UK companies/Southampton/Page 90
Companies in Southampton and their shareholdersPage 90 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 2 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
IMAGE INSIGHT LTD
sophymarine-openregistry-gb-09302570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Insight House Waltham Business Park Brickyard Road, Southampton, SO32 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYSTEM INSIGHT HOLDINGS LTDsophymarine-openregistry-gb-08048366 | ORDINARY GBP 1.00 SHARES. | 2 | |
| 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 | |
ABG SCAFFOLDING LIMITED
sophymarine-openregistry-gb-09314221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 2 Nash Road, Southampton, SO45 4RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PRODROMOUsophymarine-openregistry-h-andrew-prodromou-0eb891 | ORDINARY | 14 | |
| BENJAMIN CARRsophymarine-openregistry-h-benjamin-carr-ab5c7c | ORDINARY | 14 | |
| GEORGE PRODROMOUsophymarine-openregistry-h-george-prodromou-a0bd1b | ORDINARY | 2 | |
HAMWIC INDEPENDENT ESTATE AGENTS LTD
sophymarine-openregistry-gb-09326630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 3 - 4 South Parade Salisbury Road Salisbury Road, Southampton, SO40 3PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND ANTHONY HAYWARDsophymarine-openregistry-h-raymond-anthony-hayward-136d49 | ORDINARY | 1 | 50.00% |
| RICHARD BRIAN BADDAMSsophymarine-openregistry-h-richard-brian-baddams-36562c | ORDINARY | 1 | 50.00% |
| NEIL FLAHERTYsophymarine-openregistry-h-neil-flaherty-cf7aa4 | ORDINARY | 0 | 0.00% |
MAYCROFT COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09347672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2014
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Nyala Pinelands Road, Southampton, SO16 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER HEWITTsophymarine-openregistry-h-andrew-peter-hewitt-852c2c | ORDINARY | 1 | 50.00% |
| RICHARD EVERITT FOXsophymarine-openregistry-h-richard-everitt-fox-9f811f | ORDINARY | 1 | 50.00% |
| MARIAN ELIZABETH ASTLEY WESTONsophymarine-openregistry-h-marian-elizabeth-astley-weston-b8c31e | ORDINARY | 0 | 0.00% |
MARC BADUA SAMSON LIMITED
sophymarine-openregistry-gb-09369064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 158 Wilton Road, Southampton, SO15 5JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC BADUA SAMSONsophymarine-openregistry-gb-09369064 | ORDINARY | 70 | |
| SHEILA AVILA SAMSONsophymarine-openregistry-h-sheila-avila-samson-cd032d | ORDINARY | 25 | |
| ALYSSA CHARYL SAMSONsophymarine-openregistry-h-alyssa-charyl-samson-a5a894 | ORDINARY | 5 | |
RASCALS CASTLES (SOUTHAMPTON) LIMITED
sophymarine-openregistry-gb-09396415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 30 Norham Avenue, Southampton, Hampshire, SO16 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON BLAKE THOMPSONsophymarine-openregistry-h-aaron-blake-thompson-5873d9 | ORDINARY 1 GBP | 95 | |
| MR NATHAN THOMPSONsophymarine-openregistry-h-mr-nathan-thompson-0e00df | ORDINARY 1 GBP | 5 | |
| LIAM COXsophymarine-openregistry-h-liam-cox-f445f8 | ORDINARY 1 GBP | 0 | |
ORNSBY ELECTRICAL LIMITED
sophymarine-openregistry-gb-09413110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 12 Holly Hill Lane, Southampton, SO31 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORNSBY GROUP LIMITEDsophymarine-openregistry-gb-13452115 | ORD | 100 | |
| JOHN COGDELLsophymarine-openregistry-h-john-cogdell-a49eb3 | ORD | 0 | |
| LEE ORNSBYsophymarine-openregistry-h-lee-ornsby-7a4500 | ORD | 0 | |
ABSHOT MANOR COTTAGES LIMITED
sophymarine-openregistry-gb-09427358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 180 Bridge Road, Southampton, Hampshire, SO31 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON SCOTT VIGIERSsophymarine-openregistry-h-jason-scott-vigiers-41d50c | ORDINARY | 50 | 50.00% |
| JOCELYN VIGIERSsophymarine-openregistry-h-jocelyn-vigiers-d96ae2 | ORDINARY | 25 | 25.00% |
| KENNETH JOHN VIGIERSsophymarine-openregistry-h-kenneth-john-vigiers-bec200 | ORDINARY | 25 | 25.00% |
AVG STORES LIMITED
sophymarine-openregistry-gb-09432534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 198 Foundry Lane, Southampton, SO15 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJAYKUMAR CHAVDAsophymarine-openregistry-h-vijaykumar-chavda-63d522 | ORDINARY | 100 | |
| ASHISHKUMAR GAJJARsophymarine-openregistry-h-ashishkumar-gajjar-e3f7d6 | ORDINARY | 0 | |
| BHAVIKABEN GAJJARsophymarine-openregistry-h-bhavikaben-gajjar-bb43bc | ORDINARY | 0 | |
ON-POINT BUILDING CONTRACTORS LTD
sophymarine-openregistry-gb-09466577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 24 Lodge Road, Southampton, Hampshire, SO31 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WOODFORDsophymarine-openregistry-h-paul-woodford-2f5102 | ORDINARY | 65 | |
| NATALIE WOODFORDsophymarine-openregistry-h-natalie-woodford-4d1255 | ORDINARY | 30 | |
| GARY JOHN PURDYsophymarine-openregistry-h-gary-john-purdy-11c3e1 | ORDINARY | 5 | |
I.M.CURRIE FORMWORK LTD
sophymarine-openregistry-gb-09470168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 84 Lodge Road, Southampton, SO14 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN MCCLURE CURRIEsophymarine-openregistry-h-iain-mcclure-currie-834216 | ORDINARY | 40 | |
| KAREN CURRIEsophymarine-openregistry-h-karen-currie-943e21 | ORDINARY | 30 | |
| LEO JACOBsophymarine-openregistry-h-leo-jacob-d1bccc | ORDINARY | 30 | |
EXECUTIVE SECURITIES PERSONNEL LTD
sophymarine-openregistry-gb-09482807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 10 Vespasian Road, Southampton, SO18 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAIDAR ASMARIsophymarine-openregistry-h-haidar-asmari-772d3f | ORDINARY | 19 | |
| ABDULAZIZ ASMARIsophymarine-openregistry-h-abdulaziz-asmari-a2a9d7 | ORDINARY | 1 | |
| HAMEDA ASMARIsophymarine-openregistry-h-hameda-asmari-9bc857 | ORDINARY | 1 | |
RADAM IT CONSULTANCY LIMITED
sophymarine-openregistry-gb-09504442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 37a Victoria Road, Southampton, SO19 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MICHAEL TOWNINGsophymarine-openregistry-h-kevin-michael-towning-91f2a6 | ORDINARY | 47 | 47.00% |
| NADEAN TOWNINGsophymarine-openregistry-h-nadean-towning-115f1e | ORDINARY | 47 | 47.00% |
| LAUREN TOWNINGsophymarine-openregistry-h-lauren-towning-ab8cf9 | ORDINARY | 6 | 6.00% |
DANSON ELECTRICAL UK LIMITED
sophymarine-openregistry-gb-09557349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Units 30 And 31 Mount Pleasant Industrial Park, Southampton, Hampshire, SO14 0SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIGHTY TALENT LIMITEDsophymarine-openregistry-h-mighty-talent-limited-b41af5 | ORDINARY | 6,522 | 65.22% |
| JIA-SHUO CHANGsophymarine-openregistry-h-jia-shuo-chang-ffa913 | ORDINARY | 2,498 | 24.98% |
| ZEYU DONGsophymarine-openregistry-h-zeyu-dong-844ebe | ORDINARY | 980 | 9.80% |
Related parties
| Party | Relationship | Detail |
|---|
| DANSON ELECTRICAL LIMITEDsophymarine-openregistry-gb-09029274 | Holds shares in | ORDINARY |
COUNTRY INNS (NEW FOREST) LIMITED
sophymarine-openregistry-gb-09622131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Unit 104 Solent Business Centre, Southampton, SO15 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUNTRY INNS SOUTHERN LTDsophymarine-openregistry-gb-11290157 | ORDINARY | 100 | 100.00% |
| DEBORAH LEWISsophymarine-openregistry-h-deborah-lewis-656363 | ORDINARY | 0 | 0.00% |
| DUANE LEWISsophymarine-openregistry-h-duane-lewis-3e1c9b | ORDINARY | 0 | 0.00% |
D&S MAINTENANCE LIMITED
sophymarine-openregistry-gb-09635965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1 Gatwick Close, Southampton, SO16 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HAMBIDGEsophymarine-openregistry-h-david-hambidge-020168 | ORDINARY | 100 | 100.00% |
| DAVE HAMBIDGEsophymarine-openregistry-h-dave-hambidge-d010c5 | ORDINARY | 0 | 0.00% |
| SIMON MASON-HAMBIDGEsophymarine-openregistry-h-simon-mason-hambidge-7a977b | ORDINARY | 0 | 0.00% |
RIDGY DIDGE LTD
sophymarine-openregistry-gb-09687660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O J & S Accountants Limited Unit F3, Mill House Business Centre, Mill Road, Southampton, SO40 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID ALMONDsophymarine-openregistry-h-mark-david-almond-1887da | ORDINARY | 50 | |
| DYLAN ALMONDsophymarine-openregistry-h-dylan-almond-44530c | ORDINARY | 25 | |
| GILLIAN AYLANDsophymarine-openregistry-h-gillian-ayland-b1df9f | ORDINARY | 25 | |
STRUCTURAL GROUP LIMITED
sophymarine-openregistry-gb-09709535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
49410 — Freight transport by road - Registered office
- 7 Netley Firs Road, Southampton, SO30 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HK HOLDINGS SOUTH LIMITEDsophymarine-openregistry-gb-17230618 | ORDINARY | 900 | 100.00% |
| MR NICK KAZAKOSsophymarine-openregistry-h-mr-nick-kazakos-e18bff | ORDINARY | 0 | 0.00% |
| MRS KAREN LOUISE KAZAKOSsophymarine-openregistry-h-mrs-karen-louise-kazakos-0132e4 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALLSTEEL SOLUTIONS LIMITEDsophymarine-openregistry-gb-16854450 | Holds shares in | ORDINARY · 0.00% |
BLUE ROVER LTD
sophymarine-openregistry-gb-09716145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 370b Brook Lane, Southampton, Hampshire, SO31 7ZA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JOHN SELFEsophymarine-openregistry-h-colin-john-selfe-c1ebb3 | ORDINARY | 50 | 50.00% |
| JOINING SHACKLE LIMITEDsophymarine-openregistry-gb-06563179 | ORDINARY | 50 | 50.00% |
| GREEN FLASH HORIZON LIMITEDsophymarine-openregistry-gb-06515751 | ORDINARY | 0 | 0.00% |
MASKED POTENTIAL LOGISTICS LIMITED
sophymarine-openregistry-gb-09737773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2015
- Accounts
- DORMANT
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 21 Overdell Court, Southampton, SO15 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUDZANAI CHIKIWAsophymarine-openregistry-h-kudzanai-chikiwa-31ea51 | ORDINARY | 40 | |
| MARY CHIKIWAsophymarine-openregistry-h-mary-chikiwa-593c2a | ORDINARY | 30 | |
| SITHABILE CHIKIWAsophymarine-openregistry-h-sithabile-chikiwa-3d55f5 | ORDINARY | 30 | |