UK companies/Southampton/Page 32

Companies in Southampton and their shareholdersPage 32 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 120 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
120
Related parties
1

PURPOSE PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-08749400
Status
Active
Type
Private Limited Company
Incorporated
25/10/2013
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
37a Victoria Road, Southampton, SO19 9DY

Direct shareholders

ShareholderShare classShares held% of class
PETER MILLsophymarine-openregistry-h-peter-mill-8e1191ORDINARY75
ALEXANDER JULIAN MILLsophymarine-openregistry-h-alexander-julian-mill-3f72d7ORDINARY5
EVIE MILL GAMMINsophymarine-openregistry-h-evie-mill-gammin-70a104ORDINARY5
KATIE MILL GAMMINsophymarine-openregistry-h-katie-mill-gammin-a25449ORDINARY5
KRISTA FRANCES MILLsophymarine-openregistry-h-krista-frances-mill-dd5b75ORDINARY5
OLIVIA MILLsophymarine-openregistry-h-olivia-mill-d54f8aORDINARY5

BEECHES HILL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08786634
Status
Active
Type
Private Limited Company
Incorporated
22/11/2013
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
5 White Horse Cottages Beeches Hill, Southampton, SO32 1FD

Direct shareholders

ShareholderShare classShares held% of class
ANTONY & AMINA CLEALsophymarine-openregistry-h-antony-amina-cleal-3b9a1dORDINARY1
CLIVE ROBERT BURGESSsophymarine-openregistry-h-clive-robert-burgess-da1a67ORDINARY1
DEREK GOODFELLOWsophymarine-openregistry-h-derek-goodfellow-132fe1ORDINARY1
JANE MANNERINGSsophymarine-openregistry-h-jane-mannerings-ab4babORDINARY1
JILL JOHNSONsophymarine-openregistry-h-jill-johnson-b08f06ORDINARY1
ROY CARDYsophymarine-openregistry-h-roy-cardy-b71197ORDINARY1

TIDAL HARNESS LIMITED

sophymarine-openregistry-gb-09101807
Status
Active
Type
Private Limited Company
Incorporated
25/06/2014
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
84 Lodge Road, Southampton, SO14 6RG

Direct shareholders

ShareholderShare classShares held% of class
WEE KEONG KHOOsophymarine-openregistry-h-wee-keong-khoo-1a3f19ORDINARY60,539
XIA WUsophymarine-openregistry-h-xia-wu-b755b8ORDINARY60,539
CHEN MINsophymarine-openregistry-h-chen-min-bff387ORDINARY9,150
BAL KRISHNA THAPAsophymarine-openregistry-h-bal-krishna-thapa-0fa0e3ORDINARY7,500
CHRISTOPHER GERADAsophymarine-openregistry-h-christopher-gerada-7b6105ORDINARY1,200
EUROCOMM HOLDING LIMITEDsophymarine-openregistry-gb-OE016204ORDINARY0

KINGSWOOD HOUSE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-09154610
Status
Active
Type
Private Limited Company
Incorporated
30/07/2014
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Hamble View 88 Newtown Road, Southampton, Hampshire, SO31 9GB

Direct shareholders

ShareholderShare classShares held% of class
ALISON PALINsophymarine-openregistry-h-alison-palin-9e6d48ORDINARY1
ANN WRIXONsophymarine-openregistry-h-ann-wrixon-b1f589ORDINARY1
IAN & CATHERINE COOKEsophymarine-openregistry-h-ian-catherine-cooke-0e89daORDINARY1
LOUISE SPROULEsophymarine-openregistry-h-louise-sproule-836bcfORDINARY1
RICHARD & MICHELE FARROWsophymarine-openregistry-h-richard-michele-farrow-3b98d9ORDINARY1
FLORENCE HUBERTsophymarine-openregistry-h-florence-hubert-8b5b0bORDINARY0

3 - 7 BONNINGTON SQUARE FREEHOLD LIMITED

sophymarine-openregistry-gb-09681098
Status
Active
Type
Private Limited Company
Incorporated
10/07/2015
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
62 Rumbridge Street, Southampton, SO40 9DS

Direct shareholders

ShareholderShare classShares held% of class
ALICE MITCHELLsophymarine-openregistry-h-alice-mitchell-fcac9fORDINARY1
ANTHONY EDWARD JONESsophymarine-openregistry-h-anthony-edward-jones-260d93ORDINARY1
C E P DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03149535ORDINARY1
JOANNE CULFsophymarine-openregistry-h-joanne-culf-cd2d6fORDINARY1
SERENA MITCHELLsophymarine-openregistry-h-serena-mitchell-d1b15bORDINARY1
SIMON STANLEY KOLKAsophymarine-openregistry-h-simon-stanley-kolka-7c834fORDINARY1

UPLOAD MEDIA LTD

sophymarine-openregistry-gb-09755546
Status
Active
Type
Private Limited Company
Incorporated
01/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Chilworth Point, Southampton, Hampshire, SO16 7JQ

Direct shareholders

ShareholderShare classShares held% of class
UPLOAD GROUP LIMITEDsophymarine-openregistry-gb-12936765ORDINARY7474.00%
JOSHUA BRADLEYsophymarine-openregistry-h-joshua-bradley-650d5cORDINARY1010.00%
SIMON MINTERsophymarine-openregistry-h-simon-minter-bffdeaORDINARY1010.00%
OLAJIDE OLATUNJIsophymarine-openregistry-h-olajide-olatunji-b0a6d2ORDINARY22.00%
TOBIT BROWNsophymarine-openregistry-h-tobit-brown-21b45fORDINARY22.00%
VICKRAM BARNsophymarine-openregistry-h-vickram-barn-6f040eORDINARY22.00%

VENTURE CONSTRUCTION SERVICES LIMITED

sophymarine-openregistry-gb-09872143
Status
Active
Type
Private Limited Company
Incorporated
13/11/2015
Accounts
UNAUDITED ABRIDGED
SIC
33190 — Repair of other equipment
41201 — Construction of commercial buildings
43290 — Other construction installation
43390 — Other building completion and finishing
Registered office
The Roll Call Woolston Road, Southampton, SO31 5FJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN PARKERsophymarine-openregistry-gb-02569382ORDINARY18
MICHAEL HOARsophymarine-openregistry-h-michael-hoar-bb4188ORDINARY18
ROBERT HOARsophymarine-openregistry-h-robert-hoar-3b7a83ORDINARY18
STUART SPENCERsophymarine-openregistry-gb-00629444ORDINARY18
SUSAN PARKERsophymarine-openregistry-h-susan-parker-59b429ORDINARY18
STEVEN WELDONsophymarine-openregistry-h-steven-weldon-94f18aORDINARY10

EATON COURT (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10278337
Status
Active
Type
Private Limited Company
Incorporated
14/07/2016
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
62 Rumbridge Street, Southampton, Hampshire, SO40 9DS

Direct shareholders

ShareholderShare classShares held% of class
ALAN FRASERsophymarine-openregistry-h-alan-fraser-966926ORDINARY1
KRYSTIAN KRZEWINSKIsophymarine-openregistry-h-krystian-krzewinski-bf30a2ORDINARY1
NATHAN KENNYsophymarine-openregistry-h-nathan-kenny-9c6a43ORDINARY1
SAMIU TABIBsophymarine-openregistry-h-samiu-tabib-c76111ORDINARY1
SARA DOBSONsophymarine-openregistry-h-sara-dobson-25be5dORDINARY1
THOMAS ATKINSsophymarine-openregistry-h-thomas-atkins-1929a0ORDINARY0

RUSH SOLUTIONS LIMITED

sophymarine-openregistry-gb-10343552
Status
Active
Type
Private Limited Company
Incorporated
24/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Fleming Court Leigh Road, Southampton, Hampshire, SO50 9PD

Direct shareholders

ShareholderShare classShares held% of class
DAVID WALTER PICKERINGsophymarine-openregistry-h-david-walter-pickering-c3182cORDINARY5050.00%
ANDREW GEORGE MERRIMAN BYEsophymarine-openregistry-h-andrew-george-merriman-bye-181ca0ORDINARY2020.00%
PAUL MARTINsophymarine-openregistry-gb-14316991ORDINARY1010.00%
TACTICAL DIRECT MAILING LTDsophymarine-openregistry-gb-06029133ORDINARY1010.00%
ANDREW JOHN PRITCHARDsophymarine-openregistry-h-andrew-john-pritchard-c80899ORDINARY55.00%
GLENN HURLEYsophymarine-openregistry-h-glenn-hurley-1b2aaaORDINARY55.00%

MAYFLOWER PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-10877518
Status
Active
Type
Private Limited Company
Incorporated
21/07/2017
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
62 Rumbridge Street, Southampton, SO40 9DS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MCLARENsophymarine-openregistry-h-andrew-mclaren-021fddORDINARY1
ANNA STORMONTsophymarine-openregistry-h-anna-stormont-266eb2ORDINARY1
DAVID CROSLEYsophymarine-openregistry-h-david-crosley-b884feORDINARY1
JUDITH PAYNEsophymarine-openregistry-h-judith-payne-91841bORDINARY1
NICHOLAS STORMONTsophymarine-openregistry-h-nicholas-stormont-1d8d2fORDINARY1
ANGELA HUMPHREYsophymarine-openregistry-h-angela-humphrey-4c4289ORDINARY0

PURE REHEARSAL STUDIOS LIMITED

sophymarine-openregistry-gb-10902624
Status
Active
Type
Private Limited Company
Incorporated
07/08/2017
Accounts
MICRO ENTITY
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
90040 — Operation of arts facilities
Registered office
2 Endle Street, Southampton, SO14 5FZ

Direct shareholders

ShareholderShare classShares held% of class
ANNA SUPOVAsophymarine-openregistry-h-anna-supova-b18fbbORDINARY50
BENJAMIN FAUXsophymarine-openregistry-h-benjamin-faux-c43b57ORDINARY50
ANNE-MARIE MERRICKsophymarine-openregistry-h-anne-marie-merrick-c5f8a5ORDINARY0
JENNIE POULTERsophymarine-openregistry-h-jennie-poulter-a81e1dORDINARY0
KIMBERLEY SARGENTsophymarine-openregistry-h-kimberley-sargent-97c706ORDINARY0
MARK POULTERsophymarine-openregistry-h-mark-poulter-2d341eORDINARY0

ICEBELL LIMITED

sophymarine-openregistry-gb-10966914
Status
Active
Type
Private Limited Company
Incorporated
18/09/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
59 Edward Road, Southampton, SO15 3GY

Direct shareholders

ShareholderShare classShares held% of class
BENIDIA WIBISONOsophymarine-openregistry-h-benidia-wibisono-84e62aORDINARY1
CHERYL BROMHEADsophymarine-openregistry-h-cheryl-bromhead-98760aORDINARY1
KATHERINE FIONA OCKELFORDsophymarine-openregistry-h-katherine-fiona-ockelford-a8f04aORDINARY1
WHYSNIANTI ANI BASUKIsophymarine-openregistry-h-whysnianti-ani-basuki-3059d5ORDINARY1
ZHENYU JIANGsophymarine-openregistry-h-zhenyu-jiang-74d5c2ORDINARY1
EILEEN ARNOLDsophymarine-openregistry-h-eileen-arnold-ac79deORDINARY0

NEWLANDS PROPERTY LTD

sophymarine-openregistry-gb-10990436
Status
Active
Type
Private Limited Company
Incorporated
02/10/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
84 Lodge Road, Southampton, Hampshire, SO14 6RG

Direct shareholders

ShareholderShare classShares held% of class
BAHADAR SINGH TAKHARsophymarine-openregistry-h-bahadar-singh-takhar-5f2737ORDINARY95
PALWINDER KAURsophymarine-openregistry-h-palwinder-kaur-d49d61ORDINARY2
BALJIT KAUR GILLsophymarine-openregistry-h-baljit-kaur-gill-4e9d14ORDINARY1
SARJIT KAUR BINNINGsophymarine-openregistry-h-sarjit-kaur-binning-f9f457ORDINARY1
SATBIR KAURsophymarine-openregistry-h-satbir-kaur-424e66ORDINARY1
NEWLANDS PROPERTY LTD EMPLOYEE BENEFIT TRUST DEEDsophymarine-openregistry-h-newlands-property-ltd-employee-benefit-t-80f011ORDINARY0

TWOTRUCKS PRODUCTIONS LTD

sophymarine-openregistry-gb-11496597
Status
Active
Type
Private Limited Company
Incorporated
02/08/2018
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
Retreat House 4 Water Lane, Southampton, SO40 3DP

Direct shareholders

ShareholderShare classShares held% of class
MARK CUNNIFFEsophymarine-openregistry-gb-04464712ORDINARY45
SAM MCCLELLANDsophymarine-openregistry-h-sam-mcclelland-4c7a4aORDINARY45
GRUMPY OLD MANAGEMENT LTDsophymarine-openregistry-gb-09332832ORDINARY5
SIDEWIND LTDsophymarine-openregistry-gb-09565711ORDINARY5
ANTHONY MOOREsophymarine-openregistry-h-anthony-moore-320f31ORDINARY0
RONALD SIGMUND HOFBAUERsophymarine-openregistry-h-ronald-sigmund-hofbauer-d25adbORDINARY0

PATHWAY 360 CARE LIMITED

sophymarine-openregistry-gb-11751538
Status
Active
Type
Private Limited Company
Incorporated
07/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
Registered office
C/O Octave Accountants Snows Stadium, Southampton, Hampshire, SO40 2RW

Direct shareholders

ShareholderShare classShares held% of class
NADINE CLAIRE BOTTOMLEYsophymarine-openregistry-h-nadine-claire-bottomley-be7a80ORDINARY6,43558.50%
FAIRTRADE PROPERTY SERVICES LTDsophymarine-openregistry-gb-11880146ORDINARY2,75025.00%
KILFORD TAMARAsophymarine-openregistry-h-kilford-tamara-7d4792ORDINARY9909.00%
EAGLE SIMONsophymarine-openregistry-h-eagle-simon-4593ebORDINARY4183.80%
SIMON EAGLEsophymarine-openregistry-h-simon-eagle-d452eeORDINARY4073.70%
BOTTOMLEY NADINE CLAREsophymarine-openregistry-h-bottomley-nadine-clare-83cdf7ORDINARY00.00%

CLEARWATER SENSORS LTD

sophymarine-openregistry-gb-12148578
Status
Active
Type
Private Limited Company
Incorporated
09/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
26512 — Manufacture of electronic industrial process control equipment
Registered office
Unit 208 Solent Business Centre, Southampton, SO15 0HW

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW CHARLES MOWLEMsophymarine-openregistry-h-matthew-charles-mowlem-5cc27bORDINARY20,00048.21%
ROBERT GILRAINEsophymarine-openregistry-h-robert-gilraine-968cdeORDINARY7,06917.04%
MARK VOLANTHENsophymarine-openregistry-h-mark-volanthen-806163ORDINARY6,69616.14%
BEATON ALEXANDERsophymarine-openregistry-h-beaton-alexander-b181beORDINARY5,22312.59%
CARDWELL CHRISTOPHERsophymarine-openregistry-h-cardwell-christopher-d46bf2ORDINARY1,6654.01%
ROBIN PASCALsophymarine-openregistry-h-robin-pascal-207fe7ORDINARY8332.01%

VESTA EVENT TRANSPORT LTD

sophymarine-openregistry-gb-12416188
Status
Active
Type
Private Limited Company
Incorporated
21/01/2020
Accounts
DORMANT
SIC
49410 — Freight transport by road
Registered office
13 Marsh Lane, Southampton, SO14 3EW

Direct shareholders

ShareholderShare classShares held% of class
ARRAN ROBERT JOHNSONsophymarine-openregistry-h-arran-robert-johnson-238c69ORDINARY1
EVOLVE TECHNICAL SERVICES LTD.sophymarine-openregistry-gb-10060559ORDINARY1
JONATHAN GEORGE WILLIAM ROACHEsophymarine-openregistry-h-jonathan-george-william-roache-e18499ORDINARY1
SA EVENT PRODUCTIONS LIMITEDsophymarine-openregistry-gb-10689818ORDINARY1
SIMON KEVIN AUDOIREsophymarine-openregistry-h-simon-kevin-audoire-bf8e33ORDINARY1
TERRA POWER SOLUTIONS LTDsophymarine-openregistry-gb-11952132ORDINARY1

BEVIS TRADING LIMITED

sophymarine-openregistry-gb-12657474
Status
Active
Type
Private Limited Company
Incorporated
09/06/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Cambridge House, Southampton, Hampshire, SO14 6QZ

Direct shareholders

ShareholderShare classShares held% of class
DAVINDER SINGH AHLUWALIAsophymarine-openregistry-h-davinder-singh-ahluwalia-128bc0ORDINARY5050.00%
SHARONJEEV KAUR BENNING-PRINCEsophymarine-openregistry-h-sharonjeev-kaur-benning-prince-2be19eORDINARY1717.00%
SUNDEEP BENNINGsophymarine-openregistry-h-sundeep-benning-685cccORDINARY1717.00%
JEEVON BENNINGsophymarine-openregistry-h-jeevon-benning-149b00ORDINARY1616.00%
GIAN KHARAUDsophymarine-openregistry-h-gian-kharaud-051980ORDINARY00.00%
SANTOSH KAUR KHARAUDsophymarine-openregistry-h-santosh-kaur-kharaud-47969dORDINARY00.00%

Related parties

PartyRelationshipDetail
WORTON HALL ESTATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02606364Holds shares inORDINARY A · 4.76%

THE ISBISTER GROUP TRADING LIMITED

sophymarine-openregistry-gb-12843868
Status
Active
Type
Private Limited Company
Incorporated
28/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Tagus House, Southampton, Hampshire, SO14 3TJ

Direct shareholders

ShareholderShare classShares held% of class
THE ISBISTER GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15676136ORDINARY200100.00%
AMANDA ISBISTERsophymarine-openregistry-h-amanda-isbister-39cda6ORDINARY00.00%
ANDREW ISBISTERsophymarine-openregistry-h-andrew-isbister-bcfe4fORDINARY00.00%
FREYA JANE MORRISsophymarine-openregistry-h-freya-jane-morris-02cba0ORDINARY00.00%
GEORGE FREDERICK ISBISTERsophymarine-openregistry-h-george-frederick-isbister-a109e4ORDINARY00.00%
NEEL ASHWIN SAUNDsophymarine-openregistry-h-neel-ashwin-saund-dbb8e1ORDINARY00.00%

SEAHAVEN HOLDINGS LIMITED

sophymarine-openregistry-gb-12979861
Status
Active
Type
Private Limited Company
Incorporated
28/10/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Trinder House, Southampton, SO32 1EE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL CLIFTsophymarine-openregistry-h-michael-clift-e66d1fORDINARY1050.00%
LORRAINE BRANDsophymarine-openregistry-h-lorraine-brand-fd3b63ORDINARY525.00%
PETER PHILLIPSsophymarine-openregistry-h-peter-phillips-4a76c4ORDINARY525.00%
SAMANTHA SCOTTsophymarine-openregistry-h-samantha-scott-4b3ac1ORDINARY00.00%
STEPHEN BRANDsophymarine-openregistry-h-stephen-brand-eeca4fORDINARY00.00%
THOMAS UWE GUENTHERsophymarine-openregistry-h-thomas-uwe-guenther-5304dbORDINARY00.00%