UK companies/Southampton/Page 155
Companies in Southampton and their shareholdersPage 155 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.
Companies with a register
5,689
PUDDING LANE PROPERTIES LIMITED
sophymarine-openregistry-gb-08521396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 5 Radcliffe Court, Southampton, SO14 0PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIRA HASSANsophymarine-openregistry-h-saira-hassan-d81b62 | ORDINARY | 100 | |
| MARK IAN DAVENPORTsophymarine-openregistry-h-mark-ian-davenport-e740b2 | ORDINARY | 0 | |
OSMOWASH EXTREME CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-08525161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2013
- Accounts
- DORMANT
- SIC
- 81221 — Window cleaning services
- Registered office
- The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MCCLUREsophymarine-openregistry-h-mark-mcclure-e19bb4 | ORDINARY 1 GBP | 100 | 100.00% |
| LOUISE KIELY-MCCLUREsophymarine-openregistry-h-louise-kiely-mcclure-9450dd | ORDINARY 1 GBP | 0 | 0.00% |
HARSIDDHI LIMITED
sophymarine-openregistry-gb-08525629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
53100 — Postal activities under universal service obligation
82990 — Other business support service activities n.e.c. - Registered office
- Waltham Chase Village Store, 1 Winchester Road, Southampton, SO32 2LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATEL PUJA HARDIKsophymarine-openregistry-h-patel-puja-hardik-d224a1 | ORDINARY | 60 | |
| HARDIK HARISHBHAI PATELsophymarine-openregistry-h-hardik-harishbhai-patel-56ec4d | ORDINARY | 40 | |
HILLSWALKER LTD
sophymarine-openregistry-gb-08528067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 89 Ashtree Road, Southampton, Hampshire, SO18 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA WALKERsophymarine-openregistry-h-anna-walker-b93d8e | ORDINARY | 1 | |
| PETER WALKERsophymarine-openregistry-h-peter-walker-6b139b | ORDINARY | 1 | |
ANDREW WRIGHT RESEARCH LIMITED
sophymarine-openregistry-gb-08531298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 55 Beattie Rise, Southampton, SO30 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DOWELLsophymarine-openregistry-h-andrew-dowell-24dbb8 | ORDINARY | 100 | |
| ANDREW JOHN WRIGHTsophymarine-openregistry-h-andrew-john-wright-43584d | ORDINARY | 100 | |
GS4SYS LIMITED
sophymarine-openregistry-gb-08533922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Old Ivy Lane, Southampton, SO30 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARZAD RAIYATsophymarine-openregistry-h-farzad-raiyat-ce869e | ORDINARY | 100 | |
| SORAYA HAMED-NASSIRIZADEHsophymarine-openregistry-h-soraya-hamed-nassirizadeh-1b902c | ORDINARY | 0 | |
BADMINSTONS HYTHE LIMITED
sophymarine-openregistry-gb-08534992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 5 50 Shore Road, Southampton, SO45 6GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILES GEORGE HICKMANsophymarine-openregistry-h-miles-george-hickman-f90d6b | ORDINARY | 9 | 90.00% |
| JARRED ANGELsophymarine-openregistry-h-jarred-angel-443d39 | ORDINARY | 1 | 10.00% |
SOUTHERN IT SOLUTIONS GROUP LIMITED
sophymarine-openregistry-gb-08544183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 22 Loveridge Trading Estate, Southampton, SO15 1GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA SEDGLEYsophymarine-openregistry-h-victoria-sedgley-5262fa | ORDINARY | 50 | |
| WILLIAM BELLOWSsophymarine-openregistry-h-william-bellows-1f0a34 | ORDINARY | 50 | |
MEDINA (M&J) LIMITED
sophymarine-openregistry-gb-08546148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Boat House, Southampton, SO17 2WQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KILPATRICKsophymarine-openregistry-h-john-kilpatrick-1edc05 | ORDINARY | 80 | |
| MR MICHAEL LUKE PRICEsophymarine-openregistry-h-mr-michael-luke-price-54a073 | ORDINARY | 20 | |
A GOOD PRACTITIONER LIMITED
sophymarine-openregistry-gb-08559434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 2 Summerfields, Southampton, Hampshire, SO31 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON GOODsophymarine-openregistry-h-alison-good-61482b | ORDINARY | 1 | |
| ROBERT GOODsophymarine-openregistry-h-robert-good-3dadd4 | ORDINARY | 1 | |
ADVANCED AV SERVICES LIMITED
sophymarine-openregistry-gb-08562237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 69 Tremona Road, Southampton, SO16 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWELL GREENLANDsophymarine-openregistry-h-howell-greenland-72c1fa | ORD | 75 | |
| GAYNOR RILEYsophymarine-openregistry-h-gaynor-riley-750434 | ORD | 25 | |
TURAY LIMITED
sophymarine-openregistry-gb-08575177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1 Post Office House 1 Post Office House, Southampton, Hampshire, SO31 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER TUDORsophymarine-openregistry-h-spencer-tudor-fa9945 | ORDINARY | 50 | |
| TUDOR LIANNEsophymarine-openregistry-h-tudor-lianne-6d3b77 | ORDINARY | 50 | |
GENESIS RENTALS LIMITED
sophymarine-openregistry-gb-08577212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8a 1st Floor, Southampton, SO15 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH TOBY LAKEsophymarine-openregistry-h-kenneth-toby-lake-0926d6 | ORDINARY | 151,409 | 99.93% |
| NICHOLAS LAKEsophymarine-openregistry-h-nicholas-lake-1ea890 | ORDINARY | 100 | 0.07% |
FIMA DIGITAL LTD
sophymarine-openregistry-gb-08581968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 21b The Marsh, Southampton, SO45 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARC HEIGHWAYsophymarine-openregistry-h-mr-marc-heighway-534759 | ORDINARY SHARE | 2 | |
| MRS JEMMA HEIGHWAYsophymarine-openregistry-h-mrs-jemma-heighway-9a1312 | ORDINARY SHARE | 0 | |
OCG PROPERTIES LTD
sophymarine-openregistry-gb-08591157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 29 Cecil Road, Southampton, SO19 2HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE GRUBBsophymarine-openregistry-h-katie-grubb-9767d0 | ORDINARY | 50 | 50.00% |
| STEVEN GRUBBsophymarine-openregistry-h-steven-grubb-8b7b02 | ORDINARY | 50 | 50.00% |
ADALEC ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-08611144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 67, Southampton, Hampshire, SO14 5FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CLINTON JONESsophymarine-openregistry-h-adam-clinton-jones-cded4d | ORDINARY GBP SHARES | 100 | 100.00% |
| STUART GRUBBsophymarine-openregistry-h-stuart-grubb-8ff638 | ORDINARY GBP SHARES | 0 | 0.00% |
NEPTUNE OUTDOOR FURNITURE LIMITED
sophymarine-openregistry-gb-08613682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Time House Hillsons Road, Southampton, Hampshire, SO30 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GINGELLsophymarine-openregistry-h-alan-gingell-e46517 | ORDINARY | 1 | |
| ROBIN DAVIESsophymarine-openregistry-h-robin-davies-23645d | ORDINARY | 0 | |
ASCOT ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-08626189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 66 Botley Road, Southampton, Hampshire, SO31 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCO ARDANIsophymarine-openregistry-h-franco-ardani-16f23d | ORDINARY | 100 | |
| CARBON ESTATES LIMITEDsophymarine-openregistry-gb-04938782 | ORDINARY | 0 | |
FACE DERMALS LIMITED
sophymarine-openregistry-gb-08638333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
96020 — Hairdressing and other beauty treatment - Registered office
- 52 Hamble Lane, Southampton, Hampshire, SO31 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA ANNE CLOONEYsophymarine-openregistry-h-rebecca-anne-clooney-139850 | ORDINARY | 100 | |
| JENNIFER LISA CALLARDsophymarine-openregistry-h-jennifer-lisa-callard-94dd5a | ORDINARY | 0 | |
NJG ALEXANDRA WHARF LIMITED
sophymarine-openregistry-gb-08649853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Harbour House, Southampton, SO14 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS JAMES LIMITEDsophymarine-openregistry-gb-09908188 | ORDINARY | 1 | |
| NICOLAS JAMES HOLDINGS LIMITEDsophymarine-openregistry-gb-05680246 | ORDINARY | 0 | |