UK companies/Southampton/Page 65
Companies in Southampton and their shareholdersPage 65 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
SOUTHAMPTON CRUISE PARKING SERVICES LTD
sophymarine-openregistry-gb-14999072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 7, Southampton, Hampshire, SO15 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARABJIT SINGH SOHIsophymarine-openregistry-h-sarabjit-singh-sohi-51084e | ORDINARY | 3,800 | |
| KURT DEAN DANCERsophymarine-openregistry-h-kurt-dean-dancer-11ea87 | ORDINARY | 3,700 | |
| MOONISWAR NEMDHARRYsophymarine-openregistry-h-mooniswar-nemdharry-3c7cf4 | ORDINARY | 2,500 | |
| HEIDI BOHRNsophymarine-openregistry-h-heidi-bohrn-ded431 | ORDINARY | 0 | |
CONTILITY LTD
sophymarine-openregistry-gb-15054420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Office 2 Unit 3 Mitchell Point, Southampton, SO31 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TYLER-SMITHsophymarine-openregistry-h-christopher-tyler-smith-c1479c | ORDINARY SHARES | 80 | |
| NICHOLAS BULFINsophymarine-openregistry-h-nicholas-bulfin-c3db84 | ORDINARY SHARES | 80 | |
| CHRISTOPHER BROADBENTsophymarine-openregistry-h-christopher-broadbent-bd98fc | ORDINARY SHARES | 20 | |
| JONATHAN WILLIAMSsophymarine-openregistry-h-jonathan-williams-172230 | ORDINARY SHARES | 20 | |
TOPRODZ LTD
sophymarine-openregistry-gb-15110107
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/09/2023
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 38 Rushington Lane, Southampton, SO40 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SHERGOLDsophymarine-openregistry-h-alan-shergold-ff1fb8 | ORDINARY | 1 | |
| CRAIG CUNNINGHAMsophymarine-openregistry-h-craig-cunningham-a265c2 | ORDINARY | 1 | |
| LEE WOOLLONsophymarine-openregistry-h-lee-woollon-04c1c4 | ORDINARY | 1 | |
| MATTHEW STRINGERsophymarine-openregistry-h-matthew-stringer-6c4ddd | ORDINARY | 0 | |
RENOV8 CARPENTRY & BUILDING LTD
sophymarine-openregistry-gb-15110360
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
43390 — Other building completion and finishing - Registered office
- Nuthooks Barn Old Romsey Road, Southampton, SO40 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM KIRBYsophymarine-openregistry-h-graham-kirby-c2486e | ORDINARY | 50 | |
| HANNAH KIRBYsophymarine-openregistry-h-hannah-kirby-72d7dd | ORDINARY | 50 | |
| DUNCAN KIRBYsophymarine-openregistry-h-duncan-kirby-5124d6 | ORDINARY | 0 | |
| MADELYN KIRBYsophymarine-openregistry-h-madelyn-kirby-0d6f02 | ORDINARY | 0 | |
QUANDLE LABS LIMITED
sophymarine-openregistry-gb-15118291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Cambridge House, Southampton, SO14 6QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARAN PAIsophymarine-openregistry-h-sharan-pai-e62f9c | ORDINARY | 550 | 55.00% |
| TROIKA LABS LIMITEDsophymarine-openregistry-gb-13476505 | ORDINARY | 350 | 35.00% |
| NIKHIL SACHDEVAsophymarine-openregistry-h-nikhil-sachdeva-2029af | ORDINARY | 70 | 7.00% |
| PRINCE SACHDEVAsophymarine-openregistry-h-prince-sachdeva-0d612c | ORDINARY | 30 | 3.00% |
GAVIOTA (UK) LTD
sophymarine-openregistry-gb-15123915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2023
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIOTA SIMBAC, S.L.sophymarine-openregistry-h-gaviota-simbac-s-l-3c7cd7 | ORDINARY | 90 | |
| MELANIE BARTERsophymarine-openregistry-h-melanie-barter-5d727e | ORDINARY | 5 | |
| SIMON BARTERsophymarine-openregistry-h-simon-barter-c726fb | ORDINARY | 5 | |
| COMMERCIAL AWNINGS LIMITEDsophymarine-openregistry-gb-10451249 | ORDINARY | 0 | |
VISIONVAL LIMITED
sophymarine-openregistry-gb-15199593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN HERMANN DORNACHERsophymarine-openregistry-h-christian-hermann-dornacher-79dd0f | ORDINARY | 465,000 | |
| GUNTHER ALBERT DELLsophymarine-openregistry-h-gunther-albert-dell-73970b | ORDINARY | 465,000 | |
| JENSON NOMINEES LIMITEDsophymarine-openregistry-h-jenson-nominees-limited-afd661 | ORDINARY | 93,266 | |
| STEPHEN RONALD BERRYsophymarine-openregistry-h-stephen-ronald-berry-db7081 | ORDINARY | 75,000 | |
111 WILTON AVENUE MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-15250201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2023
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 111 Wilton Avnue, Southampton, Hampshire, SO15 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHANY ASHsophymarine-openregistry-h-bethany-ash-380d4e | ORDINARY | 1 | |
| DANIEL HERBERTsophymarine-openregistry-h-daniel-herbert-12b4fe | ORDINARY | 1 | |
| MARK MOORESsophymarine-openregistry-h-mark-moores-59e52c | ORDINARY | 0 | |
| NEIL MOORESsophymarine-openregistry-h-neil-moores-4a23e9 | ORDINARY | 0 | |
LJL PARCHMENT LIMITED
sophymarine-openregistry-gb-15324801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 20-22 Oxford Street, Southampton, Hampshire, SO14 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROGANsophymarine-openregistry-h-daniel-rogan-a45886 | ORDINARY | 100 | |
| CONNOR HARRISsophymarine-openregistry-h-connor-harris-34751f | ORDINARY | 0 | |
| LLOYD JAMES WESTALLsophymarine-openregistry-h-lloyd-james-westall-f14de3 | ORDINARY | 0 | |
| WESLEY JAMES LOCKEsophymarine-openregistry-h-wesley-james-locke-d57016 | ORDINARY | 0 | |
SA VENTURES (TUTELLO) LTD
sophymarine-openregistry-gb-15363887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1st Floor Chilworth Point, Southampton, Hampshire, SO16 7JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY JAMES FOWLERsophymarine-openregistry-h-rory-james-fowler-f853d9 | ORDINARY | 500 | |
| THE EXECUTORS OF PETER GRANVILLE FOWLERsophymarine-openregistry-h-the-executors-of-peter-granville-fowler-a8239a | ORDINARY | 375 | |
| ANDREW JOHN KENNETH NEALsophymarine-openregistry-h-andrew-john-kenneth-neal-4fc98c | ORDINARY | 125 | |
| FIONA GAIL LEESONsophymarine-openregistry-h-fiona-gail-leeson-ce304d | ORDINARY | 125 | |
SA VENTURES (COLLEGE ONLINE) LTD
sophymarine-openregistry-gb-15387268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| RORY JAMES FOWLERsophymarine-openregistry-h-rory-james-fowler-f853d9 | ORDINARY | 500 | |
| PETER GRANVILLE FOWLERsophymarine-openregistry-h-peter-granville-fowler-f26a2e | ORDINARY | 375 | |
| ANDREW NEALsophymarine-openregistry-h-andrew-neal-3334de | ORDINARY | 125 | |
| FIONA GLEESONsophymarine-openregistry-h-fiona-gleeson-a7215e | ORDINARY | 125 | |
Related parties
| Party | Relationship | Detail |
|---|
| COLLEGE ONLINE LIMITEDsophymarine-openregistry-gb-14357090 | Holds shares in | ORDINARY |
HERTFORD OFFSET HOLDINGS LTD
sophymarine-openregistry-gb-15387275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18130 — Pre-press and pre-media services
- Registered office
- 1st Floor Chilworth Point, Southampton, Hampshire, SO16 7JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY JAMES FOWLERsophymarine-openregistry-h-rory-james-fowler-f853d9 | ORDINARY | 500 | |
| EXECUTORS OF PETER GRANVILLE FOWLERsophymarine-openregistry-h-executors-of-peter-granville-fowler-a8239a | ORDINARY | 375 | |
| ANDREW JOHN KENNETH NEALsophymarine-openregistry-h-andrew-john-kenneth-neal-4fc98c | ORDINARY | 125 | |
| FIONA GAIL LEESONsophymarine-openregistry-h-fiona-gail-leeson-ce304d | ORDINARY | 125 | |
Related parties
| Party | Relationship | Detail |
|---|
| HERTFORD OFFSET LIMITEDsophymarine-openregistry-gb-01160209 | Holds shares in | ORDINARY · 100.00% |
143-145-147-149 HILTINGBURY ROAD FREEHOLDERS COMPANY LIMITED
sophymarine-openregistry-gb-15405917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2024
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- The Old Dairy Greenwood Lane, Southampton, SO32 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET KAUR HOOGHANsophymarine-openregistry-h-harpreet-kaur-hooghan-72dcab | ORDINARY | 1 | 25.00% |
| KADY NICOLE WARDELLsophymarine-openregistry-h-kady-nicole-wardell-0c5df7 | ORDINARY | 1 | 25.00% |
| LYNDA MARIE AND MARTIN JOHN MIDDLETONsophymarine-openregistry-h-lynda-marie-and-martin-john-middleton-7139af | ORDINARY | 1 | 25.00% |
| REBECCA JANE PORTERsophymarine-openregistry-h-rebecca-jane-porter-5c4300 | ORDINARY | 1 | 25.00% |
ADVANTAGE 2 LIMITED
sophymarine-openregistry-gb-15551132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 The Works, Southampton, SO15 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJ (PROPCO) SOUTH LIMITEDsophymarine-openregistry-gb-14179230 | ORDINARY | 20 | 33.33% |
| BALDY LIMITEDsophymarine-openregistry-gb-08721390 | ORDINARY | 20 | 33.33% |
| TRUSTY TUFTY LTDsophymarine-openregistry-gb-09348142 | ORDINARY | 20 | 33.33% |
| NEIL PAUL MOORESsophymarine-openregistry-h-neil-paul-moores-e67da8 | ORDINARY | 0 | 0.00% |
MARINE STAR LTD
sophymarine-openregistry-gb-15591717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2024
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- White Building 1-4, Southampton, SO15 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANNING MARINE CO LTDsophymarine-openregistry-h-banning-marine-co-ltd-a4473c | ORDINARY | 25,000 | |
| EDWARD WOODsophymarine-openregistry-h-edward-wood-681370 | ORDINARY | 25,000 | |
| MARICOM LTDsophymarine-openregistry-gb-15534407 | ORDINARY | 25,000 | |
| OBSCURE MARITIME LTDsophymarine-openregistry-h-obscure-maritime-ltd-6ae626 | ORDINARY | 25,000 | |
RAR RETAIL LTD
sophymarine-openregistry-gb-15597808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- The Granary, Southampton, SO15 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINDUMOL ABY KURIANsophymarine-openregistry-h-bindumol-aby-kurian-ad050a | ORDINARY | 100 | |
| RAJUMON KURIANsophymarine-openregistry-h-rajumon-kurian-030e6b | ORDINARY | 100 | |
| RATHEESH ODALANICKAL RAVIsophymarine-openregistry-h-ratheesh-odalanickal-ravi-6fa026 | ORDINARY | 100 | |
| KIRTHY ABY KURIANsophymarine-openregistry-h-kirthy-aby-kurian-be484d | ORDINARY | 0 | |
WESSEX PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-15678207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| A MORGAN FIC LIMITEDsophymarine-openregistry-gb-15777355 | ORDINARY | 50 | |
| MORGAN FIC LIMITEDsophymarine-openregistry-gb-15785538 | ORDINARY | 50 | |
| ALISTAIR MORGANsophymarine-openregistry-h-alistair-morgan-932eb0 | ORDINARY | 0 | |
| SIMON MORGANsophymarine-openregistry-h-simon-morgan-f2d227 | ORDINARY | 0 | |
PENROSE RESIDENTIAL PROPERTIES LIMITED
sophymarine-openregistry-gb-15763061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Moorlands Road, Southampton, SO32 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL PENROSEsophymarine-openregistry-h-neil-penrose-b6f8be | ORDINARY | 50 | |
| ROCHELLE PENROSEsophymarine-openregistry-h-rochelle-penrose-db4ff7 | ORDINARY | 50 | |
| BENJAMIN PENROSEsophymarine-openregistry-h-benjamin-penrose-c5a84f | ORDINARY | 0 | |
| JAMES PENROSEsophymarine-openregistry-h-james-penrose-606fe9 | ORDINARY | 0 | |
EMPIRE TIMES LTD
sophymarine-openregistry-gb-15818794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46180 — Agents specialized in the sale of other particular products
46900 — Non-specialised wholesale trade - Registered office
- 15 Maple Road Maple Road, Southampton, SO45 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTHAMPTON ENGLAND SO16 9LRsophymarine-openregistry-h-southampton-england-so16-9lr-0d6080 | ORDINARY | 10,000 | |
| TIMOTHY WRAY 234 MANSEL ROAD WEST SOUTHAMPTONsophymarine-openregistry-h-timothy-wray-234-mansel-road-west-southa-a120f9 | ORDINARY | 10,000 | |
| HELEN CHRISTOFORIDES 128 WESTMOOR LONDON LONDON UNITEDsophymarine-openregistry-h-helen-christoforides-128-westmoor-london-ef64c6 | ORDINARY | 0 | |
| KINGDOM SE7 8NQsophymarine-openregistry-h-kingdom-se7-8nq-6e32bc | ORDINARY | 0 | |
KPD - PORTLAND LTD
sophymarine-openregistry-gb-15899914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Cleveland Drive, Southampton, SO45 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT IAIN KINGsophymarine-openregistry-h-robert-iain-king-05ee43 | ORDINARY | 10,000 | |
| KING PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-07202781 | ORDINARY | 0 | |
| MC RUDD PROPERTY LIMITEDsophymarine-openregistry-gb-12201023 | ORDINARY | 0 | |
| MICHAEL DOREsophymarine-openregistry-h-michael-dore-295add | ORDINARY | 0 | |