshire, SO15 1ST

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARNIVAL PLCsophymarine-openregistry-gb-04039524	ORDINARY	1

BYWORTH PROPERTIES LIMITED

sophymarine-openregistry-gb-03695999

Status: Active
Type: Private Limited Company
Incorporated: 15/01/1999
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Oceana House 39-49, Southampton, Hampshire, SO15 1GA

Direct shareholders

Shareholder	Share class	Shares held	% of class
TREVOR VINCENT PRIMETTsophymarine-openregistry-h-trevor-vincent-primett-93f42c	ORDINARY	2

Related parties

Party	Relationship	Detail
BERKELEY COURT (BOURNEMOUTH) MANAGEMENT CO. LTD.sophymarine-openregistry-gb-02324126	Holds shares in	ORDINARY

EURO CAPITAL CONSULTANTS LIMITED

sophymarine-openregistry-gb-03700772

Status: Active
Type: Private Limited Company
Incorporated: 25/01/1999
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: The Nook Chapel Road, Southampton, SO32 3PP

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAIMON FREDERICK BROWNsophymarine-openregistry-h-daimon-frederick-brown-1864a7	ORDINARY	2	100.00%

HAMBLE PROPERTIES LIMITED

sophymarine-openregistry-gb-03771774

Status: Active
Type: Private Limited Company
Incorporated: 17/05/1999
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices
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	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
HAMBLE MOTORS LIMITEDsophymarine-openregistry-gb-00537638	Holds shares in	ORDINARY · 100.00%
THE PENINSULA BARRACKS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02956746	Holds shares in	ORDINARY

AVONDALE RESIDENCIES LIMITED

sophymarine-openregistry-gb-03816932

Status: Active
Type: Private Limited Company
Incorporated: 30/07/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE CHRISTOPHER KEMMISH 2013 TRUSTsophymarine-openregistry-h-the-christopher-kemmish-2013-trust-8571a6	ORDINARY	100	100.00%