UK companies/Southampton/Page 101
Companies in Southampton and their shareholdersPage 101 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
ADVANCE YACHT HOLDINGS LIMITED
sophymarine-openregistry-gb-13916625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
71129 — Other engineering activities - Registered office
- 5 Hamble Manor Green Lane, Southampton, SO31 4GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT NATHAN ANDREW COTTERILLsophymarine-openregistry-h-robert-nathan-andrew-cotterill-b2d2e8 | ORDINARY A | 2,050 | |
| DAVID COTTERILLsophymarine-openregistry-h-david-cotterill-8f7083 | ORDINARY A | 1,000 | |
| FIONA COTTERILLsophymarine-openregistry-h-fiona-cotterill-71de45 | ORDINARY A | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADVANCE YACHT SYSTEMS LIMITEDsophymarine-openregistry-gb-05242330 | Holds shares in | ORDINARY |
COOL IOT LTD
sophymarine-openregistry-gb-13937442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 185 West End Road, Southampton, SO18 6QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVIYA KIRILOVAsophymarine-openregistry-h-silviya-kirilova-045534 | ORDINARY | 34 | |
| LYCZEZAR ILIJEWsophymarine-openregistry-h-lyczezar-ilijew-e778d3 | ORDINARY | 33 | |
| MAGDALENA LACHEZAROVAsophymarine-openregistry-h-magdalena-lachezarova-f0a4c3 | ORDINARY | 33 | |
TETRA NETWORKS LTD
sophymarine-openregistry-gb-13944580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Ariadne House, Southampton, SO14 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIRCLE TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-16438419 | ORDINARY | 100 | |
| LEE RANDALL-COLESsophymarine-openregistry-h-lee-randall-coles-4e5c39 | ORDINARY | 0 | |
| PAUL JOHN FARRsophymarine-openregistry-h-paul-john-farr-f5e332 | ORDINARY | 0 | |
KARAK CHAI SOUTH LIMITED
sophymarine-openregistry-gb-13950944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 67 Glen Eyre Road, Southampton, SO16 3NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IQBAL ISSAsophymarine-openregistry-h-iqbal-issa-69985d | ORDINARY | 50 | |
| IMTIAZ SUMRAsophymarine-openregistry-h-imtiaz-sumra-c42492 | ORDINARY | 25 | |
| NAHEED SHARIFsophymarine-openregistry-h-naheed-sharif-0c3f66 | ORDINARY | 25 | |
TBPOYD LIMITED
sophymarine-openregistry-gb-13968868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wild Wood, Southampton, Hampshire, SO16 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES BALCHINsophymarine-openregistry-h-charles-balchin-f246cc | ORDINARY | 580 | 58.00% |
| DANIEL JOHN MAYESsophymarine-openregistry-h-daniel-john-mayes-fac0b5 | ORDINARY | 420 | 42.00% |
| KELLY FRIELsophymarine-openregistry-h-kelly-friel-75ecf6 | ORDINARY | 0 | 0.00% |
EAST BAY ASSOCIATES LTD
sophymarine-openregistry-gb-13976675
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- DORMANT
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
62020 — Information technology consultancy activities
62030 — Computer facilities management activities - Registered office
- Flat 2 Botley Road, Southampton, SO32 2HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY THOMASsophymarine-openregistry-h-tony-thomas-7eee51 | ORDINARY A | 2 | |
| SOBI ABRAHAMsophymarine-openregistry-h-sobi-abraham-9560e9 | ORDINARY A | 1 | |
| AHMED ELGHARIBsophymarine-openregistry-h-ahmed-elgharib-503cd3 | ORDINARY A | 0 | |
ACES INDOOR GOLF LTD
sophymarine-openregistry-gb-14057451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 48 Corsair Drive, Southampton, SO45 5UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM FREEMANsophymarine-openregistry-h-adam-freeman-50d90b | ORDINARY | 45 | |
| NATHAN COOKsophymarine-openregistry-h-nathan-cook-7c24af | ORDINARY | 45 | |
| HAYLEY COOKsophymarine-openregistry-h-hayley-cook-54a673 | ORDINARY | 10 | |
HEMISPHERE FINANCIAL HOLDINGS LTD
sophymarine-openregistry-gb-14118345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 1 Lionheart Way, Southampton, SO31 8GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DEARDENsophymarine-openregistry-h-james-dearden-376d7a | ORDINARY | 1 | 33.33% |
| RICHARD MICHAEL PATEYsophymarine-openregistry-h-richard-michael-patey-5a4bf9 | ORDINARY | 1 | 33.33% |
| SIMON LEE EVERYsophymarine-openregistry-h-simon-lee-every-8dab7a | ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| HEMISPHERE FINANCIAL LIMITEDsophymarine-openregistry-gb-09049578 | Holds shares in | ORDINARY · 100.00% |
SOUTH COAST CONCRETE LIMITED
sophymarine-openregistry-gb-14135231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Dell Cottage Winchester Road, Southampton, SO32 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTH COAST HOLDINGS HAMPSHIRE LIMITEDsophymarine-openregistry-gb-15682704 | ORDINARY | 100 | |
| CHARLES HARRISsophymarine-openregistry-gb-05225924 | ORDINARY | 0 | |
| SIMON EDWARD LANGWORTHYsophymarine-openregistry-h-simon-edward-langworthy-08102f | ORDINARY | 0 | |
JLK IMMIGRATION LTD.
sophymarine-openregistry-gb-14140007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Clockwise Southampton Mountbatten House, Southampton, SO15 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE WILSONsophymarine-openregistry-h-jane-wilson-807feb | ORDINARY | 3 | 100.00% |
| KELLY LINDSAYsophymarine-openregistry-h-kelly-lindsay-37da67 | ORDINARY | 3 | 100.00% |
| LEE ANN HARVEYsophymarine-openregistry-h-lee-ann-harvey-91cf38 | ORDINARY | 3 | 100.00% |
MALMO HEALTHCARE SPECIALISTS LIMITED
sophymarine-openregistry-gb-14149670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- Cumberland House, Southampton, SO15 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT ASAREsophymarine-openregistry-h-albert-asare-cceb1a | ORDINARY | 10 | 33.33% |
| MATEUSZ PASTULAsophymarine-openregistry-h-mateusz-pastula-138890 | ORDINARY | 10 | 33.33% |
| MOHAMMED KHALID HUSSAINsophymarine-openregistry-h-mohammed-khalid-hussain-cd854c | ORDINARY | 10 | 33.33% |
GREATNESS OF OUD LIMITED
sophymarine-openregistry-gb-14151928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- 111 Portswood Road, Southampton, SO17 2FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZUNAIRA MUTAHIRsophymarine-openregistry-h-zunaira-mutahir-ea4da5 | ORDINARY | 100 | |
| ADNAN SAEED BUTTsophymarine-openregistry-h-adnan-saeed-butt-6a194a | ORDINARY | 0 | |
| SYED SARDAR BAHADUR ALIsophymarine-openregistry-h-syed-sardar-bahadur-ali-aff14a | ORDINARY | 0 | |
LA LUNA ESTATES LTD
sophymarine-openregistry-gb-14158010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 8 Spring Vale, Southampton, SO32 2PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYHAN TURANsophymarine-openregistry-h-ayhan-turan-051733 | ORDINARY | 50,000 | |
| OZHAN TURANsophymarine-openregistry-h-ozhan-turan-294c5e | ORDINARY | 50,000 | |
| MOHAMMAD ASHRAFsophymarine-openregistry-h-mohammad-ashraf-1d3e06 | ORDINARY | 0 | |
ROQ PHARMA LIMITED
sophymarine-openregistry-gb-14163582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2022
- Accounts
- DORMANT
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 83 James Street, Southampton, SO14 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM ARFsophymarine-openregistry-h-ibrahim-arf-6d38a2 | ORDINARY | 100 | |
| BESARAN NADR TAWFIQsophymarine-openregistry-h-besaran-nadr-tawfiq-3efd9e | ORDINARY | 0 | |
| ZIDAN MOHAMMED HAMA AMINsophymarine-openregistry-h-zidan-mohammed-hama-amin-c05e6d | ORDINARY | 0 | |
CLARKAN TRADING LTD
sophymarine-openregistry-gb-14190703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Second Floor Roman Landing, Southampton, SO14 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAINE LACEY LIMITEDsophymarine-openregistry-gb-07294165 | ORDINARY | 1 | |
| LAINSTON COMMERCIAL LIMITEDsophymarine-openregistry-gb-10229707 | ORDINARY | 1 | |
| DEANSTONE PROPERTY LTDsophymarine-openregistry-gb-12712198 | ORDINARY | 0 | |
ICEBERG STUDIOS UK LTD
sophymarine-openregistry-gb-14212312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 3 Marsh Lane, Southampton, SO14 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN PHILLIPSsophymarine-openregistry-h-jordan-phillips-58b711 | ORDINARY | 1 | |
| NELSON FONANGWANsophymarine-openregistry-h-nelson-fonangwan-724292 | ORDINARY | 1 | |
| TURNER SIMONsophymarine-openregistry-h-turner-simon-d1eee0 | ORDINARY | 1 | |
CF ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-14216288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 519 Hinkler Road, Southampton, Hampshire, SO19 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MILESsophymarine-openregistry-gb-09262291 | ORDINARY | 1 | 50.00% |
| CRAIG ANTHONY FURNERsophymarine-openregistry-h-craig-anthony-furner-a5219a | ORDINARY | 1 | 50.00% |
| NICOLA MARY MILESsophymarine-openregistry-h-nicola-mary-miles-190fb7 | ORDINARY | 0 | 0.00% |
ETHICLEAR LTD
sophymarine-openregistry-gb-14230883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Director Generals House, Southampton, SO15 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE AARON WOODsophymarine-openregistry-h-lee-aaron-wood-af26dd | ORDINARY | 1 | 33.33% |
| NEIL ALASDAIR SINTONsophymarine-openregistry-h-neil-alasdair-sinton-9f4b07 | ORDINARY | 1 | 33.33% |
| STEPHEN MICHAEL HALLINANsophymarine-openregistry-h-stephen-michael-hallinan-98ae52 | ORDINARY | 1 | 33.33% |
PHOENIX INDEPENDENCE SERVICES LIMITED
sophymarine-openregistry-gb-14250530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX INDEPENDENCE LTDsophymarine-openregistry-gb-11620161 | ORDINARY | 60 | 60.00% |
| ANTHONY MICHAEL O'KEEFFEsophymarine-openregistry-h-anthony-michael-o-keeffe-8a8b70 | ORDINARY | 40 | 40.00% |
| TERENCE CHARLES BONNARsophymarine-openregistry-h-terence-charles-bonnar-449ffc | ORDINARY | 0 | 0.00% |
AJJ WELDING AND FABRICATION LTD
sophymarine-openregistry-gb-14253518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
33110 — Repair of fabricated metal products - Registered office
- Unit 6 Muira Industrial Estate, Southampton, Hampshire, SO14 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BARRYsophymarine-openregistry-gb-07091062 | ORDINARY | 50 | |
| ANNA LUSKINSKAsophymarine-openregistry-h-anna-luskinska-92acdc | ORDINARY | 25 | |
| JACEK LUSINSKIsophymarine-openregistry-h-jacek-lusinski-0b1480 | ORDINARY | 25 | |