UK companies/Southampton/Page 54
Companies in Southampton and their shareholdersPage 54 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 91 shareholdings and 9 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
INFINITY PROPERTY INVESTMENT PORTFOLIO LIMITED
sophymarine-openregistry-gb-10746493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Power Accountax Ltd, Mailbox 3, Solent Business Centre, Southampton, SO15 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMPSHIRE UNITED KINGDOM SO15 3JDsophymarine-openregistry-h-hampshire-united-kingdom-so15-3jd-26cd1f | A ORDINARY | 500 | |
| KINGDOM SO14 2DHsophymarine-openregistry-h-kingdom-so14-2dh-1842b5 | ORDINARY | 500 | |
| KULRAJ PANESAR 8C HIGH STREET SOUTHAMPTON UNITEDsophymarine-openregistry-h-kulraj-panesar-8c-high-street-southampto-6cd933 | ORDINARY | 500 | |
| RAVANDEEP KHELA 411 SHIRLEY ROAD SHIRLEY SOUTHAMPTONsophymarine-openregistry-h-ravandeep-khela-411-shirley-road-shirley-d60459 | A ORDINARY | 500 | |
JAY FAMILY HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-10756378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fleming Court Leigh Road, Southampton, Hampshire, SO50 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN JAYsophymarine-openregistry-h-philip-john-jay-2c6ab3 | ORDINARY | 50 | 50.00% |
| ROSEMARY BRIDGET JAYsophymarine-openregistry-h-rosemary-bridget-jay-a32c7d | ORDINARY | 50 | 50.00% |
| ELLYSE ROSE JAYsophymarine-openregistry-h-ellyse-rose-jay-64c6ed | B ORDINARY | 1 | 50.00% |
| GRACE LILY JAYsophymarine-openregistry-h-grace-lily-jay-5bf9ed | B ORDINARY | 1 | 50.00% |
RCK GROUP LIMITED
sophymarine-openregistry-gb-11475453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Belmont Duncan Road, Southampton, SO31 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LOGANsophymarine-openregistry-h-richard-logan-adde4f | ORDINARY SHARES | 3 | 100.00% |
| ELLIOT PONTINGsophymarine-openregistry-h-elliot-ponting-05ffca | ORDINARY SHARES B | 1 | 100.00% |
| CAITLIN HEAPHYsophymarine-openregistry-h-caitlin-heaphy-075954 | ORDINARY SHARES | 0 | 0.00% |
| KERRY ROBINSONsophymarine-openregistry-gb-12177758 | ORDINARY SHARES | 0 | 0.00% |
VOX VANGUARD INTERNATIONAL LTD
sophymarine-openregistry-gb-11511158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 22 Cutbush Lane, Southampton, Hampshire, SO18 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW TOSCAsophymarine-openregistry-h-matthew-tosca-5571f0 | ORDINARY | 100 | |
| MATTHEW TOSCAsophymarine-openregistry-h-matthew-tosca-5571f0 | B ORDINARY | 90 | |
| CAITLIN ALBAsophymarine-openregistry-h-caitlin-alba-cc0bb0 | B ORDINARY | 5 | |
| SAMUEL WALTON-MUIRsophymarine-openregistry-h-samuel-walton-muir-13d7e6 | B ORDINARY | 5 | |
| NATHANIEL CROWLEYsophymarine-openregistry-h-nathaniel-crowley-f3191a | ORDINARY | 0 | |
| NATHANIEL CROWLEYsophymarine-openregistry-h-nathaniel-crowley-f3191a | B ORDINARY | 0 | |
DANYO-KOVACS LTD
sophymarine-openregistry-gb-11725210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 9 Stoke Road, Southampton, SO16 6BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNES MARIA DANYO-KOVACSsophymarine-openregistry-h-agnes-maria-danyo-kovacs-5a5647 | ORDINARY | 100 | |
| ANDRAS DANYOsophymarine-openregistry-h-andras-danyo-b7432b | B ORDINARY | 1 | |
| GERGO DANYOsophymarine-openregistry-h-gergo-danyo-8cafa7 | B ORDINARY | 1 | |
| ISTVAN DANYO-KOVACSsophymarine-openregistry-h-istvan-danyo-kovacs-db9c63 | B ORDINARY | 1 | |
MIPAC LIMITED
sophymarine-openregistry-gb-11893179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Snaefell Beaulieu Road, Southampton, SO40 4UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CELINSKIsophymarine-openregistry-h-michael-celinski-a60ec4 | A | 50 | |
| PATRICIA CELINSKIsophymarine-openregistry-h-patricia-celinski-bd68cb | A | 50 | |
| MICHAEL CELINSKIsophymarine-openregistry-h-michael-celinski-a60ec4 | B ORDINARY | 26 | |
| PATRICIA CELINSKIsophymarine-openregistry-h-patricia-celinski-bd68cb | B ORDINARY | 26 | |
| ETHAN CELINSKIsophymarine-openregistry-h-ethan-celinski-82a28b | B ORDINARY | 24 | |
| LUKE CELINSKIsophymarine-openregistry-h-luke-celinski-466503 | B ORDINARY | 24 | |
SOLENT DRYLINING LIMITED
sophymarine-openregistry-gb-11954973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 51 Upmill Close, Southampton, Hampshire, SO30 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVE INGRAMsophymarine-openregistry-h-eve-ingram-ee51e8 | A ORDINARY | 25 | 50.00% |
| KATE MANSHIPsophymarine-openregistry-h-kate-manship-f5f1e8 | A ORDINARY | 25 | 50.00% |
| MR ANDREW SCHURINGsophymarine-openregistry-h-mr-andrew-schuring-4ba1e9 | ORDINARY | 25 | 50.00% |
| MR ASHLEY INGRAMsophymarine-openregistry-h-mr-ashley-ingram-9b2eed | ORDINARY | 25 | 50.00% |
ONIT LOGISTICS GROUP LIMITED
sophymarine-openregistry-gb-12224720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Office 7, Unit 3 Waterloo Industrial Estate, Southampton, SO30 2QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN MOOREsophymarine-openregistry-h-justin-moore-5f3a6c | ORDINARY | 49,950 | |
| SAMUEL BOSSINOsophymarine-openregistry-h-samuel-bossino-80d977 | ORDINARY | 49,950 | |
| GERARD KEENANsophymarine-openregistry-h-gerard-keenan-696b42 | A ORDINARY | 5,000 | |
| STUART COUTTSsophymarine-openregistry-h-stuart-coutts-9220cb | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE FREIGHT DESK LTDsophymarine-openregistry-gb-12219021 | Holds shares in | ORDINARY |
TOWN AND COUNTRY KITCHENS AND BATHROOMS LTD
sophymarine-openregistry-gb-12346705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 8 High Street, Southampton, SO30 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DAVID MOULDsophymarine-openregistry-h-adam-david-mould-720c5b | ORDINARY | 60 | 50.00% |
| JAMES CARSSsophymarine-openregistry-h-james-carss-231c1f | ORDINARY | 60 | 50.00% |
| ADAM DAVID MOULDsophymarine-openregistry-h-adam-david-mould-720c5b | ORDINARY A | 40 | 50.00% |
| NATASHA LAURA CARSSsophymarine-openregistry-h-natasha-laura-carss-0278b8 | ORDINARY A | 40 | 50.00% |
| LEAH LOUISE MOULDsophymarine-openregistry-h-leah-louise-mould-997c9c | ORDINARY A | 0 | 0.00% |
FIRWOOD FINANCE LIMITED
sophymarine-openregistry-gb-12563598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 9 London Road, Southampton, Hampshire, SO15 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARJINDER KANGsophymarine-openregistry-h-tarjinder-kang-3c46e3 | ORDINARY A | 51 | 100.00% |
| JASPREET KANGsophymarine-openregistry-h-jaspreet-kang-1c977b | ORDINARY B | 49 | 100.00% |
| RANDEEP KAURsophymarine-openregistry-h-randeep-kaur-e0e79a | ORDINARY B | 0 | 0.00% |
| SATVINDER SINGHsophymarine-openregistry-h-satvinder-singh-152394 | ORDINARY A | 0 | 0.00% |
GMAX TRAVEL RETAIL LIMITED
sophymarine-openregistry-gb-12578426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Unit 3 Botley Road, Southampton, SO30 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY MAXWELLsophymarine-openregistry-h-garry-maxwell-d84ead | ORDINARY SHARES | 99 | 50.00% |
| SUSAN MAXWELLsophymarine-openregistry-h-susan-maxwell-8a323a | ORDINARY SHARES | 99 | 50.00% |
| JOE MAXWELLsophymarine-openregistry-h-joe-maxwell-da2ac6 | A ORDINARY SHARES | 1 | 50.00% |
| LLOYD MAXWELLsophymarine-openregistry-h-lloyd-maxwell-18e9f3 | A ORDINARY SHARES | 1 | 50.00% |
RNIE GROUP LIMITED
sophymarine-openregistry-gb-12801386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4th Floor Cumberland House, Southampton, Hampshire, SO15 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA WASTNAGEsophymarine-openregistry-h-amanda-wastnage-20594c | A ORDINARY | 1 | |
| HARRIET WASTNAGEsophymarine-openregistry-h-harriet-wastnage-61d625 | B ORDINARY | 1 | |
| KYRAN WASTNAGEsophymarine-openregistry-h-kyran-wastnage-431e57 | B ORDINARY | 1 | |
| RICHARD WASTNAGEsophymarine-openregistry-h-richard-wastnage-f73fb9 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| JOHAFIKY INVESTMENTS LIMITEDsophymarine-openregistry-gb-09033513 | Holds shares in | REDEEMABLE PREFERENCE · 45.00% |
| QUALASEPT HOLDINGS LIMITEDsophymarine-openregistry-gb-10135621 | Holds shares in | ORDINARY SHARES · 0.00% |
JEWELL PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-12949924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 194 Calmore Road, Southampton, Hampshire, SO40 2RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA THERESA JEWELLsophymarine-openregistry-h-amanda-theresa-jewell-4102e4 | ORDINARY A | 45 | 45.00% |
| AMANDA THERESA JEWELLsophymarine-openregistry-h-amanda-theresa-jewell-4102e4 | ORDINARY B | 45 | 45.00% |
| JAMIE THOMAS JEWELLsophymarine-openregistry-h-jamie-thomas-jewell-76b70d | ORDINARY A | 45 | 45.00% |
| JAMIE THOMAS JEWELLsophymarine-openregistry-h-jamie-thomas-jewell-76b70d | ORDINARY B | 45 | 45.00% |
| BRANDON JEWELLsophymarine-openregistry-h-brandon-jewell-cad080 | ORDINARY A | 5 | 5.00% |
| BRANDON JEWELLsophymarine-openregistry-h-brandon-jewell-cad080 | ORDINARY B | 5 | 5.00% |
| KIERAN JEWELLsophymarine-openregistry-h-kieran-jewell-838bc2 | ORDINARY B | 5 | 5.00% |
| KIERAN JEWELLsophymarine-openregistry-h-kieran-jewell-838bc2 | ORDINARY A | 5 | 5.00% |
JAMES LISTON HOLDINGS LTD
sophymarine-openregistry-gb-13160606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SHEPPARDsophymarine-openregistry-h-daniel-sheppard-d48b4e | ORDINARY A | 270 | 50.00% |
| DARREN PEARCEsophymarine-openregistry-h-darren-pearce-2f5e8f | ORDINARY A | 270 | 50.00% |
| LOUISE PEARCEsophymarine-openregistry-h-louise-pearce-864f27 | ORDINARY B | 30 | 50.00% |
| NATALIE SHEPPARDsophymarine-openregistry-h-natalie-sheppard-16ff0e | ORDINARY B | 30 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JAMES LISTON BUILDING SERVICES LTDsophymarine-openregistry-gb-10286006 | Holds shares in | ORDINARY A SHARES · 90.00% |
| JAMES LISTON ELECTRICAL LTDsophymarine-openregistry-gb-14014766 | Holds shares in | ORDINARY · 75.00% |
SMARTLIN LTD
sophymarine-openregistry-gb-13253423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINSEY CATHERINE ROGERSsophymarine-openregistry-h-linsey-catherine-rogers-3c4da9 | ORDINARY A | 79 | 50.00% |
| MARTIN CLIVE ROGERSsophymarine-openregistry-h-martin-clive-rogers-f59b54 | ORDINARY A | 79 | 50.00% |
| CHLOE ALEXANDRA ROGERSsophymarine-openregistry-h-chloe-alexandra-rogers-39752f | ORDINARY B | 1 | 50.00% |
| HONAE MAY LUCY ROGERSsophymarine-openregistry-h-honae-may-lucy-rogers-849dba | ORDINARY B | 1 | 50.00% |
| LINSEY CATHERINE ROGERSsophymarine-openregistry-h-linsey-catherine-rogers-3c4da9 | ORDINARY B | 0 | 0.00% |
| MARTIN CLIVE ROGERSsophymarine-openregistry-h-martin-clive-rogers-f59b54 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 3MB ENGINEERING LIMITEDsophymarine-openregistry-gb-08925079 | Holds shares in | ORDINARY · 25.00% |
| FORWAY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-10468548 | Holds shares in | ORDINARY · 25.00% |
PRECAST STRUCTURAL SOLUTIONS LTD
sophymarine-openregistry-gb-13294911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Threefield House, Southampton, Hampshire, SO14 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEDICT PRATTENsophymarine-openregistry-h-benedict-pratten-2e2005 | A ORDINARY | 37 | 50.00% |
| DANIEL WILLIAMSsophymarine-openregistry-h-daniel-williams-65543b | A ORDINARY | 37 | 50.00% |
| ZANNA SMITHsophymarine-openregistry-h-zanna-smith-92ac39 | B ORDINARY | 15 | 57.69% |
| CATHERINE TURNERsophymarine-openregistry-gb-06960312 | B ORDINARY | 11 | 42.31% |
LOADES FARMING LIMITED
sophymarine-openregistry-gb-13420092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Charmwood Centre Southampton Road, Southampton, SO40 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN LOADESsophymarine-openregistry-h-brian-loades-429916 | B ORDINARY NON-VOTING | 50 | 100.00% |
| DANIEL LOADESsophymarine-openregistry-h-daniel-loades-096521 | A ORDINARY | 50 | 50.00% |
| SAMUEL LOADESsophymarine-openregistry-h-samuel-loades-238936 | A ORDINARY | 50 | 50.00% |
| TONYA LOADESsophymarine-openregistry-h-tonya-loades-128b98 | A ORDINARY | 0 | 0.00% |
SAMEDAY GENERAL GARDEN SERVICES LTD
sophymarine-openregistry-gb-13753810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- The Oaks Bracken Road, Southampton, SO52 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA HILLIERsophymarine-openregistry-h-anna-hillier-aed5e9 | PREFERENCE | 100 | |
| BILLY GRIGGSsophymarine-openregistry-h-billy-griggs-7d03ab | PREFERENCE | 100 | |
| MACIE-JO GRIGGSsophymarine-openregistry-h-macie-jo-griggs-4603b1 | PREFERENCE | 100 | |
| SHANE STEVEN GRIGGSsophymarine-openregistry-h-shane-steven-griggs-aea435 | ORDINARY | 100 | |
BLUE NILE HOLDINGS LTD
sophymarine-openregistry-gb-13778001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELOS KATSARISsophymarine-openregistry-h-angelos-katsaris-4a7a3f | ORDINARY | 1,001 | 50.00% |
| VUYISILE KATSARISsophymarine-openregistry-h-vuyisile-katsaris-138781 | ORDINARY | 1,001 | 50.00% |
| MICHEALLA HORTONsophymarine-openregistry-h-michealla-horton-7c428c | B ORDINARY | 1 | 50.00% |
| MICHELLE HORTONsophymarine-openregistry-h-michelle-horton-1da556 | B ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AVASK GLOBAL COMPLIANCE LTDsophymarine-openregistry-gb-08334523 | Holds shares in | B ORDINARY · 30.00% |
| GEE EXPANDLY LTDsophymarine-openregistry-gb-15025397 | Holds shares in | ORDINARY |
MAGNOLIA CAPITAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-13858268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Magnolia House 212 Bassett Green Road, Southampton, Hampshire, SO16 3NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNDIP THAKRARsophymarine-openregistry-h-sundip-thakrar-f9bb77 | A ORDINARY | 1,275 | |
| MEERA THAKRARsophymarine-openregistry-h-meera-thakrar-8f961f | B ORDINARY | 1,250 | |
| MIHIR THAKRARsophymarine-openregistry-h-mihir-thakrar-a110c7 | B ORDINARY | 1,250 | |
| SHRITI THAKRARsophymarine-openregistry-h-shriti-thakrar-56efb3 | A ORDINARY | 1,225 | |