UK companies/Southampton/Page 74

Companies in Southampton and their shareholdersPage 74 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 86 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.

Post town
Southampton
Companies with a register
5,689
On this page
20
Shareholdings
86
Related parties
6

CORE INVESTMENT GROUP LIMITED

sophymarine-openregistry-gb-17220721
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/05/2026
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
41a London Road, Southampton, Hampshire, SO15 2AD

Direct shareholders

ShareholderShare classShares held% of class
ALI ADNANsophymarine-openregistry-h-ali-adnan-46284eC ORDINARY50100.00%
MOHAMMED BILAL BAJARsophymarine-openregistry-h-mohammed-bilal-bajar-7b4137B ORDINARY25100.00%
MOHAMMED SHABAAZ BAJARsophymarine-openregistry-h-mohammed-shabaaz-bajar-f3f7b8A ORDINARY25100.00%
MOHAMMED SHABAAZ BAJARsophymarine-openregistry-h-mohammed-shabaaz-bajar-f3f7b8C ORDINARY00.00%

PHASE 3 PLASTICS LIMITED

sophymarine-openregistry-gb-01291927
Status
Active
Type
Private Limited Company
Incorporated
22/12/1976
Accounts
TOTAL EXEMPTION FULL
SIC
22220 — Manufacture of plastic packing goods
22290 — Manufacture of other plastic products
Registered office
2/4 William Street, Southampton, SO14 5QH

Direct shareholders

ShareholderShare classShares held% of class
PHASE THREE HOLDINGS LIMITEDsophymarine-openregistry-gb-13997631ORDINARY A18,990
PHASE THREE HOLDINGS LIMITEDsophymarine-openregistry-gb-13997631ORDINARY B6,330
BARRY FRANCIS LUCASsophymarine-openregistry-h-barry-francis-lucas-8a3516ORDINARY B0
TERENCE JOHN LUCASsophymarine-openregistry-h-terence-john-lucas-a88d1bORDINARY A0

SNOWS BUSINESS HOLDINGS LIMITED

sophymarine-openregistry-gb-01535815
Status
Active
Type
Private Limited Company
Incorporated
22/12/1980
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Snows House Second Avenue, Southampton, Hampshire, SO15 0BT

Direct shareholders

ShareholderShare classShares held% of class
JOYCE SNOWsophymarine-openregistry-h-joyce-snow-1ef7adREDEEMABLE PREFERENCE300,00050.00%
STEPHEN PAUL SNOWsophymarine-openregistry-h-stephen-paul-snow-9d7e67REDEEMABLE PREFERENCE300,00050.00%
STEPHEN PAUL SNOWsophymarine-openregistry-h-stephen-paul-snow-9d7e67ORDINARY138,77353.13%
JOYCE SNOWsophymarine-openregistry-h-joyce-snow-1ef7adORDINARY61,22323.44%
EVELYN SNOWsophymarine-openregistry-h-evelyn-snow-21f87dORDINARY61,22223.44%

Related parties

PartyRelationshipDetail
HAMBLE PROPERTIES LIMITEDsophymarine-openregistry-gb-03771774Holds shares inORDINARY · 100.00%
CSM (BASINGSTOKE) LIMITEDsophymarine-openregistry-gb-02839104Holds shares inPREFERENCE · 66.67%
PICADOR LIMITEDsophymarine-openregistry-gb-00774599Holds shares inA
AUTO ASSISTANCE LIMITEDsophymarine-openregistry-gb-04576440Holds shares inORDINARY

IBCON CONSTRUCTION LIMITED

sophymarine-openregistry-gb-01773692
Status
Active
Type
Private Limited Company
Incorporated
29/11/1983
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG

Direct shareholders

ShareholderShare classShares held% of class
IAN BRIDGETTsophymarine-openregistry-h-ian-bridgett-1f53bbORDINARY A5,28096.00%
THE ESTATE OF KAYE PATRICIA BRIDGETTsophymarine-openregistry-h-the-estate-of-kaye-patricia-bridgett-a41339ORDINARY B4,78095.60%
ALEXANDER JAMES BRIDGETTsophymarine-openregistry-h-alexander-james-bridgett-f68610ORDINARY B2204.40%
ALEXANDER JAMES BRIDGETTsophymarine-openregistry-h-alexander-james-bridgett-f68610ORDINARY A2204.00%

STONEHEALTH LIMITED

sophymarine-openregistry-gb-02416647
Status
Active
Type
Private Limited Company
Incorporated
24/08/1989
Accounts
TOTAL EXEMPTION FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
46760 — Wholesale of other intermediate products
Registered office
Fleming Court Leigh Road, Southampton, Hampshire, SO50 9PD

Direct shareholders

ShareholderShare classShares held% of class
BRIAN JOHN CROWEsophymarine-openregistry-h-brian-john-crowe-5efb3fA ORDINARY5,000100.00%
BRIAN JOHN CROWEsophymarine-openregistry-h-brian-john-crowe-5efb3fB ORDINARY3,75075.00%
TIMOTHY ALLEN CROWEsophymarine-openregistry-h-timothy-allen-crowe-65b7d7B ORDINARY1,25025.00%
JAMES ROBERT THOMAS DIAMONDsophymarine-openregistry-h-james-robert-thomas-diamond-0e6b2aB ORDINARY00.00%

SOUTHERN CALIBRATION LABORATORIES LIMITED

sophymarine-openregistry-gb-02483176
Status
Active
Type
Private Limited Company
Incorporated
20/03/1990
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 7 Solent Industrial Estate, Southampton, Hampshire, SO30 2FX

Direct shareholders

ShareholderShare classShares held% of class
STEVEN CRAIG SPARKSsophymarine-openregistry-h-steven-craig-sparks-118316ORDINARY8,99950.00%
GRAVEL HILL HOLDINGS LTDsophymarine-openregistry-gb-14502780ORDINARY4,50025.00%
MICHAEL PAUL HODGEsophymarine-openregistry-h-michael-paul-hodge-0d3091ORDINARY4,50025.00%
GRAVEL HILL HOLDINGS LTDsophymarine-openregistry-gb-14502780"A" ORDINARY1100.00%
STEVEN CRAIG SPARKSsophymarine-openregistry-h-steven-craig-sparks-118316"A" ORDINARY00.00%

CJR PROPULSION LIMITED

sophymarine-openregistry-gb-02526127
Status
Active
Type
Private Limited Company
Incorporated
30/07/1990
Accounts
TOTAL EXEMPTION FULL
SIC
30110 — Building of ships and floating structures
Registered office
72 Quayside Road, Southampton, Hampshire, SO18 1AD

Direct shareholders

ShareholderShare classShares held% of class
CJR PROPULSION HOLDINGS LIMITEDsophymarine-openregistry-gb-14471355ORDINARY A700100.00%
CJR PROPULSION HOLDINGS LIMITEDsophymarine-openregistry-gb-14471355ORDINARY E150100.00%
BELINDA JAYNE RUSSELLsophymarine-openregistry-h-belinda-jayne-russell-4b69faORDINARY E00.00%
MARK JONATHON RUSSELLsophymarine-openregistry-h-mark-jonathon-russell-a678efORDINARY A00.00%

Related parties

PartyRelationshipDetail
TAILORTON AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-11730144Holds shares inORDINARY

OCEAN INFINITY GROUP (UK) LTD

sophymarine-openregistry-gb-03072527
Status
Active
Type
Private Limited Company
Incorporated
26/06/1995
Accounts
FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 1 Keel Road, Southampton, Hampshire, SO19 9UY

Direct shareholders

ShareholderShare classShares held% of class
OCEAN INFINITY GROUP HOLDING ABsophymarine-openregistry-h-ocean-infinity-group-holding-ab-527bc3ORDINARY 1 GBP100
OLIVER PLUNKETTsophymarine-openregistry-h-oliver-plunkett-cbc4f9A ORDINARY100
TIMOTHY HOWARDsophymarine-openregistry-gb-00977583A ORDINARY100

SEA-AVIA FORWARDING LIMITED

sophymarine-openregistry-gb-03508891
Status
Active
Type
Private Limited Company
Incorporated
12/02/1998
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
Unit 3, Freemantle Business Centre,, Southampton, SO15 1JR

Direct shareholders

ShareholderShare classShares held% of class
GARY RUSSELL LITTLEHALESsophymarine-openregistry-h-gary-russell-littlehales-ec0946A ORDINARY38
GARY RUSSELL LITTLEHALESsophymarine-openregistry-h-gary-russell-littlehales-ec0946B ORDINARY19
JLGL LIMITEDsophymarine-openregistry-gb-11156766B ORDINARY3
CHRISTOPHER DAVID GREENsophymarine-openregistry-h-christopher-david-green-0e0dccA ORDINARY0
CHRISTOPHER DAVID GREENsophymarine-openregistry-h-christopher-david-green-0e0dccB ORDINARY0

S N C INSTALLATIONS LIMITED

sophymarine-openregistry-gb-03694055
Status
Active
Type
Private Limited Company
Incorporated
12/01/1999
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Park Lane Cottage Botley Road, Southampton, SO32 1DR

Direct shareholders

ShareholderShare classShares held% of class
STUART NICHOLAS CONDUCTsophymarine-openregistry-h-stuart-nicholas-conduct-48eb24ORDINARY A5050.00%
TRACY KATHLEEN CONDUCTsophymarine-openregistry-h-tracy-kathleen-conduct-01cca8ORDINARY A5050.00%
NICHOLAS CONDUCTsophymarine-openregistry-h-nicholas-conduct-a69fa6ORDINARY B10100.00%

Related parties

PartyRelationshipDetail
CONDUCT TAYLOR HOLDINGS LIMITEDsophymarine-openregistry-gb-15936258Holds shares inORDINARY

CITY GLASS LTD.

sophymarine-openregistry-gb-03849110
Status
Active
Type
Private Limited Company
Incorporated
28/09/1999
Accounts
UNAUDITED ABRIDGED
SIC
43342 — Glazing
Registered office
1 Longmore Avenue, Southampton, SO19 9GA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CHARLES WITTsophymarine-openregistry-h-christopher-charles-witt-a5d37fORDINARY2066.67%
RUTH WITTsophymarine-openregistry-h-ruth-witt-b7fc34ORDINARY1033.33%
SAMUEL FREEMANsophymarine-openregistry-h-samuel-freeman-adeadcB ORDINARY1100.00%

QUAESTUS YACHTS LTD

sophymarine-openregistry-gb-03864190
Status
Active
Type
Private Limited Company
Incorporated
25/10/1999
Accounts
TOTAL EXEMPTION FULL
SIC
30120 — Building of pleasure and sporting boats
82990 — Other business support service activities n.e.c.
Registered office
4 Brunswick Place, Southampton, Hampshire, SO15 2AN

Direct shareholders

ShareholderShare classShares held% of class
ELG MANAGEMENT LIMITEDsophymarine-openregistry-gb-12673884ORDINARY859,137
ELG MANAGEMENT LIMITEDsophymarine-openregistry-gb-12673884A ORDINARY200,000
JAYNE KEITHsophymarine-openregistry-h-jayne-keith-eab160ORDINARY0
RICHARD LYNCHsophymarine-openregistry-h-richard-lynch-7908dbORDINARY0

SECURITY DISPOSAL LIMITED

sophymarine-openregistry-gb-04029226
Status
Active
Type
Private Limited Company
Incorporated
07/07/2000
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
S2 Mill House Centre 108 Commercial Road, Southampton, Hampshire, SO40 3AE

Direct shareholders

ShareholderShare classShares held% of class
M TANGsophymarine-openregistry-h-m-tang-c38e3fORDINARY A1,000
M TANGsophymarine-openregistry-h-m-tang-c38e3fORDINARY B50
A TANGsophymarine-openregistry-gb-SC259571ORDINARY A0
J TANGsophymarine-openregistry-h-j-tang-394977ORDINARY A0

DLM DISPLAY LIMITED

sophymarine-openregistry-gb-04068092
Status
Active
Type
Private Limited Company
Incorporated
08/09/2000
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 20, New Forest Enterprise Centre Chapel Lane, Southampton, SO40 9LA

Direct shareholders

ShareholderShare classShares held% of class
LAKEWOOD VENTURES LIMITEDsophymarine-openregistry-gb-16543387ORDINARY95
LAKEWOOD VENTURES LIMITEDsophymarine-openregistry-gb-16543387A ORDINARY5
DEBORAH LOUISE KATZsophymarine-openregistry-h-deborah-louise-katz-40d2e6ORDINARY0
JOSHUA THEODORE KATZsophymarine-openregistry-h-joshua-theodore-katz-166f6bA ORDINARY0

THE VIRTUAL TV DEPARTMENT LTD.

sophymarine-openregistry-gb-04090432
Status
Active
Type
Private Limited Company
Incorporated
16/10/2000
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
59113 — Television programme production activities
Registered office
The Cabin, Stone Farm Lodge Stanswood Road, Southampton, SO45 1AB

Direct shareholders

ShareholderShare classShares held% of class
A. CAMPBELLsophymarine-openregistry-gb-11436990ORDINARY1
ALISTER CAMPBELLsophymarine-openregistry-h-alister-campbell-8f737fA1
HELEN CAMPBELLsophymarine-openregistry-h-helen-campbell-5552feA0

DART MARINA LIMITED

sophymarine-openregistry-gb-04261239
Status
Active
Type
Private Limited Company
Incorporated
30/07/2001
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
Swanwick Marina, Southampton, Hampshire, SO31 1ZL

Direct shareholders

ShareholderShare classShares held% of class
PREMIER MARINAS LIMITEDsophymarine-openregistry-gb-02973858PREFERENCE480,000
PREMIER MARINAS LIMITEDsophymarine-openregistry-gb-02973858ORDINARY120,002
GARY NOEL HITCHCOCK AS TRUSTEE OF RICHARD SETON AND GARY HITCHCOCK - JOINTLY AS TRUSTEES FOR THE BENEFICIARIES OF THE ALTAIR NOVA TRUSTsophymarine-openregistry-h-gary-noel-hitchcock-as-trustee-of-richar-6ee174PREFERENCE0
GARY NOEL HITCHCOCK AS TRUSTEE OF RICHARD SETON AND GARY HITCHCOCK - JOINTLY AS TRUSTEES FOR THE BENEFICIARIES OF THE ALTAIR NOVA TRUSTsophymarine-openregistry-h-gary-noel-hitchcock-as-trustee-of-richar-6ee174PREFERENCE0
GARY NOEL HITCHCOCK AS TRUSTEE OF RICHARD SETON AND GARY HITCHCOCK - JOINTLY AS TRUSTEES FOR THE BENEFICIARIES OF THE ALTAIR NOVA TRUSTsophymarine-openregistry-h-gary-noel-hitchcock-as-trustee-of-richar-6ee174ORDINARY0
GARY NOEL HITCHCOCK AS TRUSTEE OF RICHARD SETON AND GARY HITCHCOCK - JOINTLY AS TRUSTEES FOR THE BENEFICIARIES OF THE ALTAIR NOVA TRUSTsophymarine-openregistry-h-gary-noel-hitchcock-as-trustee-of-richar-6ee174ORDINARY0
RICHARD JAMES WILMOT SETON AS TRUSTEE OF RICHARD SETON AND GARY HITCHCOCK - JOINTLY AS TRUSTEES FOR THE BENEFICIARIES OF THE ALTAIR NOVA TRUSTsophymarine-openregistry-h-richard-james-wilmot-seton-as-trustee-of-3536fdORDINARY0
RICHARD JAMES WILMOT SETON AS TRUSTEE OF RICHARD SETON AND GARY HITCHCOCK - JOINTLY AS TRUSTEES FOR THE BENEFICIARIES OF THE ALTAIR NOVA TRUSTsophymarine-openregistry-h-richard-james-wilmot-seton-as-trustee-of-3536fdORDINARY0
RICHARD JAMES WILMOT SETON AS TRUSTEE OF RICHARD SETON AND GARY HITCHCOCK - JOINTLY AS TRUSTEES FOR THE BENEFICIARIES OF THE ALTAIR NOVA TRUSTsophymarine-openregistry-h-richard-james-wilmot-seton-as-trustee-of-3536fdPREFERENCE0
RICHARD JAMES WILMOT SETON AS TRUSTEE OF RICHARD SETON AND GARY HITCHCOCK - JOINTLY AS TRUSTEES FOR THE BENEFICIARIES OF THE ALTAIR NOVA TRUSTsophymarine-openregistry-h-richard-james-wilmot-seton-as-trustee-of-3536fdPREFERENCE0

IDAD LIMITED

sophymarine-openregistry-gb-04521366
Status
Active
Type
Private Limited Company
Incorporated
29/08/2002
Accounts
SMALL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
Stag Gates House, Southampton, Hampshire, SO17 1XS

Direct shareholders

ShareholderShare classShares held% of class
IDAD HOLDINGS LIMITEDsophymarine-openregistry-gb-09365378ORDINARY A149,997
ANNA MARSHsophymarine-openregistry-gb-15566654ORDINARY B1,531
RAINER BAKERsophymarine-openregistry-h-rainer-baker-d60835ORDINARY B1,531
IDAD HOLDINGS LIMITEDsophymarine-openregistry-gb-09365378ORDINARY B3

CLARKES DAIRY LIMITED

sophymarine-openregistry-gb-04951504
Status
Active
Type
Private Limited Company
Incorporated
03/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46330 — Wholesale of dairy products, eggs and edible oils and fats
Registered office
Unit 14 Swanmore Business Park Lower Chase Road, Southampton, SO32 2PB

Direct shareholders

ShareholderShare classShares held% of class
JO HARFIELDsophymarine-openregistry-h-jo-harfield-f07002B ORDINARY50
MARTIN HARFIELDsophymarine-openregistry-h-martin-harfield-e0dba5ORDINARY50
SHEENA JULIA HARFIELDsophymarine-openregistry-h-sheena-julia-harfield-90de85ORDINARY50

OAKRIDGE TIMBER LIMITED

sophymarine-openregistry-gb-04994323
Status
Active
Type
Private Limited Company
Incorporated
12/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
Bridge Farm Romsey Road, Southampton, SO51 6BG

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM HOLLYOAKEsophymarine-openregistry-h-graham-hollyoake-2445c4ORDINARY A2,500100.00%
RUTH HOLLYOAKEsophymarine-openregistry-h-ruth-hollyoake-de9182ORDINARY A2,500100.00%
GRAHAM HOLLYOAKEsophymarine-openregistry-h-graham-hollyoake-2445c4ORDINARY C1100.00%
RUTH HOLLYOAKEsophymarine-openregistry-h-ruth-hollyoake-de9182ORDINARY C1100.00%
MARCH TIMBER LIMITEDsophymarine-openregistry-gb-13674803ORDINARY C00.00%
MARCH TIMBER LIMITEDsophymarine-openregistry-gb-13674803ORDINARY A00.00%

THE WINDOW COMPANY LIMITED

sophymarine-openregistry-gb-05048296
Status
Active
Type
Private Limited Company
Incorporated
18/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
25120 — Manufacture of doors and windows of metal
Registered office
Unit E Liners Industrial Estate Pitt Road, Southampton, SO15 3FQ

Direct shareholders

ShareholderShare classShares held% of class
THE WINDOW COMPANY HOLDING LIMITEDsophymarine-openregistry-gb-13296301ORDINARY A1100.00%
THE WINDOW COMPANY HOLDING LIMITEDsophymarine-openregistry-gb-13296301ORDINARY1100.00%
DANIEL CHARLES COUSINSsophymarine-openregistry-h-daniel-charles-cousins-802c7aORDINARY00.00%
KIRSTY SUSAN REDFERNsophymarine-openregistry-h-kirsty-susan-redfern-cdd1e6ORDINARY A00.00%