UK companies/Southampton/Page 148

Companies in Southampton and their shareholdersPage 148 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

BENGAL PARADISE LIMITED

sophymarine-openregistry-gb-07314670

Status: Active
Type: Private Limited Company
Incorporated: 14/07/2010
Accounts: MICRO ENTITY
SIC: 56101 — Licensed restaurants
Registered office: 3 Manor Farm Road, Southampton, SO18 1NN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABU HASANsophymarine-openregistry-h-abu-hasan-c90bc4	ORDINARY	100
MOHAMMED MURAD CHOWDHURYsophymarine-openregistry-h-mohammed-murad-chowdhury-11ff29	ORDINARY	0

TRAYSTONE MANAGEMENT LTD

sophymarine-openregistry-gb-07321373

Status: Active
Type: Private Limited Company
Incorporated: 21/07/2010
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 4 Brunswick Place, Southampton, SO15 2AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARCO PIOLIsophymarine-openregistry-h-marco-pioli-9de73e	ORDINARY £1	1	100.00%
GIOVANNA MAGINI MANCINIsophymarine-openregistry-h-giovanna-magini-mancini-91e598	ORDINARY £1	0	0.00%

WOW CUPCAKES LTD

sophymarine-openregistry-gb-07334092

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 03/08/2010
Accounts: MICRO ENTITY
SIC: 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office: 7 Springford Crescent, Southampton, SO16 5LF

Direct shareholders

Shareholder	Share class	Shares held
DAVID ANDERSONsophymarine-openregistry-h-david-anderson-6f3f01	ORD	50
SUZANNAH MARIE ANDERSONsophymarine-openregistry-h-suzannah-marie-anderson-4ed1bd	ORD	50
DAVID ANDERSONsophymarine-openregistry-h-david-anderson-6f3f01	ORD	0
SUZANNAH MARIE ANDERSONsophymarine-openregistry-h-suzannah-marie-anderson-4ed1bd	ORD	0

EYES ON LIMITED

sophymarine-openregistry-gb-07346724

Status: Active
Type: Private Limited Company
Incorporated: 16/08/2010
Accounts: UNAUDITED ABRIDGED
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 191 Shirley Road, Southampton, SO15 3FG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHANN FILIPPUSSONsophymarine-openregistry-h-johann-filippusson-c40cfc	ORDINARY	100
ERIKA ARLTOVAsophymarine-openregistry-h-erika-arltova-8479be	ORDINARY	0

ZERODOTNINE LIMITED

sophymarine-openregistry-gb-07371997

Status: Active
Type: Private Limited Company
Incorporated: 10/09/2010
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: 86 Badgers Copse, Southampton, Hampshire, SO31 1DU

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES JOSEPH EDWARD GOODsophymarine-openregistry-h-james-joseph-edward-good-d669a5	ORDINARY	1	100.00%
JONATHAN ANTHONY JOSEPH WARDsophymarine-openregistry-h-jonathan-anthony-joseph-ward-591693	ORDINARY	0	0.00%

PRITCHARD GREEN LIMITED

sophymarine-openregistry-gb-07388542

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2010
Accounts: MICRO ENTITY
SIC: 47290 — Other retail sale of food in specialised stores
Registered office: Coachmans 11 Swanmore Park, Southampton, Hants, SO32 2QS

Direct shareholders

Shareholder	Share class	Shares held	% of class
SOPHIE ELIZABETH PRITCHARDsophymarine-openregistry-h-sophie-elizabeth-pritchard-88e99f	ORDINARY	200
NIGEL DAVID PRITCHARDsophymarine-openregistry-h-nigel-david-pritchard-993fbb	ORDINARY	0

SOUTH DEVON TOURS LIMITED

sophymarine-openregistry-gb-07395070

Status: Active
Type: Private Limited Company
Incorporated: 04/10/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 79901 — Activities of tourist guides
Registered office: Trinder House Free Street, Southampton, SO32 1EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
FOCUS MEDIA MARKETING LIMITEDsophymarine-openregistry-gb-13349965	ORDINARY GBP 1.00 SHARES	6
STAY WITH US LIMITEDsophymarine-openregistry-gb-14432635	ORDINARY GBP 1.00 SHARES	0

NEW RYWAL LTD

sophymarine-openregistry-gb-07396881

Status: Active
Type: Private Limited Company
Incorporated: 05/10/2010
Accounts: MICRO ENTITY
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: 89 St. Marys Road, Southampton, SO14 0AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAMIL SZKLARZsophymarine-openregistry-h-kamil-szklarz-414e8b	ORDINARY	100
ZOFIA BANASZEKsophymarine-openregistry-h-zofia-banaszek-d5b184	ORDINARY	0

MARINE FACTORS LIMITED

sophymarine-openregistry-gb-07401729

Status: Active
Type: Private Limited Company
Incorporated: 08/10/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office: Tagus House, Southampton, Hampshire, SO14 3TJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN GARDNERsophymarine-openregistry-h-john-gardner-095e1d	ORDINARY	100	100.00%
LAWRENCE TAFTsophymarine-openregistry-h-lawrence-taft-b556db	ORDINARY	0	0.00%

E CLARK PROPERTIES LIMITED

sophymarine-openregistry-gb-07405172

Status: Active
Type: Private Limited Company
Incorporated: 12/10/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Midanbury House, Southampton, Hampshire, SO18 2NN

Direct shareholders

Shareholder	Share class	Shares held	% of class
E CLARK PROP. EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-e-clark-prop-employee-benefit-trust-d92d3b	ORDINARY	99	100.00%
JOHN FREDERICK CAMPBELLsophymarine-openregistry-h-john-frederick-campbell-5d355d	ORDINARY	0	0.00%

SANCHIN FINANCIAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-07417033

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2010
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: Heronswood Mislingford Road, Southampton, SO32 2QD

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIHON INTERNATIONAL HOLDINGS LTDsophymarine-openregistry-gb-15612371	ORDINARY	100
VIJAY KUMAR DESAIsophymarine-openregistry-h-vijay-kumar-desai-6d872c	ORDINARY	0

NQUIRINGMINDS LIMITED

sophymarine-openregistry-gb-07452630

Status: Active
Type: Private Limited Company
Incorporated: 26/11/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
62020 — Information technology consultancy activities
72190 — Other research and experimental development on natural sciences and engineering
Registered office: Engineering Centre University Parkway, Southampton, SO16 7PT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANITA JANE ALLOTTsophymarine-openregistry-h-anita-jane-allott-2cf1ab	ORDINARY	50
NICHOLAS MARK ALLOTTsophymarine-openregistry-h-nicholas-mark-allott-34e630	ORDINARY	50

WE ARE LOCKSMITHS LIMITED

sophymarine-openregistry-gb-07457715

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office: We Are Locksmiths, Southampton, SO15 2AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
BELINDA BRACEGIRDLEsophymarine-openregistry-h-belinda-bracegirdle-28df7c	ORDINARY	24	50.00%
PHILIP COLIN TYRRELLsophymarine-openregistry-h-philip-colin-tyrrell-ba9b3d	ORDINARY	24	50.00%

AERO TECHNICS (MANCHESTER) LIMITED

sophymarine-openregistry-gb-07457963

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 33160 — Repair and maintenance of aircraft and spacecraft
Registered office: Mountbatten House, Southampton, SO15 2JU

Direct shareholders

Shareholder	Share class	Shares held	% of class
AIRCRAFT TECHNICAL MANAGEMENT LTDsophymarine-openregistry-gb-04474967	ORDINARY	100
TRENCHARD AVIATION LIMITEDsophymarine-openregistry-gb-09824908	ORDINARY	0

IMPERO MARKETING LTD

sophymarine-openregistry-gb-07459085

Status: Active
Type: Private Limited Company
Incorporated: 03/12/2010
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 1 Kingsley Gardens, Southampton, SO40 8ET

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARCO FRANS THOMAS LOMBARDOsophymarine-openregistry-h-marco-frans-thomas-lombardo-3eb647	ORDINARY	2
SAMANTHA COLEsophymarine-openregistry-h-samantha-cole-1ed21a	ORDINARY	0

CHROMAT ASSETS MANAGEMENT LTD

sophymarine-openregistry-gb-07478355

Status: Active
Type: Private Limited Company
Incorporated: 29/12/2010
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 4 Brunswick Place, Southampton, SO15 2AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
GINEVRA MARIA ORSIsophymarine-openregistry-h-ginevra-maria-orsi-cb5e9a	ORDINARY	1	50.00%
GIULIA MARIA ORSIsophymarine-openregistry-h-giulia-maria-orsi-a54523	ORDINARY	1	50.00%

GOLD LEAF (GDNG) LTD

sophymarine-openregistry-gb-07508564

Status: Active
Type: Private Limited Company
Incorporated: 27/01/2011
Accounts: MICRO ENTITY
SIC: 14120 — Manufacture of workwear
Registered office: Sintra Oakwood Court, Southampton, Hampshire, SO30 3GZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KELLY COONEYsophymarine-openregistry-h-kelly-cooney-e9fe79	ORDINARY	100
PETER COONEYsophymarine-openregistry-h-peter-cooney-e6eebb	ORDINARY	0

SECURITY NATION LTD

sophymarine-openregistry-gb-07513225

Status: Active
Type: Private Limited Company
Incorporated: 01/02/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 80100 — Private security activities
Registered office: Unit 5 Limekiln Lane, Southampton, SO45 2QL

Direct shareholders

Shareholder	Share class	Shares held	% of class
VICTORIA WAREHOUSE GROUP LIMITEDsophymarine-openregistry-gb-10748245	ORD	100
DANNIELLE JARVISsophymarine-openregistry-h-dannielle-jarvis-e9c207	ORD	0

FERYTRANS LIMITED

sophymarine-openregistry-gb-07531584

Status: Active
Type: Private Limited Company
Incorporated: 16/02/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
78200 — Temporary employment agency activities
Registered office: Unit 21 Freemantle Business Centre, Southampton, SO15 1JR

Direct shareholders

Shareholder	Share class	Shares held	% of class
FERENCZ LAZARsophymarine-openregistry-h-ferencz-lazar-ff8ef6	ORDINARY	100
ROBERT LAZARsophymarine-openregistry-h-robert-lazar-44a378	ORDINARY	0

STOCK IMAGES LIMITED

sophymarine-openregistry-gb-07540841

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2011
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Trinder House Free Street, Southampton, SO32 1EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
WEBSITE CREATIONS LIMITEDsophymarine-openregistry-h-website-creations-limited-622b10	ORDINARY GBP 1.00 SHARES	2
PAUL POTGIETERsophymarine-openregistry-h-paul-potgieter-f24765	ORDINARY GBP 1.00 SHARES	0