UK companies/Southampton/Page 66
Companies in Southampton and their shareholdersPage 66 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 130 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
ELST LTD
sophymarine-openregistry-gb-15927798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 62 Randolph Street, Southampton, SO15 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRITAN RUNAJsophymarine-openregistry-h-dritan-runaj-345201 | ORDINARY | 2 | |
| EWELINA RUNAJsophymarine-openregistry-h-ewelina-runaj-1024aa | ORDINARY | 2 | |
| LILY RUNAJsophymarine-openregistry-h-lily-runaj-58c47f | ORDINARY | 0 | |
| SOPHIE RUNAJsophymarine-openregistry-h-sophie-runaj-0d1b85 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 111 PARK ROAD LTDsophymarine-openregistry-gb-11531902 | Holds shares in | ORDINARY |
BENNETTS CROOK & DUNN LIMITED
sophymarine-openregistry-gb-15933394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 204a - 206 Burgess Road, Southampton, SO16 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BYRON ANDREW DUNNsophymarine-openregistry-h-byron-andrew-dunn-2a4322 | ORDINARY | 25 | 25.00% |
| GEORGE WILLIAM MERRITTsophymarine-openregistry-h-george-william-merritt-ad63ee | ORDINARY | 25 | 25.00% |
| GLENN BENNETTsophymarine-openregistry-h-glenn-bennett-27f896 | ORDINARY | 25 | 25.00% |
| WAYNE BENNETTsophymarine-openregistry-h-wayne-bennett-5be3a3 | ORDINARY | 25 | 25.00% |
PRO CORPORATION UK LTD
sophymarine-openregistry-gb-16079754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 9a Bursledon Road, Southampton, SO30 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BUTTsophymarine-openregistry-h-christopher-butt-d3b645 | ORDINARY | 50 | |
| KARLA BUTTsophymarine-openregistry-h-karla-butt-d8ca61 | ORDINARY | 50 | |
| MATTHEW PRESTONsophymarine-openregistry-h-matthew-preston-b3fd4a | ORDINARY | 0 | |
| NICOLA PRESTONsophymarine-openregistry-h-nicola-preston-249bcc | ORDINARY | 0 | |
COOKHAM HOME DELIVERY AND TAKEAWAY LTD
sophymarine-openregistry-gb-16088964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEACONSFIELD RESTAURANTS LIMITEDsophymarine-openregistry-gb-05162813 | ORDINARY | 60 | 60.00% |
| ABUL MANSUR CHOWDHURYsophymarine-openregistry-h-abul-mansur-chowdhury-2824aa | ORDINARY | 20 | 20.00% |
| ZAKIR AHMED CHOWDHURYsophymarine-openregistry-h-zakir-ahmed-chowdhury-771b85 | ORDINARY | 20 | 20.00% |
| BASHIRUL ISLAMsophymarine-openregistry-h-bashirul-islam-40e520 | ORDINARY | 0 | 0.00% |
PLAY TECH AI LTD
sophymarine-openregistry-gb-16229777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
- Registered office
- Unit 10 Mitchell Point, Southampton, Hampshire, SO31 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE HAYLEY CLARKEsophymarine-openregistry-h-joanne-hayley-clarke-ee79a6 | ORDINARY | 650 | 65.00% |
| BRIAN PHILIP COLGANsophymarine-openregistry-h-brian-philip-colgan-eceddc | ORDINARY | 125 | 12.50% |
| LIAM BERNARD MCCABEsophymarine-openregistry-h-liam-bernard-mccabe-5ac950 | ORDINARY | 125 | 12.50% |
| VANTAGE CHOICES LIMITEDsophymarine-openregistry-h-vantage-choices-limited-3a8675 | ORDINARY | 100 | 10.00% |
CHOPHOUSE LIMITED
sophymarine-openregistry-gb-16269742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- Havelock Chambers 20-22, Southampton, SO14 3BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY LAWBUARYsophymarine-openregistry-h-antony-lawbuary-2e83b7 | ORDINARY | 80 | |
| OSKAR BEIMsophymarine-openregistry-h-oskar-beim-a874bf | ORDINARY | 20 | |
| ALEX BURGESSsophymarine-openregistry-h-alex-burgess-f92f2d | ORDINARY | 0 | |
| RHIANNON COLEYsophymarine-openregistry-h-rhiannon-coley-7cf721 | ORDINARY | 0 | |
MODA RICCA LTD
sophymarine-openregistry-gb-16297447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 2 Testwood Road, Southampton, SO15 8RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAJWAL KHANALsophymarine-openregistry-h-prajwal-khanal-4beb93 | ORDINARY | 100 | |
| ABDUL SIDDIQUIsophymarine-openregistry-h-abdul-siddiqui-7dd0fa | ORDINARY | 0 | |
| AHANA BYRE GOWDAsophymarine-openregistry-h-ahana-byre-gowda-dc0d82 | ORDINARY | 0 | |
| SRISHTI SHARMAsophymarine-openregistry-h-srishti-sharma-b34681 | ORDINARY | 0 | |
SPICE CAVE LIMITED
sophymarine-openregistry-gb-16482043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 10890 — Manufacture of other food products n.e.c.
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 1 Atlantic Close, Southampton, SO14 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASHIF LATIFsophymarine-openregistry-h-kashif-latif-51606a | ORDINARY | 200 | 66.67% |
| NAZIA LATIFsophymarine-openregistry-h-nazia-latif-cbffb0 | ORDINARY | 100 | 33.33% |
| AROOJ CHAUDHRYsophymarine-openregistry-h-arooj-chaudhry-0fc2fd | ORDINARY | 0 | 0.00% |
| MUHAMMAD WAQASsophymarine-openregistry-h-muhammad-waqas-f445b2 | ORDINARY | 0 | 0.00% |
SAUND REAL ESTATE SPV 001 LTD
sophymarine-openregistry-gb-16750668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEEL SAUNDsophymarine-openregistry-h-neel-saund-95f40f | ORDINARY | 34 | |
| DANIEL SAUNDsophymarine-openregistry-h-daniel-saund-c543de | ORDINARY | 33 | |
| KEEYA SAUNDsophymarine-openregistry-h-keeya-saund-1f4e07 | ORDINARY | 33 | |
| SAUND REAL ESTATE LTDsophymarine-openregistry-gb-12753106 | ORDINARY | 0 | |
BFIT PILATES LTD
sophymarine-openregistry-gb-17141082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96040 — Physical well-being activities
- Registered office
- C/O Power Accountax Ltd Mailbox Three ,, Southampton, Hampshire, SO15 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYLWIA BLACHUTsophymarine-openregistry-h-sylwia-blachut-e0ace6 | ORDINARY GBP SHARES | 75 | |
| JAKUB BLACHUTsophymarine-openregistry-h-jakub-blachut-a48b7f | ORDINARY GBP SHARES | 25 | |
| ANTHONY BLACHUTsophymarine-openregistry-h-anthony-blachut-d32172 | ORDINARY GBP SHARES | 0 | |
| MAYA BLACHUTsophymarine-openregistry-h-maya-blachut-3b568d | ORDINARY GBP SHARES | 0 | |
DALEEP LIMITED
sophymarine-openregistry-gb-11046204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sahota Farm House Chilworth Road, Southampton, SO16 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHDEV SIHOTAsophymarine-openregistry-h-sukhdev-sihota-159a4b | ORDINARY SHARES D | 40,229 | 97.90% |
| SUKHDEV SIHOTAsophymarine-openregistry-h-sukhdev-sihota-159a4b | ORDINARY SHARES C | 33,850 | 97.52% |
| DALEEP SIHOTAsophymarine-openregistry-h-daleep-sihota-d7cf61 | ORDINARY SHARES E | 24,059 | 100.00% |
| DALEEP SIHOTAsophymarine-openregistry-h-daleep-sihota-d7cf61 | ORDINARY SHARES D | 861 | 2.10% |
| DALEEP SIHOTAsophymarine-openregistry-h-daleep-sihota-d7cf61 | ORDINARY SHARES C | 861 | 2.48% |
| DALEEP SIHOTAsophymarine-openregistry-h-daleep-sihota-d7cf61 | ORDINARY SHARES A | 10 | 100.00% |
| SUKHDEV SIHOTAsophymarine-openregistry-h-sukhdev-sihota-159a4b | ORDINARY SHARES M | 10 | 100.00% |
| SUKHDEV SIHOTAsophymarine-openregistry-h-sukhdev-sihota-159a4b | ORDINARY SHARES G | 10 | 100.00% |
| SUKHDEV SIHOTAsophymarine-openregistry-h-sukhdev-sihota-159a4b | ORDINARY SHARES J | 10 | 100.00% |
| SUKHDEV SIHOTAsophymarine-openregistry-h-sukhdev-sihota-159a4b | ORDINARY SHARES B | 10 | 100.00% |
| SUKHDEV SIHOTAsophymarine-openregistry-h-sukhdev-sihota-159a4b | ORDINARY SHARES Q | 10 | 100.00% |
| SUKHDEV SIHOTAsophymarine-openregistry-h-sukhdev-sihota-159a4b | ORDINARY SHARES R | 10 | 100.00% |
| SUKHDEV SIHOTAsophymarine-openregistry-h-sukhdev-sihota-159a4b | ORDINARY SHARES I | 10 | 100.00% |
| SUKHDEV SIHOTAsophymarine-openregistry-h-sukhdev-sihota-159a4b | ORDINARY SHARES O | 10 | 100.00% |
| SUKHDEV SIHOTAsophymarine-openregistry-h-sukhdev-sihota-159a4b | ORDINARY SHARES K | 10 | 100.00% |
| SUKHDEV SIHOTAsophymarine-openregistry-h-sukhdev-sihota-159a4b | ORDINARY SHARES F | 10 | 100.00% |
| SUKHDEV SIHOTAsophymarine-openregistry-h-sukhdev-sihota-159a4b | ORDINARY SHARES P | 10 | 100.00% |
| SUKHDEV SIHOTAsophymarine-openregistry-h-sukhdev-sihota-159a4b | ORDINARY SHARES N | 10 | 100.00% |
| SUKHDEV SIHOTAsophymarine-openregistry-h-sukhdev-sihota-159a4b | ORDINARY SHARES L | 10 | 100.00% |
| SUKHDEV SIHOTAsophymarine-openregistry-h-sukhdev-sihota-159a4b | ORDINARY SHARES H | 10 | 100.00% |
| DALEEP SIHOTAsophymarine-openregistry-h-daleep-sihota-d7cf61 | ORDINARY SHARES S | 5 | 50.00% |
| SUKHDEV SIHOTAsophymarine-openregistry-h-sukhdev-sihota-159a4b | ORDINARY SHARES S | 5 | 50.00% |
| SUKHJINDER SIHOTAsophymarine-openregistry-h-sukhjinder-sihota-a28d7b | ORDINARY SHARES D | 0 | 0.00% |
COSGROVE PAINTING CONTRACTORS LIMITED
sophymarine-openregistry-gb-09969608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Webb House 20 Bridge Road, Suite C, Southampton, SO31 7GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC COSGROVEsophymarine-openregistry-h-dominic-cosgrove-7bd967 | ORDINARY D SHARE | 50 | 100.00% |
| JACQUELINE CLAIRE COSGROVEsophymarine-openregistry-h-jacqueline-claire-cosgrove-e0834f | ORDINARY C SHARE | 50 | 100.00% |
| STEPHEN ANDREW COSGROVEsophymarine-openregistry-h-stephen-andrew-cosgrove-090592 | ORDINARY F SHARE | 50 | 100.00% |
| STEPHEN ANDREW COSGROVEsophymarine-openregistry-h-stephen-andrew-cosgrove-090592 | ORDINARY B SHARE | 50 | 100.00% |
| STEPHEN ANDREW COSGROVEsophymarine-openregistry-h-stephen-andrew-cosgrove-090592 | ORDINARY E SHARE | 50 | 100.00% |
| JACQUELINE CLAIRE COSGROVEsophymarine-openregistry-h-jacqueline-claire-cosgrove-e0834f | ORDINARY A SHARE | 49 | 49.00% |
| STEPHEN ANDREW COSGROVEsophymarine-openregistry-h-stephen-andrew-cosgrove-090592 | ORDINARY A SHARE | 49 | 49.00% |
| DOMINIC COSGROVEsophymarine-openregistry-h-dominic-cosgrove-7bd967 | ORDINARY A SHARE | 2 | 2.00% |
| STEPHEN ANDREW COSGROVEsophymarine-openregistry-h-stephen-andrew-cosgrove-090592 | ORDINARY D SHARE | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COSGROVE PAINTING AND DECORATING LIMITEDsophymarine-openregistry-gb-10181741 | Holds shares in | ORDINARY A · 45.00% |
SOUTHERN HYGIENIC COATINGS LIMITED
sophymarine-openregistry-gb-13501170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Sidney House 3-4 Lower Vicarage Road, Southampton, Hampshire, SO19 7RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAFFORD COLEsophymarine-openregistry-h-stafford-cole-c38e1f | A ORDINARY | 40 | 100.00% |
| NICHOLAS IAN COLEsophymarine-openregistry-h-nicholas-ian-cole-fe6e4c | B ORDINARY | 20 | 100.00% |
| MARK ALDREDsophymarine-openregistry-h-mark-aldred-f55363 | D ORDINARY | 10 | 100.00% |
| MARK ALDREDsophymarine-openregistry-h-mark-aldred-f55363 | F ORDINARY | 10 | 100.00% |
| MARK ALDREDsophymarine-openregistry-h-mark-aldred-f55363 | E ORDINARY | 10 | 100.00% |
| MARK ALDREDsophymarine-openregistry-h-mark-aldred-f55363 | C ORDINARY | 10 | 100.00% |
INDUSTRIAL CLEANING EQUIPMENT (SOUTHAMPTON) LTD
sophymarine-openregistry-gb-02732684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1992
- Accounts
- GROUP
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Sauber House Unit 3 Rushington Business Park, Southampton, Hampshire, SO40 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LEE MARSTONsophymarine-openregistry-h-darren-lee-marston-ddd29b | ORDINARY A | 4,918,200 | 100.00% |
| MARK ANTHONY BRESNIHANsophymarine-openregistry-h-mark-anthony-bresnihan-cf1265 | ORDINARY C 0.1P | 2,810,400 | 100.00% |
| MARK ANTHONY BRESNIHANsophymarine-openregistry-h-mark-anthony-bresnihan-cf1265 | ORDINARY B | 2,107,800 | 100.00% |
| HORATIO FINANCE (GUERNSEY) LIMITEDsophymarine-openregistry-h-horatio-finance-guernsey-limited-cceccb | PREFERENCE | 1,273,352 | 100.00% |
| HORATIO FINANCE (GUERNSEY) LIMITEDsophymarine-openregistry-h-horatio-finance-guernsey-limited-cceccb | ORDINARY F | 1,092,933 | 100.00% |
ROOSTER DIGITAL LIMITED
sophymarine-openregistry-gb-06790191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
71129 — Other engineering activities - Registered office
- Coastal Accountants Ltd Unit 3 Mitchell Point, Ensign Way, Southampton, SO31 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TYLER-SMITHsophymarine-openregistry-h-christopher-tyler-smith-c1479c | B ORDINARY | 45 | 45.00% |
| CHRISTOPHER TYLER-SMITHsophymarine-openregistry-h-christopher-tyler-smith-c1479c | C ORDINARY | 45 | 45.00% |
| CHRISTOPHER TYLER-SMITHsophymarine-openregistry-h-christopher-tyler-smith-c1479c | D ORDINARY | 45 | 45.00% |
| CHRISTOPHER TYLER-SMITHsophymarine-openregistry-h-christopher-tyler-smith-c1479c | E ORDINARY | 45 | 45.00% |
| NICHOLAS BULFINsophymarine-openregistry-h-nicholas-bulfin-c3db84 | D ORDINARY | 45 | 45.00% |
| NICHOLAS BULFINsophymarine-openregistry-h-nicholas-bulfin-c3db84 | B ORDINARY | 45 | 45.00% |
| NICHOLAS BULFINsophymarine-openregistry-h-nicholas-bulfin-c3db84 | E ORDINARY | 45 | 45.00% |
| NICHOLAS BULFINsophymarine-openregistry-h-nicholas-bulfin-c3db84 | C ORDINARY | 45 | 45.00% |
| CHRISTOPHER TYLER-SMITHsophymarine-openregistry-h-christopher-tyler-smith-c1479c | A ORDINARY | 34 | 33.33% |
| JONATHAN WILLIAMSsophymarine-openregistry-h-jonathan-williams-172230 | A ORDINARY | 34 | 33.33% |
| NICHOLAS BULFINsophymarine-openregistry-h-nicholas-bulfin-c3db84 | A ORDINARY | 34 | 33.33% |
| JONATHAN WILLIAMSsophymarine-openregistry-h-jonathan-williams-172230 | D ORDINARY | 10 | 10.00% |
| JONATHAN WILLIAMSsophymarine-openregistry-h-jonathan-williams-172230 | C ORDINARY | 10 | 10.00% |
| JONATHAN WILLIAMSsophymarine-openregistry-h-jonathan-williams-172230 | B ORDINARY | 10 | 10.00% |
| JONATHAN WILLIAMSsophymarine-openregistry-h-jonathan-williams-172230 | E ORDINARY | 10 | 10.00% |
WHITE & GUARD (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08361069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPINE BUILDING DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08446113 | ORDINARY C | 100 | 100.00% |
| J GUARD CONSULTANCY LIMITEDsophymarine-openregistry-gb-07637954 | ORDINARY B | 100 | 100.00% |
| ALPINE BUILDING DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08446113 | ORDINARY A | 50 | 50.00% |
| J GUARD CONSULTANCY LIMITEDsophymarine-openregistry-gb-07637954 | ORDINARY A | 50 | 50.00% |
| ALPINE BUILDING DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08446113 | ORDINARY | 30 | 50.00% |
| J GUARD CONSULTANCY LIMITEDsophymarine-openregistry-gb-07637954 | ORDINARY | 30 | 50.00% |
| ALPINE BUILDING DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08446113 | PREFERENCE | 10 | 50.00% |
| J GUARD CONSULTANCY LIMITEDsophymarine-openregistry-gb-07637954 | PREFERENCE | 10 | 50.00% |
| BARRY WILLIAM GUARDsophymarine-openregistry-h-barry-william-guard-995100 | PREFERENCE | 0 | 0.00% |
| BARRY WILLIAM GUARDsophymarine-openregistry-h-barry-william-guard-995100 | ORDINARY C | 0 | 0.00% |
| BARRY WILLIAM GUARDsophymarine-openregistry-h-barry-william-guard-995100 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHITE & GUARD (HEDGE END) LIMITEDsophymarine-openregistry-gb-08361364 | Holds shares in | ORDINARY |
| WHITE & GUARD (FAIR OAK) LIMITEDsophymarine-openregistry-gb-12209996 | Holds shares in | ORDINARY |
J.L. WREN LIMITED
sophymarine-openregistry-gb-00815169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1964
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Meadowmist Kewlake Lane, Southampton, SO40 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP CHARLES WRENsophymarine-openregistry-h-philip-charles-wren-157783 | A ORDINARY | 204 | 100.00% |
| PAULINE WRENsophymarine-openregistry-h-pauline-wren-c6e8b0 | B ORDINARY | 100 | 100.00% |
| LEE WRENsophymarine-openregistry-gb-10512501 | C ORDINARY | 96 | 100.00% |
| PHILIP CHARLES WRENsophymarine-openregistry-h-philip-charles-wren-157783 | ORDINARY | 0 | |
DAVIES INTERNATIONAL TRANSPORT LIMITED
sophymarine-openregistry-gb-02917771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
62012 — Business and domestic software development - Registered office
- The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT DAVIESsophymarine-openregistry-h-james-robert-davies-e54f59 | ORDINARY B 1 GBP | 5,000 | 50.00% |
| STEVEN JOHN DAVIESsophymarine-openregistry-h-steven-john-davies-f3aa9b | ORDINARY B 1 GBP | 5,000 | 50.00% |
| GILLIAN RUTH DAVIESsophymarine-openregistry-h-gillian-ruth-davies-8dee51 | ORDINARY A 1 GBP | 527 | 100.00% |
| JAMES ROBERT DAVIESsophymarine-openregistry-h-james-robert-davies-e54f59 | ORDINARY D 1 GBP | 1 | 100.00% |
| STEVEN JOHN DAVIESsophymarine-openregistry-h-steven-john-davies-f3aa9b | ORDINARY C 1 GBP | 1 | 100.00% |
JAMES HUNTLEY & SONS LTD.
sophymarine-openregistry-gb-03167867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46770 — Wholesale of waste and scrap
- Registered office
- Ashley Crescent, Southampton, SO19 9NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HUNTLEYsophymarine-openregistry-h-james-huntley-85282d | ORDINARY | 24 | 48.98% |
| JOSEPH HUNTLEYsophymarine-openregistry-h-joseph-huntley-fbd802 | ORDINARY | 24 | 48.98% |
| JAMES HUNTLEYsophymarine-openregistry-h-james-huntley-85282d | ORDINARY C | 1 | 100.00% |
| JOSEPH HUNTLEYsophymarine-openregistry-h-joseph-huntley-fbd802 | ORDINARY B | 1 | 100.00% |
| SANDRA ELIZABETH HUNTLEYsophymarine-openregistry-h-sandra-elizabeth-huntley-ded4f3 | ORDINARY A | 1 | 100.00% |
| SANDRA ELIZABETH HUNTLEYsophymarine-openregistry-h-sandra-elizabeth-huntley-ded4f3 | ORDINARY | 1 | 2.04% |
SPRINGER INVESTMENTS LIMITED
sophymarine-openregistry-gb-03504679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1998
- 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
- 112 Waterloo Road, Southampton, SO15 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED FREDERICK JOHN HOODsophymarine-openregistry-h-alfred-frederick-john-hood-88e423 | ORDINARY | 100 | 33.33% |
| PAULINE BRENDA HOODsophymarine-openregistry-h-pauline-brenda-hood-0ad23a | ORDINARY | 100 | 33.33% |
| TRACEY DENISE HOODsophymarine-openregistry-h-tracey-denise-hood-1ef2dd | ORDINARY | 100 | 33.33% |
| ALFRED FREDERICK JOHN HOODsophymarine-openregistry-h-alfred-frederick-john-hood-88e423 | NON VOTING MANAGEMENT A SHARES | 1 | 100.00% |
| PAULINE BRENDA HOODsophymarine-openregistry-h-pauline-brenda-hood-0ad23a | NON VOTING MANAGEMENT B SHARES | 1 | 100.00% |
| TRACEY DENISE HOODsophymarine-openregistry-h-tracey-denise-hood-1ef2dd | NON VOTING MANAGEMENT C SHARES | 1 | 100.00% |