UK companies/Southampton/Page 120

Companies in Southampton and their shareholdersPage 120 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 48 shareholdings and 1 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
48
Related parties
1

JACKIE POMROY CONSULTANCY LTD

sophymarine-openregistry-gb-10511381
Status
Active
Type
Private Limited Company
Incorporated
06/12/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
39 Terrier Close, Southampton, Hampshire, SO30 2ND

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE POMROYsophymarine-openregistry-h-jacqueline-pomroy-a4f40fA ORDINARY50100.00%
JANETTE MCALPINEsophymarine-openregistry-h-janette-mcalpine-a7cb7eB ORDINARY50100.00%

ATOM IP LTD

sophymarine-openregistry-gb-10511734
Status
Active
Type
Private Limited Company
Incorporated
06/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
Suite 12, Fairways House, Southampton, SO14 0QB

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA WARREN MIDDLETONsophymarine-openregistry-h-joshua-warren-middleton-dba77bORDINARY8100.00%
JOSHUA WARREN MIDDLETONsophymarine-openregistry-h-joshua-warren-middleton-dba77bCLASS B2100.00%
MAISY JAYNE MIDDLETONsophymarine-openregistry-h-maisy-jayne-middleton-4091cbCLASS B00.00%
MAISY JAYNE MIDDLETONsophymarine-openregistry-h-maisy-jayne-middleton-4091cbORDINARY00.00%

FELIX DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10520668
Status
Active
Type
Private Limited Company
Incorporated
12/12/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
S2 Mill House Centre 108 Commercial Road, Southampton, Hampshire, SO40 3AE

Direct shareholders

ShareholderShare classShares held% of class
CLOUD WING INVESTMENT CO. LIMITEDsophymarine-openregistry-h-cloud-wing-investment-co-limited-b74821A ORDINARY70,000
CLOUD WING INVESTMENT CO. LIMITEDsophymarine-openregistry-h-cloud-wing-investment-co-limited-b74821B ORDINARY30,000
CLOUD WING UK LIMITEDsophymarine-openregistry-gb-11099322A ORDINARY0
CLOUD WING UK LIMITEDsophymarine-openregistry-gb-11099322B ORDINARY0

JONATHAN TERRY INDEPENDENT FUNERAL DIRECTORS LTD

sophymarine-openregistry-gb-10526973
Status
Active
Type
Private Limited Company
Incorporated
15/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
101 Peartree Avenue, Southampton, SO19 7JJ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN LEE TERRYsophymarine-openregistry-h-jonathan-lee-terry-6d1d79A90100.00%
TINA AMY WYATTsophymarine-openregistry-h-tina-amy-wyatt-bbfd7fB10100.00%

NEW FOREST EQUINE VETS LIMITED

sophymarine-openregistry-gb-10536188
Status
Active
Type
Private Limited Company
Incorporated
22/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
38 Rumbridge Street, Southampton, SO40 9DS

Direct shareholders

ShareholderShare classShares held% of class
VERENA JOLLYsophymarine-openregistry-h-verena-jolly-aacb8dA ORDINARY40
VERENA JOLLYsophymarine-openregistry-h-verena-jolly-aacb8dC ORDINARY20
BETH ROBINSONsophymarine-openregistry-h-beth-robinson-dfbe98C ORDINARY0
BETH ROBINSONsophymarine-openregistry-h-beth-robinson-dfbe98A ORDINARY0

DAKR SERVICES LIMITED

sophymarine-openregistry-gb-10575666
Status
Active
Type
Private Limited Company
Incorporated
20/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
579 Bitterne Road East, Southampton, SO18 5EY

Direct shareholders

ShareholderShare classShares held% of class
DAIRIS KRASTINSsophymarine-openregistry-h-dairis-krastins-25f946ORDINARY51
IRENA KRASTINAsophymarine-openregistry-h-irena-krastina-e117b4ORDINARY A SHARES49

OLIVER SOLUTIONS LTD

sophymarine-openregistry-gb-10614102
Status
Active
Type
Private Limited Company
Incorporated
10/02/2017
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
60 Renda Road, Southampton, Hampshire, SO45 2LY

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY OLIVERsophymarine-openregistry-h-ashley-oliver-643931ORDINARY A100100.00%
PAVLINA KOVAROVAsophymarine-openregistry-h-pavlina-kovarova-4ffc62ORDINARY B10100.00%

THE MARC COLLECTIVE LIMITED

sophymarine-openregistry-gb-10617191
Status
Active
Type
Private Limited Company
Incorporated
13/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
20 Rollestone Road, Southampton, SO45 2GB

Direct shareholders

ShareholderShare classShares held% of class
PETER PARKERsophymarine-openregistry-h-peter-parker-106b00A ORDINARY150
KATIE PARKERsophymarine-openregistry-gb-15738972B ORDINARY50

MICHAEL AND JUDITH CUMMINGS LIMITED

sophymarine-openregistry-gb-10659631
Status
Active
Type
Private Limited Company
Incorporated
08/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
314 Botley Road, Southampton, Hampshire, SO31 1BQ

Direct shareholders

ShareholderShare classShares held% of class
JUDITH MARY CUMMINGSsophymarine-openregistry-h-judith-mary-cummings-d7187aORDINARY50100.00%
MICHAEL HUNTER CUMMINGSsophymarine-openregistry-h-michael-hunter-cummings-fef073A ORDINARY50100.00%

KOOKIE TATTOO LIMITED

sophymarine-openregistry-gb-10664073
Status
Active
Type
Private Limited Company
Incorporated
10/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
114 High Street, Southampton, SO14 2AA

Direct shareholders

ShareholderShare classShares held% of class
ARCHIE COOKsophymarine-openregistry-h-archie-cook-3f7cd0ORDINARY100100.00%
ROSAMUND KATHRYN COOKsophymarine-openregistry-h-rosamund-kathryn-cook-dd786fORDINARY A1100.00%

CSM SEGENSWORTH LIMITED

sophymarine-openregistry-gb-10664853
Status
Active
Type
Private Limited Company
Incorporated
10/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Tagus House, Southampton, Hampshire, SO14 3TJ

Direct shareholders

ShareholderShare classShares held% of class
CSM SOUTH LIMITEDsophymarine-openregistry-gb-10664855ORDINARY100100.00%
ANDREW THOMAS DIGWEEDsophymarine-openregistry-h-andrew-thomas-digweed-043af8ORDINARY B10100.00%

CSM SOUTH LIMITED

sophymarine-openregistry-gb-10664855
Status
Active
Type
Private Limited Company
Incorporated
10/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Tagus House, Southampton, Hampshire, SO14 3TJ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PHILIP DIGWEEDsophymarine-openregistry-h-jonathan-philip-digweed-e3b667ORDINARY A50100.00%
JULIA HELEN DIGWEEDsophymarine-openregistry-h-julia-helen-digweed-5b761cORDINARY B0

Related parties

PartyRelationshipDetail
CSM SEGENSWORTH LIMITEDsophymarine-openregistry-gb-10664853Holds shares inORDINARY · 90.91%

PARTRIDGE OF HAMPSHIRE HOLDINGS LIMITED

sophymarine-openregistry-gb-10697153
Status
Active
Type
Private Limited Company
Incorporated
29/03/2017
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Arcadia House Maritime Walk, Southampton, SO14 3TL

Direct shareholders

ShareholderShare classShares held% of class
TOBY BENJAMIN RAYMOND PARTRIDGEsophymarine-openregistry-h-toby-benjamin-raymond-partridge-5df3dfA ORDINARY760100.00%
TOBY PARTRIDGE AS TRUSTEE OF THE TOBY PARTRIDGE DISCRETIONARY TRUST 2025sophymarine-openregistry-h-toby-partridge-as-trustee-of-the-toby-pa-5af89cB ORDINARY190100.00%
TOBY BENJAMIN RAYMOND PARTRIDGEsophymarine-openregistry-h-toby-benjamin-raymond-partridge-5df3dfB ORDINARY00.00%

R.C.G. TRANSPORT SERVICES LTD

sophymarine-openregistry-gb-10749120
Status
Active
Type
Private Limited Company
Incorporated
02/05/2017
Accounts
DORMANT
SIC
49410 — Freight transport by road
Registered office
7 Johns Road, Southampton, SO19 9BW

Direct shareholders

ShareholderShare classShares held% of class
ROBERT CHARLES GREENsophymarine-openregistry-h-robert-charles-green-e2040bORDINARY GBP 1.00 SHARES.1100.00%
TAYMAR ELLEN GREENsophymarine-openregistry-h-taymar-ellen-green-3ea919ORDINARY A1100.00%

MORTS PLUMBING & HEATING LIMITED

sophymarine-openregistry-gb-10750565
Status
Active
Type
Private Limited Company
Incorporated
03/05/2017
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Tazara Winsor Road, Southampton, SO40 2HJ

Direct shareholders

ShareholderShare classShares held% of class
ALISON CROSSsophymarine-openregistry-h-alison-cross-f7707bB ORDINARY1100.00%
MR KIERAN MORTONsophymarine-openregistry-h-mr-kieran-morton-ccdca8A ORDINARY1100.00%

HOLMWOOD ASSOCIATES LIMITED

sophymarine-openregistry-gb-10753615
Status
Active
Type
Private Limited Company
Incorporated
04/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Oak Court, Charmwood Centre Southampton Road, Southampton, SO40 2NA

Direct shareholders

ShareholderShare classShares held% of class
HARRIET HOUNSELLsophymarine-openregistry-h-harriet-hounsell-62760dORDINARY100
MICHAEL HOUNSELLsophymarine-openregistry-h-michael-hounsell-2d41deORDINARY B100

SOUTHERN DOMESTIC ENERGY ASSESSORS LIMITED

sophymarine-openregistry-gb-10757148
Status
Active
Type
Private Limited Company
Incorporated
05/05/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
7 Cheriton Avenue, Southampton, Hampshire, SO18 5HJ

Direct shareholders

ShareholderShare classShares held% of class
JAMIE MANSELLsophymarine-openregistry-h-jamie-mansell-2721d5B ORDINARY100
VICTORIA BRINKLEYsophymarine-openregistry-h-victoria-brinkley-52852dORDINARY100

ACUPUNCTURE CHINA LIMITED

sophymarine-openregistry-gb-10774980
Status
Active
Type
Private Limited Company
Incorporated
17/05/2017
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
50 Romsey Road, Southampton, SO16 4DB

Direct shareholders

ShareholderShare classShares held% of class
YUNQIANG DONGsophymarine-openregistry-h-yunqiang-dong-09877dA ORDINARY100100.00%
YUPING MAsophymarine-openregistry-h-yuping-ma-808a21ORDINARY100100.00%

SOUTHERN TECHNICAL TRAINING CENTRE LTD

sophymarine-openregistry-gb-10795139
Status
Active
Type
Private Limited Company
Incorporated
31/05/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Backways Newbridge Road, Southampton, SO40 2NX

Direct shareholders

ShareholderShare classShares held% of class
CLOE SUSAN SLOANE SIMMONDSsophymarine-openregistry-h-cloe-susan-sloane-simmonds-60a64bB ORDINARY50100.00%
CHRISTOPHER JOHN SIMMONDSsophymarine-openregistry-h-christopher-john-simmonds-d3ede4A ORDINARY4998.00%
CHRISTOPHER JOHN SIMMONDSsophymarine-openregistry-h-christopher-john-simmonds-d3ede4A ORDINARY12.00%

LMR DISTRIBUTION LIMITED

sophymarine-openregistry-gb-10814638
Status
Active
Type
Private Limited Company
Incorporated
12/06/2017
Accounts
MICRO ENTITY
SIC
53201 — Licensed carriers
Registered office
45 Lower Mortimer Road, Southampton, Hampshire, SO19 2HL

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY VIRGINsophymarine-openregistry-h-hayley-virgin-982bfeB ORDINARY1100.00%
LUKE VIRGINsophymarine-openregistry-h-luke-virgin-91f186A ORDINARY1100.00%