UK companies/Southampton/Page 91
Companies in Southampton and their shareholdersPage 91 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 61 shareholdings and 3 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
MARINE FIREWATCH SERVICES LIMITED
sophymarine-openregistry-gb-09752462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 99000 — Activities of extraterritorial organizations and bodies
- Registered office
- Unit 1 Ocean Trade Park, Southampton, SO15 1GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MORGANsophymarine-openregistry-h-ian-morgan-d63cff | ORDINARY | 80 | |
| ALEXANDRA MORGANsophymarine-openregistry-h-alexandra-morgan-517da1 | ORDINARY | 20 | |
| ANDREW MOULDINGsophymarine-openregistry-h-andrew-moulding-956b91 | ORDINARY | 0 | |
NATIONWIDE PLANT & PROPERTY LIMITED
sophymarine-openregistry-gb-09759543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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% |
KSE CONSTRUCTION LTD
sophymarine-openregistry-gb-09792127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 19 Duddon Close, Southampton, SO18 3QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYLWESTER CHMIELEWSKIsophymarine-openregistry-h-sylwester-chmielewski-0ecf00 | ORDINARY | 50 | |
| ELIZA CHMIELEWSKAsophymarine-openregistry-h-eliza-chmielewska-482718 | ORDINARY | 25 | |
| KLAUDIA CHMIELEWSKAsophymarine-openregistry-h-klaudia-chmielewska-a216c8 | ORDINARY | 25 | |
STILE SARTORIALE LTD
sophymarine-openregistry-gb-09903370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Brunswick Place, Southampton, SO15 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONELLA VALLESEsophymarine-openregistry-h-antonella-vallese-db88a6 | ORDINARY | 1 | 50.00% |
| GIAMPIERO AURELIsophymarine-openregistry-h-giampiero-aureli-6fee8f | ORDINARY | 1 | 50.00% |
| AURELI FABIOsophymarine-openregistry-h-aureli-fabio-d991a3 | ORDINARY | 0 | 0.00% |
THE MILLIONS GLOBAL LTD
sophymarine-openregistry-gb-09934606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Royal Mail House, Southampton, SO14 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERKEBU MILLIONsophymarine-openregistry-h-merkebu-million-cd3299 | ORDINARY | 6 | |
| SELESHI MILLIONsophymarine-openregistry-h-seleshi-million-d03b83 | ORDINARY | 6 | |
| NAHUM MILLIONsophymarine-openregistry-h-nahum-million-0f06c7 | ORDINARY | 0 | |
PROMOVAN EVENTS LIMITED
sophymarine-openregistry-gb-09942877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 292 Shirley Road, Southampton, SO15 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES POULTONsophymarine-openregistry-gb-10654854 | ORDINARY | 50 | |
| CHARLOTTE SARA TOONsophymarine-openregistry-h-charlotte-sara-toon-c06ce8 | ORDINARY | 25 | |
| PETER JOHN TOONsophymarine-openregistry-h-peter-john-toon-c86215 | ORDINARY | 25 | |
FHG LAW LTD
sophymarine-openregistry-gb-09962979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2016
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Vanbrugh House Grange Drive, Southampton, SO30 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG PETRIE, BENJAMIN UPWARD, JODI HAMLIN, RICHARDsophymarine-openregistry-h-craig-petrie-benjamin-upward-jodi-hamlin-f85e47 | ORDINARY | 1 | |
| WALLACE-LOWERsophymarine-openregistry-h-wallace-lower-b4ea1b | ORDINARY | 1 | |
| JULIAN CIOFFIsophymarine-openregistry-h-julian-cioffi-a7778c | ORDINARY | 0 | |
KPD - KHOUSE LTD
sophymarine-openregistry-gb-09967069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 20 Cleveland Drive, Southampton, SO45 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KING PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-07202781 | A ORDINARY | 1 | |
| MCR BUILDING SERVICESsophymarine-openregistry-gb-04856903 | A ORDINARY | 1 | |
| ROBERT KINGsophymarine-openregistry-gb-04778973 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KPD - KHOUSE ACCOMMODATION LTDsophymarine-openregistry-gb-15969950 | Holds shares in | ORDINARY |
AMICI DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09995366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 6 The Lawns, Southampton, SO31 1FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY FIONA FORDsophymarine-openregistry-h-amy-fiona-ford-dcf290 | A ORDINARY | 25 | 50.00% |
| ANDREW FORDsophymarine-openregistry-h-andrew-ford-89f8c9 | A ORDINARY | 25 | 50.00% |
| SHAUN ROBERT DUNNINGsophymarine-openregistry-h-shaun-robert-dunning-d4cc61 | A ORDINARY | 0 | 0.00% |
COLLEGE CHAMBERS BARRISTERS SOUTHAMPTON LTD
sophymarine-openregistry-gb-10007775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- College Chambers, Southampton, SO15 2ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ELIZABETH DAVIESsophymarine-openregistry-h-carol-elizabeth-davies-794164 | ORDINARY | 1 | 33.33% |
| DANIEL ROBERT NOTHERsophymarine-openregistry-h-daniel-robert-nother-2c56a9 | ORDINARY | 1 | 33.33% |
| DEREK STANLEY MARSHALLsophymarine-openregistry-h-derek-stanley-marshall-d947b2 | ORDINARY | 1 | 33.33% |
SCOTT BECK PAVING & LANDSCAPES LIMITED
sophymarine-openregistry-gb-10049105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- C/O Octave Accountants Snows Stadium, Southampton, Hampshire, SO40 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RON ATWILLsophymarine-openregistry-h-ron-atwill-00e5ea | ORDINARY | 300 | 100.00% |
| SCOTT ATWILLsophymarine-openregistry-h-scott-atwill-7aff84 | ORDINARY | 0 | 0.00% |
| STEVE FULLERsophymarine-openregistry-h-steve-fuller-1e4e7a | ORDINARY | 0 | 0.00% |
CARE SOLUTIONS DIRECT LIMITED
sophymarine-openregistry-gb-10068648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Threefield House, Southampton, SO14 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMELDER MUNYANYIsophymarine-openregistry-h-emelder-munyanyi-a2a2a4 | ORDINARY | 50 | |
| PLAXECEDES MUNYANYIsophymarine-openregistry-h-plaxecedes-munyanyi-6d1924 | ORDINARY | 30 | |
| OHLEEN MUNYANYIsophymarine-openregistry-h-ohleen-munyanyi-c4c149 | ORDINARY | 20 | |
MPQ PROPERTIES LIMITED
sophymarine-openregistry-gb-10080809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 23 Mount Pleasant Industrial Estate, Southampton, Hampshire, SO14 0SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUQUESA HOLDINGS LIMITEDsophymarine-openregistry-gb-12611189 | ORDINARY | 100 | 100.00% |
| CLARE PRESTONsophymarine-openregistry-h-clare-preston-7862b4 | ORDINARY | 0 | 0.00% |
| MARCUS PRESTONsophymarine-openregistry-h-marcus-preston-e744eb | ORDINARY | 0 | 0.00% |
MWQ PROPERTIES LIMITED
sophymarine-openregistry-gb-10081253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEM EQUITY LTDsophymarine-openregistry-gb-12605631 | ORDINARY | 100 | 100.00% |
| ERIN WINTERIDGEsophymarine-openregistry-h-erin-winteridge-0f0ed5 | ORDINARY | 0 | 0.00% |
| MARC VALENTINE WINTERIDGEsophymarine-openregistry-h-marc-valentine-winteridge-60c913 | ORDINARY | 0 | 0.00% |
NATION TRAINING LIMITED
sophymarine-openregistry-gb-10115700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Unit 5 Limekiln Lane, Southampton, SO45 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA WAREHOUSE GROUP LIMITEDsophymarine-openregistry-gb-10748245 | ORD | 100 | |
| DANNIELLE ALICIA JARVISsophymarine-openregistry-h-dannielle-alicia-jarvis-84e40a | ORD | 0 | |
| MARCEL CULLERSsophymarine-openregistry-h-marcel-cullers-34cddc | ORD | 0 | |
IM FACADE LIMITED
sophymarine-openregistry-gb-10137074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 31 Hinton Crescent, Southampton, SO19 6GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN SIMEONOV IVANOVsophymarine-openregistry-h-ivan-simeonov-ivanov-7f262b | ORD | 60 | |
| SIMEON SAMI IVAN IVANOVsophymarine-openregistry-h-simeon-sami-ivan-ivanov-a14eb0 | ORD | 40 | |
| MADLENE IMANI VESELINOVA KAPANDZHIEVA IVANOVsophymarine-openregistry-h-madlene-imani-veselinova-kapandzhieva-iv-1c65d0 | ORD | 0 | |
MAN BARBERSHOP LIMITED
sophymarine-openregistry-gb-10155924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 66 Barnes Lane, Southampton, Hampshire, SO31 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAINE DAMION BROOKESsophymarine-openregistry-h-zaine-damion-brookes-7e22f4 | ORDINARY | 90 | |
| KATHRYN BARRETTsophymarine-openregistry-h-kathryn-barrett-852f74 | ORDINARY | 10 | |
| KELLY BROOKESsophymarine-openregistry-h-kelly-brookes-e704f3 | ORDINARY | 0 | |
BOTLEY RENOVATIONS LTD
sophymarine-openregistry-gb-10181828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2016
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing - Registered office
- 7 Dowds Close, Southampton, SO30 4SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WALTER MILLARsophymarine-openregistry-h-colin-walter-millar-ddc78a | ORDINARY | 3 | 100.00% |
| DAVID BIGGSsophymarine-openregistry-h-david-biggs-3ad877 | ORDINARY | 0 | 0.00% |
| JAMES COLIN MILLARsophymarine-openregistry-h-james-colin-millar-718c3b | ORDINARY | 0 | 0.00% |
TENTBOX HOLDINGS LIMITED
sophymarine-openregistry-gb-10181933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Roman House 39 Botley Road, Southampton, SO52 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLUMEN HOLDINGS LTDsophymarine-openregistry-gb-16775057 | ORDINARY | 820,000 | 82.00% |
| MR NEILL SHURVILLEsophymarine-openregistry-h-mr-neill-shurville-a93301 | ORDINARY | 180,000 | 18.00% |
| OLIVER SHURVILLEsophymarine-openregistry-h-oliver-shurville-bec2dc | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TENTBOX LIMITEDsophymarine-openregistry-gb-10243845 | Holds shares in | ORDINARY · 96.32% |
| SHURVILLE PUBLISHING LTDsophymarine-openregistry-gb-08907683 | Holds shares in | ORDINARY |
DIAMOND ACCOUNTING (SOUTHERN) LTD
sophymarine-openregistry-gb-10263532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 33 Chapel Lane, Southampton, SO40 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA ETTRIDGEsophymarine-openregistry-h-maria-ettridge-ca631d | ORDINARY | 50 | 50.00% |
| MEGAN SEAGRAVEsophymarine-openregistry-h-megan-seagrave-44c79d | ORDINARY | 50 | 50.00% |
| MARIA ETTRIDGEsophymarine-openregistry-h-maria-ettridge-ca631d | ORDINARY | 0 | 0.00% |
| SEAGRAVE MEGANsophymarine-openregistry-h-seagrave-megan-0faa82 | ORDINARY | 0 | 0.00% |