UK companies/Southampton/Page 56

Companies in Southampton and their shareholdersPage 56 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 0 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
80
Related parties
0

B.V.M. LIMITED

sophymarine-openregistry-gb-02328010
Status
Active
Type
Private Limited Company
Incorporated
13/12/1988
Accounts
TOTAL EXEMPTION FULL
SIC
26200 — Manufacture of computers and peripheral equipment
Registered office
Lakeside House Waltham Business Park Brickyard Road, Southampton, Hampshire, SO32 2SA

Direct shareholders

ShareholderShare classShares held% of class
RODNEY JAMES CLARKEsophymarine-openregistry-h-rodney-james-clarke-731085ORDINARY52,85580.49%
JULIA DAWN MAYNARDsophymarine-openregistry-h-julia-dawn-maynard-ea62faORDINARY6,4059.75%
NEIL ROGER LAWRENCEsophymarine-openregistry-h-neil-roger-lawrence-bb7d85ORDINARY6,4059.75%
CHRISTOPHER BRIERLEYsophymarine-openregistry-h-christopher-brierley-c76110ORDINARY00.00%

WIDELIST INVESTMENTS LIMITED

sophymarine-openregistry-gb-02392299
Status
Active
Type
Private Limited Company
Incorporated
06/06/1989
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
Registered office
19-21 Junction Road, Southampton, Hampshire, SO40 9HG

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE BELBINsophymarine-openregistry-h-katherine-belbin-301fd8ORDINARY37,716
ROGER MUNNsophymarine-openregistry-h-roger-munn-307c9bORDINARY37,716
MARK JAMES RICHARD GOSLINGsophymarine-openregistry-h-mark-james-richard-gosling-e46482ORDINARY0
PETER RICHARD BUCKERIDGEsophymarine-openregistry-h-peter-richard-buckeridge-84f00eORDINARY0

HEALTHPRESS PROPERTY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02569162
Status
Active
Type
Private Limited Company
Incorporated
17/12/1990
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
33 Heath Road South, Southampton, SO31 6SJ

Direct shareholders

ShareholderShare classShares held% of class
CAROL HILTONsophymarine-openregistry-h-carol-hilton-d97db9ORDINARY1
GEOFFREY JOHN ALAN CROSSsophymarine-openregistry-h-geoffrey-john-alan-cross-f4f280ORDINARY1
JOHN ROBERT BLIZZARDsophymarine-openregistry-h-john-robert-blizzard-6cbe53ORDINARY1
PATRICIA STURGEONsophymarine-openregistry-h-patricia-sturgeon-535705ORDINARY1

HILLSIDE MANAGEMENT COMPANY (SOUTHAMPTON) LIMITED

sophymarine-openregistry-gb-02655458
Status
Active
Type
Private Limited Company
Incorporated
18/10/1991
Accounts
MICRO ENTITY
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
22-25 Appleton Road, Southampton, SO18 1LB

Direct shareholders

ShareholderShare classShares held% of class
BENFIELD RICHARDsophymarine-openregistry-h-benfield-richard-6d65caORDINARY1
HOLLY BERRY WIGMOREsophymarine-openregistry-h-holly-berry-wigmore-8abff3ORDINARY1
QING YUsophymarine-openregistry-h-qing-yu-7f8953ORDINARY1
XIAO WEIsophymarine-openregistry-h-xiao-wei-787540ORDINARY1

JUBILEE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02832734
Status
Active
Type
Private Limited Company
Incorporated
02/07/1993
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
4 Jubilee Mews New Road Netley Abbey Southampton New Road, Southampton, SO31 5DJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES MURRAYsophymarine-openregistry-h-james-murray-d46de5ORDINARY1
KEITH RICHARD DALBYsophymarine-openregistry-h-keith-richard-dalby-c3e418ORDINARY1
PEGGY ANN DOROTHYsophymarine-openregistry-h-peggy-ann-dorothy-a006a0ORDINARY1
STUART MARTIN LE CORNUsophymarine-openregistry-h-stuart-martin-le-cornu-d762baORDINARY1

SPECIALIST RENTALS LIMITED

sophymarine-openregistry-gb-02972351
Status
Active
Type
Private Limited Company
Incorporated
29/09/1994
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1a Baddesley Close, Southampton, SO52 9DR

Direct shareholders

ShareholderShare classShares held% of class
ADAM JAMES QUICKsophymarine-openregistry-h-adam-james-quick-1affcaORDINARY500
ANNA MARIE WELSHsophymarine-openregistry-h-anna-marie-welsh-94ea64ORDINARY500
ANTHONY JAMES QUICKsophymarine-openregistry-h-anthony-james-quick-8a3e0aORDINARY250
SUSAN PATRICIA QUICKsophymarine-openregistry-h-susan-patricia-quick-2ffbf5ORDINARY250

BLUE ARAN LIMITED

sophymarine-openregistry-gb-03089267
Status
Active
Type
Private Limited Company
Incorporated
09/08/1995
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 1 Orion Business Centre, Southampton, SO18 2HJ

Direct shareholders

ShareholderShare classShares held% of class
ANDRZEJ KOSNIOWSKIsophymarine-openregistry-h-andrzej-kosniowski-0dcdd2ORDINARY51
RHIAN KOSNIOWSKAsophymarine-openregistry-h-rhian-kosniowska-990ff3ORDINARY49
ANYA KOSNIOWSKAsophymarine-openregistry-h-anya-kosniowska-e6ac2aORDINARY0
JOZEF KOSNIOWSKIsophymarine-openregistry-h-jozef-kosniowski-499c63ORDINARY0

OAKFAST LIMITED

sophymarine-openregistry-gb-03170794
Status
Active
Type
Private Limited Company
Incorporated
11/03/1996
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Waters Edge Lands End Road, Southampton, SO31 8DN

Direct shareholders

ShareholderShare classShares held% of class
ALAN HILLsophymarine-openregistry-h-alan-hill-ab6442ORDINARY250
ANGELA ESCRIBANO JUEZsophymarine-openregistry-h-angela-escribano-juez-821bd7ORDINARY250
ANNETTE WELCHsophymarine-openregistry-h-annette-welch-6bb1f8ORDINARY250
JOSHUA HOPKINSsophymarine-openregistry-h-joshua-hopkins-5576cfORDINARY250

TOPMARX LIMITED

sophymarine-openregistry-gb-03207600
Status
Active
Type
Private Limited Company
Incorporated
04/06/1996
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
Chardan House Culverlands, Winchester Road, Southampton, Hampshire, SO32 2JF

Direct shareholders

ShareholderShare classShares held% of class
MARK FULLERsophymarine-openregistry-gb-04561651ORDINARY444
MARK NEWMANsophymarine-openregistry-h-mark-newman-d0851bORDINARY250
THERESA DENISE NEWMANsophymarine-openregistry-h-theresa-denise-newman-6f6ee1ORDINARY250
LISA JAYNE FULLERsophymarine-openregistry-h-lisa-jayne-fuller-7e47b9ORDINARY56

ST MICHAEL'S HALL PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-03214409
Status
Active
Type
Private Limited Company
Incorporated
19/06/1996
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
30 Crabwood Road, Southampton, SO16 9FB

Direct shareholders

ShareholderShare classShares held% of class
ALICIA MARINA SAEZ GARMNDIAsophymarine-openregistry-h-alicia-marina-saez-garmndia-2ee972ORDINARY3
JANE WILKINSONsophymarine-openregistry-h-jane-wilkinson-3942a6ORDINARY3
RAMIN SAHIAsophymarine-openregistry-h-ramin-sahia-55b999ORDINARY3
JOSE ROVIRAsophymarine-openregistry-h-jose-rovira-345751ORDINARY0

LOUDVIEW CREATIVITY LIMITED

sophymarine-openregistry-gb-03219634
Status
Active
Type
Private Limited Company
Incorporated
02/07/1996
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG

Direct shareholders

ShareholderShare classShares held% of class
OLIVER FRANCIS STARKEYsophymarine-openregistry-h-oliver-francis-starkey-7b0883ORDINARY229,998100.00%
NAOMI FAITH EZITT STARKEYsophymarine-openregistry-h-naomi-faith-ezitt-starkey-d905fcORDINARY10.00%
STARKEY ANNA BETH FRANCESsophymarine-openregistry-h-starkey-anna-beth-frances-c7ad37ORDINARY10.00%
STARKEY LUCY ROSE EZITTsophymarine-openregistry-h-starkey-lucy-rose-ezitt-42f66dORDINARY10.00%

KATHLEEN ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03329782
Status
Active
Type
Private Limited Company
Incorporated
07/03/1997
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Field Palmer Property Management, Southampton, SO14 0AA

Direct shareholders

ShareholderShare classShares held% of class
J SAHOTAsophymarine-openregistry-h-j-sahota-f2f4e9ORDINARY1
MR & MRS A BUTTsophymarine-openregistry-h-mr-mrs-a-butt-0dfb71ORDINARY1
MR D BROWNsophymarine-openregistry-h-mr-d-brown-ca75dbORDINARY1
THE ESTATE OF THE LATE MR ROWLEY C/O MRS L PRESTONsophymarine-openregistry-h-the-estate-of-the-late-mr-rowley-c-o-mrs-b7a2caORDINARY1

CLEARVIEW WINDOW SYSTEMS LIMITED

sophymarine-openregistry-gb-03398769
Status
Active
Type
Private Limited Company
Incorporated
30/06/1997
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Acorn Industrial Estate 137a Warren Avenue, Southampton, Hampshire, SO16 6AF

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE CLAIRE COXsophymarine-openregistry-h-sophie-claire-cox-b3595aORDINARY50
TOM COXsophymarine-openregistry-gb-06967816ORDINARY50
G.A. COXsophymarine-openregistry-h-g-a-cox-a5f940ORDINARY0
S.J. COXsophymarine-openregistry-h-s-j-cox-ae76c7ORDINARY0

POPLAR WAY MANAGEMENT (HEDGE END) LIMITED

sophymarine-openregistry-gb-03524706
Status
Active
Type
Private Limited Company
Incorporated
10/03/1998
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Greyladyes School Road, Southampton, Hants, SO31 8BX

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MINTRUMsophymarine-openregistry-h-robert-mintrum-0dee9aORDINARY1
ROBIN SIMSsophymarine-openregistry-h-robin-sims-c18ee5ORDINARY1
SHELIA CHRISTINE CROSSsophymarine-openregistry-h-shelia-christine-cross-704fe2ORDINARY1
STEPHEN BLAKEsophymarine-openregistry-h-stephen-blake-2093f3ORDINARY1

BATH COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-03565925
Status
Active
Type
Private Limited Company
Incorporated
18/05/1998
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
2 Bath Court 539 Bitterne Rd, Southampton, Hants, SO18 5EQ

Direct shareholders

ShareholderShare classShares held% of class
BARBARA ANN STONEsophymarine-openregistry-h-barbara-ann-stone-7fdd33ORDINARY1
GABRIELLE JACKALIN & TERESA MARY KIMBERsophymarine-openregistry-h-gabrielle-jackalin-teresa-mary-kimber-36e31cORDINARY1
GRAHAM TREVOR SPRANKLINsophymarine-openregistry-h-graham-trevor-spranklin-a67e8eORDINARY1
PAULINE ANN BUTTsophymarine-openregistry-h-pauline-ann-butt-07ac3dORDINARY1

CONVOI EXCEPTIONNEL LTD

sophymarine-openregistry-gb-03670564
Status
Active
Type
Private Limited Company
Incorporated
19/11/1998
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
Director Generals House, Southampton, SO15 2EP

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE WARDsophymarine-openregistry-h-caroline-ward-b65c41ORDINARY35
RICHARD ANTHONY LOVELLsophymarine-openregistry-h-richard-anthony-lovell-65c86dORDINARY14
SHAWN D'SOUZAsophymarine-openregistry-h-shawn-d-souza-13a6eaORDINARY5
ROSEMARY MARGARET MARSHALLsophymarine-openregistry-h-rosemary-margaret-marshall-b02517ORDINARY0

FAREHAMCOURT LIMITED

sophymarine-openregistry-gb-03978736
Status
Active
Type
Private Limited Company
Incorporated
20/04/2000
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Brookvale House, Southampton, SO17 1QL

Direct shareholders

ShareholderShare classShares held% of class
K VISRAMsophymarine-openregistry-h-k-visram-c7d41eORDINARY10,000
SHAMIM MANJIsophymarine-openregistry-h-shamim-manji-748e75ORDINARY10,000
YASMIN SOMJIsophymarine-openregistry-h-yasmin-somji-54ff2bORDINARY10,000
S ASARIAsophymarine-openregistry-h-s-asaria-4b5dd2ORDINARY0

APMC LIMITED

sophymarine-openregistry-gb-04008385
Status
Active
Type
Private Limited Company
Incorporated
06/06/2000
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Pearsons Property Management, Southampton, SO14 0AA

Direct shareholders

ShareholderShare classShares held% of class
D F CHAPMANsophymarine-openregistry-h-d-f-chapman-889b80ORDINARY1
D M CHAPMANsophymarine-openregistry-h-d-m-chapman-546a22ORDINARY1
ELIZABETH MILLS-DUDZINSKIsophymarine-openregistry-h-elizabeth-mills-dudzinski-b97003ORDINARY1
HEADCORN INVESTMENTS LIMITEDsophymarine-openregistry-gb-03980119ORDINARY1

CHEYENNE ENTERPRISES LIMITED

sophymarine-openregistry-gb-04024666
Status
Active
Type
Private Limited Company
Incorporated
30/06/2000
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
6 Ashburnham Close, Southampton, Hampshire, SO19 7AT

Direct shareholders

ShareholderShare classShares held% of class
J GEMMELLsophymarine-openregistry-h-j-gemmell-dc7a22ORDINARY1
MARK SCOTTsophymarine-openregistry-h-mark-scott-063d91ORDINARY1
ORCHARD HOUSEsophymarine-openregistry-gb-12591440ORDINARY1
S V WINGATEsophymarine-openregistry-h-s-v-wingate-46bb48ORDINARY1

34 CONNAUGHT AVENUE (PLYMOUTH) LIMITED

sophymarine-openregistry-gb-04092024
Status
Active
Type
Private Limited Company
Incorporated
18/10/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
3 York Close, Southampton, Hampshire, SO40 3BL

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JOHN TEGGsophymarine-openregistry-h-robert-john-tegg-864e4dORDINARY250.00%
J.A. STEWARTsophymarine-openregistry-h-j-a-stewart-8f801aORDINARY125.00%
PAULINE MASONsophymarine-openregistry-h-pauline-mason-db862cORDINARY125.00%
KEITH CARTERsophymarine-openregistry-h-keith-carter-b100feORDINARY00.00%