UK companies/Southampton/Page 79
Companies in Southampton and their shareholdersPage 79 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 75 shareholdings and 4 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
THE SURPRISE PUB COMPANY LIMITED
sophymarine-openregistry-gb-13049396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- Unit 6 Grove House Meridians Cross, Southampton, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GREENALLsophymarine-openregistry-h-james-greenall-1abd75 | B ORDINARY | 100 | |
| JAMES GREENALLsophymarine-openregistry-h-james-greenall-1abd75 | A ORDINARY | 1 | |
| AMELIA CLARKEsophymarine-openregistry-h-amelia-clarke-e540b8 | B ORDINARY | 0 | |
| JULIA CLARKEsophymarine-openregistry-h-julia-clarke-61fa04 | B ORDINARY | 0 | |
WB CIVIL & MECHANICAL HOLDINGS LIMITED
sophymarine-openregistry-gb-13051704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIER BLOQUETsophymarine-openregistry-h-olivier-bloquet-c055d3 | ORDINARY | 52 | 100.00% |
| SAMANTHA BEVERLEY BLOQUETsophymarine-openregistry-h-samantha-beverley-bloquet-32e2b9 | ORDINARY | 52 | 100.00% |
| OLIVIER MARIE JOEL BLOQUETsophymarine-openregistry-h-olivier-marie-joel-bloquet-f8f5e8 | A ORDINARY | 48 | 100.00% |
| SAMANTHA BEVERLEY BLOQUETsophymarine-openregistry-h-samantha-beverley-bloquet-32e2b9 | A ORDINARY | 48 | 100.00% |
| OLIVIER BLOQUETsophymarine-openregistry-h-olivier-bloquet-c055d3 | ORDINARY | 0 | 0.00% |
| OLIVIER BLOQUETsophymarine-openregistry-h-olivier-bloquet-c055d3 | A ORDINARY | 0 | 0.00% |
| SAMANTHA BEVERLEY BLOQUETsophymarine-openregistry-h-samantha-beverley-bloquet-32e2b9 | A ORDINARY | 0 | 0.00% |
SOUTHAMPTON CONTAINER SERVICES LTD
sophymarine-openregistry-gb-13057830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Enterprise House, Southampton, Hampshire, SO14 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERGO HOLDINGS LIMITEDsophymarine-openregistry-gb-12656779 | ORDINARY A | 50 | 100.00% |
| VERGO HOLDINGS LIMITEDsophymarine-openregistry-gb-12656779 | ORDINARY B | 42 | 84.00% |
| SIMON GARETH GRITTsophymarine-openregistry-h-simon-gareth-gritt-257ac3 | ORDINARY B | 8 | 16.00% |
| THOMAS ANTHONY GOVERsophymarine-openregistry-h-thomas-anthony-gover-122ce7 | ORDINARY A | 0 | 0.00% |
| THOMAS ANTHONY GOVERsophymarine-openregistry-h-thomas-anthony-gover-122ce7 | ORDINARY B | 0 | 0.00% |
LUKE NOLAN ONCOLOGY LIMITED
sophymarine-openregistry-gb-13075649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Solent House, Southampton, Hampshire, SO14 6UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FRANCIS LUKE NOLANsophymarine-openregistry-h-david-francis-luke-nolan-8e93a6 | A ORDINARY | 100 | 100.00% |
| AMY AINSWORTHsophymarine-openregistry-h-amy-ainsworth-e85d32 | B ORDINARY | 1 | 100.00% |
| LEANNE CARA HALLsophymarine-openregistry-h-leanne-cara-hall-8f9771 | B ORDINARY | 0 | 0.00% |
EASTFIELD COMMERCIAL LIMITED
sophymarine-openregistry-gb-13223518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Partnership House, Southampton, SO14 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURSIMRAN KAUR SINGHsophymarine-openregistry-h-gursimran-kaur-singh-2bcaee | ORDINARY | 4 | 100.00% |
| TEJPAL SINGHsophymarine-openregistry-gb-11359609 | A ORDINARY | 1 | 100.00% |
| JASKIRAN BUTTARsophymarine-openregistry-h-jaskiran-buttar-e5b93a | ORDINARY | 0 | 0.00% |
| TEJPAL SINGHsophymarine-openregistry-gb-11359609 | ORDINARY | 0 | 0.00% |
FISCALA LIMITED
sophymarine-openregistry-gb-13230512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Bridge Ashford Crescent, Southampton, Hampshire, SO45 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE MARTIN TONGUEsophymarine-openregistry-h-clive-martin-tongue-5c22cb | ORDINARY | 195 | 86.67% |
| LEO SAMUEL TONGUEsophymarine-openregistry-h-leo-samuel-tongue-7f7122 | ORDINARY A | 75 | 100.00% |
| HELEN JANE TONGUEsophymarine-openregistry-h-helen-jane-tongue-2c1ab3 | ORDINARY | 30 | 13.33% |
Related parties
| Party | Relationship | Detail |
|---|
| LITTLE SHIPMATES GROUP LIMITEDsophymarine-openregistry-gb-04914952 | Holds shares in | ORDINARY |
TRANSITION ENGINEERING CONSULTANCY LTD
sophymarine-openregistry-gb-13266118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 359 Woodlands Road, Southampton, SO40 7GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HARVEYsophymarine-openregistry-h-martin-harvey-eacff4 | ORDINARY B | 1 | |
| MARTIN HARVEYsophymarine-openregistry-h-martin-harvey-eacff4 | ORDINARY | 1 | |
| TRACY HARVEYsophymarine-openregistry-h-tracy-harvey-e6717f | ORDINARY | 1 | |
| NICHOLAS HARVEYsophymarine-openregistry-h-nicholas-harvey-3ce519 | ORDINARY B | 0 | |
WHITE HOUSE PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-13322653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN SWEENEYsophymarine-openregistry-h-damien-sweeney-89c894 | ORDINARY | 100 | 100.00% |
| EVANGELINE SWEENEYsophymarine-openregistry-h-evangeline-sweeney-50a9c6 | ORDINARY A | 50 | 50.00% |
| THEO SWEENEYsophymarine-openregistry-h-theo-sweeney-2f34e9 | ORDINARY A | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PITT CONSTRUCTION LIMITEDsophymarine-openregistry-gb-13322469 | Holds shares in | ORDINARY · 100.00% |
EAV DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13753538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Bassett Dale, Southampton, SO16 7GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARILDO VEIZAJsophymarine-openregistry-h-amarildo-veizaj-efb1bf | ORDINARY | 50 | 50.00% |
| ERALD VEIZAJsophymarine-openregistry-h-erald-veizaj-dc08dc | ORDINARY | 50 | 50.00% |
| JAMES LAMBERTsophymarine-openregistry-h-james-lambert-7f8ea6 | PREFERENCE | 0 | |
BROCKBUILD HOLDINGS LIMITED
sophymarine-openregistry-gb-13806023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2021
- 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 |
|---|
| JACK DUDDRIDGEsophymarine-openregistry-h-jack-duddridge-531be8 | ORDINARY | 100 | 100.00% |
| GEORGIA DUDDRIDGEsophymarine-openregistry-h-georgia-duddridge-d04814 | ORDINARY A | 50 | 50.00% |
| MICHAEL GLEN DUDDRIDGEsophymarine-openregistry-h-michael-glen-duddridge-9a3ef0 | ORDINARY A | 50 | 50.00% |
ZEPPELIN MIDCO 2 LIMITED
sophymarine-openregistry-gb-13856167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Benham Road Benham Campus, Southampton Science Park, Southampton, Hampshire, SO16 7QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE SKY TOPCO LIMITEDsophymarine-openregistry-gb-16634421 | PREFERENCE | 4,300,000 | |
| BLUE SKY TOPCO LIMITEDsophymarine-openregistry-gb-16634421 | ORDINARY | 1,101 | |
| ECI 11 NOMINEES LIMITEDsophymarine-openregistry-gb-11549474 | PREFERENCE | 0 | |
| ZEPPELIN MIDCO 1 LIMITEDsophymarine-openregistry-gb-13842348 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ZEPPELIN BIDCO LIMITEDsophymarine-openregistry-gb-13856176 | Holds shares in | ORDINARY · 100.00% |
SUPERYACHT FITNESS LTD
sophymarine-openregistry-gb-13986323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 2nd Floor Botley Mills, Southampton, SO30 2GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE LUXURY WELLNESS GROUP LTDsophymarine-openregistry-gb-15905896 | B ORDINARY | 50 | |
| THE LUXURY WELLNESS GROUP LTDsophymarine-openregistry-gb-15905896 | A ORDINARY | 50 | |
| PROPL LIMITEDsophymarine-openregistry-gb-13362967 | A ORDINARY | 0 | |
| TENTH AVENUE LEISURE LTDsophymarine-openregistry-gb-10473247 | B ORDINARY | 0 | |
CLOUD PEOPLE RECRUITMENT LTD
sophymarine-openregistry-gb-14010716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- MICRO ENTITY
- 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 |
|---|
| AARON LOFTHOUSEsophymarine-openregistry-h-aaron-lofthouse-0c4e27 | ORDINARY | 78 | 78.00% |
| JASON SILKsophymarine-openregistry-h-jason-silk-8856e1 | ORDINARY | 11 | 11.00% |
| PETER STEVEN MARSTONsophymarine-openregistry-h-peter-steven-marston-4cc671 | ORDINARY | 11 | 11.00% |
| AARON LOFTHOUSEsophymarine-openregistry-h-aaron-lofthouse-0c4e27 | B ORDINARY | 10 | 100.00% |
GLEBEFISH LIMITED
sophymarine-openregistry-gb-14038854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 Johns Road, Southampton, SO19 9BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN COMLEYsophymarine-openregistry-h-jonathan-comley-be8610 | ORDINARY A | 1 | |
| TERESA SHARPEsophymarine-openregistry-h-teresa-sharpe-4bbbe7 | ORDINARY B | 1 | |
| GLEBEFISH HOLDINGS LTDsophymarine-openregistry-gb-16291028 | ORDINARY B | 0 | |
| GLEBEFISH HOLDINGS LTDsophymarine-openregistry-gb-16291028 | ORDINARY A | 0 | |
GIFFORD TANSER LIMITED
sophymarine-openregistry-gb-14059446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Partnership House, Southampton, Hampshire, SO14 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE MARY TANSERsophymarine-openregistry-h-caroline-mary-tanser-0bbeb1 | ORDINARY CLASS B | 1 | 100.00% |
| GIFFORD MICHAEL TANSERsophymarine-openregistry-h-gifford-michael-tanser-3994b9 | ORDINARY CLASS A | 1 | 100.00% |
| ALEXANDER DAVID TANSERsophymarine-openregistry-h-alexander-david-tanser-0f047a | ORDINARY CLASS B | 0 | 0.00% |
CDS PROPERTY SERVICES LTD
sophymarine-openregistry-gb-14075818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 6 Betteridge Drive, Southampton, Hampshire, SO16 8LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL FRYATTsophymarine-openregistry-h-darryl-fryatt-d47098 | B ORDINARY | 2 | 100.00% |
| DARRYL FRYATTsophymarine-openregistry-h-darryl-fryatt-d47098 | A ORDINARY | 1 | 100.00% |
| CHLOE ALICE FRYATTsophymarine-openregistry-h-chloe-alice-fryatt-fc967a | B ORDINARY | 0 | 0.00% |
| SOPHIE MARIE FRYATTsophymarine-openregistry-h-sophie-marie-fryatt-41ab91 | B ORDINARY | 0 | 0.00% |
HAWKWOOD SERVICES LIMITED
sophymarine-openregistry-gb-14098929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 180 Bridge Road, Southampton, Hampshire, SO31 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN CHARLES MATTHEWSsophymarine-openregistry-h-robin-charles-matthews-f48451 | ORDINARY | 1 | 100.00% |
| ROBIN CHARLES MATTHEWSsophymarine-openregistry-h-robin-charles-matthews-f48451 | A CLASS | 1 | 100.00% |
| FRANCES MATTEWSsophymarine-openregistry-h-frances-mattews-c1abf0 | A CLASS | 0 | 0.00% |
| JONATHAN CURRYsophymarine-openregistry-h-jonathan-curry-cc163e | ORDINARY | 0 | 0.00% |
NXTGN ONLINE LIMITED
sophymarine-openregistry-gb-14153807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
63990 — Other information service activities n.e.c.
74909 — Other professional, scientific and technical activities n.e.c. - 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 | ORDINARY | 50 | 50.00% |
| STEPHEN PAUL ROBSONsophymarine-openregistry-h-stephen-paul-robson-d371d6 | ORDINARY | 50 | 50.00% |
| TECHNEDS INVESTMENTS LLPsophymarine-openregistry-gb-OC423301 | ORDINARY B | 1 | 100.00% |
FASC LIMITED
sophymarine-openregistry-gb-14353500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 84250 — Fire service activities
- Registered office
- 1 Wheelers Meadow, Southampton, Hampshire, SO31 8JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY FREDERICKSsophymarine-openregistry-h-gary-fredericks-b8f085 | B ORDINARY | 100 | |
| GARY JAMES FREDERICKSsophymarine-openregistry-h-gary-james-fredericks-a47d4c | ORDINARY | 100 | |
| SHARON FREDERICKSsophymarine-openregistry-h-sharon-fredericks-5d8929 | B ORDINARY | 0 | |
BONES RESTAURANT GROUP TOPCO LIMITED
sophymarine-openregistry-gb-14413489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- 29 Bedford Place, Southampton, SO15 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KPC II LTDsophymarine-openregistry-gb-10210133 | A ORDINARY | 700 | |
| MATTHEW MOLLICONEsophymarine-openregistry-h-matthew-mollicone-4ff6ad | B ORDINARY | 205 | |
| DEREK WOODCOCKsophymarine-openregistry-h-derek-woodcock-c643c7 | B ORDINARY | 95 | |
Related parties
| Party | Relationship | Detail |
|---|
| BONES RESTAURANT GROUP MIDCO LIMITEDsophymarine-openregistry-gb-14413686 | Holds shares in | ORDINARY |