UK companies/Southampton/Page 51

Companies in Southampton and their shareholdersPage 51 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 105 shareholdings and 4 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
105
Related parties
4

JHB EXCHANGE LIMITED

sophymarine-openregistry-gb-10506160
Status
Active
Type
Private Limited Company
Incorporated
01/12/2016
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 3NG

Direct shareholders

ShareholderShare classShares held% of class
JHB PROPERTY LTDsophymarine-openregistry-gb-10747635A ORDINARY51
JHB PROPERTY LTDsophymarine-openregistry-gb-10747635B ORDINARY39
JHB PROPERTY LTDsophymarine-openregistry-gb-10747635C ORDINARY10
HUGH BARROWsophymarine-openregistry-h-hugh-barrow-778ec0B ORDINARY0
JANICE BARROWsophymarine-openregistry-h-janice-barrow-514172C ORDINARY0
JONATHAN BARROWsophymarine-openregistry-h-jonathan-barrow-54465fA ORDINARY0

THE WHITE HOUSE (CURDRIDGE) HOLDINGS LIMITED

sophymarine-openregistry-gb-10650133
Status
Active
Type
Private Limited Company
Incorporated
03/03/2017
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The White House Vicarage Lane, Southampton, SO32 2DP

Direct shareholders

ShareholderShare classShares held% of class
THE JULIE HARRISON FAMILY DISC. TRUSTsophymarine-openregistry-h-the-julie-harrison-family-disc-trust-2cfd5fB30554.95%
JULIE FRANCES HARRISONsophymarine-openregistry-h-julie-frances-harrison-631729A24555.06%
EMMA JAYNE HAMPTONsophymarine-openregistry-h-emma-jayne-hampton-11e2dbB12522.52%
NEIL HAMPTONsophymarine-openregistry-h-neil-hampton-db4ff6B12522.52%
EMMA JAYNE HAMPTONsophymarine-openregistry-h-emma-jayne-hampton-11e2dbA10022.47%
NEIL HAMPTONsophymarine-openregistry-h-neil-hampton-db4ff6A10022.47%
JULIE FRANCES HARRISONsophymarine-openregistry-h-julie-frances-harrison-631729REDEEMABLE PREFERENCE0
JULIE FRANCES HARRISONsophymarine-openregistry-h-julie-frances-harrison-631729B00.00%

INSPIRATION MARINE HOLDINGS LIMITED

sophymarine-openregistry-gb-10668710
Status
Active
Type
Private Limited Company
Incorporated
14/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Chandlery Building Hamble Point Marina, Southampton, Hampshire, SO31 4NB

Direct shareholders

ShareholderShare classShares held% of class
PHILIP IAN DOLLINsophymarine-openregistry-h-philip-ian-dollin-ad2f33A ORDINARY77100.00%
JAMES STONEsophymarine-openregistry-h-james-stone-5cd120ORDINARY48100.00%
ALEXANDRA DOLLIN-WEBSTERsophymarine-openregistry-h-alexandra-dollin-webster-d17ef7B ORDINARY1150.00%
KATHARINE HELEN STONEsophymarine-openregistry-h-katharine-helen-stone-491a0cB ORDINARY1150.00%

FOREST FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-10763710
Status
Active
Type
Private Limited Company
Incorporated
10/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Enterprise House, Southampton, SO14 3XB

Direct shareholders

ShareholderShare classShares held% of class
FOREST FINANCIAL PLANNING GROUP LIMITEDsophymarine-openregistry-gb-14352012ORDINARY "A"950100.00%
FOREST FINANCIAL PLANNING GROUP LIMITEDsophymarine-openregistry-gb-14352012ORDINARY "C"125100.00%
FOREST FINANCIAL PLANNING GROUP LIMITEDsophymarine-openregistry-gb-14352012ORDINARY "B"125100.00%
ALISTAIR WILLIAM CLAMPsophymarine-openregistry-h-alistair-william-clamp-ae6220ORDINARY "C"00.00%
LOUISE VIRGINIA CLAMPsophymarine-openregistry-h-louise-virginia-clamp-6b2dd0ORDINARY "A"00.00%
STEPHEN CHRISTOPHER CLAMPsophymarine-openregistry-h-stephen-christopher-clamp-96f9f3ORDINARY "B"00.00%

KINGPANDEY LIMITED

sophymarine-openregistry-gb-10801703
Status
Active
Type
Private Limited Company
Incorporated
05/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Cambridge House, Southampton, Hamphire, SO14 6QZ

Direct shareholders

ShareholderShare classShares held% of class
DALEEP PANDEYsophymarine-openregistry-h-daleep-pandey-1529fbORDINARY A 1 GBP101100.00%
MRS MEETA PANDEYsophymarine-openregistry-h-mrs-meeta-pandey-896073ORDINARY B 1 GBP5151.00%
MRS SHARON KINGsophymarine-openregistry-h-mrs-sharon-king-9f2352ORDINARY B 1 GBP4949.00%
DALEEP PANDEYsophymarine-openregistry-h-daleep-pandey-1529fbORDINARY N5100.00%
BALAJI KI JAI LIMITEDsophymarine-openregistry-gb-15808058ORDINARY N00.00%

Related parties

PartyRelationshipDetail
CVM HOLDINGS LIMITEDsophymarine-openregistry-gb-11103538Holds shares inORDINARY 1P · 1.54%

DAISED LIMITED

sophymarine-openregistry-gb-10908270
Status
Active
Type
Private Limited Company
Incorporated
09/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Bank Chambers Brook Street, Southampton, SO32 1AX

Direct shareholders

ShareholderShare classShares held% of class
NEIL FILLBROOKsophymarine-openregistry-h-neil-fillbrook-00deceORDINARY SHARES B222
MARIE FILLBROOKsophymarine-openregistry-h-marie-fillbrook-db14c6ORDINARY SHARES A50
DAISY FILLBROOKsophymarine-openregistry-h-daisy-fillbrook-a0b110ORDINARY SHARES C10
EDWARD FILLBROOKsophymarine-openregistry-h-edward-fillbrook-aad696ORDINARY SHARES C10

ATTUNE ACOUSTICS LIMITED

sophymarine-openregistry-gb-11008703
Status
Active
Type
Private Limited Company
Incorporated
11/10/2017
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Mountbatten House, Southampton, SO15 2JU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARK HIERNAUXsophymarine-openregistry-h-andrew-mark-hiernaux-33cb37ORDINARY200
ANDREW MARK HIERNAUXsophymarine-openregistry-h-andrew-mark-hiernaux-33cb37C ORDINARY1
KELLY DIANA HIERNAUXsophymarine-openregistry-h-kelly-diana-hiernaux-5a162dB ORDINARY1
DAVID SARANYAN GNANASEHARAMsophymarine-openregistry-h-david-saranyan-gnanaseharam-8f7e55ORDINARY0
SUBOTHINY GNANASEHARAMsophymarine-openregistry-h-subothiny-gnanaseharam-d3880dC ORDINARY0

COLLABORATIVE ENVIRONMENTAL ADVISERS (CEA) LIMITED

sophymarine-openregistry-gb-11114584
Status
Active
Type
Private Limited Company
Incorporated
15/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
Mountbatten House, 1, Southampton, SO15 2JU

Direct shareholders

ShareholderShare classShares held% of class
CEA GROUP LIMITEDsophymarine-openregistry-gb-14012900B ORDINARY45
CEA GROUP LIMITEDsophymarine-openregistry-gb-14012900A ORDINARY45
CEA GROUP LIMITEDsophymarine-openregistry-gb-14012900C ORDINARY10
CHRISTINE GRANTsophymarine-openregistry-h-christine-grant-db21c2B ORDINARY0
LISA JONESsophymarine-openregistry-h-lisa-jones-bebac4C ORDINARY0
RACHEL MCCALLsophymarine-openregistry-gb-05685016A ORDINARY0

VALVECON LIMITED

sophymarine-openregistry-gb-11273010
Status
Active
Type
Private Limited Company
Incorporated
23/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
33 Pennycress, Southampton, Hampshire, SO31 6SY

Direct shareholders

ShareholderShare classShares held% of class
LEE SHAUN DAVIESsophymarine-openregistry-h-lee-shaun-davies-0a3e85ORDINARY A98100.00%
DANIEL JACK DAVIESsophymarine-openregistry-h-daniel-jack-davies-61319fORDINARY C1100.00%
LISA DAVIESsophymarine-openregistry-h-lisa-davies-15f0e3ORDINARY B1100.00%
MEGAN DAVIESsophymarine-openregistry-h-megan-davies-edaf18ORDINARY C00.00%

JHB (BRISTOL) LTD

sophymarine-openregistry-gb-11311788
Status
Active
Type
Private Limited Company
Incorporated
16/04/2018
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

ShareholderShare classShares held% of class
JHB PROPERTY LTDsophymarine-openregistry-gb-10747635A ORDINARY51
JHB PROPERTY LTDsophymarine-openregistry-gb-10747635B ORDINARY39
JHB PROPERTY LTDsophymarine-openregistry-gb-10747635C ORDINARY10
HUGH BARROWsophymarine-openregistry-h-hugh-barrow-778ec0B ORDINARY0
JANICE BARROWsophymarine-openregistry-h-janice-barrow-514172C ORDINARY0
JONATHAN BARROWsophymarine-openregistry-h-jonathan-barrow-54465fA ORDINARY0

SANDEN & SANDEN HOLDINGS LTD

sophymarine-openregistry-gb-11313618
Status
Active
Type
Private Limited Company
Incorporated
17/04/2018
Accounts
MICRO ENTITY
SIC
64203 — Activities of construction holding companies
Registered office
Chilworth Point, Southampton, Hampshire, SO16 7JQ

Direct shareholders

ShareholderShare classShares held% of class
CARL JOHAN IVAN SANDENsophymarine-openregistry-h-carl-johan-ivan-sanden-2754a9ORDINARY9,500100.00%
STEN JOHAN IVAR SANDENsophymarine-openregistry-h-sten-johan-ivar-sanden-9f3605A ORDINARY5,25055.26%
TATJANA SANDENsophymarine-openregistry-h-tatjana-sanden-d35753A ORDINARY4,25044.74%
ANDERS J PALMsophymarine-openregistry-h-anders-j-palm-c6438aB ORDINARY1,000100.00%
STEN JOHAN IVAR SANDENsophymarine-openregistry-h-sten-johan-ivar-sanden-9f3605B ORDINARY00.00%

Related parties

PartyRelationshipDetail
INFRAROAD GROUP LTDsophymarine-openregistry-gb-11131999Holds shares inORDINARY A · 90.09%

EXCEL PREPARATION AND COATING SPECIALIST LIMITED

sophymarine-openregistry-gb-11447411
Status
Active
Type
Private Limited Company
Incorporated
04/07/2018
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
1st Floor Chilworth Point, Southampton, Hampshire, SO16 7JQ

Direct shareholders

ShareholderShare classShares held% of class
EXCEL PREPARATION AND COATING SPECIALIST HOLDINGS LIMITEDsophymarine-openregistry-gb-16929109ORDINARY98100.00%
EXCEL PREPARATION AND COATING SPECIALIST HOLDINGS LIMITEDsophymarine-openregistry-gb-16929109B ORDINARY1100.00%
EXCEL PREPARATION AND COATING SPECIALIST HOLDINGS LIMITEDsophymarine-openregistry-gb-16929109C ORDINARY1100.00%
MARK LESLIE CROSSsophymarine-openregistry-h-mark-leslie-cross-469f54ORDINARY00.00%
OLIVER CROSSsophymarine-openregistry-h-oliver-cross-926ad9C ORDINARY00.00%
SAM CROSSsophymarine-openregistry-gb-04751462B ORDINARY00.00%

WINDOR HOME IMPROVEMENTS LIMITED

sophymarine-openregistry-gb-11555777
Status
Active
Type
Private Limited Company
Incorporated
06/09/2018
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
The Square, Southampton, Hampshire, SO45 1DD

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN FRIPPsophymarine-openregistry-h-adrian-fripp-d6e2d9ORDINARY5050.00%
MARTIN HALLUMsophymarine-openregistry-h-martin-hallum-97cba7ORDINARY5050.00%
TRACEY FRIPPsophymarine-openregistry-h-tracey-fripp-aa3505ORDINARY B SHARE1100.00%
ZOE HALLUMsophymarine-openregistry-h-zoe-hallum-87f4d5ORDINARY C SHARE1100.00%

AV ELECTRICAL & PROPERTY SOLUTIONS LIMITED

sophymarine-openregistry-gb-12691035
Status
Active
Type
Private Limited Company
Incorporated
23/06/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
37a Victoria Road, Southampton, SO19 9DY

Direct shareholders

ShareholderShare classShares held% of class
CRAIG STROUDsophymarine-openregistry-h-craig-stroud-5dd924ORDINARY SHARES A100100.00%
LEE BROWNEsophymarine-openregistry-h-lee-browne-37ed1cB ORDINARY100100.00%
HANNAH BROWNEsophymarine-openregistry-h-hannah-browne-4ead6cC ORDINARY550.00%
SITA STROUDsophymarine-openregistry-h-sita-stroud-f531f5C ORDINARY550.00%

THE DUSTY BARREL LTD

sophymarine-openregistry-gb-13035619
Status
Active
Type
Private Limited Company
Incorporated
20/11/2020
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Unit 5 Pylewell Road, Southampton, Hampshire, SO45 6AP

Direct shareholders

ShareholderShare classShares held% of class
LISA JACKSONsophymarine-openregistry-gb-09519098B ORDINARY150.00%
LISA MAGGSsophymarine-openregistry-h-lisa-maggs-d80848B ORDINARY150.00%
PHILLIP MAGGSsophymarine-openregistry-h-phillip-maggs-b44d3aA ORDINARY1100.00%
TOBIAS JACKSONsophymarine-openregistry-h-tobias-jackson-e33f4bORDINARY1100.00%

JONES RISK CONSULTANCY LTD

sophymarine-openregistry-gb-13202895
Status
Active
Type
Private Limited Company
Incorporated
16/02/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Norbury House Main Road, Southampton, Hampshire, SO40 4UZ

Direct shareholders

ShareholderShare classShares held% of class
JAYNE ANNE JONESsophymarine-openregistry-h-jayne-anne-jones-49a82bORDINARY45
PETER GEOFFREY JONESsophymarine-openregistry-h-peter-geoffrey-jones-211f82ORDINARY45
GEORGE JONESsophymarine-openregistry-gb-11986639A ORDINARY5
WILLIAM JONESsophymarine-openregistry-h-william-jones-9da47fB ORDINARY5
JAYNE ANNE JONESsophymarine-openregistry-h-jayne-anne-jones-49a82bB ORDINARY0
PETER GEOFFREY JONESsophymarine-openregistry-h-peter-geoffrey-jones-211f82A ORDINARY0

GLSI GROUP LIMITED

sophymarine-openregistry-gb-13231572
Status
Active
Type
Private Limited Company
Incorporated
27/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
1st Floor, Chandlery Building School Lane, Southampton, SO31 4NB

Direct shareholders

ShareholderShare classShares held% of class
NATALIE BARBARA MASTERSsophymarine-openregistry-h-natalie-barbara-masters-98310fORDINARY70100.00%
GARY MALCOLM LINTONsophymarine-openregistry-h-gary-malcolm-linton-89f34eA ORDINARY1050.00%
KEITH DEREK MASTERSsophymarine-openregistry-h-keith-derek-masters-4eef8eB ORDINARY10100.00%
NICHOLAS APPSsophymarine-openregistry-h-nicholas-apps-631205A ORDINARY1050.00%

Related parties

PartyRelationshipDetail
GARY LINTON SERVICES (INTERNATIONAL) LIMITEDsophymarine-openregistry-gb-07784248Holds shares inORDINARY · 83.33%

ORNSBY GROUP LIMITED

sophymarine-openregistry-gb-13452115
Status
Active
Type
Private Limited Company
Incorporated
11/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 20 Universal Shipyard, Southampton, SO31 7ZN

Direct shareholders

ShareholderShare classShares held% of class
LEE ORNSBYsophymarine-openregistry-h-lee-ornsby-7a4500ORDINARY8080.00%
JOHN COGDELLsophymarine-openregistry-h-john-cogdell-a49eb3ORDINARY B5050.00%
LEE ORNSBYsophymarine-openregistry-h-lee-ornsby-7a4500ORDINARY B5050.00%
JOHN COGDELLsophymarine-openregistry-h-john-cogdell-a49eb3ORDINARY2020.00%
EMMA COGDELLsophymarine-openregistry-h-emma-cogdell-9c650bA ORDINARY150.00%
JOANNE ORNSBYsophymarine-openregistry-h-joanne-ornsby-bab544A ORDINARY150.00%

Related parties

PartyRelationshipDetail
ORNSBY ELECTRICAL LIMITEDsophymarine-openregistry-gb-09413110Holds shares inORD

JHB CARDIFF LTD

sophymarine-openregistry-gb-13642991
Status
Active
Type
Private Limited Company
Incorporated
24/09/2021
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

ShareholderShare classShares held% of class
JHB PROPERTY LTDsophymarine-openregistry-gb-10747635A ORDINARY51
JHB PROPERTY LTDsophymarine-openregistry-gb-10747635B ORDINARY39
JHB PROPERTY LTDsophymarine-openregistry-gb-10747635C ORDINARY10
HUGH BARROWsophymarine-openregistry-h-hugh-barrow-778ec0B ORDINARY0
JANICE BARROWsophymarine-openregistry-h-janice-barrow-514172C ORDINARY0
JONATHAN BARROWsophymarine-openregistry-h-jonathan-barrow-54465fA ORDINARY0

BARCLAY HAMP LTD

sophymarine-openregistry-gb-13840350
Status
Active
Type
Private Limited Company
Incorporated
11/01/2022
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
29 Carlton Crescent, Southampton, SO15 2EW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HAMPsophymarine-openregistry-h-christopher-hamp-47d639ORDINARY C400
JAMES BARCLAYsophymarine-openregistry-h-james-barclay-3fee52ORDINARY C400
JASON SILKsophymarine-openregistry-h-jason-silk-8856e1ORDINARY C100
PETER MARSTONsophymarine-openregistry-h-peter-marston-a4ada7ORDINARY C100
CHRISTOPHER HAMPsophymarine-openregistry-h-christopher-hamp-47d639ORDINARY A10
JAMES BARCLAYsophymarine-openregistry-h-james-barclay-3fee52ORDINARY B10