UK companies/Southampton/Page 5

Companies in Southampton and their shareholdersPage 5 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 684 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
684
Related parties
8

REDCOURT (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-00896891
Status
Active
Type
Private Limited Company
Incorporated
27/01/1967
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
21 Redcourt, Southampton, SO16 3TX

Direct shareholders

ShareholderShare classShares held% of class
TONY KNOWLERsophymarine-openregistry-h-tony-knowler-19385bORDINARY 1 SHARES3
NORMAN BOAKESsophymarine-openregistry-h-norman-boakes-428ffaORDINARY 1 SHARES2
ABIR ATEF HANNAsophymarine-openregistry-h-abir-atef-hanna-cc2f96ORDINARY 1 SHARES1
ALEXANDER SLEIGHsophymarine-openregistry-h-alexander-sleigh-4de22aORDINARY 1 SHARES1
ANNA FOIAsophymarine-openregistry-h-anna-foia-e643b8ORDINARY 1 SHARES1
BARRY MILESsophymarine-openregistry-h-barry-miles-66a81eORDINARY 1 SHARES1
BEVERLEY PYKEsophymarine-openregistry-h-beverley-pyke-36fd3cORDINARY 1 SHARES1
C FOREMANsophymarine-openregistry-h-c-foreman-fbf710ORDINARY 1 SHARES1
C MCWHAEsophymarine-openregistry-h-c-mcwhae-c26ff4ORDINARY 1 SHARES1
CARLA SUSANNA GOMES DA COSTAsophymarine-openregistry-h-carla-susanna-gomes-da-costa-ada7eeORDINARY 1 SHARES1
CRAIG SMITHsophymarine-openregistry-gb-09038694ORDINARY 1 SHARES1
D GASSONsophymarine-openregistry-h-d-gasson-d8cabcORDINARY 1 SHARES1
EMAD FAYEK SENOUDAsophymarine-openregistry-h-emad-fayek-senouda-95c1efORDINARY 1 SHARES1
ERICA EVANSsophymarine-openregistry-h-erica-evans-dbcf5fORDINARY 1 SHARES1
GOSHEN PROPERTY LTDsophymarine-openregistry-gb-10742422ORDINARY 1 SHARES1
GRACE BLIZARDsophymarine-openregistry-h-grace-blizard-4aafdeORDINARY 1 SHARES1
HUW DAVID JONESsophymarine-openregistry-h-huw-david-jones-794976ORDINARY 1 SHARES1
J M STEPTOEsophymarine-openregistry-h-j-m-steptoe-ab9227ORDINARY 1 SHARES1
JANET ELIZABETH ELIADESsophymarine-openregistry-h-janet-elizabeth-eliades-600640ORDINARY 1 SHARES1
JOSE BOGLIACCINIsophymarine-openregistry-h-jose-bogliaccini-51582fORDINARY 1 SHARES1
M R TREADGOLDsophymarine-openregistry-h-m-r-treadgold-604ecdORDINARY 1 SHARES1
MARTYN COATESsophymarine-openregistry-h-martyn-coates-26d92dORDINARY 1 SHARES1
MARY HAMPTONsophymarine-openregistry-h-mary-hampton-b739c8ORDINARY 1 SHARES1
MISS SANDIP GILLsophymarine-openregistry-h-miss-sandip-gill-2e3e1eORDINARY 1 SHARES1
MR JOHN AND MRS LYNNE VICKsophymarine-openregistry-h-mr-john-and-mrs-lynne-vick-455e96ORDINARY 1 SHARES1
MR M DAWKINSsophymarine-openregistry-h-mr-m-dawkins-1ed84bORDINARY 1 SHARES1
PETER IAN & JANE ANDREA COOPERsophymarine-openregistry-h-peter-ian-jane-andrea-cooper-f3ea9cORDINARY 1 SHARES1
R L WYATTsophymarine-openregistry-h-r-l-wyatt-4bc24fORDINARY 1 SHARES1
ROBERT HAMPTONsophymarine-openregistry-h-robert-hampton-8230d3ORDINARY 1 SHARES1
SALLY JEAN THOMSONsophymarine-openregistry-h-sally-jean-thomson-80a76cORDINARY 1 SHARES1
SARAH HAYWARDsophymarine-openregistry-h-sarah-hayward-c16f6eORDINARY 1 SHARES1
SEYYED MOHAMMED NIKUsophymarine-openregistry-h-seyyed-mohammed-niku-2d320dORDINARY 1 SHARES1
VIRGINIO MARCHETTAsophymarine-openregistry-h-virginio-marchetta-420b7aORDINARY 1 SHARES1

ROSEWARNE COURT ASSOCIATION LIMITED

sophymarine-openregistry-gb-01445451
Status
Active
Type
Private Limited Company
Incorporated
23/08/1979
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
62 Rumbridge Street, Southampton, SO40 9DS

Direct shareholders

ShareholderShare classShares held% of class
ALISTER JACKSONsophymarine-openregistry-h-alister-jackson-434254ORDINARY1
ANDREW THOMSONsophymarine-openregistry-h-andrew-thomson-be83efORDINARY1
ASHTON GRAYsophymarine-openregistry-gb-14668966ORDINARY1
BARBARA SMITHsophymarine-openregistry-h-barbara-smith-e4f8b8ORDINARY1
BRYNLEY FENNELLsophymarine-openregistry-h-brynley-fennell-a9ae34ORDINARY1
CATHERINE DICKERsophymarine-openregistry-h-catherine-dicker-b366f7ORDINARY1
DAVID MORRISsophymarine-openregistry-gb-11368523ORDINARY1
DWJ PRYNNEsophymarine-openregistry-h-dwj-prynne-820c06ORDINARY1
E CAMPBELLsophymarine-openregistry-h-e-campbell-a6d877ORDINARY1
E W HEMMINGsophymarine-openregistry-h-e-w-hemming-8d84b3ORDINARY1
EL PRYNNEsophymarine-openregistry-h-el-prynne-9e33efORDINARY1
EVELYN WEDDELLsophymarine-openregistry-h-evelyn-weddell-fba9e7ORDINARY1
GEOFFREY POWELLsophymarine-openregistry-h-geoffrey-powell-b18158ORDINARY1
GILLIAN BRYETTsophymarine-openregistry-h-gillian-bryett-41c4ebORDINARY1
GILLIAN LOVEGROVEsophymarine-openregistry-h-gillian-lovegrove-ec470fORDINARY1
IAN GILESsophymarine-openregistry-h-ian-giles-d0a244ORDINARY1
IVOR JONESsophymarine-openregistry-h-ivor-jones-bd04ebORDINARY1
J A POWELLsophymarine-openregistry-h-j-a-powell-abe570ORDINARY1
JANET PRICEsophymarine-openregistry-h-janet-price-17e4c2ORDINARY1
JEAN GILESsophymarine-openregistry-h-jean-giles-b490ebORDINARY1
JUDITH THOMSONsophymarine-openregistry-h-judith-thomson-43b987ORDINARY1
KATHLEEN MORRISsophymarine-openregistry-h-kathleen-morris-d9128bORDINARY1
KEVIN RAYNERsophymarine-openregistry-h-kevin-rayner-f9f779ORDINARY1
LINDA BEEsophymarine-openregistry-h-linda-bee-128598ORDINARY1
M HEMMINGsophymarine-openregistry-h-m-hemming-528a6aORDINARY1
MARCELLO PUGLIESEsophymarine-openregistry-h-marcello-pugliese-c35a01ORDINARY1
MELANIE BRYETTsophymarine-openregistry-h-melanie-bryett-bb04d8ORDINARY1
PATRICK O'DONOGUEsophymarine-openregistry-h-patrick-o-donogue-9d7576ORDINARY1
PAUL BARLOWsophymarine-openregistry-h-paul-barlow-785073ORDINARY1
ROBIN PRICEsophymarine-openregistry-gb-NI679332ORDINARY1
SHELAGH O'DONOGUEsophymarine-openregistry-h-shelagh-o-donogue-986056ORDINARY1
STEVEN BEEsophymarine-openregistry-h-steven-bee-ec0319ORDINARY1
ALASTAIR JEFFREY SCOTT MCINTOSHsophymarine-openregistry-h-alastair-jeffrey-scott-mcintosh-27ed4aORDINARY0

SAXON GATE MANAGEMENT LIMITED

sophymarine-openregistry-gb-01552661
Status
Active
Type
Private Limited Company
Incorporated
24/03/1981
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
5 Westgate Street, Southampton, SO14 2AY

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE CURTICEsophymarine-openregistry-h-catherine-curtice-085c38ORDINARY2
SAXON GATE MANAGEMENT LTDsophymarine-openregistry-gb-01552661ORDINARY2
ALEXANDER PIKEsophymarine-openregistry-h-alexander-pike-390c00ORDINARY1
ANDREW GRAVELLsophymarine-openregistry-h-andrew-gravell-7c0b13ORDINARY1
BARRY HOOKsophymarine-openregistry-h-barry-hook-60be6dORDINARY1
BRIAN SEFTONsophymarine-openregistry-h-brian-sefton-98b445ORDINARY1
CHARLES GEORGEsophymarine-openregistry-gb-15963199ORDINARY1
DONALD DEVERSsophymarine-openregistry-h-donald-devers-41f422ORDINARY1
GEORGINA BUTSONsophymarine-openregistry-h-georgina-butson-3365a5ORDINARY1
HENRY JOHN SMITHsophymarine-openregistry-h-henry-john-smith-ed1cf9ORDINARY1
IRENE MACWILLIAMsophymarine-openregistry-h-irene-macwilliam-0de55eORDINARY1
JENNIFER HUGHESsophymarine-openregistry-h-jennifer-hughes-e05396ORDINARY1
JOHN WRIGHTsophymarine-openregistry-h-john-wright-45e08bORDINARY1
KAY LABONsophymarine-openregistry-h-kay-labon-04181aORDINARY1
KEVIN ARCHERsophymarine-openregistry-h-kevin-archer-5a7a61ORDINARY1
MARY GRAVELLsophymarine-openregistry-h-mary-gravell-0dc0a7ORDINARY1
MARY SNYDERsophymarine-openregistry-h-mary-snyder-fc718dORDINARY1
MICHAEL SNYDERsophymarine-openregistry-h-michael-snyder-861d65ORDINARY1
PATRICIA DEVERSsophymarine-openregistry-h-patricia-devers-9a0c5bORDINARY1
RHIANNON BELLsophymarine-openregistry-h-rhiannon-bell-31fe55ORDINARY1
SANDRA CONSTANTINEsophymarine-openregistry-h-sandra-constantine-55c3deORDINARY1
STEPHANIE CLAIRE BURNSsophymarine-openregistry-h-stephanie-claire-burns-5cab70ORDINARY1
STEPHEN DENNIS JAMES BURNSsophymarine-openregistry-h-stephen-dennis-james-burns-55bb8dORDINARY1
STUART DONNANsophymarine-openregistry-h-stuart-donnan-7c99ecORDINARY1
SUSAN SEFTONsophymarine-openregistry-h-susan-sefton-c6d5d2ORDINARY1
TIN LONG YAMsophymarine-openregistry-h-tin-long-yam-d89ad3ORDINARY1
VERITY BABBSsophymarine-openregistry-h-verity-babbs-8ee273ORDINARY1
VIRGINIA LAMBERTsophymarine-openregistry-h-virginia-lambert-b06154ORDINARY1
WILLIAM BUTSONsophymarine-openregistry-h-william-butson-b25a57ORDINARY1
YIM PING WONGsophymarine-openregistry-h-yim-ping-wong-2dd306ORDINARY1
ALISON BEHDOOSTsophymarine-openregistry-h-alison-behdoost-3bf2ccORDINARY0
KAMAL BEHDOOSTsophymarine-openregistry-h-kamal-behdoost-ea24aaORDINARY0
STEPHEN DENNIS JAMES BURNSsophymarine-openregistry-h-stephen-dennis-james-burns-55bb8dORDINARY0
STEPHEN DENNIS JAMES BURNSsophymarine-openregistry-h-stephen-dennis-james-burns-55bb8dORDINARY0
STEPHINIE CLAIRE BURNSsophymarine-openregistry-h-stephinie-claire-burns-fbd761ORDINARY0

VALLEY PLACE (SURBITON) MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-01557074
Status
Active
Type
Private Limited Company
Incorporated
21/04/1981
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
62 Rumbridge Street, Southampton, SO40 9DS

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL KNIGHTsophymarine-openregistry-h-abigail-knight-6920a8ORDINARY1
AMANDA FISACKERLYsophymarine-openregistry-h-amanda-fisackerly-abe3d8ORDINARY1
CHRISTOPHER TYTHERLEIGHsophymarine-openregistry-h-christopher-tytherleigh-195abcORDINARY1
CLARE GRAYsophymarine-openregistry-h-clare-gray-6ea652ORDINARY1
DAVID KNIGHTsophymarine-openregistry-h-david-knight-73fd1dORDINARY1
FAYE HARVEYsophymarine-openregistry-h-faye-harvey-de3d2eORDINARY1
FRANCES SIN-WAH SHIUsophymarine-openregistry-h-frances-sin-wah-shiu-609304ORDINARY1
GILLIAN MARY CROUCH CROUCHERsophymarine-openregistry-h-gillian-mary-crouch-croucher-457c0fORDINARY1
HENDRIK WEIGMANsophymarine-openregistry-h-hendrik-weigman-272384ORDINARY1
IAN FISACKERLYsophymarine-openregistry-h-ian-fisackerly-05340fORDINARY1
ISABELLA CLARKEsophymarine-openregistry-h-isabella-clarke-52be70ORDINARY1
JAMES RIDINGsophymarine-openregistry-h-james-riding-81d862ORDINARY1
JANE SHELTONsophymarine-openregistry-h-jane-shelton-35963dORDINARY1
JENNIFER CLAIRE STYLEsophymarine-openregistry-h-jennifer-claire-style-a564bdORDINARY1
JOHN SHELTONsophymarine-openregistry-h-john-shelton-4121aaORDINARY1
JOYCE BURNSsophymarine-openregistry-h-joyce-burns-dc1eacORDINARY1
KATHARINE HUDSONsophymarine-openregistry-h-katharine-hudson-6bc069ORDINARY1
KEITH CLARKEsophymarine-openregistry-h-keith-clarke-b103d9ORDINARY1
KIM DRYEsophymarine-openregistry-h-kim-drye-6a85d9ORDINARY1
MARGUERITE VERONICA GABRIEL HANNAFORDsophymarine-openregistry-h-marguerite-veronica-gabriel-hannaford-d25e99ORDINARY1
MARINA ABBOTTsophymarine-openregistry-h-marina-abbott-e73092ORDINARY1
MARTIN BURNSsophymarine-openregistry-h-martin-burns-a19a4bORDINARY1
OWEN PAUL MCHUGHsophymarine-openregistry-h-owen-paul-mchugh-6d07cfORDINARY1
PHILLIP DRYEsophymarine-openregistry-h-phillip-drye-3c8aa2ORDINARY1
PHILLIP DRYEsophymarine-openregistry-h-phillip-drye-3c8aa2ORDINARY1
SOPHIA JAYAMANOHARANsophymarine-openregistry-h-sophia-jayamanoharan-8906dfORDINARY1
SOPHIE ALICIA HARTSHORNEsophymarine-openregistry-h-sophie-alicia-hartshorne-33fd26ORDINARY1
STEPHEN HENRY JAMES CROUCHERsophymarine-openregistry-h-stephen-henry-james-croucher-8da38dORDINARY1
STEVEN DRYEsophymarine-openregistry-h-steven-drye-76f8f4ORDINARY1
TERINA-JANE MARIE MORAN-GENTLEsophymarine-openregistry-h-terina-jane-marie-moran-gentle-2c0b71ORDINARY1
THOMAS RICHARD HARVEYsophymarine-openregistry-h-thomas-richard-harvey-7c4669ORDINARY1
WING LIM PANGsophymarine-openregistry-h-wing-lim-pang-13ad20ORDINARY1
KAM YIN SHIRLEY LEEsophymarine-openregistry-h-kam-yin-shirley-lee-5fa2f5ORDINARY0
YUI KWONG ALBERT CHANsophymarine-openregistry-h-yui-kwong-albert-chan-44a0b8ORDINARY0

HEATHER DRIVE (ANDOVER) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02600882
Status
Active
Type
Private Limited Company
Incorporated
12/04/1991
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
62 Rumbridge Street, Southampton, SO40 9DS

Direct shareholders

ShareholderShare classShares held% of class
ANNA JANIAsophymarine-openregistry-h-anna-jania-de110bORDINARY1
ANNABEL RIDLEYsophymarine-openregistry-gb-07611754ORDINARY1
COLIN EYREsophymarine-openregistry-h-colin-eyre-ddf1deORDINARY1
CORRIE SCOULARsophymarine-openregistry-h-corrie-scoular-8e5d10ORDINARY1
ESMA ANNA CHAPMANsophymarine-openregistry-h-esma-anna-chapman-20249eORDINARY1
GRAHAM MOXLEYsophymarine-openregistry-h-graham-moxley-7e0742ORDINARY1
KAMIL JANIAsophymarine-openregistry-h-kamil-jania-a9ec08ORDINARY1
KITCHING COLLINS LTDsophymarine-openregistry-gb-07579868ORDINARY1
LYNNE MOXLEYsophymarine-openregistry-h-lynne-moxley-48b2d5ORDINARY1
MARILYN CUTLERsophymarine-openregistry-h-marilyn-cutler-2d504fORDINARY1
MICHAL SZYMANSKIsophymarine-openregistry-h-michal-szymanski-64a11fORDINARY1
MISS JOANNE MURPHYsophymarine-openregistry-h-miss-joanne-murphy-ced0f3ORDINARY1
MR ANTHONY BENNETTsophymarine-openregistry-h-mr-anthony-bennett-4bdd38ORDINARY1
MR MARK PEARCEsophymarine-openregistry-h-mr-mark-pearce-e0d719ORDINARY1
MRS A TYNANsophymarine-openregistry-h-mrs-a-tynan-1df2eeORDINARY1
MRS C ATKINSONsophymarine-openregistry-h-mrs-c-atkinson-7330bbORDINARY1
MRS J MCNALLYsophymarine-openregistry-h-mrs-j-mcnally-a46a7bORDINARY1
MRS PAULINE PEARCEsophymarine-openregistry-h-mrs-pauline-pearce-6260abORDINARY1
MRS TRACY BENNETTsophymarine-openregistry-h-mrs-tracy-bennett-b9cdd2ORDINARY1
MS GILLIAN DEARsophymarine-openregistry-h-ms-gillian-dear-264521ORDINARY1
N TYNANsophymarine-openregistry-h-n-tynan-90172fORDINARY1
NICHALAS MCNALLYsophymarine-openregistry-h-nichalas-mcnally-7f444aORDINARY1
NICOLA PULLMANsophymarine-openregistry-h-nicola-pullman-83399dORDINARY1
P COLEMANsophymarine-openregistry-h-p-coleman-0b1d8bORDINARY1
Q TWO PROPERTY LTDsophymarine-openregistry-gb-13946234ORDINARY1
RABIRT EVELEIGHsophymarine-openregistry-h-rabirt-eveleigh-4b9a8bORDINARY1
RICHARD STOCKDALEsophymarine-openregistry-gb-05860785ORDINARY1
ROBERT CANFIELDsophymarine-openregistry-h-robert-canfield-844856ORDINARY1
RYAN CLAREsophymarine-openregistry-h-ryan-clare-78f229ORDINARY1
S SMITHsophymarine-openregistry-h-s-smith-c556e6ORDINARY1
STEPHANIE HUTCHINSONsophymarine-openregistry-h-stephanie-hutchinson-881bc8ORDINARY1
TITO MALVERN KUZAMBAsophymarine-openregistry-h-tito-malvern-kuzamba-f261f6ORDINARY1
JOHN HALLsophymarine-openregistry-gb-04707519ORDINARY0

DENNISON COURT MANAGEMENT COMPANY (SOUTHAMPTON) LIMITED

sophymarine-openregistry-gb-07449576
Status
Active
Type
Private Limited Company
Incorporated
24/11/2010
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Top Floor, Endeavour Building Shamrock Quay, Southampton, SO14 5QL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE ANN HARTLEYsophymarine-openregistry-h-christine-ann-hartley-6d0ddbORDINARY1
JULIE CLARKEsophymarine-openregistry-h-julie-clarke-a5c2b6ORDINARY1
MISS P E SHANLEYsophymarine-openregistry-h-miss-p-e-shanley-de261cORDINARY1
MR & MRS R J SMITHsophymarine-openregistry-h-mr-mrs-r-j-smith-4e2823ORDINARY1
MR A F DAVAGEsophymarine-openregistry-h-mr-a-f-davage-c9a5e5ORDINARY1
MR B J GALEsophymarine-openregistry-h-mr-b-j-gale-725054ORDINARY1
MR D RALLSsophymarine-openregistry-h-mr-d-ralls-20d714ORDINARY1
MR G R KEMPsophymarine-openregistry-h-mr-g-r-kemp-bbf620ORDINARY1
MR M GUYsophymarine-openregistry-h-mr-m-guy-6c3a2dORDINARY1
MR P W & MRS S M POWELLsophymarine-openregistry-h-mr-p-w-mrs-s-m-powell-3caeb1ORDINARY1
MR R BELLsophymarine-openregistry-h-mr-r-bell-4f62dfORDINARY1
MR R JONESsophymarine-openregistry-h-mr-r-jones-407cccORDINARY1
MRS A L R KEMPsophymarine-openregistry-h-mrs-a-l-r-kemp-8801eaORDINARY1
MRS A LYSEKsophymarine-openregistry-h-mrs-a-lysek-656c52ORDINARY1
MRS A M RALLSsophymarine-openregistry-h-mrs-a-m-ralls-d60021ORDINARY1
MRS B A WILLIAMSsophymarine-openregistry-h-mrs-b-a-williams-c129acORDINARY1
MRS B PERRYsophymarine-openregistry-h-mrs-b-perry-31cd43ORDINARY1
MRS H L TOMLINsophymarine-openregistry-h-mrs-h-l-tomlin-1c2982ORDINARY1
MRS I D BYERSsophymarine-openregistry-h-mrs-i-d-byers-fd19e6ORDINARY1
MRS I D ROSIERsophymarine-openregistry-h-mrs-i-d-rosier-34449bORDINARY1
MRS L F DAVAGEsophymarine-openregistry-h-mrs-l-f-davage-f6c742ORDINARY1
MRS M DARNELLsophymarine-openregistry-h-mrs-m-darnell-3e79f5ORDINARY1
MRS M E JONESsophymarine-openregistry-h-mrs-m-e-jones-7f1e65ORDINARY1
MRS R M DRAKEsophymarine-openregistry-h-mrs-r-m-drake-08ac9cORDINARY1
MRS RITA DRAKEsophymarine-openregistry-h-mrs-rita-drake-4a12edORDINARY1
MRS S FINCHsophymarine-openregistry-h-mrs-s-finch-587c7eORDINARY1
MRS S M SYMONSsophymarine-openregistry-h-mrs-s-m-symons-0ec992ORDINARY1
MRS Y GALEsophymarine-openregistry-h-mrs-y-gale-6dc7eaORDINARY1
MS D E HATCHsophymarine-openregistry-h-ms-d-e-hatch-d4c3d1ORDINARY1
MS P A FERRISsophymarine-openregistry-h-ms-p-a-ferris-1fe133ORDINARY1
MS P K MOOREsophymarine-openregistry-h-ms-p-k-moore-766d5fORDINARY1
MS W J WALKERsophymarine-openregistry-h-ms-w-j-walker-3bb9b6ORDINARY1
PETER HARTLEYsophymarine-openregistry-gb-02652108ORDINARY1

RIVER GREEN MANAGEMENT LIMITED

sophymarine-openregistry-gb-00715654
Status
Active
Type
Private Limited Company
Incorporated
16/02/1962
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
5 Sylvan Lane, Southampton, Hampshire, SO31 4QG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BATESsophymarine-openregistry-gb-16690811ORDINARY1
CHARLES WILLIAM KILKENNYsophymarine-openregistry-h-charles-william-kilkenny-75261aORDINARY1
CHRISTOPHER JOHN WILSONsophymarine-openregistry-h-christopher-john-wilson-478334ORDINARY1
CLIFFORD JOHN & NUALA MARGARET STOREsophymarine-openregistry-h-clifford-john-nuala-margaret-store-5a0085ORDINARY1
DAVID GREENHALGHsophymarine-openregistry-h-david-greenhalgh-2183d8ORDINARY1
DORIS ROSEMARY BATTYsophymarine-openregistry-h-doris-rosemary-batty-c14229ORDINARY1
ELIZABETH MELLANsophymarine-openregistry-h-elizabeth-mellan-928184ORDINARY1
EMILY JANE STOREsophymarine-openregistry-h-emily-jane-store-0033d9ORDINARY1
ERIC AND ELIZABETH BARKERsophymarine-openregistry-h-eric-and-elizabeth-barker-89820aORDINARY1
ERICA JACKSONsophymarine-openregistry-h-erica-jackson-94b781ORDINARY1
JANET ORMEsophymarine-openregistry-h-janet-orme-0169b8ORDINARY1
JONATHAN/ANNIKA JONATHAN TOMLINSON/EVA ANNIKAsophymarine-openregistry-h-jonathan-annika-jonathan-tomlinson-eva-a-6d6bf3ORDINARY1
LISA MARY WINDSORsophymarine-openregistry-h-lisa-mary-windsor-ee83beORDINARY1
LISA/JEFFREY LISA PRIESTLEYJEFFREY BRIDGEsophymarine-openregistry-h-lisa-jeffrey-lisa-priestleyjeffrey-bridg-881ab2ORDINARY1
MARIA GEORGULESsophymarine-openregistry-h-maria-georgules-791738ORDINARY1
MARTIN CAMPELL GREYsophymarine-openregistry-h-martin-campell-grey-86b63fORDINARY1
MAUREEN WILSONsophymarine-openregistry-h-maureen-wilson-f3f791ORDINARY1
MICHAEL GEOGE/SUSANNAH KATHERINE YATESsophymarine-openregistry-h-michael-geoge-susannah-katherine-yates-df6ac4ORDINARY1
MIKE MORTONsophymarine-openregistry-h-mike-morton-5f498bORDINARY1
PAUL AND CAROLINE ANNE RICHARDSON RICHARDSONsophymarine-openregistry-h-paul-and-caroline-anne-richardson-richar-ca0291ORDINARY1
PAUL LOVEJOYsophymarine-openregistry-h-paul-lovejoy-26ef56ORDINARY1
RASHMI ARATLAL CHANDEsophymarine-openregistry-h-rashmi-aratlal-chande-22a5ddORDINARY1
ROSEMARY ANNE SPARSHATT WORLEYsophymarine-openregistry-h-rosemary-anne-sparshatt-worley-83b503ORDINARY1
ROSS & VANESSA GARCIA PEREZsophymarine-openregistry-h-ross-vanessa-garcia-perez-0d1fb9ORDINARY1
ROYSTON FORDsophymarine-openregistry-h-royston-ford-8077b3ORDINARY1
SHARON MARY CROSSBYsophymarine-openregistry-h-sharon-mary-crossby-7c435cORDINARY1
SHIRA ROBINSONsophymarine-openregistry-h-shira-robinson-89fd94ORDINARY1
STEPHEN COONEYsophymarine-openregistry-h-stephen-cooney-58da19ORDINARY1
STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83ORDINARY1
SUSAN ANNE NEVARDsophymarine-openregistry-h-susan-anne-nevard-a33108ORDINARY1
THOMAS MARTIN ALEXANDER HARRISONsophymarine-openregistry-h-thomas-martin-alexander-harrison-4ef400ORDINARY1
TOMLINSONsophymarine-openregistry-gb-02105809ORDINARY1

BRACKEN HALL FREEHOLD LIMITED

sophymarine-openregistry-gb-04728182
Status
Active
Type
Private Limited Company
Incorporated
09/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Top Floor, Endeavour Building Shamrock Quay, Southampton, SO14 5QL

Direct shareholders

ShareholderShare classShares held% of class
A SHAHSAVANPOURsophymarine-openregistry-h-a-shahsavanpour-36be29ORDINARY1
ANGELA DENNERsophymarine-openregistry-h-angela-denner-88c6bfORDINARY1
B A DONBAVANDsophymarine-openregistry-h-b-a-donbavand-73bf60ORDINARY1
D M GARRATHYsophymarine-openregistry-h-d-m-garrathy-5e16f2ORDINARY1
D MONSENsophymarine-openregistry-h-d-monsen-4d6da5ORDINARY1
D N GLASSPOOLsophymarine-openregistry-h-d-n-glasspool-5c8c2cORDINARY1
D N TAYLORsophymarine-openregistry-gb-14908480ORDINARY1
F E ANDERSONsophymarine-openregistry-h-f-e-anderson-c80079ORDINARY1
G M S JOYNESsophymarine-openregistry-h-g-m-s-joynes-fff2adORDINARY1
H CARTERsophymarine-openregistry-gb-16308130ORDINARY1
J W DONBAVANDsophymarine-openregistry-h-j-w-donbavand-e07b33ORDINARY1
JASON JOHN HOODsophymarine-openregistry-h-jason-john-hood-25eb43ORDINARY1
JOHN GEORGE LLOYDsophymarine-openregistry-h-john-george-lloyd-80becbORDINARY1
M VAN SPLUNTERsophymarine-openregistry-h-m-van-splunter-654ac4ORDINARY1
MICHAEL NEWMANsophymarine-openregistry-h-michael-newman-d82b28ORDINARY1
MICHAEL REGINALD HINTONsophymarine-openregistry-h-michael-reginald-hinton-5597bdORDINARY1
N J ANDERSONsophymarine-openregistry-gb-13536616ORDINARY1
N R HAGERTYsophymarine-openregistry-h-n-r-hagerty-2efa2bORDINARY1
O G TATEsophymarine-openregistry-h-o-g-tate-783fa6ORDINARY1
PAUL BIFFINsophymarine-openregistry-h-paul-biffin-3d0669ORDINARY1
PHILLIP JAMES ROGER BROOKSsophymarine-openregistry-h-phillip-james-roger-brooks-fda2c9ORDINARY1
R P GRIFFINsophymarine-openregistry-h-r-p-griffin-b90f85ORDINARY1
S HASHEMIsophymarine-openregistry-h-s-hashemi-aaa862ORDINARY1
S J SPENCERsophymarine-openregistry-h-s-j-spencer-13740dORDINARY1
S M GRIFFINsophymarine-openregistry-h-s-m-griffin-9b69bdORDINARY1
S M ROLFsophymarine-openregistry-h-s-m-rolf-095d58ORDINARY1
STEVEN LEE HUGHESsophymarine-openregistry-h-steven-lee-hughes-530942ORDINARY1
SUSAN ELIZABETH LLOYDsophymarine-openregistry-h-susan-elizabeth-lloyd-9fb83aORDINARY1
T A ROLFsophymarine-openregistry-h-t-a-rolf-7ec5c9ORDINARY1
T S WILSONsophymarine-openregistry-h-t-s-wilson-800c9dORDINARY1
V K G WILSONsophymarine-openregistry-h-v-k-g-wilson-4c38b9ORDINARY1
P M HAJI-SAWAsophymarine-openregistry-h-p-m-haji-sawa-3678f2ORDINARY0

NORMANS FREEHOLD LIMITED

sophymarine-openregistry-gb-05302266
Status
Active
Type
Private Limited Company
Incorporated
01/12/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
62 Rumbridge Street, Southampton, SO40 9DS

Direct shareholders

ShareholderShare classShares held% of class
AMANDA MARGARET ANN THOMASsophymarine-openregistry-h-amanda-margaret-ann-thomas-0163d8ORDINARY8
B JAMESsophymarine-openregistry-h-b-james-763399ORDINARY8
BRIAN DOUGLAS & OLIVE PATRICIA YATESsophymarine-openregistry-h-brian-douglas-olive-patricia-yates-f50459ORDINARY8
C CRUDENsophymarine-openregistry-h-c-cruden-8887faORDINARY8
CATHERINE ORMERODsophymarine-openregistry-h-catherine-ormerod-759d65ORDINARY8
DAVID PAUL & MARK PETER FAULKNERsophymarine-openregistry-h-david-paul-mark-peter-faulkner-80baf7ORDINARY8
EVELYN WEI LIN NGsophymarine-openregistry-h-evelyn-wei-lin-ng-3a60d0ORDINARY8
GEORGE VINCENTsophymarine-openregistry-gb-10748542ORDINARY8
HARRIET QUASTsophymarine-openregistry-h-harriet-quast-dcc74dORDINARY8
HONEST PROPERTY LIMITEDsophymarine-openregistry-gb-10141249ORDINARY8
HUGO BOWLESsophymarine-openregistry-h-hugo-bowles-64b4efORDINARY8
IAN LOVELESSsophymarine-openregistry-h-ian-loveless-00295bORDINARY8
JEAN BARBARA MARY BOWERSsophymarine-openregistry-h-jean-barbara-mary-bowers-a71645ORDINARY8
JOANNA ROMA BRYANSsophymarine-openregistry-h-joanna-roma-bryans-15dfd9ORDINARY8
JOYCE ALICE KOLACZKOWSKIsophymarine-openregistry-h-joyce-alice-kolaczkowski-7b3aa1ORDINARY8
JUDITH GAULTsophymarine-openregistry-h-judith-gault-ac6b7cORDINARY8
JULIA ABBOTTsophymarine-openregistry-h-julia-abbott-172b6bORDINARY8
LAWNSTREAM LIMITEDsophymarine-openregistry-gb-06074657ORDINARY8
LAWNSTREAM LIMITEDsophymarine-openregistry-gb-06074657ORDINARY8
MICHAEL RICHARD & BETTY PATRICA HORTONsophymarine-openregistry-h-michael-richard-betty-patrica-horton-0cccc9ORDINARY8
MILES SMITHsophymarine-openregistry-gb-00951095ORDINARY8
P SPONGsophymarine-openregistry-h-p-spong-3bfe27ORDINARY8
PADMINI & CHRISTOPHER RAYMOND BROOMFIELDsophymarine-openregistry-h-padmini-christopher-raymond-broomfield-2bed6bORDINARY8
PAUL GOSLINGsophymarine-openregistry-h-paul-gosling-6c5219ORDINARY8
PHILIP DONALD HINDMARSHsophymarine-openregistry-h-philip-donald-hindmarsh-a0dda1ORDINARY8
R. GODDENsophymarine-openregistry-h-r-godden-4b7541ORDINARY8
RICHARD ALLENsophymarine-openregistry-h-richard-allen-477bd7ORDINARY8
STEWART ABBOTTsophymarine-openregistry-h-stewart-abbott-d3f5c2ORDINARY8
SUMA ELIZABETH CHANDYsophymarine-openregistry-h-suma-elizabeth-chandy-ffa210ORDINARY8
THE PILGRIMS SCHOOLsophymarine-openregistry-gb-04296085ORDINARY8
TONY & JAN FEERICKsophymarine-openregistry-h-tony-jan-feerick-964370ORDINARY8
JOHN MILES AMEYsophymarine-openregistry-h-john-miles-amey-ae1a63ORDINARY0
MERRALYN CAROL & STEPHEN ROY BOWDENsophymarine-openregistry-h-merralyn-carol-stephen-roy-bowden-e67086ORDINARY0

RENOVOS BIOLOGICS LIMITED

sophymarine-openregistry-gb-10685524
Status
Active
Type
Private Limited Company
Incorporated
22/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
2 Venture Road Southampton Science Park, Southampton, SO16 7NP

Direct shareholders

ShareholderShare classShares held% of class
BIOCOMPOSITES (UK) LIMITEDsophymarine-openregistry-gb-03854291ORDINARY65,646
FASTVENTURES ZRT.sophymarine-openregistry-h-fastventures-zrt-bda6a0ORDINARY51,842
UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITEDsophymarine-openregistry-gb-02331936ORDINARY36,000
RICHARD OREFFOsophymarine-openregistry-h-richard-oreffo-559a99ORDINARY30,414
JAMES OTTERsophymarine-openregistry-h-james-otter-84a689ORDINARY29,669
ORTHOPAEDIC RESEARCH UKsophymarine-openregistry-gb-05585452ORDINARY26,949
AGNIESZKA JANECZEKsophymarine-openregistry-h-agnieszka-janeczek-fb83e7ORDINARY19,655
JONATHAN DAWSONsophymarine-openregistry-gb-NI726477ORDINARY16,000
CHRISTOPHER HULATTsophymarine-openregistry-h-christopher-hulatt-2ee3dcORDINARY11,182
ROBIN GOODFELLOWsophymarine-openregistry-h-robin-goodfellow-0e8eceORDINARY10,074
ROSS DAVIESsophymarine-openregistry-h-ross-davies-ed9748ORDINARY9,631
ALEXANDER STARLINGsophymarine-openregistry-h-alexander-starling-6bbfccORDINARY9,084
TIMOTHY CLAYDENsophymarine-openregistry-h-timothy-clayden-a770ddORDINARY6,693
ELLIPSON LTD.sophymarine-openregistry-gb-04888649ORDINARY6,464
MARTIN FROSTsophymarine-openregistry-h-martin-frost-b0faf6ORDINARY5,791
LORRAINE MURPHYsophymarine-openregistry-h-lorraine-murphy-4ff916ORDINARY4,493
JAMES GOODFELLOWsophymarine-openregistry-h-james-goodfellow-8de91eORDINARY3,492
JULIET HULBERTsophymarine-openregistry-h-juliet-hulbert-279363ORDINARY3,000
TIMOTHY GRATTANsophymarine-openregistry-h-timothy-grattan-5afd03ORDINARY2,997
DAVID GIBBSsophymarine-openregistry-gb-05891439ORDINARY2,500
DMITRI OSSIPOVsophymarine-openregistry-h-dmitri-ossipov-13fbdaORDINARY2,500
JONS HILBORNsophymarine-openregistry-h-jons-hilborn-e57055ORDINARY2,500
KEVIN D'SILVAsophymarine-openregistry-h-kevin-d-silva-c68987ORDINARY1,641
PETER HAMERsophymarine-openregistry-h-peter-hamer-f9d87dORDINARY1,441
FENELLA PENNYSTANsophymarine-openregistry-h-fenella-pennystan-1f3a02ORDINARY1,300
EUGENIO FEDERICIsophymarine-openregistry-h-eugenio-federici-34cfb6ORDINARY1,095
PHILIPPA FARRUGIAsophymarine-openregistry-h-philippa-farrugia-1353deORDINARY1,095
WILLIAM KILGALLONsophymarine-openregistry-h-william-kilgallon-dc2cc3ORDINARY1,095
ANTHONY BUTCHERsophymarine-openregistry-h-anthony-butcher-9b772eORDINARY1,094
JENNIFER OWENsophymarine-openregistry-h-jennifer-owen-58a756ORDINARY1,094
JEREMY ROWSONsophymarine-openregistry-h-jeremy-rowson-8fb214ORDINARY1,094
LIVINGSTONE INVESTMENT HOLDINGSsophymarine-openregistry-gb-14198554ORDINARY547

BECKLEY WALK MANAGEMENT COMPANY 2 LIMITED

sophymarine-openregistry-gb-12676457
Status
Active
Type
Private Limited Company
Incorporated
17/06/2020
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Top Floor, Endeavour Building Shamrock Quay, Southampton, SO14 5QL

Direct shareholders

ShareholderShare classShares held% of class
APPLETREE LETTINGSsophymarine-openregistry-h-appletree-lettings-f41394ORDINARY2
C ADAMSsophymarine-openregistry-gb-16258268ORDINARY1
C L SHUTTLERsophymarine-openregistry-h-c-l-shuttler-69ea5dORDINARY1
C MAGRANEsophymarine-openregistry-h-c-magrane-125198ORDINARY1
D PAGEsophymarine-openregistry-h-d-page-b06c7fORDINARY1
E K L LAWRENCEsophymarine-openregistry-h-e-k-l-lawrence-0721edORDINARY1
E LUCYsophymarine-openregistry-h-e-lucy-23e160ORDINARY1
E M TUCKEYsophymarine-openregistry-h-e-m-tuckey-7dcc05ORDINARY1
J BROOKEsophymarine-openregistry-gb-OC401314ORDINARY1
J CHANTsophymarine-openregistry-h-j-chant-abb28dORDINARY1
J COTTONsophymarine-openregistry-h-j-cotton-5e6660ORDINARY1
J E TWAROGsophymarine-openregistry-h-j-e-twarog-bb8323ORDINARY1
J LANGHAMsophymarine-openregistry-h-j-langham-34ec92ORDINARY1
J W NORRISsophymarine-openregistry-gb-11591551ORDINARY1
K BURROWSsophymarine-openregistry-gb-06365789ORDINARY1
L A HOLLINSsophymarine-openregistry-h-l-a-hollins-7b3d72ORDINARY1
L BARNESsophymarine-openregistry-h-l-barnes-101643ORDINARY1
L FULFORDsophymarine-openregistry-h-l-fulford-2528a1ORDINARY1
L SCOULARsophymarine-openregistry-h-l-scoular-ce9c4bORDINARY1
M ELLIOTTsophymarine-openregistry-h-m-elliott-432b2eORDINARY1
M HAVILANDsophymarine-openregistry-h-m-haviland-d2028fORDINARY1
M LATKOWSKAsophymarine-openregistry-h-m-latkowska-42520dORDINARY1
N THOMPSONsophymarine-openregistry-h-n-thompson-285e83ORDINARY1
R JACKSONsophymarine-openregistry-gb-02775627ORDINARY1
R LATKOWSKIsophymarine-openregistry-h-r-latkowski-79a55cORDINARY1
R MAREKsophymarine-openregistry-h-r-marek-c494ddORDINARY1
R STADDENsophymarine-openregistry-h-r-stadden-8ffe1aORDINARY1
R TROKEsophymarine-openregistry-h-r-troke-b69788ORDINARY1
S BRAYsophymarine-openregistry-h-s-bray-8db069ORDINARY1
S JONESsophymarine-openregistry-gb-06644142ORDINARY1
T COURTsophymarine-openregistry-h-t-court-22a1e9ORDINARY1
BROKENFORD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11681859ORDINARY0

WALPOLE HALL,LIMITED

sophymarine-openregistry-gb-00099564
Status
Active
Type
Private Limited Company
Incorporated
17/09/1908
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Hotspur House, Southampton, SO45 6AU

Direct shareholders

ShareholderShare classShares held% of class
J M WALLERsophymarine-openregistry-h-j-m-waller-9d098fORDINARY3,672
I A STOKESsophymarine-openregistry-h-i-a-stokes-206e84ORDINARY3,035
J M PERCYsophymarine-openregistry-h-j-m-percy-9e2d13ORDINARY1,757
D T WALKERsophymarine-openregistry-h-d-t-walker-c7dfaaORDINARY1,554
C M PERCY WILL TRUSTsophymarine-openregistry-h-c-m-percy-will-trust-824566ORDINARY944
D T WALKER TRUSTsophymarine-openregistry-h-d-t-walker-trust-238b02ORDINARY804
P F WALKER TRUSTsophymarine-openregistry-h-p-f-walker-trust-994d67ORDINARY804
S T RICHARDSONsophymarine-openregistry-h-s-t-richardson-7ca919ORDINARY726
K A PERCYsophymarine-openregistry-h-k-a-percy-1b3ab6ORDINARY722
A G PERCYsophymarine-openregistry-h-a-g-percy-fbbce7ORDINARY644
J P WALKERsophymarine-openregistry-gb-16972704ORDINARY570
J C H PERCYsophymarine-openregistry-h-j-c-h-percy-05a912ORDINARY555
J R A PERCYsophymarine-openregistry-h-j-r-a-percy-29f611ORDINARY555
L J PERCYsophymarine-openregistry-h-l-j-percy-1a1868ORDINARY555
T A PERCYsophymarine-openregistry-h-t-a-percy-211bb1ORDINARY555
A CARROLLsophymarine-openregistry-gb-14539776ORDINARY500
A G STOKESsophymarine-openregistry-h-a-g-stokes-930f27ORDINARY500
P F WALKERsophymarine-openregistry-h-p-f-walker-d04d4eORDINARY500
S M STOKESsophymarine-openregistry-h-s-m-stokes-8de543ORDINARY500
E M PERCYsophymarine-openregistry-h-e-m-percy-766fc8ORDINARY442
S M PERCY TRUSTsophymarine-openregistry-h-s-m-percy-trust-2c376aORDINARY442
GENERAL ESTATES COsophymarine-openregistry-h-general-estates-co-9aaff0ORDINARY50
E M HACKsophymarine-openregistry-h-e-m-hack-f2e178ORDINARY40
A E HARBERTsophymarine-openregistry-h-a-e-harbert-c43bc8ORDINARY20
EXORS H C S WRIGHTsophymarine-openregistry-h-exors-h-c-s-wright-e51acfORDINARY20
W OGDENsophymarine-openregistry-h-w-ogden-f37c6fORDINARY12
EXORS N H WARBURTONsophymarine-openregistry-h-exors-n-h-warburton-3d22bdORDINARY10
EXORS W F O'CARROLLsophymarine-openregistry-h-exors-w-f-o-carroll-336557ORDINARY4
J L WILLIAMSONsophymarine-openregistry-h-j-l-williamson-587311ORDINARY4
J M MILLARsophymarine-openregistry-h-j-m-millar-70b0a2ORDINARY4
EXORS S M PERCYsophymarine-openregistry-h-exors-s-m-percy-1b4e56ORDINARY0

LINDENDOVE LIMITED

sophymarine-openregistry-gb-01358127
Status
Active
Type
Private Limited Company
Incorporated
16/03/1978
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Endeavour Building Shamrock Quay, Southampton, SO14 5QL

Direct shareholders

ShareholderShare classShares held% of class
J P DANTsophymarine-openregistry-h-j-p-dant-034a5aORDINARY2
A & M VINCENT PROPERTIES LTDsophymarine-openregistry-gb-10056425ORDINARY1
A D PEARCEsophymarine-openregistry-gb-16916454ORDINARY1
A M OVERENDsophymarine-openregistry-h-a-m-overend-16a139ORDINARY1
A SHERsophymarine-openregistry-h-a-sher-fe0172ORDINARY1
C M MEEKSsophymarine-openregistry-h-c-m-meeks-87cda0ORDINARY1
G A GIBSONsophymarine-openregistry-h-g-a-gibson-02e352ORDINARY1
G G WELHAMsophymarine-openregistry-h-g-g-welham-01ae34ORDINARY1
H ABBASIsophymarine-openregistry-h-h-abbasi-1d9bd0ORDINARY1
HUDA ALFREIHsophymarine-openregistry-h-huda-alfreih-511bf8ORDINARY1
J ACKERMANsophymarine-openregistry-h-j-ackerman-9a8994ORDINARY1
J C KINGsophymarine-openregistry-gb-04786238ORDINARY1
J D HADLEYsophymarine-openregistry-h-j-d-hadley-1b22a0ORDINARY1
K J EDWARDSsophymarine-openregistry-h-k-j-edwards-59d301ORDINARY1
K L WEBBsophymarine-openregistry-h-k-l-webb-7cb624ORDINARY1
K TRUNDLEsophymarine-openregistry-h-k-trundle-f1f96aORDINARY1
L A HAGERUPSENsophymarine-openregistry-h-l-a-hagerupsen-1fd772ORDINARY1
L T SEAGRAVEsophymarine-openregistry-h-l-t-seagrave-83b156ORDINARY1
M A NELSONsophymarine-openregistry-h-m-a-nelson-eb08c6ORDINARY1
M J HIBDIGEsophymarine-openregistry-h-m-j-hibdige-6d7d0fORDINARY1
M S RIMMERsophymarine-openregistry-h-m-s-rimmer-da4335ORDINARY1
N L NELSONsophymarine-openregistry-h-n-l-nelson-9649d0ORDINARY1
P DEVERsophymarine-openregistry-h-p-dever-53ee5cORDINARY1
P R WEBBsophymarine-openregistry-h-p-r-webb-ee1cbeORDINARY1
P S NELSONsophymarine-openregistry-h-p-s-nelson-6a6774ORDINARY1
R DALESsophymarine-openregistry-h-r-dales-8f5528ORDINARY1
S DEHGHANsophymarine-openregistry-h-s-dehghan-2697a6ORDINARY1
WALID AL-FEELsophymarine-openregistry-h-walid-al-feel-c05137ORDINARY1
YEGANE LTDsophymarine-openregistry-gb-12082900ORDINARY1
A T WELHAMsophymarine-openregistry-h-a-t-welham-2eb044ORDINARY0
L P WELHAMsophymarine-openregistry-h-l-p-welham-20047fORDINARY0

REPAIR TOPCO UK LIMITED

sophymarine-openregistry-gb-14638398
Status
Active
Type
Private Limited Company
Incorporated
03/02/2023
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 2 Northbrook Industrial Estate, Southampton, SO16 6PB

Direct shareholders

ShareholderShare classShares held% of class
TRIBUS HOLDINGS 17 S.A.R.Lsophymarine-openregistry-h-tribus-holdings-17-s-a-r-l-cb3ccfPREFERENCE29,416,23667.26%
JOHN HAYESsophymarine-openregistry-h-john-hayes-7d8cd9PREFERENCE7,720,20817.65%
GRANTLEY LIMITED AS NOMINEE FOR MPC HOLDINGS LIMITEDsophymarine-openregistry-h-grantley-limited-as-nominee-for-mpc-hold-a8ec03A PREFERRED4,000,000100.00%
GRANTLEY LIMITED AS NOMINEE FOR MPC HOLDINGS LIMITEDsophymarine-openregistry-h-grantley-limited-as-nominee-for-mpc-hold-a8ec03PREFERENCE968,5722.21%
TRIBUS HOLDINGS 17 S.A.R.Lsophymarine-openregistry-h-tribus-holdings-17-s-a-r-l-cb3ccfA ORDINARY956,597100.00%
REPAIR EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-repair-employee-benefit-trust-bfc313PREFERENCE766,2621.75%
PAUL FOXsophymarine-openregistry-h-paul-fox-851c14PREFERENCE638,0931.46%
MATTHEW HILTONsophymarine-openregistry-gb-04682314PREFERENCE619,9551.42%
CHRISTOPHER PRITCHARDsophymarine-openregistry-h-christopher-pritchard-afa190PREFERENCE531,3901.22%
ARTEM SILONOVsophymarine-openregistry-h-artem-silonov-93ee0bPREFERENCE453,4511.04%
SIMON REEVEsophymarine-openregistry-h-simon-reeve-b947b5PREFERENCE396,5500.91%
MARK LEWISsophymarine-openregistry-h-mark-lewis-f74068PREFERENCE372,3980.85%
ADRIAN MCDONALDsophymarine-openregistry-h-adrian-mcdonald-7cad58PREFERENCE283,8330.65%
IAN CROSHAWsophymarine-openregistry-h-ian-croshaw-ad671ePREFERENCE283,8330.65%
JAMES ARNOLDsophymarine-openregistry-h-james-arnold-fea057PREFERENCE278,9490.64%
STUART LILLEYsophymarine-openregistry-h-stuart-lilley-6f2c4cPREFERENCE275,3360.63%
JOHN HAYESsophymarine-openregistry-h-john-hayes-7d8cd9B ORDINARY252,35750.21%
MICHAEL TRINERsophymarine-openregistry-h-michael-triner-f26b40PREFERENCE205,2930.47%
LEE ELLIOTsophymarine-openregistry-h-lee-elliot-ba80dfPREFERENCE191,6890.44%
RICHARD MORRISsophymarine-openregistry-h-richard-morris-4fe2c0PREFERENCE88,3320.20%
NEIL HAYMERsophymarine-openregistry-h-neil-haymer-797590PREFERENCE80,2380.18%
LEE SMITHsophymarine-openregistry-gb-14249361PREFERENCE53,5710.12%
TIM HAYESsophymarine-openregistry-gb-14678139PREFERENCE44,1200.10%
YUSUF IBRAHIMsophymarine-openregistry-gb-13967731PREFERENCE44,1200.10%
NICHOLAS HILTONsophymarine-openregistry-h-nicholas-hilton-6d4640B ORDINARY34,4856.86%
GRANTLEY LIMITED AS NOMINEE FOR MPC HOLDINGS LIMITEDsophymarine-openregistry-h-grantley-limited-as-nominee-for-mpc-hold-a8ec03B ORDINARY31,4286.25%
RICHARD MORRISsophymarine-openregistry-h-richard-morris-4fe2c0C ORDINARY30,00019.81%
REPAIR EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-repair-employee-benefit-trust-bfc313C ORDINARY22,66614.97%
RIKARDO SANTANOsophymarine-openregistry-h-rikardo-santano-7baa93PREFERENCE22,0590.05%
PAUL FOXsophymarine-openregistry-h-paul-fox-851c14B ORDINARY20,6614.11%
MATTHEW HILTONsophymarine-openregistry-gb-04682314B ORDINARY20,1174.00%
CHRISTOPHER PRITCHARDsophymarine-openregistry-h-christopher-pritchard-afa190B ORDINARY17,2433.43%
ARTEM SILONOVsophymarine-openregistry-h-artem-silonov-93ee0bB ORDINARY13,6102.71%
SIMON REEVEsophymarine-openregistry-h-simon-reeve-b947b5B ORDINARY12,8672.56%
SIMON REEVEsophymarine-openregistry-h-simon-reeve-b947b5C ORDINARY12,5008.25%
MARK LEWISsophymarine-openregistry-h-mark-lewis-f74068B ORDINARY12,0392.40%
ARTEM SILONOVsophymarine-openregistry-h-artem-silonov-93ee0bC ORDINARY12,0007.92%
JAMES ARNOLDsophymarine-openregistry-h-james-arnold-fea057C ORDINARY12,0007.92%
JAMES STAMPsophymarine-openregistry-h-james-stamp-6ac5f1C ORDINARY11,9807.91%
REPAIR TOPCO UK LTDsophymarine-openregistry-gb-14638398B ORDINARY9,4841.89%
PHILIP ARMITAGEsophymarine-openregistry-h-philip-armitage-cc5169B ORDINARY9,4831.89%
REPAIR EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-repair-employee-benefit-trust-bfc313B ORDINARY9,2211.83%
ADRIAN MCDONALDsophymarine-openregistry-h-adrian-mcdonald-7cad58B ORDINARY9,1651.82%
IAN CROSHAWsophymarine-openregistry-h-ian-croshaw-ad671eB ORDINARY9,1651.82%
JAMES ARNOLDsophymarine-openregistry-h-james-arnold-fea057B ORDINARY9,0511.80%
STUART LILLEYsophymarine-openregistry-h-stuart-lilley-6f2c4cB ORDINARY8,8901.77%
LEE ELLIOTsophymarine-openregistry-h-lee-elliot-ba80dfC ORDINARY8,3005.48%
MATTHEW HILTONsophymarine-openregistry-gb-04682314C ORDINARY8,3005.48%
DAREN MOSELEYsophymarine-openregistry-h-daren-moseley-08a298C ORDINARY8,0955.35%
PHILLIP WHITEsophymarine-openregistry-h-phillip-white-42a966C ORDINARY8,0955.35%
RIKARDO SANTANAsophymarine-openregistry-h-rikardo-santana-d447dcC ORDINARY7,5004.95%
MICHAEL TRINERsophymarine-openregistry-h-michael-triner-f26b40B ORDINARY6,6281.32%
LEE ELLIOTsophymarine-openregistry-h-lee-elliot-ba80dfB ORDINARY6,2201.24%
CHRISTOPHER PRITCHARDsophymarine-openregistry-h-christopher-pritchard-afa190C ORDINARY5,0003.30%
ROBERT BOALsophymarine-openregistry-h-robert-boal-663d3dC ORDINARY5,0003.30%
RICHARD MORRISsophymarine-openregistry-h-richard-morris-4fe2c0B ORDINARY2,6510.53%
NEIL HAYMERsophymarine-openregistry-h-neil-haymer-797590B ORDINARY2,5590.51%
LEE SMITHsophymarine-openregistry-gb-14249361B ORDINARY1,7160.34%
TIM HAYESsophymarine-openregistry-gb-14678139B ORDINARY1,4420.29%
YUSUF IBRAHIMsophymarine-openregistry-gb-13967731B ORDINARY1,4420.29%
RIKARDO SANTANOsophymarine-openregistry-h-rikardo-santano-7baa93B ORDINARY7210.14%
PHILIP ARMITAGEsophymarine-openregistry-h-philip-armitage-cc5169PREFERENCE00.00%

Related parties

PartyRelationshipDetail
REPAIR MIDCO UK LIMITEDsophymarine-openregistry-gb-14638509Holds shares inORDINARY

MOUNT HYTHE RESIDENTS ASSOCIATION LIMITED(THE)

sophymarine-openregistry-gb-00866783
Status
Active
Type
Private Limited Company
Incorporated
16/12/1965
Accounts
TOTAL EXEMPTION FULL
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
Mm Sales And Lettings Ltd, 19 The Marsh, Southampton, SO45 6AJ

Direct shareholders

ShareholderShare classShares held% of class
A BRADFORDsophymarine-openregistry-h-a-bradford-9469f8ORDINARY1
ADAM SHORTsophymarine-openregistry-h-adam-short-dd7fa5ORDINARY1
AUDREY BRADFORDsophymarine-openregistry-h-audrey-bradford-b6958aORDINARY1
C A CIORRAsophymarine-openregistry-h-c-a-ciorra-fe216bORDINARY1
D NICHOLSONsophymarine-openregistry-h-d-nicholson-b9f9ffORDINARY1
D ROGERSsophymarine-openregistry-h-d-rogers-cbd024ORDINARY1
D ROGERSsophymarine-openregistry-h-d-rogers-cbd024ORDINARY1
D ROGERSsophymarine-openregistry-h-d-rogers-cbd024ORDINARY1
D ROGERSsophymarine-openregistry-h-d-rogers-cbd024ORDINARY1
DARRYL NICHOLSONsophymarine-openregistry-h-darryl-nicholson-6ff26aORDINARY1
DEBORAH MORTONsophymarine-openregistry-h-deborah-morton-8021cdORDINARY1
E C BEALEsophymarine-openregistry-h-e-c-beale-55be53ORDINARY1
E C BEALEsophymarine-openregistry-h-e-c-beale-55be53ORDINARY1
HAZEL GRIERsophymarine-openregistry-h-hazel-grier-606940ORDINARY1
HINVESsophymarine-openregistry-h-hinves-561a50ORDINARY1
HINVESsophymarine-openregistry-h-hinves-561a50ORDINARY1
IAN ROBERTSONsophymarine-openregistry-h-ian-robertson-b343d6ORDINARY1
IAN ROBERTSONsophymarine-openregistry-h-ian-robertson-b343d6ORDINARY1
J COOPERsophymarine-openregistry-h-j-cooper-885dd8ORDINARY1
J COOPERsophymarine-openregistry-h-j-cooper-885dd8ORDINARY1
JOHN MORTONsophymarine-openregistry-h-john-morton-8e8e48ORDINARY1
KIM TAYLORsophymarine-openregistry-h-kim-taylor-5f12f4ORDINARY1
KRISTA NICHOLSONsophymarine-openregistry-h-krista-nicholson-9573b8ORDINARY1
M BROWNsophymarine-openregistry-gb-10688008ORDINARY1
M NICHOLASsophymarine-openregistry-h-m-nicholas-3546afORDINARY1
M NICHOLASsophymarine-openregistry-h-m-nicholas-3546afORDINARY1
M NICHOLASsophymarine-openregistry-h-m-nicholas-3546afORDINARY1
N HICKSsophymarine-openregistry-h-n-hicks-dad60fORDINARY1
P W LINCOLNsophymarine-openregistry-h-p-w-lincoln-823d98ORDINARY1
P Y M MURTsophymarine-openregistry-h-p-y-m-murt-a4849aORDINARY1
PAUL GAMSAsophymarine-openregistry-h-paul-gamsa-80e422ORDINARY1
RUTH JARVISsophymarine-openregistry-h-ruth-jarvis-d54a7eORDINARY1
SHEILA ROBERTSONsophymarine-openregistry-h-sheila-robertson-6690c2ORDINARY1
STEVEN BRADFORDsophymarine-openregistry-h-steven-bradford-0c6bc1ORDINARY1
SUZI CURTISsophymarine-openregistry-h-suzi-curtis-689c31ORDINARY1
WILLIAM GRIERsophymarine-openregistry-h-william-grier-d82bf0ORDINARY1
YU XIANG LAIsophymarine-openregistry-h-yu-xiang-lai-38adcdORDINARY1
C GILLsophymarine-openregistry-h-c-gill-6e5107ORDINARY0
D STILLsophymarine-openregistry-gb-11915763ORDINARY0

TATE MEWS RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01840383
Status
Active
Type
Private Limited Company
Incorporated
13/08/1984
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
62 Rumbridge Street, Southampton, SO40 9DS

Direct shareholders

ShareholderShare classShares held% of class
A J MORRISHsophymarine-openregistry-h-a-j-morrish-f0abd1ORDINARY1
AMANDA JANE GREAVESsophymarine-openregistry-h-amanda-jane-greaves-acfc19ORDINARY1
BENJAMIN WALESsophymarine-openregistry-h-benjamin-wales-53a64fORDINARY1
CHRISTOPHER PAUL GREAVESsophymarine-openregistry-h-christopher-paul-greaves-e5612fORDINARY1
DARREL PHILLIPSsophymarine-openregistry-h-darrel-phillips-9c9076ORDINARY1
EMMA RADLEYsophymarine-openregistry-h-emma-radley-180e18ORDINARY1
GEORGE KINGsophymarine-openregistry-h-george-king-95b7c7ORDINARY1
GREGORY COOKEsophymarine-openregistry-h-gregory-cooke-7a790fORDINARY1
JANE VENNIKsophymarine-openregistry-h-jane-vennik-047fd1ORDINARY1
JANET BERRYsophymarine-openregistry-h-janet-berry-73e99dORDINARY1
JESSICA SEDMAN-LAMBEsophymarine-openregistry-h-jessica-sedman-lambe-a80507ORDINARY1
JOE CALLAWAYsophymarine-openregistry-h-joe-callaway-f0ae8dORDINARY1
JOHN HARRISsophymarine-openregistry-h-john-harris-9ff0b2ORDINARY1
LUKE HARDYsophymarine-openregistry-h-luke-hardy-7f7835ORDINARY1
M J COOPERsophymarine-openregistry-h-m-j-cooper-9c2d7cORDINARY1
MEGAN WHEELERsophymarine-openregistry-h-megan-wheeler-aeb348ORDINARY1
NATASHA STRUGNELLsophymarine-openregistry-h-natasha-strugnell-339278ORDINARY1
P NOBLEsophymarine-openregistry-h-p-noble-347ba3ORDINARY1
PAITOON THONGBORsophymarine-openregistry-h-paitoon-thongbor-b8e670ORDINARY1
PETER VENNIKsophymarine-openregistry-h-peter-vennik-6d659fORDINARY1
S CLARKEsophymarine-openregistry-gb-15445590ORDINARY1
STEVEN LEVITTsophymarine-openregistry-h-steven-levitt-de891eORDINARY1
SUSAN WALTERSsophymarine-openregistry-h-susan-walters-87ec68ORDINARY1
TERRY COOMBESsophymarine-openregistry-h-terry-coombes-cbeedeORDINARY1
TYLER SKELLENsophymarine-openregistry-h-tyler-skellen-0e27a5ORDINARY1
V HEDGELANDsophymarine-openregistry-h-v-hedgeland-b14404ORDINARY1
VIVID HOUSING LIMITEDsophymarine-openregistry-gb-RS007544ORDINARY1
WIMONRAT LINDSEYsophymarine-openregistry-h-wimonrat-lindsey-61a448ORDINARY1
ASHLEY CHRISTOPHER STEVENSsophymarine-openregistry-h-ashley-christopher-stevens-401a04ORDINARY0
MS ANASTASIA JANE SNOOKsophymarine-openregistry-h-ms-anastasia-jane-snook-71d30cORDINARY0

CRANLEIGH HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02304104
Status
Active
Type
Private Limited Company
Incorporated
11/10/1988
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Top Floor, Endeavour Building Shamrock Quay, Southampton, SO14 5QL

Direct shareholders

ShareholderShare classShares held% of class
M M CATALDOsophymarine-openregistry-h-m-m-cataldo-d444b5ORDINARY2
P CATALDOsophymarine-openregistry-h-p-cataldo-34955bORDINARY2
S E C WEAKLEYsophymarine-openregistry-h-s-e-c-weakley-dd8eb2ORDINARY2
A M TAYLORsophymarine-openregistry-h-a-m-taylor-5d3de1ORDINARY1
ALBERTO HOMES LTDsophymarine-openregistry-gb-04043858ORDINARY1
B S SIRANsophymarine-openregistry-h-b-s-siran-83aac4ORDINARY1
BANA LIMITEDsophymarine-openregistry-h-bana-limited-6644d0ORDINARY1
BROOKTON 2000 LIMITEDsophymarine-openregistry-gb-02467200ORDINARY1
C A WAIGHTsophymarine-openregistry-h-c-a-waight-06bfcaORDINARY1
C K SIRANsophymarine-openregistry-h-c-k-siran-2cb2deORDINARY1
CATALDO Psophymarine-openregistry-h-cataldo-p-54fc05ORDINARY1
D E TAYLORsophymarine-openregistry-h-d-e-taylor-c733acORDINARY1
DR T S LOVEGROVEsophymarine-openregistry-h-dr-t-s-lovegrove-7bc56cORDINARY1
I H WAIGHTsophymarine-openregistry-h-i-h-waight-aa2cb1ORDINARY1
K R WILLIAMSsophymarine-openregistry-h-k-r-williams-9e5bc5ORDINARY1
K TAYLORsophymarine-openregistry-gb-07504542ORDINARY1
L P COPPOCKsophymarine-openregistry-h-l-p-coppock-8eaf40ORDINARY1
L P COPPOCKsophymarine-openregistry-h-l-p-coppock-8eaf40ORDINARY1
M CATALDOsophymarine-openregistry-h-m-cataldo-50770cORDINARY1
M SINGHsophymarine-openregistry-gb-14483792ORDINARY1
MICHAEL BARKERsophymarine-openregistry-h-michael-barker-f92307ORDINARY1
MISS JAGROOP SANDHUsophymarine-openregistry-h-miss-jagroop-sandhu-9f2bc3ORDINARY1
MR D A CULLINGFORDsophymarine-openregistry-h-mr-d-a-cullingford-aec87eORDINARY1
MR M P ORMANsophymarine-openregistry-h-mr-m-p-orman-51322cORDINARY1
MR R B EDISSsophymarine-openregistry-h-mr-r-b-ediss-469c8fORDINARY1
MRS G L JONES-WILLIAMSsophymarine-openregistry-h-mrs-g-l-jones-williams-4f30dfORDINARY1
MRS S ORMANsophymarine-openregistry-h-mrs-s-orman-093b83ORDINARY1
P S SIRANsophymarine-openregistry-h-p-s-siran-12c91fORDINARY1
PENNYWOOD LIMITEDsophymarine-openregistry-gb-03191010ORDINARY1
R HOLLEYsophymarine-openregistry-h-r-holley-e6d8abORDINARY1
RICHARD JAMES PEARCEYsophymarine-openregistry-h-richard-james-pearcey-e39597ORDINARY1

ITCHEN VIEW MANAGEMENT LIMITED

sophymarine-openregistry-gb-06594148
Status
Active
Type
Private Limited Company
Incorporated
15/05/2008
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Top Floor, Endeavour Building Shamrock Quay, Southampton, SO14 5QL

Direct shareholders

ShareholderShare classShares held% of class
ANN BEVERLEY RAWLINGSsophymarine-openregistry-h-ann-beverley-rawlings-aaccc2ORDINARY1
ARLENE WEEKESsophymarine-openregistry-h-arlene-weekes-5770e1ORDINARY1
D A BOUHALA-PRZESLAWSKAsophymarine-openregistry-h-d-a-bouhala-przeslawska-73746bORDINARY1
ERICA HILDE GRABANDTsophymarine-openregistry-h-erica-hilde-grabandt-3de56aORDINARY1
KANWARPAL SINGH GILLsophymarine-openregistry-h-kanwarpal-singh-gill-d93994ORDINARY1
KAREN A SPEARsophymarine-openregistry-h-karen-a-spear-859f4dORDINARY1
MCGHEE LETTINGS LTDsophymarine-openregistry-gb-14116602ORDINARY1
MISS J T PARKSsophymarine-openregistry-h-miss-j-t-parks-37e652ORDINARY1
MISS S L MCCALLUMsophymarine-openregistry-h-miss-s-l-mccallum-dd996fORDINARY1
MR A M DAWEsophymarine-openregistry-h-mr-a-m-dawe-541428ORDINARY1
MR B M SMITHsophymarine-openregistry-h-mr-b-m-smith-ef2556ORDINARY1
MR F D WHITMARSHsophymarine-openregistry-h-mr-f-d-whitmarsh-e71dcdORDINARY1
MR J R HALLsophymarine-openregistry-h-mr-j-r-hall-e608f5ORDINARY1
MR M A DARRsophymarine-openregistry-h-mr-m-a-darr-8f7842ORDINARY1
MR N R AINGERsophymarine-openregistry-h-mr-n-r-ainger-cead10ORDINARY1
MR R R CAMPIONsophymarine-openregistry-h-mr-r-r-campion-e2ab1dORDINARY1
MR T M LEWISsophymarine-openregistry-h-mr-t-m-lewis-1c5f3bORDINARY1
MRS J E HALLsophymarine-openregistry-h-mrs-j-e-hall-7d080bORDINARY1
MRS M T KINNERSLYsophymarine-openregistry-h-mrs-m-t-kinnersly-260958ORDINARY1
MRS S B ROBERTSsophymarine-openregistry-h-mrs-s-b-roberts-136363ORDINARY1
MRS S P AINGERsophymarine-openregistry-h-mrs-s-p-ainger-e80abdORDINARY1
MRS X P LEWISsophymarine-openregistry-h-mrs-x-p-lewis-2d687bORDINARY1
MS C M GALLOWAYsophymarine-openregistry-h-ms-c-m-galloway-cd6645ORDINARY1
MS E J HARBORDsophymarine-openregistry-h-ms-e-j-harbord-a655a9ORDINARY1
N JENKSsophymarine-openregistry-h-n-jenks-60f6ccORDINARY1
P PERERAsophymarine-openregistry-h-p-perera-ec32baORDINARY1
S L MCCALLUMsophymarine-openregistry-h-s-l-mccallum-b201ecORDINARY1
S SERASINGHESUsophymarine-openregistry-h-s-serasinghesu-f1294cORDINARY1
T J PRZESLAWSKAsophymarine-openregistry-h-t-j-przeslawska-7660a4ORDINARY1
WLADYSLAW HABREJsophymarine-openregistry-h-wladyslaw-habrej-ceb928ORDINARY1

SANDELL COURT LTD

sophymarine-openregistry-gb-07862875
Status
Active
Type
Private Limited Company
Incorporated
28/11/2011
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
7 Dale Valley Road, Southampton, Hampshire, SO16 6QN

Direct shareholders

ShareholderShare classShares held% of class
MOUNTFORD ESTATES LTDsophymarine-openregistry-gb-02904646PREFERENCE20
GILLY GURDIP KAUR SIDHUsophymarine-openregistry-h-gilly-gurdip-kaur-sidhu-0b93a3PREFERENCE10
JOGA SINGH SIDHUsophymarine-openregistry-h-joga-singh-sidhu-0e56cePREFERENCE10
BERNADINE ADELE REYNOLDSsophymarine-openregistry-h-bernadine-adele-reynolds-14607ePREFERENCE6
GRAHAM ELLIOTT PENNsophymarine-openregistry-h-graham-elliott-penn-75b51fPREFERENCE6
KARL DAVID REYNOLDSsophymarine-openregistry-h-karl-david-reynolds-f6a51ePREFERENCE6
SARAH MARGARET PENNsophymarine-openregistry-h-sarah-margaret-penn-f4fddaPREFERENCE6
CHRISTOPHER HUTLEYsophymarine-openregistry-h-christopher-hutley-c33d34PREFERENCE5
JAMES WILLIAM EMSLEYsophymarine-openregistry-h-james-william-emsley-204002PREFERENCE5
KEITH WARREN TERRELLsophymarine-openregistry-h-keith-warren-terrell-f14974PREFERENCE5
LYNDA HUTLEYsophymarine-openregistry-h-lynda-hutley-35532fPREFERENCE5
PAUL WILLIAM KENWARDsophymarine-openregistry-h-paul-william-kenward-033c1bPREFERENCE5
RICHARD MEYRIC TANKsophymarine-openregistry-h-richard-meyric-tank-483dc4PREFERENCE5
SUSAN DOREEN LAMBOURNsophymarine-openregistry-h-susan-doreen-lambourn-cb31bcPREFERENCE5
LYNN VALERIE SIMPSONsophymarine-openregistry-h-lynn-valerie-simpson-7bf7e6PREFERENCE4
AARON DAVID CROSLANDsophymarine-openregistry-h-aaron-david-crosland-eb9a00ORDINARY1
ALASTAIR CAMPBELL HODGEsophymarine-openregistry-h-alastair-campbell-hodge-8ffba2ORDINARY1
ANDREW LEWIS MARTINsophymarine-openregistry-h-andrew-lewis-martin-482a2dORDINARY1
BANYANA MADI-SEGWAGWEsophymarine-openregistry-h-banyana-madi-segwagwe-1ec6adORDINARY1
BERNADINE ADELE REYNOLDSsophymarine-openregistry-h-bernadine-adele-reynolds-14607eORDINARY1
ELIZABETH ANN GRIMESsophymarine-openregistry-h-elizabeth-ann-grimes-d4ecdcORDINARY1
GILLY GURDIP KAUR SIDHUsophymarine-openregistry-h-gilly-gurdip-kaur-sidhu-0b93a3ORDINARY1
GRAHAM ELLIOTT PENNsophymarine-openregistry-h-graham-elliott-penn-75b51fORDINARY1
JAMES WILLIAM EMSLEYsophymarine-openregistry-h-james-william-emsley-204002ORDINARY1
JOGA SINGH SIDHUsophymarine-openregistry-h-joga-singh-sidhu-0e56ceORDINARY1
KARL DAVID REYNOLDSsophymarine-openregistry-h-karl-david-reynolds-f6a51eORDINARY1
KEITH WARREN TERRELLsophymarine-openregistry-h-keith-warren-terrell-f14974ORDINARY1
MANS ABODE LIMITEDsophymarine-openregistry-gb-15319393ORDINARY1
MARK CHRISTOPHER MCCLUREsophymarine-openregistry-h-mark-christopher-mcclure-83f6aaORDINARY1
MICHAEL NEIL HOWEsophymarine-openregistry-h-michael-neil-howe-c64d8cORDINARY1
MOUNTFORD ESTATES LTDsophymarine-openregistry-gb-02904646ORDINARY1
NANDINI RAMACHANDRAsophymarine-openregistry-h-nandini-ramachandra-97ffc5ORDINARY1
PETER DAVID DOWSEsophymarine-openregistry-h-peter-david-dowse-0fd8d3ORDINARY1
RAGHAVENDRA SWAMY RAO RAMACHANDRAsophymarine-openregistry-h-raghavendra-swamy-rao-ramachandra-9acb02ORDINARY1
RUBY BEATRICE BREWERsophymarine-openregistry-h-ruby-beatrice-brewer-5a1fa2ORDINARY1
SARAH MARGARET PENNsophymarine-openregistry-h-sarah-margaret-penn-f4fddaORDINARY1
SHO WO LAIsophymarine-openregistry-h-sho-wo-lai-5dfb4bORDINARY1
SUSAN DOREEN LAMBOURNsophymarine-openregistry-h-susan-doreen-lambourn-cb31bcORDINARY1
XIAO ZHAOsophymarine-openregistry-h-xiao-zhao-219df9ORDINARY1

WILSHIRE ENTERTAINMENT LIMITED

sophymarine-openregistry-gb-10594620
Status
Liquidation
Type
Private Limited Company
Incorporated
01/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
C/O Frp Advisory Trading Limited 3rd Floor, Southampton, SO14 0TB

Direct shareholders

ShareholderShare classShares held% of class
JULIAN LAURANCE BIRDsophymarine-openregistry-h-julian-laurance-bird-f1f3a2B SHARES5,897,36582.94%
DUNCAN FORDsophymarine-openregistry-h-duncan-ford-3633cbORDINARY1,331,64821.22%
PAPCASTLE LIMITEDsophymarine-openregistry-gb-11400269B SHARES1,213,23917.06%
SHEPHERD OFFSHORE GROUP LIMITEDsophymarine-openregistry-gb-06450756ORDINARY1,117,84717.81%
MATTHEW BRADLEYsophymarine-openregistry-h-matthew-bradley-0c488cORDINARY514,2868.20%
JASON MACKAYsophymarine-openregistry-h-jason-mackay-29ca8cORDINARY500,0007.97%
HM 5 LIMITEDsophymarine-openregistry-gb-10816568ORDINARY423,7296.75%
VESTCO1878 LIMITEDsophymarine-openregistry-gb-10623877ORDINARY321,4295.12%
JENNIFER DURHAMsophymarine-openregistry-h-jennifer-durham-7285c1ORDINARY266,4814.25%
HRON2 INVESTMENTS LIMITEDsophymarine-openregistry-gb-10605477ORDINARY199,7483.18%
ANDREW BILLETTsophymarine-openregistry-h-andrew-billett-43c2f1ORDINARY134,0002.14%
APLOMADO INVESTMENTS LTDsophymarine-openregistry-gb-12759838ORDINARY133,6842.13%
JULIAN MILLARsophymarine-openregistry-h-julian-millar-37949aORDINARY120,1581.91%
DANIEL BERMANsophymarine-openregistry-h-daniel-berman-affce3ORDINARY109,2151.74%
ANDREW BOWMANsophymarine-openregistry-h-andrew-bowman-fbf172ORDINARY107,1421.71%
ANGUS CARLILLsophymarine-openregistry-h-angus-carlill-8d7cd0ORDINARY107,1421.71%
ELITZABETH WARBURTONsophymarine-openregistry-h-elitzabeth-warburton-e60285ORDINARY107,1421.71%
NICHOLAS ROBINSONsophymarine-openregistry-h-nicholas-robinson-863b05ORDINARY107,1421.71%
ALAN STONEsophymarine-openregistry-h-alan-stone-bb1bd3ORDINARY100,2631.60%
LBM 2 LIMITEDsophymarine-openregistry-h-lbm-2-limited-f563cbORDINARY83,0891.32%
NASIR SYEDsophymarine-openregistry-h-nasir-syed-0efe9bORDINARY83,0891.32%
HEART OF TOWN LTDsophymarine-openregistry-gb-12011611ORDINARY83,0761.32%
JADE TRANsophymarine-openregistry-h-jade-tran-e3bfc4ORDINARY83,0761.32%
SIMON CHAMPsophymarine-openregistry-h-simon-champ-a2e9ceORDINARY80,3571.28%
THE CASTLE COLLECTION LIMITEDsophymarine-openregistry-gb-10646249ORDINARY66,8421.07%
NEIL ROBERTSONsophymarine-openregistry-h-neil-robertson-c6a923ORDINARY53,5760.85%
GRAEME SWANsophymarine-openregistry-h-graeme-swan-393c1aORDINARY41,3080.66%
AEB INVESTMENTS LIMITEDsophymarine-openregistry-gb-09039942ORDINARY00.00%
JULIAN LAURANCE BIRDsophymarine-openregistry-h-julian-laurance-bird-f1f3a2ORDINARY00.00%

Related parties

PartyRelationshipDetail
EMBERS PRODUCTION LIMITEDsophymarine-openregistry-gb-13779278Holds shares inORDINARY · 100.00%
DONKEY WALLOP PRODUCTIONS LIMITEDsophymarine-openregistry-gb-13793075Holds shares inORDINARY · 100.00%
HORSEPOWER PICTURES LIMITEDsophymarine-openregistry-gb-13035939Holds shares inORDINARY B · 50.00%
LORTON DISTRIBUTION LIMITEDsophymarine-openregistry-gb-09410133Holds shares inORDINARY · 3.25%
SCUDETTO PICTURES LTDsophymarine-openregistry-gb-09842671Holds shares inORDINARY · 0.00%
MOTTRAM PICTURES LIMITEDsophymarine-openregistry-gb-15077393Holds shares inORDINARY · 0.00%
STRIKE 366 LIMITEDsophymarine-openregistry-gb-15790616Holds shares inORDINARY · 0.00%