UK companies/Southampton/Page 71
Companies in Southampton and their shareholdersPage 71 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 6 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
CROWN HEATING & PLUMBING LIMITED
sophymarine-openregistry-gb-10490923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 2, Southampton, Hampshire, SO16 6RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ANTONY COOPERsophymarine-openregistry-h-charles-antony-cooper-29dceb | A ORDINARY | 50 | 50.00% |
| JAMES BROWNEsophymarine-openregistry-h-james-browne-55a236 | A ORDINARY | 50 | 50.00% |
| CHARLES ANTONY COOPERsophymarine-openregistry-h-charles-antony-cooper-29dceb | B ORDINARY | 40 | 40.00% |
| REBECCA COLVILLEsophymarine-openregistry-h-rebecca-colville-8a33c1 | B ORDINARY | 40 | 40.00% |
| JAMES BROWNEsophymarine-openregistry-h-james-browne-55a236 | B ORDINARY | 20 | 20.00% |
| CHARLES ANTONY COOPERsophymarine-openregistry-h-charles-antony-cooper-29dceb | C ORDINARY | 2 | 100.00% |
NEW FOREST METAL RECYCLING LTD
sophymarine-openregistry-gb-10692462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 14 Brokenford Lane, Southampton, SO40 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK IAN POULTERsophymarine-openregistry-h-jack-ian-poulter-d3c339 | ORDINARY A | 49 | |
| JAKE MARTIN BADDAMSsophymarine-openregistry-h-jake-martin-baddams-97806f | ORDINARY A | 49 | |
| JAKE MARTIN BADDAMSsophymarine-openregistry-h-jake-martin-baddams-97806f | ORDINARY C | 1 | |
| NATALIE POULTERsophymarine-openregistry-h-natalie-poulter-aa6716 | ORDINARY B | 1 | |
JHB PROPERTY LTD
sophymarine-openregistry-gb-10747635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 59 Shirley High Street, Southampton, SO15 3NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BARROWsophymarine-openregistry-h-jonathan-barrow-54465f | A ORDINARY | 255 | |
| HUGH BARROWsophymarine-openregistry-h-hugh-barrow-778ec0 | B ORDINARY | 195 | |
| JANICE BARROWsophymarine-openregistry-h-janice-barrow-514172 | C ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| JHB TECHNOLOGY LIMITEDsophymarine-openregistry-gb-09217731 | Holds shares in | A ORDINARY |
| JHB EXCHANGE LIMITEDsophymarine-openregistry-gb-10506160 | Holds shares in | A ORDINARY |
| JHB (BRISTOL) LTDsophymarine-openregistry-gb-11311788 | Holds shares in | A ORDINARY |
| JHB CARDIFF LTDsophymarine-openregistry-gb-13642991 | Holds shares in | A ORDINARY |
CK & W LTD
sophymarine-openregistry-gb-10787214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 94 St. James Road, Southampton, Hampshire, SO15 5HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE WATTSsophymarine-openregistry-h-charlotte-watts-82d2ce | ORDINARY | 1 | |
| CHARLOTTE WATTSsophymarine-openregistry-h-charlotte-watts-82d2ce | B | 1 | |
| MR MARTIN JOHN WATTSsophymarine-openregistry-h-mr-martin-john-watts-97c512 | 'A' | 1 | |
| SALLY ELIZABETH MARY KNIGHTsophymarine-openregistry-h-sally-elizabeth-mary-knight-db5d12 | B | 0 | |
MOSTLANE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10809814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOSTLANE HOLDINGS (SOUTHERN) LIMITEDsophymarine-openregistry-gb-06798544 | ORDINARY | 100 | 100.00% |
| MOSTLANE HOLDINGS (SOUTHERN) LIMITEDsophymarine-openregistry-gb-06798544 | ORDINARY B | 1 | 100.00% |
| MOSTLANE HOLDINGS (SOUTHERN) LIMITEDsophymarine-openregistry-gb-06798544 | ORDINARY A | 1 | 100.00% |
| GREGORY OLIVER LINEsophymarine-openregistry-h-gregory-oliver-line-4a4dfd | ORDINARY A | 0 | 0.00% |
| JAMIE MICHAEL LINEsophymarine-openregistry-h-jamie-michael-line-d77818 | ORDINARY B | 0 | 0.00% |
JSB PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-11003019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management - Registered office
- 145 Avenue Road, Southampton, Hampshire, SO14 6BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEELAM KAUR SHANKERsophymarine-openregistry-h-neelam-kaur-shanker-46ef4d | A ORDINARY | 1 | 100.00% |
| SANDEEP BHAKARsophymarine-openregistry-h-sandeep-bhakar-68c23f | C ORDINARY | 1 | 100.00% |
| SIMERAN KAUR BHAKARsophymarine-openregistry-h-simeran-kaur-bhakar-a4016e | B ORDINARY | 1 | 100.00% |
365 BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-11236574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Morgan'S Yard Shepherds Road, Southampton, SO40 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PARDEYsophymarine-openregistry-h-anthony-pardey-342864 | A ORDINARY | 50 | 100.00% |
| GEORGE CALDERWOODsophymarine-openregistry-h-george-calderwood-65266b | B ORDINARY | 35 | 100.00% |
| GORDON MULLENsophymarine-openregistry-h-gordon-mullen-09d605 | C ORDINARY | 0 | |
FIBRE TELECOMS (UK) LTD
sophymarine-openregistry-gb-11276097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY LANGsophymarine-openregistry-h-david-anthony-lang-712fcf | ORDINARY | 100 | 50.00% |
| DAVID ANTHONY LANGsophymarine-openregistry-h-david-anthony-lang-712fcf | ORDINARY B | 100 | 50.00% |
| DAVID ANTHONY LANGsophymarine-openregistry-h-david-anthony-lang-712fcf | ORDINARY A | 100 | 50.00% |
| NEIL MACLEODsophymarine-openregistry-h-neil-macleod-5d0bc3 | ORDINARY A | 100 | 50.00% |
| NEIL MACLEODsophymarine-openregistry-h-neil-macleod-5d0bc3 | ORDINARY B | 100 | 50.00% |
| NEIL MACLEODsophymarine-openregistry-h-neil-macleod-5d0bc3 | ORDINARY | 100 | 50.00% |
| ANDREW FUNGsophymarine-openregistry-h-andrew-fung-21e259 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ATLANTIC COMMS LTDsophymarine-openregistry-gb-14156566 | Holds shares in | ORDINARY · 0.00% |
SBS LETTINGS LTD
sophymarine-openregistry-gb-11328196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Edenbridge Way, Southampton, Hampshire, SO31 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JONESsophymarine-openregistry-h-kevin-jones-3c8ee6 | C ORDINARY | 44 | 100.00% |
| SCOTT SURRIDGEsophymarine-openregistry-gb-05820604 | A SHARES | 44 | 100.00% |
| SIMON BIRMINGHAMsophymarine-openregistry-h-simon-birmingham-78b879 | B SHARES | 12 | 100.00% |
OCO CONSULT LTD
sophymarine-openregistry-gb-11333944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Abbotts Way, Southampton, Hampshire, SO17 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL THOMAS O'CONNORsophymarine-openregistry-h-michael-thomas-o-connor-d08767 | ORDINARY A | 60 | 60.00% |
| ELIZABETH RUTH O'CONNORsophymarine-openregistry-h-elizabeth-ruth-o-connor-1a1d92 | ORDINARY C | 40 | 100.00% |
| ELIZABETH RUTH O'CONNORsophymarine-openregistry-h-elizabeth-ruth-o-connor-1a1d92 | ORDINARY A | 40 | 40.00% |
| HARRY MICHAEL JOHN O'CONNORsophymarine-openregistry-h-harry-michael-john-o-connor-ab2cd8 | ORDINARY B | 40 | 100.00% |
RED SMART APPLICATIONS LTD
sophymarine-openregistry-gb-11441468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 15 Rockstone Place, Southampton, SO15 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANTELLE SAWELLsophymarine-openregistry-h-chantelle-sawell-a0e185 | CLASS B ORDINARY | 50,000 | 100.00% |
| GRAHAM SAWELLsophymarine-openregistry-h-graham-sawell-b2b9b0 | CLASS A ORDINARY | 50,000 | 100.00% |
| LEWIS GARNERsophymarine-openregistry-h-lewis-garner-db4599 | CLASS C ORDINARY | 457 | 100.00% |
PARSONS SOFTWARE ASSOCIATES LTD
sophymarine-openregistry-gb-11448079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 32 Thornbury Avenue, Southampton, SO15 5BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL PARSONSsophymarine-openregistry-h-nigel-parsons-5a7ced | ORDINARY GBP 1.00 SHARES. | 1,000 | |
| CAROLINE PARSONSsophymarine-openregistry-h-caroline-parsons-7d48fd | B ORDINARY | 1 | |
| CAROLINE PARSONSsophymarine-openregistry-h-caroline-parsons-7d48fd | C ORDINARY | 1 | |
| SARAH PARSONSsophymarine-openregistry-h-sarah-parsons-525299 | B ORDINARY | 1 | |
P D HUNT HOLDINGS LIMITED
sophymarine-openregistry-gb-11584461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Lynwood Grange Winsor Road, Southampton, Hampshire, SO40 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON GARMANsophymarine-openregistry-h-sharon-garman-ac9dca | ORDINARY B | 60 | 100.00% |
| STEPHEN NICHOLAS GARMANsophymarine-openregistry-h-stephen-nicholas-garman-e6fe05 | ORDINARY C | 20 | 100.00% |
| JONATHAN BARTERsophymarine-openregistry-h-jonathan-barter-390736 | ORDINARY D | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MITCHELL POINT M.C. LIMITEDsophymarine-openregistry-gb-02430243 | Holds shares in | ORDINARY |
CRIBBS LTD
sophymarine-openregistry-gb-11730338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 1, Southampton, Hampshire, SO16 9JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAIN HAYWARDsophymarine-openregistry-h-brain-hayward-5dfe04 | B ORDINARY | 1 | 100.00% |
| BRIAN HAYWARDsophymarine-openregistry-h-brian-hayward-29ff68 | ORDINARY | 1 | 50.00% |
| JANET HAYWARDsophymarine-openregistry-h-janet-hayward-89482f | A ORDINARY | 1 | 100.00% |
| JANET HAYWARDsophymarine-openregistry-h-janet-hayward-89482f | ORDINARY | 1 | 50.00% |
BURRBECK LIMITED
sophymarine-openregistry-gb-11758483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Wordsworth Road, Southampton, SO15 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANN HOLEsophymarine-openregistry-h-elizabeth-ann-hole-ec1328 | ORDINARY A | 29 | 100.00% |
| STEPHEN PETER HOLEsophymarine-openregistry-h-stephen-peter-hole-2cd193 | ORDINARY C | 26 | 100.00% |
| ELIZABETH ANN HOLEsophymarine-openregistry-h-elizabeth-ann-hole-ec1328 | ORDINARY B | 23 | 51.11% |
| STEPHEN PETER HOLEsophymarine-openregistry-h-stephen-peter-hole-2cd193 | ORDINARY B | 22 | 48.89% |
| DAVID SIMON HOLEsophymarine-openregistry-h-david-simon-hole-2f72d3 | ORDINARY B | 0 | 0.00% |
SUNNYLIVES SUPPORT LTD
sophymarine-openregistry-gb-11818370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- 70 Athelstan Road, Southampton, SO19 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ANN WATERFIELDsophymarine-openregistry-h-susan-ann-waterfield-c4ed32 | ORDINARY | 60 | |
| SAMUEL DYKEsophymarine-openregistry-h-samuel-dyke-0ad158 | A ORDINARY | 30 | |
| DALE AUSTINsophymarine-openregistry-h-dale-austin-1ef82d | B ORDINARY | 10 | |
S M FACADES HOLDINGS LTD
sophymarine-openregistry-gb-11908622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Allport House, Southampton, Hampshire, SO14 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX FACADES LTDsophymarine-openregistry-gb-12613018 | A ORDINARY | 5,498 | 100.00% |
| BRAMLEY SALES CONSULTANTS LIMITEDsophymarine-openregistry-gb-10287957 | D ORDINARY | 2,499 | 100.00% |
| JOANNE MATTHEWSsophymarine-openregistry-h-joanne-matthews-db1248 | C ORDINARY | 999 | 100.00% |
SOUTHERN STRUCTURAL SURVEYS LIMITED
sophymarine-openregistry-gb-11968322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 07/04 Mountbatten House, Southampton, SO15 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MICHAEL POPEsophymarine-openregistry-h-graham-michael-pope-bb0fb8 | ORDINARY | 50 | 100.00% |
| STEVEN ANTHONY CROSSsophymarine-openregistry-h-steven-anthony-cross-ff2417 | A ORDINARY SHARES | 50 | 100.00% |
| CAROL RAMPLINGsophymarine-openregistry-h-carol-rampling-7848dd | B ORDINARY | 1 | 100.00% |
A TWIST OF LIME LIMITED
sophymarine-openregistry-gb-12252019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Tagus House, Southampton, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROOD HOLDINGS LIMITEDsophymarine-openregistry-gb-15859877 | ORDINARY | 100 | 100.00% |
| BROOD HOLDINGS LIMITEDsophymarine-openregistry-gb-15859877 | ORDINARY B | 1 | 100.00% |
| BROOD HOLDINGS LIMITEDsophymarine-openregistry-gb-15859877 | ORDINARY A | 1 | 100.00% |
| ALEXANDER PAUL FONEsophymarine-openregistry-h-alexander-paul-fone-b12be0 | ORDINARY | 0 | 0.00% |
| ALEXANDER PAUL FONEsophymarine-openregistry-h-alexander-paul-fone-b12be0 | ORDINARY B | 0 | 0.00% |
| KELLY LORRAINE UNDERWOOD-FONEsophymarine-openregistry-h-kelly-lorraine-underwood-fone-3fc212 | ORDINARY A | 0 | 0.00% |
| KELLY LORRAINE UNDERWOOD-FONEsophymarine-openregistry-h-kelly-lorraine-underwood-fone-3fc212 | ORDINARY | 0 | 0.00% |
SITE SOLUTIONS SPECIALIST CONTRACTORS LIMITED
sophymarine-openregistry-gb-12256529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 37a Victoria Road, Southampton, SO19 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL JENNINGSsophymarine-openregistry-h-mitchell-jennings-1460d6 | ORDINARY | 100 | 100.00% |
| EMMA KIRSTY JENNINGSsophymarine-openregistry-h-emma-kirsty-jennings-191732 | B ORDINARY | 20 | 100.00% |
| HAYDEN JOHN TOMSsophymarine-openregistry-h-hayden-john-toms-cdcbcf | C ORDINARY | 10 | 100.00% |