UK companies/Southampton/Page 28
Companies in Southampton and their shareholdersPage 28 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 159 shareholdings and 13 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
F ONE TECHNOLOGIES LTD
sophymarine-openregistry-gb-08394387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47429 — Retail sale of telecommunications equipment other than mobile telephones
61900 — Other telecommunications activities
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 35-37 St Mary'S Place First Floor Roman Landing, Southampton, Hampshire, SO14 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX PAUL VIOLAsophymarine-openregistry-h-alex-paul-viola-5fcdda | ORDINARY A | 36 | 100.00% |
| LEE KEVIN NEWsophymarine-openregistry-h-lee-kevin-new-77442e | ORDINARY B | 36 | 100.00% |
| ADAM RUSSELL MONAGHANsophymarine-openregistry-h-adam-russell-monaghan-29ba60 | ORDINARY C | 18 | 100.00% |
| KATIE VIOLAsophymarine-openregistry-h-katie-viola-80a2b9 | ORDINARY D | 4 | 100.00% |
| LUCY NEWsophymarine-openregistry-h-lucy-new-9da591 | ORDINARY E | 4 | 100.00% |
| GEORGINA MONAGHANsophymarine-openregistry-h-georgina-monaghan-6ef53c | ORDINARY F | 2 | 100.00% |
| ADAM RUSSELL MONAGHANsophymarine-openregistry-h-adam-russell-monaghan-29ba60 | ORDINARY F | 0 | 0.00% |
| ALEX PAUL VIOLAsophymarine-openregistry-h-alex-paul-viola-5fcdda | ORDINARY D | 0 | 0.00% |
| LEE KEVIN NEWsophymarine-openregistry-h-lee-kevin-new-77442e | ORDINARY E | 0 | 0.00% |
CIRCLE CLOUD COMMUNICATIONS LTD
sophymarine-openregistry-gb-09830711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Ariadne House, Southampton, SO14 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENER MOLIST CORDINAsophymarine-openregistry-h-gener-molist-cordina-e4d30d | A ORDINARY | 597 | 100.00% |
| GRAHAM JOHN BOYESsophymarine-openregistry-h-graham-john-boyes-de58a0 | B ORDINARY | 399 | 100.00% |
| JORDAN RONALD EVANSsophymarine-openregistry-h-jordan-ronald-evans-32ac66 | C ORDINARY | 1 | 100.00% |
| MKMC INVESTMENTS LIMITEDsophymarine-openregistry-gb-12179372 | D ORDINARY | 1 | 100.00% |
| RG BOYES PROPERTIES LTDsophymarine-openregistry-gb-13082782 | G ORDINARY | 1 | 100.00% |
| RUSS BARRETTsophymarine-openregistry-h-russ-barrett-d5952a | H ORDINARY | 1 | 100.00% |
ADA MODE LIMITED
sophymarine-openregistry-gb-12351326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Network Eagle Lab, Southampton, SO14 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL EVERITTsophymarine-openregistry-h-daniel-everitt-d36612 | C ORDINARY | 95 | 100.00% |
| GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522 | A ORDINARY | 95 | 100.00% |
| JACK LLOYD LEWISsophymarine-openregistry-h-jack-lloyd-lewis-1151c5 | D ORDINARY | 95 | 100.00% |
| JOSEPH VINCENT GERARD DONNELLYsophymarine-openregistry-h-joseph-vincent-gerard-donnelly-a676aa | E ORDINARY | 95 | 100.00% |
| REBECCA WALTONsophymarine-openregistry-h-rebecca-walton-c008f1 | B ORDINARY | 95 | 100.00% |
| NICK BARTONsophymarine-openregistry-h-nick-barton-0cc00a | F ORDINARY | 25 | 100.00% |
ODENA LIMITED
sophymarine-openregistry-gb-13047896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- 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 |
|---|
| MARK WESLEY HARVEYsophymarine-openregistry-h-mark-wesley-harvey-7a205d | A | 150 | |
| LISA FLOYDsophymarine-openregistry-h-lisa-floyd-d9b98a | B | 42 | |
| HENRY WILLIAM HARVEYsophymarine-openregistry-h-henry-william-harvey-818975 | F | 2 | |
| JADE LUCY SMITHsophymarine-openregistry-h-jade-lucy-smith-91be5d | D | 2 | |
| JAMES FLOYD HARVEYsophymarine-openregistry-h-james-floyd-harvey-228c4a | E | 2 | |
| SHANNON LISA HARVEYsophymarine-openregistry-h-shannon-lisa-harvey-d4d54f | C | 2 | |
| MARK WESLEY HARVEYsophymarine-openregistry-h-mark-wesley-harvey-7a205d | B | 0 | |
| MARK WESLEY HARVEYsophymarine-openregistry-h-mark-wesley-harvey-7a205d | D | 0 | |
| MARK WESLEY HARVEYsophymarine-openregistry-h-mark-wesley-harvey-7a205d | F | 0 | |
| MARK WESLEY HARVEYsophymarine-openregistry-h-mark-wesley-harvey-7a205d | C | 0 | |
| MARK WESLEY HARVEYsophymarine-openregistry-h-mark-wesley-harvey-7a205d | E | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRENMAR LTDsophymarine-openregistry-gb-11331137 | Holds shares in | B ORDINARY · 28.33% |
CLEABARROW INVESTMENTS LIMITED
sophymarine-openregistry-gb-13146458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 33a Portsmouth Road, Southampton, SO19 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY JONATHAN PEVERIL TURNBULLsophymarine-openregistry-h-harry-jonathan-peveril-turnbull-d6da52 | ORDINARY | 1,000 | |
| SARAH LOUISE TURNBULLsophymarine-openregistry-h-sarah-louise-turnbull-0e2f31 | ORDINARY A | 100 | |
| HANNAH TURNBULLsophymarine-openregistry-h-hannah-turnbull-baa3fb | ORDINARY C | 25 | |
| HOLLY TURNBULLsophymarine-openregistry-h-holly-turnbull-21fb6a | ORDINARY B | 25 | |
| OLIVIA TURNBULLsophymarine-openregistry-h-olivia-turnbull-dd0830 | ORDINARY E | 25 | |
| SOPHIE TURNBULLsophymarine-openregistry-h-sophie-turnbull-741ad5 | ORDINARY D | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| MEDIVOX LIMITEDsophymarine-openregistry-gb-13296708 | Holds shares in | ORDINARY · 2.00% |
| CEEM HOLDINGS LIMITEDsophymarine-openregistry-gb-09709498 | Holds shares in | ORDINARY · 0.07% |
LANTIS HOLDINGS LIMITED
sophymarine-openregistry-gb-14085741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- The Meadows Forester Road, Southampton, SO32 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW WELLSsophymarine-openregistry-h-mark-andrew-wells-2f831e | ORDINARY A | 100 | |
| PAUL IAN CURTISsophymarine-openregistry-h-paul-ian-curtis-e15cb5 | ORDINARY C | 100 | |
| REDFROG CONSULTANTS LTDsophymarine-openregistry-gb-13497037 | ORDINARY E | 1 | |
| TAINE MANAGEMENT LTDsophymarine-openregistry-h-taine-management-ltd-29ff43 | ORDINARY D | 1 | |
| LANSVAULT LTDsophymarine-openregistry-gb-15399551 | ORDINARY F | 0 | |
| MARK ALAN LANSBURYsophymarine-openregistry-h-mark-alan-lansbury-b8b4c7 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LANTIS LIMITEDsophymarine-openregistry-gb-13829998 | Holds shares in | ORDINARY A |
| LANTIS L102 LTDsophymarine-openregistry-gb-14085807 | Holds shares in | ORDINARY |
| BURNABY SPV LIMITEDsophymarine-openregistry-gb-14201796 | Holds shares in | ORDINARY |
PICADOR LIMITED
sophymarine-openregistry-gb-00774599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1963
- Accounts
- MICRO ENTITY
- 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
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Snows House Second Avenue, Southampton, Hampshire, SO15 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SNOWS BUSINESS HOLDINGS LIMITEDsophymarine-openregistry-gb-01535815 | A | 825,500 | |
| SNOWS BUSINESS HOLDINGS LIMITEDsophymarine-openregistry-gb-01535815 | B | 462,500 | |
| SNOWS BUSINESS HOLDINGS LIMITEDsophymarine-openregistry-gb-01535815 | C | 60,000 | |
| SNOWS BUSINESS HOLDINGS LIMITEDsophymarine-openregistry-gb-01535815 | E | 60,000 | |
| SNOWS BUSINESS HOLDINGS LIMITEDsophymarine-openregistry-gb-01535815 | F | 50,000 | |
| CLAIRE DARCHsophymarine-openregistry-h-claire-darch-a4c563 | A | 0 | |
| CLAIRE MARIE DARCHsophymarine-openregistry-h-claire-marie-darch-d20f95 | C | 0 | |
| GRAHAM MARTIN JACOBSsophymarine-openregistry-h-graham-martin-jacobs-8a4dd8 | A | 0 | |
| GRAHAM MARTIN JACOBSsophymarine-openregistry-h-graham-martin-jacobs-8a4dd8 | B | 0 | |
| GRAHAM MARTIN JACOBSsophymarine-openregistry-h-graham-martin-jacobs-8a4dd8 | B | 0 | |
| NEAL CRUSEsophymarine-openregistry-h-neal-cruse-20bfb6 | E | 0 | |
| NEAL CRUSEsophymarine-openregistry-h-neal-cruse-20bfb6 | F | 0 | |
| ROBERT OAKELEYsophymarine-openregistry-h-robert-oakeley-8d67e1 | F | 0 | |
| ROBERT OAKELEYsophymarine-openregistry-h-robert-oakeley-8d67e1 | E | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PAT'S GARAGE (LYNDHURST) LIMITEDsophymarine-openregistry-gb-00413010 | Holds shares in | ORDINARY · 100.00% |
| ROWLES PICADOR LIMITEDsophymarine-openregistry-gb-00493794 | Holds shares in | ORDINARY £1 |
| RSA FILMS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09571057 | Holds shares in | ORDINARY |
PURLIEU CONSTRUCTION COMPANY LIMITED
sophymarine-openregistry-gb-00916509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1967
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- Purlieu Construction Company Limited Hardley Industrial Estate, Southampton, Hampshire, SO45 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PCBS NEWCO LIMITEDsophymarine-openregistry-gb-15573176 | ORDINARY E | 930 | 100.00% |
| PCBS NEWCO LIMITEDsophymarine-openregistry-gb-15573176 | ORDINARY D | 778 | 100.00% |
| PCBS NEWCO LIMITEDsophymarine-openregistry-gb-15573176 | ORDINARY C | 578 | 100.00% |
| PCBS NEWCO LIMITEDsophymarine-openregistry-gb-15573176 | ORDINARY B | 578 | 100.00% |
| PCBS NEWCO LIMITEDsophymarine-openregistry-gb-15573176 | ORDINARY A | 514 | 100.00% |
| JOY MARGARET DUNNINGsophymarine-openregistry-h-joy-margaret-dunning-911114 | ORDINARY A | 0 | 0.00% |
| JOY MARGARET DUNNING DISCRETIONARY SETTLsophymarine-openregistry-h-joy-margaret-dunning-discretionary-settl-286b15 | ORDINARY E | 0 | 0.00% |
| TIMOTHY JOHN DUNNINGsophymarine-openregistry-h-timothy-john-dunning-90c965 | ORDINARY B | 0 | 0.00% |
| TRUSTEES OF W A DUNNING TRUSTsophymarine-openregistry-h-trustees-of-w-a-dunning-trust-bf32f7 | ORDINARY D | 0 | 0.00% |
| WILLIAM NICHOLAS DUNNINGsophymarine-openregistry-h-william-nicholas-dunning-d1c2c9 | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PC BUILDING SUPPLIES LIMITEDsophymarine-openregistry-gb-04959524 | Holds shares in | ORDINARY · 0.00% |
GSG PROPERTIES LIMITED
sophymarine-openregistry-gb-09149830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 20 Denbigh Gardens, Southampton, SO16 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPAL GILLsophymarine-openregistry-h-jaspal-gill-990da7 | B ORDINARY | 100 | |
| QILA INVESTMENTS LTDsophymarine-openregistry-gb-15002783 | E ORDINARY | 100 | |
| SEAWOOD CATHDEN LTDsophymarine-openregistry-gb-15991878 | D ORDINARY | 100 | |
| SUKHVIR UPPALsophymarine-openregistry-h-sukhvir-uppal-99e199 | C ORDINARY | 100 | |
| THE GURDEEP AND NASIB TRUST 2024sophymarine-openregistry-h-the-gurdeep-and-nasib-trust-2024-cad284 | A ORDINARY | 100 | |
| JASDEEP GILLsophymarine-openregistry-h-jasdeep-gill-e6300d | D ORDINARY | 0 | |
R0G3RS INVESTMENTS LIMITED
sophymarine-openregistry-gb-10619920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Unit G Meadow View Business Park Winchester Road, Southampton, Hampshire, SO32 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA ROGERSsophymarine-openregistry-h-diana-rogers-fa3b9a | ORDINARY A | 26 | 50.00% |
| PETER ROGERSsophymarine-openregistry-h-peter-rogers-541dfe | ORDINARY A | 26 | 50.00% |
| ALLISTAIR ROGERSsophymarine-openregistry-h-allistair-rogers-75e115 | ORDINARY E | 12 | 100.00% |
| LUKE ROGERSsophymarine-openregistry-h-luke-rogers-900c17 | ORDINARY B | 12 | 100.00% |
| MAZEY ROGERSsophymarine-openregistry-h-mazey-rogers-e752a9 | ORDINARY C | 12 | 100.00% |
| PHOEBE ROGERSsophymarine-openregistry-h-phoebe-rogers-1c3db5 | ORDINARY D | 12 | 100.00% |
BENHAM HOLDINGS LIMITED
sophymarine-openregistry-gb-12121024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- GROUP
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Precision House Chapel Lane, Southampton, SO40 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CLIFFORD BENHAMsophymarine-openregistry-h-paul-clifford-benham-cbeb27 | B ORDINARY | 102 | 100.00% |
| RODNEY JOHN BENHAMsophymarine-openregistry-h-rodney-john-benham-fc35c2 | C ORDINARY | 56 | 100.00% |
| JOSEPH BENHAMsophymarine-openregistry-h-joseph-benham-c51817 | E SHARES | 28 | 100.00% |
| LUKE BENHAMsophymarine-openregistry-h-luke-benham-0a3c0e | D SHARES | 14 | 100.00% |
| DENNIS ALBERT BENHAMsophymarine-openregistry-h-dennis-albert-benham-e42410 | A ORDINARY | 0 | |
| DENNIS BENHAMsophymarine-openregistry-h-dennis-benham-5e2c05 | B ORDINARY | 0 | 0.00% |
COSTELLO ORTHODONTICS LIMITED
sophymarine-openregistry-gb-14012532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PATRICK COSTELLOsophymarine-openregistry-h-john-patrick-costello-9efbd7 | ORDINARY | 15 | |
| JULIA AMANDA COSTELLOsophymarine-openregistry-h-julia-amanda-costello-0fc77c | ORDINARY | 15 | |
| CHARLIE COSTELLOsophymarine-openregistry-h-charlie-costello-fc7952 | C ORDINARY | 5 | |
| HARRY COSTELLOsophymarine-openregistry-h-harry-costello-517438 | A ORDINARY | 5 | |
| JACK COSTELLOsophymarine-openregistry-h-jack-costello-130061 | B ORDINARY | 5 | |
| TOM COSTELLOsophymarine-openregistry-h-tom-costello-ae9ef2 | D ORDINARY | 5 | |
RE4LISE LTD
sophymarine-openregistry-gb-14492594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Stag Gates House, Southampton, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J4 EXECUTIVE LTDsophymarine-openregistry-gb-10107614 | ORDINARY | 108 | |
| MIACOSA LTDsophymarine-openregistry-gb-14587164 | ORDINARY | 108 | |
| J4 EXECUTIVE LTDsophymarine-openregistry-gb-10107614 | A ORDINARY | 46 | |
| J4 EXECUTIVE LTDsophymarine-openregistry-gb-10107614 | B ORDINARY | 46 | |
| MIACOSA LTDsophymarine-openregistry-gb-14587164 | C ORDINARY | 46 | |
| MIACOSA LTDsophymarine-openregistry-gb-14587164 | D ORDINARY | 46 | |
| BENJAMIN MIDDLETONsophymarine-openregistry-h-benjamin-middleton-fda704 | A ORDINARY | 0 | |
| EMMA JOANNA SHARMAsophymarine-openregistry-h-emma-joanna-sharma-e0f63a | C ORDINARY | 0 | |
| ROBERT ROSS PRICEsophymarine-openregistry-h-robert-ross-price-c779d7 | B ORDINARY | 0 | |
| ZANETA AGATA SUSZCZYNSKAsophymarine-openregistry-h-zaneta-agata-suszczynska-f159e8 | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FUTURIA LTDsophymarine-openregistry-gb-15097040 | Holds shares in | ORDINARY · 0.00% |
| ACCELLEO LTDsophymarine-openregistry-gb-14981751 | Holds shares in | A ORDINARY |
TYRESALES AND SERVICE (HEDGE END) LIMITED
sophymarine-openregistry-gb-01592059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 8b Herald Industrial Estate, Southampton, Hampshire, SO30 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN WILLIAM LALLEYsophymarine-openregistry-h-sean-william-lalley-75e66d | ORDINARY A | 90 | 90.00% |
| SEAN WILLIAM LALLEYsophymarine-openregistry-h-sean-william-lalley-75e66d | ORDINARY | 90 | 90.00% |
| SEAN WILLIAM LALLEYsophymarine-openregistry-h-sean-william-lalley-75e66d | ORDINARY B | 90 | 90.00% |
| STEVEN JARRETTsophymarine-openregistry-h-steven-jarrett-65799f | ORDINARY | 90 | 90.00% |
| STEVEN JARRETTsophymarine-openregistry-h-steven-jarrett-65799f | ORDINARY B | 90 | 90.00% |
| STEVEN JARRETTsophymarine-openregistry-h-steven-jarrett-65799f | ORDINARY A | 90 | 90.00% |
| CLAIRE JARRETTsophymarine-openregistry-h-claire-jarrett-da363e | ORDINARY C | 45 | 45.00% |
| JENNIFER LILIAN LALLEYsophymarine-openregistry-h-jennifer-lilian-lalley-3ae8cc | ORDINARY C | 45 | 45.00% |
| ANDREW MELLERSsophymarine-openregistry-h-andrew-mellers-2ae32e | ORDINARY | 10 | 10.00% |
| ANDREW MELLERSsophymarine-openregistry-h-andrew-mellers-2ae32e | ORDINARY B | 10 | 10.00% |
| ANDREW MELLERSsophymarine-openregistry-h-andrew-mellers-2ae32e | ORDINARY A | 10 | 10.00% |
| ANNA MELLERSsophymarine-openregistry-h-anna-mellers-019d54 | ORDINARY C | 10 | 10.00% |
| ANDREW MELLERSsophymarine-openregistry-h-andrew-mellers-2ae32e | ORDINARY C | 0 | 0.00% |
TALISMAN TECHNOLOGY LIMITED
sophymarine-openregistry-gb-02616545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Wynnefield Kew Lane, Southampton, SO31 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY WHITFIELDsophymarine-openregistry-h-geoffrey-whitfield-b7a592 | "B" ORDINARY | 65,000 | 63.11% |
| JANA WERNERsophymarine-openregistry-h-jana-werner-6e79b1 | "B" ORDINARY | 38,000 | 36.89% |
| GEOFFREY WHITFIELDsophymarine-openregistry-h-geoffrey-whitfield-b7a592 | ORDINARY | 20,000 | 100.00% |
| MATTHEW JAMES WHITFIELDsophymarine-openregistry-h-matthew-james-whitfield-95ba6d | "C" ORDINARY | 10,000 | 40.00% |
| RICHARD JOHN WHITFIELDsophymarine-openregistry-h-richard-john-whitfield-64b5e9 | "C" ORDINARY | 10,000 | 40.00% |
| JAMES WHITFIELDsophymarine-openregistry-h-james-whitfield-64faaf | "C" ORDINARY | 5,000 | 20.00% |
| MATTHEW JAMES WHITFIELDsophymarine-openregistry-h-matthew-james-whitfield-95ba6d | "A" ORDINARY | 1,000 | 50.00% |
| RICHARD JOHN WHITFIELDsophymarine-openregistry-h-richard-john-whitfield-64b5e9 | "A" ORDINARY | 1,000 | 50.00% |
| MARY MARGARET ELIZABETH WHITFIELDsophymarine-openregistry-h-mary-margaret-elizabeth-whitfield-f1702c | "A" ORDINARY | 0 | 0.00% |
R & N CARPENTERS & JOINERS LIMITED
sophymarine-openregistry-gb-04352919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- Long Acre Kew Lane, Southampton, Hampshire, SO31 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUSH DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12997758 | ORDINARY A | 50 | 50.00% |
| LUSH PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-12997766 | ORDINARY A | 50 | 50.00% |
| LUSH DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12997758 | ORDINARY B | 2 | 100.00% |
| LUSH PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-12997766 | ORDINARY C | 2 | 100.00% |
| REBECCA MARIE LUSHsophymarine-openregistry-h-rebecca-marie-lush-39d793 | ORDINARY E | 1 | 100.00% |
| CHRISTOPHER LUSHsophymarine-openregistry-h-christopher-lush-f46ed6 | ORDINARY C | 0 | 0.00% |
| LORRAINE ELIZABETH LUSHsophymarine-openregistry-h-lorraine-elizabeth-lush-943cea | ORDINARY C | 0 | 0.00% |
| NIGEL JOHN LUSHsophymarine-openregistry-h-nigel-john-lush-b65370 | ORDINARY B | 0 | 0.00% |
ANCHOR PIPEWORK LIMITED
sophymarine-openregistry-gb-08394988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SCOTT PAXTONsophymarine-openregistry-h-ian-scott-paxton-9356fa | ORDINARY 1 GBP | 62,000 | 80.00% |
| ARTHUR SENIORsophymarine-openregistry-h-arthur-senior-d81f21 | ORDINARY 1 GBP | 7,750 | 10.00% |
| MARK JUDDsophymarine-openregistry-h-mark-judd-7aeb8e | ORDINARY 1 GBP | 3,875 | 5.00% |
| PAUL BATTYsophymarine-openregistry-h-paul-batty-780930 | ORDINARY 1 GBP | 3,875 | 5.00% |
| ANCHOR REAL ESTATE LIMITEDsophymarine-openregistry-gb-10995097 | ORDINARY "D" | 100 | 100.00% |
| IAN SCOTT PAXTONsophymarine-openregistry-h-ian-scott-paxton-9356fa | ORDINARY "B" | 100 | 100.00% |
| LIBBY EVELYN FRANCES PAXTONsophymarine-openregistry-h-libby-evelyn-frances-paxton-eeb563 | ORDINARY C | 100 | 100.00% |
HEADS GROUP HOLDING LIMITED
sophymarine-openregistry-gb-11968943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fleming Court Leigh Road, Southampton, Hampshire, SO50 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEADS RESOURCING TRUSTEE COMPANY LTDsophymarine-openregistry-gb-16290392 | ORDINARY | 2,194 | 100.00% |
| CRAIG ELVINsophymarine-openregistry-h-craig-elvin-6f60da | ORDINARY C | 0 | |
| HARRY MONTY JOHN GASTERsophymarine-openregistry-h-harry-monty-john-gaster-9fec86 | ORDINARY B | 0 | |
| HAYLEY LOUISE PACKHAMsophymarine-openregistry-h-hayley-louise-packham-9fee48 | ORDINARY C | 0 | |
| JENNIFER ANN GASTERsophymarine-openregistry-h-jennifer-ann-gaster-fb0150 | ORDINARY A | 0 | |
| RUPERT PAUL GASTERsophymarine-openregistry-h-rupert-paul-gaster-34f708 | ORDINARY A | 0 | |
THC HIGHFIELD LIMITED
sophymarine-openregistry-gb-12668495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 29 Carlton Crescent, Southampton, SO15 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOB7Y LTDsophymarine-openregistry-gb-14100042 | B ORDINARY | 94,000 | 94.95% |
| TOB7Y LTDsophymarine-openregistry-gb-14100042 | Y SHARES | 74,715 | 60.04% |
| TOBY JOHN BALLsophymarine-openregistry-h-toby-john-ball-3bfd9c | Y SHARES | 49,728 | 39.96% |
| JASON SILKsophymarine-openregistry-h-jason-silk-8856e1 | B ORDINARY | 5,000 | 5.05% |
| TOB7Y LTDsophymarine-openregistry-gb-14100042 | C ORDINARY | 1,000 | 100.00% |
| SHARON LOUISE O'DONNELLsophymarine-openregistry-h-sharon-louise-o-donnell-ee1853 | ORDINARY G | 1 | 100.00% |
| KAREN MARGARET MARSTONsophymarine-openregistry-h-karen-margaret-marston-261c44 | Y SHARES | 0 | 0.00% |
| PETER STEVEN MARSTONsophymarine-openregistry-h-peter-steven-marston-4cc671 | Y SHARES | 0 | 0.00% |
LLUNIO LTD
sophymarine-openregistry-gb-13210721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 31 Horns Drove, Southampton, Hampshire, SO16 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WESTHEADsophymarine-openregistry-h-michael-westhead-29b157 | ORDINARY A | 97 | 100.00% |
| AMARJIT KAUR JOLLYsophymarine-openregistry-h-amarjit-kaur-jolly-99179f | ORDINARY B | 1 | 100.00% |
| ELLIE WESTHEADsophymarine-openregistry-h-ellie-westhead-0a7ba7 | ORDINARY D | 1 | 100.00% |
| JACOB CHALLISsophymarine-openregistry-h-jacob-challis-4a8df6 | ORDINARY D | 1 | 100.00% |
| JASMINE CHALLISsophymarine-openregistry-h-jasmine-challis-2d29a8 | ORDINARY D | 1 | 100.00% |
| SUSAN BUCKLEYsophymarine-openregistry-h-susan-buckley-c05d23 | ORDINARY C | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WEST LINK (ROMSEY) HOLDINGS LIMITEDsophymarine-openregistry-gb-07471723 | Holds shares in | ORDINARY A · 81.97% |