UK companies/Southampton/Page 38

Companies in Southampton and their shareholdersPage 38 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 108 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.

Post town
Southampton
Companies with a register
5,689
On this page
20
Shareholdings
108
Related parties
3

IMPERIAL HOMES SOUTHERN COUNTIES LTD

sophymarine-openregistry-gb-10574678
Status
Active
Type
Private Limited Company
Incorporated
20/01/2017
Accounts
FULL
SIC
41202 — Construction of domestic buildings
Registered office
Paddock View Calcot Lane, Southampton, SO32 2BN

Direct shareholders

ShareholderShare classShares held% of class
IMPERIAL HOMES SOUTH GROUP LIMITEDsophymarine-openregistry-gb-13917147ORDINARY60
IMPERIAL HOMES SOUTH GROUP LIMITEDsophymarine-openregistry-gb-13917147B ORDINARY2
CLAIRE PAINEsophymarine-openregistry-h-claire-paine-a9e796B ORDINARY0
HOLLY DORRINGTONsophymarine-openregistry-h-holly-dorrington-93c275B ORDINARY0
JOSEPH DORRINGTONsophymarine-openregistry-h-joseph-dorrington-554309ORDINARY0
RICHARD PAINEsophymarine-openregistry-h-richard-paine-8f2ff1ORDINARY0

IMPERIAL HOMES SOUTH LIMITED

sophymarine-openregistry-gb-10726165
Status
Active
Type
Private Limited Company
Incorporated
13/04/2017
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Paddock View Calcot Lane, Southampton, SO32 2BN

Direct shareholders

ShareholderShare classShares held% of class
IMPERIAL HOMES SOUTH GROUP LIMITEDsophymarine-openregistry-gb-13917147ORDINARY60
IMPERIAL HOMES SOUTH GROUP LIMITEDsophymarine-openregistry-gb-13917147B ORDINARY2
CLAIRE PAINEsophymarine-openregistry-h-claire-paine-a9e796B ORDINARY0
HOLLY DORRINGTONsophymarine-openregistry-h-holly-dorrington-93c275B ORDINARY0
JOSEPH DORRINGTONsophymarine-openregistry-h-joseph-dorrington-554309ORDINARY0
RICHARD PAINEsophymarine-openregistry-h-richard-paine-8f2ff1ORDINARY0

THE CREATIVE HOUSE PRODUCTIONS LIMITED

sophymarine-openregistry-gb-10915963
Status
Active
Type
Private Limited Company
Incorporated
15/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
C/O J & S Accountants Limited Unit F3, Mill House Business Centre, Mill Road, Southampton, SO40 3AE

Direct shareholders

ShareholderShare classShares held% of class
THE CREATIVE HOUSE PRODUCTIONS LIMITEDsophymarine-openregistry-gb-10915963PREFERENCE500,000
DEBORAH ANNA PARSONSsophymarine-openregistry-h-deborah-anna-parsons-db14bcORDINARY9,000
JULIAN STONEMANsophymarine-openregistry-h-julian-stoneman-297103ORDINARY1,000
SOBE MEDIA LTDsophymarine-openregistry-h-sobe-media-ltd-a95729PREFERENCE0
SOBE MEDIA LTD.sophymarine-openregistry-h-sobe-media-ltd-a95729ORDINARY0

ZCC LTD

sophymarine-openregistry-gb-11236230
Status
Active
Type
Private Limited Company
Incorporated
06/03/2018
Accounts
MICRO ENTITY
SIC
01470 — Raising of poultry
70229 — Management consultancy activities other than financial management
Registered office
Spring Meadows Paradise Lane, Southampton, SO32 2TH

Direct shareholders

ShareholderShare classShares held% of class
STEVEN CHEATLEsophymarine-openregistry-h-steven-cheatle-48f807ORDINARY50
ZOE CHEATLEsophymarine-openregistry-h-zoe-cheatle-e48a2fORDINARY50
CHARLOTTE CHEATLEsophymarine-openregistry-h-charlotte-cheatle-f91236B ORDINARY17
FREYA CHEATLEsophymarine-openregistry-h-freya-cheatle-62af52B ORDINARY17
HEIDI CHEATLEsophymarine-openregistry-h-heidi-cheatle-095b2aB ORDINARY17

Related parties

PartyRelationshipDetail
SPC ESTATES LTDsophymarine-openregistry-gb-11320995Holds shares inORDINARY
PRIZE PROFESSIONALS LTDsophymarine-openregistry-gb-14481077Holds shares inORDINARY

NELSON CONSULTING SERVICES LIMITED

sophymarine-openregistry-gb-11393350
Status
Active
Type
Private Limited Company
Incorporated
01/06/2018
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Stag Gates House, Southampton, Hampshire, SO17 1XS

Direct shareholders

ShareholderShare classShares held% of class
CAMILLA JANE FERGUSONsophymarine-openregistry-h-camilla-jane-ferguson-a0c850ORDINARY55
KENNETH RODNEY FERGUSONsophymarine-openregistry-h-kenneth-rodney-ferguson-1a0621ORDINARY55
BENJAMIN LUKE FERGUSONsophymarine-openregistry-h-benjamin-luke-ferguson-aa5db4A ORDINARY30
LUCY CAMILLA FERGUSONsophymarine-openregistry-h-lucy-camilla-ferguson-e05cf7A ORDINARY30
RACHEL EMILY FERGUSONsophymarine-openregistry-h-rachel-emily-ferguson-e31e99A ORDINARY30

ENOFLEX LIMITED

sophymarine-openregistry-gb-13048748
Status
Active
Type
Private Limited Company
Incorporated
27/11/2020
Accounts
SMALL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Hercules House Merlin Quay, Southampton, SO19 7GB

Direct shareholders

ShareholderShare classShares held% of class
AZIMUTH ENERGY PARTNERS GP III LPsophymarine-openregistry-h-azimuth-energy-partners-gp-iii-lp-adf7adE1 SHARES136,25050.00%
SICP INVESTMENTS SPCsophymarine-openregistry-h-sicp-investments-spc-242a32E1 SHARES136,25050.00%
AZIMUTH ENERGY PARTNERS GP III LPsophymarine-openregistry-h-azimuth-energy-partners-gp-iii-lp-adf7adORDINARY42,79632.35%
SICP INVESTMENTS SPCsophymarine-openregistry-h-sicp-investments-spc-242a32ORDINARY42,79632.35%
BGF NOMINEES LIMITED (AS NOMINEE FOR BGF INVESTMENTS LP)sophymarine-openregistry-h-bgf-nominees-limited-as-nominee-for-bgf--c2cbe3ORDINARY18,34113.87%
VICTREX MANUFACTURING LIMITEDsophymarine-openregistry-gb-02845018ORDINARY18,34113.87%
CHARLES ALEXANDER TAVNERsophymarine-openregistry-h-charles-alexander-tavner-efa0f3ORDINARY10,0007.56%

PROCESS PRODUCTS DIRECT LIMITED

sophymarine-openregistry-gb-13334601
Status
Active
Type
Private Limited Company
Incorporated
14/04/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
46690 — Wholesale of other machinery and equipment
Registered office
Units C2-C4 Adanac Drive, Southampton, Hampshire, SO16 0AU

Direct shareholders

ShareholderShare classShares held% of class
TS GROUP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03841136ORDINARY A90100.00%
LUKE CHARLES SIMPSONsophymarine-openregistry-h-luke-charles-simpson-4d2da5ORDINARY B10100.00%
LUKE BARNESsophymarine-openregistry-h-luke-barnes-0eb3a9ORDINARY A00.00%
MICHAEL BARNESsophymarine-openregistry-h-michael-barnes-57b0afORDINARY A00.00%
TANIA JANE BARNESsophymarine-openregistry-h-tania-jane-barnes-53eca3ORDINARY A00.00%

GOOD LIBATIONS RETAIL LTD

sophymarine-openregistry-gb-14425570
Status
Active
Type
Private Limited Company
Incorporated
18/10/2022
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
45 Bedford Place, Southampton, SO15 2DG

Direct shareholders

ShareholderShare classShares held% of class
THE CRAFTY TUNS LTDsophymarine-openregistry-gb-12832486ORDINARY A70100.00%
JAMES WILLIAM HATHERLEYsophymarine-openregistry-h-james-william-hatherley-a51836ORDINARY B1033.33%
MARGARET FRICKERsophymarine-openregistry-h-margaret-fricker-2b350dORDINARY B1033.33%
NICHOLAS JOHN MOORESsophymarine-openregistry-h-nicholas-john-moores-73297fORDINARY B516.67%
PATRICIA ANN MOORESsophymarine-openregistry-h-patricia-ann-moores-34629cORDINARY B516.67%
JAMES WILLIAM HATHERLEYsophymarine-openregistry-h-james-william-hatherley-a51836ORDINARY A00.00%

ERIS CONNECT LIMITED

sophymarine-openregistry-gb-15073500
Status
Active
Type
Private Limited Company
Incorporated
15/08/2023
Accounts
UNAUDITED ABRIDGED
SIC
73120 — Media representation services
Registered office
C/O Clarke Willmott Llp, Burlington House Botleigh Grange Business Park, Southampton, SO30 2AF

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHARLES MOULTONsophymarine-openregistry-h-david-charles-moulton-5c8b83ORDINARY4044.44%
EGED LIMITEDsophymarine-openregistry-gb-00000000ORDINARY4044.44%
TIMOTHY FRANCIS WILSONsophymarine-openregistry-h-timothy-francis-wilson-e0f058ORDINARY1011.11%
CHERYL AMELIA EARLEsophymarine-openregistry-h-cheryl-amelia-earle-f00c3bB ORDINARY550.00%
CHRISTOPHER RUSSELL JARVISsophymarine-openregistry-h-christopher-russell-jarvis-db738dB ORDINARY550.00%

ASSOCIATED PALLETS HOLDINGS LIMITED

sophymarine-openregistry-gb-15568890
Status
Active
Type
Private Limited Company
Incorporated
16/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Eling Wharf Eling Lane, Southampton, Hampshire, SO40 4TE

Direct shareholders

ShareholderShare classShares held% of class
ALLEN THOMAS SHAWYERsophymarine-openregistry-h-allen-thomas-shawyer-8bb9baA ORDINARY100100.00%
JILL SHAWYERsophymarine-openregistry-h-jill-shawyer-dd9477A ORDINARY100100.00%
CHRISTOPHER SHAWYERsophymarine-openregistry-h-christopher-shawyer-562e19B ORDINARY7070.00%
HANNAH JANE SHAWYERsophymarine-openregistry-h-hannah-jane-shawyer-68b6c0B ORDINARY3030.00%
ALLEN THOMAS SHAWYERsophymarine-openregistry-h-allen-thomas-shawyer-8bb9baA ORDINARY00.00%
JOHN SHAWYERsophymarine-openregistry-h-john-shawyer-168927B ORDINARY00.00%

Related parties

PartyRelationshipDetail
ASSOCIATED PALLETS LIMITEDsophymarine-openregistry-gb-02679001Holds shares inA ORDINARY · 48.06%

DUNDRIDGE INNS LTD

sophymarine-openregistry-gb-15982404
Status
Active
Type
Private Limited Company
Incorporated
27/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
The Hampshire Bowman Dundridge Lane, Southampton, SO32 1GD

Direct shareholders

ShareholderShare classShares held% of class
KIERON JAMES LEE RUSHWORTHsophymarine-openregistry-h-kieron-james-lee-rushworth-cc39e7ORDINARY "A"7035.00%
REBECCA MAY WATTSsophymarine-openregistry-h-rebecca-may-watts-4c2412ORDINARY "A"7035.00%
KIERON JAMES LEE RUSHWORTHsophymarine-openregistry-h-kieron-james-lee-rushworth-cc39e7ORDINARY5050.00%
REBECCA MAY WATTSsophymarine-openregistry-h-rebecca-may-watts-4c2412ORDINARY5050.00%
WARWICK MARKET LTDsophymarine-openregistry-gb-08172584ORDINARY "A"3015.00%
BEN SAWYERSsophymarine-openregistry-h-ben-sawyers-54b88aORDINARY "A"157.50%
CHRISTINE VICTORIA BAILEYsophymarine-openregistry-h-christine-victoria-bailey-cbb41eORDINARY "A"157.50%

LAWSON H.I.S. LIMITED

sophymarine-openregistry-gb-00380831
Status
Active
Type
Private Limited Company
Incorporated
27/05/1943
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
Lawson-His Limited Unit 1 Itchen House, Southampton, Hants, SO14 0JY

Direct shareholders

ShareholderShare classShares held% of class
E.M. LAWSON & SON HOLDINGS LTDsophymarine-openregistry-gb-02683294ORDINARY40,00050.00%
CHRISTINE JULIE LYONSsophymarine-openregistry-h-christine-julie-lyons-90e16bORDINARY10,00012.50%
JANICE EMILY SWALESsophymarine-openregistry-h-janice-emily-swales-2e1358ORDINARY10,00012.50%
PAUL ROBERT LYONSsophymarine-openregistry-h-paul-robert-lyons-6e0727ORDINARY10,00012.50%
TONY REX SWALESsophymarine-openregistry-h-tony-rex-swales-1bb751ORDINARY10,00012.50%

BITTERNE INVESTMENTS LIMITED

sophymarine-openregistry-gb-00585372
Status
Active
Type
Private Limited Company
Incorporated
11/06/1957
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
26 St. Johns Road, Southampton, Hampshire, SO30 4AG

Direct shareholders

ShareholderShare classShares held% of class
JJS PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-16353259ORDINARY1,500
A.W. FREEMAN GRANDCHILDREN'S SETTLEMEMTsophymarine-openregistry-h-a-w-freeman-grandchildren-s-settlememt-9a8f4fORDINARY0
HAZEL JOYCE BURCHERsophymarine-openregistry-h-hazel-joyce-burcher-77c99dORDINARY0
JANET BRAYsophymarine-openregistry-gb-03822819ORDINARY0
MRS B.J. FREEMAN GRANDCHILDREN'S SETTLEMENTsophymarine-openregistry-h-mrs-b-j-freeman-grandchildren-s-settleme-71f30cORDINARY0

DELBURY LIMITED

sophymarine-openregistry-gb-01136608
Status
Active
Type
Private Limited Company
Incorporated
27/09/1973
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Oslands Oslands Lane, Southampton, Hampshire, SO31 7EG

Direct shareholders

ShareholderShare classShares held% of class
DIANA JANE PRINCEsophymarine-openregistry-h-diana-jane-prince-c95550ORDINARY15
MICHAEL PRINCEsophymarine-openregistry-h-michael-prince-e9cafcORDINARY15
PAULINE ELIZABETH RAOUL-DUVALsophymarine-openregistry-h-pauline-elizabeth-raoul-duval-a272e6ORDINARY15
ROSEMARY JEAN PRINCEsophymarine-openregistry-h-rosemary-jean-prince-2d7dd3ORDINARY15
STEPHEN PRINCEsophymarine-openregistry-gb-10111812ORDINARY15

PRECISION ALUMINIUM CASTING & ENGINEERING LTD

sophymarine-openregistry-gb-01172026
Status
Active
Type
Private Limited Company
Incorporated
29/05/1974
Accounts
TOTAL EXEMPTION FULL
SIC
24540 — Casting of other non-ferrous metals
25620 — Machining
Registered office
Precision Aluminium Casting & Engineering Ltd, Southampton, SO14 5QA

Direct shareholders

ShareholderShare classShares held% of class
ENHANCED ENGINEERING GROUP LIMITEDsophymarine-openregistry-gb-11963443ORDINARY11,111
DAVID V BARTLETTsophymarine-openregistry-h-david-v-bartlett-e29134ORDINARY0
IAN R. FOWLERsophymarine-openregistry-h-ian-r-fowler-0b58fbORDINARY0
P.J. HARRISsophymarine-openregistry-gb-09823621ORDINARY0
ROSE THEOHARISsophymarine-openregistry-h-rose-theoharis-d4109aORDINARY0

HELENA-SPRINGFIELD LIMITED

sophymarine-openregistry-gb-01212019
Status
Active
Type
Private Limited Company
Incorporated
12/05/1975
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Dean Farm Dean Lane, Southampton, Hants, SO32 1FX

Direct shareholders

ShareholderShare classShares held% of class
HELENA ELLINGSENsophymarine-openregistry-h-helena-ellingsen-493d95ORDINARY100
MARK WEINFELDsophymarine-openregistry-h-mark-weinfeld-f2c454ORDINARY100
ELIZABETH WEINFELDsophymarine-openregistry-h-elizabeth-weinfeld-120afcORDINARY50
M.WEINFELD, H.ELLINSEN, E.D.WEINFELDsophymarine-openregistry-h-m-weinfeld-h-ellinsen-e-d-weinfeld-ff7543ORDINARY50
EXECUTORS OF EGON WEINFELD ESTATEsophymarine-openregistry-h-executors-of-egon-weinfeld-estate-0d2bc2ORDINARY0

WAYGRANGE LIMITED

sophymarine-openregistry-gb-01354636
Status
Active
Type
Private Limited Company
Incorporated
24/02/1978
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
99999 — Dormant Company
Registered office
97 Archery Grove, Southampton, SO19 9ET

Direct shareholders

ShareholderShare classShares held% of class
GIDEON LEO GILBERT-JOHNSsophymarine-openregistry-h-gideon-leo-gilbert-johns-0d553bORDINARY850
JASPER MICHAEL GILBERT-JOHNSsophymarine-openregistry-h-jasper-michael-gilbert-johns-3c0f1eORDINARY50
OLIVER WILLIAM GILBERT-JOHNSsophymarine-openregistry-h-oliver-william-gilbert-johns-b484b8ORDINARY50
RAEFER ANTHONY GILBERT-JOHNSsophymarine-openregistry-h-raefer-anthony-gilbert-johns-00d741ORDINARY50
M.P. GILBERTsophymarine-openregistry-h-m-p-gilbert-b02ba9ORDINARY0

MOUNTAINHIGH LIMITED

sophymarine-openregistry-gb-01580570
Status
Active
Type
Private Limited Company
Incorporated
17/08/1981
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Pearsons Property Management, Southampton, SO14 0AA

Direct shareholders

ShareholderShare classShares held% of class
CLARA ANN SHIRLEY ATKINsophymarine-openregistry-h-clara-ann-shirley-atkin-79d81eORDINARY20
G ENGLANDsophymarine-openregistry-h-g-england-ba52b3ORDINARY20
KRISHNA RAJsophymarine-openregistry-h-krishna-raj-9c5905ORDINARY20
M POPALsophymarine-openregistry-h-m-popal-d25fdbORDINARY20
X HACKETTsophymarine-openregistry-h-x-hackett-4664adORDINARY20

GEARCALL INTERNATIONAL LIMITED

sophymarine-openregistry-gb-01596672
Status
Active
Type
Private Limited Company
Incorporated
09/11/1981
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
52 Summerfields, Southampton, Hampshire, SO31 6NN

Direct shareholders

ShareholderShare classShares held% of class
JOANNE KINGsophymarine-openregistry-h-joanne-king-d4baefORDINARY40033.33%
NEIL CALLAGHANsophymarine-openregistry-h-neil-callaghan-d9add6ORDINARY40033.33%
PHILIP CALLAGHANsophymarine-openregistry-h-philip-callaghan-ef3a9bORDINARY40033.33%
DENISE ELLEN CALLAGHANsophymarine-openregistry-h-denise-ellen-callaghan-f129b8ORDINARY00.00%
NEVILLE KEITH CALLAGHANsophymarine-openregistry-h-neville-keith-callaghan-3fb960ORDINARY00.00%

MANAGEMENT (EASTLEIGH) NUTBEEM LIMITED

sophymarine-openregistry-gb-01817581
Status
Active
Type
Private Limited Company
Incorporated
18/05/1984
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
62 Rumbridge Street, Southampton, SO40 9DS

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN THOMASsophymarine-openregistry-gb-04923044ORDINARY1
EMMA ELIZABETH SPENCERsophymarine-openregistry-h-emma-elizabeth-spencer-dd956cORDINARY1
NOTION PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-12941829ORDINARY1
RICHARD MCDONALDsophymarine-openregistry-h-richard-mcdonald-f33baeORDINARY1
DANNY ELLWARDsophymarine-openregistry-h-danny-ellward-0f61b4ORDINARY0