UK companies/Southampton/Page 72
Companies in Southampton and their shareholdersPage 72 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 78 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
CHAMBERLAINS SOLICITORS LIMITED
sophymarine-openregistry-gb-12395327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 2 Red Lion Street, Southampton, Hampshire, SO32 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN CHAMBERLAINsophymarine-openregistry-h-colin-chamberlain-bb1435 | A ORDINARY | 51 | 100.00% |
| JAMES PATRICK CHAMBERLAINsophymarine-openregistry-h-james-patrick-chamberlain-d317a9 | B ORDINARY | 25 | 100.00% |
| KATIE DAWN CHAMBERLAINsophymarine-openregistry-h-katie-dawn-chamberlain-2de6a2 | C ORDINARY | 24 | 100.00% |
PURE MOON LIMITED
sophymarine-openregistry-gb-12460684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 22 Compass Way, Southampton, SO31 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY STEPHEN DYERsophymarine-openregistry-h-anthony-stephen-dyer-70c273 | ORDINARY A | 50 | 50.00% |
| SARAH CAROLINE KENTsophymarine-openregistry-h-sarah-caroline-kent-580097 | ORDINARY A | 50 | 50.00% |
| LEE FRYATTsophymarine-openregistry-h-lee-fryatt-4b03f3 | ORDINARY C | 1 | 100.00% |
| SARAH CAROLINE KENTsophymarine-openregistry-h-sarah-caroline-kent-580097 | ORDINARY B | 1 | 100.00% |
| ANTHONY STEPHEN DYERsophymarine-openregistry-h-anthony-stephen-dyer-70c273 | ORDINARY B | 0 | 0.00% |
COLLYER HOLDINGS LIMITED
sophymarine-openregistry-gb-12484505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- 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 |
|---|
| BEN ANTHONY COLLYERsophymarine-openregistry-h-ben-anthony-collyer-fc2ae6 | ORDINARY A | 50 | 100.00% |
| BEN ANTHONY COLLYERsophymarine-openregistry-h-ben-anthony-collyer-fc2ae6 | ORDINARY | 50 | 50.00% |
| VICTORIA COLLYERsophymarine-openregistry-h-victoria-collyer-e9aa79 | ORDINARY B | 50 | 100.00% |
| VICTORIA COLLYERsophymarine-openregistry-h-victoria-collyer-e9aa79 | ORDINARY | 50 | 50.00% |
| WARREN WESLEY GEERsophymarine-openregistry-h-warren-wesley-geer-d74ce4 | ORDINARY | 0 | 0.00% |
| WARREN WESLEY GEERsophymarine-openregistry-h-warren-wesley-geer-d74ce4 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHANDLERS FORD SERVICE CENTRE LIMITEDsophymarine-openregistry-gb-09445254 | Holds shares in | ORDINARY · 50.00% |
CONSORTIO RECRUITMENT GROUP LTD
sophymarine-openregistry-gb-12485519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 4th Floor Enterprise House, Southampton, SO14 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS WATSONsophymarine-openregistry-h-chris-watson-7cb3ee | A ORDINARY | 100 | |
| MARSHALL RAYNERsophymarine-openregistry-h-marshall-rayner-d92b57 | B ORDINARY | 100 | |
| SHAUN DUNMANsophymarine-openregistry-h-shaun-dunman-c26286 | ORDINARY | 100 | |
ANDNOWDELIVER LIMITED
sophymarine-openregistry-gb-12701100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Quay, Southampton, SO14 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CHARLES BROWNsophymarine-openregistry-h-peter-charles-brown-fbb776 | ORDINARY "A" | 1 | 100.00% |
| PETER CHARLES BROWNsophymarine-openregistry-h-peter-charles-brown-fbb776 | ORDINARY "B" | 1 | 100.00% |
| WILLIAM JOHN SEWARDsophymarine-openregistry-h-william-john-seward-7ac442 | ORDINARY "C" | 1 | 100.00% |
| LUCY MARGARET WALSTONEsophymarine-openregistry-h-lucy-margaret-walstone-a5e65e | ORDINARY "B" | 0 | 0.00% |
365 PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-12834978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- 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
- Morgan'S Yard Shepherds Road, Southampton, Hampshire, SO40 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PARDEYsophymarine-openregistry-h-anthony-pardey-342864 | ORDINARY B | 40 | 100.00% |
| GEORGE CALDERWOODsophymarine-openregistry-h-george-calderwood-65266b | ORDINARY C | 40 | 100.00% |
| ANTHONY PARDEYsophymarine-openregistry-h-anthony-pardey-342864 | ORDINARY A | 20 | 100.00% |
| GORDON MULLENsophymarine-openregistry-h-gordon-mullen-09d605 | ORDINARY A | 0 | 0.00% |
EXECUTIVE INTEGRITY LTD
sophymarine-openregistry-gb-12851535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Moore South Chartered Accountants & Auditors, The Quay, 30 Channel Way,, Southampton,, SO14 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN SLADEsophymarine-openregistry-h-christopher-john-slade-d21428 | ORDINARY A | 4,500 | 100.00% |
| SIMON SIDNEY GRANTsophymarine-openregistry-h-simon-sidney-grant-69e93f | ORDINARY B | 4,500 | 100.00% |
| JASON ROLF WILLIAM SILKsophymarine-openregistry-h-jason-rolf-william-silk-50dbe1 | ORDINARY | 500 | 100.00% |
ORTHODONTIC AND PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-12951877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
86230 — Dental practice activities - Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA CLARE HARVEYsophymarine-openregistry-h-joanna-clare-harvey-7b0785 | ORDINARY B | 8 | 100.00% |
| KEITH JOHN HARVEYsophymarine-openregistry-h-keith-john-harvey-f6e86b | ORDINARY A | 8 | 100.00% |
| SAMUEL PAUL HARVEYsophymarine-openregistry-h-samuel-paul-harvey-9627b9 | ORDINARY C | 4 | 100.00% |
| JOANNA CLARE HARVEYsophymarine-openregistry-h-joanna-clare-harvey-7b0785 | ORDINARY C | 0 | 0.00% |
| KEITH JOHN HARVEYsophymarine-openregistry-h-keith-john-harvey-f6e86b | ORDINARY C | 0 | 0.00% |
WILLSWOOD EQUINE LIMITED
sophymarine-openregistry-gb-13033227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01621 — Farm animal boarding and care
- Registered office
- 358 Woodlands Road, Southampton, Hampshire, SO40 7GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LETITIA NORTHCOTTsophymarine-openregistry-h-letitia-northcott-937b44 | ORDINARY B | 100 | |
| TRACEY NORTHCOTTsophymarine-openregistry-h-tracey-northcott-fbe013 | ORDINARY A | 100 | |
| LETITIA NORTHCOTTsophymarine-openregistry-h-letitia-northcott-937b44 | ORDINARY | 50 | |
| TRACEY NORTHCOTTsophymarine-openregistry-h-tracey-northcott-fbe013 | ORDINARY | 50 | |
| KAREN DHUMALEsophymarine-openregistry-h-karen-dhumale-862ad2 | ORDINARY | 0 | |
| KAREN DHUMALEsophymarine-openregistry-h-karen-dhumale-862ad2 | ORDINARY B | 0 | |
BIOS INC LTD
sophymarine-openregistry-gb-13049728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN TILYARDsophymarine-openregistry-h-kevin-tilyard-93e6fb | ORDINARY A | 90 | 100.00% |
| LUCA TILYARDsophymarine-openregistry-h-luca-tilyard-051d8f | ORDINARY C | 5 | 100.00% |
| SUZANNE TILYARDsophymarine-openregistry-h-suzanne-tilyard-6e9ca9 | ORDINARY B | 5 | 100.00% |
| KEVIN TILYARDsophymarine-openregistry-h-kevin-tilyard-93e6fb | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HJS TECHNOLOGY LIMITEDsophymarine-openregistry-gb-06164483 | Holds shares in | ORDINARY |
STERLING LOGISTIC SERVICES LTD
sophymarine-openregistry-gb-13090150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
53201 — Licensed carriers - Registered office
- 1 Pine Walk, Southampton, SO31 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JARED AKINSsophymarine-openregistry-h-jared-akins-bc4a98 | A ORDINARY | 1 | 100.00% |
| JASON AKINSsophymarine-openregistry-h-jason-akins-c6e65f | ORDINARY | 1 | 100.00% |
| LUCAS AKINSsophymarine-openregistry-h-lucas-akins-0cec3d | B ORDINARY | 1 | 100.00% |
HD DESIGN AND PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-13118809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 44 Dimond Road, Southampton, Hampshire, SO18 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA HILLsophymarine-openregistry-gb-08662676 | A ORDINARY | 49 | 100.00% |
| MICHAEL HILLsophymarine-openregistry-h-michael-hill-028c1d | ORDINARY | 49 | 100.00% |
| ISABEL HILLsophymarine-openregistry-h-isabel-hill-1d57c2 | B ORDINARY | 2 | 100.00% |
WISTERIA WEALTH LIMITED
sophymarine-openregistry-gb-13135335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Botley Mills, Southampton, SO30 2GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG HARWOODsophymarine-openregistry-h-craig-harwood-6d25c5 | ORDINARY A | 55 | 100.00% |
| ROQSTAR HOLDINGS LTDsophymarine-openregistry-gb-12865082 | ORDINARY B | 30 | 100.00% |
| STEPHANIE HARWOODsophymarine-openregistry-h-stephanie-harwood-c665a2 | C ORDINARY | 15 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE SO SPIRIT CO LTDsophymarine-openregistry-gb-14110407 | Holds shares in | B ORDINARY · 25.00% |
SOLENT PAY LIMITED
sophymarine-openregistry-gb-13347651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 4, Warwick House Beacon Bottom, Southampton, SO31 7GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KONNECT GROUP HOLDINGS LTDsophymarine-openregistry-gb-12061295 | ORDINARY | 98 | |
| ANN GUNNsophymarine-openregistry-h-ann-gunn-745fa2 | B ORDINARY | 1 | |
| SUSAN BESTALLsophymarine-openregistry-h-susan-bestall-e18615 | A ORDINARY | 1 | |
JUST BE MARITIME LTD
sophymarine-openregistry-gb-13378798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Ashley Close, Southampton, Hampshire, SO31 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD WILLIAM MILLARsophymarine-openregistry-h-donald-william-millar-2e385e | A ORDINARY | 100 | 100.00% |
| ANDREW HAIRsophymarine-openregistry-h-andrew-hair-fa7a88 | C ORDINARY | 50 | 100.00% |
| STUART BENGEsophymarine-openregistry-h-stuart-benge-dcbfdf | B ORDINARY | 50 | 100.00% |
KTJ ACCESS LTD
sophymarine-openregistry-gb-13381962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
82990 — Other business support service activities n.e.c. - Registered office
- 29 High Street, Southampton, SO30 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH BESTsophymarine-openregistry-h-keith-best-d09dd0 | ORD | 98 | 100.00% |
| JACOB BREWERsophymarine-openregistry-h-jacob-brewer-967361 | A ORDINARY | 1 | 100.00% |
| TRAVIS JOHN BREWERsophymarine-openregistry-h-travis-john-brewer-5ca6d1 | B ORDINARY | 1 | 100.00% |
SRINIDHI MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-13404436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
86220 — Specialists medical practice activities - Registered office
- 29 Bassett Wood Drive, Southampton, Hampshire, SO16 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PADMINI PRASADsophymarine-openregistry-h-padmini-prasad-f5dadf | C ORDINARY | 99 | |
| VENKATACHER KRISHNA PRASADsophymarine-openregistry-h-venkatacher-krishna-prasad-865788 | B ORDINARY | 99 | |
| PADMINI PRASADsophymarine-openregistry-h-padmini-prasad-f5dadf | ORDINARY | 1 | |
| VENKATACHER KRISHNA PRASADsophymarine-openregistry-h-venkatacher-krishna-prasad-865788 | ORDINARY | 1 | |
| PADMINI PRASADsophymarine-openregistry-h-padmini-prasad-f5dadf | C ORDINARY | 0 | |
| VENKATACHAR KRISHNA PRASADsophymarine-openregistry-h-venkatachar-krishna-prasad-916a07 | ORDINARY | 0 | |
WAW MANAGEMENT LTD
sophymarine-openregistry-gb-13427254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
74202 — Other specialist photography - Registered office
- 41 Beattie Rise, Southampton, Hampshire, SO30 2RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE ANTHONY WILLIAMSsophymarine-openregistry-h-wayne-anthony-williams-d6d15f | ORDINARY B | 75 | 100.00% |
| MICHELLE WILLIAMSsophymarine-openregistry-h-michelle-williams-408dae | ORDINARY A | 20 | 100.00% |
| LUCY WILLIAMSsophymarine-openregistry-h-lucy-williams-56ed5b | ORDINARY C | 5 | 100.00% |
| MICHELLE WILLIAMSsophymarine-openregistry-h-michelle-williams-408dae | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DJRW LTDsophymarine-openregistry-gb-14056863 | Holds shares in | ORDINARY · 20.00% |
AOK KITCHENS LTD
sophymarine-openregistry-gb-13458918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- C/O Power Accountax Ltd Mailbox 3, Solent Business Centre, Southampton, SO15 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SHARON BURNARDsophymarine-openregistry-h-mrs-sharon-burnard-b5eaa9 | ORDINARY A | 50 | |
| MATTHEW BURNARDsophymarine-openregistry-h-matthew-burnard-2cdbe7 | ORDINARY GBP | 44 | |
| KERRIE ANN STUBBSsophymarine-openregistry-h-kerrie-ann-stubbs-d133cf | ORDINARY B | 5 | |
INFINIGREEN LIMITED
sophymarine-openregistry-gb-13760274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 120 Waterloo Road, Southampton, SO15 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB REUBEN SMITHsophymarine-openregistry-h-jacob-reuben-smith-b90e7f | ORDINARY A | 67 | 100.00% |
| JACOB REUBEN SMITHsophymarine-openregistry-h-jacob-reuben-smith-b90e7f | ORDINARY B | 67 | 100.00% |
| JOSEPH SMITHsophymarine-openregistry-gb-05518820 | ORDINARY C | 66 | 100.00% |
| RICKY JAMES GORMANsophymarine-openregistry-h-ricky-james-gorman-8656cc | ORDINARY B | 0 | 0.00% |