UK companies/Southampton/Page 52

Companies in Southampton and their shareholdersPage 52 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 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Southampton
Companies with a register
5,689
On this page
20
Shareholdings
106
Related parties
2

COASTAL CARS SOUTHAMPTON LIMITED

sophymarine-openregistry-gb-14429543
Status
Active
Type
Private Limited Company
Incorporated
19/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
8 Ardnave Crescent, Southampton, SO16 7FJ

Direct shareholders

ShareholderShare classShares held% of class
BERRYMAN CONSULTING LIMITEDsophymarine-openregistry-gb-05883477A ORDINARY18
STEVEN BERRYMANsophymarine-openregistry-h-steven-berryman-a24ea9A ORDINARY6
STEVEN BERRYMANsophymarine-openregistry-h-steven-berryman-a24ea9B ORDINARY6
PRINCE MCLEANsophymarine-openregistry-h-prince-mclean-4486bfORDINARY0
RICHARD BREWERsophymarine-openregistry-h-richard-brewer-0a09c3ORDINARY0

CATALYST FINANCE LIMITED

sophymarine-openregistry-gb-14440160
Status
Active
Type
Private Limited Company
Incorporated
25/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64910 — Financial leasing
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
S2 Mill House Centre 108 Commercial Road, Southampton, Hampshire, SO40 3AE

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS GAVIN SCOTTsophymarine-openregistry-h-douglas-gavin-scott-0fc0dbORDINARY450
RAMONA MARILENA CULEAsophymarine-openregistry-h-ramona-marilena-culea-fff955ORDINARY250
MIRANDA SCOTTsophymarine-openregistry-h-miranda-scott-bacb0fORDINARY125
RAMONA MARILENA CULEAsophymarine-openregistry-h-ramona-marilena-culea-fff955A ORDINARY50
GARRY GEORGE STRANsophymarine-openregistry-h-garry-george-stran-819416B ORDINARY0

CETO TALENT LTD

sophymarine-openregistry-gb-15049078
Status
Active
Type
Private Limited Company
Incorporated
04/08/2023
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
ADAM RAZZELLsophymarine-openregistry-h-adam-razzell-41a139ORDINARY47547.50%
JENNA COLES-TADJRISHIsophymarine-openregistry-h-jenna-coles-tadjrishi-c15f33ORDINARY47547.50%
JASON SILKsophymarine-openregistry-h-jason-silk-8856e1ORDINARY252.50%
PETER MARSTONsophymarine-openregistry-h-peter-marston-a4ada7ORDINARY252.50%
ADAM RAZZELLsophymarine-openregistry-h-adam-razzell-41a139B ORDINARY5100.00%
JENNA COLES-TADJRISHIsophymarine-openregistry-h-jenna-coles-tadjrishi-c15f33A ORDINARY5100.00%

FLOORTRAK UK LIMITED

sophymarine-openregistry-gb-15388812
Status
Active
Type
Private Limited Company
Incorporated
05/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
Tagus House, Southampton, Hampshire, SO14 3TJ

Direct shareholders

ShareholderShare classShares held% of class
FLOORTRAK HOLDINGS LIMITEDsophymarine-openregistry-gb-16220994ORDINARY A100100.00%
FLOORTRAK HOLDINGS LIMITEDsophymarine-openregistry-gb-16220994ORDINARY C15100.00%
FLOORTRAK HOLDINGS LIMITEDsophymarine-openregistry-gb-16220994ORDINARY B15100.00%
LUKE MARSTONsophymarine-openregistry-h-luke-marston-b7596fORDINARY B00.00%
NICOLA MARSTONsophymarine-openregistry-h-nicola-marston-16f4ceORDINARY A00.00%
SAMUEL MARSTONsophymarine-openregistry-h-samuel-marston-ef882bORDINARY C00.00%

SMARTCALL HEALTHCARE SOLUTIONS LTD

sophymarine-openregistry-gb-16044059
Status
Active
Type
Private Limited Company
Incorporated
28/10/2024
Accounts
DORMANT
SIC
78109 — Other activities of employment placement agencies
Registered office
39 Locks Heath Centre Centre Way, Southampton, SO31 6DX

Direct shareholders

ShareholderShare classShares held% of class
KIMSON GROUP LTDsophymarine-openregistry-gb-12749298C ORDINARY44
AMY LOUISE PARKERsophymarine-openregistry-h-amy-louise-parker-12d324A ORDINARY34
JENNIFER ROSE HAYESsophymarine-openregistry-h-jennifer-rose-hayes-3f9fdbB ORDINARY22
PAUL BARRY KIMBERsophymarine-openregistry-h-paul-barry-kimber-a9e216C ORDINARY0

PETER A. BRYANT (PROFESSIONAL DRY CLEANER) LIMITED

sophymarine-openregistry-gb-01737956
Status
Active
Type
Private Limited Company
Incorporated
08/07/1983
Accounts
MICRO ENTITY
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
1 St. Johns Centre, Southampton, SO30 4QU

Direct shareholders

ShareholderShare classShares held% of class
THOMAS BRYANTsophymarine-openregistry-h-thomas-bryant-1334e9ORDINARY7575.00%
EMMA BRYANTsophymarine-openregistry-h-emma-bryant-98dde8ORDINARY2525.00%
PETER A. BRYANTsophymarine-openregistry-h-peter-a-bryant-a05697B ORDINARY150.00%
SANDRA ELIZABETH BRYANTsophymarine-openregistry-h-sandra-elizabeth-bryant-cdfbdeB ORDINARY150.00%

ANGELBRONZE LIMITED

sophymarine-openregistry-gb-01782384
Status
Active
Type
Private Limited Company
Incorporated
12/01/1984
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Bantvilla Pine Way, Southampton, Hampshire, SO16 7HF

Direct shareholders

ShareholderShare classShares held% of class
JEEVON BENNINGsophymarine-openregistry-h-jeevon-benning-149b00ORDINARY 1 GBP150.00%
JEEVON BENNINGsophymarine-openregistry-h-jeevon-benning-149b00PREFERENCE 1 GBP150.00%
SUNDEEP BENNINGsophymarine-openregistry-h-sundeep-benning-685cccPREFERENCE 1 GBP150.00%
SUNDEEP BENNINGsophymarine-openregistry-h-sundeep-benning-685cccORDINARY 1 GBP150.00%
AMRIK SINGH BENNINGsophymarine-openregistry-h-amrik-singh-benning-44fcb5PREFERENCE 1 GBP00.00%
AMRIK SINGH BENNINGsophymarine-openregistry-h-amrik-singh-benning-44fcb5ORDINARY 1 GBP00.00%
KULDIP KAUR BENNINGsophymarine-openregistry-h-kuldip-kaur-benning-95d423PREFERENCE 1 GBP00.00%
KULDIP KAUR BENNINGsophymarine-openregistry-h-kuldip-kaur-benning-95d423ORDINARY 1 GBP00.00%

AUTOVUE LIMITED

sophymarine-openregistry-gb-01854039
Status
Active
Type
Private Limited Company
Incorporated
10/10/1984
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
Dernier Upham Street, Southampton, SO32 1JA

Direct shareholders

ShareholderShare classShares held% of class
BRIAN JAMES ACTONsophymarine-openregistry-h-brian-james-acton-3fdaf9PREFERENCE SHARES750,000100.00%
B.J. ACTONsophymarine-openregistry-h-b-j-acton-305d14ORDINARY5252.00%
CHRISTOPHER BRIAN ACTONsophymarine-openregistry-h-christopher-brian-acton-8cda8bORDINARY2424.00%
RICHARD CHARLES ACTONsophymarine-openregistry-h-richard-charles-acton-11b53aORDINARY2424.00%

WEST END ROOFING AND CONSTRUCTION LIMITED

sophymarine-openregistry-gb-02627355
Status
Active
Type
Private Limited Company
Incorporated
08/07/1991
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43910 — Roofing activities
Registered office
Unit 18 Ensign Business Park Ensign Way, Southampton, Hampshire, SO31 4RF

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE JENKINSsophymarine-openregistry-h-michelle-jenkins-3f55a4B85
PAUL HENRY MARTIN JENKINSsophymarine-openregistry-h-paul-henry-martin-jenkins-a40140A36
ANNE ELIZABETH JENKINSsophymarine-openregistry-h-anne-elizabeth-jenkins-d1440eA30
STEVEN PAUL JENKINSsophymarine-openregistry-h-steven-paul-jenkins-27d61dA25
STEVEN PAUL JENKINSsophymarine-openregistry-h-steven-paul-jenkins-27d61dB15
MICHELLE JENKINSsophymarine-openregistry-h-michelle-jenkins-3f55a4A9

VERMONT SYSTEMS LTD

sophymarine-openregistry-gb-03466232
Status
Active
Type
Private Limited Company
Incorporated
14/11/1997
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Fleming Court Leigh Road, Southampton, Hampshire, SO50 9PD

Direct shareholders

ShareholderShare classShares held% of class
VERMONT SYSTEMS HOLDINGS LIMITEDsophymarine-openregistry-gb-15243214'A' ORDINARY55,500100.00%
VERMONT SYSTEMS HOLDINGS LIMITEDsophymarine-openregistry-gb-15243214'B' ORDINARY55,500100.00%
CHRISTOPHER MARK MACREADY WARDsophymarine-openregistry-h-christopher-mark-macready-ward-62ac17'A' ORDINARY00.00%
OLIVER PAUL MACKLEYsophymarine-openregistry-h-oliver-paul-mackley-df7067'B' ORDINARY00.00%
OLIVER PAUL MACKLEYsophymarine-openregistry-h-oliver-paul-mackley-df7067'A' ORDINARY00.00%
REBECCA JANE WARDsophymarine-openregistry-h-rebecca-jane-ward-187f88'B' ORDINARY00.00%

Related parties

PartyRelationshipDetail
NBG LTDsophymarine-openregistry-gb-02895088Holds shares inORDINARY

MANDAIR LIMITED

sophymarine-openregistry-gb-03983097
Status
Active
Type
Private Limited Company
Incorporated
28/04/2000
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Partnership House 84 Lodge Road, Southampton, Hampshire, SO14 6RG

Direct shareholders

ShareholderShare classShares held% of class
TARLOCHEN RICHARD SINGH MANDAIRsophymarine-openregistry-h-tarlochen-richard-singh-mandair-2c562cORDINARY A25
KULBINDER HAYREsophymarine-openregistry-h-kulbinder-hayre-510621ORDINARY A7
TARLOCHEN RICHARD SINGH MANDAIRsophymarine-openregistry-h-tarlochen-richard-singh-mandair-2c562cORDINARY B1
CHARANJIT SINGHsophymarine-openregistry-h-charanjit-singh-c11a98ORDINARY A0
GURDIAL KAURsophymarine-openregistry-h-gurdial-kaur-0c34c7ORDINARY A0

Related parties

PartyRelationshipDetail
BUTLER & CO (BISHOPS WALTHAM) LIMITEDsophymarine-openregistry-gb-05441940Holds shares inORDINARY · 50.00%

K S MECHANICAL HAMPSHIRE LIMITED

sophymarine-openregistry-gb-04146641
Status
Active
Type
Private Limited Company
Incorporated
24/01/2001
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
66 Botley Road, Southampton, SO31 1BB

Direct shareholders

ShareholderShare classShares held% of class
NEAL HENSERsophymarine-openregistry-h-neal-henser-9c6d8dA ORDINARY40
NEIL ASHTONsophymarine-openregistry-h-neil-ashton-d52c2dA ORDINARY40
LISA HENSERsophymarine-openregistry-h-lisa-henser-1050a2B ORDINARY10
NEIL ASHTONsophymarine-openregistry-h-neil-ashton-d52c2dB ORDINARY10
LUCY ASHTONsophymarine-openregistry-h-lucy-ashton-2cb389B ORDINARY0

WESSEX SURGICAL SERVICES LIMITED

sophymarine-openregistry-gb-04565442
Status
Active
Type
Private Limited Company
Incorporated
17/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Brierway Heatherlands Road, Southampton, Hampshire, SO16 7JB

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANTHONY REWsophymarine-openregistry-h-david-anthony-rew-63a122ORDINARY A52100.00%
DAVID ANTHONY REWsophymarine-openregistry-h-david-anthony-rew-63a122ORDINARY B4593.75%
FELICITY EMMA REWsophymarine-openregistry-h-felicity-emma-rew-5cd541ORDINARY B12.08%
NICHOLAS EDWARD REWsophymarine-openregistry-h-nicholas-edward-rew-a54ec5ORDINARY B12.08%
OLIVER GEORGE REWsophymarine-openregistry-h-oliver-george-rew-a0fcceORDINARY B12.08%

CONTAINER FUMIGATION SERVICES LIMITED

sophymarine-openregistry-gb-04696767
Status
Active
Type
Private Limited Company
Incorporated
13/03/2003
Accounts
MICRO ENTITY
SIC
39000 — Remediation activities and other waste management services
Registered office
Office G1502, Lok N Store, Southampton, SO15 0JX

Direct shareholders

ShareholderShare classShares held% of class
A WILSONsophymarine-openregistry-h-a-wilson-827736ORDINARY450.00%
P P RADIGANsophymarine-openregistry-h-p-p-radigan-2a9761ORDINARY450.00%
KAY RADIGANsophymarine-openregistry-h-kay-radigan-cac651ORDINARY B150.00%
KERRY WILSONsophymarine-openregistry-h-kerry-wilson-feaa13ORDINARY B150.00%
A WILSONsophymarine-openregistry-h-a-wilson-827736ORDINARY B00.00%
P P RADIGANsophymarine-openregistry-h-p-p-radigan-2a9761ORDINARY B00.00%

R & A NETWORKING LIMITED

sophymarine-openregistry-gb-04836735
Status
Active
Type
Private Limited Company
Incorporated
17/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Tagus House, Southampton, Hampshire, SO14 3TJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER AUSTINsophymarine-openregistry-h-christopher-austin-faf5ccORDINARY5050.00%
LUKE DOUGLAS RICHARDSONsophymarine-openregistry-h-luke-douglas-richardson-d5c72fORDINARY5050.00%
CHRISTOPHER AUSTINsophymarine-openregistry-h-christopher-austin-faf5ccORDINARY B150.00%
ISABEL RICHARDSONsophymarine-openregistry-h-isabel-richardson-e9806cORDINARY B150.00%
LUCY CHARLOTTE HINKSsophymarine-openregistry-h-lucy-charlotte-hinks-d2fec6ORDINARY B00.00%

SGC PROJECTS LIMITED

sophymarine-openregistry-gb-04843003
Status
Active
Type
Private Limited Company
Incorporated
23/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
66 Botley Road, Southampton, SO31 1BB

Direct shareholders

ShareholderShare classShares held% of class
DAVID HOUSTONsophymarine-openregistry-h-david-houston-1a0e80ORDINARY20048.78%
THOMAS JAMIESONsophymarine-openregistry-h-thomas-jamieson-77d163ORDINARY20048.78%
DAVID HOUSTONsophymarine-openregistry-h-david-houston-1a0e80ORDINARY C5050.00%
THOMAS JAMIESONsophymarine-openregistry-h-thomas-jamieson-77d163ORDINARY C5050.00%
A P HOUSTONsophymarine-openregistry-h-a-p-houston-c337dbORDINARY102.44%
S J MCKEOWNsophymarine-openregistry-h-s-j-mckeown-1ce920ORDINARY00.00%

SOUND ADVICE ACOUSTICS LIMITED

sophymarine-openregistry-gb-04991799
Status
Active
Type
Private Limited Company
Incorporated
10/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
4 Snowdrop Close, Southampton, Hampshire, SO31 6HB

Direct shareholders

ShareholderShare classShares held% of class
BRIAN JAMES SCRIVENERsophymarine-openregistry-h-brian-james-scrivener-724f3aORDINARY3,75050.00%
JAYNE MARIE SCRIVENERsophymarine-openregistry-h-jayne-marie-scrivener-ab0758ORDINARY3,75050.00%
MARGARET THELMA SCRIVENERsophymarine-openregistry-h-margaret-thelma-scrivener-9a2a3bORDINARY B18050.00%
MICHAEL ROGER SCRIVENERsophymarine-openregistry-h-michael-roger-scrivener-244ad7ORDINARY B18050.00%

DEVON ROSE ESTATES LIMITED

sophymarine-openregistry-gb-06221471
Status
Active
Type
Private Limited Company
Incorporated
20/04/2007
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
28 London Road, Southampton, SO15 2AG

Direct shareholders

ShareholderShare classShares held% of class
JULIE SPAYNEsophymarine-openregistry-h-julie-spayne-41b8b8B ORDINARY78
NICHOLAS SPAYNEsophymarine-openregistry-h-nicholas-spayne-ec9b64B ORDINARY22
JOHN SPAYNEsophymarine-openregistry-h-john-spayne-0f49b1A ORDINARY1
JULIE SPAYNEsophymarine-openregistry-h-julie-spayne-41b8b8A ORDINARY1
NICHOLAS SPAYNEsophymarine-openregistry-h-nicholas-spayne-ec9b64A ORDINARY1
LORNA SPAYNEsophymarine-openregistry-h-lorna-spayne-24b397B ORDINARY0

ALVATEK LTD

sophymarine-openregistry-gb-06367212
Status
Active
Type
Private Limited Company
Incorporated
11/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Unit 11 Westwood Court, Southampton, Hampshire, SO40 3WX

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANTONY SHEATHsophymarine-openregistry-h-david-antony-sheath-e045acORDINARY A80080.00%
STEPHEN ALVA FRYATTsophymarine-openregistry-h-stephen-alva-fryatt-a9d1fcORDINARY A20020.00%
DAVID ANTONY SHEATHsophymarine-openregistry-h-david-antony-sheath-e045acORDINARY B6532.50%
RITA FRYATTsophymarine-openregistry-h-rita-fryatt-a2887cORDINARY B6532.50%
CLARE SHEATHsophymarine-openregistry-h-clare-sheath-4b8443ORDINARY B3517.50%
STEPHEN ALVA FRYATTsophymarine-openregistry-h-stephen-alva-fryatt-a9d1fcORDINARY B3517.50%

CHANGE OF STYLE GRANITE AND STONE LIMITED

sophymarine-openregistry-gb-06667017
Status
Active
Type
Private Limited Company
Incorporated
07/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
23700 — Cutting, shaping and finishing of stone
Registered office
Unit 16 South Hampshire Industrial Park, Southampton, SO40 3SA

Direct shareholders

ShareholderShare classShares held% of class
CAROL SQUIRESsophymarine-openregistry-h-carol-squires-c1cb53ORDINARY4550.00%
MICHAEL SHAWsophymarine-openregistry-gb-16226873ORDINARY4550.00%
KERRIE JOHNSTONsophymarine-openregistry-h-kerrie-johnston-a83fa9A ORDINARY550.00%
MICHAEL STRICKLANDsophymarine-openregistry-h-michael-strickland-134819A ORDINARY550.00%