UK companies/Southampton/Page 125
Companies in Southampton and their shareholdersPage 125 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 45 shareholdings and 4 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
MITOOB LIMITED
sophymarine-openregistry-gb-12742484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- 74 Brook Lane, Southampton, SO31 9FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA HELEN DONOVANsophymarine-openregistry-h-lisa-helen-donovan-9855ba | ORDINARY SHARES B | 100 | 100.00% |
| TIMOTHY JAMES DONOVANsophymarine-openregistry-h-timothy-james-donovan-37792c | ORDINARY SHARES A | 100 | 100.00% |
AA & FA NEWCO 1 LIMITED
sophymarine-openregistry-gb-12762836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ground Floor West Wing Jellicoe House, Grange Drive, Southampton, Hampshire, SO30 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM GEORGE AKHURSTsophymarine-openregistry-h-william-george-akhurst-150bdf | ORDINARY A | 100 | |
| WILLIAM GEORGE AKHURSTsophymarine-openregistry-h-william-george-akhurst-150bdf | ORDINARY B | 100 | |
| FELICITY AKHURSTsophymarine-openregistry-h-felicity-akhurst-74bb3f | ORDINARY B | 0 | |
IT SQUAD GLOBAL LTD
sophymarine-openregistry-gb-12773811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62030 — Computer facilities management activities
62090 — Other information technology service activities
77330 — Renting and leasing of office machinery and equipment (including computers)
95110 — Repair of computers and peripheral equipment - Registered office
- 41 Morant Crescent, Southampton, SO32 2FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DANIEL BROWNsophymarine-openregistry-h-matthew-daniel-brown-d15a26 | ORDINARY A | 100 | 100.00% |
| MATTHEW DANIEL BROWNsophymarine-openregistry-h-matthew-daniel-brown-d15a26 | ORDINARY B | 100 | 100.00% |
| ANTHONY NOTTAGEsophymarine-openregistry-h-anthony-nottage-f68a96 | ORDINARY A | 0 | 0.00% |
| ANTHONY NOTTAGEsophymarine-openregistry-h-anthony-nottage-f68a96 | ORDINARY B | 0 | 0.00% |
ARTY-STAN PIZZA LTD
sophymarine-openregistry-gb-12781897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 130 Edelvale Road, Southampton, SO18 5PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MOGRIDGE-PERCYsophymarine-openregistry-h-jamie-mogridge-percy-85ecd7 | ORDINARY | 2 | |
| VICTORIA MOGRIDGE-PERCYsophymarine-openregistry-h-victoria-mogridge-percy-ec9d5c | B ORDINARY | 1 | |
GREEN AND CO BUILD LIMITED
sophymarine-openregistry-gb-12808453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 8 Mayfield Avenue, Southampton, Hampshire, SO40 3JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GREENsophymarine-openregistry-gb-08437263 | A ORDINARY | 9 | |
| AMY GREENsophymarine-openregistry-gb-16000627 | B ORDINARY | 1 | |
MAR QUANTITY SURVEYING LTD
sophymarine-openregistry-gb-12854949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Apt 702 Alexandra Wharf 2 Maritime Walk, Southampton, Hampshire, SO14 3QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW ROBERTSONsophymarine-openregistry-h-mark-andrew-robertson-933533 | ORDINARY | 100 | 100.00% |
| SARAH JANE STEVENSON ROBERTSONsophymarine-openregistry-h-sarah-jane-stevenson-robertson-7b1bbb | ORDINARY B SHARES | 50 | 100.00% |
ROBERTS PROPERTY CONSULTANCY LIMITED
sophymarine-openregistry-gb-12867822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 33a Portsmouth Road, Southampton, Hampshire, SO19 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE ROBERTSsophymarine-openregistry-h-anne-roberts-b3635b | ORDINARY A | 50 | |
| NOEL SIMON ROBERTSsophymarine-openregistry-h-noel-simon-roberts-552c8f | ORDINARY | 50 | |
ARDOTEC LTD
sophymarine-openregistry-gb-12874156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 29 Carlton Crescent, Southampton, SO15 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANTINOS STYLIANIDESsophymarine-openregistry-h-constantinos-stylianides-87eb8e | ORDINARY | 95 | 100.00% |
| MARIANNA GEORGINA STYLIANIDESsophymarine-openregistry-h-marianna-georgina-stylianides-f35492 | B ORDINARY | 5 | 100.00% |
FC FIN LIMITED
sophymarine-openregistry-gb-12891359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
66220 — Activities of insurance agents and brokers - Registered office
- 59 Mescott Meadows, Southampton, Hampshire, SO30 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESIREE COLEsophymarine-openregistry-h-desiree-cole-b6ea51 | CLASS B | 1 | 100.00% |
| IAN SHOOTERsophymarine-openregistry-h-ian-shooter-e583bd | CLASS A | 1 | 100.00% |
LIGHT SKY MORTGAGES LTD
sophymarine-openregistry-gb-12899900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 15 Rockstone Place, Southampton, SO15 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY GURBARG SINGHsophymarine-openregistry-h-garry-gurbarg-singh-af909b | ORDINARY | 95 | 100.00% |
| RANI RANIsophymarine-openregistry-h-rani-rani-7681fa | ORDINARY A | 5 | 100.00% |
| GARRY GURBARG SINGHsophymarine-openregistry-h-garry-gurbarg-singh-af909b | ORDINARY A | 0 | 0.00% |
NINE & NICO LTD
sophymarine-openregistry-gb-12903044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 44 Brookvale Road, Southampton, SO17 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES NICHOLSONsophymarine-openregistry-h-charles-nicholson-803da5 | B ORDINARY | 1 | |
| HARRIET VICTORIA LANGFORD NICHOLSONsophymarine-openregistry-h-harriet-victoria-langford-nicholson-b7248d | ORDINARY | 1 | |
PPE EUROPE LTD
sophymarine-openregistry-gb-12935989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 76 St. Mary Street, Southampton, SO14 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIQ AMINsophymarine-openregistry-h-tariq-amin-ee4521 | ORDINARY A | 51 | 100.00% |
| HUMAIRA FAQIRsophymarine-openregistry-h-humaira-faqir-a398a9 | ORDINARY B | 49 | 100.00% |
FIRGROVE GROUP LTD
sophymarine-openregistry-gb-12949147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GOULDsophymarine-openregistry-h-michael-gould-d5485c | ORDINARY | 100 | |
| LYNETTE GOULDsophymarine-openregistry-h-lynette-gould-23ed46 | ORDINARY A | 1 | |
| LYNETTE GOULDsophymarine-openregistry-h-lynette-gould-23ed46 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHALUKE ESTATES LTDsophymarine-openregistry-gb-13019650 | Holds shares in | ORDINARY · 100.00% |
| OLD FORGE PROJECTS LIMITEDsophymarine-openregistry-gb-12195213 | Holds shares in | ORDINARY |
| BENNETT HOUSE LTDsophymarine-openregistry-gb-15776181 | Holds shares in | ORDINARY |
KRW STUDIO LIMITED
sophymarine-openregistry-gb-12951210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Partnership House, Southampton, SO14 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ROBERT WALLSsophymarine-openregistry-h-kevin-robert-walls-7d50db | ORDINARY | 1 | |
| SUZANNE WALLSsophymarine-openregistry-h-suzanne-walls-4965d0 | A ORDINARY | 1 | |
LUSH PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-12997766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6 Testlands Avenue, Southampton, Hampshire, SO16 0XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LUSHsophymarine-openregistry-h-christopher-lush-f46ed6 | ORDINARY | 126 | 100.00% |
| BRIONY ROSE LUSHsophymarine-openregistry-h-briony-rose-lush-f7d8c6 | ORDINARY B | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| R & N CARPENTERS & JOINERS LIMITEDsophymarine-openregistry-gb-04352919 | Holds shares in | ORDINARY A · 35.46% |
THOMAR ASSOCIATES LTD
sophymarine-openregistry-gb-13003749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 166 Hill Lane, Southampton, SO15 5DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE KELLYsophymarine-openregistry-h-joanne-kelly-d7bb7c | ORDINARY | 1 | |
| STEPHEN THOMAS MAULLsophymarine-openregistry-h-stephen-thomas-maull-62f545 | 'B' | 1 | |
BBC COFFEE LIMITED
sophymarine-openregistry-gb-13005466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10832 — Production of coffee and coffee substitutes
- Registered office
- Adanac Business Park, Adanac North, Unit E3 & E4,, Southampton, SO16 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VE STAAL FZCOsophymarine-openregistry-h-ve-staal-fzco-acfab0 | ORDINARY 10 GBP | 250,050 | |
| MISS YISHA MEHRAsophymarine-openregistry-h-miss-yisha-mehra-aeee0a | PREFERENCE 10 GBP | 200,000 | |
SAGHIR & SONS FOOD LIMITED
sophymarine-openregistry-gb-13024444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- Unit 4 Unit 4 The Old Dairy, Southampton, SO14 0YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMAL KHANsophymarine-openregistry-h-jamal-khan-716e33 | ORDINARY B | 50 | 100.00% |
| KAMAL FAYAZ KHANsophymarine-openregistry-h-kamal-fayaz-khan-8462aa | ORDINARY A | 50 | 100.00% |
HORSEPOWER PICTURES LIMITED
sophymarine-openregistry-gb-13035939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- Solent House, Southampton, Hampshire, SO14 6UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUINE PRODUCTIONS LIMITEDsophymarine-openregistry-gb-07955603 | ORDINARY A | 100 | 100.00% |
| WILSHIRE ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-10594620 | ORDINARY B | 100 | 100.00% |
ELITE SYSTEMS STAIRCASES LIMITED
sophymarine-openregistry-gb-13045439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL PETER VAUGHANsophymarine-openregistry-h-russell-peter-vaughan-070486 | ORDINARY | 100 | 100.00% |
| DEBORAH VAUGHANsophymarine-openregistry-h-deborah-vaughan-cff96f | ORDINARY A | 1 | 100.00% |