UK companies/Southampton/Page 166
Companies in Southampton and their shareholdersPage 166 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 6 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
TOPS N TAILS PROFESSIONAL DOG GROOMING LTD
sophymarine-openregistry-gb-10204572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 33 Upper Northam Road, Southampton, Hampshire, SO30 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA JULIE BOWERSsophymarine-openregistry-h-debra-julie-bowers-ef0a1f | ORD | 50 | |
| KAREN JAYNE BODLEsophymarine-openregistry-h-karen-jayne-bodle-c3f5e8 | ORD | 50 | |
KOSI HOLDINGS LIMITED
sophymarine-openregistry-gb-10205087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2016
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 38 Hunt Avenue, Southampton, SO31 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GUILLANsophymarine-openregistry-h-simon-guillan-9f8049 | ORDINARY | 100 | |
| TANYA GUILLANsophymarine-openregistry-h-tanya-guillan-a7f5de | ORDINARY | 0 | |
CLEVERNESS OF U LTD
sophymarine-openregistry-gb-10206563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Partnership House, Southampton, Hampshire, SO14 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM YVETTE MERRIWEATHERsophymarine-openregistry-h-kim-yvette-merriweather-60de1b | ORDINARY | 2 | |
| SIMON MERRIWEATHERsophymarine-openregistry-h-simon-merriweather-337bb5 | ORDINARY | 1 | |
REFINE ME LTD
sophymarine-openregistry-gb-10207147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- First Floor, Unit 12 Compass Point Ensign Way, Southampton, SO31 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE WRIGHTsophymarine-openregistry-h-melanie-wright-85ae26 | ORDINARY | 10 | 100.00% |
| BENJAMIN WRIGHTsophymarine-openregistry-h-benjamin-wright-51bb1c | ORDINARY | 0 | 0.00% |
LAINSTON COMMERCIAL LIMITED
sophymarine-openregistry-gb-10229707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate - Registered office
- Second Floor Roman Landing, Southampton, SO14 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAINSTON HOLDINGS LIMITEDsophymarine-openregistry-gb-11329839 | ORDINARY | 100 | |
| RUSSELL CLARKEsophymarine-openregistry-gb-06053096 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FRIARY HOUSE SOUTHAMPTON LIMITEDsophymarine-openregistry-gb-15075485 | Holds shares in | ORDINARY · 33.33% |
| DEANSTONE PROPERTY LTDsophymarine-openregistry-gb-12712198 | Holds shares in | ORDINARY |
| CLARKAN TRADING LTDsophymarine-openregistry-gb-14190703 | Holds shares in | ORDINARY |
| NEW CANAL LIMITEDsophymarine-openregistry-gb-15419159 | Holds shares in | ORDINARY |
MINT HAIR DESIGNS LTD
sophymarine-openregistry-gb-10230951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 23 Mallow Road, Southampton, Hampshire, SO30 4TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA PELLETIERsophymarine-openregistry-h-nicola-pelletier-a6f79d | ORDINARY | 100 | |
| COLIN LAWSON HULMEsophymarine-openregistry-h-colin-lawson-hulme-4add5b | ORDINARY | 0 | |
SEAFIELD PARTNERS LIMITED
sophymarine-openregistry-gb-10238816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Fleming Court Leigh Road, Southampton, Hampshire, SO50 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA PATRICIA GOWERSsophymarine-openregistry-h-laura-patricia-gowers-a88d83 | ORDINARY | 50 | 50.00% |
| PHILIP ANTHONY GOWERSsophymarine-openregistry-h-philip-anthony-gowers-662515 | ORDINARY | 50 | 50.00% |
PTF PROCUREMENT SERVICES LTD
sophymarine-openregistry-gb-10245480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 Jacobs Gutter Lane, Southampton, SO40 9FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TOWERS-FRANCEsophymarine-openregistry-h-paul-towers-france-17a317 | ORDINARY £1 | 70 | 70.00% |
| SAMANTHA TOWERS-FRANCEsophymarine-openregistry-h-samantha-towers-france-05904d | ORDINARY £1 | 30 | 30.00% |
CINDY CLARK LTD
sophymarine-openregistry-gb-10261045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- First Floor Unit 12 Compass Point Ensign Way, Southampton, SO31 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CINDY LEE CLARKsophymarine-openregistry-h-cindy-lee-clark-465d80 | ORDINARY | 100 | 100.00% |
| ROD CLARKsophymarine-openregistry-h-rod-clark-f6e9e0 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WEST,BARTRAM AND CLARK LIMITEDsophymarine-openregistry-gb-00858331 | Holds shares in | B ORDINARY · 0.07% |
THE BOOKSHOP ALEHOUSE LIMITED
sophymarine-openregistry-gb-10263899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Bookshop Alehouse, Southampton, SO17 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HARRISsophymarine-openregistry-gb-08676730 | ORDINARY | 2 | |
| CHARLOTTE SUNLEYsophymarine-openregistry-h-charlotte-sunley-7bc703 | ORDINARY | 0 | |
ATTITUDE CUSTOM CYCLES LTD
sophymarine-openregistry-gb-10280091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 30910 — Manufacture of motorcycles
- Registered office
- 2-4 Stoneham Lane, Southampton, Hampshire, SO16 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARTER HARRISsophymarine-openregistry-h-carter-harris-e8e1a5 | ORDINARY | 100 | 100.00% |
| MICHAEL FURNELLsophymarine-openregistry-h-michael-furnell-7c0202 | ORDINARY | 0 | 0.00% |
BRAMLEY SALES CONSULTANTS LIMITED
sophymarine-openregistry-gb-10287957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Allport House, Southampton, Hampshire, SO14 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BLACKsophymarine-openregistry-h-colin-black-5bc182 | ORDINARY | 2 | |
| JANE BLACKsophymarine-openregistry-h-jane-black-0d687a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| S M FACADES HOLDINGS LTDsophymarine-openregistry-gb-11908622 | Holds shares in | D ORDINARY · 27.78% |
LD ACCOUNTING LTD
sophymarine-openregistry-gb-10295191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
82990 — Other business support service activities n.e.c. - Registered office
- 46 Dell Road, Southampton, SO18 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREI DRONICsophymarine-openregistry-h-andrei-dronic-2e140d | ORD | 50 | |
| LILIA DRONICsophymarine-openregistry-h-lilia-dronic-86836a | ORD | 50 | |
ROM PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-10308341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF RICHARD O'MAHONYsophymarine-openregistry-h-estate-of-richard-o-mahony-aefd1d | ORDINARY | 100 | 50.00% |
| PHILLIP HARDYsophymarine-openregistry-h-phillip-hardy-5d46dd | ORDINARY | 100 | 50.00% |
PANSY MANAGEMENT LIMITED
sophymarine-openregistry-gb-10309102
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit Wm24 Level 4 & 5, Southampton, SO15 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR CHONGsophymarine-openregistry-h-alistair-chong-f5b0c6 | ORDINARY GBP 1.00 SHARES. | 80 | 80.00% |
| YU-HSIANG LIAOsophymarine-openregistry-h-yu-hsiang-liao-3ca5a7 | ORDINARY GBP 1.00 SHARES. | 20 | 20.00% |
NELAMONT LIMITED
sophymarine-openregistry-gb-10314788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 4 Brunswick Place, Southampton, SO15 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUGUSTO SIMONELLIsophymarine-openregistry-h-augusto-simonelli-23ba1e | ORDINARY | 1 | 100.00% |
| IZAZ ALIsophymarine-openregistry-h-izaz-ali-b673a7 | ORDINARY | 0 | 0.00% |
APPHOST LTD
sophymarine-openregistry-gb-10319432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2016
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 16 Rockleigh Road, Southampton, SO16 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ATKINSONsophymarine-openregistry-h-richard-atkinson-3f70ba | ORDINARY | 100 | |
| MICHAEL BURKEsophymarine-openregistry-h-michael-burke-efd25f | ORDINARY | 0 | |
B&S GOODS LIMITED
sophymarine-openregistry-gb-10331067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 39-49 Commercial Road, Southampton, SO15 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREY ANTONOVsophymarine-openregistry-h-andrey-antonov-a9d6f7 | ORDINARY | 50 | |
| YULIYA ANTONOVAsophymarine-openregistry-h-yuliya-antonova-a522e7 | ORDINARY | 50 | |
THE SHUFFLE GROUP LIMITED
sophymarine-openregistry-gb-10331594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Second Floor, Grove House 6 Meridians Cross, Southampton, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME HAWKINSsophymarine-openregistry-h-graeme-hawkins-393ecd | ORDINARY 0.001000 GBP | 938 | 50.03% |
| NINA HAWKINSsophymarine-openregistry-h-nina-hawkins-e2e12d | ORDINARY 0.001000 GBP | 937 | 49.97% |
THE MAIDEN FACTOR LIMITED
sophymarine-openregistry-gb-10336494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Enterprise House, Southampton, Hampshire, SO14 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACKENNA EDWARDS-MAIRsophymarine-openregistry-h-mackenna-edwards-mair-9b34cc | ORDINARY | 1 | 50.00% |
| TRACY EDWARDSsophymarine-openregistry-h-tracy-edwards-e30b04 | ORDINARY | 1 | 50.00% |