UK companies/Southampton/Page 159

Companies in Southampton and their shareholdersPage 159 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.

Post town
Southampton

Companies with a register
5,689

On this page
20

Shareholdings
40

Related parties
0

KEY SECURITY PRODUCTS LTD

sophymarine-openregistry-gb-09053941

Status: Active
Type: Private Limited Company
Incorporated: 23/05/2014
Accounts: MICRO ENTITY
SIC: 46180 — Agents specialized in the sale of other particular products
Registered office: 51 Edington Close, Southampton, SO32 1LX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALISON HURSTsophymarine-openregistry-h-alison-hurst-41a6b4	ORDINARY	1	50.00%
MICHAEL HURSTsophymarine-openregistry-h-michael-hurst-2e0b87	ORDINARY	1	50.00%

EMBEDDED IT LIMITED

sophymarine-openregistry-gb-09054394

Status: Active
Type: Private Limited Company
Incorporated: 23/05/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 5 Danehurst Place, Southampton, SO31 6PP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHELLE CATHERINE CLARKsophymarine-openregistry-h-michelle-catherine-clark-f228d5	ORDINARY	1	50.00%
PHILIP ROGER CLARKsophymarine-openregistry-h-philip-roger-clark-194c91	ORDINARY	1	50.00%

J&J CONSTRUCTION FAWLEY LTD

sophymarine-openregistry-gb-09055695

Status: Active
Type: Private Limited Company
Incorporated: 23/05/2014
Accounts: UNAUDITED ABRIDGED
SIC: 43320 — Joinery installation
71122 — Engineering related scientific and technical consulting activities
Registered office: The Square, Southampton, Hampshire, SO45 1DD

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEBBIE TRACEYsophymarine-openregistry-h-debbie-tracey-b3f0f0	ORDINARY 1 GBP	1	50.00%
JAMES EDWARD TRACEYsophymarine-openregistry-h-james-edward-tracey-89f1a5	ORDINARY 1 GBP	1	50.00%

VENOM ELECTRICAL LIMITED

sophymarine-openregistry-gb-09062315

Status: Active
Type: Private Limited Company
Incorporated: 29/05/2014
Accounts: UNAUDITED ABRIDGED
SIC: 46520 — Wholesale of electronic and telecommunications equipment and parts
46690 — Wholesale of other machinery and equipment
46900 — Non-specialised wholesale trade
Registered office: Fairways House, Southampton, SO14 0QB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON MARK HEYWOODsophymarine-openregistry-h-simon-mark-heywood-e0eed4	ORDINARY	500,000
RONALD RICHARDSsophymarine-openregistry-h-ronald-richards-2c2e45	ORDINARY	0

R C RUSSELL ELECTRICAL LIMITED

sophymarine-openregistry-gb-09097080

Status: Active
Type: Private Limited Company
Incorporated: 23/06/2014
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: 45 Brook Road, Southampton, Hampshire, SO18 6AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAYMOND RUSSELLsophymarine-openregistry-h-raymond-russell-353ead	ORDINARY	8	80.00%
JULIE CATHRYN RUSSELLsophymarine-openregistry-h-julie-cathryn-russell-cec039	ORDINARY	2	20.00%

KJM HSE CONSULTANCY LIMITED

sophymarine-openregistry-gb-09102360

Status: Active
Type: Private Limited Company
Incorporated: 25/06/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Fleming Court Leigh Road, Southampton, Hampshire, SO50 9PD

Direct shareholders

Shareholder	Share class	Shares held	% of class
KENNETH MOWATsophymarine-openregistry-h-kenneth-mowat-837398	ORDINARY	50	50.00%
VIRGINIA ANNE NELSONsophymarine-openregistry-h-virginia-anne-nelson-4976e6	ORDINARY	50	50.00%

CONTISTA MEDIA LTD

sophymarine-openregistry-gb-09107381

Status: Active
Type: Private Limited Company
Incorporated: 30/06/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 58190 — Other publishing activities
Registered office: C/O Octave Accountants Snows Stadium, Southampton, Hampshire, SO40 2RW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADRIAN NOEL WILKINSONsophymarine-openregistry-h-adrian-noel-wilkinson-bcd425	ORD	1	50.00%
JESSICA WAYsophymarine-openregistry-h-jessica-way-67d064	ORD	1	50.00%

JR TRANSLATIONS LTD

sophymarine-openregistry-gb-09118519

Status: Active
Type: Private Limited Company
Incorporated: 07/07/2014
Accounts: UNAUDITED ABRIDGED
SIC: 74300 — Translation and interpretation activities
Registered office: 2 Delft Close, Southampton, Hampshire, SO31 7TQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER ROBERTSsophymarine-openregistry-h-christopher-roberts-88818e	ORD	50
JULIE ANNE ROBERTSsophymarine-openregistry-h-julie-anne-roberts-23788c	ORD	50

OPULENCE FINANCIAL SOURCING LTD

sophymarine-openregistry-gb-09118821

Status: Active
Type: Private Limited Company
Incorporated: 07/07/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 82200 — Activities of call centres
Registered office: Tagus House, Southampton, Hampshire, SO14 3TJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HJS GROUP LIMITEDsophymarine-openregistry-gb-12876959	ORDINARY	50	50.00%
MCCULLOCH BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-09358968	ORDINARY	50	50.00%

ESMERON LIMITED

sophymarine-openregistry-gb-09127943

Status: Active
Type: Private Limited Company
Incorporated: 14/07/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 180 Bridge Road, Southampton, Hampshire, SO31 7EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIE PATRICIA O'DRISCOLLsophymarine-openregistry-h-julie-patricia-o-driscoll-a48978	ORDINARY	50	50.00%
PHILIP O'DRISCOLLsophymarine-openregistry-h-philip-o-driscoll-abcac1	ORDINARY	50	50.00%

C K FIRRELL ACCOUNTANCY SERVICES LTD

sophymarine-openregistry-gb-09128075

Status: Active
Type: Private Limited Company
Incorporated: 14/07/2014
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office: 9 Enterprise Close, Southampton, SO31 9BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
CATHERINE FIRRELLsophymarine-openregistry-h-catherine-firrell-5b466a	ORDINARY	2
GRAHAM PERCYsophymarine-openregistry-h-graham-percy-93b47c	ORDINARY	2

PIELOT LTD

sophymarine-openregistry-gb-09134003

Status: Active
Type: Private Limited Company
Incorporated: 16/07/2014
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 24 Greenbank Crescent, Southampton, SO16 7FQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PRADEEP BHANDARIsophymarine-openregistry-h-pradeep-bhandari-4a221e	ORDINARY	40
AMJAD PARVAIZsophymarine-openregistry-h-amjad-parvaiz-ce210a	ORDINARY	0

ASSURE CARE HOMES LTD

sophymarine-openregistry-gb-09135191

Status: Active
Type: Private Limited Company
Incorporated: 17/07/2014
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.
Registered office: Tuctyn Nutburn Road, Southampton, SO52 9DX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN DENTsophymarine-openregistry-gb-03394857	ORDINARY	900	100.00%
MATTHEW DENTsophymarine-openregistry-h-matthew-dent-f496f9	ORDINARY	900	100.00%

BRIAN MCMONNIES LTD

sophymarine-openregistry-gb-09140545

Status: Active
Type: Private Limited Company
Incorporated: 21/07/2014
Accounts: MICRO ENTITY
SIC: 69102 — Solicitors
Registered office: 9 London Road, Southampton, Hampshire, SO15 2AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRIAN STEVEN MCMONNIESsophymarine-openregistry-h-brian-steven-mcmonnies-e3e6b5	ORDINARY	18	90.00%
ENGELA ELIZABETH MCMONNIESsophymarine-openregistry-h-engela-elizabeth-mcmonnies-d4ebbd	ORDINARY	2	10.00%

HINGE LTD

sophymarine-openregistry-gb-09153661

Status: Active
Type: Private Limited Company
Incorporated: 30/07/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: 16 Testwood Place, Southampton, SO40 3BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILIP MOOREsophymarine-openregistry-h-philip-moore-3bc432	A ORDINARY	1
STEPHANIE MOOREsophymarine-openregistry-h-stephanie-moore-17c300	A ORDINARY	1

MARINE LABOUR SERVICES MLS LTD

sophymarine-openregistry-gb-09157664

Status: Active
Type: Private Limited Company
Incorporated: 01/08/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 33150 — Repair and maintenance of ships and boats
78200 — Temporary employment agency activities
Registered office: 28 Ashby Road, Southampton, SO19 1DR

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER MARK NEALEsophymarine-openregistry-h-christopher-mark-neale-5dc712	ORDINARY	50
MARIUSZ TYRCZsophymarine-openregistry-h-mariusz-tyrcz-e59eca	ORDINARY	50

EQUAL VENTURES LIMITED

sophymarine-openregistry-gb-09172534

Status: Active
Type: Private Limited Company
Incorporated: 12/08/2014
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 8 Paget House Grove Place, Upton Lane, Southampton, SO16 0AQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHANNES HERMANUS SWIEGERSsophymarine-openregistry-h-johannes-hermanus-swiegers-4f6245	ORDINARY	200
JOHANNES MICHAEL SWIEGERSsophymarine-openregistry-h-johannes-michael-swiegers-ba72b1	ORDINARY	0

CRUD BETTER LIMITED

sophymarine-openregistry-gb-09181029

Status: Active
Type: Private Limited Company
Incorporated: 19/08/2014
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Unit 49 New Forest Enterprise Centre, Southampton, SO40 9LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIA CHRISTINE GODFREYsophymarine-openregistry-h-julia-christine-godfrey-281398	ORDINARY	90
MICHAEL JOHN GODFREYsophymarine-openregistry-h-michael-john-godfrey-e0c134	ORDINARY	10

ASHWOOD CARE HOME LTD

sophymarine-openregistry-gb-09181388

Status: Active
Type: Private Limited Company
Incorporated: 19/08/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 87900 — Other residential care activities n.e.c.
Registered office: 10-12 Shirley Ave, Southampton, SO15 5NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHANTI ASSOCIATES LTDsophymarine-openregistry-gb-07522215	ORDINARY	20	50.00%
SHAZIA JAMILsophymarine-openregistry-h-shazia-jamil-9877ad	ORDINARY	20	50.00%

NICOLAS JAMES DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09189350

Status: Active
Type: Private Limited Company
Incorporated: 28/08/2014
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 70100 — Activities of head offices
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