UK companies/Southampton/Page 86

Companies in Southampton and their shareholdersPage 86 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.

Post town
Southampton
Companies with a register
5,689
On this page
20
Shareholdings
60
Related parties
0

HCS SAFETY LIMITED

sophymarine-openregistry-gb-05989557
Status
Active
Type
Private Limited Company
Incorporated
06/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Westpoint House, Southampton, SO15 0HW

Direct shareholders

ShareholderShare classShares held% of class
HCS SAFETY EOT LIMITEDsophymarine-openregistry-gb-16205334A ORDINARY14,99975.00%
ZOE ALEXANDRA DREWsophymarine-openregistry-h-zoe-alexandra-drew-319cefA ORDINARY5,00125.01%
IAN LESLIE BALLsophymarine-openregistry-h-ian-leslie-ball-f751feA ORDINARY00.00%

T&ECC EVENTS LIMITED

sophymarine-openregistry-gb-06008928
Status
Active
Type
Private Limited Company
Incorporated
24/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
56301 — Licensed clubs
93120 — Activities of sport clubs
Registered office
Totton & Eling Cricket Club Southern Gardens, Southampton, Hampshire, SO40 8RW

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA LOUISE HALLsophymarine-openregistry-h-samantha-louise-hall-39d7eeORDINARY2100.00%
ANN PRESTONsophymarine-openregistry-h-ann-preston-e1c8a3ORDINARY00.00%
SIMON BASSNETT PRESTONsophymarine-openregistry-h-simon-bassnett-preston-c12c19ORDINARY00.00%

N & P ENGINEERING SERVICES LTD

sophymarine-openregistry-gb-06058874
Status
Active
Type
Private Limited Company
Incorporated
19/01/2007
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Unit 2 Harbour Close, Southampton, SO40 4AF

Direct shareholders

ShareholderShare classShares held% of class
MR NEIL BOSWORTHsophymarine-openregistry-h-mr-neil-bosworth-7ff0aeORDINARY10
MR PHILLIP LEE BOSWORTHsophymarine-openregistry-h-mr-phillip-lee-bosworth-9f95c8ORDINARY10
MRS JODIE BOSWORTHsophymarine-openregistry-h-mrs-jodie-bosworth-dfece5ORDINARY10

ODOUR CONTROL LTD

sophymarine-openregistry-gb-06119681
Status
Active
Type
Private Limited Company
Incorporated
21/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
39000 — Remediation activities and other waste management services
Registered office
Unit 1, 53-56 St. Mary Street, Southampton, SO14 1NR

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM RALPH WOODFORDsophymarine-openregistry-h-graham-ralph-woodford-4598a5ORDINARY100
LISA REEVESsophymarine-openregistry-h-lisa-reeves-152a9fORDINARY0
MARK ANTHONY REEVESsophymarine-openregistry-h-mark-anthony-reeves-2ac11dORDINARY0

MOELLER AND PARTNER UK LIMITED

sophymarine-openregistry-gb-06189513
Status
Active
Type
Private Limited Company
Incorporated
28/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
52241 — Cargo handling for water transport activities
52290 — Other transportation support activities
Registered office
37a Victoria Road, Southampton, Hampshire, SO19 9DY

Direct shareholders

ShareholderShare classShares held% of class
SEESTRA HAVARIE-UND TRANSPORT-CONSULTING GMBHsophymarine-openregistry-h-seestra-havarie-und-transport-consulting-d973b3ORDINARY100100.00%
HANS-HENNING MOLLERsophymarine-openregistry-h-hans-henning-moller-73b24eORDINARY00.00%
HANS-JOACHIM ARTUR MAXIMILIAN MOLLERsophymarine-openregistry-h-hans-joachim-artur-maximilian-moller-894412ORDINARY00.00%

EVERYWAY SOLUTIONS LIMITED

sophymarine-openregistry-gb-06237807
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
70229 — Management consultancy activities other than financial management
Registered office
C/O Octave Accountants Snows Stadium, Southampton, Hampshire, SO40 2RW

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY DENNEYsophymarine-openregistry-h-timothy-denney-b8b79bORDINARY6767.00%
SANDRA DENNEYsophymarine-openregistry-h-sandra-denney-64a3b8ORDINARY3333.00%
STEPHEN RICHARD DENNEYsophymarine-openregistry-h-stephen-richard-denney-58c6b1ORDINARY00.00%

DEAN ROAD PROPERTY MANAGEMENT CO LIMITED

sophymarine-openregistry-gb-06250922
Status
Active
Type
Private Limited Company
Incorporated
17/05/2007
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
32 Dean Road, Southampton, SO18 6AP

Direct shareholders

ShareholderShare classShares held% of class
DAVID RUSSELLsophymarine-openregistry-h-david-russell-afcd0fORDINARY2
LUKE KILLICKsophymarine-openregistry-h-luke-killick-fcff8dORDINARY1
MONICA MISLE VEVONELLIsophymarine-openregistry-h-monica-misle-vevonelli-92c7d8ORDINARY1

AIR TECH TESTING LIMITED

sophymarine-openregistry-gb-06268642
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/06/2007
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
77 The Avenue, Southampton, SO17 1XR

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN PATRICK WHARTONsophymarine-openregistry-h-adrian-patrick-wharton-eb2302ORDINARY50050.00%
MARK WHARTONsophymarine-openregistry-h-mark-wharton-1b1dd0ORDINARY50050.00%
MICHAEL MCCORMICKsophymarine-openregistry-gb-05345060ORDINARY50050.00%

FASTBRIDGE FINANCE LIMITED

sophymarine-openregistry-gb-06324269
Status
Active
Type
Private Limited Company
Incorporated
25/07/2007
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The King Rufus Eling Hill, Southampton, SO40 9HE

Direct shareholders

ShareholderShare classShares held% of class
LIBERTATE HOLDINGS LIMITEDsophymarine-openregistry-gb-15599700ORDINARY100
CATHERINE WALLACEsophymarine-openregistry-h-catherine-wallace-85e120ORDINARY0
MICHAEL WALLACEsophymarine-openregistry-h-michael-wallace-2ed3c0ORDINARY0

MOORHEN TROUT FISHERY LTD

sophymarine-openregistry-gb-06344701
Status
Active
Type
Private Limited Company
Incorporated
16/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
03120 — Freshwater fishing
Registered office
Moorhen Farm, Southampton, Hampshire, SO32 3LB

Direct shareholders

ShareholderShare classShares held% of class
GREENSCAPE PROPERTY AND PLANT LTDsophymarine-openregistry-gb-08853893ORDINARY1,000100.00%
MARK ROGERSsophymarine-openregistry-gb-05593656ORDINARY00.00%
WENDY ROGERSsophymarine-openregistry-h-wendy-rogers-4564ceORDINARY00.00%

MEDICAL SUPPORT OFFSHORE LIMITED

sophymarine-openregistry-gb-06365181
Status
Active
Type
Private Limited Company
Incorporated
10/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Saxon Wharf, Southampton, SO14 5QF

Direct shareholders

ShareholderShare classShares held% of class
STEWART BRIGGSsophymarine-openregistry-h-stewart-briggs-aa026dORDINARY180
SIMON HOWELLsophymarine-openregistry-h-simon-howell-ae6702ORDINARY70
MIRANDA WEBB CAUSTONsophymarine-openregistry-h-miranda-webb-causton-deb192ORDINARY0

THE RED BEEHIVE COMPANY LTD

sophymarine-openregistry-gb-06372320
Status
Active
Type
Private Limited Company
Incorporated
17/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
5 Kestrel Close, Southampton, SO32 1RN

Direct shareholders

ShareholderShare classShares held% of class
ROBIN DEANsophymarine-openregistry-h-robin-dean-352e7eORDINARY6
EMMA DEANsophymarine-openregistry-gb-16719960ORDINARY4
TERRY LACEYsophymarine-openregistry-h-terry-lacey-7301f1ORDINARY0

ENJ8YED LIMITED

sophymarine-openregistry-gb-06517784
Status
Active
Type
Private Limited Company
Incorporated
28/02/2008
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
New Forest Fencing Mill Lane, Southampton, Hampshire, SO16 0YE

Direct shareholders

ShareholderShare classShares held% of class
AICH NINE LTDsophymarine-openregistry-gb-17151229ORDINARY2
CRAIG STOVOLDsophymarine-openregistry-h-craig-stovold-1e7bccORDINARY0
IAN MARTINsophymarine-openregistry-h-ian-martin-adee25ORDINARY0

M & J MOBILITY LIMITED

sophymarine-openregistry-gb-06534191
Status
Active
Type
Private Limited Company
Incorporated
13/03/2008
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
M&J Mobility Ltd Old Lyndhurst Road, Southampton, SO40 2NL

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER RICHARDSONsophymarine-openregistry-h-jennifer-richardson-fa881fORDINARY133.33%
MARK RICHARDSONsophymarine-openregistry-h-mark-richardson-8540acORDINARY133.33%
MICHAEL DAVID RICHARDSONsophymarine-openregistry-h-michael-david-richardson-d40976ORDINARY133.33%

P BUSINESS SOLUTIONS LTD

sophymarine-openregistry-gb-06534516
Status
Active
Type
Private Limited Company
Incorporated
14/03/2008
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Stag Gates House, Southampton, Hampshire, SO17 1XS

Direct shareholders

ShareholderShare classShares held% of class
4TUNE INVESTMENTS LIMITEDsophymarine-openregistry-gb-09382778ORDINARY375
ALT INVESTMENTS LIMITEDsophymarine-openregistry-h-alt-investments-limited-c21959ORDINARY375
BADGER & BODGER LIMITEDsophymarine-openregistry-gb-12198692ORDINARY0

PINELEA RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-06542687
Status
Active
Type
Private Limited Company
Incorporated
25/03/2008
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
7 Pine Lea, Southampton, SO32 1NZ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL AND CHRISTINE GOODRIDGEsophymarine-openregistry-h-michael-and-christine-goodridge-6ae790ORDINARY5
PAUL AND PATRICIA BATESsophymarine-openregistry-h-paul-and-patricia-bates-74b4f4ORDINARY5
ROGER AND MARGARET BRYANTsophymarine-openregistry-h-roger-and-margaret-bryant-756ca2ORDINARY5

PONDWELL (ISLE OF WIGHT) LIMITED

sophymarine-openregistry-gb-06548830
Status
Active
Type
Private Limited Company
Incorporated
29/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Stag Gates House, Southampton, Hampshire, SO17 1XS

Direct shareholders

ShareholderShare classShares held% of class
ARNBROW LTDsophymarine-openregistry-gb-04166470ORDINARY102
MELANIE ANN BALLsophymarine-openregistry-h-melanie-ann-ball-f1d213ORDINARY0
ROBERT JAMES BALLsophymarine-openregistry-h-robert-james-ball-8c6ce3ORDINARY0

FASTSTREAM HOLDINGS LIMITED

sophymarine-openregistry-gb-06712496
Status
Active
Type
Private Limited Company
Incorporated
01/10/2008
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Waterside Place, Southampton, SO14 2AQ

Direct shareholders

ShareholderShare classShares held% of class
MARK CHARMANsophymarine-openregistry-h-mark-charman-914024ORDINARY870,00087.88%
CHRISTOPHER DAVID EDWARD BRAMLEYsophymarine-openregistry-h-christopher-david-edward-bramley-d7ad06ORDINARY100,00010.10%
RACHELL LOUISE FARNDELLsophymarine-openregistry-h-rachell-louise-farndell-c1474aORDINARY20,0002.02%

TUTD LIMITED

sophymarine-openregistry-gb-06727761
Status
Active
Type
Private Limited Company
Incorporated
20/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Invicta Heath Road, Southampton, SO32 3PQ

Direct shareholders

ShareholderShare classShares held% of class
JULIA CAROLYN DORANsophymarine-openregistry-h-julia-carolyn-doran-fc24feORDINARY540100.00%
KELLIE DORANsophymarine-openregistry-h-kellie-doran-8c88c8ORDINARY00.00%
TIMOTHY DORANsophymarine-openregistry-h-timothy-doran-84b98bORDINARY00.00%

WALSTONE LETTINGS LIMITED

sophymarine-openregistry-gb-06799988
Status
Active
Type
Private Limited Company
Incorporated
23/01/2009
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12a Portsmouth Road, Southampton, SO19 9AA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA COPPLESTONEsophymarine-openregistry-h-christina-copplestone-9def76ORDINARY5252.00%
OLIVIA WHITFIELDsophymarine-openregistry-h-olivia-whitfield-e12c57ORDINARY2424.00%
RYAN COPPLESTONEsophymarine-openregistry-h-ryan-copplestone-096a84ORDINARY2424.00%