UK companies/Southampton/Page 58

Companies in Southampton and their shareholdersPage 58 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 82 shareholdings and 4 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
82
Related parties
4

RAYMOND ARNOLD LIMITED

sophymarine-openregistry-gb-06355488
Status
Active
Type
Private Limited Company
Incorporated
29/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Nonsuch Winchester Road, Southampton, SO16 7LG

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ALISON ARNOLDsophymarine-openregistry-h-elizabeth-alison-arnold-30a031ORDINARY3625.00%
FRANCES HILLARY ARNOLDsophymarine-openregistry-h-frances-hillary-arnold-3e91f6ORDINARY3625.00%
MATTHEW JAMES ARNOLDsophymarine-openregistry-h-matthew-james-arnold-91806cORDINARY3625.00%
RAYMOND ARNOLDsophymarine-openregistry-gb-06355488ORDINARY3625.00%

Related parties

PartyRelationshipDetail
VARNDEAN PARK ESTATE LIMITEDsophymarine-openregistry-gb-02134291Holds shares inORDINARY
GLENVALE MANAGEMENT COMPANY PORTRUSH LIMITEDsophymarine-openregistry-gb-NI067817Holds shares inORDINARY

FLOWERS OF RUSTINGTON (2007) LIMITED

sophymarine-openregistry-gb-06368600
Status
Active
Type
Private Limited Company
Incorporated
12/09/2007
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
33 Oakland Road, Southampton, SO32 2SX

Direct shareholders

ShareholderShare classShares held% of class
NEIL WOOLMERsophymarine-openregistry-h-neil-woolmer-a46a56ORDINARY50
REBECCA WOOLMERsophymarine-openregistry-h-rebecca-woolmer-aba591ORDINARY50
BRIAN WOOLMERsophymarine-openregistry-h-brian-woolmer-c03001ORDINARY0
KAY WOOLMERsophymarine-openregistry-h-kay-woolmer-ac113aORDINARY0

FLEXINK LTD

sophymarine-openregistry-gb-06407100
Status
Active
Type
Private Limited Company
Incorporated
23/10/2007
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
84 Lodge Road, Southampton, SO14 6RG

Direct shareholders

ShareholderShare classShares held% of class
IAIN MCCULLOCHsophymarine-openregistry-h-iain-mcculloch-558db5ORDINARY30
MARTIN HEENEYsophymarine-openregistry-h-martin-heeney-50c450ORDINARY30
CELINE HEENEYsophymarine-openregistry-h-celine-heeney-28d135ORDINARY20
LAURA MCCULLOCHsophymarine-openregistry-h-laura-mcculloch-faf291ORDINARY20

FELDEN LIMITED

sophymarine-openregistry-gb-06450301
Status
Active
Type
Private Limited Company
Incorporated
11/12/2007
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Partnership House, Southampton, Hampshire, SO14 6RG

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ALLENsophymarine-openregistry-h-richard-allen-477bd7ORDINARY85
SARAH ALLENsophymarine-openregistry-gb-13312524ORDINARY10
JOHN ALLENsophymarine-openregistry-gb-OC334159ORDINARY5
JULIA ALLENsophymarine-openregistry-h-julia-allen-14bf20ORDINARY0

DTG TRADING LIMITED

sophymarine-openregistry-gb-06524306
Status
Active
Type
Private Limited Company
Incorporated
05/03/2008
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
Registered office
71 Station Road, Southampton, SO31 5AE

Direct shareholders

ShareholderShare classShares held% of class
D821 LIMITEDsophymarine-openregistry-gb-09424163ORDINARY2
D8568 LIMITEDsophymarine-openregistry-gb-14585541ORDINARY2
DTG LIMITEDsophymarine-openregistry-gb-05012555ORDINARY2
HYMEK D7029 (DTG) LIMITEDsophymarine-openregistry-gb-05629797ORDINARY2

Related parties

PartyRelationshipDetail
DTG LIMITEDsophymarine-openregistry-gb-05012555Holds shares inA ORDINARY · 0.51%

PLATINUM VISION LIMITED

sophymarine-openregistry-gb-07047632
Status
Active
Type
Private Limited Company
Incorporated
17/10/2009
Accounts
MICRO ENTITY
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Threefield House, Southampton, SO14 3LP

Direct shareholders

ShareholderShare classShares held% of class
STEADY MUNYANYIsophymarine-openregistry-h-steady-munyanyi-69b82fORD450
PLEXCEDES MUNYANYIsophymarine-openregistry-h-plexcedes-munyanyi-cded6cORD250
EMELDER MUNYANYIsophymarine-openregistry-h-emelder-munyanyi-a2a2a4ORD150
OHLEEN MUNYANYIsophymarine-openregistry-h-ohleen-munyanyi-c4c149ORD150

ROTARYLOGIC LIMITED

sophymarine-openregistry-gb-07194753
Status
Active
Type
Private Limited Company
Incorporated
18/03/2010
Accounts
MICRO ENTITY
SIC
28950 — Manufacture of machinery for paper and paperboard production
Registered office
23 Chandlers Way, Southampton, SO31 1FQ

Direct shareholders

ShareholderShare classShares held% of class
ALAN RAYMOND CHANDLERsophymarine-openregistry-h-alan-raymond-chandler-5954d3ORD50
MILENA TAYLORsophymarine-openregistry-h-milena-taylor-e1ca84ORD25
PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2ORD25
CAROL CHANDLERsophymarine-openregistry-h-carol-chandler-e7a1e8ORD0

BIOPOTATOES LIMITED

sophymarine-openregistry-gb-07305413
Status
Active
Type
Private Limited Company
Incorporated
06/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
The Grove House Swanmore Road, Southampton, Hampshire, SO32 3PT

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY HOOPERsophymarine-openregistry-h-jeffrey-hooper-e121edORDINARY5,451
NIGEL BAZELEYsophymarine-openregistry-h-nigel-bazeley-49daa4ORDINARY3,634
THE SAINSBURY LABORATORYsophymarine-openregistry-gb-03346853ORDINARY2,185
JONATHAN JONESsophymarine-openregistry-h-jonathan-jones-c926ceORDINARY230

EBENEZERS (HYTHE) LIMITED

sophymarine-openregistry-gb-07350608
Status
Active
Type
Private Limited Company
Incorporated
19/08/2010
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
18a Pylewell Road, Southampton, Hants, SO45 6AR

Direct shareholders

ShareholderShare classShares held% of class
GEORGIA BUTTIGIEG-FIELDsophymarine-openregistry-h-georgia-buttigieg-field-383af7ORDINARY1
RYAN BUTTIGIEGsophymarine-openregistry-h-ryan-buttigieg-637f39ORDINARY1
ANGELA CLAIRE HOLLANDsophymarine-openregistry-h-angela-claire-holland-4cee57ORDINARY0
MARK HOLLANDsophymarine-openregistry-h-mark-holland-5d04acORDINARY0

DG PIPE SERVICES LIMITED

sophymarine-openregistry-gb-07350609
Status
Active
Type
Private Limited Company
Incorporated
19/08/2010
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
84 Lodge Road, Southampton, SO14 6RG

Direct shareholders

ShareholderShare classShares held% of class
JAMIE GRUBBsophymarine-openregistry-h-jamie-grubb-647984ORDINARY40
SEAN MURPHYsophymarine-openregistry-h-sean-murphy-ca41a2ORDINARY40
DAVID RAYMOND GRUBBsophymarine-openregistry-h-david-raymond-grubb-a8e6c9ORDINARY20
GILLIAN ELIZABETH GRUBBsophymarine-openregistry-h-gillian-elizabeth-grubb-ffe146ORDINARY0

PLATINUM WINDOWS & CONSERVATORIES LIMITED

sophymarine-openregistry-gb-07488023
Status
Active
Type
Private Limited Company
Incorporated
11/01/2011
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
31 Bembridge, Southampton, Hampshire, SO31 5PN

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SWEDEsophymarine-openregistry-h-daniel-swede-c9a163ORDINARY7070.00%
MARK SWEDEsophymarine-openregistry-h-mark-swede-d3c539ORDINARY7070.00%
EMMA SWEDEsophymarine-openregistry-h-emma-swede-de85afORDINARY1515.00%
JOLENE MILLSsophymarine-openregistry-h-jolene-mills-2b698bORDINARY1515.00%

RICHARDS URBAN DESIGN LTD

sophymarine-openregistry-gb-07521655
Status
Active
Type
Private Limited Company
Incorporated
08/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
59 The Avenue, Southampton, SO17 1XS

Direct shareholders

ShareholderShare classShares held% of class
COLIN ANDREW RICHARDSsophymarine-openregistry-h-colin-andrew-richards-b01350ORDINARY1,800
JULIE ANNE RICHARDSsophymarine-openregistry-h-julie-anne-richards-1e159aORDINARY1,800
APRIL LOUISE RICHARDSsophymarine-openregistry-h-april-louise-richards-ff8b03ORDINARY100
SAMUEL JAMES RICHARDSsophymarine-openregistry-h-samuel-james-richards-8b4d71ORDINARY100

KECHNI LIMITED

sophymarine-openregistry-gb-07584966
Status
Active
Type
Private Limited Company
Incorporated
30/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
6 High Street, Southampton, SO32 1AA

Direct shareholders

ShareholderShare classShares held% of class
PLEASURE SERVE LIMITEDsophymarine-openregistry-gb-02952657ORDINARY1,875
CHRISTOPHER DENIS CAREY ROBSHAWsophymarine-openregistry-h-christopher-denis-carey-robshaw-d0d568ORDINARY375
NICHOLAS JAMES DRYSDALEsophymarine-openregistry-h-nicholas-james-drysdale-37675fORDINARY250
KEVIN LATOUFsophymarine-openregistry-h-kevin-latouf-ce1e0eORDINARY0

MELLOR TREE SURGEONS LIMITED

sophymarine-openregistry-gb-07732629
Status
Active
Type
Private Limited Company
Incorporated
08/08/2011
Accounts
UNAUDITED ABRIDGED
SIC
02100 — Silviculture and other forestry activities
Registered office
5 Cherry Walk, Southampton, SO15 5GD

Direct shareholders

ShareholderShare classShares held% of class
AGNE BIRBALAITEsophymarine-openregistry-h-agne-birbalaite-f66cbdORDINARY25
JOSHUA MELLOWsophymarine-openregistry-h-joshua-mellow-99d9ffORDINARY25
MARK DAVID MELLORsophymarine-openregistry-h-mark-david-mellor-fca2f2ORDINARY25
SUSAN CATHARINE MELLORsophymarine-openregistry-h-susan-catharine-mellor-c85207ORDINARY25

WORTHY'S GEM LIMITED

sophymarine-openregistry-gb-07874521
Status
Active
Type
Private Limited Company
Incorporated
07/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
C/O Octave Accountants Snows Stadium, Southampton, Hampshire, SO40 2RW

Direct shareholders

ShareholderShare classShares held% of class
KEITH STUART HONEYCHURCHsophymarine-openregistry-h-keith-stuart-honeychurch-8b3419ORDINARY5050.00%
CAROLINE VERA HONEYCHURCHsophymarine-openregistry-h-caroline-vera-honeychurch-03c207ORDINARY2525.00%
IAN AUGUSTINE HONEYCHURCHsophymarine-openregistry-h-ian-augustine-honeychurch-2adc24ORDINARY2525.00%
CATRIONA PERRY HONEYCHURCHsophymarine-openregistry-h-catriona-perry-honeychurch-62a9d0ORDINARY00.00%

MASCHIO & SOAMES IP LIMITED

sophymarine-openregistry-gb-07990310
Status
Active
Type
Private Limited Company
Incorporated
14/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
30 Carlton Crescent, Southampton, SO15 2EW

Direct shareholders

ShareholderShare classShares held% of class
MUTTOCK IP LTDsophymarine-openregistry-gb-16577547ORDINARY A4,750
CANDI IP LIMITEDsophymarine-openregistry-gb-09111164ORDINARY A0
CANDI IP LIMITEDsophymarine-openregistry-gb-09111164ORDINARY A0
GREG IP LIMITEDsophymarine-openregistry-h-greg-ip-limited-114f09ORDINARY A0
TONY IP LIMITEDsophymarine-openregistry-gb-09111208ORDINARY A0
TONY IP LIMITEDsophymarine-openregistry-gb-09111208ORDINARY A0

RARE ART PRESS LIMITED

sophymarine-openregistry-gb-07998673
Status
Active
Type
Private Limited Company
Incorporated
20/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
Registered office
Coastal Accountants Ltd Office 2, Unit 3 Mitchell Point, Southampton, Hampshire, SO31 4RF

Direct shareholders

ShareholderShare classShares held% of class
SAMMY NOURMANDsophymarine-openregistry-h-sammy-nourmand-126730ORDINARY132
JOHN LONGHURSTsophymarine-openregistry-h-john-longhurst-8f19adORDINARY25
ALISON ELANGASINGHEsophymarine-openregistry-h-alison-elangasinghe-61de88ORDINARY7
DAVE BROLANsophymarine-openregistry-h-dave-brolan-800c0aORDINARY3

R8 LOFTS LTD

sophymarine-openregistry-gb-08047050
Status
Active
Type
Private Limited Company
Incorporated
26/04/2012
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
7 Highlands Close, Southampton, SO52 9GQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID LLOYDsophymarine-openregistry-h-david-lloyd-548969ORDINARY30
SAM PARSONSsophymarine-openregistry-h-sam-parsons-2367d7ORDINARY30
EMMA PARSONSsophymarine-openregistry-h-emma-parsons-55ec6aORDINARY0
RUSSELL PARSONSsophymarine-openregistry-h-russell-parsons-1944d7ORDINARY0

TELEPHONE HOUSE LIMITED

sophymarine-openregistry-gb-08165025
Status
Active
Type
Private Limited Company
Incorporated
02/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
48 Thornhill Park Road, Southampton, SO18 5TQ

Direct shareholders

ShareholderShare classShares held% of class
TELHOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-13864334ORDINARY 1 GBP100100.00%
ANIL NANDLAL SHETHsophymarine-openregistry-h-anil-nandlal-sheth-c40491ORDINARY 1 GBP00.00%
HIMATBALA SHETHsophymarine-openregistry-h-himatbala-sheth-fed0c3ORDINARY 1 GBP00.00%
MR ANIL SHETHsophymarine-openregistry-h-mr-anil-sheth-a9e394ORDINARY 1 GBP00.00%

Related parties

PartyRelationshipDetail
DP & K RHODES LIMITEDsophymarine-openregistry-gb-04496020Holds shares inORDINARY 1 GBP · 0.00%

BAXTER HALL RECRUITMENT LIMITED

sophymarine-openregistry-gb-08183778
Status
Active
Type
Private Limited Company
Incorporated
17/08/2012
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
Colliers Orchard Sandy Lane, Southampton, Hampshire, SO32 2HQ

Direct shareholders

ShareholderShare classShares held% of class
EDWARD VINCENT WRIGHTsophymarine-openregistry-h-edward-vincent-wright-94e51dORDINARY150.00%
SARAH LOUISE WRIGHTsophymarine-openregistry-h-sarah-louise-wright-df9108ORDINARY150.00%
AMY SALMONsophymarine-openregistry-h-amy-salmon-d7e91bORDINARY00.00%
MATTHEW IAN SALMONsophymarine-openregistry-h-matthew-ian-salmon-b422c7ORDINARY00.00%