UK companies/Southampton/Page 41
Companies in Southampton and their shareholdersPage 41 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 100 shareholdings and 0 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
CRITICARE UK AMBULANCE SERVICE LIMITED
sophymarine-openregistry-gb-06550383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 13 The Crescent, Southampton, SO40 4WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SEYMOURsophymarine-openregistry-gb-16537467 | ORDINARY | 9 | |
| JOANNA PRESTONsophymarine-openregistry-h-joanna-preston-0b2502 | ORDINARY | 9 | |
| ALI HUSAINsophymarine-openregistry-h-ali-husain-cfd408 | ORDINARY | 1 | |
| ANTONY BRIGGSsophymarine-openregistry-h-antony-briggs-9ac62f | ORDINARY | 1 | |
| JOANNA MILLSsophymarine-openregistry-h-joanna-mills-644392 | ORDINARY | 0 | |
KPG TRADING LIMITED
sophymarine-openregistry-gb-06625076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
64991 — Security dealing on own account
66120 — Security and commodity contracts dealing activities - Registered office
- 39-49 Commercial Road,, Southampton, Hampshire, SO15 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE SLATERsophymarine-openregistry-h-claire-slater-41907e | ORDINARY | 20 | |
| HANNAH CANTRILL-JONESsophymarine-openregistry-h-hannah-cantrill-jones-59b6ce | ORDINARY | 20 | |
| KAREN SLATERsophymarine-openregistry-h-karen-slater-36a663 | ORDINARY | 20 | |
| MICHAEL ROBERT SLATERsophymarine-openregistry-h-michael-robert-slater-0ef0da | ORDINARY | 20 | |
| THOMAS MICHAEL SLATERsophymarine-openregistry-h-thomas-michael-slater-af445f | ORDINARY | 20 | |
PRIDE OF PLACE (FOOD & DRINK) LTD
sophymarine-openregistry-gb-06639888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2008
- Accounts
- DORMANT
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
82990 — Other business support service activities n.e.c. - Registered office
- Testwood House Testwood Park, Southampton, Hampshire, SO40 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE JONESsophymarine-openregistry-h-anne-jones-3239fd | ORDINARY | 47,349 | 42.19% |
| LAURUS BRANDS LTDsophymarine-openregistry-gb-06639304 | ORDINARY | 39,311 | 35.03% |
| DINAH MADELINE PRESSLEYsophymarine-openregistry-h-dinah-madeline-pressley-fd6713 | ORDINARY | 11,919 | 10.62% |
| MARTIN APPLEGATEsophymarine-openregistry-h-martin-applegate-552763 | ORDINARY | 8,040 | 7.16% |
| MARK ROBERT DAWKINSsophymarine-openregistry-h-mark-robert-dawkins-fde23f | ORDINARY | 5,611 | 5.00% |
FREEDOM AIR CONDITIONING LIMITED
sophymarine-openregistry-gb-06749714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fleming Court Leigh Road, Southampton, Hampshire, SO50 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREEDOM AIR CONDITIONING TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-15500279 | ORDINARY | 1,000 | 100.00% |
| GARY BLAKE SPICERsophymarine-openregistry-h-gary-blake-spicer-a55ace | ORDINARY | 0 | 0.00% |
| KAREN ALEXANDRA SPICERsophymarine-openregistry-h-karen-alexandra-spicer-21b17d | ORDINARY | 0 | 0.00% |
| PAUL ALAN TAYLORsophymarine-openregistry-h-paul-alan-taylor-e189ad | ORDINARY | 0 | 0.00% |
| SARA JANE TAYLORsophymarine-openregistry-h-sara-jane-taylor-d76d02 | ORDINARY | 0 | 0.00% |
PRIVATE PARKING LIMITED
sophymarine-openregistry-gb-06783659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 The Works, Southampton, Hampshire, SO15 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LESLEY BOWDITCHsophymarine-openregistry-h-karen-lesley-bowditch-00f53d | ORDINARY | 80 | 80.00% |
| HANNAH BOWDITCHsophymarine-openregistry-h-hannah-bowditch-654405 | ORDINARY | 5 | 5.00% |
| JASMINE MOORESsophymarine-openregistry-h-jasmine-moores-bc146c | ORDINARY | 5 | 5.00% |
| LILY MOORESsophymarine-openregistry-h-lily-moores-96bc6b | ORDINARY | 5 | 5.00% |
| POPPY MOORESsophymarine-openregistry-h-poppy-moores-47d568 | ORDINARY | 5 | 5.00% |
POTTERY CLOSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06913000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2009
- 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 |
|---|
| MR S C ROBSONsophymarine-openregistry-h-mr-s-c-robson-525f21 | ORDINARY | 1 | |
| MR S D CARTERsophymarine-openregistry-h-mr-s-d-carter-91484a | ORDINARY | 1 | |
| MRS C E CARTERsophymarine-openregistry-h-mrs-c-e-carter-9f7493 | ORDINARY | 1 | |
| MRS C ORAKsophymarine-openregistry-h-mrs-c-orak-5865ad | ORDINARY | 1 | |
| MS A CAKEsophymarine-openregistry-h-ms-a-cake-a736d5 | ORDINARY | 1 | |
WATERLOO ROAD PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-06925177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 77 Waterloo Road, Southampton, SO15 3BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY TIMOTHY KNOWLTONsophymarine-openregistry-h-barry-timothy-knowlton-5cc757 | ORDINARY | 25 | 25.00% |
| CHRISTINE MARGARET BROOKESsophymarine-openregistry-h-christine-margaret-brookes-fe0851 | ORDINARY | 25 | 25.00% |
| COLIN JOHN BLEVINsophymarine-openregistry-h-colin-john-blevin-02d211 | ORDINARY | 25 | 25.00% |
| XUEHUA CHENsophymarine-openregistry-h-xuehua-chen-195d32 | ORDINARY | 25 | 25.00% |
| BRYAN HARDYsophymarine-openregistry-h-bryan-hardy-9ce562 | ORDINARY | 0 | 0.00% |
DHIMAHI LTD
sophymarine-openregistry-gb-06945126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 22 Regents Park Road, Southampton, SO15 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISH NILESH THAKKARsophymarine-openregistry-h-krish-nilesh-thakkar-7593ca | A ORDINARY | 20 | |
| NILESHKUMAR MANHARLAL THAKKARsophymarine-openregistry-h-nileshkumar-manharlal-thakkar-ec8881 | A ORDINARY | 20 | |
| RUSHIL NILESHBHAI THAKKARsophymarine-openregistry-h-rushil-nileshbhai-thakkar-b62d3a | A ORDINARY | 20 | |
| SONAL NILESHBHAI THAKKARsophymarine-openregistry-h-sonal-nileshbhai-thakkar-6d5ce6 | A ORDINARY | 20 | |
| YASH NILESHBHAI THAKKARsophymarine-openregistry-h-yash-nileshbhai-thakkar-fb2a90 | A ORDINARY | 20 | |
THE BAGGAGE HANDLING COMPANY LIMITED
sophymarine-openregistry-gb-07001171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 1, Shield Industrial Estate, Southampton, Hampshire, SO15 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE HARGRAVEsophymarine-openregistry-h-christine-hargrave-a65fa0 | ORDINARY | 3,000 | |
| CRAIG SMITHsophymarine-openregistry-gb-09038694 | ORDINARY | 1,000 | |
| AMANDA HARRISsophymarine-openregistry-h-amanda-harris-51d7a7 | ORDINARY | 500 | |
| CHRISTOPHER HARGRAVEsophymarine-openregistry-h-christopher-hargrave-41dbc1 | ORDINARY | 500 | |
| FREDERICK HARGRAVEsophymarine-openregistry-h-frederick-hargrave-153705 | ORDINARY | 0 | |
THE PAYROLL & ACCOUNTING SERVICES LIMITED
sophymarine-openregistry-gb-07036469
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 6 Wildern Court, Southampton, SO30 4DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WINDELLsophymarine-openregistry-h-david-windell-9db4c3 | ORDINARY | 3 | |
| MICHAEL WINDELLsophymarine-openregistry-h-michael-windell-6df2ff | ORDINARY | 3 | |
| REBECCA WINDELLsophymarine-openregistry-h-rebecca-windell-26c35a | ORDINARY | 3 | |
| RICHARD WINDELLsophymarine-openregistry-h-richard-windell-5a55f5 | ORDINARY | 3 | |
| HELEN CHANTsophymarine-openregistry-h-helen-chant-3b57d8 | ORDINARY | 0 | |
PHARMALPHA LIMITED
sophymarine-openregistry-gb-07110320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 63 Luccombe Road, Southampton, SO15 7RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMEENROYA LIMITEDsophymarine-openregistry-gb-07263392 | ORDINARY | 100 | |
| MAQSOOD YASINsophymarine-openregistry-h-maqsood-yasin-53ad97 | ORDINARY | 0 | |
| NAZIRA BIMTI SALIMsophymarine-openregistry-h-nazira-bimti-salim-f96120 | ORDINARY | 0 | |
| SARWAT RAJAsophymarine-openregistry-h-sarwat-raja-d44396 | ORDINARY | 0 | |
| TAHIR AMINsophymarine-openregistry-h-tahir-amin-3d6f38 | ORDINARY | 0 | |
24-27 GLEBE COURT LIMITED
sophymarine-openregistry-gb-07236761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 27 Glebe Court, Southampton, Hampshire, SO17 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH PATRICIA GILLsophymarine-openregistry-h-deborah-patricia-gill-f017ed | ORDINARY | 1 | 25.00% |
| MARK JOHN PATRICK CURTINsophymarine-openregistry-h-mark-john-patrick-curtin-18f448 | ORDINARY | 1 | 25.00% |
| ROD RUMBLEsophymarine-openregistry-h-rod-rumble-752049 | ORDINARY | 1 | 25.00% |
| TAKASHI TAKEUCHIsophymarine-openregistry-h-takashi-takeuchi-9aca4d | ORDINARY | 1 | 25.00% |
| YUANYE HOLDINGS LTDsophymarine-openregistry-gb-14998617 | ORDINARY | 1 | 25.00% |
FIGURESFIT LIMITED
sophymarine-openregistry-gb-07421044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 48 Friars Croft, Southampton, Hampshire, SO40 2SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA TERESA BARHAMsophymarine-openregistry-h-linda-teresa-barham-ca0a7d | ORDINARY | 4 | 50.00% |
| AMY HASSALLsophymarine-openregistry-h-amy-hassall-d3aec4 | ORDINARY | 1 | 12.50% |
| BRADLEY HASSALLsophymarine-openregistry-h-bradley-hassall-e0e2c9 | ORDINARY | 1 | 12.50% |
| MEGAN HASSALLsophymarine-openregistry-h-megan-hassall-f1ced9 | ORDINARY | 1 | 12.50% |
| RUTH HASSALLsophymarine-openregistry-h-ruth-hassall-041404 | ORDINARY | 1 | 12.50% |
LITTLE RIVER MANAGEMENT LIMITED
sophymarine-openregistry-gb-07476486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 03120 — Freshwater fishing
- Registered office
- Longdown Management Limited, The Estate Office Longdown, Southampton, SO40 4UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL JACKSON AS TRUSTEE OF BARKER-MILL FAMILY TRUSTsophymarine-openregistry-h-carl-jackson-as-trustee-of-barker-mill-f-a9d555 | ORDINARY | 4 | 100.00% |
| RICHARD MOYSE AS TRUSTEE OF BARKER-MILL FAMILY TRUSTsophymarine-openregistry-h-richard-moyse-as-trustee-of-barker-mill--ee1063 | ORDINARY | 4 | 100.00% |
| SIMON RYLATT AS TRUSTEE OF BARKER-MILL FAMILY TRUSTsophymarine-openregistry-h-simon-rylatt-as-trustee-of-barker-mill-f-fc570b | ORDINARY | 4 | 100.00% |
| HOWARD CHARLES TAYLORsophymarine-openregistry-h-howard-charles-taylor-d9963a | ORDINARY | 0 | 0.00% |
| MICHAEL ANDREW JOHNSONsophymarine-openregistry-h-michael-andrew-johnson-58661f | ORDINARY | 0 | 0.00% |
ECO TECHNOLOGICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-07591024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 404 Solent Business Centre, Southampton, Hampshire, SO15 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND FELTONsophymarine-openregistry-h-raymond-felton-413f4b | ORDINARY | 4,001 | 39.99% |
| LEE ALAN DOUGHTYsophymarine-openregistry-h-lee-alan-doughty-4bf853 | ORDINARY | 2,001 | 20.00% |
| LESLIE HAIGHsophymarine-openregistry-h-leslie-haigh-83dfe0 | ORDINARY | 2,001 | 20.00% |
| PIUS TABI TAWOsophymarine-openregistry-h-pius-tabi-tawo-1d6623 | ORDINARY | 2,001 | 20.00% |
| GLENN HOPKINSONsophymarine-openregistry-h-glenn-hopkinson-f992b1 | ORDINARY | 0 | 0.00% |
ORCHARD (HIGHWOOD LANE) LIMITED
sophymarine-openregistry-gb-07595974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 8a Carlton Crescent, Southampton, SO15 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH LAKEsophymarine-openregistry-h-kenneth-lake-754a1f | ORDINARY | 40 | |
| NICOLAS EAGLEsophymarine-openregistry-h-nicolas-eagle-edda89 | ORDINARY | 40 | |
| ANDREW JAMESONsophymarine-openregistry-h-andrew-jameson-5c6d94 | ORDINARY | 10 | |
| STUART MITCHELLsophymarine-openregistry-h-stuart-mitchell-581440 | ORDINARY | 10 | |
| ORCHARD HOMES AND DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03303793 | ORDINARY | 0 | |
ACER RENOVATIONS LTD
sophymarine-openregistry-gb-07680288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 Sandy Lane, Southampton, SO52 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACER HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-12997225 | ORDINARY | 100 | 100.00% |
| HAYLEY BAILIFFsophymarine-openregistry-h-hayley-bailiff-649020 | ORDINARY | 0 | 0.00% |
| IAN BAILIFFsophymarine-openregistry-h-ian-bailiff-f43a20 | ORDINARY | 0 | 0.00% |
| KEITH BAILIFFsophymarine-openregistry-h-keith-bailiff-84c7de | ORDINARY | 0 | 0.00% |
| SAMANTHA BAILIFFsophymarine-openregistry-h-samantha-bailiff-7e9528 | ORDINARY | 0 | 0.00% |
BEACH LANE PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-08021790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2012
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 84 Lodge Road, Southampton, SO14 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN PETER HOLLERANsophymarine-openregistry-h-kevin-peter-holleran-b34442 | ORDINARY | 1 | |
| MARK ANDREW EWANsophymarine-openregistry-h-mark-andrew-ewan-ef034a | ORDINARY | 1 | |
| PAUL BEALEsophymarine-openregistry-h-paul-beale-60ef9e | ORDINARY | 1 | |
| ROSEMARY NICOL-HARPERsophymarine-openregistry-h-rosemary-nicol-harper-fe9ea4 | ORDINARY | 1 | |
| LANCE BRENT DORMANsophymarine-openregistry-h-lance-brent-dorman-ec7ae6 | ORDINARY | 0 | |
RATESDATA LIMITED
sophymarine-openregistry-gb-08503333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
63990 — Other information service activities n.e.c. - Registered office
- 31 White Heather Court White Heather Court, Southampton, SO45 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES SIMPSONsophymarine-openregistry-h-matthew-james-simpson-d99563 | ORDINARY | 122 | |
| ANTHONY STANLEY PHELPS COOKsophymarine-openregistry-h-anthony-stanley-phelps-cook-eb6a85 | ORDINARY | 42 | |
| ROBERT SIMON GURNEY-SMITHsophymarine-openregistry-h-robert-simon-gurney-smith-b0e25f | ORDINARY | 42 | |
| AMANDA ELISABETH COOKsophymarine-openregistry-h-amanda-elisabeth-cook-56e9e9 | ORDINARY | 10 | |
| RUPERT WILLIAM JASPER PHELPS COOKsophymarine-openregistry-h-rupert-william-jasper-phelps-cook-ce11a3 | ORDINARY | 6 | |
AIS SYNERGY GROUP LIMITED
sophymarine-openregistry-gb-08599946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
53201 — Licensed carriers
61900 — Other telecommunications activities
62090 — Other information technology service activities - Registered office
- 32 Argyle Road, Southampton, SO14 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEOPHILUS SUNDAY URUAsophymarine-openregistry-h-theophilus-sunday-urua-e8094e | ORD | 50 | |
| UWAKMFON THEOPHILUS URUAsophymarine-openregistry-h-uwakmfon-theophilus-urua-95f6bc | ORD | 20 | |
| IRENE UKPA OBOTsophymarine-openregistry-h-irene-ukpa-obot-8a77f8 | ORD | 10 | |
| OKON OKOKON EKPENYONGsophymarine-openregistry-h-okon-okokon-ekpenyong-b43bc5 | ORD | 10 | |
| USEN SUNDAY URUAsophymarine-openregistry-h-usen-sunday-urua-5a6b06 | ORD | 10 | |