UK companies/Southampton/Page 128

Companies in Southampton and their shareholdersPage 128 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 42 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
42

Related parties
0

STAYING AFLOAT LTD

sophymarine-openregistry-gb-13649591

Status: Active
Type: Private Limited Company
Incorporated: 29/09/2021
Accounts: MICRO ENTITY
SIC: 33150 — Repair and maintenance of ships and boats
46180 — Agents specialized in the sale of other particular products
Registered office: 6 Admirals Court, Southampton, SO31 4LT

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRANT FREEMANsophymarine-openregistry-h-grant-freeman-bcf3ba	ORDINARY	2
JONATHAN OLIVER-FREEMANsophymarine-openregistry-h-jonathan-oliver-freeman-b55108	A ORDINARY SHARE	1

MASTER LAND AND PLANNING LIMITED

sophymarine-openregistry-gb-13665608

Status: Active
Type: Private Limited Company
Incorporated: 06/10/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
71112 — Urban planning and landscape architectural activities
Registered office: 15 Rockstone Place, Southampton, SO15 2EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MASTER REAL ESTATE HOLDINGS LIMITEDsophymarine-openregistry-gb-13664112	A ORDINARY	80
AARON SMITHsophymarine-openregistry-gb-09871350	B ORDINARY	20

EXQUISITE CHEF GROUP LIMITED

sophymarine-openregistry-gb-13688603

Status: Active
Type: Private Limited Company
Incorporated: 19/10/2021
Accounts: MICRO ENTITY
SIC: 56290 — Other food services
Registered office: 15 Saxholm Dale, Southampton, SO16 7GZ

Direct shareholders

Shareholder	Share class	Shares held
ZEGJINE VEIZAJsophymarine-openregistry-h-zegjine-veizaj-a75024	ORDINARY	1
ZEGJINE VEIZAJsophymarine-openregistry-h-zegjine-veizaj-a75024	ORDINARY A	1
RIZA VEIZAJsophymarine-openregistry-h-riza-veizaj-fb6a47	ORDINARY A	0

TARGET HEALTH GROUP LIMITED

sophymarine-openregistry-gb-13727736

Status: Active
Type: Private Limited Company
Incorporated: 08/11/2021
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 511 Imperial Apartments, Southampton, Hampshire, SO14 3AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
HEATHER JANE LANGLEYsophymarine-openregistry-h-heather-jane-langley-033528	ORDINARY A	90
SHEILA ANN LANGLEYsophymarine-openregistry-h-sheila-ann-langley-897d42	ORDINARY B	10

RIVER ITCHEN HOMES LIMITED

sophymarine-openregistry-gb-13752932

Status: Active
Type: Private Limited Company
Incorporated: 18/11/2021
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 3 Catherine Wheel Mews, Southampton, SO30 2EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CATHARINE PICKERINGsophymarine-openregistry-h-catharine-pickering-4c39e0	B ORDINARY	50	100.00%
MARK PICKERINGsophymarine-openregistry-h-mark-pickering-1b5b54	A ORDINARY	50	100.00%

BEANSTALK PUBLISHING LTD

sophymarine-openregistry-gb-13756572

Status: Active
Type: Private Limited Company
Incorporated: 22/11/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 58190 — Other publishing activities
Registered office: Enterprise House, Southampton, Hants., SO14 3XB

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMMA MAY SYMONSsophymarine-openregistry-h-emma-may-symons-c847ec	ORDINARY B	50	100.00%
JACK HUNTER SYMONSsophymarine-openregistry-h-jack-hunter-symons-2d4f81	ORDINARY A	50	100.00%

VIDDU PO LIMITED

sophymarine-openregistry-gb-13763606

Status: Active
Type: Private Limited Company
Incorporated: 24/11/2021
Accounts: MICRO ENTITY
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: 41 Taranto Road, Southampton, SO16 5PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
JANANI JEYALOGANATHANsophymarine-openregistry-h-janani-jeyaloganathan-70f2f8	ORDINARY A	1
JINESHKUMAR KUKATHASENsophymarine-openregistry-h-jineshkumar-kukathasen-b6d0de	ORDINARY	1

N T SAWYER LIMITED

sophymarine-openregistry-gb-13862608

Status: Active
Type: Private Limited Company
Incorporated: 20/01/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: The Charmwood Centre, Southampton Road, Southampton, Hampshire, SO40 2NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MELODY SAWYERsophymarine-openregistry-h-melody-sawyer-a5d7e1	ORDINARY B	1	100.00%
NICHOLAS SAWYERsophymarine-openregistry-h-nicholas-sawyer-9e8738	ORDINARY A	1	100.00%

BEAM LANDSCAPES LIMITED

sophymarine-openregistry-gb-13871566

Status: Active
Type: Private Limited Company
Incorporated: 25/01/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 81300 — Landscape service activities
Registered office: 27a Freegrounds Road, Southampton, SO30 0HS

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRODIE HOPKINSsophymarine-openregistry-h-brodie-hopkins-01a124	ORDINARY	50	100.00%
EMMA FRANCISsophymarine-openregistry-gb-08915246	ORDINARY A	50	100.00%

EMMA MAGUIRE PSYCHOLOGY LTD

sophymarine-openregistry-gb-13921296

Status: Active
Type: Private Limited Company
Incorporated: 16/02/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: Rownhams House, Southampton, SO16 8LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMMA MAGUIREsophymarine-openregistry-h-emma-maguire-9ce130	ORDINARY A	90	100.00%
MICHAEL MAGUIREsophymarine-openregistry-gb-08430484	ORDINARY B	10	100.00%

MARCHWOOD CANDLES LTD

sophymarine-openregistry-gb-13922706

Status: Active
Type: Private Limited Company
Incorporated: 17/02/2022
Accounts: MICRO ENTITY
SIC: 47190 — Other retail sale in non-specialised stores
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
Registered office: 15 Woodmoor Close, Southampton, SO40 4YY

Direct shareholders

Shareholder	Share class	Shares held	% of class
DESIREE DENIEGA PARRISHsophymarine-openregistry-h-desiree-deniega-parrish-279f61	OWNER	90
ANDREW GORDON PARRISHsophymarine-openregistry-h-andrew-gordon-parrish-33e492	ORDINARY	10

BLACK WAX COFFEE LTD

sophymarine-openregistry-gb-13936640

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2022
Accounts: MICRO ENTITY
SIC: 56102 — Unlicensed restaurants and cafes
Registered office: 10 High Street, Southampton, SO45 6AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASHLEY GRACE DE-LONGsophymarine-openregistry-h-ashley-grace-de-long-a10e96	A ORDINARY	1	100.00%
TOBIAS JACKSONsophymarine-openregistry-h-tobias-jackson-e33f4b	ORDINARY	1	100.00%

MARDIAN LTD

sophymarine-openregistry-gb-13952154

Status: Active
Type: Private Limited Company
Incorporated: 03/03/2022
Accounts: MICRO ENTITY
SIC: 73110 — Advertising agencies
90030 — Artistic creation
Registered office: 8 Locks Heath Park Road, Southampton, SO31 6NB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DIANE DAWKINSsophymarine-openregistry-h-diane-dawkins-a1615f	ORDINARY	1	100.00%
MARK DAWKINSsophymarine-openregistry-h-mark-dawkins-a27d0a	B ORDINARY	1	100.00%

PINKY'S SAMOSA SHOP LTD

sophymarine-openregistry-gb-13959885

Status: Active
Type: Private Limited Company
Incorporated: 07/03/2022
Accounts: MICRO ENTITY
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: 49 St. Marys Road, Southampton, SO14 0BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MANDEAP SINGH RANDHAWAsophymarine-openregistry-h-mandeap-singh-randhawa-6d6f07	ORDINARY A	50	100.00%
TAJBIR KAUR RANDHAWAsophymarine-openregistry-h-tajbir-kaur-randhawa-b6402f	ORDINARY B	50	100.00%
MANDEAP SINGH RANDHAWAsophymarine-openregistry-h-mandeap-singh-randhawa-6d6f07	ORDINARY B	0	0.00%

SALTERNS BOATYARD LIMITED

sophymarine-openregistry-gb-13976371

Status: Active
Type: Private Limited Company
Incorporated: 15/03/2022
Accounts: MICRO ENTITY
SIC: 52220 — Service activities incidental to water transportation
Registered office: The Riverside Boat Yard Blundell Lane, Southampton, Hampshire, SO31 1AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTONY VINCENT FOULKESsophymarine-openregistry-h-antony-vincent-foulkes-3b9405	ORDINARY "A"	10	100.00%
CLARE JOANNE FOULKESsophymarine-openregistry-h-clare-joanne-foulkes-a28e54	ORDINARY "B"	10	100.00%

J DAYER BARBERING LIMITED

sophymarine-openregistry-gb-13980685

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2022
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 13 Archery Grove, Southampton, SO19 9FB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JORDAN DAYERsophymarine-openregistry-h-jordan-dayer-04cb52	ORDINARY	80	100.00%
CARA DAYERsophymarine-openregistry-h-cara-dayer-ed9d59	ORDINARY A	20	100.00%

PROPERTY VALUATION SERVICES LIMITED

sophymarine-openregistry-gb-13998710

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 68310 — Real estate agencies
Registered office: 33a Portsmouth Road, Southampton, Hampshire, SO19 9BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN COUGHTREYsophymarine-openregistry-h-stephen-coughtrey-4e333d	ORDINARY A	1
YANA KARNOZHYTSKAsophymarine-openregistry-h-yana-karnozhytska-e4b671	ORDINARY B	1

ROBERTS PROPERTY LETTINGS LIMITED

sophymarine-openregistry-gb-14057016

Status: Active
Type: Private Limited Company
Incorporated: 20/04/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
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	1
NOEL SIMON ROBERTSsophymarine-openregistry-h-noel-simon-roberts-552c8f	ORDINARY	1

THE GREYHAWK GROUP LIMITED

sophymarine-openregistry-gb-14095393

Status: Active
Type: Private Limited Company
Incorporated: 09/05/2022
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: C/O Power Accountax Ltd Mailbox 3, Solent Business Centre, Southampton, SO15 0HW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR MATTHEW JOHN PITTsophymarine-openregistry-h-mr-matthew-john-pitt-936b00	ORDINARY GBP	500
SARAH HELEN CATRIONA PITTsophymarine-openregistry-h-sarah-helen-catriona-pitt-9eea42	ORDINARY B	500

IMPROMPTU MANAGEMENT LIMITED

sophymarine-openregistry-gb-14098917

Status: Active
Type: Private Limited Company
Incorporated: 10/05/2022
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 180 Bridge Road, Southampton, Hampshire, SO31 7EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
OLIVER JAMES WRIGHTsophymarine-openregistry-h-oliver-james-wright-53b50c	NVM A	1	100.00%
SUSAN JANE WRIGHTsophymarine-openregistry-h-susan-jane-wright-c153f3	ORDINARY	1	100.00%