UK companies/Southampton/Page 147

Companies in Southampton and their shareholdersPage 147 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 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
40
Related parties
0

DYNAMIC ELECTRICAL SOLUTIONS LTD

sophymarine-openregistry-gb-07109590
Status
Active
Type
Private Limited Company
Incorporated
21/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 4 The Glenmore Centre Cable Street, Southampton, Hampshire, SO14 5AE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DONNARUMMAsophymarine-openregistry-h-michael-donnarumma-484c04ORDINARY60
LOUISE DONNARUMMAsophymarine-openregistry-h-louise-donnarumma-5d5fa1ORDINARY40

ADAMGRAY FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-07113132
Status
Active
Type
Private Limited Company
Incorporated
29/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
96 Hamble Lane, Southampton, SO31 4HU

Direct shareholders

ShareholderShare classShares held% of class
KEVIN MOOREsophymarine-openregistry-h-kevin-moore-94b1d0ORDINARY GBP1 SHARES7575.00%
CHERYL-MARI MOOREsophymarine-openregistry-h-cheryl-mari-moore-7922d7ORDINARY GBP1 SHARES2525.00%

CAB MY RIDE LIMITED

sophymarine-openregistry-gb-07122241
Status
Active
Type
Private Limited Company
Incorporated
12/01/2010
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
Threefield House, Southampton, SO14 3LP

Direct shareholders

ShareholderShare classShares held% of class
ARJAN SAHOTAsophymarine-openregistry-h-arjan-sahota-555488ORDINARY £12
HARJIT SINGH SAHOTAsophymarine-openregistry-h-harjit-singh-sahota-62a6a4ORDINARY £10

SENNEN ESTATES LTD

sophymarine-openregistry-gb-07126743
Status
Active
Type
Private Limited Company
Incorporated
15/01/2010
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Orchard Acre Blind Lane, Southampton, SO30 2HJ

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN KNELLsophymarine-openregistry-h-justin-knell-0d3fb6ORDINARY20
TRACEY KNELLsophymarine-openregistry-h-tracey-knell-30dcf2ORDINARY0

POLISH SUPERMARKETS LTD

sophymarine-openregistry-gb-07134600
Status
Active
Type
Private Limited Company
Incorporated
25/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
153 Bitterne Road West, Southampton, SO18 1BH

Direct shareholders

ShareholderShare classShares held% of class
KOPERNIK HOLDINGS LTDsophymarine-openregistry-gb-13619954ORDINARY34
BALWANT SINGHsophymarine-openregistry-h-balwant-singh-1b28b9ORDINARY16

TOTAL INDUSTRIAL ROOFING LIMITED

sophymarine-openregistry-gb-07154429
Status
Active
Type
Private Limited Company
Incorporated
11/02/2010
Accounts
DORMANT
SIC
32990 — Other manufacturing n.e.c.
Registered office
1/2 Lower William Street, Southampton, Hampshire, SO14 5QE

Direct shareholders

ShareholderShare classShares held% of class
DALE MERVYN MARQUERsophymarine-openregistry-h-dale-mervyn-marquer-5dc845ORDINARY1
DIANE MARY PEARL MARQUERsophymarine-openregistry-h-diane-mary-pearl-marquer-998df0ORDINARY1

ASPRILLA LIMITED

sophymarine-openregistry-gb-07158715
Status
Active
Type
Private Limited Company
Incorporated
16/02/2010
Accounts
MICRO ENTITY
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
New Forest Fencing Yard Mill Lane, Southampton, SO16 0YE

Direct shareholders

ShareholderShare classShares held% of class
CRAIG RALPH STOVOLDsophymarine-openregistry-h-craig-ralph-stovold-96dfcbORDINARY1
WILL IAN DAVID MARTINsophymarine-openregistry-h-will-ian-david-martin-46598dORDINARY1

ELECTRICAL VENTILATION RENEWABLES LTD

sophymarine-openregistry-gb-07161285
Status
Active
Type
Private Limited Company
Incorporated
17/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
34 Radway Road, Southampton, Hampshire, SO15 7PJ

Direct shareholders

ShareholderShare classShares held% of class
KEVIN JOHN FEENEYsophymarine-openregistry-h-kevin-john-feeney-1295aaORDINARY50
SCOTT TAGGARTsophymarine-openregistry-h-scott-taggart-fcbafcORDINARY50

I & J FLOORING LIMITED

sophymarine-openregistry-gb-07211032
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/04/2010
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
73 Yardley Road, Southampton, SO30 0HL

Direct shareholders

ShareholderShare classShares held% of class
IAN THOMAS GLISTERsophymarine-openregistry-h-ian-thomas-glister-82d46dORDINARY2
JANICE GLISTERsophymarine-openregistry-h-janice-glister-e152daORDINARY0

POOL & SONS (HARTLEY WINTNEY) LIMITED

sophymarine-openregistry-gb-07219468
Status
Active
Type
Private Limited Company
Incorporated
11/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG

Direct shareholders

ShareholderShare classShares held% of class
POOL & SONS HOLDINGS LIMITEDsophymarine-openregistry-gb-16628934ORDINARY10,000100.00%
GUY DUNPHYsophymarine-openregistry-h-guy-dunphy-be5b93ORDINARY00.00%

OEMA CHEM LIMITED

sophymarine-openregistry-gb-07221208
Status
Active
Type
Private Limited Company
Incorporated
13/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
20590 — Manufacture of other chemical products n.e.c.
Registered office
Unit 4 Trinity Court Brunel Road, Southampton, Hampshire, SO40 3WX

Direct shareholders

ShareholderShare classShares held% of class
MARK RICHARD CHIVERTONsophymarine-openregistry-h-mark-richard-chiverton-5fde82ORDINARY5151.00%
AMANDA LOUISE CHIVERTONsophymarine-openregistry-h-amanda-louise-chiverton-95f916ORDINARY4949.00%

WATERSIDE DENTSPA LIMITED

sophymarine-openregistry-gb-07232921
Status
Active
Type
Private Limited Company
Incorporated
23/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
40 Langdown Lawn, Southampton, SO45 5GR

Direct shareholders

ShareholderShare classShares held% of class
BAREND JOHANNES VAN ROOYENsophymarine-openregistry-h-barend-johannes-van-rooyen-73d346ORDINARY500100.00%
B&HVR HOLDINGS LTDsophymarine-openregistry-gb-07233195ORDINARY00.00%

JUST GARDENS (SUSSEX) LIMITED

sophymarine-openregistry-gb-07259356
Status
Active
Type
Private Limited Company
Incorporated
19/05/2010
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
Rosemary Cottage Brook Avenue, Southampton, SO31 9HP

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN HARWOODsophymarine-openregistry-h-justin-harwood-eac40aORDINARY51
STEPHEN HARWOODsophymarine-openregistry-h-stephen-harwood-beb728ORDINARY0

WARD & MCKENZIE SURVEYS LTD

sophymarine-openregistry-gb-07260999
Status
Active
Type
Private Limited Company
Incorporated
21/05/2010
Accounts
DORMANT
SIC
93199 — Other sports activities
Registered office
The Lawns Lockhams Road, Southampton, SO32 2BD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER NICOLLEsophymarine-openregistry-h-christopher-nicolle-762512ORDINARY1,000
IAN SEYMOUR COLLETT BTsophymarine-openregistry-h-ian-seymour-collett-bt-dc4132ORDINARY0

WARSASH IT SOLUTIONS LIMITED

sophymarine-openregistry-gb-07277130
Status
Active
Type
Private Limited Company
Incorporated
08/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
16 Rossan Avenue, Southampton, Hampshire, SO31 9JQ

Direct shareholders

ShareholderShare classShares held% of class
MARK WIERZBICKIsophymarine-openregistry-h-mark-wierzbicki-d0da60ORD50
SUSAN-ANN WIERZBICKIsophymarine-openregistry-h-susan-ann-wierzbicki-9f7998ORD50

VT FC LIMITED

sophymarine-openregistry-gb-07280365
Status
Active
Type
Private Limited Company
Incorporated
10/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
80 Billington Gardens, Southampton, SO30 2RY

Direct shareholders

ShareholderShare classShares held% of class
KNOTT PAULsophymarine-openregistry-h-knott-paul-9b3e2bORDINARY1
PAUL DOSWELLsophymarine-openregistry-h-paul-doswell-9851adORDINARY1

PERFECT HOME AND OFFICE SOLUTIONS LTD

sophymarine-openregistry-gb-07290131
Status
Active
Type
Private Limited Company
Incorporated
21/06/2010
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
78200 — Temporary employment agency activities
Registered office
The Manor House, Southampton, Hampshire, SO16 0YE

Direct shareholders

ShareholderShare classShares held% of class
GABRIEL ADAMSsophymarine-openregistry-h-gabriel-adams-ac2b22ORDINARY £1150.00%
UGOCHI ADAMSsophymarine-openregistry-h-ugochi-adams-f7cfe0ORDINARY £1150.00%

SOBAR SOUTHAMPTON LIMITED

sophymarine-openregistry-gb-07298241
Status
Active
Type
Private Limited Company
Incorporated
29/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
72c Belmont Road, Southampton, Hampshire, SO17 2GE

Direct shareholders

ShareholderShare classShares held% of class
NEVILLE GEORGE VIRGINsophymarine-openregistry-h-neville-george-virgin-f5b38fORD A150.00%
SUSAN VIRGINsophymarine-openregistry-h-susan-virgin-e3951bORD A150.00%

AUTO WHEELS LIMITED

sophymarine-openregistry-gb-07307857
Status
Active
Type
Private Limited Company
Incorporated
08/07/2010
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
65 Millbrook Road East, Southampton, SO15 1HN

Direct shareholders

ShareholderShare classShares held% of class
LUCY GALEsophymarine-openregistry-h-lucy-gale-50f399ORDINARY2
STEVEN JOHN GALEsophymarine-openregistry-h-steven-john-gale-ad3ee6ORDINARY2

TALENT WORKS PERFORMANCE CONSULTING LTD

sophymarine-openregistry-gb-07308357
Status
Active
Type
Private Limited Company
Incorporated
08/07/2010
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1st Floor Chilworth Point, Southampton, Hampshire, SO16 7JQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MARTINsophymarine-openregistry-gb-01726208ORDINARY5050.00%
RACHEL BESWICKsophymarine-openregistry-h-rachel-beswick-a792b0ORDINARY5050.00%