UK companies/Southampton/Page 161

Companies in Southampton and their shareholdersPage 161 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 41 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
41
Related parties
1

L A BUSINESS CONSULTANTS LTD

sophymarine-openregistry-gb-09366463
Status
Active
Type
Private Limited Company
Incorporated
23/12/2014
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
50 Battery Hill, Southampton, SO32 1BT

Direct shareholders

ShareholderShare classShares held% of class
LAUREN ALICIA AIMSONsophymarine-openregistry-h-lauren-alicia-aimson-7911ceORDINARY100
ANDREA AIMSONsophymarine-openregistry-h-andrea-aimson-2c6c36ORDINARY0

TBT ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-09366943
Status
Active
Type
Private Limited Company
Incorporated
24/12/2014
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
Kingfisher House, Rownhams Lane, Southampton, Hampshire, SO52 9LP

Direct shareholders

ShareholderShare classShares held% of class
KEVIN LEE JARVISsophymarine-openregistry-h-kevin-lee-jarvis-4d1a16ORDINARY990.00%
LEAH JARVISsophymarine-openregistry-h-leah-jarvis-96d9deORDINARY110.00%

LAMBDA SOLUTIONS LTD

sophymarine-openregistry-gb-09368818
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/12/2014
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Oak Tree House Kitnocks Hill, Southampton, Hampshire, SO32 2HJ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES MCGHEEsophymarine-openregistry-h-charles-mcghee-2c0edaORD2
CHARLES RICHARD MCGHEEsophymarine-openregistry-h-charles-richard-mcghee-c9d567ORD2

STAKKS PANCAKE HOUSE LIMITED

sophymarine-openregistry-gb-09395151
Status
Active
Type
Private Limited Company
Incorporated
19/01/2015
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
5 Hill Farm Road, Southampton, SO15 5SP

Direct shareholders

ShareholderShare classShares held% of class
ANNA COPPERsophymarine-openregistry-h-anna-copper-b2a65aORDINARY50
NICHOLAS JAMES COPPERsophymarine-openregistry-h-nicholas-james-copper-79deacORDINARY50

NURSES UK LIMITED

sophymarine-openregistry-gb-09396356
Status
Active
Type
Private Limited Company
Incorporated
20/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
1st Floor Chilworth Point, Southampton, Hampshire, SO16 7JQ

Direct shareholders

ShareholderShare classShares held% of class
RP ENTERPRISE HOLDINGS LTDsophymarine-openregistry-gb-14179701ORDINARY2100.00%
CAROL THOMASsophymarine-openregistry-h-carol-thomas-06efe9ORDINARY00.00%

BERNARD MAITLAND LTD

sophymarine-openregistry-gb-09397947
Status
Active
Type
Private Limited Company
Incorporated
20/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
Director Generals House, Southampton, SO15 2EP

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY DOMINIC GILROYsophymarine-openregistry-h-ashley-dominic-gilroy-e46a92ORDINARY10,000100.00%
CLIVE ROBINSONsophymarine-openregistry-h-clive-robinson-fdf48fORDINARY00.00%

REVOLUTION CARE MANAGEMENT LIMITED

sophymarine-openregistry-gb-09410436
Status
Active
Type
Private Limited Company
Incorporated
28/01/2015
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c.
86900 — Other human health activities
Registered office
2 Oxford Street, Southampton, Hampshire, SO14 3DJ

Direct shareholders

ShareholderShare classShares held% of class
SITHEMBILE KUDAKWAMWARIsophymarine-openregistry-h-sithembile-kudakwamwari-deb78fORDINARY2
MARK WALTER BURTsophymarine-openregistry-h-mark-walter-burt-44f729ORDINARY0

THATCHER VIEW DEVELOPMENT LIMITED

sophymarine-openregistry-gb-09422695
Status
Active
Type
Private Limited Company
Incorporated
04/02/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68100 — Buying and selling of own real estate
Registered office
Harbour House, Southampton, SO14 2AQ

Direct shareholders

ShareholderShare classShares held% of class
NICOLAS JAMES LIMITEDsophymarine-openregistry-gb-09908188A100
NICOLAS JAMES GROUP LIMITEDsophymarine-openregistry-gb-04973721A0

PC MOTOR GROUP (HOLDINGS) LIMITED

sophymarine-openregistry-gb-09426337
Status
Active
Type
Private Limited Company
Incorporated
06/02/2015
Accounts
GROUP
SIC
45111 — Sale of new cars and light motor vehicles
Registered office
Coopers Roundabout Botley Road, Southampton, Hampshire, SO30 2WA

Direct shareholders

ShareholderShare classShares held% of class
DARREN JOHN ALEXANDER COOPERsophymarine-openregistry-h-darren-john-alexander-cooper-c792adORDINARY1,000
PETER JOHN COOPERsophymarine-openregistry-h-peter-john-cooper-6efc96ORDINARY0

Related parties

PartyRelationshipDetail
VIKING GARAGES LIMITEDsophymarine-openregistry-gb-01050366Holds shares inORDINARY · 100.00%

CGM HAMPSHIRE LIMITED

sophymarine-openregistry-gb-09434374
Status
Active
Type
Private Limited Company
Incorporated
11/02/2015
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
Enterprise House Ocean Way, Southampton, SO14 3XB

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE MARY ISABELLE STENNETTsophymarine-openregistry-h-caroline-mary-isabelle-stennett-a2dc13ORDINARY9999.00%
ANGELA SCOULLERsophymarine-openregistry-h-angela-scouller-bff0f9ORDINARY11.00%

TECHNIC DOMESTIC LTD

sophymarine-openregistry-gb-09435019
Status
Active
Type
Private Limited Company
Incorporated
11/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
95220 — Repair of household appliances and home and garden equipment
Registered office
65 St. Aubins Avenue, Southampton, SO19 8NU

Direct shareholders

ShareholderShare classShares held% of class
JASON DAVID SANDERSON-KEYsophymarine-openregistry-h-jason-david-sanderson-key-b6e1baORDINARY2
HORWOOD KATEsophymarine-openregistry-h-horwood-kate-9ea002ORDINARY0

YOUR BRAND MATTERS LTD

sophymarine-openregistry-gb-09435113
Status
Active
Type
Private Limited Company
Incorporated
11/02/2015
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Partnership House, Southampton, SO14 6RG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID SNOW-ELLISsophymarine-openregistry-h-andrew-david-snow-ellis-41c14dORDINARY60
FRANCESCA SNOW-ELLISsophymarine-openregistry-h-francesca-snow-ellis-3360e4ORDINARY40

ASK PLASTICS LTD

sophymarine-openregistry-gb-09451156
Status
Active
Type
Private Limited Company
Incorporated
20/02/2015
Accounts
FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Tagus House, Southampton, Hampshire, SO14 3TJ

Direct shareholders

ShareholderShare classShares held% of class
ASK GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15639252ORDINARY100100.00%
ANAIK SINGH KOONERsophymarine-openregistry-h-anaik-singh-kooner-e03744ORDINARY00.00%

PRIORITY ONE ENGINEERING SERVICES LTD

sophymarine-openregistry-gb-09454210
Status
Active
Type
Private Limited Company
Incorporated
23/02/2015
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
20 Forest Hills Drive, Southampton, Hampshire, SO18 2FW

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOHN WEBSTERsophymarine-openregistry-h-matthew-john-webster-2da094GENERAL100100.00%
PAULA WEBSTERsophymarine-openregistry-h-paula-webster-cdd250GENERAL00.00%

VIGO TRANSPORT LIMITED

sophymarine-openregistry-gb-09458235
Status
Active
Type
Private Limited Company
Incorporated
25/02/2015
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
40 Danebury Way, Southampton, SO16 0YF

Direct shareholders

ShareholderShare classShares held% of class
GOCE CUKARSKIsophymarine-openregistry-h-goce-cukarski-7ba0d3ORDINARY2
VICTORIJA CHUKARSKAsophymarine-openregistry-h-victorija-chukarska-8464b4ORDINARY0

BENNETT PLASTERING AND RENDERING LTD

sophymarine-openregistry-gb-09469034
Status
Active
Type
Private Limited Company
Incorporated
03/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
Registered office
Wesley Mead Lime Kiln Lane, Southampton, SO45 2HH

Direct shareholders

ShareholderShare classShares held% of class
AARON BENNETTsophymarine-openregistry-h-aaron-bennett-a6bd29ORDINARY50
SAMANTHA TABBsophymarine-openregistry-h-samantha-tabb-da55a1ORDINARY50

BEECHEN GROUNDWORKS AND PLANT HIRE LIMITED

sophymarine-openregistry-gb-09473816
Status
Active
Type
Private Limited Company
Incorporated
05/03/2015
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
Beechen Stables Dundridge Lane, Southampton, SO32 1GD

Direct shareholders

ShareholderShare classShares held% of class
BEECHEN HOLDINGS LIMITEDsophymarine-openregistry-gb-16095539ORDINARY10100.00%
TRUDI LOUISE TUCKERsophymarine-openregistry-h-trudi-louise-tucker-fa72deORDINARY00.00%

KAILA AND K LIMITED

sophymarine-openregistry-gb-09480475
Status
Active
Type
Private Limited Company
Incorporated
10/03/2015
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
300 Bursledon Road, Southampton, SO19 8ND

Direct shareholders

ShareholderShare classShares held% of class
DIPAK JESANIsophymarine-openregistry-h-dipak-jesani-ee13ebORDINARY6
PUJA JESANIsophymarine-openregistry-h-puja-jesani-771e7dORDINARY4
DIPAK JESANIsophymarine-openregistry-h-dipak-jesani-ee13ebORDINARY0

IFIT-HOMES LIMITED

sophymarine-openregistry-gb-09484578
Status
Active
Type
Private Limited Company
Incorporated
11/03/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
9 Downton Road, Southampton, SO18 2PJ

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN ROYLEsophymarine-openregistry-h-adrian-royle-0cc769ORDINARY100100.00%
DEBORAH DAWN ROYLEsophymarine-openregistry-h-deborah-dawn-royle-485b9dORDINARY00.00%

ANTHONY JAMES PROPERTIES LIMITED

sophymarine-openregistry-gb-09489533
Status
Active
Type
Private Limited Company
Incorporated
13/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
1 Southward House Beaulieu Road, Southampton, Hampshire, SO45 4PT

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JAMES PROPERTIES HOLDINGS LTDsophymarine-openregistry-gb-14218629ORDINARY100100.00%
ANTHONY JAMES HOBBSsophymarine-openregistry-h-anthony-james-hobbs-83c891ORDINARY00.00%