UK companies/Southampton/Page 62
Companies in Southampton and their shareholdersPage 62 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 2 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
STRONGROOM HOLDINGS LIMITED
sophymarine-openregistry-gb-12147171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Site A1 North Road Marchwood Industrial Park, Southampton, SO40 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRIE EDWARD SMITHsophymarine-openregistry-h-lawrie-edward-smith-c390c4 | ORDINARY | 70 | |
| WISTARIA HOLDINGS LIMITEDsophymarine-openregistry-h-wistaria-holdings-limited-a4eb97 | ORDINARY | 70 | |
| NIGEL PAUL HURSTsophymarine-openregistry-h-nigel-paul-hurst-c911a5 | ORDINARY | 60 | |
| PHILIP JOHN HUTCHINSONsophymarine-openregistry-h-philip-john-hutchinson-e91248 | ORDINARY | 0 | |
8A TOWER ROAD LTD
sophymarine-openregistry-gb-12215785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2019
- 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
- 132 Rownhams Lane, Southampton, Hampshire, SO52 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN EASTsophymarine-openregistry-h-helen-east-94d654 | ORDINARY SHARES | 10 | 50.00% |
| NICHOLAS EASTsophymarine-openregistry-h-nicholas-east-52dde6 | ORDINARY SHARES | 10 | 50.00% |
| EAST PROPERTY LIMITEDsophymarine-openregistry-h-east-property-limited-d9f0fc | ORDINARY SHARES | 0 | 0.00% |
| JMDBPROP LIMITEDsophymarine-openregistry-gb-12212586 | ORDINARY SHARES | 0 | 0.00% |
W & S RETAIL LIMITED
sophymarine-openregistry-gb-12258686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Peterscroft Avenue, Southampton, SO40 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN JANE WILKINSONsophymarine-openregistry-h-susan-jane-wilkinson-b93dcf | ORDINARY | 50 | 50.00% |
| ANTHONY RICHARD STARTsophymarine-openregistry-h-anthony-richard-start-266e7f | ORDINARY | 25 | 25.00% |
| LYNN STARTsophymarine-openregistry-h-lynn-start-853040 | ORDINARY | 25 | 25.00% |
| STEPHEN WILLIAM WILKINSONsophymarine-openregistry-h-stephen-william-wilkinson-cb1257 | ORDINARY | 0 | 0.00% |
IMPERIAL HOMES COMMERCIAL LTD
sophymarine-openregistry-gb-12304033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Paddock View Calcot Lane, Southampton, SO32 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN OLDSsophymarine-openregistry-h-benjamin-olds-e33002 | ORDINARY | 34 | |
| JOSEPH DORRINGTONsophymarine-openregistry-h-joseph-dorrington-554309 | ORDINARY | 34 | |
| RICHARD PAINEsophymarine-openregistry-h-richard-paine-8f2ff1 | ORDINARY | 34 | |
| CHRISTOPHER SOUTHCOTTsophymarine-openregistry-h-christopher-southcott-575336 | ORDINARY | 0 | |
I & H SUMRA LTD
sophymarine-openregistry-gb-12315738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 16 Clovelly Road, Southampton, SO14 0AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSANA SUMRAsophymarine-openregistry-h-husana-sumra-f602a1 | ORDINARY | 50 | |
| IQBAL SUMRAsophymarine-openregistry-h-iqbal-sumra-2d2489 | ORDINARY | 50 | |
| JUNAYD SUMRAsophymarine-openregistry-h-junayd-sumra-d2f308 | ORDINARY | 0 | |
| SOHAIL SUMRAsophymarine-openregistry-h-sohail-sumra-d6c513 | ORDINARY | 0 | |
UCR HOLDINGS LTD
sophymarine-openregistry-gb-12336363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Oculis House South Hampshire Industrial Park, Southampton, SO40 3SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH COOKsophymarine-openregistry-h-keith-cook-c4c768 | ORDINARY | 15,650,000 | |
| ALLEGRA-LUX LIMITEDsophymarine-openregistry-gb-04941434 | ORDINARY | 5,000,000 | |
| DANIEL HAYESsophymarine-openregistry-h-daniel-hayes-0079a9 | ORDINARY | 1,090,000 | |
| PAUL ELSEYsophymarine-openregistry-h-paul-elsey-984f57 | ORDINARY | 0 | |
ATHENIAN PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-12397888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Trinder House, Southampton, SO32 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUCKSHEESH POTTIWALsophymarine-openregistry-h-bucksheesh-pottiwal-bed7f8 | ORDINARY | 50 | 50.00% |
| BALKAR POTTIWALsophymarine-openregistry-h-balkar-pottiwal-e1321f | ORDINARY | 25 | 25.00% |
| JAGPAL SINGHsophymarine-openregistry-gb-16443516 | ORDINARY | 25 | 25.00% |
| UPKAR SINGHsophymarine-openregistry-h-upkar-singh-a85d6e | ORDINARY | 0 | 0.00% |
RECIPE DESIGN LIMITED
sophymarine-openregistry-gb-12428367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74100 — specialised design activities - Registered office
- Second Floor Grove House 6 Meridians Cross, Southampton, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BROWNINGsophymarine-openregistry-h-simon-browning-0e20f4 | ORDINARY | 913,437 | |
| WEALTH CLUB NOMINEES LTDsophymarine-openregistry-gb-11969879 | ORDINARY | 244,750 | |
| DOUGLAS LLOYDsophymarine-openregistry-h-douglas-lloyd-45e2c7 | ORDINARY | 78,967 | |
| MILES HAWLEYsophymarine-openregistry-h-miles-hawley-710fab | ORDINARY | 78,967 | |
CARTER HOUSE FREEHOLD LIMITED
sophymarine-openregistry-gb-12691999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 7 Chevron Business Park, Southampton, Hampshire, SO45 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOJAC LTDsophymarine-openregistry-gb-08109306 | ORDINARY | 3 | 75.00% |
| AIMEE ANDREWsophymarine-openregistry-h-aimee-andrew-5952a4 | ORDINARY | 1 | 25.00% |
| JOSHUA DUNNEsophymarine-openregistry-h-joshua-dunne-b194e8 | ORDINARY | 1 | 25.00% |
| JACK SOWDENsophymarine-openregistry-h-jack-sowden-4938e0 | ORDINARY | 0 | 0.00% |
SSR STARS LTD
sophymarine-openregistry-gb-12723287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 80 Hinkler Road, Southampton, SO19 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KETHAN ADARSHsophymarine-openregistry-h-kethan-adarsh-2e9d95 | ORDINARY | 40 | |
| TAMILCHELVI KANDASAMYsophymarine-openregistry-h-tamilchelvi-kandasamy-07552d | ORDINARY | 40 | |
| THANGAVEL RAMESHKUMARsophymarine-openregistry-h-thangavel-rameshkumar-192050 | ORDINARY | 40 | |
| S4RV GROUP LTDsophymarine-openregistry-gb-12485534 | ORDINARY | 0 | |
CHANNELS FARM COURT LIMITED
sophymarine-openregistry-gb-12826741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 The Mayflowers, Southampton, Hampshire, SO16 7PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRANLEA HOLDINGS LIMITEDsophymarine-openregistry-gb-02164126 | ORDINARY | 1 | |
| ETI JAINsophymarine-openregistry-h-eti-jain-2d7ea1 | ORDINARY | 1 | |
| ROBERT AUBREYsophymarine-openregistry-h-robert-aubrey-5c481f | ORDINARY | 1 | |
| MARK JAMES MCKERRACHERsophymarine-openregistry-h-mark-james-mckerracher-d84a95 | ORDINARY | 0 | |
REFLECT CANAL HOUSE LTD
sophymarine-openregistry-gb-12877354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Office 5 Ocean Village Innovation Centre, Southampton, Hampshire, SO14 3JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REFLECT GROUP LTDsophymarine-openregistry-gb-13150077 | ORDINARY | 4 | 100.00% |
| ANDREW JOHN CATTERALLsophymarine-openregistry-h-andrew-john-catterall-2fe7ae | ORDINARY | 0 | 0.00% |
| REFLECT HOLDINGS LIMITEDsophymarine-openregistry-gb-16694723 | ORDINARY | 0 | 0.00% |
| RICKVEER POONIAsophymarine-openregistry-h-rickveer-poonia-33340f | ORDINARY | 0 | 0.00% |
SUPDOG LTD
sophymarine-openregistry-gb-12906956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 77210 — Renting and leasing of recreational and sports goods
- Registered office
- 14 Pegasus Close Pegasus Close, Southampton, SO31 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAILEY MCCARTYsophymarine-openregistry-h-bailey-mccarty-6b83b8 | ORDINARY | 50 | |
| CALLUM MCCARTYsophymarine-openregistry-h-callum-mccarty-f771b3 | ORDINARY | 50 | |
| JAMES METCALFEsophymarine-openregistry-h-james-metcalfe-4a2ed7 | ORDINARY | 0 | |
| THOMAS PETERSsophymarine-openregistry-gb-07903004 | ORDINARY | 0 | |
SANDAWANA CARE LIMITED
sophymarine-openregistry-gb-12920871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- DORMANT
- SIC
- 86101 — Hospital activities
87900 — Other residential care activities n.e.c. - Registered office
- 51 Kennedy Road, Southampton, SO16 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAUTRIX NDEBELEsophymarine-openregistry-h-beautrix-ndebele-f591ee | ORDINARY | 25 | 25.00% |
| IAN NZIRAMASANGAsophymarine-openregistry-h-ian-nziramasanga-7f89a2 | ORDINARY | 25 | 25.00% |
| NOBUHLE THENJIWE NDLOVUsophymarine-openregistry-h-nobuhle-thenjiwe-ndlovu-e9ac1d | ORDINARY | 25 | 25.00% |
| SITSHENGISIWE NZIRAMASANGAsophymarine-openregistry-h-sitshengisiwe-nziramasanga-51f9bc | ORDINARY | 25 | 25.00% |
KESTREL (MS) LIMITED
sophymarine-openregistry-gb-12958924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Yeoman Business Park Test Lane, Southampton, Hampshire, SO16 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK SAMWAYSsophymarine-openregistry-h-derek-samways-3d09c0 | ORDINARY | 2 | 50.00% |
| JAMES ALEXANDER EDWARD MATTHEWSsophymarine-openregistry-h-james-alexander-edward-matthews-826464 | ORDINARY | 2 | 50.00% |
| BRIAN SAMWAYSsophymarine-openregistry-h-brian-samways-d65a7d | ORDINARY | 0 | 0.00% |
| WALTRAUD SAMWAYSsophymarine-openregistry-h-waltraud-samways-26a7b6 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NURSLING ESTATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02444026 | Holds shares in | ORDINARY B · 19.61% |
ACER HOLDINGS GROUP LIMITED
sophymarine-openregistry-gb-12997225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Sandy Lane, Southampton, SO52 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY BAILIFFsophymarine-openregistry-h-hayley-bailiff-649020 | ORDINARY | 50 | 25.00% |
| IAN BAILIFFsophymarine-openregistry-h-ian-bailiff-f43a20 | ORDINARY | 50 | 25.00% |
| KEITH BAILIFFsophymarine-openregistry-h-keith-bailiff-84c7de | ORDINARY | 50 | 25.00% |
| SAMANTHA BAILIFFsophymarine-openregistry-h-samantha-bailiff-7e9528 | ORDINARY | 50 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACER RENOVATIONS LTDsophymarine-openregistry-gb-07680288 | Holds shares in | ORDINARY · 100.00% |
DREAM HOMES PVT LTD
sophymarine-openregistry-gb-13004892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- 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
- 48 Wimpson Lane, Southampton, SO16 4QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN THOMASsophymarine-openregistry-gb-08291539 | ORDINARY | 1,718 | |
| WILSON JOHNsophymarine-openregistry-h-wilson-john-5e2a83 | ORDINARY | 766 | |
| BINDU WILSONsophymarine-openregistry-h-bindu-wilson-4cf763 | ORDINARY | 258 | |
| JUGY STEPHENsophymarine-openregistry-h-jugy-stephen-1334af | ORDINARY | 258 | |
ROYALE MEDICAL CONCIERGE LTD
sophymarine-openregistry-gb-13062644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
96090 — Other service activities n.e.c. - Registered office
- 9 Ringwood Road, Southampton, SO40 8DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEZSO CSABA FODORsophymarine-openregistry-h-dezso-csaba-fodor-0eed6d | ORDINARY | 50,000 | |
| ORSOLYA MAJOROSsophymarine-openregistry-h-orsolya-majoros-fd792e | ORDINARY | 50,000 | |
| GERGELY MOLNARsophymarine-openregistry-h-gergely-molnar-e2a3cc | ORDINARY | 8,333 | |
| JORDAN FREY, MDsophymarine-openregistry-h-jordan-frey-md-c64f46 | ORDINARY | 8,333 | |
HJS FINANCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-13285846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HJS GROUP LIMITEDsophymarine-openregistry-gb-12876959 | ORDINARY | 35 | 50.00% |
| MCCULLOCH BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-09358968 | ORDINARY | 35 | 50.00% |
| MANSBRIDGE HOLDINGS LTDsophymarine-openregistry-gb-13014288 | ORDINARY | 0 | 0.00% |
| WILL HOLDINGS LTDsophymarine-openregistry-gb-13014312 | ORDINARY | 0 | 0.00% |
PITT CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13322469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITE HOUSE PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13322653 | ORDINARY | 100 | 100.00% |
| DAMIEN SWEENEYsophymarine-openregistry-h-damien-sweeney-89c894 | ORDINARY | 0 | 0.00% |
| EVANGELINE SWEENEYsophymarine-openregistry-h-evangeline-sweeney-50a9c6 | ORDINARY | 0 | 0.00% |
| THEO SWEENEYsophymarine-openregistry-h-theo-sweeney-2f34e9 | ORDINARY | 0 | 0.00% |