UK companies/Southampton/Page 43
Companies in Southampton and their shareholdersPage 43 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 5 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
THE FOUR HORSESHOES LTD
sophymarine-openregistry-gb-11842448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- The Four Horseshoes Nursling Street, Southampton, SO16 0YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE MAY MOODYsophymarine-openregistry-h-charlotte-may-moody-ccade5 | ORDINARY | 1 | |
| KENNETH LAKEsophymarine-openregistry-h-kenneth-lake-754a1f | ORDINARY | 1 | |
| LEWIS ALAN MOODYsophymarine-openregistry-h-lewis-alan-moody-b7eaeb | ORDINARY | 1 | |
| PAUL OSBORNEsophymarine-openregistry-h-paul-osborne-114f72 | ORDINARY | 1 | |
| ROBIN WICKENSsophymarine-openregistry-h-robin-wickens-c57477 | ORDINARY | 1 | |
P PARKWAY LTD
sophymarine-openregistry-gb-12123758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 4TUNE INVESTMENTS LIMITEDsophymarine-openregistry-gb-09382778 | ORDINARY | 34 | |
| ALT INVESTMENT LIMITEDsophymarine-openregistry-gb-09321401 | ORDINARY | 34 | |
| ROSALIND CAROLINE GODWINsophymarine-openregistry-h-rosalind-caroline-godwin-cb06fd | ORDINARY | 24 | |
| STEVEN RAYMOND GODWINsophymarine-openregistry-h-steven-raymond-godwin-c27bc9 | ORDINARY | 10 | |
| BADGER & BODGER LIMITEDsophymarine-openregistry-gb-12198692 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SBP MANAGEMENT LIMITEDsophymarine-openregistry-gb-01910057 | Holds shares in | ORDINARY B |
| SOLENT VILLAGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02544436 | Holds shares in | B ORDINARY |
AURA TECHNOLOGY GROUP LTD
sophymarine-openregistry-gb-12158449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 1-2 Trinity Court Brunel Road, Southampton, Hampshire, SO40 3WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY MICHAEL WALKERsophymarine-openregistry-h-timothy-michael-walker-0ed1eb | ORDINARY | 8,000 | 80.00% |
| PETER WILLIAM HUGHESsophymarine-openregistry-h-peter-william-hughes-4dfafd | ORDINARY | 2,000 | 20.00% |
| JOHN PAUL NORMANsophymarine-openregistry-h-john-paul-norman-42351a | ORDINARY | 0 | 0.00% |
| PETER STORRARsophymarine-openregistry-h-peter-storrar-88f43f | ORDINARY | 0 | 0.00% |
| STEVE JACKSONsophymarine-openregistry-h-steve-jackson-52df94 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLAIRELOGIC CORPORATE LTDsophymarine-openregistry-gb-07604951 | Holds shares in | A ORDINARY |
MFDLAND LIMITED
sophymarine-openregistry-gb-12205634
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 27 Middle Road, Southampton, SO31 7GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD MAYsophymarine-openregistry-h-donald-may-10724c | ORDINARY | 400 | |
| CAROL MAYsophymarine-openregistry-h-carol-may-3bbf07 | ORDINARY | 0 | |
| GRAEME FELSTEADsophymarine-openregistry-h-graeme-felstead-39363b | ORDINARY | 0 | |
| MADELAINE FELSTEADsophymarine-openregistry-h-madelaine-felstead-5d1c98 | ORDINARY | 0 | |
| NATALIE DEVALLsophymarine-openregistry-h-natalie-devall-51e1a9 | ORDINARY | 0 | |
BRACKENRIDGE RECRUITMENT LTD
sophymarine-openregistry-gb-12235896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 29 Carlton Crescent, Southampton, Hampshire, SO15 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT POYNTERsophymarine-openregistry-h-robert-poynter-d63d0d | ORDINARY | 600 | |
| LAUREN HARTsophymarine-openregistry-h-lauren-hart-2d7025 | ORDINARY | 400 | |
| ELLIOT HOUSEsophymarine-openregistry-gb-05186792 | ORDINARY | 0 | |
| JASON SILKsophymarine-openregistry-h-jason-silk-8856e1 | ORDINARY | 0 | |
| PETER MARSTONsophymarine-openregistry-h-peter-marston-a4ada7 | ORDINARY | 0 | |
PUMP HOUSE SPECIALIST AUCTIONS LIMITED
sophymarine-openregistry-gb-12237988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- The Pump House Wickham Road, Southampton, SO32 2QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN HAIMESsophymarine-openregistry-h-glen-haimes-f4d173 | ORDINARY | 70 | |
| EMMA COLEsophymarine-openregistry-h-emma-cole-9047fa | ORDINARY | 15 | |
| MABEL TAYLORsophymarine-openregistry-h-mabel-taylor-7e4bab | ORDINARY | 15 | |
| ANTHONY TAYLORsophymarine-openregistry-gb-04582235 | ORDINARY | 0 | |
| GEORGE TAYLORsophymarine-openregistry-gb-01485794 | ORDINARY | 0 | |
ROBOSYS AUTOMATION LTD
sophymarine-openregistry-gb-12369867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52220 — Service activities incidental to water transportation
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 23 Mitchell Point Ensign Way, Southampton, SO31 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADITYA KAMLESH NAWABsophymarine-openregistry-h-aditya-kamlesh-nawab-5d161c | ORDINARY SHARES OF £0.01P | 6,610,000 | 82.63% |
| NIGEL LEEsophymarine-openregistry-h-nigel-lee-96a8dc | ORDINARY SHARES OF £0.01P | 600,000 | 7.50% |
| MARK HUNTsophymarine-openregistry-h-mark-hunt-1fce29 | ORDINARY SHARES OF £0.01P | 360,000 | 4.50% |
| JOHN ALEXANDER KEITH HENDERSONsophymarine-openregistry-h-john-alexander-keith-henderson-6ce10c | ORDINARY SHARES OF £0.01P | 280,000 | 3.50% |
| RICHARD FARRINGTONsophymarine-openregistry-h-richard-farrington-7b52cf | ORDINARY SHARES OF £0.01P | 150,000 | 1.88% |
KOHINOOR OF KERALA (SOUTHAMPTON) LIMITED
sophymarine-openregistry-gb-12370818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2 The Broadway, Southampton, SO17 2WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRAHAM OOMMENsophymarine-openregistry-h-abraham-oommen-8acfeb | ORDINARY | 25 | |
| KAMALAKSHAN EDITHIL NAIRsophymarine-openregistry-h-kamalakshan-edithil-nair-5a8637 | ORDINARY | 25 | |
| MOIDEN KUNHIsophymarine-openregistry-h-moiden-kunhi-716cb5 | ORDINARY | 25 | |
| SIDHIK PALIYADIKUNNATHsophymarine-openregistry-h-sidhik-paliyadikunnath-c676bb | ORDINARY | 25 | |
| WAGEEH MOUSSAsophymarine-openregistry-h-wageeh-moussa-a5e2fa | ORDINARY | 0 | |
PAT'S SANDWICH BARS LIMITED
sophymarine-openregistry-gb-12418510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 48 Friars Croft, Southampton, SO40 2SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JACKSONsophymarine-openregistry-h-john-jackson-6fb1cf | ORDINARY | 4 | 36.36% |
| LINDA BARHAMsophymarine-openregistry-h-linda-barham-09391a | ORDINARY | 4 | 36.36% |
| BRADLEY HASSALLsophymarine-openregistry-h-bradley-hassall-e0e2c9 | ORDINARY | 1 | 9.09% |
| MEGAN HASSALLsophymarine-openregistry-h-megan-hassall-f1ced9 | ORDINARY | 1 | 9.09% |
| RUTH HASSALLsophymarine-openregistry-h-ruth-hassall-041404 | ORDINARY | 1 | 9.09% |
SABRE COMMERCIAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-12458225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 5, Grange Farm Business Park Sandy Lane, Southampton, Hampshire, SO32 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA VICTORIA EASTONsophymarine-openregistry-h-anna-victoria-easton-f8c853 | ORDINARY | 30,311 | 42.36% |
| GEORGIA BETH LOADER EASTONsophymarine-openregistry-h-georgia-beth-loader-easton-8f2641 | ORDINARY | 10,313 | 14.41% |
| JOSIE LOUISE LOADER EASTONsophymarine-openregistry-h-josie-louise-loader-easton-09dcf6 | ORDINARY | 10,313 | 14.41% |
| MAXWELL EDWARD LOADER EASTONsophymarine-openregistry-h-maxwell-edward-loader-easton-56984d | ORDINARY | 10,313 | 14.41% |
| OSCAR GEORGE LOADER EASTONsophymarine-openregistry-h-oscar-george-loader-easton-04d878 | ORDINARY | 10,313 | 14.41% |
WOODHILL SCHOOL HOLDINGS LIMITED
sophymarine-openregistry-gb-12504366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Courtney House Brook Lane, Southampton, Hampshire, SO30 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL COURTNEY DACOMBEsophymarine-openregistry-h-michael-courtney-dacombe-82246b | ORDINARY | 25 | |
| NEIL COURTNEY DACOMBEsophymarine-openregistry-h-neil-courtney-dacombe-4c2245 | ORDINARY | 25 | |
| RODNEY JAMES DACOMBEsophymarine-openregistry-h-rodney-james-dacombe-ff82b1 | ORDINARY | 25 | |
| SUSAN CARMANsophymarine-openregistry-h-susan-carman-d6bd2f | ORDINARY | 25 | |
| MARJORIE DACOMBEsophymarine-openregistry-h-marjorie-dacombe-920672 | ORDINARY | 0 | |
APTUM ADJUVANTS LIMITED
sophymarine-openregistry-gb-13045863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 1st Floor Chilworth Point, Southampton, Hampshire, SO16 7JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APTUM BIOLOGICS LIMITEDsophymarine-openregistry-gb-08543096 | ORDINARY | 630 | 63.00% |
| ELBIS UABsophymarine-openregistry-h-elbis-uab-6d6b1d | ORDINARY | 280 | 28.00% |
| ALEXEY KAZAKOVsophymarine-openregistry-h-alexey-kazakov-61f88b | ORDINARY | 30 | 3.00% |
| SERGEY VOLKOVsophymarine-openregistry-h-sergey-volkov-745ee9 | ORDINARY | 30 | 3.00% |
| VICTOR BELANsophymarine-openregistry-h-victor-belan-2ff2ba | ORDINARY | 30 | 3.00% |
SIBLEY'S YARD LTD
sophymarine-openregistry-gb-13401484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
68209 — Other letting and operating of own or leased real estate - Registered office
- Rhyander Upper Toothill Road, Southampton, SO16 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA SIBLEYsophymarine-openregistry-h-sandra-sibley-2f28d2 | ORDINARY | 2 | |
| AMY BONIFACEsophymarine-openregistry-h-amy-boniface-14bbed | ORDINARY | 1 | |
| JOSHUA BETTERIDGEsophymarine-openregistry-h-joshua-betteridge-96fa15 | ORDINARY | 1 | |
| KATIE BETTERIDGEsophymarine-openregistry-h-katie-betteridge-823eec | ORDINARY | 1 | |
| BRIAN SIBLEYsophymarine-openregistry-h-brian-sibley-2c53df | ORDINARY | 0 | |
TROIKA LABS LIMITED
sophymarine-openregistry-gb-13476505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 32 Padwell Road, Southampton, Hampshire, SO14 6QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISHIKESH SUBODH SAPREsophymarine-openregistry-h-rishikesh-subodh-sapre-eff398 | ORDINARY | 4,000 | 36.19% |
| SWAPNIL SUDHIR BAOKARsophymarine-openregistry-h-swapnil-sudhir-baokar-37c8e6 | ORDINARY | 4,000 | 36.19% |
| AGCETECH PHARMACEUTICALS LLPsophymarine-openregistry-h-agcetech-pharmaceuticals-llp-765008 | ORDINARY | 2,000 | 18.10% |
| ANDREW BLAKEsophymarine-openregistry-h-andrew-blake-c250ca | ORDINARY | 526 | 4.76% |
| SHARAN PAIsophymarine-openregistry-h-sharan-pai-e62f9c | ORDINARY | 526 | 4.76% |
Related parties
| Party | Relationship | Detail |
|---|
| BERKELEY FINTECH PARTNERS LIMITEDsophymarine-openregistry-gb-15535007 | Holds shares in | ORDINARY · 81.53% |
| QUANDLE LABS LIMITEDsophymarine-openregistry-gb-15118291 | Holds shares in | ORDINARY · 35.00% |
FAINT HEART LTD
sophymarine-openregistry-gb-13623718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 76 Whittington Close, Southampton, SO45 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR GUNNsophymarine-openregistry-h-alastair-gunn-03a6fa | ORDINARY | 1 | 20.00% |
| CHARLOTTE WARDsophymarine-openregistry-gb-12898949 | ORDINARY | 1 | 20.00% |
| JAMES GUNNsophymarine-openregistry-gb-09013438 | ORDINARY | 1 | 20.00% |
| JOHN GUNNsophymarine-openregistry-h-john-gunn-a3b996 | ORDINARY | 1 | 20.00% |
| LYNNE JOYCE GUNNsophymarine-openregistry-h-lynne-joyce-gunn-5945f0 | ORDINARY | 1 | 20.00% |
ZEPAY CONTRACTING LTD
sophymarine-openregistry-gb-13698343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 6 The Crosshouse Centre, Southampton, SO14 5GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHTWATER MANAGEMENT LIMITEDsophymarine-openregistry-gb-07950997 | ORDINARY | 3,000 | |
| FANRONG LIMITEDsophymarine-openregistry-gb-14895357 | ORDINARY | 3,000 | |
| HELEN RILEYsophymarine-openregistry-h-helen-riley-1b3346 | ORDINARY | 1,000 | |
| JAMES VINCENTsophymarine-openregistry-h-james-vincent-d3b2ab | ORDINARY | 1,000 | |
| XEBA LTDsophymarine-openregistry-gb-13485351 | ORDINARY | 0 | |
ZEPAY LTD
sophymarine-openregistry-gb-13698569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 6 The Crosshouse Centre, Southampton, SO14 5GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHTWATER MANAGEMENT LIMITEDsophymarine-openregistry-gb-07950997 | ORDINARY | 3,000 | |
| FANRONG LIMITEDsophymarine-openregistry-gb-14895357 | ORDINARY | 3,000 | |
| HELEN RILEYsophymarine-openregistry-h-helen-riley-1b3346 | ORDINARY | 1,000 | |
| JAMES VINCENTsophymarine-openregistry-h-james-vincent-d3b2ab | ORDINARY | 1,000 | |
| XEBA LTDsophymarine-openregistry-gb-13485351 | ORDINARY | 0 | |
STAR AND MOON HEALTHCARE SERVICES LTD
sophymarine-openregistry-gb-13939740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
86101 — Hospital activities
86102 — Medical nursing home activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse - Registered office
- 11 Ropley Close, Southampton, SO19 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY ADUsophymarine-openregistry-h-henry-adu-648e6b | ORDINARY | 90 | |
| ADA JANE HENRY ADUsophymarine-openregistry-h-ada-jane-henry-adu-fa823e | ORDINARY | 0 | |
| MICHAEL ADUsophymarine-openregistry-h-michael-adu-b14ee6 | ORDINARY | 0 | |
| MICHAELA ADUsophymarine-openregistry-h-michaela-adu-e6fce3 | ORDINARY | 0 | |
| RACHAEL ADUsophymarine-openregistry-h-rachael-adu-c89980 | ORDINARY | 0 | |
HERITAGE PROPERTY INVESTMENT LTD
sophymarine-openregistry-gb-14046052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Springford Close, Southampton, Hampshire, SO16 5JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERON TRAVERS DAVID YARNOLDsophymarine-openregistry-h-kieron-travers-david-yarnold-bd822e | ORDINARY | 100 | 100.00% |
| BENJAMIN JAMES CROUCHERsophymarine-openregistry-h-benjamin-james-croucher-88e4db | ORDINARY | 0 | 0.00% |
| JAMES MURRAYsophymarine-openregistry-h-james-murray-d46de5 | ORDINARY | 0 | 0.00% |
| MICHAEL MCCANNsophymarine-openregistry-h-michael-mccann-8e4989 | ORDINARY | 0 | 0.00% |
| NOEL HOMANsophymarine-openregistry-h-noel-homan-f846de | ORDINARY | 0 | 0.00% |
9 WHITTINGSTALL ROAD PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-14466869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Trethowans Llp The Pavilion, Botleigh Grange Business Park, Southampton, Hampshire, SO30 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH CLAIRE CARBURYsophymarine-openregistry-h-elizabeth-claire-carbury-3ef818 | ORDINARY | 1 | |
| FREDERICK CHRISTOPHER RUGGLES ANDREWESsophymarine-openregistry-h-frederick-christopher-ruggles-andrewes-43acd6 | ORDINARY | 1 | |
| JULIET HESTER ASHBRIDGEsophymarine-openregistry-h-juliet-hester-ashbridge-8aab19 | ORDINARY | 1 | |
| MARK DEREK PARKINSONsophymarine-openregistry-h-mark-derek-parkinson-3e8f57 | ORDINARY | 1 | |
| SUSIE MUTCHsophymarine-openregistry-h-susie-mutch-20aa65 | ORDINARY | 0 | |