UK companies/Southampton/Page 45
Companies in Southampton and their shareholdersPage 45 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 141 shareholdings and 10 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
CHANTACRE LIMITED
sophymarine-openregistry-gb-01590744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1981
- Accounts
- GROUP
- SIC
- 42110 — Construction of roads and motorways
70100 — Activities of head offices - Registered office
- Locks Farm Main Road, Southampton, Hampshire, SO45 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND ROY RANSOMsophymarine-openregistry-h-raymond-roy-ransom-a38bbf | A ORDINARY | 480 | |
| ANDREW THEOBALDsophymarine-openregistry-h-andrew-theobald-22cc9b | B ORDINARY | 320 | |
| HOWARD JOHN HUTCHINSONsophymarine-openregistry-h-howard-john-hutchinson-8ff769 | C ORDINARY | 100 | |
| MARK HEPBURNsophymarine-openregistry-h-mark-hepburn-4c4702 | D ORDINARY | 50 | |
| RAYMOND ROY RANSOMsophymarine-openregistry-h-raymond-roy-ransom-a38bbf | D ORDINARY | 30 | |
| ANDREW THEOBALDsophymarine-openregistry-h-andrew-theobald-22cc9b | D ORDINARY | 20 | |
| ANDREW THEOBALDsophymarine-openregistry-h-andrew-theobald-22cc9b | E ORDINARY | 1 | |
| HOWARD JOHN HUTCHINSONsophymarine-openregistry-h-howard-john-hutchinson-8ff769 | E ORDINARY | 1 | |
| MARK HEPBURNsophymarine-openregistry-h-mark-hepburn-4c4702 | E ORDINARY | 1 | |
| RAYMOND ROY RANSOMsophymarine-openregistry-h-raymond-roy-ransom-a38bbf | E ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROSELAWN MANAGEMENT COMPANY CHELTENHAM LIMITEDsophymarine-openregistry-gb-08292665 | Holds shares in | ORDINARY SHARES · 0.00% |
| R&W ENVIRONMENTAL LTDsophymarine-openregistry-gb-09423071 | Holds shares in | ORDINARY |
ARK PROPERTY LIMITED
sophymarine-openregistry-gb-03848472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Birches Roman Drive, Southampton, SO16 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN CHADDA AS TRUSTEE OF RAJ KUMAR CHADDA DISCRETIONARY TRUSTsophymarine-openregistry-h-steven-chadda-as-trustee-of-raj-kumar-ch-4e6fcb | T1 ORDINARY SHARES | 23 | 100.00% |
| STEVEN CHADDA AS TRUSTEE OF RAJ KUMAR CHADDA DISCRETIONARY TRUSTsophymarine-openregistry-h-steven-chadda-as-trustee-of-raj-kumar-ch-4e6fcb | T2 ORDINARY SHARES | 23 | 100.00% |
| STEVEN CHADDA AS TRUSTEE OF RK CHADDA DISCRETIONARY TRUSTsophymarine-openregistry-h-steven-chadda-as-trustee-of-rk-chadda-di-87b6f2 | T4 ORDINARY SHARES | 22 | 100.00% |
| STEVEN CHADDA AS TRUSTEE OF RK CHADDA DISCRETIONARY TRUSTsophymarine-openregistry-h-steven-chadda-as-trustee-of-rk-chadda-di-87b6f2 | T3 ORDINARY SHARES | 22 | 100.00% |
| STEVEN CHADDA AS TRUSTEE OF RAJ KUMAR CHADDA DISCRETIONARY TRUSTsophymarine-openregistry-h-steven-chadda-as-trustee-of-raj-kumar-ch-4e6fcb | A ORDINARY | 10 | 100.00% |
| KARAN CHADDAsophymarine-openregistry-h-karan-chadda-111233 | A ORDINARY | 0 | 0.00% |
| RAJ KUMAR CHADDAsophymarine-openregistry-h-raj-kumar-chadda-e9ba9a | T1 ORDINARY SHARES | 0 | 0.00% |
| RAJ KUMAR CHADDAsophymarine-openregistry-h-raj-kumar-chadda-e9ba9a | T4 ORDINARY SHARES | 0 | 0.00% |
| RAJ KUMAR CHADDAsophymarine-openregistry-h-raj-kumar-chadda-e9ba9a | T2 ORDINARY SHARES | 0 | 0.00% |
| RAJ KUMAR CHADDAsophymarine-openregistry-h-raj-kumar-chadda-e9ba9a | T3 ORDINARY SHARES | 0 | 0.00% |
MEM-STAR RUGGED LTD
sophymarine-openregistry-gb-04863578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- 1 Post Office House 184 Bridge Road, Southampton, Hampshire, SO31 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA SUSAN ANANINsophymarine-openregistry-h-rebecca-susan-ananin-a73f7e | B ORDINARY | 2,500 | 100.00% |
| MAT ANANINsophymarine-openregistry-h-mat-ananin-4159d2 | A ORDINARY | 2,499 | 100.00% |
| MAT ANANINsophymarine-openregistry-h-mat-ananin-4159d2 | ORDINARY | 2 | 100.00% |
| LYNNE KAREN PATCHETTsophymarine-openregistry-h-lynne-karen-patchett-fade00 | ORDINARY D | 0 | |
| ROBERT NIGEL PATCHETTsophymarine-openregistry-h-robert-nigel-patchett-a7e9e2 | C ORDINARY | 0 | |
| ROBERT NIGEL PATCHETTsophymarine-openregistry-h-robert-nigel-patchett-a7e9e2 | ORDINARY | 0 | 0.00% |
SNUG ARCHITECTS LIMITED
sophymarine-openregistry-gb-04966435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- The Studio 59 Rumbridge Street, Southampton, SO40 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CHAINEYsophymarine-openregistry-h-benjamin-chainey-ce07fd | E ORDINARY | 100 | |
| NAOMI BULKELEYsophymarine-openregistry-h-naomi-bulkeley-95c6d8 | F ORDINARY | 100 | |
| PAUL BULKELEYsophymarine-openregistry-h-paul-bulkeley-f83198 | C ORDINARY | 100 | |
| VICKY CHAINEYsophymarine-openregistry-h-vicky-chainey-465887 | H ORDINARY | 100 | |
| PAUL BULKELEYsophymarine-openregistry-h-paul-bulkeley-f83198 | A ORDINARY | 31 | |
| NAOMI BULKELEYsophymarine-openregistry-h-naomi-bulkeley-95c6d8 | A ORDINARY | 29 | |
| BENJAMIN CHAINEYsophymarine-openregistry-h-benjamin-chainey-ce07fd | A ORDINARY | 20 | |
| NAOMI BULKELEYsophymarine-openregistry-h-naomi-bulkeley-95c6d8 | A ORDINARY | 0 | |
| PAUL BULKELEYsophymarine-openregistry-h-paul-bulkeley-f83198 | A ORDINARY | 0 | |
KARA ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-05504845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Kara Accountants Ltd The Square, Southampton, Hampshire, SO45 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS JOHN MILESsophymarine-openregistry-h-mr-nicholas-john-miles-a15a92 | ORDINARY A 1 GBP | 54 | 56.25% |
| JODY NICHOLAS MILESsophymarine-openregistry-h-jody-nicholas-miles-151035 | ORDINARY A 1 GBP | 42 | 43.75% |
| JODY NICHOLAS MILESsophymarine-openregistry-h-jody-nicholas-miles-151035 | ORDINARY B 1 GBP | 1 | 100.00% |
| JODY NICHOLAS MILESsophymarine-openregistry-h-jody-nicholas-miles-151035 | ORDINARY E 1 GBP | 1 | 100.00% |
| MRS HOLLIE JONESsophymarine-openregistry-h-mrs-hollie-jones-7e0873 | ORDINARY D 1 GBP | 1 | 100.00% |
| MRS LYNNE BAKERsophymarine-openregistry-h-mrs-lynne-baker-8f7940 | ORDINARY C 1 GBP | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KARA ACCOUNTANTS (ROMSEY) LIMITEDsophymarine-openregistry-gb-08883700 | Holds shares in | ORDINARY · 10.00% |
| MAIDENHEAD BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-15278551 | Holds shares in | ORDINARY · 0.00% |
RANCH PRODUCTIONS LIMITED
sophymarine-openregistry-gb-06710606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- The Ranch Production House Church Lane, Southampton, SO16 0YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL KENNEDYsophymarine-openregistry-h-neil-kennedy-9cc502 | ORDINARY | 50 | |
| IAN KENNEDYsophymarine-openregistry-h-ian-kennedy-bb6dd7 | ORDINARY | 25 | |
| NEIL KENNEDYsophymarine-openregistry-h-neil-kennedy-9cc502 | A REDEMABLE | 10 | |
| NEIL KENNEDYsophymarine-openregistry-h-neil-kennedy-9cc502 | B REDEEMABLE | 10 | |
| MARY KENNEDYsophymarine-openregistry-h-mary-kennedy-c1200f | D REDEEMABLE | 3 | |
| IAN KENNEDYsophymarine-openregistry-h-ian-kennedy-bb6dd7 | C REDEEMABLE | 2 | |
| GEOFFREY SWANsophymarine-openregistry-h-geoffrey-swan-277958 | ORDINARY | 0 | |
| GEOFFREY SWANsophymarine-openregistry-h-geoffrey-swan-277958 | B REDEEMABLE | 0 | |
MOSTLANE HOLDINGS (SOUTHERN) LIMITED
sophymarine-openregistry-gb-06798544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH WILLIAM LINEsophymarine-openregistry-h-joseph-william-line-242f80 | ORDINARY | 55 | 55.00% |
| GREGORY OLIVER LINEsophymarine-openregistry-h-gregory-oliver-line-4a4dfd | ORDINARY | 21 | 21.00% |
| JAMIE MICHAEL LINEsophymarine-openregistry-h-jamie-michael-line-d77818 | ORDINARY | 21 | 21.00% |
| SUE LINEsophymarine-openregistry-h-sue-line-fa7067 | ORDINARY | 3 | 3.00% |
| GREGORY OLIVER LINEsophymarine-openregistry-h-gregory-oliver-line-4a4dfd | ORDINARY C | 1 | 100.00% |
| JAMIE MICHAEL LINEsophymarine-openregistry-h-jamie-michael-line-d77818 | ORDINARY D | 1 | 100.00% |
| JOSEPH WILLIAM LINEsophymarine-openregistry-h-joseph-william-line-242f80 | ORDINARY A | 1 | 100.00% |
| SUE LINEsophymarine-openregistry-h-sue-line-fa7067 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOSTLANE CONSTRUCTION LIMITEDsophymarine-openregistry-gb-10809814 | Holds shares in | ORDINARY · 98.04% |
PERLINS COMMUNITY PROJECT LIMITED
sophymarine-openregistry-gb-06844248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 21 Beaucroft Road, Southampton, SO32 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SLIMMsophymarine-openregistry-h-daniel-slimm-f7cc41 | ORDINARY | 4 | |
| GEORGE SLIMMsophymarine-openregistry-h-george-slimm-fc26d7 | ORDINARY | 4 | |
| DANIEL SLIMMsophymarine-openregistry-h-daniel-slimm-f7cc41 | A ORDINARY | 1 | |
| GEMMA CABLESsophymarine-openregistry-h-gemma-cables-63928a | C ORDINARY | 1 | |
| GEMMA SLIMMsophymarine-openregistry-h-gemma-slimm-97d58c | D ORDINARY | 1 | |
| GEORGE SLIMMsophymarine-openregistry-h-george-slimm-fc26d7 | B ORDINARY | 1 | |
| DANIEL SLIMMsophymarine-openregistry-h-daniel-slimm-f7cc41 | C ORDINARY | 0 | |
| GEORGE SLIMMsophymarine-openregistry-h-george-slimm-fc26d7 | D ORDINARY | 0 | |
IVY LEAGUE SOUTHAMPTON LTD
sophymarine-openregistry-gb-06848687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 36 Abbots Way,, Southampton,, Hampshire, SO17 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAZIA JAMILsophymarine-openregistry-h-shazia-jamil-9877ad | ORDINARY | 80 | 100.00% |
| AQEEL MOHAMMED JAMILsophymarine-openregistry-h-aqeel-mohammed-jamil-39a6fa | ORDINARY "D" | 5 | 100.00% |
| HANNAH JAMILsophymarine-openregistry-h-hannah-jamil-634a85 | ORDINARY "C" | 5 | 100.00% |
| KAMRAN JAMILsophymarine-openregistry-h-kamran-jamil-e2d748 | ORDINARY "B" | 5 | 100.00% |
| SHAZIA JAMILsophymarine-openregistry-h-shazia-jamil-9877ad | ORDINARY "A" | 5 | 100.00% |
| SHAZIA JAMILsophymarine-openregistry-h-shazia-jamil-9877ad | ORDINARY "B" | 0 | 0.00% |
| SHAZIA JAMILsophymarine-openregistry-h-shazia-jamil-9877ad | ORDINARY "D" | 0 | 0.00% |
| SHAZIA JAMILsophymarine-openregistry-h-shazia-jamil-9877ad | ORDINARY "C" | 0 | 0.00% |
THE PAIN TEAM LIMITED
sophymarine-openregistry-gb-07204359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- 24 Bassett Wood Drive, Southampton, Hampshire, SO16 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOERGE CHRISTOPH SEIFERTsophymarine-openregistry-h-boerge-christoph-seifert-33f60c | ORDINARY SHARES | 287 | 65.53% |
| BOERGE CHRISTOPH SEIFERTsophymarine-openregistry-h-boerge-christoph-seifert-33f60c | ORDINARY C SHARES | 287 | 100.00% |
| DOMINIC JOSEPH ALDINGTONsophymarine-openregistry-h-dominic-joseph-aldington-43714f | ORDINARY A SHARES | 151 | 100.00% |
| DOMINIC JOSEPH ALDINGTONsophymarine-openregistry-h-dominic-joseph-aldington-43714f | ORDINARY SHARES | 151 | 34.47% |
| KATYA LOUISE SEIFERTsophymarine-openregistry-h-katya-louise-seifert-e8dd8c | ORDINARY D SHARES | 100 | 100.00% |
| SOPHIE SEIFERTsophymarine-openregistry-h-sophie-seifert-5cdadc | ORDINARY E SHARES | 100 | 100.00% |
OCCUPATIONAL HEALTH 1ST LIMITED
sophymarine-openregistry-gb-07836183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
86900 — Other human health activities - Registered office
- 180 Bridge Road, Southampton, Hampshire, SO31 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN BEARDSsophymarine-openregistry-h-steven-john-beards-1ce569 | ORDINARY | 60 | 60.00% |
| PAMELA BEARDSsophymarine-openregistry-h-pamela-beards-145554 | ORDINARY | 40 | 40.00% |
| A BEARDSsophymarine-openregistry-h-a-beards-ae11c4 | NON VOTING MANAGEMENT D SHARE | 1 | 100.00% |
| OCCUPATIONAL HYGIENIST SERVICES LTDsophymarine-openregistry-gb-13084239 | NON VOTING MANAGEMENT C SHARE | 1 | 100.00% |
| PAMELA BEARDSsophymarine-openregistry-h-pamela-beards-145554 | NON VOTING MANAGEMENT B SHARE | 1 | 100.00% |
| STEVEN JOHN BEARDSsophymarine-openregistry-h-steven-john-beards-1ce569 | NON VOTING MANAGEMENT A SHARE | 1 | 100.00% |
ONECARE GROUP UK LIMITED
sophymarine-openregistry-gb-09659429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 56 Portswood Road, Southampton, SO17 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATBIR GIANYsophymarine-openregistry-h-satbir-giany-472367 | ORDINARY | 60 | 60.00% |
| ALISON MUNDAYsophymarine-openregistry-h-alison-munday-be3d62 | ORDINARY | 40 | 40.00% |
| ALISON MUNDAYsophymarine-openregistry-h-alison-munday-be3d62 | B ORDINARY | 1 | 100.00% |
| MANDEEP GIANYsophymarine-openregistry-h-mandeep-giany-f28312 | D ORDINARY | 1 | 100.00% |
| NAVDEEP GIANYsophymarine-openregistry-h-navdeep-giany-6088f1 | C ORDINARY | 1 | 100.00% |
| SATBIR GIANYsophymarine-openregistry-h-satbir-giany-472367 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 1COACH LTDsophymarine-openregistry-gb-11781370 | Holds shares in | ORDINARY · 0.00% |
| ONECARE SOUTHAMPTON LIMITEDsophymarine-openregistry-gb-10289621 | Holds shares in | 100 |
PDSJ LTD
sophymarine-openregistry-gb-12297049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BROWNsophymarine-openregistry-gb-SC066531 | ORDINARY A | 45 | 100.00% |
| DEAN KNIBBSsophymarine-openregistry-h-dean-knibbs-1bad59 | ORDINARY B | 25 | 100.00% |
| JAMES STEWART DAVIESsophymarine-openregistry-h-james-stewart-davies-f5b489 | ORDINARY C | 14 | 100.00% |
| HANNAH PAIGE DAVIESsophymarine-openregistry-h-hannah-paige-davies-a566b3 | ORDINARY D | 10 | 100.00% |
| JAMES STEWART DAVIESsophymarine-openregistry-h-james-stewart-davies-f5b489 | ORDINARY | 0 | |
PLBRC PROPERTIES LTD
sophymarine-openregistry-gb-12904479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH O'CONNORsophymarine-openregistry-gb-16605619 | ORDINARY B | 26 | 100.00% |
| PATRICK GERARD O'CONNORsophymarine-openregistry-h-patrick-gerard-o-connor-69fe9f | ORDINARY A | 26 | 100.00% |
| BRITTANY RENEE MOSSsophymarine-openregistry-h-brittany-renee-moss-0aa245 | ORDINARY C | 16 | 100.00% |
| ELIZABETH O'CONNORsophymarine-openregistry-gb-16605619 | ORDINARY E | 16 | 100.00% |
| ROSIE OLIVIA O'CONNORsophymarine-openregistry-h-rosie-olivia-o-connor-0f0be4 | ORDINARY D | 16 | 100.00% |
| ELIZABETH O'CONNORsophymarine-openregistry-gb-16605619 | ORDINARY D | 0 | 0.00% |
FOREST FINANCIAL PLANNING GROUP LIMITED
sophymarine-openregistry-gb-14352012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Enterprise House, Southampton, Hampshire, SO14 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE VIRGINIA CLAMPsophymarine-openregistry-h-louise-virginia-clamp-6b2dd0 | PREFERENCE | 893,750 | 100.00% |
| AC CAPITAL CONSULTING LIMITEDsophymarine-openregistry-gb-10852016 | ORDINARY D | 104,375 | 100.00% |
| ALISTAIR WILLIAM CLAMPsophymarine-openregistry-h-alistair-william-clamp-ae6220 | ORDINARY C | 15,625 | 100.00% |
| LOUISE VIRGINIA CLAMPsophymarine-openregistry-h-louise-virginia-clamp-6b2dd0 | ORDINARY A | 15,000 | 100.00% |
| STEPHEN CHRISTOPHER CLAMPsophymarine-openregistry-h-stephen-christopher-clamp-96f9f3 | ORDINARY B | 15,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FOREST FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-10763710 | Holds shares in | ORDINARY "A" · 79.17% |
REAL LEAN CONSULTING LIMITED
sophymarine-openregistry-gb-15596501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 The Vale, Southampton, Hampshire, SO31 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN BENNETTsophymarine-openregistry-h-anthony-john-bennett-d2f4fe | ORDINARY | 60 | 60.00% |
| AMANDA JUDITH BENNETTsophymarine-openregistry-h-amanda-judith-bennett-156dda | ORDINARY | 20 | 20.00% |
| EMILY HANNAH BENNETTsophymarine-openregistry-h-emily-hannah-bennett-77ba0b | ORDINARY | 10 | 10.00% |
| JONATHAN HARRY BENNETTsophymarine-openregistry-h-jonathan-harry-bennett-eea2c3 | ORDINARY | 10 | 10.00% |
| AMANDA JUDITH BENNETTsophymarine-openregistry-h-amanda-judith-bennett-156dda | NON VOTING MANAGEMENT B | 1 | 100.00% |
| ANTHONY JOHN BENNETTsophymarine-openregistry-h-anthony-john-bennett-d2f4fe | NON VOTING MANAGEMENT A | 1 | 100.00% |
| EMILY HANNAH BENNETTsophymarine-openregistry-h-emily-hannah-bennett-77ba0b | NON VOTING MANAGEMENT C | 1 | 100.00% |
| JONATHAN HARRY BENNETTsophymarine-openregistry-h-jonathan-harry-bennett-eea2c3 | NON VOTING MANAGEMENT D | 1 | 100.00% |
T3A PROPERTIES LTD
sophymarine-openregistry-gb-15888965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 11 Swallow Close, Southampton, Hampshire, SO40 7JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWINKLE PATELsophymarine-openregistry-h-twinkle-patel-c8ab24 | ORDINARY TYPE A SHARES | 100 | 100.00% |
| TWINKLE PATELsophymarine-openregistry-h-twinkle-patel-c8ab24 | ORDINARY GBP SHARES | 60 | 60.00% |
| BHARTIBEN PATELsophymarine-openregistry-h-bhartiben-patel-3114b7 | ORDINARY GBP SHARES | 20 | 20.00% |
| BHARTIBEN PATELsophymarine-openregistry-h-bhartiben-patel-3114b7 | ORDINARY TYPE C SHARES | 20 | 100.00% |
| HEMANTKUMAR GORDHNADAS PATELsophymarine-openregistry-h-hemantkumar-gordhnadas-patel-f65ecc | ORDINARY TYPE B SHARES | 20 | 100.00% |
| HEMANTKUMAR GORDHNADAS PATELsophymarine-openregistry-h-hemantkumar-gordhnadas-patel-f65ecc | ORDINARY GBP SHARES | 20 | 20.00% |
| TEJASKUMAR ARVINDBHAI PATELsophymarine-openregistry-h-tejaskumar-arvindbhai-patel-c36c51 | ORDINARY TYPE D SHARES | 20 | 100.00% |
J.W.FINDING(FARMS)LIMITED
sophymarine-openregistry-gb-00754613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Stag Gates House, Southampton, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ANTHONY FINDINGsophymarine-openregistry-h-nicholas-anthony-finding-0d5874 | PREFERENCE B | 117,800 | |
| NICHOLAS ANTHONY FINDINGsophymarine-openregistry-h-nicholas-anthony-finding-0d5874 | PREFERENCE A | 39,230 | |
| NICHOLAS ANTHONY FINDINGsophymarine-openregistry-h-nicholas-anthony-finding-0d5874 | ORDINARY A | 4,800 | |
| VICTORIA ELIZABETH FINDINGsophymarine-openregistry-h-victoria-elizabeth-finding-492e4e | ORDINARY A | 4,600 | |
| NICHOLAS ANTHONY FINDINGsophymarine-openregistry-h-nicholas-anthony-finding-0d5874 | ORDINARY B | 3,600 | |
| MICHAEL DAVID FINDINGsophymarine-openregistry-h-michael-david-finding-35b819 | PREFERENCE B | 3,000 | |
| EXECUTORS OF JOHN WAGSTAFFE FINDINGsophymarine-openregistry-h-executors-of-john-wagstaffe-finding-bc132c | ORDINARY A | 0 | |
| EXECUTORS OF JOHN WAGSTAFFE FINDINGsophymarine-openregistry-h-executors-of-john-wagstaffe-finding-bc132c | ORDINARY B | 0 | |
| EXECUTORS OF JOHN WAGSTAFFE FINDINGsophymarine-openregistry-h-executors-of-john-wagstaffe-finding-bc132c | PREFERENCE B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BIO CARBONICS LIMITEDsophymarine-openregistry-gb-11413256 | Holds shares in | ORDINARY · 2.55% |
PITTER COMMERCIALS LIMITED
sophymarine-openregistry-gb-01317083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1977
- Accounts
- SMALL
- SIC
- 45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Botley Rd Garage, Southampton, SO30 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER J PITTERsophymarine-openregistry-h-christopher-j-pitter-541762 | ORDINARY A | 255 | |
| STEPHEN M PITTERsophymarine-openregistry-h-stephen-m-pitter-807d0c | ORDINARY A | 255 | |
| CHRISTOPHER J PITTERsophymarine-openregistry-h-christopher-j-pitter-541762 | ORDINARY D | 220 | |
| STEPHEN M PITTERsophymarine-openregistry-h-stephen-m-pitter-807d0c | ORDINARY C | 220 | |
| LLOYD C PITTERsophymarine-openregistry-h-lloyd-c-pitter-be53f3 | ORDINARY B | 50 | |
| MICHAEL J PITTER - ESTATE OFsophymarine-openregistry-h-michael-j-pitter-estate-of-ac06a1 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PITTER BROS. LIMITEDsophymarine-openregistry-gb-00387139 | Holds shares in | ORDINARY |
WESSEX CLEANING EQUIPMENT AND JANITORIAL SUPPLIES LIMITED
sophymarine-openregistry-gb-02741100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS SARAH POWELLsophymarine-openregistry-h-miss-sarah-powell-4f3bf2 | ORDINARY A | 50 | 100.00% |
| MR LUKE GARETH POWELLsophymarine-openregistry-h-mr-luke-gareth-powell-b6b84f | ORDINARY B | 50 | 100.00% |
| MR MARK POWELLsophymarine-openregistry-h-mr-mark-powell-cccdf6 | ORDINARY C | 50 | 100.00% |
| MRS SUSAN POWELLsophymarine-openregistry-h-mrs-susan-powell-2295fe | ORDINARY D | 50 | 100.00% |