UK companies/Southampton/Page 31

Companies in Southampton and their shareholdersPage 31 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 123 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
123
Related parties
1

PRIORY SCHOOL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04029688
Status
Active
Type
Private Limited Company
Incorporated
10/07/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Headmasters House, Southampton, Hampshire, SO32 1DL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN GOODAYsophymarine-openregistry-h-andrew-john-gooday-27bab0ORDINARY1
DAWN VIRGINIA WYTHEsophymarine-openregistry-h-dawn-virginia-wythe-afee4eORDINARY1
GORDON STEWARTsophymarine-openregistry-h-gordon-stewart-1515afORDINARY1
MARTYN WICKENSsophymarine-openregistry-h-martyn-wickens-d3aaf2ORDINARY1
MICHAEL DANIEL TEAGUEsophymarine-openregistry-h-michael-daniel-teague-d0f72eORDINARY1
VICTORIA CATHERINE WILSONsophymarine-openregistry-h-victoria-catherine-wilson-7247c9ORDINARY1

ASHLEY SECURITY COMPANY LIMITED

sophymarine-openregistry-gb-04143666
Status
Active
Type
Private Limited Company
Incorporated
18/01/2001
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
85 Long Lane, Southampton, SO45 2ND

Direct shareholders

ShareholderShare classShares held% of class
ANNE KNIGHTsophymarine-openregistry-h-anne-knight-d1a1efORDINARY20
F SMALLsophymarine-openregistry-h-f-small-6d10b7ORDINARY20
J JOHNSTONsophymarine-openregistry-gb-12904725ORDINARY20
JASPER SMALLsophymarine-openregistry-h-jasper-small-3c91e7ORDINARY20
MARTIN JOHNSTONsophymarine-openregistry-h-martin-johnston-f3f184ORDINARY20
CHRISTOPHER KNIGHTsophymarine-openregistry-gb-04934599ORDINARY0

SOUTHAMPTON DIELECTRIC CONSULTANTS LIMITED

sophymarine-openregistry-gb-04454554
Status
Active
Type
Private Limited Company
Incorporated
05/06/2002
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
72190 — Other research and experimental development on natural sciences and engineering
85590 — Other education n.e.c.
Registered office
Stag Gates House, Southampton, Hampshire, SO17 1XS

Direct shareholders

ShareholderShare classShares held% of class
FRANCES ELISABETH SWINGLERsophymarine-openregistry-h-frances-elisabeth-swingler-fc8733ORDINARY510
FIONA ALEXANDRA KERRsophymarine-openregistry-h-fiona-alexandra-kerr-70b99aORDINARY340
ELLEN LAURA SWINGLERsophymarine-openregistry-h-ellen-laura-swingler-222a2bORDINARY250
STEVEN GEOFFREY SWINGLERsophymarine-openregistry-h-steven-geoffrey-swingler-77a851ORDINARY100
ELIZABETH ROSEVEARsophymarine-openregistry-h-elizabeth-rosevear-ee1339ORDINARY0
ELIZABETH ROSEVEARsophymarine-openregistry-h-elizabeth-rosevear-ee1339ORDINARY0
FRANCES ELISABETH SWINGLERsophymarine-openregistry-h-frances-elisabeth-swingler-fc8733ORDINARY0
ROBERT DOUGLAS ROSEVEARsophymarine-openregistry-h-robert-douglas-rosevear-617e32ORDINARY0
STEVEN GEOFFREY SWINGLERsophymarine-openregistry-h-steven-geoffrey-swingler-77a851ORDINARY0

ST. ANN'S COURT RESIDENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04754556
Status
Active
Type
Private Limited Company
Incorporated
06/05/2003
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
St Anns Court, Southampton, Hampshire, SO17 1UU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW TIMOTHY YOUNGsophymarine-openregistry-h-andrew-timothy-young-a88c52ORDINARY1
KATHERINE SAUNDERSsophymarine-openregistry-h-katherine-saunders-126952ORDINARY1
LIBO QIANsophymarine-openregistry-h-libo-qian-6a3baeORDINARY1
MARGARET PARKERsophymarine-openregistry-h-margaret-parker-81927bORDINARY1
MARTIN YOUNGsophymarine-openregistry-h-martin-young-4f2a14ORDINARY1
RAN INVESTMENTS PROPERTIES LIMITEDsophymarine-openregistry-h-ran-investments-properties-limited-02472dORDINARY1

BARNARD CONSULTANTS LTD

sophymarine-openregistry-gb-05062278
Status
Active
Type
Private Limited Company
Incorporated
03/03/2004
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
4 Westbourne Crescent, Southampton, SO17 1DZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN BARNARDsophymarine-openregistry-gb-07357032ORDINARY SHARES600
JOANNE BARNARDsophymarine-openregistry-h-joanne-barnard-80150bORDINARY SHARES400
ADAM JUDDsophymarine-openregistry-h-adam-judd-cfab56ORDINARY SHARES0
ROBERT BARNARDsophymarine-openregistry-h-robert-barnard-6e6484ORDINARY SHARES0
STUART KELLYsophymarine-openregistry-h-stuart-kelly-e416beORDINARY SHARES0
THE PARTNERSHIP (SOUTHAMPTON) LIMITEDsophymarine-openregistry-gb-04339531ORDINARY SHARES0

SAINT RONANS MANAGEMENT LIMITED

sophymarine-openregistry-gb-05063719
Status
Active
Type
Private Limited Company
Incorporated
04/03/2004
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
Borderlands Brockbridge, Southampton, SO32 3QT

Direct shareholders

ShareholderShare classShares held% of class
ANASTASIA DEVLINsophymarine-openregistry-h-anastasia-devlin-ed84a9ORDINARY1
GEORGE FARRsophymarine-openregistry-h-george-farr-997c7dORDINARY1
JEREMY JAMES MILESsophymarine-openregistry-h-jeremy-james-miles-fd523eORDINARY1
LUCILLE HELEN MILESsophymarine-openregistry-h-lucille-helen-miles-6eae5cORDINARY1
MEAGHAN FARRsophymarine-openregistry-h-meaghan-farr-9a7137ORDINARY1
STACEY PENDRICHsophymarine-openregistry-h-stacey-pendrich-ebc618ORDINARY1

THE OLD SCHOOL HOUSE MANAGEMENT COMPANY (BISHOPS WALTHAM) LIMITED

sophymarine-openregistry-gb-05142327
Status
Active
Type
Private Limited Company
Incorporated
01/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Old School House Bank Street, Southampton, SO32 1NS

Direct shareholders

ShareholderShare classShares held% of class
ELAINE CHADWICKsophymarine-openregistry-h-elaine-chadwick-0b484fORDINARY1
LOUISE HINCKLEYsophymarine-openregistry-h-louise-hinckley-74f3dfORDINARY1
MARY KATRINA MOOREsophymarine-openregistry-h-mary-katrina-moore-5d872cORDINARY1
MATTHEW RICHARD TENNENTsophymarine-openregistry-h-matthew-richard-tennent-5337e0ORDINARY1
PAUL ROBERT ALEXANDER WYLLIEsophymarine-openregistry-h-paul-robert-alexander-wyllie-3f6bb9ORDINARY1
PHILIPPA JANE HOARsophymarine-openregistry-h-philippa-jane-hoar-87e5a8ORDINARY1

SOUTHERN ROPES UK LTD

sophymarine-openregistry-gb-05847975
Status
Active
Type
Private Limited Company
Incorporated
15/06/2006
Accounts
UNAUDITED ABRIDGED
SIC
13940 — Manufacture of cordage, rope, twine and netting
Registered office
23 Station Road, Southampton, Hampshire, SO31 7GJ

Direct shareholders

ShareholderShare classShares held% of class
ANGELA VULLIAMYsophymarine-openregistry-h-angela-vulliamy-219823ORDINARY450
MICHAEL VULLIAMYsophymarine-openregistry-h-michael-vulliamy-bf6b8cORDINARY450
MAKIMRY SETTLEMENT EINS 46-6454489sophymarine-openregistry-h-makimry-settlement-eins-46-6454489-98fc71ORDINARY400
PROVIDI FUTURI TRUST EINS 46-6454436sophymarine-openregistry-h-providi-futuri-trust-eins-46-6454436-2cef3fORDINARY400
JONATHAN VULLIAMYsophymarine-openregistry-h-jonathan-vulliamy-79f270ORDINARY100
THE ALROPE TRUST T388/2005sophymarine-openregistry-h-the-alrope-trust-t388-2005-c8d9acORDINARY0

133 WALDEGRAVE ROAD MANAGEMENT LTD

sophymarine-openregistry-gb-05892305
Status
Active
Type
Private Limited Company
Incorporated
31/07/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
62 Rumbridge Street, Southampton, SO40 9DS

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN TIRONsophymarine-openregistry-h-adrian-tiron-996bebORDINARY1
KIM DAVIESsophymarine-openregistry-h-kim-davies-74fad5ORDINARY1
LIAM CORRIGANsophymarine-openregistry-h-liam-corrigan-c0cfa9ORDINARY1
PATRICIO MCGRATHsophymarine-openregistry-h-patricio-mcgrath-eb7ed1ORDINARY1
SHARON ALEXISsophymarine-openregistry-h-sharon-alexis-4fbbbdORDINARY1
SACHIN GUPTAsophymarine-openregistry-h-sachin-gupta-a6c7bdORDINARY0

HANNIDES INVESTMENTS LIMITED

sophymarine-openregistry-gb-05999312
Status
Active
Type
Private Limited Company
Incorporated
15/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
43-45 Shirley High Street, Southampton, SO15 3UN

Direct shareholders

ShareholderShare classShares held% of class
ANGELA GEORGE HANNIDESsophymarine-openregistry-h-angela-george-hannides-bd8b20ORDINARY120.00%
CHRISTOPHER HANNIDESsophymarine-openregistry-h-christopher-hannides-1fbb4cORDINARY120.00%
HANNIDES JOHNsophymarine-openregistry-h-hannides-john-282241ORDINARY120.00%
NICOLAS HANNIDESsophymarine-openregistry-h-nicolas-hannides-0f9df2ORDINARY120.00%
PETER MICHAEL HANNIDESsophymarine-openregistry-h-peter-michael-hannides-d538bbORDINARY120.00%
GEORGE MICHAEL HANNIDESsophymarine-openregistry-h-george-michael-hannides-876464ORDINARY00.00%

SOUTH HILL DROXFORD LIMITED

sophymarine-openregistry-gb-06119134
Status
Active
Type
Private Limited Company
Incorporated
20/02/2007
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Hawthorne House, Southampton, Hampshire, SO32 3PB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63ORDINARY25
H PHILLIPSsophymarine-openregistry-h-h-phillips-18b1afORDINARY25
J PHILLIPSsophymarine-openregistry-gb-04773106ORDINARY25
JULIAN DARBYsophymarine-openregistry-h-julian-darby-f30b0eORDINARY25
LORRAINE DARBYsophymarine-openregistry-h-lorraine-darby-c2ae30ORDINARY25
T MCINTYRE HALLsophymarine-openregistry-h-t-mcintyre-hall-513790ORDINARY25

47 CHIPPENHAM ROAD LIMITED

sophymarine-openregistry-gb-06258305
Status
Active
Type
Private Limited Company
Incorporated
24/05/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
62 Rumbridge Street, Southampton, Hampshire, SO40 9DS

Direct shareholders

ShareholderShare classShares held% of class
CHLOE RITCHIEsophymarine-openregistry-h-chloe-ritchie-57b547ORDINARY1
EKATERINA EGOROVAsophymarine-openregistry-h-ekaterina-egorova-2ebb9cORDINARY1
KYLE HENCHIEsophymarine-openregistry-h-kyle-henchie-ad4726ORDINARY1
TT GLOBAL PROPERTY LIMITEDsophymarine-openregistry-gb-11422607ORDINARY1
ALICE STRIDsophymarine-openregistry-h-alice-strid-68b517ORDINARY0
STUART ABELsophymarine-openregistry-h-stuart-abel-29135aORDINARY0

BISHOPS LANE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06514041
Status
Active
Type
Private Limited Company
Incorporated
26/02/2008
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ffwrwm Ishta Bishops Lane, Southampton, SO32 2JS

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM AND MARILYN JOINT SEDENsophymarine-openregistry-h-william-and-marilyn-joint-seden-15f65eORDINARY13,750
ANN SYLVIA LONGsophymarine-openregistry-h-ann-sylvia-long-3c2a78ORDINARY12,650
SUELLA CAVEsophymarine-openregistry-h-suella-cave-3f27f3ORDINARY12,650
STEPHEN PETER AND ROSEMARY NORMA (JOINT) LEGGsophymarine-openregistry-h-stephen-peter-and-rosemary-norma-joint-l-faa99bORDINARY9,600
DAVID AND GAYNOR JANE (JOINT) PARKERsophymarine-openregistry-h-david-and-gaynor-jane-joint-parker-564ae1ORDINARY7,500
BARRY AND MARY JOINT HOUGHsophymarine-openregistry-h-barry-and-mary-joint-hough-6a298fORDINARY6,500

SUNSET RED LIMITED

sophymarine-openregistry-gb-06663726
Status
Active
Type
Private Limited Company
Incorporated
04/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 The Works, Southampton, Hampshire, SO15 1HN

Direct shareholders

ShareholderShare classShares held% of class
MARK JOHN MOORESsophymarine-openregistry-h-mark-john-moores-175cd0ORDINARY3232.00%
SARAH MOORESsophymarine-openregistry-h-sarah-moores-b7fe19ORDINARY2020.00%
HANNAH BOWDITCHsophymarine-openregistry-h-hannah-bowditch-654405ORDINARY1212.00%
JASMINE GODFREY-MOORESsophymarine-openregistry-h-jasmine-godfrey-moores-4d88ddORDINARY1212.00%
LILY AMBER MOORESsophymarine-openregistry-h-lily-amber-moores-bcc629ORDINARY1212.00%
POPPY MOORESsophymarine-openregistry-h-poppy-moores-47d568ORDINARY1212.00%

Related parties

PartyRelationshipDetail
WATERSIDE (HYTHE) MANAGEMENT LIMITEDsophymarine-openregistry-gb-02686780Holds shares inORDINARY

BLUEDROP SERVICES (NW) LIMITED

sophymarine-openregistry-gb-07287668
Status
Active
Type
Private Limited Company
Incorporated
17/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
65120 — Non-life insurance
Registered office
Unit 4 Flanders Road, Southampton, SO30 2LG

Direct shareholders

ShareholderShare classShares held% of class
BLUEDROP SERVICES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11928923ORDINARY100
COLIN MCCABEsophymarine-openregistry-h-colin-mccabe-0e9338ORDINARY0
DOUGLAS KELLEYsophymarine-openregistry-h-douglas-kelley-e38f1dORDINARY0
JOHN ANTHONY MCKENNAsophymarine-openregistry-h-john-anthony-mckenna-795b58ORDINARY0
LUCY MCKENNAsophymarine-openregistry-h-lucy-mckenna-fdf328ORDINARY0
MARK MCKENNAsophymarine-openregistry-h-mark-mckenna-01df2aORDINARY0

GLASSES 2 YOU LIMITED

sophymarine-openregistry-gb-07294089
Status
Active
Type
Private Limited Company
Incorporated
24/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47990 — Other retail sale not in stores, stalls or markets
Registered office
Top Floor 48 Botley Road, Southampton, SO31 1BB

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL SCOTT ANDREWsophymarine-openregistry-h-russell-scott-andrew-1ed323ORDINARY23
IAN EDWARD ALLCOATsophymarine-openregistry-h-ian-edward-allcoat-27a586ORDINARY22
JILL ALLCOATsophymarine-openregistry-h-jill-allcoat-4cca2eORDINARY22
SARAH JANE ANDREWsophymarine-openregistry-h-sarah-jane-andrew-9eece3ORDINARY22
PHILIP BRIDGEsophymarine-openregistry-h-philip-bridge-c6b557ORDINARY6
GEORGINA BRIDGEsophymarine-openregistry-h-georgina-bridge-de54ecORDINARY5

SOLENT SYSTEMATIC INVESTMENT STRATEGIES LIMITED

sophymarine-openregistry-gb-07705915
Status
Active
Type
Private Limited Company
Incorporated
15/07/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Stag Gates House, Southampton, Hampshire, SO17 1XS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID CLAREsophymarine-openregistry-h-andrew-david-clare-d8c6deORDINARY95
EDITA COLLINSsophymarine-openregistry-h-edita-collins-25bc8aORDINARY95
JAMES SEATONsophymarine-openregistry-h-james-seaton-86cffaORDINARY95
STEPHEN HILL THOMASsophymarine-openregistry-h-stephen-hill-thomas-69e127ORDINARY95
TOFIQ QURESHIsophymarine-openregistry-h-tofiq-qureshi-c22b89ORDINARY20
RODERICK COLLINSsophymarine-openregistry-h-roderick-collins-40c014ORDINARY0

WOODHOUSE TENANTS LIMITED

sophymarine-openregistry-gb-07798830
Status
Active
Type
Private Limited Company
Incorporated
05/10/2011
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Denver Maru Hill Pound, Southampton, SO32 2UN

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE PHILLIPSsophymarine-openregistry-h-caroline-phillips-0cf68eORDINARY1
JOHN BLAKEsophymarine-openregistry-h-john-blake-0e1a5eORDINARY1
LILY KATE CORNERsophymarine-openregistry-h-lily-kate-corner-d2917aORDINARY1
STUART JAMES BARROWsophymarine-openregistry-h-stuart-james-barrow-8a7055ORDINARY1
VANESSA JEAN BARROWsophymarine-openregistry-h-vanessa-jean-barrow-9e541bORDINARY1
FRASER JAMES HEWLETTsophymarine-openregistry-h-fraser-james-hewlett-da55a0ORDINARY0

OAK TREE COURT HYTHE LIMITED

sophymarine-openregistry-gb-08107555
Status
Active
Type
Private Limited Company
Incorporated
15/06/2012
Accounts
DORMANT
SIC
81100 — Combined facilities support activities
Registered office
Flat 6 Oak Tree Court 19 School Road, Southampton, SO45 6BJ

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH HALLsophymarine-openregistry-gb-12600636ORDINARY1
GEOFF PINCKNEYsophymarine-openregistry-h-geoff-pinckney-8df368ORDINARY1
JOYCE TILEYsophymarine-openregistry-h-joyce-tiley-258763ORDINARY1
KEITH TOMSsophymarine-openregistry-h-keith-toms-c1185fORDINARY1
MARGARET SMITHsophymarine-openregistry-h-margaret-smith-6edc82ORDINARY1
TAMZEN HOGBENsophymarine-openregistry-h-tamzen-hogben-3f96b2ORDINARY1

TEMPLETON STOCKBRIDGE LIMITED

sophymarine-openregistry-gb-08649930
Status
Active
Type
Private Limited Company
Incorporated
14/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
3 The Works, Southampton, Hampshire, SO15 1HN

Direct shareholders

ShareholderShare classShares held% of class
MARK MOORESsophymarine-openregistry-h-mark-moores-59e52cORDINARY800
NEIL MOORESsophymarine-openregistry-h-neil-moores-4a23e9ORDINARY796
HANNAH BOWDITCHsophymarine-openregistry-h-hannah-bowditch-654405ORDINARY1
JASMINE GODFREY-MOORESsophymarine-openregistry-h-jasmine-godfrey-moores-4d88ddORDINARY1
LILY MOORESsophymarine-openregistry-h-lily-moores-96bc6bORDINARY1
POPPY MOORESsophymarine-openregistry-h-poppy-moores-47d568ORDINARY1