UK companies/Southampton/Page 35
Companies in Southampton and their shareholdersPage 35 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 141 shareholdings and 8 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
PURLIEU HOLDCO LIMITED
sophymarine-openregistry-gb-15573176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hardley Industrial Estate, Southampton, Hampshire, SO45 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOY MARGARET DUNNING DISCRETIONARY SETTLsophymarine-openregistry-h-joy-margaret-dunning-discretionary-settl-286b15 | ORDINARY E | 930 | 100.00% |
| W A DUNNING SETTLEMENTsophymarine-openregistry-h-w-a-dunning-settlement-710de9 | ORDINARY D | 778 | 100.00% |
| JOY MARGARET DUNNINGsophymarine-openregistry-h-joy-margaret-dunning-911114 | ORDINARY A | 514 | 100.00% |
| TIMOTHY JOHN DUNNINGsophymarine-openregistry-h-timothy-john-dunning-90c965 | ORDINARY B | 72 | 100.00% |
| WILLIAM NICHOLAS DUNNINGsophymarine-openregistry-h-william-nicholas-dunning-d1c2c9 | ORDINARY C | 72 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PURLIEU CONSTRUCTION COMPANY LIMITEDsophymarine-openregistry-gb-00916509 | Holds shares in | ORDINARY E · 27.53% |
ETCH CONSULT LIMITED
sophymarine-openregistry-gb-15753164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 82 Chalk Hill, Southampton, SO18 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DEVITTsophymarine-openregistry-h-lee-devitt-4f99f1 | ORDINARY A | 1 | |
| LEE DEVITTsophymarine-openregistry-h-lee-devitt-4f99f1 | ORDINARY B | 1 | |
| LEE DEVITTsophymarine-openregistry-h-lee-devitt-4f99f1 | ORDINARY C | 1 | |
| LEE DEVITTsophymarine-openregistry-h-lee-devitt-4f99f1 | ORDINARY D | 1 | |
| LEE DEVITTsophymarine-openregistry-h-lee-devitt-4f99f1 | ORDINARY E | 1 | |
| CHARLIE DEVITTsophymarine-openregistry-h-charlie-devitt-e76b15 | ORDINARY D | 0 | |
| ELLEN DAVISsophymarine-openregistry-h-ellen-davis-b9292f | ORDINARY C | 0 | |
| SARAH DEVITTsophymarine-openregistry-h-sarah-devitt-f0282d | ORDINARY B | 0 | |
| TILLY DEVITTsophymarine-openregistry-h-tilly-devitt-6e23cd | ORDINARY E | 0 | |
GARTHOWEN GARDEN CENTRE LIMITED
sophymarine-openregistry-gb-02864071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA JANE FELDONsophymarine-openregistry-h-christina-jane-feldon-ba3251 | ORDINARY B | 50 | 100.00% |
| DAVID JOHN FELDONsophymarine-openregistry-h-david-john-feldon-a894ab | ORDINARY A | 50 | 100.00% |
| CHARLOTTE LOUISE HAMMONDsophymarine-openregistry-h-charlotte-louise-hammond-8b2f60 | ORDINARY C | 10 | 100.00% |
| LOUISA FELDON-LAWRENCEsophymarine-openregistry-h-louisa-feldon-lawrence-aca901 | ORDINARY D | 10 | 100.00% |
| GARTHOWEN HOLDINGS LIMITEDsophymarine-openregistry-gb-08545431 | ORDINARY B | 0 | 0.00% |
| GARTHOWEN HOLDINGS LIMITEDsophymarine-openregistry-gb-08545431 | ORDINARY A | 0 | 0.00% |
HARRIS & HISCOCK LIMITED
sophymarine-openregistry-gb-05079901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 8 & 9, Southampton, Hampshire, SO14 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIS & HISCOCK PROPERTY LIMITEDsophymarine-openregistry-gb-07804231 | ORDINARY 'D' | 100 | 100.00% |
| STEPHEN ROBERT HISCOCKsophymarine-openregistry-h-stephen-robert-hiscock-9623cc | ORDINARY | 70 | 70.00% |
| CHRISTOPHER AUSTINsophymarine-openregistry-h-christopher-austin-faf5cc | ORDINARY "C" | 50 | 50.00% |
| DEBRA AUSTINsophymarine-openregistry-h-debra-austin-6b5826 | ORDINARY "C" | 50 | 50.00% |
| KAREN HISCOCKsophymarine-openregistry-h-karen-hiscock-d7af65 | ORDINARY "B" | 50 | 50.00% |
| STEPHEN ROBERT HISCOCKsophymarine-openregistry-h-stephen-robert-hiscock-9623cc | ORDINARY "B" | 50 | 50.00% |
| KAREN HISCOCKsophymarine-openregistry-h-karen-hiscock-d7af65 | ORDINARY | 20 | 20.00% |
| CHRISTOPHER AUSTINsophymarine-openregistry-h-christopher-austin-faf5cc | ORDINARY | 5 | 5.00% |
| DEBRA AUSTINsophymarine-openregistry-h-debra-austin-6b5826 | ORDINARY | 5 | 5.00% |
LOCAL SURVEYORS DIRECT LIMITED
sophymarine-openregistry-gb-05182524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Stables, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOCAL SURVEYORS DIRECT HOLDINGS LIMITEDsophymarine-openregistry-gb-12855637 | B ORDINARY | 1 | |
| LOCAL SURVEYORS DIRECT HOLDINGS LIMITEDsophymarine-openregistry-gb-12855637 | A ORDINARY | 1 | |
| LOCAL SURVEYORS DIRECT HOLDINGS LIMITEDsophymarine-openregistry-gb-12855637 | D ORDINARY | 1 | |
| LOCAL SURVEYORS DIRECT HOLDINGS LIMITEDsophymarine-openregistry-gb-12855637 | C ORDINARY | 1 | |
| JEREMY JAMES HEATH CALDWELLsophymarine-openregistry-h-jeremy-james-heath-caldwell-995c86 | D ORDINARY | 0 | |
| KEVIN HOPKINSsophymarine-openregistry-h-kevin-hopkins-6c5873 | B ORDINARY | 0 | |
| MICHAEL DAVID ROYALLsophymarine-openregistry-h-michael-david-royall-292843 | C ORDINARY | 0 | |
| TERRENCE WHITEsophymarine-openregistry-h-terrence-white-8906be | A ORDINARY | 0 | |
CLAY & SLATE ROOFING PRODUCTS LIMITED
sophymarine-openregistry-gb-07213009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Gemini Cabin Eling Wharf, Southampton, SO40 4TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN TURNBULLsophymarine-openregistry-gb-01405383 | ORDINARY A | 112,500 | |
| IAN TURNBULLsophymarine-openregistry-gb-01405383 | ORDINARY B | 95,000 | |
| CHARLOTTE TRELOARsophymarine-openregistry-h-charlotte-treloar-bddd36 | ORDINARY D | 30,000 | |
| MATTHEW MCFARLANEsophymarine-openregistry-h-matthew-mcfarlane-380870 | ORDINARY C | 12,500 | |
| BERYL TURNBULLsophymarine-openregistry-h-beryl-turnbull-d64863 | ORDINARY C | 0 | |
| ROBERT TURNBULLsophymarine-openregistry-h-robert-turnbull-d6c024 | ORDINARY A | 0 | |
CLAIRELOGIC CORPORATE LTD
sophymarine-openregistry-gb-07604951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities - Registered office
- C/O Aura Technology The Pavilion, Southampton, Hampshire, SO30 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURA TECHNOLOGY GROUP LTDsophymarine-openregistry-gb-12158449 | B ORDINARY | 4,600 | |
| AURA TECHNOLOGY GROUP LTDsophymarine-openregistry-gb-12158449 | A ORDINARY | 4,600 | |
| AURA TECHNOLOGY GROUP LTDsophymarine-openregistry-gb-12158449 | D ORDINARY | 400 | |
| AURA TECHNOLOGY GROUP LTDsophymarine-openregistry-gb-12158449 | C ORDINARY | 400 | |
| ANDRE VAUXsophymarine-openregistry-h-andre-vaux-3e62b5 | A ORDINARY | 0 | |
| ANDREW TRISTRAMsophymarine-openregistry-h-andrew-tristram-0ad6f9 | B ORDINARY | 0 | |
| MRS E H A VAUXsophymarine-openregistry-h-mrs-e-h-a-vaux-bf8233 | C ORDINARY | 0 | |
| MRS R E TRISTRAMsophymarine-openregistry-h-mrs-r-e-tristram-069f9f | D ORDINARY | 0 | |
MY FIBRE LIMITED
sophymarine-openregistry-gb-08783714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MY FIBRE HOLDINGS LIMITEDsophymarine-openregistry-gb-15969904 | ORDINARY A £0.01 | 7,500 | |
| MY FIBRE HOLDINGS LIMITEDsophymarine-openregistry-gb-15969904 | ORDINARY B £0.01 | 2,500 | |
| MY FIBRE HOLDINGS LIMITEDsophymarine-openregistry-gb-15969904 | ORDINARY C £0.01 | 2,143 | |
| MY FIBRE HOLDINGS LIMITEDsophymarine-openregistry-gb-15969904 | ORDINARY D £0.01 | 2,143 | |
| JOANNA MARIA SUTHERSsophymarine-openregistry-h-joanna-maria-suthers-e20041 | ORDINARY A £0.01 | 0 | |
| JOANNA MARIA SUTHERSsophymarine-openregistry-h-joanna-maria-suthers-e20041 | ORDINARY B £0.01 | 0 | |
| LISA JAYNE BENNETTsophymarine-openregistry-h-lisa-jayne-bennett-34a5d1 | ORDINARY C £0.01 | 0 | |
| LISA JAYNE BENNETTsophymarine-openregistry-h-lisa-jayne-bennett-34a5d1 | ORDINARY D £0.01 | 0 | |
| MICHAEL PATRICK SUTHERSsophymarine-openregistry-h-michael-patrick-suthers-e4be08 | ORDINARY A £0.01 | 0 | |
| MICHAEL PATRICK SUTHERSsophymarine-openregistry-h-michael-patrick-suthers-e4be08 | ORDINARY B £0.01 | 0 | |
| SIMON PHILIP BENNETTsophymarine-openregistry-h-simon-philip-bennett-733cc2 | ORDINARY C £0.01 | 0 | |
LRSP LTD
sophymarine-openregistry-gb-11596464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- 15 London Road, Southampton, SO15 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LRSP TOPCO LTDsophymarine-openregistry-gb-16498984 | ORDINARY B | 40 | |
| LRSP TOPCO LTDsophymarine-openregistry-gb-16498984 | ORDINARY A | 40 | |
| LRSP TOPCO LTDsophymarine-openregistry-gb-16498984 | C ORDINARY | 10 | |
| LRSP TOPCO LTDsophymarine-openregistry-gb-16498984 | D ORDINARY | 10 | |
| ANNA BRANDERsophymarine-openregistry-h-anna-brander-92c1e2 | C ORDINARY | 0 | |
| BARNABY BRANDERsophymarine-openregistry-h-barnaby-brander-6916f7 | ORDINARY A | 0 | |
| JOHN SIBBONSsophymarine-openregistry-h-john-sibbons-911e24 | ORDINARY B | 0 | |
| RALPH CHRISTIEsophymarine-openregistry-h-ralph-christie-e1319f | D ORDINARY | 0 | |
MILLBROOK INDUSTRIES LIMITED
sophymarine-openregistry-gb-11954620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- GROUP
- SIC
- 68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- Nutsey Lane Calmore Industrial Estate, Southampton, SO40 3XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MILLBROOK TRUSTsophymarine-openregistry-h-the-millbrook-trust-4fa1c3 | B ORDINARY | 1,681,574 | 30.00% |
| MARK EDWARD CROLLsophymarine-openregistry-h-mark-edward-croll-d4c57d | B ORDINARY | 1,373,285 | 24.50% |
| PAUL ALEXANDER JAMES CROLLsophymarine-openregistry-h-paul-alexander-james-croll-9dfa3f | B ORDINARY | 1,373,285 | 24.50% |
| COLIN CROLLsophymarine-openregistry-h-colin-croll-d83874 | B ORDINARY | 588,551 | 10.50% |
| CORINNE CROLLsophymarine-openregistry-h-corinne-croll-ed22e1 | B ORDINARY | 588,551 | 10.50% |
| COLIN CROLLsophymarine-openregistry-h-colin-croll-d83874 | BC ORDINARY | 0 | |
| MARK EDWARD CROLLsophymarine-openregistry-h-mark-edward-croll-d4c57d | BM ORDINARY | 0 | |
| PAUL ALEXANDER JAMES CROLLsophymarine-openregistry-h-paul-alexander-james-croll-9dfa3f | BP ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KNOWL PIECE SERVICES LIMITEDsophymarine-openregistry-gb-04271603 | Holds shares in | ORDINARY £1 · 7.14% |
| THE HANDMADE BED COMPANY LIMITEDsophymarine-openregistry-gb-01605538 | Holds shares in | ORDINARY · 0.00% |
YAVINGTON HOLDINGS LTD
sophymarine-openregistry-gb-11971686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXWELL JAMES GRAHAM ROLLITTsophymarine-openregistry-h-maxwell-james-graham-rollitt-8ae784 | ORDINARY | 1,500 | 75.00% |
| JANE ANTONIA ROLLITTsophymarine-openregistry-h-jane-antonia-rollitt-cb1146 | ORDINARY | 500 | 25.00% |
| ALFRED ROLLITTsophymarine-openregistry-h-alfred-rollitt-8dacea | ORDINARY B | 10 | 100.00% |
| EDWARD MEDLEY MAXWELL ROLLITTsophymarine-openregistry-h-edward-medley-maxwell-rollitt-4545f0 | ORDINARY A | 10 | 100.00% |
| WILLIAM PERCY ROLLITTsophymarine-openregistry-h-william-percy-rollitt-b7dec9 | ORDINARY C | 10 | 100.00% |
KONNECT GROUP HOLDINGS LTD
sophymarine-openregistry-gb-12061295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 3, Warwick House Beacon Bottom, Southampton, SO31 7GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM BESTALLsophymarine-openregistry-h-sam-bestall-c190c6 | ORDINARY | 53 | 82.81% |
| JULIAN FRANCIS KINGsophymarine-openregistry-h-julian-francis-king-31c027 | ORDINARY | 11 | 17.19% |
| HANNAH MARIE KINGsophymarine-openregistry-h-hannah-marie-king-b297f7 | C ORDINARY | 1 | 100.00% |
| JULIAN FRANCIS KINGsophymarine-openregistry-h-julian-francis-king-31c027 | C ORDINARY | 1 | 100.00% |
| SAM BESTALLsophymarine-openregistry-h-sam-bestall-c190c6 | A ORDINARY | 1 | 100.00% |
| GRANT LEE GUNNsophymarine-openregistry-h-grant-lee-gunn-a94744 | ORDINARY | 0 | 0.00% |
| GRANT LEE GUNNsophymarine-openregistry-h-grant-lee-gunn-a94744 | B ORDINARY | 0 | |
| JESSICA ROSEMARY SIEW-PING GUNNsophymarine-openregistry-h-jessica-rosemary-siew-ping-gunn-686238 | B ORDINARY | 0 | |
| JULIAN FRANCIS KINGsophymarine-openregistry-h-julian-francis-king-31c027 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KONNECT RECRUIT SOUTH WEST LIMITEDsophymarine-openregistry-gb-13347807 | Holds shares in | ORDINARY · 50.00% |
| GEARING RECRUITMENT SOLUTIONS LTDsophymarine-openregistry-gb-13584008 | Holds shares in | ORDINARY · 49.51% |
| KONNECT RECRUIT SOUTHERN LTDsophymarine-openregistry-gb-10000208 | Holds shares in | ORDINARY B |
| SOLENT PAY LIMITEDsophymarine-openregistry-gb-13347651 | Holds shares in | ORDINARY |
HOLLER SERVICES LTD
sophymarine-openregistry-gb-13007561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 39 Hollybank Crescent, Southampton, SO45 5FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ANTHONY LEFTWICHsophymarine-openregistry-h-kevin-anthony-leftwich-6c187f | ORDINARY "A" | 8,000 | 100.00% |
| JASON DOUGHTYsophymarine-openregistry-h-jason-doughty-ef745b | ORDINARY "B" | 1,784 | 74.99% |
| JACK LAURIE STAFFORDsophymarine-openregistry-h-jack-laurie-stafford-0c828c | ORDINARY "B" | 595 | 25.01% |
| MICHELLE LOGANsophymarine-openregistry-h-michelle-logan-a3e99e | ORDINARY "D" | 270 | 100.00% |
| DAVID PARKERsophymarine-openregistry-h-david-parker-f187aa | ORDINARY "C" | 162 | 100.00% |
CEI ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-14182998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing - Registered office
- Unit 27 Shamblehurst Lane South, Southampton, SO30 2FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEI ELECTRICAL SERVICES HOLDINGS LTDsophymarine-openregistry-gb-16300122 | ORDINARY A | 90 | 100.00% |
| CEI ELECTRICAL SERVICES HOLDINGS LTDsophymarine-openregistry-gb-16300122 | ORDINARY B | 90 | 100.00% |
| ALICE CHAFEsophymarine-openregistry-h-alice-chafe-c6e9b9 | ORDINARY C | 10 | 100.00% |
| JAMIE CHAFEsophymarine-openregistry-h-jamie-chafe-a161bb | ORDINARY D | 10 | 100.00% |
| ADAM CHAFEsophymarine-openregistry-h-adam-chafe-72a78c | ORDINARY A | 0 | 0.00% |
| COLLEEN ANN CHAFEsophymarine-openregistry-h-colleen-ann-chafe-c270f1 | ORDINARY B | 0 | 0.00% |
ARTI GELATO LIMITED
sophymarine-openregistry-gb-14451759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 10520 — Manufacture of ice cream
- Registered office
- 7 Malvern Road, Southampton, SO16 6PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANIERO TOMBACCINIsophymarine-openregistry-h-raniero-tombaccini-bba151 | ORDINARY | 76 | |
| RANIERO TOMBACCINIsophymarine-openregistry-h-raniero-tombaccini-bba151 | ORDINARY A | 20 | |
| MONICA MAESTRO RUIZsophymarine-openregistry-h-monica-maestro-ruiz-9305eb | ORDINARY B | 2 | |
| CLAUDIA TOMBACCINI-MAESTROsophymarine-openregistry-h-claudia-tombaccini-maestro-2b1454 | ORDINARY C | 1 | |
| PABLO TOMBACCINI-MAESTROsophymarine-openregistry-h-pablo-tombaccini-maestro-e995e2 | ORDINARY C | 1 | |
| ANDREW DENNINGsophymarine-openregistry-h-andrew-denning-a9a88b | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VINMAR ICES LIMITEDsophymarine-openregistry-gb-04721399 | Holds shares in | ORDINARY |
EXPO MANAGER SOLUTIONS LIMITED
sophymarine-openregistry-gb-15458932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development - Registered office
- 18 St. Contest Way, Southampton, Hampshire, SO40 4TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYRE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13215678 | ORDINARY D | 1 | 100.00% |
| HOLDING EVENTS LTDsophymarine-openregistry-gb-12461319 | ORDINARY | 1 | 100.00% |
| ROBERTS SAVICKISsophymarine-openregistry-h-roberts-savickis-acdfc5 | ORDINARY C SHARES | 1 | 100.00% |
| STEVEN MICHAEL HONEYBALLsophymarine-openregistry-h-steven-michael-honeyball-b58ce3 | ORDINARY B SHARES | 1 | 100.00% |
| PETER JAMES HOLDINGsophymarine-openregistry-h-peter-james-holding-0c1732 | ORDINARY | 0 | 0.00% |
BARWELL HOUSE PROPERTIES LIMITED
sophymarine-openregistry-gb-00699926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH ANN BARFOOTsophymarine-openregistry-h-judith-ann-barfoot-215402 | ORDINARY B | 400 | 100.00% |
| DAVID WALLACE BARFOOTsophymarine-openregistry-h-david-wallace-barfoot-4d5d8a | ORDINARY C | 225 | 50.00% |
| PETER MICHAEL BARFOOTsophymarine-openregistry-h-peter-michael-barfoot-c766d5 | ORDINARY C | 225 | 50.00% |
| EXECUTORS OF THE DECEASED (MICHAEL BARFOOT)sophymarine-openregistry-h-executors-of-the-deceased-michael-barfoo-db1a73 | ORDINARY A | 50 | 100.00% |
| MICHAEL EDWARD BARFOOTsophymarine-openregistry-h-michael-edward-barfoot-fe23b8 | ORDINARY A | 0 | 0.00% |
H.J. EVERETT (CHEMIST) LIMITED
sophymarine-openregistry-gb-00797583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1964
- Accounts
- MEDIUM
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 42 Bridge Road, Southampton, Hampshire, SO31 7GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE COLIN BAKER DISCRETIONARY TRUST 2026sophymarine-openregistry-h-the-colin-baker-discretionary-trust-2026-97442b | ORDINARY B | 710 | |
| THE COLIN BAKER DISCRETIONARY TRUST 2026sophymarine-openregistry-h-the-colin-baker-discretionary-trust-2026-97442b | ORDINARY C | 710 | |
| THE COLIN BAKER DISCRETIONARY TRUST 2026sophymarine-openregistry-h-the-colin-baker-discretionary-trust-2026-97442b | ORDINARY A | 710 | |
| COLIN BAKERsophymarine-openregistry-gb-15183480 | ORDINARY A | 575 | |
| COLIN BAKERsophymarine-openregistry-gb-15183480 | ORDINARY C | 575 | |
| COLIN BAKERsophymarine-openregistry-gb-15183480 | ORDINARY B | 575 | |
| ERIKA BEECHsophymarine-openregistry-h-erika-beech-6776ac | ORDINARY C | 5 | |
| NICOLA BAKERsophymarine-openregistry-h-nicola-baker-74dd88 | ORDINARY B | 5 | |
| TIMOTHY BAKERsophymarine-openregistry-h-timothy-baker-b57cde | ORDINARY A | 5 | |
ULTRAMAG INSPECTION SERVICES LIMITED
sophymarine-openregistry-gb-01312465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Unit 40 South Hampshire Industrial Estate, Southampton, SO40 3SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN SIMMONDSsophymarine-openregistry-h-christopher-john-simmonds-d3ede4 | ORDINARY B | 450 | |
| JULIAN RICHARD SIMMONDSsophymarine-openregistry-h-julian-richard-simmonds-8b134b | ORDINARY B | 450 | |
| CHRISTOPHER JOHN SIMMONDSsophymarine-openregistry-h-christopher-john-simmonds-d3ede4 | ORDINARY | 50 | |
| JULIAN RICHARD SIMMONDSsophymarine-openregistry-h-julian-richard-simmonds-8b134b | ORDINARY | 50 | |
| CHRISTOPHER JOHN SIMMONDSsophymarine-openregistry-h-christopher-john-simmonds-d3ede4 | ORDINARY C | 5 | |
| JULIAN SIMMONDSsophymarine-openregistry-h-julian-simmonds-e7204f | ORDINARY C | 5 | |
| JANET SIMMONDSsophymarine-openregistry-h-janet-simmonds-337733 | ORDINARY | 0 | |
| RICHARD THOMAS SIMMONDSsophymarine-openregistry-h-richard-thomas-simmonds-4d7376 | ORDINARY | 0 | |
MCALPINE PROJECTS LIMITED
sophymarine-openregistry-gb-03336635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Maybank, Southampton, Hampshire, SO32 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTEN KENNETH MCALPINEsophymarine-openregistry-h-kirsten-kenneth-mcalpine-a3d3e3 | ORDINARY A | 1 | 100.00% |
| MICHELLE MCALPINEsophymarine-openregistry-h-michelle-mcalpine-57863c | ORDINARY B | 1 | 100.00% |
| RYAN MCALPINEsophymarine-openregistry-h-ryan-mcalpine-a6c1ed | ORDINARY C | 1 | 100.00% |
| KEVIN CROUCHsophymarine-openregistry-h-kevin-crouch-740b05 | ORDINARY A | 0 | 0.00% |
| RACHEL JANE CROUCHsophymarine-openregistry-h-rachel-jane-crouch-ac529d | ORDINARY B | 0 | 0.00% |