UK companies/Southampton/Page 82
Companies in Southampton and their shareholdersPage 82 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 62 shareholdings and 2 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
HEATH AND SINCLAIR LIMITED
sophymarine-openregistry-gb-02366493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 67 Bedford Place, Southampton, SO15 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHAD BAGDELIsophymarine-openregistry-h-farhad-bagdeli-917201 | ORDINARY | 100 | |
| A. EVERETTsophymarine-openregistry-gb-15264389 | ORDINARY | 0 | |
| DOREEN MITCHELLsophymarine-openregistry-h-doreen-mitchell-a9db79 | ORDINARY | 0 | |
102 WAVERLEY ROAD LIMITED
sophymarine-openregistry-gb-02407478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1989
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Pearsons Block & Estate Management, Southampton, SO14 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN MCALLISTERsophymarine-openregistry-h-ann-mcallister-a4c9b6 | ORDINARY | 1 | |
| MS G CUNNINGHAMsophymarine-openregistry-h-ms-g-cunningham-fe7c2b | ORDINARY | 1 | |
| SAMANTHA BAMFORDsophymarine-openregistry-h-samantha-bamford-f45963 | ORDINARY | 1 | |
MERCURY SYSTEMS LIMITED
sophymarine-openregistry-gb-02409284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1989
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- 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 | 2 | |
| IAN TREVOR WARDsophymarine-openregistry-h-ian-trevor-ward-25e380 | ORDINARY | 0 | |
| VERNA ANNE WARDsophymarine-openregistry-h-verna-anne-ward-374ef3 | ORDINARY | 0 | |
MERCURY INSTALLATIONS LIMITED
sophymarine-openregistry-gb-02410117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1989
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- 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 | 2 | |
| IAN TREVOR WARDsophymarine-openregistry-h-ian-trevor-ward-25e380 | ORDINARY | 0 | |
| VERNA ANNE WARDsophymarine-openregistry-h-verna-anne-ward-374ef3 | ORDINARY | 0 | |
HENSHAW INFLATABLES LIMITED
sophymarine-openregistry-gb-02506266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1990
- Accounts
- SMALL
- SIC
- 30110 — Building of ships and floating structures
33150 — Repair and maintenance of ships and boats - Registered office
- Fleming Court Leigh Road, Southampton, Hampshire, SO50 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WING INFLATABLES, INC.sophymarine-openregistry-h-wing-inflatables-inc-8932b5 | ORDINARY | 100,002 | 100.00% |
| HENSHAW & HORNIDGE LIMITEDsophymarine-openregistry-gb-07083818 | ORDINARY | 0 | 0.00% |
| HENSHAW ACQUISITION COMPANY LTDsophymarine-openregistry-h-henshaw-acquisition-company-ltd-922160 | ORDINARY | 0 | 0.00% |
BSA REGAL ENGINEERING LIMITED
sophymarine-openregistry-gb-02597839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- Speedwell House, Southampton, SO15 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENGINEERING HOLDINGS LIMITEDsophymarine-openregistry-gb-10828501 | ORDINARY | 166 | |
| BRIAN PROWSEsophymarine-openregistry-h-brian-prowse-ce53c2 | ORDINARY | 5 | |
| DANIEL JEWELLsophymarine-openregistry-h-daniel-jewell-29c0e0 | ORDINARY | 5 | |
LAUREL CARE HOME LIMITED
sophymarine-openregistry-gb-02764010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Laurel Bank, Salisbury Rd, Southampton, Hants, SO40 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE BAUGHANsophymarine-openregistry-h-laurence-baughan-16af0d | ORDINARY | 334 | |
| PATRICK ADRIAN BAUGHANsophymarine-openregistry-h-patrick-adrian-baughan-5cd385 | ORDINARY | 167 | |
| BEVERLEY BAUGHANsophymarine-openregistry-h-beverley-baughan-c7afbc | ORDINARY | 166 | |
PAT STAPLES INTERIORS LIMITED
sophymarine-openregistry-gb-02774111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1992
- Accounts
- MICRO ENTITY
- SIC
- 47510 — Retail sale of textiles in specialised stores
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 3 Claylands Road, Southampton, SO32 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORINNE STAPLESsophymarine-openregistry-h-corinne-staples-6dc2c0 | ORDINARY | 70 | |
| PATRICIA ANN STAPLESsophymarine-openregistry-h-patricia-ann-staples-e3f9fc | ORDINARY | 20 | |
| LEO STAPLESsophymarine-openregistry-h-leo-staples-318dec | ORDINARY | 10 | |
MOUNTFORD ESTATES LIMITED
sophymarine-openregistry-gb-02904646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1994
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Stock Dove Gardens, Southampton, SO32 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE FORTESCUE UNDERWOODsophymarine-openregistry-h-clive-fortescue-underwood-9b31ad | ORDINARY | 1,000 | 50.00% |
| SUSAN ANNE DANTsophymarine-openregistry-h-susan-anne-dant-39da8a | ORDINARY | 1,000 | 50.00% |
| MICHAEL JOHN DANT (ESTATE OF)sophymarine-openregistry-h-michael-john-dant-estate-of-fa09d3 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SANDELL COURT LTDsophymarine-openregistry-gb-07862875 | Holds shares in | ORDINARY |
STANWELL REST HOME LIMITED
sophymarine-openregistry-gb-03016143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Stag Gates House, Southampton, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY HORTON CONWAYsophymarine-openregistry-h-john-anthony-horton-conway-747c33 | ORDINARY | 60 | |
| CONWAY MATTHEW WILLIAM HORTONsophymarine-openregistry-h-conway-matthew-william-horton-d86f80 | ORDINARY | 20 | |
| HAYTER JOANNA LOUISA HORTONsophymarine-openregistry-h-hayter-joanna-louisa-horton-5a9634 | ORDINARY | 20 | |
J & S LASER PROFILES LIMITED
sophymarine-openregistry-gb-03045472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
71129 — Other engineering activities - Registered office
- Unit 30 Stephenson Road South Hampshire Industrial Park, Southampton, SO40 3SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REVIS GROUP LIMITEDsophymarine-openregistry-gb-16344857 | ORDINARY | 100 | |
| ANITA FRANCES STANCOMBEsophymarine-openregistry-h-anita-frances-stancombe-f5319f | ORDINARY | 0 | |
| MARK JOHN STANCOMBEsophymarine-openregistry-h-mark-john-stancombe-a98b91 | ORDINARY | 0 | |
RAINBOW SALES LIMITED
sophymarine-openregistry-gb-03059881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1995
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 60 Roselands Gardens, Southampton, SO17 1QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL JOLLEYsophymarine-openregistry-h-anil-jolley-cd14c3 | ORDINARY 1 GBP | 100 | |
| ANITA JOLLEYsophymarine-openregistry-h-anita-jolley-127dc8 | ORDINARY 1 GBP | 0 | |
| PUSHPA JOLLEYsophymarine-openregistry-h-pushpa-jolley-04a6e1 | ORDINARY 1 GBP | 0 | |
PLANNING SOLUTIONS LIMITED
sophymarine-openregistry-gb-03138503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 1 Chilworth Road, Southampton, SO16 7JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LAWRENCE STICKLANDsophymarine-openregistry-h-michael-lawrence-stickland-235c82 | ORDINARY | 5,600 | |
| KEVIN SMITHsophymarine-openregistry-gb-10245643 | ORDINARY | 660 | |
| KEVIN ROBERT BROWNsophymarine-openregistry-h-kevin-robert-brown-c66063 | ORDINARY | 340 | |
Related parties
| Party | Relationship | Detail |
|---|
| ONBOARD TV LTDsophymarine-openregistry-gb-06095992 | Holds shares in | ORDINARY |
SMARTWAIT LIMITED
sophymarine-openregistry-gb-03183266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/1996
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Partnership House, Southampton, SO14 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMA MIDGENsophymarine-openregistry-h-norma-midgen-b2438f | ORDINARY | 950 | |
| SELWYN MIDGENsophymarine-openregistry-h-selwyn-midgen-479ef6 | ORDINARY | 50 | |
| DONINGTON INVESTMENTS LTDsophymarine-openregistry-gb-00598605 | ORDINARY | 0 | |
ENDON LIMITED
sophymarine-openregistry-gb-03208176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1996
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 34 Denbigh Gardens, Southampton, Hampshire, SO16 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY MALLsophymarine-openregistry-h-sanjay-mall-70508e | ORDINARY | 4 | |
| SHUJAR CHOUDHURYsophymarine-openregistry-h-shujar-choudhury-aee85e | ORDINARY | 1 | |
| NATHAN MOSSsophymarine-openregistry-h-nathan-moss-dbb858 | ORDINARY | 0 | |
| SANJAY MALLsophymarine-openregistry-h-sanjay-mall-70508e | ORDINARY | 0 | |
| SANJAY MALLsophymarine-openregistry-h-sanjay-mall-70508e | ORDINARY | 0 | |
PETERSFIELD CHILDCARE HUB LTD
sophymarine-openregistry-gb-03210319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1996
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 23 Athelstan Road, Southampton, Hampshire, SO19 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HURSLEY CHILDCARE HUB LTDsophymarine-openregistry-gb-12130292 | ORDINARY | 2 | |
| BELINDA J. DEWEYsophymarine-openregistry-h-belinda-j-dewey-b25dc3 | ORDINARY | 0 | |
| ERIC DEWEYsophymarine-openregistry-h-eric-dewey-bfe4db | ORDINARY | 0 | |
AUTOTUNE GARAGE SERVICES LIMITED
sophymarine-openregistry-gb-03344210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1997
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
82990 — Other business support service activities n.e.c. - Registered office
- Autotune Garage Services Limited, Unit 10d Herald Industrial Estate, Southampton, SO30 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ALAN HODGEsophymarine-openregistry-h-dean-alan-hodge-10a30b | ORDINARY | 35 | 50.00% |
| JOANNE HELEN MAY MALTBYsophymarine-openregistry-h-joanne-helen-may-maltby-253c56 | ORDINARY | 35 | 50.00% |
| CHERYL HIBBERDsophymarine-openregistry-h-cheryl-hibberd-11698f | ORDINARY | 0 | 0.00% |
KEY YACHTING LTD
sophymarine-openregistry-gb-03396623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1997
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Ground Floor Office Firefly House Firefly Road, Hamble Point Marina, Southampton, SO31 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THINKING SPACE SYSTEMS LIMITEDsophymarine-openregistry-gb-04696800 | ORDINARY | 600 | |
| HAYLEY QUINNsophymarine-openregistry-h-hayley-quinn-0de45d | ORDINARY | 400 | |
| HANNAH LE PREVOSTsophymarine-openregistry-h-hannah-le-prevost-3f4f62 | ORDINARY | 0 | |
AAP3 LIMITED
sophymarine-openregistry-gb-03444435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Mountbatten House, Southampton, SO15 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON FEATHERSTONEsophymarine-openregistry-h-aaron-featherstone-98bfff | ORDINARY | 50,000 | |
| MARK WILKINSONsophymarine-openregistry-h-mark-wilkinson-74c428 | ORDINARY | 50,000 | |
| AAP3 HOLDINGS LIMITEDsophymarine-openregistry-h-aap3-holdings-limited-ff9adf | ORDINARY | 0 | |
SPRAY TEK LTD.
sophymarine-openregistry-gb-03574900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1998
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Bottings Industrial Estate, Southampton, SO30 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LOTHsophymarine-openregistry-h-david-loth-932608 | ORDINARY | 37 | |
| ESTATE OF DAWN MARGARET DUGMOREsophymarine-openregistry-h-estate-of-dawn-margaret-dugmore-a06c1e | ORDINARY | 37 | |
| DAVID TALMANsophymarine-openregistry-h-david-talman-d04c76 | ORDINARY | 26 | |