UK companies/Southampton/Page 63
Companies in Southampton and their shareholdersPage 63 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 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.
Companies with a register
5,689
BCJ CASTLE CHAMBERS LTD
sophymarine-openregistry-gb-13409268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2021
- 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
- Lansdowne House, Southampton, Hampshire, SO14 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN FRANCIS WARBURG AS TRUSTEE FOR THE COLIN F WARBURG SSASsophymarine-openregistry-h-colin-francis-warburg-as-trustee-for-the-34737b | ORDINARY | 70,000 | 98.59% |
| COLIN WARBURGsophymarine-openregistry-h-colin-warburg-35cb8a | ORDINARY | 940 | 1.32% |
| DAVID ROBERT AND AMELIA JO PENNELLsophymarine-openregistry-h-david-robert-and-amelia-jo-pennell-10961d | ORDINARY | 30 | 0.04% |
| MOSELEY PROPERTY INVESTMENTS LTD.sophymarine-openregistry-gb-13288781 | ORDINARY | 30 | 0.04% |
PLAN B CAPITAL LIMITED
sophymarine-openregistry-gb-13456036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 50 Holly Hill, Southampton, SO16 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LELANI PEREIRAsophymarine-openregistry-h-lelani-pereira-e42519 | ORDINARY | 50 | |
| WAYNE FERNANDEZsophymarine-openregistry-h-wayne-fernandez-c89346 | ORDINARY | 50 | |
| ALICE FERNANDEZsophymarine-openregistry-h-alice-fernandez-ddd63a | ORDINARY | 0 | |
| BRIAN PEREIRAsophymarine-openregistry-gb-13662576 | ORDINARY | 0 | |
HAMPSHIRE DESIGN SOLUTIONS LIMITED
sophymarine-openregistry-gb-13473557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 32 Padwell Road, Southampton, Hampshire, SO14 6QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALEEP PANDEYsophymarine-openregistry-h-daleep-pandey-1529fb | ORDINARY | 700 | 70.00% |
| ADRIAN DENNIS O'NIONsophymarine-openregistry-h-adrian-dennis-o-nion-aee5e8 | ORDINARY | 100 | 10.00% |
| JAMES WILLIAM BINGHAMsophymarine-openregistry-h-james-william-bingham-5f49e8 | ORDINARY | 100 | 10.00% |
| THOMAS PATRICK FENTON MILNTHORPEsophymarine-openregistry-h-thomas-patrick-fenton-milnthorpe-b71564 | ORDINARY | 100 | 10.00% |
EG BLACK HORSE LIMITED
sophymarine-openregistry-gb-13481065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Flat L, Southampton, SO14 0QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED MORSYsophymarine-openregistry-h-mohammed-morsy-0a50e7 | ORDINARY | 100 | |
| KAMAL MIAHsophymarine-openregistry-h-kamal-miah-05216a | ORDINARY | 0 | |
| MOHAMED ZINHOM KOTOB ADAWEYsophymarine-openregistry-h-mohamed-zinhom-kotob-adawey-7bb0e5 | ORDINARY | 0 | |
| MOSTAFA MORSY MOHAMMED AHMEDsophymarine-openregistry-h-mostafa-morsy-mohammed-ahmed-2c3df7 | ORDINARY | 0 | |
SOMMERVILLE TURPIN HOLDINGS LIMITED
sophymarine-openregistry-gb-13503969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fleming Court Leigh Road, Southampton, Hampshire, SO50 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY JAMES SOMMERVILLEsophymarine-openregistry-h-guy-james-sommerville-ec5cee | ORDINARY | 54 | 25.47% |
| WAYNE ASHER TURPINsophymarine-openregistry-h-wayne-asher-turpin-670579 | ORDINARY | 54 | 25.47% |
| AMY SOMMERVILLEsophymarine-openregistry-h-amy-sommerville-4402bc | ORDINARY | 52 | 24.53% |
| JULIA ANN TURPINsophymarine-openregistry-h-julia-ann-turpin-72cb50 | ORDINARY | 52 | 24.53% |
Related parties
| Party | Relationship | Detail |
|---|
| SOMMERVILLE TURPIN LIMITEDsophymarine-openregistry-gb-05282938 | Holds shares in | ORDINARY · 100.00% |
BACARO 21 LIMITED
sophymarine-openregistry-gb-13535676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Ironside House Canutes Pavilion Car Park, Southampton, Hampshire, SO14 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DYRBUSsophymarine-openregistry-h-michael-dyrbus-e81b7c | ORDINARY | 48 | 48.00% |
| ANDREW MACKENZIEsophymarine-openregistry-h-andrew-mackenzie-3d5a5d | ORDINARY | 24 | 24.00% |
| PHILIP LEEsophymarine-openregistry-h-philip-lee-b31b24 | ORDINARY | 24 | 24.00% |
| JON DUNMANsophymarine-openregistry-h-jon-dunman-de19b2 | ORDINARY | 4 | 4.00% |
MK EDEN PROPERTIES LTD
sophymarine-openregistry-gb-13567703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 9 Aster Road, Southampton, SO16 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIN KOPYCINSKIsophymarine-openregistry-h-marcin-kopycinski-576681 | ORDINARY | 50 | |
| STEPHEN JACOMBSsophymarine-openregistry-h-stephen-jacombs-326ee4 | ORDINARY | 50 | |
| JENNIFER ELISABETH ALICE JACOMBSsophymarine-openregistry-h-jennifer-elisabeth-alice-jacombs-6ef8de | ORDINARY | 0 | |
| KATARZYNA KOPYCINSKAsophymarine-openregistry-h-katarzyna-kopycinska-d5a6ae | ORDINARY | 0 | |
VERTEX GROUP HOLDINGS LTD
sophymarine-openregistry-gb-13589646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- White Building, Southampton, SO15 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK BONDsophymarine-openregistry-h-jack-bond-ef49a6 | ORDINARY | 395 | 49.38% |
| RUSSELL DRINKWATERsophymarine-openregistry-h-russell-drinkwater-7948ff | ORDINARY | 395 | 49.38% |
| PETRINA BONDsophymarine-openregistry-h-petrina-bond-9e8754 | ORDINARY | 5 | 0.63% |
| VICTORIA DRINKWATERsophymarine-openregistry-h-victoria-drinkwater-a8506e | ORDINARY | 5 | 0.63% |
Related parties
| Party | Relationship | Detail |
|---|
| BOND RECRUIT LIMITEDsophymarine-openregistry-gb-11481310 | Holds shares in | A ORDINARY |
CARBERRY LTD
sophymarine-openregistry-gb-13700630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE SKY DEVELOPING (CARBERRY) LIMITEDsophymarine-openregistry-gb-15206633 | ORDINARY | 3 | |
| AAKASH KHANIJAUsophymarine-openregistry-h-aakash-khanijau-79f7eb | ORDINARY | 0 | |
| GIBBY KHANIJAYsophymarine-openregistry-h-gibby-khanijay-dde69e | ORDINARY | 0 | |
| JOHN DAVID REESE TURTONsophymarine-openregistry-h-john-david-reese-turton-c952da | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OAKVIEW (COOKSTOWN) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI645233 | Holds shares in | ORDINARY |
LMC HIGH PERFORMANCE CENTRE LTD
sophymarine-openregistry-gb-13735825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
93120 — Activities of sport clubs
93130 — Fitness facilities
93199 — Other sports activities - Registered office
- 5 Hill Farm Road, Southampton, Hampshire, SO15 5SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARA COPPERsophymarine-openregistry-h-lara-copper-918e82 | ORDINARY | 50 | |
| MAX CATERsophymarine-openregistry-h-max-cater-f82e6b | ORDINARY | 50 | |
| ANNA COPPERsophymarine-openregistry-h-anna-copper-b2a65a | ORDINARY | 0 | |
| NICHOLAS COPPERsophymarine-openregistry-h-nicholas-copper-18f856 | ORDINARY | 0 | |
SOMBORNE PARTNERSHIP LTD
sophymarine-openregistry-gb-13809034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
01630 — Post-harvest crop activities
96090 — Other service activities n.e.c. - Registered office
- 32 Epping Close, Southampton, SO18 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAN MARTYNsophymarine-openregistry-h-joan-martyn-7b4f9b | ORDINARY | 25 | 25.00% |
| MARIELA DAVISsophymarine-openregistry-h-mariela-davis-72e092 | ORDINARY | 25 | 25.00% |
| NIGEL MARTYNsophymarine-openregistry-h-nigel-martyn-09b551 | ORDINARY | 25 | 25.00% |
| SIMON DAVISsophymarine-openregistry-h-simon-davis-17dd0e | ORDINARY | 25 | 25.00% |
HANTS IMPORTS LTD
sophymarine-openregistry-gb-13886696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Fairways House, Southampton, SO14 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWID MACHNIOWSKIsophymarine-openregistry-h-dawid-machniowski-238a79 | ORDINARY | 50 | |
| JOANNA GLADYSZsophymarine-openregistry-h-joanna-gladysz-e29f82 | ORDINARY | 50 | |
| MARLENA GLADYSZsophymarine-openregistry-h-marlena-gladysz-17ace5 | ORDINARY | 0 | |
| RENATA GLADYSZsophymarine-openregistry-h-renata-gladysz-a1b655 | ORDINARY | 0 | |
ASCEND MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-13900972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Unit 15 New Forest Enterprise Centre, Southampton, Hampshire, SO40 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIANNE SCHULTZEsophymarine-openregistry-h-arianne-schultze-6127a4 | ORDINARY | 50 | 50.00% |
| GARETH SCHULTZEsophymarine-openregistry-h-gareth-schultze-db23c6 | ORDINARY | 50 | 50.00% |
| ELIZABETH ANNE BLUNDELLsophymarine-openregistry-h-elizabeth-anne-blundell-ff7bfb | ORDINARY | 0 | 0.00% |
| KEVIN BLUNDELLsophymarine-openregistry-h-kevin-blundell-e2f248 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AMS CLEANING LIMITEDsophymarine-openregistry-gb-04547993 | Holds shares in | ORDINARY · 100.00% |
MEGHNA BD LTD
sophymarine-openregistry-gb-13947431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 278 Winchester Road, Southampton, SO16 6TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SAHZAHAN MIAHsophymarine-openregistry-h-mohammed-sahzahan-miah-92beef | ORDINARY | 4 | |
| JAHIR UDDINsophymarine-openregistry-h-jahir-uddin-6bcdae | ORDINARY | 0 | |
| RIHANUL HOQUEsophymarine-openregistry-h-rihanul-hoque-abb830 | ORDINARY | 0 | |
| SAYED HUSSAINsophymarine-openregistry-h-sayed-hussain-5cd05b | ORDINARY | 0 | |
AASHA (PROPERTY) LIMITED
sophymarine-openregistry-gb-13956324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 43 Cleverley Rise, Southampton, Hampshire, SO31 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAUSHIK MOHANLAL THAKRARsophymarine-openregistry-h-kaushik-mohanlal-thakrar-eb1034 | ORDINARY | 40 | 40.00% |
| MITAKUMARI THAKRARsophymarine-openregistry-h-mitakumari-thakrar-ec391e | ORDINARY | 40 | 40.00% |
| AMIR RISHI THAKRARsophymarine-openregistry-h-amir-rishi-thakrar-87017a | ORDINARY | 10 | 10.00% |
| JAI THAKRARsophymarine-openregistry-h-jai-thakrar-2b6802 | ORDINARY | 10 | 10.00% |
DWC ARCHITECTURE LIMITED
sophymarine-openregistry-gb-13970099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Unit F Meadow View Business Park Winchester Road, Southampton, SO32 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRENDAN PETER CARRsophymarine-openregistry-h-mr-brendan-peter-carr-2c6079 | ORDINARY | 35 | |
| MR GARY PAUL ROLESsophymarine-openregistry-h-mr-gary-paul-roles-59a68f | ORDINARY | 35 | |
| MRS NICOLA CARRsophymarine-openregistry-h-mrs-nicola-carr-573c89 | ORDINARY | 15 | |
| NICHOLA HOWARD-ROLESsophymarine-openregistry-h-nichola-howard-roles-0a21e0 | ORDINARY | 15 | |
WISEGUYS TECH SUPPORT LIMITED
sophymarine-openregistry-gb-13984112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Director Generals House, Southampton, Hampshire, SO15 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKYRAY HOLDINGS LTDsophymarine-openregistry-gb-17081324 | ORDINARY | 68 | |
| GARETH IAN KNAPPsophymarine-openregistry-h-gareth-ian-knapp-9adda3 | ORDINARY | 19 | |
| SPENCER JOHNSONsophymarine-openregistry-h-spencer-johnson-a52c23 | ORDINARY | 13 | |
| SAM DAVID YOUNGsophymarine-openregistry-h-sam-david-young-d67ee2 | ORDINARY | 0 | |
OFFGRID PRO LIMITED
sophymarine-openregistry-gb-14020328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Unit 35 Universal Shipyard, Southampton, SO31 7ZN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN STRETTONsophymarine-openregistry-h-jonathan-stretton-fe2b38 | ORDINARY | 440 | |
| PAUL KNIGHTsophymarine-openregistry-h-paul-knight-89d497 | ORDINARY | 440 | |
| CHAPEL BAY ESTATES LTDsophymarine-openregistry-h-chapel-bay-estates-ltd-b1ad22 | ORDINARY | 110 | |
| NATHAN ANDREW IYERsophymarine-openregistry-h-nathan-andrew-iyer-df7671 | ORDINARY | 110 | |
BUCKLAND BROWN LTD
sophymarine-openregistry-gb-14051362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 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
- Rowantree Twiggs Lane, Southampton, SO40 4UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMSONsophymarine-openregistry-gb-10585842 | ORDINARY | 1 | 25.00% |
| DEAN BROWNsophymarine-openregistry-h-dean-brown-099e81 | ORDINARY | 1 | 25.00% |
| LAUREN THOMSONsophymarine-openregistry-h-lauren-thomson-1f7488 | ORDINARY | 1 | 25.00% |
| PAUL BUCKLANDsophymarine-openregistry-h-paul-buckland-a373d6 | ORDINARY | 1 | 25.00% |
DJRW LTD
sophymarine-openregistry-gb-14056863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 8 Hedge End Business Centre Botley Road, Southampton, Hampshire, SO30 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GROVERsophymarine-openregistry-h-daniel-grover-9f3663 | ORDINARY | 400 | 40.00% |
| ROBERT GROVERsophymarine-openregistry-h-robert-grover-6821c8 | ORDINARY | 400 | 40.00% |
| WAW MANAGEMENT LTDsophymarine-openregistry-gb-13427254 | ORDINARY | 200 | 20.00% |
| GROVER BROS LIMITEDsophymarine-openregistry-gb-09487249 | ORDINARY | 0 | 0.00% |