UK companies/Southampton/Page 34
Companies in Southampton and their shareholdersPage 34 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 149 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
ABICAD LIMITED
sophymarine-openregistry-gb-03365944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1997
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 56 Botley Road, Southampton, SO31 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY BARRSsophymarine-openregistry-h-tracey-barrs-219be8 | B | 92 | |
| RICHARD ANDREW BARRSsophymarine-openregistry-h-richard-andrew-barrs-f3b3a6 | A | 88 | |
| RICHARD JAMES TREADWELLsophymarine-openregistry-h-richard-james-treadwell-263bd6 | C | 10 | |
| RICHARD ANDREW BARRSsophymarine-openregistry-h-richard-andrew-barrs-f3b3a6 | E | 5 | |
| TRACEY BARRSsophymarine-openregistry-h-tracey-barrs-219be8 | D | 3 | |
| RICHARD BARRSsophymarine-openregistry-h-richard-barrs-4e618a | D | 2 | |
| CLARE SOPERsophymarine-openregistry-h-clare-soper-c5c975 | D | 0 | |
SCS TECHNOLOGIES LTD
sophymarine-openregistry-gb-03505057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1998
- Accounts
- SMALL
- SIC
- 61300 — Satellite telecommunications activities
- Registered office
- The Pavilion Botleigh Grange Business Park, Southampton, SO30 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCCI ALPHATRACK LIMITEDsophymarine-openregistry-gb-02760731 | ORDINARY | 55,354 | |
| SCCI ALPHATRACK LIMITEDsophymarine-openregistry-gb-02760731 | A ORDINARY | 41,800 | |
| SCCI ALPHATRACK LIMITEDsophymarine-openregistry-gb-02760731 | C ORDINARY | 5,225 | |
| SCCI ALPHATRACK LIMITEDsophymarine-openregistry-gb-02760731 | B ORDINARY | 5,225 | |
| SCCI ALPHATRACK LIMITEDsophymarine-openregistry-gb-02760731 | D ORDINARY | 1 | |
| BLACK WHITE INVESTMENTS UK LTDsophymarine-openregistry-gb-10700974 | D ORDINARY | 0 | |
| MARK JASON KENYONsophymarine-openregistry-h-mark-jason-kenyon-9676b9 | B ORDINARY | 0 | |
| MARK JASON KENYONsophymarine-openregistry-h-mark-jason-kenyon-9676b9 | ORDINARY | 0 | |
| MICHAEL JOHN JEFFERYsophymarine-openregistry-h-michael-john-jeffery-bf0072 | ORDINARY | 0 | |
| MICHAEL JOHN JEFFERYsophymarine-openregistry-h-michael-john-jeffery-bf0072 | ORDINARY | 0 | |
| SUSAN ANDREA JEFFERYsophymarine-openregistry-h-susan-andrea-jeffery-70a184 | ORDINARY | 0 | |
| SUSAN ANDREA JEFFERYsophymarine-openregistry-h-susan-andrea-jeffery-70a184 | ORDINARY | 0 | |
| SUSAN ANDREA JEFFERYsophymarine-openregistry-h-susan-andrea-jeffery-70a184 | C ORDINARY | 0 | |
MARINA PROJECTS LIMITED
sophymarine-openregistry-gb-04182366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Universal Marina Crableck Lane, Southampton, SO31 7ZN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY PHILLIPSsophymarine-openregistry-h-geoffrey-phillips-3e73b3 | ORDINARY A | 23,676 | 100.00% |
| MICHAEL COLIN WARDsophymarine-openregistry-h-michael-colin-ward-fd6056 | ORDINARY B | 23,676 | 100.00% |
| PHILLIP JOSEPH DUNNsophymarine-openregistry-h-phillip-joseph-dunn-9b2509 | ORDINARY D | 6,824 | 100.00% |
| ROBERT IAN HORSFORDsophymarine-openregistry-h-robert-ian-horsford-95ff26 | ORDINARY C | 6,250 | 100.00% |
| DANIEL ROBERT MCKIERNANsophymarine-openregistry-h-daniel-robert-mckiernan-67edd9 | ORDINARY E | 3,924 | 100.00% |
VANILLA GOURMET CATERING LIMITED
sophymarine-openregistry-gb-05008817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Unit E Building 9 Swanwick Marina, Southampton, Hampshire, SO31 1ZL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY PICKLESsophymarine-openregistry-h-sally-pickles-773f3e | ORDINARY | 600 | |
| HELEN HORNsophymarine-openregistry-h-helen-horn-f1c7f4 | ORDINARY | 201 | |
| JOHNSON CHRISTOPHERsophymarine-openregistry-h-johnson-christopher-ea5afc | ORDINARY | 100 | |
| MARTIN HORNsophymarine-openregistry-h-martin-horn-408e52 | ORDINARY | 99 | |
| CHRISTOPHER JOHNSONsophymarine-openregistry-h-christopher-johnson-0eb56d | D NON VOTING | 1 | |
| HELEN HORNsophymarine-openregistry-h-helen-horn-f1c7f4 | A NON VOTING | 1 | |
| MARTIN HORNsophymarine-openregistry-h-martin-horn-408e52 | C NON VOTING | 1 | |
| SALLY PICKLESsophymarine-openregistry-h-sally-pickles-773f3e | B NON VOTING | 1 | |
PRIM SERVICES LIMITED
sophymarine-openregistry-gb-05312868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2004
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 180 Bridge Road, Southampton, Hampshire, SO31 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT RAMSONsophymarine-openregistry-h-brett-ramson-bcd0f5 | C ORDINARY | 1 | 100.00% |
| ELOUISE RAMSONsophymarine-openregistry-h-elouise-ramson-47f6bb | D ORDINARY | 1 | 100.00% |
| MANDY T RAMSONsophymarine-openregistry-h-mandy-t-ramson-82799b | A ORDINARY | 1 | 100.00% |
| NICOL RAMSONsophymarine-openregistry-h-nicol-ramson-e09331 | B ORDINARY | 1 | 100.00% |
| TIMOTHY JOHN RAMSONsophymarine-openregistry-h-timothy-john-ramson-15351c | ORDINARY | 1 | 100.00% |
DOUGLAS DUNLOP LIMITED
sophymarine-openregistry-gb-05396994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Avalon House Waltham Business Park, Brickyard Road, Southampton, Hampshire, SO32 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS GRAHAM DUNLOPsophymarine-openregistry-h-douglas-graham-dunlop-f65ac4 | ORDINARY A SHARE | 49 | 100.00% |
| HELEN LOUISE DUNLOPsophymarine-openregistry-h-helen-louise-dunlop-a870f9 | ORDINARY B SHARE | 48 | 100.00% |
| ELEANOR FRANCES DUNLOPsophymarine-openregistry-h-eleanor-frances-dunlop-1b9509 | ORDINARY D SHARE | 1 | 100.00% |
| HUW GABRIEL DUNLOPsophymarine-openregistry-h-huw-gabriel-dunlop-593874 | ORDINARY E SHARE | 1 | 100.00% |
| MEGAN FIONA DUNLOPsophymarine-openregistry-h-megan-fiona-dunlop-42e0ec | ORDINARY C SHARE | 1 | 100.00% |
| DOUGLAS GRAHAM DUNLOPsophymarine-openregistry-h-douglas-graham-dunlop-f65ac4 | ORDINARY C SHARE | 0 | 0.00% |
| HELEN LOUISE DUNLOPsophymarine-openregistry-h-helen-louise-dunlop-a870f9 | ORDINARY D SHARE | 0 | 0.00% |
| HELEN LOUISE DUNLOPsophymarine-openregistry-h-helen-louise-dunlop-a870f9 | ORDINARY E SHARE | 0 | 0.00% |
BRAECROFT PROPERTIES LTD
sophymarine-openregistry-gb-05711264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Locks Farm House Botley Road, Southampton, Hampshire, SO32 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA LOUISE ROSLINGsophymarine-openregistry-h-amelia-louise-rosling-7c8cc5 | D ORDINARY | 50 | |
| CHARLES JOSEPH PEREGRINE ROSLINGsophymarine-openregistry-h-charles-joseph-peregrine-rosling-6431f1 | C ORDINARY | 50 | |
| DAVID JOHN PEREGRINE ROSLINGsophymarine-openregistry-h-david-john-peregrine-rosling-b78ba0 | A ORDINARY | 50 | |
| EMMA CLARE ROSLINGsophymarine-openregistry-h-emma-clare-rosling-02ccbb | B ORDINARY | 50 | |
| WILLIAM ALEXANDER THOMAS ROSLINGsophymarine-openregistry-h-william-alexander-thomas-rosling-2b0e16 | E ORDINARY | 50 | |
HOT TUB CARE LIMITED
sophymarine-openregistry-gb-05915928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- The Happy Farm Winchester Road, Southampton, SO32 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES HALLETTsophymarine-openregistry-h-simon-james-hallett-9af450 | A ORDINARY | 700 | 100.00% |
| JENNIFER ANN HALLETTsophymarine-openregistry-h-jennifer-ann-hallett-649113 | B ORDINARY | 300 | 100.00% |
| EDWARD HALLETTsophymarine-openregistry-h-edward-hallett-fa05b8 | D ORDINARY | 50 | 100.00% |
| JAMES RICHARD HALLETTsophymarine-openregistry-h-james-richard-hallett-f8d2a5 | C ORDINARY | 50 | 100.00% |
| LUCY HALLETTsophymarine-openregistry-h-lucy-hallett-ba46ab | E ORDINARY | 50 | 100.00% |
| SIMON JAMES HALLETTsophymarine-openregistry-h-simon-james-hallett-9af450 | B ORDINARY | 0 | 0.00% |
ELITE SCAFFOLDING (SOUTHERN) LTD
sophymarine-openregistry-gb-06361178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH VAUGHANsophymarine-openregistry-h-deborah-vaughan-cff96f | ORDINARY | 25 | 50.00% |
| LIAM BAIRDsophymarine-openregistry-h-liam-baird-d0d64c | ORDINARY | 25 | 50.00% |
| DEBORAH VAUGHANsophymarine-openregistry-h-deborah-vaughan-cff96f | ORDINARY B | 1 | 100.00% |
| IAN JAMES BAIRDsophymarine-openregistry-h-ian-james-baird-4e3a2c | ORDINARY D | 1 | 100.00% |
| LESLEY JANE LOWMANsophymarine-openregistry-h-lesley-jane-lowman-01ba14 | ORDINARY E | 1 | 100.00% |
| RUSSELL PETER VAUGHANsophymarine-openregistry-h-russell-peter-vaughan-070486 | ORDINARY C | 1 | 100.00% |
WALTET LIMITED
sophymarine-openregistry-gb-06550655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2008
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4 Andes Road, Southampton, Hampshire, SO16 0YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARD HOWARDsophymarine-openregistry-h-mark-richard-howard-429de4 | ORDINARY B | 88 | 100.00% |
| MARK RICHARD HOWARDsophymarine-openregistry-h-mark-richard-howard-429de4 | ORDINARY A | 82 | 100.00% |
| GEORGIA HOWARDsophymarine-openregistry-h-georgia-howard-7b5ad5 | ORDINARY E | 10 | 100.00% |
| MARK RICHARD HOWARDsophymarine-openregistry-h-mark-richard-howard-429de4 | ORDINARY D | 10 | 100.00% |
| WENDY LOUISE HOWARDsophymarine-openregistry-h-wendy-louise-howard-2313d0 | ORDINARY C | 10 | 100.00% |
| DAN BRIAN NEWBOLDsophymarine-openregistry-h-dan-brian-newbold-4d787f | ORDINARY B | 0 | 0.00% |
| LOUISE ANN NEWBOLDsophymarine-openregistry-h-louise-ann-newbold-d36386 | ORDINARY D | 0 | 0.00% |
| LOUISE ANN NEWBOLDsophymarine-openregistry-h-louise-ann-newbold-d36386 | ORDINARY B | 0 | 0.00% |
KEATS FEARN LIMITED
sophymarine-openregistry-gb-08502890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FEARNsophymarine-openregistry-h-james-fearn-4a97a8 | B ORDINARY | 30 | |
| SUZANNE FEARNsophymarine-openregistry-h-suzanne-fearn-37a8cb | D ORDINARY | 30 | |
| JAMES PHILIP ANDREW FEARNsophymarine-openregistry-h-james-philip-andrew-fearn-49428b | A ORDINARY | 25 | |
| SUZANNE FEARNsophymarine-openregistry-h-suzanne-fearn-37a8cb | A ORDINARY | 25 | |
| JAMES PHILIP ANDREW FEARNsophymarine-openregistry-h-james-philip-andrew-fearn-49428b | C ORDINARY | 10 | |
| JAMES PHILIP ANDREW FEARNsophymarine-openregistry-h-james-philip-andrew-fearn-49428b | E ORDINARY | 5 | |
| ELISABETH CAROLINE FEARNsophymarine-openregistry-h-elisabeth-caroline-fearn-4eb6eb | C ORDINARY | 0 | |
| PETER PHILIP ANTHONY FEARNsophymarine-openregistry-h-peter-philip-anthony-fearn-38c0c6 | E ORDINARY | 0 | |
PALMER ADAPTATION LIMITED
sophymarine-openregistry-gb-08541275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 68 Bassett Green Road, Southampton, Hampshire, SO16 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN PALMERsophymarine-openregistry-h-bryan-palmer-d548a0 | £0.05 'A' ORDINARY | 20 | 100.00% |
| BETHANY LOUISE PALMERsophymarine-openregistry-h-bethany-louise-palmer-aa5528 | £0.25 'C' ORDINARY | 1 | 100.00% |
| ELLEN KATE PALMERsophymarine-openregistry-h-ellen-kate-palmer-444043 | £0.25 'D' ORDINARY | 1 | 100.00% |
| MADELINE JANE PALMERsophymarine-openregistry-h-madeline-jane-palmer-e0fd44 | £0.25 'E' ORDINARY | 1 | 100.00% |
| THERESA PALMERsophymarine-openregistry-h-theresa-palmer-b807f6 | £0.25 'B' ORDINARY | 1 | 100.00% |
| THERESA PALMERsophymarine-openregistry-h-theresa-palmer-b807f6 | £0.25 'E' ORDINARY | 0 | 0.00% |
| THERESA PALMERsophymarine-openregistry-h-theresa-palmer-b807f6 | £0.25 'C' ORDINARY | 0 | 0.00% |
| THERESA PALMERsophymarine-openregistry-h-theresa-palmer-b807f6 | £0.25 'D' ORDINARY | 0 | 0.00% |
AM MACHINING LTD
sophymarine-openregistry-gb-10157188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
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 |
|---|
| AM MACHINING GROUP LIMITEDsophymarine-openregistry-gb-14755037 | ORDINARY | 100 | 100.00% |
| ANTHONY JAMES BUTCHERsophymarine-openregistry-h-anthony-james-butcher-05f5fd | 1 B NON VOTING MANAGEMENT SHARE | 1 | 100.00% |
| JOANNE SELWAYsophymarine-openregistry-h-joanne-selway-ef849b | 1 C NON VOTING MANAGEMENT SHARE | 1 | 100.00% |
| KELLY BUTCHERsophymarine-openregistry-h-kelly-butcher-96ecca | 1 D NON VOTING MANAGEMENT SHARE | 1 | 100.00% |
| MARK STEPHEN SELWAYsophymarine-openregistry-h-mark-stephen-selway-a653b7 | 1 A NON VOTING MANAGEMENT SHARE | 1 | 100.00% |
| ANTHONY JAMES BUTCHERsophymarine-openregistry-h-anthony-james-butcher-05f5fd | ORDINARY | 0 | 0.00% |
| MARK STEPHEN SELWAYsophymarine-openregistry-h-mark-stephen-selway-a653b7 | ORDINARY | 0 | 0.00% |
RAPID REPAIR NETWORK LIMITED
sophymarine-openregistry-gb-10749977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2017
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTLE BIDCO LIMITEDsophymarine-openregistry-gb-15457135 | ORDINARY | 100 | 100.00% |
| CASTLE BIDCO LIMITEDsophymarine-openregistry-gb-15457135 | ORDINARY C 1P | 2 | 100.00% |
| CASTLE BIDCO LIMITEDsophymarine-openregistry-gb-15457135 | ORDINARY A 1P | 2 | 100.00% |
| CASTLE BIDCO LIMITEDsophymarine-openregistry-gb-15457135 | ORDINARY B 1P | 1 | 100.00% |
| CASTLE BIDCO LIMITEDsophymarine-openregistry-gb-15457135 | ORDINARY D 1P | 1 | 100.00% |
| ABIGAIL O'TOOLEsophymarine-openregistry-h-abigail-o-toole-c03b45 | ORDINARY | 0 | 0.00% |
| ABIGAIL O'TOOLEsophymarine-openregistry-h-abigail-o-toole-c03b45 | ORDINARY D 1P | 0 | 0.00% |
| GREENROOM SOLUTIONS LTDsophymarine-openregistry-gb-10658796 | ORDINARY C 1P | 0 | 0.00% |
| GREENROOM SOLUTIONS LTDsophymarine-openregistry-gb-10658796 | ORDINARY | 0 | 0.00% |
| MATTHEW CORBYsophymarine-openregistry-h-matthew-corby-f82562 | ORDINARY A 1P | 0 | 0.00% |
| MATTHEW CORBYsophymarine-openregistry-h-matthew-corby-f82562 | ORDINARY | 0 | 0.00% |
| ROBERT HAWESsophymarine-openregistry-h-robert-hawes-a7c740 | ORDINARY B 1P | 0 | 0.00% |
| ROBERT HAWESsophymarine-openregistry-h-robert-hawes-a7c740 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COREXPERT LIMITEDsophymarine-openregistry-gb-15662925 | Holds shares in | C ORDINARY · 0.95% |
BRENMAR LTD
sophymarine-openregistry-gb-11331137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 7 Waltham Business Park Brickyard Road, Southampton, SO32 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JB-JET LTDsophymarine-openregistry-gb-13050690 | A ORDINARY | 34,000 | 100.00% |
| ODENA LIMITEDsophymarine-openregistry-gb-13047896 | B ORDINARY | 17,000 | 100.00% |
| LOUISE HINCKLEYsophymarine-openregistry-h-louise-hinckley-74f3df | C ORDINARY | 3,000 | 100.00% |
| MARK DAVID HAYWARDsophymarine-openregistry-h-mark-david-hayward-de2a10 | E ORDINARY | 3,000 | 100.00% |
| RICHARD TOPPINGsophymarine-openregistry-h-richard-topping-ea6685 | D ORDINARY | 3,000 | 100.00% |
OCEAN ONCOLOGY LTD
sophymarine-openregistry-gb-11917815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETA BATEMANsophymarine-openregistry-h-peta-bateman-d3697a | ORDINARY A | 50 | 100.00% |
| ANDREW BATEMANsophymarine-openregistry-h-andrew-bateman-cd0b8b | ORDINARY B | 20 | 100.00% |
| JOSHUA REA BATEMANsophymarine-openregistry-h-joshua-rea-bateman-c8ca62 | ORDINARY D | 10 | 100.00% |
| LAUREN VANESSA BATEMANsophymarine-openregistry-h-lauren-vanessa-bateman-a388aa | ORDINARY C | 10 | 100.00% |
| MELISSA LOUISE BATEMANsophymarine-openregistry-h-melissa-louise-bateman-fde332 | ORDINARY E | 10 | 100.00% |
BDJ WINCHESTER LIMITED
sophymarine-openregistry-gb-13678844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor Chilworth Point, Southampton, Hampshire, SO16 7JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALJIT SINGH PUNIAsophymarine-openregistry-h-daljit-singh-punia-b0daf5 | ORDINARY A | 26 | 100.00% |
| JASBIR PUNIAsophymarine-openregistry-h-jasbir-punia-3a767c | ORDINARY B | 26 | 100.00% |
| BHALRAJ PUNIAsophymarine-openregistry-h-bhalraj-punia-ce0997 | ORDINARY C | 16 | 100.00% |
| DELVER PUNIAsophymarine-openregistry-h-delver-punia-488b2c | ORDINARY D | 16 | 100.00% |
| JEEVAN PUNIAsophymarine-openregistry-h-jeevan-punia-c96068 | ORDINARY E | 16 | 100.00% |
| DALJIT SINGH PUNIAsophymarine-openregistry-h-daljit-singh-punia-b0daf5 | ORDINARY E | 0 | 0.00% |
WEBB HOUSE (PARK GATE) LTD
sophymarine-openregistry-gb-13861961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Beacon Bottom, Southampton, SO31 7GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARION WEBBsophymarine-openregistry-h-marion-webb-02b80b | ORDINARY GBP SHARES | 37,492 | 100.00% |
| ROGER JAMES WEBBsophymarine-openregistry-h-roger-james-webb-535cb0 | ORDINARY GBP SHARES | 37,492 | 100.00% |
| MARION WEBBsophymarine-openregistry-h-marion-webb-02b80b | A SHARES | 20,000 | 100.00% |
| ROGER JAMES WEBBsophymarine-openregistry-h-roger-james-webb-535cb0 | A SHARES | 20,000 | 100.00% |
| JOHANNA SMITHsophymarine-openregistry-h-johanna-smith-ffcef3 | C SHARES | 10,000 | 50.00% |
| KATY WEBBsophymarine-openregistry-h-katy-webb-e69bd6 | C SHARES | 10,000 | 50.00% |
| MARION WEBBsophymarine-openregistry-h-marion-webb-02b80b | B SHARES | 10,000 | 50.00% |
| ROGER JAMES WEBBsophymarine-openregistry-h-roger-james-webb-535cb0 | B SHARES | 10,000 | 50.00% |
| MARION WEBBsophymarine-openregistry-h-marion-webb-02b80b | D SHARES | 1,254 | 50.00% |
| ROGER JAMES WEBBsophymarine-openregistry-h-roger-james-webb-535cb0 | D SHARES | 1,254 | 50.00% |
| MARION WEBBsophymarine-openregistry-h-marion-webb-02b80b | ORDINARY GBP SHARES | 0 | 0.00% |
| ROGER WEBBsophymarine-openregistry-h-roger-webb-2951d3 | ORDINARY GBP SHARES | 0 | 0.00% |
VISHAL DEVELOPMENTS LTD
sophymarine-openregistry-gb-14203399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 44 Arthur Road, Southampton, SO15 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVEVISHAL SINGH KASBAsophymarine-openregistry-h-davevishal-singh-kasba-562eff | B ORDINARY | 215 | 100.00% |
| RAGBIR SINGH KASBAsophymarine-openregistry-h-ragbir-singh-kasba-07c5c7 | A ORDINARY | 215 | 100.00% |
| DAVEVISHAL SINGH KASBAsophymarine-openregistry-h-davevishal-singh-kasba-562eff | E ORDINARY | 190 | 100.00% |
| RAGBIR SINGH KASBAsophymarine-openregistry-h-ragbir-singh-kasba-07c5c7 | C ORDINARY | 190 | 100.00% |
| DAVEVISHAL SINGH KASBAsophymarine-openregistry-h-davevishal-singh-kasba-562eff | D ORDINARY | 95 | 50.00% |
| RAGBIR SINGH KASBAsophymarine-openregistry-h-ragbir-singh-kasba-07c5c7 | D ORDINARY | 95 | 50.00% |
| HARKRISHAN SINGH KASBAsophymarine-openregistry-h-harkrishan-singh-kasba-6a2351 | E ORDINARY | 0 | 0.00% |
| HARPREET SINGH KASBAsophymarine-openregistry-h-harpreet-singh-kasba-74aa1c | D ORDINARY | 0 | 0.00% |
| KULDIP KAUR KASBAsophymarine-openregistry-h-kuldip-kaur-kasba-78aa0f | C ORDINARY | 0 | 0.00% |
MERCURY087 LIMITED
sophymarine-openregistry-gb-14397530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 39 Missenden Acres, Southampton, SO30 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY MICHAEL GEORGE COLLISsophymarine-openregistry-h-geoffrey-michael-george-collis-e7eba4 | ORDINARY G | 12 | |
| BENJAMIN JOSEPH GEOFFREY COLLISsophymarine-openregistry-h-benjamin-joseph-geoffrey-collis-006dc9 | ORDINARY B | 1 | |
| DOMINICK THOMAS GREGORY COLLISsophymarine-openregistry-h-dominick-thomas-gregory-collis-9237c3 | ORDINARY D | 1 | |
| ELLIOTT BYRON GEORGE COLLISsophymarine-openregistry-h-elliott-byron-george-collis-7e2571 | ORDINARY E | 1 | |
| JUDITH JILL COLLISsophymarine-openregistry-h-judith-jill-collis-1a695d | ORDINARY J | 1 | |