UK companies/Southampton/Page 49

Companies in Southampton and their shareholdersPage 49 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 106 shareholdings and 8 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
106
Related parties
8

SPARTAN RESIDENTIAL LIMITED

sophymarine-openregistry-gb-14703388
Status
Active
Type
Private Limited Company
Incorporated
03/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
22 Winchester Way, Southampton, SO40 8JS

Direct shareholders

ShareholderShare classShares held% of class
DEE DAVISsophymarine-openregistry-h-dee-davis-d7bdd7ORDINARY A45
RICHARD BURGOYNEsophymarine-openregistry-h-richard-burgoyne-353760ORDINARY45
DEE DAVISsophymarine-openregistry-h-dee-davis-d7bdd7ORDINARY B5
RICHARD BURGOYNEsophymarine-openregistry-h-richard-burgoyne-353760ORDINARY C5
DARCY MAY BURGOYNEsophymarine-openregistry-h-darcy-may-burgoyne-7ff5a2ORDINARY B0
JODIE BURGOYNEsophymarine-openregistry-h-jodie-burgoyne-98f84dORDINARY C0

BOXX INTERIORS LIMITED

sophymarine-openregistry-gb-14707264
Status
Active
Type
Private Limited Company
Incorporated
06/03/2023
Accounts
UNAUDITED ABRIDGED
SIC
64203 — Activities of construction holding companies
Registered office
Kara Accountants Ltd, The Square,, Southampton,, Hampshire., SO45 1DD

Direct shareholders

ShareholderShare classShares held% of class
GRANT ROBERT PENDREIGHsophymarine-openregistry-h-grant-robert-pendreigh-b649d2ORDINARY49100.00%
RUSSELL HULMEsophymarine-openregistry-h-russell-hulme-1bee46A ORDINARY49100.00%
HANNAH LACEYsophymarine-openregistry-h-hannah-lacey-3f4ef0C ORDINARY1100.00%
JOANNE PENDREIGHsophymarine-openregistry-h-joanne-pendreigh-ac9821B ORDINARY1100.00%
RUSSELL HULMEsophymarine-openregistry-h-russell-hulme-1bee46ORDINARY00.00%

GEMINI SCAFFOLDING DIVISION LTD

sophymarine-openregistry-gb-14996505
Status
Active
Type
Private Limited Company
Incorporated
11/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
96 Kendal Avenue, Southampton, Hampshire, SO16 9LY

Direct shareholders

ShareholderShare classShares held% of class
KIEREN YANDELLsophymarine-openregistry-h-kieren-yandell-a4d5fdA ORDINARY45100.00%
MATTHEW JAMES DAVIEsophymarine-openregistry-h-matthew-james-davie-f63415B ORDINARY25100.00%
MATTHEW ROBERT CURTISsophymarine-openregistry-h-matthew-robert-curtis-9197d5C ORDINARY25100.00%
GEORGINA DAVIEsophymarine-openregistry-h-georgina-davie-fa073cD ORDINARY5100.00%

K GRIFFITHS HMO LTD

sophymarine-openregistry-gb-15332035
Status
Active
Type
Private Limited Company
Incorporated
06/12/2023
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
33a Portsmouth Road, Southampton, SO19 9BA

Direct shareholders

ShareholderShare classShares held% of class
KIRT MORTON GRIFFITHSsophymarine-openregistry-h-kirt-morton-griffiths-173f7aORDINARY28100.00%
KAMERON GRIFFTHSsophymarine-openregistry-h-kameron-griffths-3d841aORDINARY A24100.00%
KIAN RAYMOND WILLIAM GRIFFTHSsophymarine-openregistry-h-kian-raymond-william-griffths-1a2f91ORDINARY B24100.00%
LIVY ANN GRIFFITHSsophymarine-openregistry-h-livy-ann-griffiths-a36b80ORDINARY C24100.00%

A MORGAN FIC LIMITED

sophymarine-openregistry-gb-15777355
Status
Active
Type
Private Limited Company
Incorporated
13/06/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Stag Gates House, Southampton, SO17 1XS

Direct shareholders

ShareholderShare classShares held% of class
ALICE MORGANsophymarine-openregistry-h-alice-morgan-35ab25D ORDINARY25100.00%
ALISTAIR MORGANsophymarine-openregistry-h-alistair-morgan-932eb0A ORDINARY25100.00%
CLAIRE MORGANsophymarine-openregistry-h-claire-morgan-fda333B ORDINARY25100.00%
GEORGE MORGANsophymarine-openregistry-h-george-morgan-d7a45bC ORDINARY25100.00%

Related parties

PartyRelationshipDetail
WESSEX PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-15678207Holds shares inORDINARY

CARPET NEWS HOLDINGS LIMITED

sophymarine-openregistry-gb-16187159
Status
Active
Type
Private Limited Company
Incorporated
15/01/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Tagus House, Southampton, Hampshire, SO14 3TJ

Direct shareholders

ShareholderShare classShares held% of class
KEELY ANN NEWsophymarine-openregistry-h-keely-ann-new-e82601ORDINARY A117100.00%
PAUL JASON NEWsophymarine-openregistry-h-paul-jason-new-627d4cORDINARY B117100.00%
HARRY GEORGE NEWsophymarine-openregistry-h-harry-george-new-29b2b9ORDINARY C13100.00%
JAMES EDWARD NEWsophymarine-openregistry-h-james-edward-new-d5e891ORDINARY D13100.00%
KEELY ANN NEWsophymarine-openregistry-h-keely-ann-new-e82601ORDINARY D00.00%
KEELY ANN NEWsophymarine-openregistry-h-keely-ann-new-e82601ORDINARY B00.00%
KEELY ANN NEWsophymarine-openregistry-h-keely-ann-new-e82601ORDINARY C00.00%
PAUL JASON NEWsophymarine-openregistry-h-paul-jason-new-627d4cORDINARY A00.00%

Related parties

PartyRelationshipDetail
CARPET NEWS LIMITEDsophymarine-openregistry-gb-04577993Holds shares inORDINARY · 100.00%
HOME ELITE INTERIORS LIMITEDsophymarine-openregistry-gb-06394376Holds shares inORDINARY A

FLOORTRAK HOLDINGS LIMITED

sophymarine-openregistry-gb-16220994
Status
Active
Type
Private Limited Company
Incorporated
31/01/2025
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Tagus House, Southampton, Hampshire, SO14 3TJ

Direct shareholders

ShareholderShare classShares held% of class
NATHAN MARSTONsophymarine-openregistry-h-nathan-marston-79c06eORDINARY D150100.00%
NICOLA MARSTONsophymarine-openregistry-h-nicola-marston-16f4ceORDINARY A150100.00%
LUKE MARSTONsophymarine-openregistry-h-luke-marston-b7596fORDINARY B30100.00%
SAMUEL MARSTONsophymarine-openregistry-h-samuel-marston-ef882bORDINARY C30100.00%
NICOLA MARSTONsophymarine-openregistry-h-nicola-marston-16f4ceORDINARY D00.00%

Related parties

PartyRelationshipDetail
MARTYNA CHARTERS LIMITEDsophymarine-openregistry-gb-14771627Holds shares inORDINARY · 100.00%
FLOORTRAK UK LIMITEDsophymarine-openregistry-gb-15388812Holds shares inORDINARY A · 76.92%

LRSP TOPCO LTD

sophymarine-openregistry-gb-16498984
Status
Active
Type
Private Limited Company
Incorporated
05/06/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
15 London Road, Southampton, SO15 2AE

Direct shareholders

ShareholderShare classShares held% of class
BARNABY BRANDERsophymarine-openregistry-h-barnaby-brander-6916f7A ORDINARY50
BENJAMIN PICKsophymarine-openregistry-h-benjamin-pick-f8d7d1D ORDINARY20
JACK SOWDENsophymarine-openregistry-h-jack-sowden-4938e0C ORDINARY20
ANNA BRANDERsophymarine-openregistry-h-anna-brander-92c1e2B ORDINARY10

Related parties

PartyRelationshipDetail
LRSP LTDsophymarine-openregistry-gb-11596464Holds shares inC ORDINARY

CONSORTIO SEARCH LTD

sophymarine-openregistry-gb-16681508
Status
Active
Type
Private Limited Company
Incorporated
29/08/2025
Accounts
NO ACCOUNTS FILED
SIC
78109 — Other activities of employment placement agencies
Registered office
Enterprise House, Southampton, SO14 3XB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WATSONsophymarine-openregistry-h-christopher-watson-cdc543ORDINARY A40
SHAUN DUNMANsophymarine-openregistry-h-shaun-dunman-c26286ORDINARY A40
OLIVER WELLSsophymarine-openregistry-h-oliver-wells-9092f9ORDINARY A20
CHRIS WATSONsophymarine-openregistry-h-chris-watson-7cb3eeORDINARY D1
OLIVER WELLSsophymarine-openregistry-h-oliver-wells-9092f9ORDINARY B1
SHAUN DUNMANsophymarine-openregistry-h-shaun-dunman-c26286ORDINARY C1

GEMINIUK LIMITED

sophymarine-openregistry-gb-16718447
Status
Active
Type
Private Limited Company
Incorporated
15/09/2025
Accounts
NO ACCOUNTS FILED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
96 Kendal Avenue, Southampton, SO16 9LY

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN THOMAS HARRISsophymarine-openregistry-h-benjamin-thomas-harris-204533C ORDINARY30100.00%
MATTHEW JAMES DAVIEsophymarine-openregistry-h-matthew-james-davie-f63415A ORDINARY30100.00%
MATTHEW ROBERT CURTISsophymarine-openregistry-h-matthew-robert-curtis-9197d5B ORDINARY30100.00%
GEORGINA DAVIEsophymarine-openregistry-h-georgina-davie-fa073cD ORDINARY10100.00%

WESTLANDS FARM SHOP (WICKHAM) LTD

sophymarine-openregistry-gb-17038094
Status
Active
Type
Private Limited Company
Incorporated
17/02/2026
Accounts
NO ACCOUNTS FILED
SIC
47190 — Other retail sale in non-specialised stores
47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
Westlands Farm Pricketts Hill, Southampton, SO32 2JW

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM COLLETTsophymarine-openregistry-h-graham-collett-63c075ORDINARY A34
OLWEN COLLETTsophymarine-openregistry-h-olwen-collett-12df4cORDINARY C33
STEPHEN COLLETTsophymarine-openregistry-h-stephen-collett-ee4a5bORDINARY B33
HARRY KINGsophymarine-openregistry-h-harry-king-6361d9D5

P.T. (HOLDINGS) LIMITED

sophymarine-openregistry-gb-02306363
Status
Active
Type
Private Limited Company
Incorporated
18/10/1988
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
Unit 6 Imperial House West Bay Road, Southampton, SO15 0RB

Direct shareholders

ShareholderShare classShares held% of class
P.N. TRANTsophymarine-openregistry-h-p-n-trant-f1f529A ORDINARY10,192
FLETCHWOOD INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-16318152C ORDINARY8,400
P.S. TRANTsophymarine-openregistry-h-p-s-trant-6f47c1B ORDINARY4,704
S.J. TRANTsophymarine-openregistry-h-s-j-trant-0ff7cfB ORDINARY4,704
P.N. TRANTsophymarine-openregistry-h-p-n-trant-f1f529C ORDINARY0
P.S. TRANTsophymarine-openregistry-h-p-s-trant-6f47c1C ORDINARY0
S.J. TRANTsophymarine-openregistry-h-s-j-trant-0ff7cfC ORDINARY0

FASTAWARD LIMITED

sophymarine-openregistry-gb-02871135
Status
Active
Type
Private Limited Company
Incorporated
12/11/1993
Accounts
MEDIUM
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Hounsdown , Hounsdown Business Park Newmans Copse Road, Southampton, Hampshire, SO40 9LX

Direct shareholders

ShareholderShare classShares held% of class
PATRICK MCDONAGHsophymarine-openregistry-h-patrick-mcdonagh-5c6a10PREFERENCE SHARES1,000100.00%
FASTPARK HOLDINGS LIMITEDsophymarine-openregistry-gb-13780946ORDINARY45100.00%
FASTPARK HOLDINGS LIMITEDsophymarine-openregistry-gb-13780946ORDINARY A CLASS5100.00%
JACK MICHAEL KERRsophymarine-openregistry-h-jack-michael-kerr-c8a639ORDINARY00.00%
MICHAEL KIERAN KERRsophymarine-openregistry-h-michael-kieran-kerr-5b9da1ORDINARY00.00%
MICHAEL KIERAN KERRsophymarine-openregistry-h-michael-kieran-kerr-5b9da1ORDINARY A CLASS00.00%
PATRICK MCDONAGHsophymarine-openregistry-h-patrick-mcdonagh-5c6a10ORDINARY A CLASS00.00%
PATRICK MCDONAGHsophymarine-openregistry-h-patrick-mcdonagh-5c6a10ORDINARY00.00%

CHANGEREGARD LIMITED

sophymarine-openregistry-gb-03233037
Status
Active
Type
Private Limited Company
Incorporated
02/08/1996
Accounts
GROUP
SIC
41201 — Construction of commercial buildings
Registered office
Stag Gates House, Southampton, SO17 1XS

Direct shareholders

ShareholderShare classShares held% of class
SEAMUS CLEARYsophymarine-openregistry-h-seamus-cleary-a6683fPREFERENCE69399.71%
DANIEL CLEARYsophymarine-openregistry-h-daniel-cleary-426db9ORDINARY37641.69%
WAYNE CLEARYsophymarine-openregistry-h-wayne-cleary-9bbf7fORDINARY37641.69%
SEAMUS CLEARYsophymarine-openregistry-h-seamus-cleary-a6683fORDINARY15016.63%
ANDREW GROGANsophymarine-openregistry-h-andrew-grogan-8d5190B ORDINARY100100.00%
DANIEL CLEARYsophymarine-openregistry-h-daniel-cleary-426db9PREFERENCE10.14%
WAYNE CLEARYsophymarine-openregistry-h-wayne-cleary-9bbf7fPREFERENCE10.14%

Related parties

PartyRelationshipDetail
GRACELANDS LIMITEDsophymarine-openregistry-gb-01343317Holds shares inB SHARES

FONTWARE LIMITED

sophymarine-openregistry-gb-03432815
Status
Active
Type
Private Limited Company
Incorporated
11/09/1997
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
The Conifers Long Lane, Southampton, Hampshire, SO31 8BZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PETER BANESsophymarine-openregistry-h-andrew-peter-banes-ce9f12ORDINARY7550.00%
KEVIN CHRISTOPHER COOLBEARsophymarine-openregistry-h-kevin-christopher-coolbear-267b6cORDINARY7550.00%
FIONA BANESsophymarine-openregistry-h-fiona-banes-55c86eORDINARY B50100.00%
JACQUELINE COOLBEARsophymarine-openregistry-h-jacqueline-coolbear-9f84c5ORDINARY C50100.00%

CHRIS CARTER ASSOCIATES LIMITED

sophymarine-openregistry-gb-03639427
Status
Active
Type
Private Limited Company
Incorporated
28/09/1998
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
The Square, Southampton, Hampshire, SO45 1DD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CARTERsophymarine-openregistry-h-christopher-carter-fb5370ORDINARY5050.00%
SARA CARTERsophymarine-openregistry-h-sara-carter-db9dc1ORDINARY5050.00%
EDWARD CARTERsophymarine-openregistry-h-edward-carter-1042b9ORDINARY C SHARE1100.00%
WILFRED CARTERsophymarine-openregistry-h-wilfred-carter-050a87ORDINARY B SHARE1100.00%

SET-POINT SERVICES LIMITED

sophymarine-openregistry-gb-03742675
Status
Active
Type
Private Limited Company
Incorporated
29/03/1999
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
43220 — Plumbing, heat and air-conditioning installation
Registered office
Doerleage Cottage Gregory Lane, Southampton, Hampshire, SO32 2BS

Direct shareholders

ShareholderShare classShares held% of class
BARRY PETER BRIDELsophymarine-openregistry-h-barry-peter-bridel-dccf66ORDINARY 'A'180
BENN JOHN BRIDELsophymarine-openregistry-h-benn-john-bridel-bea22cORDINARY 'B'180
PAMELA BRIDELsophymarine-openregistry-h-pamela-bridel-624123ORDINARY 'B'180
BARRY PETER BRIDELsophymarine-openregistry-h-barry-peter-bridel-dccf66ORDINARY C40
JAMESON LEE BRIDELsophymarine-openregistry-h-jameson-lee-bridel-492164ORDINARY 'B'0

THE PEOPLE BUREAU LIMITED

sophymarine-openregistry-gb-03766798
Status
Active
Type
Private Limited Company
Incorporated
07/05/1999
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Tagus House, Southampton, Hampshire, SO14 3TJ

Direct shareholders

ShareholderShare classShares held% of class
ACCESS2 HUMAN RESOURCES LIMITEDsophymarine-openregistry-gb-07177830ORDINARY2100.00%
ACCESS2 HUMAN RESOURCES LIMITEDsophymarine-openregistry-gb-07177830ORDINARY C1100.00%
ACCESS2 HUMAN RESOURCES LIMITEDsophymarine-openregistry-gb-07177830ORDINARY B1100.00%
JULIE MARIE HANSONsophymarine-openregistry-h-julie-marie-hanson-be20d1ORDINARY00.00%
KEITH ALFRED HANSONsophymarine-openregistry-h-keith-alfred-hanson-16a5b9ORDINARY00.00%
MR KEITH HANSON & MRS JULIE HANSONsophymarine-openregistry-h-mr-keith-hanson-mrs-julie-hanson-6c00d6ORDINARY C00.00%
MR KEITH HANSON & MRS JULIE HANSONsophymarine-openregistry-h-mr-keith-hanson-mrs-julie-hanson-6c00d6ORDINARY B00.00%

SEMANTIC LIMITED

sophymarine-openregistry-gb-03820499
Status
Active
Type
Private Limited Company
Incorporated
05/08/1999
Accounts
UNAUDITED ABRIDGED
SIC
62030 — Computer facilities management activities
Registered office
2 Venture Road, Southampton, Hampshire, SO16 7NP

Direct shareholders

ShareholderShare classShares held% of class
NEIL LEWINsophymarine-openregistry-h-neil-lewin-30cfb1ORDINARY397100.00%
NEIL LEWINsophymarine-openregistry-h-neil-lewin-30cfb1B ORDINARY4100.00%
LAUREN LEWINsophymarine-openregistry-h-lauren-lewin-c3ad75C ORDINARY1100.00%
NICHOLAS DAVID WARRENsophymarine-openregistry-h-nicholas-david-warren-f7f6bfB ORDINARY00.00%
WENDY WARRENsophymarine-openregistry-h-wendy-warren-38d113B ORDINARY00.00%

Related parties

PartyRelationshipDetail
GUARDIAN LABS LTDsophymarine-openregistry-gb-13272654Holds shares inORDINARY · 2.36%

OCEAN QUAY MARINA LIMITED

sophymarine-openregistry-gb-03959451
Status
Active
Type
Private Limited Company
Incorporated
29/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ocean Quay, Southampton, Hampshire, SO14 5QY

Direct shareholders

ShareholderShare classShares held% of class
OCEAN QUAY INVESTMENTS LIMITEDsophymarine-openregistry-gb-07685075B ORDINARY5,000100.00%
OCEAN QUAY INVESTMENTS LIMITEDsophymarine-openregistry-gb-07685075A ORDINARY5,000100.00%
JOSEPHINE RUBY DAVIESsophymarine-openregistry-h-josephine-ruby-davies-db19d1C ORDINARY1,429100.00%
BENJAMIN DAVIESsophymarine-openregistry-gb-08745315A ORDINARY00.00%
EMMA CHARLOTTE DAVIESsophymarine-openregistry-h-emma-charlotte-davies-6ade84B ORDINARY00.00%