UK companies/Southampton/Page 130
Companies in Southampton and their shareholdersPage 130 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 2 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
B SMITH ENGINEERING CONSULTANCY LIMITED
sophymarine-openregistry-gb-14634535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- C/O 365 Accounts Ltd 44 Brookwood Road, Southampton, SO16 9AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN SAMUEL SMITHsophymarine-openregistry-h-ben-samuel-smith-6223f8 | A ORDINARY | 1 | 100.00% |
| JESSICA JANE GOUDIEsophymarine-openregistry-h-jessica-jane-goudie-693ad4 | B ORDINARY | 1 | 100.00% |
THE ZEAL CONSULTING GROUP LIMITED
sophymarine-openregistry-gb-14680203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 4, Second Floor, Mill House Centre, Southampton, SO40 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIENN LEHOCZKI-SAUNDERSsophymarine-openregistry-h-adrienn-lehoczki-saunders-1ced98 | ORDINARY £1 | 100 | 100.00% |
| SIMON SAUNDERSsophymarine-openregistry-gb-04699316 | A ORDINARY | 1 | 100.00% |
ASA STAYS LIMITED
sophymarine-openregistry-gb-14741048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 19 St Andrews Road, Southampton, SO32 2ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SIDHUsophymarine-openregistry-h-andrew-sidhu-65b031 | ORDINARY A | 1 | |
| SHARANPREET SIDHUsophymarine-openregistry-h-sharanpreet-sidhu-edadd5 | ORDINARY B | 1 | |
ROMAX ENGINEERING LIMITED
sophymarine-openregistry-gb-14741671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 20 Alexandra Road, Southampton, SO30 0DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW COXsophymarine-openregistry-gb-10969670 | ORDINARY | 5 | 100.00% |
| RHIAN HAYNESsophymarine-openregistry-h-rhian-haynes-eab445 | B ORDINARY | 5 | 100.00% |
ROMEVA ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-14750183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 20 Carisbrooke Drive, Southampton, SO19 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBIE AMELIA BUNTINGsophymarine-openregistry-h-abbie-amelia-bunting-f46c89 | ORDINARY 'B' | 50 | 100.00% |
| DAVID WAYNE HANDLEYsophymarine-openregistry-h-david-wayne-handley-d4201a | ORDINARY 'A' | 50 | 100.00% |
LL GLOBAL EDUCATION CONSULTING LTD
sophymarine-openregistry-gb-14763787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Bellcroft Blackhorse Lane, Southampton, SO32 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONGYU LIsophymarine-openregistry-h-dongyu-li-9027bc | ORDINARY | 51 | 100.00% |
| RICHARD MORGANsophymarine-openregistry-h-richard-morgan-9e3c2d | ORDINARY B | 49 | 100.00% |
LUMINARY PARTNERS LIMITED
sophymarine-openregistry-gb-14776984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 33a Portsmouth Road, Southampton, SO19 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEIGH HILLsophymarine-openregistry-h-ashleigh-hill-7e56a0 | ORDINARY B | 50 | |
| RYAN HILLsophymarine-openregistry-gb-10494779 | ORDINARY A | 50 | |
ARTI EVENTS LIMITED
sophymarine-openregistry-gb-14779520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- Accounts
- DORMANT
- SIC
- 56210 — Event catering activities
- Registered office
- 324 Portswood Road, Southampton, SO17 2TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANIERO TOMBACCINIsophymarine-openregistry-h-raniero-tombaccini-bba151 | ORDINARY B | 5 | |
| RANIERO TOMBACCINIsophymarine-openregistry-h-raniero-tombaccini-bba151 | ORDINARY A | 5 | |
| ANDREW DENNINGsophymarine-openregistry-h-andrew-denning-a9a88b | ORDINARY B | 0 | |
INVENTIV LIMITED
sophymarine-openregistry-gb-14783978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 84 Lodge Road, Southampton, SO14 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLE POPPLETONsophymarine-openregistry-h-cole-poppleton-4a1a78 | ORDINARY | 2 | |
| ADAM POPPLETONsophymarine-openregistry-h-adam-poppleton-1f4cea | A ORDINARY | 1 | |
ADR GLOBAL SERVICES LIMITED
sophymarine-openregistry-gb-14810753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 12 Burgess Road, Southampton, SO16 7NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOUSSEF ZAAsophymarine-openregistry-h-youssef-zaa-49e8c8 | ORDINARY | 100 | 100.00% |
| LODANN ZAAsophymarine-openregistry-h-lodann-zaa-4195df | B ORDINARY | 1 | 100.00% |
TURNER & TAMS LIMITED
sophymarine-openregistry-gb-14872984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- C/O Power Accountax Ltd Mailbox 3 Solent Business Centre,, Southampton, SO15 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LOUISE ALEXANDRIA CAMPBELLsophymarine-openregistry-h-charlotte-louise-alexandria-campbell-113277 | ORDINARY | 50 | 100.00% |
| CHELSEY TAMSsophymarine-openregistry-h-chelsey-tams-43fe13 | B ORDINARY | 50 | 100.00% |
WAITS TRADING LIMITED
sophymarine-openregistry-gb-14881023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit H7, Southampton, Hampshire, SO16 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN WAITsophymarine-openregistry-h-shaun-wait-790035 | ORDINARY A | 99 | 100.00% |
| TAMRYN WAITsophymarine-openregistry-h-tamryn-wait-7fc064 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COMBISTEEL UK LTDsophymarine-openregistry-gb-06590776 | Holds shares in | B ORDINARY |
ACHIEVE AESTHETICS LIMITED
sophymarine-openregistry-gb-14910395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 33 Jellicoe Drive, Southampton, Hampshire, SO31 7NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA WHITEsophymarine-openregistry-gb-16093104 | ORDINARY | 100 | |
| PAUL MICHAEL WHITEsophymarine-openregistry-h-paul-michael-white-1e92ea | ORDINARY B | 1 | |
ATLANTIC CONTRACT FURNISHINGS LIMITED
sophymarine-openregistry-gb-14971985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 13921 — Manufacture of soft furnishings
31090 — Manufacture of other furniture - Registered office
- Unit 3, Cherry Tree Farm 312 Botley Road, Southampton, SO31 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA ADAMSsophymarine-openregistry-h-diana-adams-5710b5 | ORDINARY A | 50 | 100.00% |
| PAUL NORGATEsophymarine-openregistry-h-paul-norgate-5be804 | ORDINARY B | 50 | 100.00% |
DARREN HUNT SERVICES LIMITED
sophymarine-openregistry-gb-15000895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 64 Sunset Road, Southampton, SO40 3LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN HUNTsophymarine-openregistry-h-darren-hunt-4a05ac | ORDINARY | 1 | |
| LESLEY HUNTsophymarine-openregistry-h-lesley-hunt-eb3730 | A ORDINARY | 1 | |
CM PSYCH SERVICES LTD
sophymarine-openregistry-gb-15004742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Solent House, Southampton, SO14 6UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN JOHN CLEALLsophymarine-openregistry-h-dan-john-cleall-7980ff | ORDINARY | 1 | 100.00% |
| KIRSTY JANE MANNINGsophymarine-openregistry-h-kirsty-jane-manning-138a0a | B SHARES | 1 | 100.00% |
WAIVE-IT LIMITED
sophymarine-openregistry-gb-15113050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Partnership House, Southampton, SO14 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL BAKERsophymarine-openregistry-h-samuel-baker-37d1a7 | ORDINARY | 98 | |
| WAIVE-IT LTDsophymarine-openregistry-gb-15113050 | TREASURY | 2 | |
VOLTWAVEUK LTD
sophymarine-openregistry-gb-15142631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 606 Vantage Tower, Southampton, Hampshire, SO19 9XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA MAY LONSDALEsophymarine-openregistry-h-jessica-may-lonsdale-58ddfd | ORDINARY | 50 | 100.00% |
| NICHOLAS GILLANDERSsophymarine-openregistry-h-nicholas-gillanders-b9f624 | ORDINARY B | 0 | |
WICHITA HOLDINGS LTD
sophymarine-openregistry-gb-15150061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Beggars Roost Gordon Road, Southampton, SO32 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN WILLIAMSsophymarine-openregistry-h-paul-john-williams-129ed0 | ORDINARY | 95 | 100.00% |
| VICTORIA BIRDsophymarine-openregistry-h-victoria-bird-4e739b | ORDINARY A | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BIO DIVERSE MANAGEMENT LTDsophymarine-openregistry-gb-14948957 | Holds shares in | ORDINARY A · 20.00% |
J&K COMPANIES LIMITED
sophymarine-openregistry-gb-15217671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 13 Hursley Road, Southampton, SO53 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JITENDER MAVIsophymarine-openregistry-h-jitender-mavi-6bd7ce | ORDINARY A | 100 | 100.00% |
| JITENDER MAVIsophymarine-openregistry-h-jitender-mavi-6bd7ce | ORDINARY B | 50 | 100.00% |
| KULJINDER PAL SINGH RANDHAWAsophymarine-openregistry-h-kuljinder-pal-singh-randhawa-698eb6 | ORDINARY B | 0 | 0.00% |