UK companies/Southampton/Page 85
Companies in Southampton and their shareholdersPage 85 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 60 shareholdings and 0 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
OUTWOOD CARS LIMITED
sophymarine-openregistry-gb-05258593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Grove Eling Hill, Southampton, Hampshire, SO40 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN JOHN HEKsophymarine-openregistry-h-julian-john-hek-09297b | ORDINARY | 50 | 50.00% |
| TRANQUILOsophymarine-openregistry-gb-11294506 | ORDINARY | 50 | 50.00% |
| SIMONE ANDREE HEKsophymarine-openregistry-h-simone-andree-hek-91c8d7 | ORDINARY | 0 | 0.00% |
WOODALL ASSETS MANAGEMENT LTD
sophymarine-openregistry-gb-05293490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2004
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Brunswick Place, Southampton, SO15 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALVATORE TROIANIELLOsophymarine-openregistry-h-salvatore-troianiello-43921e | ORDINARY | 126,480 | 80.00% |
| FRANCESCA SILVAGNIsophymarine-openregistry-h-francesca-silvagni-23b7b9 | ORDINARY | 31,620 | 20.00% |
| COURTYARD SERVICES INC.sophymarine-openregistry-h-courtyard-services-inc-8bed2a | ORDINARY | 0 | 0.00% |
EVERGLIDES LTD
sophymarine-openregistry-gb-05330461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47910 — Retail sale via mail order houses or via Internet - Registered office
- 2 Salwey Road, Southampton, SO30 2SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE UPTONsophymarine-openregistry-h-clare-upton-320028 | ORDINARY | 2 | 33.33% |
| JOHN UPTONsophymarine-openregistry-h-john-upton-6e8291 | ORDINARY | 2 | 33.33% |
| SOLARA DRINGsophymarine-openregistry-h-solara-dring-f402b9 | ORDINARY | 2 | 33.33% |
ADUR MEDICAL LIMITED
sophymarine-openregistry-gb-05417246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Nightingale Pharmacy 67 New Road, Southampton, SO31 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOGNAPHARM LIMITEDsophymarine-openregistry-gb-08320474 | ORDINARY | 2 | |
| HIRANYA PATELsophymarine-openregistry-h-hiranya-patel-eb8809 | ORDINARY | 0 | |
| USHMITA PATELsophymarine-openregistry-h-ushmita-patel-1c1396 | ORDINARY | 0 | |
PRE UK LIMITED
sophymarine-openregistry-gb-05433621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 22 Mitchell Point Ensign Way, Southampton, Hampshire, SO31 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE STOBARTsophymarine-openregistry-h-anne-stobart-a3926f | ORDINARY | 50 | 50.00% |
| MONIQUE STOBARTsophymarine-openregistry-h-monique-stobart-9daac7 | ORDINARY | 40 | 40.00% |
| SAMUEL STOBARTsophymarine-openregistry-h-samuel-stobart-0a5dab | ORDINARY | 10 | 10.00% |
SOUTH HAMPSHIRE HOMES LIMITED
sophymarine-openregistry-gb-05461925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- 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 | 100 | 50.00% |
| NEVILLE ERNEST JAMES GODDARDsophymarine-openregistry-h-neville-ernest-james-goddard-470ec9 | ORDINARY | 100 | 50.00% |
| NIGEL JAMES SPENCERsophymarine-openregistry-h-nigel-james-spencer-943046 | ORDINARY | 0 | 0.00% |
BANANA WHARF LIMITED
sophymarine-openregistry-gb-05462557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Ground Floor Endeavour Court Channel Way, Southampton, So14 3gd, SO14 3GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN LEE HUGHESsophymarine-openregistry-h-steven-lee-hughes-530942 | ORDINARY | 58,320 | 72.00% |
| KERRY LEE KIMBERsophymarine-openregistry-h-kerry-lee-kimber-655e5e | ORDINARY | 14,580 | 18.00% |
| MICHAEL ANDREW BAYLESsophymarine-openregistry-h-michael-andrew-bayles-f35032 | ORDINARY | 8,100 | 10.00% |
D.H. GAME LIMITED
sophymarine-openregistry-gb-05553634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01490 — Raising of other animals
01700 — Hunting, trapping and related service activities - Registered office
- 2 Leopold Drive, Southampton, SO32 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN HUTCHINSONsophymarine-openregistry-h-colin-hutchinson-63b296 | ORDINARY | 8 | 80.00% |
| DAVID HUTCHINSONsophymarine-openregistry-gb-13795587 | ORDINARY | 1 | 10.00% |
| DOREEEN HUTCHINSONsophymarine-openregistry-h-doreeen-hutchinson-209652 | ORDINARY | 1 | 10.00% |
VEROTEC LIMITED
sophymarine-openregistry-gb-05642778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
46520 — Wholesale of electronic and telecommunications equipment and parts - Registered office
- Unit 4 Bottings Industrial Estate, Southampton, SO30 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLYRACK ELECTRONIC-AUFBAUSYSTEME GMBHsophymarine-openregistry-h-polyrack-electronic-aufbausysteme-gmbh-688ca8 | A ORDINARY | 70 | |
| TIMOTHY ARMSTRONGsophymarine-openregistry-h-timothy-armstrong-618c00 | A ORDINARY | 30 | |
| PETER CURTISsophymarine-openregistry-h-peter-curtis-676ff0 | A ORDINARY | 0 | |
PKS DESIGN LIMITED
sophymarine-openregistry-gb-05662530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Sail Loft, Hamble Point Marina School Lane, Southampton, SO31 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR CHAPLINsophymarine-openregistry-h-alistair-chaplin-1cd5f9 | ORDINARY | 10 | |
| NATHAN STEFFENONIsophymarine-openregistry-h-nathan-steffenoni-0d80b7 | ORDINARY | 10 | |
| PETER CHARLES KAYsophymarine-openregistry-h-peter-charles-kay-f84be6 | ORDINARY | 8 | |
CHERYDAN & CO. LIMITED
sophymarine-openregistry-gb-05680482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 72 Whiteley Way, Southampton, SO30 2JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BOADI AYIM 2A TARLETON ROAD PAULSGROVEsophymarine-openregistry-h-daniel-boadi-ayim-2a-tarleton-road-pauls-df1fda | ORDINARY | 750 | 75.00% |
| PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO6 4BDsophymarine-openregistry-h-portsmouth-hampshire-united-kingdom-po6--ba9257 | ORDINARY | 750 | 75.00% |
| CHERYL NAA AMERLEY AYIM 2A TARLETON ROAD PORTSMOUTH ENGLAND PO6 4BDsophymarine-openregistry-h-cheryl-naa-amerley-ayim-2a-tarleton-road-95294e | ORDINARY | 250 | 25.00% |
ACCESS TO EXPORT LIMITED
sophymarine-openregistry-gb-05754201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Bucketts Farm Close Bucketts Farm Close, Southampton, SO32 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHRISTOPHER WILLERSsophymarine-openregistry-h-andrew-christopher-willers-156f78 | ORDINARY | 50 | |
| CAROLINE ANN WILLERSsophymarine-openregistry-h-caroline-ann-willers-b6ae6d | ORDINARY | 50 | |
| C J WILLERSsophymarine-openregistry-h-c-j-willers-dca696 | ORDINARY | 0 | |
BOTLEY MOTOR BODY REPAIR LIMITED
sophymarine-openregistry-gb-05772176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3 Station Industrial Park Duncan Road, Southampton, SO31 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JOANNE WOODFORDsophymarine-openregistry-h-elizabeth-joanne-woodford-8a4160 | ORDINARY | 50 | |
| PAUL HATTONsophymarine-openregistry-gb-16434553 | ORDINARY | 50 | |
| PAUL CHARLES HATTONsophymarine-openregistry-h-paul-charles-hatton-8ce80f | ORDINARY | 0 | |
RODDINGTON FORGE LIMITED
sophymarine-openregistry-gb-05775017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2006
- Accounts
- DORMANT
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 37a Victoria Road, Southampton, SO19 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JAYNE TREWINsophymarine-openregistry-h-alison-jayne-trewin-2a18a4 | ORDINARY | 3 | 100.00% |
| KIM LESLEY WRIGHTsophymarine-openregistry-h-kim-lesley-wright-1b3f5e | ORDINARY | 0 | 0.00% |
| NICHOLA DAWN WRIGHTsophymarine-openregistry-h-nichola-dawn-wright-0d9ceb | ORDINARY | 0 | 0.00% |
HOLTON CREST LIMITED
sophymarine-openregistry-gb-05777787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28410 — Manufacture of metal forming machinery
28990 — Manufacture of other special-purpose machinery n.e.c. - Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLTON INTERNATIONAL LIMITEDsophymarine-openregistry-gb-13203269 | ORDINARY | 90 | |
| TERRY WILLIAMSsophymarine-openregistry-gb-17274247 | ORDINARY | 5 | |
| MALCOLM ROBERT LADDsophymarine-openregistry-h-malcolm-robert-ladd-ad6e03 | ORDINARY | 0 | |
POSH PADS PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-05817905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 51 Bedford Place, Southampton, Hampshire, SO15 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POSH PADS GROUP HOLDINGS LTDsophymarine-openregistry-gb-10663662 | ORDINARY £1 | 2 | 100.00% |
| ALEXANDER VYVYAN STILWELL FREELANDsophymarine-openregistry-h-alexander-vyvyan-stilwell-freeland-cf9ed0 | ORDINARY £1 | 0 | 0.00% |
| FLOYD DERRICK GUY BARNESsophymarine-openregistry-h-floyd-derrick-guy-barnes-aee547 | ORDINARY £1 | 0 | 0.00% |
POLYGON PROPERTY PARTNERSHIP LTD.
sophymarine-openregistry-gb-05820299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Dernier Upham Street, Southampton, SO32 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JAMES ACTONsophymarine-openregistry-h-brian-james-acton-3fdaf9 | ORDINARY | 1 | 33.33% |
| CHRISTOPHER BRIAN ACTONsophymarine-openregistry-h-christopher-brian-acton-8cda8b | ORDINARY | 1 | 33.33% |
| RICHARD CHARLES ACTONsophymarine-openregistry-h-richard-charles-acton-11b53a | ORDINARY | 1 | 33.33% |
REMY ELECTRICS LIMITED
sophymarine-openregistry-gb-05825969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Partnership House, Southampton, Hants, SP14 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX GORDGEsophymarine-openregistry-h-alex-gordge-087155 | ORDINARY | 1 | |
| ANDREW GORDGEsophymarine-openregistry-h-andrew-gordge-61f105 | ORDINARY | 1 | |
| DEBRA GORDGEsophymarine-openregistry-h-debra-gordge-7f4325 | ORDINARY | 1 | |
GLOBAL FOOD & HALAL MEAT CENTRE LTD
sophymarine-openregistry-gb-05871619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
- Registered office
- 55-56 St Marys Road, Southampton, SO14 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZABERDAST KHANsophymarine-openregistry-h-zaberdast-khan-88e347 | ORDINARY | 12 | |
| M KHANsophymarine-openregistry-gb-08957806 | ORDINARY | 8 | |
| S HAYATsophymarine-openregistry-h-s-hayat-511005 | ORDINARY | 4 | |
THE LOGIC STORE LIMITED
sophymarine-openregistry-gb-05981574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 27 Kingswood, Southampton, SO40 4YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY DEEPROSEsophymarine-openregistry-h-terry-deeprose-84b856 | ORDINARY | 6 | 54.55% |
| DENNIS HARPERsophymarine-openregistry-h-dennis-harper-67f576 | ORDINARY | 4 | 36.36% |
| CRISTINA NEGRETTIsophymarine-openregistry-h-cristina-negretti-1aaebb | ORDINARY | 1 | 9.09% |