UK companies/Southampton/Page 55
Companies in Southampton and their shareholdersPage 55 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 80 shareholdings and 6 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
VERITAS LABORATORY SERVICES LIMITED
sophymarine-openregistry-gb-13861459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Shepherds Road, Southampton, Hampshire, SO40 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FURSMANsophymarine-openregistry-h-john-fursman-a11b94 | ORDINARY B | 50 | 50.00% |
| KARL PETTITsophymarine-openregistry-h-karl-pettit-d0911f | ORDINARY B | 50 | 50.00% |
| KAROLINA PETTITsophymarine-openregistry-h-karolina-pettit-e0c2bd | ORDINARY A | 50 | 50.00% |
| MICHAEL PETTITsophymarine-openregistry-h-michael-pettit-1cda3f | ORDINARY A | 50 | 50.00% |
IMPERIAL HOMES SOUTH GROUP LIMITED
sophymarine-openregistry-gb-13917147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Paddock View Calcot Lane, Southampton, Hampshire, SO32 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH DORRINGTONsophymarine-openregistry-h-joseph-dorrington-554309 | ORDINARY | 50 | 50.00% |
| RICHARD PAINEsophymarine-openregistry-h-richard-paine-8f2ff1 | ORDINARY | 50 | 50.00% |
| CLAIRE PAINEsophymarine-openregistry-h-claire-paine-a9e796 | B ORDINARY | 1 | 50.00% |
| HOLLY DORRINGTONsophymarine-openregistry-h-holly-dorrington-93c275 | B ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IMPERIAL HOMES SOUTHERN COUNTIES LTDsophymarine-openregistry-gb-10574678 | Holds shares in | B ORDINARY |
| IMPERIAL HOMES SOUTH LIMITEDsophymarine-openregistry-gb-10726165 | Holds shares in | B ORDINARY |
FABRICATION TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-13934837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit V1, Southampton, SO14 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN NEEDLEsophymarine-openregistry-h-brian-needle-a2d0ba | ORDINARY | 50 | 50.00% |
| JAMES NEEDLEsophymarine-openregistry-h-james-needle-cd13cd | ORDINARY | 50 | 50.00% |
| NEEDLE KARENsophymarine-openregistry-h-needle-karen-8af78e | B ORDINARY | 20 | 50.00% |
| NEEDLE MOLLYsophymarine-openregistry-h-needle-molly-142108 | B ORDINARY | 20 | 50.00% |
PLEMONT BAY LTD
sophymarine-openregistry-gb-14622995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Wilton Cottage Fletchwood Road, Southampton, SO40 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE ADELE WALKERsophymarine-openregistry-h-louise-adele-walker-f74ec6 | A | 3 | 100.00% |
| ALEXANDRA EILEEN WALKERsophymarine-openregistry-h-alexandra-eileen-walker-df2892 | ORDINARY "B" | 2 | 33.33% |
| ELEANOR ADELE WALKERsophymarine-openregistry-h-eleanor-adele-walker-48c1b5 | ORDINARY "B" | 2 | 33.33% |
| LEON MCCALLUM WALKERsophymarine-openregistry-h-leon-mccallum-walker-ccb2e8 | ORDINARY "B" | 2 | 33.33% |
TALK NERDY TO ME CONSULTANCY LIMITED
sophymarine-openregistry-gb-14660013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Mistral, Southampton, SO14 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN JAMESsophymarine-openregistry-gb-10399351 | ORDINARY | 100 | 100.00% |
| ANTONIO GASHIsophymarine-openregistry-h-antonio-gashi-6a92f6 | A ORDINARY | 11 | 64.71% |
| HANNIBAL HIGGINSsophymarine-openregistry-h-hannibal-higgins-375b17 | A ORDINARY | 5 | 29.41% |
| ARTUR MANKAsophymarine-openregistry-h-artur-manka-678d6e | A ORDINARY | 1 | 5.88% |
Related parties
| Party | Relationship | Detail |
|---|
| CT 13303937 LIMITEDsophymarine-openregistry-gb-13303937 | Holds shares in | A ORDINARY |
OSMOTECH U.K. GROUP LIMITED
sophymarine-openregistry-gb-14828673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hamble Point Marina School Lane, Southampton, Hampshire, SO31 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT COKERsophymarine-openregistry-h-james-robert-coker-49267a | ORDINARY | 29 | 33.33% |
| JOESPH ROBERT CAUDERYsophymarine-openregistry-h-joesph-robert-caudery-08326e | ORDINARY | 29 | 33.33% |
| TRISTAN THOMAS CAUDERYsophymarine-openregistry-h-tristan-thomas-caudery-91dfa4 | ORDINARY | 29 | 33.33% |
| MICHAEL JOHN INGRAMsophymarine-openregistry-h-michael-john-ingram-04e9d1 | A ORDINARY | 13 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OSMOTECH U.K. LIMITEDsophymarine-openregistry-gb-02839965 | Holds shares in | ORDINARY |
CES LEGAL LIMITED
sophymarine-openregistry-gb-14878326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Test View, Southampton, Hampshire, SO16 0YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERI EVE STAFFORDsophymarine-openregistry-h-ceri-eve-stafford-4bfdd7 | ORDINARY A | 9 | 100.00% |
| CERI EVE STAFFORD AS TRUSTEE OF THE STAFFORD-JUPP EDUCATION TRUSTsophymarine-openregistry-h-ceri-eve-stafford-as-trustee-of-the-staf-57d27b | ORDINARY B | 1 | 100.00% |
| MARTIN CLIFFORD JUPP AS TRUSTEE OF THE STAFFORD-JUPP EDUCATION TRUSTsophymarine-openregistry-h-martin-clifford-jupp-as-trustee-of-the-s-00b3f0 | ORDINARY B | 1 | 100.00% |
| DAVENE COOPERsophymarine-openregistry-h-davene-cooper-b31fae | ORDINARY B | 0 | 0.00% |
HAUS COAST LIMITED
sophymarine-openregistry-gb-15012528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
31090 — Manufacture of other furniture - Registered office
- 249 Upper Deacon Road, Southampton, Hampshire, SO19 5JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER OPHAUSsophymarine-openregistry-h-oliver-ophaus-6281b4 | ORDINARY | 70 | |
| ERIN OPHAUSsophymarine-openregistry-h-erin-ophaus-668eb0 | ORDINARY | 30 | |
| ANDREW LANGRIDGEsophymarine-openregistry-h-andrew-langridge-a69b6c | PREFERENCE | 5 | |
| SAM LANGRIDGEsophymarine-openregistry-h-sam-langridge-2cf396 | PREFERENCE | 5 | |
HYZ CONTAINERS LIMITED
sophymarine-openregistry-gb-16279755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 52243 — Cargo handling for land transport activities
- Registered office
- 5 Moore Close, Southampton, SO15 2RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMTIYAZ SYEDsophymarine-openregistry-h-imtiyaz-syed-82793c | ORDINARY A | 1 | |
| MARIYA SYEDAsophymarine-openregistry-h-mariya-syeda-d580b6 | ORDINARY A | 1 | |
| SYED IMTIYAZsophymarine-openregistry-h-syed-imtiyaz-4e5398 | ORDINARY | 1 | |
| SYEDA MARIYAsophymarine-openregistry-h-syeda-mariya-79f806 | ORDINARY | 1 | |
STONEHAM GOLF COMPANY,LIMITED(THE)
sophymarine-openregistry-gb-00099096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1908
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stoneham Golf Club Monks Wood Close, Southampton, Hampshire, SO16 3TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN REGINALD PERMAINsophymarine-openregistry-h-ian-reginald-permain-4f8f51 | ORDINARY | 150 | |
| JAMES PINCHONsophymarine-openregistry-h-james-pinchon-0f2236 | ORDINARY | 150 | |
| JEREMY ROBBINSsophymarine-openregistry-h-jeremy-robbins-eca8dc | ORDINARY | 150 | |
| ROBERT LONGsophymarine-openregistry-h-robert-long-f2bcc1 | ORDINARY | 150 | |
HOLLAND INVESTMENTS LTD
sophymarine-openregistry-gb-00645848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1959
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bellevue House Suite 7, Southampton, Hants, SO15 2AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WELLESLEY SHONEsophymarine-openregistry-h-nicholas-wellesley-shone-6cde77 | ORDINARY | 250 | |
| RUSSELL WELLESLEY SHONEsophymarine-openregistry-h-russell-wellesley-shone-45cb6f | ORDINARY | 250 | |
| ESTATE OF JOHN WELLESLEY SHONEsophymarine-openregistry-h-estate-of-john-wellesley-shone-7f0089 | ORDINARY | 0 | |
| J DE ACKARY & CO LIMITEDsophymarine-openregistry-h-j-de-ackary-co-limited-426efa | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAMELOT ESTATES LIMITEDsophymarine-openregistry-gb-00005335 | Holds shares in | ORDINARY |
| LANKESTER AND SON LIMITEDsophymarine-openregistry-gb-00030285 | Holds shares in | ORDINARY |
NIXON INDUSTRIAL DIAMONDS LIMITED
sophymarine-openregistry-gb-00940303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1968
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23910 — Production of abrasive products
25730 — Manufacture of tools - Registered office
- 394 Woodlands Road, Southampton, SO40 7GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ANN NIXONsophymarine-openregistry-h-jacqueline-ann-nixon-6bf9de | ORDINARY | 28,900 | |
| TABITHA NICHOLSsophymarine-openregistry-h-tabitha-nichols-e28925 | ORDINARY | 600 | |
| GRAHAM THOMPSONsophymarine-openregistry-h-graham-thompson-7eedb3 | ORDINARY | 500 | |
| ROY NIXONsophymarine-openregistry-h-roy-nixon-80eb7d | ORDINARY | 0 | |
INMAR AUTOMATION LIMITED
sophymarine-openregistry-gb-01246028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Test House 118 Ringwood Road, Southampton, Hampshire, SO40 8DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ANTHONY WHITINGsophymarine-openregistry-h-neil-anthony-whiting-a40641 | ORDINARY | 2,700 | |
| ANTHONY JOHN WHITINGsophymarine-openregistry-h-anthony-john-whiting-cc73e7 | ORDINARY | 900 | |
| JOYCE KATHLEEN WHITINGsophymarine-openregistry-h-joyce-kathleen-whiting-9152c8 | ORDINARY | 900 | |
| LEESA JOYCE SIMPSONsophymarine-openregistry-h-leesa-joyce-simpson-38e4e0 | ORDINARY | 500 | |
KRUEGER LIMITED
sophymarine-openregistry-gb-01457991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JAMES GOODLANDsophymarine-openregistry-h-benjamin-james-goodland-994cf5 | ORDINARY | 5,000 | |
| BENJAMIN GOODLANDsophymarine-openregistry-h-benjamin-goodland-155aa8 | ORDINARY | 0 | |
| MARGARET GOODLANDsophymarine-openregistry-h-margaret-goodland-801bfd | ORDINARY | 0 | |
| PARIS SMITH TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-07082246 | ORDINARY | 0 | |
ROMSEY LIMITED
sophymarine-openregistry-gb-01510438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1980
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- Bellevue House Suite 7, Southampton, Hants, SO15 2AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENYAMINA INVESTMENTS (JERSEY) LTDsophymarine-openregistry-gb-OE030986 | ORDINARY | 165,000 | |
| LANKESTER & SON LTDsophymarine-openregistry-gb-00030285 | ORDINARY | 9,998 | |
| MARION CHRISTINE SHONEsophymarine-openregistry-h-marion-christine-shone-140a47 | ORDINARY | 1 | |
| NICHOLAS WELLESLEY SHONEsophymarine-openregistry-h-nicholas-wellesley-shone-6cde77 | ORDINARY | 1 | |
MOTOCOLOR LIMITED
sophymarine-openregistry-gb-01708743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1983
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit L, Southampton, Hampshire, SO15 1GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY DAVID TOUZELsophymarine-openregistry-h-terry-david-touzel-ec4b91 | ORDINARY | 96 | |
| DAVID JAMES TOUZELsophymarine-openregistry-h-david-james-touzel-b470c4 | ORDINARY | 2 | |
| SARAH JANE PRESTONsophymarine-openregistry-h-sarah-jane-preston-bd17ae | ORDINARY | 2 | |
| THERESA TOUZELsophymarine-openregistry-h-theresa-touzel-7ba57a | ORDINARY | 0 | |
ANDROMEDE A 711 FLAINE LIMITED
sophymarine-openregistry-gb-02154963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1987
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 63 Spitfire Way, Southampton, SO31 4RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT RICHARDSsophymarine-openregistry-h-andrew-robert-richards-3a2973 | ORDINARY | 12,000 | |
| ANDREW CHARLES BROWNsophymarine-openregistry-h-andrew-charles-brown-46ba3e | ORDINARY | 4,000 | |
| M.W.T. GREENSHIELDSsophymarine-openregistry-h-m-w-t-greenshields-1fce80 | ORDINARY | 4,000 | |
| NICOLA RICHARDSsophymarine-openregistry-h-nicola-richards-1b5d1c | ORDINARY | 4,000 | |
MARINE COMMUNICATION AND ELECTRONICS LIMITED
sophymarine-openregistry-gb-02208567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/1987
- Accounts
- MICRO ENTITY
- SIC
- 33150 — Repair and maintenance of ships and boats
33200 — Installation of industrial machinery and equipment - Registered office
- Building 2 Unit 18 Swanwick Shore, Southampton, SO31 1ZL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN COBBsophymarine-openregistry-h-david-john-cobb-531e3d | ORDINARY | 41 | |
| PAUL ANTHONY OLLEYsophymarine-openregistry-h-paul-anthony-olley-3bb372 | ORDINARY | 41 | |
| MICHAEL COBBsophymarine-openregistry-h-michael-cobb-21508f | ORDINARY | 11 | |
| LISA EMMANSsophymarine-openregistry-h-lisa-emmans-ccae1e | ORDINARY | 6 | |
PILLSON RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-02218582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/1988
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 84 Lodge Road, Southampton, Hampshire, SO14 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GATHERGOOD DAVIDsophymarine-openregistry-h-gathergood-david-f28b38 | ORDINARY | 1 | |
| KAREN LOUISE PARKINSsophymarine-openregistry-h-karen-louise-parkins-3c6354 | ORDINARY | 1 | |
| MARTIN ANTHONY PUCCIsophymarine-openregistry-h-martin-anthony-pucci-fda4d3 | ORDINARY | 1 | |
| VANIA BETCHEVA LEWISsophymarine-openregistry-h-vania-betcheva-lewis-1d7252 | ORDINARY | 1 | |
KESTREL GUARDS LIMITED
sophymarine-openregistry-gb-02316429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1988
- Accounts
- FULL
- SIC
- 80100 — Private security activities
- Registered office
- 3 Yeoman Business Park Test Lane, Southampton, Hampshire, SO16 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK SAMWAYSsophymarine-openregistry-h-derek-samways-3d09c0 | ORDINARY | 5,000 | 50.00% |
| BRENDA MATTHEWSsophymarine-openregistry-h-brenda-matthews-a29fc8 | ORDINARY | 2,500 | 25.00% |
| JAMES ALEXANDER EDWARD MATTHEWSsophymarine-openregistry-h-james-alexander-edward-matthews-826464 | ORDINARY | 2,500 | 25.00% |
| BRIAN SAMWAYSsophymarine-openregistry-h-brian-samways-d65a7d | ORDINARY | 0 | 0.00% |