UK companies/Southampton/Page 61
Companies in Southampton and their shareholdersPage 61 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
CHERRYTREE LODGE MANAGEMENT LTD
sophymarine-openregistry-gb-10551504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 76 Bellemoor Road, Southampton, SO15 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK WORTON-GRIFFITHSsophymarine-openregistry-h-derek-worton-griffiths-cbe33d | ORDINARY | 2 | |
| MATTHEW WHITFIELDsophymarine-openregistry-h-matthew-whitfield-bdf9c2 | ORDINARY | 2 | |
| DAVID DUNFORDsophymarine-openregistry-h-david-dunford-ae31e9 | ORDINARY | 1 | |
| SAMUEL BAXTERsophymarine-openregistry-h-samuel-baxter-67b87f | ORDINARY | 0 | |
MILESTONE SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-10577316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 211, Southampton, Hampshire, SO15 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALI HEALTHCARE SOLUTIONS UK LTDsophymarine-openregistry-gb-15482189 | ORDINARY | 3 | 100.00% |
| DOMINIC CARROLLsophymarine-openregistry-h-dominic-carroll-0cc8ec | ORDINARY | 0 | 0.00% |
| FLORANCE SAYEKAYAsophymarine-openregistry-h-florance-sayekaya-1d025c | ORDINARY | 0 | 0.00% |
| VICTORIA JULIA THEWsophymarine-openregistry-h-victoria-julia-thew-048a7e | ORDINARY | 0 | 0.00% |
HANNAHS HOME HELP LTD
sophymarine-openregistry-gb-10862670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- Bermuda Hythe Road, Southampton, SO40 4WU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA SEXTONsophymarine-openregistry-h-maria-sexton-3a411e | ORDINARY | 2 | |
| SARAH-JANE SMITHsophymarine-openregistry-h-sarah-jane-smith-0339e3 | ORDINARY | 2 | |
| CHARLIE HOUSEsophymarine-openregistry-gb-09055968 | ORDINARY | 0 | |
| OLIVIA HOUSEsophymarine-openregistry-h-olivia-house-ffa8b8 | ORDINARY | 0 | |
PELICAN BUSINESS INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-10904253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Unit 9h Swanwick Marina, Southampton, Hampshire, SO31 1ZL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES BRANIFFsophymarine-openregistry-h-christopher-james-braniff-6e2ea2 | ORDINARY | 7,350 | 73.50% |
| DAVID BAYLESsophymarine-openregistry-h-david-bayles-dd037e | ORDINARY | 2,000 | 20.00% |
| PAUL HOBBSsophymarine-openregistry-h-paul-hobbs-5d9918 | ORDINARY | 400 | 4.00% |
| MICHAEL BAYLESsophymarine-openregistry-h-michael-bayles-0bf5ab | ORDINARY | 250 | 2.50% |
BCD INDUSTRIAL LTD.
sophymarine-openregistry-gb-10943129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Unit 1 Deer Park Industrial Estate Knowle Lane, Southampton, SO50 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN & RODERICK DAVIS & CAMPBELLsophymarine-openregistry-h-ian-roderick-davis-campbell-308c68 | ORDINARY | 1 | |
| IAN DAVISsophymarine-openregistry-gb-04572886 | ORDINARY | 1 | |
| RODERICK CAMPBELLsophymarine-openregistry-h-roderick-campbell-df9fc3 | ORDINARY | 1 | |
| ANDREW BURTONsophymarine-openregistry-h-andrew-burton-6c8fe9 | ORDINARY | 0 | |
MISSION TAILORS LTD
sophymarine-openregistry-gb-10995315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
47910 — Retail sale via mail order houses or via Internet
71121 — Engineering design activities for industrial process and production - Registered office
- 32 Dunster Close, Southampton, SO16 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB STANSWOODsophymarine-openregistry-h-jacob-stanswood-2166a5 | ORDINARY | 6 | 85.71% |
| KATHERINE STANSWOODsophymarine-openregistry-h-katherine-stanswood-18f26f | ORDINARY | 6 | 85.71% |
| MATTHEW MUSSETTsophymarine-openregistry-h-matthew-mussett-c07ebc | ORDINARY | 6 | 85.71% |
| SANDIE MUSSETTsophymarine-openregistry-h-sandie-mussett-2b9299 | ORDINARY | 1 | 14.29% |
CHAPTER 8 TM LIMITED
sophymarine-openregistry-gb-11000573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- Ew09 Eling Wharf, Southampton, SO40 4TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON HALEsophymarine-openregistry-h-aaron-hale-9f79ae | ORDINARY | 1 | 25.00% |
| GEORGE CHALLISsophymarine-openregistry-h-george-challis-a869b1 | ORDINARY | 1 | 25.00% |
| NATHAN CHALLISsophymarine-openregistry-h-nathan-challis-54f16c | ORDINARY | 1 | 25.00% |
| STUART BRIDLEsophymarine-openregistry-h-stuart-bridle-37c396 | ORDINARY | 1 | 25.00% |
LEYMAY LTD
sophymarine-openregistry-gb-11007038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 24 Chalice Court, Southampton, SO30 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL SUFFIELDsophymarine-openregistry-h-neil-suffield-775df3 | ORDINARY | 3 | |
| TIMOTHY SUFFIELDsophymarine-openregistry-h-timothy-suffield-4db208 | ORDINARY | 3 | |
| VALERIE SUFFIELDsophymarine-openregistry-h-valerie-suffield-c0f8f1 | ORDINARY | 3 | |
| HELEN SUFFIELDsophymarine-openregistry-h-helen-suffield-05cc32 | ORDINARY | 1 | |
GROSVENOR RIVERSIDE LIMITED
sophymarine-openregistry-gb-11028447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 The Works, Southampton, Hampshire, SO15 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALDY LIMITEDsophymarine-openregistry-gb-08721390 | ORDINARY | 12 | 33.33% |
| RICH1 LIMITEDsophymarine-openregistry-gb-13962708 | ORDINARY | 12 | 33.33% |
| TRUSTY TUFTY LTDsophymarine-openregistry-gb-09348142 | ORDINARY | 12 | 33.33% |
| CLYDESDALE GROUP LIMITEDsophymarine-openregistry-gb-06795154 | ORDINARY | 0 | 0.00% |
GRAHAM HOWARD PROPERTIES LIMITED
sophymarine-openregistry-gb-11115120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 30 Lime Gardens, Southampton, SO30 3RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURMAIL SINGH BHAKARsophymarine-openregistry-h-gurmail-singh-bhakar-e7d996 | ORDINARY | 10 | 25.00% |
| HIMAT SINGH BHAKARsophymarine-openregistry-h-himat-singh-bhakar-b28cca | ORDINARY | 10 | 25.00% |
| SATHVEER BHAKARsophymarine-openregistry-h-sathveer-bhakar-a13b1a | ORDINARY | 10 | 25.00% |
| SEEMA RANI BHAKARsophymarine-openregistry-h-seema-rani-bhakar-267053 | ORDINARY | 10 | 25.00% |
CO SUSHI LIMITED
sophymarine-openregistry-gb-11188162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 82 Above Bar Street, Southampton, Hampshire, SO14 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QIN CHENsophymarine-openregistry-h-qin-chen-0976b4 | ORDINARY | 100 | |
| FENGQIN LINsophymarine-openregistry-h-fengqin-lin-978a9c | ORDINARY | 0 | |
| GUANXIONG LINsophymarine-openregistry-h-guanxiong-lin-2e4156 | ORDINARY | 0 | |
| YUNFANG ZHENGsophymarine-openregistry-h-yunfang-zheng-8fcea1 | ORDINARY | 0 | |
M.O. BUCKLAND & SON LTD
sophymarine-openregistry-gb-11257577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 84 Lodge Road, Southampton, SO14 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BUCKLANDsophymarine-openregistry-h-david-buckland-89ae77 | ORDINARY | 4 | |
| MICHAEL BUCKLANDsophymarine-openregistry-h-michael-buckland-abc85f | ORDINARY | 4 | |
| MARIE BUCKLANDsophymarine-openregistry-h-marie-buckland-424831 | ORDINARY | 1 | |
| S BUCKLANDsophymarine-openregistry-h-s-buckland-f9eb7f | ORDINARY | 1 | |
WINCHESTER TAXI AND CABS LIMITED
sophymarine-openregistry-gb-11295838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 44 Northam Road, Southampton, SO14 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALIL AHMED SUDHANsophymarine-openregistry-h-khalil-ahmed-sudhan-5a8a51 | ORDINARY | 34 | |
| ISMAIL SUDHANsophymarine-openregistry-h-ismail-sudhan-6b7147 | ORDINARY | 33 | |
| RYHILLA SHAHEENsophymarine-openregistry-h-ryhilla-shaheen-ff61bc | ORDINARY | 33 | |
| ISMA SUDHANsophymarine-openregistry-h-isma-sudhan-baa47f | ORDINARY | 0 | |
PRIME PROPERTY INVESTORS LIMITED
sophymarine-openregistry-gb-11469017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 17 Howard Road, Southampton, Hampshire, SO15 5BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABUL KASHEM MONIUL REZA MIAHsophymarine-openregistry-h-abul-kashem-moniul-reza-miah-867564 | ORDINARY | 4 | |
| ABUL KALAM SHOFRAZ-UL MUSA MIAHsophymarine-openregistry-h-abul-kalam-shofraz-ul-musa-miah-c0b53a | ORDINARY | 0 | |
| ABUL KHOWSER SHOYEZ-UL ISSA MIAHsophymarine-openregistry-h-abul-khowser-shoyez-ul-issa-miah-d44db2 | ORDINARY | 0 | |
| SHOYEB HUSSAINsophymarine-openregistry-h-shoyeb-hussain-3bf704 | ORDINARY | 0 | |
163 MANOR ROAD MANAGEMENT LTD
sophymarine-openregistry-gb-11656340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3, 163 163 Manor Road North, Southampton, SO19 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHNSTONEsophymarine-openregistry-h-christopher-johnstone-52026d | ORDINARY | 1 | |
| DARIUS BATKEVICIUSsophymarine-openregistry-h-darius-batkevicius-493d44 | ORDINARY | 1 | |
| MICHAEL COFFINsophymarine-openregistry-h-michael-coffin-8ec4db | ORDINARY | 1 | |
| STEPHEN BUTCHARTsophymarine-openregistry-h-stephen-butchart-17473e | ORDINARY | 1 | |
NEPTUNE HOMES LTD
sophymarine-openregistry-gb-11803099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O J & S Accountants Limited Unit F3, Mill House Business Centre, Mill Road, Southampton, SO40 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILIP & SHEILA DE KOCK & BROWNsophymarine-openregistry-h-filip-sheila-de-kock-brown-62a668 | ORDINARY | 1 | |
| FILIP DE KOCKsophymarine-openregistry-h-filip-de-kock-92846d | ORDINARY | 1 | |
| SHEILA BROWNsophymarine-openregistry-h-sheila-brown-abab17 | ORDINARY | 1 | |
| MAXWELL MANSTONsophymarine-openregistry-h-maxwell-manston-bdf9fd | ORDINARY | 0 | |
TESTWAY GLAZING LTD
sophymarine-openregistry-gb-11806657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
43342 — Glazing - Registered office
- 7 Barnsfield Crescent, Southampton, SO40 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MALLETT 101 TESTWOOD LANE TOTTONsophymarine-openregistry-h-christopher-mallett-101-testwood-lane-to-6b72c0 | ORDINARY | 1 | |
| HAMPSHIRE UNITED KINGDOM SO40 3BSsophymarine-openregistry-h-hampshire-united-kingdom-so40-3bs-c95a3f | ORDINARY | 1 | |
| HAYLEY MALLETT 101 TESTWOOD LANE TOTTON SOUTHAMPTONsophymarine-openregistry-h-hayley-mallett-101-testwood-lane-totton--36be32 | ORDINARY | 1 | |
| SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO40 3BSsophymarine-openregistry-h-southampton-hampshire-united-kingdom-so4-06bb3a | ORDINARY | 1 | |
BRAEMORE COURT WINCHESTER LIMITED
sophymarine-openregistry-gb-11842986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 62 Rumbridge Street, Southampton, SO40 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINCOLN REDDINGsophymarine-openregistry-h-lincoln-redding-3adc87 | ORDINARY | 6 | |
| GRAHAM SMITHsophymarine-openregistry-h-graham-smith-37afb6 | ORDINARY | 3 | |
| MARY RANDALLsophymarine-openregistry-h-mary-randall-c325ea | ORDINARY | 3 | |
| RONALD JOHN RANDALLsophymarine-openregistry-h-ronald-john-randall-b43566 | ORDINARY | 0 | |
CD HOLLY CLOSE LIMITED
sophymarine-openregistry-gb-11850714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1 Holly Close, Southampton, Hampshire, SO31 7BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHI HUNG CHOWsophymarine-openregistry-h-chi-hung-chow-8c386d | ORDINARY | 50 | 50.00% |
| FUNGHAR CHOWsophymarine-openregistry-h-funghar-chow-c1f8b6 | ORDINARY | 50 | 50.00% |
| HANNAH LOK TING CHOWsophymarine-openregistry-h-hannah-lok-ting-chow-0e6833 | ORDINARY | 0 | 0.00% |
| NICOLE LOK YEE CHOWsophymarine-openregistry-h-nicole-lok-yee-chow-7529ee | ORDINARY | 0 | 0.00% |
BLUEDROP SERVICES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-11928923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Unit 4 Flanders Road 1st Floor West Wing, Southampton, SO30 2LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS KELLEYsophymarine-openregistry-h-douglas-kelley-e38f1d | ORDINARY | 4,848 | |
| MARK MCKENNAsophymarine-openregistry-h-mark-mckenna-01df2a | ORDINARY | 4,848 | |
| COLIN MCCABEsophymarine-openregistry-h-colin-mccabe-0e9338 | ORDINARY | 404 | |
| LUCY MCKENNAsophymarine-openregistry-h-lucy-mckenna-fdf328 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLUEDROP SERVICES (NW) LIMITEDsophymarine-openregistry-gb-07287668 | Holds shares in | ORDINARY |