UK companies/Southampton/Page 146

Companies in Southampton and their shareholdersPage 146 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 40 shareholdings and 10 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
40
Related parties
10

PHOENIX OFFICE CLEANING LIMITED

sophymarine-openregistry-gb-06731577
Status
Active
Type
Private Limited Company
Incorporated
23/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
1 Bellevue Road, Southampton, SO15 2AW

Direct shareholders

ShareholderShare classShares held% of class
PCL CLEANING LTDsophymarine-openregistry-gb-15538643ORDINARY1,000
DAVID NORMAN SCOTTsophymarine-openregistry-h-david-norman-scott-d65df0ORDINARY0

SARAH QUINN LIMITED

sophymarine-openregistry-gb-06753637
Status
Active
Type
Private Limited Company
Incorporated
19/11/2008
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
1a Beaulieu Road, Southampton, Hampshire, SO45 4PT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES GODDARD-CRAWLEYsophymarine-openregistry-h-christopher-james-goddard-crawley-5e6197ORDINARY100100.00%
DANIELLE JADE NEWMANsophymarine-openregistry-h-danielle-jade-newman-5239d0ORDINARY100100.00%

Related parties

PartyRelationshipDetail
SSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-11952769Holds shares inORDINARY B · 50.00%
D&S CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-14910355Holds shares inORDINARY · 50.00%
STONEYFORD ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI068019Holds shares inORDINARY · 2.78%
UNDER THE DOORMAT LIMITEDsophymarine-openregistry-gb-08968561Holds shares inORDINARY · 0.08%
SAUL SECURITY SERVICES LIMITEDsophymarine-openregistry-gb-11084612Holds shares inORDINARY
CHRISTCHURCH HOUSE FREEHOLD COMPANY LIMITEDsophymarine-openregistry-gb-13555219Holds shares inORDINARY
ENRICH AND ENDURE LIMITEDsophymarine-openregistry-gb-NI616584Holds shares inORDINARY
BRAMLEY MEADOWS (CLONMORE) LIMITEDsophymarine-openregistry-gb-NI635411Holds shares inORDINARY
KILN AVENUE MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI642709Holds shares inORDINARY
MERCHANTS VIEW MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI703900Holds shares inORDINARY

IHD ARCHITECTURAL SERVICES LTD

sophymarine-openregistry-gb-06757102
Status
Active
Type
Private Limited Company
Incorporated
24/11/2008
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
Kara Accountants Ltd The Square, Southampton, Hampshire, SO45 1DD

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH CAROLYN ASHWORTHsophymarine-openregistry-h-deborah-carolyn-ashworth-5ca4d9ORDINARY 1 GBP5050.00%
SIMON PHILIP ASHWORTHsophymarine-openregistry-h-simon-philip-ashworth-acae2fORDINARY 1 GBP5050.00%

CASTLE PROPERTIES ESTATE AGENTS LIMITED

sophymarine-openregistry-gb-06761847
Status
Active
Type
Private Limited Company
Incorporated
01/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Fleming Court Leigh Road, Southampton, Hampshire, SO50 9PD

Direct shareholders

ShareholderShare classShares held% of class
AJCC PROPERTIES LTDsophymarine-openregistry-gb-14317110ORDINARY200100.00%
ANTONIO JOHN CHANG CHAOsophymarine-openregistry-h-antonio-john-chang-chao-aabe04ORDINARY00.00%

HAMBLE SOLUTIONS LTD

sophymarine-openregistry-gb-06773604
Status
Active
Type
Private Limited Company
Incorporated
15/12/2008
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Brunswick Place, Southampton, SO15 2AN

Direct shareholders

ShareholderShare classShares held% of class
CARMELA CIAMPAGLIAsophymarine-openregistry-h-carmela-ciampaglia-ac2020ORDINARY100100.00%
PHYDES LIMITEDsophymarine-openregistry-gb-06808247ORDINARY00.00%

R&D TAX UK LIMITED

sophymarine-openregistry-gb-06775362
Status
Active
Type
Private Limited Company
Incorporated
17/12/2008
Accounts
UNAUDITED ABRIDGED
SIC
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management
Registered office
The Grays, Southampton, SO16 7FW

Direct shareholders

ShareholderShare classShares held% of class
NIGEL BOLTONsophymarine-openregistry-h-nigel-bolton-c021f3ORDINARY50150.10%
LEANNE GOSSsophymarine-openregistry-h-leanne-goss-fec72cORDINARY49949.90%

CARPETS 4 LESS SOUTHERN LIMITED

sophymarine-openregistry-gb-06813121
Status
Active
Type
Private Limited Company
Incorporated
09/02/2009
Accounts
UNAUDITED ABRIDGED
SIC
43330 — Floor and wall covering
Registered office
Tagus House, Southampton, Hampshire, SO14 3TJ

Direct shareholders

ShareholderShare classShares held% of class
ALAN COBBsophymarine-openregistry-h-alan-cobb-bbd49dORDINARY5050.00%
DAWN COBBsophymarine-openregistry-h-dawn-cobb-7f07f2ORDINARY5050.00%

LANGLEY TAVERN (NEW FOREST) LIMITED

sophymarine-openregistry-gb-06828557
Status
Active
Type
Private Limited Company
Incorporated
24/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Unit 104, Solent Business Centre, Southampton, SO15 0HW

Direct shareholders

ShareholderShare classShares held% of class
STRYDOM DAVIDsophymarine-openregistry-h-strydom-david-a97c12ORDINARY 1 GBP100
MR CHRISTOPHER HALLsophymarine-openregistry-h-mr-christopher-hall-f68d6aORDINARY 1 GBP0

R & R SPORTS COACHING LTD

sophymarine-openregistry-gb-06842947
Status
Active
Type
Private Limited Company
Incorporated
11/03/2009
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
7 Woodside Gardens, Southampton, Hampshire, SO40 7BY

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ELLIOTT/ R & R SPORTS COACHING LTDsophymarine-openregistry-h-robert-elliott-r-r-sports-coaching-ltd-8085f2OTHER200
RYAN CHARDsophymarine-openregistry-h-ryan-chard-3ced1bOTHER0

BOOKS 2 VESSELS LIMITED

sophymarine-openregistry-gb-06868600
Status
Active
Type
Private Limited Company
Incorporated
03/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 5a Bridge Farm Industries Botley Road, Southampton, Hants, SO30 2HB

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW GEORGE GRUTEsophymarine-openregistry-h-matthew-george-grute-009237ORDINARY100
LAUREN KATIE WEBBsophymarine-openregistry-h-lauren-katie-webb-c0e0a1ORDINARY0

INPRINT (LITHO) LIMITED

sophymarine-openregistry-gb-06873019
Status
Active
Type
Private Limited Company
Incorporated
08/04/2009
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
Unit 4 Stanton Road, Southampton, Hampshire, SO15 4HU

Direct shareholders

ShareholderShare classShares held% of class
DAMIEN SWEENEYsophymarine-openregistry-h-damien-sweeney-89c894ORDINARY A60
SAMANTHA SWEENEYsophymarine-openregistry-h-samantha-sweeney-6bad7fORDINARY A40

RICK TOMLINSON PHOTOGRAPHY LTD

sophymarine-openregistry-gb-06925374
Status
Active
Type
Private Limited Company
Incorporated
05/06/2009
Accounts
MICRO ENTITY
SIC
74202 — Other specialist photography
Registered office
First Floor Unit 12, Compass Point Ensign Way, Southampton, SO31 4RA

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN RICHARD TOMLINSONsophymarine-openregistry-h-jonathan-richard-tomlinson-9bf6d7ORDINARY 1 GBP2100.00%
EVA ANNIKA TOMLINSONsophymarine-openregistry-h-eva-annika-tomlinson-f8c33cORDINARY 1 GBP00.00%

ST MARY'S FOOTBALL GROUP LIMITED

sophymarine-openregistry-gb-06951765
Status
Active
Type
Private Limited Company
Incorporated
03/07/2009
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
St. Marys Stadium, Southampton, Hampshire, SO14 5FP

Direct shareholders

ShareholderShare classShares held% of class
SPORT REPUBLIC UK LTD.sophymarine-openregistry-gb-13790702ORDINARY80,340
KATHARINA MARIA MATHILDE LIEBHERRsophymarine-openregistry-h-katharina-maria-mathilde-liebherr-2a3ce7ORDINARY10,000

HJS FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-06976226
Status
Active
Type
Private Limited Company
Incorporated
29/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
First Floor, Tagus House, 9 Ocean Way, Southampton, Southampton, SO14 3TJ

Direct shareholders

ShareholderShare classShares held% of class
HJS GROUP LIMITEDsophymarine-openregistry-gb-12876959ORDINARY30,000
MCCULLOCH BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-09358968ORDINARY30,000

HAYES MUSIC LIMITED

sophymarine-openregistry-gb-07032922
Status
Active
Type
Private Limited Company
Incorporated
29/09/2009
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
47591 — Retail sale of musical instruments and scores
Registered office
S2 Mill House Centre 108 Commercial Road, Southampton, Hampshire, SO40 3AE

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY LORRAINE RICKETTSsophymarine-openregistry-h-kirsty-lorraine-ricketts-87101dORDINARY50,00050.00%
RICHARD BOLERsophymarine-openregistry-h-richard-boler-142fb6ORDINARY50,00050.00%

QUAYLINE DIGITAL LIMITED

sophymarine-openregistry-gb-07037142
Status
Active
Type
Private Limited Company
Incorporated
09/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
18130 — Pre-press and pre-media services
Registered office
Maryland, Southampton, Hampshire, SO16 7JX

Direct shareholders

ShareholderShare classShares held% of class
FIONA MANSERsophymarine-openregistry-h-fiona-manser-15dfb1ORDINARY2100.00%
DEREK PETER MANSERsophymarine-openregistry-h-derek-peter-manser-8a3adbORDINARY00.00%

POINT COSMETICS LIMITED

sophymarine-openregistry-gb-07073787
Status
Active
Type
Private Limited Company
Incorporated
12/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
49c Orpen Road, Southampton, Hampshire, SO19 0EL

Direct shareholders

ShareholderShare classShares held% of class
TEODOR VALENTIN CHISCANEANUsophymarine-openregistry-h-teodor-valentin-chiscaneanu-4b82b9ORD100100.00%
MARIA MAGDALENA PESTREAsophymarine-openregistry-h-maria-magdalena-pestrea-32e3c6ORD00.00%

IN2 BATHROOMS LIMITED

sophymarine-openregistry-gb-07078645
Status
Active
Type
Private Limited Company
Incorporated
17/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
48 Botley Road, Southampton, SO31 1BB

Direct shareholders

ShareholderShare classShares held% of class
DARRAN EDWIN JOHN TINDELLsophymarine-openregistry-h-darran-edwin-john-tindell-ecb46bORDINARY200
ROBIN CHARLES GIDDINGSsophymarine-openregistry-h-robin-charles-giddings-972733ORDINARY0

BANDSHIELD LIMITED

sophymarine-openregistry-gb-07089305
Status
Active
Type
Private Limited Company
Incorporated
27/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Number 1, Southampton, SO15 2AE

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH ANN WICKSsophymarine-openregistry-h-deborah-ann-wicks-73a002ORDINARY150.00%
STEVEN PHILLIP WICKSsophymarine-openregistry-h-steven-phillip-wicks-287955ORDINARY150.00%

BROADSWORD PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-07096981
Status
Active
Type
Private Limited Company
Incorporated
07/12/2009
Accounts
SMALL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
74902 — Quantity surveying activities
Registered office
Broadsword House Salisbury Road, Southampton, SO40 3ND

Direct shareholders

ShareholderShare classShares held% of class
BROADSWORD GROUP LIMITEDsophymarine-openregistry-gb-10256220ORDINARY7575.00%
RJ CONTRACT SERVICES LTDsophymarine-openregistry-gb-14262283ORDINARY2525.00%