UK companies/Southampton/Page 9

Companies in Southampton and their shareholdersPage 9 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 425 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
425
Related parties
0

BISHOPS GLADE RESIDENTS CO. LIMITED

sophymarine-openregistry-gb-02694270
Status
Active
Type
Private Limited Company
Incorporated
05/03/1992
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
42 Crispin Close, Southampton, SO31 6TD

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN PANICANsophymarine-openregistry-h-adrian-panican-2f1866ORDINARY1
ANN FEATHERSTONEsophymarine-openregistry-h-ann-featherstone-9c8856ORDINARY1
ANNE BERRYsophymarine-openregistry-h-anne-berry-cd677fORDINARY1
ANNE ELLISsophymarine-openregistry-h-anne-ellis-a8c1c3ORDINARY1
BRIAN BOUCHsophymarine-openregistry-gb-04525237ORDINARY1
DANIAL JARNAKsophymarine-openregistry-h-danial-jarnak-6b5097ORDINARY1
DAVID ELDRIDGEsophymarine-openregistry-h-david-eldridge-002d3cORDINARY1
GEMMA ELDRIDGEsophymarine-openregistry-h-gemma-eldridge-092730ORDINARY1
MARILYN GIBSONsophymarine-openregistry-h-marilyn-gibson-eaa5f4ORDINARY1
MARK ELLISsophymarine-openregistry-h-mark-ellis-7fae25ORDINARY1
MARK THOMSONsophymarine-openregistry-h-mark-thomson-8197f9ORDINARY1
PHILIP BOWELLsophymarine-openregistry-h-philip-bowell-76c6f8ORDINARY1
RACHEL JARNAKsophymarine-openregistry-h-rachel-jarnak-ce0679ORDINARY1
ROBERT BERRYsophymarine-openregistry-h-robert-berry-379afaORDINARY1
RYAN RUTLIDGEsophymarine-openregistry-h-ryan-rutlidge-a05601ORDINARY1
SAMANTHA THOMSONsophymarine-openregistry-h-samantha-thomson-e13b54ORDINARY1
SANDRA STONEsophymarine-openregistry-h-sandra-stone-3db02aORDINARY1
SARAH RUTLIDGEsophymarine-openregistry-h-sarah-rutlidge-fd0973ORDINARY1
SIMONA PANICANsophymarine-openregistry-h-simona-panican-deb443ORDINARY1
SUSAN BOSWELLsophymarine-openregistry-h-susan-boswell-da7fd6ORDINARY1
KAREN LORIMERsophymarine-openregistry-h-karen-lorimer-d9d12eORDINARY0

MERCHANT PLACE (WINCHESTER) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03329666
Status
Active
Type
Private Limited Company
Incorporated
07/03/1997
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Pearsons Block & Estate Management, Southampton, SO14 0AA

Direct shareholders

ShareholderShare classShares held% of class
A PURSEsophymarine-openregistry-h-a-purse-301f3cORDINARY1
AMASTE LTDsophymarine-openregistry-gb-12123113ORDINARY1
B BLAKEsophymarine-openregistry-h-b-blake-efdad3ORDINARY1
C SMITHsophymarine-openregistry-gb-11513343ORDINARY1
E E CHILTONsophymarine-openregistry-h-e-e-chilton-af3ef7ORDINARY1
J BLAKEsophymarine-openregistry-h-j-blake-797c47ORDINARY1
J EASTsophymarine-openregistry-h-j-east-b79db7ORDINARY1
J FIELDSsophymarine-openregistry-h-j-fields-ac0e28ORDINARY1
J PENNINGTONsophymarine-openregistry-h-j-pennington-5d3a16ORDINARY1
M CHILTONsophymarine-openregistry-h-m-chilton-390518ORDINARY1
M COKER-DAVIESsophymarine-openregistry-h-m-coker-davies-02bc7bORDINARY1
MR & MRS A HUTTONsophymarine-openregistry-h-mr-mrs-a-hutton-7bab14ORDINARY1
MR A S BROOKEsophymarine-openregistry-h-mr-a-s-brooke-59ad73ORDINARY1
MR BUCKsophymarine-openregistry-h-mr-buck-0cc3fbORDINARY1
MRS J WATSONsophymarine-openregistry-h-mrs-j-watson-aa1cf0ORDINARY1
MRS M S STOKESsophymarine-openregistry-h-mrs-m-s-stokes-1e3146ORDINARY1
MS C B SHAWsophymarine-openregistry-h-ms-c-b-shaw-005a91ORDINARY1
MS P KIRKsophymarine-openregistry-h-ms-p-kirk-0899fbORDINARY1
MS RUSSELLsophymarine-openregistry-h-ms-russell-d41ecbORDINARY1
S BASSETTsophymarine-openregistry-h-s-bassett-771f61ORDINARY1
T DARLINGsophymarine-openregistry-h-t-darling-9b4a77ORDINARY1
T DARLINGsophymarine-openregistry-h-t-darling-9b4a77ORDINARY1

WHARF MILL RESIDENTS' ASSOCIATION LIMITED

sophymarine-openregistry-gb-05098753
Status
Active
Type
Private Limited Company
Incorporated
08/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
62 Rumbridge Street, Southampton, SO40 9DS

Direct shareholders

ShareholderShare classShares held% of class
ALAN BLOOMFIELDsophymarine-openregistry-h-alan-bloomfield-ca6a6eORDINARY1
BRYAN ALEXANDER-COOPERsophymarine-openregistry-h-bryan-alexander-cooper-4f05fbORDINARY1
CLAIRE POLLARDsophymarine-openregistry-h-claire-pollard-b2f68cORDINARY1
E PENNYsophymarine-openregistry-h-e-penny-958c2cORDINARY1
F EWBANKsophymarine-openregistry-h-f-ewbank-c1ce7fORDINARY1
FIONA WATSONsophymarine-openregistry-gb-05669060ORDINARY1
GILLIAN JOSETTE HICKMANsophymarine-openregistry-h-gillian-josette-hickman-c5e4d3ORDINARY1
GRAHAM MICHAELsophymarine-openregistry-h-graham-michael-c65f27ORDINARY1
JONATHAN DANIEL QUAYLEsophymarine-openregistry-h-jonathan-daniel-quayle-82cbf2ORDINARY1
JULIET VERNEYsophymarine-openregistry-h-juliet-verney-7a76d9ORDINARY1
LEE BLACKSHAWsophymarine-openregistry-h-lee-blackshaw-53b046ORDINARY1
MRS PENNYsophymarine-openregistry-gb-15081613ORDINARY1
MRS RIDDELLsophymarine-openregistry-h-mrs-riddell-30e884ORDINARY1
NIGEL MAURICE COWELLsophymarine-openregistry-h-nigel-maurice-cowell-68ce83ORDINARY1
PAUL RIDDELLsophymarine-openregistry-h-paul-riddell-ccb2e9ORDINARY1
SARAH EAMESsophymarine-openregistry-h-sarah-eames-f51928ORDINARY1
SERGEI BOGATCHEVsophymarine-openregistry-h-sergei-bogatchev-464a6cORDINARY1
SOPHIE CARRsophymarine-openregistry-h-sophie-carr-f3069fORDINARY1
VAHID FATHABADIsophymarine-openregistry-h-vahid-fathabadi-4a46d9ORDINARY1
GLYNN DE PROPENCY VENNsophymarine-openregistry-h-glynn-de-propency-venn-568784ORDINARY0
J CARRsophymarine-openregistry-h-j-carr-af7d2fORDINARY0

AMY GARDENS MANAGEMENT LIMITED

sophymarine-openregistry-gb-05305315
Status
Active
Type
Private Limited Company
Incorporated
06/12/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Top Floor, Endeavour Building Shamrock Quay, Southampton, SO14 5QL

Direct shareholders

ShareholderShare classShares held% of class
--ORDINARY1
BRIAN MEECHANsophymarine-openregistry-h-brian-meechan-94e0c7ORDINARY1
CRAYFERN HOMES LIMITEDsophymarine-openregistry-gb-02703219REDEEMABLE1
DIANE M MUSSELLsophymarine-openregistry-h-diane-m-mussell-ad6e5aORDINARY1
GARY PATRICK BRANIFFsophymarine-openregistry-h-gary-patrick-braniff-d4437fORDINARY1
MR A I HALLETTsophymarine-openregistry-h-mr-a-i-hallett-c2b0f3ORDINARY1
MR C J COXsophymarine-openregistry-h-mr-c-j-cox-e36fefORDINARY1
MR M J LANEsophymarine-openregistry-h-mr-m-j-lane-e9321aORDINARY1
MR R A WAGNERsophymarine-openregistry-h-mr-r-a-wagner-6589b6ORDINARY1
MRS D PINNICKsophymarine-openregistry-h-mrs-d-pinnick-5385e2ORDINARY1
MRS E A WAGNERsophymarine-openregistry-h-mrs-e-a-wagner-5ae7f8ORDINARY1
MRS R HALLETTsophymarine-openregistry-h-mrs-r-hallett-3d5416ORDINARY1
MS H C NEWBERRYsophymarine-openregistry-h-ms-h-c-newberry-b79d13ORDINARY1
N L VALENTINEsophymarine-openregistry-h-n-l-valentine-0efee6ORDINARY1
R E VALENTINEsophymarine-openregistry-h-r-e-valentine-6c240cORDINARY1
RACHEL E VALENTINEsophymarine-openregistry-h-rachel-e-valentine-818f34ORDINARY1
ROYAL CODE LIMITEDsophymarine-openregistry-gb-01358268ORDINARY1
SHEILA A NEILsophymarine-openregistry-h-sheila-a-neil-f472d1ORDINARY1
SUSAN BRANIFFsophymarine-openregistry-h-susan-braniff-ff5993ORDINARY1
WRINTIS INVESTMENT LIMITEDsophymarine-openregistry-h-wrintis-investment-limited-1a3d4fORDINARY1

VIRIDICO2 LTD

sophymarine-openregistry-gb-13063405
Status
Active
Type
Private Limited Company
Incorporated
04/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
20590 — Manufacture of other chemical products n.e.c.
Registered office
C/O Research & Innovation Services, Southampton, Hampshire, SO17 1BJ

Direct shareholders

ShareholderShare classShares held% of class
EQT VENTURES III S.A R.L. SICAF-RAIFsophymarine-openregistry-h-eqt-ventures-iii-s-a-r-l-sicaf-raif-3ab7f4PREFERRED449,19874.16%
UNIVERSITY OF SOUTHAMPTONsophymarine-openregistry-gb-RC000668ORDINARY333,00024.43%
DANIEL JAMES STEWARTsophymarine-openregistry-h-daniel-james-stewart-d89945ORDINARY308,50022.63%
ROBERT RAJAsophymarine-openregistry-h-robert-raja-b0e722ORDINARY308,50022.63%
POSSIBLE VENTURES III GMBH & CO. KGsophymarine-openregistry-h-possible-ventures-iii-gmbh-co-kg-b73bc7PREFERRED81,67213.48%
RAYMOND WILLIAM SCOTTsophymarine-openregistry-h-raymond-william-scott-118f8cORDINARY58,7894.31%
STEFANO LIOTTAsophymarine-openregistry-h-stefano-liotta-3a90a4ORDINARY58,7894.31%
TEMPUS 2 JERSEY LIMITEDsophymarine-openregistry-h-tempus-2-jersey-limited-0161efORDINARY58,7894.31%
CHRIS BROADsophymarine-openregistry-h-chris-broad-05954bORDINARY49,9703.67%
GEOFFREY LELANDsophymarine-openregistry-h-geoffrey-leland-f9d355ORDINARY49,9703.67%
CHRISTOPHER JOHN SPACKMANsophymarine-openregistry-h-christopher-john-spackman-0dc166ORDINARY40,3592.96%
RAYMOND WILLIAM SCOTTsophymarine-openregistry-h-raymond-william-scott-118f8cPREFERRED34,0305.62%
WILLIAM BARTONsophymarine-openregistry-h-william-barton-75b0ddORDINARY30,0002.20%
ODYSSEY DISCOVERY 1 GP LIMITED AS GENERAL PARTNER TOsophymarine-openregistry-h-odyssey-discovery-1-gp-limited-as-genera-019ac2PREFERRED27,2244.49%
ODYSSEY DISCOVERY 1 LPsophymarine-openregistry-h-odyssey-discovery-1-lp-6af4c0PREFERRED27,2244.49%
HANS JOACHIM MULLERsophymarine-openregistry-h-hans-joachim-muller-494c6aORDINARY20,4181.50%
ANDY DOEsophymarine-openregistry-h-andy-doe-46cc5cORDINARY17,6371.29%
SONJA LAMIsophymarine-openregistry-h-sonja-lami-875927ORDINARY17,6371.29%
HANS JOACHIM MULLERsophymarine-openregistry-h-hans-joachim-muller-494c6aPREFERRED13,6122.25%
ODYSSEY DISCOVERY 1 GP LIMITED AS GENERAL PARTNER TOsophymarine-openregistry-h-odyssey-discovery-1-gp-limited-as-genera-019ac2ORDINARY6,8060.50%
ODYSSEY DISCOVERY 1 LPsophymarine-openregistry-h-odyssey-discovery-1-lp-6af4c0ORDINARY6,8060.50%
JULIAN WARBURTONsophymarine-openregistry-h-julian-warburton-04a95fORDINARY3,4030.25%
HAYLEY STRAINsophymarine-openregistry-h-hayley-strain-98238fORDINARY5250.04%
ALASTAIR ROBERT MITCHELLsophymarine-openregistry-h-alastair-robert-mitchell-ff0f30PREFERRED00.00%
ALASTAIR ROBERT MITCHELLsophymarine-openregistry-h-alastair-robert-mitchell-ff0f30ORDINARY00.00%

AVON COURT (NETLEY) LIMITED

sophymarine-openregistry-gb-00941541
Status
Active
Type
Private Limited Company
Incorporated
31/10/1968
Accounts
MICRO ENTITY
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
Endeavour Building Shamrock Quay, Southampton, SO14 5QL

Direct shareholders

ShareholderShare classShares held% of class
//ORDINARY6
ALAN DRAPERsophymarine-openregistry-gb-01692840ORDINARY6
ANITA HATCHsophymarine-openregistry-h-anita-hatch-619a96ORDINARY6
BILLY RICHMONDsophymarine-openregistry-h-billy-richmond-f23668ORDINARY6
DEBRA MATONsophymarine-openregistry-h-debra-maton-d0d702ORDINARY6
JOSH LONGLANDsophymarine-openregistry-h-josh-longland-f32846ORDINARY6
LESLIE JACKSONsophymarine-openregistry-h-leslie-jackson-03e052ORDINARY6
MICHAEL NIGEL SPENCERsophymarine-openregistry-h-michael-nigel-spencer-614819ORDINARY6
MR M EDWARDSsophymarine-openregistry-h-mr-m-edwards-06a577ORDINARY6
NICOLETTE HATCHsophymarine-openregistry-h-nicolette-hatch-f91b2bORDINARY6
PAMELA DRAPERsophymarine-openregistry-h-pamela-draper-18ff9cORDINARY6
R L URQUHARTsophymarine-openregistry-h-r-l-urquhart-10ffd7ORDINARY6
RACHEL PHILLIPSsophymarine-openregistry-h-rachel-phillips-5590e3ORDINARY6
S L MILAMsophymarine-openregistry-h-s-l-milam-666fdfORDINARY6
SIOBHAN O'ROURKEsophymarine-openregistry-h-siobhan-o-rourke-c26762ORDINARY6
STEVE CROSSsophymarine-openregistry-h-steve-cross-4a4da7ORDINARY6
ANDREA JOY BAMPTONsophymarine-openregistry-h-andrea-joy-bampton-180fceORDINARY3
BARRY JAMES BAMPTONsophymarine-openregistry-h-barry-james-bampton-b84afbORDINARY3
C. H. FINDLAYsophymarine-openregistry-h-c-h-findlay-bd9ba8ORDINARY3
MRS. S. H. FINDLAYsophymarine-openregistry-h-mrs-s-h-findlay-b1dac5ORDINARY3

THE RAVENS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04559145
Status
Active
Type
Private Limited Company
Incorporated
10/10/2002
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Unit 7, Chevron Business Park, Southampton, Hampshire, SO45 2QL

Direct shareholders

ShareholderShare classShares held% of class
ALLYSON MANNsophymarine-openregistry-h-allyson-mann-1beb8cORDINARY1
ALLYSON MANNsophymarine-openregistry-h-allyson-mann-1beb8cORDINARY1
BRIAN JAMES JOHNSONsophymarine-openregistry-h-brian-james-johnson-a761abORDINARY1
ELIZABETH DOWNESsophymarine-openregistry-h-elizabeth-downes-53cc34ORDINARY1
FRANK FRANCIS THOMASsophymarine-openregistry-h-frank-francis-thomas-f35603ORDINARY1
GARY MARK GOODsophymarine-openregistry-h-gary-mark-good-c7a185ORDINARY1
GLEN RICHARD BALLARDsophymarine-openregistry-h-glen-richard-ballard-c9b833ORDINARY1
GLORIA GOLDSTEINsophymarine-openregistry-h-gloria-goldstein-f187e5ORDINARY1
JAKE RICHARD CLARKsophymarine-openregistry-h-jake-richard-clark-0f9927ORDINARY1
JANICE MAUREEN THOMASsophymarine-openregistry-h-janice-maureen-thomas-6428c8ORDINARY1
JOHN RICHARDSsophymarine-openregistry-h-john-richards-69d073ORDINARY1
JOHN RUSSELL WHEATLEYsophymarine-openregistry-h-john-russell-wheatley-045364ORDINARY1
JULIE PHIPPSsophymarine-openregistry-h-julie-phipps-f17ae5ORDINARY1
MICHAEL DAVID MANNsophymarine-openregistry-h-michael-david-mann-6622e1ORDINARY1
MICHAEL DAVID MANNsophymarine-openregistry-h-michael-david-mann-6622e1ORDINARY1
MR D WYNNsophymarine-openregistry-h-mr-d-wynn-80048bORDINARY1
RICHARD PHIPPSsophymarine-openregistry-h-richard-phipps-82368cORDINARY1
STEVE PARKERsophymarine-openregistry-h-steve-parker-670888ORDINARY1
TERENCE EDWARD MARTINsophymarine-openregistry-h-terence-edward-martin-d4d5d0ORDINARY1
WENDY ALICE CAROLINE GOODsophymarine-openregistry-h-wendy-alice-caroline-good-a11345ORDINARY1
YVONNE ELIZABETH JOHNSONsophymarine-openregistry-h-yvonne-elizabeth-johnson-4b22c9ORDINARY1
GRAHAM O'TOOLEsophymarine-openregistry-h-graham-o-toole-cfc8afORDINARY0

CLIMATE ESSENTIALS LIMITED

sophymarine-openregistry-gb-12007941
Status
Active
Type
Private Limited Company
Incorporated
21/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Stag Gates House, Southampton, Hampshire, SO17 1XS

Direct shareholders

ShareholderShare classShares held% of class
EVA-DANIELA MENZKYsophymarine-openregistry-h-eva-daniela-menzky-a18684ORDINARY49,852
STEPHEN RONALD BERRYsophymarine-openregistry-h-stephen-ronald-berry-db7081ORDINARY46,891
SHADI ALABDUL RAZAKsophymarine-openregistry-h-shadi-alabdul-razak-fa8441ORDINARY5,000
LUCA ZERBINIsophymarine-openregistry-h-luca-zerbini-113de9ORDINARY3,832
DAVID VAN DER WALTsophymarine-openregistry-h-david-van-der-walt-683c20ORDINARY3,064
MARTINA COLMANsophymarine-openregistry-h-martina-colman-40f409ORDINARY2,500
JAMES NICHOLAS RONALD TIMMSsophymarine-openregistry-h-james-nicholas-ronald-timms-670749ORDINARY1,726
NICHOLAS JAMES MARLOW TIMMSsophymarine-openregistry-h-nicholas-james-marlow-timms-9bbfc0ORDINARY1,726
STEPHANIE LAURA OSBORNEsophymarine-openregistry-h-stephanie-laura-osborne-62d678ORDINARY1,726
JOANNE MCCUDDENsophymarine-openregistry-h-joanne-mccudden-ccfd8fORDINARY1,467
ANNE CANTWELLsophymarine-openregistry-h-anne-cantwell-8ee072ORDINARY962
ROWAN TAYLORsophymarine-openregistry-h-rowan-taylor-a9f754ORDINARY795
CHARLES GLIDEsophymarine-openregistry-h-charles-glide-81379fORDINARY481
MICHAEL NORTONsophymarine-openregistry-h-michael-norton-8f1f5eORDINARY481
GARRY FELGATEsophymarine-openregistry-h-garry-felgate-2b5936ORDINARY241
RAMONA LIBEROFFsophymarine-openregistry-h-ramona-liberoff-5140b7ORDINARY241
LAURA MITCHELLsophymarine-openregistry-h-laura-mitchell-6e5ae7ORDINARY156
ELLA NEVILLsophymarine-openregistry-h-ella-nevill-d26236ORDINARY25
JOSEPH GOMPELSsophymarine-openregistry-h-joseph-gompels-4ecc59ORDINARY25
ESTATE OF MAUREEN ANN BERRYsophymarine-openregistry-h-estate-of-maureen-ann-berry-3a620eORDINARY0

TEMPLE TOWERS PROPERTIES LIMITED

sophymarine-openregistry-gb-00484831
Status
Active
Type
Private Limited Company
Incorporated
27/07/1950
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
62 Rumbridge Street, Southampton, SO40 9DS

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY NEATsophymarine-openregistry-h-ashley-neat-65bc16ORDINARY1
C HOLTsophymarine-openregistry-h-c-holt-ee5ec1ORDINARY1
CHRISTOS PAPAKYRIACOUsophymarine-openregistry-h-christos-papakyriacou-770ef6ORDINARY1
DANIEL MILAMsophymarine-openregistry-h-daniel-milam-45f889ORDINARY1
DEBORAH RUMBLEsophymarine-openregistry-h-deborah-rumble-7f8677ORDINARY1
DEIRDRE DAVIESsophymarine-openregistry-h-deirdre-davies-44ea66ORDINARY1
ELISABETH BACHEsophymarine-openregistry-h-elisabeth-bache-7322c4ORDINARY1
EMILY PAPAKYRIACOUsophymarine-openregistry-h-emily-papakyriacou-de084aORDINARY1
LAUREN SEWARDsophymarine-openregistry-h-lauren-seward-92f1ccORDINARY1
LODDEN INVESTMENT GROUP LTDsophymarine-openregistry-h-lodden-investment-group-ltd-41eb8fORDINARY1
LUKE HOLDCROFTsophymarine-openregistry-h-luke-holdcroft-5c36b1ORDINARY1
MAHROKHSADAT HOSSEINIsophymarine-openregistry-h-mahrokhsadat-hosseini-e2ff77ORDINARY1
MOHAMMED BILAL MALIKsophymarine-openregistry-h-mohammed-bilal-malik-270fb0ORDINARY1
N RASZYKOVAsophymarine-openregistry-h-n-raszykova-b8ebeeORDINARY1
R HOLTsophymarine-openregistry-h-r-holt-af9ab9ORDINARY1
S MORANDsophymarine-openregistry-h-s-morand-74384dORDINARY1
SAMANTHA NAYLORsophymarine-openregistry-h-samantha-naylor-f71e90ORDINARY1
SIMON RUMBLEsophymarine-openregistry-h-simon-rumble-9a5f1aORDINARY1
JAMES BAILEYsophymarine-openregistry-gb-08471619ORDINARY0

REYNOLDS COURT(MANAGEMENT)LIMITED

sophymarine-openregistry-gb-00842385
Status
Active
Type
Private Limited Company
Incorporated
24/03/1965
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Hms Property Management Services Limited 62 Rumbridge Street, Southampton, SO40 9DS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GILBERTsophymarine-openregistry-h-andrew-gilbert-7af63bORDINARY1
ANNE DUDLEYsophymarine-openregistry-h-anne-dudley-90f65eORDINARY1
ELAINE JOAN FOOTsophymarine-openregistry-h-elaine-joan-foot-9710c7ORDINARY1
J.R. BULLOCKsophymarine-openregistry-h-j-r-bullock-12b97fORDINARY1
JULIA GILBERTsophymarine-openregistry-h-julia-gilbert-93f2f5ORDINARY1
KATHLEEN COUZENSsophymarine-openregistry-h-kathleen-couzens-1393ccORDINARY1
LISA TAYLOR-SMITHsophymarine-openregistry-h-lisa-taylor-smith-bb3c1fORDINARY1
M ZUOsophymarine-openregistry-h-m-zuo-a0b825ORDINARY1
MATTHEW TAYLOR-SMITHsophymarine-openregistry-h-matthew-taylor-smith-dc7450ORDINARY1
MRS CATHERINE DAVIDSONsophymarine-openregistry-h-mrs-catherine-davidson-b29995ORDINARY1
MS STEPHANIE MANDERsophymarine-openregistry-h-ms-stephanie-mander-4df3cbORDINARY1
P.C.A. BULLOCKsophymarine-openregistry-h-p-c-a-bullock-642751ORDINARY1
PAUL FALLOWFIELDsophymarine-openregistry-h-paul-fallowfield-42a515ORDINARY1
PETER GEORGE HAMMONDsophymarine-openregistry-h-peter-george-hammond-b8b040ORDINARY1
RUTH LEATHERDALEsophymarine-openregistry-h-ruth-leatherdale-b8ccc6ORDINARY1
TIM BAMBRIDGEsophymarine-openregistry-h-tim-bambridge-20b380ORDINARY1
MS CHRISTINE MCCONKEYsophymarine-openregistry-h-ms-christine-mcconkey-a394fdORDINARY0
ROBERT FLETCHERsophymarine-openregistry-h-robert-fletcher-ccc40cORDINARY0
SUSANNE FLETCHERsophymarine-openregistry-h-susanne-fletcher-c64467ORDINARY0

BUCKINGHAM COURT (SOUTHAMPTON) MANAGEMENT LIMITED

sophymarine-openregistry-gb-01074479
Status
Active
Type
Private Limited Company
Incorporated
29/09/1972
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
62 Rumbridge Street, Southampton, SO40 9DS

Direct shareholders

ShareholderShare classShares held% of class
BOYENS LTDsophymarine-openregistry-gb-08002177ORDINARY1
C. GRIERSONsophymarine-openregistry-h-c-grierson-33d475ORDINARY1
D P WEBSTERsophymarine-openregistry-gb-13421387ORDINARY1
HUAN YUsophymarine-openregistry-h-huan-yu-c96509ORDINARY1
JIA LINsophymarine-openregistry-h-jia-lin-c5a8b3ORDINARY1
JOHN HOLROYD-DOVETONsophymarine-openregistry-h-john-holroyd-doveton-845882ORDINARY1
JOHN STENTsophymarine-openregistry-h-john-stent-fc1a7eORDINARY1
JUSTINE CRAWFORDsophymarine-openregistry-h-justine-crawford-f42081ORDINARY1
LES LAURIERS INVESTMENTS LTDsophymarine-openregistry-gb-OE012383ORDINARY1
MESSER D J EVANSsophymarine-openregistry-h-messer-d-j-evans-b2d31aORDINARY1
MESSER M A EVANSsophymarine-openregistry-h-messer-m-a-evans-c21e29ORDINARY1
MR A S CHATWALsophymarine-openregistry-h-mr-a-s-chatwal-edd057ORDINARY1
MR H AL-HUSSAINIsophymarine-openregistry-h-mr-h-al-hussaini-51eefcORDINARY1
MR S A EDWARDSsophymarine-openregistry-h-mr-s-a-edwards-e761e0ORDINARY1
MRS EDWARDSsophymarine-openregistry-h-mrs-edwards-932f18ORDINARY1
NATHANIEL MCKIEsophymarine-openregistry-h-nathaniel-mckie-7683fbORDINARY1
NIMAH MCKIEsophymarine-openregistry-h-nimah-mckie-1ccb74ORDINARY1
ZHIHAO LANsophymarine-openregistry-h-zhihao-lan-103d0bORDINARY1
KRISHNA KAKIYAsophymarine-openregistry-h-krishna-kakiya-657d9dORDINARY0

NORTHERWOOD FREEHOLDERS (LYNDHURST) LIMITED

sophymarine-openregistry-gb-01598410
Status
Active
Type
Private Limited Company
Incorporated
18/11/1981
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
62 Rumbridge Street, Southampton, SO40 9DS

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ALAN FRANK RUSHsophymarine-openregistry-h-michael-alan-frank-rush-f8744bORDINARY £1 SHARES2
ADRIAN MEADsophymarine-openregistry-gb-SC220597ORDINARY £1 SHARES1
ALAN WOOLFORDsophymarine-openregistry-h-alan-woolford-b0ff2aORDINARY £1 SHARES1
ANN DELYSE ANDERSONsophymarine-openregistry-h-ann-delyse-anderson-484e68ORDINARY £1 SHARES1
BARBARA ANN DYETTsophymarine-openregistry-h-barbara-ann-dyett-cd8b7cORDINARY £1 SHARES1
CHARLES NICHOLAS DOYLEsophymarine-openregistry-h-charles-nicholas-doyle-d15b5cORDINARY £1 SHARES1
DIANE ELIZABETH PEARCEsophymarine-openregistry-h-diane-elizabeth-pearce-f35282ORDINARY £1 SHARES1
DONALD ANGUS THOMPSONsophymarine-openregistry-h-donald-angus-thompson-d258b4ORDINARY £1 SHARES1
GEORGE KIMBERsophymarine-openregistry-h-george-kimber-6f3978ORDINARY £1 SHARES1
JACQUELINE ELIZABETH MARY HAMLINsophymarine-openregistry-h-jacqueline-elizabeth-mary-hamlin-613a0dORDINARY £1 SHARES1
KATHERINE FOXsophymarine-openregistry-h-katherine-fox-f1b92fORDINARY £1 SHARES1
LYNDA MARTINsophymarine-openregistry-h-lynda-martin-d2fe1dORDINARY £1 SHARES1
MICHAEL DOWNTONsophymarine-openregistry-h-michael-downton-438715ORDINARY £1 SHARES1
NICHOLAS JOHN DARBYsophymarine-openregistry-h-nicholas-john-darby-d8772dORDINARY £1 SHARES1
SUZY SANDERMANsophymarine-openregistry-h-suzy-sanderman-0e3534ORDINARY £1 SHARES1
TIMOTHY NICHOLSONsophymarine-openregistry-h-timothy-nicholson-78f465ORDINARY £1 SHARES1
PETER HILTONsophymarine-openregistry-gb-03091168ORDINARY £1 SHARES0
SANDRA STEEPLESsophymarine-openregistry-h-sandra-steeples-2aaa9aORDINARY £1 SHARES0
SUSAN RAMPTONsophymarine-openregistry-h-susan-rampton-58b3e6ORDINARY £1 SHARES0

THE GLOSTER APARTMENTS LIMITED

sophymarine-openregistry-gb-03825499
Status
Active
Type
Private Limited Company
Incorporated
13/08/1999
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Pearsons Block & Estate Management, Southampton, SO14 0AA

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR GITTOSsophymarine-openregistry-h-alastair-gittos-c124c4ORDINARY2
MARENGO LTDsophymarine-openregistry-h-marengo-ltd-f9f1c3ORDINARY2
ALAN AYLETTsophymarine-openregistry-h-alan-aylett-10d51fORDINARY1
ANN BALDWINsophymarine-openregistry-h-ann-baldwin-8c2f47ORDINARY1
CARYS MYA KENNAsophymarine-openregistry-h-carys-mya-kenna-b3facfORDINARY1
COVINGTON AVVsophymarine-openregistry-h-covington-avv-e3b23cORDINARY1
D E POTTSsophymarine-openregistry-h-d-e-potts-6ad01fORDINARY1
GREGORY BALDWINsophymarine-openregistry-h-gregory-baldwin-eed98aORDINARY1
HILARY NOBLEsophymarine-openregistry-h-hilary-noble-0f92d9ORDINARY1
J P MATTHEWSsophymarine-openregistry-gb-00679966ORDINARY1
JUSTINE CLAIRE EDWARDSsophymarine-openregistry-h-justine-claire-edwards-4d8a06ORDINARY1
LOUIS CHARLES WILLIS KENNAsophymarine-openregistry-h-louis-charles-willis-kenna-3d2f6bORDINARY1
MR H NICKERSONsophymarine-openregistry-h-mr-h-nickerson-dfcc88ORDINARY1
MRS F NICKERSONsophymarine-openregistry-h-mrs-f-nickerson-38015bORDINARY1
NICHOLAS BONHAMsophymarine-openregistry-h-nicholas-bonham-769849ORDINARY1
OLIVIA GRACE BONHAMsophymarine-openregistry-h-olivia-grace-bonham-e17989ORDINARY1
RICHARD MATTHEWSsophymarine-openregistry-h-richard-matthews-8f90a0ORDINARY1
SUSAN ANGELA BONHAMsophymarine-openregistry-h-susan-angela-bonham-eb5758ORDINARY1
VISTRA (CI) LTDsophymarine-openregistry-gb-OE013580ORDINARY1
VISTRA (CI) LTDsophymarine-openregistry-gb-OE013580ORDINARY1

MONKS COURT MANAGEMENT COMPANY (LYMINGTON) LIMITED

sophymarine-openregistry-gb-03884104
Status
Active
Type
Private Limited Company
Incorporated
26/11/1999
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Top Floor, Endeavour Building Shamrock Quay, Southampton, SO14 5QL

Direct shareholders

ShareholderShare classShares held% of class
A BOURLETsophymarine-openregistry-h-a-bourlet-826ca6ORDINARY1
B J STARESsophymarine-openregistry-h-b-j-stares-41ef9eORDINARY1
C A FOULKES-JONESsophymarine-openregistry-h-c-a-foulkes-jones-bfaf27ORDINARY1
C WHITEsophymarine-openregistry-h-c-white-7b78f6ORDINARY1
D CHADWICKsophymarine-openregistry-h-d-chadwick-3d3a20ORDINARY1
G C STONEsophymarine-openregistry-h-g-c-stone-e55382ORDINARY1
G SMITHsophymarine-openregistry-gb-SC272215ORDINARY1
J C BOURLETsophymarine-openregistry-h-j-c-bourlet-6f0b6fORDINARY1
J CARRUTHERSsophymarine-openregistry-gb-01614581ORDINARY1
J E MOUNTAINsophymarine-openregistry-h-j-e-mountain-6aeca3ORDINARY1
M F BENNETsophymarine-openregistry-h-m-f-bennet-a5ce28ORDINARY1
P A CHAPMANsophymarine-openregistry-h-p-a-chapman-40d184ORDINARY1
P BAKERsophymarine-openregistry-h-p-baker-5904a6ORDINARY1
R CLARIDGEsophymarine-openregistry-h-r-claridge-c9253fORDINARY1
R CLARIDGEsophymarine-openregistry-h-r-claridge-c9253fORDINARY1
S N HAROUNsophymarine-openregistry-h-s-n-haroun-835096ORDINARY1
T H HAROUNsophymarine-openregistry-h-t-h-haroun-e02fc3ORDINARY1
T H HAROUNsophymarine-openregistry-h-t-h-haroun-e02fc3ORDINARY1
W M CHAPMANsophymarine-openregistry-h-w-m-chapman-eab5d7ORDINARY1
C SEWELLsophymarine-openregistry-h-c-sewell-87a5e1ORDINARY0
J CHASEsophymarine-openregistry-h-j-chase-074a9cORDINARY0
J CHASEsophymarine-openregistry-h-j-chase-074a9cORDINARY0

OWLS ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04768335
Status
Active
Type
Private Limited Company
Incorporated
18/05/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
62 Rumbridge Street, Southampton, SO40 9DS

Direct shareholders

ShareholderShare classShares held% of class
C A SALTERsophymarine-openregistry-h-c-a-salter-b87413ORDINARY1
C FOUNTAIN-BARBERsophymarine-openregistry-h-c-fountain-barber-b8564aORDINARY1
CINDY JONESsophymarine-openregistry-h-cindy-jones-182e76ORDINARY1
DAVID JOHN NEWMANsophymarine-openregistry-h-david-john-newman-9eedecORDINARY1
JENNIFER SCULLYsophymarine-openregistry-h-jennifer-scully-40101bORDINARY1
JOANNA AGNIESZKAsophymarine-openregistry-h-joanna-agnieszka-1d4ed7ORDINARY1
KULWINDER GHAGsophymarine-openregistry-h-kulwinder-ghag-49e7c8ORDINARY1
LTD MCEWAN PROPERTIESsophymarine-openregistry-h-ltd-mcewan-properties-a6bd2dORDINARY1
M SALTERsophymarine-openregistry-h-m-salter-750fd2ORDINARY1
M WYATTsophymarine-openregistry-h-m-wyatt-46bfccORDINARY1
MR NICHOLAS WILSONsophymarine-openregistry-h-mr-nicholas-wilson-451785ORDINARY1
MRS NEWMANsophymarine-openregistry-h-mrs-newman-1fb886ORDINARY1
MRS VIVIAN WILSONsophymarine-openregistry-h-mrs-vivian-wilson-6a8920ORDINARY1
NATALIE MCNAMARAsophymarine-openregistry-h-natalie-mcnamara-3f1392ORDINARY1
NICHOLAS ROBERT YOUNGsophymarine-openregistry-h-nicholas-robert-young-ec9343ORDINARY1
S WYATTsophymarine-openregistry-h-s-wyatt-dc4c1cORDINARY1
SALLY STAPLESsophymarine-openregistry-h-sally-staples-7af913ORDINARY1
VICTOR JONESsophymarine-openregistry-h-victor-jones-bcd87bORDINARY1
K BHASINsophymarine-openregistry-h-k-bhasin-e725abORDINARY0

ELM CLOSE RESIDENTS (SOUTHAMPTON) LIMITED

sophymarine-openregistry-gb-05173135
Status
Active
Type
Private Limited Company
Incorporated
07/07/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Pearsons Property Management, Southampton, SO14 0AA

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE MARY SHERWOOD WEBBsophymarine-openregistry-h-caroline-mary-sherwood-webb-8c2a9eORDINARY2
MR O'DONOGHUEsophymarine-openregistry-h-mr-o-donoghue-2a82e5ORDINARY2
MS LAWSONsophymarine-openregistry-h-ms-lawson-014251ORDINARY2
SARA KATHERINE SHERWOOD WEBBsophymarine-openregistry-h-sara-katherine-sherwood-webb-e49290ORDINARY2
ALEKSANDRA RJASCENKOsophymarine-openregistry-h-aleksandra-rjascenko-130f3eORDINARY1
ANTHONY HOLMANsophymarine-openregistry-h-anthony-holman-4945a2ORDINARY1
BENJAMIN ASHLEY JOHNSONsophymarine-openregistry-h-benjamin-ashley-johnson-eb8b50ORDINARY1
GEORGIA HOLMANsophymarine-openregistry-h-georgia-holman-4d3d02ORDINARY1
JAC IN THE KNOX LTDsophymarine-openregistry-gb-09334036ORDINARY1
JAGIR SAHOTAsophymarine-openregistry-h-jagir-sahota-387693ORDINARY1
KATIE LAURA JOHNSONsophymarine-openregistry-h-katie-laura-johnson-5a4d37ORDINARY1
MATEUSZ STASIUKsophymarine-openregistry-h-mateusz-stasiuk-327db3ORDINARY1
MISS P ZHANGsophymarine-openregistry-h-miss-p-zhang-4996d2ORDINARY1
MR G R BALLsophymarine-openregistry-h-mr-g-r-ball-51becdORDINARY1
MR K K & MS D C M YUNG AND LEUNGsophymarine-openregistry-h-mr-k-k-ms-d-c-m-yung-and-leung-929ceeORDINARY1
MR PARMARsophymarine-openregistry-h-mr-parmar-2b9efaORDINARY1
MRS S THOMSONsophymarine-openregistry-h-mrs-s-thomson-dc9e98ORDINARY1
REJINDER KAUR SAHOTAsophymarine-openregistry-h-rejinder-kaur-sahota-6ca04eORDINARY1
SUNTINDER KAUR KHAIRAsophymarine-openregistry-h-suntinder-kaur-khaira-02a405ORDINARY1

THE GREEN (CHARLTON) FREEHOLD LIMITED

sophymarine-openregistry-gb-07397509
Status
Active
Type
Private Limited Company
Incorporated
05/10/2010
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
62 Rumbridge Street, Southampton, SO40 9DS

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR REIDsophymarine-openregistry-gb-SC459466ORDINARY1
ANNETTE HENDERsophymarine-openregistry-h-annette-hender-dee999ORDINARY1
CHRIS PAWLEYsophymarine-openregistry-h-chris-pawley-dc4596ORDINARY1
CINDY MCLAUGHLINsophymarine-openregistry-h-cindy-mclaughlin-3b264cORDINARY1
GRANT JAMES TAYLORsophymarine-openregistry-h-grant-james-taylor-1669a6ORDINARY1
JOSEPHINE GEORGIA MILESsophymarine-openregistry-h-josephine-georgia-miles-735d11ORDINARY1
KEITH COPESTAKEsophymarine-openregistry-h-keith-copestake-75f88bORDINARY1
MICHAEL MCMAHONsophymarine-openregistry-h-michael-mcmahon-c7b1caORDINARY1
MURRAY WARRENsophymarine-openregistry-h-murray-warren-86a41bORDINARY1
NEIL PAWLEYsophymarine-openregistry-h-neil-pawley-fe3698ORDINARY1
PETER BARTHOLOMEWsophymarine-openregistry-h-peter-bartholomew-6fc9d3ORDINARY1
STEPHEN HENDERsophymarine-openregistry-h-stephen-hender-c191afORDINARY1
STUART JOHNSsophymarine-openregistry-h-stuart-johns-24f673ORDINARY1
SUSAN FARRARsophymarine-openregistry-h-susan-farrar-dec4ebORDINARY1
TRACY LORRAINE MORGANsophymarine-openregistry-h-tracy-lorraine-morgan-e032e0ORDINARY1
ZOE CAMERONsophymarine-openregistry-h-zoe-cameron-8a1fb2ORDINARY1
CHLOE GRACE HANNAHsophymarine-openregistry-h-chloe-grace-hannah-9df0c8ORDINARY0
JAMES STEPHEN ANTHONY HULMEsophymarine-openregistry-h-james-stephen-anthony-hulme-b6dd47ORDINARY0
KEN WOTTENsophymarine-openregistry-h-ken-wotten-70eeb0ORDINARY0

RACE SPACE LIMITED

sophymarine-openregistry-gb-09168111
Status
Active
Type
Private Limited Company
Incorporated
08/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
The Barn Calcot Lane, Southampton, SO32 2BN

Direct shareholders

ShareholderShare classShares held% of class
21 SIX INVESTMENTS LIMITEDsophymarine-openregistry-gb-12690012ORDINARY281,81356.00%
NICOLAAS JOHN RYSENBRYsophymarine-openregistry-h-nicolaas-john-rysenbry-529aefORDINARY149,71529.75%
BRUNO NOBLEsophymarine-openregistry-h-bruno-noble-f1eefeORDINARY40,2608.00%
MIROSLAV PENCHEVsophymarine-openregistry-h-miroslav-penchev-78b6e5ORDINARY18,8703.75%
BEVAN THOMASsophymarine-openregistry-h-bevan-thomas-ba7472ORDINARY12,5802.50%
ANDREW JOHN LEWISHAMsophymarine-openregistry-h-andrew-john-lewisham-f00d94ORDINARY00.00%
BARBARA RYSENBRYsophymarine-openregistry-h-barbara-rysenbry-fbbb84ORDINARY00.00%
CHRISTOPHER GLENN WALLERsophymarine-openregistry-h-christopher-glenn-waller-19e555ORDINARY00.00%
HEATH SMITHsophymarine-openregistry-h-heath-smith-66fe48ORDINARY00.00%
JAMES KERMODEsophymarine-openregistry-h-james-kermode-246438ORDINARY00.00%
JENNA SPEARMANsophymarine-openregistry-h-jenna-spearman-d4ef1bORDINARY00.00%
JEREMY CHAIsophymarine-openregistry-h-jeremy-chai-11f560ORDINARY00.00%
JONATHAN JAMES WONGsophymarine-openregistry-h-jonathan-james-wong-34efcaORDINARY00.00%
KATHERINE JANE DUNCANsophymarine-openregistry-h-katherine-jane-duncan-a7e58eORDINARY00.00%
KIERAN RANCHODsophymarine-openregistry-h-kieran-ranchod-1e7366ORDINARY00.00%
NICHOLAS CHARLES BUDDICOMsophymarine-openregistry-h-nicholas-charles-buddicom-55557dORDINARY00.00%
PREAN NAIDOOsophymarine-openregistry-h-prean-naidoo-166ee4ORDINARY00.00%
SEEDRS SMALL INVESTORSsophymarine-openregistry-h-seedrs-small-investors-90c4c9ORDINARY00.00%
WILLIAM JAMES THOMSONsophymarine-openregistry-h-william-james-thomson-7c5a28ORDINARY00.00%

GRAHAM COURT (SOUTHAMPTON) LIMITED

sophymarine-openregistry-gb-10063215
Status
Active
Type
Private Limited Company
Incorporated
15/03/2016
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Top Floor, Endeavour Building Shamrock Quay, Southampton, SO14 5QL

Direct shareholders

ShareholderShare classShares held% of class
MR M G PARROTTsophymarine-openregistry-h-mr-m-g-parrott-d51290ORDINARY2
BENJAMIN ARONsophymarine-openregistry-h-benjamin-aron-bc69acORDINARY1
JEMMA DUNDROWsophymarine-openregistry-h-jemma-dundrow-b01b57ORDINARY1
MISS K T BOWERSsophymarine-openregistry-h-miss-k-t-bowers-2a6976ORDINARY1
MISS K T BOWERSsophymarine-openregistry-h-miss-k-t-bowers-2a6976ORDINARY1
MITCHELL WILLIAM GERALD SPARKSsophymarine-openregistry-h-mitchell-william-gerald-sparks-1aedf5ORDINARY1
MR A J STEWARTsophymarine-openregistry-h-mr-a-j-stewart-542b14ORDINARY1
MR A SAMWAYSsophymarine-openregistry-h-mr-a-samways-7b1e77ORDINARY1
MR B D MURPHYsophymarine-openregistry-h-mr-b-d-murphy-98bcc6ORDINARY1
MR C T BOWERSsophymarine-openregistry-h-mr-c-t-bowers-a623a4ORDINARY1
MR D A BURNESSsophymarine-openregistry-h-mr-d-a-burness-96e5d5ORDINARY1
MR D J KNIGHTsophymarine-openregistry-h-mr-d-j-knight-403bf6ORDINARY1
MR J LOADERsophymarine-openregistry-h-mr-j-loader-6779a5ORDINARY1
MR J R LOADERsophymarine-openregistry-h-mr-j-r-loader-a84b63ORDINARY1
MR M S GOODCHILDsophymarine-openregistry-h-mr-m-s-goodchild-1f8062ORDINARY1
MR T C WHITEsophymarine-openregistry-h-mr-t-c-white-89b730ORDINARY1
MRS J E LOADERsophymarine-openregistry-h-mrs-j-e-loader-58d130ORDINARY1
MRS J E LOADERsophymarine-openregistry-h-mrs-j-e-loader-58d130ORDINARY1
MRS JANET ALICE GRACE GRIFFINsophymarine-openregistry-h-mrs-janet-alice-grace-griffin-9abc86ORDINARY1
SUZANNE ELLIOTTsophymarine-openregistry-gb-11554129ORDINARY1
TYRA MARIE CONNOLLYsophymarine-openregistry-h-tyra-marie-connolly-cbd794ORDINARY1

HILBRE HOLDINGS LIMITED

sophymarine-openregistry-gb-09473233
Status
Active
Type
Private Limited Company
Incorporated
05/03/2015
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Unit 2 Northbrook Industrial Estate, Southampton, SO16 6PB

Direct shareholders

ShareholderShare classShares held% of class
REPAIR BIDCO UK LIMITEDsophymarine-openregistry-gb-14638601ORDINARY1,903,374,655100.00%
ADRIAN MCDONALDsophymarine-openregistry-h-adrian-mcdonald-7cad58A1 ORDINARY0
ADRIAN MCDONALDsophymarine-openregistry-h-adrian-mcdonald-7cad58A2 ORDINARY0
CHRISTOPHER PRITCHARDsophymarine-openregistry-h-christopher-pritchard-afa190A1 ORDINARY0
CHRISTOPHER PRITCHARDsophymarine-openregistry-h-christopher-pritchard-afa190A1 ORDINARY0
GRANTLEY LIMITED AS NOMINEE FOR MPC HOLDINGS LIMITEDsophymarine-openregistry-h-grantley-limited-as-nominee-for-mpc-hold-a8ec03B1 ORDINARY0
GRANTLEY LIMITED AS NOMINEE FOR MPC HOLDINGS LIMITEDsophymarine-openregistry-h-grantley-limited-as-nominee-for-mpc-hold-a8ec03B2 ORDINARY0
GRANTLEY LIMITED AS NOMINEE FOR MPC HOLDINGS LIMITEDsophymarine-openregistry-h-grantley-limited-as-nominee-for-mpc-hold-a8ec03C ORDINARY0
IAN CROSHAWsophymarine-openregistry-h-ian-croshaw-ad671eA2 ORDINARY0
IAN CROSHAWsophymarine-openregistry-h-ian-croshaw-ad671eA1 ORDINARY0
LEE ELLIOTTsophymarine-openregistry-h-lee-elliott-d74010A1 ORDINARY0
LEE ELLIOTTsophymarine-openregistry-h-lee-elliott-d74010A1 ORDINARY0
LEE SMITHsophymarine-openregistry-gb-14249361A1 ORDINARY0
LEE SMITHsophymarine-openregistry-gb-14249361A1 ORDINARY0
MARK LEWISsophymarine-openregistry-h-mark-lewis-f74068A1 ORDINARY0
MARK LEWISsophymarine-openregistry-h-mark-lewis-f74068A1 ORDINARY0
MATTHEW HILTONsophymarine-openregistry-gb-04682314A1 ORDINARY0
MATTHEW HILTONsophymarine-openregistry-gb-04682314A2 ORDINARY0
MICHAEL TRINERsophymarine-openregistry-h-michael-triner-f26b40A1 ORDINARY0
MICHAEL TRINERsophymarine-openregistry-h-michael-triner-f26b40A1 ORDINARY0
NEIL HAYMERsophymarine-openregistry-h-neil-haymer-797590A1 ORDINARY0
NEIL HAYMERsophymarine-openregistry-h-neil-haymer-797590A1 ORDINARY0
NICHOLAS HILTONsophymarine-openregistry-h-nicholas-hilton-6d4640A1 ORDINARY0
NICHOLAS HILTONsophymarine-openregistry-h-nicholas-hilton-6d4640A1 ORDINARY0
PAUL FOXsophymarine-openregistry-h-paul-fox-851c14A1 ORDINARY0
PAUL FOXsophymarine-openregistry-h-paul-fox-851c14A1 ORDINARY0
PETER ARMITAGEsophymarine-openregistry-gb-03326077A1 ORDINARY0
PHILIP ARMITAGEsophymarine-openregistry-h-philip-armitage-cc5169A1 ORDINARY0
PHILIP ARMITAGEsophymarine-openregistry-h-philip-armitage-cc5169A1 ORDINARY0
SIMON REEVEsophymarine-openregistry-h-simon-reeve-b947b5A1 ORDINARY0
SIMON REEVEsophymarine-openregistry-h-simon-reeve-b947b5A1 ORDINARY0
STUART LILLEYsophymarine-openregistry-h-stuart-lilley-6f2c4cA1 ORDINARY0
THE CLC GROUP EMPLOYEE TRUSTsophymarine-openregistry-h-the-clc-group-employee-trust-55c46eA1 ORDINARY0
THE CLC GROUP EMPLOYEE TRUSTsophymarine-openregistry-h-the-clc-group-employee-trust-55c46eA1 ORDINARY0
THE CLC GROUP EMPLOYEE TRUSTsophymarine-openregistry-h-the-clc-group-employee-trust-55c46eA1 ORDINARY0
THE CLC GROUP EMPLOYEE TRUSTsophymarine-openregistry-h-the-clc-group-employee-trust-55c46eA1 ORDINARY0
THE CLC GROUP EMPLOYEE TRUSTsophymarine-openregistry-h-the-clc-group-employee-trust-55c46eA1 ORDINARY0
THE CLC GROUP EMPLOYEE TRUSTsophymarine-openregistry-h-the-clc-group-employee-trust-55c46eA1 ORDINARY0
THE CLC GROUP EMPLOYEE TRUSTsophymarine-openregistry-h-the-clc-group-employee-trust-55c46eA1 ORDINARY0