UK companies/Southampton/Page 37
Companies in Southampton and their shareholdersPage 37 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 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
STROIKA INTERNATIONAL LTD
sophymarine-openregistry-gb-14359721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Woodside House Woodside, Southampton, SO16 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC PAUL BISHOPsophymarine-openregistry-h-marc-paul-bishop-e4ff6b | ORDINARY A | 233,334 | 50.00% |
| RENE SCHUSTERsophymarine-openregistry-h-rene-schuster-d1f23a | ORDINARY A | 233,334 | 50.00% |
| JOANNA MARY FERGUSONsophymarine-openregistry-h-joanna-mary-ferguson-ff3aa9 | ORDINARY C | 16,666 | 100.00% |
| FRANCINE THERESA KANEsophymarine-openregistry-h-francine-theresa-kane-fc4812 | ORDINARY B | 8,333 | 50.00% |
| RENE SCHUSTERsophymarine-openregistry-h-rene-schuster-d1f23a | ORDINARY B | 4,167 | 25.00% |
| MARC PAUL BISHOPsophymarine-openregistry-h-marc-paul-bishop-e4ff6b | ORDINARY B | 4,166 | 25.00% |
| ERIN ELIZABETH COLECLOUGHsophymarine-openregistry-h-erin-elizabeth-coleclough-9ff5ef | ORDINARY B | 0 | 0.00% |
| MARC PAUL BISHOPsophymarine-openregistry-h-marc-paul-bishop-e4ff6b | ORDINARY C | 0 | 0.00% |
| RENE SCHUSTERsophymarine-openregistry-h-rene-schuster-d1f23a | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 4FRONT RECRUITMENT LIMITEDsophymarine-openregistry-gb-14921565 | Holds shares in | ORDINARY · 100.00% |
| SME HR CONSULTANCY LTDsophymarine-openregistry-gb-15235414 | Holds shares in | ORDINARY · 100.00% |
MY FIBRE HOLDINGS LIMITED
sophymarine-openregistry-gb-15969904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERIDIAN GROWTH CAPITAL LLPsophymarine-openregistry-gb-OC425169 | A ORDINARY | 500 | |
| JOANNA MARIA SUTHERSsophymarine-openregistry-h-joanna-maria-suthers-e20041 | ORDINARY | 105 | |
| MICHAEL PATRICK SUTHERSsophymarine-openregistry-h-michael-patrick-suthers-e4be08 | ORDINARY | 105 | |
| MERIDIAN GROWTH CAPITAL LLPsophymarine-openregistry-gb-OC425169 | B ORDINARY | 100 | |
| NICHOLAS CROSBYsophymarine-openregistry-h-nicholas-crosby-1a7c8e | B ORDINARY | 100 | |
| SIMON PHILIP BENNETTsophymarine-openregistry-h-simon-philip-bennett-733cc2 | ORDINARY | 90 | |
Related parties
| Party | Relationship | Detail |
|---|
| MY FIBRE LIMITEDsophymarine-openregistry-gb-08783714 | Holds shares in | ORDINARY A £0.01 |
VIVIPLU LIMITED
sophymarine-openregistry-gb-16102436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 London Road, Southampton, SO15 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATY LONGHURSTsophymarine-openregistry-h-katy-longhurst-1d3268 | A ORDINARY | 700 | |
| TONY CORKETTsophymarine-openregistry-h-tony-corkett-ff4856 | B ORDINARY | 138 | |
| CTOI INVESTMENTS LIMITEDsophymarine-openregistry-gb-13638657 | B ORDINARY | 116 | |
| OLIVER TWEENsophymarine-openregistry-h-oliver-tween-df26e5 | C ORDINARY | 50 | |
| STUART DICKERsophymarine-openregistry-h-stuart-dicker-0bdfe7 | C ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASK JOAN LIMITEDsophymarine-openregistry-gb-16053447 | Holds shares in | ORDINARY |
BD MARINE LIMITED
sophymarine-openregistry-gb-01179406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1974
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25620 — Machining
25990 — Manufacture of other fabricated metal products n.e.c.
33150 — Repair and maintenance of ships and boats - Registered office
- Bdm House, Southampton, Hampshire, SO14 5GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DARREN WOODS DEANsophymarine-openregistry-h-andrew-darren-woods-dean-5a7175 | ORDINARY A | 488 | |
| BRADLEY MICHAEL SMITHsophymarine-openregistry-h-bradley-michael-smith-af8644 | ORDINARY A | 488 | |
| AMANDA LOUISE GOODACREsophymarine-openregistry-h-amanda-louise-goodacre-321f6f | B ORDINARY | 100 | |
| TRACY LOUISE WOODS-DEANsophymarine-openregistry-h-tracy-louise-woods-dean-948ce4 | B ORDINARY | 100 | |
| GUY WESLEYsophymarine-openregistry-h-guy-wesley-084718 | ORDINARY A | 0 | |
THERAPEUTICS (SOUTHAMPTON) LIMITED
sophymarine-openregistry-gb-03419014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Therapeutics Trojans Club, Stoneham Lane, Southampton, Hampshire, SO50 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMPSHIRE PHYSIO & CONSULTANTS LTDsophymarine-openregistry-gb-09822526 | ORDINARY | 95 | 100.00% |
| HAMPSHIRE PHYSIO & CONSULTANTS LTDsophymarine-openregistry-gb-09822526 | ORDINARY A | 5 | 100.00% |
| JOANNA MARY SMITHsophymarine-openregistry-h-joanna-mary-smith-1294f3 | ORDINARY A | 0 | 0.00% |
| KIM LOUISE WATERSsophymarine-openregistry-h-kim-louise-waters-47c79f | ORDINARY | 0 | 0.00% |
| STEPHEN WATERSsophymarine-openregistry-h-stephen-waters-89c087 | ORDINARY | 0 | 0.00% |
| WATERS ESTATES LIMITEDsophymarine-openregistry-gb-14138044 | ORDINARY A | 0 | 0.00% |
| WATERS ESTATES LIMITEDsophymarine-openregistry-gb-14138044 | ORDINARY | 0 | 0.00% |
THE STAGE DOOR SOUTHAMPTON LTD
sophymarine-openregistry-gb-03986089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
56301 — Licensed clubs - Registered office
- 78 West Marlands Road, Southampton, SO14 7FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIANNE WATLING-MCCARTHYsophymarine-openregistry-h-julianne-watling-mccarthy-b99aba | ORDINARY | 49,800 | |
| JASON DAVID WATLING-MCCARTHYsophymarine-openregistry-h-jason-david-watling-mccarthy-def9b5 | ORDINARY | 21,940 | |
| PATRICIA ELIZABETH BALLsophymarine-openregistry-h-patricia-elizabeth-ball-ce3fce | ORDINARY | 9,950 | |
| KEVIN COFFINsophymarine-openregistry-h-kevin-coffin-9c2aaf | ORDINARY | 9,900 | |
| JONATHAN GREENEsophymarine-openregistry-h-jonathan-greene-6c67ac | ORDINARY | 7,909 | |
| JONATHAN GREENEsophymarine-openregistry-h-jonathan-greene-6c67ac | PREFERENCE | 1 | |
CHASE BUCKINGHAM LIMITED
sophymarine-openregistry-gb-04125598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HOWARD RAVENSCROFTsophymarine-openregistry-h-john-howard-ravenscroft-7ffc80 | ORDINARY A | 5,625 | 37.50% |
| PATRICIA BETTY HUMMsophymarine-openregistry-h-patricia-betty-humm-a5a2f7 | ORDINARY A | 5,625 | 37.50% |
| MARION MITCHELLsophymarine-openregistry-h-marion-mitchell-3d3118 | ORDINARY A | 3,750 | 25.00% |
| MARY TERESA RAVENSCROFTsophymarine-openregistry-h-mary-teresa-ravenscroft-d39bed | ORDINARY B | 2,813 | 37.51% |
| PATRICIA BETTY HUMMsophymarine-openregistry-h-patricia-betty-humm-a5a2f7 | ORDINARY B | 2,812 | 37.49% |
| MARION MITCHELLsophymarine-openregistry-h-marion-mitchell-3d3118 | ORDINARY B | 1,875 | 25.00% |
| EXECUTORS OF THE DECEASED JOHN FORBES MITCHELLsophymarine-openregistry-h-executors-of-the-deceased-john-forbes-mi-bfb30c | ORDINARY A | 0 | 0.00% |
NOVASEAL LIMITED
sophymarine-openregistry-gb-04506003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22230 — Manufacture of builders ware of plastic
- Registered office
- The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WINSTON GRUNDYsophymarine-openregistry-h-gary-winston-grundy-c140c1 | ORDINARY | 750 | 75.00% |
| EMMA LOUISE GRUNDYsophymarine-openregistry-h-emma-louise-grundy-24967e | ORDINARY | 250 | 25.00% |
| ELLEN MAY PARKINSsophymarine-openregistry-h-ellen-may-parkins-b9b5b9 | ORDINARY "B" | 1 | 33.33% |
| HANNAH LOUISE GRUNDYsophymarine-openregistry-h-hannah-louise-grundy-2d9e20 | ORDINARY "B" | 1 | 33.33% |
| RYAN DAVID JENNINGSsophymarine-openregistry-h-ryan-david-jennings-d15c5b | ORDINARY "B" | 1 | 33.33% |
SOLENT PRECISION (EUROPE) LIMITED
sophymarine-openregistry-gb-04904998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 13 Bottings Industrial Estate, Southampton, Hampshire, SO30 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL JOHN EDWARD FRYsophymarine-openregistry-h-russell-john-edward-fry-b96be9 | ORDINARY | 50 | 50.00% |
| TRACEY PATRICIA FRYsophymarine-openregistry-h-tracey-patricia-fry-71ebd8 | ORDINARY | 50 | 50.00% |
| DANNIELLE CARLY FRYsophymarine-openregistry-h-dannielle-carly-fry-da3629 | A ORDINARY SHARES | 6 | 33.33% |
| GEORGINA NICOLE FRYsophymarine-openregistry-h-georgina-nicole-fry-c44e64 | A ORDINARY SHARES | 6 | 33.33% |
| KIMBERLEY DAWN FRYsophymarine-openregistry-h-kimberley-dawn-fry-8eac8f | A ORDINARY SHARES | 6 | 33.33% |
CLARITY COPIERS (WESSEX) LIMITED
sophymarine-openregistry-gb-05974221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suites 1 & 2 Webb House 20 Bridge Road, Southampton, SO31 7GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ANTHONY WARRENsophymarine-openregistry-h-neil-anthony-warren-04f556 | A ORDINARY | 80 | 100.00% |
| CHARLES WARRENsophymarine-openregistry-gb-15005290 | B ORDINARY | 5 | 25.00% |
| DOMINIQUE WARRENsophymarine-openregistry-h-dominique-warren-1c031a | B ORDINARY | 5 | 25.00% |
| JOANNA TAYLORsophymarine-openregistry-gb-15952581 | B ORDINARY | 5 | 25.00% |
| PHOEBE WARRENsophymarine-openregistry-h-phoebe-warren-dc5f01 | B ORDINARY | 5 | 25.00% |
ENHANCED COMPUTER SOLUTIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-06143555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Fleming Court Leigh Road, Southampton, Hampshire, SO50 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENHANCED COMPUTER SOLUTIONS TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-13849782 | ORDINARY | 27,600 | 90.20% |
| JAMES ALAN CRIPPSsophymarine-openregistry-h-james-alan-cripps-bc6c37 | ORDINARY | 3,000 | 9.80% |
| JEREMY GILLsophymarine-openregistry-h-jeremy-gill-9e2087 | ORDINARY | 0 | 0.00% |
| MARK POLLOCKsophymarine-openregistry-h-mark-pollock-a23016 | C ORDINARY | 0 | |
| SIMON WHITEsophymarine-openregistry-gb-04757319 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CASTRUM LIMITEDsophymarine-openregistry-gb-04092694 | Holds shares in | ORDINARY |
DEARDEN MOTORCYCLES LIMITED
sophymarine-openregistry-gb-06347549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- 5 Hardley Industrial Estate, Southampton, SO45 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A&S MOTORS LTDsophymarine-openregistry-gb-03244114 | B ORDINARY | 170,000 | 50.00% |
| NIGEL HEWETTsophymarine-openregistry-h-nigel-hewett-6a4726 | B ORDINARY | 170,000 | 50.00% |
| ANDREW HEWETTsophymarine-openregistry-h-andrew-hewett-7c7181 | ORDINARY | 49 | 49.00% |
| NIGEL HEWETTsophymarine-openregistry-h-nigel-hewett-6a4726 | ORDINARY | 49 | 49.00% |
| ALISON HEWETTsophymarine-openregistry-h-alison-hewett-5a0024 | ORDINARY | 1 | 1.00% |
| CAROL HEWETTsophymarine-openregistry-h-carol-hewett-368d03 | ORDINARY | 1 | 1.00% |
PETERS & MAY GROUP LIMITED
sophymarine-openregistry-gb-06987252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2009
- Accounts
- GROUP
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 9 Goodwood Road, Southampton, Hampshire, SO50 4NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANTINE GROUP LIMITEDsophymarine-openregistry-gb-00649369 | ORDINARY SHARES | 1,000 | |
| SIMON JUDSONsophymarine-openregistry-h-simon-judson-f5e436 | GROWTH SHARES | 50 | |
| CONSTANTINE GROUP LTDsophymarine-openregistry-gb-00649369 | ORDINARY SHARES | 46 | |
| CONSTANTINE GROUP LTDsophymarine-openregistry-gb-00649369 | ORDINARY SHARES | 46 | |
| THOMAS DERBYSHIREsophymarine-openregistry-h-thomas-derbyshire-7fc30a | GROWTH SHARES | 30 | |
| CONSTANTINE GROUP LTDsophymarine-openregistry-gb-00649369 | ORDINARY SHARES | 29 | |
| CONSTANTINE GROUP LTDsophymarine-openregistry-gb-00649369 | ORDINARY SHARES | 29 | |
| CONSTANTINE GROUP LTDsophymarine-openregistry-gb-00649369 | ORDINARY SHARES | 25 | |
| CONSTANTINE GROUP LTDsophymarine-openregistry-gb-00649369 | ORDINARY SHARES | 25 | |
| MICHAEL WOODsophymarine-openregistry-h-michael-wood-b84ae8 | GROWTH SHARES | 20 | |
VERITECH SYSTEMS LIMITED
sophymarine-openregistry-gb-07095234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHINE MIDCO1 LIMITEDsophymarine-openregistry-gb-14359622 | ORDINARY A | 230 | 100.00% |
| JOHN BOLWELLsophymarine-openregistry-h-john-bolwell-69e096 | ORDINARY A | 0 | 0.00% |
| PAUL LESLIE WALLSsophymarine-openregistry-h-paul-leslie-walls-8cfecd | ORDINARY B | 0 | |
| PAUL LESLIE WALLSsophymarine-openregistry-h-paul-leslie-walls-8cfecd | ORDINARY A | 0 | 0.00% |
| PAUL ROBERT OLDRIDGEsophymarine-openregistry-h-paul-robert-oldridge-4d9771 | ORDINARY A | 0 | 0.00% |
| PAUL ROBERT OLDRIDGEsophymarine-openregistry-h-paul-robert-oldridge-4d9771 | ORDINARY B | 0 | |
| STUART MARTIN WRIGHTsophymarine-openregistry-h-stuart-martin-wright-5daff0 | ORDINARY B | 0 | |
| STUART MARTIN WRIGHTsophymarine-openregistry-h-stuart-martin-wright-5daff0 | ORDINARY A | 0 | 0.00% |
CHILWORTH PARTNERSHIP LTD
sophymarine-openregistry-gb-07321069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 4 Benham Road, Southampton, Hampshire, SO16 7QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CARTERsophymarine-openregistry-gb-00106624 | ORDINARY | 10,000 | 50.00% |
| RODERICK HUTCHINGSsophymarine-openregistry-h-roderick-hutchings-07fc79 | ORDINARY | 10,000 | 50.00% |
| DAVID HODGESsophymarine-openregistry-gb-06623112 | B ORDINARY | 1,935 | 50.00% |
| MATTHEW WHITTONsophymarine-openregistry-h-matthew-whitton-fb7400 | B ORDINARY | 1,935 | 50.00% |
| CHRISTOPHER JUDDsophymarine-openregistry-h-christopher-judd-9fd247 | B ORDINARY | 0 | 0.00% |
GARY LINTON SERVICES (INTERNATIONAL) LIMITED
sophymarine-openregistry-gb-07784248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Outlook House School Lane, Southampton, SO31 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLSI GROUP LIMITEDsophymarine-openregistry-gb-13231572 | ORDINARY | 100 | 100.00% |
| GLSI GROUP LIMITEDsophymarine-openregistry-gb-13231572 | B ORDINARY | 20 | 100.00% |
| GARY MALCOLM LINTONsophymarine-openregistry-h-gary-malcolm-linton-89f34e | ORDINARY | 0 | 0.00% |
| KAREN BARBARA LINTONsophymarine-openregistry-h-karen-barbara-linton-ff9a6c | B ORDINARY | 0 | 0.00% |
| NICHOLAS APPSsophymarine-openregistry-h-nicholas-apps-631205 | ORDINARY | 0 | 0.00% |
| NICHOLAS APPSsophymarine-openregistry-h-nicholas-apps-631205 | B ORDINARY | 0 | 0.00% |
| VANESSA APPSsophymarine-openregistry-h-vanessa-apps-f94a97 | B ORDINARY | 0 | 0.00% |
TURBO SERVICE INTERNATIONAL HOLDINGS LIMITED
sophymarine-openregistry-gb-08221789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2012
- Accounts
- GROUP
- SIC
- 28110 — Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
- Registered office
- 190 Commercial Road, Southampton, SO40 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN MCCULLOCHsophymarine-openregistry-gb-17048760 | 1P ORDINARY SHARES | 2,292,332 | 100.00% |
| SARAH KAYsophymarine-openregistry-gb-10447251 | 1P B ORDINARY SHARES | 785,043 | 45.09% |
| CHRISTOPHER AERTSsophymarine-openregistry-h-christopher-aerts-c8048f | 1P B ORDINARY SHARES | 406,057 | 23.32% |
| PAUL PHILLIPSsophymarine-openregistry-gb-09349530 | 1P B ORDINARY SHARES | 406,057 | 23.32% |
| JEAN PAUL AZZOPARDIsophymarine-openregistry-h-jean-paul-azzopardi-5d584a | 1P B ORDINARY SHARES | 81,212 | 4.66% |
| DUNCAN MCCULLOCHsophymarine-openregistry-gb-17048760 | 1P B ORDINARY SHARES | 62,800 | 3.61% |
| SARAH KAYsophymarine-openregistry-gb-10447251 | 1P ORDINARY SHARES | 1 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TSI TURBO SERVICE INTERNATIONAL LIMITEDsophymarine-openregistry-gb-08212918 | Holds shares in | ORDINARY · 100.00% |
| TURBO SERVICES INTERNATIONAL LIMITEDsophymarine-openregistry-gb-14159127 | Holds shares in | ORDINARY · 100.00% |
HOMELIFE LETTINGS LTD
sophymarine-openregistry-gb-08410763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 70 Portswood Road, Southampton, Hampshire, SO17 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE HOMELIFE LETTINGS LTD EOTsophymarine-openregistry-h-the-homelife-lettings-ltd-eot-c21689 | ORDINARY | 952 | |
| BALBIR SINGH SAHOTAsophymarine-openregistry-h-balbir-singh-sahota-8366ab | ORDINARY A | 12 | |
| GURMAL SINGH SAHOTAsophymarine-openregistry-h-gurmal-singh-sahota-161159 | ORDINARY A | 12 | |
| HARBANS KAUR SAHOTAsophymarine-openregistry-h-harbans-kaur-sahota-db70fb | ORDINARY A | 12 | |
| KULWINDER KAUR SAHOTAsophymarine-openregistry-h-kulwinder-kaur-sahota-2cde99 | ORDINARY A | 12 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOMELIFE PROPERTIES LTDsophymarine-openregistry-gb-10510352 | Holds shares in | ORDINARY |
JAMES LISTON BUILDING SERVICES LTD
sophymarine-openregistry-gb-10286006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LISTON HOLDINGS LTDsophymarine-openregistry-gb-13160606 | ORDINARY A SHARES | 270 | 100.00% |
| JAMES LISTON HOLDINGS LTDsophymarine-openregistry-gb-13160606 | ORDINARY B SHARES | 30 | 100.00% |
| DANIEL SHEPPARDsophymarine-openregistry-h-daniel-sheppard-d48b4e | ORDINARY A SHARES | 0 | 0.00% |
| DARREN PEARCEsophymarine-openregistry-h-darren-pearce-2f5e8f | ORDINARY A SHARES | 0 | 0.00% |
| LOUISE PEARCEsophymarine-openregistry-h-louise-pearce-864f27 | ORDINARY B SHARES | 0 | 0.00% |
| NATALIE SHEPPARDsophymarine-openregistry-h-natalie-sheppard-16ff0e | ORDINARY B SHARES | 0 | 0.00% |
3R HOLDINGS LIMITED
sophymarine-openregistry-gb-10533835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 12 Swanwick Marina, Southampton, Hampshire, SO31 1ZL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE 3R GROUP LIMITEDsophymarine-openregistry-gb-14971596 | ORDINARY A | 1,320 | |
| THE 3R GROUP LIMITEDsophymarine-openregistry-gb-14971596 | ORDINARY B | 300 | |
| CHRISTOPHER ALAN POWELLsophymarine-openregistry-h-christopher-alan-powell-ef78f4 | ORDINARY A | 0 | |
| CHRISTOPHER ALAN POWELLsophymarine-openregistry-h-christopher-alan-powell-ef78f4 | ORDINARY B | 0 | |
| JANETTE POWELLsophymarine-openregistry-h-janette-powell-0e9748 | ORDINARY B | 0 | |
| MARINA BOWLERsophymarine-openregistry-h-marina-bowler-276312 | ORDINARY B | 0 | |
| MICHAEL BOWLERsophymarine-openregistry-h-michael-bowler-484fdd | ORDINARY B | 0 | |
| MICHAEL BOWLERsophymarine-openregistry-h-michael-bowler-484fdd | ORDINARY A | 0 | |