UK companies/Southampton/Page 30

Companies in Southampton and their shareholdersPage 30 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 126 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.

Post town
Southampton
Companies with a register
5,689
On this page
20
Shareholdings
126
Related parties
1

MCF GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-12503099
Status
Active
Type
Private Limited Company
Incorporated
06/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 4 Manor Farm Offices Flexford Road, Southampton, Hampshire, SO52 9DF

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JOHNATHAN METTAMsophymarine-openregistry-h-philip-johnathan-mettam-4bda6eORDINARY500
PRABIN SUNARsophymarine-openregistry-h-prabin-sunar-394125ORDINARY200
DARREN THOMPSON THOMPSONsophymarine-openregistry-h-darren-thompson-thompson-b2ac22ORDINARY A125
MICHAEL GREGORY BARCIAsophymarine-openregistry-h-michael-gregory-barcia-c3e5a8ORDINARY A125
KELLY CHEALESsophymarine-openregistry-h-kelly-cheales-8cf928ORDINARY50
MCF CORPORATE TRUSTEE LIMITEDsophymarine-openregistry-gb-12503480ORDINARY0

BPG (SOUTHAMPTON) LIMITED

sophymarine-openregistry-gb-13426664
Status
Active
Type
Private Limited Company
Incorporated
28/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
62a London Road, Southampton, Hampshire, SO15 2AH

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ASHRAF BAJARsophymarine-openregistry-h-mohammed-ashraf-bajar-86abd9A ORDINARY15050.00%
MOHAMMED EHSAAN BAJARsophymarine-openregistry-h-mohammed-ehsaan-bajar-836905B ORDINARY SHARES7525.00%
MOHAMMED EHSAAN BAJARsophymarine-openregistry-h-mohammed-ehsaan-bajar-836905A ORDINARY7525.00%
MOHAMMED IMRAN BAJARsophymarine-openregistry-h-mohammed-imran-bajar-b86dcfB ORDINARY SHARES7525.00%
MOHAMMED IMRAN BAJARsophymarine-openregistry-h-mohammed-imran-bajar-b86dcfA ORDINARY7525.00%
MOHAMMED AZAM BAJARsophymarine-openregistry-h-mohammed-azam-bajar-ea736fB ORDINARY SHARES5016.67%
MOHAMMED BILAL BAJARsophymarine-openregistry-h-mohammed-bilal-bajar-7b4137B ORDINARY SHARES5016.67%
MOHAMMED SHABAAZ BAJARsophymarine-openregistry-h-mohammed-shabaaz-bajar-f3f7b8B ORDINARY SHARES5016.67%

ANDREW GAMMON PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-13968341
Status
Active
Type
Private Limited Company
Incorporated
10/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
9 Fieldfare Crescent, Southampton, SO32 2TW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GAMMONsophymarine-openregistry-h-andrew-gammon-60954eB ORDINARY5,00050.00%
CHRISTINE GAMMONsophymarine-openregistry-h-christine-gammon-7d065bB ORDINARY5,00050.00%
ALEXANDRA GOOCHsophymarine-openregistry-h-alexandra-gooch-d9878eA ORDINARY2,50025.00%
OLIVER GAMMON D'IPPOLITOsophymarine-openregistry-h-oliver-gammon-d-ippolito-e12041A ORDINARY2,50025.00%
SUSANNA SHINGLERsophymarine-openregistry-h-susanna-shingler-89de0eA ORDINARY2,50025.00%
THOMAS GAMMONsophymarine-openregistry-h-thomas-gammon-776cffA ORDINARY2,50025.00%

SPICED SAMOSA LTD

sophymarine-openregistry-gb-14878520
Status
Active
Type
Private Limited Company
Incorporated
18/05/2023
Accounts
MICRO ENTITY
SIC
10890 — Manufacture of other food products n.e.c.
56103 — Take-away food shops and mobile food stands
56290 — Other food services
Registered office
1 Atlantic Close, Southampton, SO14 3TA

Direct shareholders

ShareholderShare classShares held% of class
KASHIF LATIFsophymarine-openregistry-h-kashif-latif-51606aORDINARY20053.33%
NAZIA LATIFsophymarine-openregistry-h-nazia-latif-cbffb0ORDINARY17546.67%
AAMINA LATIFsophymarine-openregistry-h-aamina-latif-27fe56ORDINARY A0
AAMINA LATIFsophymarine-openregistry-h-aamina-latif-27fe56ORDINARY00.00%
HAROON LATIFsophymarine-openregistry-h-haroon-latif-52d1caORDINARY00.00%
HAROON LATIFsophymarine-openregistry-h-haroon-latif-52d1caORDINARY A0
TAIBA LATIFsophymarine-openregistry-h-taiba-latif-6a7a19ORDINARY00.00%
TAIBA LATIFsophymarine-openregistry-h-taiba-latif-6a7a19ORDINARY A0
ZOHA LATIFsophymarine-openregistry-h-zoha-latif-8e12bcORDINARY00.00%
ZOHA LATIFsophymarine-openregistry-h-zoha-latif-8e12bcORDINARY A0

LAB378 LIMITED

sophymarine-openregistry-gb-16350197
Status
Active
Type
Private Limited Company
Incorporated
28/03/2025
Accounts
NO ACCOUNTS FILED
SIC
58290 — Other software publishing
Registered office
Lab378 2 Venture Rd, Chilworth, Southampton, SO16 7NP

Direct shareholders

ShareholderShare classShares held% of class
JOASH JOHNSON LAB378 LIMITED 2 VENTURE RD, CHILWORTHsophymarine-openregistry-h-joash-johnson-lab378-limited-2-venture-r-fe7c6bA ORDINARY540,00054.55%
SOUTHAMPTON UNITED KINGDOM SO16 7NPsophymarine-openregistry-h-southampton-united-kingdom-so16-7np-d54339A ORDINARY540,00054.55%
GARY SMITH LAB378 LIMITED 2 VENTURE ROAD CHILWORTHsophymarine-openregistry-h-gary-smith-lab378-limited-2-venture-road-5a18c4A ORDINARY450,00045.45%
SOUTHAMPTON ENGLAND SO16 7NPsophymarine-openregistry-h-southampton-england-so16-7np-722081A ORDINARY450,00045.45%
HATFIELD ENGLAND AL9 5BWsophymarine-openregistry-h-hatfield-england-al9-5bw-dbc7cfB ORDINARY10,000100.00%
RICHMOND ALAKE 23 RED LION COURT GREAT NORTH ROADsophymarine-openregistry-h-richmond-alake-23-red-lion-court-great-n-78c73fB ORDINARY10,000100.00%

BROOKAVON PROPERTIES LIMITED

sophymarine-openregistry-gb-00731264
Status
Active
Type
Private Limited Company
Incorporated
31/07/1962
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
56 Whitewater Rise, Southampton, SO45 4BY

Direct shareholders

ShareholderShare classShares held% of class
EVELYN LOUISE HULSEsophymarine-openregistry-h-evelyn-louise-hulse-9a9eadORDINARY62
MRS JEAN MARGARET HULSEsophymarine-openregistry-h-mrs-jean-margaret-hulse-18b1ebORDINARY18
ALFRED EDMUND BALSONsophymarine-openregistry-h-alfred-edmund-balson-dc99a7ORDINARY8
REBECCA HEATHER SHAWsophymarine-openregistry-h-rebecca-heather-shaw-464984ORDINARY8
SANGSEOK KONGsophymarine-openregistry-h-sangseok-kong-ed3ec3ORDINARY4
MR JOHN RICHARD BALSONsophymarine-openregistry-h-mr-john-richard-balson-1e8b9aORDINARY0

SHINERUSTLE LIMITED

sophymarine-openregistry-gb-01076547
Status
Active
Type
Private Limited Company
Incorporated
13/10/1972
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Stag Gates House, Southampton, SO17 1XS

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN MARY MCDOUGALLsophymarine-openregistry-h-kathryn-mary-mcdougall-9f475fORDINARY72
ALEXANDER MCDOUGALLsophymarine-openregistry-h-alexander-mcdougall-d39aa5ORDINARY7
FERN WILD CREASEYsophymarine-openregistry-h-fern-wild-creasey-f2b00aORDINARY7
JONATHAN CREASEYsophymarine-openregistry-h-jonathan-creasey-8c76ceORDINARY7
LYRA ALICE MCDOUGALLsophymarine-openregistry-h-lyra-alice-mcdougall-9fb718ORDINARY7
REBECCA CREASEYsophymarine-openregistry-h-rebecca-creasey-3d73efORDINARY0

WOODSIDE (PORTSWOOD) RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01426347
Status
Active
Type
Private Limited Company
Incorporated
07/06/1979
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG

Direct shareholders

ShareholderShare classShares held% of class
HAMPTON & BIRCHWOOD PROPERTY INVESTMENTS & DEVLOPMENTS LTDsophymarine-openregistry-h-hampton-birchwood-property-investments-d-fd0d0eORDINARY116.67%
HOPKINS Jsophymarine-openregistry-h-hopkins-j-561d72ORDINARY116.67%
JAMES ALEXANDER MACKINNONsophymarine-openregistry-h-james-alexander-mackinnon-a4c949ORDINARY116.67%
PAGAMENOS M & Asophymarine-openregistry-h-pagamenos-m-a-fc9536ORDINARY116.67%
PERFORMANCE INVESTMENTS LIMITEDsophymarine-openregistry-gb-04148782ORDINARY116.67%
SINGH JAGDEEPsophymarine-openregistry-h-singh-jagdeep-cb0b3dORDINARY116.67%

ELVER COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-01699171
Status
Active
Type
Private Limited Company
Incorporated
14/02/1983
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
62 Rumbridge Street, Southampton, SO40 9DS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CHRZANOWSKIsophymarine-openregistry-h-christopher-chrzanowski-81b3f1ORDINARY GBP1 SHARES1
JAYNE WARWICKsophymarine-openregistry-h-jayne-warwick-85c585ORDINARY GBP1 SHARES1
N WHITEsophymarine-openregistry-h-n-white-513727ORDINARY GBP1 SHARES1
P HENNESSYsophymarine-openregistry-h-p-hennessy-b6fa11ORDINARY GBP1 SHARES1
S W HUMPHRIESsophymarine-openregistry-h-s-w-humphries-1c480dORDINARY GBP1 SHARES1
EMILY NOYCEsophymarine-openregistry-h-emily-noyce-66ed19ORDINARY GBP1 SHARES0

TIMBERHOLME PROPERTIES LIMITED

sophymarine-openregistry-gb-01893871
Status
Active
Type
Private Limited Company
Incorporated
08/03/1985
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 1, Southampton, Hampshire, SO16 7FT

Direct shareholders

ShareholderShare classShares held% of class
ANN MARGARET DEVEREUXsophymarine-openregistry-h-ann-margaret-devereux-bf33deORDINARY2
CORINA MICHAELA MANOLEsophymarine-openregistry-h-corina-michaela-manole-d41173ORDINARY2
SIMON & LIH CHING SHARON TAPLIN & HOONsophymarine-openregistry-h-simon-lih-ching-sharon-taplin-hoon-a34f6dORDINARY2
STEFANIE BIEDERMANNsophymarine-openregistry-h-stefanie-biedermann-b8a613ORDINARY2
SUZANNE MARIE FOSTERsophymarine-openregistry-h-suzanne-marie-foster-1ba853ORDINARY2
HEATHER LEEMINGsophymarine-openregistry-h-heather-leeming-478ddbORDINARY0

DAVENCOURT LIMITED

sophymarine-openregistry-gb-02209282
Status
Active
Type
Private Limited Company
Incorporated
30/12/1987
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 5, Southampton, SO19 8FE

Direct shareholders

ShareholderShare classShares held% of class
PJC PROPERTIESsophymarine-openregistry-gb-10197065ORDINARY2
R G LEGGsophymarine-openregistry-h-r-g-legg-ceceedORDINARY2
ALISON WHITEsophymarine-openregistry-h-alison-white-abfa37ORDINARY1
ERIKA J CHAPPELsophymarine-openregistry-h-erika-j-chappel-b77333ORDINARY1
IAN RUMNEYsophymarine-openregistry-h-ian-rumney-8cc8d9ORDINARY1
MERYL EVERSFIELDsophymarine-openregistry-h-meryl-eversfield-4bddb7ORDINARY1

GOOD DIRECTIONS LIMITED

sophymarine-openregistry-gb-02318830
Status
Active
Type
Private Limited Company
Incorporated
18/11/1988
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Time House Hillsons Road, Southampton, Hampshire, SO30 2DY

Direct shareholders

ShareholderShare classShares held% of class
LAURA MURPHYsophymarine-openregistry-h-laura-murphy-9fad1eORDINARY4,600
ALAN GINGELsophymarine-openregistry-h-alan-gingel-b93d25ORDINARY2,500
ROSALIE HOAREsophymarine-openregistry-h-rosalie-hoare-072854ORDINARY2,500
MEGAN ESMONDsophymarine-openregistry-h-megan-esmond-31cb14ORDINARY400
PATRICIA DAVIESsophymarine-openregistry-h-patricia-davies-c1e0c6ORDINARY0
ROBIN DAVIESsophymarine-openregistry-h-robin-davies-23645dORDINARY0

PREMIER SYSTEMS LTD

sophymarine-openregistry-gb-02558800
Status
Active
Type
Private Limited Company
Incorporated
15/11/1990
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Partnership House, Southampton, SO14 6RG

Direct shareholders

ShareholderShare classShares held% of class
JACK CHANTsophymarine-openregistry-h-jack-chant-4f11b3ORDINARY300
JAMES GARDNERsophymarine-openregistry-gb-04606931ORDINARY300
SAM WILLIAMSsophymarine-openregistry-gb-04991026ORDINARY300
KAN VENTURES LTDsophymarine-openregistry-gb-08901416ORDINARY100
JACQUELINE SMITHsophymarine-openregistry-h-jacqueline-smith-7f4527ORDINARY0
N.M.W. GARDNERsophymarine-openregistry-h-n-m-w-gardner-eaaa04ORDINARY0

174 RANDOLPH AVENUE LIMITED

sophymarine-openregistry-gb-02732804
Status
Active
Type
Private Limited Company
Incorporated
20/07/1992
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
62 Rumbridge Street, Southampton, SO40 9DS

Direct shareholders

ShareholderShare classShares held% of class
GOKHAN SECKINERsophymarine-openregistry-h-gokhan-seckiner-3ced39ORDINARY1
PUNJA RIAZsophymarine-openregistry-h-punja-riaz-d1b064ORDINARY1
RIAZ PUNJAsophymarine-openregistry-h-riaz-punja-ab56fdORDINARY1
SHAMIRA ASITH PERRERAsophymarine-openregistry-h-shamira-asith-perrera-45eebeORDINARY1
STEVE KADIsophymarine-openregistry-h-steve-kadi-a529f2ORDINARY1
TAZIM PUNJAsophymarine-openregistry-h-tazim-punja-0a1e06ORDINARY1

COILMASTER LIMITED

sophymarine-openregistry-gb-02951049
Status
Active
Type
Private Limited Company
Incorporated
21/07/1994
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
1 Lower Northam Road, Southampton, Hampshire, SO30 4FN

Direct shareholders

ShareholderShare classShares held% of class
STANTAY DESIGN INNOVATIONS LTDsophymarine-openregistry-gb-02989778ORDINARY54060.00%
BRIAN INGRAMsophymarine-openregistry-h-brian-ingram-6e34a3ORDINARY18020.00%
JAMES STANLEYsophymarine-openregistry-h-james-stanley-f09e57ORDINARY9010.00%
MARGARET CHRISTINE CHANDLERsophymarine-openregistry-h-margaret-christine-chandler-d8b9feORDINARY505.56%
PERCY JOHN HARRY LUNTsophymarine-openregistry-h-percy-john-harry-lunt-fa2ebcORDINARY404.44%
MATTHEW TAYLORsophymarine-openregistry-gb-15385296ORDINARY00.00%

Related parties

PartyRelationshipDetail
SWIFTS PROPERTY LIMITEDsophymarine-openregistry-gb-03866469Holds shares inORDINARY

ST PETERS HOUSE BISHOPS WALTHAM LIMITED

sophymarine-openregistry-gb-02962209
Status
Active
Type
Private Limited Company
Incorporated
25/08/1994
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
St Catherines, Southampton, Hants, SO32 2HW

Direct shareholders

ShareholderShare classShares held% of class
AMANDA BOXALLsophymarine-openregistry-h-amanda-boxall-063cc9ORDINARY1
HELEN WYNNsophymarine-openregistry-h-helen-wynn-43d837ORDINARY1
JOE DIBLEsophymarine-openregistry-h-joe-dible-146b94ORDINARY1
LEZA RENAE SALTERsophymarine-openregistry-h-leza-renae-salter-039e63ORDINARY1
REBECCA BOXALLsophymarine-openregistry-h-rebecca-boxall-c6ffb4ORDINARY0
RHIANNON WYNNsophymarine-openregistry-h-rhiannon-wynn-9bcb9dORDINARY0

12 RANELAGH GROVE LIMITED

sophymarine-openregistry-gb-03004137
Status
Active
Type
Private Limited Company
Incorporated
21/12/1994
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Partnership House, Southampton, Hampshire, SO14 6RG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE DANDRIDGEsophymarine-openregistry-h-christine-dandridge-c96093ORDINARY25
MOSTYN HENRY JAMES TAYLORsophymarine-openregistry-h-mostyn-henry-james-taylor-6335f5ORDINARY25
SAMUEL MARYsophymarine-openregistry-h-samuel-mary-adeb19ORDINARY25
THOMAS SUTHERLANDsophymarine-openregistry-h-thomas-sutherland-6670f9ORDINARY25
YOSR BEN SILMAsophymarine-openregistry-h-yosr-ben-silma-fe80c5ORDINARY25
JEREMY WARDsophymarine-openregistry-h-jeremy-ward-e83ce8ORDINARY0

IAN GOLDS TACKLE DEVELOPMENTS LTD

sophymarine-openregistry-gb-03250074
Status
Active
Type
Private Limited Company
Incorporated
16/09/1996
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
First Floor, Unit 12, Compass Point Ensign Way, Southampton, SO31 4RA

Direct shareholders

ShareholderShare classShares held% of class
KRISTOPHER MARK GOLDSsophymarine-openregistry-h-kristopher-mark-golds-ea1dabORDINARY31731.70%
REBECCA JANE GOLDSsophymarine-openregistry-h-rebecca-jane-golds-0420bfORDINARY31731.70%
ANGELA ROSE MOOREsophymarine-openregistry-h-angela-rose-moore-d80287ORDINARY16716.70%
ASHLEIGH MOOREsophymarine-openregistry-h-ashleigh-moore-d88beaORDINARY676.70%
DANNIELLE MOOREsophymarine-openregistry-h-dannielle-moore-9841afORDINARY666.60%
THOMAS MOOREsophymarine-openregistry-h-thomas-moore-0f4830ORDINARY666.60%

BUSIKIDS LIMITED

sophymarine-openregistry-gb-03329017
Status
Active
Type
Private Limited Company
Incorporated
06/03/1997
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Upper Northam Drive, Southampton, Hampshire, SO30 4BG

Direct shareholders

ShareholderShare classShares held% of class
SUZANNE MARGARET BOURNEsophymarine-openregistry-h-suzanne-margaret-bourne-46a2a0ORDINARY35
LOUISE ANNE FULLERsophymarine-openregistry-h-louise-anne-fuller-9b032bORDINARY20
MARGARET LOTHIAN POVEYsophymarine-openregistry-h-margaret-lothian-povey-dccee9ORDINARY9
GODFREY WINTERSONsophymarine-openregistry-h-godfrey-winterson-606a53ORDINARY5
NIGEL MAURICE PUGHsophymarine-openregistry-h-nigel-maurice-pugh-87bf18ORDINARY5
NICHOLAS JOHN MCGARRYsophymarine-openregistry-h-nicholas-john-mcgarry-826bf2ORDINARY0

60 SOUTHWOOD LANE MANAGEMENT LIMITED

sophymarine-openregistry-gb-03910462
Status
Active
Type
Private Limited Company
Incorporated
20/01/2000
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
C/O B W Residential Ltd Unit 7 Chevron Business Park, Southampton, Hampshire, SO45 2QL

Direct shareholders

ShareholderShare classShares held% of class
JILL LORRAINE POLLOCKsophymarine-openregistry-h-jill-lorraine-pollock-1f8c73ORDINARY2
WILLIES JANE ASHERsophymarine-openregistry-h-willies-jane-asher-745eb4ORDINARY2
ALEXANDER FARIS LAURENCEsophymarine-openregistry-h-alexander-faris-laurence-1527cdORDINARY1
JESSICA MANUELA WORTHINGTON & NICOLAS FRASERsophymarine-openregistry-h-jessica-manuela-worthington-nicolas-fras-30a980ORDINARY1
WORTHINGTON (JOINTLY)sophymarine-openregistry-h-worthington-jointly-ee3b12ORDINARY1
KEVIN ROGER MOSESsophymarine-openregistry-h-kevin-roger-moses-33de46ORDINARY0