UK companies/Southampton/Page 46
Companies in Southampton and their shareholdersPage 46 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 91 shareholdings and 1 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
SKILL SCAFFOLDING LIMITED
sophymarine-openregistry-gb-02758962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1992
- Accounts
- FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Skill House Andes Road, Southampton, Hampshire, SO16 0YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKILTON GROUP LIMITEDsophymarine-openregistry-gb-12500564 | ORDINARY | 700 | 100.00% |
| ALISON JANE HARDINGsophymarine-openregistry-h-alison-jane-harding-906ba6 | ORDINARY B | 100 | 100.00% |
| LOUISE CERASOLIsophymarine-openregistry-h-louise-cerasoli-52316f | ORDINARY C | 100 | 100.00% |
| SKILTON GROUP LIMITEDsophymarine-openregistry-gb-12500564 | ORDINARY A | 100 | 100.00% |
| SPENSER GUINO CERASOLIsophymarine-openregistry-h-spenser-guino-cerasoli-737d50 | ORDINARY C | 100 | 100.00% |
ORBA INVESTMENTS LIMITED
sophymarine-openregistry-gb-03472651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 7 Northbrook Industrial Estate, Southampton, Hampshire, SO16 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN BRIONY HAMMONDsophymarine-openregistry-h-ann-briony-hammond-3bcfe2 | A ORDINARY | 550 | 100.00% |
| RICHARD PAUL HAMMONDsophymarine-openregistry-h-richard-paul-hammond-5e4fa7 | B ORDINARY | 250 | 100.00% |
| ALEXANDER HAMMONDsophymarine-openregistry-h-alexander-hammond-6ad6f8 | C ORDINARY | 100 | 100.00% |
| OLIVIA HAMMONDsophymarine-openregistry-h-olivia-hammond-b0bc97 | D ORDINARY | 100 | 100.00% |
INSTALLATION CONTRACT ENGINEERS LIMITED
sophymarine-openregistry-gb-03558195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1998
- Accounts
- MICRO ENTITY
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- 336 Bursledon Road, Southampton, Hampshire, SO19 8NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RICHARD RANDALLsophymarine-openregistry-h-david-richard-randall-a547bf | ORDINARY | 6 | 100.00% |
| DANIEL RANDALLsophymarine-openregistry-h-daniel-randall-243676 | ORDINARY C | 1 | 100.00% |
| DARREN BRYAN RANDALLsophymarine-openregistry-h-darren-bryan-randall-ceeea8 | ORDINARY A | 1 | 100.00% |
| JANNETTE RANDALLsophymarine-openregistry-h-jannette-randall-d6bcc4 | ORDINARY B | 1 | 100.00% |
KEYGROVE COMMERCIAL LIMITED
sophymarine-openregistry-gb-04119879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HAMISH HEDLEY NEVINESsophymarine-openregistry-h-richard-hamish-hedley-nevines-85054d | A ORDINARY | 5,625 | |
| ANDREW DAVID MANLEY ARCHIBALDsophymarine-openregistry-h-andrew-david-manley-archibald-0874ca | ORDINARY SHARES | 1,404 | |
| ANDREW IAIN HANCOCKsophymarine-openregistry-h-andrew-iain-hancock-41b0f6 | C ORDINARY SHARES | 695 | |
| SHEILA CLARKE NEVINESsophymarine-openregistry-h-sheila-clarke-nevines-8af28c | B ORDINARY SHARES | 625 | |
HANTEC SYSTEMS LIMITED
sophymarine-openregistry-gb-04275458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Three Ways Chapel Road, Southampton, SO32 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE MARIA WALLISsophymarine-openregistry-h-jane-maria-wallis-37c3e6 | ORDINARY A | 194 | 100.00% |
| PAUL DAVID WALLISsophymarine-openregistry-h-paul-david-wallis-770e36 | ORDINARY | 194 | 100.00% |
| HANNAH WALLISsophymarine-openregistry-h-hannah-wallis-96d563 | ORDINARY C | 6 | 100.00% |
| LUCY WALLISsophymarine-openregistry-h-lucy-wallis-fb02fa | ORDINARY B | 6 | 100.00% |
P & P INVEST LIMITED
sophymarine-openregistry-gb-04382695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit 17 - 18 Endeavour Building Shamrock Quay, Southampton, SO14 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BRYAN PATTINSONsophymarine-openregistry-h-kevin-bryan-pattinson-79eea6 | ORDINARY A | 40 | 100.00% |
| JANE PEARSONsophymarine-openregistry-h-jane-pearson-9ded75 | ORDINARY C | 25 | 100.00% |
| PHILIP STUART PEARSONsophymarine-openregistry-h-philip-stuart-pearson-ddf36b | ORDINARY B | 25 | 100.00% |
| KEVIN BRYAN PATTINSONsophymarine-openregistry-h-kevin-bryan-pattinson-79eea6 | ORDINARY 'D' | 10 | 100.00% |
| TINA MARY PATTINSONsophymarine-openregistry-h-tina-mary-pattinson-3c5f9d | ORDINARY 'D' | 0 | 0.00% |
I.T. DEV LIMITED
sophymarine-openregistry-gb-04693711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62020 — Information technology consultancy activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- Kenneth Dibben House Enterprise Road, Southampton, Hampshire, SO16 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE MITCHELLsophymarine-openregistry-h-bruce-mitchell-b11dd6 | B ORDINARY | 155 | |
| ANDREW CULMERsophymarine-openregistry-h-andrew-culmer-0842b6 | A ORDINARY | 125 | |
| ISABEL CULMERsophymarine-openregistry-h-isabel-culmer-92589e | C ORDINARY | 10 | |
| KAREN BRACEsophymarine-openregistry-h-karen-brace-b36bcc | D ORDINARY | 10 | |
RICHARD GROVE TIPPER HIRE LIMITED
sophymarine-openregistry-gb-04802887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 22 Tamella Road, Southampton, Hampshire, SO30 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE RICHARD GROVEsophymarine-openregistry-h-clive-richard-grove-93b0ed | ORDINARY A | 40 | 100.00% |
| JENNIFER ANN GROVEsophymarine-openregistry-h-jennifer-ann-grove-a83bf9 | ORDINARY C | 40 | 100.00% |
| CLIVE RICHARD GROVEsophymarine-openregistry-h-clive-richard-grove-93b0ed | ORDINARY B | 20 | 100.00% |
| BRADLEY GROVEsophymarine-openregistry-h-bradley-grove-cc0117 | ORDINARY D | 1 | 100.00% |
| DANIEL THOMAS GROVEsophymarine-openregistry-h-daniel-thomas-grove-478c01 | ORDINARY A | 0 | 0.00% |
| DANIEL THOMAS GROVEsophymarine-openregistry-h-daniel-thomas-grove-478c01 | ORDINARY B | 0 | 0.00% |
DOLPHIN MOTORHOMES LIMITED
sophymarine-openregistry-gb-04837196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2003
- Accounts
- MEDIUM
- SIC
- 45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles - Registered office
- 478 Bursledon Road, Southampton, Hampshire, SO19 8NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WILLISsophymarine-openregistry-h-jonathan-willis-e83995 | B ORDINARY | 262,500 | |
| MR DAVID HARRY WILLISsophymarine-openregistry-h-mr-david-harry-willis-74f2d7 | A ORDINARY | 101,205 | |
| MR THOMAS MARTIN WILLISsophymarine-openregistry-h-mr-thomas-martin-willis-1fd3da | C ORDINARY | 87,500 | |
| MARLENE WILLISsophymarine-openregistry-h-marlene-willis-ed3d3c | D ORDINARY | 12,650 | |
ALEXDIGITAL LIMITED
sophymarine-openregistry-gb-04991748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 19, Southampton, Hampshire, SO14 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER COOPERsophymarine-openregistry-h-james-alexander-cooper-41e527 | ORDINARY A | 52 | 100.00% |
| DAVID WILLIAM COOPERsophymarine-openregistry-h-david-william-cooper-ac3f63 | ORDINARY B | 24 | 100.00% |
| MARGARET COOPERsophymarine-openregistry-h-margaret-cooper-5f4aee | ORDINARY C | 24 | 100.00% |
| MICHELLE COOPERsophymarine-openregistry-h-michelle-cooper-0c09ba | ORDINARY D | 11 | 100.00% |
CURRY ON WHEELS LIMITED
sophymarine-openregistry-gb-05185079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Unit B2 Pitt Road, Southampton, SO15 3FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMEET SINGHsophymarine-openregistry-h-harmeet-singh-c63a00 | A ORDINARY | 48 | 100.00% |
| JAGPREET KAUR SINGHsophymarine-openregistry-h-jagpreet-kaur-singh-be71f0 | B ORDINARY | 48 | 100.00% |
| HARVEER SING CHILLANAsophymarine-openregistry-h-harveer-sing-chillana-7c7f58 | C ORDINARY | 1 | 100.00% |
| JASANBIR SINGH CHILLANAsophymarine-openregistry-h-jasanbir-singh-chillana-15df09 | D ORDINARY | 1 | 100.00% |
SAUNDERS MORGAN-HARRIS LIMITED
sophymarine-openregistry-gb-05429679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- The Sail Loft Hamble Yacht Services, Southampton, SO31 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN KEITH SAUNDERSsophymarine-openregistry-h-duncan-keith-saunders-13424a | B ORDINARY | 40 | 100.00% |
| HUGO HENRY MORGAN-HARRISsophymarine-openregistry-h-hugo-henry-morgan-harris-3dd773 | A ORDINARY | 40 | 100.00% |
| FIONA MORGAN-HARRISsophymarine-openregistry-h-fiona-morgan-harris-ce9bb5 | D ORDINARY | 10 | 100.00% |
| MORVEN BROWNsophymarine-openregistry-h-morven-brown-019c9d | C ORDINARY | 10 | 100.00% |
DENTSTEAD BRICKWORK LIMITED
sophymarine-openregistry-gb-05831791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 148 Hut Farm Place, Southampton, Hants, SO53 3LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY NIGEL DENTONsophymarine-openregistry-h-garry-nigel-denton-7e53e8 | ORDINARY B | 40 | 100.00% |
| NICHOLAS JOHN HAMSTEADsophymarine-openregistry-h-nicholas-john-hamstead-18f8b0 | ORDINARY A | 40 | 100.00% |
| SAMANTHA HAMSTEADsophymarine-openregistry-h-samantha-hamstead-7e09db | ORDINARY C | 10 | 100.00% |
| SHARON PATRICIA DENTONsophymarine-openregistry-h-sharon-patricia-denton-661ef7 | ORDINARY D | 10 | 100.00% |
| GARRY NIGEL DENTONsophymarine-openregistry-h-garry-nigel-denton-7e53e8 | ORDINARY D | 0 | 0.00% |
| NICHOLAS JOHN HAMSTEADsophymarine-openregistry-h-nicholas-john-hamstead-18f8b0 | ORDINARY C | 0 | 0.00% |
ADS COOLING LTD
sophymarine-openregistry-gb-05899196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- Unit 5, Midas Business Park Coal Park Lane, Southampton, SO31 7GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID REGINALD STUNELLsophymarine-openregistry-h-mr-david-reginald-stunell-d50846 | ORDINARY B | 98 | |
| MR ALAN MATHEW STUNELLsophymarine-openregistry-h-mr-alan-mathew-stunell-d20627 | ORDINARY | 50 | |
| MRS JOLEENE STUNELLsophymarine-openregistry-h-mrs-joleene-stunell-303dbd | ORDINARY A | 50 | |
| MISS JENNA LOUISE STUNELLsophymarine-openregistry-h-miss-jenna-louise-stunell-0324c4 | ORDINARY C | 2 | |
| MISS JENNA LOUISE STUNELLsophymarine-openregistry-h-miss-jenna-louise-stunell-0324c4 | ORDINARY B | 0 | |
GOODYER ELECTRICAL LTD
sophymarine-openregistry-gb-06065182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Oak Cottage Allington Lane, Southampton, SO30 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS GOODYERsophymarine-openregistry-h-dennis-goodyer-0ebe60 | ORDINARY | 96 | 100.00% |
| CHARLES J GOODYERsophymarine-openregistry-h-charles-j-goodyer-fb335f | C ORDINARY | 1 | 100.00% |
| DENNIS GOODYERsophymarine-openregistry-h-dennis-goodyer-0ebe60 | A ORDINARY | 1 | 50.00% |
| JESSICA D GOODYERsophymarine-openregistry-h-jessica-d-goodyer-8e2168 | B ORDINARY | 1 | 100.00% |
| KATHRYN GOODYERsophymarine-openregistry-h-kathryn-goodyer-d1f765 | A ORDINARY | 1 | 50.00% |
ATEX GLOBAL LIMITED
sophymarine-openregistry-gb-07091502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 12 Radway Road, Southampton, Hampshire, SO15 7PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALLDRIDGEsophymarine-openregistry-h-david-alldridge-41acd5 | C ORDINARY | 1 | 100.00% |
| GWENDOLINE CAROLINE ALLDRIDGEsophymarine-openregistry-h-gwendoline-caroline-alldridge-fcfacc | A ORDINARY | 1 | 100.00% |
| MICHAEL ALLDRIDGEsophymarine-openregistry-h-michael-alldridge-071b70 | D ORDINARY | 1 | 100.00% |
| NINA RACHEL ALLDRIDGEsophymarine-openregistry-h-nina-rachel-alldridge-536f4d | B ORDINARY | 1 | 100.00% |
THE WARWICK CORPORATION LIMITED
sophymarine-openregistry-gb-07092489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Charmwood Centre Southampton Road, Southampton, Hampshire, SO40 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA GRAHAMsophymarine-openregistry-h-angela-graham-5bfe44 | ORDINARY | 100 | 100.00% |
| CHARLOTTE GRAHAMsophymarine-openregistry-h-charlotte-graham-e427b6 | C ORDINARY NON-VOTING | 10 | 100.00% |
| JESSICA GRAHAMsophymarine-openregistry-h-jessica-graham-17475b | J ORDINARY NON-VOTING | 10 | 100.00% |
| OLIVER GRAHAMsophymarine-openregistry-h-oliver-graham-881143 | O ORDINARY NON-VOTING | 10 | 100.00% |
ARMEENROYA LIMITED
sophymarine-openregistry-gb-07263392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 63 Luccombe Road, Southampton, SO15 7RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JALAL SOUFIZADEH-BALANDJIsophymarine-openregistry-h-jalal-soufizadeh-balandji-8184f8 | ORDINARY A | 55 | 100.00% |
| ARMEEN SOUFIZADEHsophymarine-openregistry-h-armeen-soufizadeh-511db7 | ORDINARY C | 15 | 100.00% |
| MARHAMAT CHAVOSHZADEHsophymarine-openregistry-h-marhamat-chavoshzadeh-0f0d6d | ORDINARY B | 15 | 100.00% |
| ROYA SOUFIZADEHsophymarine-openregistry-h-roya-soufizadeh-15dba1 | ORDINARY D | 15 | 100.00% |
| JALAL SOUFIZADEH-BALANDJIsophymarine-openregistry-h-jalal-soufizadeh-balandji-8184f8 | ORDINARY C | 0 | 0.00% |
| MARHAMAT CHAVOSHZADEHsophymarine-openregistry-h-marhamat-chavoshzadeh-0f0d6d | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PHARMALPHA LIMITEDsophymarine-openregistry-gb-07110320 | Holds shares in | ORDINARY |
HURST DEVELOPMENT SOLUTIONS LTD
sophymarine-openregistry-gb-07284507
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 15/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Trusolv Ltd Grove House Meridians Cross, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM ALLAN HURSTsophymarine-openregistry-h-malcolm-allan-hurst-fca44b | B ORDINARY | 44 | 100.00% |
| MARTIN GONZALEZ-SAYANSsophymarine-openregistry-h-martin-gonzalez-sayans-5ae278 | A ORDINARY | 44 | 100.00% |
| NICOLA MANKUsophymarine-openregistry-h-nicola-manku-165202 | D ORDINARY | 2 | 100.00% |
| SOFIA BAYNHAMsophymarine-openregistry-h-sofia-baynham-393c17 | C ORDINARY | 2 | 100.00% |
R & R PLUMBING LTD
sophymarine-openregistry-gb-07323987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 37a Victoria Road, Southampton, Hampshire, SO19 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE REMNANTsophymarine-openregistry-h-christine-remnant-425712 | B ORDINARY | 1 | |
| PETER ANDREW REMNANTsophymarine-openregistry-h-peter-andrew-remnant-3917dd | A ORDINARY | 1 | |
| ROBERT DAVID REMNANTsophymarine-openregistry-h-robert-david-remnant-0cfb3b | C ORDINARY | 1 | |
| ROBERT DAVID REMNANTsophymarine-openregistry-h-robert-david-remnant-0cfb3b | D ORDINARY | 1 | |
| SUZANNE REMNANTsophymarine-openregistry-h-suzanne-remnant-5c5c31 | D ORDINARY | 0 | |