UK companies/Southampton/Page 53
Companies in Southampton and their shareholdersPage 53 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 90 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.
Companies with a register
5,689
YFT LOGISTICS LIMITED
sophymarine-openregistry-gb-06906290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Windy Ridge, Southampton, Hampshire, SO30 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVONNE BARBARA FITZSIMMONSsophymarine-openregistry-h-yvonne-barbara-fitzsimmons-a78649 | ORDINARY | 510 | |
| TIMOTHY WILLIAM JOHN FITZSIMMONSsophymarine-openregistry-h-timothy-william-john-fitzsimmons-f76c45 | ORDINARY | 390 | |
| WILLIAM FITZSIMMONSsophymarine-openregistry-h-william-fitzsimmons-f70056 | ORDINARY | 100 | |
| JAYNE FITZSIMMONSsophymarine-openregistry-h-jayne-fitzsimmons-adebfd | B ORDINARY | 1 | |
| WILLIAM FITZSIMMONSsophymarine-openregistry-h-william-fitzsimmons-f70056 | B ORDINARY | 1 | |
| JAYNE FITZSIMMONSsophymarine-openregistry-h-jayne-fitzsimmons-adebfd | ORDINARY | 0 | |
THE SWAN INN MORETON LIMITED
sophymarine-openregistry-gb-07019267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- Trinder House Free Street, Southampton, SO32 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA JANE TODDsophymarine-openregistry-h-sara-jane-todd-0dc64c | ORDINARY A | 30 | |
| TERENCE MICHAEL TODDsophymarine-openregistry-h-terence-michael-todd-5969d0 | ORDINARY A | 30 | |
| SARA JANE TODDsophymarine-openregistry-h-sara-jane-todd-0dc64c | ORDINARY B | 20 | |
| TERENCE MICHAEL TODDsophymarine-openregistry-h-terence-michael-todd-5969d0 | ORDINARY B | 20 | |
| CHRIS SAUNDERSsophymarine-openregistry-h-chris-saunders-f23d9d | ORDINARY B | 0 | |
| WILLIAM SAUNDERSsophymarine-openregistry-h-william-saunders-27626d | ORDINARY B | 0 | |
HOMELIFE ESTATES LIMITED
sophymarine-openregistry-gb-07147544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 70 Portswood Road, Southampton, Hampshire, SO17 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE HOMELIFE ESTATES LTD EOTsophymarine-openregistry-h-the-homelife-estates-ltd-eot-89fa72 | ORDINARY | 285 | |
| GURMAL SINGH SAHOTAsophymarine-openregistry-h-gurmal-singh-sahota-161159 | ORDINARY A | 4 | |
| KULWINDER KAUR SAHOTAsophymarine-openregistry-h-kulwinder-kaur-sahota-2cde99 | ORDINARY A | 4 | |
| NICHOLAS SINGH SAHOTAsophymarine-openregistry-h-nicholas-singh-sahota-a86ca2 | ORDINARY A | 4 | |
| GURMAL SINGH SAHOTAsophymarine-openregistry-h-gurmal-singh-sahota-161159 | ORDINARY | 1 | |
| KULWINDER KAUR SAHOTAsophymarine-openregistry-h-kulwinder-kaur-sahota-2cde99 | ORDINARY | 1 | |
| NICHOLAS SINGH SAHOTAsophymarine-openregistry-h-nicholas-singh-sahota-a86ca2 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOMELIFE INVESTMENTS LTDsophymarine-openregistry-gb-10619988 | Holds shares in | ORDINARY |
ACCESS2 HUMAN RESOURCES LTD
sophymarine-openregistry-gb-07177830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INITIA NOVI LIMITEDsophymarine-openregistry-gb-08923617 | ORDINARY A | 50 | 100.00% |
| MELDAN LIMITEDsophymarine-openregistry-gb-08917072 | ORDINARY B | 50 | 100.00% |
| GARETH ANTHONY STOKESsophymarine-openregistry-h-gareth-anthony-stokes-b2adad | ORDINARY A | 0 | 0.00% |
| GORDON JOHNSTONsophymarine-openregistry-h-gordon-johnston-9f33be | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE PEOPLE BUREAU LIMITEDsophymarine-openregistry-gb-03766798 | Holds shares in | ORDINARY · 50.00% |
C & K SCAFFOLDING LIMITED
sophymarine-openregistry-gb-07260475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 180 Bridge Road, Southampton, Hampshire, SO31 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BURNETTsophymarine-openregistry-gb-02304748 | ORDINARY | 40 | 33.33% |
| CONNIE MARIE BURNETT-WHALLEYsophymarine-openregistry-h-connie-marie-burnett-whalley-7fead1 | ORDINARY | 40 | 33.33% |
| GLENN BURNETTsophymarine-openregistry-h-glenn-burnett-7f23af | ORDINARY | 40 | 33.33% |
| MRS BURNETTsophymarine-openregistry-h-mrs-burnett-bf2530 | A ORDINARY | 1 | 100.00% |
K&S AEROSPACE COMPONENTS LIMITED
sophymarine-openregistry-gb-07379620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- 14 South Hampshire Industrial Park, Southampton, SO40 3SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH CHARLES HATCHsophymarine-openregistry-h-kenneth-charles-hatch-ed84a9 | ORDINARY | 49 | |
| VIVIENNE LESLEY HATCHsophymarine-openregistry-h-vivienne-lesley-hatch-0c09e6 | ORDINARY A | 1 | |
| SIMON PETER GOOCHsophymarine-openregistry-h-simon-peter-gooch-5db003 | ORDINARY | 0 | |
| SUSAN GOOCHsophymarine-openregistry-h-susan-gooch-286595 | ORDINARY A | 0 | |
BENA SURVEYS LTD
sophymarine-openregistry-gb-07414493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
85590 — Other education n.e.c. - Registered office
- First Floor, 44 High Street, Southampton, Hampshire, SO30 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN BENAsophymarine-openregistry-h-julian-bena-a13307 | ORDINARY | 2 | 100.00% |
| FELEK BENAsophymarine-openregistry-h-felek-bena-8458e9 | B ORDINARY | 1 | 50.00% |
| JADWIGA BENAsophymarine-openregistry-h-jadwiga-bena-5fb04c | B ORDINARY | 1 | 50.00% |
| LOUISE VICTORIA BENAsophymarine-openregistry-h-louise-victoria-bena-0af59d | ORDINARY | 0 | 0.00% |
MASTER-CRAFT OF LYMINGTON LIMITED
sophymarine-openregistry-gb-07477995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 95290 — Repair of personal and household goods n.e.c.
- Registered office
- 19 Hayley Close, Southampton, Hampshire, SO45 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA PORTsophymarine-openregistry-h-emma-port-a30449 | ORDINARY B 1 GBP | 1 | 100.00% |
| MELVIN FREDERICK PORTsophymarine-openregistry-h-melvin-frederick-port-575c7f | ORDINARY A 1 GBP | 1 | 100.00% |
| MR MELVIN PORTsophymarine-openregistry-h-mr-melvin-port-b90944 | ORDINARY A 1 GBP | 0 | 0.00% |
| MRS EMMA PORTsophymarine-openregistry-h-mrs-emma-port-1d0c2c | ORDINARY B 1 GBP | 0 | 0.00% |
JSR MANAGEMENT & HR CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-07479823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 37a Victoria Road, Southampton, SO19 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HAMILTON ROBERTSONsophymarine-openregistry-h-john-hamilton-robertson-2435d7 | ORDINARY | 500 | |
| SUSAN ANN ROBERTSONsophymarine-openregistry-h-susan-ann-robertson-cbc49d | ORDINARY | 500 | |
| MARK LAWSONsophymarine-openregistry-h-mark-lawson-f244bf | B | 2 | |
| KATHERINE DICKENSONsophymarine-openregistry-h-katherine-dickenson-8b4a0f | B | 0 | |
ALLIANCE CONSULTANTS (UK) LIMITED
sophymarine-openregistry-gb-07821285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 8 Hedge End Business Centre Botley Road, Southampton, Hampshire, SO30 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BODIE WAYNE DOVEsophymarine-openregistry-h-bodie-wayne-dove-ea7516 | ORDINARY A | 35 | 50.00% |
| WAYNE ANTHONY WILLIAMSsophymarine-openregistry-h-wayne-anthony-williams-d6d15f | ORDINARY A | 35 | 50.00% |
| MICHELLE WILLIAMSsophymarine-openregistry-h-michelle-williams-408dae | ORDINARY B | 0 | |
| STEPHANIE DOVEsophymarine-openregistry-h-stephanie-dove-84812f | ORDINARY B | 0 | |
ROZEL BREEDING CENTRE LTD
sophymarine-openregistry-gb-08084148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
46230 — Wholesale of live animals
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores - Registered office
- Hawthorns Farm Mortimers Lane, Southampton, SO32 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN DUNNINGsophymarine-openregistry-h-ben-dunning-a97af7 | B ORDINARY | 100 | |
| BEN DUNNINGsophymarine-openregistry-h-ben-dunning-a97af7 | ORDINARY | 100 | |
| FIONA DUNNINGsophymarine-openregistry-h-fiona-dunning-7faa6b | B ORDINARY | 0 | |
| FIONA DUNNINGsophymarine-openregistry-h-fiona-dunning-7faa6b | ORDINARY | 0 | |
| GEMMA SLATEsophymarine-openregistry-h-gemma-slate-573594 | ORDINARY | 0 | |
| TONY NEWBERYsophymarine-openregistry-h-tony-newbery-2f96d6 | B ORDINARY | 0 | |
PB OUTSOURCE LIMITED
sophymarine-openregistry-gb-08143377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit 13 Swanwick Shore, Southampton, SO31 1ZL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ALAN POWELLsophymarine-openregistry-h-christopher-alan-powell-ef78f4 | ORDINARY | 50 | |
| JANETTE POWELLsophymarine-openregistry-h-janette-powell-0e9748 | ORDINARY B | 50 | |
| MARINA BOWLERsophymarine-openregistry-h-marina-bowler-276312 | ORDINARY B | 50 | |
| MICHAEL BOWLERsophymarine-openregistry-h-michael-bowler-484fdd | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| ON IT TECHNOLOGY PARTNERS LTDsophymarine-openregistry-gb-15139836 | Holds shares in | ORDINARY A · 35.25% |
| THE INVESTIGO GROUP LIMITEDsophymarine-openregistry-gb-11986297 | Holds shares in | ORDINARY B · 11.63% |
| ESSENCIENT LTDsophymarine-openregistry-gb-09890692 | Holds shares in | PREFERRED |
MERCHANT'S GASTRO LIMITED
sophymarine-openregistry-gb-08753515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Burwells Orchard West Hoe Lane, Southampton, SO32 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA NICHOLSONsophymarine-openregistry-h-barbara-nicholson-bc22bb | ORDINARY | 1 | 33.33% |
| BARRY NICHOLSONsophymarine-openregistry-h-barry-nicholson-a3229d | ORDINARY | 1 | 33.33% |
| GEORGE EFSTATHIOUsophymarine-openregistry-h-george-efstathiou-14dda3 | ORDINARY | 1 | 33.33% |
| PLEASURE SERVE LIMITEDsophymarine-openregistry-gb-02952657 | ORDINARY B | 1 | 100.00% |
GREEN BOW MARITIME LIMITED
sophymarine-openregistry-gb-09050414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
39000 — Remediation activities and other waste management services
50200 — Sea and coastal freight water transport
74901 — Environmental consulting activities - Registered office
- 3 Leopold Drive, Southampton, SO32 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOANNIS MAVROSsophymarine-openregistry-h-ioannis-mavros-ddba89 | ORDINARY | 99 | |
| STEFANOS SKARVELISsophymarine-openregistry-h-stefanos-skarvelis-6e684c | ORDINARY | 99 | |
| JANE GRAHAMsophymarine-openregistry-h-jane-graham-7d11b2 | A ORDINARY | 2 | |
| GEORGE PANTAZAKOSsophymarine-openregistry-h-george-pantazakos-1cf7a0 | ORDINARY | 0 | |
CCS TAD LIMITED
sophymarine-openregistry-gb-09307249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2014
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fleming Court Leigh Road, Southampton, Hampshire, SO50 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY LEE GLADWYNsophymarine-openregistry-h-danny-lee-gladwyn-37b3ce | "A" ORDINARY | 40 | 100.00% |
| TREVOR STANLEY DEMPSEYsophymarine-openregistry-h-trevor-stanley-dempsey-715dc9 | ORDINARY | 40 | 59.70% |
| ANDREW LEE DENNEYsophymarine-openregistry-h-andrew-lee-denney-90f295 | ORDINARY | 20 | 29.85% |
| LEIGH HOPEsophymarine-openregistry-h-leigh-hope-adfca0 | ORDINARY | 7 | 10.45% |
Related parties
| Party | Relationship | Detail |
|---|
| CORRECT CONTRACT SERVICES LIMITEDsophymarine-openregistry-gb-06368614 | Holds shares in | ORDINARY · 95.00% |
BMZ LIMITED
sophymarine-openregistry-gb-09762348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Zillwoods House, Southampton, SO15 0LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY PEARCEsophymarine-openregistry-h-barry-pearce-f8a281 | ORDINARY A | 500 | 58.82% |
| MARIA ANN PEARCEsophymarine-openregistry-h-maria-ann-pearce-154766 | ORDINARY A | 350 | 41.18% |
| NICHOLAS JAMES PEARCEsophymarine-openregistry-h-nicholas-james-pearce-411936 | ORDINARY B | 100 | 66.67% |
| MS JADE NATALIE HEDGESsophymarine-openregistry-h-ms-jade-natalie-hedges-bfb2e4 | ORDINARY B | 50 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| ZILLWOODS LIMITEDsophymarine-openregistry-gb-00981043 | Holds shares in | ORDINARY · 100.00% |
DEVOTED DEVELOPMENTS LTD
sophymarine-openregistry-gb-09906429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 94 Astral Gardens, Southampton, SO31 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ANDREWSsophymarine-openregistry-gb-12546414 | ORDINARY GBP 1.00 SHARES. | 100 | |
| MICHELLE ANDREWSsophymarine-openregistry-h-michelle-andrews-0d1670 | B ORDINARY | 20 | |
| DAVID ANDREWSsophymarine-openregistry-h-david-andrews-043d7e | ORDINARY GBP 1.00 SHARES. | 0 | |
| JACK TERRENCE ANDREWSsophymarine-openregistry-h-jack-terrence-andrews-abae06 | B ORDINARY | 0 | |
NVD U.K. LIMITED
sophymarine-openregistry-gb-10171987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2016
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 11 Freemantle Business Centre, Southampton, Hampshire, SO15 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NVD TRADING LIMITEDsophymarine-openregistry-h-nvd-trading-limited-c43d8f | ORDINARY | 10 | |
| NVD TRADING LIMITEDsophymarine-openregistry-h-nvd-trading-limited-c43d8f | "A" ORDINARY | 1 | |
| ANDREW BOLANDsophymarine-openregistry-h-andrew-boland-bef4bf | ORDINARY | 0 | |
| JOHN BOLANDsophymarine-openregistry-h-john-boland-de1e8c | ORDINARY | 0 | |
| NVD LIMITEDsophymarine-openregistry-gb-03554640 | "A" ORDINARY | 0 | |
ELEMENT CONTRACTS LIMITED
sophymarine-openregistry-gb-10213339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 80 Bassett Green Road, Southampton, Hampshire, SO16 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD WRENsophymarine-openregistry-h-lloyd-wren-2d5674 | A ORDINARY | 3 | |
| CIARAN O'MALLEYsophymarine-openregistry-h-ciaran-o-malley-78c1d3 | B ORDINARY | 1 | |
| KAYLEIGH BLACKFORDsophymarine-openregistry-h-kayleigh-blackford-6a5472 | B ORDINARY | 1 | |
| CIARON O'MALLEYsophymarine-openregistry-h-ciaron-o-malley-85d0e5 | B ORDINARY | 0 | |
RENWOOD SCAFFOLDING LIMITED
sophymarine-openregistry-gb-10315212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43991 — Scaffold erection
- Registered office
- 47 Hobb Lane, Southampton, SO30 0GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WOODALLsophymarine-openregistry-h-craig-woodall-ac3419 | ORDINARY | 10 | 50.00% |
| LEWIS RENNIEsophymarine-openregistry-h-lewis-rennie-c92758 | ORDINARY | 10 | 50.00% |
| IAN KEITH RENNIEsophymarine-openregistry-h-ian-keith-rennie-e34de0 | B ORDINARY | 5 | 50.00% |
| JODIE NICOLE WOODALLsophymarine-openregistry-h-jodie-nicole-woodall-f1f666 | B ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| S & K SCAFFOLDING GROUP LIMITEDsophymarine-openregistry-gb-15795622 | Holds shares in | ORDINARY A |