UK companies/Southampton/Page 168
Companies in Southampton and their shareholdersPage 168 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 2 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
HUCROPEA LIMITED
sophymarine-openregistry-gb-10468442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
81300 — Landscape service activities
96090 — Other service activities n.e.c. - Registered office
- Unit 104 Solent Business Centre, Southampton, Hants, SO15 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HUMPHRIESsophymarine-openregistry-h-james-humphries-2bc607 | ORDINARY | 2 | |
| ELENI PAPADOPOULOUsophymarine-openregistry-h-eleni-papadopoulou-c1678d | ORDINARY | 0 | |
HOME LOGIC HOLDINGS LIMITED
sophymarine-openregistry-gb-10473175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN BRIAN PERRYsophymarine-openregistry-h-justin-brian-perry-015214 | ORDINARY | 100 | 50.00% |
| RACHEL VELLAsophymarine-openregistry-h-rachel-vella-23b219 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LOGICPOWER LTDsophymarine-openregistry-gb-14300994 | Holds shares in | ORDINARY · 100.00% |
THE FLAT FINDER LIMITED
sophymarine-openregistry-gb-10474839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Unit 4 Basepoint, Southampton, SO14 5FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDEEP VIRDIsophymarine-openregistry-h-gurdeep-virdi-0fd93d | ORDINARY | 100 | |
| SIMIRJIT VIRDIsophymarine-openregistry-h-simirjit-virdi-e87943 | ORDINARY | 0 | |
B E C CATERING SERVICES LTD
sophymarine-openregistry-gb-10484224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 112 Lodge Road, Southampton, Hampshire, SO14 6RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EE CHON LIMsophymarine-openregistry-h-ee-chon-lim-23d419 | ORDINARY | 50 | |
| KOOI LIM YUENsophymarine-openregistry-h-kooi-lim-yuen-37fabe | ORDINARY | 50 | |
PIZZA&LOBSTER LTD
sophymarine-openregistry-gb-10486952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 11 Commercial Road, Southampton, SO15 1GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GJ&DJ HOLDINGS LTDsophymarine-openregistry-gb-16095819 | ORDINARY | 100 | 100.00% |
| DOMINIKA JOLANTA JIOJIORASsophymarine-openregistry-h-dominika-jolanta-jiojioras-5c9b97 | ORDINARY | 0 | 0.00% |
DIRECT WINDOWS & DOORS LIMITED
sophymarine-openregistry-gb-10490631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 1 Belvidere Terrace, Southampton, SO14 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES STUART OLIVERsophymarine-openregistry-h-charles-stuart-oliver-5499e9 | ORDINARY | 1,000 | |
| MICHAEL STEVEN ROGERSsophymarine-openregistry-h-michael-steven-rogers-d45b7b | ORDINARY | 0 | |
NICOLAS JAMES BUILDING LIMITED
sophymarine-openregistry-gb-10501522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
- Registered office
- Harbour House, Southampton, SO14 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS JAMES LIMITEDsophymarine-openregistry-gb-09908188 | ORDINARY | 1 | |
| NICOLAS JAMES HOLDINGS LIMITEDsophymarine-openregistry-gb-05680246 | ORDINARY | 0 | |
SENSEI LIMITED
sophymarine-openregistry-gb-10501594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management - Registered office
- Tonderai Ramhewa, Southampton, SO15 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONDERAI RAMHEWAsophymarine-openregistry-h-tonderai-ramhewa-6e2534 | ORDINARY | 2 | |
| MICHELLE CHIDAVAENZIsophymarine-openregistry-h-michelle-chidavaenzi-9a0bd3 | ORDINARY | 0 | |
NGS TRADING & HOLDINGS LTD
sophymarine-openregistry-gb-10514006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c. - Registered office
- Ngs Offices, Rushington Business Park Chapel Lane, Southampton, Hampshire, SO40 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RLK HOLDINGS LIMITEDsophymarine-openregistry-gb-13797290 | ORDINARY SHARES | 100 | |
| MAYUS KARIAsophymarine-openregistry-h-mayus-karia-343cb3 | ORDINARY SHARES | 0 | |
IAN KNIGHT CONSULTING LTD
sophymarine-openregistry-gb-10518609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 66 Botley Road, Southampton, Hampshire, SO31 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN KNIGHTsophymarine-openregistry-h-ian-knight-82987e | ORDINARY | 100 | |
| NATASHA KNIGHTsophymarine-openregistry-h-natasha-knight-ed5eb4 | ORDINARY | 0 | |
WILD FALCON LTD
sophymarine-openregistry-gb-10522294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2016
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- 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% |
| CESARE AUGUSTO SIMONELLIsophymarine-openregistry-h-cesare-augusto-simonelli-fa982d | ORDINARY | 0 | 0.00% |
THE R G PROPERTY INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-10537911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 66 Cobden Avenue, Southampton, SO18 1FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JERRAMsophymarine-openregistry-h-david-jerram-0390bf | ORDINARY | 50 | |
| DESMOND FOGARTYsophymarine-openregistry-h-desmond-fogarty-5da360 | ORDINARY | 50 | |
LOGIT SERVICES LTD
sophymarine-openregistry-gb-10542052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52290 — Other transportation support activities
86900 — Other human health activities - Registered office
- Flat 1, Southampton, SO16 6SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLORIA GNOMAsophymarine-openregistry-h-gloria-gnoma-271de1 | ORDINARY | 250 | 50.00% |
| OWEN NGOMAsophymarine-openregistry-h-owen-ngoma-444e89 | ORDINARY | 250 | 50.00% |
AATIMAA LTD
sophymarine-openregistry-gb-10550806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
49320 — Taxi operation
82990 — Other business support service activities n.e.c. - Registered office
- 19 A Furze Close, Southampton, SO19 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ALEKSANDROWICZsophymarine-openregistry-h-robert-aleksandrowicz-91d112 | ORDINARY | 8 | |
| ANNA ALEKSANDROWICZsophymarine-openregistry-h-anna-aleksandrowicz-57bb67 | ORDINARY | 2 | |
QUAY RECRUITMENT GROUP LIMITED
sophymarine-openregistry-gb-10550882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- C/O Octave Accountants Snows Stadium, Southampton, Hampshire, SO40 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS LEPPARDsophymarine-openregistry-h-louis-leppard-98eff0 | ORDINARY | 50 | 50.00% |
| SAMANTHA LEPPARDsophymarine-openregistry-h-samantha-leppard-c718e7 | ORDINARY | 50 | 50.00% |
SOUTHAMPTON WOOLSTON COFFEE LIMITED
sophymarine-openregistry-gb-10566189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Mettricks, Southampton, Hampshire, SO17 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GATEWAY TO THE WORLD LIMITEDsophymarine-openregistry-gb-12077671 | ORDINARY | 100 | |
| METTRICKS HOSPITALITY LIMITEDsophymarine-openregistry-gb-10556303 | ORDINARY | 0 | |
AERODYNE EUROPE UAV LTD
sophymarine-openregistry-gb-10572555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59112 — Video production activities
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
63990 — Other information service activities n.e.c. - Registered office
- Kara Accountants Limited The Square, Southampton, Hampshire, SO45 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AERODYNE SYSTEMS SDN BHDsophymarine-openregistry-h-aerodyne-systems-sdn-bhd-b4a918 | ORDINARY | 100,000 | 100.00% |
| ROSIHAN JAAFARsophymarine-openregistry-h-rosihan-jaafar-c89026 | ORDINARY | 0 | 0.00% |
SOUTHAMPTON GUILDHALL COFFEE LIMITED
sophymarine-openregistry-gb-10573528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Mettricks Guildhall, Southampton, SO14 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| METTRICKS HOSPITALITY LIMITEDsophymarine-openregistry-gb-10556303 | ORDINARY | 100 | |
| GARY MORETON-JONESsophymarine-openregistry-h-gary-moreton-jones-bd3164 | ORDINARY | 0 | |
TUSCAN RED INVESTMENTS LTD
sophymarine-openregistry-gb-10575361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 64303 — Activities of venture and development capital companies
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 15 Spitfire Way, Southampton, SO31 4RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG POLLARDsophymarine-openregistry-h-craig-pollard-f37dbe | ORDINARY | 50 | |
| LOUISE MARIE JERNEBORG POLLARDsophymarine-openregistry-h-louise-marie-jerneborg-pollard-abe538 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| STATION APARTMENTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-05657778 | Holds shares in | ORDINARY · 4.17% |
NEW PLACE HOTEL COMPANY LIMITED
sophymarine-openregistry-gb-10579963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2017
- Accounts
- SMALL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- New Place Hotel, Southampton, SO32 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW PLACE PROPERTY COMPANY LTDsophymarine-openregistry-gb-12176526 | ORDINARY | 1 | |
| MOKAN CO W.L.L.sophymarine-openregistry-h-mokan-co-w-l-l-a1cb6a | ORDINARY | 0 | |