UK companies/Southampton/Page 69
Companies in Southampton and their shareholdersPage 69 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 76 shareholdings and 0 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
HIGHFIELD PROFESSIONAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-06024363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit 1 & 2 The Sawmills, Southampton, SO32 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM THOMASsophymarine-openregistry-h-liam-thomas-87611a | A ORDINARY | 180,000 | 100.00% |
| JOSIE MARIE HUGHESsophymarine-openregistry-h-josie-marie-hughes-0d5803 | D ORDINARY | 20,000 | 100.00% |
| ANDREW DAVISsophymarine-openregistry-gb-06245219 | B ORDINARY | 11,111 | 100.00% |
| JOSIE MARIE HUGHESsophymarine-openregistry-h-josie-marie-hughes-0d5803 | A ORDINARY | 0 | 0.00% |
GENERAL BUILDING SERVICES (SOUTHAMPTON) LIMITED
sophymarine-openregistry-gb-06253986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARA SUZANNE REESsophymarine-openregistry-h-cara-suzanne-rees-42f83b | ORDINARY B | 49 | 100.00% |
| LUKE REESsophymarine-openregistry-h-luke-rees-f60391 | ORDINARY A | 49 | 100.00% |
| CARA SUZANNE REESsophymarine-openregistry-h-cara-suzanne-rees-42f83b | ORDINARY C | 1 | 50.00% |
| LUKE REESsophymarine-openregistry-h-luke-rees-f60391 | ORDINARY C | 1 | 50.00% |
| SAMUEL EDWARD GRAYsophymarine-openregistry-h-samuel-edward-gray-2bbbe3 | ORDINARY C | 0 | 0.00% |
S LEE & SONS LIMITED
sophymarine-openregistry-gb-06553037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
- Registered office
- 6 Botley Road, Southampton, SO30 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE DAREN LEEsophymarine-openregistry-h-shane-daren-lee-898dfe | ORDINARY A | 50 | 100.00% |
| JOHN HENRY LEEsophymarine-openregistry-h-john-henry-lee-c14841 | ORDINARY B | 49 | 100.00% |
| BEVERLEY JANE LEEsophymarine-openregistry-h-beverley-jane-lee-26a4f2 | ORDINARY C | 1 | 100.00% |
FOOTPRINT COPY & DESIGN LIMITED
sophymarine-openregistry-gb-06607438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 10 Swanwick Business Centre, Bridge Road, Southampton, Hampshire, SO31 7GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HED MARKETING LIMITEDsophymarine-openregistry-gb-14597356 | A ORDINARY | 800 | |
| LPLF LTDsophymarine-openregistry-gb-16185464 | B ORDINARY | 150 | |
| STEVEN KNIGHTsophymarine-openregistry-h-steven-knight-9a2a38 | C ORDINARY | 50 | |
MARINE RESULTS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-06977137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- 23 Compass Point, Southampton, Hampshire, SO31 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD STRACHAN DANBYsophymarine-openregistry-h-edward-strachan-danby-d4e54f | B ORDINARY SHARES | 30 | 100.00% |
| AMANDA JEAN MORRISsophymarine-openregistry-h-amanda-jean-morris-7b3c2e | C ORDINARY SHARES | 15 | 100.00% |
| JONATHAN WILLIAM MORRISsophymarine-openregistry-h-jonathan-william-morris-8b4a94 | A ORDINARY SHARES | 15 | 100.00% |
F & K SIGNS LTD
sophymarine-openregistry-gb-06981309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 38 City Industrial Park, Southampton, SO15 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA L KENDALLsophymarine-openregistry-h-maria-l-kendall-3afd6f | B ORDINARY | 45 | 100.00% |
| MARK KENDALLsophymarine-openregistry-h-mark-kendall-c90942 | A ORDINARY | 45 | 100.00% |
| JOSE FERREIRAsophymarine-openregistry-h-jose-ferreira-f85327 | C ORDINARY | 10 | 100.00% |
THE INVISIBLE ASSISTANT LTD
sophymarine-openregistry-gb-07149407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Venture Road, Southampton Science Park, Southampton, SO16 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LAVINIA FISHERsophymarine-openregistry-h-claire-lavinia-fisher-ee8799 | A | 1 | 100.00% |
| AIKMAN CLAIREsophymarine-openregistry-h-aikman-claire-240074 | B | 0 | |
| CLAIRE AIKMANsophymarine-openregistry-gb-14873097 | A | 0 | 0.00% |
| CLAIRE LAVINIA FISHERsophymarine-openregistry-h-claire-lavinia-fisher-ee8799 | C | 0 | |
NEOCOS CONSULTING LIMITED
sophymarine-openregistry-gb-07150683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Fleming Court Leigh Road, Southampton, Hampshire, SO50 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN PATRICK O'CONNELLsophymarine-openregistry-h-kevin-patrick-o-connell-c099ce | "A" ORDINARY | 2 | 100.00% |
| KEVIN PATRICK O'CONNELLsophymarine-openregistry-h-kevin-patrick-o-connell-c099ce | "B" ORDINARY | 2 | 100.00% |
| KEVIN PATRICK O'CONNELLsophymarine-openregistry-h-kevin-patrick-o-connell-c099ce | "C" ORDINARY | 1 | 100.00% |
| JOHN OSTERGAARDsophymarine-openregistry-h-john-ostergaard-c600e6 | "C" ORDINARY | 0 | 0.00% |
| VIRGINIA ANNE NELSONsophymarine-openregistry-h-virginia-anne-nelson-4976e6 | "A" ORDINARY | 0 | 0.00% |
K M H GAS LIMITED
sophymarine-openregistry-gb-07321406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Church Cottage Shepherds Road, Southampton, Hampshire, SO40 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MICHAEL GERMAINEsophymarine-openregistry-h-kevin-michael-germaine-5c5196 | ORDINARY A SHARES | 50 | 100.00% |
| CARLY PATRICIA WALLERsophymarine-openregistry-h-carly-patricia-waller-4646af | ORDINARY B SHARES | 25 | 100.00% |
| NICHOLA FAIRCHILDsophymarine-openregistry-h-nichola-fairchild-c5959f | ORDINARY C SHARES | 25 | 100.00% |
| KEVIN MICHAEL GERMAINEsophymarine-openregistry-h-kevin-michael-germaine-5c5196 | ORDINARY C SHARES | 0 | 0.00% |
ACJ GLAZING SOLUTIONS LIMITED
sophymarine-openregistry-gb-07521441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- Unit 10, The Sidings, Hound Road, Southampton, Hampshire, SO31 5QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MICHAEL BENNIONsophymarine-openregistry-h-alan-michael-bennion-193ff0 | ORDINARY | 10 | 100.00% |
| BEVERLEY BENNIONsophymarine-openregistry-h-beverley-bennion-569ec8 | ORDINARY B | 2 | 100.00% |
| JAMIE BENNIONsophymarine-openregistry-h-jamie-bennion-0814b6 | ORDINARY C | 1 | 100.00% |
DAKOTA CONSULTING LTD
sophymarine-openregistry-gb-07540604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 85 Lower Northam Road, Southampton, Hampshire, SO30 4FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM HOTSONsophymarine-openregistry-h-malcolm-hotson-fb8b4b | ORDINARY | 100 | 100.00% |
| AMANDA HOTSONsophymarine-openregistry-h-amanda-hotson-31d851 | A ORDINARY | 1 | 100.00% |
| TRACY GUNNERsophymarine-openregistry-h-tracy-gunner-71e562 | B ORDINARY | 1 | 100.00% |
VINCENT SIMONE LIMITED
sophymarine-openregistry-gb-07556728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- 32 Padwell Road, Southampton, Hampshire, SO14 6QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENZO SIMONEsophymarine-openregistry-h-vincenzo-simone-a50a20 | A ORDINARY | 8 | 100.00% |
| MISS A SIMONEsophymarine-openregistry-h-miss-a-simone-3b916c | C ORDINARY | 1 | 100.00% |
| VINCENZO SIMONEsophymarine-openregistry-h-vincenzo-simone-a50a20 | B ORDINARY | 1 | 100.00% |
| SUSAN DUDDYsophymarine-openregistry-h-susan-duddy-23eb65 | B ORDINARY | 0 | 0.00% |
THE MORTGAGE HUT LTD
sophymarine-openregistry-gb-07629941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
66220 — Activities of insurance agents and brokers - Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA MICHELE SCHUTRUPSsophymarine-openregistry-h-nicola-michele-schutrups-e03843 | ORDINARY B | 84 | 100.00% |
| NICOLA MICHELE SCHUTRUPSsophymarine-openregistry-h-nicola-michele-schutrups-e03843 | ORDINARY C | 10 | 100.00% |
| CHRISTOPHER SCHUTRUPSsophymarine-openregistry-h-christopher-schutrups-447325 | ORD | 6 | 100.00% |
| ALBERT EISEN SCHUTRUPSsophymarine-openregistry-h-albert-eisen-schutrups-a8b82b | ORDINARY C | 0 | 0.00% |
HAMBLE GARAGE LIMITED
sophymarine-openregistry-gb-08114867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Concept Court Hamble Lane, Southampton, Hampshire, SO31 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ANN PAGEsophymarine-openregistry-h-jennifer-ann-page-eff0de | ORDINARY B | 35 | 100.00% |
| VANDELOW PAGEsophymarine-openregistry-h-vandelow-page-f19bda | ORDINARY A | 35 | 100.00% |
| ASHLEY HODGESsophymarine-openregistry-h-ashley-hodges-5132fa | ORDINARY C | 30 | 100.00% |
LAMBDA COMMUNICATIONS LTD
sophymarine-openregistry-gb-08184906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- 50 Yarrow Way, Southampton, Hampshire, SO31 6XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER COLLISONsophymarine-openregistry-h-mr-christopher-collison-013d8b | ORDINARY B 1 GBP | 10 | 100.00% |
| MR WAYNE COLLISONsophymarine-openregistry-h-mr-wayne-collison-cc1dbe | ORDINARY A 1 GBP | 10 | 100.00% |
| MRS EMMA COLLISONsophymarine-openregistry-h-mrs-emma-collison-470f04 | ORDINARY C 1 GBP | 10 | 100.00% |
ROLAND SECURITY (ANDOVER) LIMITED
sophymarine-openregistry-gb-08190611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Fleming Court Leigh Road, Southampton, Hampshire, SO50 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTIAN ALEXANDER JONESsophymarine-openregistry-h-cristian-alexander-jones-94367b | ORDINARY CLASS B | 10 | 100.00% |
| MARTYN LORENZO DINEENsophymarine-openregistry-h-martyn-lorenzo-dineen-2252ff | ORDINARY CLASS C | 10 | 100.00% |
| CRISTIAN ALEXANDER JONESsophymarine-openregistry-h-cristian-alexander-jones-94367b | ORDINARY CLASS A | 5 | 50.00% |
| MARTYN LORENZO DINEENsophymarine-openregistry-h-martyn-lorenzo-dineen-2252ff | ORDINARY CLASS A | 5 | 50.00% |
| GORDON ROY WELLSsophymarine-openregistry-h-gordon-roy-wells-b7d2ca | ORDINARY CLASS A | 0 | 0.00% |
NST LEGAL LIMITED
sophymarine-openregistry-gb-08226394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Ashfield House Birch Road, Southampton, SO16 7LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS TALLsophymarine-openregistry-h-nicholas-tall-1e396f | A ORDINARY | 2 | |
| SARAH TALLsophymarine-openregistry-h-sarah-tall-e2bc98 | B ORDINARY | 1 | |
| WILLIAM TALLsophymarine-openregistry-h-william-tall-02c389 | C ORDINARY | 1 | |
RADIO TACTICS GROUP LTD
sophymarine-openregistry-gb-08348844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 76 Bellemoor Road, Southampton, Hampshire, SO15 7QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FAYsophymarine-openregistry-h-mark-fay-c5692e | ORDINARY | 100 | 100.00% |
| EMMA FAYsophymarine-openregistry-h-emma-fay-8735b9 | B ORDINARY | 50 | 100.00% |
| EVIE FAYsophymarine-openregistry-h-evie-fay-e62b60 | C ORDINARY | 50 | 100.00% |
LEADS EVERY DAY LIMITED
sophymarine-openregistry-gb-08381318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE ALAN STROULGERsophymarine-openregistry-h-jamie-alan-stroulger-3f8b5c | ORDINARY C | 60 | 60.00% |
| JAMIE ALAN STROULGERsophymarine-openregistry-h-jamie-alan-stroulger-3f8b5c | ORDINARY B | 60 | 60.00% |
| THE BETTER BUSINESS HUB HOLDINGS LIMITEDsophymarine-openregistry-gb-16905119 | ORDINARY 1 GBP | 60 | 60.00% |
| ROBERTA ROSE EVERITT-WITTSsophymarine-openregistry-h-roberta-rose-everitt-witts-1d7dca | ORDINARY B | 40 | 40.00% |
| ROBERTA ROSE EVERITT-WITTSsophymarine-openregistry-h-roberta-rose-everitt-witts-1d7dca | ORDINARY C | 40 | 40.00% |
| ROBERTA ROSE EVERITT-WITTSsophymarine-openregistry-h-roberta-rose-everitt-witts-1d7dca | ORDINARY 1 GBP | 40 | 40.00% |
| JAMIE ALAN STROULGERsophymarine-openregistry-h-jamie-alan-stroulger-3f8b5c | ORDINARY 1 GBP | 0 | 0.00% |
LINXS CONSULTING LIMITED
sophymarine-openregistry-gb-08554888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Charmwood Centre Southampton Road, Southampton, Hampshire, SO40 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANDREWSsophymarine-openregistry-h-michael-andrews-48eb93 | C ORDINARY | 100 | |
| MICHAEL YELLAND ANDREWSsophymarine-openregistry-h-michael-yelland-andrews-909a69 | ORDINARY | 65 | |
| ANNABEL KATHARINE MARY ANDREWSsophymarine-openregistry-h-annabel-katharine-mary-andrews-84aa10 | ORDINARY | 35 | |
| ANNABEL KATHARINE MARY ANDREWSsophymarine-openregistry-h-annabel-katharine-mary-andrews-84aa10 | ORDINARY CLASS B NON-VOTING | 1 | |