UK companies/Southampton/Page 25
Companies in Southampton and their shareholdersPage 25 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 171 shareholdings and 12 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
SPORT REPUBLIC HOLDING LTD.
sophymarine-openregistry-gb-13789278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- St Mary'S Stadium, Southampton, SO14 5FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAGAN SOLAKsophymarine-openregistry-h-dragan-solak-e5e703 | B ORDINARY | 19,878,588 | 86.81% |
| HENRIK JUEL KRAFTsophymarine-openregistry-h-henrik-juel-kraft-bc457e | D ORDINARY | 1,500,000 | 98.22% |
| DIRK GERKENSsophymarine-openregistry-h-dirk-gerkens-15be1a | B ORDINARY | 1,476,284 | 6.45% |
| RASMUS FROKIAER ANKERSENsophymarine-openregistry-h-rasmus-frokiaer-ankersen-f6689c | A ORDINARY | 1,368,305 | 65.20% |
| VIKTORIJA BOKLAGsophymarine-openregistry-h-viktorija-boklag-1013cc | B ORDINARY | 995,126 | 4.35% |
| SPORT REPUBLIC NOMINEE LIMITEDsophymarine-openregistry-gb-13921611 | M ORDINARY | 781,069 | 100.00% |
| HENRIK JUEL KRAFTsophymarine-openregistry-h-henrik-juel-kraft-bc457e | A ORDINARY | 684,153 | 32.60% |
| HENRIK JUEL KRAFTsophymarine-openregistry-h-henrik-juel-kraft-bc457e | B ORDINARY | 500,000 | 2.18% |
| RASMUS FROKIAER ANKERSENsophymarine-openregistry-h-rasmus-frokiaer-ankersen-f6689c | B ORDINARY | 50,000 | 0.22% |
| SPORT REPUBLIC NOMINEE LIMITEDsophymarine-openregistry-gb-13921611 | A ORDINARY | 46,189 | 2.20% |
| RASMUS FROKIAER ANKERSENsophymarine-openregistry-h-rasmus-frokiaer-ankersen-f6689c | D ORDINARY | 20,000 | 1.31% |
| HF SPORTS INVEST ABsophymarine-openregistry-h-hf-sports-invest-ab-75535a | D ORDINARY | 7,143 | 0.47% |
Related parties
| Party | Relationship | Detail |
|---|
| SPORT REPUBLIC UK LTD.sophymarine-openregistry-gb-13790702 | Holds shares in | ORDINARY · 100.00% |
| SPORTLIGHT TECHNOLOGY LTDsophymarine-openregistry-gb-09655770 | Holds shares in | A3 ORDINARY · 1.43% |
| BUFF UP LIMITEDsophymarine-openregistry-gb-11151008 | Holds shares in | ORDINARY · 0.80% |
| APPLIED BEHAVIOUR SYSTEMS LTDsophymarine-openregistry-gb-11280825 | Holds shares in | ORDINARY · 0.00% |
| SPORT REPUBLIC TURKEY LTD.sophymarine-openregistry-gb-14234156 | Holds shares in | ORDINARY |
| SPORT REPUBLIC CISSET MALI LTD.sophymarine-openregistry-gb-15234978 | Holds shares in | ORDINARY |
TECHNIX RUBBER & PLASTICS LIMITED
sophymarine-openregistry-gb-02336704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1989
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 22190 — Manufacture of other rubber products
22290 — Manufacture of other plastic products - Registered office
- Unit 16/17 Bottings Industrial Estate, Southampton, Hampshire, SO30 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LYNCHsophymarine-openregistry-h-richard-lynch-7908db | ORDINARY | 10,476 | 56.63% |
| JAYNE ELIZABETH KEITHsophymarine-openregistry-h-jayne-elizabeth-keith-af86a0 | ORDINARY | 4,812 | 26.01% |
| SHAUN BRADYsophymarine-openregistry-h-shaun-brady-05982d | ORDINARY B | 1,500 | 100.00% |
| REBEKAH MAY UPSONsophymarine-openregistry-h-rebekah-may-upson-39e383 | ORDINARY | 1,478 | 7.99% |
| LEWIS LYNCHsophymarine-openregistry-h-lewis-lynch-40bda5 | ORDINARY | 926 | 5.01% |
| LAURA BOWLESsophymarine-openregistry-h-laura-bowles-5f375e | ORDINARY | 404 | 2.18% |
| PAUL KEITHsophymarine-openregistry-h-paul-keith-a1d3d0 | ORDINARY | 404 | 2.18% |
| JAYNE ELIZABETH KEITHsophymarine-openregistry-h-jayne-elizabeth-keith-af86a0 | ORDINARY C | 300 | 33.33% |
| REBEKAH MAY UPSONsophymarine-openregistry-h-rebekah-may-upson-39e383 | ORDINARY C | 300 | 33.33% |
| RICHARD LYNCHsophymarine-openregistry-h-richard-lynch-7908db | ORDINARY C | 300 | 33.33% |
INDUSTRIAL VENTILATION PRODUCTS LIMITED
sophymarine-openregistry-gb-03349195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit B4.3 Marchwood Industrial Park North Road, Southampton, Hampshire, SO40 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDUSTRIAL VENTILATION HOLDINGS LTDsophymarine-openregistry-gb-14504541 | ORDINARY | 400 | |
| INDUSTRIAL VENTILATION HOLDINGS LTDsophymarine-openregistry-gb-14504541 | ORDINARY A | 50 | |
| INDUSTRIAL VENTILATION HOLDINGS LTDsophymarine-openregistry-gb-14504541 | ORDINARY B | 24 | |
| CHRIS MATTINGLYsophymarine-openregistry-h-chris-mattingly-b66135 | ORDINARY B | 0 | |
| GEMMA WALKERsophymarine-openregistry-gb-15969121 | ORDINARY | 0 | |
| JAMES PHILLIP WALKERsophymarine-openregistry-h-james-phillip-walker-964639 | ORDINARY A | 0 | |
| JAMES WALKERsophymarine-openregistry-h-james-walker-c4a168 | ORDINARY | 0 | |
| LEE FRANCIS ARNISONsophymarine-openregistry-h-lee-francis-arnison-b67372 | ORDINARY | 0 | |
| SUSAN KAROL ARNISONsophymarine-openregistry-h-susan-karol-arnison-84d9a1 | ORDINARY | 0 | |
THOMAS HOMES LIMITED
sophymarine-openregistry-gb-04676886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2003
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Peake House, Southampton, Hampshire, SO32 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY JACQUELINE THOMASsophymarine-openregistry-h-sally-jacqueline-thomas-b354fe | NON REDEEMABLE PREFERENCE | 400,000 | 100.00% |
| BROTHERTON NEWCO LIMITEDsophymarine-openregistry-gb-16463589 | B ORDINARY | 50 | 50.00% |
| THOMAS NEWCO LIMITEDsophymarine-openregistry-gb-16463481 | B ORDINARY | 50 | 50.00% |
| CHRISTOPHER ANTHONY SHAW BROTHERTONsophymarine-openregistry-h-christopher-anthony-shaw-brotherton-128bcf | A ORDINARY | 25 | 25.00% |
| HUGH MORTON THOMASsophymarine-openregistry-h-hugh-morton-thomas-3b8133 | A ORDINARY | 25 | 25.00% |
| JAMES SIMON THOMASsophymarine-openregistry-h-james-simon-thomas-967513 | A ORDINARY | 25 | 25.00% |
| SALLY JACQUELINE THOMASsophymarine-openregistry-h-sally-jacqueline-thomas-b354fe | A ORDINARY | 25 | 25.00% |
| TRACEY ANN BROTHERTONsophymarine-openregistry-h-tracey-ann-brotherton-4f7118 | A ORDINARY | 25 | 25.00% |
CHESTNUT MEAD (WINCHESTER) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08440867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 62 Rumbridge Street, Southampton, SO40 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA REIDsophymarine-openregistry-h-christina-reid-2f1e30 | A ORDINARY | 1 | 16.67% |
| IAN WILLISsophymarine-openregistry-gb-04807034 | A ORDINARY | 1 | 16.67% |
| NICHOLAS BAKERsophymarine-openregistry-h-nicholas-baker-f04b54 | A ORDINARY | 1 | 16.67% |
| P HARTLEYsophymarine-openregistry-h-p-hartley-454ae3 | A ORDINARY | 1 | 16.67% |
| P HARTLEYsophymarine-openregistry-h-p-hartley-454ae3 | B ORDINARY | 1 | 33.33% |
| PAULA SLOWENsophymarine-openregistry-h-paula-slowen-84dddf | B ORDINARY | 1 | 33.33% |
| PAULA SLOWENsophymarine-openregistry-h-paula-slowen-84dddf | A ORDINARY | 1 | 16.67% |
| TRACEY BOOTLEsophymarine-openregistry-h-tracey-bootle-e83d17 | B ORDINARY | 1 | 33.33% |
| TRACEY BOOTLEsophymarine-openregistry-h-tracey-bootle-e83d17 | A ORDINARY | 1 | 16.67% |
| ANDREW CHARLES ROBERT TURNERsophymarine-openregistry-h-andrew-charles-robert-turner-09525b | 'A' ORDINARY | 0 | |
NETTLESTONE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09278911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COPSE ESTATES LIMITEDsophymarine-openregistry-gb-11292785 | B ORDINARY | 2,725 | |
| DIVINE WIGHT LIMITEDsophymarine-openregistry-gb-11273991 | B ORDINARY | 2,725 | |
| ANDREE BALLsophymarine-openregistry-h-andree-ball-a6c7c8 | A ORDINARY | 475 | |
| JAMES EDWARD BALLsophymarine-openregistry-h-james-edward-ball-4efae6 | A ORDINARY | 475 | |
| JAMES EDWARD BALLsophymarine-openregistry-h-james-edward-ball-4efae6 | A ORDINARY | 475 | |
| MARTINE CLAIRE RABYsophymarine-openregistry-h-martine-claire-raby-1a3153 | A ORDINARY | 475 | |
| MARTINE CLARE RABYsophymarine-openregistry-h-martine-clare-raby-09ab2f | A ORDINARY | 475 | |
| NICOLE HELENE BALLsophymarine-openregistry-h-nicole-helene-ball-7b3393 | A ORDINARY | 475 | |
| NICOLE HELENE BALLsophymarine-openregistry-h-nicole-helene-ball-7b3393 | A ORDINARY | 475 | |
| ANDREE BALLsophymarine-openregistry-h-andree-ball-a6c7c8 | C ORDINARY | 361 | |
| JAMES EDWARD BALLsophymarine-openregistry-h-james-edward-ball-4efae6 | C ORDINARY | 270 | |
| ANDREE BALLsophymarine-openregistry-h-andree-ball-a6c7c8 | B ORDINARY | 0 | |
| ANDREE BALLsophymarine-openregistry-h-andree-ball-a6c7c8 | A ORDINARY | 0 | |
| COPSE ESTATES LIMITEDsophymarine-openregistry-gb-11292785 | A ORDINARY | 0 | |
| DIVINE WIGHT LIMITEDsophymarine-openregistry-gb-11273991 | A ORDINARY | 0 | |
| JAMES EDWARD BALLsophymarine-openregistry-h-james-edward-ball-4efae6 | B ORDINARY | 0 | |
| JAMES EDWARD BALLsophymarine-openregistry-h-james-edward-ball-4efae6 | A ORDINARY | 0 | |
NOYCE HOLDINGS LIMITED
sophymarine-openregistry-gb-10244519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATARAXIA 6 LTDsophymarine-openregistry-gb-12344350 | ORDINARY A | 298 | 100.00% |
| SHAWN LESLIE BILESsophymarine-openregistry-h-shawn-leslie-biles-db6825 | ORDINARY B | 167 | 50.15% |
| EMMA BILESsophymarine-openregistry-h-emma-biles-13a324 | ORDINARY B | 166 | 49.85% |
| JODENE LEEsophymarine-openregistry-h-jodene-lee-c0f002 | ORDINARY | 34 | 100.00% |
| ATARAXIA BROKING LTDsophymarine-openregistry-gb-07125054 | ORDINARY A | 0 | 0.00% |
| LYN SANDRA NOYCEsophymarine-openregistry-h-lyn-sandra-noyce-ff7cc6 | ORDINARY | 0 | 0.00% |
| THOMAS MICHAEL NOYCEsophymarine-openregistry-h-thomas-michael-noyce-d6ea99 | ORDINARY | 0 | 0.00% |
FLAT CAP HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-11307819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- The Wool House, Southampton, Hampshire, SO14 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN LAVINsophymarine-openregistry-h-aidan-lavin-b05cda | ORDINARY | 4,400 | 50.00% |
| MANDY LACEY-CROSSsophymarine-openregistry-h-mandy-lacey-cross-b7bb8b | ORDINARY | 4,400 | 50.00% |
| ANN BINNSsophymarine-openregistry-h-ann-binns-2b28d2 | C ORDINARY | 600 | 25.00% |
| CHRISTOPHER BROWNsophymarine-openregistry-gb-11796760 | C ORDINARY | 600 | 25.00% |
| MANDY LACEY-CROSSsophymarine-openregistry-h-mandy-lacey-cross-b7bb8b | B ORDINARY | 500 | 100.00% |
| ALAN FORRESTsophymarine-openregistry-h-alan-forrest-e9c99e | C ORDINARY | 450 | 18.75% |
| JENNY FORRESTsophymarine-openregistry-h-jenny-forrest-045757 | C ORDINARY | 450 | 18.75% |
| ALAN STEVENSsophymarine-openregistry-h-alan-stevens-fc703a | C ORDINARY | 300 | 12.50% |
Related parties
| Party | Relationship | Detail |
|---|
| THE RAVEN BEER CHAMBER LIMITEDsophymarine-openregistry-gb-11327659 | Holds shares in | ORDINARY · 100.00% |
| DANCING MAN BREWERY LIMITEDsophymarine-openregistry-gb-07824122 | Holds shares in | ORDINARY · 73.33% |
AURUM VENTUS LTD
sophymarine-openregistry-gb-13170818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- 28 Hound Road, Southampton, SO31 5FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WHEELERsophymarine-openregistry-gb-16777397 | ORDINARY A | 113 | |
| ELLIOTT GEORGE WHEELERsophymarine-openregistry-h-elliott-george-wheeler-bad403 | ORDINARY B | 10 | |
| OLIVIA ANNABELLE WHEELERsophymarine-openregistry-h-olivia-annabelle-wheeler-611087 | ORDINARY B | 10 | |
| TRISTAN EDWARD WHEELERsophymarine-openregistry-h-tristan-edward-wheeler-6f8d85 | ORDINARY B | 10 | |
| TARA WHEELERsophymarine-openregistry-h-tara-wheeler-71124d | ORDINARY C | 7 | |
| DAVID GRAHAM WHEELERsophymarine-openregistry-h-david-graham-wheeler-26f839 | ORDINARY B | 0 | |
| DAVID WHEELERsophymarine-openregistry-gb-02051580 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| W WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-13427494 | Holds shares in | B ORDINARY |
CJR PROPULSION HOLDINGS LIMITED
sophymarine-openregistry-gb-14471355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 72 Quayside Road, Southampton, Hampshire, SO18 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CJR PROPULSION HOLDINGS EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-cjr-propulsion-holdings-employee-benefit-7d6ce0 | ORDINARY C | 35,000 | |
| BELINDA JAYNE RUSSELLsophymarine-openregistry-h-belinda-jayne-russell-4b69fa | ORDINARY A | 12,500 | |
| MARK JONATHON RUSSELLsophymarine-openregistry-h-mark-jonathon-russell-a678ef | ORDINARY A | 12,500 | |
| ALEXANDER JAMES SKAIFE STEVENSsophymarine-openregistry-h-alexander-james-skaife-stevens-1ed520 | ORDINARY B | 10,000 | |
| HANNAH ELIZABETH CARTERsophymarine-openregistry-h-hannah-elizabeth-carter-063cf5 | ORDINARY B | 10,000 | |
| OLIVER THOMAS GOODLEYsophymarine-openregistry-h-oliver-thomas-goodley-932a2f | ORDINARY B | 10,000 | |
| SIMON GEOFFERY LEWISsophymarine-openregistry-h-simon-geoffery-lewis-b6733a | ORDINARY B | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| CJR PROPULSION LIMITEDsophymarine-openregistry-gb-02526127 | Holds shares in | ORDINARY A · 82.35% |
SALISBURY HEIGHTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05701617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 & 4 New Road, Southampton, Hampshire, SO14 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKBERRY HOMES LIMITEDsophymarine-openregistry-gb-14570620 | "A" SHARE | 1 | 100.00% |
| J COOKE-WILLING & COOKE-WILLING (JOINTLY)sophymarine-openregistry-h-j-cooke-willing-cooke-willing-jointly-57d68a | ORDINARY GBP1 SHARES | 1 | 25.00% |
| L A SKEATSsophymarine-openregistry-h-l-a-skeats-fb3e9a | ORDINARY GBP1 SHARES | 1 | 25.00% |
| MELANIE RUTH RICHLANDsophymarine-openregistry-h-melanie-ruth-richland-89e5e0 | ORDINARY GBP1 SHARES | 1 | 25.00% |
| WENDY ANGELA ELLENDERsophymarine-openregistry-h-wendy-angela-ellender-448806 | ORDINARY GBP1 SHARES | 1 | 25.00% |
| GRAHAM OSCAR GATCOMBEsophymarine-openregistry-h-graham-oscar-gatcombe-539b46 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| L A SKEATS & K W SPEAKE (JOINTLY)sophymarine-openregistry-h-l-a-skeats-k-w-speake-jointly-159589 | ORDINARY GBP1 SHARES | 0 | 0.00% |
ZELDA INVESTMENTS LIMITED
sophymarine-openregistry-gb-06345734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- "Highcroft", Southampton, SO16 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WILLIAM RICHARDSsophymarine-openregistry-h-benjamin-william-richards-2e0ad4 | ORDINARY | 33 | 34.02% |
| JOHN JEREMY O'NEILLsophymarine-openregistry-h-john-jeremy-o-neill-4c6c7e | ORDINARY | 32 | 32.99% |
| MARK EDWARD RICHARDSsophymarine-openregistry-h-mark-edward-richards-a8c2b5 | ORDINARY | 32 | 32.99% |
| CHARLOTTE HILARY RICHARDSsophymarine-openregistry-h-charlotte-hilary-richards-fa817f | ORDINARY A | 1 | 33.33% |
| HEATHER HARRISONsophymarine-openregistry-h-heather-harrison-7af159 | ORDINARY A | 1 | 33.33% |
| KAREN RICHARDSsophymarine-openregistry-h-karen-richards-08efbe | ORDINARY A | 1 | 33.33% |
| JOHN OÆNEILL ASSOCIATES LIMITEDsophymarine-openregistry-gb-04207993 | ORDINARY A | 0 | 0.00% |
CB MEDIA GROUP LTD
sophymarine-openregistry-gb-07129363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Ocean Village Innovation Centre, Southampton, Hampshire, SO14 3JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL BRADLEYsophymarine-openregistry-h-daryl-bradley-f9c74b | ORDINARY | 400 | |
| STEPHEN CRAWFORDsophymarine-openregistry-h-stephen-crawford-eda80a | ORDINARY | 400 | |
| ANDREW CRAWFORDsophymarine-openregistry-h-andrew-crawford-012527 | ORDINARY B SHARES | 60 | |
| CHRISTOPHER THWAITESsophymarine-openregistry-h-christopher-thwaites-ddb804 | ORDINARY B SHARES | 50 | |
| STUART SMITHsophymarine-openregistry-gb-07655422 | ORDINARY B SHARES | 50 | |
| LOUISE SIMMONSsophymarine-openregistry-h-louise-simmons-4fb545 | ORDINARY B SHARES | 20 | |
| ANNE E CRAWFORDsophymarine-openregistry-h-anne-e-crawford-2e0759 | ORDINARY B SHARES | 12 | |
PORTLAND LEGAL DEBT COLLECTION LIMITED
sophymarine-openregistry-gb-07417069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 82911 — Activities of collection agencies
- Registered office
- Stag Gates House, Southampton, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL OWEN DAVIESsophymarine-openregistry-h-paul-owen-davies-3421ae | ORDINARY | 40 | |
| 4TUNE INVESTMENTS LIMITEDsophymarine-openregistry-gb-09382778 | ORDINARY A | 15 | |
| ALT INVESTMENT LIMITEDsophymarine-openregistry-gb-09321401 | ORDINARY A | 15 | |
| JAMES RICHARD TICKELLsophymarine-openregistry-h-james-richard-tickell-1ac587 | ORDINARY A | 15 | |
| ROSALIND CAROLINE GODWINsophymarine-openregistry-h-rosalind-caroline-godwin-cb06fd | ORDINARY A | 11 | |
| STEVEN RAYMOND GODWINsophymarine-openregistry-h-steven-raymond-godwin-c27bc9 | ORDINARY A | 4 | |
| BADGER & BODGER LIMITEDsophymarine-openregistry-gb-12198692 | ORDINARY A | 0 | |
WOODLANDS (BASSETT) MANAGEMENT LIMITED
sophymarine-openregistry-gb-07451017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Top Floor, Endeavour Building Shamrock Quay, Southampton, SO14 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A C WOOLFORDsophymarine-openregistry-h-a-c-woolford-10032f | ORDINARY | 1 | |
| ANN BEATRICE FRANKLINsophymarine-openregistry-h-ann-beatrice-franklin-d66b6b | ORDINARY | 1 | |
| CRAYFERN HOMES LTDsophymarine-openregistry-gb-02703219 | PREFERENCE | 1 | |
| GEORGE JAMES FRANKLINsophymarine-openregistry-h-george-james-franklin-623b8a | ORDINARY | 1 | |
| P O MAGUIREsophymarine-openregistry-h-p-o-maguire-5c224f | ORDINARY | 1 | |
| ROBERT CHARLES COXsophymarine-openregistry-h-robert-charles-cox-1eeaf8 | ORDINARY | 1 | |
| DEAN BOWDENsophymarine-openregistry-h-dean-bowden-074646 | ORDINARY | 0 | |
VIXEN CLOSE 5-11 LIMITED
sophymarine-openregistry-gb-08657325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2013
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Top Floor Endeavour Building, Southampton, SO14 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW FOREST VILLAGE HOUSING ASSOCIATION LTDsophymarine-openregistry-h-new-forest-village-housing-association-l-d21d48 | ORDINARY | 2 | |
| A L MCNICOLsophymarine-openregistry-h-a-l-mcnicol-9b1afa | ORDINARY | 1 | |
| C A EDWARDSsophymarine-openregistry-h-c-a-edwards-7493f1 | ORDINARY | 1 | |
| CRAYFERN HOMES LTDsophymarine-openregistry-gb-02703219 | PREFERENCE | 1 | |
| D W BEDFORDsophymarine-openregistry-h-d-w-bedford-f93631 | ORDINARY | 1 | |
| M JOHNSTON-HARRISsophymarine-openregistry-h-m-johnston-harris-94838f | ORDINARY | 1 | |
| TROTTERsophymarine-openregistry-h-trotter-64bba1 | ORDINARY | 1 | |
ENDEAVOUR CLOSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09142234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2014
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Pearsons Block & Estate Management, Southampton, SO14 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAYFERN HOMES LIMITEDsophymarine-openregistry-gb-02703219 | PREFERENCE SHARE | 1 | 100.00% |
| JENNIFER JOHNSONsophymarine-openregistry-h-jennifer-johnson-c6e731 | ORDINARY | 1 | 33.33% |
| MR KJR SMITHsophymarine-openregistry-h-mr-kjr-smith-fdae98 | ORDINARY | 1 | 33.33% |
| MS AMG DE LOS SANTOSsophymarine-openregistry-h-ms-amg-de-los-santos-70b22b | ORDINARY | 1 | 33.33% |
| PHILLIPA TALBOTsophymarine-openregistry-h-phillipa-talbot-aadbbd | ORDINARY | 1 | 33.33% |
| RICHARD NOICEsophymarine-openregistry-h-richard-noice-5629ec | ORDINARY | 1 | 33.33% |
| SALLY THOMPSONsophymarine-openregistry-h-sally-thompson-11cb8b | ORDINARY | 0 | 0.00% |
FLEXFORD HOLDINGS LTD
sophymarine-openregistry-gb-11177576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2 Castlehill Business Park Flexford Road, Southampton, SO52 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LUKE WAKEFORDsophymarine-openregistry-h-mr-luke-wakeford-f5f291 | ORDINARY SHARES | 17 | 17.00% |
| MR RICK WAKEFORDsophymarine-openregistry-h-mr-rick-wakeford-a4b548 | ORDINARY SHARES | 17 | 17.00% |
| MR TIMOTHY WAKEFORDsophymarine-openregistry-h-mr-timothy-wakeford-ca9055 | ORDINARY SHARES | 17 | 17.00% |
| MRS PENELOPE WAKEFORDsophymarine-openregistry-h-mrs-penelope-wakeford-f0c51e | ORDINARY SHARES | 17 | 17.00% |
| MRS CLAIRE LOUISE WAKEFORDsophymarine-openregistry-h-mrs-claire-louise-wakeford-ab7e85 | ORDINARY SHARES | 16 | 16.00% |
| MRS ROSALIE CORAL WAKEFORDsophymarine-openregistry-h-mrs-rosalie-coral-wakeford-1a7fa8 | ORDINARY SHARES | 16 | 16.00% |
| TIMOTHY WAKEFORDsophymarine-openregistry-h-timothy-wakeford-158058 | A SHARES | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DIRECT TOOL COMPANY LIMITEDsophymarine-openregistry-gb-06728232 | Holds shares in | ORDINARY SHARES · 90.91% |
SHAKER ESTATES LIMITED
sophymarine-openregistry-gb-12407896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OBM MANAGEMENT LIMITEDsophymarine-openregistry-gb-12244129 | A ORDINARY SHARES | 506,667 | |
| REDWADE PROPERTY LIMITEDsophymarine-openregistry-gb-12430740 | A ORDINARY SHARES | 506,667 | |
| SWAN WADE PROPERTY LIMITEDsophymarine-openregistry-h-swan-wade-property-limited-5ff7e9 | A ORDINARY SHARES | 506,667 | |
| HELEN MARGARET PEACHsophymarine-openregistry-h-helen-margaret-peach-8a91ba | B ORDINARY SHARES | 0 | |
| KATHRYN TRACIE COTTRELLsophymarine-openregistry-h-kathryn-tracie-cottrell-c7b18f | B ORDINARY SHARES | 0 | |
| NIGEL ROSS WADEsophymarine-openregistry-h-nigel-ross-wade-d351de | B ORDINARY SHARES | 0 | |
| RACHEL ELIZABETH DUNNsophymarine-openregistry-h-rachel-elizabeth-dunn-b167ad | B ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THOS,WADE'S ESTATES,LIMITEDsophymarine-openregistry-gb-00575610 | Holds shares in | ORDINARY |
ACCELLEO LTD
sophymarine-openregistry-gb-14981751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Stag Gates House, Southampton, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RE4LISE LIMITEDsophymarine-openregistry-gb-14492594 | A ORDINARY | 150 | |
| CHRIS FURNELLsophymarine-openregistry-h-chris-furnell-cd1723 | EXIT SHARE | 40 | |
| MATTHEW TRIMMINGsophymarine-openregistry-h-matthew-trimming-03ebc2 | EXIT SHARE | 40 | |
| DAVID CASEYsophymarine-openregistry-gb-09929602 | EXIT SHARE | 30 | |
| DELARAM DEMEHRYsophymarine-openregistry-h-delaram-demehry-c3d083 | EXIT SHARE | 30 | |
| GARUKA SERASINGHEsophymarine-openregistry-h-garuka-serasinghe-54f47e | EXIT SHARE | 30 | |
| JAMES HANNAMsophymarine-openregistry-h-james-hannam-446c3e | EXIT SHARE | 30 | |
| CHRIS FURNELLsophymarine-openregistry-h-chris-furnell-cd1723 | A ORDINARY | 25 | |
| DAVID CASEYsophymarine-openregistry-gb-09929602 | A ORDINARY | 25 | |
| DELARAM DEMEHRYsophymarine-openregistry-h-delaram-demehry-c3d083 | A ORDINARY | 25 | |
| GARUKA SERASINGHEsophymarine-openregistry-h-garuka-serasinghe-54f47e | A ORDINARY | 25 | |
| JAMES HANNAMsophymarine-openregistry-h-james-hannam-446c3e | A ORDINARY | 25 | |
| MATTHEW TRIMMINGsophymarine-openregistry-h-matthew-trimming-03ebc2 | A ORDINARY | 25 | |