UK companies/Southampton/Page 160

Companies in Southampton and their shareholdersPage 160 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 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.

Post town
Southampton
Companies with a register
5,689
On this page
20
Shareholdings
40
Related parties
4

S & K SHIRLEY LIMITED

sophymarine-openregistry-gb-09191926
Status
Active
Type
Private Limited Company
Incorporated
28/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
34 Shirley Avenue, Southampton, SO15 5NG

Direct shareholders

ShareholderShare classShares held% of class
KEVIN ARTHUR GILMOREsophymarine-openregistry-h-kevin-arthur-gilmore-0f0f53ORDINARY150.00%
SHIDEH GILMORE-PARVAZIsophymarine-openregistry-h-shideh-gilmore-parvazi-2956d0ORDINARY150.00%

MM ACCOUNTING & ADVISORY (UK) LTD

sophymarine-openregistry-gb-09195033
Status
Active
Type
Private Limited Company
Incorporated
29/08/2014
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
Unit 9a Central Trading Estate, Southampton, SO14 5JP

Direct shareholders

ShareholderShare classShares held% of class
MARCIN JAKOBIKsophymarine-openregistry-h-marcin-jakobik-0dbec0ORDINARY2
PAULINA KONOPKOsophymarine-openregistry-h-paulina-konopko-bb9734ORDINARY0

ELAKEN'S LTD

sophymarine-openregistry-gb-09199755
Status
Active
Type
Private Limited Company
Incorporated
02/09/2014
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
251 Botley Road, Southampton, SO19 0NL

Direct shareholders

ShareholderShare classShares held% of class
ELZBIETA HALINA KEDZIERSKAsophymarine-openregistry-h-elzbieta-halina-kedzierska-8e6eabORDINARY5
JACEK KEDZIERSKIsophymarine-openregistry-h-jacek-kedzierski-ec2669ORDINARY0

TOP LISTING LTD

sophymarine-openregistry-gb-09209516
Status
Active
Type
Private Limited Company
Incorporated
09/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
200 Above Bar Street, Southampton, SO14 7DW

Direct shareholders

ShareholderShare classShares held% of class
MUJAHID HOTKHAIL-HOTAKsophymarine-openregistry-h-mujahid-hotkhail-hotak-aa6a39ORDINARY20
SYED SULEMAN HAIDARIsophymarine-openregistry-h-syed-suleman-haidari-66dc44ORDINARY0

BRADFIELD FACILITIES MANAGEMENT LTD

sophymarine-openregistry-gb-09221168
Status
Active
Type
Private Limited Company
Incorporated
16/09/2014
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
84 Lodge Road, Southampton, SO14 6RG

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY FIELDERsophymarine-openregistry-h-bradley-fielder-795910ORDINARY50
BRIAN COLIN FIELDERsophymarine-openregistry-h-brian-colin-fielder-ea2f95ORDINARY50

PETE LUFFMAN CONSULTING LIMITED

sophymarine-openregistry-gb-09224728
Status
Active
Type
Private Limited Company
Incorporated
18/09/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
25 Upper New Road, Southampton, SO30 3BD

Direct shareholders

ShareholderShare classShares held% of class
PETER LUFFMANsophymarine-openregistry-h-peter-luffman-d1186fORDINARY95
KIRSTY LUFFMANsophymarine-openregistry-h-kirsty-luffman-fb137aORDINARY5

BOMA CREATIVE LIMITED

sophymarine-openregistry-gb-09226332
Status
Active
Type
Private Limited Company
Incorporated
19/09/2014
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
Chalk Hill Cottage Chalk Hill Cottage, Southampton, SO32 3PH

Direct shareholders

ShareholderShare classShares held% of class
NAOMI JANE AMBROSEsophymarine-openregistry-h-naomi-jane-ambrose-45c721ORDINARY 1 GBP7070.00%
ANTHONY GERARD AMBROSEsophymarine-openregistry-h-anthony-gerard-ambrose-c79fc6ORDINARY 1 GBP3030.00%

HOLISTIC CARE AND WELLBEING LTD.

sophymarine-openregistry-gb-09242620
Status
Active
Type
Private Limited Company
Incorporated
30/09/2014
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
230 Shirley Road, Southampton, SO15 3HR

Direct shareholders

ShareholderShare classShares held% of class
PRIYANKA KUMARsophymarine-openregistry-h-priyanka-kumar-8f2e54ORDINARY80
SANJEET KUMARsophymarine-openregistry-h-sanjeet-kumar-74d161ORDINARY20

JAYLEC ELECTRICAL LIMITED

sophymarine-openregistry-gb-09242806
Status
Active
Type
Private Limited Company
Incorporated
01/10/2014
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
209 Spring Road, Southampton, SO19 2NY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAYsophymarine-openregistry-gb-16515274ORDINARY90
LISA JAYsophymarine-openregistry-h-lisa-jay-583241ORDINARY10

TENANT SHOP HOME SERVICES LIMITED

sophymarine-openregistry-gb-09246840
Status
Active
Type
Private Limited Company
Incorporated
02/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 London Road, Southampton, SO15 2AE

Direct shareholders

ShareholderShare classShares held% of class
COMPARISON TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-10904645ORDINARY100100.00%
TENANT SHOP LTDsophymarine-openregistry-h-tenant-shop-ltd-4fa32fORDINARY00.00%

Related parties

PartyRelationshipDetail
TENANT SHOP SERVICES LIMITEDsophymarine-openregistry-gb-07162966Holds shares inORDINARY
TENANT SHOP CC LIMITEDsophymarine-openregistry-gb-10065870Holds shares inORDINARY

LITE PROJECT LTD

sophymarine-openregistry-gb-09250626
Status
Active
Type
Private Limited Company
Incorporated
06/10/2014
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
Co Addsum Limited Flat 3 - Guild House, Southampton, SO14 3EY

Direct shareholders

ShareholderShare classShares held% of class
OLIVER COUCHsophymarine-openregistry-h-oliver-couch-a221daORDINARY2
RHIAN CAROLINE ALISON ROSARIO-COUCHsophymarine-openregistry-h-rhian-caroline-alison-rosario-couch-c0c78bORDINARY2

LOOK AT THE MOON LTD

sophymarine-openregistry-gb-09262266
Status
Active
Type
Private Limited Company
Incorporated
14/10/2014
Accounts
MICRO ENTITY
SIC
47890 — Retail sale via stalls and markets of other goods
84110 — General public administration activities
90030 — Artistic creation
Registered office
45 Middle Street, Southampton, SO14 6HB

Direct shareholders

ShareholderShare classShares held% of class
ROGER FELTONsophymarine-openregistry-h-roger-felton-ba5d30ORDINARY2
PATRICIA FORDsophymarine-openregistry-h-patricia-ford-76cad0ORDINARY0

ARUN ANAESTHETICS LTD

sophymarine-openregistry-gb-09270201
Status
Active
Type
Private Limited Company
Incorporated
20/10/2014
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Carisbrooke Julian Close, Southampton, SO16 7HR

Direct shareholders

ShareholderShare classShares held% of class
ARUNKUMAR JALA VENKATARAJUsophymarine-openregistry-h-arunkumar-jala-venkataraju-b1e0e6ORD80
SHRAVAN VENKAT ARUNKUMARsophymarine-openregistry-h-shravan-venkat-arunkumar-e66bddORD20

PBK SQUARED LTD

sophymarine-openregistry-gb-09288127
Status
Active
Type
Private Limited Company
Incorporated
30/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Unit 4 Basepoint, Southampton, SO14 5FE

Direct shareholders

ShareholderShare classShares held% of class
KIN YAUsophymarine-openregistry-h-kin-yau-34c2a7ORD50
PHILIPPA YAUsophymarine-openregistry-h-philippa-yau-f8f0bdORD50

JK RESTAURANTS LIMITED

sophymarine-openregistry-gb-09318855
Status
Active
Type
Private Limited Company
Incorporated
19/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Tagus House, Southampton, Hampshire, SO14 3TJ

Direct shareholders

ShareholderShare classShares held% of class
MERCHANT EVENTS LIMITEDsophymarine-openregistry-gb-08875968ORDINARY100100.00%
MERCHANT TRADING COMPANY LIMITEDsophymarine-openregistry-gb-05386778ORDINARY00.00%

TEGG MOTOR COMPANY LIMITED

sophymarine-openregistry-gb-09320027
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Jubilee Hall The Square, Southampton, SO45 1DD

Direct shareholders

ShareholderShare classShares held% of class
TRUST TEGG GROUP LIMITEDsophymarine-openregistry-gb-14634681ORDINARY100
PHILLIP STEPHEN TEGGsophymarine-openregistry-h-phillip-stephen-tegg-ac7589ORDINARY0

NJM METAL RECYCLING LIMITED

sophymarine-openregistry-gb-09330099
Status
Active
Type
Private Limited Company
Incorporated
27/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
Registered office
5 Aldermoor Avenue, Southampton, SO16 5HA

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS MAUNDERSsophymarine-openregistry-h-nicholas-maunders-e6f432ORDINARY2
JOHN BOWERSsophymarine-openregistry-h-john-bowers-c0dacfORDINARY0

FAWLEY WATERSIDE LIMITED

sophymarine-openregistry-gb-09348907
Status
Active
Type
Private Limited Company
Incorporated
10/12/2014
Accounts
FULL
SIC
41100 — Development of building projects
Registered office
Fawley Power Station, Southampton, SO45 1TW

Direct shareholders

ShareholderShare classShares held% of class
FAWLEY WATERSIDE (UK) LIMITED PARTNERSHIPsophymarine-openregistry-gb-LP022169ORDINARY36,840,001100.00%
FAWLEY WATERSIDE LPsophymarine-openregistry-h-fawley-waterside-lp-bf130bORDINARY00.00%

BENSON & ROGERS INVESTMENTS LTD

sophymarine-openregistry-gb-09357176
Status
Active
Type
Private Limited Company
Incorporated
16/12/2014
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
4 Shanklin Crescent, Southampton, Hampshire, SO15 7RB

Direct shareholders

ShareholderShare classShares held% of class
CLIVE BENSONsophymarine-openregistry-h-clive-benson-8e53a9ORDINARY4
MICHELE ESME BENSONsophymarine-openregistry-h-michele-esme-benson-32b497ORDINARY4

IDAD HOLDINGS LTD

sophymarine-openregistry-gb-09365378
Status
Active
Type
Private Limited Company
Incorporated
23/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Stag Gates House, Southampton, Hampshire, SO17 1XS

Direct shareholders

ShareholderShare classShares held% of class
CLIVE MOOREsophymarine-openregistry-h-clive-moore-acb05cORDINARY A7
SUSAN MOOREsophymarine-openregistry-h-susan-moore-2872eeORDINARY A3

Related parties

PartyRelationshipDetail
IDAD LIMITEDsophymarine-openregistry-gb-04521366Holds shares inORDINARY A
8AM GLOBAL LIMITEDsophymarine-openregistry-gb-12696607Holds shares inCLASS A ORDINARY