UK companies/Southampton/Page 94
Companies in Southampton and their shareholdersPage 94 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 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
CHAMBERS OF HAMBLE LIMITED
sophymarine-openregistry-gb-11337547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10110 — Processing and preserving of meat
10130 — Production of meat and poultry meat products
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- Chambers Of Hamble 6 Coronation Parade, Southampton, Hampshire, SO31 4JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY PINKSTONEsophymarine-openregistry-gb-11705432 | ORDINARY | 2 | |
| EMILY PINKSTONEsophymarine-openregistry-h-emily-pinkstone-793a37 | ORDINARY | 1 | |
| JACOB CHAMBERSsophymarine-openregistry-h-jacob-chambers-a244c6 | ORDINARY | 0 | |
JB ELECTRICIAN SERVICES LIMITED
sophymarine-openregistry-gb-11370436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 100 Bluebell Road, Southampton, SO16 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BLAZEJOWSKIsophymarine-openregistry-h-daniel-blazejowski-1cd5b7 | ORDINARY | 1 | |
| JANUSZ BLAZEJOWSKIsophymarine-openregistry-h-janusz-blazejowski-4a7350 | ORDINARY | 1 | |
| MARZENA ANNA BLAZEJOWSKAsophymarine-openregistry-h-marzena-anna-blazejowska-eae00e | ORDINARY | 0 | |
OMU SMILES LTD
sophymarine-openregistry-gb-11402107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2018
- Accounts
- DORMANT
- SIC
- 86230 — Dental practice activities
- Registered office
- 5 Satchell Lane, Southampton, SO31 4HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN WHITE SMILES LTDsophymarine-openregistry-gb-10334399 | ORDINARY | 100 | |
| BENJAMIN WHITEsophymarine-openregistry-h-benjamin-white-ab75e9 | ORDINARY | 0 | |
| EMMA WHITEsophymarine-openregistry-gb-11316135 | ORDINARY | 0 | |
KEYWORTH HOLDINGS LIMITED
sophymarine-openregistry-gb-11412942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Vanguard House, Southampton, SO14 0JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AOIFE O' NEILLsophymarine-openregistry-h-aoife-o-neill-d1a267 | ORDINARY | 50 | |
| KATHLEEN PENROSEsophymarine-openregistry-h-kathleen-penrose-1cb2df | ORDINARY | 50 | |
| SEAN O'NEILLsophymarine-openregistry-h-sean-o-neill-32c910 | ORDINARY | 0 | |
JLNH LTD
sophymarine-openregistry-gb-11420029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
02100 — Silviculture and other forestry activities
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 12a Greville Road, Southampton, SO15 5AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID RUSSELL HICKSsophymarine-openregistry-h-james-david-russell-hicks-1b621f | ORDINARY | 100 | |
| LARA HICKSsophymarine-openregistry-h-lara-hicks-1dd709 | ORDINARY | 0 | |
| NINA HICKSsophymarine-openregistry-h-nina-hicks-80d46d | ORDINARY | 0 | |
REFLECTIONS MERCHANDISE LTD
sophymarine-openregistry-gb-11475901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1 Hepworth Close, Southampton, Hampshire, SO19 0SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR LAWsophymarine-openregistry-h-alastair-law-7fe559 | ORDINARY SHARES | 100 | 66.67% |
| CALUM LAWsophymarine-openregistry-h-calum-law-b6669c | ORDINARY SHARES | 50 | 33.33% |
| CAMERON LAWsophymarine-openregistry-h-cameron-law-fd92e0 | ORDINARY SHARES | 0 | 0.00% |
MAYFAIR WILTSHIRE LIMITED
sophymarine-openregistry-gb-11539214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Winning Post Burridge Road, Southampton, SO31 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA BARNEYsophymarine-openregistry-h-anita-barney-948a0c | ORDINARY | 1 | |
| EMILY-JANE FRANKLIN-BRAZILsophymarine-openregistry-h-emily-jane-franklin-brazil-4898ba | ORDINARY | 1 | |
| ROYSTON MICHAEL BARNEYsophymarine-openregistry-h-royston-michael-barney-f51f05 | ORDINARY | 0 | |
LIFE LETTINGS LTD
sophymarine-openregistry-gb-11594471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Minchin Acres, Southampton, SO30 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AIDEN LAWRENCE FARHANGIsophymarine-openregistry-h-mr-aiden-lawrence-farhangi-328610 | ORDINARY | 41 | |
| MS CHARLOTTE ANNE-LOUSIE FARHANGIsophymarine-openregistry-h-ms-charlotte-anne-lousie-farhangi-e7e50c | ORDINARY | 41 | |
| MR SIMON KEVIN BIRMINGHAMsophymarine-openregistry-h-mr-simon-kevin-birmingham-d08412 | ORDINARY | 18 | |
CRAYDOWN INVESTMENTS LIMITED
sophymarine-openregistry-gb-11640790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- S2 Mill House Centre 108 Commercial Road, Southampton, Hampshire, SO40 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EDWARD CRAWSHAY JONESsophymarine-openregistry-h-christopher-edward-crawshay-jones-786e22 | ORDINARY | 1,000 | |
| EMMA ELIZABETH MARRIOTTsophymarine-openregistry-h-emma-elizabeth-marriott-0bd0b0 | ORDINARY | 1,000 | |
| NATASHA LOUISE ROADLEYsophymarine-openregistry-h-natasha-louise-roadley-3ac023 | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| FACEWATCH LIMITEDsophymarine-openregistry-gb-07209931 | Holds shares in | A ORDINARY · 1.12% |
| FAF HOLDINGS LIMITEDsophymarine-openregistry-gb-09768853 | Holds shares in | ORDINARY |
PG COURT LIMITED
sophymarine-openregistry-gb-11643909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 61 Chessel Crescent, Southampton, SO19 4BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEZARY NOWAKsophymarine-openregistry-h-cezary-nowak-0192a0 | ORDINARY | 3 | |
| KIRSTY LEANNE BATESsophymarine-openregistry-h-kirsty-leanne-bates-841e65 | ORDINARY | 1 | |
| CARL WESLEY MATTHEWSsophymarine-openregistry-h-carl-wesley-matthews-f17808 | ORDINARY | 0 | |
ORGCHARTHUB LIMITED
sophymarine-openregistry-gb-11654709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 4 Fairview Drive Hythe, Southampton, SO45 5GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUBSPOT UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11717417 | ORDINARY | 100 | |
| AUSTIN BIRCHsophymarine-openregistry-h-austin-birch-af151d | ORDINARY | 0 | |
| DANIEL CURRINsophymarine-openregistry-h-daniel-currin-325a78 | ORDINARY | 0 | |
MANDREWS PUB COMPANY LIMITED
sophymarine-openregistry-gb-11678533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 40-42 Bevois Valley Road, Southampton, Hampshire, SO14 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTERNATIVE PUBS GROUP LIMITEDsophymarine-openregistry-gb-13434688 | ORDINARY GBP 1.00 SHARES. | 2 | 100.00% |
| HANSON SPENCER LEECHsophymarine-openregistry-h-hanson-spencer-leech-87613d | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
| JACK HENRY MUNRO ANDREWSsophymarine-openregistry-h-jack-henry-munro-andrews-8336ee | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
BLACK ANTLER LTD
sophymarine-openregistry-gb-11687036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Crandell Pine Walk, Southampton, SO16 7HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PRICEsophymarine-openregistry-gb-04494583 | ORDINARY | 45 | |
| MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23 | ORDINARY | 45 | |
| SATVINDER SAHOTAsophymarine-openregistry-h-satvinder-sahota-de377d | ORDINARY | 0 | |
BEETROOT GROUP LIMITED
sophymarine-openregistry-gb-11699774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- 16 The Square, Southampton, SO31 4LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STANTONsophymarine-openregistry-h-david-stanton-591510 | ORDINARY | 34 | |
| SHANNON WOODsophymarine-openregistry-h-shannon-wood-10cc26 | ORDINARY | 33 | |
| STEPHEN STANTONsophymarine-openregistry-h-stephen-stanton-948107 | ORDINARY | 33 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEETROOT & MORTAR LTDsophymarine-openregistry-gb-13189790 | Holds shares in | ORDINARY |
TALENT SEARCH LIMITED
sophymarine-openregistry-gb-11705034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Maranello Winchester Road, Southampton, Hampshire, SO32 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA MILLICHAMPsophymarine-openregistry-h-emma-millichamp-d61a3f | ORDINARY | 2 | |
| CAROLE CLARKEsophymarine-openregistry-h-carole-clarke-f6fd37 | ORDINARY | 0 | |
| CHRISTOPHER WARDsophymarine-openregistry-h-christopher-ward-61ae75 | ORDINARY | 0 | |
PHX SOUTHAMPTON LIMITED
sophymarine-openregistry-gb-11718687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Parity Martial Arts, Southampton, SO14 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE WELLSTEADsophymarine-openregistry-h-joanne-wellstead-920f32 | ORDINARY SHARES | 63 | 63.00% |
| JONATHAN WELLSTEADsophymarine-openregistry-h-jonathan-wellstead-a84a12 | ORDINARY SHARES | 37 | 37.00% |
| JAMES JOHNSTONEsophymarine-openregistry-gb-05471199 | ORDINARY SHARES | 0 | 0.00% |
HF INDUSTRIES GLOBAL LIMITED
sophymarine-openregistry-gb-11736780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 230 Shirley Road, Southampton, Hampshire, SO15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWIN NIGHTINGALEsophymarine-openregistry-h-james-edwin-nightingale-d4c847 | ORDINARY | 49 | 49.00% |
| RYAN GRIMESsophymarine-openregistry-h-ryan-grimes-c08b97 | ORDINARY | 49 | 49.00% |
| RUSSELL ALAN GREENsophymarine-openregistry-h-russell-alan-green-42950d | ORDINARY | 2 | 2.00% |
1COACH LTD
sophymarine-openregistry-gb-11781370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2019
- Accounts
- DORMANT
- SIC
- 85510 — Sports and recreation education
- Registered office
- 56 Portswood Road, Southampton, SO17 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP GIANYsophymarine-openregistry-h-sandeep-giany-3214be | ORDINARY | 100 | 100.00% |
| NAVDEEP GIANYsophymarine-openregistry-h-navdeep-giany-6088f1 | ORDINARY | 0 | 0.00% |
| ONECARE GROUP UK LIMITEDsophymarine-openregistry-gb-09659429 | ORDINARY | 0 | 0.00% |
INTERGLOBAL TRADE GROUP LTD
sophymarine-openregistry-gb-11784562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Oceana House 39-49 Commercial Road, Southampton, SO15 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTIAN NICOLAS MAREsophymarine-openregistry-h-cristian-nicolas-mare-d70aa7 | ORDINARY | 1,000 | |
| RAUL ALBERTO MAREsophymarine-openregistry-h-raul-alberto-mare-a7e729 | ORDINARY | 1,000 | |
| RAUL MATIAS MAREsophymarine-openregistry-h-raul-matias-mare-845b1f | ORDINARY | 1,000 | |
STRAIGHT TALK ESTATE PLANNING LTD
sophymarine-openregistry-gb-11807873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 10 Limekiln Lane, Southampton, SO45 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE RUPIKsophymarine-openregistry-h-caroline-rupik-afb4ba | ORD | 100 | |
| CARMEN STEWARTsophymarine-openregistry-h-carmen-stewart-7607b6 | ORD | 0 | |
| DAVID STEWARTsophymarine-openregistry-h-david-stewart-ee91e3 | ORD | 0 | |