UK companies/Southampton/Page 60
Companies in Southampton and their shareholdersPage 60 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 1 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
BMLP (HANTS) LIMITED
sophymarine-openregistry-gb-09772603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 48 Friars Croft, Southampton, Hampshire, SO40 2SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY HASSALLsophymarine-openregistry-h-bradley-hassall-e0e2c9 | ORDINARY | 3 | |
| JOHN JACKSONsophymarine-openregistry-h-john-jackson-6fb1cf | ORDINARY | 3 | |
| LINDA BARHAMsophymarine-openregistry-h-linda-barham-09391a | ORDINARY | 3 | |
| MEGAN HASSALLsophymarine-openregistry-h-megan-hassall-f1ced9 | ORDINARY | 3 | |
COMPLETE SECURITY (SOUTHERN) LIMITED
sophymarine-openregistry-gb-09788968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80200 — Security systems service activities
- Registered office
- 85 Long Lane, Southampton, Hampshire, SO45 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE KNIGHTsophymarine-openregistry-h-anne-knight-d1a1ef | ORDINARY | 25 | |
| CHRISTOPHER KNIGHTsophymarine-openregistry-gb-04934599 | ORDINARY | 25 | |
| JULIE JOHNSTONsophymarine-openregistry-h-julie-johnston-fd1fff | ORDINARY | 25 | |
| MARTIN JOHNSTONsophymarine-openregistry-h-martin-johnston-f3f184 | ORDINARY | 25 | |
SHANGHAI LAN LIMITED
sophymarine-openregistry-gb-09828174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 165-168 High Street, Southampton, SO14 2NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SU SUNsophymarine-openregistry-h-su-sun-242fc1 | ORDINARY | 7 | |
| YI SUNsophymarine-openregistry-h-yi-sun-a85b05 | ORDINARY | 3 | |
| QUN WUsophymarine-openregistry-h-qun-wu-1ba191 | ORDINARY | 0 | |
| WENBING HEsophymarine-openregistry-h-wenbing-he-9a3d29 | ORDINARY | 0 | |
ACCESS2LEARN LTD
sophymarine-openregistry-gb-09835692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 23 Basepoint Business Centre, Southampton, SO14 5FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACCESS2LEARN HOLDINGS LIMITEDsophymarine-openregistry-gb-16799162 | ORDINARY | 100 | 100.00% |
| HAYLEY MARIE CLARKsophymarine-openregistry-h-hayley-marie-clark-6ccb09 | ORDINARY | 0 | 0.00% |
| JOANNE BEACHAMsophymarine-openregistry-h-joanne-beacham-b62622 | ORDINARY | 0 | 0.00% |
| MARK VINCENT-PIPERsophymarine-openregistry-h-mark-vincent-piper-13bdce | ORDINARY | 0 | 0.00% |
HOLLOWELL ASSOCIATES LIMITED
sophymarine-openregistry-gb-09870186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 54 Orchards Way, Southampton, Hampshire, SO17 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON HOLLOWELLsophymarine-openregistry-h-aaron-hollowell-aee588 | ORDINARY | 180 | |
| ALICE HOLLOWELLsophymarine-openregistry-h-alice-hollowell-b2e736 | ORDINARY | 180 | |
| DELIA HOLLOWELLsophymarine-openregistry-h-delia-hollowell-6c39ef | ORDINARY | 180 | |
| PATRICIA HOLLOWELLsophymarine-openregistry-h-patricia-hollowell-972642 | ORDINARY | 60 | |
VISION ACCESS & SAFETY SYSTEMS LTD
sophymarine-openregistry-gb-09885986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 43 Harrison Way, Southampton, SO16 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HAMMsophymarine-openregistry-h-gary-hamm-7cc4de | ORDINARY | 420 | |
| GRAHAM PHILPOTsophymarine-openregistry-h-graham-philpot-ea850e | ORDINARY | 390 | |
| KATIE LOUISE PHILPOTsophymarine-openregistry-h-katie-louise-philpot-0d7137 | ORDINARY | 190 | |
| LOUISE TOBINsophymarine-openregistry-h-louise-tobin-a76fab | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GOULPAR SCAFFOLDING LTDsophymarine-openregistry-gb-16102139 | Holds shares in | ORDINARY · 50.00% |
SOROAST LTD
sophymarine-openregistry-gb-09895989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10832 — Production of coffee and coffee substitutes
- Registered office
- 1 St. Catherines Road, Southampton, SO18 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FOSKETTsophymarine-openregistry-h-david-foskett-0585fd | ORDINARY | 43 | 43.00% |
| BENJAMIN FISHLOCKsophymarine-openregistry-h-benjamin-fishlock-821a17 | ORDINARY | 21 | 21.00% |
| SUSAN FISHLOCKsophymarine-openregistry-h-susan-fishlock-c6176d | ORDINARY | 21 | 21.00% |
| SIMEON KENTsophymarine-openregistry-h-simeon-kent-14b710 | ORDINARY | 15 | 15.00% |
ELUSION GROUP LTD
sophymarine-openregistry-gb-09918135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 68 Commercial Road, Southampton, Hampshire, SO15 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY-JO LYONSsophymarine-openregistry-h-amy-jo-lyons-d29683 | ORDINARY | 45 | |
| SIMON QUINLANsophymarine-openregistry-h-simon-quinlan-bb9865 | ORDINARY | 45 | |
| THOMAS EVANSsophymarine-openregistry-gb-05062963 | ORDINARY | 10 | |
| ELUSION GROUP LTDsophymarine-openregistry-gb-09918135 | ORDINARY | 0 | |
ASHBOURNE INTERNATIONAL LTD
sophymarine-openregistry-gb-09966728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
93110 — Operation of sports facilities - Registered office
- Partnership House, Southampton, SO14 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA DUNNINGsophymarine-openregistry-h-fiona-dunning-7faa6b | ORDINARY | 40 | |
| TONY NEWBERYsophymarine-openregistry-h-tony-newbery-2f96d6 | ORDINARY | 40 | |
| ABIGAIL NEWBERYsophymarine-openregistry-h-abigail-newbery-4b0362 | ORDINARY | 10 | |
| KATE NEWBERYsophymarine-openregistry-h-kate-newbery-1d5fec | ORDINARY | 10 | |
BITMAP BUREAU LTD
sophymarine-openregistry-gb-10015841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development - Registered office
- The Old Chemist 16 Manor Farm Road, Southampton, Hampshire, SO18 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENDRIK ANDRIES NIEBORGsophymarine-openregistry-h-hendrik-andries-nieborg-3664e7 | ORDINARY | 40 | 33.33% |
| MATTHEW EDWARD HENRY COPEsophymarine-openregistry-h-matthew-edward-henry-cope-2809f2 | ORDINARY | 40 | 33.33% |
| MICHAEL MAITLAND TUCKERsophymarine-openregistry-h-michael-maitland-tucker-3c24a3 | ORDINARY | 40 | 33.33% |
| TWISS GREEN LIMITEDsophymarine-openregistry-gb-09328518 | ORDINARY | 0 | 0.00% |
BAT CAVE GAMES LIMITED
sophymarine-openregistry-gb-10115479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 18 Battle Close, Southampton, SO31 7ZF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY BRYAN ADRIAN DAVISsophymarine-openregistry-h-ashley-bryan-adrian-davis-23ecee | ORDINARY £1 | 25 | 25.00% |
| BRIAN DEREK CLARKSONsophymarine-openregistry-h-brian-derek-clarkson-caf914 | ORDINARY £1 | 25 | 25.00% |
| JANET DAVISsophymarine-openregistry-h-janet-davis-27fa4a | ORDINARY £1 | 25 | 25.00% |
| LINDA CLARKSONsophymarine-openregistry-h-linda-clarkson-3b1cba | ORDINARY £1 | 25 | 25.00% |
CLEMENT PROPERTIES LIMITED
sophymarine-openregistry-gb-10151608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R.C. DOWMAN LIMITEDsophymarine-openregistry-gb-03996516 | ORDINARY | 30 | |
| ELAINE MARGARET DOWMAN-TUCKERsophymarine-openregistry-h-elaine-margaret-dowman-tucker-08d707 | ORDINARY | 0 | |
| JOELLA RUTH MALTsophymarine-openregistry-h-joella-ruth-malt-77b797 | ORDINARY | 0 | |
| SOPHIA CLEMENT DOWMAN-HALFORDsophymarine-openregistry-h-sophia-clement-dowman-halford-8d9862 | ORDINARY | 0 | |
JEWELS PREMIER PROPERTIES LTD
sophymarine-openregistry-gb-10213684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 128 Marshall Square, Southampton, SO15 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIZANUR RAHMANsophymarine-openregistry-h-mizanur-rahman-22d2c8 | ORDINARY | 34 | 34.00% |
| SHARMIN SYEDA RAHMANsophymarine-openregistry-h-sharmin-syeda-rahman-7556db | ORDINARY | 34 | 34.00% |
| FIZA MAIMA RAHMANsophymarine-openregistry-h-fiza-maima-rahman-5275af | ORDINARY | 16 | 16.00% |
| SUBAH MOHIMA RAHMANsophymarine-openregistry-h-subah-mohima-rahman-01e889 | ORDINARY | 16 | 16.00% |
JAYTRACK (POOLE) LIMITED
sophymarine-openregistry-gb-10218899
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 07/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Frp Advisory Trading Limited, Southampton, SO14 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HOYLANDsophymarine-openregistry-h-james-hoyland-625561 | ORDINARY | 50 | 50.00% |
| MAUREEN HOYLANDsophymarine-openregistry-h-maureen-hoyland-1151fc | ORDINARY | 50 | 50.00% |
| DEAN TERRENCE HOYLANDsophymarine-openregistry-h-dean-terrence-hoyland-1ae6c0 | ORDINARY | 0 | 0.00% |
| KELLY HOYLANDsophymarine-openregistry-h-kelly-hoyland-ab0d31 | ORDINARY | 0 | 0.00% |
ULTRA BEAM LIGHTING LTD
sophymarine-openregistry-gb-10232137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 10 Surrey Close, Southampton, SO40 2QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN MUNDAYsophymarine-openregistry-h-duncan-munday-039acb | ORD | 48 | |
| MARLEN CARLEEN MUNDAYsophymarine-openregistry-h-marlen-carleen-munday-a78395 | ORD | 26 | |
| MAURICE MUNDAYsophymarine-openregistry-h-maurice-munday-bf2404 | ORD | 26 | |
| KATHRYN LOUISE MUNDAYsophymarine-openregistry-h-kathryn-louise-munday-7b9fe9 | ORD | 0 | |
MCKNIGHT & DAVIS LTD
sophymarine-openregistry-gb-10307600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 23 Hampton Lane, Southampton, SO45 1ZA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PARKESsophymarine-openregistry-h-christopher-parkes-df655e | ORDINARY | 100 | |
| NEIL WADMOREsophymarine-openregistry-h-neil-wadmore-ddd2af | ORDINARY | 100 | |
| JASON MCKNIGHTsophymarine-openregistry-h-jason-mcknight-b3503f | ORDINARY | 0 | |
| JUSTIN DAVISsophymarine-openregistry-h-justin-davis-003770 | ORDINARY | 0 | |
BUSY BEE PRODUCTS LIMITED
sophymarine-openregistry-gb-10420117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- 37 Brunswick Place, Southampton, Hampshire, SO40 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GALEsophymarine-openregistry-h-adam-gale-7878e3 | ORD | 40 | |
| KAREN GALEsophymarine-openregistry-h-karen-gale-a45ef1 | ORD | 40 | |
| DAVID MICHAEL RICEsophymarine-openregistry-h-david-michael-rice-b361b7 | ORD | 10 | |
| ISABEL RICEsophymarine-openregistry-h-isabel-rice-2b955c | ORD | 10 | |
GROUNDSCAPE ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-10428837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Scammels Farm Vicarage Lane, Southampton, Hampshire, SO40 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LITTLECOTTsophymarine-openregistry-h-andrew-littlecott-7d41a7 | ORDINARY | 2 | |
| RICHARD FARMERSsophymarine-openregistry-h-richard-farmers-035b5c | ORDINARY | 2 | |
| CHARLOTTE FARMERSsophymarine-openregistry-h-charlotte-farmers-896a3c | ORDINARY | 0 | |
| SARAH LITTLECOTTsophymarine-openregistry-h-sarah-littlecott-ce944b | ORDINARY | 0 | |
CHALLENGING EVENTS LIMITED
sophymarine-openregistry-gb-10440652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 17 Nettlestone, Southampton, Hampshire, SO31 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY WICKENSsophymarine-openregistry-h-kelly-wickens-8adabb | ORDINARY SHARES | 30,000 | |
| TERENCE WICKENSsophymarine-openregistry-h-terence-wickens-e75df3 | ORDINARY SHARES | 10,000 | |
| DEBBIE HAMPTONsophymarine-openregistry-h-debbie-hampton-4b3097 | ORDINARY SHARES | 0 | |
| MATTHEW HAMPTONsophymarine-openregistry-h-matthew-hampton-033daf | ORDINARY SHARES | 0 | |
PROMOTIONS INTERACTIVE LTD.
sophymarine-openregistry-gb-10484499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- Spring Meadows Technology Park Paradise Lane, Southampton, SO32 2TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CHEATLEsophymarine-openregistry-h-paul-cheatle-0ad136 | ORDINARY | 3,550 | |
| PROMOVERITAS HOLDINGS LTDsophymarine-openregistry-gb-09065911 | ORDINARY | 2,900 | |
| STEVEN CHEATLEsophymarine-openregistry-h-steven-cheatle-48f807 | ORDINARY | 1,775 | |
| ZOE CHEATLEsophymarine-openregistry-h-zoe-cheatle-e48a2f | ORDINARY | 1,775 | |