UK companies/Southampton/Page 39
Companies in Southampton and their shareholdersPage 39 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 103 shareholdings and 2 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
CM BEASY LIMITED
sophymarine-openregistry-gb-01865517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Ashurst Lodge, Southampton, Hampshire, SO40 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPUTATIONAL MECHANICS INTERNATIONAL LTDsophymarine-openregistry-gb-01322907 | ORDINARY | 82,960 | |
| ROBERT ANTHONY ADEYsophymarine-openregistry-h-robert-anthony-adey-117bbe | ORDINARY | 11,128 | |
| JOHN MARTIN BAYNHAMsophymarine-openregistry-h-john-martin-baynham-ac5621 | ORDINARY | 8,347 | |
| SEYED MOHAMED NIKUsophymarine-openregistry-h-seyed-mohamed-niku-e0210c | ORDINARY | 65 | |
| CARLOS ALBERTO BREBBIAsophymarine-openregistry-h-carlos-alberto-brebbia-87b1c0 | ORDINARY | 0 | |
K.E.S. (U.K.) LIMITED
sophymarine-openregistry-gb-01897913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 1-2, Southampton, SO15 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH GILLIAN KARLsophymarine-openregistry-h-leigh-gillian-karl-7a81f2 | ORDINARY | 21,601 | |
| VANESSA KARLsophymarine-openregistry-h-vanessa-karl-b3e1ea | ORDINARY | 19,200 | |
| DK MANAGEMENT CO LTDsophymarine-openregistry-gb-02081595 | ORDINARY | 11,200 | |
| SOPHIE KARLsophymarine-openregistry-h-sophie-karl-e0d935 | ORDINARY | 8,000 | |
| THE ESTATE OF A KARLsophymarine-openregistry-h-the-estate-of-a-karl-6dbd54 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| K.E.S. POWER AND LIGHT LIMITEDsophymarine-openregistry-gb-02587961 | Holds shares in | ORDINARY |
P.V.C. BUILDING SUPPLIES LIMITED
sophymarine-openregistry-gb-01950332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/1985
- Accounts
- FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
47520 — Retail sale of hardware, paints and glass in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- Unit 28a Solent Industrial Estate, Southampton, Hampshire, SO30 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P.V.C. GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13872565 | ORDINARY A | 36,000 | 100.00% |
| ANJA WRIGHTsophymarine-openregistry-h-anja-wright-6e56fc | ORDINARY A | 0 | 0.00% |
| DAVID FISHERsophymarine-openregistry-gb-11693428 | ORDINARY A | 0 | 0.00% |
| JENNY JANE FISHERsophymarine-openregistry-h-jenny-jane-fisher-567f37 | ORDINARY A | 0 | 0.00% |
| SPENCER ROSS WRIGHTsophymarine-openregistry-h-spencer-ross-wright-6ea7c4 | ORDINARY A | 0 | 0.00% |
GROVE COURT (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01973027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1985
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1 Flat 1 Grove Court, Southampton, SO19 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY STUART HICKsophymarine-openregistry-h-henry-stuart-hick-c6ca7c | ORDINARY | 1 | |
| MATTHEW ROBERTSsophymarine-openregistry-h-matthew-roberts-1a5e98 | ORDINARY | 1 | |
| OLIVER FOUNTAINsophymarine-openregistry-h-oliver-fountain-d033bf | ORDINARY | 1 | |
| OWAIN SPENCERsophymarine-openregistry-h-owain-spencer-214384 | ORDINARY | 1 | |
| BRIAN STONADGEsophymarine-openregistry-h-brian-stonadge-9b43d9 | ORDINARY | 0 | |
MULTIPLE ACCESS COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-01979185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/1986
- Accounts
- SMALL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Delta House Enterprise Road, Southampton, Hampshire, SO16 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MULTIPLE ACCESS COMMUNICATIONS (EOT) LIMITEDsophymarine-openregistry-gb-16343565 | ORDINARY | 40 | |
| DAVID KENYONsophymarine-openregistry-h-david-kenyon-eb9ec5 | ORDINARY | 0 | |
| HOWARD FOSTERsophymarine-openregistry-h-howard-foster-bfffff | ORDINARY | 0 | |
| JOHN WILLIAMSsophymarine-openregistry-h-john-williams-c83a51 | ORDINARY | 0 | |
| PETER GOULDsophymarine-openregistry-h-peter-gould-aa4af1 | ORDINARY | 0 | |
WESTBOURNE ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02046397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1986
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON LIGHTMAN AND WENDY ELIZABETH SHELLsophymarine-openregistry-h-alison-lightman-and-wendy-elizabeth-shel-9b65ac | ORDINARY | 1 | 25.00% |
| DOMINIC LEWIS DAVID SWAINEsophymarine-openregistry-h-dominic-lewis-david-swaine-8d8b67 | ORDINARY | 1 | 25.00% |
| JONATHAN BRAMANsophymarine-openregistry-h-jonathan-braman-f8b47a | ORDINARY | 1 | 25.00% |
| ROSA ALEXANDRA YOUNGsophymarine-openregistry-h-rosa-alexandra-young-97da02 | ORDINARY | 1 | 25.00% |
| CHARLOTTE MCCRUDDENsophymarine-openregistry-h-charlotte-mccrudden-675890 | ORDINARY | 0 | 0.00% |
TRANS-CONTINENTAL CORPORATION LIMITED
sophymarine-openregistry-gb-02470515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Director Generals House, Southampton, SO15 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE WARDsophymarine-openregistry-h-caroline-ward-b65c41 | ORDINARY | 3,458 | |
| RICHARD ANTHONY LOVELLsophymarine-openregistry-h-richard-anthony-lovell-65c86d | ORDINARY | 1,430 | |
| SHAWN D'SOUZAsophymarine-openregistry-h-shawn-d-souza-13a6ea | ORDINARY | 612 | |
| TIMOTHY DENNIS RANDALLsophymarine-openregistry-h-timothy-dennis-randall-8481ac | ORDINARY | 1 | |
| ROSEMARY MARGARET MARSHALLsophymarine-openregistry-h-rosemary-margaret-marshall-b02517 | ORDINARY | 0 | |
DYNAMIC LOAD MONITORING (UK) LIMITED
sophymarine-openregistry-gb-02924110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28220 — Manufacture of lifting and handling equipment
28990 — Manufacture of other special-purpose machinery n.e.c.
33130 — Repair of electronic and optical equipment - Registered office
- Dlm House, Bridgers Farm Nursling Street, Southampton, SO16 0YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEGO GROUP LTDsophymarine-openregistry-gb-16692133 | ORDINARY | 100 | |
| CARLY COLLINSsophymarine-openregistry-h-carly-collins-decdc7 | ORDINARY | 0 | |
| JEFFREY MICHAEL HALFORDsophymarine-openregistry-h-jeffrey-michael-halford-26398b | ORDINARY | 0 | |
| JEFFREY MICHAEL HALFORDsophymarine-openregistry-h-jeffrey-michael-halford-26398b | ORDINARY | 0 | |
| MARTIN JEFFREY HALFORDsophymarine-openregistry-h-martin-jeffrey-halford-0d4478 | ORDINARY | 0 | |
| MARTIN JEFFREY HALFORDsophymarine-openregistry-h-martin-jeffrey-halford-0d4478 | ORDINARY | 0 | |
| WENDY JAYNE HALFORDsophymarine-openregistry-h-wendy-jayne-halford-5faf7c | ORDINARY | 0 | |
| WENDY JAYNE HALFORDsophymarine-openregistry-h-wendy-jayne-halford-5faf7c | ORDINARY | 0 | |
BOLBERRY COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-03065507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 9 Kingfisher Close, Southampton, SO31 4PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA DREWsophymarine-openregistry-h-diana-drew-815703 | ORDINARY | 1 | |
| EVELYN MARY COUSINEAUsophymarine-openregistry-h-evelyn-mary-cousineau-0644b9 | ORDINARY | 1 | |
| LAURA EMMA CALLAGHANsophymarine-openregistry-h-laura-emma-callaghan-285064 | ORDINARY | 1 | |
| SOPHIE HAVELOCKsophymarine-openregistry-h-sophie-havelock-29476a | ORDINARY | 1 | |
| ELISABETH SINCLAIRsophymarine-openregistry-h-elisabeth-sinclair-87566f | ORDINARY | 0 | |
MEACHERS GROUP INVESTMENTS LIMITED
sophymarine-openregistry-gb-03121085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1995
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 19 Mauretania Road, Southampton, Hampshire, SO16 0YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE TERRIS TRUSTsophymarine-openregistry-h-jamie-terris-trust-a0c341 | ORDINARY | 16,714 | |
| STUART TERRIS TRUSTsophymarine-openregistry-h-stuart-terris-trust-ac3d1f | ORDINARY | 16,714 | |
| JAMIE TERRISsophymarine-openregistry-h-jamie-terris-c3fb1e | ORDINARY | 11,143 | |
| STUART TERRISsophymarine-openregistry-h-stuart-terris-635766 | ORDINARY | 11,143 | |
| ROBERT THOMAS TERRISsophymarine-openregistry-h-robert-thomas-terris-e516ac | ORDINARY | 0 | |
ORCHARD HOMES & DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03303793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/1997
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 8a Carlton Crescent, Southampton, SO15 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERONS (INVESTMENTS) LTDsophymarine-openregistry-gb-11229373 | ORDINARY | 52,760 | |
| ANDREW JAMESONsophymarine-openregistry-h-andrew-jameson-5c6d94 | ORDINARY | 0 | |
| KENNETH TOBY LAKEsophymarine-openregistry-h-kenneth-toby-lake-0926d6 | ORDINARY | 0 | |
| LARA JAMESONsophymarine-openregistry-h-lara-jameson-33fc80 | ORDINARY | 0 | |
| NICOLAS JULIAN EAGLEsophymarine-openregistry-h-nicolas-julian-eagle-e06bdb | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ORCHARD (HIGHWOOD LANE) LIMITEDsophymarine-openregistry-gb-07595974 | Holds shares in | ORDINARY |
MATCH PROPERTIES LIMITED
sophymarine-openregistry-gb-03314171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1997
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 4, 100 Waterloo Road, Southampton, SO15 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BR 146 FLATS LTDsophymarine-openregistry-gb-11060173 | ORDINARY | 1 | |
| MHAIRI MORRISONsophymarine-openregistry-h-mhairi-morrison-f69f61 | ORDINARY | 1 | |
| NEIL HARVEYsophymarine-openregistry-h-neil-harvey-fdaedb | ORDINARY | 1 | |
| STEPHEN KEENANsophymarine-openregistry-gb-06622725 | ORDINARY | 1 | |
| GARY ANDREW PAYNEsophymarine-openregistry-h-gary-andrew-payne-8d3378 | ORDINARY | 0 | |
BRYDON LIMITED
sophymarine-openregistry-gb-03518446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1998
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Bantvilla, Southampton, Hampshire, SO16 7HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR JEEVON BENNINGsophymarine-openregistry-h-dr-jeevon-benning-37a04b | ORDINARY | 45 | 45.00% |
| DR SUNDEEP BENNINGsophymarine-openregistry-h-dr-sundeep-benning-1673f9 | ORDINARY | 45 | 45.00% |
| AMRIK SINGH BENNINGsophymarine-openregistry-h-amrik-singh-benning-44fcb5 | ORDINARY | 5 | 5.00% |
| DR AMRIK SINGH BENNINGsophymarine-openregistry-h-dr-amrik-singh-benning-104fe2 | ORDINARY | 5 | 5.00% |
| MRS KULDIP KAUR BENNINGsophymarine-openregistry-h-mrs-kuldip-kaur-benning-b1ab0d | ORDINARY | 0 | 0.00% |
SOUTHERN CROSS ASSOCIATES LIMITED
sophymarine-openregistry-gb-03569832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Pearsons Block & Estate Management, Southampton, SO14 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA SELWOODsophymarine-openregistry-h-barbara-selwood-257d6d | ORDINARY | 20 | |
| L S MILLARsophymarine-openregistry-h-l-s-millar-618432 | ORDINARY | 20 | |
| M & K STANLEY & SINKOsophymarine-openregistry-h-m-k-stanley-sinko-41324f | ORDINARY | 20 | |
| NAOMI BUTTERWORTHsophymarine-openregistry-h-naomi-butterworth-e21a05 | ORDINARY | 20 | |
| WILLIAM BONDsophymarine-openregistry-h-william-bond-b0c22f | ORDINARY | 20 | |
GLENLEA DRIVE MANAGEMENT LIMITED
sophymarine-openregistry-gb-03591533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1998
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- 3 Glenlea Drive, Southampton, SO30 3GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD REEVEsophymarine-openregistry-h-edward-reeve-06dd03 | ORDINARY | 25 | |
| KENTON GUYsophymarine-openregistry-h-kenton-guy-d5f1dc | ORDINARY | 25 | |
| LISA GILLIAN VIRGOsophymarine-openregistry-h-lisa-gillian-virgo-eafd5d | ORDINARY | 25 | |
| THOMAS FITCHsophymarine-openregistry-h-thomas-fitch-42c364 | ORDINARY | 25 | |
| IN PROBATE HAWESsophymarine-openregistry-h-in-probate-hawes-f869c5 | ORDINARY | 0 | |
MENAI GEOPHYSICAL CONSULTANTS LIMITED
sophymarine-openregistry-gb-03603370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 50 Hammonds Lane, Southampton, SO40 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA JANE JACOBsophymarine-openregistry-h-alexandra-jane-jacob-04dc68 | ORDINARY | 1 | 20.00% |
| DANIELLE FRANCES JACOBsophymarine-openregistry-h-danielle-frances-jacob-8112a8 | ORDINARY | 1 | 20.00% |
| ELIZABETH GAY MITCHELSON-JACOBsophymarine-openregistry-h-elizabeth-gay-mitchelson-jacob-c862b3 | ORDINARY | 1 | 20.00% |
| NICHOLAS JOHN JACOBsophymarine-openregistry-h-nicholas-john-jacob-8cee8f | ORDINARY | 1 | 20.00% |
| OLIVER WILLSONsophymarine-openregistry-h-oliver-willson-50d143 | ORDINARY | 1 | 20.00% |
LARWAYS LIMITED
sophymarine-openregistry-gb-03655909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Linwood Outlands Lane, Southampton, SO30 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN GEOFFREY GAMBLINsophymarine-openregistry-h-brian-geoffrey-gamblin-ef521a | ORDINARY | 200 | 33.33% |
| MICHAEL ROBERT GAMBLINsophymarine-openregistry-h-michael-robert-gamblin-ae3a36 | ORDINARY | 200 | 33.33% |
| PHILIP ANDREW GAMBLINsophymarine-openregistry-h-philip-andrew-gamblin-65d418 | ORDINARY | 200 | 33.33% |
| JEAN SHIRLEY LILLIAN GAMBLINsophymarine-openregistry-h-jean-shirley-lillian-gamblin-f493e4 | ORDINARY | 0 | 0.00% |
| PATRICK RALPH GAMBLINsophymarine-openregistry-h-patrick-ralph-gamblin-b85649 | ORDINARY | 0 | 0.00% |
EVIDENCE BASED MARKETING LIMITED
sophymarine-openregistry-gb-03728069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- Bank Chambers, Brook Street, Southampton, Hampshire, SO32 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON KALIKsophymarine-openregistry-h-jason-kalik-1891f4 | ORDINARY | 27 | |
| JEREMY PATRICK KELLYsophymarine-openregistry-h-jeremy-patrick-kelly-6c9af0 | ORDINARY | 27 | |
| KATHRYN ANNE KELLYsophymarine-openregistry-h-kathryn-anne-kelly-7f7a2f | ORDINARY | 25 | |
| SARAH ELIZABETH KALIKsophymarine-openregistry-h-sarah-elizabeth-kalik-33498d | ORDINARY | 25 | |
| ROGER DAVID RENFREE BARONSsophymarine-openregistry-h-roger-david-renfree-barons-0b893e | ORDINARY | 2 | |
PROTECT ASSET MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03780918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1999
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Bowman Court,, Southampton, Hampshire, SO19 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SIBBINSsophymarine-openregistry-h-john-sibbins-d944bb | ORDINARY | 1 | |
| MARJORIE FRASERsophymarine-openregistry-h-marjorie-fraser-0a76e9 | ORDINARY | 1 | |
| MARK HEWITTsophymarine-openregistry-h-mark-hewitt-b62e04 | ORDINARY | 1 | |
| SUSAN MCCULLOCHsophymarine-openregistry-h-susan-mcculloch-6ad4e5 | ORDINARY | 1 | |
| ANNE JENKSsophymarine-openregistry-h-anne-jenks-dacb3f | ORDINARY | 0 | |
JETWORKS LIMITED
sophymarine-openregistry-gb-03925509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2000
- Accounts
- SMALL
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- Jetworks Ltd Hangar 1, Mitchell Way, Southampton, SO18 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPRI JW HOLDINGS LIMITEDsophymarine-openregistry-h-capri-jw-holdings-limited-33bb66 | ORDINARY | 4,000 | 40.00% |
| WELHAM AVIATION GROUP LTDsophymarine-openregistry-gb-16379019 | ORDINARY | 4,000 | 40.00% |
| OPTIBASE REAL ESTATE EUROPE S.A.R.Lsophymarine-openregistry-h-optibase-real-estate-europe-s-a-r-l-d681ae | ORDINARY | 2,000 | 20.00% |
| ALEXANDER PETER WELHAMsophymarine-openregistry-h-alexander-peter-welham-defd60 | ORDINARY | 0 | 0.00% |
| GREGORY GEORGE WELHAMsophymarine-openregistry-h-gregory-george-welham-36790b | ORDINARY | 0 | 0.00% |