UK companies/Southampton/Page 88
Companies in Southampton and their shareholdersPage 88 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 4 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
CLOVER PRACTICE LIMITED
sophymarine-openregistry-gb-07431844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Clover Dental Practice Fleming Avenue, Southampton, Hampshire, SO52 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEETHING LIMITEDsophymarine-openregistry-gb-09959362 | ORDINARY | 100 | 100.00% |
| MARK DAVID MAWERsophymarine-openregistry-h-mark-david-mawer-9b66be | ORDINARY | 0 | 0.00% |
| RUTH MIRIAM MAWERsophymarine-openregistry-h-ruth-miriam-mawer-f689a4 | ORDINARY | 0 | 0.00% |
PORTSWOOD TYRES LTD
sophymarine-openregistry-gb-07476197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 482 Portswood Road, Southampton, SO17 3SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BYRON GHARIBIANsophymarine-openregistry-h-byron-gharibian-fc7535 | ORD | 500 | |
| PARISA HAGHIGHIsophymarine-openregistry-h-parisa-haghighi-124c59 | ORD | 500 | |
| HOSSEIN ARAGHIANsophymarine-openregistry-h-hossein-araghian-173c60 | ORD | 0 | |
NEWLYN ESTATES LIMITED
sophymarine-openregistry-gb-07505595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA ANNE CARTERsophymarine-openregistry-h-jessica-anne-carter-31956f | ORDINARY | 25,000 | |
| REBECCA ALICE DANBYsophymarine-openregistry-h-rebecca-alice-danby-c925c3 | ORDINARY | 25,000 | |
| JANET CATHERINE DANBYsophymarine-openregistry-h-janet-catherine-danby-142a21 | ORDINARY | 0 | |
RANDI HOTELS LIMITED
sophymarine-openregistry-gb-07601318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Woodlands Bartley Road, Southampton, SO40 7GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANANDA PAULsophymarine-openregistry-gb-15582805 | ORDINARY | 1,000 | |
| IMOGENE ANGLARETsophymarine-openregistry-h-imogene-anglaret-530eeb | ORDINARY | 0 | |
| ROBERT JAMES ANGLARETsophymarine-openregistry-h-robert-james-anglaret-26f0cd | ORDINARY | 0 | |
EMBANKMENT RESTAURANTS LIMITED
sophymarine-openregistry-gb-07616243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 19 Mitchell Point Ensign Way, Southampton, Hampshire, SO31 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLADE CONSULTANCY LIMITEDsophymarine-openregistry-gb-08347962 | ORDINARY | 72 | 60.00% |
| TAVATO LIMITEDsophymarine-openregistry-gb-08512873 | ORDINARY | 36 | 30.00% |
| DARREN WHITINGsophymarine-openregistry-h-darren-whiting-362bef | ORDINARY | 12 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MITCHELL POINT M.C. LIMITEDsophymarine-openregistry-gb-02430243 | Holds shares in | ORDINARY |
SILVERWOODS CONSTRUCTION LTD
sophymarine-openregistry-gb-07621240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMA PROPERTY LIMITEDsophymarine-openregistry-gb-12500275 | ORDINARY | 60 | 100.00% |
| EMMA HOLLANDsophymarine-openregistry-h-emma-holland-2f4959 | ORDINARY | 0 | 0.00% |
| MARK PETER DONCOMsophymarine-openregistry-h-mark-peter-doncom-bbe5af | ORDINARY | 0 | 0.00% |
RIDON SPECIALIST FINISHING LIMITED
sophymarine-openregistry-gb-07631121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIDON JOINERY LIMITEDsophymarine-openregistry-gb-01316570 | ORDINARY | 100 | 100.00% |
| JANET ANN PREWITTsophymarine-openregistry-h-janet-ann-prewitt-ea3000 | ORDINARY | 0 | 0.00% |
| PHILLIP TREVOR PREWITTsophymarine-openregistry-h-phillip-trevor-prewitt-2bfc61 | ORDINARY | 0 | 0.00% |
ASSISTED CARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-07657658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 5 London Road, Southampton, SO15 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PETER BOUNDY-YATESsophymarine-openregistry-h-ian-peter-boundy-yates-def725 | ORDINARY | 295 | |
| PHILLIP DOMINIC BARBERsophymarine-openregistry-h-phillip-dominic-barber-da439c | ORDINARY | 295 | |
| COLLEEN BOUNDYsophymarine-openregistry-h-colleen-boundy-a92dff | ORDINARY | 10 | |
RIGGING PROJECTS MACHINING LIMITED
sophymarine-openregistry-gb-07711815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Riverside House Brunel Road, Southampton, SO40 3WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIGGING PROJECTS HOLDINGS LIMITEDsophymarine-openregistry-gb-13207602 | ORDINARY | 10 | |
| CHRISTOPHER CHARLES WHITWAMsophymarine-openregistry-h-christopher-charles-whitwam-6231ef | ORDINARY | 0 | |
| KATHERINE HELEN CHARGEsophymarine-openregistry-h-katherine-helen-charge-cb6c77 | ORDINARY | 0 | |
TAKE 2 MOTORCYCLES LTD
sophymarine-openregistry-gb-07770172
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- Unit 5 Test Valley Business Centre, Southampton, Hampshire, SO16 9JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN WELCHsophymarine-openregistry-h-michael-john-welch-5ec4fd | ORDINARY | 50 | |
| WYNN HAGONsophymarine-openregistry-h-wynn-hagon-39b50d | ORDINARY | 50 | |
| SIMON VANDERPLANKsophymarine-openregistry-h-simon-vanderplank-1c19b4 | ORDINARY | 0 | |
ACCLAIM HOLDINGS LIMITED
sophymarine-openregistry-gb-07822861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2011
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Units A-C Griffin Industrial Park, Southampton, SO40 3SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACCLAIM GROUP HOLDINGS LTDsophymarine-openregistry-gb-09056301 | ORDINARY | 102 | |
| ALISON LOUISE ROBINSONsophymarine-openregistry-h-alison-louise-robinson-965463 | ORDINARY | 0 | |
| MARK ANDREW ROBINSONsophymarine-openregistry-h-mark-andrew-robinson-cda8d2 | ORDINARY | 0 | |
THE SOAP OPERA CLEANING COMPANY LIMITED
sophymarine-openregistry-gb-07830201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- 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 | 2 | |
| ALEXANDER VYVYAN STILWELL FREELANDsophymarine-openregistry-h-alexander-vyvyan-stilwell-freeland-cf9ed0 | ORDINARY | 0 | |
| FLOYD DERRICK GUY BARNESsophymarine-openregistry-h-floyd-derrick-guy-barnes-aee547 | ORDINARY | 0 | |
CAHP SALES LIMITED
sophymarine-openregistry-gb-07832553
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64910 — Financial leasing
- Registered office
- Fleming Court Leigh Road, Southampton, Hampshire, SO50 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSET RELEASE LIMITEDsophymarine-openregistry-gb-08106368 | ORDINARY | 100 | 50.00% |
| ZACHARY LEE COGANsophymarine-openregistry-h-zachary-lee-cogan-34fa4a | ORDINARY | 100 | 50.00% |
| PAUL MARTIN MARSTONsophymarine-openregistry-h-paul-martin-marston-c8daa5 | ORDINARY | 0 | 0.00% |
SKYWIRE COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-07844268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities - Registered office
- 90 Violet Road, Southampton, SO16 3GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN BONEsophymarine-openregistry-h-peter-john-bone-5017f8 | ORDINARY | 2 | |
| DAVID ROBERT SMITHsophymarine-openregistry-h-david-robert-smith-ad28f5 | ORDINARY | 1 | |
| CHARLES WILLIAM DAVISsophymarine-openregistry-h-charles-william-davis-ea4354 | ORDINARY | 0 | |
LAPIS HEALTH AND EVENTS LIMITED
sophymarine-openregistry-gb-07960657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 8 The Ridings, Southampton, Hampshire, SO32 2TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME NICHOLAS BLACKLOCKsophymarine-openregistry-h-graeme-nicholas-blacklock-09482f | ORDINARY | 1 | |
| HAZEL ELIZABETH DANIELsophymarine-openregistry-h-hazel-elizabeth-daniel-e0dabf | ORDINARY | 1 | |
| KAREN ELISABETH BLACKLOCKsophymarine-openregistry-h-karen-elisabeth-blacklock-60957e | ORDINARY | 1 | |
EUROPEAN RECYCLING CORPORATION LTD
sophymarine-openregistry-gb-07989392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Enterprise House, Southampton, Hampshire, SO14 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENTIYA HOLDING LIMITEDsophymarine-openregistry-gb-12666011 | ORDINARY | 100 | |
| DANIELA CONDOLOsophymarine-openregistry-h-daniela-condolo-ad8ec7 | ORDINARY | 0 | |
| MR SIMONE MARIANIsophymarine-openregistry-h-mr-simone-mariani-270f4b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 7 OXFORD ROAD (TEDDINGTON) LIMITEDsophymarine-openregistry-gb-09474723 | Holds shares in | ORDINARY |
SYSTEM INSIGHT HOLDINGS LTD
sophymarine-openregistry-gb-08048366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74202 — Other specialist photography
- Registered office
- Insight House, Waltham Business Park Brickyard Road, Southampton, SO32 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMARTPHOTO GROUP NVsophymarine-openregistry-h-smartphoto-group-nv-079ea7 | ORDINARY GBP 1.00 SHARES. | 4 | |
| STUART JAMES MORLEYsophymarine-openregistry-h-stuart-james-morley-34999c | ORDINARY GBP 1.00 SHARES. | 0 | |
| WANNEE MORLEYsophymarine-openregistry-h-wannee-morley-c6f7c9 | ORDINARY GBP 1.00 SHARES. | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SYSTEM INSIGHT LIMITEDsophymarine-openregistry-gb-08047310 | Holds shares in | ORDINARY GBP 1.00 SHARES. |
| IMAGE INSIGHT LTDsophymarine-openregistry-gb-09302570 | Holds shares in | ORDINARY GBP 1.00 SHARES. |
VISION SCAFFOLDING SOLUTIONS LIMITED
sophymarine-openregistry-gb-08105335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Unit B2 Empress Park, Southampton, SO14 0JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ADAM GAGEsophymarine-openregistry-h-george-adam-gage-757cf9 | ORDINARY | 55 | |
| SHAUN HUGHESsophymarine-openregistry-h-shaun-hughes-b05b04 | ORDINARY | 40 | |
| CHRISTOPHER JAMES HILTONsophymarine-openregistry-h-christopher-james-hilton-a21d04 | ORDINARY | 5 | |
REFLECTIONS ENVIRONMENTAL LTD.
sophymarine-openregistry-gb-08168273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- 15 Rectory Court, Southampton, SO30 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMLINSON PROPERTY LTDsophymarine-openregistry-gb-15903395 | ORDINARY | 100 | 100.00% |
| GILES ALEXANDER TOMLINSONsophymarine-openregistry-h-giles-alexander-tomlinson-3d6932 | ORDINARY | 0 | 0.00% |
| LEYLA TOMLINSONsophymarine-openregistry-h-leyla-tomlinson-15caf5 | ORDINARY | 0 | 0.00% |
TRANSFORM VENUE LTD
sophymarine-openregistry-gb-08344667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Unit B1 Empress Park, Southampton, SO14 0JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JABEZ RICHARD MACLARENsophymarine-openregistry-h-jabez-richard-maclaren-e7e753 | ORDINARY | 50 | |
| MICHELLE ISABEL MACLARENsophymarine-openregistry-h-michelle-isabel-maclaren-cc06b1 | ORDINARY | 50 | |
| MARRYAT FREDERICK CHURCHsophymarine-openregistry-h-marryat-frederick-church-d772fd | ORDINARY | 25 | |