UK companies/Southampton/Page 68
Companies in Southampton and their shareholdersPage 68 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 91 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
ENERGI SOLUTIONS LIMITED
sophymarine-openregistry-gb-14085398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Clover Cottage Cooks Lane, Southampton, SO40 2RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID GILLETTsophymarine-openregistry-h-paul-david-gillett-d774f1 | A PREFERENCE | 50 | |
| PAUL DAVID TOMLINSONsophymarine-openregistry-h-paul-david-tomlinson-dcb8ed | A PREFERENCE | 50 | |
| MARTIN ROSEsophymarine-openregistry-gb-04399285 | D ORDINARY | 1 | |
| PAUL DAVID GILLETTsophymarine-openregistry-h-paul-david-gillett-d774f1 | B ORDINARY | 1 | |
| PAUL DAVID TOMLINSONsophymarine-openregistry-h-paul-david-tomlinson-dcb8ed | C ORDINARY | 1 | |
CIM SOFTWARE HOLDINGS LTD
sophymarine-openregistry-gb-16299698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Park House Franconia Drive, Southampton, SO16 0YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVERFIELD UK LTDsophymarine-openregistry-gb-14073232 | ORDINARY B | 8,930 | |
| EVERFIELD UK LTDsophymarine-openregistry-gb-14073232 | ORDINARY A | 8,930 | |
| EVERFIELD UK LTDsophymarine-openregistry-gb-14073232 | ORDINARY C | 2,140 | |
| EVERFIELD UK LTDsophymarine-openregistry-gb-14073232 | ORDINARY D | 4 | |
| JAMIE LEE EBDENsophymarine-openregistry-h-jamie-lee-ebden-c3f94f | ORDINARY A | 0 | |
| STUART RAMON ROWCLIFFEsophymarine-openregistry-h-stuart-ramon-rowcliffe-8c8bc9 | ORDINARY B | 0 | |
PROGRESS CLEANING SERVICES (WHITEPLUME) LIMITED
sophymarine-openregistry-gb-00868367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 36000 — Water collection, treatment and supply
62012 — Business and domestic software development
81299 — Other cleaning services - Registered office
- Unit 16 Solent Industrial Estate, Southampton, Hampshire, SO30 2FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE ANNE ROBSONsophymarine-openregistry-h-carole-anne-robson-efca3f | ORDINARY A | 1,367 | 33.35% |
| IAN DAVID ROBSONsophymarine-openregistry-h-ian-david-robson-9de633 | ORDINARY A | 1,366 | 33.33% |
| KEVIN DAVID ROBSONsophymarine-openregistry-h-kevin-david-robson-eac472 | ORDINARY A | 1,366 | 33.33% |
| IAN DAVID ROBSONsophymarine-openregistry-h-ian-david-robson-9de633 | ORDINARY C | 50 | 50.00% |
| IAN DAVID ROBSONsophymarine-openregistry-h-ian-david-robson-9de633 | ORDINARY B | 50 | 50.00% |
| KEVIN DAVID ROBSONsophymarine-openregistry-h-kevin-david-robson-eac472 | ORDINARY B | 50 | 50.00% |
| KEVIN DAVID ROBSONsophymarine-openregistry-h-kevin-david-robson-eac472 | ORDINARY C | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NATIONWIDE CONTRACT CLEANERS LIMITEDsophymarine-openregistry-gb-01003331 | Holds shares in | ORDINARY · 100.00% |
ALDEN SHEETMETAL FABRICATIONS LIMITED
sophymarine-openregistry-gb-01822240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Peel Street, Southampton, SO14 5QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT SPENDERsophymarine-openregistry-h-scott-spender-1713b6 | A ORDINARY | 50 | 100.00% |
| MARK JON REEVESsophymarine-openregistry-h-mark-jon-reeves-ae44d6 | C ORDINARY | 25 | 100.00% |
| PAUL MICHAEL REEVESsophymarine-openregistry-h-paul-michael-reeves-7578a0 | B ORDINARY | 25 | 100.00% |
EDWARDIAN SEASIDE FUN LIMITED
sophymarine-openregistry-gb-02373909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1989
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 6 Rose Close, Southampton, SO30 2GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.F. BAKERsophymarine-openregistry-h-c-f-baker-1537c8 | ORDINARY | 100 | |
| R.C. BAKERsophymarine-openregistry-gb-01411681 | A ORDINARY | 100 | |
| SUZANNE BAKERsophymarine-openregistry-h-suzanne-baker-35236f | B ORDINARY | 100 | |
TROPHYMAN SUPPLIES LIMITED
sophymarine-openregistry-gb-02662190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
46900 — Non-specialised wholesale trade - Registered office
- 2-4 Kathleen Road, Southampton, Hampshire, SO19 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARD JOHN CREEDENsophymarine-openregistry-h-david-edward-john-creeden-abf407 | ORDINARY A | 55 | 100.00% |
| PAUL CREEDENsophymarine-openregistry-h-paul-creeden-1bdf27 | ORDINARY B | 25 | 100.00% |
| CHRISTOPHER JOHN WADDINGTONsophymarine-openregistry-h-christopher-john-waddington-531dfb | ORDINARY C | 20 | 100.00% |
RICHMOND CARS LIMITED
sophymarine-openregistry-gb-02971884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1994
- Accounts
- GROUP
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RONALD NOBESsophymarine-openregistry-h-michael-ronald-nobes-8e95d5 | ORDINARY | 150,000 | 100.00% |
| REBECCA EMMA NOBESsophymarine-openregistry-h-rebecca-emma-nobes-ec1755 | ORDINARY "C" | 100 | 100.00% |
| SAMUEL JONATHAN NOBESsophymarine-openregistry-h-samuel-jonathan-nobes-ab12e1 | ORDINARY "B" | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RICHMOND CARS (BOTLEY) LTDsophymarine-openregistry-gb-03393853 | Holds shares in | ORDINARY · 100.00% |
| RICHMOND CARS (FAREHAM) LTDsophymarine-openregistry-gb-04358129 | Holds shares in | ORDINARY · 100.00% |
| NEWMANS (SOUTHAMPTON) LIMITEDsophymarine-openregistry-gb-05011771 | Holds shares in | ORDINARY · 100.00% |
PIPECROSS LIMITED
sophymarine-openregistry-gb-03691690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1999
- 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
- Floor 1, Unit 1 Ocean Trade Park, Southampton, Hampshire, SO15 1GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY GRANVILLE LANEsophymarine-openregistry-h-henry-granville-lane-9c3f41 | 4% REDEEMABLE PREFERENCE | 60,000 | 50.00% |
| HENRY GRANVILLE LANEsophymarine-openregistry-h-henry-granville-lane-9c3f41 | 4% REDEEMABLE PREFERENCE | 60,000 | 50.00% |
| SHEILA JENNIFER LANEsophymarine-openregistry-h-sheila-jennifer-lane-25491e | 4% REDEEMABLE PREFERENCE | 60,000 | 50.00% |
| SHEILA JENNIFER LANEsophymarine-openregistry-h-sheila-jennifer-lane-25491e | 4% REDEEMABLE PREFERENCE | 60,000 | 50.00% |
| THU HUONG THI LANEsophymarine-openregistry-h-thu-huong-thi-lane-d2d76f | 4% REDEEMABLE PREFERENCE | 60,000 | 50.00% |
| THU HUONG THI LANEsophymarine-openregistry-h-thu-huong-thi-lane-d2d76f | 4% REDEEMABLE PREFERENCE | 60,000 | 50.00% |
| HENRY GRANVILLE LANEsophymarine-openregistry-h-henry-granville-lane-9c3f41 | A ORDINARY | 750 | 50.00% |
| SHEILA JENNIFER LANEsophymarine-openregistry-h-sheila-jennifer-lane-25491e | A ORDINARY | 750 | 50.00% |
| HENRY GRANVILLE LANEsophymarine-openregistry-h-henry-granville-lane-9c3f41 | B ORDINARY | 600 | 50.00% |
| SHEILA JENNIFER LANEsophymarine-openregistry-h-sheila-jennifer-lane-25491e | B ORDINARY | 600 | 50.00% |
TIMBCO (UK) LIMITED
sophymarine-openregistry-gb-03985144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Millbank Wharf, Southampton, SO14 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOTT BROTHERS LIMITEDsophymarine-openregistry-gb-02511005 | A ORDINARY | 50 | |
| ELLIOTT BROTHERS LIMITEDsophymarine-openregistry-gb-02511005 | B ORDINARY | 38 | |
| ELLIOTT BROTHERS LIMITEDsophymarine-openregistry-gb-02511005 | C ORDINARY | 12 | |
| KATHERINE WALLACEsophymarine-openregistry-h-katherine-wallace-8777ab | C ORDINARY | 0 | |
| SCOTT WALLACEsophymarine-openregistry-h-scott-wallace-a7954f | A ORDINARY | 0 | |
| SCOTT WALLACEsophymarine-openregistry-h-scott-wallace-a7954f | B ORDINARY | 0 | |
| SCOTT WALLACEsophymarine-openregistry-h-scott-wallace-a7954f | A ORDINARY | 0 | |
AUSTIN HUGHES EUROPE LIMITED
sophymarine-openregistry-gb-04237189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2001
- Accounts
- SMALL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- Unit 1 Chancery Gate Business Centre, Southampton, Hampshire, SO15 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTIN HUGHES INVESTMENTS LTDsophymarine-openregistry-h-austin-hughes-investments-ltd-440c13 | ORDINARY A | 260 | 100.00% |
| MARTIN HENNESSEYsophymarine-openregistry-h-martin-hennessey-777b35 | ORDINARY B | 120 | 100.00% |
| RICHARD GRAYsophymarine-openregistry-h-richard-gray-41a007 | C ORDINARY | 20 | 100.00% |
MOREBURY LIMITED
sophymarine-openregistry-gb-04349651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Hound Farm Hound Drive, Southampton, Hampshire, SO31 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MANNELLsophymarine-openregistry-h-andrew-mannell-6a8609 | ORDINARY | 70 | 70.00% |
| CHRISTOPHER MANNELLsophymarine-openregistry-h-christopher-mannell-52305a | ORDINARY | 20 | 20.00% |
| DARREN WATSONsophymarine-openregistry-gb-SC466491 | ORDINARY | 10 | 10.00% |
| ANDREW MANNELLsophymarine-openregistry-h-andrew-mannell-6a8609 | A ORDINARY | 1 | 100.00% |
| ANDREW MANNELLsophymarine-openregistry-h-andrew-mannell-6a8609 | B ORDINARY | 1 | 100.00% |
| CHRISTOPHER MANNELLsophymarine-openregistry-h-christopher-mannell-52305a | A ORDINARY | 0 | 0.00% |
SYCHEM LIMITED
sophymarine-openregistry-gb-04698955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2003
- Accounts
- MEDIUM
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- Units C2-C4 Adanac Drive, Southampton, Hampshire, SO16 0AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TS GROUP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03841136 | A ORDINARY | 10,000 | 100.00% |
| TS GROUP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03841136 | B ORDINARY | 7,000 | 70.00% |
| DANIEL AARON HARDINGsophymarine-openregistry-h-daniel-aaron-harding-8c8f81 | B ORDINARY | 2,000 | 20.00% |
| COLIN WREYFORDsophymarine-openregistry-h-colin-wreyford-c0168e | B ORDINARY | 1,000 | 10.00% |
| TS GROUP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03841136 | PREFERENCE REDEEMABLE | 0 | |
AVENUE ELECTRICAL LIMITED
sophymarine-openregistry-gb-04711048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 59 The Avenue, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN ROY ROODsophymarine-openregistry-h-owen-roy-rood-b15701 | ORDINARY A | 60 | 100.00% |
| SARAH ELIZABETH ROODsophymarine-openregistry-h-sarah-elizabeth-rood-244606 | ORDINARY B | 35 | 100.00% |
| NEIL ANGELLsophymarine-openregistry-h-neil-angell-5ee156 | ORDINARY C | 10 | 100.00% |
KR ASSOCIATES (UK) LTD
sophymarine-openregistry-gb-04813349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
71200 — Technical testing and analysis - Registered office
- 56 Bassett Green Road, Southampton, SO16 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHYS SCRIVENERsophymarine-openregistry-h-rhys-scrivener-55f61d | A ORDINARY | 250 | 50.00% |
| SORAYA SCRIVENERsophymarine-openregistry-h-soraya-scrivener-8af239 | A ORDINARY | 250 | 50.00% |
| RHYS SCRIVENERsophymarine-openregistry-h-rhys-scrivener-55f61d | B ORDINARY | 200 | 50.00% |
| SORAYA SCRIVENERsophymarine-openregistry-h-soraya-scrivener-8af239 | B ORDINARY | 200 | 50.00% |
| LOUIS SCRIVENERsophymarine-openregistry-h-louis-scrivener-e02f32 | C ORDINARY | 100 | 100.00% |
S & J BUILDING SERVICES (UK) LIMITED
sophymarine-openregistry-gb-05066573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 407 Solent Business Centre, Southampton, SO15 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE STRANGEsophymarine-openregistry-h-steve-strange-b809a9 | "A" | 4,004 | |
| JENNY CATHERINE DUNDEEsophymarine-openregistry-h-jenny-catherine-dundee-dca6b6 | "B" | 56 | |
| HARRISON STEPHEN STRANGEsophymarine-openregistry-h-harrison-stephen-strange-f842f3 | "C" | 1 | |
PERFECTION PLUS LIMITED
sophymarine-openregistry-gb-05068914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
82990 — Other business support service activities n.e.c. - Registered office
- 6 Westwood Court, Southampton, SO40 3WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERFECTION PLUS GROUP LIMITEDsophymarine-openregistry-gb-14466377 | ORDINARY A | 900 | |
| ALEXANDER STOREYsophymarine-openregistry-h-alexander-storey-3d6161 | B ORDINARY | 50 | |
| TANYA RICHARDSsophymarine-openregistry-h-tanya-richards-4e4a56 | C ORDINARY | 50 | |
BONDECK LIMITED
sophymarine-openregistry-gb-05197658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Morgan'S Yard Shepherds Road, Southampton, Hampshire, SO40 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD S BONDsophymarine-openregistry-h-richard-s-bond-c8c5c1 | ORDINARY A SHARES | 163,501 | 100.00% |
| GEORGE LEEsophymarine-openregistry-h-george-lee-155c95 | ORDINARY B SHARES | 8,606 | 100.00% |
| GEORGE LEEsophymarine-openregistry-h-george-lee-155c95 | ORDINARY | 0 | |
| HARLAN BEVISsophymarine-openregistry-h-harlan-bevis-a3d591 | ORDINARY | 0 | |
| RICHARD S BONDsophymarine-openregistry-h-richard-s-bond-c8c5c1 | ORDINARY | 0 | |
THE CHOICE IFA NETWORK LTD
sophymarine-openregistry-gb-05458131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROQSTAR HOLDINGS LTDsophymarine-openregistry-gb-12865082 | ORDINARY | 1,500 | 100.00% |
| JACQUELINE NEILsophymarine-openregistry-h-jacqueline-neil-51a969 | A ORDINARY | 300 | 100.00% |
| HELEN SPALLsophymarine-openregistry-h-helen-spall-2b0e09 | B ORDINARY | 200 | 100.00% |
STUDIO MODE LTD
sophymarine-openregistry-gb-05703879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Atelier 12 Telford Gardens, Southampton, SO30 2TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MAFFEYsophymarine-openregistry-h-mark-maffey-8df5f8 | ORDINARY | 100 | 100.00% |
| ABIGAIL DOWELLsophymarine-openregistry-h-abigail-dowell-892d8b | B ORDINARY | 25 | 100.00% |
| TRACEY MAFFEYsophymarine-openregistry-h-tracey-maffey-1db4bb | C ORDINARY | 10 | 100.00% |
GREEKMASTERS LTD
sophymarine-openregistry-gb-05797204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 4 Lingwood Close, Southampton, SO16 7GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKE TSAMISsophymarine-openregistry-h-mike-tsamis-bc64ec | ORDINARY | 90 | 100.00% |
| ILIA TSAMISsophymarine-openregistry-h-ilia-tsamis-add0eb | ORDINARY "B" | 5 | 100.00% |
| JUSTYNA MONIKA DRAGsophymarine-openregistry-h-justyna-monika-drag-c8655b | ORDINARY "A" | 5 | 100.00% |
| MIKE TSAMISsophymarine-openregistry-h-mike-tsamis-bc64ec | ORDINARY "A" | 0 | 0.00% |
| MIKE TSAMISsophymarine-openregistry-h-mike-tsamis-bc64ec | ORDINARY "B" | 0 | 0.00% |