UK companies/Southampton/Page 103
Companies in Southampton and their shareholdersPage 103 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
BOTLEY WOODFIRED PIZZA LIMITED
sophymarine-openregistry-gb-14667489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- Botley Mills, Southampton, SO30 2GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GRADWELLsophymarine-openregistry-h-anthony-gradwell-fc0869 | ORDINARY | 500 | |
| KENNETH APPLEBYsophymarine-openregistry-h-kenneth-appleby-dcc871 | ORDINARY | 500 | |
| ANURAG MALIKsophymarine-openregistry-h-anurag-malik-185aa1 | ORDINARY | 100 | |
OP-CO MARINE LTD
sophymarine-openregistry-gb-14721986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30110 — Building of ships and floating structures
30120 — Building of pleasure and sporting boats - Registered office
- Unit 3, The Boatyard Endeavour Way, Southampton, SO45 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CHRISTOPHER JOHN O'CONNELLsophymarine-openregistry-h-alexander-christopher-john-o-connell-51f453 | ORDINARY | 50 | |
| THOMAS JAMES OLIVER PUDDYsophymarine-openregistry-h-thomas-james-oliver-puddy-48d529 | ORDINARY | 35 | |
| STUART ROBERT REIDsophymarine-openregistry-h-stuart-robert-reid-81e792 | ORDINARY | 15 | |
THE CROWN INN SOUTHAMPTON LTD
sophymarine-openregistry-gb-14754686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 9 Highcrown Street, Southampton, SO17 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH-JANE WHITEHEADsophymarine-openregistry-h-sarah-jane-whitehead-daded3 | ORDINARY A | 100 | 100.00% |
| BALJIT MANDAIRsophymarine-openregistry-h-baljit-mandair-bf1953 | ORDINARY A | 0 | 0.00% |
| NICOLA WHITEHEADsophymarine-openregistry-h-nicola-whitehead-75c023 | ORDINARY A | 0 | 0.00% |
GALOS PIRI PIRI LIMITED
sophymarine-openregistry-gb-14775127
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 9 Ridgemount Avenue, Southampton, SO16 7FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHUL GOKALsophymarine-openregistry-h-mehul-gokal-099a06 | ORDINARY | 75 | 75.00% |
| EKTA GOKALsophymarine-openregistry-h-ekta-gokal-9d6b8d | ORDINARY | 25 | 25.00% |
| ROHIT SURESH THAKURsophymarine-openregistry-h-rohit-suresh-thakur-730072 | ORDINARY | 0 | 0.00% |
RODA POLO LIMITED
sophymarine-openregistry-gb-14775382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
96090 — Other service activities n.e.c. - Registered office
- 180 Bridge Road, Southampton, Hampshire, SO31 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY ARTHUR DALLAS BRETTsophymarine-openregistry-h-henry-arthur-dallas-brett-6b2e50 | ORDINARY | 50 | 50.00% |
| TOM AUSTIN WASHINGTON FLETCHERsophymarine-openregistry-h-tom-austin-washington-fletcher-303f82 | ORDINARY | 50 | 50.00% |
| ANDREW GEORGE WARDsophymarine-openregistry-h-andrew-george-ward-4d7729 | ORDINARY | 0 | 0.00% |
MEON VALLEY HONEY LTD
sophymarine-openregistry-gb-14931891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2023
- Accounts
- DORMANT
- SIC
- 01490 — Raising of other animals
10890 — Manufacture of other food products n.e.c.
46180 — Agents specialized in the sale of other particular products
56290 — Other food services - Registered office
- Moorhen Farm, Southampton, SO32 3LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENSCAPE PROPERTY AND PLANT LTDsophymarine-openregistry-gb-08853893 | ORDINARY | 2 | 100.00% |
| MARK ROGERSsophymarine-openregistry-gb-05593656 | ORDINARY | 0 | 0.00% |
| WENDY ROGERSsophymarine-openregistry-h-wendy-rogers-4564ce | ORDINARY | 0 | 0.00% |
HAVELOCK PROPERTIES LTD
sophymarine-openregistry-gb-14939479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 64 Belmont Road, Southampton, SO17 2GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY LAWBUARYsophymarine-openregistry-h-antony-lawbuary-2e83b7 | ORDINARY | 100 | |
| CALLAN LAWBUARYsophymarine-openregistry-h-callan-lawbuary-2029f0 | ORDINARY | 0 | |
| CHRISTOPHER LAWBUARYsophymarine-openregistry-h-christopher-lawbuary-599b4c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MM HANTS LTDsophymarine-openregistry-gb-10080853 | Holds shares in | ORDINARY |
SIMPLE SUPPORT SOLUTIONS LTD
sophymarine-openregistry-gb-14947423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
69201 — Accounting and auditing activities
82110 — Combined office administrative service activities - Registered office
- 90 St. Catherines Road, Southampton, SO18 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA GROVEsophymarine-openregistry-h-emma-grove-c2964f | ORDINARY | 5 | |
| PHILIP GROVEsophymarine-openregistry-h-philip-grove-cb4fdc | ORDINARY | 5 | |
| ASHLEIGH MARTINsophymarine-openregistry-h-ashleigh-martin-2de6ba | ORDINARY | 0 | |
A L LEMON CONSULTING LIMITED
sophymarine-openregistry-gb-14966825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Fosters Copse, Southampton, SO31 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA LEMONsophymarine-openregistry-h-amanda-lemon-d48ca7 | ORDINARY | 60 | |
| KEIRA LEMONsophymarine-openregistry-h-keira-lemon-2bfd2c | ORDINARY | 40 | |
| CHARLOTTE LEMONsophymarine-openregistry-h-charlotte-lemon-d2be42 | ORDINARY | 0 | |
THE WEB ADDRESS JP LTD
sophymarine-openregistry-gb-15012838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 42 Graham Road, Southampton, SO14 0AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDDICK ESMAIL FAKIRMOHAMEDsophymarine-openregistry-h-siddick-esmail-fakirmohamed-6d24dd | ORDINARY | 3 | |
| NASEEM MOHAMMED AHMEDsophymarine-openregistry-h-naseem-mohammed-ahmed-d90424 | ORDINARY | 0 | |
| TAHA ISLAM COBURN-KUTAYsophymarine-openregistry-h-taha-islam-coburn-kutay-88853d | ORDINARY | 0 | |
TARO & SANJU LIMITED
sophymarine-openregistry-gb-15017116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- S2 Mill House Centre 108 Commercial Road, Southampton, Hampshire, SO40 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENJI KIMURAsophymarine-openregistry-h-kenji-kimura-3789c7 | ORDINARY | 100 | 50.00% |
| SANJU MAHARJANsophymarine-openregistry-h-sanju-maharjan-8a4e30 | ORDINARY | 80 | 40.00% |
| LAXMI MAHARJANsophymarine-openregistry-h-laxmi-maharjan-2bf856 | ORDINARY | 20 | 10.00% |
GEE EXPANDLY LTD
sophymarine-openregistry-gb-15025397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Botley Mills, Southampton, SO30 2GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE NILE HOLDINGS LTDsophymarine-openregistry-gb-13778001 | ORDINARY | 50 | |
| GEE CAPITAL LTDsophymarine-openregistry-gb-15563392 | ORDINARY | 50 | |
| GLOBAL E-COMMERCE EXPERTS LTDsophymarine-openregistry-gb-10838998 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLOBAL E-COMMERCE LOGISTICS LTDsophymarine-openregistry-gb-14156472 | Holds shares in | ORDINARY |
DCP ACADEMY LTD
sophymarine-openregistry-gb-15026650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 205 Botley Road, Southampton, SO31 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALMINDER SAGOOsophymarine-openregistry-h-palminder-sagoo-f6abd1 | ORDINARY | 100 | 50.00% |
| SATNAM SALOTERAsophymarine-openregistry-h-satnam-salotera-50468e | ORDINARY | 100 | 50.00% |
| NITHA JOSEsophymarine-openregistry-h-nitha-jose-22d4a2 | ORDINARY | 0 | 0.00% |
ROCK AND RIVER ADVENTURES LTD
sophymarine-openregistry-gb-15031089
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- DORMANT
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
85510 — Sports and recreation education
93199 — Other sports activities - Registered office
- 37 Fairway Road Fairway Road, Southampton, Hampshire, SO45 5FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SHELDONsophymarine-openregistry-h-richard-sheldon-77b9db | ORDINARY | 2 | |
| BARNABY LEWISsophymarine-openregistry-h-barnaby-lewis-b19602 | ORDINARY | 1 | |
| EMMA HORNsophymarine-openregistry-h-emma-horn-1d5f15 | ORDINARY | 0 | |
ARCHERS RECRUITMENT GROUP LTD
sophymarine-openregistry-gb-15078827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 4th Floor Enterprise House, Southampton, SO14 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN DUNMANsophymarine-openregistry-h-shaun-dunman-c26286 | ORDINARY | 55 | |
| CHRISTOPHER WATSONsophymarine-openregistry-h-christopher-watson-cdc543 | ORDINARY | 45 | |
| KENNETH MCALLISTERsophymarine-openregistry-h-kenneth-mcallister-6500e9 | ORDINARY | 0 | |
DVG FACILITIES MANAGEMENT LTD.
sophymarine-openregistry-gb-15114260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services - Registered office
- 6-8 William Street, Southampton, SO14 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANUEL NGWENA 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NXsophymarine-openregistry-h-emmanuel-ngwena-128-city-road-london-uni-f63105 | ORDINARY | 10 | |
| CHRISTINA HOPKINS 20 ASH DRIVE WEST END SOUTHAAMPTONsophymarine-openregistry-h-christina-hopkins-20-ash-drive-west-end--e8d373 | ORDINARY | 5 | |
| HAMPSHIRE UNITED KINGDOM SO30 3FAsophymarine-openregistry-h-hampshire-united-kingdom-so30-3fa-15a9cc | ORDINARY | 5 | |
SOUTHAMPTON ENERGY CENTRE LIMITED
sophymarine-openregistry-gb-15146248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 7-9 Vincent Grove, Southampton, SO15 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY SEYMOURsophymarine-openregistry-h-jeremy-seymour-0abae8 | ORDINARY | 50 | |
| TANYA SEYMOURsophymarine-openregistry-h-tanya-seymour-8366bc | ORDINARY | 50 | |
| WENDY BROOKSsophymarine-openregistry-h-wendy-brooks-dd5f8d | ORDINARY | 0 | |
MSL BROS LIMITED
sophymarine-openregistry-gb-15156457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management - Registered office
- 59 Green Lane, Southampton, SO16 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHANA CHOWDHURYsophymarine-openregistry-h-farhana-chowdhury-7b39d6 | ORDINARY | 33 | |
| SHABIKA CHOWDHURYsophymarine-openregistry-h-shabika-chowdhury-292d98 | ORDINARY | 33 | |
| SHAHANUR CHOWDHURYsophymarine-openregistry-h-shahanur-chowdhury-32eaab | ORDINARY | 33 | |
KINSHIP KEYS LTD
sophymarine-openregistry-gb-15160446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2023
- 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
- 61 Luccombe Road, Southampton, SO15 7RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDILPREET SINGH CHAHALsophymarine-openregistry-h-hardilpreet-singh-chahal-f5bb26 | ORDINARY | 1 | |
| SIMRANJEET SOBTIsophymarine-openregistry-h-simranjeet-sobti-39a1dc | ORDINARY | 1 | |
| JASLEEN KAURsophymarine-openregistry-h-jasleen-kaur-bd5578 | ORDINARY | 0 | |
PHAGURA PROPERTIES LTD
sophymarine-openregistry-gb-15171656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 45 Portswood Road, Southampton, SO17 2FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDEV PHAGURAsophymarine-openregistry-h-hardev-phagura-b3900a | ORDINARY | 50 | 50.00% |
| MANDEEP KAURsophymarine-openregistry-gb-17286886 | ORDINARY | 50 | 50.00% |
| SADHU PHAGURAsophymarine-openregistry-h-sadhu-phagura-ba1e4e | ORDINARY | 0 | 0.00% |