UK companies/Southampton/Page 154
Companies in Southampton and their shareholdersPage 154 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 43 shareholdings and 4 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.
Companies with a register
5,689
ARROW CONVENIENCE LIMITED
sophymarine-openregistry-gb-08404328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 33-34 Windrush Road, Southampton, SO16 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NILESHKUMAR MANHARLAL THAKKARsophymarine-openregistry-h-mr-nileshkumar-manharlal-thakkar-bb34cd | ORDINARY | 50 | |
| MRS SONAL NILESHBHAI THAKKARsophymarine-openregistry-h-mrs-sonal-nileshbhai-thakkar-beda5e | ORDINARY | 50 | |
SOUTH COAST MORTGAGE SERVICES LTD
sophymarine-openregistry-gb-08414746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 192 South East Road, Southampton, Hampshire, SO19 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH DAFYDD RHYS DAVIESsophymarine-openregistry-h-gareth-dafydd-rhys-davies-6c2f2b | ORDINARY | 5 | 50.00% |
| JENNIFER LOUISE DAVIESsophymarine-openregistry-h-jennifer-louise-davies-01bf01 | ORDINARY | 5 | 50.00% |
MOORE THAN SANDWICHES LIMITED
sophymarine-openregistry-gb-08423173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 17 Mon Crescent, Southampton, SO18 5QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRLEY BETTY MOOREsophymarine-openregistry-h-shirley-betty-moore-9f4b92 | ORDINARY | 100 | |
| GARY ROY MOOREsophymarine-openregistry-h-gary-roy-moore-a5fa60 | ORDINARY | 0 | |
GILBERT AVIATION LIMITED
sophymarine-openregistry-gb-08423602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- 2 Batchelor Green, Southampton, SO31 8FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDY TOOMERsophymarine-openregistry-h-andy-toomer-d46f5b | ORDINARY | 1 | 100.00% |
| ANDY TOOMERsophymarine-openregistry-h-andy-toomer-d46f5b | ORDINARY | 0 | 0.00% |
| ANNE-MARIE TOOMERsophymarine-openregistry-h-anne-marie-toomer-ded2a9 | ORDINARY | 0 | 0.00% |
ARCHITECH INFORMATION MANAGEMENT LTD
sophymarine-openregistry-gb-08433525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 18 Seymour Road, Southampton, SO16 6RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN WILKINSON-SMITHsophymarine-openregistry-h-adrian-wilkinson-smith-5c1887 | ORDINARY A | 5,000 | 50.00% |
| ELIZABETH WILKINSON-SMITHsophymarine-openregistry-h-elizabeth-wilkinson-smith-9eb6a6 | ORDINARY A | 5,000 | 50.00% |
TAJ AUTOTECH LTD
sophymarine-openregistry-gb-08443508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 157-159 Empress Road, Southampton, SO14 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF TAJ KHANsophymarine-openregistry-h-asif-taj-khan-0a30b2 | ORDINARY | 20 | |
| NAZIA AGHAsophymarine-openregistry-h-nazia-agha-5c48ab | ORDINARY | 0 | |
ALPINE BUILDING DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08446113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MICHAEL WHITEsophymarine-openregistry-h-steven-michael-white-b324e9 | ORDINARY | 100 | 100.00% |
| LOUISE WHITEsophymarine-openregistry-h-louise-white-4c94a9 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARLEY BOY (NEWCASTLE) LIMITEDsophymarine-openregistry-gb-13567115 | Holds shares in | ORDINARY · 100.00% |
| WHITE & GUARD (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08361069 | Holds shares in | PREFERENCE · 49.12% |
MR TOMS AUTOS LIMITED
sophymarine-openregistry-gb-08449670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 13, The Sidings Industrial Estate Hound Road, Southampton, SO31 5QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR THOMAS JAMES FIRTHsophymarine-openregistry-h-mr-thomas-james-firth-d4cb23 | ORDINARY | 100 | |
| MR ADAM EDWARDS PETER PEARSONsophymarine-openregistry-h-mr-adam-edwards-peter-pearson-29d2f7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LANDFORD GARAGE LIMITEDsophymarine-openregistry-gb-03307351 | Holds shares in | ORDINARY |
JULIA'S CARE LIMITED
sophymarine-openregistry-gb-08456144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 31 Mosaic Close, Southampton, SO19 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA KAROLKOWSKAsophymarine-openregistry-h-julia-karolkowska-7749d1 | ORDINARY | 2 | |
| RAFAL KAROLKOWSKIsophymarine-openregistry-h-rafal-karolkowski-1a200e | ORDINARY | 0 | |
ACUFIREUK LTD
sophymarine-openregistry-gb-08456746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Pavilion Botleigh Grange Business Park, Southampton, Hampshire, SO30 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUN OTTLEYsophymarine-openregistry-h-alun-ottley-bc4b71 | A ORDINARY | 2 | |
| ANDREW DOBBSsophymarine-openregistry-h-andrew-dobbs-a54907 | A ORDINARY | 0 | |
S OSMAN & SON LIMITED
sophymarine-openregistry-gb-08467161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81300 — Landscape service activities
- Registered office
- 8 Huxley Court, Southampton, SO45 5WW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ADRIAN OSMANsophymarine-openregistry-h-nigel-adrian-osman-d7cce3 | ORDINARY | 8 | |
| VICKY OSMANsophymarine-openregistry-h-vicky-osman-e3f8d1 | ORDINARY | 2 | |
SEVEN MONUMENT LIMITED
sophymarine-openregistry-gb-08480612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Flat 10 Monument Court, Southampton, SO14 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN GORDONsophymarine-openregistry-h-allan-gordon-07b66d | ORDINARY | 50 | |
| ELIZABETH ADAMSsophymarine-openregistry-h-elizabeth-adams-d8673f | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| KPD - EMSCOTE LTDsophymarine-openregistry-gb-11398402 | Holds shares in | B ORDINARY |
SPC INDUSTRIAL SERVICES LIMITED
sophymarine-openregistry-gb-08481029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 66 Botley Road, Southampton, Hampshire, SO31 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SKEATESsophymarine-openregistry-h-david-skeates-3e0b33 | ORDINARY | 100 | |
| ANTHONY DAVID FROSTsophymarine-openregistry-h-anthony-david-frost-04b3d2 | ORDINARY | 0 | |
GLORY'S PRIDE LIMITED
sophymarine-openregistry-gb-08484966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2013
- Accounts
- DORMANT
- SIC
- 86101 — Hospital activities
- Registered office
- 16 Tanners Close, Southampton, SO16 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLORIA MUNETSI 16 16 TANNERS CLOSE SOUTHAMPTONsophymarine-openregistry-h-gloria-munetsi-16-16-tanners-close-south-ef7cdc | ORDINARY | 300 | |
| SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO16 5NEsophymarine-openregistry-h-southampton-hampshire-united-kingdom-so1-14f3ce | ORDINARY | 300 | |
| GLORIA MUNETSI 16 16 TANNERS CLOSE SOUTHAMPTONsophymarine-openregistry-h-gloria-munetsi-16-16-tanners-close-south-ef7cdc | ORDINARY | 200 | |
| SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO16 5NEsophymarine-openregistry-h-southampton-hampshire-united-kingdom-so1-14f3ce | ORDINARY | 200 | |
D & M QS CONSULTANCY LIMITED
sophymarine-openregistry-gb-08486118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 18a Shepherds Hey Road, Southampton, Hampshire, SO40 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA ELIZABETH CROWEsophymarine-openregistry-h-maria-elizabeth-crowe-74e42e | ORDINARY | 4 | 80.00% |
| DAVID ALAN CROWEsophymarine-openregistry-h-david-alan-crowe-6836d0 | ORDINARY | 1 | 20.00% |
NORTHBRIGHT CARE PVT LTD
sophymarine-openregistry-gb-08497511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 5 London Road, Southampton, Hampshire, SO15 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORBERT MARADZIKAsophymarine-openregistry-h-norbert-maradzika-469c11 | ORD | 1 | 100.00% |
| SITSHA SIBONGILEsophymarine-openregistry-h-sitsha-sibongile-ca5b85 | ORD | 1 | 100.00% |
ENERGY RECOVERY SOLUTIONS LIMITED
sophymarine-openregistry-gb-08499666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2013
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
- Registered office
- The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SCOTT PAXTONsophymarine-openregistry-h-ian-scott-paxton-9356fa | ORDINARY | 50 | 50.00% |
| PHILIP BRIAN HAMLENsophymarine-openregistry-h-philip-brian-hamlen-a2d7cf | ORDINARY | 50 | 50.00% |
FORTIFIED CONSULTS LTD
sophymarine-openregistry-gb-08501524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 40 Cranmer Drive, Southampton, SO16 0TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LEACHsophymarine-openregistry-h-daniel-leach-cb1736 | ORDINARY A | 50 | |
| HOLLY LEACH LEFTsophymarine-openregistry-h-holly-leach-left-e94d8a | ORDINARY A | 50 | |
RUNNING MAN PROMOTIONS LIMITED
sophymarine-openregistry-gb-08512901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
90010 — Performing arts - Registered office
- Forest Stone Newforest Fencing, Mill Lane, Southampton, Hampshire, SO16 0YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DNWA GROUP LTD.sophymarine-openregistry-gb-16981565 | ORDINARY | 1 | |
| WILL MARTINsophymarine-openregistry-h-will-martin-637560 | ORDINARY | 0 | |
JUNNK LIMITED
sophymarine-openregistry-gb-08517044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- The Charmwood Centre Southampton Road, Southampton, SO40 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MCGOWANsophymarine-openregistry-h-gary-mcgowan-0da98d | ORDINARY | 1 | |
| SAM MCGOWANsophymarine-openregistry-h-sam-mcgowan-c08b76 | ORDINARY | 0 | |