UK companies/Southampton/Page 29
Companies in Southampton and their shareholdersPage 29 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 144 shareholdings and 1 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
TARNWALK (UK) LIMITED
sophymarine-openregistry-gb-02881087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN DAVIESsophymarine-openregistry-h-nicholas-john-davies-8ef822 | ORDINARY C | 100 | |
| CHRISTOPHER WILLIAM DAVIESsophymarine-openregistry-h-christopher-william-davies-e78866 | ORDINARY B | 50 | |
| DAVID WILLIAM DAVIESsophymarine-openregistry-h-david-william-davies-0834ea | ORDINARY A | 50 | |
| DIANE MARJORIE DAVIESsophymarine-openregistry-h-diane-marjorie-davies-d3414b | ORDINARY A | 50 | |
| KATHRYN EMMA WILLIAMSsophymarine-openregistry-h-kathryn-emma-williams-eb4417 | ORDINARY B | 50 | |
| JILLIAN CLAIRE DAVIESsophymarine-openregistry-h-jillian-claire-davies-ade284 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DAVIES INVESTMENT PROPERTIES LIMITEDsophymarine-openregistry-gb-12268958 | Holds shares in | ORDINARY |
REILLY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03552933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Barley House Duncan Road, Southampton, SO31 1ZT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PATRICK REILLYsophymarine-openregistry-h-david-patrick-reilly-ef95ce | B ORDINARY | 200 | 80.00% |
| JOHN REILLYsophymarine-openregistry-h-john-reilly-3d4e80 | A ORDINARY | 200 | 80.00% |
| MICHAEL REILLYsophymarine-openregistry-h-michael-reilly-6492a9 | C ORDINARY | 200 | 80.00% |
| CANDICE REILLYsophymarine-openregistry-h-candice-reilly-fb577b | C ORDINARY | 50 | 20.00% |
| KATE REILLYsophymarine-openregistry-h-kate-reilly-69abf4 | B ORDINARY | 50 | 20.00% |
| THERESEA REILLYsophymarine-openregistry-h-theresea-reilly-870704 | A ORDINARY | 50 | 20.00% |
OAT SERVICES LIMITED
sophymarine-openregistry-gb-04275710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01630 — Post-harvest crop activities
10612 — Manufacture of breakfast cereals and cereals-based food
21100 — Manufacture of basic pharmaceutical products
72110 — Research and experimental development on biotechnology - Registered office
- 2 Venture Road, Southampton, SO16 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRANDA MAUNSELLsophymarine-openregistry-h-miranda-maunsell-8d7b0a | ORDINARY | 70,000 | |
| CARA SAUNDERSsophymarine-openregistry-h-cara-saunders-ce3a65 | B ORDINARY | 10,000 | |
| CARA SAUNDERSsophymarine-openregistry-h-cara-saunders-ce3a65 | ORDINARY | 10,000 | |
| HANNAH RAATZsophymarine-openregistry-h-hannah-raatz-f6dab4 | ORDINARY | 10,000 | |
| HANNAH RAATZsophymarine-openregistry-h-hannah-raatz-f6dab4 | B ORDINARY | 10,000 | |
| ROSE MAUNSELLsophymarine-openregistry-h-rose-maunsell-c11694 | B ORDINARY | 10,000 | |
| ROSE MAUNSELLsophymarine-openregistry-h-rose-maunsell-c11694 | ORDINARY | 10,000 | |
| TIM FIELDERsophymarine-openregistry-h-tim-fielder-3f68d7 | VV | 10,000 | |
| CARTERET MAUNSELLsophymarine-openregistry-h-carteret-maunsell-9957c0 | ORDINARY | 0 | |
GRP BOAT REPAIR SPECIALISTS LTD
sophymarine-openregistry-gb-08567652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- The New Studio Wintershill Farm, Southampton, Hampshire, SO32 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN STEPHEN WILLMOTTsophymarine-openregistry-h-julian-stephen-willmott-4b00c2 | ORDINARY GBP SHARES | 100 | 100.00% |
| JULIAN STEPHEN WILLMOTTsophymarine-openregistry-h-julian-stephen-willmott-4b00c2 | C ORDINARY SHARES | 95 | 95.00% |
| PAUL EDMONDSsophymarine-openregistry-gb-03214179 | C ORDINARY SHARES | 5 | 5.00% |
| TARA WILLMOTTsophymarine-openregistry-h-tara-willmott-cd5f28 | B SHARES | 4 | 40.00% |
| JAMES WILLMOTTsophymarine-openregistry-h-james-willmott-403a53 | B SHARES | 3 | 30.00% |
| SAMUEL WILLMOTTsophymarine-openregistry-h-samuel-willmott-0dd000 | B SHARES | 3 | 30.00% |
| GEORGIA GATESsophymarine-openregistry-h-georgia-gates-d36351 | C ORDINARY SHARES | 0 | 0.00% |
NEWBARN COMPTON LIMITED
sophymarine-openregistry-gb-10205902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Paul Murray Plc, Southampton, SO18 2FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA LOUISE ROBERTSONsophymarine-openregistry-h-gemma-louise-robertson-dc9ef2 | ORDINARY C | 112,000 | 33.33% |
| MAXWELL JOHN MURRAYsophymarine-openregistry-h-maxwell-john-murray-777efb | ORDINARY C | 112,000 | 33.33% |
| CHARLOTTE ANN EASTWOODsophymarine-openregistry-h-charlotte-ann-eastwood-8a8c70 | ORDINARY C | 110,949 | 33.02% |
| KAREN JULIA MURRAYsophymarine-openregistry-h-karen-julia-murray-693a40 | ORDINARY B | 42,000 | 100.00% |
| PAUL TRAVIS MURRAYsophymarine-openregistry-h-paul-travis-murray-c34f05 | ORDINARY A | 42,000 | 100.00% |
| THOMAS PAUL EASTWOODsophymarine-openregistry-h-thomas-paul-eastwood-58445d | ORDINARY C | 1,051 | 0.31% |
CYBER SEARCH PARTNERS LTD
sophymarine-openregistry-gb-12753036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 29 Carlton Crescent, Southampton, SO15 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS HAAKER MENICHETTIsophymarine-openregistry-h-nicolas-haaker-menichetti-007f02 | ORDINARY | 810 | |
| PETER MARSTONsophymarine-openregistry-h-peter-marston-a4ada7 | ORDINARY | 150 | |
| JASON SILKsophymarine-openregistry-h-jason-silk-8856e1 | ORDINARY | 40 | |
| CEREZO PAULAsophymarine-openregistry-h-cerezo-paula-2f5fc5 | C ORDINARY | 10 | |
| HAAKER MENICHETTI NICOLASsophymarine-openregistry-h-haaker-menichetti-nicolas-7831d9 | B ORDINARY | 10 | |
| ELLIOT HOUSEsophymarine-openregistry-gb-05186792 | ORDINARY | 0 | |
LOGISTICAL BUILDING SERVICES (ELECTRICAL) LIMITED
sophymarine-openregistry-gb-03742805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Five Oaks Farm Winchester Road, Southampton, SO32 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOGISTICAL BUILDING SERVICES HOLDINGS LTDsophymarine-openregistry-gb-12949585 | ORDINARY | 130,002 | |
| HILARY WILLIAMSsophymarine-openregistry-h-hilary-williams-2b2274 | B ORDINARY | 53 | |
| ADAM DADEsophymarine-openregistry-h-adam-dade-18dc6d | B ORDINARY | 41 | |
| HARVEY HISCOCKsophymarine-openregistry-h-harvey-hiscock-e4dbe4 | B ORDINARY | 41 | |
| SAMUEL HISCOCKsophymarine-openregistry-h-samuel-hiscock-a2b978 | B ORDINARY | 41 | |
| BENJAMIN JENNINGSsophymarine-openregistry-h-benjamin-jennings-fd42b5 | B ORDINARY | 0 | |
GP GROUP LIMITED
sophymarine-openregistry-gb-04338791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Kingfisher House Rownhams Lane, Southampton, SO52 9LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CROWSONsophymarine-openregistry-h-peter-crowson-780afe | PREFERENCE | 880 | |
| LEANNE CROWSONsophymarine-openregistry-h-leanne-crowson-2d96c3 | PREFERENCE | 120 | |
| PETER CROWSONsophymarine-openregistry-h-peter-crowson-780afe | ORDINARY | 60 | |
| ADELE CARPENTERsophymarine-openregistry-h-adele-carpenter-6f32d2 | ORDINARY | 10 | |
| ANDREW DYERsophymarine-openregistry-h-andrew-dyer-d347b9 | ORDINARY | 10 | |
| LOUISE TAYLOR-DYERsophymarine-openregistry-h-louise-taylor-dyer-955e76 | ORDINARY | 10 | |
| PAUL CARPENTERsophymarine-openregistry-h-paul-carpenter-76c215 | ORDINARY | 10 | |
BEHEGAN LYNES LIMITED
sophymarine-openregistry-gb-04687505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70100 — Activities of head offices - Registered office
- Bank Chambers Brook Street, Southampton, SO32 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER ELLISsophymarine-openregistry-h-heather-ellis-38586c | ORDINARY A | 50 | |
| STEVEN ROY LYNESsophymarine-openregistry-h-steven-roy-lynes-2e688c | ORDINARY A | 50 | |
| ANN LYNESsophymarine-openregistry-h-ann-lynes-60642a | ORDINARY B | 10 | |
| IAN JOHN ELLISsophymarine-openregistry-h-ian-john-ellis-309f9a | ORDINARY B | 10 | |
| LYNETTE CAROL BEHEGANsophymarine-openregistry-h-lynette-carol-behegan-9bdc36 | ORDINARY A | 0 | |
| PATRICK DANIEL BEHEGANsophymarine-openregistry-h-patrick-daniel-behegan-bcbad3 | ORDINARY B | 0 | |
CORIANDER LOUNGE SOUTHAMPTON LIMITED
sophymarine-openregistry-gb-07038310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 130-131 High Street, Southampton, Hampshire, SO14 2BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIDALI MOHAMEDsophymarine-openregistry-h-abidali-mohamed-84d9e9 | ORDINARY 1 GBP | 250 | 33.33% |
| BHUSHRA BEGUM SHAIKsophymarine-openregistry-h-bhushra-begum-shaik-68aa3f | ORDINARY B 1 GBP | 250 | 100.00% |
| GHOUSIA NILOFER SH MOHAMEDsophymarine-openregistry-h-ghousia-nilofer-sh-mohamed-464807 | ORDINARY 1 GBP | 250 | 33.33% |
| IKRAM UL HAQ MOHAMMEDsophymarine-openregistry-h-ikram-ul-haq-mohammed-463625 | ORDINARY 1 GBP | 250 | 33.33% |
| MALLIKA BEGUM MOHAMMADsophymarine-openregistry-h-mallika-begum-mohammad-d63a97 | ORDINARY 1 GBP | 250 | 33.33% |
| MOHAMMED SHABEER UL HAQsophymarine-openregistry-h-mohammed-shabeer-ul-haq-567172 | ORDINARY 1 GBP | 250 | 33.33% |
TEAM 2 PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-07463867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 28 London Road, Southampton, SO15 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ROSE PROPERTY GROUPsophymarine-openregistry-gb-14719943 | ORDINARY | 90 | |
| EDWARD ROSE PROPERTY GROUPsophymarine-openregistry-gb-14719943 | ORDINARY B | 10 | |
| BENEDICT TOBIAS ALEXANDER KUURsophymarine-openregistry-h-benedict-tobias-alexander-kuur-4ea7c1 | ORDINARY B | 0 | |
| JEREMY FRANCIS GEERT KUURsophymarine-openregistry-h-jeremy-francis-geert-kuur-400c21 | ORDINARY | 0 | |
| JOANNE MATTHEWSsophymarine-openregistry-h-joanne-matthews-db1248 | ORDINARY | 0 | |
| KIM KUURsophymarine-openregistry-h-kim-kuur-8c1da1 | ORDINARY | 0 | |
| LEE MATTHEWSsophymarine-openregistry-h-lee-matthews-ff563e | ORDINARY | 0 | |
3MB ENGINEERING LIMITED
sophymarine-openregistry-gb-08925079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28410 — Manufacture of metal forming machinery
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMARTLIN LTDsophymarine-openregistry-gb-13253423 | ORDINARY | 25 | 50.00% |
| SMARTLIN LTDsophymarine-openregistry-gb-13253423 | ORDINARY A | 25 | 50.00% |
| TEAM B&C LIMITEDsophymarine-openregistry-gb-13257691 | ORDINARY A | 25 | 50.00% |
| TEAM B&C LIMITEDsophymarine-openregistry-gb-13257691 | ORDINARY | 25 | 50.00% |
| BENJAMIN MARK GREGORYsophymarine-openregistry-h-benjamin-mark-gregory-8b32b9 | ORDINARY | 0 | 0.00% |
| CARLA JANE GREGORYsophymarine-openregistry-h-carla-jane-gregory-0340e5 | ORDINARY A | 0 | 0.00% |
| LINSEY CATHERINE ROGERSsophymarine-openregistry-h-linsey-catherine-rogers-3c4da9 | ORDINARY A | 0 | 0.00% |
| MARTIN CLIVE ROGERSsophymarine-openregistry-h-martin-clive-rogers-f59b54 | ORDINARY | 0 | 0.00% |
PREMIER GROUP RECYCLING LIMITED
sophymarine-openregistry-gb-09142143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Unit 3, Hardley Industrial Estate Lime Kiln Lane, Southampton, Hampshire, SO45 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ASHTONsophymarine-openregistry-h-graham-ashton-5ab10c | ORDINARY | 6,500 | |
| HENRY ASHTONsophymarine-openregistry-h-henry-ashton-e7ac01 | ORDINARY | 1,000 | |
| ANNABELLE ASHTONsophymarine-openregistry-h-annabelle-ashton-c0af1c | B ORDINARY | 500 | |
| BETHANY ASHTONsophymarine-openregistry-h-bethany-ashton-20999f | B ORDINARY | 500 | |
| HENRY ASHTONsophymarine-openregistry-h-henry-ashton-e7ac01 | B ORDINARY | 500 | |
| MAXFIELD ASHTONsophymarine-openregistry-h-maxfield-ashton-57a322 | B ORDINARY | 500 | |
| OSCAR ASHTONsophymarine-openregistry-h-oscar-ashton-4f011a | B ORDINARY | 500 | |
BLUE SQUID LIMITED
sophymarine-openregistry-gb-09589162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 39-49 Commercial Road, First Floor,, Southampton,, Hampshire,, SO15 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE SAMANTHA BRISTOWsophymarine-openregistry-h-julie-samantha-bristow-04096e | A ORDINARY | 40 | 50.00% |
| STEVEN PAUL BRISTOWsophymarine-openregistry-h-steven-paul-bristow-595cf6 | A ORDINARY | 40 | 50.00% |
| JENNIFER LOUISE BRISTOWsophymarine-openregistry-h-jennifer-louise-bristow-004659 | B ORDINARY | 5 | 25.00% |
| LUCY EMMA FIGOLIsophymarine-openregistry-h-lucy-emma-figoli-c6d402 | B ORDINARY | 5 | 25.00% |
| REBECCA ELIZABETH BRISTOWsophymarine-openregistry-h-rebecca-elizabeth-bristow-38dd48 | B ORDINARY | 5 | 25.00% |
| SAMUEL LUKE BRISTOWsophymarine-openregistry-h-samuel-luke-bristow-363e25 | B ORDINARY | 5 | 25.00% |
| JULIE SAMANTHA BRISTOWsophymarine-openregistry-h-julie-samantha-bristow-04096e | B ORDINARY | 0 | 0.00% |
| STEVEN PAUL BRISTOWsophymarine-openregistry-h-steven-paul-bristow-595cf6 | B ORDINARY | 0 | 0.00% |
SOUTHWESTSENSOR LIMITED
sophymarine-openregistry-gb-09736075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- 2 Venture Road, Southampton, SO16 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKION WATER INTERNATIONAL GMBHsophymarine-openregistry-h-skion-water-international-gmbh-744489 | A ORDINARY | 2,343 | 96.50% |
| SKION WATER INTERNATIONAL GMBHsophymarine-openregistry-h-skion-water-international-gmbh-744489 | ORDINARY | 1,320 | 66.00% |
| SHANGHAI SHUN GANG TRADE COsophymarine-openregistry-h-shanghai-shun-gang-trade-co-c0e328 | ORDINARY | 399 | 19.95% |
| OLIVER HOFMANNsophymarine-openregistry-h-oliver-hofmann-008b87 | ORDINARY | 131 | 6.55% |
| GU SHENFENGsophymarine-openregistry-h-gu-shenfeng-e0c36f | ORDINARY | 50 | 2.50% |
| JIN GUORONGsophymarine-openregistry-h-jin-guorong-d138bb | ORDINARY | 50 | 2.50% |
| SUN SHENHUAsophymarine-openregistry-h-sun-shenhua-fdbf20 | ORDINARY | 50 | 2.50% |
| SUN SHENHUAsophymarine-openregistry-h-sun-shenhua-fdbf20 | A ORDINARY | 29 | 1.19% |
| GU SHENFENGsophymarine-openregistry-h-gu-shenfeng-e0c36f | A ORDINARY | 28 | 1.15% |
| JIN GUORONGsophymarine-openregistry-h-jin-guorong-d138bb | A ORDINARY | 28 | 1.15% |
FORWAY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-10468548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMARTLIN LTDsophymarine-openregistry-gb-13253423 | ORDINARY | 5 | 50.00% |
| SMARTLIN LTDsophymarine-openregistry-gb-13253423 | ORDINARY A | 5 | 50.00% |
| TEAM B&C LIMITEDsophymarine-openregistry-gb-13257691 | ORDINARY A | 5 | 50.00% |
| TEAM B&C LIMITEDsophymarine-openregistry-gb-13257691 | ORDINARY | 5 | 50.00% |
| BENJAMIN MARK GREGORYsophymarine-openregistry-h-benjamin-mark-gregory-8b32b9 | ORDINARY | 0 | 0.00% |
| CARLA JANE GREGORYsophymarine-openregistry-h-carla-jane-gregory-0340e5 | ORDINARY A | 0 | 0.00% |
| LINSEY CATHERINE ROGERSsophymarine-openregistry-h-linsey-catherine-rogers-3c4da9 | ORDINARY A | 0 | 0.00% |
| MARTIN CLIVE ROGERSsophymarine-openregistry-h-martin-clive-rogers-f59b54 | ORDINARY | 0 | 0.00% |
BASING HAND AND SHOULDER CLINIC LIMITED
sophymarine-openregistry-gb-10636753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Thomas Croft Ltd 107a Alma Road, Southampton, Hampshire, SO14 6UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN AVISsophymarine-openregistry-h-duncan-avis-f1f35a | ORDINARY B | 70 | 46.67% |
| JONATHAN LEON HOBBYsophymarine-openregistry-h-jonathan-leon-hobby-31f654 | ORDINARY A | 70 | 46.67% |
| SOPHIE LOUISE NICHOLLSsophymarine-openregistry-h-sophie-louise-nicholls-21f101 | ORDINARY A | 50 | 33.33% |
| LUCY JANE LEIGHTON HOBBYsophymarine-openregistry-h-lucy-jane-leighton-hobby-c292fd | ORDINARY A | 30 | 20.00% |
| MIRANDA AVISsophymarine-openregistry-h-miranda-avis-295716 | ORDINARY B | 30 | 20.00% |
| ALEXANDER JAMES NICHOLLSsophymarine-openregistry-h-alexander-james-nicholls-c24f92 | ORDINARY B | 29 | 19.33% |
| SOPHIE LOUISE NICHOLLSsophymarine-openregistry-h-sophie-louise-nicholls-21f101 | ORDINARY B | 21 | 14.00% |
GROUND CONDITION CONSULTANTS LTD
sophymarine-openregistry-gb-10960311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 10 Waldegrave Close, Southampton, Hampshire, SO19 9RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY PLATTsophymarine-openregistry-h-antony-platt-58f987 | ORDINARY A | 200 | |
| RASMUS PALMGRENsophymarine-openregistry-h-rasmus-palmgren-26d774 | ORDINARY A | 200 | |
| ALISON PLATTsophymarine-openregistry-h-alison-platt-d9790e | E SHARES | 100 | |
| ANTONY PLATTsophymarine-openregistry-h-antony-platt-58f987 | E SHARES | 100 | |
| DAVID PETHICAsophymarine-openregistry-h-david-pethica-c07922 | E SHARES | 100 | |
| JANE PALMGRENsophymarine-openregistry-h-jane-palmgren-414b7b | E SHARES | 100 | |
| MARTYNA PETHICAsophymarine-openregistry-h-martyna-pethica-3c9b96 | E SHARES | 100 | |
| RASMUS PALMGRENsophymarine-openregistry-h-rasmus-palmgren-26d774 | E SHARES | 100 | |
BARNES SMART SOLUTIONS LIMITED
sophymarine-openregistry-gb-11123823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Loft, St Clair'S Farm Wickham Road, Southampton, SO32 3PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNES INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02618872 | A ORDINARY | 34 | 34.00% |
| BRIAN CHRISTOPHER JOHN SUMMERHAYESsophymarine-openregistry-h-brian-christopher-john-summerhayes-e2e9f9 | ORDINARY | 33 | 33.00% |
| GILLIAUME JOHANNES OOSTHUIZENsophymarine-openregistry-h-gilliaume-johannes-oosthuizen-aeb3cb | ORDINARY | 33 | 33.00% |
| PENDULA CONSULTING CGM ( PTY ) LTDsophymarine-openregistry-h-pendula-consulting-cgm-pty-ltd-c4b625 | A ORDINARY | 33 | 33.00% |
| PI-TRIA SOLUTIONS LIMITEDsophymarine-openregistry-gb-11004686 | A ORDINARY | 33 | 33.00% |
| SUSANNA MARIA HIGGOsophymarine-openregistry-h-susanna-maria-higgo-10b340 | ORDINARY | 33 | 33.00% |
| BARNES INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02618872 | ORDINARY | 1 | 1.00% |
CSW CLADDING LIMITED
sophymarine-openregistry-gb-11483293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- Rownhams House, Southampton, SO16 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH BLACKsophymarine-openregistry-h-hannah-black-382763 | ORDINARY | 45 | 45.00% |
| JAMES BLACKsophymarine-openregistry-h-james-black-ca2b38 | ORDINARY | 45 | 45.00% |
| STEWART LYONsophymarine-openregistry-gb-SC576639 | ORDINARY | 10 | 10.00% |
| HANNAH BLACKsophymarine-openregistry-h-hannah-black-382763 | A ORDINARY | 1 | 16.67% |
| JAMES BLACKsophymarine-openregistry-h-james-black-ca2b38 | A ORDINARY | 1 | 16.67% |
| RUSS LEWISsophymarine-openregistry-h-russ-lewis-a33a99 | A ORDINARY | 1 | 16.67% |
| SAM KEYTEsophymarine-openregistry-h-sam-keyte-fc1a8b | A ORDINARY | 1 | 16.67% |
| STEWART LYONsophymarine-openregistry-gb-SC576639 | A ORDINARY | 1 | 16.67% |
| WESLEY GATESsophymarine-openregistry-h-wesley-gates-7ff3fd | A ORDINARY | 1 | 16.67% |