UK companies/Southampton/Page 59
Companies in Southampton and their shareholdersPage 59 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 8 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
ELMTREE SIGNS LIMITED
sophymarine-openregistry-gb-08185883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Stag Gates House, Southampton, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROBIN POWELLsophymarine-openregistry-h-ian-robin-powell-6889b5 | ORDINARY | 51 | |
| VICTORIA LOUISE POWELLsophymarine-openregistry-h-victoria-louise-powell-a10e98 | ORDINARY | 49 | |
| JEAN LILLIAN POWELLsophymarine-openregistry-h-jean-lillian-powell-3c8952 | ORDINARY | 0 | |
| RODNEY EDGAR POWELLsophymarine-openregistry-h-rodney-edgar-powell-3796bc | ORDINARY | 0 | |
TANDEM ELECTRICAL LIMITED
sophymarine-openregistry-gb-08390999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA CONNOLLYsophymarine-openregistry-h-donna-connolly-5f2644 | ORDINARY | 25 | |
| GLEN CONNOLLYsophymarine-openregistry-h-glen-connolly-079c89 | ORDINARY | 25 | |
| KATHERINE JUGGINSsophymarine-openregistry-h-katherine-juggins-4d0787 | ORDINARY | 25 | |
| STEVEN JUGGINSsophymarine-openregistry-h-steven-juggins-171e37 | ORDINARY | 25 | |
REVITALISE GARDENS LTD
sophymarine-openregistry-gb-08396702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 20 Way Field Close, Southampton, Hampshire, SO32 2GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISAAC HUNTERsophymarine-openregistry-h-isaac-hunter-705d88 | ORDINARY | 51 | |
| JESSICA HUNTERsophymarine-openregistry-h-jessica-hunter-e76c66 | ORDINARY | 49 | |
| IAN KIRBYsophymarine-openregistry-h-ian-kirby-2c6111 | ORDINARY | 0 | |
| JOANNE KIRBYsophymarine-openregistry-h-joanne-kirby-d3df5a | ORDINARY | 0 | |
ASTAF SERVICES LTD
sophymarine-openregistry-gb-08466055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 48 Wildern Lane, Southampton, SO30 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA UMAROVAsophymarine-openregistry-h-diana-umarova-0309e3 | ORDINARY | 1 | 25.00% |
| MAKSIMS UMAROVSsophymarine-openregistry-h-maksims-umarovs-fd2091 | ORDINARY | 1 | 25.00% |
| ROMANS ASTAFJEVSsophymarine-openregistry-h-romans-astafjevs-e43714 | ORDINARY | 1 | 25.00% |
| TATJANA ASTAFJEVAsophymarine-openregistry-h-tatjana-astafjeva-f4fc39 | ORDINARY | 1 | 25.00% |
ASTRAEA INVESTMENTS LIMITED
sophymarine-openregistry-gb-08569510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Royal Mail House, Southampton, SO14 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTREA LOUISE HURLOCKsophymarine-openregistry-h-astrea-louise-hurlock-470f1c | ORDINARY | 31 | |
| DAVID ANTHONY HURLOCKsophymarine-openregistry-h-david-anthony-hurlock-8d3b89 | ORDINARY | 31 | |
| ESTELLA VALENTINA MAPLE HURLOCKsophymarine-openregistry-h-estella-valentina-maple-hurlock-9f7978 | ORDINARY | 19 | |
| JAMES DIMITRI LESLIE HURLOCKsophymarine-openregistry-h-james-dimitri-leslie-hurlock-c5a193 | ORDINARY | 19 | |
ARC SOUTHERN LTD
sophymarine-openregistry-gb-08577046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 84 Lodge Road, Southampton, SO14 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN ROEsophymarine-openregistry-h-andrew-john-roe-4dbdf0 | ORDINARY | 50 | |
| ANDREW DAVID CAMPIONsophymarine-openregistry-h-andrew-david-campion-2e6529 | ORDINARY | 35 | |
| EMMA JANE TAYLORsophymarine-openregistry-h-emma-jane-taylor-4d4f30 | ORDINARY | 15 | |
| ADELE ELIZABETH ROEsophymarine-openregistry-h-adele-elizabeth-roe-a362c2 | ORDINARY | 0 | |
FT PAY LIMITED
sophymarine-openregistry-gb-08729508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2013
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIANDER TOVELL GROUP LIMITEDsophymarine-openregistry-gb-10620131 | ORDINARY | 1,000 | |
| ANDREW ROBERT JAYsophymarine-openregistry-h-andrew-robert-jay-62af88 | ORDINARY | 0 | |
| CATHERINE REVISsophymarine-openregistry-h-catherine-revis-a8973e | ORDINARY | 0 | |
| PAUL FREDERICK MEACHERsophymarine-openregistry-h-paul-frederick-meacher-8c4206 | ORDINARY | 0 | |
ARB PRO SOFTWARE LIMITED
sophymarine-openregistry-gb-08753181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 210 Calmore Road, Southampton, SO40 2RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY HINESsophymarine-openregistry-h-mark-anthony-hines-516b77 | ORDINARY | 1,017 | |
| JOHN CLARKsophymarine-openregistry-h-john-clark-1b4570 | ORDINARY | 76 | |
| MATTHEW PRINCEsophymarine-openregistry-gb-04740901 | ORDINARY | 76 | |
| JAMES GERARD LAVERYsophymarine-openregistry-h-james-gerard-lavery-8c7391 | ORDINARY | 0 | |
SPECIALIST SPORTS GROUP LIMITED
sophymarine-openregistry-gb-08991225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2014
- Accounts
- GROUP
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 140 Mauretania Road, Southampton, SO16 0YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECIALIST SPORTS GROUP HOLDINGS LTDsophymarine-openregistry-gb-16039786 | ORDINARY | 111,100 | 100.00% |
| JAMES LUTHER ADAM HOOKsophymarine-openregistry-h-james-luther-adam-hook-cce60c | ORDINARY | 0 | 0.00% |
| JOHN DUDLEY TAYLERsophymarine-openregistry-h-john-dudley-tayler-c3cbf3 | ORDINARY | 0 | 0.00% |
| RICHARD BRYCE MANTELLsophymarine-openregistry-h-richard-bryce-mantell-a1634f | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPECIALIST SPORTS CREATION LIMITEDsophymarine-openregistry-gb-14437923 | Holds shares in | ORDINARY · 80.00% |
GRS FLEET GRAPHICS LIMITED
sophymarine-openregistry-gb-09002758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2014
- Accounts
- SMALL
- SIC
- 18121 — Manufacture of printed labels
- Registered office
- Mitchell House, Hardley, Southampton Hardley Industrial Estate, Southampton, SO45 3YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOSCA HOLDINGS II LTDsophymarine-openregistry-gb-13447855 | ORDINARY | 100 | |
| GRAEME SMITHsophymarine-openregistry-h-graeme-smith-a59a4b | ORDINARY | 0 | |
| MARTIN TYRRELLsophymarine-openregistry-h-martin-tyrrell-72430d | ORDINARY | 0 | |
| SARA SMITHsophymarine-openregistry-h-sara-smith-e0d87a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EPIC MEDIA GROUP LIMITEDsophymarine-openregistry-gb-04914098 | Holds shares in | ORDINARY |
LAINSTON SECURITIES LIMITED
sophymarine-openregistry-gb-09032825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Second Floor Roman Landing, Southampton, SO14 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAINSTON HOLDINGS LIMITED (11329839)sophymarine-openregistry-h-lainston-holdings-limited-11329839-ca3c2e | ORDINARY | 175 | |
| RICHARD BURLTONsophymarine-openregistry-h-richard-burlton-1cb161 | ORDINARY | 25 | |
| CAROLINE BROOMsophymarine-openregistry-h-caroline-broom-b80a7f | ORDINARY | 0 | |
| RUSSELL CLARKEsophymarine-openregistry-gb-06053096 | ORDINARY | 0 | |
RH DAVEY HOLDINGS LIMITED
sophymarine-openregistry-gb-09121304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1st Floor Chilworth Point, Southampton, Hampshire, SO16 7JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MARY DAVEYsophymarine-openregistry-h-joanne-mary-davey-ad1c3a | ORD | 40 | 40.00% |
| ROBERT HENRY DAVEYsophymarine-openregistry-h-robert-henry-davey-73e747 | ORD | 40 | 40.00% |
| ANDREW MICHAEL DAVEYsophymarine-openregistry-h-andrew-michael-davey-730a7d | ORD | 10 | 10.00% |
| JAMES RICHARD DAVEYsophymarine-openregistry-h-james-richard-davey-c55540 | ORD | 10 | 10.00% |
HINTON KING LIMITED
sophymarine-openregistry-gb-09179069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2014
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor Chilworth Point, Southampton, Hampshire, SO16 7JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN KINGsophymarine-openregistry-h-anthony-john-king-168754 | ORDINARY | 50 | 50.00% |
| LISA JAN KINGsophymarine-openregistry-h-lisa-jan-king-440e31 | ORDINARY | 50 | 50.00% |
| HINTON KING CONSULTANCY LTDsophymarine-openregistry-h-hinton-king-consultancy-ltd-1a9802 | ORDINARY | 0 | 0.00% |
| RICHARD BAGNALL-SMITH & ASSOCIATES LTDsophymarine-openregistry-h-richard-bagnall-smith-associates-ltd-43e90c | ORDINARY | 0 | 0.00% |
MONUMENT DEVELOPMENT MANAGEMENT LTD
sophymarine-openregistry-gb-09228462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Flat 10 Monument Court, Southampton, SO14 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN GORDONsophymarine-openregistry-h-allan-gordon-07b66d | ORDINARY | 165 | |
| ABIGAIL GORDONsophymarine-openregistry-h-abigail-gordon-b37065 | ORDINARY | 27 | |
| BRYONY GORDONsophymarine-openregistry-h-bryony-gordon-50b6c0 | ORDINARY | 27 | |
| CHLOE PESTELLsophymarine-openregistry-h-chloe-pestell-07a0e7 | ORDINARY | 27 | |
SUMMIT RECRUITMENT LIMITED
sophymarine-openregistry-gb-09304744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- First Floor Chilworth Point, Southampton, Hampshire, SO16 7JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOSKO LICINAsophymarine-openregistry-h-bosko-licina-a59ddd | ORDINARY | 400 | 33.33% |
| DALIBORKA RADOJCICsophymarine-openregistry-h-daliborka-radojcic-5f3f23 | ORDINARY | 400 | 33.33% |
| GUEORGUI TRIFONOV KERKENEZOVsophymarine-openregistry-h-gueorgui-trifonov-kerkenezov-6cf992 | ORDINARY | 400 | 33.33% |
| PAUL JOHN FRANCIS GILLEYsophymarine-openregistry-h-paul-john-francis-gilley-3d8763 | ORDINARY | 0 | 0.00% |
EASTLEIGH SOUTHERN PARISHES NETWORK LIMITED
sophymarine-openregistry-gb-09307301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
86900 — Other human health activities - Registered office
- Lowford Primary Care Centre The Lowford Community Centre, Southampton, Hampshire, SO31 8ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI SHAHSAVANPOURsophymarine-openregistry-h-ali-shahsavanpour-b8bc04 | ORD | 1 | 25.00% |
| CHRISTOPHER REGINALD ORTONsophymarine-openregistry-h-christopher-reginald-orton-9b6603 | ORD | 1 | 25.00% |
| DAVID BARCLAYsophymarine-openregistry-h-david-barclay-1871dc | ORD | 1 | 25.00% |
| SAMUEL WILLIAM HEALsophymarine-openregistry-h-samuel-william-heal-a2b01c | ORD | 1 | 25.00% |
TRUSTY TUFTY LTD
sophymarine-openregistry-gb-09348142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 3 The Works, Southampton, SO15 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN MOORESsophymarine-openregistry-h-mark-john-moores-175cd0 | ORDINARY | 32 | 53.33% |
| GEORGIA AMY MOORESsophymarine-openregistry-h-georgia-amy-moores-1109ce | ORDINARY | 14 | 23.33% |
| JAKE MOORESsophymarine-openregistry-h-jake-moores-770d3d | ORDINARY | 14 | 23.33% |
| SARAH MOORESsophymarine-openregistry-h-sarah-moores-b7fe19 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE VENTURE DEVELOPMENT GROUP LTDsophymarine-openregistry-gb-13803205 | Holds shares in | ORDINARY · 100.00% |
| AUDLEY HERITAGE LIMITEDsophymarine-openregistry-gb-15195771 | Holds shares in | ORDINARY · 50.00% |
| GROSVENOR RIVERSIDE LIMITEDsophymarine-openregistry-gb-11028447 | Holds shares in | ORDINARY · 33.33% |
| GARDENERS FARM BARN LIMITEDsophymarine-openregistry-gb-14849768 | Holds shares in | ORDINARY · 33.33% |
| ADVANTAGE 2 LIMITEDsophymarine-openregistry-gb-15551132 | Holds shares in | ORDINARY · 33.33% |
| ALLINONESURVEYS LIMITEDsophymarine-openregistry-gb-09495013 | Holds shares in | ORDINARY · 15.00% |
SWIFT DATA CABLING LIMITED
sophymarine-openregistry-gb-09444623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2015
- Accounts
- DORMANT
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM DAVIESsophymarine-openregistry-h-david-william-davies-0834ea | ORDINARY | 60 | 60.00% |
| CHRISTOPHER WILLIAM DAVIESsophymarine-openregistry-h-christopher-william-davies-e78866 | ORDINARY | 20 | 20.00% |
| NICHOLAS JOHN DAVIESsophymarine-openregistry-h-nicholas-john-davies-8ef822 | ORDINARY | 20 | 20.00% |
| DONNA ROSE MORGANsophymarine-openregistry-h-donna-rose-morgan-e58f55 | ORDINARY | 0 | 0.00% |
ALLINONESURVEYS LIMITED
sophymarine-openregistry-gb-09495013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 2 Arrow Close, Southampton, SO19 9TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ORCHARDsophymarine-openregistry-h-peter-orchard-f1c9f9 | ORDINARY | 33 | 55.00% |
| BALDY LIMITEDsophymarine-openregistry-gb-08721390 | ORDINARY | 9 | 15.00% |
| KERUS HOMES LIMITEDsophymarine-openregistry-gb-08848600 | ORDINARY | 9 | 15.00% |
| TRUSTY TUFTY LTDsophymarine-openregistry-gb-09348142 | ORDINARY | 9 | 15.00% |
LEVILLARD LTD
sophymarine-openregistry-gb-09498737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Poona Lodge Old Romsey Road, Southampton, SO40 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WAYNE HAUSENsophymarine-openregistry-h-alexander-wayne-hausen-eed604 | ORDINARY | 25 | |
| MR IAIN HENRY MCKENZIEsophymarine-openregistry-h-mr-iain-henry-mckenzie-9bb0f3 | ORDINARY | 25 | |
| MR SIMON ROBERT WESTON PECKsophymarine-openregistry-h-mr-simon-robert-weston-peck-6bbea0 | ORDINARY | 25 | |
| NICHOLAS CROSBYsophymarine-openregistry-h-nicholas-crosby-1a7c8e | ORDINARY | 25 | |