UK companies/Southampton/Page 83
Companies in Southampton and their shareholdersPage 83 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 3 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
CENTRE FORWARD I.T. LTD
sophymarine-openregistry-gb-03603820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Charmwood Centre Southampton Road, Southampton, SO40 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORPORATE OFFICE SERVICES LIMITEDsophymarine-openregistry-gb-04345428 | ORDINARY | 100 | |
| C. HENDLEYsophymarine-openregistry-h-c-hendley-7fa4b9 | ORDINARY | 0 | |
| S. HENDLEYsophymarine-openregistry-h-s-hendley-e1629a | ORDINARY | 0 | |
99 BIKES LIMITED
sophymarine-openregistry-gb-03690687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1998
- Accounts
- FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 150 Commercial Road, Southampton, SO40 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEDAL GROUP UK LIMITEDsophymarine-openregistry-gb-14127981 | ORDINARY | 100 | 100.00% |
| BARBARA YVONNE HARGROVESsophymarine-openregistry-h-barbara-yvonne-hargroves-4767a8 | ORDINARY | 0 | 0.00% |
| PETER JARVIS HARGROVESsophymarine-openregistry-h-peter-jarvis-hargroves-fd3988 | ORDINARY | 0 | 0.00% |
REGAL AUTOSPORT (INTERNATIONAL) LIMITED
sophymarine-openregistry-gb-03701426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories - Registered office
- 72-82 Belgrave Road, Southampton, Hampshire, SO17 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGAL AUTOSPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-13146476 | ORDINARY | 150 | 75.00% |
| ASHLEY STEWARTsophymarine-openregistry-gb-02740833 | ORDINARY | 25 | 12.50% |
| RYAN STEWARTsophymarine-openregistry-h-ryan-stewart-aa855e | ORDINARY | 25 | 12.50% |
DS PROPERTY SERVICES (SOUTHERN) LTD
sophymarine-openregistry-gb-03732872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- 25 Greenaway Lane, Southampton, SO31 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA LORAINNE WILLIAMSsophymarine-openregistry-h-samantha-lorainne-williams-6411bd | ORDINARY | 100 | |
| D.G. SMITH TRUSTsophymarine-openregistry-h-d-g-smith-trust-ab9e4e | ORDINARY | 0 | |
| J. SMITH TRUSTsophymarine-openregistry-h-j-smith-trust-491417 | ORDINARY | 0 | |
CLARKE HOME RENOVATIONS LIMITED
sophymarine-openregistry-gb-03974709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 10 Norham Close, Southampton, Hampshire, SO16 6PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN CLARKEsophymarine-openregistry-h-david-john-clarke-f8baf1 | ORDINARY | 33 | 50.00% |
| PETER DOUGLAS CLARKEsophymarine-openregistry-h-peter-douglas-clarke-b66e1c | ORDINARY | 33 | 50.00% |
| LISA CLARKEsophymarine-openregistry-h-lisa-clarke-9fc224 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CANUTE MANAGEMENT LIMITEDsophymarine-openregistry-gb-01474993 | Holds shares in | ORDINARY · 3.45% |
SAJO PROPERTY LTD
sophymarine-openregistry-gb-03982083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Crofton Way, Southampton, Hants, SO32 2RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJO HOLDINGS LTDsophymarine-openregistry-gb-11695248 | ORDINARY | 100 | 100.00% |
| JONATHAN WOODMANsophymarine-openregistry-h-jonathan-woodman-b6a995 | ORDINARY | 0 | 0.00% |
| SARAH WOODMANsophymarine-openregistry-h-sarah-woodman-9486b7 | ORDINARY | 0 | 0.00% |
REGGINAS RESTAURANT LIMITED
sophymarine-openregistry-gb-03988851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGINNAS HOLDINGS LIMITEDsophymarine-openregistry-gb-12691034 | ORDINARY | 200 | 100.00% |
| DAGINA LIMITEDsophymarine-openregistry-gb-07968531 | ORDINARY | 0 | 0.00% |
| GIUSEPPE ANTONIO FARINELLAsophymarine-openregistry-h-giuseppe-antonio-farinella-41b9a8 | ORDINARY | 0 | 0.00% |
WHITMOOR LIMITED
sophymarine-openregistry-gb-04145901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Victor Stewart, Sarisbury Buildings 180 Bridge Road, Southampton, Hampshire, SO31 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH RUTH MASSEYsophymarine-openregistry-h-deborah-ruth-massey-9149a8 | ORDINARY | 1 | 50.00% |
| P MASSEYsophymarine-openregistry-h-p-massey-5284df | ORDINARY | 1 | 50.00% |
| SEAN SIDNEY MASSEYsophymarine-openregistry-h-sean-sidney-massey-159953 | ORDINARY | 0 | 0.00% |
K T S PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-04206991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 66 Cobden Avenue, Southampton, SO18 1FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEELAN JERRAMsophymarine-openregistry-h-keelan-jerram-cd124f | ORDINARY | 500 | |
| DAVID JERRAMsophymarine-openregistry-h-david-jerram-0390bf | ORDINARY | 0 | |
| ETHEL JERRAMsophymarine-openregistry-h-ethel-jerram-0fa7ba | ORDINARY | 0 | |
EXPRESS WELDCARE SERVICES LIMITED
sophymarine-openregistry-gb-04211996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit B3, Southampton, Hampshire, SO14 0JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN PAUL ORBELLsophymarine-openregistry-h-mr-jonathan-paul-orbell-893eb0 | ORDINARY 1 GBP | 170 | |
| MRS ALISON ORBELLsophymarine-openregistry-h-mrs-alison-orbell-a3ba8b | ORDINARY 1 GBP | 160 | |
| MR JACK DAVID ORBELLsophymarine-openregistry-h-mr-jack-david-orbell-ab3ca4 | ORDINARY 1 GBP | 110 | |
NANDREWS LIMITED
sophymarine-openregistry-gb-04245947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2001
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 275 Shirley Road, Southampton, Hampshire, SO15 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL HOCKINGsophymarine-openregistry-h-mitchell-hocking-23e8ba | ORDINARY | 1 | |
| NEILL HAYWARDsophymarine-openregistry-h-neill-hayward-49e3d8 | ORDINARY | 1 | |
| DAVID PHILLIPSsophymarine-openregistry-h-david-phillips-618905 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WORCESTER CITY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00232010 | Holds shares in | ORDINARY · 0.00% |
| WESTBROOKE ROAD MANAGEMENT COMPANY (LINCOLN) LIMITEDsophymarine-openregistry-gb-09467170 | Holds shares in | ORDINARY · 0.00% |
THE DARTMOUTH-KINGSWEAR FLOATING BRIDGE COMPANY LIMITED
sophymarine-openregistry-gb-04261303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50300 — Inland passenger water transport
- Registered office
- Swanwick Marina, Southampton, Hampshire, SO31 1ZL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIER MARINAS LIMITEDsophymarine-openregistry-gb-02973858 | ORDINARY | 300,002 | |
| 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 | |
ORIENTAL MERCHANT (EUROPE) LIMITED
sophymarine-openregistry-gb-04274430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2001
- Accounts
- FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
46380 — Wholesale of other food, including fish, crustaceans and molluscs - Registered office
- Unit 1, Royal London Park Flanders Road, Southampton, SO30 2LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORIENTAL MERCHANT HOLDINGS PTE. LTD.sophymarine-openregistry-h-oriental-merchant-holdings-pte-ltd-c10192 | ORDINARY | 90 | |
| JACLAI BEHEER B.V.sophymarine-openregistry-h-jaclai-beheer-b-v-001b26 | ORDINARY | 10 | |
| ORIENTAL MERCHANT PTY LIMITEDsophymarine-openregistry-h-oriental-merchant-pty-limited-89a048 | ORDINARY | 0 | |
G B HOSES LIMITED
sophymarine-openregistry-gb-04308869
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 23/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- C/O James Cowper Kreston, The White Building, Southampton, SO15 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLUICONNECTO UK LTDsophymarine-openregistry-gb-02377540 | ORDINARY | 100 | |
| ANGELA BROWNsophymarine-openregistry-gb-13932817 | ORDINARY | 0 | |
| GRAHAM LOMAXsophymarine-openregistry-h-graham-lomax-a939c4 | ORDINARY | 0 | |
WEST MOTORS LTD
sophymarine-openregistry-gb-04425228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3, Church House Farm Clewers Hill, Southampton, SO32 2LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMPSHIRE 4 X 4 LTDsophymarine-openregistry-gb-13596314 | ORDINARY | 80 | |
| CAROLINE WESTsophymarine-openregistry-h-caroline-west-7471ae | ORDINARY | 0 | |
| M S WESTsophymarine-openregistry-h-m-s-west-a11436 | ORDINARY | 0 | |
PRIDE HAMPSHIRE LIMITED
sophymarine-openregistry-gb-04489629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Trinder House, Southampton, Hampshire, SO32 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA GODDARDsophymarine-openregistry-h-donna-goddard-fd1953 | ORDINARY | 50 | |
| NEVILLE ERNEST JAMES GODDARDsophymarine-openregistry-h-neville-ernest-james-goddard-470ec9 | ORDINARY | 50 | |
| NIGEL JAMES SPENCERsophymarine-openregistry-h-nigel-james-spencer-943046 | ORDINARY | 0 | |
CARPET NEWS LIMITED
sophymarine-openregistry-gb-04577993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARPET NEWS HOLDINGS LIMITEDsophymarine-openregistry-gb-16187159 | ORDINARY | 90 | 100.00% |
| KEELY ANN NEWsophymarine-openregistry-h-keely-ann-new-e82601 | ORDINARY | 0 | 0.00% |
| PAUL JASON NEWsophymarine-openregistry-h-paul-jason-new-627d4c | ORDINARY | 0 | 0.00% |
THORNHURST PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-04594428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2002
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 St. Andrews Green, Southampton, SO32 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PESTELsophymarine-openregistry-h-adam-pestel-64593a | ORDINARY | 1 | 50.00% |
| R FORBESsophymarine-openregistry-h-r-forbes-a07b36 | ORDINARY | 1 | 50.00% |
| D FORBESsophymarine-openregistry-h-d-forbes-2d09db | ORDINARY | 0 | 0.00% |
ADP ARCHITECTS LIMITED
sophymarine-openregistry-gb-04604714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Richmond Court 94 Botley Road, Southampton, SO31 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN LAURENSONsophymarine-openregistry-h-philip-john-laurenson-eaccf3 | ORDINARY | 34 | 50.75% |
| ELIZABETH LAURENSONsophymarine-openregistry-h-elizabeth-laurenson-e91abf | ORDINARY | 33 | 49.25% |
| DENTON & CO TRUSTEES LIMITEDsophymarine-openregistry-gb-01939029 | ORDINARY | 0 | 0.00% |
MERRION SANDS LIMITED
sophymarine-openregistry-gb-04652640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 124 Belmont Road, Southampton, Hampshire, SO17 2GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCDONNELLsophymarine-openregistry-h-james-mcdonnell-eaaba9 | ORDINARY | 33 | 33.33% |
| STEVEN MCDONNELLsophymarine-openregistry-h-steven-mcdonnell-8b4903 | ORDINARY | 33 | 33.33% |
| WILLIAM MCDONNELLsophymarine-openregistry-h-william-mcdonnell-e8df33 | ORDINARY | 33 | 33.33% |