UK companies/Southampton/Page 167

Companies in Southampton and their shareholdersPage 167 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

ONECARE (PROPERTIES & INVESTMENTS) LIMITED

sophymarine-openregistry-gb-10342972
Status
Active
Type
Private Limited Company
Incorporated
23/08/2016
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
56 Portswood Road, Southampton, SO17 2FW

Direct shareholders

ShareholderShare classShares held% of class
ALISON MUNDAY-GIANYsophymarine-openregistry-h-alison-munday-giany-6be547ORDINARY50
SATBIR GIANYsophymarine-openregistry-h-satbir-giany-472367ORDINARY50
SATBIR GIANYsophymarine-openregistry-h-satbir-giany-472367ORDINARY0

S & N MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-10345169
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
11 Matley Gardens, Southampton, SO40 8EY

Direct shareholders

ShareholderShare classShares held% of class
NIGEL KEYsophymarine-openregistry-h-nigel-key-73cd1cORDINARY50
SHEILA SWANCOTTsophymarine-openregistry-h-sheila-swancott-f13c25ORDINARY50

BLUE SPRING HEALTHCARE LTD

sophymarine-openregistry-gb-10345874
Status
Active
Type
Private Limited Company
Incorporated
25/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
86210 — General medical practice activities
Registered office
16 Outer Circle, Southampton, SO16 5GF

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN BALUTAsophymarine-openregistry-h-adrian-baluta-839e07ORDINARY1100.00%
DENISA-MARIA CONSTANTINESCUsophymarine-openregistry-h-denisa-maria-constantinescu-f6221fORDINARY00.00%

GRAMERCY SEARCH LTD

sophymarine-openregistry-gb-10348003
Status
Active
Type
Private Limited Company
Incorporated
26/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
C/O J & S Accountants Limited Unit F3, Mill House Business Centre, Mill Road, Southampton, SO40 3AE

Direct shareholders

ShareholderShare classShares held% of class
REBECCA ALICE NICHOLSONsophymarine-openregistry-h-rebecca-alice-nicholson-861597ORDINARY51
JEREMY NELSONsophymarine-openregistry-h-jeremy-nelson-007953ORDINARY49

JUMBO STUD LTD

sophymarine-openregistry-gb-10352267
Status
Active
Type
Private Limited Company
Incorporated
31/08/2016
Accounts
UNAUDITED ABRIDGED
SIC
41201 — Construction of commercial buildings
Registered office
Flat 1, Hawke House, Southampton, SO14 5BN

Direct shareholders

ShareholderShare classShares held% of class
ADAM SZCZURsophymarine-openregistry-h-adam-szczur-921441ORDINARY51
SANDRA SZCZURsophymarine-openregistry-h-sandra-szczur-cae2e1ORDINARY49

TOTAL PARTY LTD

sophymarine-openregistry-gb-10369386
Status
Active
Type
Private Limited Company
Incorporated
11/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 2a Nutsey Lane, Southampton, Hampshire, SO40 3NB

Direct shareholders

ShareholderShare classShares held% of class
GREGORY MARTIN BROWNsophymarine-openregistry-h-gregory-martin-brown-0ec65cORDINARY50100.00%
RACHEL BROWNsophymarine-openregistry-h-rachel-brown-554938ORDINARY00.00%

LEADING EDGE BUILDERS LTD

sophymarine-openregistry-gb-10381591
Status
Active
Type
Private Limited Company
Incorporated
17/09/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Partnership House, Southampton, SO14 6RG

Direct shareholders

ShareholderShare classShares held% of class
DARREN SILVESTERsophymarine-openregistry-h-darren-silvester-ade942ORDINARY100
NICOLA SARA CHURCHsophymarine-openregistry-h-nicola-sara-church-dc9e97ORDINARY0

SOUTH STUDENTS LTD

sophymarine-openregistry-gb-10387687
Status
Active
Type
Private Limited Company
Incorporated
21/09/2016
Accounts
UNAUDITED ABRIDGED
SIC
49320 — Taxi operation
Registered office
Cumberland House, Southampton, SO15 2BG

Direct shareholders

ShareholderShare classShares held% of class
COSTIN DAN DINCAsophymarine-openregistry-h-costin-dan-dinca-d1b636ORDINARY150.00%
NICOLAE-CRISTIAN CONSTANTINsophymarine-openregistry-h-nicolae-cristian-constantin-2379c4ORDINARY150.00%

OXFORD ENGINEERING CONSULTANCY LTD

sophymarine-openregistry-gb-10395123
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/09/2016
Accounts
DORMANT
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
72190 — Other research and experimental development on natural sciences and engineering
Registered office
51 Kitchener Road, Southampton, SO17 3SF

Direct shareholders

ShareholderShare classShares held% of class
MADHUMITA KUMARsophymarine-openregistry-h-madhumita-kumar-f3b431ORDINARY1,000
MANOJ KUMARsophymarine-openregistry-h-manoj-kumar-5c2680ORDINARY0

ADL RENOVATIONS LIMITED

sophymarine-openregistry-gb-10401469
Status
Active
Type
Private Limited Company
Incorporated
29/09/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
46 Dell Road, Southampton, SO18 1QS

Direct shareholders

ShareholderShare classShares held% of class
ANDREI DRONICsophymarine-openregistry-h-andrei-dronic-2e140dORDINARY50
LILIA DRONICsophymarine-openregistry-h-lilia-dronic-86836aORDINARY50

R A STEELWORK SERVICES LTD

sophymarine-openregistry-gb-10406073
Status
Active
Type
Private Limited Company
Incorporated
01/10/2016
Accounts
MICRO ENTITY
SIC
25110 — Manufacture of metal structures and parts of structures
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Locks Farm Main Road, Southampton, SO45 5TD

Direct shareholders

ShareholderShare classShares held% of class
JAMES PULSFORDsophymarine-openregistry-h-james-pulsford-a8891aORDINARY70
SADIE PULSFORDsophymarine-openregistry-h-sadie-pulsford-7f2f9cORDINARY30

THE NURSES UK GROUP LTD

sophymarine-openregistry-gb-10412988
Status
Active
Type
Private Limited Company
Incorporated
06/10/2016
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-14179701ORDINARY1100.00%
ROISIN BREDA PRESTONsophymarine-openregistry-h-roisin-breda-preston-afe751ORDINARY00.00%

R J MASTERS LIMITED

sophymarine-openregistry-gb-10413973
Status
Active
Type
Private Limited Company
Incorporated
06/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
81221 — Window cleaning services
Registered office
21 Springfield Drive, Southampton, SO40 2QS

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MASTERSsophymarine-openregistry-h-richard-masters-47ad85A ORDINARY95
SHARON ROGERSsophymarine-openregistry-h-sharon-rogers-36e6ceA ORDINARY5

JWM ASSET MANAGEMENT LTD

sophymarine-openregistry-gb-10427233
Status
Active
Type
Private Limited Company
Incorporated
13/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
21 The Old Post Office, Southampton, Hampshire, SO14 2AX

Direct shareholders

ShareholderShare classShares held% of class
JACK WILLIAM MORGANsophymarine-openregistry-h-jack-william-morgan-afea83ORDINARY5050.00%
STEVEN RUSSELL MORGANsophymarine-openregistry-h-steven-russell-morgan-3d2cc7ORDINARY5050.00%

INSIDE TECHNOLOGY LTD

sophymarine-openregistry-gb-10442174
Status
Active
Type
Private Limited Company
Incorporated
24/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Suite 7.4 Fairways House, Southampton, Hampshire, SO14 0QB

Direct shareholders

ShareholderShare classShares held% of class
GEORGE GOODBANDsophymarine-openregistry-h-george-goodband-5fcc57ORDINARY SHARES5050.00%
SOPHIE GIBSONsophymarine-openregistry-h-sophie-gibson-0e3e1dORDINARY SHARES5050.00%

J W SCREEDING LTD

sophymarine-openregistry-gb-10447250
Status
Active
Type
Private Limited Company
Incorporated
26/10/2016
Accounts
DORMANT
SIC
43330 — Floor and wall covering
43390 — Other building completion and finishing
Registered office
98 98 Cumberland Way, Southampton, SO45 5TW

Direct shareholders

ShareholderShare classShares held% of class
JASON ROBERT WELLSsophymarine-openregistry-h-jason-robert-wells-1398edORDINARY100
GEORGINA MAY WELLSsophymarine-openregistry-h-georgina-may-wells-db6266ORDINARY0

GOLD DAGGER LIMITED

sophymarine-openregistry-gb-10454065
Status
Active
Type
Private Limited Company
Incorporated
31/10/2016
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
5 Quayside Road, Southampton, SO18 1AE

Direct shareholders

ShareholderShare classShares held% of class
AARON DEARsophymarine-openregistry-h-aaron-dear-e8f73dORDINARY50100.00%
TOM BROWNsophymarine-openregistry-gb-15784239ORDINARY00.00%

BEAGLE ENTERPRISES LIMITED

sophymarine-openregistry-gb-10460136
Status
Active
Type
Private Limited Company
Incorporated
03/11/2016
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
Waltham House Curdridge Lane, Southampton, Hampshire, SO32 2LQ

Direct shareholders

ShareholderShare classShares held% of class
CHARLENE MARSHsophymarine-openregistry-h-charlene-marsh-a7a8beORDINARY9090.00%
ANDREW PETER MARSHsophymarine-openregistry-h-andrew-peter-marsh-07ee93ORDINARY1010.00%

RIA MINI MART LTD

sophymarine-openregistry-gb-10463315
Status
Active
Type
Private Limited Company
Incorporated
04/11/2016
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
113 St. Denys Road, Southampton, SO17 2FS

Direct shareholders

ShareholderShare classShares held% of class
GURPEET KAURsophymarine-openregistry-h-gurpeet-kaur-6a9bccORDINARY2
GAURAV CHHABRAsophymarine-openregistry-h-gaurav-chhabra-9a11ddORDINARY0

ENHANCE GLAZING AND PROPERTY SERVICES LTD

sophymarine-openregistry-gb-10467699
Status
Active
Type
Private Limited Company
Incorporated
08/11/2016
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
84 Lodge Road, Southampton, SO14 6RG

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES HISCOCKSsophymarine-openregistry-h-david-james-hiscocks-381dc8ORDINARY80
JEANETTE MARY HISCOCKSsophymarine-openregistry-h-jeanette-mary-hiscocks-d59c38ORDINARY20