UK companies/Southampton/Page 104
Companies in Southampton and their shareholdersPage 104 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 0 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
HAMSARD 3727 LIMITED
sophymarine-openregistry-gb-15185360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
62090 — Other information technology service activities
85590 — Other education n.e.c. - Registered office
- First Floor, 44 High Street, Southampton, SO30 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMELOT FINANCIAL CAPITAL MANAGEMENT, LLCsophymarine-openregistry-h-camelot-financial-capital-management-llc-4b56ec | ORDINARY | 315,850 | 100.00% |
| SQUIRE PATTON BOGGS DIRECTORS LIMITEDsophymarine-openregistry-gb-02806502 | ORDINARY | 0 | 0.00% |
| UNDERPINNED LTDsophymarine-openregistry-gb-11501632 | ORDINARY | 0 | 0.00% |
CAMP ROAD DEVELOPMENT LIMITED
sophymarine-openregistry-gb-15193753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 30 Channel Way, Southampton, Hampshire, SO14 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB HENRI CLOUDsophymarine-openregistry-h-jacob-henri-cloud-f27322 | ORDINARY | 50 | 50.00% |
| RYAN MARTIN SAMUEL BRADLEYsophymarine-openregistry-h-ryan-martin-samuel-bradley-32b4d3 | ORDINARY | 50 | 50.00% |
| ROBERT BRADLEYsophymarine-openregistry-gb-14827585 | ORDINARY | 0 | 0.00% |
AUDLEY HERITAGE LIMITED
sophymarine-openregistry-gb-15195771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 The Works, Southampton, Hampshire, SO15 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJ (PROPCO) SOUTH LIMITEDsophymarine-openregistry-gb-14179230 | ORDINARY | 50 | 50.00% |
| TRUSTY TUFTY LTDsophymarine-openregistry-gb-09348142 | ORDINARY | 50 | 50.00% |
| MARK JOHN MOORESsophymarine-openregistry-h-mark-john-moores-175cd0 | ORDINARY | 0 | 0.00% |
EDGE CARGO UK LTD
sophymarine-openregistry-gb-15195895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 52241 — Cargo handling for water transport activities
- Registered office
- Unit F3, Mill House Business Centre Mill Road, Southampton, SO40 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANA LEWISsophymarine-openregistry-h-dana-lewis-d5b9c2 | ORDINARY | 1 | 50.00% |
| TIMOTHY WYNDHAM BUTLER-WHITEsophymarine-openregistry-h-timothy-wyndham-butler-white-a167c2 | ORDINARY | 1 | 50.00% |
| KAELA BUTLER-WHITEsophymarine-openregistry-h-kaela-butler-white-d5196c | ORDINARY | 0 | 0.00% |
JLT CATERING LIMITED
sophymarine-openregistry-gb-15244092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 7 Stanton Road, Southampton, SO15 4HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADAN PANDEYsophymarine-openregistry-h-madan-pandey-455971 | ORDINARY | 15 | |
| PRIYA PANDEYsophymarine-openregistry-h-priya-pandey-5d66be | ORDINARY | 15 | |
| NAMAN PANDEYsophymarine-openregistry-h-naman-pandey-363694 | ORDINARY | 0 | |
TARO BRENTWOOD LTD
sophymarine-openregistry-gb-15304558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2023
- 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 |
|---|
| KIMURA-CIMATU HOLDING COMPANY LTDsophymarine-openregistry-gb-16326511 | ORDINARY | 100 | |
| ANDRES CIMATUsophymarine-openregistry-h-andres-cimatu-e6bdee | ORDINARY | 0 | |
| KENJI KIMURAsophymarine-openregistry-h-kenji-kimura-3789c7 | ORDINARY | 0 | |
37 BRENTWOOD HIGH STREET LTD
sophymarine-openregistry-gb-15304680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- S2 Mill House Centre 108 Commercial Road, Southampton, Hampshire, SO40 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMURA-CIMATU HOLDING COMPANY LTDsophymarine-openregistry-gb-16326511 | ORDINARY | 100 | |
| ANDRES CIMATUsophymarine-openregistry-h-andres-cimatu-e6bdee | ORDINARY | 0 | |
| KENJI KIMURAsophymarine-openregistry-h-kenji-kimura-3789c7 | ORDINARY | 0 | |
ADDY HOME IMPROVEMENTS LTD
sophymarine-openregistry-gb-15347617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43320 — Joinery installation
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- 97 Cheriton Avenue, Southampton, SO18 5HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ZAKRZEWSKIsophymarine-openregistry-h-adrian-zakrzewski-4861a9 | ORDINARY | 300 | |
| PATRYK WRZESINSKIsophymarine-openregistry-h-patryk-wrzesinski-4e7373 | ORDINARY | 0 | |
| ZBIGNIEW WRZESINSKIsophymarine-openregistry-h-zbigniew-wrzesinski-a920cc | ORDINARY | 0 | |
CIRLTER LTD
sophymarine-openregistry-gb-15378164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2023
- 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 | |
| MCSC HEALTHCARE LIMITEDsophymarine-openregistry-gb-16325288 | ORDINARY | 0 | |
SHEQ NEXUS CONSULTANTS LTD
sophymarine-openregistry-gb-15453863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
85320 — Technical and vocational secondary education - Registered office
- 47 Pointout Road, Southampton, Hampshire, SO16 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKKO MARTIN MEDESsophymarine-openregistry-h-nikko-martin-medes-753698 | ORDINARY | 1 | |
| RAYMUND LEONARD TONGOLsophymarine-openregistry-h-raymund-leonard-tongol-f473fc | ORDINARY | 1 | |
| WILFORD BELMAR CANLASsophymarine-openregistry-h-wilford-belmar-canlas-07910e | ORDINARY | 1 | |
POWERHOUSE MUSIC LTD
sophymarine-openregistry-gb-15459850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 104 East Street, Southampton, Hampshire, SO14 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PETER WILLOUGHBYsophymarine-openregistry-h-gary-peter-willoughby-9d0efe | ORDINARY | 357 | |
| GEORGE HENRY ALAN BELLsophymarine-openregistry-h-george-henry-alan-bell-04c073 | ORDINARY | 357 | |
| DARREN GORDON DRAPERsophymarine-openregistry-h-darren-gordon-draper-117a54 | ORDINARY | 233 | |
WLS PRO LTD
sophymarine-openregistry-gb-15469662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
39000 — Remediation activities and other waste management services
46900 — Non-specialised wholesale trade
52290 — Other transportation support activities - Registered office
- Carlton Studios, Southampton, Hampshire, SO15 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANATOLI LIKHATCHEVsophymarine-openregistry-h-anatoli-likhatchev-c764b3 | ORDINARY | 666 | |
| ADAM WILLHOEFTsophymarine-openregistry-h-adam-willhoeft-c23c23 | ORDINARY | 333 | |
| FEDOR SELENSKIYsophymarine-openregistry-h-fedor-selenskiy-30048b | ORDINARY | 0 | |
HIYACAR NEWCO LTD
sophymarine-openregistry-gb-15490127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- C/O 5 Villages Group, 5 Merchant House High Street, Southampton, SO32 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 5 VILLAGES GROUP LTDsophymarine-openregistry-gb-15093507 | ORDINARY | 85 | |
| SJD LEISURE HOLDINGS LIMITEDsophymarine-openregistry-gb-11335653 | ORDINARY | 10 | |
| MULSANNE INSURANCE COMPANY LIMITEDsophymarine-openregistry-h-mulsanne-insurance-company-limited-4d4305 | ORDINARY | 5 | |
OLIVER PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-15495419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2024
- Accounts
- DORMANT
- SIC
- 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
- 9 Peters Road, Southampton, SO31 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA-NICOLETA MIHALCEAsophymarine-openregistry-h-alexandra-nicoleta-mihalcea-966e8c | ORDINARY | 1 | |
| DANIEL OLIVERsophymarine-openregistry-h-daniel-oliver-a7fa05 | ORDINARY | 1 | |
| EDWARD OLIVERsophymarine-openregistry-gb-05092373 | ORDINARY | 1 | |
WESSEX PET CARE LTD
sophymarine-openregistry-gb-15525691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- Left Hand Suite, Ground Floor Chilworth Point, Southampton, Hampshire, SO16 7JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREI-IOAN FRUJAsophymarine-openregistry-h-andrei-ioan-fruja-529b90 | ORDINARY | 50 | |
| NORTHSTAR PET CARE LTDsophymarine-openregistry-gb-16913906 | ORDINARY | 50 | |
| MARIO ALFREDO PEREIRA FERREIRA DOS SANTOSsophymarine-openregistry-h-mario-alfredo-pereira-ferreira-dos-santo-6c5479 | ORDINARY | 0 | |
SHOE RELIGION LIMITED
sophymarine-openregistry-gb-15538627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 47721 — Retail sale of footwear in specialised stores
- Registered office
- Unit 67, Southampton, SO15 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEO NGsophymarine-openregistry-gb-SC825662 | ORDINARY | 34 | |
| AQIB FAREED ELAHIsophymarine-openregistry-h-aqib-fareed-elahi-889a74 | ORDINARY | 33 | |
| ZUBAIR MUSTAFA ELAHIsophymarine-openregistry-h-zubair-mustafa-elahi-5b0ff4 | ORDINARY | 33 | |
GREEN THREADS DPP LTD
sophymarine-openregistry-gb-15543420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2024
- Accounts
- DORMANT
- SIC
- 58290 — Other software publishing
74901 — Environmental consulting activities - Registered office
- 5 Eyeworth Walk, Southampton, SO45 5WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN THREADS GROUP LTDsophymarine-openregistry-gb-15725384 | ORDINARY | 45 | |
| SHAH SADDIQUIsophymarine-openregistry-h-shah-saddiqui-a7c202 | ORDINARY | 30 | |
| SCOTT KAIERsophymarine-openregistry-h-scott-kaier-de7bb3 | ORDINARY | 25 | |
DHIYA INVESTMENTS LTD
sophymarine-openregistry-gb-15549733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2024
- 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
- 32 Bassett Green Road, Southampton, Hampshire, SO16 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FALGUNI PATELsophymarine-openregistry-h-falguni-patel-c51491 | ORDINARY | 81 | 81.00% |
| RIYA MANISH PATELsophymarine-openregistry-h-riya-manish-patel-c98f71 | ORDINARY | 19 | 19.00% |
| MANISH PATELsophymarine-openregistry-h-manish-patel-17945d | ORDINARY | 0 | 0.00% |
ABACUS PAYROLL SERVICES LTD
sophymarine-openregistry-gb-15576953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Abacus House ,First Avenue,Millbrook,Southampton, Southampton, SO15 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CARRsophymarine-openregistry-h-paul-carr-5fe78a | ORDINARY | 50 | |
| PETER CARRsophymarine-openregistry-h-peter-carr-8f67ef | ORDINARY | 50 | |
| CHLOE CATHRINE BAILEYsophymarine-openregistry-h-chloe-cathrine-bailey-317147 | ORDINARY | 0 | |
KPD - AFRICA LTD
sophymarine-openregistry-gb-15577960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 20 Cleveland Drive, Southampton, SO45 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KING PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-07202781 | ORDINARY | 467 | 46.65% |
| M C RUDD HOLDINGS LIMITEDsophymarine-openregistry-gb-10821990 | ORDINARY | 267 | 26.67% |
| MICHAEL DOREsophymarine-openregistry-h-michael-dore-295add | ORDINARY | 267 | 26.67% |