UK companies/Southampton/Page 84
Companies in Southampton and their shareholdersPage 84 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 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
RYCON SOUTHERN SEALANTS LIMITED
sophymarine-openregistry-gb-04690648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 10 Bakers Drove, Southampton, SO16 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C MOUNTFORDsophymarine-openregistry-h-c-mountford-6b316d | ORDINARY | 1 | 33.33% |
| L MOUNTFORDsophymarine-openregistry-h-l-mountford-5c84b5 | ORDINARY | 1 | 33.33% |
| S MOUNTFORDsophymarine-openregistry-h-s-mountford-ed7a8a | ORDINARY | 1 | 33.33% |
MOTOCOLOR (SOUTHAMPTON) LIMITED
sophymarine-openregistry-gb-04711197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit L, Southampton, Hampshire, SO15 1GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY DAVID TOUZELsophymarine-openregistry-h-terry-david-touzel-ec4b91 | ORDINARY | 52 | |
| DAVID JAMES TOUZELsophymarine-openregistry-h-david-james-touzel-b470c4 | ORDINARY | 24 | |
| SARAH JANE PRESTONsophymarine-openregistry-h-sarah-jane-preston-bd17ae | ORDINARY | 24 | |
VINMAR ICES LIMITED
sophymarine-openregistry-gb-04721399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 10520 — Manufacture of ice cream
- Registered office
- 324 Portswood Road, Southampton, Hampshire, SO17 2TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTI GELATO LIMITEDsophymarine-openregistry-gb-14451759 | ORDINARY | 2 | |
| MARIA ANTONIETTA SCAPPATICCIsophymarine-openregistry-h-maria-antonietta-scappaticci-dea23d | ORDINARY | 0 | |
| VINCENZO ANTONIO SCAPPATICCIsophymarine-openregistry-h-vincenzo-antonio-scappaticci-6c5fbb | ORDINARY | 0 | |
ACCOUNTABLY LIMITED
sophymarine-openregistry-gb-04729528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- First Floor Unit 12 Compass Point Ensign Way, Southampton, Hampshire, SO31 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACCOUNTABLY HOLDINGS LTDsophymarine-openregistry-gb-15662099 | ORDINARY | 128 | 100.00% |
| JAINE BESTsophymarine-openregistry-h-jaine-best-f02780 | ORDINARY | 0 | 0.00% |
| JONATHAN PETER JAMES BARDOLPHsophymarine-openregistry-h-jonathan-peter-james-bardolph-6f89ee | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACCOUNTABLY AESTHETICS LIMITEDsophymarine-openregistry-gb-12953307 | Holds shares in | ORDINARY · 100.00% |
HUMBUG OF LYMINGTON LTD
sophymarine-openregistry-gb-04730851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 81 Hill Lane, Southampton, SO15 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBYN EDEN KANEsophymarine-openregistry-h-robyn-eden-kane-34a0d7 | ORDINARY | 100 | |
| JOHN ANTHONY DOWLANDsophymarine-openregistry-h-john-anthony-dowland-73c112 | ORDINARY | 0 | |
| MRS DAWN DOMINIQUE DOWLANDsophymarine-openregistry-h-mrs-dawn-dominique-dowland-acd382 | ORDINARY | 0 | |
M & R ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-04841773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 28 Rumbridge Street, Southampton, Hampshire, SO40 9DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PAUL JOHNSONsophymarine-openregistry-h-adam-paul-johnson-348627 | ORDINARY A | 50 | 50.00% |
| MICHAEL JAMES KILLHAMsophymarine-openregistry-h-michael-james-killham-a093e6 | ORDINARY A | 50 | 50.00% |
| REBECCA J KILLHAMsophymarine-openregistry-h-rebecca-j-killham-f60e93 | ORDINARY A | 0 | 0.00% |
THE SUNNYFIELDS PARTNERSHIP LIMITED
sophymarine-openregistry-gb-04863078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
47210 — Retail sale of fruit and vegetables in specialised stores
56210 — Event catering activities - Registered office
- Jacobs Gutter Lane, Southampton, Hampshire, SO40 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ALEC NELSONsophymarine-openregistry-h-ian-alec-nelson-d23e41 | ORDINARY | 5 | |
| LOUISE NELSONsophymarine-openregistry-h-louise-nelson-7614ea | ORDINARY | 5 | |
| THOMAS NELSONsophymarine-openregistry-h-thomas-nelson-5b0752 | ORDINARY | 1 | |
BABBINGTON HALL LIMITED
sophymarine-openregistry-gb-04879848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- 1st Floor Chilworth Point, Southampton, Hampshire, SO16 7JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA JAYNE SANDERSONsophymarine-openregistry-h-samantha-jayne-sanderson-ddc21c | ORDINARY | 60 | 60.00% |
| ANTONY GRAHAM SANDERSONsophymarine-openregistry-h-antony-graham-sanderson-0314ea | ORDINARY | 20 | 20.00% |
| YESMEEN SANDERSONsophymarine-openregistry-h-yesmeen-sanderson-6c84b0 | ORDINARY | 20 | 20.00% |
COMPLETE EVENT SOLUTIONS LTD
sophymarine-openregistry-gb-04924124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- 16 Glenfield Crescent, Southampton, SO18 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LINTONsophymarine-openregistry-h-charlotte-linton-ea6608 | ORDINARY | 1,000 | |
| HAZEL FRYsophymarine-openregistry-h-hazel-fry-8b8894 | ORDINARY | 0 | |
| NIGEL ALDENsophymarine-openregistry-h-nigel-alden-673da3 | ORDINARY | 0 | |
R WILSON SERVICES LIMITED
sophymarine-openregistry-gb-04946429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
96090 — Other service activities n.e.c. - Registered office
- Unit 1c, Herald Industrial Estate Herald Road, Southampton, Hampshire, SO30 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SHANE WILSONsophymarine-openregistry-h-robert-shane-wilson-a0a6ea | ORDINARY | 100 | |
| MRS JUNE DAWN WILSONsophymarine-openregistry-h-mrs-june-dawn-wilson-04adba | ORDINARY | 0 | |
| ROGER CLIVE WILSONsophymarine-openregistry-h-roger-clive-wilson-b5d8cc | ORDINARY | 0 | |
POLYCRYST LTD
sophymarine-openregistry-gb-05006563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46620 — Wholesale of machine tools
- Registered office
- C/O J & S Accountants Limited Unit F3, Mill House Business Centre, Mill Road, Southampton, SO40 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR NEWCO LIMITEDsophymarine-openregistry-gb-15062938 | ORDINARY | 100 | |
| PAMELA ELIZABETH VALENTINEsophymarine-openregistry-h-pamela-elizabeth-valentine-9ea5b9 | ORDINARY | 0 | |
| TIMOTHY JOHN VALENTINEsophymarine-openregistry-h-timothy-john-valentine-a38bd4 | ORDINARY | 0 | |
VALLEY LAW LIMITED
sophymarine-openregistry-gb-05012021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Heronwood Properties Limited Mill House Centre, 108 Commercial Road, Southampton, Hampshire, SO40 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAN INVESTMENT PROPERTIES LIMITEDsophymarine-openregistry-gb-06993331 | ORDINARY | 1,250 | 100.00% |
| ROBERT GUY NEWMANsophymarine-openregistry-h-robert-guy-newman-6c5769 | ORDINARY | 0 | 0.00% |
| SUSANNE ELIZABETH NEWMANsophymarine-openregistry-h-susanne-elizabeth-newman-675a86 | ORDINARY | 0 | 0.00% |
ACL PACKAGING SOLUTIONS LIMITED
sophymarine-openregistry-gb-05013762
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 13/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17219 — Manufacture of other paper and paperboard containers
22220 — Manufacture of plastic packing goods
82920 — Packaging activities - Registered office
- Trusolv Ltd Grove House Meridians Cross, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHDA PROPERTY LTDsophymarine-openregistry-gb-12369844 | ORDINARY | 50,000 | |
| DAVID WALKERsophymarine-openregistry-gb-09700754 | ORDINARY | 0 | |
| JOHN BENTLEYsophymarine-openregistry-h-john-bentley-e87511 | ORDINARY | 0 | |
C THREE MARKETING LTD
sophymarine-openregistry-gb-05026096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Unit 10 Bridge Road, Southampton, SO31 7GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HED MARKETING LIMITEDsophymarine-openregistry-gb-14597356 | ORDINARY | 1,000 | 100.00% |
| ALISON WRAIGHTsophymarine-openregistry-h-alison-wraight-9172a1 | ORDINARY | 0 | 0.00% |
| SHARON HICKSsophymarine-openregistry-h-sharon-hicks-c0c843 | ORDINARY | 0 | 0.00% |
BELLGRANGE PROPERTIES LIMITED
sophymarine-openregistry-gb-05069164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2004
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Brunswick Place, Southampton, SO15 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIULIA AMATOsophymarine-openregistry-h-giulia-amato-8873f2 | ORDINARY | 1 | 50.00% |
| SILVIA AMATOsophymarine-openregistry-h-silvia-amato-c96d2d | ORDINARY | 1 | 50.00% |
| JULIA LOUISE HOAREsophymarine-openregistry-h-julia-louise-hoare-259a60 | ORDINARY | 0 | 0.00% |
ORANGE ROOMS RESTAURANTS SOUTHAMPTON LIMITED
sophymarine-openregistry-gb-05074620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23b Carlton Crescent, Southampton, SO15 2ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY LEE BENNETTONsophymarine-openregistry-h-gary-lee-bennetton-049092 | ORDINARY | 50 | 50.00% |
| STEPHEN PETER HOLEsophymarine-openregistry-h-stephen-peter-hole-2cd193 | ORDINARY | 50 | 50.00% |
| TANYA MARIA BENNETTONsophymarine-openregistry-h-tanya-maria-bennetton-90fe8c | ORDINARY | 0 | 0.00% |
VISION TECHNOLOGIES EUROPE LIMITED
sophymarine-openregistry-gb-05097908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2004
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 39 South Hampshire Industrial Park, Southampton, Hampshire, SO40 3SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL SMITHsophymarine-openregistry-h-christopher-paul-smith-afbd8c | ORDINARY | 45 | 81.82% |
| PAUL ANTHONY SALMONsophymarine-openregistry-h-paul-anthony-salmon-fb7666 | ORDINARY | 10 | 18.18% |
| ROBERT FORGANsophymarine-openregistry-h-robert-forgan-9ac64b | ORDINARY | 0 | 0.00% |
PALLADIUM HOLDINGS LIMITED
sophymarine-openregistry-gb-05136554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Lydney Road, Southampton, SO31 6PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WEDGEWOODsophymarine-openregistry-h-simon-wedgewood-6d860a | ORDINARY | 2 | |
| C W WEDGWOODsophymarine-openregistry-h-c-w-wedgwood-cfc8fa | ORDINARY | 0 | |
| N F BAILEYsophymarine-openregistry-h-n-f-bailey-56448e | ORDINARY | 0 | |
SOUTHAMPTON SPECIAL PURPOSE WORKSHOP LIMITED
sophymarine-openregistry-gb-05145667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSPW HOLDINGS LIMITEDsophymarine-openregistry-gb-14089986 | ORDINARY | 100 | 100.00% |
| JAMES ARTHUR PARKERsophymarine-openregistry-h-james-arthur-parker-98dbcb | ORDINARY | 0 | 0.00% |
| JEANETTE PARKERsophymarine-openregistry-h-jeanette-parker-19369d | ORDINARY | 0 | 0.00% |
READ ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-05202009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL READsophymarine-openregistry-h-paul-read-514960 | ORDINARY | 45 | |
| SONYA READsophymarine-openregistry-h-sonya-read-657541 | ORDINARY | 45 | |
| OSCAR PAUL READsophymarine-openregistry-h-oscar-paul-read-b0a39f | ORDINARY | 10 | |
| PAUL READsophymarine-openregistry-h-paul-read-514960 | ORDINARY | 0 | |
| SONYA READsophymarine-openregistry-h-sonya-read-657541 | ORDINARY | 0 | |