UK companies/Southampton/Page 157
Companies in Southampton and their shareholdersPage 157 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 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.
Companies with a register
5,689
INERTECH WASTE CONSULTANCY LIMITED
sophymarine-openregistry-gb-08790718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- Scammels Farm Vicarage Lane, Southampton, Hampshire, SO40 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD FARMERSsophymarine-openregistry-h-richard-farmers-035b5c | ORDINARY | 2 | |
| CHARLOTTE FARMERSsophymarine-openregistry-h-charlotte-farmers-896a3c | ORDINARY | 0 | |
GREEN LANE HOMES (HERTFORDSHIRE) LTD
sophymarine-openregistry-gb-08791233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- First Floor, Unit 12 Compass Point, Ensign Way, Southampton, Hampshire, SO31 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS ALEJANDRA DEL CARMEN ARAYA CORTESsophymarine-openregistry-h-ms-alejandra-del-carmen-araya-cortes-9535e8 | A ORDINARY | 50 | 100.00% |
| HUW GLYN JONESsophymarine-openregistry-h-huw-glyn-jones-c68e49 | A ORDINARY | 0 | 0.00% |
RC PIPING LTD
sophymarine-openregistry-gb-08807740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- C/O Octave Accountants Snows Stadium, Southampton, Hampshire, SO40 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CHILCOTTsophymarine-openregistry-h-robert-chilcott-ff8f80 | ORDINARY | 100 | 100.00% |
| DONNA JOAN CHILCOTTsophymarine-openregistry-h-donna-joan-chilcott-b72345 | ORDINARY | 0 | 0.00% |
BEST FOOT FORWARD (HAMPSHIRE) LIMITED
sophymarine-openregistry-gb-08820231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 15 Beatty Close, Southampton, Hampshire, SO31 6SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILLIAM BARTLETTsophymarine-openregistry-h-paul-william-bartlett-b52939 | ORDINARY | 10 | |
| SUZANNE BARTLETTsophymarine-openregistry-h-suzanne-bartlett-a00961 | ORDINARY | 10 | |
| PAUL WILLIAM BARTLETTsophymarine-openregistry-h-paul-william-bartlett-b52939 | ORDINARY | 0 | |
CAV AIRCRAFT SERVICES LTD
sophymarine-openregistry-gb-08823585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- 35 Coniston Road, Southampton, SO16 9BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RUSSELL MASTERSsophymarine-openregistry-h-mark-russell-masters-f7c621 | ORDINARY | 1 | 50.00% |
| NUALA MASTERSsophymarine-openregistry-h-nuala-masters-540e50 | ORDINARY | 1 | 50.00% |
FASHION SENSE (UK) LTD.
sophymarine-openregistry-gb-08829143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 80 Derby Road, Southampton, SO14 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD NASIR HAFIZsophymarine-openregistry-h-muhammad-nasir-hafiz-4ebde5 | ORDINARY | 5 | |
| SADIA NASIRsophymarine-openregistry-h-sadia-nasir-fd5986 | ORDINARY | 5 | |
ROCK SOLID TALENT ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-08831584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Enterprise House, Southampton, SO14 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAYNEsophymarine-openregistry-gb-17278608 | ORD | 100 | |
| PHILIP TAYLORsophymarine-openregistry-h-philip-taylor-6fbea6 | ORD | 0 | |
TRAFFIC CONTROL 123 LIMITED
sophymarine-openregistry-gb-08859995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Units 4-5 Claylands Road, Southampton, SO32 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY MARTINsophymarine-openregistry-h-danny-martin-cd92ae | ORDINARY | 50 | |
| MARK JONESsophymarine-openregistry-gb-03147765 | ORDINARY | 50 | |
WB CIVIL & MECHANICAL LIMITED
sophymarine-openregistry-gb-08877937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WB CIVIL & MECHANICAL HOLDINGS LIMTEDsophymarine-openregistry-h-wb-civil-mechanical-holdings-limted-3b7fa8 | ORDINARY | 1 | |
| OLIVIER BLOQUET & SAMANTHA BLOQUETsophymarine-openregistry-h-olivier-bloquet-samantha-bloquet-e57d00 | ORDINARY | 0 | |
MAYA POLISH SUPERMARKET LTD
sophymarine-openregistry-gb-08892370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 28 Lodge Road, Southampton, SO14 6RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYLWIA CHAMERSKAsophymarine-openregistry-h-sylwia-chamerska-15a152 | ORDINARY | 11 | |
| MARIA JANKOWICZsophymarine-openregistry-h-maria-jankowicz-3957d1 | ORDINARY | 9 | |
PUNK DESIGNS LTD
sophymarine-openregistry-gb-08910156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 34 Glen Eyre Road, Southampton, SO16 3GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HOLMANsophymarine-openregistry-h-daniel-holman-9ad217 | ORDINARY | 100 | |
| ROSEMARY FARRsophymarine-openregistry-h-rosemary-farr-c7852a | ORDINARY | 0 | |
DERELICT DESIGN LTD
sophymarine-openregistry-gb-08910409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 3 Dene Road, Southampton, Hampshire, SO40 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DUKEsophymarine-openregistry-h-andrew-duke-c2ed4e | ORDINARY | 1 | |
| RUTH WOODsophymarine-openregistry-h-ruth-wood-ef6f1e | ORDINARY | 0 | |
BIG ROCK ESTATES LIMITED
sophymarine-openregistry-gb-08911976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAJINDER SINGH SOHALsophymarine-openregistry-h-tajinder-singh-sohal-ff7279 | ORDINARY | 950 | |
| JASVINDER KAUR SOHALsophymarine-openregistry-h-jasvinder-kaur-sohal-de05c4 | ORDINARY | 50 | |
| JASVINDER KAUR SOHALsophymarine-openregistry-h-jasvinder-kaur-sohal-de05c4 | ORDINARY | 0 | |
| TAJINDER SINGH SOHALsophymarine-openregistry-h-tajinder-singh-sohal-ff7279 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RENTEZEE LIMITEDsophymarine-openregistry-gb-11327378 | Holds shares in | ORDINARY |
IMX PROJECTS LIMITED
sophymarine-openregistry-gb-08913955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 34 Woodlands Close, Southampton, SO31 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MARKSsophymarine-openregistry-h-ian-marks-4c75d8 | ORDINARY | 75 | |
| LOIS MARKSsophymarine-openregistry-h-lois-marks-a5d7f2 | ORDINARY | 25 | |
OCEANIC FINANCE LIMITED
sophymarine-openregistry-gb-08926625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Oceanic House Cracknore Hard, Southampton, Hampshire, SO40 4ZD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE EDWARD SMITHsophymarine-openregistry-h-lawrence-edward-smith-c35634 | A ORDINARY | 5,000,000 | |
| PHILIP JOHN HUTCHINSONsophymarine-openregistry-h-philip-john-hutchinson-e91248 | A ORDINARY | 0 | |
CONCANNON MEDICAL LIMITED
sophymarine-openregistry-gb-08930794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- First Floor Unit 12, Compass Point Ensign Way, Southampton, Hants, SO31 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOSEPH CONCANNONsophymarine-openregistry-h-peter-joseph-concannon-f2e09b | ORDINARY | 3 | 100.00% |
| LAURA ELIZABETH BRYANTsophymarine-openregistry-h-laura-elizabeth-bryant-bff088 | ORDINARY | 0 | 0.00% |
TINAJAY CARE LTD
sophymarine-openregistry-gb-08933441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- Flat 2 Hynes Court, Southampton, SO17 2GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTHAMPTON ENGLAND SO17 2GQsophymarine-openregistry-h-southampton-england-so17-2gq-999979 | ORDINARY | 1 | |
| TINASHE GARWE FLAT 2 HYNES COURT 48 WOODSIDE ROADsophymarine-openregistry-h-tinashe-garwe-flat-2-hynes-court-48-wood-782ec1 | ORDINARY | 1 | |
AHL GLOBAL LIMITED
sophymarine-openregistry-gb-08944671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
73110 — Advertising agencies - Registered office
- Directors Generals House, Southampton, SO15 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NURUDEEN BAMIDELE ADEGBOLA ABUDUsophymarine-openregistry-h-nurudeen-bamidele-adegbola-abudu-c0cd95 | ORD | 2 | |
| KUDIRAT BOLATITO JIBONAsophymarine-openregistry-h-kudirat-bolatito-jibona-e433d7 | ORD | 0 | |
KATA GLOBAL LOGISTICS LTD
sophymarine-openregistry-gb-08948931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2014
- Accounts
- SMALL
- SIC
- 49200 — Freight rail transport
49410 — Freight transport by road
51210 — Freight air transport
52290 — Other transportation support activities - Registered office
- Oceana House First Floor, Southampton, Hampshire, SO15 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR ANGELOS KATSARISsophymarine-openregistry-h-dr-angelos-katsaris-34de5e | ORDINARY | 100 | |
| AVASK GLOBAL COMPLIANCE LTDsophymarine-openregistry-gb-08334523 | ORDINARY | 0 | |
SANJHA RESTAURANT & TAKEAWAY LIMITED
sophymarine-openregistry-gb-08953345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 296 Shirley Road, Southampton, SO15 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJOT SINGH RANDHAWAsophymarine-openregistry-h-amarjot-singh-randhawa-d8dd6d | ORDINARY | 50 | |
| MANDEEP KAUR KHANGURAsophymarine-openregistry-h-mandeep-kaur-khangura-5607e0 | ORDINARY | 50 | |