UK companies/Southampton/Page 87
Companies in Southampton and their shareholdersPage 87 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
THE MOTORISTS CENTRE (NEW MILTON) LIMITED
sophymarine-openregistry-gb-06810722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MLF INVESTMENTS (NEW FOREST) LTDsophymarine-openregistry-gb-13823572 | ORDINARY | 50 | |
| MR MATTHEW SIMON VERNAMsophymarine-openregistry-h-mr-matthew-simon-vernam-78ec6a | ORDINARY | 0 | |
| MRS KATE ALEXANDA VERNAMsophymarine-openregistry-h-mrs-kate-alexanda-vernam-b2e22e | ORDINARY | 0 | |
CRANDELL REFURBISHMENT LIMITED
sophymarine-openregistry-gb-06877014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Crandell, Southampton, Hampshire, SO16 7HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA SMITHsophymarine-openregistry-h-andrea-smith-831be7 | ORDINARY | 50 | 50.00% |
| MRS ANDREA MARIA SMITHsophymarine-openregistry-h-mrs-andrea-maria-smith-07bf67 | ORDINARY | 50 | 50.00% |
| MR JOHN CRANDELL SMITHsophymarine-openregistry-h-mr-john-crandell-smith-f4a83a | ORDINARY | 0 | 0.00% |
EVKLID CONSTRUCTION LIMITED
sophymarine-openregistry-gb-06879812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 8 The Crosshouse Centre, Southampton, SO14 5GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRIY SHEREMETsophymarine-openregistry-h-andriy-sheremet-ceded1 | ORDINARY | 50 | |
| ELIZABETH SHEREMETsophymarine-openregistry-h-elizabeth-sheremet-0db4ff | ORDINARY | 25 | |
| KARINA SHEREMETsophymarine-openregistry-h-karina-sheremet-ab1924 | ORDINARY | 25 | |
HIWAYMAN LIMITED
sophymarine-openregistry-gb-06908374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2009
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 41 Ilex Crescent, Southampton, SO31 6SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA BURCHILLsophymarine-openregistry-h-alexandra-burchill-db66be | ORDINARY | 2 | |
| BRIDGETTA WORSLEYsophymarine-openregistry-h-bridgetta-worsley-4cf236 | ORDINARY | 0 | |
| PHILIP BURCHILLsophymarine-openregistry-h-philip-burchill-c63562 | ORDINARY | 0 | |
MIKES PLUMBING & HEATING LTD
sophymarine-openregistry-gb-06908764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 105 Blackthorn Road, Southampton, SO19 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL CUTLERsophymarine-openregistry-h-mr-michael-cutler-12a80b | ORDINARY 1 GBP | 80 | |
| MRS SALLY CUTLERsophymarine-openregistry-h-mrs-sally-cutler-74396d | ORDINARY 1 GBP | 20 | |
| MR DANIEL CUTLERsophymarine-openregistry-h-mr-daniel-cutler-cdf30d | ORDINARY 1 GBP | 0 | |
PINKFROOT LIMITED
sophymarine-openregistry-gb-06978849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
63110 — Data processing, hosting and related activities - Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODIE ARMSTRONGsophymarine-openregistry-h-jodie-armstrong-7d4337 | ORDINARY | 3,300 | |
| LEE ALAN ARMSTRONGsophymarine-openregistry-h-lee-alan-armstrong-ad2c9b | ORDINARY | 3,300 | |
| MARK NORMAN DANIELSsophymarine-openregistry-h-mark-norman-daniels-67aeb4 | ORDINARY | 3,300 | |
ONE TO ONE LETTINGS LIMITED
sophymarine-openregistry-gb-06985425
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- First Floor, 44 High Street, Southampton, Hampshire, SO30 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BBK ACCOUNTS LTDsophymarine-openregistry-gb-07819766 | ORDINARY | 70 | 70.00% |
| HELEN FROSTsophymarine-openregistry-h-helen-frost-9d68d6 | ORDINARY | 30 | 30.00% |
| TIM DENLEYsophymarine-openregistry-h-tim-denley-c078f7 | ORDINARY | 0 | 0.00% |
S&T COVER HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-06994717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2009
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Railway Goods Yard Dutton Lane, Southampton, Hampshire, SO50 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADAM JOHN PINFIELDsophymarine-openregistry-h-mr-adam-john-pinfield-9a87c9 | ORDINARY | 300 | |
| MR DEREK MALCOLM GROVESsophymarine-openregistry-h-mr-derek-malcolm-groves-85e0c7 | ORDINARY | 300 | |
| MR STEPHEN PHILLIP JONESsophymarine-openregistry-h-mr-stephen-phillip-jones-8e91f4 | ORDINARY | 0 | |
ASKARI SECURITY UK LTD
sophymarine-openregistry-gb-07092817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- First Floor, 44 High Street, Southampton, Hampshire, SO30 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS KINGsophymarine-openregistry-h-thomas-king-95a022 | ORDINARY SHARES | 30,400 | 75.81% |
| GERALD JOHN PAXTONsophymarine-openregistry-h-gerald-john-paxton-284a9f | ORDINARY SHARES | 9,600 | 23.94% |
| ASKARI SECURITY LTDsophymarine-openregistry-gb-09771705 | ORDINARY SHARES | 100 | 0.25% |
FUTUREMOST GROUP LIMITED
sophymarine-openregistry-gb-07132187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2010
- Accounts
- SMALL
- SIC
- 74990 — Non-trading company
- Registered office
- Millbank Wharf, Southampton, Hampshire, SO14 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITEDsophymarine-openregistry-gb-00070611 | ORDINARY | 2,000 | 100.00% |
| MR DAVID ANDREW BARRETTsophymarine-openregistry-h-mr-david-andrew-barrett-116a19 | ORDINARY | 0 | 0.00% |
| MR GARY CHARLES SHEATHsophymarine-openregistry-h-mr-gary-charles-sheath-85ce99 | ORDINARY | 0 | 0.00% |
SOUTHERN WINDOW SERVICES LTD
sophymarine-openregistry-gb-07170357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 1 Brooks Bank House, Southampton, Hampshire, SO40 2PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL BROWNsophymarine-openregistry-gb-04219543 | ORDINARY | 34 | |
| BERYL BROWNsophymarine-openregistry-h-beryl-brown-a49ab3 | ORDINARY | 33 | |
| CHARLIE BROWNsophymarine-openregistry-gb-03719215 | ORDINARY | 33 | |
SONOVIEW LTD
sophymarine-openregistry-gb-07208179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Wilton Lodge, Southampton, Hampshire, SO15 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ULTRASOUND DIRECT LIMITEDsophymarine-openregistry-gb-03631645 | ORDINARY | 600 | |
| EDWIN VAN DER MERWEsophymarine-openregistry-h-edwin-van-der-merwe-40a8c0 | ORDINARY | 400 | |
| BRIGITTE VAN DER MERWEsophymarine-openregistry-h-brigitte-van-der-merwe-94b43e | ORDINARY | 0 | |
R A MARTIN HOLDINGS LIMITED
sophymarine-openregistry-gb-07208639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Medino House Rushington Business Park, Southampton, SO40 9LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRANDA JANE WEEKS-MARTINsophymarine-openregistry-h-miranda-jane-weeks-martin-a4ed05 | ORDINARY 1 GBP | 50 | 50.00% |
| MR ROY ALBERT MARTINsophymarine-openregistry-h-mr-roy-albert-martin-5b4629 | ORDINARY 1 GBP | 50 | 50.00% |
| MS MIRANDA JANE WEEKS-MARTINsophymarine-openregistry-h-ms-miranda-jane-weeks-martin-3ee42e | ORDINARY 1 GBP | 0 | 0.00% |
TWEED MEDIA LTD
sophymarine-openregistry-gb-07211115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c. - Registered office
- Epsilon House Enterprise Road, Southampton, Hampshire, SO16 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIGRATORY MEDIA LLCsophymarine-openregistry-h-migratory-media-llc-0be51d | ORDINARY | 49 | 49.00% |
| SIMON KERR BARRsophymarine-openregistry-h-simon-kerr-barr-1a1bdc | ORDINARY | 26 | 26.00% |
| SELENA ELLEN BARRsophymarine-openregistry-h-selena-ellen-barr-3642a5 | ORDINARY | 25 | 25.00% |
INSTORE SOLUTIONS LTD
sophymarine-openregistry-gb-07255711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Hook Cottage Hook Park Road, Southampton, SO31 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN COLWELLsophymarine-openregistry-h-shaun-colwell-be0b2e | ORDINARY | 55 | |
| PENE COLWELLsophymarine-openregistry-h-pene-colwell-39e593 | ORDINARY | 40 | |
| DANIEL JOHN SOWTERsophymarine-openregistry-h-daniel-john-sowter-183541 | ORDINARY | 5 | |
FORESTERS PENSION SCHEME TRUSTEES LIMITED
sophymarine-openregistry-gb-07270846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2010
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Enterprise House, Third Floor, Southampton, SO14 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT MACKENZIEsophymarine-openregistry-h-grant-mackenzie-44d67a | ORDINARY | 2 | |
| LISA RUSSELLsophymarine-openregistry-h-lisa-russell-d37598 | ORDINARY | 1 | |
| NICK WARRsophymarine-openregistry-h-nick-warr-3a3f70 | ORDINARY | 0 | |
ATC PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-07309006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Units 1 & 2 - The R J Mitchell Centre Spitfire Quay, Southampton, SO19 7GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN TERENCE CRANEsophymarine-openregistry-h-allan-terence-crane-7b6c68 | ORDINARY | 75 | |
| MATTHEW CRANEsophymarine-openregistry-h-matthew-crane-d9da31 | ORDINARY | 13 | |
| LYNN MARY CRANEsophymarine-openregistry-h-lynn-mary-crane-20aa25 | ORDINARY | 12 | |
S.I.J. PROMOTIONS LIMITED
sophymarine-openregistry-gb-07357553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
73110 — Advertising agencies - Registered office
- C/O Tokyo Milan, Southampton, SO15 2TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIRAJUL ISLAMsophymarine-openregistry-h-sirajul-islam-e0f87d | ORDINARY | 50 | 50.00% |
| NAZRUL ISLAMsophymarine-openregistry-h-nazrul-islam-811fab | ORDINARY | 25 | 25.00% |
| SAYFUL ISLAMsophymarine-openregistry-h-sayful-islam-d298fe | ORDINARY | 25 | 25.00% |
NATIONWIDE CONCRETING LIMITED
sophymarine-openregistry-gb-07358379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2010
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PENRHYN PYATTsophymarine-openregistry-h-john-penrhyn-pyatt-ddda75 | ORDINARY | 50 | 50.00% |
| JP GROUP ENTERPRISES LIMITEDsophymarine-openregistry-gb-12752855 | ORDINARY | 50 | 50.00% |
| LGW GROUP LIMITEDsophymarine-openregistry-gb-09036580 | ORDINARY | 0 | 0.00% |
TOTAL WARDROBE CARE LIMITED
sophymarine-openregistry-gb-07428573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4a 1 Water Lane, Southampton, SO40 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA CATHERINE DEEsophymarine-openregistry-h-julia-catherine-dee-b7fb13 | ORDINARY | 90 | |
| R A WATERERsophymarine-openregistry-h-r-a-waterer-e51fdf | ORDINARY | 10 | |
| P A MURLEYsophymarine-openregistry-h-p-a-murley-2cc369 | ORDINARY | 0 | |