UK companies/Southampton/Page 24
Companies in Southampton and their shareholdersPage 24 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 229 shareholdings and 6 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
XGENERA LTD
sophymarine-openregistry-gb-14891840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 313 Calmore Road, Southampton, SO40 2RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SHAPANISsophymarine-openregistry-h-andrew-shapanis-95cfaf | ORDINARY | 375,000 | |
| PAUL SKIPPsophymarine-openregistry-h-paul-skipp-6144b7 | ORDINARY | 250,000 | |
| UNIVERSITY OF SOUTHAMPTONsophymarine-openregistry-gb-RC000668 | ORDINARY | 69,444 | |
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | ORDINARY | 57,339 | |
| AGAINST BREAST CANCER (HOLDINGS) LTDsophymarine-openregistry-gb-15909833 | ORDINARY | 36,550 | |
| SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528 | ORDINARY | 28,093 | |
| MNL (ASCENSION) NOMINEES LTDsophymarine-openregistry-gb-12291992 | ORDINARY | 24,465 | |
| EMPIRICAL VENTURES BBI NOMINEES LIMITEDsophymarine-openregistry-gb-15223650 | ORDINARY | 12,040 | |
BERKELEY FINTECH PARTNERS LIMITED
sophymarine-openregistry-gb-15535007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Cambridge House, Southampton, SO14 6QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TROIKA LABS LIMITEDsophymarine-openregistry-gb-13476505 | ORDINARY | 799 | 81.53% |
| SICOMORO SOLUTIONS LLPsophymarine-openregistry-h-sicomoro-solutions-llp-ab6522 | ORDINARY | 141 | 14.39% |
| KINZOKU KAGAMI TECHNOLOGY AND EXPORTS PRIVATE LIMITEDsophymarine-openregistry-h-kinzoku-kagami-technology-and-exports-pr-991f28 | ORDINARY | 11 | 1.12% |
| ZEAL MINING PRIVATE LIMITEDsophymarine-openregistry-h-zeal-mining-private-limited-1ce018 | ORDINARY | 11 | 1.12% |
| NIYOKO TRADING AND CONSULTANCY LLPsophymarine-openregistry-h-niyoko-trading-and-consultancy-llp-f99748 | ORDINARY | 6 | 0.61% |
| PURJEEKO TRADING CONSULTANCY LLPsophymarine-openregistry-h-purjeeko-trading-consultancy-llp-d2e1a4 | ORDINARY | 6 | 0.61% |
| KAYMAN AND CONTINENTAL NETWORKS PRIVATE LIMITEDsophymarine-openregistry-h-kayman-and-continental-networks-private--a2de31 | ORDINARY | 3 | 0.31% |
| PAYMENTZ FINTECH PRIVATE LIMITEDsophymarine-openregistry-h-paymentz-fintech-private-limited-aabb06 | ORDINARY | 3 | 0.31% |
S-IMSY LTD
sophymarine-openregistry-gb-15594994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 61200 — Wireless telecommunications activities
62090 — Other information technology service activities - Registered office
- 1 Fishers Road, Southampton, SO40 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX TAYLORsophymarine-openregistry-gb-09201106 | ORDINARY | 29,260 | |
| DAVID LOCKEsophymarine-openregistry-h-david-locke-18a325 | ORDINARY | 22,540 | |
| JAMES NEWELLsophymarine-openregistry-h-james-newell-c529bc | ORDINARY | 22,540 | |
| ELIZABETH MALIA-TAYLORsophymarine-openregistry-h-elizabeth-malia-taylor-2ec144 | ORDINARY | 9,660 | |
| PETER SCOTTsophymarine-openregistry-h-peter-scott-6710b9 | ORDINARY | 7,000 | |
| VOLKER HIRSCHsophymarine-openregistry-h-volker-hirsch-290760 | ORDINARY | 7,000 | |
| RICHARD BROUGHsophymarine-openregistry-h-richard-brough-de2517 | ORDINARY | 2,000 | |
| SANDRA NEWELLsophymarine-openregistry-h-sandra-newell-48d64a | ORDINARY | 0 | |
LETS PADEL LTD
sophymarine-openregistry-gb-16050850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 28 Butterfield Road, Southampton, Hampshire, SO16 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANCE ANTONY NORTONsophymarine-openregistry-h-lance-antony-norton-7a0b5c | ORDINARY | 300 | 30.00% |
| SARAH ELIZABETH NORTONsophymarine-openregistry-h-sarah-elizabeth-norton-eb41cd | ORDINARY | 300 | 30.00% |
| NICK CROSBYsophymarine-openregistry-h-nick-crosby-12e139 | ORDINARY | 90 | 9.00% |
| PETER DOMANsophymarine-openregistry-h-peter-doman-b5ac71 | ORDINARY | 90 | 9.00% |
| GARETH ANTHONY STOKESsophymarine-openregistry-h-gareth-anthony-stokes-b2adad | ORDINARY | 60 | 6.00% |
| MATTHEW CROSSsophymarine-openregistry-gb-16858645 | ORDINARY | 60 | 6.00% |
| EMILY NORTONsophymarine-openregistry-h-emily-norton-ea91f9 | ORDINARY | 50 | 5.00% |
| TOBY NORTONsophymarine-openregistry-h-toby-norton-04e1e9 | ORDINARY | 50 | 5.00% |
GREENSPAN UK HOLDINGS LTD
sophymarine-openregistry-gb-12500458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Milkmead Farm Hogwood Lane, Southampton, SO30 3HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GORDON MORTONsophymarine-openregistry-h-peter-gordon-morton-7494d3 | REDEEMABLE | 435,000 | 38.50% |
| VIVIENNE MARY MORTONsophymarine-openregistry-h-vivienne-mary-morton-62cd44 | REDEEMABLE | 435,000 | 38.50% |
| GUY MORTONsophymarine-openregistry-h-guy-morton-2cb6f0 | REDEEMABLE | 130,000 | 11.50% |
| PATRICIA MORTONsophymarine-openregistry-h-patricia-morton-9a2e3e | REDEEMABLE | 130,000 | 11.50% |
| GUY MORTONsophymarine-openregistry-h-guy-morton-2cb6f0 | C | 20 | 100.00% |
| PATRICIA MORTONsophymarine-openregistry-h-patricia-morton-9a2e3e | D | 20 | 100.00% |
| RODERICK MORTONsophymarine-openregistry-h-roderick-morton-e425a6 | E | 20 | 100.00% |
| SOPHIE LOUISE MORTONsophymarine-openregistry-h-sophie-louise-morton-7f3767 | F | 20 | 100.00% |
| PETER GORDON MORTONsophymarine-openregistry-h-peter-gordon-morton-7494d3 | A | 8 | 57.14% |
| VIVIENNE MARY MORTONsophymarine-openregistry-h-vivienne-mary-morton-62cd44 | B | 8 | 57.14% |
| THE MORTON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-morton-family-discretionary-trust-66d6fb | S2 | 6 | 100.00% |
| THE MORTON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-morton-family-discretionary-trust-66d6fb | S1 | 6 | 100.00% |
| GUY MORTONsophymarine-openregistry-h-guy-morton-2cb6f0 | A | 3 | 21.43% |
| PATRICIA MORTONsophymarine-openregistry-h-patricia-morton-9a2e3e | A | 3 | 21.43% |
| RODERICK MORTONsophymarine-openregistry-h-roderick-morton-e425a6 | B | 3 | 21.43% |
| SOPHIE LOUISE MORTONsophymarine-openregistry-h-sophie-louise-morton-7f3767 | B | 3 | 21.43% |
| THE MORTON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-morton-family-discretionary-trust-66d6fb | W1 | 1 | 100.00% |
| THE MORTON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-morton-family-discretionary-trust-66d6fb | W8 | 1 | 100.00% |
| THE MORTON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-morton-family-discretionary-trust-66d6fb | W12 | 1 | 100.00% |
| THE MORTON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-morton-family-discretionary-trust-66d6fb | W3 | 1 | 100.00% |
| THE MORTON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-morton-family-discretionary-trust-66d6fb | W4 | 1 | 100.00% |
| THE MORTON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-morton-family-discretionary-trust-66d6fb | W2 | 1 | 100.00% |
| THE MORTON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-morton-family-discretionary-trust-66d6fb | W11 | 1 | 100.00% |
| THE MORTON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-morton-family-discretionary-trust-66d6fb | W6 | 1 | 100.00% |
| THE MORTON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-morton-family-discretionary-trust-66d6fb | W7 | 1 | 100.00% |
| THE MORTON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-morton-family-discretionary-trust-66d6fb | W5 | 1 | 100.00% |
| THE MORTON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-morton-family-discretionary-trust-66d6fb | W10 | 1 | 100.00% |
| THE MORTON FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-morton-family-discretionary-trust-66d6fb | W9 | 1 | 100.00% |
ANGUS S. PRIMROSE LIMITED
sophymarine-openregistry-gb-01556371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30110 — Building of ships and floating structures
- Registered office
- Dixon Yacht Design Unit 16 Swanwick Marina, Southampton, Hampshire, SO31 1ZL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JOHN DIXONsophymarine-openregistry-h-william-john-dixon-34e4b6 | ORDINARY | 620 | |
| CHRISTINE LAURA DIXONsophymarine-openregistry-h-christine-laura-dixon-7a5c50 | DEFERRED ORDINARY | 435 | |
| WILLIAM JOHN DIXONsophymarine-openregistry-h-william-john-dixon-34e4b6 | DEFERRED ORDINARY | 435 | |
| ANDERS CHARLES BERGsophymarine-openregistry-h-anders-charles-berg-49740f | CLASS C ORDINARY | 400 | |
| MARIE-AMELIA RENARD PRINCEsophymarine-openregistry-h-marie-amelia-renard-prince-66e066 | CLASS C ORDINARY | 400 | |
| MATT DIXONsophymarine-openregistry-h-matt-dixon-3bbda2 | CLASS C ORDINARY | 400 | |
| SIMON COLESsophymarine-openregistry-gb-04489932 | CLASS C ORDINARY | 400 | |
| CHRISTINE LAURA DIXONsophymarine-openregistry-h-christine-laura-dixon-7a5c50 | ORDINARY | 250 | |
| ANDERS CHARLES BERGsophymarine-openregistry-h-anders-charles-berg-49740f | CLASS G | 1 | |
| CHRISTINE LAURA DIXONsophymarine-openregistry-h-christine-laura-dixon-7a5c50 | CLASS I | 1 | |
| MARIE-AMELIA RENARD PRINCEsophymarine-openregistry-h-marie-amelia-renard-prince-66e066 | CLASS F | 1 | |
| MATT DIXONsophymarine-openregistry-h-matt-dixon-3bbda2 | CLASS D | 1 | |
| SIMON COLESsophymarine-openregistry-gb-04489932 | CLASS E | 1 | |
| WILLIAM JOHN DIXONsophymarine-openregistry-h-william-john-dixon-34e4b6 | CLASS H | 1 | |
| ANDERS CHARLES BERGsophymarine-openregistry-h-anders-charles-berg-49740f | ORDINARY | 0 | |
| ANDERS CHARLES BERGsophymarine-openregistry-h-anders-charles-berg-49740f | DEFERRED ORDINARY | 0 | |
| ANN MURLO PRIMROSEsophymarine-openregistry-h-ann-murlo-primrose-0db19b | ORDINARY | 0 | |
STURT & COMPANY LIMITED
sophymarine-openregistry-gb-07990266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- The Coach House Upham Farm, Southampton, SO32 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ANDREW STURTsophymarine-openregistry-h-richard-andrew-sturt-2dd8c7 | ORDINARY | 950 | |
| MR MALCOM WALKER WARD BARBERsophymarine-openregistry-h-mr-malcom-walker-ward-barber-dad576 | ORDINARY E | 100 | |
| MRS CHRISTINE STURTsophymarine-openregistry-h-mrs-christine-sturt-9559cd | ORDINARY A | 100 | |
| MS CATHERINE PHILOMENA GILLONsophymarine-openregistry-h-ms-catherine-philomena-gillon-c46e50 | ORDINARY F | 100 | |
| RICHARD ANDREW STURTsophymarine-openregistry-h-richard-andrew-sturt-2dd8c7 | ORDINARY C | 100 | |
| RICHARD ANDREW STURTsophymarine-openregistry-h-richard-andrew-sturt-2dd8c7 | ORDINARY D | 51 | |
| MR MALCOM WALKER WARD BARBERsophymarine-openregistry-h-mr-malcom-walker-ward-barber-dad576 | ORDINARY | 50 | |
| MR MALCOM WALKER WARD BARBERsophymarine-openregistry-h-mr-malcom-walker-ward-barber-dad576 | ORDINARY D | 49 | |
| MISS LUCY HELEN HILDA STURTsophymarine-openregistry-h-miss-lucy-helen-hilda-sturt-0b63fb | ORDINARY H | 10 | |
| MR HUGO BENEDICT WARD BARBERsophymarine-openregistry-h-mr-hugo-benedict-ward-barber-119d3a | ORDINARY G | 10 | |
| MR LAURENCE EDWARD WARD BARBERsophymarine-openregistry-h-mr-laurence-edward-ward-barber-98b339 | ORDINARY I | 10 | |
DURABILIS ELECTRICAL & MAINTENANCE LTD
sophymarine-openregistry-gb-12131141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 8 Copse Business Park Newmans Copse Road, Southampton, Hampshire, SO40 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DURABILIS LIMITEDsophymarine-openregistry-gb-03156277 | ORDINARY A | 500 | 50.00% |
| DURABILIS LIMITEDsophymarine-openregistry-gb-03156277 | ORDINARY B | 500 | 63.29% |
| JONATHAN LEE STONEsophymarine-openregistry-h-jonathan-lee-stone-663146 | ORDINARY B | 290 | 36.71% |
| JONATHAN LEE STONEsophymarine-openregistry-h-jonathan-lee-stone-663146 | ORDINARY A | 100 | 10.00% |
| DAVE TARRANTsophymarine-openregistry-h-dave-tarrant-fde1f6 | ORDINARY A | 80 | 8.00% |
| KEVIN BROWNsophymarine-openregistry-gb-12494370 | ORDINARY A | 80 | 8.00% |
| RACHEL STONEsophymarine-openregistry-h-rachel-stone-b283d2 | ORDINARY A | 80 | 8.00% |
| RICHARD WEEKSsophymarine-openregistry-h-richard-weeks-d93ec0 | ORDINARY A | 80 | 8.00% |
| TERESA JURDsophymarine-openregistry-h-teresa-jurd-d798bd | ORDINARY A | 80 | 8.00% |
| DAVE TARRANTsophymarine-openregistry-h-dave-tarrant-fde1f6 | ORDINARY F | 30 | 100.00% |
| JONATHAN LEE STONEsophymarine-openregistry-h-jonathan-lee-stone-663146 | ORDINARY C | 30 | 100.00% |
| JONATHAN LEE STONEsophymarine-openregistry-h-jonathan-lee-stone-663146 | ORDINARY I | 30 | 100.00% |
| KEVIN BROWNsophymarine-openregistry-gb-12494370 | ORDINARY H | 30 | 100.00% |
| RACHEL STONEsophymarine-openregistry-h-rachel-stone-b283d2 | ORDINARY D | 30 | 100.00% |
| RICHARD WEEKSsophymarine-openregistry-h-richard-weeks-d93ec0 | ORDINARY G | 30 | 100.00% |
| TERESA JURDsophymarine-openregistry-h-teresa-jurd-d798bd | ORDINARY E | 30 | 100.00% |
| JONATHAN LEE STONEsophymarine-openregistry-h-jonathan-lee-stone-663146 | ORDINARY H | 0 | 0.00% |
| JONATHAN LEE STONEsophymarine-openregistry-h-jonathan-lee-stone-663146 | ORDINARY E | 0 | 0.00% |
| JONATHAN LEE STONEsophymarine-openregistry-h-jonathan-lee-stone-663146 | ORDINARY D | 0 | 0.00% |
| JONATHAN LEE STONEsophymarine-openregistry-h-jonathan-lee-stone-663146 | ORDINARY F | 0 | 0.00% |
| JONATHAN LEE STONEsophymarine-openregistry-h-jonathan-lee-stone-663146 | ORDINARY G | 0 | 0.00% |
BILBECK BUSINESS SERVICES LTD
sophymarine-openregistry-gb-06934825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70221 — Financial management - Registered office
- 19 Janson Road, Southampton, Hampshire, SO15 5FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES BECKERLEGsophymarine-openregistry-h-charles-beckerleg-029988 | ORDINARY | 6 | |
| TRACEY BECKERLEGsophymarine-openregistry-h-tracey-beckerleg-89aa48 | ORDINARY | 4 | |
| CHARLES BECKERLEGsophymarine-openregistry-h-charles-beckerleg-029988 | "A" | 1 | |
| JESSICA FIELDERsophymarine-openregistry-h-jessica-fielder-dc09f9 | "F" | 1 | |
| JOSHUA BECKERLEGsophymarine-openregistry-h-joshua-beckerleg-c4fa7a | "D" | 1 | |
| KERENZA DAVIESsophymarine-openregistry-h-kerenza-davies-a34033 | "G" | 1 | |
| RUTH DENTONsophymarine-openregistry-h-ruth-denton-cddfb9 | "C" | 1 | |
| SARAH POWELLsophymarine-openregistry-h-sarah-powell-eea1ef | "E" | 1 | |
| TRACEY BECKERLEGsophymarine-openregistry-h-tracey-beckerleg-89aa48 | "B" | 1 | |
LHG PROPERTY LTD
sophymarine-openregistry-gb-09056047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE SIMON BEATTIEsophymarine-openregistry-h-george-simon-beattie-986a19 | ORDINARY | 60 | 30.00% |
| LOUIS GEORGE BEATTIEsophymarine-openregistry-h-louis-george-beattie-f24a2a | ORDINARY | 60 | 30.00% |
| RICHARD GEORGE BEATTIEsophymarine-openregistry-h-richard-george-beattie-c66618 | ORDINARY | 60 | 30.00% |
| DIANE TRACY BEATTIEsophymarine-openregistry-h-diane-tracy-beattie-fdbbcb | ORDINARY | 20 | 10.00% |
| DIANE TRACY BEATTIEsophymarine-openregistry-h-diane-tracy-beattie-fdbbcb | ORDINARY E | 2 | 100.00% |
| GEORGE SIMON BEATTIEsophymarine-openregistry-h-george-simon-beattie-986a19 | ORDINARY B | 2 | 100.00% |
| HANNAH TRAVERSsophymarine-openregistry-h-hannah-travers-cb1725 | ORDINARY G | 2 | 100.00% |
| HARRY RICHARD BEATTIEsophymarine-openregistry-h-harry-richard-beattie-3682ce | ORDINARY C | 2 | 100.00% |
| LOUIS GEORGE BEATTIEsophymarine-openregistry-h-louis-george-beattie-f24a2a | ORDINARY A | 2 | 100.00% |
| RICHARD GEORGE BEATTIEsophymarine-openregistry-h-richard-george-beattie-c66618 | ORDINARY D | 2 | 100.00% |
| SASHA BASTOW-HARTsophymarine-openregistry-h-sasha-bastow-hart-b480c2 | ORDINARY F | 2 | 100.00% |
ASAP (UK) LIMITED
sophymarine-openregistry-gb-03356257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 8 Rushington Court, Southampton, Hampshire, SO40 9NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASAP HOLDINGS LTDsophymarine-openregistry-gb-05479010 | ORDINARY | 100 | |
| ALAN ALDRIDGEsophymarine-openregistry-h-alan-aldridge-42c84c | ORDINARY F | 0 | |
| HOLLISTER DEBORAHsophymarine-openregistry-h-hollister-deborah-57245a | ORDINARY D | 0 | |
| JASON TERRYsophymarine-openregistry-h-jason-terry-f09e8a | ORDINARY C | 0 | |
| MARK NEQUESTsophymarine-openregistry-h-mark-nequest-c5280e | ORDINARY G | 0 | |
| REBECCA HOLLANDsophymarine-openregistry-h-rebecca-holland-a6aa69 | ORDINARY B | 0 | |
| SUZANNE TERRYsophymarine-openregistry-h-suzanne-terry-52dd98 | ORDINARY E | 0 | |
VENTANA SYSTEMS UK LIMITED
sophymarine-openregistry-gb-04124685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2000
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
70229 — Management consultancy activities other than financial management - Registered office
- 13 Marybridge Close, Southampton, SO40 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GOTTSCHALKsophymarine-openregistry-h-andrew-gottschalk-140ccd | ORDINARY-D | 25 | 100.00% |
| ALISON JANE JONESsophymarine-openregistry-h-alison-jane-jones-1579ca | ORDINARY-G | 13 | 100.00% |
| ANDREW HILLsophymarine-openregistry-gb-06385799 | ORDINARY-A | 13 | 100.00% |
| ANTHONY GERRARD KENNEDYsophymarine-openregistry-h-anthony-gerrard-kennedy-dab084 | ORDINARY-C | 13 | 100.00% |
| LEE CHRISTOPHER JONESsophymarine-openregistry-h-lee-christopher-jones-9f9a88 | ORDINARY-B | 13 | 100.00% |
| OLIVIA KENNEDYsophymarine-openregistry-h-olivia-kennedy-5cc9d4 | ORDINARY-F | 13 | 100.00% |
| SHARON JANE HILLsophymarine-openregistry-h-sharon-jane-hill-06e423 | ORDINARY-E | 13 | 100.00% |
GREEN FLASH HORIZON LTD
sophymarine-openregistry-gb-06515751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 36 Station Road, Southampton, SO31 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PETER HARDCASTLEsophymarine-openregistry-h-jason-peter-hardcastle-dfd345 | ORDINARY | 500 | 50.00% |
| LAURA HEATHER JUNE HARDCASTLEsophymarine-openregistry-h-laura-heather-june-hardcastle-1e5cf0 | ORDINARY | 500 | 50.00% |
| JASON PETER HARDCASTLEsophymarine-openregistry-h-jason-peter-hardcastle-dfd345 | ORDINARY A | 260 | 100.00% |
| LAURA HEATHER JUNE HARDCASTLEsophymarine-openregistry-h-laura-heather-june-hardcastle-1e5cf0 | ORDINARY B | 260 | 100.00% |
| JASON PETER HARDCASTLEsophymarine-openregistry-h-jason-peter-hardcastle-dfd345 | ORDINARY E | 120 | 100.00% |
| JASON PETER HARDCASTLEsophymarine-openregistry-h-jason-peter-hardcastle-dfd345 | ORDINARY F | 120 | 100.00% |
| LAURA HEATHER JUNE HARDCASTLEsophymarine-openregistry-h-laura-heather-june-hardcastle-1e5cf0 | ORDINARY D | 120 | 100.00% |
| LAURA HEATHER JUNE HARDCASTLEsophymarine-openregistry-h-laura-heather-june-hardcastle-1e5cf0 | ORDINARY C | 120 | 100.00% |
| ALEX CHRISTOPHER HARDCASTLEsophymarine-openregistry-h-alex-christopher-hardcastle-eee6f3 | ORDINARY F | 0 | 0.00% |
| ALEX CHRISTOPHER HARDCASTLEsophymarine-openregistry-h-alex-christopher-hardcastle-eee6f3 | ORDINARY | 0 | 0.00% |
| ELISABETH SUSAN HARDCASTLEsophymarine-openregistry-h-elisabeth-susan-hardcastle-54e86b | ORDINARY | 0 | 0.00% |
| ELISABETH SUSAN HARDCASTLEsophymarine-openregistry-h-elisabeth-susan-hardcastle-54e86b | ORDINARY B | 0 | 0.00% |
| JOHN HARDCASTLEsophymarine-openregistry-h-john-hardcastle-05f334 | ORDINARY A | 0 | 0.00% |
| JOHN HARDCASTLEsophymarine-openregistry-h-john-hardcastle-05f334 | ORDINARY | 0 | 0.00% |
| MATTHEW JOHN HARDCASTLEsophymarine-openregistry-h-matthew-john-hardcastle-68a99e | ORDINARY | 0 | 0.00% |
| MATTHEW JOHN HARDCASTLEsophymarine-openregistry-h-matthew-john-hardcastle-68a99e | ORDINARY C | 0 | 0.00% |
| PHILIP JAMES HARDCASTLEsophymarine-openregistry-h-philip-james-hardcastle-5b5c5f | ORDINARY D | 0 | 0.00% |
| PHILIP JAMES HARDCASTLEsophymarine-openregistry-h-philip-james-hardcastle-5b5c5f | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLUE ROVER LTDsophymarine-openregistry-gb-09716145 | Holds shares in | ORDINARY · 0.00% |
TRADE HOUSE MEDIA LIMITED
sophymarine-openregistry-gb-10119843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTOINE PILATEsophymarine-openregistry-h-antoine-pilate-972046 | ORDINARY A | 5,750 | 100.00% |
| RICHARD COOKsophymarine-openregistry-h-richard-cook-d068c3 | ORDINARY B | 5,750 | 100.00% |
| ANDREW LLOYD MORGANsophymarine-openregistry-h-andrew-lloyd-morgan-b8a778 | ORDINARY D | 3,000 | 100.00% |
| HELEN MORGANsophymarine-openregistry-gb-07362719 | ORDINARY E | 3,000 | 100.00% |
| RENEGADE INTERNET INCsophymarine-openregistry-h-renegade-internet-inc-70a83e | ORDINARY F | 1,251 | 100.00% |
| DAPHNEE JEAN MORSONsophymarine-openregistry-h-daphnee-jean-morson-5274d6 | ORDINARY H | 250 | 100.00% |
| PAMELA MARY OLIVE COOKsophymarine-openregistry-h-pamela-mary-olive-cook-c1ed79 | ORDINARY C | 250 | 100.00% |
| ANTOINE PILATEsophymarine-openregistry-h-antoine-pilate-972046 | ORDINARY H | 0 | 0.00% |
| RICHARD COOKsophymarine-openregistry-h-richard-cook-d068c3 | ORDINARY C | 0 | 0.00% |
AMNS HOLDINGS LIMITED
sophymarine-openregistry-gb-12270999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 22 Shore Road, Southampton, Hampshire, SO31 9FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FURNELLsophymarine-openregistry-h-andrew-furnell-9e13c6 | ORDINARY B | 25 | 100.00% |
| ABL CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-10558505 | ORDINARY A | 20 | 100.00% |
| SIMON JAMES WOODHAMSsophymarine-openregistry-h-simon-james-woodhams-4c7afc | ORDINARY D | 18 | 100.00% |
| SIMON JAMES WOODHAMSsophymarine-openregistry-h-simon-james-woodhams-4c7afc | ORDINARY C | 7 | 28.00% |
| GRAHAM FOREMANsophymarine-openregistry-h-graham-foreman-226e00 | ORDINARY C | 6 | 24.00% |
| NICHOLAS HARDCASTLEsophymarine-openregistry-h-nicholas-hardcastle-99ada8 | ORDINARY C | 6 | 24.00% |
| SPENCER DRAKEsophymarine-openregistry-h-spencer-drake-ed4b27 | ORDINARY C | 6 | 24.00% |
| GRAHAM FOREMANsophymarine-openregistry-h-graham-foreman-226e00 | ORDINARY E | 4 | 100.00% |
| NICHOLAS HARDCASTLEsophymarine-openregistry-h-nicholas-hardcastle-99ada8 | ORDINARY F | 4 | 100.00% |
| SPENCER DRAKEsophymarine-openregistry-h-spencer-drake-ed4b27 | ORDINARY G | 4 | 100.00% |
| MARTIN TAYLORsophymarine-openregistry-h-martin-taylor-1cd79a | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TAYLOR HILL & BOND (MANAGEMENT) LTDsophymarine-openregistry-gb-12617860 | Holds shares in | ORDINARY · 100.00% |
| TAYLOR HILL AND BOND ( PORTSMOUTH ) LIMITEDsophymarine-openregistry-gb-13322415 | Holds shares in | ORDINARY · 100.00% |
HARROP PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-05755135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 180 Bridge Road, Southampton, Hampshire, SO31 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAIR MAYNEsophymarine-openregistry-h-blair-mayne-a389d8 | ORD | 9 | 45.00% |
| FERGUS ANDREW OTWAY MAYNEsophymarine-openregistry-h-fergus-andrew-otway-mayne-b5b012 | ORD | 9 | 45.00% |
| PRISCILLA MAYNEsophymarine-openregistry-h-priscilla-mayne-a8f6f8 | ORD | 2 | 10.00% |
| AURELIA TILY MAYNEsophymarine-openregistry-h-aurelia-tily-mayne-fbf126 | ORDINARY 'D' CLASS SHARE | 1 | 100.00% |
| HARRY JAMES MEIKLE OTWAY MAYNEsophymarine-openregistry-h-harry-james-meikle-otway-mayne-fc9a46 | ORDINARY 'A' CLASS SHARE | 1 | 100.00% |
| LUCY MAISIE MEIKLE OTWAY MAYNEsophymarine-openregistry-h-lucy-maisie-meikle-otway-mayne-c8a981 | ORDINARY 'B' CLASS SHARE | 1 | 100.00% |
| TOBY JOHN OTWAY MAYNEsophymarine-openregistry-h-toby-john-otway-mayne-9faa1e | ORDINARY 'C' CLASS SHARE | 1 | 100.00% |
JK ENVIRONMENTAL HOLDINGS LIMITED
sophymarine-openregistry-gb-12394527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Shepherds Road, Southampton, Hampshire, SO40 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FURSMAN AS TRUSTEE OF FURSMAN TRUSTsophymarine-openregistry-h-john-fursman-as-trustee-of-fursman-trust-34a63d | ORDINARY D | 40 | 100.00% |
| KARL PETTIT AS TRUSTEE OF Z & A TRUST FUND KAROLINA PETTIT AS TRUSTEE OF Z & A TRUST FUND MICHAEL PETTIT AS TRUSTEE OF Z & A TRUST FUNDsophymarine-openregistry-h-karl-pettit-as-trustee-of-z-a-trust-fund-20c9e5 | ORDINARY C | 40 | 100.00% |
| SANDRA FURSMAN AS TRUSTEE OF FURSMAN TRUSTsophymarine-openregistry-h-sandra-fursman-as-trustee-of-fursman-tru-c1ad3a | ORDINARY D | 40 | 100.00% |
| BARBARA PETTITsophymarine-openregistry-h-barbara-pettit-3d1524 | ORDINARY B | 5 | 100.00% |
| JOHN FURSMANsophymarine-openregistry-h-john-fursman-a11b94 | ORDINARY | 5 | 50.00% |
| KARL PETTITsophymarine-openregistry-h-karl-pettit-d0911f | ORDINARY A | 5 | 100.00% |
| SANDRA FURSMANsophymarine-openregistry-h-sandra-fursman-ebc96c | ORDINARY | 5 | 50.00% |
| JOHN FURSMANsophymarine-openregistry-h-john-fursman-a11b94 | ORDINARY D | 0 | 0.00% |
| SANDRA FURSMANsophymarine-openregistry-h-sandra-fursman-ebc96c | ORDINARY D | 0 | 0.00% |
ECT PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-12890172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 82 Chalk Hill, Southampton, Hampshire, SO18 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE DEVITTsophymarine-openregistry-h-charlie-devitt-e76b15 | ORDINARY D | 1 | |
| ELLEN DAVISsophymarine-openregistry-h-ellen-davis-b9292f | ORDINARY C | 1 | |
| LEE DEVITTsophymarine-openregistry-h-lee-devitt-4f99f1 | ORDINARY A | 1 | |
| SARAH DEVITTsophymarine-openregistry-h-sarah-devitt-f0282d | ORDINARY B | 1 | |
| TILLY DEVITTsophymarine-openregistry-h-tilly-devitt-6e23cd | ORDINARY E | 1 | |
| LEE DEVITT TRUSTEE FOR CHARLIE DEVITTsophymarine-openregistry-h-lee-devitt-trustee-for-charlie-devitt-0a361c | ORDINARY D | 0 | |
| LEE DEVITT TRUSTEE FOR TILLY DEVITTsophymarine-openregistry-h-lee-devitt-trustee-for-tilly-devitt-9c8724 | ORDINARY E | 0 | |
JB-JET LTD
sophymarine-openregistry-gb-13050690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Brenmar, Unit 7 Waltham Business Park, Southampton, Hampshire, SO32 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA MAUREEN WILLISsophymarine-openregistry-h-brenda-maureen-willis-71507f | B | 166 | |
| RONALD JOSEPH WILLISsophymarine-openregistry-h-ronald-joseph-willis-58a8a1 | A | 166 | |
| JOANNE TOPPINGsophymarine-openregistry-h-joanne-topping-c8937b | C | 20 | |
| LOUISE HINCKLEYsophymarine-openregistry-h-louise-hinckley-74f3df | C | 20 | |
| BRENDA MAUREEN WILLISsophymarine-openregistry-h-brenda-maureen-willis-71507f | E | 12 | |
| PAUL SAMUEL HOPPERsophymarine-openregistry-h-paul-samuel-hopper-6d0155 | E | 12 | |
| RONALD JOSEPH WILLISsophymarine-openregistry-h-ronald-joseph-willis-58a8a1 | E | 12 | |
| BRENDA MAUREEN WILLISsophymarine-openregistry-h-brenda-maureen-willis-71507f | E | 8 | |
| PAUL SAMUEL HOPPERsophymarine-openregistry-h-paul-samuel-hopper-6d0155 | E | 8 | |
| RONALD JOSEPH WILLISsophymarine-openregistry-h-ronald-joseph-willis-58a8a1 | E | 8 | |
| RICHARD HINCKLEYsophymarine-openregistry-h-richard-hinckley-4898e0 | D | 4 | |
| RICHARD TOPPINGsophymarine-openregistry-h-richard-topping-ea6685 | D | 4 | |
| BRENDA MAUREEN WILLISsophymarine-openregistry-h-brenda-maureen-willis-71507f | E | 0 | |
| BRENDA MAUREEN WILLISsophymarine-openregistry-h-brenda-maureen-willis-71507f | D | 0 | |
| BRENDA MAUREEN WILLISsophymarine-openregistry-h-brenda-maureen-willis-71507f | C | 0 | |
| RONALD JOSEPH WILLISsophymarine-openregistry-h-ronald-joseph-willis-58a8a1 | C | 0 | |
| RONALD JOSEPH WILLISsophymarine-openregistry-h-ronald-joseph-willis-58a8a1 | E | 0 | |
| RONALD JOSEPH WILLISsophymarine-openregistry-h-ronald-joseph-willis-58a8a1 | D | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRENMAR LTDsophymarine-openregistry-gb-11331137 | Holds shares in | A ORDINARY · 56.67% |
BARAM JTC LIMITED
sophymarine-openregistry-gb-11105229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2017
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Yelfs Yard Botley Road, Southampton, Hampshire, SO32 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE DOROTHY MAYNARDsophymarine-openregistry-h-anne-dorothy-maynard-d0523d | ORDINARY A | 45 | 100.00% |
| CLAIRE SHARON SCHOFIELDsophymarine-openregistry-h-claire-sharon-schofield-a47fcd | ORDINARY C | 45 | 100.00% |
| JAMES PHILIP MAYNARDsophymarine-openregistry-h-james-philip-maynard-d694a3 | ORDINARY A | 45 | 100.00% |
| MAUREEN BRENTONsophymarine-openregistry-h-maureen-brenton-b9671b | ORDINARY B | 45 | 100.00% |
| TREVOR BRENTONsophymarine-openregistry-h-trevor-brenton-b502ba | ORDINARY B | 45 | 100.00% |
| NEIL ADRIAN STUBBINGTONsophymarine-openregistry-h-neil-adrian-stubbington-1bc5bb | ORDINARY D | 15 | 100.00% |
| SARAH STUBBINGTONsophymarine-openregistry-h-sarah-stubbington-cc0ca0 | ORDINARY D | 15 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BARAM LIMITEDsophymarine-openregistry-gb-02965597 | Holds shares in | ORDINARY · 100.00% |
| NAS PLANT LIMITEDsophymarine-openregistry-gb-03351282 | Holds shares in | ORDINARY · 100.00% |