UK companies/Southampton/Page 50
Companies in Southampton and their shareholdersPage 50 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 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
5,689
EUROPEAN SLATE COMPANY LIMITED
sophymarine-openregistry-gb-04396070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit F2 Adanac Park, Southampton, SO16 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FARRELLYsophymarine-openregistry-h-michael-farrelly-59a0b0 | ORDINARY | 18,000 | |
| MICHAEL FARRELLYsophymarine-openregistry-h-michael-farrelly-59a0b0 | A ORDINARY | 1,000 | |
| CHARLES FARRELLYsophymarine-openregistry-h-charles-farrelly-f51dbb | B ORDINARY | 500 | |
| JEAN FARRELLYsophymarine-openregistry-h-jean-farrelly-914a83 | B ORDINARY | 500 | |
| LUKE FARRELLYsophymarine-openregistry-h-luke-farrelly-3feeff | A ORDINARY | 0 | |
CARING HANDS DOMICILIARY SERVICES LIMITED
sophymarine-openregistry-gb-04653470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- No 4 Middle Road, Southampton, SO31 7GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET WELLANDsophymarine-openregistry-h-margaret-welland-72e012 | ORDINARY B | 50 | |
| MARGARET WELLANDsophymarine-openregistry-h-margaret-welland-72e012 | ORDINARY B | 50 | |
| MARGARET WELLANDsophymarine-openregistry-h-margaret-welland-72e012 | ORDINARY B | 50 | |
| MARIA PARSLEYsophymarine-openregistry-h-maria-parsley-da90fe | ORDINARY C | 10 | |
| KAREN MUNNsophymarine-openregistry-h-karen-munn-063b8c | ORDINARY D | 6 | |
| RICHARD HENDRYsophymarine-openregistry-h-richard-hendry-447ef0 | ORDINARY B | 0 | |
ACE ELECTRICAL ENGINEERS LIMITED
sophymarine-openregistry-gb-04702144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 21 Grosvenor Gardens, Southampton, SO30 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY BONEsophymarine-openregistry-h-roy-bone-3bf201 | ORDINARY | 600 | |
| LESLEY BONEsophymarine-openregistry-h-lesley-bone-b18621 | ORDINARY | 400 | |
| ROY BONEsophymarine-openregistry-h-roy-bone-3bf201 | B ORDINARY | 1 | |
| ROY BONEsophymarine-openregistry-h-roy-bone-3bf201 | A ORDINARY | 1 | |
| DAVID ROLLINSsophymarine-openregistry-h-david-rollins-d609d8 | B ORDINARY | 0 | |
| KAREN ROLLINSsophymarine-openregistry-h-karen-rollins-7d6d91 | A ORDINARY | 0 | |
CARDWELL & SIMONS LIMITED
sophymarine-openregistry-gb-05161718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
74201 — Portrait photographic activities - Registered office
- 15-17 Church Street, Southampton, Hampshire, SO15 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH ESTHER SIMONSsophymarine-openregistry-h-ruth-esther-simons-72aab8 | ORDINARY "A" | 50 | 66.67% |
| AVIV MAAYANsophymarine-openregistry-h-aviv-maayan-2e420d | C ORDINARY | 25 | 100.00% |
| LINDA SYBIL MAAYANsophymarine-openregistry-h-linda-sybil-maayan-4264d1 | ORDINARY "A" | 25 | 33.33% |
| LINDA SYBIL MAAYANsophymarine-openregistry-h-linda-sybil-maayan-4264d1 | ORDINARY "B" | 25 | 50.00% |
| ZE EV AARON MAAYANsophymarine-openregistry-h-ze-ev-aaron-maayan-e3b634 | ORDINARY "B" | 25 | 50.00% |
GRP TOOLS LIMITED
sophymarine-openregistry-gb-05999373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Unit 12 Trinity Court, Southampton, Hampshire, SO40 3WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH HUSSEYsophymarine-openregistry-h-deborah-hussey-ed1c22 | C ORDINARY | 275 | 100.00% |
| PETER HUSSEYsophymarine-openregistry-h-peter-hussey-ebc9e1 | A ORDINARY | 275 | 100.00% |
| JANE WELLSsophymarine-openregistry-h-jane-wells-1c8c49 | B ORDINARY | 150 | 33.33% |
| THOMAS WELLSsophymarine-openregistry-h-thomas-wells-05a3a4 | B ORDINARY | 150 | 33.33% |
| DEBORAH HUSSEYsophymarine-openregistry-h-deborah-hussey-ed1c22 | B ORDINARY | 75 | 16.67% |
| PETER HUSSEYsophymarine-openregistry-h-peter-hussey-ebc9e1 | B ORDINARY | 75 | 16.67% |
| DEBORAH HUSSEYsophymarine-openregistry-h-deborah-hussey-ed1c22 | A ORDINARY | 0 | 0.00% |
VEHO UK LTD
sophymarine-openregistry-gb-06417584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit B Meadow View Business Park Winchester Road, Southampton, SO32 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VEHO GLOBAL GROUP LIMITEDsophymarine-openregistry-gb-11774156 | A ORDINARY | 500 | |
| VEHO GLOBAL GROUP LIMITEDsophymarine-openregistry-gb-11774156 | C ORDINARY | 300 | |
| VEHO GLOBAL GROUP LIMITEDsophymarine-openregistry-gb-11774156 | B ORDINARY | 200 | |
| BEN VALLANCEsophymarine-openregistry-h-ben-vallance-1f3e5c | B ORDINARY | 0 | |
| JOANNE LEWISsophymarine-openregistry-h-joanne-lewis-37797b | C ORDINARY | 0 | |
| STEVEN LEWISsophymarine-openregistry-gb-16841050 | A ORDINARY | 0 | |
P J BYRNE & SONS LIMITED
sophymarine-openregistry-gb-06860915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Bushey Dene House Winchester Road, Southampton, SO32 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL THOMAS BYRNEsophymarine-openregistry-h-paul-thomas-byrne-c08466 | ORDINARY | 75 | 50.00% |
| PETER MARK BYRNEsophymarine-openregistry-h-peter-mark-byrne-0a3b35 | ORDINARY | 75 | 50.00% |
| NICHOLA BYRNEsophymarine-openregistry-h-nichola-byrne-9e7613 | NON VOTING MANAGEMENT B SHARE | 1 | 100.00% |
| PENELOPE BYRNEsophymarine-openregistry-h-penelope-byrne-7ae089 | NON VOTING MANAGEMENT A SHARE | 1 | 100.00% |
ASPIRE BUILDING AND CONSTRUCTION LIMITED
sophymarine-openregistry-gb-07387148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANTON BUILDING LTDsophymarine-openregistry-gb-14668411 | ORDINARY | 90 | 100.00% |
| GERALDINE WILSONsophymarine-openregistry-h-geraldine-wilson-2133cf | ORDINARY A | 5 | 100.00% |
| NICOLA BEDFORDsophymarine-openregistry-h-nicola-bedford-788ff9 | ORDIANRY B | 5 | 100.00% |
| TONY JOHN WILSONsophymarine-openregistry-h-tony-john-wilson-483c29 | ORDINARY | 0 | 0.00% |
RICHARD COZENS LANDSCAPING LIMITED
sophymarine-openregistry-gb-07585694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 39 Beechwood Road, Southampton, Hampshire, SO45 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD COZENSsophymarine-openregistry-h-richard-cozens-ed4521 | A ORDINARY | 75 | |
| CLARE COZENSsophymarine-openregistry-h-clare-cozens-415251 | A ORDINARY | 25 | |
| CLARE COZENSsophymarine-openregistry-h-clare-cozens-415251 | C ORDINARY | 5 | |
| CLARE COZENSsophymarine-openregistry-h-clare-cozens-415251 | B ORDINARY | 5 | |
| ANTHONY GRIFFINsophymarine-openregistry-h-anthony-griffin-ca35cc | B ORDINARY | 0 | |
| WALTER JAMES COZENSsophymarine-openregistry-h-walter-james-cozens-4697a7 | C ORDINARY | 0 | |
P&F HODGKINS LIMITED
sophymarine-openregistry-gb-07605479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 100 Missenden Acres, Southampton, SO30 2RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA HODGKINSsophymarine-openregistry-h-fiona-hodgkins-b55fbd | B ORDINARY | 300 | |
| PETER HODGKINSsophymarine-openregistry-h-peter-hodgkins-df39ac | A ORDINARY | 300 | |
| FIONA HODGKINSsophymarine-openregistry-h-fiona-hodgkins-b55fbd | C ORDINARY | 192 | |
| PETER HODGKINSsophymarine-openregistry-h-peter-hodgkins-df39ac | C ORDINARY | 192 | |
| GEORGE HODGKINSsophymarine-openregistry-h-george-hodgkins-4ddf5b | C ORDINARY | 8 | |
| KIRSTY HODGKINSsophymarine-openregistry-h-kirsty-hodgkins-b25962 | C ORDINARY | 8 | |
| FIONA HODGKINSsophymarine-openregistry-h-fiona-hodgkins-b55fbd | A ORDINARY | 0 | |
BRANDING WORX LIMITED
sophymarine-openregistry-gb-07751840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 6 - 8 Eling Lane, Southampton, SO40 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM LEWIS LYCETTsophymarine-openregistry-h-graham-lewis-lycett-607259 | ORDINARY | 40 | 50.00% |
| JAYNE LYCETTsophymarine-openregistry-h-jayne-lycett-9bc04a | ORDINARY | 40 | 50.00% |
| TANYA LYCETTsophymarine-openregistry-h-tanya-lycett-2a4b28 | ORDINARY A | 20 | 100.00% |
| SARAH BOOKHAMsophymarine-openregistry-h-sarah-bookham-d32cb5 | ORDINARY C | 1 | 100.00% |
SPURWING LTD
sophymarine-openregistry-gb-08007455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Malt House Studios Brook Street, Southampton, SO32 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIRN ANN ARMSTRONGsophymarine-openregistry-h-gairn-ann-armstrong-50cee3 | ORDINARY A | 40 | |
| GARY RICHARD ARMSTRONGsophymarine-openregistry-h-gary-richard-armstrong-7f472d | ORDINARY A | 40 | |
| GAIRN ANN ARMSTRONGsophymarine-openregistry-h-gairn-ann-armstrong-50cee3 | ORDINARY B | 12 | |
| GAIRN ANN ARMSTRONGsophymarine-openregistry-h-gairn-ann-armstrong-50cee3 | C ORDINARY | 10 | |
| JAMIE NICOLE ARMSTRONGsophymarine-openregistry-h-jamie-nicole-armstrong-ee9374 | ORDINARY B | 7 | |
| NICHOLAS CRAIG ARMSTRONGsophymarine-openregistry-h-nicholas-craig-armstrong-9cbc8b | ORDINARY B | 1 | |
| GARY RICHARD ARMSTRONGsophymarine-openregistry-h-gary-richard-armstrong-7f472d | C ORDINARY | 0 | |
CLIMATE GAS LTD
sophymarine-openregistry-gb-08219978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 2 Testwood Lane, Southampton, SO40 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HAYTERsophymarine-openregistry-h-richard-hayter-1cb221 | ORDINARY | 48 | 50.00% |
| SANDRA HAYTERsophymarine-openregistry-h-sandra-hayter-b2a82f | ORDINARY | 48 | 50.00% |
| NICHOLA FRYsophymarine-openregistry-h-nichola-fry-917007 | C ORDINARY | 1 | 50.00% |
| RICHARD HAYTERsophymarine-openregistry-h-richard-hayter-1cb221 | B ORDINARY | 1 | 50.00% |
| SANDRA HAYTERsophymarine-openregistry-h-sandra-hayter-b2a82f | C ORDINARY | 1 | 50.00% |
| TINA HAYTERsophymarine-openregistry-h-tina-hayter-a28f58 | B ORDINARY | 1 | 50.00% |
MEADOW WAY LIMITED
sophymarine-openregistry-gb-08683916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLEY GAIRsophymarine-openregistry-h-holley-gair-385c90 | ORDINARY B | 45 | 100.00% |
| STUART GAIRsophymarine-openregistry-h-stuart-gair-1b7331 | ORDINARY A | 45 | 100.00% |
| EVIE BROOK GAIRsophymarine-openregistry-h-evie-brook-gair-e4ef7e | ORDINARY C | 5 | 50.00% |
| NATALYIA ELLEN GAIRsophymarine-openregistry-h-natalyia-ellen-gair-2a21fe | ORDINARY C | 5 | 50.00% |
| HOLLEY GAIRsophymarine-openregistry-h-holley-gair-385c90 | ORDINARY C | 0 | 0.00% |
| STUART GAIRsophymarine-openregistry-h-stuart-gair-1b7331 | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OWLS SURVEILLANCE LIMITEDsophymarine-openregistry-gb-09063167 | Holds shares in | ORDINARY · 50.00% |
HENSHAW FOX LIMITED
sophymarine-openregistry-gb-08777651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 66 Botley Road, Park Gate Botley Road, Southampton, SO31 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WILLIAM MICHAEL HENSHAWsophymarine-openregistry-h-thomas-william-michael-henshaw-e47605 | A ORDINARY | 136 | |
| JODIE FOXsophymarine-openregistry-h-jodie-fox-a211da | C ORDINARY | 34 | |
| JODIE FOXsophymarine-openregistry-h-jodie-fox-a211da | ORDINARY B | 15 | |
| TOM HENSHAWsophymarine-openregistry-h-tom-henshaw-1f2ab5 | ORDINARY B | 15 | |
| SAMANTHA HARRIS-FOXsophymarine-openregistry-h-samantha-harris-fox-12db0d | ORDINARY B | 0 | |
PEM INTERNATIONAL ASSOCIATES LIMITED
sophymarine-openregistry-gb-08980139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Charmwood Centre Southampton Road, Southampton, Hampshire, SO40 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY REYNOLDSsophymarine-openregistry-h-guy-reynolds-9264bc | ORDINARY CLASS B NON-VOTING | 999 | |
| GUY KINSEY REYNOLDSsophymarine-openregistry-h-guy-kinsey-reynolds-e98884 | ORDINARY | 100 | |
| ELEANOR REYNOLDSsophymarine-openregistry-h-eleanor-reynolds-a375d9 | CLASS E NON-VOTING | 1 | |
| MARIE HELENE REYNOLDSsophymarine-openregistry-h-marie-helene-reynolds-6b6f62 | ORDINARY CLASS B NON-VOTING | 1 | |
JHB TECHNOLOGY LIMITED
sophymarine-openregistry-gb-09217731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- 59 Shirley High Street, Southampton, SO15 3NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JHB PROPERTY LTDsophymarine-openregistry-gb-10747635 | A ORDINARY | 51 | |
| JHB PROPERTY LTDsophymarine-openregistry-gb-10747635 | B ORDINARY | 39 | |
| JHB PROPERTY LTDsophymarine-openregistry-gb-10747635 | C ORDINARY | 10 | |
| HUGH BARROWsophymarine-openregistry-h-hugh-barrow-778ec0 | B ORDINARY | 0 | |
| JANICE BARROWsophymarine-openregistry-h-janice-barrow-514172 | C ORDINARY | 0 | |
| JONATHON BARROWsophymarine-openregistry-h-jonathon-barrow-4e94ae | A ORDINARY | 0 | |
MAGIC QUALITY LIMITED
sophymarine-openregistry-gb-09941693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 36 King Edward Avenue, Southampton, Hampshire, SO16 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTLOMIEJ SZARKOWSKIsophymarine-openregistry-h-bartlomiej-szarkowski-8889a9 | ORD | 50 | |
| MACIEJ SZARKOWSKIsophymarine-openregistry-h-maciej-szarkowski-b2e537 | ORD | 50 | |
| IZABELA SZARKOWSKAsophymarine-openregistry-h-izabela-szarkowska-6de4e9 | A ORDINARY | 1 | |
| SYLWIA PAULINA SZARKOWSKAsophymarine-openregistry-h-sylwia-paulina-szarkowska-a40e7f | B ORDINARY | 1 | |
INSIGNIS CONSULTING ENGINEERS LTD
sophymarine-openregistry-gb-09994762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON RICHARD TAYLORsophymarine-openregistry-h-jonathon-richard-taylor-8499ba | ORDINARY | 60 | 50.00% |
| MARK STEPHEN HALLORANsophymarine-openregistry-h-mark-stephen-halloran-4dc6b3 | ORDINARY | 60 | 50.00% |
| SUZANNE CLARE TAYLORsophymarine-openregistry-h-suzanne-clare-taylor-c6e0b8 | ORDINARY B | 10 | 100.00% |
| TINA ANNE HALLORANsophymarine-openregistry-h-tina-anne-halloran-20850d | C ORDINARY | 10 | 100.00% |
COLBORN RISK MANAGEMENT LIMITED
sophymarine-openregistry-gb-10339827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Charmwood Centre Southampton Road, Southampton, Hampshire, SO40 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA COLBORNsophymarine-openregistry-h-brenda-colborn-c923b2 | ORDINARY | 50 | 50.00% |
| MICHAEL COLBORNsophymarine-openregistry-h-michael-colborn-d41614 | ORDINARY | 50 | 50.00% |
| DAVID COLBORNsophymarine-openregistry-h-david-colborn-49087c | ORDINARY C NON VOTING | 1 | 100.00% |
| SARAH COLBORNsophymarine-openregistry-h-sarah-colborn-bd71fa | ORDINARY B NON-VOTING | 1 | 100.00% |