UK companies/Southampton/Page 47
Companies in Southampton and their shareholdersPage 47 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 95 shareholdings and 2 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
AS TIME GOES BY LIMITED
sophymarine-openregistry-gb-07501584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26520 — Manufacture of watches and clocks
- Registered office
- Sunningdale Hampton Hill, Southampton, Hampshire, SO32 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER MORDECAIsophymarine-openregistry-h-oliver-mordecai-2d710f | ORDINARY B | 63 | 100.00% |
| CHARLOTTE MORDECAIsophymarine-openregistry-h-charlotte-mordecai-f8c418 | ORDINARY D | 17 | 100.00% |
| ALISTAIRE MORDECAIsophymarine-openregistry-h-alistaire-mordecai-1658a5 | ORDINARY C | 15 | 100.00% |
| PAUL ROBERT MORDECAIsophymarine-openregistry-h-paul-robert-mordecai-5b6850 | ORDINARY A | 5 | 100.00% |
SS1 LIMITED
sophymarine-openregistry-gb-07501586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Hilltop Hutwood Road, Southampton, Hampshire, SO16 7LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APORN ROMSANOIsophymarine-openregistry-h-aporn-romsanoi-b2c1b7 | ORDINARY SHARES B | 100 | 100.00% |
| SIMON SENYKsophymarine-openregistry-h-simon-senyk-af1952 | ORDINARY SHARES A | 100 | 100.00% |
| STAN SENYKsophymarine-openregistry-h-stan-senyk-5a2735 | ORDINARY SHARES C | 1 | 100.00% |
| SUSAN SENYKsophymarine-openregistry-h-susan-senyk-f1810d | ORDINARY SHARES D | 1 | 100.00% |
INDEPENDENT CAR & VAN SERVICING LIMITED
sophymarine-openregistry-gb-08124658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 9c Herald Industrial Estate, Southampton, Hampshire, SO30 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HEMSLEYsophymarine-openregistry-h-david-hemsley-0f4edd | ORDINARY CLASS A | 20 | 100.00% |
| MARGARET HEMSLEYsophymarine-openregistry-h-margaret-hemsley-8f305c | ORDINARY CLASS C | 20 | 100.00% |
| LYNN JOHNSTONEsophymarine-openregistry-h-lynn-johnstone-14124c | ORDINARY CLASS D | 0 | |
| RIKKI JOHNSTONEsophymarine-openregistry-h-rikki-johnstone-e2c3ed | ORDINARY CLASS B | 0 | |
HICKS & CO LIMITED
sophymarine-openregistry-gb-08198695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 125 Long Lane, Southampton, Hampshire, SO45 2NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHRISTOPHER HICKSsophymarine-openregistry-h-david-christopher-hicks-17b81b | ORDINARY C | 55 | 100.00% |
| AVRIL ANNE HICKSsophymarine-openregistry-h-avril-anne-hicks-abe2af | ORDINARY A | 20 | 100.00% |
| ROBERT CHRISTOPHER HICKSsophymarine-openregistry-h-robert-christopher-hicks-88f560 | ORDINARY B | 20 | 100.00% |
| CANDICE YVONNE HICKSsophymarine-openregistry-h-candice-yvonne-hicks-194fc5 | ORDINARY D | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOME HARDWARE SOUTHWEST LIMITEDsophymarine-openregistry-gb-00716921 | Holds shares in | ORDINARY A · 0.21% |
METIS CORPORATE EDUCATION LIMITED
sophymarine-openregistry-gb-08391550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Penuel House 239 Swanwick Lane, Southampton, SO31 7GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BENNETTsophymarine-openregistry-h-daniel-bennett-610aae | B ORDINARY | 1 | |
| EMILY BENNETTsophymarine-openregistry-h-emily-bennett-caac3d | C ORDINARY | 1 | |
| KAREN BENNETTsophymarine-openregistry-h-karen-bennett-14feaa | A ORDINARY | 1 | |
| PAUL BENNETTsophymarine-openregistry-gb-08351281 | ORDINARY | 1 | |
9 ROCKSTONE PLACE LTD
sophymarine-openregistry-gb-08399666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 9b Rockstone Place, Southampton, SO15 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CHARLES MILLARDsophymarine-openregistry-h-ian-charles-millard-877592 | B ORDINARY | 1 | |
| IMOGEN OLIVIA HAIKNEYsophymarine-openregistry-h-imogen-olivia-haikney-5722ec | A ORDINARY | 1 | |
| KEVIN BARRIE GARRETTsophymarine-openregistry-h-kevin-barrie-garrett-050356 | D ORDINARY | 1 | |
| MARIA LISA MANALANGsophymarine-openregistry-h-maria-lisa-manalang-03deba | C ORDINARY | 1 | |
VAPORZ SOUTHAMPTON LIMITED
sophymarine-openregistry-gb-08694139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 60 Commercial Road, Southampton, SO15 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABID MAJID ABULsophymarine-openregistry-h-abid-majid-abul-041117 | ORDINARY | 45 | 100.00% |
| ANJI ABULsophymarine-openregistry-h-anji-abul-750f14 | ORDINARY B | 45 | 100.00% |
| MIGUEL RODRIGUEZsophymarine-openregistry-h-miguel-rodriguez-8d5215 | ORDINARY D | 5 | 100.00% |
| WHANE ABULsophymarine-openregistry-h-whane-abul-843a13 | ORDINARY C | 5 | 100.00% |
| ABID MAJID ABULsophymarine-openregistry-h-abid-majid-abul-041117 | ORDINARY C | 0 | 0.00% |
| ANJI ABULsophymarine-openregistry-h-anji-abul-750f14 | ORDINARY D | 0 | 0.00% |
SANDBOX ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-09207569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 13 Ridgemount Avenue, Southampton, Hampshire, SO16 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM OLIVERsophymarine-openregistry-h-adam-oliver-6f4ab7 | A ORDINARY | 45 | |
| LEON THOMPSONsophymarine-openregistry-gb-11153766 | ORDINARY | 45 | |
| BROOKE MURRAYsophymarine-openregistry-h-brooke-murray-693c0f | C ORDINARY | 5 | |
| JENNY MIELCZAREKsophymarine-openregistry-h-jenny-mielczarek-56d59a | B ORDINARY | 5 | |
| JENNY MIELCZAREKsophymarine-openregistry-h-jenny-mielczarek-56d59a | ORDINARY | 0 | |
ORANGE ROOMS GROUP LIMITED
sophymarine-openregistry-gb-09298088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FOSSsophymarine-openregistry-h-daniel-foss-dc6f97 | ORDINARY A | 22 | 100.00% |
| GARY LEE BENNETTONsophymarine-openregistry-h-gary-lee-bennetton-049092 | ORDINARY B | 17 | 100.00% |
| GARY LEE BENNETTONsophymarine-openregistry-h-gary-lee-bennetton-049092 | ORDINARY D | 14 | 82.35% |
| PETER TOLANDsophymarine-openregistry-h-peter-toland-e49469 | ORDINARY C | 14 | 100.00% |
| PETER TOLANDsophymarine-openregistry-h-peter-toland-e49469 | ORDINARY D | 3 | 17.65% |
| TANYA BENNETONsophymarine-openregistry-h-tanya-benneton-7e3afa | ORDINARY D | 0 | 0.00% |
THE CONSTRUCTION COLLECTIVE LTD
sophymarine-openregistry-gb-09690414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 180 Bridge Road, Southampton, Hampshire, SO31 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS FOSTERsophymarine-openregistry-h-nicholas-foster-7e9616 | ORDINARY | 85 | 100.00% |
| SEYED PARSA SALIMBAYATsophymarine-openregistry-h-seyed-parsa-salimbayat-218a27 | A ORDINARY | 10 | 100.00% |
| JOANNA FOSTERsophymarine-openregistry-h-joanna-foster-5c0c4a | C ORDINARY | 3 | 100.00% |
| POURIYA SALIMBAYATsophymarine-openregistry-h-pouriya-salimbayat-9fdb61 | B ORDINARY | 3 | 100.00% |
LARD PROPERTIES LTD
sophymarine-openregistry-gb-09779857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Bond Store, Southampton, Hampshire, SO14 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM CHARLES DOEsophymarine-openregistry-h-liam-charles-doe-167d97 | ORDINARY B | 25 | 100.00% |
| LIAM CHARLES DOEsophymarine-openregistry-h-liam-charles-doe-167d97 | ORDINARY A | 25 | 100.00% |
| LUCY MITCHELL-DOEsophymarine-openregistry-h-lucy-mitchell-doe-6a069f | ORDINARY D | 25 | 100.00% |
| LUCY MITCHELL-DOEsophymarine-openregistry-h-lucy-mitchell-doe-6a069f | ORDINARY C | 25 | 100.00% |
| CLAIRE ALLENsophymarine-openregistry-h-claire-allen-e1735f | ORDINARY C | 0 | 0.00% |
| RICHARD JAMES ALLENsophymarine-openregistry-h-richard-james-allen-3811ac | ORDINARY B | 0 | 0.00% |
ACCESS TALENT GROUP LIMITED
sophymarine-openregistry-gb-09857033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 4th Floor Enterprise House, Southampton, SO14 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS WATSONsophymarine-openregistry-h-chris-watson-7cb3ee | A ORDINARY | 14,400 | |
| SHAUN DUNMANsophymarine-openregistry-h-shaun-dunman-c26286 | B ORDINARY | 3,600 | |
| SAMANTHA WATSONsophymarine-openregistry-gb-11282037 | C ORDINARY | 2,000 | |
| ALPHA CRESTWOOD LIMITEDsophymarine-openregistry-gb-16127124 | ORDINARY D | 1 | |
DIVERGENT YACHTING LIMITED
sophymarine-openregistry-gb-09995834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lymington Suite A Ashurst Lodge, Southampton, Hampshire, SO40 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK LAWRIE YOUNG MUNROsophymarine-openregistry-h-derek-lawrie-young-munro-1b8511 | ORDINARY | 100 | 100.00% |
| ELIZABETH MUNROsophymarine-openregistry-h-elizabeth-munro-5c51e8 | C ORDINARY | 1 | 100.00% |
| ELLEN MUNROsophymarine-openregistry-h-ellen-munro-ddb504 | B ORDINARY | 1 | 100.00% |
| LOUISE MUNROsophymarine-openregistry-h-louise-munro-1f47ee | A ORDINARY | 1 | 100.00% |
HADBURY LIMITED
sophymarine-openregistry-gb-10454153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- First Floor, 1, Stable Office Corhampton Lane Farm, Corhampton Lane, Southampton, SO32 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MCCARRON CHILDsophymarine-openregistry-h-ian-mccarron-child-f34191 | ORDINARY | 135 | 100.00% |
| REBECCA MARGARET FORDsophymarine-openregistry-h-rebecca-margaret-ford-3efb5a | A ORDINARY | 135 | 100.00% |
| AVA RAINE FORD CHILDsophymarine-openregistry-h-ava-raine-ford-child-443710 | B ORDINARY | 15 | 100.00% |
| INDIA ROSE FORD CHILDsophymarine-openregistry-h-india-rose-ford-child-423389 | C ORDINARY | 15 | 100.00% |
TECHNICAL MARINE UK LIMITED
sophymarine-openregistry-gb-10475348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit G, Deacons Marina Bridge Road, Southampton, Hampshire, SO31 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE HELEN KINGsophymarine-openregistry-h-catherine-helen-king-a84254 | ORDINARY C | 25 | 100.00% |
| JESSICA EASTLANDsophymarine-openregistry-h-jessica-eastland-2312ef | ORDINARY D | 25 | 100.00% |
| STUART DAVID KINGsophymarine-openregistry-h-stuart-david-king-60608c | ORDINARY A | 25 | 100.00% |
| TONY PETER FIRTHsophymarine-openregistry-h-tony-peter-firth-dd0949 | ORDINARY B | 25 | 100.00% |
CIM SOFTWARE LIMITED
sophymarine-openregistry-gb-10562194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Park House, Franconia Drive,, Southampton, Hampshire, SO16 0YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVERFIELD UK LTDsophymarine-openregistry-gb-14073232 | ORDINARY 1P | 300 | |
| EVERFIELD UK LTDsophymarine-openregistry-gb-14073232 | ORDINARY C 1P SHARES | 100 | |
| EVERFIELD UK LTDsophymarine-openregistry-gb-14073232 | ORDINARY B 1P SHARES | 100 | |
| EVERFIELD UK LTDsophymarine-openregistry-gb-14073232 | ORDINARY 1P D SHARES | 100 | |
| JAMIE LEE EBDONsophymarine-openregistry-h-jamie-lee-ebdon-6a74a2 | ORDINARY 1P | 0 | |
| JAMIE LEE EBDONsophymarine-openregistry-h-jamie-lee-ebdon-6a74a2 | ORDINARY C 1P SHARES | 0 | |
| SHIRLEY JESSOPsophymarine-openregistry-h-shirley-jessop-c912db | ORDINARY 1P | 0 | |
| SHIRLEY JESSOPsophymarine-openregistry-h-shirley-jessop-c912db | ORDINARY B 1P SHARES | 0 | |
| STUART RAMON ROWCLIFFEsophymarine-openregistry-h-stuart-ramon-rowcliffe-8c8bc9 | ORDINARY 1P | 0 | |
| STUART RAMON ROWCLIFFEsophymarine-openregistry-h-stuart-ramon-rowcliffe-8c8bc9 | ORDINARY 1P D SHARES | 0 | |
JB UTILITY SERVICES LTD
sophymarine-openregistry-gb-11013737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42210 — Construction of utility projects for fluids
42220 — Construction of utility projects for electricity and telecommunications
43290 — Other construction installation - Registered office
- 5 Pine Drive, Southampton, SO18 5RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN MARSHALLsophymarine-openregistry-h-ben-marshall-2a7ff6 | ORDINARY B | 45 | |
| JONATHAN YALEsophymarine-openregistry-h-jonathan-yale-5ec626 | ORDINARY A | 45 | |
| ELEANOR HILLsophymarine-openregistry-h-eleanor-hill-c65eb5 | ORDINARY D | 5 | |
| SOPHIE YALEsophymarine-openregistry-h-sophie-yale-e90303 | ORDINARY C | 5 | |
BPG SOLUTIONS LTD
sophymarine-openregistry-gb-11119800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2017
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Paris Smith Llp, Southampton, SO15 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BLATCHsophymarine-openregistry-h-peter-blatch-c5aede | A1 | 4,000 | 100.00% |
| ROBERT GLANVILLEsophymarine-openregistry-h-robert-glanville-4c4058 | B1 | 4,000 | 100.00% |
| EMMA GLANVILLEsophymarine-openregistry-h-emma-glanville-670019 | B2 | 1,000 | 100.00% |
| GAIL BLATCHsophymarine-openregistry-h-gail-blatch-b94286 | A2 | 1,000 | 100.00% |
| PETER BLATCHsophymarine-openregistry-h-peter-blatch-c5aede | A2 | 0 | 0.00% |
| ROBERT GLANVILLEsophymarine-openregistry-h-robert-glanville-4c4058 | B2 | 0 | 0.00% |
KATIPO LIMITED
sophymarine-openregistry-gb-11258337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GRANT CHARLES FAHEYsophymarine-openregistry-h-nicholas-grant-charles-fahey-eb074f | ORDINARY-A | 4 | 100.00% |
| SARAH FITZHARRISsophymarine-openregistry-h-sarah-fitzharris-4772bb | ORDINARY-B | 4 | 100.00% |
| CHARLOTTE MARGAUX FAHEYsophymarine-openregistry-h-charlotte-margaux-fahey-1221ac | ORDINARY-C | 1 | 100.00% |
| LOUIS GEORGE MONTRACHET FAHEYsophymarine-openregistry-h-louis-george-montrachet-fahey-dda1ee | ORDINARY-D | 1 | 100.00% |
OLIVE BRANCH GROUP LIMITED
sophymarine-openregistry-gb-11683023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sidney House 3-4 Lower Vicarage Road, Southampton, Hampshire, SO19 7RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA-LOUISE COLEsophymarine-openregistry-h-emma-louise-cole-81a39c | ORDINARY D | 120 | |
| STAFFORD COLEsophymarine-openregistry-h-stafford-cole-c38e1f | ORDINARY C | 120 | |
| JACQUELINE LORRAINE COLEsophymarine-openregistry-h-jacqueline-lorraine-cole-8d4a79 | ORDINARY B | 30 | |
| NICHOLAS IAN COLEsophymarine-openregistry-h-nicholas-ian-cole-fe6e4c | ORDINARY A | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| BJN LIMITEDsophymarine-openregistry-gb-05940238 | Holds shares in | ORDINARY A |