UK companies/Southampton/Page 151

Companies in Southampton and their shareholdersPage 151 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 3 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
3

M B TILING LIMITED

sophymarine-openregistry-gb-07863097
Status
Active
Type
Private Limited Company
Incorporated
28/11/2011
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Solent House 107a Alma Road, Southampton, Hampshire, SO14 6UY

Direct shareholders

ShareholderShare classShares held% of class
ANNA-MARIE STRANGWARDsophymarine-openregistry-h-anna-marie-strangward-8aac7dORDINARY150.00%
MARK EDWARD STRANGWARDsophymarine-openregistry-h-mark-edward-strangward-623971ORDINARY150.00%

LEMON TREE FLOORING LTD

sophymarine-openregistry-gb-07878733
Status
Active
Type
Private Limited Company
Incorporated
12/12/2011
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
355 Winchester Road, Southampton, SO16 7DJ

Direct shareholders

ShareholderShare classShares held% of class
TONY SCOREYsophymarine-openregistry-h-tony-scorey-21bc5cORDINARY23
TROY LOTRIETsophymarine-openregistry-h-troy-lotriet-820a0fORDINARY22

BUSINESS ACCOUNTING AND TAX LTD

sophymarine-openregistry-gb-07894977
Status
Active
Type
Private Limited Company
Incorporated
03/01/2012
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
73 Holly Hill, Southampton, SO16 7ES

Direct shareholders

ShareholderShare classShares held% of class
DUBLISH SHASHANKsophymarine-openregistry-h-dublish-shashank-102d62ORDINARY10
RENU DUBLISHsophymarine-openregistry-h-renu-dublish-110b07ORDINARY0

ALL PARTIES AND EVENTS LIMITED

sophymarine-openregistry-gb-07908100
Status
Active
Type
Private Limited Company
Incorporated
12/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
18 St. Contest Way, Southampton, SO40 4TW

Direct shareholders

ShareholderShare classShares held% of class
PETER JAMES HOLDINGsophymarine-openregistry-h-peter-james-holding-0c1732ORDINARY51051.00%
MICHELLE SHARON HOLDINGsophymarine-openregistry-h-michelle-sharon-holding-68b21cORDINARY49049.00%

GEMINI ROOFING & CLADDING LIMITED

sophymarine-openregistry-gb-07910949
Status
Active
Type
Private Limited Company
Incorporated
16/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
96 Kendal Avenue, Southampton, SO16 9LY

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW CURTISsophymarine-openregistry-h-matthew-curtis-f87579ORDINARY50
MATTHEW DAVIEsophymarine-openregistry-h-matthew-davie-aa9c7eORDINARY50

RIANN CARE LTD

sophymarine-openregistry-gb-07923399
Status
Active
Type
Private Limited Company
Incorporated
25/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
30 Station Road, Southampton, SO31 5AF

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE IVEsophymarine-openregistry-h-lorraine-ive-a2d4e4ORDINARY100
JULIE FRASERsophymarine-openregistry-h-julie-fraser-edba03ORDINARY0

BATEMAN COLLINS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-07925427
Status
Active
Type
Private Limited Company
Incorporated
26/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Fleming Court Leigh Road, Southampton, Hampshire, SO50 9PD

Direct shareholders

ShareholderShare classShares held% of class
BATEMAN COLLINS GROUP LIMITEDsophymarine-openregistry-gb-13182375ORDINARY1,00066.67%
CORCHANGE LIMITEDsophymarine-openregistry-gb-08842780ORDINARY50033.33%

COGNIZANT CONSULTANCY LTD

sophymarine-openregistry-gb-07926278
Status
Active
Type
Private Limited Company
Incorporated
27/01/2012
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Willowbank Long Lane, Southampton, SO31 8DA

Direct shareholders

ShareholderShare classShares held% of class
KATHLEEN ROSE BUDDsophymarine-openregistry-h-kathleen-rose-budd-42e3f1ORDINARY51
DAVID TREASURE JONESsophymarine-openregistry-h-david-treasure-jones-513e0aORDINARY49

SLIPFORM ENGINEERING INTERNATIONAL (2000) LIMITED

sophymarine-openregistry-gb-07961097
Status
Active
Type
Private Limited Company
Incorporated
22/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Hazelwood Gregory Lane, Southampton, SO32 2BS

Direct shareholders

ShareholderShare classShares held% of class
PAMELA GRACE ELLIOTTsophymarine-openregistry-h-pamela-grace-elliott-809bd9ORDINARY100100.00%
STEWART WILLIAM GEORGE ELLIOTTsophymarine-openregistry-h-stewart-william-george-elliott-60e881ORDINARY00.00%

DAGINA LIMITED

sophymarine-openregistry-gb-07968531
Status
Active
Type
Private Limited Company
Incorporated
28/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Tagus House, Southampton, Hampshire, SO14 3TJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANTHONY HALLsophymarine-openregistry-h-david-anthony-hall-e19c38ORDINARY5050.00%
REGINA REIS SANTOS SOUSAsophymarine-openregistry-h-regina-reis-santos-sousa-d7f398ORDINARY5050.00%

Related parties

PartyRelationshipDetail
REGGINAS RESTAURANT LIMITEDsophymarine-openregistry-gb-03988851Holds shares inORDINARY · 0.00%

SUPERREEL PRODUCTIONS LTD

sophymarine-openregistry-gb-07987863
Status
Active
Type
Private Limited Company
Incorporated
13/03/2012
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
59113 — Television programme production activities
Registered office
Unit 17 Kenneth Dibben House Enterprise Road, Southampton, Hampshire, SO16 7NS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE ARRIENSsophymarine-openregistry-h-christine-arriens-acf73dORDINARY20,00050.00%
JULIAN ARRIENSsophymarine-openregistry-h-julian-arriens-f55e4bORDINARY20,00050.00%

ATELIER 10 JEWELLERY LTD

sophymarine-openregistry-gb-07994640
Status
Active
Type
Private Limited Company
Incorporated
19/03/2012
Accounts
MICRO ENTITY
SIC
32120 — Manufacture of jewellery and related articles
Registered office
Bramdean Cottage Chapel Road, Southampton, Hampshire, SO32 2QB

Direct shareholders

ShareholderShare classShares held% of class
KIMBERLEY EBSWORTHsophymarine-openregistry-h-kimberley-ebsworth-5c9908ORDINARY2
LEE EBSWORTHsophymarine-openregistry-h-lee-ebsworth-4ce444ORDINARY0

STROUD PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-08014558
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/04/2012
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Second Floor Roman Landing, Southampton, SO14 3HY

Direct shareholders

ShareholderShare classShares held% of class
LAINSTON HOLDINGS LIMITEDsophymarine-openregistry-gb-11329839ORDINARY1
CAROLINE BROOMsophymarine-openregistry-h-caroline-broom-b80a7fORDINARY0

SLS (HOUSING CONSULTANTS) LIMITED

sophymarine-openregistry-gb-08014772
Status
Active
Type
Private Limited Company
Incorporated
02/04/2012
Accounts
MICRO ENTITY
SIC
71112 — Urban planning and landscape architectural activities
Registered office
84 Lodge Road, Southampton, SO14 6RG

Direct shareholders

ShareholderShare classShares held% of class
SIMON LOVELLsophymarine-openregistry-h-simon-lovell-d70a00ORD100
HELEN DAVIESsophymarine-openregistry-h-helen-davies-2fc9f8ORD0

J&R PROPERTY SPECIALISTS LIMITED

sophymarine-openregistry-gb-08020158
Status
Active
Type
Private Limited Company
Incorporated
04/04/2012
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 12 The Precinct, Holbury Drove, Southampton, Hampshire, SO45 2PW

Direct shareholders

ShareholderShare classShares held% of class
MISS JAIME HALLsophymarine-openregistry-h-miss-jaime-hall-18120eORDINARY100
MISS RACHEL HALLsophymarine-openregistry-h-miss-rachel-hall-8e895cORDINARY0

OSPREY TECHNICAL CONSULTING LTD

sophymarine-openregistry-gb-08025128
Status
Active
Type
Private Limited Company
Incorporated
11/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
33130 — Repair of electronic and optical equipment
Registered office
The Anchorage, Hungerford, Southampton, Hampshire, SO31 8DF

Direct shareholders

ShareholderShare classShares held% of class
EOS ASSET HOLDINGS LIMITEDsophymarine-openregistry-gb-16407762ORDINARY9090.00%
RICHARD JAMES KENTsophymarine-openregistry-h-richard-james-kent-6cca50ORDINARY1010.00%

MANOR LIFE INVESTMENTS LIMITED

sophymarine-openregistry-gb-08039882
Status
Active
Type
Private Limited Company
Incorporated
20/04/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64301 — Activities of investment trusts
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

NJG FROYLE PARK LIMITED

sophymarine-openregistry-gb-08039916
Status
Active
Type
Private Limited Company
Incorporated
20/04/2012
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

HARBOUR YACHTING LIMITED

sophymarine-openregistry-gb-08039925
Status
Active
Type
Private Limited Company
Incorporated
20/04/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68209 — Other letting and operating of own or leased 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

CBRS ESTATES LTD

sophymarine-openregistry-gb-08049999
Status
Active
Type
Private Limited Company
Incorporated
30/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
58 Grooms Newtown Road, Southampton, Hampshire, SO31 9GB

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND JOHN HANSLIPsophymarine-openregistry-h-raymond-john-hanslip-4e469bORDINARY6054.55%
STEPHANIE HANSLIPsophymarine-openregistry-h-stephanie-hanslip-30a5b2ORDINARY5045.45%

Related parties

PartyRelationshipDetail
SOUTH COAST LEISURE LTDsophymarine-openregistry-gb-05019155Holds shares inORDINARY · 12.50%
SCL PROPERTY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-09561534Holds shares inORDINARY · 12.50%