UK companies/Southampton/Page 73
Companies in Southampton and their shareholdersPage 73 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 74 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
GRAYHAWK TRANSFORMATIONS LIMITED
sophymarine-openregistry-gb-13970778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Cambridge House, Southampton, Hampshire, SO14 6QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY MITCHESONsophymarine-openregistry-h-toby-mitcheson-a17897 | ORDINARY A | 34 | 100.00% |
| JAYNE LESLIE MITCHESONsophymarine-openregistry-h-jayne-leslie-mitcheson-0c56e1 | ORDINARY C | 33 | 100.00% |
| TONY JOHN MITCHESONsophymarine-openregistry-h-tony-john-mitcheson-98c611 | ORDINARY B | 33 | 100.00% |
| TOBY MITCHESONsophymarine-openregistry-h-toby-mitcheson-a17897 | ORDINARY C | 0 | 0.00% |
| TOBY MITCHESONsophymarine-openregistry-h-toby-mitcheson-a17897 | ORDINARY B | 0 | 0.00% |
CRESCITA VENTURES LTD
sophymarine-openregistry-gb-13976966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8 Battle Close, Southampton, SO31 7ZF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WESTERMANsophymarine-openregistry-h-peter-westerman-9cb366 | ORDINARY A | 900 | 100.00% |
| PAULA WESTERMANsophymarine-openregistry-h-paula-westerman-0bdf6b | C ORDINARY | 88 | 100.00% |
| DEBRA WRIGHTsophymarine-openregistry-h-debra-wright-db9cf4 | ORDINARY B | 12 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| W WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-13427494 | Holds shares in | B ORDINARY |
RESPONSE MAINTENANCE AND REPAIRS LIMITED
sophymarine-openregistry-gb-14007009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 145 Avenue Road, Southampton, SO14 6BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARCHIN KAURsophymarine-openregistry-h-harchin-kaur-383052 | ORDINARY B | 49 | 100.00% |
| SUKHDEV SINGH BHAKARsophymarine-openregistry-h-sukhdev-singh-bhakar-2ab2ad | ORDINARY A | 49 | 100.00% |
| BALDEV BHAKARsophymarine-openregistry-h-baldev-bhakar-3806b3 | ORDINARY C | 2 | 100.00% |
JOSIE'S CHANDLER'S FORD LIMITED
sophymarine-openregistry-gb-14327569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 6 High Street, Southampton, Hampshire, SO32 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLEASURE SERVE LIMITEDsophymarine-openregistry-gb-02952657 | ORDINARY | 75 | 100.00% |
| ANTHONY LATOUFsophymarine-openregistry-h-anthony-latouf-3fbfee | ORDINARY A | 15 | 100.00% |
| LUKE SEARLEsophymarine-openregistry-h-luke-searle-1f3374 | ORDINARY B | 10 | 100.00% |
MENSAH WHITE MANAGEMENT LTD
sophymarine-openregistry-gb-14473395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Arley House Tatchbury Lane, Southampton, SO40 2GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK SEBASTIAN NII-ADU WHITEsophymarine-openregistry-h-frederick-sebastian-nii-adu-white-000af5 | ORDINARY | 1 | 50.00% |
| FREDERICK WHITEsophymarine-openregistry-h-frederick-white-e3a9e0 | C ORDINARY | 1 | 100.00% |
| LOUISE WHITEsophymarine-openregistry-h-louise-white-4c94a9 | ORDINARY | 1 | 50.00% |
| LOUISE WHITEsophymarine-openregistry-h-louise-white-4c94a9 | B ORDINARY | 1 | 100.00% |
LLSCAFFOLDING LTD
sophymarine-openregistry-gb-14664545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 66 Jenkyns Close, Southampton, SO30 2UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE LAIDLERsophymarine-openregistry-h-lee-laidler-0bf2bd | ORDINARY B | 90 | |
| LIAM CHANCEsophymarine-openregistry-h-liam-chance-3fcc4f | ORDINARY A | 90 | |
| DAVID GILLESPIEsophymarine-openregistry-h-david-gillespie-7cc083 | C ORDINARY | 20 | |
JOL PROPERTIES LIMITED
sophymarine-openregistry-gb-14906674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Chapel Road, Southampton, SO31 7FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE JAUNCEYsophymarine-openregistry-h-joanne-jauncey-43f767 | ORDINARY A | 70 | |
| JOANNE JAUNCEYsophymarine-openregistry-h-joanne-jauncey-43f767 | ORDINARY B | 20 | |
| JOANNE JAUNCEYsophymarine-openregistry-h-joanne-jauncey-43f767 | ORDINARY C | 10 | |
| LUCAS WILLIAM SIDNEY PERKINSsophymarine-openregistry-h-lucas-william-sidney-perkins-d253b1 | ORDINARY C | 0 | |
| OLIVER JAMES PERKINSsophymarine-openregistry-h-oliver-james-perkins-60a36e | ORDINARY B | 0 | |
SV ROBOT SOLUTIONS LTD
sophymarine-openregistry-gb-15034300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 2e Herald Industrial Estate Herald Industrial Estate, Southampton, Hampshire, SO30 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ABRAHAMSsophymarine-openregistry-h-james-abrahams-21c436 | ORDINARY | 1 | 33.33% |
| JEREMY SMITHsophymarine-openregistry-h-jeremy-smith-eaf008 | ORDINARY | 1 | 33.33% |
| JEREMY SMITHsophymarine-openregistry-h-jeremy-smith-eaf008 | ORDINARY C | 1 | 100.00% |
| PHILIPPE VALOISsophymarine-openregistry-h-philippe-valois-579f51 | ORDINARY | 1 | 33.33% |
| PHILIPPE VALOISsophymarine-openregistry-h-philippe-valois-579f51 | ORDINARY B | 1 | 100.00% |
MSD MEDICAL LIMITED
sophymarine-openregistry-gb-15163122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Cambridge House, Southampton, Hampshire, SO14 6QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EHMENDIP KAUR DULAYsophymarine-openregistry-h-ehmendip-kaur-dulay-d0d7bb | ORDINARY B | 50 | 100.00% |
| GURDEEP SINGH DULAYsophymarine-openregistry-h-gurdeep-singh-dulay-a21cd8 | ORDINARY A | 50 | 100.00% |
| SATWANT SINGH TATLAHsophymarine-openregistry-h-satwant-singh-tatlah-023e0f | ORDINARY C £1.00 | 1 | 100.00% |
ANGEL HOMES AND PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-15200742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- 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 - Registered office
- 59 Church Lane, Southampton, SO17 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMEET NAYYARsophymarine-openregistry-h-jasmeet-nayyar-11261b | B ORDINARY | 1 | 100.00% |
| LAKSHAY NAYYARsophymarine-openregistry-h-lakshay-nayyar-915f7f | C ORDINARY | 1 | 100.00% |
| NAVEEN NAYYARsophymarine-openregistry-h-naveen-nayyar-db1221 | A ORDINARY | 1 | 100.00% |
BLACKDOWN ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-15392586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- C/O Trethowans Llp The Pavilion, Botleigh Grange Business Park, Southampton, Hampshire, SO30 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIA BRISTOWE AND THOMAS BRISTOWE AS TRUSTEES FOR THE BRISTOWE FAMILY TRUST 2024sophymarine-openregistry-h-antonia-bristowe-and-thomas-bristowe-as--0ef650 | C ORDINARY | 1,000 | |
| ANTONIA LOUISE BRISTOWEsophymarine-openregistry-h-antonia-louise-bristowe-e5f038 | A ORDINARY | 500 | |
| THOMAS ALAN BRISTOWEsophymarine-openregistry-h-thomas-alan-bristowe-88780b | B ORDINARY | 500 | |
PORTSWOOD PALLETS LIMITED
sophymarine-openregistry-gb-15465345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Unit E Empress Park, Southampton, SO14 0JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEETA PANDEYsophymarine-openregistry-h-meeta-pandey-aff8a4 | ORDINARY C £0.01 | 200 | 100.00% |
| JAYNE LESLIE MITCHESONsophymarine-openregistry-h-jayne-leslie-mitcheson-0c56e1 | ORDINARY B | 100 | 100.00% |
| TONY JOHN MITCHESONsophymarine-openregistry-h-tony-john-mitcheson-98c611 | ORDINARY A | 100 | 100.00% |
BLUEBELLS LETTINGS LIMITED
sophymarine-openregistry-gb-15532534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suites 1 & 2 Webb House 20 Bridge Road, Southampton, SO31 7GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDOIA GARMENDIAsophymarine-openregistry-h-idoia-garmendia-4349b9 | ORDINARY A | 48 | 100.00% |
| JEREMY CHRISTOPHER QUINTONsophymarine-openregistry-h-jeremy-christopher-quinton-29ad42 | ORDINARY B | 48 | 100.00% |
| ARITZ FELIPE QUINTON GARMENDIAsophymarine-openregistry-h-aritz-felipe-quinton-garmendia-2ab325 | ORDINARY C | 4 | 100.00% |
ZEMOG CAPITAL LIMITED
sophymarine-openregistry-gb-15581920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 67 Gainsford Road, Southampton, SO19 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN GOMEZsophymarine-openregistry-h-christian-gomez-29fc15 | ORDINARY | 98 | |
| ALAN GOMEZsophymarine-openregistry-h-alan-gomez-908590 | ORDINARY A | 1 | |
| CLAIRE GOMEZsophymarine-openregistry-h-claire-gomez-1c3da2 | ORDINARY B | 1 | |
1DP INVESTMENT MANAGEMENT LTD
sophymarine-openregistry-gb-15700775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Epsilon House Enterprise Road, Southampton, SO16 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONNIE AARON SHAHMOONsophymarine-openregistry-h-ronnie-aaron-shahmoon-5e4db2 | A ORDINARY | 51,000 | 100.00% |
| RONNIE AARON SHAHMOONsophymarine-openregistry-h-ronnie-aaron-shahmoon-5e4db2 | B ORDINARY | 51,000 | 100.00% |
| FRS55 LTDsophymarine-openregistry-gb-16411715 | C ORDINARY SHARES | 9,000 | 100.00% |
| THOMAS RICHARD BARNETTsophymarine-openregistry-h-thomas-richard-barnett-2818ca | A ORDINARY | 0 | 0.00% |
SPECIALIST SPORTS GROUP HOLDINGS LTD
sophymarine-openregistry-gb-16039786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 140 Mauretania Road, Southampton, SO16 0YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BRYCE MANTELLsophymarine-openregistry-h-richard-bryce-mantell-a1634f | B ORDINARY | 50,346 | 100.00% |
| JAMES LUTHER ADAM HOOKsophymarine-openregistry-h-james-luther-adam-hook-cce60c | A ORDINARY | 36,214 | 100.00% |
| JOHN DUDLEY TAYLERsophymarine-openregistry-h-john-dudley-tayler-c3cbf3 | C ORDINARY | 13,440 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPECIALIST SPORTS GROUP LIMITEDsophymarine-openregistry-gb-08991225 | Holds shares in | ORDINARY · 100.00% |
COVALENT EXECUTIVE SEARCH LIMITED
sophymarine-openregistry-gb-16129014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3rd Floor Enterprise House Ocean Way, Southampton, SO14 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA HUTCHINGSsophymarine-openregistry-h-laura-hutchings-52bd2f | A ORDINARY | 101 | |
| DOTSY INVESTMENTS LIMITEDsophymarine-openregistry-gb-NI637114 | B ORDINARY | 50 | |
| MECL LTDsophymarine-openregistry-gb-NI637113 | B ORDINARY | 50 | |
| DOTSY INVESTMENTS LIMITEDsophymarine-openregistry-gb-NI637114 | C ORDINARY | 1 | |
| MECL LTDsophymarine-openregistry-gb-NI637113 | C ORDINARY | 1 | |
ATHMONON LIMITED
sophymarine-openregistry-gb-16194667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor-Victoria House 14 St. Johns Road, Southampton, Hampshire, SO30 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOS KRITON SKYLARISsophymarine-openregistry-h-christos-kriton-skylaris-a64463 | ORDINARY A | 52 | 100.00% |
| ALEXANDER SKYLARISsophymarine-openregistry-h-alexander-skylaris-514698 | ORDINARY B | 24 | 100.00% |
| SOPHIA PENELOPE SKYLARISsophymarine-openregistry-h-sophia-penelope-skylaris-df3268 | ORDINARY C | 24 | 100.00% |
| CHRISTOS KRITON SKYLARISsophymarine-openregistry-h-christos-kriton-skylaris-a64463 | ORDINARY B | 0 | 0.00% |
| CHRISTOS KRITON SKYLARISsophymarine-openregistry-h-christos-kriton-skylaris-a64463 | ORDINARY C | 0 | 0.00% |
ABYASA HOLDINGS LIMITED
sophymarine-openregistry-gb-16248235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Enterprise House C/O Integrate Accountants Enterprise House, Southampton, SO14 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHASHIDHAR SHETTYsophymarine-openregistry-h-shashidhar-shetty-6298cf | ORDINARY A | 640 | 100.00% |
| JOHN KIRKWOOD MCCRAEsophymarine-openregistry-h-john-kirkwood-mccrae-4c0fcd | B ORDINARY | 260 | 100.00% |
| KARRY CRASTOsophymarine-openregistry-h-karry-crasto-cf42d9 | C ORDINARY | 100 | 100.00% |
| SHASHIDHAR SHETTYsophymarine-openregistry-h-shashidhar-shetty-6298cf | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABYASA LIMITEDsophymarine-openregistry-gb-06071476 | Holds shares in | ORDINARY · 100.00% |
R2W2 GROUP LTD
sophymarine-openregistry-gb-17095960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 16 Lycroft Business Park Park Lane, Southampton, Hampshire, SO32 2QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA ROSE OLIVERsophymarine-openregistry-h-rebecca-rose-oliver-0121a6 | ORDINARY GBP SHARES | 50 | |
| WESLEY WILLIAM EASTsophymarine-openregistry-h-wesley-william-east-91f99d | ORDINARY GBP SHARES | 50 | |
| HAILEY TERESA ANN EASTsophymarine-openregistry-h-hailey-teresa-ann-east-909add | ORDINARY B | 1 | |
| REBECCA ROSE OLIVERsophymarine-openregistry-h-rebecca-rose-oliver-0121a6 | ORDINARY C | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARCHER LIGHTING LTDsophymarine-openregistry-gb-17102471 | Holds shares in | ORDINARY GBP SHARES |