UK companies/Southampton/Page 95
Companies in Southampton and their shareholdersPage 95 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 1 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
BHE DEVELOPMENTS LTD
sophymarine-openregistry-gb-11833975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 19 Providence Park, Southampton, SO16 7QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN BOLTONsophymarine-openregistry-h-david-john-bolton-75e9f5 | ORDINARY | 55 | |
| DANIEL COLIN HERRIDGEsophymarine-openregistry-h-daniel-colin-herridge-15fcbc | ORDINARY | 45 | |
| JEAN MARGARET EDMONDSONsophymarine-openregistry-h-jean-margaret-edmondson-d2506d | ORDINARY | 0 | |
MAYNARDS SERVICES LIMITED
sophymarine-openregistry-gb-11839019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Unit 9 Quayside Business Park, Southampton, Hampshire, SO18 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MAYNARDsophymarine-openregistry-h-john-maynard-dfc800 | ORDINARY | 500 | |
| PERDUE HOLDINGS LIMITEDsophymarine-openregistry-gb-16873084 | ORDINARY | 375 | |
| CAROLE JOAN MAYNARDsophymarine-openregistry-h-carole-joan-maynard-fb3f06 | ORDINARY | 125 | |
COMBINED CLOUD ACCOUNTING LIMITED
sophymarine-openregistry-gb-11841192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
82110 — Combined office administrative service activities - Registered office
- 1 Morgans Yard Shepherds Road, Southampton, SO40 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE BODENsophymarine-openregistry-h-anne-boden-370485 | ORDINARY A | 40 | 40.00% |
| CAROLYN HOBBSsophymarine-openregistry-h-carolyn-hobbs-b1eb56 | ORDINARY A | 40 | 40.00% |
| NATASHA COWARDsophymarine-openregistry-h-natasha-coward-24f1e4 | ORDINARY A | 20 | 20.00% |
SPINDRIFT PATHOLOGY LIMITED
sophymarine-openregistry-gb-11864912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Spindrift Donkey Lane, Southampton, Hampshire, SO30 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUAN KATE COWLISHAWsophymarine-openregistry-h-luan-kate-cowlishaw-c93387 | ORDINARY | 65 | |
| DAVID COWLISHAWsophymarine-openregistry-h-david-cowlishaw-ab9a56 | ORDINARY | 25 | |
| AMELIA COWLISHAWsophymarine-openregistry-h-amelia-cowlishaw-fd4a1e | ORDINARY | 10 | |
JPJ PROPERTY LTD
sophymarine-openregistry-gb-11866705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 7 Rowley Drive, Southampton, SO30 2SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DENHAMsophymarine-openregistry-h-peter-denham-2e2e94 | ORDINARY | 2,110 | 33.44% |
| JAMES DENHAMsophymarine-openregistry-h-james-denham-f8efd2 | ORDINARY | 2,100 | 33.28% |
| JOHN DENHAMsophymarine-openregistry-h-john-denham-ad410b | ORDINARY | 2,100 | 33.28% |
Related parties
| Party | Relationship | Detail |
|---|
| ELBERO PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-01301267 | Holds shares in | ORDINARY |
ADS PROPERTIES (SOUTHERN) LTD
sophymarine-openregistry-gb-11870430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Gables Calcot Mount Business Park, Calcot Lane, Southampton, Hampshire, SO32 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SOUTHCOTTsophymarine-openregistry-h-andrew-southcott-7bc002 | A ORDINARY | 24,148,139 | |
| TAS 0100 LTDsophymarine-openregistry-gb-14284387 | A ORDINARY | 24,148,139 | |
| DEBRA SOUTHCOTTsophymarine-openregistry-h-debra-southcott-9e816c | A ORDINARY | 0 | |
CHAPTER 5 CONSTRUCTION LTD
sophymarine-openregistry-gb-11895186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Panelrite House, Southampton, Hampshire, SO15 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GREENsophymarine-openregistry-gb-OC346663 | ORDINARY | 2 | |
| DALE BAKERsophymarine-openregistry-h-dale-baker-109a5f | ORDINARY | 0 | |
| NATHAN CHALLISsophymarine-openregistry-h-nathan-challis-54f16c | ORDINARY | 0 | |
RSS STAR LTD
sophymarine-openregistry-gb-11895516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 80 Hinkler Road, Southampton, SO19 6FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KETHAN ADARSHsophymarine-openregistry-h-kethan-adarsh-2e9d95 | ORDINARY | 100 | |
| TAMILCHELVI KANDASAMYsophymarine-openregistry-h-tamilchelvi-kandasamy-07552d | ORDINARY | 100 | |
| THANGAVEL RAMESHKUMARsophymarine-openregistry-h-thangavel-rameshkumar-192050 | ORDINARY | 100 | |
SPS SOUTHERN LIMITED
sophymarine-openregistry-gb-11920668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- DORMANT
- SIC
- 52290 — Other transportation support activities
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD LLOYDsophymarine-openregistry-h-james-richard-lloyd-31582a | ORDINARY | 150 | 50.00% |
| ROBERT JOHN LLOYDsophymarine-openregistry-h-robert-john-lloyd-3377e8 | ORDINARY | 150 | 50.00% |
| PATRICIA LLOYDsophymarine-openregistry-h-patricia-lloyd-a525e1 | ORDINARY | 0 | 0.00% |
WOODPECKER CNC & LASER LIMITED
sophymarine-openregistry-gb-11969662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 16240 — Manufacture of wooden containers
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials - Registered office
- 16 Milverton Road, Southampton, SO40 9GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LOCKYERsophymarine-openregistry-h-jason-lockyer-baacd3 | ORDINARY | 2 | |
| PAUL LOCKYERsophymarine-openregistry-h-paul-lockyer-0f6ab0 | ORDINARY | 0 | |
| SARAH JEANSsophymarine-openregistry-h-sarah-jeans-1f4ed3 | ORDINARY | 0 | |
ARCH SOUTH LTD
sophymarine-openregistry-gb-11989236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCH SOUTH GROUP LTDsophymarine-openregistry-gb-14803994 | ORDINARY | 100 | 100.00% |
| CHRISTOPHER ASHLEY RIDGWAYsophymarine-openregistry-h-christopher-ashley-ridgway-9934b1 | ORDINARY | 0 | 0.00% |
| MICHAEL PHILIP RIDGWAYsophymarine-openregistry-h-michael-philip-ridgway-6b719d | ORDINARY | 0 | 0.00% |
FRYS OF GOSPORT LTD
sophymarine-openregistry-gb-11996964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 11 Solent Drive, Southampton, Hampshire, SO31 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE KATHERINE BELLsophymarine-openregistry-h-claire-katherine-bell-08a415 | ORDINARY | 48 | |
| ROLSON KENDALL FRYsophymarine-openregistry-h-rolson-kendall-fry-c33ada | ORDINARY | 48 | |
| ROGER KENDAL FRYsophymarine-openregistry-h-roger-kendal-fry-1a7f71 | ORDINARY | 4 | |
PINELANDS LTD
sophymarine-openregistry-gb-12015850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 23 City House, Southampton, Hampshire, SO15 2AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURSEBUK BASRAsophymarine-openregistry-h-gursebuk-basra-8dc7ea | ORDINARY | 100 | |
| RAJVINDER BASRAsophymarine-openregistry-h-rajvinder-basra-e8a008 | ORDINARY | 100 | |
| MICHAEL BASRAsophymarine-openregistry-h-michael-basra-534025 | ORDINARY | 0 | |
HAMILTON PROPERTIES (SOUTHERN) LIMITED
sophymarine-openregistry-gb-12033793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL LEROY HAMILTONsophymarine-openregistry-h-mitchell-leroy-hamilton-e07008 | ORDINARY | 50 | 50.00% |
| HOWARD HAMILTONsophymarine-openregistry-h-howard-hamilton-bc0c5a | ORDINARY | 25 | 25.00% |
| YVONNE FAY HAMILTONsophymarine-openregistry-h-yvonne-fay-hamilton-d14bb2 | ORDINARY | 25 | 25.00% |
STUCCHI & CO. LIMITED
sophymarine-openregistry-gb-12062412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- Trinder House Free Street, Southampton, SO32 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUIDO STUCCHI-PRINETTIsophymarine-openregistry-h-guido-stucchi-prinetti-d1ac95 | ORDINARY | 45 | |
| SUSANNA ROUNDsophymarine-openregistry-h-susanna-round-37b3cf | ORDINARY | 45 | |
| BENJAMIN BURSTONsophymarine-openregistry-h-benjamin-burston-68cd18 | ORDINARY | 10 | |
MANDAIR PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-12062630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Glenwood Avenue, Southampton, SO16 3QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARVINDER KAUR HAYER-MANDAIRsophymarine-openregistry-h-parvinder-kaur-hayer-mandair-abd7e2 | ORDINARY | 10 | |
| JAGDEISH RAJUN SINGH MANDAIRsophymarine-openregistry-h-jagdeish-rajun-singh-mandair-6e70dd | ORDINARY | 5 | |
| JASBIR HARJUN SINGH MANDAIRsophymarine-openregistry-h-jasbir-harjun-singh-mandair-9a0d92 | ORDINARY | 5 | |
TRIATIS GLOBAL LTD
sophymarine-openregistry-gb-12074724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
85600 — Educational support services - Registered office
- 1 Pansy Road, Southampton, SO16 3GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAVERS TO LEADERS LTDsophymarine-openregistry-gb-12074670 | ORDINARY | 75 | |
| VIREN REDDYsophymarine-openregistry-h-viren-reddy-ae9cac | ORDINARY | 25 | |
| VANESSA REDDYsophymarine-openregistry-h-vanessa-reddy-12fb43 | ORDINARY | 0 | |
ONE TRIBE LTD.
sophymarine-openregistry-gb-12082414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 4 Holly Hill, Southampton, SO16 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICJA EWA JONESsophymarine-openregistry-h-alicja-ewa-jones-958a9f | ORDINARY | 87 | |
| JOSHUA JONESsophymarine-openregistry-gb-02697863 | ORDINARY | 10 | |
| EWA DANUTA BASINSKAsophymarine-openregistry-h-ewa-danuta-basinska-20ddb8 | ORDINARY | 3 | |
SR ACCOUNTING LTD
sophymarine-openregistry-gb-12083507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 49 Oleander Drive, Southampton, SO40 8XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIRAJ RAOsophymarine-openregistry-h-niraj-rao-4f20e0 | ORDINARY | 4 | |
| RACHNA RAOsophymarine-openregistry-h-rachna-rao-29704c | ORDINARY | 4 | |
| SIRISH PATELsophymarine-openregistry-h-sirish-patel-8adff7 | ORDINARY | 4 | |
ARWEC LIMITED
sophymarine-openregistry-gb-12084553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 16 & 17 Chancerygate Business Centre, Southampton, SO15 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONER EMIRALIsophymarine-openregistry-h-soner-emirali-a67466 | ORDINARY | 97 | |
| EMIRALI MUSTAFAsophymarine-openregistry-h-emirali-mustafa-53b3e1 | ORDINARY | 3 | |
| AIDAN BODENsophymarine-openregistry-h-aidan-boden-92329f | ORDINARY | 0 | |