UK companies/Southampton/Page 150

Companies in Southampton and their shareholdersPage 150 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

LYCIAR (UK) LIMITED

sophymarine-openregistry-gb-07675187
Status
Active
Type
Private Limited Company
Incorporated
20/06/2011
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
6 Kenilworth House Telegraph Road, Southampton, SO30 3EH

Direct shareholders

ShareholderShare classShares held% of class
FRED AMONYAsophymarine-openregistry-h-fred-amonya-8cf121ORDINARY200
LYCIAR (UGA) LTDsophymarine-openregistry-h-lyciar-uga-ltd-6b203cORDINARY0

RISK RESEARCH & CONSULTING (UK) LIMITED

sophymarine-openregistry-gb-07692459
Status
Active
Type
Private Limited Company
Incorporated
04/07/2011
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
47 Lingwood Close, Southampton, SO16 7GD

Direct shareholders

ShareholderShare classShares held% of class
MADHU ACHARYYAsophymarine-openregistry-h-madhu-acharyya-8c9d8eORDINARY20
BHARATI ACHARJEEsophymarine-openregistry-h-bharati-acharjee-44eefdORDINARY0

ELITE MOBILE SERVICING LIMITED

sophymarine-openregistry-gb-07699279
Status
Active
Type
Private Limited Company
Incorporated
11/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
245 Oakwood Drive, Southampton, SO16 8DG

Direct shareholders

ShareholderShare classShares held% of class
ADAM STEWART COLLINGSsophymarine-openregistry-h-adam-stewart-collings-2d0096ORD3100.00%
JAMES STEWART COLLINGSsophymarine-openregistry-h-james-stewart-collings-060bd4ORD00.00%

P D ACCOUNTANCY SERVICES LTD

sophymarine-openregistry-gb-07715842
Status
Active
Type
Private Limited Company
Incorporated
25/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
1 Post Office House 184 Bridge Road, Southampton, SO31 7ED

Direct shareholders

ShareholderShare classShares held% of class
PAUL DAVID DYKEsophymarine-openregistry-h-paul-david-dyke-0db423ORDINARY55
RACHAEL DYKEsophymarine-openregistry-h-rachael-dyke-36f6d4ORDINARY45

GLEN JEVON PHOTOGRAPHY & VIDEO LIMITED

sophymarine-openregistry-gb-07720936
Status
Active
Type
Private Limited Company
Incorporated
28/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
74201 — Portrait photographic activities
74202 — Other specialist photography
74209 — Photographic activities not elsewhere classified
Registered office
Mountbatten House, Southampton, SO15 2JU

Direct shareholders

ShareholderShare classShares held% of class
GLEN ANTHONY JEVONsophymarine-openregistry-h-glen-anthony-jevon-3a0700ORDINARY100
CATHERINE JANE JEVONsophymarine-openregistry-h-catherine-jane-jevon-b96149ORDINARY0

VERIAM DENTAL SURGERY LIMITED

sophymarine-openregistry-gb-07722051
Status
Active
Type
Private Limited Company
Incorporated
28/07/2011
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Veriam Dolton Road, Southampton, SO16 5DT

Direct shareholders

ShareholderShare classShares held% of class
VERIAM HOLDINGS LTDsophymarine-openregistry-gb-16000742ORDINARY1
MICHAEL JOHN DARBYsophymarine-openregistry-h-michael-john-darby-388814ORDINARY0

ROSETHORN PROPERTIES LIMITED

sophymarine-openregistry-gb-07729764
Status
Active
Type
Private Limited Company
Incorporated
04/08/2011
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
78 Astral Gardens, Southampton, SO31 4RY

Direct shareholders

ShareholderShare classShares held% of class
BRIAN HENDRYsophymarine-openregistry-h-brian-hendry-ef51b8ORDINARY5050.00%
GAIL HENDRYsophymarine-openregistry-h-gail-hendry-e6905dORDINARY5050.00%

MIKE HURST ZINE LTD

sophymarine-openregistry-gb-07743255
Status
Active
Type
Private Limited Company
Incorporated
17/08/2011
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
51 Edington Close, Southampton, SO32 1LX

Direct shareholders

ShareholderShare classShares held% of class
ALISON HURSTsophymarine-openregistry-h-alison-hurst-41a6b4ORDINARY1
MICHAEL HURSTsophymarine-openregistry-h-michael-hurst-2e0b87ORDINARY1

SKYLINES AIR CONDITIONING LTD

sophymarine-openregistry-gb-07769523
Status
Active
Type
Private Limited Company
Incorporated
12/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Tumble Trees Hospital Road, Southampton, Hampshire, SO32 2JR

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY JANE KENNEYsophymarine-openregistry-h-beverley-jane-kenney-5788ddORDINARY50
PAUL GRAHAM KENNEYsophymarine-openregistry-h-paul-graham-kenney-77ac47ORDINARY50

THE HANDI GROUP SOUTHERN LIMITED

sophymarine-openregistry-gb-07783840
Status
Active
Type
Private Limited Company
Incorporated
22/09/2011
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
84 Water Lane, Southampton, SO40 3DN

Direct shareholders

ShareholderShare classShares held% of class
DARRAN JOHN FORDsophymarine-openregistry-h-darran-john-ford-9b649eORDINARY1
GINA FORDsophymarine-openregistry-h-gina-ford-fa0a81ORDINARY1

RGWL BUSINESS DEVELOPMENT LTD

sophymarine-openregistry-gb-07784366
Status
Active
Type
Private Limited Company
Incorporated
23/09/2011
Accounts
MICRO ENTITY
SIC
50100 — Sea and coastal passenger water transport
Registered office
102 Saltmakers House Hamble Point Marina, Southampton, SO31 4NB

Direct shareholders

ShareholderShare classShares held% of class
GREGOR DAVID WILSONsophymarine-openregistry-h-gregor-david-wilson-6c1e17ORDINARY150.00%
RUSSELL LAKEsophymarine-openregistry-h-russell-lake-d93367ORDINARY150.00%

ART2ARTS GALLERY LIMITED

sophymarine-openregistry-gb-07795357
Status
Active
Type
Private Limited Company
Incorporated
03/10/2011
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
3 Crofton Way, Southampton, SO32 2RF

Direct shareholders

ShareholderShare classShares held% of class
SAJO HOLDINGSsophymarine-openregistry-gb-11695248ORDINARY1
MICHELLE TARA NICHOLLSsophymarine-openregistry-h-michelle-tara-nicholls-c0ddd1ORDINARY0

HOLBURY APPLIANCE SERVICES LTD

sophymarine-openregistry-gb-07807201
Status
Active
Type
Private Limited Company
Incorporated
12/10/2011
Accounts
MICRO ENTITY
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
169-171 Long Lane, Southampton, Hampshire, SO45 2PA

Direct shareholders

ShareholderShare classShares held% of class
KEITH CUSSsophymarine-openregistry-h-keith-cuss-4e30ffORDINARY150.00%
SAMANTHA CUSSsophymarine-openregistry-h-samantha-cuss-86cb1bORDINARY150.00%

AEROPRINTS LIMITED

sophymarine-openregistry-gb-07810651
Status
Active
Type
Private Limited Company
Incorporated
14/10/2011
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
49 Prince Of Wales Avenue, Southampton, SO15 4LT

Direct shareholders

ShareholderShare classShares held% of class
ERIC OSBORNsophymarine-openregistry-h-eric-osborn-20753aORDINARY100
LYNNE BARBARA OSBORNsophymarine-openregistry-h-lynne-barbara-osborn-8c6289ORDINARY0

JML INTERIORS (UK) LTD

sophymarine-openregistry-gb-07813010
Status
Active
Type
Private Limited Company
Incorporated
17/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
42210 — Construction of utility projects for fluids
Registered office
Unit 2, Southampton, Hampshire, SO16 6RB

Direct shareholders

ShareholderShare classShares held% of class
JAMES BROWNEsophymarine-openregistry-h-james-browne-55a236ORDINARY150.00%
RACHEL LOUISE BROWNEsophymarine-openregistry-h-rachel-louise-browne-0ea23aORDINARY150.00%

PENINSULA INVESTMENTS LIMITED

sophymarine-openregistry-gb-07816047
Status
Active
Type
Private Limited Company
Incorporated
19/10/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68100 — Buying and selling of own real estate
Registered office
Harbour House, Southampton, SO14 2AQ

Direct shareholders

ShareholderShare classShares held% of class
NICOLAS JAMES LIMITEDsophymarine-openregistry-gb-09908188ORDINARY1
NICOLAS JAMES HOLDINGS LIMITEDsophymarine-openregistry-gb-05680246ORDINARY0

SQUARE 1 ARCHITECTURAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-07823117
Status
Active
Type
Private Limited Company
Incorporated
25/10/2011
Accounts
UNAUDITED ABRIDGED
SIC
43342 — Glazing
Registered office
Unit 2, Hedge End Business Centre Botley Road, Southampton, SO30 2AU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DOWNERsophymarine-openregistry-h-andrew-downer-4df999ORDINARY10050.00%
FRANK CHARLES GALEsophymarine-openregistry-h-frank-charles-gale-ab519bORDINARY10050.00%

IHCA LIMITED

sophymarine-openregistry-gb-07824452
Status
Active
Type
Private Limited Company
Incorporated
26/10/2011
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
11 Chalice Court, Southampton, Hants, SO30 4TA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW THEOBOLDsophymarine-openregistry-h-andrew-theobold-038a97ORDINARY100
ALICE THEOBOLDsophymarine-openregistry-h-alice-theobold-57a6c6ORDINARY0

CHALCROFT SECURITY SERVICES LIMITED

sophymarine-openregistry-gb-07854828
Status
Active
Type
Private Limited Company
Incorporated
21/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
8 Adur Close, Southampton, SO18 3NH

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PETER ANDREWSsophymarine-openregistry-h-anthony-peter-andrews-b4153eORDINARY2
ANDREW EDWARD LAMBsophymarine-openregistry-h-andrew-edward-lamb-c69942ORDINARY0

ZERO-SUM CONSULTING LTD

sophymarine-openregistry-gb-07860789
Status
Active
Type
Private Limited Company
Incorporated
25/11/2011
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
3 Heysham Road, Southampton, SO15 3JL

Direct shareholders

ShareholderShare classShares held% of class
HELEN CLARE STONEMANsophymarine-openregistry-h-helen-clare-stoneman-7608d7ORDINARY10
DANIEL MUNROsophymarine-openregistry-h-daniel-munro-fd6301ORDINARY0