UK companies/Southampton/Page 36
Companies in Southampton and their shareholdersPage 36 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 127 shareholdings and 9 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
HOME & INDUSTRIAL HEATING SERVICES LIMITED
sophymarine-openregistry-gb-03529709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAELA TOMSsophymarine-openregistry-h-michaela-toms-bc038d | ORDINARY A | 3,435 | 50.00% |
| SHAUN ANTHONY TOMSsophymarine-openregistry-h-shaun-anthony-toms-3bd53f | ORDINARY A | 3,435 | 50.00% |
| RACHAEL JOHNSONsophymarine-openregistry-h-rachael-johnson-7267a7 | ORDINARY B | 1,495 | 50.80% |
| JASON TOMSsophymarine-openregistry-h-jason-toms-9c9aee | ORDINARY B | 1,448 | 49.20% |
| MICHELLE PENFOLDsophymarine-openregistry-h-michelle-penfold-f7727e | ORDINARY C | 0 | |
MARINE AND RISK CONSULTANTS LIMITED
sophymarine-openregistry-gb-03767859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 50100 — Sea and coastal passenger water transport
50200 — Sea and coastal freight water transport
50300 — Inland passenger water transport
50400 — Inland freight water transport - Registered office
- Marico House, Southampton, Hampshire, SO43 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARICO MARINE GROUP LIMITEDsophymarine-openregistry-gb-03852657 | ORDINARY A | 3,000,000 | |
| JOHN FRANCIS RIDINGsophymarine-openregistry-h-john-francis-riding-00a1c1 | ORDINARY C | 1,000 | |
| JOHN RIDINGsophymarine-openregistry-h-john-riding-58e613 | ORDINARY B | 60 | |
| GILLIAN ELSIE RIDINGsophymarine-openregistry-h-gillian-elsie-riding-6e9816 | ORDINARY B | 50 | |
| DAVID M FOSTER, MBEsophymarine-openregistry-h-david-m-foster-mbe-3eae01 | ORDINARY B | 0 | |
M & S LOCKE AND SON LIMITED
sophymarine-openregistry-gb-03901689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2000
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 39 Forest Close, Southampton, SO32 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL R. LOCKEsophymarine-openregistry-h-michael-r-locke-58be38 | ORDINARY | 52 | 52.00% |
| DEAN LOCKEsophymarine-openregistry-h-dean-locke-3da635 | ORDINARY | 16 | 16.00% |
| MICHELLE LOCKEsophymarine-openregistry-h-michelle-locke-904510 | ORDINARY | 16 | 16.00% |
| SANDRA P. LOCKEsophymarine-openregistry-h-sandra-p-locke-adb2d5 | ORDINARY | 16 | 16.00% |
| CHARLIE LOCKEsophymarine-openregistry-h-charlie-locke-4d9c06 | ORDINARY A | 1 | 100.00% |
| DEAN LOCKEsophymarine-openregistry-h-dean-locke-3da635 | ORDINARY B | 1 | 100.00% |
THE DIFFERENT TRAVEL COMPANY LIMITED
sophymarine-openregistry-gb-05324268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
82990 — Other business support service activities n.e.c. - Registered office
- 4 Downs Park Crescent, Southampton, Hampshire, SO40 9GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SARAH JANE BURGESSsophymarine-openregistry-h-mrs-sarah-jane-burgess-208981 | ORDINARY-A | 146 | 69.19% |
| CHARLES GERALD ROTHWELL KYDDsophymarine-openregistry-h-charles-gerald-rothwell-kydd-e61439 | ORDINARY-A | 65 | 30.81% |
| MRS SARAH JANE BURGESSsophymarine-openregistry-h-mrs-sarah-jane-burgess-208981 | ORDINARY-B | 45 | 100.00% |
| JILLIAN HOPKINSsophymarine-openregistry-h-jillian-hopkins-39aaae | ORDINARY C | 9 | 39.13% |
| ALEXANDRA QUINTONsophymarine-openregistry-h-alexandra-quinton-e8cdc5 | ORDINARY C | 7 | 30.43% |
| RUHUBIA KHATUN AKBORsophymarine-openregistry-h-ruhubia-khatun-akbor-d820fd | ORDINARY C | 7 | 30.43% |
VISURE LIMITED
sophymarine-openregistry-gb-05461103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| GERALDINE CLAIRE KINGsophymarine-openregistry-h-geraldine-claire-king-26642d | A ORDINARY | 2,000 | 50.00% |
| STEVEN TREVOR KINGsophymarine-openregistry-h-steven-trevor-king-cb6bb5 | A ORDINARY | 2,000 | 50.00% |
| GERALDINE CLAIRE KINGsophymarine-openregistry-h-geraldine-claire-king-26642d | C ORDINARY | 1,500 | 50.00% |
| STEVEN TREVOR KINGsophymarine-openregistry-h-steven-trevor-king-cb6bb5 | C ORDINARY | 1,500 | 50.00% |
| MATTHEW JAMES KINGsophymarine-openregistry-h-matthew-james-king-0d3aaa | B ORDINARY | 1,000 | 33.33% |
| MELISSA LOUISE KINGsophymarine-openregistry-h-melissa-louise-king-acaca0 | B ORDINARY | 1,000 | 33.33% |
| PETER GEORGE KINGsophymarine-openregistry-h-peter-george-king-56158b | B ORDINARY | 1,000 | 33.33% |
STAGE 4 LIMITED
sophymarine-openregistry-gb-06318244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
90010 — Performing arts
90020 — Support activities to performing arts
90040 — Operation of arts facilities - Registered office
- The Brook, Southampton, SO17 3SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS LEWISsophymarine-openregistry-h-nicholas-lewis-d83137 | ORDINARY | 66 | |
| DYLAN CLARKEsophymarine-openregistry-gb-14316635 | ORDINARY | 22 | |
| DYLAN CLARKEsophymarine-openregistry-gb-14316635 | B ORDINARY | 10 | |
| NICHOLAS LEWISsophymarine-openregistry-h-nicholas-lewis-d83137 | B ORDINARY | 10 | |
| MOLLY LEWISsophymarine-openregistry-h-molly-lewis-345afb | ORDINARY | 6 | |
| PENELOPE LEWISsophymarine-openregistry-h-penelope-lewis-63e883 | ORDINARY | 6 | |
| PENELOPE LEWISsophymarine-openregistry-h-penelope-lewis-63e883 | C ORDINARY | 4 | |
| EMMA LEWISsophymarine-openregistry-gb-17215601 | ORDINARY | 0 | |
STAG GATES PROPERTIES LIMITED
sophymarine-openregistry-gb-06505735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stag Gates House, Southampton, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES QUICKEsophymarine-openregistry-h-andrew-charles-quicke-da83fc | A ORDINARY | 1,000 | |
| PETER ANTHONY REVISsophymarine-openregistry-h-peter-anthony-revis-3d175c | C ORDINARY | 1,000 | |
| SARAH JANE MEACHERsophymarine-openregistry-h-sarah-jane-meacher-00c677 | B ORDINARY | 1,000 | |
| CATHERINE REVISsophymarine-openregistry-h-catherine-revis-a8973e | C ORDINARY | 0 | |
| PAUL FREDERICK MEACHERsophymarine-openregistry-h-paul-frederick-meacher-8c4206 | B ORDINARY | 0 | |
KING PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07202781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 20 Cleveland Drive, Southampton, SO45 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT KINGsophymarine-openregistry-gb-04778973 | B ORDINARY | 2 | |
| ROBERT KINGsophymarine-openregistry-gb-04778973 | A ORDINARY | 2 | |
| ALEXANDER KINGsophymarine-openregistry-h-alexander-king-c2cd6f | C ORDINARY | 1 | |
| ISABELLA KINGsophymarine-openregistry-h-isabella-king-89bd01 | C ORDINARY | 1 | |
| JAMES KINGsophymarine-openregistry-h-james-king-e5ac8e | C ORDINARY | 1 | |
| CAMILLE KINGsophymarine-openregistry-h-camille-king-dbdeb2 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KPD - AFRICA LTDsophymarine-openregistry-gb-15577960 | Holds shares in | ORDINARY · 46.65% |
| KPD - KHOUSE LTDsophymarine-openregistry-gb-09967069 | Holds shares in | A ORDINARY |
| KPD - INVESTMENTS LTDsophymarine-openregistry-gb-10754378 | Holds shares in | ORDINARY |
| KPD - INVESTMENTS 2 LTDsophymarine-openregistry-gb-13394584 | Holds shares in | ORDINARY |
| KPD - PORTLAND LTDsophymarine-openregistry-gb-15899914 | Holds shares in | ORDINARY |
HOMECARE4U LIMITED
sophymarine-openregistry-gb-07455354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2010
- Accounts
- FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Prospect House 14 Bartram Road, Southampton, SO40 9JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERA CARE OPERATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-12397791 | ORDINARY | 400 | |
| CERA CARE OPERATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-12397791 | B ORDINARY | 1 | |
| CERA CARE OPERATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-12397791 | C ORDINARY | 1 | |
| JUJHAR SINGH MOORsophymarine-openregistry-h-jujhar-singh-moor-969133 | ORDINARY | 0 | |
| MISS HEMA MOORsophymarine-openregistry-h-miss-hema-moor-632da8 | C ORDINARY | 0 | |
| MISS SAPRINA MOORsophymarine-openregistry-h-miss-saprina-moor-d17e66 | B ORDINARY | 0 | |
| MRS NARRINDER KAURsophymarine-openregistry-h-mrs-narrinder-kaur-46763b | ORDINARY | 0 | |
HARRIS & HISCOCK PROPERTY LIMITED
sophymarine-openregistry-gb-07804231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Victory Way, Southampton, Hampshire, SO16 8JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN HISCOCKsophymarine-openregistry-h-karen-hiscock-d7af65 | ORDINARY | 175 | 50.00% |
| STEPHEN ROBERT HISCOCKsophymarine-openregistry-h-stephen-robert-hiscock-9623cc | ORDINARY | 175 | 50.00% |
| KAREN HISCOCKsophymarine-openregistry-h-karen-hiscock-d7af65 | 'A' ORDINARY | 137 | 39.14% |
| STEPHEN ROBERT HISCOCKsophymarine-openregistry-h-stephen-robert-hiscock-9623cc | 'A' ORDINARY | 137 | 39.14% |
| ELLA ROSE HISCOCKsophymarine-openregistry-h-ella-rose-hiscock-b19fc8 | 'B' ORDINARY | 100 | 33.33% |
| JOE STEPHEN HISCOCKsophymarine-openregistry-h-joe-stephen-hiscock-c3ea3c | 'B' ORDINARY | 100 | 33.33% |
| LAUREN ROSE HISCOCKsophymarine-openregistry-h-lauren-rose-hiscock-9b0144 | 'B' ORDINARY | 100 | 33.33% |
| ELLA ROSE HISCOCKsophymarine-openregistry-h-ella-rose-hiscock-b19fc8 | 'A' ORDINARY | 26 | 7.43% |
| JOE STEPHEN HISCOCKsophymarine-openregistry-h-joe-stephen-hiscock-c3ea3c | 'A' ORDINARY | 25 | 7.14% |
| LAUREN ROSE HISCOCKsophymarine-openregistry-h-lauren-rose-hiscock-9b0144 | 'A' ORDINARY | 25 | 7.14% |
Related parties
| Party | Relationship | Detail |
|---|
| HARRIS & HISCOCK LIMITEDsophymarine-openregistry-gb-05079901 | Holds shares in | ORDINARY 'D' · 25.00% |
IMETIS LIMITED
sophymarine-openregistry-gb-07977587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 4, Second Floor, Mill House Centre, Southampton, SO40 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABELLE COXsophymarine-openregistry-h-isabelle-cox-1bdcd6 | B ORDINARY | 100 | |
| MICHAEL COXsophymarine-openregistry-h-michael-cox-c31cd9 | A ORDINARY | 100 | |
| LOUISE COXsophymarine-openregistry-h-louise-cox-860794 | C ORDINARY | 49 | |
| MARGAUX COXsophymarine-openregistry-h-margaux-cox-7ff22e | C ORDINARY | 49 | |
| ALEXANDRA COXsophymarine-openregistry-h-alexandra-cox-8379f6 | C ORDINARY | 2 | |
| MICHAEL COXsophymarine-openregistry-h-michael-cox-c31cd9 | C ORDINARY | 0 | |
MOTION ROBOTICS LIMITED
sophymarine-openregistry-gb-08729377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Southwold House 66 Botley Road, Southampton, Hampshire, SO31 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS MAJOEsophymarine-openregistry-h-dennis-majoe-aa486f | A ORDINARY | 60,000 | |
| ANNE MAJOEsophymarine-openregistry-h-anne-majoe-f067af | B ORDINARY | 3,750 | |
| DAVID MAJOEsophymarine-openregistry-h-david-majoe-5a3685 | B ORDINARY | 3,750 | |
| DENNIS MAJOEsophymarine-openregistry-h-dennis-majoe-aa486f | C ORDINARY | 3,750 | |
| SOPHIE MAJOEsophymarine-openregistry-h-sophie-majoe-629205 | B ORDINARY | 3,750 | |
| KYNAN FLETCHERsophymarine-openregistry-h-kynan-fletcher-0ea59f | C ORDINARY | 0 | |
PAINES CONSTRUCTION LIMITED
sophymarine-openregistry-gb-08819823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23610 — Manufacture of concrete products for construction purposes
- Registered office
- Ashton Barn Cross Lane, Southampton, Hampshire, SO32 1FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAINES GROUP LIMITEDsophymarine-openregistry-gb-11683761 | ORDINARY | 100 | |
| PAINES GROUP LIMITEDsophymarine-openregistry-gb-11683761 | ORDINARY 'B' | 1 | |
| PAINES GROUP LIMITEDsophymarine-openregistry-gb-11683761 | ORDINARY 'A' | 1 | |
| ALISON JANE PAINEsophymarine-openregistry-h-alison-jane-paine-533de8 | ORDINARY | 0 | |
| CASSIE PAINEsophymarine-openregistry-h-cassie-paine-40bffa | ORDINARY 'B' | 0 | |
| OLIVER PAINEsophymarine-openregistry-h-oliver-paine-bfc0d6 | ORDINARY 'A' | 0 | |
| RICHARD MARK PAINEsophymarine-openregistry-h-richard-mark-paine-ebe161 | ORDINARY | 0 | |
THE MERRIMAN PARTNERSHIP LIMITED
sophymarine-openregistry-gb-09064335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Vanbrugh House Grange Drive, Southampton, SO30 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG JAMES PETRIEsophymarine-openregistry-h-craig-james-petrie-ed1ae1 | A ORDINARY | 60 | 100.00% |
| BENJAMIN PETER UPWARDsophymarine-openregistry-h-benjamin-peter-upward-e8730a | B ORDINARY | 20 | 33.33% |
| JODI KARAN HAMLINsophymarine-openregistry-h-jodi-karan-hamlin-284d12 | B ORDINARY | 20 | 33.33% |
| RICHARD JOHN WALLACE-LOWERsophymarine-openregistry-h-richard-john-wallace-lower-8817cb | B ORDINARY | 20 | 33.33% |
| DAVID PATEMAN LAWRENCE & CRAIG JAMES PETRIEsophymarine-openregistry-h-david-pateman-lawrence-craig-james-petri-e372c6 | ORDINARY | 0 | |
PAPAVERO LIMITED
sophymarine-openregistry-gb-09233019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 66 Botley Road, Southampton, Hampshire, SO31 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON EGGELTONsophymarine-openregistry-h-allison-eggelton-fc5933 | ORDINARY B | 21,000 | |
| DAVID EGGELTONsophymarine-openregistry-h-david-eggelton-8ca591 | ORDINARY A | 21,000 | |
| HANNAH SMITHsophymarine-openregistry-gb-14729058 | C ORDINARY | 150 | |
| HEATHER EGGELTONsophymarine-openregistry-h-heather-eggelton-1ff0f4 | C ORDINARY | 150 | |
| RACHEL SMITHsophymarine-openregistry-h-rachel-smith-698483 | C ORDINARY | 150 | |
| ALLISON EGGELTONsophymarine-openregistry-h-allison-eggelton-fc5933 | C ORDINARY | 0 | |
| DAVID EGGELTONsophymarine-openregistry-h-david-eggelton-8ca591 | C ORDINARY | 0 | |
BAMBOO TOPCO LIMITED
sophymarine-openregistry-gb-10516979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2016
- Accounts
- GROUP
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- 1st Floor Grenville House, Southampton, SO15 1GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVERSTRIPE INTERNATIONAL HOLDINGS LLCsophymarine-openregistry-h-silverstripe-international-holdings-llc-997cba | B REDEEMABLE PREFERENCE | 24,644,212 | |
| SILVERSTRIPE INTERNATIONAL HOLDINGS LLCsophymarine-openregistry-h-silverstripe-international-holdings-llc-997cba | A PREFERENCE SHARES | 1,000,000 | |
| SILVERSTRIPE INTERNATIONAL HOLDINGS LLCsophymarine-openregistry-h-silverstripe-international-holdings-llc-997cba | ORDINARY SHARES | 126,986 | |
| FB NOMINEES LIMITEDsophymarine-openregistry-gb-08986446 | ORDINARY SHARES | 14,734 | |
| NICHOLAS ASPINALLsophymarine-openregistry-h-nicholas-aspinall-6d9134 | ORDINARY SHARES | 2,965 | |
| ALEXANDER CUPPAGEsophymarine-openregistry-h-alexander-cuppage-d21a3f | ORDINARY SHARES | 1,327 | |
| HENRY BROWNsophymarine-openregistry-h-henry-brown-7a572e | ORDINARY SHARES | 1,106 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAMBOO LIMITEDsophymarine-openregistry-gb-05629336 | Holds shares in | B PREFERENCE |
| SILVERSTRIPE CREDIT AND TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-13057857 | Holds shares in | ORDINARY |
FIANDER TOVELL LIMITED
sophymarine-openregistry-gb-10620546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- SMALL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIANDER TOVELL GROUP LIMITEDsophymarine-openregistry-gb-10620131 | ORDINARY | 10 | |
| FIANDER TOVELL GROUP LIMITEDsophymarine-openregistry-gb-10620131 | B2 ORDINARY | 3 | |
| FIANDER TOVELL GROUP LIMITEDsophymarine-openregistry-gb-10620131 | B1 ORDINARY | 1 | |
| ANDREW CHARLES QUICKEsophymarine-openregistry-h-andrew-charles-quicke-da83fc | B1 ORDINARY | 0 | |
| ANDREW ROBERT JAYsophymarine-openregistry-h-andrew-robert-jay-62af88 | B2 ORDINARY | 0 | |
| CATHERINE REVISsophymarine-openregistry-h-catherine-revis-a8973e | B2 ORDINARY | 0 | |
| PAUL FREDERICK MEACHERsophymarine-openregistry-h-paul-frederick-meacher-8c4206 | B2 ORDINARY | 0 | |
ANCLA REALTY LIMITED
sophymarine-openregistry-gb-11844111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41a London Road, Southampton, Hampshire, SO15 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANYAL DEEN BAJARsophymarine-openregistry-h-danyal-deen-bajar-b1065f | ORDINARY B | 10 | 100.00% |
| MOHAMMED AZAM BAJARsophymarine-openregistry-h-mohammed-azam-bajar-ea736f | ORDINARY A | 10 | 100.00% |
| MOHAMMED BILAL BAJARsophymarine-openregistry-h-mohammed-bilal-bajar-7b4137 | ORDINARY C | 5 | 50.00% |
| MOHAMMED SHABAAZ BAJARsophymarine-openregistry-h-mohammed-shabaaz-bajar-f3f7b8 | ORDINARY C | 5 | 50.00% |
| MOHAMMED ASHRAF BAJARsophymarine-openregistry-h-mohammed-ashraf-bajar-86abd9 | ORDINARY C | 0 | 0.00% |
CW HOLDINGS LTD
sophymarine-openregistry-gb-12781204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 10 James Grieve Avenue, Southampton, SO31 6UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILSONsophymarine-openregistry-h-christopher-wilson-8afbb1 | ORDINARY A | 400 | |
| CORRINA WILSONsophymarine-openregistry-h-corrina-wilson-192810 | ORDINARY B | 75 | |
| JAYNE WILSONsophymarine-openregistry-h-jayne-wilson-5a1139 | C ORDINARY | 9 | |
| NAOMI WILSONsophymarine-openregistry-gb-16177734 | C ORDINARY | 8 | |
| RICHARD WILSONsophymarine-openregistry-h-richard-wilson-187cf8 | C ORDINARY | 8 | |
| CHRISTOPHER WILSONsophymarine-openregistry-h-christopher-wilson-8afbb1 | C ORDINARY | 0 | |
| CORRINA WILSONsophymarine-openregistry-h-corrina-wilson-192810 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| W WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-13427494 | Holds shares in | C ORDINARY |
HAMPSHIRE HAND AND SHOULDER CLINIC LIMITED
sophymarine-openregistry-gb-13097642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Solent House, Southampton, Hampshire, SO14 6UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN ANGUS MACLEODsophymarine-openregistry-h-iain-angus-macleod-23f8c5 | ORDINARY A | 70 | 100.00% |
| REBECCA LUCY MACLEODsophymarine-openregistry-h-rebecca-lucy-macleod-352343 | ORDINARY B | 27 | 100.00% |
| DAISY KATHERINE MARY MACLEODsophymarine-openregistry-h-daisy-katherine-mary-macleod-049b21 | ORDINARY C | 1 | 33.33% |
| EDWARD ANGUS MACLEODsophymarine-openregistry-h-edward-angus-macleod-50fdb2 | ORDINARY C | 1 | 33.33% |
| SAMUEL CAMERON MACLEODsophymarine-openregistry-h-samuel-cameron-macleod-0a5a97 | ORDINARY C | 1 | 33.33% |