UK companies/Southampton/Page 27

Companies in Southampton and their shareholdersPage 27 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 192 shareholdings and 9 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.

Post town
Southampton
Companies with a register
5,689
On this page
20
Shareholdings
192
Related parties
9

WESTRIDGE ESTATES LIMITED

sophymarine-openregistry-gb-09279820
Status
Active
Type
Private Limited Company
Incorporated
24/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Stag Gates House, Southampton, Hampshire, SO17 1XS

Direct shareholders

ShareholderShare classShares held% of class
WESTRIDGE PROPERTY HOLDING LIMITEDsophymarine-openregistry-h-westridge-property-holding-limited-39a73dORDINARY1,289
DAVID ARTHUR RULEsophymarine-openregistry-h-david-arthur-rule-3ae9c9ORDINARY0
LUCROR ESTATES (ISLE OF WIGHT) LIMITEDsophymarine-openregistry-gb-15880913ORDINARY0
MARY KATHRYN LESLIEsophymarine-openregistry-h-mary-kathryn-leslie-1962d1ORDINARY0
MARY LESLIEsophymarine-openregistry-h-mary-leslie-09e6fdORDINARY0
MELANIE ANN BALLsophymarine-openregistry-h-melanie-ann-ball-f1d213ORDINARY0
ROBERT JAMES BALLsophymarine-openregistry-h-robert-james-ball-8c6ce3ORDINARY0

UNIDOCS LIMITED

sophymarine-openregistry-gb-10133791
Status
Active
Type
Private Limited Company
Incorporated
19/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Building 48 University Of Southampton, Southampton, SO17 1BJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN JAMESsophymarine-openregistry-h-christopher-john-james-4512ccORDINARY9029.51%
MATTHEW PATRICK PRENDERGASTsophymarine-openregistry-h-matthew-patrick-prendergast-484bc4ORDINARY9029.51%
M A BANNISTERsophymarine-openregistry-h-m-a-bannister-ebf311ORDINARY4013.11%
SUZANNE CAROLYN BANNISTERsophymarine-openregistry-h-suzanne-carolyn-bannister-d85d13ORDINARY4013.11%
SARAH JANE RADLEY ARMSTRONGsophymarine-openregistry-h-sarah-jane-radley-armstrong-89a226ORDINARY237.54%
T A ARMSTRONGsophymarine-openregistry-h-t-a-armstrong-694107ORDINARY227.21%
MARK EDWARDSsophymarine-openregistry-h-mark-edwards-4390d5ORDINARY00.00%

FIANDER TOVELL GROUP LIMITED

sophymarine-openregistry-gb-10620131
Status
Active
Type
Private Limited Company
Incorporated
15/02/2017
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Stag Gates House, Southampton, Hampshire, SO17 1XS

Direct shareholders

ShareholderShare classShares held% of class
FIANDER TOVELL (ARJ) LIMITEDsophymarine-openregistry-gb-10620218ORDINARY3,045
EK WILLIAMS ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-10689068ORDINARY2,835
ETL HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-08085410ORDINARY2,520
FIANDER ETL (MG) LIMITEDsophymarine-openregistry-gb-16879420ORDINARY1,050
FL CONSULTANCY SERVICES LIMITEDsophymarine-openregistry-gb-14494930ORDINARY1,050
FIANDER TOVELL (CDG) LIMITEDsophymarine-openregistry-gb-15088171ORDINARY0
FIANDER TOVELL (CR) LIMITEDsophymarine-openregistry-gb-10620170ORDINARY0

Related parties

PartyRelationshipDetail
FT PAY LIMITEDsophymarine-openregistry-gb-08729508Holds shares inORDINARY
FIANDER TOVELL LIMITEDsophymarine-openregistry-gb-10620546Holds shares inB1 ORDINARY

GOODMANS COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10767037
Status
Active
Type
Private Limited Company
Incorporated
12/05/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Gh Property Management Services Limited The Corner Lodge, Unit E, Meadow View Business Par, Southampton, SO32 1HJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTEL JUDY MCDOUGALLsophymarine-openregistry-h-christel-judy-mcdougall-45e816ORDINARY116.67%
D GOULDINGsophymarine-openregistry-h-d-goulding-c0aa93ORDINARY116.67%
J ATKINsophymarine-openregistry-h-j-atkin-b5d313ORDINARY116.67%
J JENKINSsophymarine-openregistry-gb-01786494ORDINARY116.67%
R WARRENsophymarine-openregistry-gb-11615054ORDINARY116.67%
THE TRUSTEES OF THE JEAN BROWN PENSION TRUSTsophymarine-openregistry-h-the-trustees-of-the-jean-brown-pension-t-67e1c7ORDINARY116.67%
A JORDANsophymarine-openregistry-h-a-jordan-e32059ORDINARY00.00%
A JORDANsophymarine-openregistry-h-a-jordan-e32059ORDINARY00.00%

ENGINEERING HOLDINGS LIMITED

sophymarine-openregistry-gb-10828501
Status
Active
Type
Private Limited Company
Incorporated
21/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64202 — Activities of production holding companies
Registered office
Speedwell House, Southampton, SO15 1GY

Direct shareholders

ShareholderShare classShares held% of class
GARY JOHN PHILLIPSsophymarine-openregistry-h-gary-john-phillips-42fc8fORDINARY3,750
SIMON ANTHONY RICHARD WILSONsophymarine-openregistry-h-simon-anthony-richard-wilson-ed7e8bORDINARY3,750
B SMART ENGINEERING LTDsophymarine-openregistry-gb-16369181ORDINARY625
DAVID BENNETTsophymarine-openregistry-gb-14511967ORDINARY625
DAVID DIAPERsophymarine-openregistry-h-david-diaper-cae993ORDINARY625
VICTOR RUSSOsophymarine-openregistry-h-victor-russo-6afb0bORDINARY625
CHRISTOPHER BENNETTsophymarine-openregistry-h-christopher-bennett-07d8e7ORDINARY0

Related parties

PartyRelationshipDetail
BSA-REGAL GROUP LIMITEDsophymarine-openregistry-gb-02971532Holds shares inORDINARY A · 100.00%
BSA REGAL ENGINEERING LIMITEDsophymarine-openregistry-gb-02597839Holds shares inORDINARY

SHALICO LIMITED

sophymarine-openregistry-gb-10950807
Status
Active
Type
Private Limited Company
Incorporated
07/09/2017
Accounts
GROUP
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Unit 9 Westwood Business Park, Southampton, Hampshire, SO40 3YS

Direct shareholders

ShareholderShare classShares held% of class
RANMILL LIMITEDsophymarine-openregistry-gb-16321022ORDINARY100,000100.00%
KELLY KRISTIN RODGERSsophymarine-openregistry-h-kelly-kristin-rodgers-f1e15eORDINARY00.00%
NIGEL BRIAN SPAFFORDsophymarine-openregistry-h-nigel-brian-spafford-c21a6cORDINARY00.00%
PETER RANDALLsophymarine-openregistry-h-peter-randall-bcc2a7ORDINARY00.00%
SHOO 806AA LIMITEDsophymarine-openregistry-gb-11046246ORDINARY00.00%
SUSAN SPAFFORDsophymarine-openregistry-h-susan-spafford-e1e821ORDINARY00.00%
TOM MILLARsophymarine-openregistry-h-tom-millar-f5f9c1ORDINARY00.00%

LANSDOWNE COURT (WINCHESTER) LIMITED

sophymarine-openregistry-gb-11609722
Status
Active
Type
Private Limited Company
Incorporated
08/10/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Pearsons Block & Estate Management, Southampton, SO14 0AA

Direct shareholders

ShareholderShare classShares held% of class
ELAINE MARGUERITE HARBRONsophymarine-openregistry-h-elaine-marguerite-harbron-a231faORDINARY116.67%
JAMIE ANDREW CAMERON MACPHERSONsophymarine-openregistry-h-jamie-andrew-cameron-macpherson-d18691ORDINARY116.67%
JOHN EWEN STEPHEN CAVALIERsophymarine-openregistry-h-john-ewen-stephen-cavalier-9f9c1eORDINARY116.67%
KENNETH SCOTT WELLS & REBECCA LUCY WELLS (JOINTLY)sophymarine-openregistry-h-kenneth-scott-wells-rebecca-lucy-wells-j-726ebcORDINARY116.67%
WILDWOOD INVESTMENTS LIMITEDsophymarine-openregistry-gb-05535656ORDINARY116.67%
WILLOW HERRINGsophymarine-openregistry-h-willow-herring-7f4ad6ORDINARY116.67%
PATRICK JAMES ROBERT ELLIOTTsophymarine-openregistry-h-patrick-james-robert-elliott-48d5c5ORDINARY00.00%

ACORNS (SOUTHERN) LIMITED

sophymarine-openregistry-gb-11788437
Status
Active
Type
Private Limited Company
Incorporated
25/01/2019
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Barn Calcot Mount Business Park, Southampton, SO32 2BN

Direct shareholders

ShareholderShare classShares held% of class
ACORNS (SOUTHERN) BIDCO LTDsophymarine-openregistry-gb-15768370ORDINARY106
ANDREW DAVID SOUTHCOTTsophymarine-openregistry-h-andrew-david-southcott-22d9a2ORDINARY0
CHRISTOPHER ANDREW SOUTHCOTTsophymarine-openregistry-h-christopher-andrew-southcott-7de84bORDINARY0
GINA CROWCROFTsophymarine-openregistry-h-gina-crowcroft-b9f743ORDINARY0
HAYDEN FOSTERsophymarine-openregistry-gb-05881183ORDINARY0
HAYDEN FOSTERsophymarine-openregistry-gb-05881183ORDINARY0
PETER FOSTERsophymarine-openregistry-h-peter-foster-845df1ORDINARY0
SUE VAUGHANsophymarine-openregistry-h-sue-vaughan-441c1bORDINARY0

BASSETT MEWS PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-11928683
Status
Active
Type
Private Limited Company
Incorporated
05/04/2019
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Top Floor, Endeavour Building Shamrock Quay, Southampton, SO14 5QL

Direct shareholders

ShareholderShare classShares held% of class
DAVID WHITEMANsophymarine-openregistry-h-david-whiteman-ac4bc3ORDINARY116.67%
KATH LOWMANsophymarine-openregistry-h-kath-lowman-3707faORDINARY116.67%
MR JASON MOULTONsophymarine-openregistry-h-mr-jason-moulton-aa86a2ORDINARY116.67%
MR MARTIN & MRS C HIRSTsophymarine-openregistry-h-mr-martin-mrs-c-hirst-965949ORDINARY116.67%
MS CARLO-JO MOULTONsophymarine-openregistry-h-ms-carlo-jo-moulton-6762baORDINARY116.67%
PETER MORGANsophymarine-openregistry-h-peter-morgan-1576f8ORDINARY116.67%
SIMON CAMPBELLsophymarine-openregistry-h-simon-campbell-8c765bORDINARY116.67%

CARBON KAPTURE LTD

sophymarine-openregistry-gb-12821810
Status
Active
Type
Private Limited Company
Incorporated
18/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Byre Cottage Preshaw Estate, Southampton, Hampshire, SO32 1SU

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN WALKER-NIXsophymarine-openregistry-h-david-john-walker-nix-2e83c8ORDINARY 0.001P50025.00%
HOWARD MARC GUNSTOCKsophymarine-openregistry-h-howard-marc-gunstock-66aff7ORDINARY 0.001P50025.00%
KRISHNA PATELsophymarine-openregistry-gb-09920227ORDINARY 0.001P50025.00%
PAUL KERRI REESsophymarine-openregistry-h-paul-kerri-rees-da080eORDINARY 0.001P50025.00%
MYSALESBOX LIMITEDsophymarine-openregistry-gb-09871413ORDINARY 0.001P00.00%
THE SUSTAINABILITY FORGE LIMITEDsophymarine-openregistry-h-the-sustainability-forge-limited-240780ORDINARY 0.001P00.00%
VEDANTA ENTERPRISES LIMITEDsophymarine-openregistry-h-vedanta-enterprises-limited-651f77ORDINARY 0.001P00.00%

ARTEMIS INFINITY LIMITED

sophymarine-openregistry-gb-13258846
Status
Active
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Fleming Court Leigh Road, Southampton, Hampshire, SO50 9PD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN PHILLIPSsophymarine-openregistry-h-andrew-john-phillips-6e30d0ORDINARY40,00040.00%
BARNABY JAMES BATEMAN COLLINSsophymarine-openregistry-h-barnaby-james-bateman-collins-db41fbORDINARY40,00040.00%
ZOE ODETTE COLLINSsophymarine-openregistry-h-zoe-odette-collins-595a19ORDINARY15,00015.00%
JOHN TERRENCE CARROLLsophymarine-openregistry-h-john-terrence-carroll-7db87aORDINARY5,0005.00%
CARL GLENN HADDOCKsophymarine-openregistry-h-carl-glenn-haddock-a3a722ORDINARY00.00%
DAVID ALLEN KOETKEsophymarine-openregistry-h-david-allen-koetke-493f12ORDINARY00.00%
DAVID RICHARD SEARLEsophymarine-openregistry-h-david-richard-searle-4d7206ORDINARY00.00%

EARTH RATING LIMITED

sophymarine-openregistry-gb-14059122
Status
Active
Type
Private Limited Company
Incorporated
21/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
66210 — Risk and damage evaluation
82912 — Activities of credit bureaus
Registered office
Stag Gates House, Southampton, Hampshire, SO17 1XS

Direct shareholders

ShareholderShare classShares held% of class
LETITIA AMELIA ANN JOHNSTONsophymarine-openregistry-h-letitia-amelia-ann-johnston-14bbbcORDINARY494,00048.72%
MARTIN ALAN JOHNSTONsophymarine-openregistry-h-martin-alan-johnston-718370ORDINARY494,00048.72%
STEVE RIMMERsophymarine-openregistry-h-steve-rimmer-08fbe8ORDINARY10,0000.99%
ANNA PERRINsophymarine-openregistry-h-anna-perrin-373e33ORDINARY4,0000.39%
KENNETH MORTONsophymarine-openregistry-h-kenneth-morton-04d997ORDINARY4,0000.39%
MARCO ROMANOsophymarine-openregistry-h-marco-romano-9ca3b8ORDINARY4,0000.39%
RICHARD CLOWsophymarine-openregistry-h-richard-clow-d0c7fcORDINARY4,0000.39%

TEW BROTHERS HOLDINGS LIMITED

sophymarine-openregistry-gb-15363916
Status
Active
Type
Private Limited Company
Incorporated
20/12/2023
Accounts
UNAUDITED ABRIDGED
SIC
64203 — Activities of construction holding companies
Registered office
Unit 5 The R J Mitchell Centre Spitfire Quay, Hazel Road, Southampton, Hampshire, SO19 7GB

Direct shareholders

ShareholderShare classShares held% of class
SHAUN MARK TEWsophymarine-openregistry-h-shaun-mark-tew-168d75ORDINARY5,00025.00%
EMMA LOUISE LITTLEsophymarine-openregistry-h-emma-louise-little-3b80d0ORDINARY2,50012.50%
LEE MICHAEL TEWsophymarine-openregistry-h-lee-michael-tew-679b11ORDINARY2,50012.50%
MARK MICHAEL NASHsophymarine-openregistry-h-mark-michael-nash-690368ORDINARY2,50012.50%
MARK STEPHEN TEWsophymarine-openregistry-h-mark-stephen-tew-0f3b24ORDINARY2,50012.50%
NATALIE REBECCA SYMONDSsophymarine-openregistry-h-natalie-rebecca-symonds-7b8b75ORDINARY2,50012.50%
STUART JAMES THOMASsophymarine-openregistry-h-stuart-james-thomas-a059a9ORDINARY2,50012.50%

Related parties

PartyRelationshipDetail
TEW BROTHERS LIMITEDsophymarine-openregistry-gb-02799751Holds shares inORDINARY

NATALI HEALTHCARE SOLUTIONS UK LTD

sophymarine-openregistry-gb-15482189
Status
Active
Type
Private Limited Company
Incorporated
11/02/2024
Accounts
GROUP
SIC
86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Threefield House, Southampton, SO14 3LP

Direct shareholders

ShareholderShare classShares held% of class
NATALI HEALTHCARE SOLUTIONS LTD.sophymarine-openregistry-h-natali-healthcare-solutions-ltd-c0994cORDINARY1,100
BLUE WATERFALL GLOBAL LIMITEDsophymarine-openregistry-h-blue-waterfall-global-limited-3e11f7ORDINARY300
HEARTY BRIGHTNESS LIMITEDsophymarine-openregistry-h-hearty-brightness-limited-8a6343ORDINARY200
NICE TYCOON LIMITEDsophymarine-openregistry-h-nice-tycoon-limited-72b32dORDINARY140
NIMROD ALTMANsophymarine-openregistry-h-nimrod-altman-2de279ORDINARY100
PETER HARRINGTONsophymarine-openregistry-gb-03609982ORDINARY100
BRONZE VICTORY LIMITEDsophymarine-openregistry-h-bronze-victory-limited-894be8ORDINARY60

Related parties

PartyRelationshipDetail
NOBILIS CARE SOUTH LIMITEDsophymarine-openregistry-gb-06473742Holds shares inORDINARY · 100.00%
HORIZON HOMECARE (SOUTHERN) LTDsophymarine-openregistry-gb-07075337Holds shares inORDINARY · 100.00%
MILESTONE SUPPORT SERVICES LIMITEDsophymarine-openregistry-gb-10577316Holds shares inORDINARY · 100.00%
CASA CARE LIMITEDsophymarine-openregistry-gb-05981444Holds shares inORDINARY A · 25.00%

ADD AGILITY LTD

sophymarine-openregistry-gb-11804927
Status
Active
Type
Private Limited Company
Incorporated
04/02/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
78109 — Other activities of employment placement agencies
85590 — Other education n.e.c.
Registered office
37a Victoria Road, Southampton, SO19 9DY

Direct shareholders

ShareholderShare classShares held% of class
ADD AGILITY LTDsophymarine-openregistry-gb-11804927E ORDINARY2
ADD AGILITY LTDsophymarine-openregistry-gb-11804927B ORDINARY2
PHILIP ANSELM CUTCLIFFEsophymarine-openregistry-h-philip-anselm-cutcliffe-9ff7b8A ORDINARY2
SAMANTHA CUTCLIFFEsophymarine-openregistry-h-samantha-cutcliffe-ed35f0D ORDINARY2
STEVEN MACKENZIEsophymarine-openregistry-h-steven-mackenzie-688f39C ORDINARY2
ADD AGILITY LTDsophymarine-openregistry-gb-11804927M ORDINARY1
ADD AGILITY LTDsophymarine-openregistry-gb-11804927F ORDINARY1
ADD AGILITY LTDsophymarine-openregistry-gb-11804927K ORDINARY1
ADD AGILITY LTDsophymarine-openregistry-gb-11804927N ORDINARY1
ADD AGILITY LTDsophymarine-openregistry-gb-11804927O ORDINARY1
ADD AGILITY LTDsophymarine-openregistry-gb-11804927H ORDINARY1
ADD AGILITY LTDsophymarine-openregistry-gb-11804927G ORDINARY1
ADD AGILITY LTDsophymarine-openregistry-gb-11804927S ORDINARY1
ADD AGILITY LTDsophymarine-openregistry-gb-11804927I ORDINARY1
ADD AGILITY LTDsophymarine-openregistry-gb-11804927P ORDINARY1
ADD AGILITY LTDsophymarine-openregistry-gb-11804927R ORDINARY1
ADD AGILITY LTDsophymarine-openregistry-gb-11804927T ORDINARY1
ADD AGILITY LTDsophymarine-openregistry-gb-11804927L ORDINARY1
ADD AGILITY LTDsophymarine-openregistry-gb-11804927J ORDINARY1
PHILIP ANSELM CUTCLIFFEsophymarine-openregistry-h-philip-anselm-cutcliffe-9ff7b8L ORDINARY1
PHILIP ANSELM CUTCLIFFEsophymarine-openregistry-h-philip-anselm-cutcliffe-9ff7b8S ORDINARY1
PHILIP ANSELM CUTCLIFFEsophymarine-openregistry-h-philip-anselm-cutcliffe-9ff7b8O ORDINARY1
PHILIP ANSELM CUTCLIFFEsophymarine-openregistry-h-philip-anselm-cutcliffe-9ff7b8I ORDINARY1
PHILIP ANSELM CUTCLIFFEsophymarine-openregistry-h-philip-anselm-cutcliffe-9ff7b8G ORDINARY1
PHILIP ANSELM CUTCLIFFEsophymarine-openregistry-h-philip-anselm-cutcliffe-9ff7b8N ORDINARY1
PHILIP ANSELM CUTCLIFFEsophymarine-openregistry-h-philip-anselm-cutcliffe-9ff7b8H ORDINARY1
PHILIP ANSELM CUTCLIFFEsophymarine-openregistry-h-philip-anselm-cutcliffe-9ff7b8R ORDINARY1
PHILIP ANSELM CUTCLIFFEsophymarine-openregistry-h-philip-anselm-cutcliffe-9ff7b8T ORDINARY1
PHILIP ANSELM CUTCLIFFEsophymarine-openregistry-h-philip-anselm-cutcliffe-9ff7b8F ORDINARY1
PHILIP ANSELM CUTCLIFFEsophymarine-openregistry-h-philip-anselm-cutcliffe-9ff7b8M ORDINARY1
PHILIP ANSELM CUTCLIFFEsophymarine-openregistry-h-philip-anselm-cutcliffe-9ff7b8K ORDINARY1
PHILIP ANSELM CUTCLIFFEsophymarine-openregistry-h-philip-anselm-cutcliffe-9ff7b8J ORDINARY1
PHILIP ANSELM CUTCLIFFEsophymarine-openregistry-h-philip-anselm-cutcliffe-9ff7b8P ORDINARY1
BERNICE GIBSON-OSTsophymarine-openregistry-h-bernice-gibson-ost-9e8e91E ORDINARY0
DANIEL VAUGHAN GIBSONsophymarine-openregistry-h-daniel-vaughan-gibson-ed2650M ORDINARY0
DANIEL VAUGHAN GIBSONsophymarine-openregistry-h-daniel-vaughan-gibson-ed2650R ORDINARY0
DANIEL VAUGHAN GIBSONsophymarine-openregistry-h-daniel-vaughan-gibson-ed2650K ORDINARY0
DANIEL VAUGHAN GIBSONsophymarine-openregistry-h-daniel-vaughan-gibson-ed2650F ORDINARY0
DANIEL VAUGHAN GIBSONsophymarine-openregistry-h-daniel-vaughan-gibson-ed2650P ORDINARY0
DANIEL VAUGHAN GIBSONsophymarine-openregistry-h-daniel-vaughan-gibson-ed2650L ORDINARY0
DANIEL VAUGHAN GIBSONsophymarine-openregistry-h-daniel-vaughan-gibson-ed2650T ORDINARY0
DANIEL VAUGHAN GIBSONsophymarine-openregistry-h-daniel-vaughan-gibson-ed2650O ORDINARY0
DANIEL VAUGHAN GIBSONsophymarine-openregistry-h-daniel-vaughan-gibson-ed2650B ORDINARY0
DANIEL VAUGHAN GIBSONsophymarine-openregistry-h-daniel-vaughan-gibson-ed2650I ORDINARY0
DANIEL VAUGHAN GIBSONsophymarine-openregistry-h-daniel-vaughan-gibson-ed2650H ORDINARY0
DANIEL VAUGHAN GIBSONsophymarine-openregistry-h-daniel-vaughan-gibson-ed2650S ORDINARY0
DANIEL VAUGHAN GIBSONsophymarine-openregistry-h-daniel-vaughan-gibson-ed2650G ORDINARY0
DANIEL VAUGHAN GIBSONsophymarine-openregistry-h-daniel-vaughan-gibson-ed2650N ORDINARY0
DANIEL VAUGHAN GIBSONsophymarine-openregistry-h-daniel-vaughan-gibson-ed2650J ORDINARY0

JEAN-PIERRE LIMITED

sophymarine-openregistry-gb-01633226
Status
Active
Type
Private Limited Company
Incorporated
05/05/1982
Accounts
UNAUDITED ABRIDGED
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
The Square, Southampton, Hampshire, SO45 1DD

Direct shareholders

ShareholderShare classShares held% of class
MR JEAN-PIERRE RAYMOND MAIREYsophymarine-openregistry-h-mr-jean-pierre-raymond-mairey-e19c5cORDINARY A 1 GBP5252.00%
LOIC JOHN MAIREYsophymarine-openregistry-h-loic-john-mairey-62004eORDINARY B 1 GBP4042.55%
RAOUL ANDREW MAIREYsophymarine-openregistry-h-raoul-andrew-mairey-cf9338ORDINARY B 1 GBP4042.55%
LOIC JOHN MAIREYsophymarine-openregistry-h-loic-john-mairey-62004eORDINARY A 1 GBP2424.00%
RAOUL ANDREW MAIREYsophymarine-openregistry-h-raoul-andrew-mairey-cf9338ORDINARY A 1 GBP2424.00%
MRS MARILYN E MAIREYsophymarine-openregistry-h-mrs-marilyn-e-mairey-140f99ORDINARY B 1 GBP1414.89%
CLAIRE LOUISE MAIREYsophymarine-openregistry-h-claire-louise-mairey-ca8281ORDINARY F 1 GBP1100.00%
LOIC JOHN MAIREYsophymarine-openregistry-h-loic-john-mairey-62004eORDINARY E 1 GBP1100.00%
MR JEAN-PIERRE RAYMOND MAIREYsophymarine-openregistry-h-mr-jean-pierre-raymond-mairey-e19c5cORDINARY C 1 GBP1100.00%
MRS MARILYN E MAIREYsophymarine-openregistry-h-mrs-marilyn-e-mairey-140f99ORDINARY D 1 GBP1100.00%
RACHAEL ANNE ARDEN MAIREYsophymarine-openregistry-h-rachael-anne-arden-mairey-882049ORDINARY H 1 GBP1100.00%
RAOUL ANDREW MAIREYsophymarine-openregistry-h-raoul-andrew-mairey-cf9338ORDINARY G 1 GBP1100.00%
LOIC JOHN MAIREYsophymarine-openregistry-h-loic-john-mairey-62004eORDINARY F 1 GBP00.00%
RAOUL ANDREW MAIREYsophymarine-openregistry-h-raoul-andrew-mairey-cf9338ORDINARY H 1 GBP00.00%

FREESTON WATER TREATMENT LIMITED

sophymarine-openregistry-gb-02002230
Status
Active
Type
Private Limited Company
Incorporated
20/03/1986
Accounts
TOTAL EXEMPTION FULL
SIC
36000 — Water collection, treatment and supply
Registered office
Unit 1 Lulworth Business Centre, Southampton, Hampshire, SO40 3WW

Direct shareholders

ShareholderShare classShares held% of class
DAVID WARWICK FREESTONsophymarine-openregistry-h-david-warwick-freeston-f8c32eORDINARY B3,334100.00%
BENJAMIN FREESTONsophymarine-openregistry-h-benjamin-freeston-6a73a9ORDINARY C3,034100.00%
NICHOLAS CHARLES FREESTONsophymarine-openregistry-h-nicholas-charles-freeston-934263ORDINARY A2,834100.00%
CLAIRE GILLIAN FREESTONsophymarine-openregistry-h-claire-gillian-freeston-8dacdfORDINARY G500100.00%
BENJAMIN FREESTONsophymarine-openregistry-h-benjamin-freeston-6a73a9ORDINARY E257100.00%
BENJAMIN FREESTONsophymarine-openregistry-h-benjamin-freeston-6a73a9ORDINARY F29100.00%
ISABELLE GRACE FREESTONsophymarine-openregistry-h-isabelle-grace-freeston-5c4c2dORDINARY D14100.00%
HELEN MARIE FREESTONsophymarine-openregistry-h-helen-marie-freeston-419196ORDINARY D00.00%

WASHINGTON FINANCE LIMITED

sophymarine-openregistry-gb-12266657
Status
Active
Type
Private Limited Company
Incorporated
16/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
Liberty House Brook Avenue, Southampton, SO31 9HP

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY ALBERT CAPTAINsophymarine-openregistry-h-anthony-albert-captain-542bbbORDINARY F1
ANTHONY ALBERT CAPTAINsophymarine-openregistry-h-anthony-albert-captain-542bbbORDINARY A1
DANIEL RANDALLsophymarine-openregistry-h-daniel-randall-243676ORDINARY C1
GREGORY RANDALLsophymarine-openregistry-h-gregory-randall-bb4e38ORDINARY G1
JOY RANDALLsophymarine-openregistry-h-joy-randall-297cdfORDINARY D1
NICOLA CAPTAINsophymarine-openregistry-h-nicola-captain-be8a8aORDINARY B1
SANDRA WILMOT-WILKINSONsophymarine-openregistry-h-sandra-wilmot-wilkinson-4bcb38ORDINARY E1
NICOLA CAPTAINsophymarine-openregistry-h-nicola-captain-be8a8aORDINARY F0

MIGHTY ACORN ANGLO-AMERICAN LIMITED

sophymarine-openregistry-gb-04323312
Status
Active
Type
Private Limited Company
Incorporated
15/11/2001
Accounts
GROUP
SIC
56101 — Licensed restaurants
Registered office
2nd Floor, Tollbar House Tollbar Way, Southampton, SO30 2ZP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA DAWN HALPERNsophymarine-openregistry-h-christina-dawn-halpern-2a74efORDINARY A3,600100.00%
STUART A HALPERNsophymarine-openregistry-h-stuart-a-halpern-b546cdORDINARY E2,400100.00%
FRANCESCA BENSONsophymarine-openregistry-h-francesca-benson-0d657dORDINARY C93050.00%
WAYNE BENSONsophymarine-openregistry-h-wayne-benson-fc8c27ORDINARY C93050.00%
STUART A HALPERNsophymarine-openregistry-h-stuart-a-halpern-b546cdORDINARY B510100.00%
LAURA WORMANsophymarine-openregistry-h-laura-worman-cd649cORDINARY F465100.00%
MARK IAN PARKERsophymarine-openregistry-h-mark-ian-parker-10f77eORDINARY D465100.00%

ASPIRE SOUTHAMPTON LTD

sophymarine-openregistry-gb-06270877
Status
Active
Type
Private Limited Company
Incorporated
06/06/2007
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
C/O Power Accountax Ltd, Mailbox 3, Solent Business Centre, Southampton, SO15 0HW

Direct shareholders

ShareholderShare classShares held% of class
MRS KULBIR KAUR KHELAsophymarine-openregistry-h-mrs-kulbir-kaur-khela-1d39c5ORDINARY95
DHALVEEN KAUR KHELAsophymarine-openregistry-h-dhalveen-kaur-khela-ef4689ORDINARY D 1 GBP1
MR KULRAJ PANESARsophymarine-openregistry-h-mr-kulraj-panesar-fa1968A ORDINARY1
MR SARBJIT SINGH KHELAsophymarine-openregistry-h-mr-sarbjit-singh-khela-bafeb2ORDINARY E1
ONKAAR SINGH KHELAsophymarine-openregistry-h-onkaar-singh-khela-770a04C ORDINARY1
RAVANDEEP KAUR KHELAsophymarine-openregistry-h-ravandeep-kaur-khela-1922dcB ORDINARY1