UK companies/Southampton/Page 78
Companies in Southampton and their shareholdersPage 78 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 68 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.
Companies with a register
5,689
DANICA PAYNE LTD
sophymarine-openregistry-gb-11575225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46450 — Wholesale of perfume and cosmetics
86230 — Dental practice activities
96020 — Hairdressing and other beauty treatment - Registered office
- Danica Payne Aesthetics & Dental Unit 70 Lower Level, Southampton, Hampshire, SO15 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANICA MUGARIRIsophymarine-openregistry-h-danica-mugariri-382039 | ORDINARY | 95 | 95.00% |
| NICOLA HAMMERTONsophymarine-openregistry-h-nicola-hammerton-e0a01d | ORDINARY | 5 | 5.00% |
| NYASHA MUGARIRIsophymarine-openregistry-h-nyasha-mugariri-8417d3 | B ORDINARY | 1 | 100.00% |
ALL ABOUT THE BUILDINGS LIMITED
sophymarine-openregistry-gb-11806378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Sparshatts Of Swanwick, Southampton, SO31 7ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS JONESsophymarine-openregistry-h-louis-jones-a352a4 | ORDINARY | 1,533,000 | 50.00% |
| STUART COLIN PREBBLEsophymarine-openregistry-h-stuart-colin-prebble-0c02dd | ORDINARY | 1,533,000 | 50.00% |
| BENJAMIN MURRAY JELLETTsophymarine-openregistry-h-benjamin-murray-jellett-8face7 | ORDINARY A SHARES | 267,000 | 100.00% |
LUXMAN PROPERTIES LIMITED
sophymarine-openregistry-gb-11818091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 4, Second Floor, Mill House Centre, Southampton, SO40 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUXMAN THANGARAJAHsophymarine-openregistry-h-luxman-thangarajah-8866d0 | ORDINARY £1 | 100 | |
| THANGARAJAH LUXMANsophymarine-openregistry-h-thangarajah-luxman-8f133c | B ORDINARY | 9 | |
| DARSHIKA PADMANATHANsophymarine-openregistry-h-darshika-padmanathan-46298b | B ORDINARY | 1 | |
X-TENTION LIMITED
sophymarine-openregistry-gb-11896439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 London Road, Southampton, SO15 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| X-TENTION GROUP GMBHsophymarine-openregistry-h-x-tention-group-gmbh-37807b | ORDINARY A CLASS | 102 | 89.47% |
| SYNCA GMBHsophymarine-openregistry-h-synca-gmbh-3428df | ORDINARY A CLASS | 12 | 10.53% |
| TONY PETER CORKETTsophymarine-openregistry-h-tony-peter-corkett-608e25 | B ORDINARY | 6 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLOUD 21 LIMITEDsophymarine-openregistry-gb-06907257 | Holds shares in | A ORDINARY SHARES · 0.00% |
| PROCEA LIMITEDsophymarine-openregistry-gb-14821712 | Holds shares in | ORDINARY |
IMORPHR LTD.
sophymarine-openregistry-gb-12092419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 15a Wakefield Road, Southampton, SO18 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR VIMALKUMAR PATELsophymarine-openregistry-h-mr-vimalkumar-patel-e9fc78 | ORDINARY A | 40 | |
| MRS DHARMIBEN PATELsophymarine-openregistry-h-mrs-dharmiben-patel-a275c6 | ORDINARY A | 40 | |
| MISS SHREE PATELsophymarine-openregistry-h-miss-shree-patel-23e090 | ORDINARY B | 20 | |
OLD FORGE PROJECTS LIMITED
sophymarine-openregistry-gb-12195213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRGROVE GROUP LTDsophymarine-openregistry-gb-12949147 | ORDINARY | 50 | |
| RUSSELL COLLIERsophymarine-openregistry-h-russell-collier-bb678b | A ORDINARY | 35 | |
| PAMELA COLLIERsophymarine-openregistry-h-pamela-collier-2cbf5e | A ORDINARY | 15 | |
CONSULT COMMUNICATIONS LTD
sophymarine-openregistry-gb-12275222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 6 South Mill Road, Southampton, SO15 4JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKE DENNESSsophymarine-openregistry-h-mike-denness-9e056d | A ORDINARY | 75 | |
| LISA DENNESSsophymarine-openregistry-h-lisa-denness-d56cb5 | B ORDINARY | 25 | |
| ROGER DENNESSsophymarine-openregistry-h-roger-denness-b18302 | A ORDINARY | 0 | |
HYGIENE AND SAFETY CONSULTANTS LTD
sophymarine-openregistry-gb-12307410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER MARC HURSTsophymarine-openregistry-h-oliver-marc-hurst-198999 | ORDINARY B | 75 | 100.00% |
| TRACEY LORRAINE HURSTsophymarine-openregistry-h-tracey-lorraine-hurst-e4f98b | ORDINARY A | 25 | 100.00% |
| MARC ANTONI HURSTsophymarine-openregistry-h-marc-antoni-hurst-58d847 | ORDINARY A | 0 | 0.00% |
| TRACEY LORRAINE HURSTsophymarine-openregistry-h-tracey-lorraine-hurst-e4f98b | ORDINARY B | 0 | 0.00% |
MILITARY PRECISION PEST CONTROL LTD
sophymarine-openregistry-gb-12336498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- Roxan Business Centre, Southampton, SO14 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DOBSONsophymarine-openregistry-gb-15029179 | ORDINARY | 100 | 100.00% |
| ANN DOBSONsophymarine-openregistry-gb-08907199 | A ORDINARY | 1 | 100.00% |
| KATIE JANE HOWARDsophymarine-openregistry-h-katie-jane-howard-d0cca8 | ORDINARY | 0 | 0.00% |
SKILTON GROUP LIMITED
sophymarine-openregistry-gb-12500564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Skill House Andes Road, Southampton, Hampshire, SO16 0YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DEAN SKILTONsophymarine-openregistry-h-alan-dean-skilton-58a578 | ORDINARY A | 545 | 100.00% |
| KATIE SKILTONsophymarine-openregistry-h-katie-skilton-3dc34f | ORDINARY A | 545 | 100.00% |
| KELLY LOUISE WINTERsophymarine-openregistry-h-kelly-louise-winter-04a31b | ORDINARY B | 455 | 100.00% |
| ALAN DEAN SKILTONsophymarine-openregistry-h-alan-dean-skilton-58a578 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SKILL SCAFFOLDING LIMITEDsophymarine-openregistry-gb-02758962 | Holds shares in | ORDINARY · 70.00% |
APPLECORE PDM LTD.
sophymarine-openregistry-gb-12527475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
71111 — Architectural activities - Registered office
- 21 Middle Road, Southampton, Hampshire, SO31 7GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE APPLETON COMPANY HOLDINGS LTDsophymarine-openregistry-gb-14082729 | ORDINARY | 67 | 100.00% |
| CARIANNE NICOLA WELLSsophymarine-openregistry-h-carianne-nicola-wells-7a22d5 | ORDINARY A | 33 | 100.00% |
| SAMUEL LEWIS APPLETONsophymarine-openregistry-h-samuel-lewis-appleton-0d3a11 | ORDINARY | 0 | 0.00% |
ATTEGA GROUP LIMITED
sophymarine-openregistry-gb-12550968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Units C2-C4 Adanac Drive, Southampton, Hampshire, SO16 0AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BARNESsophymarine-openregistry-h-michael-barnes-57b0af | A ORDINARY | 540 | 60.00% |
| LUKE BARNESsophymarine-openregistry-h-luke-barnes-0eb3a9 | A ORDINARY | 360 | 40.00% |
| BENN NEALsophymarine-openregistry-h-benn-neal-3eb426 | B ORDINARY | 100 | 100.00% |
THE FABULOUS CATCH COMPANY LIMITED
sophymarine-openregistry-gb-12563552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- Ower Barns Courtyard Calshot Road, Southampton, Hampshire, SO45 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY ELSTONsophymarine-openregistry-h-hayley-elston-d2cbaf | ORDINARY A | 51 | 100.00% |
| HERBERT BERGERsophymarine-openregistry-h-herbert-berger-55059e | ORDINARY B | 49 | 100.00% |
| BERGER GROUP LIMITEDsophymarine-openregistry-gb-16933031 | ORDINARY A | 0 | 0.00% |
| HAYLEY ELSTONsophymarine-openregistry-h-hayley-elston-d2cbaf | ORDINARY B | 0 | 0.00% |
JAP CAR SOUTH LIMITED
sophymarine-openregistry-gb-12606777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 310b Botley Road, Southampton, Hampshire, SO31 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY JOHN BOYNTONsophymarine-openregistry-h-billy-john-boynton-8474f4 | A ORDINARY | 90 | 100.00% |
| PETER MANNsophymarine-openregistry-h-peter-mann-d04e0c | B ORDINARY | 90 | 100.00% |
| DAYNA CERYS MANSFIELDsophymarine-openregistry-h-dayna-cerys-mansfield-c1589d | B ORDINARY | 0 | 0.00% |
THE HIGHFIELD BUILDING COMPANY LIMITED
sophymarine-openregistry-gb-12668749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 29 Carlton Crescent, Southampton, SO15 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN MARSTONsophymarine-openregistry-h-karen-marston-8d99bf | X SHARES | 108,376 | |
| PETER MARSTONsophymarine-openregistry-h-peter-marston-a4ada7 | X SHARES | 108,376 | |
| KAREN MARSTONsophymarine-openregistry-h-karen-marston-8d99bf | B ORDINARY | 50,000 | |
| PETER MARSTONsophymarine-openregistry-h-peter-marston-a4ada7 | B ORDINARY | 50,000 | |
| TOBY BALLsophymarine-openregistry-h-toby-ball-766f92 | X SHARES | 0 | |
REGINNAS HOLDINGS LIMITED
sophymarine-openregistry-gb-12691034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| REGINA REIS SANTOS SOUSAsophymarine-openregistry-h-regina-reis-santos-sousa-d7f398 | ORDINARY | 80 | 100.00% |
| ANTHONY HALLsophymarine-openregistry-h-anthony-hall-6ffd5f | ORDINARY B | 10 | 50.00% |
| JOSHUA HALLsophymarine-openregistry-h-joshua-hall-8be2fa | ORDINARY B | 10 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REGGINAS RESTAURANT LIMITEDsophymarine-openregistry-gb-03988851 | Holds shares in | ORDINARY · 100.00% |
VESTA EVENT GROUP LTD
sophymarine-openregistry-gb-12702828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 13 Marsh Lane, Southampton, SO14 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GEORGE WILLIAM ROACHEsophymarine-openregistry-h-jonathan-george-william-roache-e18499 | ORDINARY A | 45 | |
| SIMON KEVIN AUDOIREsophymarine-openregistry-h-simon-kevin-audoire-bf8e33 | ORDINARY A | 45 | |
| ADAM PAUL KILLEYsophymarine-openregistry-h-adam-paul-killey-23381b | ORDINARY | 3 | |
| JONATHAN GEORGE WILLIAM ROACHEsophymarine-openregistry-h-jonathan-george-william-roache-e18499 | ORDINARY | 3 | |
| SIMON KEVIN AUDOIREsophymarine-openregistry-h-simon-kevin-audoire-bf8e33 | ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| VESTA EVENT POWER LIMITEDsophymarine-openregistry-gb-13238852 | Holds shares in | ORDINARY A |
VISTA FIESTA LIMITED
sophymarine-openregistry-gb-12822079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Sandy Lane, Southampton, Hampshire, SO50 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE JAYNE STANTONsophymarine-openregistry-h-melanie-jayne-stanton-1eccdd | ORDINARY GBP SHARES | 50 | 50.00% |
| PHILLIP ANDREW STANTONsophymarine-openregistry-h-phillip-andrew-stanton-6e887b | ORDINARY GBP SHARES | 50 | 50.00% |
| BALI SUMMER STANTONsophymarine-openregistry-h-bali-summer-stanton-804990 | B ORDINARY | 1 | 100.00% |
BTH SERVICES LTD
sophymarine-openregistry-gb-12912499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit J Kemps Quay Industrial Park, Southampton, SO18 1BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CULSHAWsophymarine-openregistry-h-anthony-culshaw-525d71 | ORDINARY "B" | 3 | 50.00% |
| BENJAMIN PRITCHARDsophymarine-openregistry-h-benjamin-pritchard-951636 | ORDINARY | 3 | 100.00% |
| LIAM BOTTINGsophymarine-openregistry-h-liam-botting-440824 | ORDINARY "B" | 3 | 50.00% |
ROUNDHOUSE FS HOLDINGS LTD
sophymarine-openregistry-gb-13041245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- 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 EOT LIMITEDsophymarine-openregistry-gb-14585779 | ORDINARY | 1,530 | |
| ROUNDHOUSE EOT LIMITEDsophymarine-openregistry-gb-14585779 | ORDINARY A | 470 | |
| LAWRENCE MCKENNAsophymarine-openregistry-h-lawrence-mckenna-06f3cb | ORDINARY A | 0 | |
| RICHARD CRESSWELLsophymarine-openregistry-h-richard-cresswell-54dd62 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROUNDHOUSE FINANCIAL SERVICES (LONDON) LIMITEDsophymarine-openregistry-gb-10312961 | Holds shares in | ORDINARY · 76.50% |