UK companies/Southampton/Page 163

Companies in Southampton and their shareholdersPage 163 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 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
41

Related parties
0

THE WELDING CORNER LIMITED

sophymarine-openregistry-gb-09616965

Status: Active
Type: Private Limited Company
Incorporated: 01/06/2015
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 8 Montague Walk, Southampton, SO32 1QB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL KORALEWSKIsophymarine-openregistry-h-daniel-koralewski-aae75f	ORDINARY	50	50.00%
NICOLA KORALEWSKIsophymarine-openregistry-h-nicola-koralewski-6a9b5f	ORDINARY	50	50.00%

A & B PROPERTIES (HAMPSHIRE) LTD

sophymarine-openregistry-gb-09632301

Status: Active
Type: Private Limited Company
Incorporated: 10/06/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 01430 — Raising of horses and other equines
98000 — Residents property management
Registered office: Hawthorns Farm Mortimers Lane, Southampton, SO32 1HF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABIGAIL JEAN NEWBERYsophymarine-openregistry-h-abigail-jean-newbery-40f040	ORDINARY	5	50.00%
BEN PAUL DUNNINGsophymarine-openregistry-h-ben-paul-dunning-c5985f	ORDINARY	5	50.00%

PRIORITY WINDOW FILMS AND COATINGS LIMITED

sophymarine-openregistry-gb-09635857

Status: Active
Type: Private Limited Company
Incorporated: 12/06/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: C/O Octave Accountants Snows Stadium, Salisbury Road, Southampton, Hampshire, SO40 2RW

Direct shareholders

Shareholder	Share class	Shares held	% of class
HEATHER MARY BAKERsophymarine-openregistry-h-heather-mary-baker-ff85ad	ORDINARY	100	100.00%
PHILIP BAKERsophymarine-openregistry-h-philip-baker-c864e1	ORDINARY	100	100.00%
HEATHER MARY BAKERsophymarine-openregistry-h-heather-mary-baker-ff85ad	ORDINARY	0	0.00%

DREAMS HEALTHCARE LIMITED

sophymarine-openregistry-gb-09647582

Status: Active
Type: Private Limited Company
Incorporated: 19/06/2015
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 10 Cardinal Place, Southampton, Hampshire, SO16 4HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
SANDHYA DASsophymarine-openregistry-h-sandhya-das-ade6a8	ORD	100
DAS BINUKUMAR THANKAPPANsophymarine-openregistry-h-das-binukumar-thankappan-54f12a	ORD	0

SUSANNAH BOURNE COMMUNICATIONS LTD

sophymarine-openregistry-gb-09648052

Status: Active
Type: Private Limited Company
Incorporated: 19/06/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: C/O J & S Accountants Limited Unit F3, Mill House Business Centre, Mill Road, Southampton, SO40 3AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDER HOMANsophymarine-openregistry-h-alexander-homan-7a2233	ORDINARY	50
SUSANNAH HOMANsophymarine-openregistry-h-susannah-homan-a58b05	ORDINARY	50

STEWARD CARPENTRY LIMITED

sophymarine-openregistry-gb-09662471

Status: Active
Type: Private Limited Company
Incorporated: 30/06/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 66 Botley Road, Southampton, Hampshire, SO31 1BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JON STEWARDsophymarine-openregistry-h-jon-steward-1e00fb	ORDINARY	100
NICOLA STEWARDsophymarine-openregistry-h-nicola-steward-9a6fb8	ORDINARY	0

KINGSMEAD CARS LIMITED

sophymarine-openregistry-gb-09668900

Status: Active
Type: Private Limited Company
Incorporated: 03/07/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: Unit 104 Solent Business Centre, Southampton, Hants, SO15 0HW

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAREN KINGsophymarine-openregistry-h-karen-king-21bd4b	ORDINARY	2
SIMON KINGsophymarine-openregistry-h-simon-king-773e44	ORDINARY	0

BURGESS WILLIAMS FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-09670153

Status: Active
Type: Private Limited Company
Incorporated: 03/07/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 64205 — Activities of financial services holding companies
Registered office: 5 Arnwood Avenue, Southampton, SO45 4HP

Direct shareholders

Shareholder	Share class	Shares held	% of class
JANE LISBETH WILLIAMSsophymarine-openregistry-h-jane-lisbeth-williams-b8c65a	ORDINARY	1	50.00%
PHILIP HENRY JOHN WILLIAMSsophymarine-openregistry-h-philip-henry-john-williams-7096b1	ORDINARY	1	50.00%

MELHUISH MARINE SERVICES LIMITED

sophymarine-openregistry-gb-09673765

Status: Active
Type: Private Limited Company
Incorporated: 07/07/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Unit 1 The Barn St Swithins Biddenfield Lane, Southampton, Hampshire, SO32 2HP

Direct shareholders

Shareholder	Share class	Shares held	% of class
GLYNN STEPHEN MELHUISHsophymarine-openregistry-h-glynn-stephen-melhuish-c4a7b1	ORDINARY	76	76.00%
ADELE LOUISE MELHUISHsophymarine-openregistry-h-adele-louise-melhuish-d50acc	ORDINARY	24	24.00%

PIPEWORKS SOUTHAMPTON LTD

sophymarine-openregistry-gb-09682382

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 36 Nutshalling Avenue, Southampton, SO16 8AY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW JOHN WESTsophymarine-openregistry-h-matthew-john-west-c76d42	ORDINARY	100
KIM WESTsophymarine-openregistry-h-kim-west-426976	ORDINARY	0

KIRKBYMOORSIDE CHIEF LTD

sophymarine-openregistry-gb-09712078

Status: Active
Type: Private Limited Company
Incorporated: 31/07/2015
Accounts: MICRO ENTITY
SIC: 52103 — Operation of warehousing and storage facilities for land transport activities
Registered office: 24 Chepstow Close, Southampton, SO40 8SE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMMED AYYAZsophymarine-openregistry-h-mohammed-ayyaz-920017	ORDINARY	1	100.00%
JOSH UPPALsophymarine-openregistry-h-josh-uppal-648d95	ORDINARY	0	0.00%

RELIABLE INFOTECH LIMITED

sophymarine-openregistry-gb-09718350

Status: Active
Type: Private Limited Company
Incorporated: 05/08/2015
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 49 Catland Copse, Southampton, Hampshire, SO31 1EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARSHANA GHALSASIsophymarine-openregistry-h-darshana-ghalsasi-e470ce	ORDINARY	5	50.00%
SHASHANK SHAM DIGHEsophymarine-openregistry-h-shashank-sham-dighe-595462	ORDINARY	5	50.00%

MR CHASE BUILDING COMPANY LIMITED

sophymarine-openregistry-gb-09720840

Status: Active
Type: Private Limited Company
Incorporated: 06/08/2015
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: Malt House Studios 4 Brook Street, Southampton, SO32 1AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL RICHARD CHASEsophymarine-openregistry-h-michael-richard-chase-e41de4	ORDINARY	70
SARAH LOUISE CHASEsophymarine-openregistry-h-sarah-louise-chase-f3d291	ORDINARY	30

STUBBS BUILDERS LIMITED

sophymarine-openregistry-gb-09736100

Status: Active
Type: Private Limited Company
Incorporated: 17/08/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: 1 Pitchpond Road, Southampton, Hampshire, SO31 9GP

Direct shareholders

Shareholder	Share class	Shares held	% of class
RACHAEL TABITHA JANE STUBBSsophymarine-openregistry-h-rachael-tabitha-jane-stubbs-e17657	ORDINARY	50
THOMAS STUBBSsophymarine-openregistry-h-thomas-stubbs-95a32d	ORDINARY	50

VICTORY ROSE BUILDING SERVICES LTD

sophymarine-openregistry-gb-09738568

Status: Active
Type: Private Limited Company
Incorporated: 18/08/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: 1 Post Office House 1 Post Office House, Southampton, Hampshire, SO31 7ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY ROSEsophymarine-openregistry-h-gary-rose-d1d95e	ORDINARY	55
MIKE FERGUSONsophymarine-openregistry-h-mike-ferguson-423ddb	ORDINARY	45

GRYPHON COMMODITIES LIMITED

sophymarine-openregistry-gb-09739166

Status: Active
Type: Private Limited Company
Incorporated: 19/08/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 46719 — Wholesale of other fuels and related products
70229 — Management consultancy activities other than financial management
Registered office: 22 Compass Point Ensign Way, Southampton, Hants, SO31 4RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES ROSSsophymarine-openregistry-h-james-ross-88662a	A ORDINARY	100
HEATHER ROSSsophymarine-openregistry-h-heather-ross-76bd12	A ORDINARY	0

EAST SUSSEX ROOFING CONTRACTORS LTD

sophymarine-openregistry-gb-09743087

Status: Active
Type: Private Limited Company
Incorporated: 21/08/2015
Accounts: MICRO ENTITY
SIC: 43910 — Roofing activities
Registered office: Court House 148 Ringwood Road, Southampton, SO40 8DZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHELLE WILLIAMSsophymarine-openregistry-h-michelle-williams-408dae	ORDINARY	50
RICKY WILLIAMSsophymarine-openregistry-gb-04706694	ORDINARY	50

DG CLEANING SOLUTIONS LTD

sophymarine-openregistry-gb-09752735

Status: Active
Type: Private Limited Company
Incorporated: 27/08/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 81210 — General cleaning of buildings
Registered office: 27, Romford Road, Southampton, Hampshire, SO31 9GZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID ANDREW GELDERsophymarine-openregistry-h-david-andrew-gelder-a6d190	ORDINARY	90	90.00%
LEANNE GELDERsophymarine-openregistry-h-leanne-gelder-6ccf41	ORDINARY	10	10.00%

JOSBEN CARE SERVICES LIMITED

sophymarine-openregistry-gb-09785257

Status: Active
Type: Private Limited Company
Incorporated: 18/09/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c.
Registered office: 51-53 Lodge Road, Southampton, SO14 6RL

Direct shareholders

Shareholder	Share class	Shares held	% of class
COMFORT GYIMAHsophymarine-openregistry-h-comfort-gyimah-d11664	ORDINARY GBP 1.00 SHARES.	50	50.00%
ERIC GYIMAHsophymarine-openregistry-h-eric-gyimah-339a9f	ORDINARY GBP 1.00 SHARES.	50	50.00%

TOTTON PROPERTIES LIMITED

sophymarine-openregistry-gb-09785647

Status: Active
Type: Private Limited Company
Incorporated: 21/09/2015
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 230 Shirley Road, Southampton, SO15 3HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER RICHARD BUCKERIDGEsophymarine-openregistry-h-peter-richard-buckeridge-84f00e	ORDINARY	1
THE ESTATE OF MARK JAMES RICHARD GOSLINGsophymarine-openregistry-h-the-estate-of-mark-james-richard-gosling-21c778	ORDINARY	1