UK companies/Southampton/Page 33
Companies in Southampton and their shareholdersPage 33 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 162 shareholdings and 3 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
BCJ PROPERTY (SALISBURY) LTD.
sophymarine-openregistry-gb-13287563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- 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
- Lansdowne House Castle Lane, Southampton, Hampshire, SO14 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WARBURGsophymarine-openregistry-h-colin-warburg-35cb8a | ORDINARY | 100 | 80.00% |
| GABRIELLE NAIRsophymarine-openregistry-h-gabrielle-nair-f42e7b | ORDINARY | 10 | 8.00% |
| BENJAMIN WARBURGsophymarine-openregistry-h-benjamin-warburg-af61c5 | ORDINARY | 5 | 4.00% |
| CINDY WARBURGsophymarine-openregistry-h-cindy-warburg-5ae521 | ORDINARY | 5 | 4.00% |
| JAZMINE WARBURGsophymarine-openregistry-h-jazmine-warburg-03589e | ORDINARY | 5 | 4.00% |
| PRAPHAPHORN WARBURGsophymarine-openregistry-h-praphaphorn-warburg-1ad1fc | ORDINARY | 0 | 0.00% |
RUFFS (EST.1904) LIMITED
sophymarine-openregistry-gb-13311747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 62 Shore Road, Southampton, SO31 9FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MARK RUFFsophymarine-openregistry-h-kevin-mark-ruff-3723da | ORDINARY | 75 | |
| ALEXANDRA DOROTHY HANNAH RUFFsophymarine-openregistry-h-alexandra-dorothy-hannah-ruff-643830 | ORDINARY | 5 | |
| EDWARD CHARLES AUBREY RUFFsophymarine-openregistry-h-edward-charles-aubrey-ruff-e1f116 | ORDINARY | 5 | |
| HARRIET ELIZABETH MARY RUFFsophymarine-openregistry-h-harriet-elizabeth-mary-ruff-79e53e | ORDINARY | 5 | |
| ROSANNA SARAH RUFFsophymarine-openregistry-h-rosanna-sarah-ruff-0542f1 | ORDINARY | 5 | |
| WILLIAM MARK HENRY RUFFsophymarine-openregistry-h-william-mark-henry-ruff-0b1a7e | ORDINARY | 5 | |
OCEAN VILLAGE HOSPITALITY LIMITED
sophymarine-openregistry-gb-13776745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Ground Floor Flat, Seafarers Court, Southampton, SO14 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENDERSON PUB CO LIMITEDsophymarine-openregistry-gb-13795683 | ORDINARY | 35 | 35.00% |
| SOPHIE GILBERTsophymarine-openregistry-h-sophie-gilbert-e96397 | ORDINARY | 35 | 35.00% |
| MICHAEL THOMSPONsophymarine-openregistry-h-michael-thomspon-f4db1e | ORDINARY | 20 | 20.00% |
| JAWAD HAMDAOUIsophymarine-openregistry-h-jawad-hamdaoui-73db05 | ORDINARY | 10 | 10.00% |
| CHRISTOPHER SCHUTRUPSsophymarine-openregistry-h-christopher-schutrups-447325 | ORDINARY | 0 | 0.00% |
| NICOLA MICHELE SCHUTRUPSsophymarine-openregistry-h-nicola-michele-schutrups-e03843 | ORDINARY | 0 | 0.00% |
ICN MEDICAL LTD
sophymarine-openregistry-gb-14184530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 30 Ringlet Road, Southampton, SO30 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IHEANYI NWACHUKUsophymarine-openregistry-h-iheanyi-nwachuku-63cd50 | ORDINARY | 60 | |
| KELECHI NWACHUKUsophymarine-openregistry-h-kelechi-nwachuku-fdf89e | ORDINARY | 10 | |
| OGECHI NWACHUKUsophymarine-openregistry-h-ogechi-nwachuku-8f051e | ORDINARY | 10 | |
| ZERIBE NWACHUKUsophymarine-openregistry-h-zeribe-nwachuku-24f45e | ORDINARY | 10 | |
| ADANNA NWACHUKUsophymarine-openregistry-h-adanna-nwachuku-76aacd | ORDINARY | 5 | |
| JOY NWACHUKUsophymarine-openregistry-h-joy-nwachuku-ee8114 | ORDINARY | 5 | |
ALIGNER INTELLIGENCE LIMITED
sophymarine-openregistry-gb-14512599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY MATTHEW JAMES DEEMINGsophymarine-openregistry-h-guy-matthew-james-deeming-3938ca | ORDINARY | 100 | |
| JOHN PATRICK COSTELLOsophymarine-openregistry-h-john-patrick-costello-9efbd7 | ORDINARY | 100 | |
| KEITH JOHN HARVEYsophymarine-openregistry-h-keith-john-harvey-f6e86b | ORDINARY | 100 | |
| KENNETH RODNEY FERGUSONsophymarine-openregistry-h-kenneth-rodney-ferguson-1a0621 | ORDINARY | 100 | |
| RICHARD DAVID GEORGEsophymarine-openregistry-h-richard-david-george-1704bb | ORDINARY | 100 | |
| RICHARD MARK JONESsophymarine-openregistry-h-richard-mark-jones-bb6e9f | ORDINARY | 100 | |
VENTURE BRIDGE HOLDINGS LIMITED
sophymarine-openregistry-gb-14957668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
61900 — Other telecommunications activities
62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 42 Janson Road, Southampton, Hampshire, SO15 5GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANTONY BROOKSsophymarine-openregistry-h-stephen-antony-brooks-0c3fc2 | ORDINARY | 583,332 | |
| I2XG LTDsophymarine-openregistry-gb-12151280 | ORDINARY | 250,000 | |
| DAVID MANNERSsophymarine-openregistry-gb-03110417 | ORDINARY | 55,556 | |
| PAUL KURT MITCHELLsophymarine-openregistry-h-paul-kurt-mitchell-51214d | ORDINARY | 55,556 | |
| THOMAS MANNERSsophymarine-openregistry-h-thomas-manners-dc87fc | ORDINARY | 55,556 | |
| SCOTT HARRY THOMAS HOLDENsophymarine-openregistry-h-scott-harry-thomas-holden-e20613 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GURUS DIRECT LTDsophymarine-openregistry-gb-13011951 | Holds shares in | ORDINARY · 100.00% |
HEALTH HUB SOLUTIONS LTD
sophymarine-openregistry-gb-15752318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 9 St. James Road, Southampton, SO15 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APC LABS LTDsophymarine-openregistry-gb-14974560 | ORDINARY | 50 | |
| HASHIM ISMAIL CHOWDHARYsophymarine-openregistry-h-hashim-ismail-chowdhary-1321cc | ORDINARY | 12 | |
| MAJAD MAHROOFsophymarine-openregistry-h-majad-mahroof-27397b | ORDINARY | 12 | |
| SYIRA AHSANsophymarine-openregistry-h-syira-ahsan-8a4f02 | ORDINARY | 12 | |
| WASEEM RIAZsophymarine-openregistry-gb-11593255 | ORDINARY | 12 | |
| SARAH JANE THORNTONsophymarine-openregistry-h-sarah-jane-thornton-c92564 | ORDINARY | 0 | |
WILD COMPANY SERVICES LTD
sophymarine-openregistry-gb-16207146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Director General'S House, Southampton, Hampshire, SO15 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATURAL CAPITAL TECHNOLOGY LTDsophymarine-openregistry-gb-16207009 | ORDINARY | 9,600,000 | 100.00% |
| AMY NEO HAMBLETONsophymarine-openregistry-h-amy-neo-hambleton-bf86fe | ORDINARY | 0 | 0.00% |
| IAN HAMBLETONsophymarine-openregistry-h-ian-hambleton-a06fcb | ORDINARY | 0 | 0.00% |
| MATTHEW PERRYsophymarine-openregistry-h-matthew-perry-af2b15 | ORDINARY | 0 | 0.00% |
| PERRIN BAKERsophymarine-openregistry-h-perrin-baker-d7dae9 | ORDINARY | 0 | 0.00% |
| SIMON RUTTERsophymarine-openregistry-h-simon-rutter-5e02f3 | ORDINARY | 0 | 0.00% |
ROSEMEAD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-01910220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Mead Court, Southampton, Hampshire, SO40 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX GRAHAM ROSEsophymarine-openregistry-h-alex-graham-rose-b7ef5c | C ORDINARY SHARES | 15 | 100.00% |
| DANIEL ROSEsophymarine-openregistry-h-daniel-rose-f51a7a | D ORDINARY SHARES | 15 | 100.00% |
| GRAHAM DOUGLAS ROSE AND ANITA KATHLEEN ROSEsophymarine-openregistry-h-graham-douglas-rose-and-anita-kathleen-r-ba46e1 | E ORDINARY SHARES | 8 | 100.00% |
| ALEX GRAHAM ROSEsophymarine-openregistry-h-alex-graham-rose-b7ef5c | F ORDINARY SHARES | 5 | 100.00% |
| MR TIMOTHY ROSEsophymarine-openregistry-h-mr-timothy-rose-751333 | H ORDINARY SHARES | 5 | 100.00% |
| MRS EMMA ROSEsophymarine-openregistry-h-mrs-emma-rose-dfae27 | G ORDINARY SHARES | 5 | 100.00% |
ASSOCIATED PALLETS LIMITED
sophymarine-openregistry-gb-02679001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Eling Wharf, Southampton, SO40 4TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSOCIATED PALLETS HOLDINGS LIMITEDsophymarine-openregistry-gb-15568890 | B ORDINARY | 99 | 100.00% |
| ASSOCIATED PALLETS HOLDINGS LIMITEDsophymarine-openregistry-gb-15568890 | A ORDINARY | 99 | 100.00% |
| DARREN RICHARD SHAWYERsophymarine-openregistry-h-darren-richard-shawyer-d0ec4c | C ORDINARY | 1 | 100.00% |
| ELIZABETH SHAWYERsophymarine-openregistry-h-elizabeth-shawyer-d9d411 | D ORDINARY | 1 | 100.00% |
| ELOISE BARRELLsophymarine-openregistry-h-eloise-barrell-85a73c | E ORDINARY | 1 | 100.00% |
| JACQUELINE SHAWYERsophymarine-openregistry-h-jacqueline-shawyer-2949cb | F ORDINARY | 1 | 100.00% |
C & C HOLDINGS LIMITED
sophymarine-openregistry-gb-03253597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 23 Wilderness Heights, Southampton, SO18 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAXMI ASOPAsophymarine-openregistry-h-laxmi-asopa-04528a | C ORDINARY | 200 | 100.00% |
| GOURI SHANKER ASOPAsophymarine-openregistry-h-gouri-shanker-asopa-6cac3a | F ORDINARY | 150 | 100.00% |
| GOURI SHANKER ASOPAsophymarine-openregistry-h-gouri-shanker-asopa-6cac3a | B ORDINARY | 150 | 100.00% |
| LAXMI ASOPAsophymarine-openregistry-h-laxmi-asopa-04528a | F ORDINARY | 150 | 100.00% |
| REENA RAICHURAsophymarine-openregistry-h-reena-raichura-ae7e46 | E ORDINARY | 150 | 100.00% |
| VIPIN ASOPAsophymarine-openregistry-h-vipin-asopa-f624c5 | F ORDINARY | 150 | 100.00% |
| GOURI SHANKER ASOPAsophymarine-openregistry-h-gouri-shanker-asopa-6cac3a | A ORDINARY | 95 | 100.00% |
| LAXMI ASOPAsophymarine-openregistry-h-laxmi-asopa-04528a | A ORDINARY | 95 | 100.00% |
| BARRY EDWARD CLEMENTSsophymarine-openregistry-h-barry-edward-clements-c66209 | D ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JUBEL LTD.sophymarine-openregistry-gb-09575170 | Holds shares in | ORDINARY |
PERLINS PROJECT LIMITED
sophymarine-openregistry-gb-04487079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Perlins Farm Kytes Lane, Southampton, SO32 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE ANNE SLIMMsophymarine-openregistry-h-louise-anne-slimm-64821d | E ORDINARY | 4 | |
| JOSIE ANNE FELTONsophymarine-openregistry-h-josie-anne-felton-db7235 | D ORDINARY | 3 | |
| BENJAMIN LEWIS SLIMMsophymarine-openregistry-h-benjamin-lewis-slimm-bcde15 | C ORDINARY | 2 | |
| JOHN LEWIS SLIMMsophymarine-openregistry-h-john-lewis-slimm-0edffa | ORDINARY | 2 | |
| ROSALYNNE PAULE SLIMMsophymarine-openregistry-h-rosalynne-paule-slimm-4e7e4e | ORDINARY | 2 | |
| JOHN LEWIS SLIMMsophymarine-openregistry-h-john-lewis-slimm-0edffa | ORDINARY A | 1 | |
| ROSALYNNE PAULE SLIMMsophymarine-openregistry-h-rosalynne-paule-slimm-4e7e4e | ORDINARY B | 1 | |
KIBRE LIMITED
sophymarine-openregistry-gb-07960954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIBRE HOLDINGS LIMITEDsophymarine-openregistry-gb-16948742 | C ORDINARY | 25 | |
| KIBRE HOLDINGS LIMITEDsophymarine-openregistry-gb-16948742 | A ORDINARY | 25 | |
| KIBRE HOLDINGS LIMITEDsophymarine-openregistry-gb-16948742 | E ORDINARY | 17 | |
| KIBRE HOLDINGS LIMITEDsophymarine-openregistry-gb-16948742 | F ORDINARY | 17 | |
| KIBRE HOLDINGS LIMITEDsophymarine-openregistry-gb-16948742 | D ORDINARY | 8 | |
| KIBRE HOLDINGS LIMITEDsophymarine-openregistry-gb-16948742 | B ORDINARY | 8 | |
| ANNA MAXIMsophymarine-openregistry-h-anna-maxim-5785cf | D ORDINARY | 0 | |
| ANNA MAXIMsophymarine-openregistry-h-anna-maxim-5785cf | F ORDINARY | 0 | |
| DOMINIC MICHAEL WYCLIFFE COLEMANsophymarine-openregistry-h-dominic-michael-wycliffe-coleman-ce66a4 | A ORDINARY | 0 | |
| HELEN RUTH COLEMANsophymarine-openregistry-h-helen-ruth-coleman-92b696 | E ORDINARY | 0 | |
| HELEN RUTH COLEMANsophymarine-openregistry-h-helen-ruth-coleman-92b696 | B ORDINARY | 0 | |
| ROBIN MICHAEL HUTTONsophymarine-openregistry-h-robin-michael-hutton-30dd57 | C ORDINARY | 0 | |
BUOY'S PLAICE LIMITED
sophymarine-openregistry-gb-10201927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 87 Southampton Road, Southampton, SO31 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE TEAGUEsophymarine-openregistry-h-claire-louise-teague-f07ca1 | B ORDINARY | 37 | 97.37% |
| MARCO TEAGUEsophymarine-openregistry-h-marco-teague-5d1382 | A ORDINARY | 37 | 97.37% |
| CLAIRE LOUISE TEAGUEsophymarine-openregistry-h-claire-louise-teague-f07ca1 | E ORDINARY | 6 | 100.00% |
| ISABELLA TEAGUEsophymarine-openregistry-h-isabella-teague-a341db | C ORDINARY | 6 | 100.00% |
| MARCO TEAGUEsophymarine-openregistry-h-marco-teague-5d1382 | D ORDINARY | 6 | 100.00% |
| CLAIRE LOUISE TEAGUEsophymarine-openregistry-h-claire-louise-teague-f07ca1 | F ORDINARY | 3 | 50.00% |
| MARCO TEAGUEsophymarine-openregistry-h-marco-teague-5d1382 | F ORDINARY | 3 | 50.00% |
| MR MARCO TEAGUEsophymarine-openregistry-h-mr-marco-teague-5d8e29 | A ORDINARY | 1 | 2.63% |
| MRS CLAIRE LOUISE TEAGUEsophymarine-openregistry-h-mrs-claire-louise-teague-6d7165 | B ORDINARY | 1 | 2.63% |
REGANS @ THE NEW INN LIMITED
sophymarine-openregistry-gb-11155673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 180 Bridge Road, Southampton, Hampshire, SO31 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL REGANsophymarine-openregistry-h-carol-regan-5eeec8 | ORDINARY | 1 | 50.00% |
| CAROL REGANsophymarine-openregistry-h-carol-regan-5eeec8 | 1B NVM | 1 | 100.00% |
| COLIN EDWARD REGANsophymarine-openregistry-h-colin-edward-regan-c09503 | ORDINARY | 1 | 50.00% |
| COLIN EDWARD REGANsophymarine-openregistry-h-colin-edward-regan-c09503 | 1A NVM | 1 | 100.00% |
| CONNOR REGANsophymarine-openregistry-h-connor-regan-e3270c | 1C NVM | 1 | 100.00% |
| JACK REGANsophymarine-openregistry-h-jack-regan-d4ae4c | 1E NVM | 1 | 100.00% |
| JAMIE REGANsophymarine-openregistry-h-jamie-regan-1e444f | 1D NVM | 1 | 100.00% |
MIMO CONNECT LTD
sophymarine-openregistry-gb-11744508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Mimo Connect Ltd 5 Wellington Close, Southampton, SO45 4RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON JOHN ROBERTSONsophymarine-openregistry-h-jason-john-robertson-a65df4 | ORDINARY | 40 | |
| NICOLA JANE ROBERTSONsophymarine-openregistry-h-nicola-jane-robertson-ec5e55 | ORDINARY | 40 | |
| SEAN HAMILTON MC DIARMIDsophymarine-openregistry-h-sean-hamilton-mc-diarmid-1ac8a9 | ORDINARY | 20 | |
| JASON JOHN ROBERTSONsophymarine-openregistry-h-jason-john-robertson-a65df4 | ORDINARY B | 15 | |
| NICOLA JANE ROBERTSONsophymarine-openregistry-h-nicola-jane-robertson-ec5e55 | ORDINARY B | 15 | |
| JASON JOHN ROBERTSONsophymarine-openregistry-h-jason-john-robertson-a65df4 | ORDINARY S | 8 | |
| JASON JOHN ROBERTSONsophymarine-openregistry-h-jason-john-robertson-a65df4 | ORDINARY C | 8 | |
| NICOLA JANE ROBERTSONsophymarine-openregistry-h-nicola-jane-robertson-ec5e55 | ORDINARY C | 8 | |
| SEAN HAMILTON MC DIARMIDsophymarine-openregistry-h-sean-hamilton-mc-diarmid-1ac8a9 | ORDINARY B | 8 | |
| NICOLA JANE ROBERTSONsophymarine-openregistry-h-nicola-jane-robertson-ec5e55 | ORDINARY S | 7 | |
| JASON JOHN ROBERTSONsophymarine-openregistry-h-jason-john-robertson-a65df4 | ORDINARY D | 5 | |
| NICOLA JANE ROBERTSONsophymarine-openregistry-h-nicola-jane-robertson-ec5e55 | ORDINARY D | 5 | |
| JASON JOHN ROBERTSONsophymarine-openregistry-h-jason-john-robertson-a65df4 | ORDINARY A | 4 | |
| MARIUSZ KRZYSZTOF WALCZYKsophymarine-openregistry-h-mariusz-krzysztof-walczyk-5b2369 | ORDINARY D | 4 | |
| NICOLA JANE ROBERTSONsophymarine-openregistry-h-nicola-jane-robertson-ec5e55 | ORDINARY A | 4 | |
| SEAN HAMILTON MC DIARMIDsophymarine-openregistry-h-sean-hamilton-mc-diarmid-1ac8a9 | ORDINARY S | 4 | |
| SEAN HAMILTON MC DIARMIDsophymarine-openregistry-h-sean-hamilton-mc-diarmid-1ac8a9 | ORDINARY C | 4 | |
| MATTHIAS KIRSCHsophymarine-openregistry-h-matthias-kirsch-813fc3 | ORDINARY B | 2 | |
| SEAN HAMILTON MC DIARMIDsophymarine-openregistry-h-sean-hamilton-mc-diarmid-1ac8a9 | ORDINARY A | 2 | |
| SEAN HAMILTON MC DIARMIDsophymarine-openregistry-h-sean-hamilton-mc-diarmid-1ac8a9 | ORDINARY D | 2 | |
FOX (CHAIN SAWS) LIMITED
sophymarine-openregistry-gb-01196246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Bank Chambers Brook Street, Southampton, Hampshire, SO32 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLEN MAUD FOXsophymarine-openregistry-h-ellen-maud-fox-803cc9 | ORDINARY 'B' SHARES | 26,000 | |
| ELLEN MAUD FOXsophymarine-openregistry-h-ellen-maud-fox-803cc9 | ORDINARY 'A' SHARES | 26,000 | |
| MALCOLM FOXsophymarine-openregistry-h-malcolm-fox-c80bc5 | ORDINARY 'A' SHARES | 12,500 | |
| MALCOLM FOXsophymarine-openregistry-h-malcolm-fox-c80bc5 | ORDINARY 'B' SHARES | 12,500 | |
| NIGEL FOXsophymarine-openregistry-h-nigel-fox-d46d2e | ORDINARY 'A' SHARES | 6,500 | |
| SYLVIA MORANTsophymarine-openregistry-h-sylvia-morant-e4edb5 | ORDINARY 'B' SHARES | 6,500 | |
| NIGEL FOXsophymarine-openregistry-h-nigel-fox-d46d2e | ORDINARY 'B' SHARES | 5,000 | |
| SYLVIA MORANTsophymarine-openregistry-h-sylvia-morant-e4edb5 | ORDINARY 'A' SHARES | 5,000 | |
| MALCOLM FOXsophymarine-openregistry-h-malcolm-fox-c80bc5 | ORDINARY 'C' SHARES | 1 | |
| NIGEL FOXsophymarine-openregistry-h-nigel-fox-d46d2e | ORDINARY 'E' SHARES | 1 | |
| SYLVIA MORANTsophymarine-openregistry-h-sylvia-morant-e4edb5 | ORDINARY 'D' SHARES | 1 | |
| DEREK MALCOLM FOXsophymarine-openregistry-h-derek-malcolm-fox-4e3454 | ORDINARY 'B' SHARES | 0 | |
| DEREK MALCOLM FOXsophymarine-openregistry-h-derek-malcolm-fox-4e3454 | ORDINARY 'A' SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FOX BISHOPS WALTHAM LIMITEDsophymarine-openregistry-gb-01932957 | Holds shares in | ORDINARY |
SUPREME FREIGHT SERVICES LIMITED
sophymarine-openregistry-gb-02006494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1986
- Accounts
- MEDIUM
- SIC
- 52290 — Other transportation support activities
- Registered office
- Supreme House, Southampton, Hampshire, SO15 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID GREENsophymarine-openregistry-h-christopher-david-green-0e0dcc | ORDINARY A | 40 | 100.00% |
| JANET ANNE GREENsophymarine-openregistry-h-janet-anne-green-7b4819 | ORDINARY E | 40 | 100.00% |
| OCEANSIDE LOGISTICS LIMITEDsophymarine-openregistry-gb-07761274 | ORDINARY B | 13 | 76.47% |
| MR & MRS C D GREEN DISCRETIONARY TRUSTsophymarine-openregistry-h-mr-mrs-c-d-green-discretionary-trust-7d6e28 | ORDINARY C | 9 | 100.00% |
| CHRISTOPHER DAVID GREENsophymarine-openregistry-h-christopher-david-green-0e0dcc | ORDINARY B | 4 | 23.53% |
| SIMON JAMES GREENsophymarine-openregistry-h-simon-james-green-e71f84 | ORDINARY D | 1 | 100.00% |
ACOL CLEANING & HYGIENE LIMITED
sophymarine-openregistry-gb-02905621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- The Gables Calcot Mount Business Park, Southampton, Hampshire, SO32 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACOL GROUP LIMITEDsophymarine-openregistry-gb-12315454 | ORDINARY A | 100 | 100.00% |
| ACOL GROUP LIMITEDsophymarine-openregistry-gb-12315454 | ORDINARY E | 1 | 100.00% |
| ACOL GROUP LIMITEDsophymarine-openregistry-gb-12315454 | ORDINARY B | 1 | 100.00% |
| ACOL GROUP LIMITEDsophymarine-openregistry-gb-12315454 | ORDINARY C | 1 | 100.00% |
| ACOL GROUP LIMITEDsophymarine-openregistry-gb-12315454 | ORDINARY D | 1 | 100.00% |
| LESLEY ELLEN BARRETT, DECEASEDsophymarine-openregistry-h-lesley-ellen-barrett-deceased-0f6c36 | ORDINARY D | 0 | 0.00% |
| MARTIN STEPHEN GRAINGERsophymarine-openregistry-h-martin-stephen-grainger-f2fd79 | ORDINARY E | 0 | 0.00% |
| PETER MARTIN BARRETTsophymarine-openregistry-h-peter-martin-barrett-bd0c9c | ORDINARY C | 0 | 0.00% |
| RUTH ELLEN BARRETTsophymarine-openregistry-h-ruth-ellen-barrett-9db10e | ORDINARY A | 0 | 0.00% |
| RUTH ELLEN BARRETTsophymarine-openregistry-h-ruth-ellen-barrett-9db10e | ORDINARY B | 0 | 0.00% |
SWANWICK CONSTRUCTION GROUP LIMITED
sophymarine-openregistry-gb-02960496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONRAD IAN COLLINSsophymarine-openregistry-h-conrad-ian-collins-af645b | ORDINARY A | 100,000 | 100.00% |
| RUSSELL COLLINSsophymarine-openregistry-h-russell-collins-071a0e | ORDINARY C | 100,000 | 100.00% |
| WAYNE COLLINSsophymarine-openregistry-gb-09010408 | ORDINARY B | 100,000 | 100.00% |
| CHRISTOPHER IAN COLLINSsophymarine-openregistry-h-christopher-ian-collins-d0a2f2 | ORDINARY D | 50,000 | 100.00% |
| SANDRA MARY COLLINSsophymarine-openregistry-h-sandra-mary-collins-9ac17d | ORDINARY E | 50,000 | 100.00% |
| CHRISTOPHER IAN COLLINSsophymarine-openregistry-h-christopher-ian-collins-d0a2f2 | ORDINARY E | 0 | 0.00% |
| CHRISTOPHER IAN COLLINSsophymarine-openregistry-h-christopher-ian-collins-d0a2f2 | ORDINARY B | 0 | 0.00% |
| CHRISTOPHER IAN COLLINSsophymarine-openregistry-h-christopher-ian-collins-d0a2f2 | ORDINARY C | 0 | 0.00% |
| CHRISTOPHER IAN COLLINSsophymarine-openregistry-h-christopher-ian-collins-d0a2f2 | ORDINARY A | 0 | 0.00% |