UK companies/Southampton/Page 42

Companies in Southampton and their shareholdersPage 42 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 104 shareholdings and 4 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
104
Related parties
4

TRANT HOLDING COMPANY LIMITED

sophymarine-openregistry-gb-08821400
Status
Active
Type
Private Limited Company
Incorporated
19/12/2013
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Rushington House, Southampton, Hampshire, SO40 9LT

Direct shareholders

ShareholderShare classShares held% of class
PATRICK MURRAY TRANTsophymarine-openregistry-h-patrick-murray-trant-9a585fORDINARY3,359,505
PHILIP FRANCIS TRANTsophymarine-openregistry-h-philip-francis-trant-9c5654ORDINARY1,317,453
TIMOTHY TRANTsophymarine-openregistry-h-timothy-trant-0de7b7ORDINARY1,317,453
PATRICK PHILIP TRANTsophymarine-openregistry-h-patrick-philip-trant-deb2aaORDINARY592,854
PATRICK MURRAY TRANTsophymarine-openregistry-h-patrick-murray-trant-9a585fORDINARY1
SIMIN WILLIAM TRANTsophymarine-openregistry-h-simin-william-trant-9309f7ORDINARY0
TIMOTHY TRANTsophymarine-openregistry-h-timothy-trant-0de7b7ORDINARY0

Related parties

PartyRelationshipDetail
ONCREO LIMITEDsophymarine-openregistry-gb-15536410Holds shares inORDINARY · 100.00%

FERN PROPERTY LTD

sophymarine-openregistry-gb-08939267
Status
Active
Type
Private Limited Company
Incorporated
14/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Tagus House, Southampton, Hampshire, SO14 3TJ

Direct shareholders

ShareholderShare classShares held% of class
LOUISE MARIE MARTINsophymarine-openregistry-h-louise-marie-martin-c606afORDINARY3434.00%
AARON MARTINsophymarine-openregistry-h-aaron-martin-b50da3ORDINARY3333.00%
ANNALIESE CLAIRE HUGHESsophymarine-openregistry-h-annaliese-claire-hughes-f4312cORDINARY3333.00%
DANIEL WILLIAM BYRNEsophymarine-openregistry-h-daniel-william-byrne-7055f7ORDINARY00.00%
JASON AARON PARKERsophymarine-openregistry-h-jason-aaron-parker-4e2b68ORDINARY00.00%

AJV DESIGNS LTD

sophymarine-openregistry-gb-08960689
Status
Active
Type
Private Limited Company
Incorporated
26/03/2014
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
89 Ash Tree Road, Southampton, Hampshire, SO18 1NA

Direct shareholders

ShareholderShare classShares held% of class
JANE CLEMENTSsophymarine-openregistry-h-jane-clements-185381ORDINARY4
PETER WALKERsophymarine-openregistry-h-peter-walker-6b139bORDINARY1
ALEXANDRA CLEMENTSsophymarine-openregistry-h-alexandra-clements-522039ORDINARY0
ANNA HILLSsophymarine-openregistry-h-anna-hills-b73947ORDINARY0
VICTORIA CLEMENTSsophymarine-openregistry-h-victoria-clements-fee30dORDINARY0

173 GOLDHURST TERRACE FREEHOLD LIMITED

sophymarine-openregistry-gb-09148575
Status
Active
Type
Private Limited Company
Incorporated
25/07/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
62 Rumbridge Street, Southampton, SO40 9DS

Direct shareholders

ShareholderShare classShares held% of class
DANSON INVESTMENTS LTDsophymarine-openregistry-gb-02419406ORDINARY1
DESIREE ROZANNE GOONEWARDENEsophymarine-openregistry-h-desiree-rozanne-goonewardene-11c763ORDINARY1
FRANCESCA KAZANsophymarine-openregistry-h-francesca-kazan-c40c9eORDINARY1
SAMSON HODINsophymarine-openregistry-h-samson-hodin-f707b6ORDINARY1
VINAY KUMAR GHAIsophymarine-openregistry-h-vinay-kumar-ghai-7340cbORDINARY1
DANSON INVESTMENTS LTDsophymarine-openregistry-gb-02419406ORDINARY0

OXFORD MEDICAL TRAINING LIMITED

sophymarine-openregistry-gb-09889039
Status
Active
Type
Private Limited Company
Incorporated
25/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Bdo Llp Arcadia House, Maritime Walk, Southampton, Hampshire, SO14 3TL

Direct shareholders

ShareholderShare classShares held% of class
REDUCATE UK LTDsophymarine-openregistry-gb-15932333ORDINARY146,45585.00%
TEN YEAR PLAN LIMITEDsophymarine-openregistry-gb-SC612302ORDINARY25,84515.00%
CERITER INVESTMENTS 3 LIMITEDsophymarine-openregistry-gb-11335128ORDINARY00.00%
CHRISTOPHER THOMAS EDMONDSsophymarine-openregistry-h-christopher-thomas-edmonds-c76eaaORDINARY00.00%
PETER SIMON CHARLESWORTHsophymarine-openregistry-h-peter-simon-charlesworth-843acbORDINARY00.00%

RAHMAN PROPERTIES LTD

sophymarine-openregistry-gb-09942029
Status
Active
Type
Private Limited Company
Incorporated
08/01/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Grosvenor Square, Southampton, SO15 2JU

Direct shareholders

ShareholderShare classShares held% of class
MIZANUR RAHMANsophymarine-openregistry-h-mizanur-rahman-22d2c8ORDINARY26
SHARMIN SYEDA RAHMANsophymarine-openregistry-h-sharmin-syeda-rahman-7556dbORDINARY26
FIZA MAIMA RAHMANsophymarine-openregistry-h-fiza-maima-rahman-5275afORDINARY16
RIDA FATIMA RAHMANsophymarine-openregistry-h-rida-fatima-rahman-78f67fORDINARY16
SUBAH MOHIMA RAHMANsophymarine-openregistry-h-subah-mohima-rahman-01e889ORDINARY16

SOUTH DOWNS CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09968021
Status
Active
Type
Private Limited Company
Incorporated
25/01/2016
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 South Downs Close, Southampton, SO32 2FR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW O'LOUGHLINsophymarine-openregistry-h-andrew-o-loughlin-5e8f0dORDINARY1
GRAHAM LANGLEYsophymarine-openregistry-gb-07039557ORDINARY1
KATHRYN O'LOUGHLINsophymarine-openregistry-h-kathryn-o-loughlin-660453ORDINARY1
NEIL TAYLORsophymarine-openregistry-gb-03253630ORDINARY1
RICHARD WILLIAM LOVEGROVEsophymarine-openregistry-h-richard-william-lovegrove-9874afORDINARY1

ASSOCIATE ESTATES (UK) LIMITED

sophymarine-openregistry-gb-10291123
Status
Active
Type
Private Limited Company
Incorporated
22/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Marina Drive, Southampton, SO31 4PJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN RUSSELLsophymarine-openregistry-h-christopher-john-russell-7ceb20ORDINARY51
ANN KATHARINE RUSSELLsophymarine-openregistry-h-ann-katharine-russell-f827feORDINARY19
ALEXANDER JOHN RUSSELLsophymarine-openregistry-h-alexander-john-russell-1fd789ORDINARY10
CHARLES WILLIAM RUSSELLsophymarine-openregistry-h-charles-william-russell-c3d931ORDINARY10
EMMA KATHARINE WYMANsophymarine-openregistry-h-emma-katharine-wyman-290f5aORDINARY10

ERIC ROBINSON NO. 1 LIMITED

sophymarine-openregistry-gb-10658311
Status
Active
Type
Private Limited Company
Incorporated
08/03/2017
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Vanbrugh House Grange Drive, Southampton, SO30 2FL

Direct shareholders

ShareholderShare classShares held% of class
CRAIG JAMES PETRIEsophymarine-openregistry-h-craig-james-petrie-ed1ae1ORDINARY350.00%
BENJAMIN PETER UPWARDsophymarine-openregistry-h-benjamin-peter-upward-e8730aORDINARY116.67%
JODI KARAN HAMLINsophymarine-openregistry-h-jodi-karan-hamlin-284d12ORDINARY116.67%
RICHARD JOHN WALLACE-LOWERsophymarine-openregistry-h-richard-john-wallace-lower-8817cbORDINARY116.67%
DAVID PATEMAN LAWRENCEsophymarine-openregistry-h-david-pateman-lawrence-2f54b0ORDINARY00.00%

Related parties

PartyRelationshipDetail
ERIC ROBINSON NO. 2 LIMITEDsophymarine-openregistry-gb-10751750Holds shares inORDINARY

ABG SCAFFOLDING DOMESTIC&HIRE LIMITED

sophymarine-openregistry-gb-10740582
Status
Active
Type
Private Limited Company
Incorporated
25/04/2017
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
43999 — Other specialised construction activities n.e.c.
Registered office
2 Nash Road, Southampton, SO45 4RR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PRODROMOUsophymarine-openregistry-h-andrew-prodromou-0eb891ORDINARY13
BENJAMIN CARRsophymarine-openregistry-h-benjamin-carr-ab5c7cORDINARY13
GEORGE PRODROMOUsophymarine-openregistry-h-george-prodromou-a0bd1bORDINARY2
CARTHIE PRODROMOUsophymarine-openregistry-h-carthie-prodromou-308ebaORDINARY1
RACHEL CARRsophymarine-openregistry-h-rachel-carr-bb34ccORDINARY1

ERIC ROBINSON NO. 2 LIMITED

sophymarine-openregistry-gb-10751750
Status
Active
Type
Private Limited Company
Incorporated
03/05/2017
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Eric Robinson Solicitors, Vanbrugh House Grange Drive, Southampton, Hampshire, SO30 2AF

Direct shareholders

ShareholderShare classShares held% of class
CRAIG JAMES PETRIEsophymarine-openregistry-h-craig-james-petrie-ed1ae1ORDINARY3
BENJAMIN PETER UPWARDsophymarine-openregistry-h-benjamin-peter-upward-e8730aORDINARY1
JODI KARAN HAMLINsophymarine-openregistry-h-jodi-karan-hamlin-284d12ORDINARY1
RICHARD JOHN WALLACE-LOWERsophymarine-openregistry-h-richard-john-wallace-lower-8817cbORDINARY1
ERIC ROBINSON NO. 1 LIMITEDsophymarine-openregistry-gb-10658311ORDINARY0

AIRPOLE LIMITED

sophymarine-openregistry-gb-10822553
Status
Active
Type
Private Limited Company
Incorporated
16/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 Monks Way, Southampton, Hampshire, SO18 2LR

Direct shareholders

ShareholderShare classShares held% of class
BRUCE BARRONSsophymarine-openregistry-h-bruce-barrons-b0ce94ORDINARY5151.00%
CHRISTINE BARRONSsophymarine-openregistry-h-christine-barrons-9b7ec0ORDINARY3434.00%
HANNAH PATRICIA BARRONSsophymarine-openregistry-h-hannah-patricia-barrons-75e469ORDINARY55.00%
JAMES ANDREW GRACEsophymarine-openregistry-h-james-andrew-grace-ca58a9ORDINARY55.00%
JOSHUA CAMPBELL BARRONSsophymarine-openregistry-h-joshua-campbell-barrons-77581dORDINARY55.00%

P4M2 LIMITED

sophymarine-openregistry-gb-10933672
Status
Active
Type
Private Limited Company
Incorporated
25/08/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
17 Kingston, Southampton, Hampshire, SO31 5GT

Direct shareholders

ShareholderShare classShares held% of class
LYNNE SUSAN KNIGHTSsophymarine-openregistry-h-lynne-susan-knights-1d4978ORDINARY100100.00%
HAYLEY BILLMANsophymarine-openregistry-h-hayley-billman-7b3acbORDINARY00.00%
KATIE BAKERsophymarine-openregistry-h-katie-baker-51de8dORDINARY00.00%
PAUL KNIGHTSsophymarine-openregistry-h-paul-knights-6d89ccORDINARY00.00%
ROBIN KNIGHTS MBEsophymarine-openregistry-h-robin-knights-mbe-3c4e39ORDINARY00.00%

ETCH GROUP LIMITED

sophymarine-openregistry-gb-11076500
Status
Active
Type
Private Limited Company
Incorporated
22/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
White Building Studios, Southampton, SO15 2NP

Direct shareholders

ShareholderShare classShares held% of class
MICHELL SHELLY-ANN FRAMEsophymarine-openregistry-h-michell-shelly-ann-frame-8f4035ORDINARY85
THOMAS FRAMEsophymarine-openregistry-h-thomas-frame-ca0966ORDINARY85
ALEXANDRA FRAMEsophymarine-openregistry-h-alexandra-frame-c85e85ORDINARY10
HARRY FRAMEsophymarine-openregistry-h-harry-frame-8b0ed7ORDINARY10
JAMES FRAMEsophymarine-openregistry-h-james-frame-8edff1ORDINARY10

Related parties

PartyRelationshipDetail
BIG RADICAL LIMITEDsophymarine-openregistry-gb-07043006Holds shares inORDINARY

LITTLE STARTS GIFT VOUCHERS LIMITED

sophymarine-openregistry-gb-11149533
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Oculis House Suite 13 Eddystone Road, Southampton, SO40 3SA

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM LEWIS LYCETTsophymarine-openregistry-h-graham-lewis-lycett-607259ORDINARY80
CRAIG DEWARsophymarine-openregistry-h-craig-dewar-371700ORDINARY60
KATHRYN ELIZABETH LAVISsophymarine-openregistry-h-kathryn-elizabeth-lavis-6cbfafORDINARY40
JULIETTE SAVAGEsophymarine-openregistry-h-juliette-savage-5efb3fORDINARY10
LIAM USHERsophymarine-openregistry-h-liam-usher-c3b82dORDINARY10

Related parties

PartyRelationshipDetail
LITTLE STARTS GIFT CARDS LIMITEDsophymarine-openregistry-gb-15960758Holds shares inORDINARY

HERCULES ENTERPRISES LIMITED

sophymarine-openregistry-gb-11166641
Status
Active
Type
Private Limited Company
Incorporated
24/01/2018
Accounts
SMALL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
Millbank Wharf Millbank Street, Southampton, SO14 5AG

Direct shareholders

ShareholderShare classShares held% of class
CEMENTOS LA CRUZsophymarine-openregistry-h-cementos-la-cruz-bfab7dORDINARY9,000,000
ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITEDsophymarine-openregistry-gb-00070611ORDINARY1,200,000
LIANDUR SRLsophymarine-openregistry-h-liandur-srl-0ca72bORDINARY1,200,000
UNIVERSAL BULK TRADING S.L.sophymarine-openregistry-h-universal-bulk-trading-s-l-97985aORDINARY600,000
GROUP ROUSSEL NV.sophymarine-openregistry-h-group-roussel-nv-82d025ORDINARY0

MW CONCEPTS LIMITED

sophymarine-openregistry-gb-11177597
Status
Active
Type
Private Limited Company
Incorporated
30/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Unit 4 Basepoint, Southampton, SO14 5FE

Direct shareholders

ShareholderShare classShares held% of class
EDWARD WILLSONsophymarine-openregistry-h-edward-willson-5449ebORDINARY1,000
ANTHONY MITCHELLsophymarine-openregistry-h-anthony-mitchell-88f83aORDINARY0
HUGO KEATINGsophymarine-openregistry-h-hugo-keating-897a77ORDINARY0
STUART POLLARDsophymarine-openregistry-h-stuart-pollard-9c6672ORDINARY0
TONY TYLERsophymarine-openregistry-h-tony-tyler-6550b0ORDINARY0

SUSSEX ROAD DEVELOPMENTS LTD

sophymarine-openregistry-gb-11397703
Status
Active
Type
Private Limited Company
Incorporated
05/06/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
142 Lodge Road, Southampton, Hampshire, SO14 6QR

Direct shareholders

ShareholderShare classShares held% of class
MYA PROPERTY LIMITEDsophymarine-openregistry-gb-06017703ORDINARY SHARE250.00%
JESSICA LAUREN DAVIESsophymarine-openregistry-h-jessica-lauren-davies-91b70bORDINARY SHARE125.00%
MARK ANDREW NEWMAN & FIONA SARAHsophymarine-openregistry-h-mark-andrew-newman-fiona-sarah-13708bORDINARY SHARE125.00%
GEORGINA ELLEN BLUNDELLsophymarine-openregistry-h-georgina-ellen-blundell-858944ORDINARY SHARE00.00%
MOON A LIMITEDsophymarine-openregistry-gb-11041789ORDINARY SHARE00.00%
MOON A LIMITEDsophymarine-openregistry-gb-11041789ORDINARY SHARE00.00%

ENGAGING DATA LIMITED

sophymarine-openregistry-gb-11675302
Status
Active
Type
Private Limited Company
Incorporated
13/11/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
21 Moonscross Avenue, Southampton, SO40 9FS

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE MEACHERsophymarine-openregistry-h-jacqueline-meacher-2565d4ORDINARY42
SIMON MEACHERsophymarine-openregistry-h-simon-meacher-b90a9bORDINARY42
ELLIS MEACHERsophymarine-openregistry-h-ellis-meacher-38b312ORDINARY8
ETHAN MEACHERsophymarine-openregistry-h-ethan-meacher-23e84aORDINARY8
ELLA MEACHERsophymarine-openregistry-h-ella-meacher-a66314ORDINARY0

SHOUT 2020 LTD

sophymarine-openregistry-gb-11703558
Status
Active
Type
Private Limited Company
Incorporated
29/11/2018
Accounts
FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Director General'S House, Southampton, Hampshire, SO15 2EP

Direct shareholders

ShareholderShare classShares held% of class
SUSAN RHONEsophymarine-openregistry-h-susan-rhone-d0b246ORDINARY9,168
ANDREW COWLINGsophymarine-openregistry-h-andrew-cowling-bb2c86ORDINARY8,482
DEBORAH STEELEsophymarine-openregistry-h-deborah-steele-a5bd00ORDINARY4,550
MARK COXsophymarine-openregistry-gb-12618562ORDINARY0
STEPHEN BREWERsophymarine-openregistry-h-stephen-brewer-1ad162ORDINARY0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.