UK companies/Southampton/Page 67
Companies in Southampton and their shareholdersPage 67 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 118 shareholdings and 8 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
TS GROUP INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03841136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/1999
- Accounts
- GROUP
- SIC
- 28120 — Manufacture of fluid power equipment
- Registered office
- Units C2-C4 Adanac Drive, Southampton, Hampshire, SO16 0AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BARNESsophymarine-openregistry-h-michael-barnes-57b0af | ORDINARY | 682,500 | 65.00% |
| TANIA JANE BARNESsophymarine-openregistry-h-tania-jane-barnes-53eca3 | ORDINARY | 262,500 | 25.00% |
| LUKE BARNESsophymarine-openregistry-h-luke-barnes-0eb3a9 | ORDINARY | 105,000 | 10.00% |
| MICHAEL BARNESsophymarine-openregistry-h-michael-barnes-57b0af | C SHARE | 1 | 100.00% |
| MICHAEL BARNESsophymarine-openregistry-h-michael-barnes-57b0af | B SHARE | 1 | 100.00% |
| MICHAEL BARNESsophymarine-openregistry-h-michael-barnes-57b0af | D SHARE | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROCESS PRODUCTS DIRECT LIMITEDsophymarine-openregistry-gb-13334601 | Holds shares in | ORDINARY A · 90.00% |
| SYCHEM SURGICAL LIMITEDsophymarine-openregistry-gb-04699153 | Holds shares in | ORDINARY · 75.00% |
| SYCHEM LIMITEDsophymarine-openregistry-gb-04698955 | Holds shares in | A ORDINARY · 50.00% |
| 52 NORTH HEALTH LTDsophymarine-openregistry-gb-11460425 | Holds shares in | ORDINARY · 0.48% |
| TS PUMPS LIMITEDsophymarine-openregistry-gb-11363475 | Holds shares in | A ORDINARY |
ROGER SMALLMAN & CO LIMITED
sophymarine-openregistry-gb-03856436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1999
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite 20, 15, Southampton, Hampshire, SO15 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE GUNNINGsophymarine-openregistry-h-carole-gunning-b5bbc8 | ORDINARY | 59 | |
| JENNIFER BURNAGEsophymarine-openregistry-h-jennifer-burnage-969e39 | ORDINARY | 38 | |
| CAROLE GUNNINGsophymarine-openregistry-h-carole-gunning-b5bbc8 | B ORDINARY | 1 | |
| JENNIFER BURNAGEsophymarine-openregistry-h-jennifer-burnage-969e39 | A ORDINARY | 1 | |
| JENNIFER BURNAGEsophymarine-openregistry-h-jennifer-burnage-969e39 | C ORDINARY | 1 | |
| ROGER SMALLMAN & CO LIMITEDsophymarine-openregistry-gb-03856436 | ORDINARY | 0 | |
| ROGER SMALLMAN & CO LIMITEDsophymarine-openregistry-gb-03856436 | A ORDINARY | 0 | |
VERO POULTRY LIMITED
sophymarine-openregistry-gb-04260594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01470 — Raising of poultry
- Registered office
- Fairfield View The Green, Southampton, Hampshire, SO31 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIGHTON VERDON ROEsophymarine-openregistry-h-lighton-verdon-roe-00d590 | ORDINARY A | 219,862 | 100.00% |
| HENRIETTA LUCY VERDON ROEsophymarine-openregistry-h-henrietta-lucy-verdon-roe-7f8a17 | ORDINARY B | 219,861 | 100.00% |
| ROSANNA VERDON ROEsophymarine-openregistry-h-rosanna-verdon-roe-a63f2c | ORDINARY C | 1 | 100.00% |
| LIGHTON VERDON ROEsophymarine-openregistry-h-lighton-verdon-roe-00d590 | ORDINARY | 0 | |
SHAYONA UK LTD
sophymarine-openregistry-gb-04692029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2003
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 1 Wimpson Gardens, Southampton, SO16 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANISH PATELsophymarine-openregistry-h-manish-patel-17945d | D ORDINARY | 100 | |
| FALGUNI PATELsophymarine-openregistry-h-falguni-patel-c51491 | C ORDINARY | 50 | |
| FALGUNI PATELsophymarine-openregistry-h-falguni-patel-c51491 | B ORDINARY | 50 | |
| FALGUNI PATELsophymarine-openregistry-h-falguni-patel-c51491 | A ORDINARY | 50 | |
| MANISH PATELsophymarine-openregistry-h-manish-patel-17945d | C ORDINARY | 50 | |
| MANISH PATELsophymarine-openregistry-h-manish-patel-17945d | B ORDINARY | 50 | |
| MANISH PATELsophymarine-openregistry-h-manish-patel-17945d | A ORDINARY | 50 | |
| SUDHA PATELsophymarine-openregistry-h-sudha-patel-fea3e3 | D ORDINARY | 0 | |
SHINE ON WINDOW CLEANING LIMITED
sophymarine-openregistry-gb-06565498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81221 — Window cleaning services
81229 — Other building and industrial cleaning activities
96090 — Other service activities n.e.c. - Registered office
- Nambour Southampton Road, Southampton, SO40 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN POTTERsophymarine-openregistry-h-daniel-john-potter-4db255 | B ORDINARY | 4 | 100.00% |
| DANIEL JOHN POTTERsophymarine-openregistry-h-daniel-john-potter-4db255 | ORDINARY | 4 | 100.00% |
| HARRISON JAMES JOHN POTTERsophymarine-openregistry-h-harrison-james-john-potter-a3e45f | C ORDINARY | 1 | 100.00% |
| JOANNE ELIZABETH POTTERsophymarine-openregistry-h-joanne-elizabeth-potter-22391e | D ORDINARY | 1 | 100.00% |
| DANIEL JOHN POTTERsophymarine-openregistry-h-daniel-john-potter-4db255 | C ORDINARY | 0 | 0.00% |
GREENCOTE LIMITED
sophymarine-openregistry-gb-06891574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- St. Malo, Upper Northam Drive, Southampton, SO30 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISLE OF WIGHT CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-14769482 | ORDINARY B | 40 | 100.00% |
| ISLE OF WIGHT CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-14769482 | ORDINARY A | 40 | 100.00% |
| ISLE OF WIGHT CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-14769482 | ORDINARY D | 10 | 100.00% |
| ISLE OF WIGHT CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-14769482 | ORDINARY C | 10 | 100.00% |
| COTTERALL INVESTMENTS LIMITEDsophymarine-openregistry-gb-08298645 | ORDINARY C | 0 | 0.00% |
| COTTERALL INVESTMENTS LIMITEDsophymarine-openregistry-gb-08298645 | ORDINARY B | 0 | 0.00% |
| NANCY ROSE LIMITEDsophymarine-openregistry-gb-08298574 | ORDINARY A | 0 | 0.00% |
| NANCY ROSE LIMITEDsophymarine-openregistry-gb-08298574 | ORDINARY D | 0 | 0.00% |
BW RESIDENTIAL LIMITED
sophymarine-openregistry-gb-07575288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 7 Chevron Business Park, Southampton, Hampshire, SO45 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA PATRICIA WALESsophymarine-openregistry-h-linda-patricia-wales-88d294 | "A" SHARES | 100 | 100.00% |
| JAMIE MARTIN FISKsophymarine-openregistry-h-jamie-martin-fisk-1be14e | "C" SHARES | 60 | 100.00% |
| BERNARD DAVID WALESsophymarine-openregistry-h-bernard-david-wales-8c62e4 | "B" SHARES | 40 | 100.00% |
| BERNARD DAVID WALESsophymarine-openregistry-h-bernard-david-wales-8c62e4 | ORDINARY GBP1 SHARES | 0 | |
| JAMIE MARTIN FISKsophymarine-openregistry-h-jamie-martin-fisk-1be14e | ORDINARY GBP1 SHARES | 0 | |
| LINDA PATRICIA WALESsophymarine-openregistry-h-linda-patricia-wales-88d294 | ORDINARY GBP1 SHARES | 0 | |
HOOD LETTINGS LIMITED
sophymarine-openregistry-gb-08162661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 180 Bridge Road, Southampton, Hampshire, SO31 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED FREDERICK JOHN HOODsophymarine-openregistry-h-alfred-frederick-john-hood-88e423 | NON VOTING MANAGEMENT A SHARES | 1 | 100.00% |
| ALFRED FREDERICK JOHN HOODsophymarine-openregistry-h-alfred-frederick-john-hood-88e423 | ORDINARY | 1 | 33.33% |
| PAULINE BRENDA HOODsophymarine-openregistry-h-pauline-brenda-hood-0ad23a | ORDINARY | 1 | 33.33% |
| 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% |
| TRACEY DENISE HOODsophymarine-openregistry-h-tracey-denise-hood-1ef2dd | ORDINARY | 1 | 33.33% |
HARRISON GRAY FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-08179438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Bank House Bank Street, Southampton, SO32 1GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE HELEN MULLINSsophymarine-openregistry-h-louise-helen-mullins-7364ae | ORDINARY | 49 | 100.00% |
| SALLY GREENsophymarine-openregistry-h-sally-green-89cfc6 | NON VOTING MANAGEMENT E SHARE | 2 | 100.00% |
| LEE MULLINSsophymarine-openregistry-h-lee-mullins-fd770f | NON-VOTING MANAGEMENT C SHARE | 1 | 100.00% |
| LOUISE HELEN MULLINSsophymarine-openregistry-h-louise-helen-mullins-7364ae | NON-VOTING MANAGEMENT A SHARE | 1 | 100.00% |
RCB MANAGEMENT LIMITED
sophymarine-openregistry-gb-08366792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2013
- 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 |
|---|
| MICHAEL AVELLINOsophymarine-openregistry-h-michael-avellino-95cab1 | ORDINARY | 550 | 50.00% |
| ELAINE AVELLINOsophymarine-openregistry-h-elaine-avellino-de8298 | ORDINARY | 275 | 25.00% |
| JASON MICHAEL AVELLINOsophymarine-openregistry-h-jason-michael-avellino-f61085 | ORDINARY | 275 | 25.00% |
| ELAINE AVELLINOsophymarine-openregistry-h-elaine-avellino-de8298 | ORDINARY B | 1 | 100.00% |
| JASON MICHAEL AVELLINOsophymarine-openregistry-h-jason-michael-avellino-f61085 | ORDINARY C | 1 | 100.00% |
| MICHAEL AVELLINOsophymarine-openregistry-h-michael-avellino-95cab1 | ORDINARY A | 1 | 100.00% |
LITTLEPRINTS WALLART LTD
sophymarine-openregistry-gb-09506447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 69 Missenden Acres, Southampton, SO30 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN WILLIAM GILLITTsophymarine-openregistry-h-adrian-william-gillitt-7b6397 | B ORDINARY | 45 | 100.00% |
| JOANNA LOUISE GILLITTsophymarine-openregistry-h-joanna-louise-gillitt-9532f6 | A ORDINARY | 45 | 100.00% |
| SUSAN STARKEYsophymarine-openregistry-h-susan-starkey-3e4755 | D ORDINARY | 5 | 100.00% |
| SUSAN STARKEYsophymarine-openregistry-h-susan-starkey-3e4755 | C ORDINARY | 5 | 100.00% |
CHARLIE N CO LIMITED
sophymarine-openregistry-gb-09579251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Charmwood Centre Southampton Road, Southampton, SO40 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE CONLEYsophymarine-openregistry-h-charlie-conley-bea532 | ORDINARY | 100 | |
| CHARLIE CONLEYsophymarine-openregistry-h-charlie-conley-bea532 | ORDINARY B | 10 | |
| NEIL PARKINsophymarine-openregistry-h-neil-parkin-5eaa65 | ORDINARY D | 10 | |
| TERESA CONLEYsophymarine-openregistry-h-teresa-conley-69e861 | ORDINARY C | 10 | |
VORTEC GROUP LIMITED
sophymarine-openregistry-gb-10185665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Unit 10, The Saltings Bridge Road, Southampton, SO31 1FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS MICHAEL COLLINGWOODsophymarine-openregistry-h-ross-michael-collingwood-928d83 | A ORDINARY | 60 | 100.00% |
| RICHARD PETER BURLINGHAMsophymarine-openregistry-h-richard-peter-burlingham-4b746c | B ORDINARY | 30 | 100.00% |
| RICHARD PETER BURLINGHAMsophymarine-openregistry-h-richard-peter-burlingham-4b746c | Z ORDINARY | 10 | 100.00% |
| TOTAL CLASSICS LTDsophymarine-openregistry-gb-13503172 | C ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RIB-X INTERNATIONAL LTDsophymarine-openregistry-gb-10415205 | Holds shares in | ORDINARY |
DENIS O'NEILL INVESTMENTS LTD
sophymarine-openregistry-gb-10865200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 1 London Road, Southampton, SO15 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY NIXONsophymarine-openregistry-h-anthony-nixon-ab7997 | M ORDINARY | 270 | |
| PARIS SMITH TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-07082246 | M ORDINARY | 270 | |
| ANTHONY NIXONsophymarine-openregistry-h-anthony-nixon-ab7997 | E ORDINARY | 175 | |
| ANTHONY NIXONsophymarine-openregistry-h-anthony-nixon-ab7997 | J ORDINARY | 175 | |
| PARIS SMITH TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-07082246 | J ORDINARY | 175 | |
| PARIS SMITH TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-07082246 | E ORDINARY | 175 | |
| ANTHONY NIXONsophymarine-openregistry-h-anthony-nixon-ab7997 | A ORDINARY | 1 | |
| PARIS SMITH TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-07082246 | A ORDINARY | 1 | |
| IRWIN MITCHELL TRUSTEES LIMITEDsophymarine-openregistry-gb-07307344 | M ORDINARY | 0 | |
| IRWIN MITCHELL TRUSTEES LIMITEDsophymarine-openregistry-gb-07307344 | E ORDINARY | 0 | |
| IRWIN MITCHELL TRUSTEES LIMITEDsophymarine-openregistry-gb-07307344 | A ORDINARY | 0 | |
| IRWIN MITCHELL TRUSTEES LIMITEDsophymarine-openregistry-gb-07307344 | J ORDINARY | 0 | |
PRESIDENT SERVICES LIMITED
sophymarine-openregistry-gb-11793729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE CALLAGHANsophymarine-openregistry-h-christine-callaghan-ad524e | ORDINARY A | 50 | 50.00% |
| STUART CALLAGHANsophymarine-openregistry-h-stuart-callaghan-43db23 | ORDINARY A | 50 | 50.00% |
| CHARLES CALLAGHANsophymarine-openregistry-h-charles-callaghan-97503d | ORDINARY D NON-VOTING | 1 | 100.00% |
| CHRISTINE CALLAGHANsophymarine-openregistry-h-christine-callaghan-ad524e | ORDINARY C NON-VOTING | 1 | 100.00% |
| STUART CALLAGHANsophymarine-openregistry-h-stuart-callaghan-43db23 | ORDINARY B NON-VOTING | 1 | 100.00% |
HORDE LTD
sophymarine-openregistry-gb-12090683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
74902 — Quantity surveying activities - Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES HURNsophymarine-openregistry-h-alexander-james-hurn-b52767 | ORDINARY | 14 | 100.00% |
| ALEXANDER JAMES HURNsophymarine-openregistry-h-alexander-james-hurn-b52767 | C ORDINARY | 9 | 75.00% |
| CARLEIGH HURNsophymarine-openregistry-h-carleigh-hurn-570253 | B ORDINARY | 9 | 64.29% |
| ALEXANDER JAMES HURNsophymarine-openregistry-h-alexander-james-hurn-b52767 | B ORDINARY | 5 | 35.71% |
| DAVID PAUL SILLENCEsophymarine-openregistry-h-david-paul-sillence-09e0a1 | C ORDINARY | 3 | 25.00% |
| CARLEIGH HURNsophymarine-openregistry-h-carleigh-hurn-570253 | D ORDINARY | 1 | 100.00% |
JUST BRAND GROUP LIMITED
sophymarine-openregistry-gb-12487230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MURRAY YOUNGsophymarine-openregistry-h-brian-murray-young-316df3 | ORDINARY | 5,000 | 33.33% |
| NATHAN JOHN KALAHERsophymarine-openregistry-h-nathan-john-kalaher-93f140 | ORDINARY | 5,000 | 33.33% |
| THE ESTATE OF JOHN PHILIP VILTONsophymarine-openregistry-h-the-estate-of-john-philip-vilton-bfa7a0 | ORDINARY | 5,000 | 33.33% |
| BRIAN MURRAY YOUNGsophymarine-openregistry-h-brian-murray-young-316df3 | ORDINARY C | 1 | 100.00% |
| NATHAN JOHN KALAHERsophymarine-openregistry-h-nathan-john-kalaher-93f140 | ORDINARY B | 1 | 100.00% |
| THE ESTATE OF JOHN PHILIP VILTONsophymarine-openregistry-h-the-estate-of-john-philip-vilton-bfa7a0 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE JUST BRAND COMPANY LTDsophymarine-openregistry-gb-07823385 | Holds shares in | ORDINARY 1 GBP · 99.98% |
ALLIANCE PHOTOGRAPHY STUDIOS LTD
sophymarine-openregistry-gb-13427431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74201 — Portrait photographic activities
- Registered office
- 8 Hedge End Business Centre Botley Road, Southampton, Hampshire, SO30 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE ANTHONY WILLIAMSsophymarine-openregistry-h-wayne-anthony-williams-d6d15f | A ORDINARY | 5,100 | 100.00% |
| JANE SQUIRESsophymarine-openregistry-h-jane-squires-cf5adf | C ORDINARY | 2,450 | 100.00% |
| LUCY WILLIAMSsophymarine-openregistry-h-lucy-williams-56ed5b | B ORDINARY | 2,450 | 100.00% |
| WAYNE ANTHONY WILLIAMSsophymarine-openregistry-h-wayne-anthony-williams-d6d15f | ORDINARY A | 0 | |
| WAYNE ANTHONY WILLIAMSsophymarine-openregistry-h-wayne-anthony-williams-d6d15f | C ORDINARY | 0 | 0.00% |
| WAYNE ANTHONY WILLIAMSsophymarine-openregistry-h-wayne-anthony-williams-d6d15f | B ORDINARY | 0 | 0.00% |
HJB PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-13530211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- 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
- 57 Allen Road, Southampton, Hampshire, SO30 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BARNESsophymarine-openregistry-h-matthew-barnes-e1d198 | ORDINARY | 3,334 | 50.01% |
| HARRY JUDE BARNESsophymarine-openregistry-h-harry-jude-barnes-6e7c46 | ORDINARY | 3,333 | 49.99% |
| HARRY JUDE BARNESsophymarine-openregistry-h-harry-jude-barnes-6e7c46 | ORDINARY "C" SHARES | 1 | 100.00% |
| MATTHEW BARNESsophymarine-openregistry-h-matthew-barnes-e1d198 | ORDINARY "A" SHARES | 1 | 100.00% |
| JENNIFER CHAPMANsophymarine-openregistry-h-jennifer-chapman-6ca6d4 | ORDINARY | 0 | 0.00% |
| JENNIFER CHAPMANsophymarine-openregistry-h-jennifer-chapman-6ca6d4 | ORDINARY "B" SHARES | 0 | |
CEA GROUP LIMITED
sophymarine-openregistry-gb-14012900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Mountbatten House, 1, Southampton, SO15 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL MCCALLsophymarine-openregistry-gb-05685016 | PREFERENCE | 242,486 | |
| LISA JONESsophymarine-openregistry-h-lisa-jones-bebac4 | PREFERENCE | 51,085 | |
| RACHEL MCCALLsophymarine-openregistry-gb-05685016 | B ORDINARY | 5,400 | |
| LISA JONESsophymarine-openregistry-h-lisa-jones-bebac4 | C ORDINARY | 4,000 | |
| ROBERT PRICEsophymarine-openregistry-h-robert-price-e2ca86 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COLLABORATIVE ENVIRONMENTAL ADVISERS (CEA) LIMITEDsophymarine-openregistry-gb-11114584 | Holds shares in | A ORDINARY |