UK companies/Southampton/Page 102
Companies in Southampton and their shareholdersPage 102 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 5 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
GRADE A-TEAM TECHNICAL SOLUTIONS UK LTD
sophymarine-openregistry-gb-14274911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Kingfisher House, Rownhams Lane, Southampton, Hampshire, SO52 9LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY LANGsophymarine-openregistry-h-david-anthony-lang-712fcf | ORDINARY | 34 | 33.33% |
| JAMIE ROBERT HOAREsophymarine-openregistry-h-jamie-robert-hoare-f8e01b | ORDINARY | 34 | 33.33% |
| NEIL MACLEODsophymarine-openregistry-h-neil-macleod-5d0bc3 | ORDINARY | 34 | 33.33% |
VIP CHAUFFEURS CHILWORTH LIMITED
sophymarine-openregistry-gb-14283132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Nattadon Chilworth Drove, Southampton, SO16 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIZAHN RABBANIsophymarine-openregistry-h-faizahn-rabbani-d2aaa9 | ORDINARY | 50 | |
| HEDAYATULLAH SIDIQIsophymarine-openregistry-h-hedayatullah-sidiqi-5f1134 | ORDINARY | 50 | |
| MAHMOOD RABBANIsophymarine-openregistry-h-mahmood-rabbani-8b53e0 | ORDINARY | 0 | |
DATA REVIVAL LTD
sophymarine-openregistry-gb-14316489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Unit 11 2 Venture Road, Southampton, SO16 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL ADAM MUNDAYsophymarine-openregistry-h-samuel-adam-munday-cc6cb4 | ORDINARY | 6,500 | 61.75% |
| JEREMY GRAHAM FREYsophymarine-openregistry-h-jeremy-graham-frey-03d366 | ORDINARY | 3,500 | 33.25% |
| UNIVERSITY OF SOUTHAMPTONsophymarine-openregistry-gb-RC000668 | ORDINARY | 527 | 5.01% |
CROSSBORDER LOGISTICS LTD
sophymarine-openregistry-gb-14334253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport - Registered office
- Enterprise House, Southampton, Hampshire, SO14 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL CURRANsophymarine-openregistry-h-neil-curran-d3ca21 | ORDINARY | 70 | |
| GEORGINA HILLMANsophymarine-openregistry-h-georgina-hillman-4b439b | ORDINARY | 15 | |
| MARK PHILIP SCOWNE HILLMANsophymarine-openregistry-h-mark-philip-scowne-hillman-c1df60 | ORDINARY | 15 | |
EMMAS FLOWERS LTD
sophymarine-openregistry-gb-14358402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- New Forest Enterprise Centre Chapel Lane, Southampton, Hampshire, SO40 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA RYANsophymarine-openregistry-h-emma-ryan-15a7ba | ORDINARY | 70 | 70.00% |
| ALAN FRANCIS RYANsophymarine-openregistry-h-alan-francis-ryan-1ec48c | ORDINARY | 15 | 15.00% |
| LORRAINE KIM RYANsophymarine-openregistry-h-lorraine-kim-ryan-bd25b5 | ORDINARY | 15 | 15.00% |
IL FRATELLI LTD
sophymarine-openregistry-gb-14380965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 46 Oxford Street, Southampton, SO14 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENTOUART CHALILIsophymarine-openregistry-h-entouart-chalili-1d479f | ORDINARY | 50 | |
| KASTRIOT KOTICAsophymarine-openregistry-h-kastriot-kotica-912537 | ORDINARY | 25 | |
| RONILDO HALILIsophymarine-openregistry-h-ronildo-halili-52b15c | ORDINARY | 25 | |
LA PHARM LTD
sophymarine-openregistry-gb-14440348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- DORMANT
- SIC
- 47730 — Dispensing chemist in specialised stores
96090 — Other service activities n.e.c. - Registered office
- High Pines Heatherlands Road, Southampton, SO16 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVINI MITESHKUMAR PATELsophymarine-openregistry-h-bhavini-miteshkumar-patel-47cb51 | ORDINARY | 50 | |
| MITESHKUMAR PRAFULCHANDRA PATELsophymarine-openregistry-h-miteshkumar-prafulchandra-patel-448259 | ORDINARY | 50 | |
| MEDICINE CLINIC LIMITEDsophymarine-openregistry-gb-05885636 | ORDINARY | 0 | |
MAD ABOUT MONEY LIMITED
sophymarine-openregistry-gb-14440978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 15 Bracken Lane, Southampton, Hampshire, SO16 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADELEINE LOUISE ALEXANDER-GROUTsophymarine-openregistry-h-madeleine-louise-alexander-grout-54b379 | ORDINARY | 210,000 | |
| VICKI MUNROsophymarine-openregistry-h-vicki-munro-fef8a8 | ORDINARY | 60,000 | |
| KAREN MONEYsophymarine-openregistry-h-karen-money-59d931 | ORDINARY | 30,000 | |
ILITE LEDLIGHTING LTD
sophymarine-openregistry-gb-14441352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 27330 — Manufacture of wiring devices
27400 — Manufacture of electric lighting equipment
27900 — Manufacture of other electrical equipment - Registered office
- 26 Arundel Road, Southampton, SO40 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGIN ABRAHAM VARGHESEsophymarine-openregistry-h-nigin-abraham-varghese-b7ec9f | ORDINARY | 1 | 100.00% |
| NIDHEESH KALATHILsophymarine-openregistry-h-nidheesh-kalathil-f0f27b | ORDINARY | 0 | 0.00% |
| SIJIN JOHN GEEVARGHESEsophymarine-openregistry-h-sijin-john-geevarghese-922f5f | ORDINARY | 0 | 0.00% |
HMVC HEALTHCARE LIMITED
sophymarine-openregistry-gb-14485289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81299 — Other cleaning services
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- Flat 4 83, Southampton, SO15 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIDIEBERE ANOZIEsophymarine-openregistry-h-chidiebere-anozie-70e728 | ORDINARY | 500 | |
| VICTOR OKAFORsophymarine-openregistry-h-victor-okafor-d45921 | ORDINARY | 400 | |
| IFEOMA DIKEsophymarine-openregistry-h-ifeoma-dike-87356b | ORDINARY | 100 | |
WORLD MARINE INC LIMITED
sophymarine-openregistry-gb-14525089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 14 Cirrus Gardens, Southampton, Hampshire, SO31 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVERSE MARINE LIMITEDsophymarine-openregistry-gb-11377970 | ORDINARY | 150 | 50.00% |
| WALKER MARITIME HOLDINGS LIMITEDsophymarine-openregistry-gb-13424836 | ORDINARY | 150 | 50.00% |
| CJ DESIGN SERVICES LIMITEDsophymarine-openregistry-gb-13878334 | ORDINARY | 0 | 0.00% |
MC SOUTHAMPTON LIMITED
sophymarine-openregistry-gb-14547187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2022
- Accounts
- DORMANT
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- High Pines Heatherlands Road, Southampton, SO16 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVINI MITESHKUMAR PATELsophymarine-openregistry-h-bhavini-miteshkumar-patel-47cb51 | ORDINARY | 50 | |
| MITESHKUMAR PRAFULCHANDRA PATELsophymarine-openregistry-h-miteshkumar-prafulchandra-patel-448259 | ORDINARY | 50 | |
| MEDICINE CLINIC LIMITEDsophymarine-openregistry-gb-05885636 | ORDINARY | 0 | |
KIN GS24 LIMITED
sophymarine-openregistry-gb-14575373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
49410 — Freight transport by road
56101 — Licensed restaurants - Registered office
- Flat -5, Southampton, SO15 8PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISHAN SHARMAsophymarine-openregistry-h-ishan-sharma-fcdfd9 | ORDINARY SHARES | 100 | |
| DAVINDER PAUL SINGHsophymarine-openregistry-h-davinder-paul-singh-c87cbd | ORDINARY SHARES | 0 | |
| MIKITA ANKIT PACHCHIGERsophymarine-openregistry-h-mikita-ankit-pachchiger-0de7b5 | ORDINARY SHARES | 0 | |
LEGENDS HEALTHCARE LTD
sophymarine-openregistry-gb-14590029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
86101 — Hospital activities
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse - Registered office
- Flat 8 Carrington Hse, 39 Westwood Rd, Southampton, SO17 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL GYIMAHsophymarine-openregistry-h-gabriel-gyimah-e6aa6c | ORDINARY | 70 | |
| JULIET AMANKWAAsophymarine-openregistry-h-juliet-amankwaa-ea530e | ORDINARY | 20 | |
| DICKSON AMOAKO GYIMAHsophymarine-openregistry-h-dickson-amoako-gyimah-c873b4 | ORDINARY | 10 | |
HED MARKETING LIMITED
sophymarine-openregistry-gb-14597356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 10 Bridge Road, Southampton, SO31 7GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLH HOLD CO LTDsophymarine-openregistry-gb-16331664 | ORDINARY | 50 | |
| DJ HOLDCO LIMITEDsophymarine-openregistry-gb-13840676 | ORDINARY | 25 | |
| HESD HOLDINGS LTDsophymarine-openregistry-gb-15955727 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| C THREE MARKETING LTDsophymarine-openregistry-gb-05026096 | Holds shares in | ORDINARY · 100.00% |
| FORGET-ME-NOT PUBLICATIONS LTD.sophymarine-openregistry-gb-05379112 | Holds shares in | B ORDINARY SHARES · 50.00% |
| FOOTPRINT COPY & DESIGN LIMITEDsophymarine-openregistry-gb-06607438 | Holds shares in | A ORDINARY |
| D4Y LIMITEDsophymarine-openregistry-gb-14220973 | Holds shares in | ORDINARY |
JAYKAY MARINE SALES LTD
sophymarine-openregistry-gb-14598676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- DORMANT
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- First Floor Unit 12 Compass Point, Southampton, Hampshire, SO31 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN STEWART SIMPSONsophymarine-openregistry-h-brian-stewart-simpson-c01b9a | ORDINARY | 33 | 33.33% |
| CHERRY LYNN SIMPSONsophymarine-openregistry-h-cherry-lynn-simpson-0f7288 | ORDINARY | 33 | 33.33% |
| LISA JANE SIMPSONsophymarine-openregistry-h-lisa-jane-simpson-8fa207 | ORDINARY | 33 | 33.33% |
PREEMINENT SMART SOLUTIONS LIMITED
sophymarine-openregistry-gb-14620900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 |
|---|
| ERIC AARTSENsophymarine-openregistry-h-eric-aartsen-1f1a16 | ORDINARY | 60 | |
| RON ELLISTONsophymarine-openregistry-h-ron-elliston-ef9a80 | ORDINARY | 35 | |
| DEBORAH PARSONSsophymarine-openregistry-h-deborah-parsons-181dac | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELEVATED SOUND SOLUTIONS LIMITEDsophymarine-openregistry-gb-14642041 | Holds shares in | ORDINARY |
NRV MOGAL LIMITED
sophymarine-openregistry-gb-14630027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Fireaway Pizza, 37, Southampton, SO15 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRANBEN HARISHBHAI GADHVIsophymarine-openregistry-h-kiranben-harishbhai-gadhvi-002a78 | ORDINARY | 51 | 51.00% |
| YOGENDRA DHARIWALsophymarine-openregistry-h-yogendra-dhariwal-23a7c7 | ORDINARY | 49 | 49.00% |
| MOGAL PRATAP LTDsophymarine-openregistry-gb-13786679 | ORDINARY | 0 | 0.00% |
BMS BUILDING MASTER SPECIALIST LTD
sophymarine-openregistry-gb-14649479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 112 Bellemoor Road, Southampton, SO15 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIN KOPYCINSKIsophymarine-openregistry-h-marcin-kopycinski-576681 | ORDINARY | 67 | |
| STEPHEN JACOMBSsophymarine-openregistry-h-stephen-jacombs-326ee4 | ORDINARY | 33 | |
| BARTLOMIEJ SIENKOsophymarine-openregistry-h-bartlomiej-sienko-d5bba0 | ORDINARY | 0 | |
CONSULTING ENGINEERS GROUP UK LTD
sophymarine-openregistry-gb-14657238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 2 Meridian Cross Ocean Way, Southampton, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSULTING ENGINEERS GROUP LIMITEDsophymarine-openregistry-h-consulting-engineers-group-limited-155fef | ORDINARY | 44,920 | |
| BERNARD OBIKAsophymarine-openregistry-h-bernard-obika-a0babe | ORDINARY | 5,000 | |
| VISHWAS JAINsophymarine-openregistry-h-vishwas-jain-3a784a | ORDINARY | 80 | |