UK companies/Southampton/Page 77
Companies in Southampton and their shareholdersPage 77 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 1 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
ALTERNATIVE CRUISE PARKING LIMITED
sophymarine-openregistry-gb-09489715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52290 — Other transportation support activities
79909 — Other reservation service activities n.e.c. - Registered office
- Speedwell House, Southampton, SO15 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN CATORsophymarine-openregistry-h-helen-cator-db654d | ORDINARY | 50 | 50.51% |
| ANDREW CATORsophymarine-openregistry-h-andrew-cator-b37f3e | ORDINARY | 49 | 49.49% |
| JAMES HUNTsophymarine-openregistry-h-james-hunt-40324a | B ORDINARY | 1 | 100.00% |
DIALYSIS HEALTHCARE LTD
sophymarine-openregistry-gb-09533624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 4 Lingwood Close, Southampton, SO16 7GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUTTO PASSA HOLDINGS LTDsophymarine-openregistry-gb-17238881 | ORDINARY | 95 | 100.00% |
| MATINA TSAMIsophymarine-openregistry-h-matina-tsami-cc8829 | ORDINARY "A" | 5 | 100.00% |
| MICHAEL TSAMISsophymarine-openregistry-h-michael-tsamis-024114 | ORDINARY | 0 | 0.00% |
CORESTONE LIMITED
sophymarine-openregistry-gb-09694512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Unit B, The Phoenix Centre South Hampshire Industrial Park, Southampton, SO40 3SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANNE SQUIRESsophymarine-openregistry-h-carol-anne-squires-678709 | ORDINARY | 45 | |
| MICHAEL PHILLIP SHAWsophymarine-openregistry-h-michael-phillip-shaw-5f35fe | ORDINARY | 45 | |
| MICHAEL JOHN CHRISTOPHER SHAWsophymarine-openregistry-h-michael-john-christopher-shaw-81d131 | A ORDINARY | 10 | |
LOCKHAMS RECYCLING LIMITED
sophymarine-openregistry-gb-09869506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- The Recycling Centre Botley Road, Southampton, Hampshire, SO32 2HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WSCC LIMITEDsophymarine-openregistry-gb-08535776 | ORDINARY | 100 | 100.00% |
| CONRAD IAN COLLINSsophymarine-openregistry-h-conrad-ian-collins-af645b | ORDINARY A | 1 | 100.00% |
| SIMON JOHN DUNSFORDsophymarine-openregistry-h-simon-john-dunsford-59f068 | ORDINARY A | 0 | 0.00% |
SUPREME CONNECT LIMITED
sophymarine-openregistry-gb-09898308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Old Colbury School House Pound Lane, Southampton, Hampshire, SO40 7EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID GREENsophymarine-openregistry-h-christopher-david-green-0e0dcc | ORDINARY A | 75 | 100.00% |
| JANET ANNE GREENsophymarine-openregistry-h-janet-anne-green-7b4819 | ORDINARY B | 25 | 100.00% |
| KATIE ANNE GREENsophymarine-openregistry-h-katie-anne-green-a1232b | ORDINARY B | 0 | 0.00% |
SHERPA 63 LTD
sophymarine-openregistry-gb-09992934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 100 Ethelburt Ave, Southampton, SO16 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH JOHN HICKLINGsophymarine-openregistry-h-kenneth-john-hickling-f27108 | ORD | 1 | 50.00% |
| MEGAN HICKLINGsophymarine-openregistry-h-megan-hickling-97e132 | NON VOTING | 1 | 50.00% |
| MICHELLE HICKLINGsophymarine-openregistry-h-michelle-hickling-2f1bee | NON VOTING | 1 | 50.00% |
| MICHELLE HICKLINGsophymarine-openregistry-h-michelle-hickling-2f1bee | ORD | 1 | 50.00% |
SPRITES HEALTHCARE RECRUITMENT LIMITED
sophymarine-openregistry-gb-10008279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Third Floor, Enterprise House Ocean Way, Southampton, SO14 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 3D PERSONNEL GROUP LIMITEDsophymarine-openregistry-gb-08578336 | ORDINARY | 100 | |
| 3D PERSONNEL GROUP LIMITEDsophymarine-openregistry-gb-08578336 | A ORDINARY | 10 | |
| AMANADA FEEHANsophymarine-openregistry-h-amanada-feehan-cfd6fc | A ORDINARY | 0 | |
| SERIES OF DREAMS LIMITEDsophymarine-openregistry-gb-09955926 | ORDINARY | 0 | |
JAM ACCOUNTING LTD
sophymarine-openregistry-gb-10063180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit 3b Stone Pier Boatyard Shore Road, Southampton, Hampshire, SO31 9FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MCGARRYsophymarine-openregistry-h-alexander-mcgarry-cf6da2 | ORDINARY GBP 1.00 SHARES. | 1 | |
| JACQUELINE MCGARRYsophymarine-openregistry-h-jacqueline-mcgarry-085109 | ORDINARY GBP 1.00 SHARES. | 1 | |
| ROSE MCGARRYsophymarine-openregistry-h-rose-mcgarry-9ae54e | ORDINARY B | 1 | |
ROUNDHOUSE FINANCIAL SERVICES (LONDON) LIMITED
sophymarine-openregistry-gb-10312961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c.
66220 — Activities of insurance agents and brokers
66290 — Other activities auxiliary to insurance and pension funding - Registered office
- S2 Mill House Centre 108 Commercial Road, Southampton, Hampshire, SO40 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROUNDHOUSE FS HOLDINGS LTDsophymarine-openregistry-gb-13041245 | ORDINARY | 765 | 100.00% |
| ROUNDHOUSE FS HOLDINGS LTDsophymarine-openregistry-gb-13041245 | A ORDINARY | 235 | 100.00% |
| LAWRENCE JAMES MCKENNAsophymarine-openregistry-h-lawrence-james-mckenna-b07cfc | A ORDINARY | 0 | 0.00% |
| RICHARD CRESSWELLsophymarine-openregistry-h-richard-cresswell-54dd62 | ORDINARY | 0 | 0.00% |
DOUGLAS LOGISTICS LTD
sophymarine-openregistry-gb-10584540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- Stonehey Northampton Lane, Southampton, Hampshire, SO45 1WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARY CLARE GLENDINNINGsophymarine-openregistry-h-rosemary-clare-glendinning-0d3665 | B ORDINARY | 75,000 | |
| BRIAN JAMES GLENDINNINGsophymarine-openregistry-h-brian-james-glendinning-a0c285 | B ORDINARY | 30,000 | |
| ZAPHIA HICKLINGsophymarine-openregistry-h-zaphia-hickling-939823 | B ORDINARY | 100 | |
| BRIAN JAMES GLENDINNINGsophymarine-openregistry-h-brian-james-glendinning-a0c285 | ORDINARY | 50 | |
| ROSEMARY CLARE GLENDINNINGsophymarine-openregistry-h-rosemary-clare-glendinning-0d3665 | ORDINARY | 50 | |
H H PLANT LIMITED
sophymarine-openregistry-gb-10610931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- High Ridge Farm Chalk Hill, Southampton, SO32 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT HULMEsophymarine-openregistry-h-rupert-hulme-24b186 | B ORDINARY | 51 | 100.00% |
| NATASHA HULMEsophymarine-openregistry-h-natasha-hulme-6c16c8 | A ORDINARY | 49 | 100.00% |
| TREVOR HILLsophymarine-openregistry-gb-NI030491 | A ORDINARY | 0 | 0.00% |
| TREVOR HILLsophymarine-openregistry-gb-NI030491 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| APECS LTDsophymarine-openregistry-gb-05222833 | Holds shares in | ORDINARY |
U DEVELOPMENTS LTD
sophymarine-openregistry-gb-10905439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Omega Re, Four Marie'S Yard, Southampton, SO18 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAIME PEDROSAsophymarine-openregistry-h-jaime-pedrosa-a8e09a | ORDINARY | 1 | |
| NELLA SANTOS PEDROSAsophymarine-openregistry-h-nella-santos-pedrosa-490988 | A ORDINARY | 1 | |
| UD GROUP LIMITEDsophymarine-openregistry-gb-15003476 | ORDINARY | 0 | |
OPTIMAX ACCESS LTD
sophymarine-openregistry-gb-10907876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2017
- Accounts
- SMALL
- SIC
- 47190 — Other retail sale in non-specialised stores
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Suite 30 Kenneth Dibben House Enterprise Road Southampton Science Park, Southampton, SO16 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHDI JAVANBAKHTsophymarine-openregistry-h-mehdi-javanbakht-9c903f | ORDINARY B | 72 | 81.82% |
| ATEFEH MASHAYEKHIsophymarine-openregistry-h-atefeh-mashayekhi-af9087 | ORDINARY B | 16 | 18.18% |
| ATEFEH MASHAYEKHIsophymarine-openregistry-h-atefeh-mashayekhi-af9087 | ORDINARY A | 0 | |
| IGES INSTITUTE GMBHsophymarine-openregistry-h-iges-institute-gmbh-2f6b3d | ORDINARY A | 0 | |
| MEHDI JAVANBAKHTsophymarine-openregistry-h-mehdi-javanbakht-9c903f | ORDINARY A | 0 | |
CAPELLA HOMES LIMITED
sophymarine-openregistry-gb-11036768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 2, Empress Heights, Southampton, SO14 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRA FIRMA LAND DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11837444 | REDEEMABLE PREFERENCE | 50,000 | 50.00% |
| TERRA FIRMA TODAY LIMITEDsophymarine-openregistry-gb-11694275 | REDEEMABLE PREFERENCE | 50,000 | 50.00% |
| RAHEEL KHANsophymarine-openregistry-h-raheel-khan-59aac3 | ORDINARY | 1,000 | 100.00% |
GIT HAULAGE LIMITED
sophymarine-openregistry-gb-11055598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 180 Bridge Road, Southampton, Hampshire, SO31 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART BARRIE TAYLORsophymarine-openregistry-h-stuart-barrie-taylor-8173a3 | NON VOTING MANAGEMENT A SHARES | 2 | 100.00% |
| STUART BARRIE TAYLORsophymarine-openregistry-h-stuart-barrie-taylor-8173a3 | ORDINARY | 1 | 100.00% |
| DEBORAH JANE TAYLORsophymarine-openregistry-h-deborah-jane-taylor-7047ae | NON VOTING MANAGEMENT A SHARES | 0 | 0.00% |
| LEANNE TAYLORsophymarine-openregistry-h-leanne-taylor-012ddc | NON VOTING MANAGEMENT A SHARES | 0 | 0.00% |
DR & JR INVESTMENTS LIMITED
sophymarine-openregistry-gb-11076536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 5, Harbour House, Southampton, Hampshire, SO14 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ROACHsophymarine-openregistry-h-matthew-roach-7a2e3c | ORDINARY | 1,000 | 50.00% |
| NICHOLAS JAMES ROACHsophymarine-openregistry-h-nicholas-james-roach-75607e | ORDINARY | 1,000 | 50.00% |
| JANET VALERIE ROACHsophymarine-openregistry-h-janet-valerie-roach-6eea6a | GOLDEN | 1 | 100.00% |
LATITUDE LEGAL RECRUITMENT LIMITED
sophymarine-openregistry-gb-11077553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAVITA PUREWALsophymarine-openregistry-h-savita-purewal-3c9f67 | ORDINARY A | 100 | 50.00% |
| TARNJEET SINGH PUREWALsophymarine-openregistry-h-tarnjeet-singh-purewal-06b2d9 | ORDINARY A | 100 | 50.00% |
| MEM EQUITY LTDsophymarine-openregistry-gb-12605631 | ORDINARY B | 0 | |
STOCKWELL PROPERTY LIMITED
sophymarine-openregistry-gb-11081743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Second Floor Roman Landing, Southampton, SO14 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SIMON GRAYSTONsophymarine-openregistry-h-christopher-simon-grayston-761251 | ORDINARY | 450 | |
| RUSSELL TOM CLARKEsophymarine-openregistry-h-russell-tom-clarke-4105ca | ORDINARY | 450 | |
| CAROLINE BROOMsophymarine-openregistry-h-caroline-broom-b80a7f | B ORDINARY | 100 | |
KPD - EMSCOTE LTD
sophymarine-openregistry-gb-11398402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 20 Cleveland Drive, Southampton, SO45 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEVEN MONUMENT LTDsophymarine-openregistry-gb-08480612 | B ORDINARY | 500 | |
| ROBERT IAIN KINGsophymarine-openregistry-h-robert-iain-king-05ee43 | A ORDINARY | 400 | |
| ANDREW JOHN DUMCOMBEsophymarine-openregistry-h-andrew-john-dumcombe-e74591 | A ORDINARY | 100 | |
WEBBS GREEN STABLES LIMITED
sophymarine-openregistry-gb-11567879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- Webbs Green Farm Webbs Green, Southampton, SO32 3PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON TAYLORsophymarine-openregistry-gb-13529465 | A ORDINARY | 1 | |
| NIGEL TAYLORsophymarine-openregistry-h-nigel-taylor-30180a | A ORDINARY | 1 | |
| STEPHANIE KATE WOODsophymarine-openregistry-h-stephanie-kate-wood-7d95c2 | B ORDINARY | 1 | |