UK companies/Southampton/Page 75
Companies in Southampton and their shareholdersPage 75 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 69 shareholdings and 8 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
SOUTHAMPTON DRY STACK LIMITED
sophymarine-openregistry-gb-05276662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52290 — Other transportation support activities
- Registered office
- Drivers Wharf, Southampton, Hampshire, SO14 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA CAROLINE KNIGHTsophymarine-openregistry-h-laura-caroline-knight-69c0b7 | A ORDINARY | 11 | 100.00% |
| WILLIAM BENJAMIN JAMES KNIGHTsophymarine-openregistry-h-william-benjamin-james-knight-5bc81e | A ORDINARY | 11 | 100.00% |
| HUGH ROBERT FOGERTYsophymarine-openregistry-h-hugh-robert-fogerty-66e6ee | B ORDINARY | 0 | |
FREEAIR SERVICES LIMITED
sophymarine-openregistry-gb-05388316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- Unit B2e Hamilton Business Park, Southampton, Hampshire, SO30 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ROBINSONsophymarine-openregistry-h-lee-robinson-f31c3f | A ORDINARY | 100 | 80.00% |
| RACHEL ROBINSONsophymarine-openregistry-gb-09943305 | A ORDINARY | 25 | 20.00% |
| FREEAIR SERVICES LIMITEDsophymarine-openregistry-gb-05388316 | B ORDINARY | 20 | 100.00% |
BUTLER & CO (BISHOPS WALTHAM) LIMITED
sophymarine-openregistry-gb-05441940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Avalon House Waltham Business Park, Brickyard Road, Southampton, Hampshire, SO32 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDAIR LIMITEDsophymarine-openregistry-gb-03983097 | ORDINARY | 100 | 100.00% |
| STEPHEN JOHN SLATERsophymarine-openregistry-h-stephen-john-slater-acdcef | A | 100 | 100.00% |
| JULIE MARION BUTLERsophymarine-openregistry-h-julie-marion-butler-9d86e5 | A | 0 | 0.00% |
| STEPHEN JOHN SLATERsophymarine-openregistry-h-stephen-john-slater-acdcef | ORDINARY | 0 | 0.00% |
EXTREME SIGNS LTD
sophymarine-openregistry-gb-05485021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Nutsey House Nutsey Lane, Southampton, SO40 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH THORNEsophymarine-openregistry-h-deborah-thorne-480795 | ORDINARY | 37 | 50.00% |
| NIGEL THORNEsophymarine-openregistry-h-nigel-thorne-647cf7 | ORDINARY | 37 | 50.00% |
| THOMAS THORNEsophymarine-openregistry-h-thomas-thorne-a0ebfe | B ORDINARY | 26 | 100.00% |
VISION SYSTEMS AERIAL SERVICES LIMITED
sophymarine-openregistry-gb-05882349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Swallow Fields Allington Lane, Southampton, Hampshire, SO30 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C&E FOX LTDsophymarine-openregistry-gb-13269936 | ORDINARY B 1 GBP | 1 | 100.00% |
| C&E FOX LTDsophymarine-openregistry-gb-13269936 | ORDINARY A 1 GBP | 1 | 100.00% |
| MR CHRISTOPHER PAUL FOXsophymarine-openregistry-h-mr-christopher-paul-fox-d828bb | ORDINARY A 1 GBP | 0 | 0.00% |
| MRS EMMA LOUISE FOXsophymarine-openregistry-h-mrs-emma-louise-fox-ad0df9 | ORDINARY B 1 GBP | 0 | 0.00% |
PLUS HR LIMITED
sophymarine-openregistry-gb-06029530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2006
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 1, Old Farm Court Nursling Street, Southampton, SO16 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HR PATHsophymarine-openregistry-h-hr-path-533b65 | ORDINARY | 3,800 | |
| HR PATHsophymarine-openregistry-h-hr-path-533b65 | ORDINARY B | 142 | |
| MR MARC PAUL BISHOPsophymarine-openregistry-h-mr-marc-paul-bishop-656ddb | ORDINARY | 0 | |
| MR RENE HANNS SCHUSTERsophymarine-openregistry-h-mr-rene-hanns-schuster-312f8b | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONSULT LIMITEDsophymarine-openregistry-gb-02398631 | Holds shares in | ORDINARY · 100.00% |
POCOCKS (ESTATE AGENTS) LIMITED
sophymarine-openregistry-gb-06110819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 5 Marchwood Village Centre, Southampton, Hampshire, SO40 4SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP POCOCKsophymarine-openregistry-h-philip-pocock-a77a7f | ORDINARY | 52 | |
| KATY POCOCKsophymarine-openregistry-h-katy-pocock-8c9459 | ORDINARY A | 24 | |
| THOMAS POCOCKsophymarine-openregistry-h-thomas-pocock-885ffb | ORDINARY A | 24 | |
PREMIER MARINAS (TRAFALGAR INTERMEDIATE HOLDINGS) LIMITED
sophymarine-openregistry-gb-06191897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Swanwick Marina, Southampton, SO31 1ZL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIER MARINAS (TRAFALGAR HOLDINGS) LIMITEDsophymarine-openregistry-gb-15093368 | ORDINARY A | 225 | |
| PREMIER MARINAS (TRAFALGAR HOLDINGS) LIMITEDsophymarine-openregistry-gb-15093368 | ORDINARY B | 75 | |
| JONATHAN GILES ROBERT BOYSsophymarine-openregistry-h-jonathan-giles-robert-boys-0125fd | ORDINARY A | 0 | |
| LOUISE MARY BOYSsophymarine-openregistry-h-louise-mary-boys-23f3da | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JBT MARINE LTDsophymarine-openregistry-gb-03876396 | Holds shares in | ORDINARY |
| THORNHAM MARINA LIMITEDsophymarine-openregistry-gb-04529387 | Holds shares in | ORDINARY A |
| TRAFALGAR WHARF LIMITEDsophymarine-openregistry-gb-06671758 | Holds shares in | ORDINARY 'A' |
| TRAFALGAR WORKSPACES LTDsophymarine-openregistry-gb-11202582 | Holds shares in | ORDINARY |
| BOAT CLUB TRAFALGAR LIMITEDsophymarine-openregistry-gb-11202829 | Holds shares in | ORDINARY |
| TRAFALGAR SHIPYARD LIMITEDsophymarine-openregistry-gb-11203478 | Holds shares in | ORDINARY |
COMBISTEEL UK LTD
sophymarine-openregistry-gb-06590776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Unit H7 Adanac North, Adanac Business Park Adanac Drive, Southampton, SO16 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMBISTEEL BVsophymarine-openregistry-h-combisteel-bv-d3469f | A ORDINARY | 75 | |
| WAITS TRADING LIMITEDsophymarine-openregistry-gb-14881023 | B ORDINARY | 25 | |
| SHAUN WAITsophymarine-openregistry-h-shaun-wait-790035 | B ORDINARY | 0 | |
THE SERENDIPITY CENTRE LIMITED
sophymarine-openregistry-gb-06829359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2009
- Accounts
- SMALL
- SIC
- 85600 — Educational support services
- Registered office
- 1st Floor, Goodlands House St. Lukes Close, Southampton, SO30 2US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERENVEST LIMITEDsophymarine-openregistry-gb-11464053 | B ORDINARY | 5,475 | |
| SUE TINSONsophymarine-openregistry-h-sue-tinson-c079be | A ORDINARY | 3,900 | |
| SERENHOLD LIMITEDsophymarine-openregistry-gb-13433446 | B ORDINARY | 625 | |
PENTANGLE MB LIMITED
sophymarine-openregistry-gb-06847313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 17 Eddystone Road, Southampton, Hampshire, SO40 3SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MALCOLM WEBBsophymarine-openregistry-h-peter-malcolm-webb-8b279d | ORDINARY. | 237 | 94.80% |
| AMY WEBBsophymarine-openregistry-h-amy-webb-72ccd1 | ORDINARY. | 13 | 5.20% |
| MICHAEL WHITLEYsophymarine-openregistry-gb-07184479 | ORDINARY A | 0 | |
M R GROVE HAULAGE LIMITED
sophymarine-openregistry-gb-07064993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 22 Tamella Road, Southampton, SO30 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE RICHARD GROVEsophymarine-openregistry-h-clive-richard-grove-93b0ed | ORDINARY A | 90 | 100.00% |
| MATTHEW RICHARD GROVEsophymarine-openregistry-h-matthew-richard-grove-277528 | ORDINARY B | 10 | 100.00% |
| DANIEL THOMAS GROVEsophymarine-openregistry-h-daniel-thomas-grove-478c01 | ORDINARY A | 0 | 0.00% |
EARTHSTORM MEDIA LIMITED
sophymarine-openregistry-gb-07099509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
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 |
|---|
| CLARE LOUISE ROBSONsophymarine-openregistry-h-clare-louise-robson-ee6822 | A ORDINARY A | 35,000 | 50.00% |
| STEPHEN PAUL ROBSONsophymarine-openregistry-h-stephen-paul-robson-d371d6 | A ORDINARY A | 35,000 | 50.00% |
| TECHNEDS INVESTMENTS LLPsophymarine-openregistry-gb-OC423301 | B ORDINARY B | 1 | 100.00% |
BLUE SKY WINDOWS (HAMPSHIRE) LIMITED
sophymarine-openregistry-gb-07119865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- Merrivale Hamilton Road, Southampton, Hampshire, SO45 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TIERNANsophymarine-openregistry-h-paul-tiernan-c30b64 | A ORDINARY | 50 | |
| REBECCA GEORGINA TIERNANsophymarine-openregistry-h-rebecca-georgina-tiernan-f4e5d2 | A ORDINARY | 50 | |
| JAMIE TIERNANsophymarine-openregistry-h-jamie-tiernan-d93637 | B ORDINARY | 10 | |
HAMPSHIRE DENTISTS LTD
sophymarine-openregistry-gb-07128157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 10 Carlton Crescent, Southampton, SO15 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RJHANNA PROPERTY LIMITEDsophymarine-openregistry-gb-14326420 | ORDINARY | 10 | |
| RJHANNA PROPERTY LIMITEDsophymarine-openregistry-gb-14326420 | ORDINARY B | 10 | |
| DR ROBIN HANNAsophymarine-openregistry-h-dr-robin-hanna-83762b | ORDINARY | 0 | |
| MS JILL HANNAsophymarine-openregistry-h-ms-jill-hanna-9806de | ORDINARY B | 0 | |
| MS JILL HANNAsophymarine-openregistry-h-ms-jill-hanna-9806de | ORDINARY | 0 | |
BURSLEDON OUTBOARDS SALES & SERVICE LTD
sophymarine-openregistry-gb-07137830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - Registered office
- Cabin Boat Yard Bridge Road, Southampton, Hampshire, SO31 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DKC PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-13027790 | ORDINARY | 2,000 | 100.00% |
| DKC PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-13027790 | A ORDINARY | 200 | 100.00% |
| STEVEN PAUL DAWKINSsophymarine-openregistry-h-steven-paul-dawkins-95e5c4 | A ORDINARY | 0 | 0.00% |
| STEVEN PAUL DAWKINSsophymarine-openregistry-h-steven-paul-dawkins-95e5c4 | ORDINARY | 0 | 0.00% |
| TRACY PORTONsophymarine-openregistry-h-tracy-porton-5ab9be | A ORDINARY | 0 | 0.00% |
BRIGHTOAK CONSULTANCY LIMITED
sophymarine-openregistry-gb-07247910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 84 Lodge Road, Southampton, SO14 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM POPPLETONsophymarine-openregistry-h-adam-poppleton-1f4cea | ORDINARY | 50 | |
| COLE POPPLETONsophymarine-openregistry-h-cole-poppleton-4a1a78 | B ORDINARY | 50 | |
| RAYLENE POPPLETONsophymarine-openregistry-h-raylene-poppleton-6bb58f | ORDINARY | 50 | |
DEVICE ACCESS UK LTD
sophymarine-openregistry-gb-07257316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2010
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- University Of Southampton Science Park Enterprise Road, Southampton, SO16 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGES GMBHsophymarine-openregistry-h-iges-gmbh-71dc0b | ORDINARY B | 100 | 100.00% |
| ALICE BRANAGAN-HARRISsophymarine-openregistry-h-alice-branagan-harris-843228 | ORDINARY A | 0 | |
| MICHAEL JAMES BRANAGAN-HARRISsophymarine-openregistry-h-michael-james-branagan-harris-c54f93 | ORDINARY A | 0 | |
HAMPSHIRE ANAESTHETIC SERVICES LIMITED
sophymarine-openregistry-gb-07274662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 82302 — Activities of conference organisers
86101 — Hospital activities - Registered office
- 24 Bassett Wood Drive, Southampton, Hampshire, SO16 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOERGE CHRISTOPH SEIFERTsophymarine-openregistry-h-boerge-christoph-seifert-33f60c | A ORDINARY | 50 | 50.00% |
| JENNIFER KIRSTY MARSHALLsophymarine-openregistry-h-jennifer-kirsty-marshall-0164db | A ORDINARY | 50 | 50.00% |
| KATYA LOUISE SEIFERTsophymarine-openregistry-h-katya-louise-seifert-e8dd8c | B ORDINARY | 50 | 100.00% |
EUTHENIUS LTD
sophymarine-openregistry-gb-07330016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
85422 — Post-graduate level higher education
86220 — Specialists medical practice activities - Registered office
- North Weald Heatherlands Road, Southampton, SO16 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANISH CHANDsophymarine-openregistry-h-manish-chand-e6d14a | A ORDINARY | 75 | 100.00% |
| MANISH CHANDsophymarine-openregistry-h-manish-chand-e6d14a | B ORDINARY | 25 | 100.00% |
| NATALIE DABBASsophymarine-openregistry-h-natalie-dabbas-80d389 | B ORDINARY | 25 | 100.00% |
| KUSUM CHANDsophymarine-openregistry-h-kusum-chand-5dff64 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COVATIC LTDsophymarine-openregistry-gb-10422855 | Holds shares in | ORDINARY · 0.21% |