UK companies/Southampton/Page 237
Companies in Southampton and their shareholdersPage 237 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 21 shareholdings and 0 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
BENIFEX FINANCIAL SOLUTIONS LTD
sophymarine-openregistry-gb-06242658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2007
- Accounts
- FULL
- SIC
- 63110 — Data processing, hosting and related activities
63120 — Web portals
66220 — Activities of insurance agents and brokers - Registered office
- Mountbatten House, Southampton, Hampshire, SO15 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENIFEX LIMITEDsophymarine-openregistry-gb-04768546 | ORDINARY | 100,000 | |
| BENIFEX LIMITEDsophymarine-openregistry-gb-04768546 | ORDINARY | 16,000 | |
RADIO TAXIS (WINCHESTER) LIMITED
sophymarine-openregistry-gb-06245386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2007
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 70 Oxford Avenue, Southampton, SO14 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ASLAM SUMROOsophymarine-openregistry-h-mohammed-aslam-sumroo-4a24df | ORDINARY | 1 | |
COLVILL BANKS LIMITED
sophymarine-openregistry-gb-06338330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hollythorns House - Second Floor The Hollythorns, Southampton, Hampshire, SO32 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITE CROW RESEARCH PRIVATE LIMITEDsophymarine-openregistry-h-white-crow-research-private-limited-25358f | B ORDINARY | 5,100 | |
AJP TECHNICAL LIMITED
sophymarine-openregistry-gb-06338622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
62012 — Business and domestic software development - Registered office
- 134 Bassett Avenue, Southampton, SO16 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WILLIAM HEARNsophymarine-openregistry-h-anthony-william-hearn-2a4c94 | ORDINARY | 1 | 100.00% |
GREEN LIGHT SERVICES LIMITED
sophymarine-openregistry-gb-06342294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other 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 |
|---|
| NEIL JOHN OLIVEsophymarine-openregistry-h-neil-john-olive-2f1b26 | ORDINARY | 2 | 100.00% |
IDEC LTD
sophymarine-openregistry-gb-06381395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 118 Columbus Drive, Southampton, SO31 7NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MARTIN DUDDRIDGEsophymarine-openregistry-h-ian-martin-duddridge-3d599f | ORDINARY | 1 | 100.00% |
RODINA PROPERTIES LIMITED
sophymarine-openregistry-gb-06534131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 Oxford Street, Southampton, Hampshire, SO14 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJMAIL SINGH LAKHPURIsophymarine-openregistry-h-ajmail-singh-lakhpuri-2b3e20 | ORDINARY | 100 | 100.00% |
RIVENDALE DEVELOPMENTS LTD
sophymarine-openregistry-gb-06541302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Barn (Unit 3) Manor Farm Office Village, Flexford Road, Southampton, Hampshire, SO52 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIVENDALE HOLDING GROUP LTDsophymarine-openregistry-gb-13055576 | ORDINARY | 100 | 100.00% |
AGEAS BOWL EXPERIENCE LIMITED
sophymarine-openregistry-gb-06541937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2008
- 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 A | 1 | |
DENBERT ASSOCIATES (FAREHAM) LIMITED
sophymarine-openregistry-gb-06566219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 132 Hunts Pond Road, Southampton, Hampshire, SO31 6RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ANDREWSsophymarine-openregistry-h-simon-andrews-79f2d8 | ORDINARY | 1 | |
AERO SENSE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-06577602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2008
- Accounts
- DORMANT
- SIC
- 30300 — Manufacture of air and spacecraft and related machinery
- Registered office
- Fibercore House University Parkway, Southampton, SO16 7QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AERO SENSE TECHNOLOGIES HOLDINGS LIMITEDsophymarine-openregistry-gb-09442827 | ORDINARY | 100 | 100.00% |
3D HOME AUTOMATION LIMITED
sophymarine-openregistry-gb-06651533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 21 Oakwood Way, Southampton, Hampshire, SO31 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN PETER MILAMsophymarine-openregistry-h-allan-peter-milam-06b150 | ORDINARY | 1 | |
SB SURFACING LTD
sophymarine-openregistry-gb-06671704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Twelve Oaks Farm Brickyard Road, Southampton, Hampshire, SO32 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN BROOKERsophymarine-openregistry-h-shaun-brooker-7bbb01 | ORDINARY SHARES | 4 | 100.00% |
ACME SHIPPING & LOGISTICS (UK) LIMITED
sophymarine-openregistry-gb-06708240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport
53100 — Postal activities under universal service obligation - Registered office
- Regus Southampton Airport, International House,, Southampton, SO18 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMADU COSMAS ETIMsophymarine-openregistry-h-amadu-cosmas-etim-b09946 | ORDINARY | 100 | |
OCEANAIR EXPRESS LOGISTICS LIMITED
sophymarine-openregistry-gb-06719255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 52102 — Operation of warehousing and storage facilities for air transport activities
52242 — Cargo handling for air transport activities - Registered office
- Unit 2 The Cargo Centre, Southampton, Hampshire, SO18 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERRYAIR HOLDINGS LTDsophymarine-openregistry-h-ferryair-holdings-ltd-5322a2 | ORDINARY | 100 | 100.00% |
JARDIN DESIGN AND BUILD LIMITED
sophymarine-openregistry-gb-06750169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Studio, Inglenook Forester Road, Southampton, Hampshire, SO32 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MIDDLETONsophymarine-openregistry-h-michael-middleton-bd2ed5 | ORDINARY | 1,000 | 100.00% |
JARDIN DESIGN CONSULTANTS LIMITED
sophymarine-openregistry-gb-06750256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Studio, Inglenook Forester Road, Southampton, Hampshire, SO32 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MIDDLETONsophymarine-openregistry-h-michael-middleton-bd2ed5 | ORDINARY | 1,000 | 100.00% |
JARVIS MECHANICAL ENGINEERING LIMITED
sophymarine-openregistry-gb-06759097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 104, Solent Business Centre, Southampton, SO15 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART BULLEN-JARVISsophymarine-openregistry-h-stuart-bullen-jarvis-f2407a | ORDINARY | 1 | |
COLIN WYLDE LTD
sophymarine-openregistry-gb-06780276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 1 Cowdray Close, Southampton, SO16 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WYLDEsophymarine-openregistry-gb-06780276 | ORDINARY | 1 | |
LORDSWOOD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06804478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2009
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 5 Spindlewood Close, Southampton, Hampshire, SO16 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY LESLIE DUKESsophymarine-openregistry-h-david-anthony-leslie-dukes-b5a5a9 | ORDINARY | 2 | |