UK companies/Southampton/Page 235
Companies in Southampton and their shareholdersPage 235 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 5 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
TRENDLOOP LIMITED
sophymarine-openregistry-gb-04592516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Student No Fee Property Agency, Southampton, Hampshire, SO15 2HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERICA JILLIAN FOGGsophymarine-openregistry-h-erica-jillian-fogg-c764f5 | ORDINARY | 2 | 100.00% |
SOUTHERN STORAGE SOLUTIONS LIMITED
sophymarine-openregistry-gb-04602696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 104, Solent Business Centre, Southampton, SO15 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART NEIL BULLEN-JARVISsophymarine-openregistry-h-stuart-neil-bullen-jarvis-d6d629 | ORDINARY | 100 | |
PUNCTURESEAL (SOUTHAMPTON) LTD
sophymarine-openregistry-gb-04633612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Forge Close, Southampton, SO31 8GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KING YOUNG TONGsophymarine-openregistry-h-king-young-tong-bf8992 | ORDINARY | 100 | |
LEGAL & MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-04651492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 31 Hansen Gardens, Southampton, SO30 2LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEN FLOOKSsophymarine-openregistry-h-ken-flooks-ca97e5 | ORDINARY | 2 | |
BEGINNING 2 END LIMITED
sophymarine-openregistry-gb-04659539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- C/O Power Accountax Ltd Mailbox 3, Solent Business Centre, Southampton, SO15 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POWER ACCOUNTAX LIMITEDsophymarine-openregistry-gb-04072414 | ORDINARY 1 GBP | 15 | |
RB EVENTS & PROMOTIONS LIMITED
sophymarine-openregistry-gb-04691668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- 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 | |
ABTECH A.V.S.S. LIMITED
sophymarine-openregistry-gb-04694328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 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
- Unit 2 Newmans, Southampton, Hampshire, SO40 9LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL TREVOR BENNELLsophymarine-openregistry-h-michael-trevor-bennell-0c183c | ORDINARY | 1 | 100.00% |
BENIFEX LIMITED
sophymarine-openregistry-gb-04768546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2003
- Accounts
- GROUP
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
63120 — Web portals
82200 — Activities of call centres - Registered office
- Mountbatten House, Southampton, Hampshire, SO15 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENIFEX HOLDINGS LIMITEDsophymarine-openregistry-gb-06451271 | ORDINARY | 4,505,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| BENIFEX FINANCIAL SOLUTIONS LTDsophymarine-openregistry-gb-06242658 | Holds shares in | ORDINARY |
| CLOUD 8 LIMITEDsophymarine-openregistry-gb-12179732 | Holds shares in | A ORDINARY |
| VEBNET LIMITEDsophymarine-openregistry-gb-SC207389 | Holds shares in | ORDINARY |
SYNAIRGEN RESEARCH LIMITED
sophymarine-openregistry-gb-04793696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2003
- Accounts
- FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Frobisher House 2nd Floor, Southampton, SO15 1GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYNAIRGEN LIMITEDsophymarine-openregistry-gb-05233429 | ORDINARY | 140,000 | |
QUAY MARINAS GROUP LTD
sophymarine-openregistry-gb-04863689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Swanwick Marina, Southampton, Hampshire, SO31 1ZL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOATFOLK MARINAS LIMITEDsophymarine-openregistry-gb-02746437 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUAY MARINAS LIMITEDsophymarine-openregistry-gb-01094247 | Holds shares in | ORDINARY |
BIKE IT INTERNATIONAL LIMITED
sophymarine-openregistry-gb-04896719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2003
- Accounts
- SMALL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Unit 9 Oriana Way, Southampton, Hants, SO16 0YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIKE IT INTERNATIONAL HOLDINGS LTDsophymarine-openregistry-gb-06441804 | ORDINARY | 100,000 | 100.00% |
VANS DIRECT (SOUTHERN) LIMITED
sophymarine-openregistry-gb-04955005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 348 Shirley Road, Southampton, SO15 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY FINNEGANsophymarine-openregistry-h-paul-anthony-finnegan-b1ad14 | ORDINARY | 100 | 100.00% |
NEWMANS (SOUTHAMPTON) LIMITED
sophymarine-openregistry-gb-05011771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2004
- Accounts
- FULL
- SIC
- 45111 — Sale of new cars and light 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 | 2,000 | 100.00% |
ASPIRE HE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-05063014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2004
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Engagement House Units 3 & 4, Southampton, Hampshire, SO15 1GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JS ASPIRE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16690655 | ORDINARY | 500,000 | |
PLATA FINANCE LIMITED
sophymarine-openregistry-gb-05197592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2004
- Accounts
- FULL
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- Frobisher House, Southampton, SO15 1GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLATA HOLDINGS UK LIMITEDsophymarine-openregistry-gb-13530148 | ORDINARY | 2,969,170 | |
SYNAIRGEN LIMITED
sophymarine-openregistry-gb-05233429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2004
- Accounts
- GROUP
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Frobisher House 2nd Floor, Southampton, SO15 1GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TFG ASSET MANAGEMENT UK LLP 4 SLOANE TERRACE LONDON ENGLAND SW1X 9DQsophymarine-openregistry-h-tfg-asset-management-uk-llp-4-sloane-ter-842e00 | ORDINARY | 958,000,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| SYNAIRGEN RESEARCH LIMITEDsophymarine-openregistry-gb-04793696 | Holds shares in | ORDINARY |
VILLAGE INNS (HAMPSHIRE) LIMITED
sophymarine-openregistry-gb-05247552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 5 Holmesland Drive, Southampton, Hampshire, SO30 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ROBERT PHILLIPSsophymarine-openregistry-h-alan-robert-phillips-2883dc | ORDINARY | 2 | |
UNIQUE INSIGHT LIMITED
sophymarine-openregistry-gb-05301413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2004
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- New Farm Winchester Road, Southampton, Hampshire, SO32 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM GEORGE WRIGHTsophymarine-openregistry-h-malcolm-george-wright-038532 | ORDINARY | 1 | 100.00% |
BLUE ROCK SYSTEMS LIMITED
sophymarine-openregistry-gb-05398038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2005
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 12 Shamrock Quay, Southampton, SO14 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENETIQ SOFTWARE (IRE) LIMITEDsophymarine-openregistry-h-genetiq-software-ire-limited-61d001 | ORDINARY | 1 | |
FURSE LANDSCAPE ARCHITECTS LIMITED
sophymarine-openregistry-gb-05476267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Magnolia House 6 Old Cracknore Close, Southampton, Hampshire, SO40 4SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR FURSEsophymarine-openregistry-h-trevor-furse-8e7adf | ORDINARY SHARES | 100 | 100.00% |