UK companies/Southampton/Page 236
Companies in Southampton and their shareholdersPage 236 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
AMIRI PARTNERSHIP LIMITED
sophymarine-openregistry-gb-05501726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2005
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor Chilworth Point, Southampton, Hampshire, SO16 7JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANOVER INVESTMENTS LTDsophymarine-openregistry-gb-08958959 | ORDINARY | 10,000 | |
PREMIER MARINAS HOLDINGS LIMITED
sophymarine-openregistry-gb-05524490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2005
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Head Office Swanwick Marina, Southampton, Hampshire, SO31 1ZL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOWER PLACE INVESTMENTS LIMITEDsophymarine-openregistry-gb-08594660 | ORDINARY | 313,426,796 | |
Related parties
| Party | Relationship | Detail |
|---|
| PREMIER MARINAS LIMITEDsophymarine-openregistry-gb-02973858 | Holds shares in | ORDINARY |
DELL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05557154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Birch Hill Rutland Gardens, Southampton, SO31 8FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHRISTOPHER ALFORDsophymarine-openregistry-h-david-christopher-alford-e8e515 | ORDINARY | 3 | |
BIGLANDS BAKERY LIMITED
sophymarine-openregistry-gb-05579097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 33a Portsmouth Road, Southampton, Hampshire, SO19 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WHEELERsophymarine-openregistry-gb-04569208 | ORDINARY | 2 | |
CURRAN DENTAL ENGINEERS LIMITED
sophymarine-openregistry-gb-05603959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit 11 Claylands Park Claylands Road, Southampton, SO32 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURRAN PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14342504 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLAYLANDS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05338097 | Holds shares in | ORDINARY · 12.50% |
NMT INTERNATIONAL SHIPPING UK LIMITED
sophymarine-openregistry-gb-05727897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2006
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor, Southampton, Hampshire, SO14 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NMT HOLDING B.V.sophymarine-openregistry-h-nmt-holding-b-v-954cd3 | ORDINARY | 60,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NMT LOGISTICS LIMITEDsophymarine-openregistry-gb-08612132 | Holds shares in | ORDINARY · 100.00% |
| A. B. PLANT SHIPPING (NL) LTDsophymarine-openregistry-gb-10890501 | Holds shares in | ORDINARY · 100.00% |
| ABP LINES LIMITEDsophymarine-openregistry-gb-11472503 | Holds shares in | ORDINARY · 100.00% |
AJC ASSESSMENTS LIMITED
sophymarine-openregistry-gb-05755177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 4 Brunswick Place, Southampton, SO15 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW ROBERT JOHNSONsophymarine-openregistry-h-mr-andrew-robert-johnson-4e8975 | ORDINARY GBP1 1 GBP | 2 | |
KIWI AUDIO LIMITED
sophymarine-openregistry-gb-05789160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Solent House, Southampton, Hampshire, SO14 6UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARLEY STEWARTsophymarine-openregistry-h-sharley-stewart-9bbc3d | ORDINARY | 1 | 100.00% |
RYAN CONTRACTING UK LIMITED
sophymarine-openregistry-gb-05812487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43999 — Other specialised construction activities n.e.c. - Registered office
- Railway Cottage Station Road, Southampton, Hampshire, SO16 0YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN PATRICK RYANsophymarine-openregistry-h-sean-patrick-ryan-263000 | ORDINARY | 2 | 100.00% |
GLOBALRULE LIMITED
sophymarine-openregistry-gb-05812714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2006
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 2 Northbrook Industrial Estate, Southampton, SO16 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AXIS CLC GROUP LTDsophymarine-openregistry-gb-01891953 | ORDINARY | 1,000 | |
SYDAC LIMITED
sophymarine-openregistry-gb-05848364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2006
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Womble Bond Dickinson (Uk) Llp Oceana House, Southampton, SO15 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYDAC PTY LIMITEDsophymarine-openregistry-h-sydac-pty-limited-4a5da7 | ORDINARY | 50,000 | |
ULTIMATE HEALTHCARE LTD
sophymarine-openregistry-gb-05894828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2006
- Accounts
- SMALL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Nutsey Lane Calmore Industrial Estate, Southampton, SO40 3XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLBROOK HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-03517453 | ORDINARY | 1 | |
PURE PLEASURE LTD
sophymarine-openregistry-gb-05897389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 39 Hollybank Crescent, Southampton, SO45 5FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ANTHONY LEFTWICHsophymarine-openregistry-h-kevin-anthony-leftwich-6c187f | ORDINARY | 100 | 100.00% |
IC MAX GROUP HOLDINGS (UK) LTD
sophymarine-openregistry-gb-05953412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 11 Green Park Road, Southampton, SO16 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROLD-SHAW AMBROSIANsophymarine-openregistry-h-harold-shaw-ambrosian-f547a3 | ORDINARY | 1 | |
JUNGLE JEANS LIMITED
sophymarine-openregistry-gb-05959351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit N West Quay Ind Est,, Southampton, Hampshire, SO15 1GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS NICOLA CATHERINE FERJANIsophymarine-openregistry-h-mrs-nicola-catherine-ferjani-838d8f | ORDINARY | 100 | 100.00% |
HAMBROOK SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-06037327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Wangfield Lane, Southampton, Hampshire, SO32 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN HAMBROOKsophymarine-openregistry-h-norman-hambrook-a97a35 | ORDINARY | 1 | 100.00% |
A BUILDER (NETLEY) LIMITED
sophymarine-openregistry-gb-06069072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 77a Newtown Road, Southampton, SO19 9HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN HOOLEsophymarine-openregistry-h-adrian-hoole-687ab3 | ORDINARY | 100 | 100.00% |
SJE CONSULTING LTD.
sophymarine-openregistry-gb-06112730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 3b Stone Pier Boatyard Shore Road, Southampton, SO31 9FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN JANE ELDERsophymarine-openregistry-h-susan-jane-elder-5ef5b0 | ORDINARY | 100 | 100.00% |
PERIOD PROJECTS UK LIMITED
sophymarine-openregistry-gb-06139422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 346 Burgess Road, Southampton, SO16 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN ROGERSsophymarine-openregistry-h-richard-john-rogers-62f029 | ORDINARY | 100 | |
BASSETT DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-06181373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- 21 Burgess Road, Southampton, SO16 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JP FACIAL AESTHETICS LIMITEDsophymarine-openregistry-gb-08990341 | ORDINARY | 1,000 | 100.00% |