UK companies/Southampton/Page 114

Companies in Southampton and their shareholdersPage 114 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 46 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.

Post town
Southampton

Companies with a register
5,689

On this page
20

Shareholdings
46

Related parties
0

LIVING ART LIMITED

sophymarine-openregistry-gb-06639877

Status: Active
Type: Private Limited Company
Incorporated: 07/07/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 56290 — Other food services
Registered office: 49 Commercial Road, Southampton, Hampshire, SO40 3AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAHMOUD KANGARANIsophymarine-openregistry-h-mahmoud-kangarani-a990a4	A ORDINARY	99	100.00%
GABRIELA GHIMPUsophymarine-openregistry-h-gabriela-ghimpu-4cdefc	B ORDINARY	1	100.00%

ALL CARS LIMITED

sophymarine-openregistry-gb-06710676

Status: Active
Type: Private Limited Company
Incorporated: 30/09/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: 180 Bridge Road, Southampton, Hampshire, SO31 7EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
AARON HOPE COHENsophymarine-openregistry-h-aaron-hope-cohen-263c34	ORDINARY	1	100.00%
CARLY HORROCKSsophymarine-openregistry-h-carly-horrocks-4973c1	NON-VOTING MANAGEMENT A SHARE	1	100.00%

DIRECT TOOL COMPANY LIMITED

sophymarine-openregistry-gb-06728232

Status: Active
Type: Private Limited Company
Incorporated: 20/10/2008
Accounts: FULL
SIC: 46620 — Wholesale of machine tools
Registered office: Castlehill Business Park Flexford Road, Southampton, Hampshire, SO52 9DF

Direct shareholders

Shareholder	Share class	Shares held	% of class
FLEXFORD HOLDINGS LTDsophymarine-openregistry-gb-11177576	ORDINARY SHARES	100	100.00%
TIMOTHY WAKEFORDsophymarine-openregistry-h-timothy-wakeford-158058	T SHARES	10	100.00%

THE PROPERTY MANAGEMENT COMPANY UK LIMITED

sophymarine-openregistry-gb-06818503

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 96 Hamble Lane, Southampton, SO31 4HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK MCNEVINsophymarine-openregistry-h-mark-mcnevin-ec2376	A ORDINARY	90
CARLIE MCNEVINsophymarine-openregistry-h-carlie-mcnevin-1387ec	B ORDINARY	10

SOLENT MOTOR YACHTS LTD

sophymarine-openregistry-gb-06828462

Status: Active
Type: Private Limited Company
Incorporated: 24/02/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Solent Motor Yachts Ltd Hamble River Boatyard, Southampton, Hampshire, SO31 7EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEREK ROBERT VAUGHAN-SMITHsophymarine-openregistry-h-derek-robert-vaughan-smith-6eafb7	ORDINARY "A"	50	100.00%
FIONA JANE VAUGHAN-SMITHsophymarine-openregistry-h-fiona-jane-vaughan-smith-35a2f8	ORDINARY "B"	50	100.00%

TGH CONTRACTORS LIMITED

sophymarine-openregistry-gb-06881082

Status: Active
Type: Private Limited Company
Incorporated: 20/04/2009
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: St Francis 66 St Johns Road, Southampton, Hampshire, SO30 4AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY HEATHFIELDsophymarine-openregistry-h-anthony-heathfield-3c2c35	ORDINARY	1	100.00%
GRAHAM HEATHFIELDsophymarine-openregistry-h-graham-heathfield-5b6dfe	ORDINARY A	1	100.00%

CLEABARROW LIMITED

sophymarine-openregistry-gb-06887508

Status: Active
Type: Private Limited Company
Incorporated: 24/04/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 33a Portsmouth Road, Southampton, Hampshire, SO19 9BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARRY JONATHAN PEVERIL TURNBULLsophymarine-openregistry-h-harry-jonathan-peveril-turnbull-d6da52	ORDINARY	50
SARAH LOUISE TURNBULLsophymarine-openregistry-h-sarah-louise-turnbull-0e2f31	ORDINARY B	50

SPITFIRE GARAGE (AUTOTEKK) LTD

sophymarine-openregistry-gb-06921397

Status: Active
Type: Private Limited Company
Incorporated: 02/06/2009
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Spitfire Quay Hazel Road, Southampton, Hampshire, SO19 7GB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOSEPH JOHN HIGGINSsophymarine-openregistry-h-joseph-john-higgins-ea5f70	B ORDINARY	50	100.00%
SARAH HIGGINSsophymarine-openregistry-h-sarah-higgins-af6d2b	A ORDINARY	50	100.00%

PWH BUILDING LIMITED

sophymarine-openregistry-gb-07001285

Status: Active
Type: Private Limited Company
Incorporated: 26/08/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office: Tagus House, Southampton, Hampshire, SO14 3TJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LARASIAN LIMITEDsophymarine-openregistry-gb-01278183	ORDINARY B	20,100	100.00%
PHILIP WILLIAM HAMsophymarine-openregistry-h-philip-william-ham-c33523	ORDINARY A	20,100	100.00%

P7 ACCOUNTING LIMITED

sophymarine-openregistry-gb-07019199

Status: Active
Type: Private Limited Company
Incorporated: 15/09/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office: 25 Cutbush Lane, Southampton, Hampshire, SO18 5QP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK WILLIAM PYNEsophymarine-openregistry-h-mark-william-pyne-749923	ORDINARY A	300	100.00%
CLAIRE LOUISE PYNEsophymarine-openregistry-h-claire-louise-pyne-210147	ORDINARY	100	100.00%

PWFL LIMITED

sophymarine-openregistry-gb-07040770

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 88910 — Child day-care activities
Registered office: 1 Sutherland Road, Southampton, SO16 8GA

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE ESTATE OF THE LATE PETER LAWRENCEsophymarine-openregistry-h-the-estate-of-the-late-peter-lawrence-ecacdc	ORDINARY A SHARES	213,965,048
SASHA NICOLE LEWISsophymarine-openregistry-h-sasha-nicole-lewis-1ce007	ORDINARY B SHARES	10,698,252

SETFORD AND COMPANY LIMITED

sophymarine-openregistry-gb-07129653

Status: Active
Type: Private Limited Company
Incorporated: 19/01/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Unit 3b Manor Farm Barns Church Lane, Southampton, SO32 3NU

Direct shareholders

Shareholder	Share class	Shares held
DANIEL PETER SETFORDsophymarine-openregistry-h-daniel-peter-setford-0d3127	ORDINARY A	50
DANIEL PETER SETFORDsophymarine-openregistry-h-daniel-peter-setford-0d3127	ORDINARY B	30
CLAIRE EMILY MOOREsophymarine-openregistry-h-claire-emily-moore-69af69	ORDINARY B	20

3 LITTLE STEPS LTD

sophymarine-openregistry-gb-07142180

Status: Active
Type: Private Limited Company
Incorporated: 02/02/2010
Accounts: MICRO ENTITY
SIC: 74990 — Non-trading company
Registered office: The Square, Southampton, Hampshire, SO45 1DD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR PIOTR RAJSKIsophymarine-openregistry-h-mr-piotr-rajski-413714	ORDINARY 1 GBP	2	66.67%
MRS BOGUSLAWA RAJSKAsophymarine-openregistry-h-mrs-boguslawa-rajska-bd46e9	ORDINARY 1 GBP	1	33.33%
MRS BOGUSLAWA RAJSKAsophymarine-openregistry-h-mrs-boguslawa-rajska-bd46e9	ORDINARY B	1	100.00%

JOHN LEWIS CONSULTING LIMITED

sophymarine-openregistry-gb-07150972

Status: Active
Type: Private Limited Company
Incorporated: 09/02/2010
Accounts: UNAUDITED ABRIDGED
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 17 St. Bonnet Drive, Southampton, SO32 1SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MEGAN CHRISTINE EMMA LEWISsophymarine-openregistry-h-megan-christine-emma-lewis-ae645c	A ORDINARY	50	100.00%
AJL CARPENTRY AND BUILDING LTDsophymarine-openregistry-gb-13379407	B ORDINARY	30	60.00%
AJL CARPENTRY AND BUILDING LTDsophymarine-openregistry-gb-13379407	B ORDINARY	20	40.00%

MIGHTY STONE FOOD & DRINK LIMITED

sophymarine-openregistry-gb-07160710

Status: Active
Type: Private Limited Company
Incorporated: 17/02/2010
Accounts: UNAUDITED ABRIDGED
SIC: 56302 — Public houses and bars
Registered office: Trinder House Free Street, Southampton, SO32 1EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENJAMIN THOMAS BURSTONsophymarine-openregistry-h-benjamin-thomas-burston-d8bd29	ORD	100	51.02%
ALEXANDRA WEBBsophymarine-openregistry-h-alexandra-webb-e3bb06	ORD	96	48.98%
ALEXANDRA WEBBsophymarine-openregistry-h-alexandra-webb-e3bb06	A SHARES	1	100.00%

ACE MARINE SERVICES & SOLUTIONS LTD

sophymarine-openregistry-gb-07170161

Status: Active
Type: Private Limited Company
Incorporated: 25/02/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 33150 — Repair and maintenance of ships and boats
Registered office: C/O Marine Pro Uk Hamble Yacht Services, Southampton, Hampshire, SO31 4NN

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRYAN RICHARD DAVIESsophymarine-openregistry-h-bryan-richard-davies-8a156d	ORDINARY	100	100.00%
AMBER DAVIESsophymarine-openregistry-h-amber-davies-4dd9e7	ORDINARY A	1	100.00%

GI CLINIC LIMITED

sophymarine-openregistry-gb-07214566

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 86220 — Specialists medical practice activities
Registered office: 3 Peterscroft Avenue, Southampton, SO40 7AB

Direct shareholders

Shareholder	Share class	Shares held
PRAFULCHANDRA PATELsophymarine-openregistry-h-prafulchandra-patel-c7b4b9	ORDINARY A	5
MORAG PATELsophymarine-openregistry-h-morag-patel-af3314	ORDINARY B	3
MORAG PATELsophymarine-openregistry-h-morag-patel-af3314	ORDINARY A	2

BREEZE PEOPLE LTD

sophymarine-openregistry-gb-07331399

Status: Active
Type: Private Limited Company
Incorporated: 30/07/2010
Accounts: MICRO ENTITY
SIC: 73120 — Media representation services
Registered office: White Building Studios,, Southampton, Hampshire, SO15 2NP

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDWARD BORDsophymarine-openregistry-h-edward-bord-a9a37f	A	100	100.00%
ALEXANDRA BORDsophymarine-openregistry-h-alexandra-bord-abb557	ORDINARY	1	100.00%

MULBERRYS SALONS LIMITED

sophymarine-openregistry-gb-07333255

Status: Active
Type: Private Limited Company
Incorporated: 02/08/2010
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 12 Marsh Parade, Southampton, Hampshire, SO45 6AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEORGINA LOUISE REAVILLsophymarine-openregistry-h-georgina-louise-reavill-447e77	ORDINARY B	10	100.00%
HEATHER REAVILLsophymarine-openregistry-h-heather-reavill-e8b969	ORDINARY	10	100.00%

PERITUS IT CONSULTING LIMITED

sophymarine-openregistry-gb-07341986

Status: Active
Type: Private Limited Company
Incorporated: 10/08/2010
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: C/O Power Accountax Ltd, Mailbox 3, Solent Business Centre, Southampton, SO15 0HW

Direct shareholders

Shareholder	Share class	Shares held
MRS TANIA WATSONsophymarine-openregistry-h-mrs-tania-watson-972e99	ORDINARY A	19
MR JAMES WATSONsophymarine-openregistry-h-mr-james-watson-030e8b	ORDINARY GBP 1 GBP	1
MRS TANIA WATSONsophymarine-openregistry-h-mrs-tania-watson-972e99	ORDINARY GBP 1 GBP	0