UK companies/Southampton/Page 57
Companies in Southampton and their shareholdersPage 57 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 3 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
INTERNATIONAL MANUFACTURERS DIRECT SALES LIMITED
sophymarine-openregistry-gb-04254177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 12-13 Eddystone Road South Hampshire Business Park, Southampton, Hampshire, SO40 3SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN ANTHONY ROBERTSHAWsophymarine-openregistry-h-mr-john-anthony-robertshaw-d0361c | ORDINARY | 510 | |
| MR RENE KEMPERMANsophymarine-openregistry-h-mr-rene-kemperman-7259c0 | ORDINARY | 490 | |
| KENNARD SVEN KEMPERMANsophymarine-openregistry-h-kennard-sven-kemperman-cd79c0 | ORDINARY | 0 | |
| MR JACK CHARLES SINGLETONsophymarine-openregistry-h-mr-jack-charles-singleton-8910ea | ORDINARY | 0 | |
ORANGE ROOMS (PROPERTY) LIMITED
sophymarine-openregistry-gb-04405901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Deacon Crescent, Southampton, SO19 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NERTIL XHALILIsophymarine-openregistry-h-nertil-xhalili-24639b | ORDINARY | 100 | |
| DANIEL JOHN FOSSsophymarine-openregistry-h-daniel-john-foss-9235ba | ORDINARY | 0 | |
| GARY LEE BENNETTONsophymarine-openregistry-h-gary-lee-bennetton-049092 | ORDINARY | 0 | |
| STEPHEN PETER HOLEsophymarine-openregistry-h-stephen-peter-hole-2cd193 | ORDINARY | 0 | |
HUTFIELDS (WICKHAM) LIMITED
sophymarine-openregistry-gb-04473529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 19c High Street, Southampton, SO30 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CRAWLEYsophymarine-openregistry-h-michael-crawley-9af497 | ORDINARY | 50 | |
| OLIVER KENNEDYsophymarine-openregistry-h-oliver-kennedy-2401ea | ORDINARY | 50 | |
| CHRISTOPHER HAROLD PINKsophymarine-openregistry-h-christopher-harold-pink-3822cb | ORDINARY | 0 | |
| THERESA MARGARET PINKsophymarine-openregistry-h-theresa-margaret-pink-b408c6 | ORDINARY | 0 | |
NOS 2-8 (EVEN) ALMATADE ROAD BITTERNE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04487015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2002
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Almatade Road, Southampton, SO18 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA EVANSsophymarine-openregistry-h-carla-evans-4cfc76 | ORDINARY | 1 | |
| KENNETH ELLIOTTsophymarine-openregistry-h-kenneth-elliott-c8e8c1 | ORDINARY | 1 | |
| MATEUSZ HOLOWKOsophymarine-openregistry-h-mateusz-holowko-0384fb | ORDINARY | 1 | |
| RHIAN WHITECROSSsophymarine-openregistry-h-rhian-whitecross-414c7a | ORDINARY | 1 | |
NORRIS & FISHER (INSURANCE BROKERS) LTD
sophymarine-openregistry-gb-04567558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
65202 — Non-life reinsurance - Registered office
- Threefield House, Southampton, SO14 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORRIS & FISHER HOLDINGS LIMITEDsophymarine-openregistry-gb-13863778 | ORDINARY | 2,500 | 100.00% |
| DENISE INGRAMsophymarine-openregistry-h-denise-ingram-4795cf | ORDINARY | 0 | 0.00% |
| MARTYN INGRAMsophymarine-openregistry-h-martyn-ingram-1fd4bc | ORDINARY | 0 | 0.00% |
| TOM INGRAMsophymarine-openregistry-h-tom-ingram-385a1a | ORDINARY | 0 | 0.00% |
PLUS FILM LTD.
sophymarine-openregistry-gb-04616010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 1 Mill House Cottages, Southampton, Hampshire, SO32 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENNY LAMONBYsophymarine-openregistry-h-penny-lamonby-2b25fa | ORDINARY | 3 | 37.50% |
| STEPHEN LAMONBYsophymarine-openregistry-h-stephen-lamonby-6b661c | ORDINARY | 3 | 37.50% |
| KATHRYN FINCHAM-HAINESsophymarine-openregistry-h-kathryn-fincham-haines-189ae8 | ORDINARY | 1 | 12.50% |
| THOMAS LAMONBYsophymarine-openregistry-h-thomas-lamonby-002d1d | ORDINARY | 1 | 12.50% |
SILVEROCK ENTERPRISES LIMITED
sophymarine-openregistry-gb-04784219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 47610 — Retail sale of books in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
58110 — Book publishing
58130 — Publishing of newspapers - Registered office
- 2 High Street, Southampton, Hampshire, SO45 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE TAYLORsophymarine-openregistry-h-janice-taylor-449572 | ORDINARY | 26 | |
| PAULA JARVISsophymarine-openregistry-h-paula-jarvis-fa94bc | ORDINARY | 16 | |
| FUTURUM GROUP HOLDINGS LTDsophymarine-openregistry-gb-13774947 | ORDINARY | 4 | |
| ANDREW LONGLANDsophymarine-openregistry-h-andrew-longland-56aafa | ORDINARY | 0 | |
AJ & MG COMPANY LIMITED
sophymarine-openregistry-gb-04871650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 107 Watkin Road, Southampton, Hampshire, SO30 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES PEATsophymarine-openregistry-h-alexander-james-peat-5d9919 | ORDINARY | 4 | |
| MATTHEW GEORGE PEATsophymarine-openregistry-h-matthew-george-peat-686eeb | ORDINARY | 4 | |
| KEVIN JOHN PEATsophymarine-openregistry-h-kevin-john-peat-a36c83 | ORDINARY | 1 | |
| SUZANNE JANE PEATsophymarine-openregistry-h-suzanne-jane-peat-42bc1c | ORDINARY | 1 | |
IT REGATTA LIMITED
sophymarine-openregistry-gb-05115252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 25 Crowsport, Southampton, Hampshire, SO31 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR BEAGLEYsophymarine-openregistry-h-alistair-beagley-403aa2 | ORDINARY | 1 | |
| CATRINA CLARKEsophymarine-openregistry-h-catrina-clarke-88486e | ORDINARY | 1 | |
| DAVID SHAUN FROHLICHsophymarine-openregistry-h-david-shaun-frohlich-0b5846 | ORDINARY | 1 | |
| MARK JOHN FOWLEsophymarine-openregistry-h-mark-john-fowle-eef18e | ORDINARY | 1 | |
10 HILL PARK CRESCENT LIMITED
sophymarine-openregistry-gb-05372333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 York Close, Southampton, Hampshire, SO40 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMMY RICHARD SMITHsophymarine-openregistry-h-tommy-richard-smith-5dce5c | ORDINARY | 2 | |
| DEACON PLYMOUTH PROPERTIES LIMITEDsophymarine-openregistry-gb-13055098 | ORDINARY | 1 | |
| JANETTE ELAINE STERNEsophymarine-openregistry-h-janette-elaine-sterne-752df6 | ORDINARY | 1 | |
| ROBERT JOHN TEGGsophymarine-openregistry-h-robert-john-tegg-864e4d | ORDINARY | 1 | |
SOWAVE LTD
sophymarine-openregistry-gb-05434667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
59200 — Sound recording and music publishing activities
90020 — Support activities to performing arts - Registered office
- Royal Mail House, Southampton, SO14 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PROFIRsophymarine-openregistry-h-daniel-profir-f7c0f5 | ORDINARY | 30 | |
| LUCIA SZAKALOVAsophymarine-openregistry-h-lucia-szakalova-956289 | ORDINARY | 24 | |
| GABOR MEZSAROSsophymarine-openregistry-h-gabor-mezsaros-4f9083 | ORDINARY | 23 | |
| TIMEA TIMARsophymarine-openregistry-h-timea-timar-1f075a | ORDINARY | 23 | |
SCC 2005 LIMITED
sophymarine-openregistry-gb-05499175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2005
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
70100 — Activities of head offices - Registered office
- 277 Shirley Road, Southampton, Hampshire, SO15 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCC 2024 LIMITEDsophymarine-openregistry-gb-15948884 | ORDINARY | 1,000 | |
| ANTHONY DAVID FROSTsophymarine-openregistry-h-anthony-david-frost-04b3d2 | ORDINARY | 0 | |
| JOHN DAVID ROOKERsophymarine-openregistry-h-john-david-rooker-4b003d | ORDINARY | 0 | |
| NADINE ELIZABETH FROSTsophymarine-openregistry-h-nadine-elizabeth-frost-3bcca4 | ORDINARY | 0 | |
HORIZON PROJECTS LIMITED
sophymarine-openregistry-gb-05521321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 44 Bursledon Road, Southampton, Hampshire, SO19 7NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS TAYLORsophymarine-openregistry-h-marcus-taylor-4f3e93 | ORDINARY | 2,550 | |
| KYLE TAYLORsophymarine-openregistry-h-kyle-taylor-dc21ec | ORDINARY | 1,225 | |
| LAURYN TAYLORsophymarine-openregistry-h-lauryn-taylor-badf8f | ORDINARY | 1,225 | |
| TIFFANY LEIGH TAYLORsophymarine-openregistry-h-tiffany-leigh-taylor-aea5b0 | ORDINARY | 0 | |
T&W INVESTMENTS LIMITED
sophymarine-openregistry-gb-05828645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Spinneys Hook Park Road, Southampton, SO31 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY TROWBRIDGEsophymarine-openregistry-h-antony-trowbridge-32bcf7 | ORDINARY A | 500 | |
| DEREK HUGGETTsophymarine-openregistry-h-derek-huggett-3e66df | ORDINARY A | 500 | |
| GARY WHITTLEsophymarine-openregistry-h-gary-whittle-6259d0 | ORDINARY A | 500 | |
| STUART TERRISsophymarine-openregistry-h-stuart-terris-635766 | ORDINARY A | 500 | |
MEDICINE CLINIC LIMITED
sophymarine-openregistry-gb-05885636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2006
- Accounts
- GROUP
- SIC
- 47730 — Dispensing chemist in specialised stores
96090 — Other service activities n.e.c. - Registered office
- High Pines Heatherlands Road, Southampton, SO16 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MITESHKUMAR PRAFULCHANDRA PATELsophymarine-openregistry-h-mr-miteshkumar-prafulchandra-patel-ecd150 | ORDINARY | 300 | |
| MRS BHAVINI MITESHKUMAR PATELsophymarine-openregistry-h-mrs-bhavini-miteshkumar-patel-8ab716 | ORDINARY | 300 | |
| DILLON MITESHKUMAR PATELsophymarine-openregistry-h-dillon-miteshkumar-patel-4db407 | ORDINARY | 200 | |
| MR AMAN MITESHKUMAR PATELsophymarine-openregistry-h-mr-aman-miteshkumar-patel-4a8c4f | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| LA PHARM LTDsophymarine-openregistry-gb-14440348 | Holds shares in | ORDINARY |
| MC SOUTHAMPTON LIMITEDsophymarine-openregistry-gb-14547187 | Holds shares in | ORDINARY |
| LA MEDICINE LTDsophymarine-openregistry-gb-15386181 | Holds shares in | ORDINARY |
LANGTON PROPERTIES LIMITED
sophymarine-openregistry-gb-05888222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 22a Langton Road, Southampton, Hampshire, SO32 1GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARCEY BARONsophymarine-openregistry-h-darcey-baron-d66985 | ORDINARY | 1 | 50.00% |
| HARRY YOUNGsophymarine-openregistry-h-harry-young-df8429 | ORDINARY | 1 | 50.00% |
| LINDA PRIESTsophymarine-openregistry-h-linda-priest-19a1d4 | ORDINARY | 1 | 50.00% |
| TARYN CHRISTMASsophymarine-openregistry-h-taryn-christmas-6902bb | ORDINARY | 0 | 0.00% |
LAURA HOUSE FREEHOLD LIMITED
sophymarine-openregistry-gb-06036704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2006
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 3 Laura House, Southampton, SO19 7NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERRICK HEWISONsophymarine-openregistry-h-derrick-hewison-1397f6 | ORDINARY | 1 | 25.00% |
| LINDA ILESsophymarine-openregistry-h-linda-iles-657513 | ORDINARY | 1 | 25.00% |
| MICHAEL JOHN THORNEsophymarine-openregistry-h-michael-john-thorne-060173 | ORDINARY | 1 | 25.00% |
| SHAUN THOMAS JORDANsophymarine-openregistry-h-shaun-thomas-jordan-f514bd | ORDINARY | 1 | 25.00% |
BRENNAN PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-06120135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 35 Chafen Road, Southampton, SO18 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEMIAN BRENNANsophymarine-openregistry-h-demian-brennan-148b46 | ORDINARY | 35 | |
| JUSTIN KURT BRENNANsophymarine-openregistry-h-justin-kurt-brennan-a20435 | ORDINARY | 35 | |
| SARAH ANNE BRENNANsophymarine-openregistry-h-sarah-anne-brennan-3242d5 | ORDINARY | 30 | |
| DEREK DENNIS BRENNANsophymarine-openregistry-h-derek-dennis-brennan-dd9c70 | ORDINARY | 0 | |
HJS TECHNOLOGY LIMITED
sophymarine-openregistry-gb-06164483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIOS INC LTDsophymarine-openregistry-gb-13049728 | ORDINARY | 109 | |
| BLUE TANG DIGITAL LTDsophymarine-openregistry-gb-13049745 | ORDINARY | 109 | |
| HJS GROUP LIMITEDsophymarine-openregistry-gb-12876959 | ORDINARY | 109 | |
| KOUNELI LTDsophymarine-openregistry-gb-13049637 | ORDINARY | 35 | |
COURT PROPERTY SERVICES LTD
sophymarine-openregistry-gb-06233689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Court House 148 Ringwood Road, Southampton, SO40 8DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM MCNEILLsophymarine-openregistry-h-malcolm-mcneill-c18f90 | ORDINARY | 30 | |
| MATTHEW MCNEILLsophymarine-openregistry-h-matthew-mcneill-9b6f0d | ORDINARY | 30 | |
| MR MALCOLM MCNEILLsophymarine-openregistry-h-mr-malcolm-mcneill-5de555 | ORDINARY | 20 | |
| NYSSA COLEsophymarine-openregistry-h-nyssa-cole-3d1551 | ORDINARY | 20 | |