UK companies/Southampton/Page 76
Companies in Southampton and their shareholdersPage 76 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 67 shareholdings and 3 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
ECOLOGIC DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07408899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16210 — Manufacture of veneer sheets and wood-based panels
43290 — Other construction installation - Registered office
- Epsilon House, Southampton, Hampshire, SO16 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN SAMSONsophymarine-openregistry-h-kathryn-samson-cac39c | A ORDINARY | 50 | 50.00% |
| PETER MICHAEL SAMSONsophymarine-openregistry-h-peter-michael-samson-6b69cc | A ORDINARY | 50 | 50.00% |
| ALEX AINSWORTHsophymarine-openregistry-h-alex-ainsworth-34f5fa | B ORDINARY | 33 | 100.00% |
WHITE STRUCTURES LIMITED
sophymarine-openregistry-gb-07479194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Malt House Studios 4 Brook Street, Southampton, Hampshire, SO32 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES WHITEsophymarine-openregistry-h-simon-james-white-9ad7f7 | B ORDINARY | 50 | |
| CHRISTINE WHITEsophymarine-openregistry-h-christine-white-ab1cd4 | A ORDINARY | 35 | |
| BRIAN DAVID WHITEsophymarine-openregistry-h-brian-david-white-4236e8 | A ORDINARY | 15 | |
WIDGETY LIMITED
sophymarine-openregistry-gb-07760011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
73110 — Advertising agencies - Registered office
- White Building, Southampton, Hampshire, SO15 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN JOSEPH GEVERTZsophymarine-openregistry-h-damian-joseph-gevertz-5eaf85 | ORDINARY A | 950 | 100.00% |
| CATHY BAKEWELLsophymarine-openregistry-h-cathy-bakewell-bea398 | ORDINARY B | 53 | 100.00% |
| DAVID BAKEWELLsophymarine-openregistry-h-david-bakewell-8e89d7 | ORDINARY B | 53 | 100.00% |
INFINITY ENERGY SERVICES LIMITED
sophymarine-openregistry-gb-07776432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 6 Swanwick Business Centre, Southampton, Hampshire, SO31 7GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HANSLIP AS TRUSTEE OF THE HANSLIP DISCRETIONARY TRUSTsophymarine-openregistry-h-daniel-hanslip-as-trustee-of-the-hanslip-414040 | ORDINARY B | 100 | 100.00% |
| JJH GROUP LIMITEDsophymarine-openregistry-gb-12133245 | ORDINARY | 100 | 100.00% |
| RHONDA HANSLIPsophymarine-openregistry-h-rhonda-hanslip-ae5417 | ORDINARY B | 0 | 0.00% |
BARTON WYKES LTD.
sophymarine-openregistry-gb-07800625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 28 London Road, Southampton, SO15 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ROSE PROPERTY GROUP LTDsophymarine-openregistry-gb-14719943 | ORDINARY | 30 | |
| KATE LOUISE STRELLINGsophymarine-openregistry-h-kate-louise-strelling-cccacc | ORDINARY | 0 | 0.00% |
| KATE LOUISE STRELLINGsophymarine-openregistry-h-kate-louise-strelling-cccacc | B ORDINARY | 0 | |
| MAX FARRELL STRELLINGsophymarine-openregistry-h-max-farrell-strelling-f14597 | ORDINARY | 0 | 0.00% |
| MAX FARRELL STRELLINGsophymarine-openregistry-h-max-farrell-strelling-f14597 | ORDINARY | 0 | 0.00% |
ADVANCED TIMBER SYSTEMS LIMITED
sophymarine-openregistry-gb-07804197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Cricketwood Tanhouse Lane, Southampton, Hampshire, SO30 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR POTTSsophymarine-openregistry-h-alistair-potts-d412ea | ORDINARY | 5,000 | |
| SASHA JAYNE POTTSsophymarine-openregistry-h-sasha-jayne-potts-bf7ff8 | ORDINARY | 5,000 | |
| ADVANCED PROPERTY SYSTEMS LTDsophymarine-openregistry-gb-16900022 | ORDINARY A | 1 | |
DR. STUART BATISTICH LIMITED
sophymarine-openregistry-gb-07848222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Solent House, Southampton, Hampshire, SO14 6UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART PETER BATISTICHsophymarine-openregistry-h-stuart-peter-batistich-b493b8 | ORDINARY | 50 | 50.00% |
| TRACEY LOUISE CLIFTON PLATTsophymarine-openregistry-h-tracey-louise-clifton-platt-f67ed9 | ORDINARY | 50 | 50.00% |
| JOSUHA BATISTICHsophymarine-openregistry-h-josuha-batistich-eb4113 | CLASS A SHARES | 1 | 100.00% |
ASSIST PSYCHOLOGY CONSULTANCY LIMITED
sophymarine-openregistry-gb-07898825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
86220 — Specialists medical practice activities - Registered office
- Director General'S House, Southampton, SO15 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE ELIZABETH BEATONsophymarine-openregistry-h-anne-elizabeth-beaton-1c73d5 | A ORDINARY | 80 | |
| ANNE BEATONsophymarine-openregistry-h-anne-beaton-c69844 | B ORDINARY | 20 | |
| EMMA MAGUIREsophymarine-openregistry-h-emma-maguire-9ce130 | B ORDINARY | 0 | |
BEECHEN BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-07948947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Beechen Stables Dundridge Lane, Southampton, SO32 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEECHEN HOLDINGS LIMITEDsophymarine-openregistry-gb-16095539 | ORDINARY A | 50 | 100.00% |
| BEECHEN HOLDINGS LIMITEDsophymarine-openregistry-gb-16095539 | ORDINARY | 50 | 100.00% |
| PAUL MICHAEL TUCKERsophymarine-openregistry-h-paul-michael-tucker-9cae8a | ORDINARY | 0 | 0.00% |
| TRUDI LOUISE TUCKERsophymarine-openregistry-h-trudi-louise-tucker-fa72de | ORDINARY A | 0 | 0.00% |
C J R GLASS & GLAZING LIMITED
sophymarine-openregistry-gb-08061849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- Unit 5, Southampton, Hampshire, SO14 0SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE RETsophymarine-openregistry-h-clive-ret-9a3fc9 | ORDINARY | 50 | 50.00% |
| SHEILA RETsophymarine-openregistry-h-sheila-ret-a5d536 | ORDINARY | 50 | 50.00% |
| SOPHIE CHRISTINA HODGE-RETsophymarine-openregistry-h-sophie-christina-hodge-ret-9167e1 | B CLASS ORDINARY | 1 | 100.00% |
AVASK GLOBAL COMPLIANCE LTD
sophymarine-openregistry-gb-08334523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2012
- Accounts
- GROUP
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
69203 — Tax consultancy - Registered office
- 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELOS KATSARISsophymarine-openregistry-h-angelos-katsaris-4a7a3f | A ORDINARY | 35 | 50.00% |
| VUYISILE MELANIE KATSARISsophymarine-openregistry-h-vuyisile-melanie-katsaris-e3e975 | A ORDINARY | 35 | 50.00% |
| BLUE NILE HOLDINGS LTDsophymarine-openregistry-gb-13778001 | B ORDINARY | 30 | 100.00% |
| ANGELOS KATSARISsophymarine-openregistry-h-angelos-katsaris-4a7a3f | B ORDINARY | 0 | 0.00% |
| VUYISILE MELANIE KATSARISsophymarine-openregistry-h-vuyisile-melanie-katsaris-e3e975 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KATA GLOBAL LOGISTICS LTDsophymarine-openregistry-gb-08948931 | Holds shares in | ORDINARY |
| PROPERTY WEALTH INVESTORS (SPV) LTDsophymarine-openregistry-gb-10351642 | Holds shares in | ORDINARY |
SARISBURY INVESTMENTS LIMITED
sophymarine-openregistry-gb-08400863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Brooklands House Bridge Road, Southampton, Hants, SO31 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CAUDWELLsophymarine-openregistry-h-brian-caudwell-0c631c | A ORDINARY | 100 | |
| JOANNA HARDINGsophymarine-openregistry-h-joanna-harding-a8d9aa | B ORDINARY | 100 | |
| MICHAEL HARDINGsophymarine-openregistry-gb-13172282 | B ORDINARY | 100 | |
T & K ENTERPRISES LIMITED
sophymarine-openregistry-gb-08495864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 12 Amberley Close, Southampton, SO52 9HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX FARRsophymarine-openregistry-h-alex-farr-f14bad | ORDINARY | 2 | |
| ALEX FARRsophymarine-openregistry-h-alex-farr-f14bad | A ORDINARY | 1 | |
| CHRISTINA POTTERsophymarine-openregistry-h-christina-potter-0ad369 | ORDINARY | 0 | |
| KEITH POTTERsophymarine-openregistry-h-keith-potter-25183a | ORDINARY | 0 | |
| KEITH POTTERsophymarine-openregistry-h-keith-potter-25183a | A ORDINARY | 0 | |
GN&SN LIMITED
sophymarine-openregistry-gb-08514640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 42 Oak Road, Southampton, Hampshire, SO19 9BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY NICHOLAS NEWTONsophymarine-openregistry-h-gary-nicholas-newton-3a7783 | ORDINARY A | 70 | 50.00% |
| SHELAGH MARY FRANCIS NEWTONsophymarine-openregistry-h-shelagh-mary-francis-newton-bdd80b | ORDINARY A | 70 | 50.00% |
| ALEXANDER DAVID HANDsophymarine-openregistry-h-alexander-david-hand-8c52cd | ORDINARY B | 60 | 100.00% |
GARTHOWEN HOLDINGS LIMITED
sophymarine-openregistry-gb-08545431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2013
- Accounts
- DORMANT
- 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 |
|---|
| CHRISTINA JANE FELDONsophymarine-openregistry-h-christina-jane-feldon-ba3251 | ORDINARY A | 50 | 50.00% |
| DAVID JOHN FELDONsophymarine-openregistry-h-david-john-feldon-a894ab | ORDINARY A | 50 | 50.00% |
| SALLY ANN SMITHsophymarine-openregistry-h-sally-ann-smith-6b206a | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GARTHOWEN GARDEN CENTRE LIMITEDsophymarine-openregistry-gb-02864071 | Holds shares in | ORDINARY A · 0.00% |
PK KUMAR MEDICAL LTD
sophymarine-openregistry-gb-08545590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- 93 Merion Road, Southampton, SO32 2SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARVEEN KUMARsophymarine-openregistry-h-parveen-kumar-61b35d | ORDINARY A | 1 | 50.00% |
| SANJAY BALAsophymarine-openregistry-h-sanjay-bala-872327 | ORDINARY A | 1 | 50.00% |
| JAYANT NEHRAsophymarine-openregistry-h-jayant-nehra-c318db | ORDINARY B | 0 | |
MAG-7 LIMITED
sophymarine-openregistry-gb-08677790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN DAVIESsophymarine-openregistry-h-gillian-davies-a27075 | ORDINARY | 50 | 50.00% |
| STEVE DAVIESsophymarine-openregistry-h-steve-davies-2de3dd | ORDINARY | 50 | 50.00% |
| LD91 LTDsophymarine-openregistry-gb-11397031 | B ORDINARY | 34 | 100.00% |
A.C.G. CONTRACTORS LIMITED
sophymarine-openregistry-gb-08933018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 2b Imperial Park, Southampton, SO14 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON GRADIDGEsophymarine-openregistry-h-aaron-gradidge-917c65 | A ORDINARY | 95 | 100.00% |
| MADELAINE HOBBSsophymarine-openregistry-h-madelaine-hobbs-2c2419 | B ORDINARY | 5 | 100.00% |
| ANDREW GRADIDGEsophymarine-openregistry-h-andrew-gradidge-a16d70 | A ORDINARY | 0 | 0.00% |
ARKHAM TEK LTD
sophymarine-openregistry-gb-08997784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 4, Second Floor, Mill House Centre, Southampton, SO40 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE STAINERsophymarine-openregistry-h-claire-stainer-c448b4 | ORD | 5 | |
| JUSTIN SCOTTsophymarine-openregistry-h-justin-scott-998e80 | ORD | 5 | |
| ARKHAM ABODES LTDsophymarine-openregistry-h-arkham-abodes-ltd-d29de5 | B ORDINARY | 1 | |
JOE GASTER LTD
sophymarine-openregistry-gb-09055072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- The Square, Southampton, Hampshire, SO45 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOSEPH WILLIAM GASTERsophymarine-openregistry-h-mr-joseph-william-gaster-796032 | ORDINARY 1 GBP | 1 | 100.00% |
| SARAH GASTERsophymarine-openregistry-h-sarah-gaster-8e92c6 | ORDINARY B £1.00 | 1 | 100.00% |
| JOSEPH WILLIAM GASTERsophymarine-openregistry-h-joseph-william-gaster-86244a | ORDINARY B £1.00 | 0 | 0.00% |