UK companies/Southampton/Page 40
Companies in Southampton and their shareholdersPage 40 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 102 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
CASTRUM LIMITED
sophymarine-openregistry-gb-04092694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- Fleming Court Leigh Road, Southampton, Hampshire, SO50 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENHANCED COMPUTER SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-06143555 | ORDINARY | 14,939 | |
| DUNCAN WAYTEsophymarine-openregistry-h-duncan-wayte-f272e8 | ORDINARY | 0 | |
| MARK POLLOCKsophymarine-openregistry-h-mark-pollock-a23016 | ORDINARY | 0 | |
| SIMON ROBERT WHITEsophymarine-openregistry-h-simon-robert-white-1395b2 | ORDINARY | 0 | |
| WARREN MUNSONsophymarine-openregistry-h-warren-munson-83ef84 | ORDINARY | 0 | |
UNIVERSAL PLUMBING SUPPLIES LIMITED
sophymarine-openregistry-gb-04182182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 9 Ocean Way, Southampton, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SHARON ANN BRADYsophymarine-openregistry-h-mrs-sharon-ann-brady-bc7045 | ORDINARY | 16,800 | |
| HANNAH JADE BRADYsophymarine-openregistry-h-hannah-jade-brady-2d0d42 | ORDINARY | 1,400 | |
| JOSHUA JAMES BRADYsophymarine-openregistry-h-joshua-james-brady-380e16 | ORDINARY | 1,400 | |
| THOMAS GEORGE BRADYsophymarine-openregistry-h-thomas-george-brady-d0ef03 | ORDINARY | 1,400 | |
| MR JAMES MICHAEL BRADYsophymarine-openregistry-h-mr-james-michael-brady-bcf7b9 | ORDINARY | 0 | |
110 SOUTHWOOD ROAD LIMITED
sophymarine-openregistry-gb-04247548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2001
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Pearsons, Southampton, Hants, SO14 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HOPKINSONsophymarine-openregistry-gb-01100873 | ORDINARY | 25 | |
| JUDITH ANNE WILLIAMSONsophymarine-openregistry-h-judith-anne-williamson-a44104 | ORDINARY | 25 | |
| KERRY HOPKINSONsophymarine-openregistry-h-kerry-hopkinson-cac26a | ORDINARY | 25 | |
| MARIA ANNE LANGRIDGEsophymarine-openregistry-h-maria-anne-langridge-278563 | ORDINARY | 25 | |
| MICHAEL BRIAN LENNONsophymarine-openregistry-h-michael-brian-lennon-9af512 | ORDINARY | 25 | |
HINTON LANDHOLDINGS LTD
sophymarine-openregistry-gb-04248315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2001
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1st Floor Chilworth Point, Southampton, Hampshire, SO16 7JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JAN KINGsophymarine-openregistry-h-lisa-jan-king-440e31 | ORDINARY | 5,500 | 61.11% |
| JILL WILLIAMSsophymarine-openregistry-h-jill-williams-547c41 | ORDINARY | 1,125 | 12.50% |
| LESLEY DAYSHsophymarine-openregistry-h-lesley-daysh-080592 | ORDINARY | 1,000 | 11.11% |
| JAMES PATRICK VANEsophymarine-openregistry-h-james-patrick-vane-f35656 | ORDINARY | 688 | 7.64% |
| CATHERINE RUTH MOIRsophymarine-openregistry-h-catherine-ruth-moir-d78483 | ORDINARY | 687 | 7.63% |
148 ST. JAMES'S ROAD SHIRLEY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04316595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2001
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 84 Oaktree Road, Southampton, SO18 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MATTHEWSsophymarine-openregistry-h-helen-matthews-e12c17 | ORDINARY | 1 | |
| JOHN HARRINGTONsophymarine-openregistry-gb-07470109 | ORDINARY | 1 | |
| LACY FLAHAVENsophymarine-openregistry-h-lacy-flahaven-234fd6 | ORDINARY | 1 | |
| SUSAN HARTMANsophymarine-openregistry-h-susan-hartman-6ddbf9 | ORDINARY | 1 | |
| TOM CLAYTONsophymarine-openregistry-h-tom-clayton-5e23f6 | ORDINARY | 1 | |
WSM ASSOCIATES LIMITED
sophymarine-openregistry-gb-04499039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- Unit 9 The Glenmore Centre, Southampton, SO14 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WSM ASSOCIATES EOT LIMITEDsophymarine-openregistry-gb-14514573 | ORDINARY | 4,000 | 100.00% |
| DENISE INSLEYsophymarine-openregistry-h-denise-insley-901f4e | ORDINARY | 0 | 0.00% |
| GARY ALAN NEWELLsophymarine-openregistry-h-gary-alan-newell-7656e9 | ORDINARY | 0 | 0.00% |
| RACHEL NEWELLsophymarine-openregistry-h-rachel-newell-961783 | ORDINARY | 0 | 0.00% |
| RICHARD PAUL INSLEYsophymarine-openregistry-h-richard-paul-insley-ce1d07 | ORDINARY | 0 | 0.00% |
SYCHEM SURGICAL LIMITED
sophymarine-openregistry-gb-04699153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. - Registered office
- Units C2-C4 Adanac Drive, Southampton, Hampshire, SO16 0AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TS GROUP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03841136 | ORDINARY | 75 | 75.00% |
| DANIEL AARON HARDINGsophymarine-openregistry-h-daniel-aaron-harding-8c8f81 | ORDINARY | 17 | 17.00% |
| COLIN WREYFORDsophymarine-openregistry-h-colin-wreyford-c0168e | ORDINARY | 8 | 8.00% |
| LUKE BARNESsophymarine-openregistry-h-luke-barnes-0eb3a9 | ORDINARY | 0 | 0.00% |
| MICHAEL BARNESsophymarine-openregistry-h-michael-barnes-57b0af | ORDINARY | 0 | 0.00% |
23 SUTHERLAND STREET (MANAGEMENT COMPANY) LIMITED
sophymarine-openregistry-gb-05067914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2004
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA JEAN FRITSsophymarine-openregistry-h-paula-jean-frits-01ef63 | ORDINARY | 2 | |
| CHARMIAN ELIZABETH LUCY LEAVERsophymarine-openregistry-h-charmian-elizabeth-lucy-leaver-c3a748 | ORDINARY | 1 | |
| MONA GEORGE TANNOUSsophymarine-openregistry-h-mona-george-tannous-5e385a | ORDINARY | 1 | |
| SARAH ALISON LLOYD CHIDGEYsophymarine-openregistry-h-sarah-alison-lloyd-chidgey-cc4b0c | ORDINARY | 1 | |
| SOUDABEH GEORGE TANNOUSsophymarine-openregistry-h-soudabeh-george-tannous-2b1f87 | ORDINARY | 0 | |
THE 384 HILL LANE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05178014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2-4 New Road, Southampton, SO14 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M & M ASLAM & BORAsophymarine-openregistry-h-m-m-aslam-bora-0ae13e | ORDINARY | 1 | |
| MARIA JACINTA ALVES DA CUNHAsophymarine-openregistry-h-maria-jacinta-alves-da-cunha-29b981 | ORDINARY | 1 | |
| NIWEZESHE JARRETTsophymarine-openregistry-h-niwezeshe-jarrett-066f04 | ORDINARY | 1 | |
| SUSAN EMERYsophymarine-openregistry-h-susan-emery-405fd2 | ORDINARY | 1 | |
| TOM MIDDLETONsophymarine-openregistry-h-tom-middleton-6cbd17 | ORDINARY | 1 | |
42 MIDDLE STREET LIMITED
sophymarine-openregistry-gb-05203019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 42 Middle Street, Southampton, Hampshire, SO14 6GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY ERMISZsophymarine-openregistry-h-gregory-ermisz-c63d65 | ORDINARY | 1 | |
| HELEN FRANKSsophymarine-openregistry-h-helen-franks-097ced | ORDINARY | 1 | |
| LEE FIRETTIsophymarine-openregistry-h-lee-firetti-4b5378 | ORDINARY | 1 | |
| MATT COXsophymarine-openregistry-gb-05212950 | ORDINARY | 1 | |
| SEAN LORDsophymarine-openregistry-h-sean-lord-fe7626 | ORDINARY | 0 | |
ERIC ROBINSON LIMITED
sophymarine-openregistry-gb-05265287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2004
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
- 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 | ORDINARY | 3 | |
| BENJAMIN PETER UPWARDsophymarine-openregistry-h-benjamin-peter-upward-e8730a | ORDINARY | 1 | |
| JODI KARAN HAMLINsophymarine-openregistry-h-jodi-karan-hamlin-284d12 | ORDINARY | 1 | |
| RICHARD JOHN WALLACE-LOWERsophymarine-openregistry-h-richard-john-wallace-lower-8817cb | ORDINARY | 1 | |
| DAVID LAWRENCEsophymarine-openregistry-gb-04767314 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE RIDGEWAY TENANTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-05124589 | Holds shares in | ORDINARY · 0.00% |
ERIC ROBINSON SOLICITORS LIMITED
sophymarine-openregistry-gb-05265560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2004
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
- 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 | ORDINARY | 3 | |
| BENJAMIN PETER UPWARDsophymarine-openregistry-h-benjamin-peter-upward-e8730a | ORDINARY | 1 | |
| JODI KARAN HAMLINsophymarine-openregistry-h-jodi-karan-hamlin-284d12 | ORDINARY | 1 | |
| RICHARD JOHN WALLACE-LOWERsophymarine-openregistry-h-richard-john-wallace-lower-8817cb | ORDINARY | 1 | |
| DAVID LAWRENCEsophymarine-openregistry-gb-04767314 | ORDINARY | 0 | |
SOMMERVILLE TURPIN LIMITED
sophymarine-openregistry-gb-05282938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Fleming Court, Leigh Road, Southampton, Hampshire, SO50 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOMMERVILLE TURPIN HOLDINGS LIMITEDsophymarine-openregistry-gb-13503969 | ORDINARY | 212 | 100.00% |
| AMY SOMMERVILLEsophymarine-openregistry-h-amy-sommerville-4402bc | ORDINARY | 0 | 0.00% |
| GUY JAMES SOMMERVILLEsophymarine-openregistry-h-guy-james-sommerville-ec5cee | ORDINARY | 0 | 0.00% |
| JULIA ANN TURPINsophymarine-openregistry-h-julia-ann-turpin-72cb50 | ORDINARY | 0 | 0.00% |
| WAYNE ASHER TURPINsophymarine-openregistry-h-wayne-asher-turpin-670579 | ORDINARY | 0 | 0.00% |
EVELYNJOAN LIMITED
sophymarine-openregistry-gb-05723504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Cambridge House, Southampton, Hampshire, SO14 6QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA HILARY CARLSON-HEDGESsophymarine-openregistry-h-andrea-hilary-carlson-hedges-5f11f5 | ORDINARY | 333 | 33.33% |
| CHERYL LINDSAY PARSONSsophymarine-openregistry-h-cheryl-lindsay-parsons-b0ca01 | ORDINARY | 167 | 16.72% |
| ROBERT MEREDITH NEWMANsophymarine-openregistry-h-robert-meredith-newman-5c7426 | ORDINARY | 167 | 16.72% |
| MARTIN KEITH PARSONSsophymarine-openregistry-h-martin-keith-parsons-709d3b | ORDINARY | 166 | 16.62% |
| REBECCA SIWAN NEWMANsophymarine-openregistry-h-rebecca-siwan-newman-fe7e39 | ORDINARY | 166 | 16.62% |
VICTORY HOUSE (SOUTHAMPTON) MANAGEMENT LIMITED
sophymarine-openregistry-gb-05767162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 4, 71 Nelson Road, Southampton, SO15 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WOODFORDsophymarine-openregistry-h-adam-woodford-bbecf3 | ORDINARY | 25 | |
| AMY LOUISE NICOLA JACKsophymarine-openregistry-h-amy-louise-nicola-jack-7f4b58 | ORDINARY | 25 | |
| JANET BRADFORDsophymarine-openregistry-h-janet-bradford-55f9c9 | ORDINARY | 25 | |
| TERENCE JULIAN JOHNSONsophymarine-openregistry-h-terence-julian-johnson-f7e5a0 | ORDINARY | 25 | |
| THOMAS ROGER STANLEY BROWNINGsophymarine-openregistry-h-thomas-roger-stanley-browning-273a4e | ORDINARY | 0 | |
GALXC COOLING SERVICES LIMITED
sophymarine-openregistry-gb-05819672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Unit 3 Lulworth Business Centre, Nutwood Way, Southampton, Hampshire, SO40 3WW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN HAZELLsophymarine-openregistry-h-iain-hazell-1df779 | ORDINARY | 10,247 | |
| ANGELA HAZELLsophymarine-openregistry-h-angela-hazell-41d8ea | ORDINARY | 5,653 | |
| JILL BRIDGEWATERsophymarine-openregistry-h-jill-bridgewater-07c700 | ORDINARY | 2,980 | |
| MARTIN BRIDGEWATERsophymarine-openregistry-h-martin-bridgewater-c14b88 | ORDINARY | 2,320 | |
| DARREN LONGsophymarine-openregistry-h-darren-long-11425d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COOL-GAUGE LIMITEDsophymarine-openregistry-gb-13406499 | Holds shares in | ORDINARY |
246 WARSASH ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-05956106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2006
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- 4 Miles Place, Southampton, SO31 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PETER AND EMMA ELIZABETH WILLIAMSsophymarine-openregistry-h-anthony-peter-and-emma-elizabeth-william-705b3d | ORDINARY | 1 | |
| HELEN HESKETHsophymarine-openregistry-h-helen-hesketh-01de5a | ORDINARY | 1 | |
| MARK PETER AND SUZANNE KENNERLEYsophymarine-openregistry-h-mark-peter-and-suzanne-kennerley-33eeb7 | ORDINARY | 1 | |
| ROBERT CROLLsophymarine-openregistry-h-robert-croll-b8e14b | ORDINARY | 1 | |
| SARAH WARRINGTONsophymarine-openregistry-h-sarah-warrington-5c73cd | ORDINARY | 1 | |
NEWTOWN COURT (BISHOPS WALTHAM) MANAGEMENT LIMITED
sophymarine-openregistry-gb-06090206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2007
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- 34 Wilroy Gardens, Southampton, Hampshire, SO16 9WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYONE ELIZABETH INGRID DILLOWsophymarine-openregistry-h-bryone-elizabeth-ingrid-dillow-d9e1a2 | ORDINARY | 1 | |
| BRYONE ELIZABETH INGRID DILLOWsophymarine-openregistry-h-bryone-elizabeth-ingrid-dillow-d9e1a2 | ORDINARY | 1 | |
| JANE VALE WILLIAMSsophymarine-openregistry-h-jane-vale-williams-07fbfa | ORDINARY | 1 | |
| MARTIN GILMAN ROBERTSsophymarine-openregistry-h-martin-gilman-roberts-0848ae | ORDINARY | 1 | |
| NICHOLAS JOHN DILLOWsophymarine-openregistry-h-nicholas-john-dillow-18258e | ORDINARY | 1 | |
| NICHOLAS JOHN DILLOWsophymarine-openregistry-h-nicholas-john-dillow-18258e | ORDINARY | 1 | |
| CREST NICHOLSON OPERATIONS LTDsophymarine-openregistry-gb-01168311 | ORDINARY | 0 | |
GOM SPORT & LEISURE LIMITED
sophymarine-openregistry-gb-06300841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Stonehill Farm, Calshot Road, Southampton, Hampshire, SO45 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NELSON HARTMANNsophymarine-openregistry-h-andrew-nelson-hartmann-d6bf47 | ORDINARY | 40 | 40.00% |
| DARREN MAURICE HARTMANNsophymarine-openregistry-h-darren-maurice-hartmann-a9e862 | ORDINARY | 15 | 15.00% |
| MARK ANDREW HARTMANNsophymarine-openregistry-h-mark-andrew-hartmann-757d4b | ORDINARY | 15 | 15.00% |
| MATTHEW JAMES HARTMANNsophymarine-openregistry-h-matthew-james-hartmann-74b801 | ORDINARY | 15 | 15.00% |
| RICHARD RUDOLPH HARTMANNsophymarine-openregistry-h-richard-rudolph-hartmann-566e6c | ORDINARY | 15 | 15.00% |
CCL CLEANING GROUP LTD
sophymarine-openregistry-gb-06364230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 128 Portsmouth Road, Southampton, SO19 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONEX HOLDINGS LIMITEDsophymarine-openregistry-gb-15273879 | ORDINARY | 100 | |
| BEN CUMMINSsophymarine-openregistry-h-ben-cummins-3ba87f | ORDINARY | 0 | |
| DEAN ALAN CUMMINSsophymarine-openregistry-h-dean-alan-cummins-5a9242 | ORDINARY | 0 | |
| HAYLEY CUMMINSsophymarine-openregistry-h-hayley-cummins-c18088 | ORDINARY | 0 | |
| JOANNE CUMMINSsophymarine-openregistry-h-joanne-cummins-436481 | ORDINARY | 0 | |