UK companies/Southampton/Page 81
Companies in Southampton and their shareholdersPage 81 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 65 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
ARTHUR WALLER PROPERTIES LIMITED
sophymarine-openregistry-gb-00629453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR SIMON WALLERsophymarine-openregistry-h-arthur-simon-waller-97b039 | ORDINARY | 15,200 | |
| CAROLINE SHENTONsophymarine-openregistry-h-caroline-shenton-5a12eb | ORDINARY | 15,200 | |
| CAROLINE SHENTONsophymarine-openregistry-h-caroline-shenton-5a12eb | ORDINARY | 2,400 | |
| JENNIFER RUTH WALLERsophymarine-openregistry-h-jennifer-ruth-waller-dcd57a | ORDINARY | 2,400 | |
DEESLAND PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-00682640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1961
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 181 Warsash Road, Southampton, SO31 9JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR. DREW DOUGLAS ALLENsophymarine-openregistry-h-mr-drew-douglas-allen-e97cc6 | ORDINARY 1 GBP | 3,676 | |
| THE ESTATE OF DENISE SHEEHANsophymarine-openregistry-h-the-estate-of-denise-sheehan-3dd801 | ORDINARY 1 GBP | 466 | |
| DAVID JAMES VINCENT BROWNsophymarine-openregistry-h-david-james-vincent-brown-32e556 | ORDINARY 1 GBP | 10 | |
CEBERO LIMITED
sophymarine-openregistry-gb-00780114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/1963
- Accounts
- MICRO ENTITY
- SIC
- 01240 — Growing of pome fruits and stone fruits
68209 — Other letting and operating of own or leased real estate - Registered office
- Hillbrow Pound Lane, Southampton, Hants, SO32 3NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMEON STICKLAND MEDWAYsophymarine-openregistry-h-simeon-stickland-medway-5ccb9d | ORDINARY | 220 | |
| ROBERT WILLIAM MEDWAYsophymarine-openregistry-h-robert-william-medway-fa5f79 | ORDINARY | 20 | |
| VIVIENNE CORY MEDWAYsophymarine-openregistry-h-vivienne-cory-medway-0fbb22 | ORDINARY | 0 | |
DART MARINA HOTEL LIMITED
sophymarine-openregistry-gb-00879909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1966
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Swanwick Marina, Southampton, Hampshire, SO31 1ZL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIER MARINAS LIMITEDsophymarine-openregistry-gb-02973858 | ORDINARY | 751,000 | |
| GARY NOEL HITCHCOCK AS TRUSTEE OF RICHARD SETON AND GARY HITCHCOCK - JOINTLY AS TRUSTEES FOR THE BENEFICIARIES OF THE ALTAIR NOVA TRUSTsophymarine-openregistry-h-gary-noel-hitchcock-as-trustee-of-richar-6ee174 | ORDINARY | 0 | |
| GARY NOEL HITCHCOCK AS TRUSTEE OF RICHARD SETON AND GARY HITCHCOCK - JOINTLY AS TRUSTEES FOR THE BENEFICIARIES OF THE ALTAIR NOVA TRUSTsophymarine-openregistry-h-gary-noel-hitchcock-as-trustee-of-richar-6ee174 | ORDINARY | 0 | |
| RICHARD JAMES WILMOT SETON AS TRUSTEE OF RICHARD SETON AND GARY HITCHCOCK - JOINTLY AS TRUSTEES FOR THE BENEFICIARIES OF THE ALTAIR NOVA TRUSTsophymarine-openregistry-h-richard-james-wilmot-seton-as-trustee-of-3536fd | ORDINARY | 0 | |
| RICHARD JAMES WILMOT SETON AS TRUSTEE OF RICHARD SETON AND GARY HITCHCOCK - JOINTLY AS TRUSTEES FOR THE BENEFICIARIES OF THE ALTAIR NOVA TRUSTsophymarine-openregistry-h-richard-james-wilmot-seton-as-trustee-of-3536fd | ORDINARY | 0 | |
ACHILLES INVESTMENTS LIMITED
sophymarine-openregistry-gb-01060620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Partnership House, Southampton, SO14 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER HEINI PHILIP MIDGENsophymarine-openregistry-h-alexander-heini-philip-midgen-0ec01c | ORDINARY | 39 | |
| TARA ELISE MIDGENsophymarine-openregistry-h-tara-elise-midgen-82dc72 | ORDINARY | 15 | |
| SELWYN ISAAC MIDGENsophymarine-openregistry-h-selwyn-isaac-midgen-f78b27 | ORDINARY | 0 | |
HILLWOOD MOTORS LIMITED
sophymarine-openregistry-gb-01135893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1973
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JENNIFER MARJORIE HILLWOODsophymarine-openregistry-h-mrs-jennifer-marjorie-hillwood-cbbffc | ORDINARY 1 GBP | 75 | |
| MR GRAHAM PHILIP HILLWOODsophymarine-openregistry-h-mr-graham-philip-hillwood-3b98f8 | ORDINARY 1 GBP | 25 | |
| MR JOHN MARTIN OXENDALEsophymarine-openregistry-h-mr-john-martin-oxendale-68b2ca | ORDINARY 1 GBP | 0 | |
COMPANY X LIMITED
sophymarine-openregistry-gb-01272503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 5, Pilgrims Court, Southampton, SO15 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RADFORDsophymarine-openregistry-gb-07623470 | ORDINARY | 2 | |
| JACQUELINE RADFORDsophymarine-openregistry-h-jacqueline-radford-5f6ce2 | ORDINARY | 0 | |
| MICHAEL RADFORDsophymarine-openregistry-h-michael-radford-0a1eab | ORDINARY | 0 | |
DESIGNATE LIMITED
sophymarine-openregistry-gb-01348150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1978
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 2, Southampton, SO14 5GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MARTIN CRUSEsophymarine-openregistry-h-gary-martin-cruse-0fb5e9 | ORDINARY | 55 | |
| WESLEY JOHN CRUSEsophymarine-openregistry-h-wesley-john-cruse-ecd6f7 | ORDINARY | 45 | |
| PETER WILLIAM CRUSEsophymarine-openregistry-h-peter-william-cruse-f4fe76 | ORDINARY | 0 | |
LANDREGIS LIMITED
sophymarine-openregistry-gb-01380741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Annexe, Wildwood Satchell Lane, Southampton, Hampshire, SO31 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE HYPHERsophymarine-openregistry-h-julie-hypher-f4ae5e | ORDINARY | 84 | |
| DANIEL HYPHERsophymarine-openregistry-h-daniel-hypher-e34698 | ORDINARY | 1 | |
| EDWARD HYPHERsophymarine-openregistry-h-edward-hypher-f86a66 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE 355 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02168188 | Holds shares in | ORDINARY |
J H WATSON & SONS LIMITED
sophymarine-openregistry-gb-01394173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Pavilion Park Farm Park Lane, Southampton, Hampshire, SO32 2QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HAROLD WATSONsophymarine-openregistry-h-robert-harold-watson-67d70c | ORDINARY | 62 | |
| MICHAEL JACK WATSONsophymarine-openregistry-h-michael-jack-watson-eeef9d | ORDINARY | 38 | |
| BRYAN STEPHEN WATSONsophymarine-openregistry-h-bryan-stephen-watson-272ce3 | ORDINARY | 0 | |
MACROGATE LIMITED
sophymarine-openregistry-gb-01637192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1982
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ten, Southampton, SO40 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP TUCKERsophymarine-openregistry-h-philip-tucker-adc4bd | ORDINARY | 300,000 | |
| HELEN LYLIE LEESsophymarine-openregistry-h-helen-lylie-lees-a2fbce | ORDINARY | 0 | |
| IAIN CLIFFORD WARBURTON BRIGGSsophymarine-openregistry-h-iain-clifford-warburton-briggs-e48ff5 | ORDINARY | 0 | |
DAWNBOND LIMITED
sophymarine-openregistry-gb-01694583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tanglewood, Cowes Lane, Southampton, Hampshire, SO31 9HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAPHNE BAUCHOPsophymarine-openregistry-h-daphne-bauchop-6ca692 | ORDINARY | 53 | 53.00% |
| PAUL BAUCHOPsophymarine-openregistry-h-paul-bauchop-18ddf9 | ORDINARY | 47 | 47.00% |
| ANDREW BAUCHOPsophymarine-openregistry-h-andrew-bauchop-4d0cd9 | ORDINARY | 0 | 0.00% |
MARCHWOOD CONSTRUCTION (INVESTMENT) COMPANY LIMITED
sophymarine-openregistry-gb-01848100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Little Bathurst Hythe Road, Southampton, SO40 4WU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA RICHsophymarine-openregistry-h-debra-rich-8cfac9 | ORDINARY 1 GBP | 34 | 33.33% |
| PAULINE COMPTON BENNETTsophymarine-openregistry-h-pauline-compton-bennett-600689 | ORDINARY 1 GBP | 34 | 33.33% |
| SALLY RICHsophymarine-openregistry-h-sally-rich-a2ec4a | ORDINARY 1 GBP | 34 | 33.33% |
WATERLOO COURT (SOUTHAMPTON) LIMITED
sophymarine-openregistry-gb-01866537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1984
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 3 Kinross Road, Southampton, SO40 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PILANCsophymarine-openregistry-h-adam-pilanc-85634e | ORDINARY | 1 | |
| NEIL ALDRIDGEsophymarine-openregistry-h-neil-aldridge-3e6f57 | ORDINARY | 1 | |
| SIMON GILLsophymarine-openregistry-gb-09985938 | ORDINARY | 1 | |
MERCURY SYSTEMS ENGINEERS LIMITED
sophymarine-openregistry-gb-01875977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Unit 34b New Forest Enterprise Centre, Southampton, Hampshire, SO40 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN KEATSsophymarine-openregistry-h-michael-john-keats-b6fa54 | ORDINARY | 10,000 | |
| IAN TREVOR WARDsophymarine-openregistry-h-ian-trevor-ward-25e380 | ORDINARY | 0 | |
| VERNA ANNE WARDsophymarine-openregistry-h-verna-anne-ward-374ef3 | ORDINARY | 0 | |
FOX BISHOPS WALTHAM LIMITED
sophymarine-openregistry-gb-01932957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Bank Chambers Brook Street, Southampton, Hampshire, SO32 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOX (CHAIN SAWS) LIMITEDsophymarine-openregistry-gb-01196246 | ORDINARY | 98 | |
| ELLEN MAUD FOXsophymarine-openregistry-h-ellen-maud-fox-803cc9 | ORDINARY | 2 | |
| DEREK MALCOLM FOXsophymarine-openregistry-h-derek-malcolm-fox-4e3454 | ORDINARY | 0 | |
REGENTS PROPERTY AGENTS LIMITED
sophymarine-openregistry-gb-02205704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1987
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 39 Pirrie Close, Southampton, SO15 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELO PETER PORTELLIsophymarine-openregistry-h-angelo-peter-portelli-978907 | ORDINARY | 98 | |
| HENRY JAMES PORTELLIsophymarine-openregistry-h-henry-james-portelli-b2e060 | ORDINARY | 1 | |
| MATTHEW GEORGE PORTELLIsophymarine-openregistry-h-matthew-george-portelli-bf9eb2 | ORDINARY | 1 | |
M.G.S. BUILDING & ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-02265366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Unit 4 Saints Barn Church Lane, Southampton, Hampshire, SO32 2SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN SAINTsophymarine-openregistry-h-matthew-john-saint-af293e | ORDINARY | 5 | 100.00% |
| MICHAEL GEORGE SAINTsophymarine-openregistry-h-michael-george-saint-171f2e | ORDINARY | 0 | 0.00% |
| MICHELLE ANN SAINTsophymarine-openregistry-h-michelle-ann-saint-1c7c4f | ORDINARY | 0 | 0.00% |
SARISBURY GREEN C A SERVICES LIMITED
sophymarine-openregistry-gb-02285785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56301 — Licensed clubs
56302 — Public houses and bars - Registered office
- Sarisbury Green Community Centre, Southampton, Hampshire, SO31 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARISBURY AND DISTRICT COMMUNITY CENTREsophymarine-openregistry-h-sarisbury-and-district-community-centre-ec0eb4 | ORDINARY | 5 | 100.00% |
| COLIN JOHN MOOREsophymarine-openregistry-h-colin-john-moore-72b013 | ORDINARY | 0 | 0.00% |
| ELLIOTT ALLEN HONEYsophymarine-openregistry-h-elliott-allen-honey-3d2224 | ORDINARY | 0 | 0.00% |
H.J. CONCEPTS LIMITED
sophymarine-openregistry-gb-02329126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1988
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES AKEHURSTsophymarine-openregistry-h-christopher-james-akehurst-6db4c0 | ORDINARY | 150 | |
| PHILIP HAMBLINsophymarine-openregistry-h-philip-hamblin-5afc1a | ORDINARY | 135 | |
| SHARON LOUISE HAMBLINsophymarine-openregistry-h-sharon-louise-hamblin-2675a8 | ORDINARY | 15 | |
| PHILIP HAMBLINsophymarine-openregistry-h-philip-hamblin-5afc1a | ORDINARY | 0 | |
| SHARON LOUISE HAMBLINsophymarine-openregistry-h-sharon-louise-hamblin-2675a8 | ORDINARY | 0 | |