UK companies/Southampton/Page 156

Companies in Southampton and their shareholdersPage 156 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 1 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
1

DROXFORD MONTESSORI SCHOOL LIMITED

sophymarine-openregistry-gb-08660643
Status
Active
Type
Private Limited Company
Incorporated
22/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
85200 — Primary education
Registered office
Droxford Scout Hut, Southampton, Hampshire, SO32 3QR

Direct shareholders

ShareholderShare classShares held% of class
SCARLETT RACHEL JENKINSsophymarine-openregistry-h-scarlett-rachel-jenkins-0c7dd1ORDINARY100100.00%
EMMA VICTORIA WHITEsophymarine-openregistry-h-emma-victoria-white-af683dORDINARY00.00%

WALMUSH LTD

sophymarine-openregistry-gb-08667814
Status
Active
Type
Private Limited Company
Incorporated
29/08/2013
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
53202 — Unlicensed carrier
78200 — Temporary employment agency activities
87900 — Other residential care activities n.e.c.
Registered office
58 Mansel Road East, Southampton, Hampshire, SO16 9DW

Direct shareholders

ShareholderShare classShares held% of class
WALTER MUSHAMBWEsophymarine-openregistry-h-walter-mushambwe-4c5bdfORDINARY100
NADINE MUSHAMBWEsophymarine-openregistry-h-nadine-mushambwe-dea44eORDINARY0

ELFORD SHEDS LTD

sophymarine-openregistry-gb-08668589
Status
Active
Type
Private Limited Company
Incorporated
29/08/2013
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
The Yard Botley Road, Southampton, Hampshire, SO52 9DP

Direct shareholders

ShareholderShare classShares held% of class
JEAN WIGHT SLEEPsophymarine-openregistry-h-jean-wight-sleep-d81e40ORD50
MATTHEW DRAINsophymarine-openregistry-h-matthew-drain-77f84eORD50

TLC ADS LTD

sophymarine-openregistry-gb-08674556
Status
Active
Type
Private Limited Company
Incorporated
03/09/2013
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
15 Rockstone Place, Southampton, SO15 2EP

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA CHAPMANsophymarine-openregistry-h-victoria-chapman-dc9871ORDINARY100
THOMAS CHAPMANsophymarine-openregistry-gb-08344831ORDINARY0

GOLDEN XPRESS UK LTD

sophymarine-openregistry-gb-08675873
Status
Active
Type
Private Limited Company
Incorporated
04/09/2013
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
102 Lodge Road, Southampton, SO14 6RG

Direct shareholders

ShareholderShare classShares held% of class
WAHAB REHMANsophymarine-openregistry-h-wahab-rehman-f32ec6ORDINARY28,000
HUSSAIN OMER BIDEANsophymarine-openregistry-h-hussain-omer-bidean-330607ORDINARY0

GC TRANSPORT (SOUTHERN) LIMITED

sophymarine-openregistry-gb-08692170
Status
Active
Type
Private Limited Company
Incorporated
16/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
24 Radcliffe Road, Southampton, SO14 0PG

Direct shareholders

ShareholderShare classShares held% of class
GRZEGORZ MIECZYSLAW CIUPKAsophymarine-openregistry-h-grzegorz-mieczyslaw-ciupka-eb54fcORDINARY50
JAROSLAW SIDORsophymarine-openregistry-h-jaroslaw-sidor-2e5d42ORDINARY50

S G SERVICES (SOUTHAMPTON) LIMITED

sophymarine-openregistry-gb-08696521
Status
Active
Type
Private Limited Company
Incorporated
19/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE LOUISA GATEHOUSEsophymarine-openregistry-h-katherine-louisa-gatehouse-59296aORDINARY5050.00%
STEVEN MALCOLM GATEHOUSEsophymarine-openregistry-h-steven-malcolm-gatehouse-4a904fORDINARY5050.00%

OYSTER FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-08697218
Status
Active
Type
Private Limited Company
Incorporated
19/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
30 Langdown Lawn, Southampton, SO45 5GR

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL OSMANsophymarine-openregistry-h-michael-osman-f99248ORDINARY18,00060.00%
DONNA ROSSsophymarine-openregistry-h-donna-ross-99a15fORDINARY12,00040.00%

HARRIS BATHROOMS LTD

sophymarine-openregistry-gb-08698081
Status
Active
Type
Private Limited Company
Incorporated
19/09/2013
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
47190 — Other retail sale in non-specialised stores
Registered office
221 Locks Road, Southampton, Hampshire, SO31 6LD

Direct shareholders

ShareholderShare classShares held% of class
NATALIE JAYNE HARRISsophymarine-openregistry-h-natalie-jayne-harris-b0fc55ORDINARY5050.00%
RYAN HARRISsophymarine-openregistry-h-ryan-harris-4b53a4ORDINARY5050.00%

PUMA CONTRACTING LIMITED

sophymarine-openregistry-gb-08703656
Status
Active
Type
Private Limited Company
Incorporated
24/09/2013
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2nd Floor Anglo City House, Southampton, SO15 3EU

Direct shareholders

ShareholderShare classShares held% of class
OPTIONS RESOURCING LTDsophymarine-openregistry-gb-07396728ORDINARY1,000
MIDNIGHT CONTRACTING LTDsophymarine-openregistry-gb-07309580ORDINARY0

PRECISION BUILDERS SOUTH LIMITED

sophymarine-openregistry-gb-08712529
Status
Active
Type
Private Limited Company
Incorporated
01/10/2013
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
1st Floor Chilworth Point, Southampton, Hampshire, SO16 7JQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID RIDDLEsophymarine-openregistry-h-david-riddle-e6ba6aORDINARY5050.00%
RUTH ELLEN RIDDLEsophymarine-openregistry-h-ruth-ellen-riddle-e0d640ORDINARY5050.00%

AP HOTELS GROUP LTD

sophymarine-openregistry-gb-08723115
Status
Active
Type
Private Limited Company
Incorporated
08/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
56302 — Public houses and bars
Registered office
Woodlands Bartley Road, Southampton, Uk, SO40 7GN

Direct shareholders

ShareholderShare classShares held% of class
ANANDA PAULsophymarine-openregistry-gb-15582805ORDINARY1
WIOLETA PANKIEWICZsophymarine-openregistry-h-wioleta-pankiewicz-282521ORDINARY0

GATE HOUSE SOUTHAMPTON LIMITED

sophymarine-openregistry-gb-08724741
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/10/2013
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Gate House, Southampton, Hampshire, SO14 2AQ

Direct shareholders

ShareholderShare classShares held% of class
KAMAL MIAHsophymarine-openregistry-h-kamal-miah-05216aORDINARY4
KUTI MIAHsophymarine-openregistry-h-kuti-miah-51d098ORDINARY0

AIRCONTROL SOUTHERN LTD

sophymarine-openregistry-gb-08762578
Status
Active
Type
Private Limited Company
Incorporated
05/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
3 Barley Business Park Duncan Road, Southampton, Hampshire, SO31 1ZT

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MUSGRAVEsophymarine-openregistry-gb-08899141ORDINARY9
SAMUEL TOLLIDAYsophymarine-openregistry-h-samuel-tolliday-c11bf4ORDINARY1

JDS PLANT LTD

sophymarine-openregistry-gb-08766764
Status
Active
Type
Private Limited Company
Incorporated
07/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Strandhill Civil Engineering Ltd, Southampton, SO19 7BN

Direct shareholders

ShareholderShare classShares held% of class
DAVID HAYESsophymarine-openregistry-gb-11279068ORDINARY4
NOEL HAYESsophymarine-openregistry-h-noel-hayes-a9051aORDINARY0

MAID2CLEANSOUTHAMPTON-EASTLEIGH LIMITED

sophymarine-openregistry-gb-08773297
Status
Active
Type
Private Limited Company
Incorporated
13/11/2013
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Office 5, Suite 1 Mitchell House Brook Avenue, Southampton, SO31 9HP

Direct shareholders

ShareholderShare classShares held% of class
MARISA NOYCEsophymarine-openregistry-h-marisa-noyce-f35eb2ORD2
NEIL HOWARD SEATONsophymarine-openregistry-h-neil-howard-seaton-f353f6ORD0

Related parties

PartyRelationshipDetail
MAID2CLEAN SOUTHAMPTON LIMITEDsophymarine-openregistry-gb-07499370Holds shares inORDINARY · 100.00%

C & C SIGNS LIMITED

sophymarine-openregistry-gb-08775696
Status
Active
Type
Private Limited Company
Incorporated
14/11/2013
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 35 Shedfield Equestrian, Southampton, SO32 2HN

Direct shareholders

ShareholderShare classShares held% of class
PAUL LIONEL CARTERsophymarine-openregistry-h-paul-lionel-carter-f1f675ORDINARY10
LIAM COLEMANsophymarine-openregistry-h-liam-coleman-50b5c3ORDINARY0

TCJ CONSULTING LIMITED

sophymarine-openregistry-gb-08776229
Status
Active
Type
Private Limited Company
Incorporated
14/11/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
14 Chaucer Road, Southampton, SO19 6QS

Direct shareholders

ShareholderShare classShares held% of class
SWATI KHANNAsophymarine-openregistry-h-swati-khanna-798a69ORDINARY5050.00%
TUSHARR CHABRAsophymarine-openregistry-h-tusharr-chabra-f5ce9fORDINARY5050.00%

POLARIS PROPERTIES LIMITED

sophymarine-openregistry-gb-08781690
Status
Active
Type
Private Limited Company
Incorporated
19/11/2013
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Langley House Lepe Road, Southampton, SO45 1YT

Direct shareholders

ShareholderShare classShares held% of class
BARBARA HENDERSONsophymarine-openregistry-h-barbara-henderson-070350ORDINARY50
NORMAN HENDERSONsophymarine-openregistry-h-norman-henderson-16d13fORDINARY50

MARINE & ENVIRONMENTAL SERVICES LIMITED

sophymarine-openregistry-gb-08787245
Status
Active
Type
Private Limited Company
Incorporated
22/11/2013
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
Director Generals House, Southampton, SO15 2EP

Direct shareholders

ShareholderShare classShares held% of class
PAUL JAMES BURVILLEsophymarine-openregistry-h-paul-james-burville-7b1764ORDINARY51
PETER ANTHONY WATTSsophymarine-openregistry-h-peter-anthony-watts-3d9228ORDINARY49