UK companies/Southampton/Page 80

Companies in Southampton and their shareholdersPage 80 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 70 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.

Post town
Southampton
Companies with a register
5,689
On this page
20
Shareholdings
70
Related parties
4

WILLIAMS TUCKER LIMITED

sophymarine-openregistry-gb-14759529
Status
Active
Type
Private Limited Company
Incorporated
27/03/2023
Accounts
MICRO ENTITY
SIC
42910 — Construction of water projects
71129 — Other engineering activities
Registered office
Enterprise House, Southampton, SO14 3XB

Direct shareholders

ShareholderShare classShares held% of class
MARCUS WILLIAMSsophymarine-openregistry-h-marcus-williams-a37382ORDINARY A80
GLEN PARRYsophymarine-openregistry-h-glen-parry-d83f7aORDINARY A10
PAUL IVESsophymarine-openregistry-h-paul-ives-dd9528ORDINARY A10
MARCUS WILLIAMSsophymarine-openregistry-h-marcus-williams-a37382ORDINARY B8
GLEN PARRYsophymarine-openregistry-h-glen-parry-d83f7aORDINARY B1
PAUL IVESsophymarine-openregistry-h-paul-ives-dd9528ORDINARY B1

ISLE OF WIGHT CARE HOLDINGS LIMITED

sophymarine-openregistry-gb-14769482
Status
Active
Type
Private Limited Company
Incorporated
30/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
St. Malo Upper Northam Drive, Southampton, Hampshire, SO30 4BG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA DAWN HALPERNsophymarine-openregistry-h-christina-dawn-halpern-2a74efORDINARY A52100.00%
ELIZABETH MURRAY-WALKERsophymarine-openregistry-h-elizabeth-murray-walker-dbd388ORDINARY B2450.00%
JON MURRAY-WALKERsophymarine-openregistry-h-jon-murray-walker-97a26aORDINARY B2450.00%
CHRISTINA DAWN HALPERNsophymarine-openregistry-h-christina-dawn-halpern-2a74efORDINARY B00.00%

Related parties

PartyRelationshipDetail
GREENCOTE LIMITEDsophymarine-openregistry-gb-06891574Holds shares inORDINARY A · 40.00%

NOW PROPERTIES (SOUTHERN) LIMITED

sophymarine-openregistry-gb-14870627
Status
Active
Type
Private Limited Company
Incorporated
15/05/2023
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
Tagus House, Southampton, Hampshire, SO14 3TJ

Direct shareholders

ShareholderShare classShares held% of class
JAIME PURVISsophymarine-openregistry-h-jaime-purvis-23dfbfORDINARY B50100.00%
RCB MANAGEMENT (SOUTHERN) LIMITEDsophymarine-openregistry-gb-10197244ORDINARY A50100.00%
CRAIG DERRICKsophymarine-openregistry-gb-09315047ORDINARY A00.00%

JAP AUTO MOTORS LIMITED

sophymarine-openregistry-gb-14945164
Status
Active
Type
Private Limited Company
Incorporated
19/06/2023
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
Mailbox 3, Solent Business Centre, Southampton, SO15 0HW

Direct shareholders

ShareholderShare classShares held% of class
JILL GILROY MRSsophymarine-openregistry-h-jill-gilroy-mrs-03e0e5ORDINARY GBP SHARES50
STEVE GILROY MRsophymarine-openregistry-h-steve-gilroy-mr-ce6e3bORDINARY GBP SHARES50
JENNIFER GILROYsophymarine-openregistry-h-jennifer-gilroy-2bad0fORDINARY GBP0

JR CO-LIVING LIMITED

sophymarine-openregistry-gb-15058678
Status
Active
Type
Private Limited Company
Incorporated
08/08/2023
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
Barndown Farm Alma Lane, Southampton, SO32 1HE

Direct shareholders

ShareholderShare classShares held% of class
HARRY WILLIAM PREBBLEsophymarine-openregistry-h-harry-william-prebble-1d0b4dORDINARY B50
J STANFORD ACQUISITIONS LTDsophymarine-openregistry-gb-15046458ORDINARY A50
ESA PROPERTY ACQUISITIONS LTDsophymarine-openregistry-gb-15054665ORDINARY B0

REFINE SOUTHERN LIMITED

sophymarine-openregistry-gb-15091478
Status
Active
Type
Private Limited Company
Incorporated
23/08/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Paddock View Calcot Mount Calcot Lane, Southampton, SO32 2BN

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH DORRINGTONsophymarine-openregistry-h-joseph-dorrington-554309ORDINARY50
REBBECA GIBBONSsophymarine-openregistry-h-rebbeca-gibbons-3e528aORDINARY50
REBECCA GIBBONSsophymarine-openregistry-h-rebecca-gibbons-47cc5bB ORDINARY1

PREMIER MARINAS (TRAFALGAR HOLDINGS) LIMITED

sophymarine-openregistry-gb-15093368
Status
Active
Type
Private Limited Company
Incorporated
24/08/2023
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Swanwick Marina, Southampton, Hampshire, SO31 1ZL

Direct shareholders

ShareholderShare classShares held% of class
PREMIER MARINAS LIMITEDsophymarine-openregistry-gb-02973858ORDINARY A14,625,000
PREMIER MARINAS LIMITEDsophymarine-openregistry-gb-02973858ORDINARY B4,875,000
JONATHAN GILES ROBERT BOYSsophymarine-openregistry-h-jonathan-giles-robert-boys-0125fdORDINARY A0
LOUISE MARY BOYSsophymarine-openregistry-h-louise-mary-boys-23f3daORDINARY B0

Related parties

PartyRelationshipDetail
PREMIER MARINAS (TRAFALGAR INTERMEDIATE HOLDINGS) LIMITEDsophymarine-openregistry-gb-06191897Holds shares inORDINARY A

IMPACT BUILDING PROJECTS LTD

sophymarine-openregistry-gb-15420691
Status
Active
Type
Private Limited Company
Incorporated
17/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Unit 4 Basepoint, Southampton, SO14 5FE

Direct shareholders

ShareholderShare classShares held% of class
DAVID CAMERONsophymarine-openregistry-h-david-cameron-583ba7ORDINARY50
GEORGE MARKSsophymarine-openregistry-h-george-marks-d33c55ORDINARY50
DAVID CAMERONsophymarine-openregistry-h-david-cameron-583ba7B ORDINARY40
GEORGE MARKSsophymarine-openregistry-h-george-marks-d33c55B ORDINARY40
SAMUEL GILLMANsophymarine-openregistry-h-samuel-gillman-16ecfbB ORDINARY20

SEATECH RENTALS LTD

sophymarine-openregistry-gb-15569586
Status
Active
Type
Private Limited Company
Incorporated
16/03/2024
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 17, Solent Industrial Estate Shamblehurst Lane South, Southampton, SO30 2FQ

Direct shareholders

ShareholderShare classShares held% of class
SEATECH HOLDINGS LIMITEDsophymarine-openregistry-gb-06462045ORDINARY A50
SEATECH HOLDINGS LIMITEDsophymarine-openregistry-gb-06462045ORDINARY50
GLENN ALAN SKELTONsophymarine-openregistry-h-glenn-alan-skelton-ba1e69ORDINARY0
LINDA HELEN SKELTONsophymarine-openregistry-h-linda-helen-skelton-a3d0c6ORDINARY A0

ALCHEMEDA LTD

sophymarine-openregistry-gb-15597652
Status
Active
Type
Private Limited Company
Incorporated
27/03/2024
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Kara Accountants Ltd, The Square, Southampton, Hampshire, SO45 1DD

Direct shareholders

ShareholderShare classShares held% of class
LUCA CHAPMANsophymarine-openregistry-h-luca-chapman-d16faaCLASS A100100.00%
KATHRYN CHAPMANsophymarine-openregistry-h-kathryn-chapman-644107CLASS B5066.67%
AMELIE CHAPMANsophymarine-openregistry-h-amelie-chapman-f8dddaCLASS B2533.33%

BENNETT HOUSE LTD

sophymarine-openregistry-gb-15776181
Status
Active
Type
Private Limited Company
Incorporated
13/06/2024
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Tagus House, Southampton, Hampshire, SO14 3TJ

Direct shareholders

ShareholderShare classShares held% of class
FIRGROVE GROUP LTDsophymarine-openregistry-gb-12949147ORDINARY50
RUSSELL COLLIERsophymarine-openregistry-h-russell-collier-bb678bA ORDINARY35
PAMELA COLLIERsophymarine-openregistry-h-pamela-collier-2cbf5eA ORDINARY15

YALA CAPITAL LTD

sophymarine-openregistry-gb-16124741
Status
Active
Type
Private Limited Company
Incorporated
09/12/2024
Accounts
NO ACCOUNTS FILED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Director General'S House, Southampton, Hampshire, SO15 2EP

Direct shareholders

ShareholderShare classShares held% of class
BAKER PERRY LIMITEDsophymarine-openregistry-gb-17134009ORDINARY100100.00%
MICHAEL PERRYsophymarine-openregistry-h-michael-perry-06f2b2ORDINARY A0
PERRIN BAKERsophymarine-openregistry-h-perrin-baker-d7dae9ORDINARY00.00%

Related parties

PartyRelationshipDetail
YALA FX LTDsophymarine-openregistry-gb-16239538Holds shares inORDINARY · 0.00%

YALA FX LTD

sophymarine-openregistry-gb-16239538
Status
Active
Type
Private Limited Company
Incorporated
10/02/2025
Accounts
NO ACCOUNTS FILED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Director General'S House, Southampton, Hampshire, SO15 2EP

Direct shareholders

ShareholderShare classShares held% of class
BAKER PERRY LIMITEDsophymarine-openregistry-gb-17134009ORDINARY50100.00%
BERNADETTE BOTHAsophymarine-openregistry-h-bernadette-botha-72593cORDINARY A50100.00%
YALA CAPITAL LTDsophymarine-openregistry-gb-16124741ORDINARY00.00%

KHALIDS RETAIL LTD

sophymarine-openregistry-gb-16247595
Status
Active
Type
Private Limited Company
Incorporated
12/02/2025
Accounts
NO ACCOUNTS FILED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
35 Valentine Avenue, Southampton, Hampshire, SO19 0EQ

Direct shareholders

ShareholderShare classShares held% of class
ELAVARASAN GANESANsophymarine-openregistry-h-elavarasan-ganesan-a223deORDINARY A75100.00%
LORIJA CEKULEsophymarine-openregistry-h-lorija-cekule-2f1868ORDINARY B25100.00%
RAJAPRIYA SRIMANsophymarine-openregistry-h-rajapriya-sriman-395961ORDINARY B00.00%

BREEZE REMOVALS LTD

sophymarine-openregistry-gb-16275530
Status
Active
Type
Private Limited Company
Incorporated
25/02/2025
Accounts
MICRO ENTITY
SIC
49420 — Removal services
Registered office
10 Greenlea Crescent, Southampton, SO16 2PG

Direct shareholders

ShareholderShare classShares held% of class
CAMERON LAWsophymarine-openregistry-h-cameron-law-fd92e0A ORDINARY1
JAKE HILLsophymarine-openregistry-h-jake-hill-d9331bB ORDINARY1
CHARLIE DARLINGsophymarine-openregistry-h-charlie-darling-7c1c11B ORDINARY0

CEI ELECTRICAL SERVICES HOLDINGS LTD

sophymarine-openregistry-gb-16300122
Status
Active
Type
Private Limited Company
Incorporated
07/03/2025
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 27 Shamblehurst Lane South, Southampton, SO30 2FY

Direct shareholders

ShareholderShare classShares held% of class
JAMIE CHAFEsophymarine-openregistry-h-jamie-chafe-a161bbORDINARY B47,539100.00%
JAMIE CHAFEsophymarine-openregistry-h-jamie-chafe-a161bbORDINARY10033.33%
PAUL MACKLINsophymarine-openregistry-h-paul-macklin-d67c94ORDINARY10033.33%
PETER SALMONsophymarine-openregistry-h-peter-salmon-580450ORDINARY10033.33%

Related parties

PartyRelationshipDetail
CEI ELECTRICAL SERVICES LTDsophymarine-openregistry-gb-14182998Holds shares inORDINARY A · 45.00%

RICHARDSON RECRUIT LTD

sophymarine-openregistry-gb-16890928
Status
Active
Type
Private Limited Company
Incorporated
04/12/2025
Accounts
NO ACCOUNTS FILED
SIC
78109 — Other activities of employment placement agencies
Registered office
29 Carlton Crescent, Southampton, SO15 2EW

Direct shareholders

ShareholderShare classShares held% of class
TIFFANY RICHARDSONsophymarine-openregistry-h-tiffany-richardson-7a4884ORDINARY85085.00%
JASON SILKsophymarine-openregistry-h-jason-silk-8856e1ORDINARY757.50%
PETER MARSTONsophymarine-openregistry-h-peter-marston-a4ada7ORDINARY757.50%
TIFFANY RICHARDSONsophymarine-openregistry-h-tiffany-richardson-7a4884B PREFERENCE10100.00%

DUSKY TOOL LTD

sophymarine-openregistry-gb-17058513
Status
Active
Type
Private Limited Company
Incorporated
26/02/2026
Accounts
NO ACCOUNTS FILED
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
4 Lingwood Close, Southampton, SO16 7GJ

Direct shareholders

ShareholderShare classShares held% of class
TUTTO PASSA HOLDINGS LTDsophymarine-openregistry-gb-17238881ORDINARY95100.00%
MATINA TSAMIsophymarine-openregistry-h-matina-tsami-cc8829ORDINARY A5100.00%
MICHAIL TSAMISsophymarine-openregistry-h-michail-tsamis-b55c2aORDINARY00.00%

W.EDMUNDS & SONS LIMITED

sophymarine-openregistry-gb-00420794
Status
Active
Type
Private Limited Company
Incorporated
03/10/1946
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Downlands 102 Osborne Road, Southampton, SO31 9GH

Direct shareholders

ShareholderShare classShares held% of class
IVOR CREEK LTDsophymarine-openregistry-gb-00572960ORDINARY AA2,50050.00%
JUNE HELEN CROOKsophymarine-openregistry-h-june-helen-crook-4785eaORDINARY AA1,30026.00%
RICHARD CONKLINsophymarine-openregistry-h-richard-conklin-052da7ORDINARY AA1,20024.00%

PRECISE ELECTRO-PLATING WORKS LIMITED

sophymarine-openregistry-gb-00611593
Status
Active
Type
Private Limited Company
Incorporated
22/09/1958
Accounts
TOTAL EXEMPTION FULL
SIC
25610 — Treatment and coating of metals
Registered office
Pitt Road, Southampton, SO15 3FQ

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN JOHN SAMWAYSsophymarine-openregistry-h-adrian-john-samways-63c4f7ORDINARY10084.75%
CAROL MARY SCOTTsophymarine-openregistry-h-carol-mary-scott-8000daORDINARY97.63%
JILL ELIZABETH JOHNSONsophymarine-openregistry-h-jill-elizabeth-johnson-fb55c0ORDINARY97.63%