UK companies/Southampton/Page 170

Companies in Southampton and their shareholdersPage 170 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 7 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
7

DHS RECRUITMENT LTD

sophymarine-openregistry-gb-10705315
Status
Active
Type
Private Limited Company
Incorporated
03/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
86900 — Other human health activities
Registered office
10 College Place, Southampton, SO15 2FD

Direct shareholders

ShareholderShare classShares held% of class
EMMANUEL FELIX CHILAKAsophymarine-openregistry-h-emmanuel-felix-chilaka-cbfbdcORDINARY50
EUNICE KANENG SCATESsophymarine-openregistry-h-eunice-kaneng-scates-9955dbORDINARY50

4SLASH LTD

sophymarine-openregistry-gb-10708059
Status
Active
Type
Private Limited Company
Incorporated
04/04/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
74100 — specialised design activities
82990 — Other business support service activities n.e.c.
Registered office
Haywood Manor Winchester Road, Southampton, Gb-Eng, SO16 7LG

Direct shareholders

ShareholderShare classShares held% of class
FARIA NAZNEENsophymarine-openregistry-h-faria-nazneen-3615c8ORDINARY150.00%
MAVIA SIDDIQUIsophymarine-openregistry-h-mavia-siddiqui-828668ORDINARY150.00%

SANJHA SOUTHAMPTON LIMITED

sophymarine-openregistry-gb-10717489
Status
Active
Type
Private Limited Company
Incorporated
08/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
154 Malmesbury Road, Southampton, SO15 5EZ

Direct shareholders

ShareholderShare classShares held% of class
MRS MANDEEP KAUR KHANGURAsophymarine-openregistry-h-mrs-mandeep-kaur-khangura-ca607fORDINARY100
MR AMARJOT SINGH RANDHAWAsophymarine-openregistry-h-mr-amarjot-singh-randhawa-e127d8ORDINARY0

M&G0510 LTD.

sophymarine-openregistry-gb-10718928
Status
Active
Type
Private Limited Company
Incorporated
10/04/2017
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
138 White'S Way, Southampton, SO30 2JY

Direct shareholders

ShareholderShare classShares held% of class
IVA STOYNEVAsophymarine-openregistry-h-iva-stoyneva-be495cORDINARY100
GEORGI STOYNEVsophymarine-openregistry-h-georgi-stoynev-6c93a3ORDINARY0

PRINCIPAL 3 LIMITED

sophymarine-openregistry-gb-10729561
Status
Active
Type
Private Limited Company
Incorporated
19/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Unit 104 Solent Business Centre, Southampton, Hants, SO15 0HW

Direct shareholders

ShareholderShare classShares held% of class
DANNY MARTINsophymarine-openregistry-h-danny-martin-cd92aeORDINARY50
MARK JONESsophymarine-openregistry-gb-03147765ORDINARY50
MARK JONESsophymarine-openregistry-gb-03147765ORDINARY50

FUSION HAIR LIMITED

sophymarine-openregistry-gb-10730800
Status
Active
Type
Private Limited Company
Incorporated
19/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
23 Middle Road, Southampton, SO31 7GH

Direct shareholders

ShareholderShare classShares held% of class
AMANDA CATHRYN DARTMOUTHsophymarine-openregistry-h-amanda-cathryn-dartmouth-8402b5ORDINARY100
ALISON SALESsophymarine-openregistry-h-alison-sales-af22bdORDINARY0

MISTY RACING LIMITED

sophymarine-openregistry-gb-10742180
Status
Active
Type
Private Limited Company
Incorporated
26/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 9 Wheely Down Road Wheely Down Road, Southampton, SO32 3LG

Direct shareholders

ShareholderShare classShares held% of class
STEVEN KITEsophymarine-openregistry-h-steven-kite-0aca9eORDINARY6060.00%
JEFFREY KITEsophymarine-openregistry-h-jeffrey-kite-c9d53bORDINARY4040.00%

SPARKS COMMERCIAL HOLDINGS LIMITED

sophymarine-openregistry-gb-10748025
Status
Active
Type
Private Limited Company
Incorporated
02/05/2017
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Spark House, Hounsdown Business Park Newmans Copse Road, Southampton, SO40 9LX

Direct shareholders

ShareholderShare classShares held% of class
JULIE ANN SPARKsophymarine-openregistry-h-julie-ann-spark-e4ce9bORDINARY50050.00%
MICHAEL JOHN SPARKsophymarine-openregistry-h-michael-john-spark-45c35aORDINARY50050.00%

Related parties

PartyRelationshipDetail
SPARKS COMMERCIAL SERVICES LIMITEDsophymarine-openregistry-gb-03631128Holds shares inORDINARY · 100.00%
SPARKS COMMERCIALS PORTSMOUTH LIMITEDsophymarine-openregistry-gb-03844989Holds shares inORDINARY · 100.00%
SPARKS COMMERCIALS POOLE LTDsophymarine-openregistry-gb-07723256Holds shares inORDINARY · 100.00%
COMPLETE LIMITEDsophymarine-openregistry-gb-09587645Holds shares inORDINARY · 100.00%
SPARKS COMMERCIALS EXETER LIMITEDsophymarine-openregistry-gb-13978351Holds shares inORDINARY · 100.00%
SPARKS COMMERCIALS SWINDON LIMITEDsophymarine-openregistry-gb-02144623Holds shares inORDINARY · 91.50%
NEWMAN INVESTMENT PROPERTIES LIMITEDsophymarine-openregistry-gb-03763463Holds shares inB ORDINARY · 47.62%

FUSION INNOVATIVE LIMITED

sophymarine-openregistry-gb-10752563
Status
Active
Type
Private Limited Company
Incorporated
03/05/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
If28 Threefield House, Southampton, Hampshire, SO14 3LP

Direct shareholders

ShareholderShare classShares held% of class
HARI PRASAD BABU SEKARsophymarine-openregistry-h-hari-prasad-babu-sekar-a64d27ORDINARY100
MOHAMMED SHABEERsophymarine-openregistry-h-mohammed-shabeer-295165ORDINARY0

VITALLINKS SOLUTIONS LIMITED

sophymarine-openregistry-gb-10758635
Status
Active
Type
Private Limited Company
Incorporated
08/05/2017
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Enterprise House, Southampton, Hampshire, SO14 3XB

Direct shareholders

ShareholderShare classShares held% of class
EDWIN KOMBONIsophymarine-openregistry-h-edwin-komboni-ead842ORDINARY1100.00%
NOMPILO KOMBONIsophymarine-openregistry-h-nompilo-komboni-cada76ORDINARY00.00%

KIATOHA LIMITED

sophymarine-openregistry-gb-10760627
Status
Active
Type
Private Limited Company
Incorporated
09/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Wildcroft Badminston Drove, Southampton, Hampshire, SO45 1BW

Direct shareholders

ShareholderShare classShares held% of class
KATRIONA LOUISE BAKERsophymarine-openregistry-h-katriona-louise-baker-d875ddORDINARY150100.00%
CHRISTOPHER PATRICK MANNING BAKERsophymarine-openregistry-h-christopher-patrick-manning-baker-59cef6ORDINARY00.00%

SKEPTRON PROPERTIES INC LTD

sophymarine-openregistry-gb-10764921
Status
Active
Type
Private Limited Company
Incorporated
11/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
228 Kingsman Drive, Southampton, SO32 2TG

Direct shareholders

ShareholderShare classShares held% of class
CLEMENTS AKINSOYINUsophymarine-openregistry-h-clements-akinsoyinu-7a5f33ORDINARY50
KAZEEM SALAAMsophymarine-openregistry-h-kazeem-salaam-54fa65ORDINARY50

A&S B PROPERTIES LIMITED

sophymarine-openregistry-gb-10771065
Status
Active
Type
Private Limited Company
Incorporated
15/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
41a London Road, Southampton, Hampshire, SO15 2AD

Direct shareholders

ShareholderShare classShares held% of class
ATTIYAH BAJARsophymarine-openregistry-h-attiyah-bajar-62939aORDINARY5050.00%
SHAMEEN BAJARsophymarine-openregistry-h-shameen-bajar-21c396ORDINARY5050.00%

MERLIN HOMES (SOUTHERN) LIMITED

sophymarine-openregistry-gb-10772566
Status
Active
Type
Private Limited Company
Incorporated
16/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
The Gables Calcot Mount Business Park, Calcot Lane, Southampton, Hampshire, SO32 2BN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SOUTHCOTTsophymarine-openregistry-h-andrew-southcott-7bc002ORDINARY50
KATIE MILESsophymarine-openregistry-h-katie-miles-81799bORDINARY50

VURNIQ LIMITED

sophymarine-openregistry-gb-10778437
Status
Active
Type
Private Limited Company
Incorporated
18/05/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Solent House, Southampton, Hampshire, SO14 6UY

Direct shareholders

ShareholderShare classShares held% of class
MARK STUART FRANK WITTsophymarine-openregistry-h-mark-stuart-frank-witt-1e7bb2ORDINARY150.00%
MARK STUART THOMASsophymarine-openregistry-h-mark-stuart-thomas-3bb8e7ORDINARY150.00%

COMPLETE SOLUTIONS CS UK LTD

sophymarine-openregistry-gb-10792265
Status
Active
Type
Private Limited Company
Incorporated
26/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Building 2 Unit O, Vero Storage 61 Brook Lane, Southampton, Hampshire, SO31 9FF

Direct shareholders

ShareholderShare classShares held% of class
STEPHENS & CO GROUP (UK) LTDsophymarine-openregistry-gb-15875182ORDINARY100
CHRISTOPHER ANGUS STEPHENSsophymarine-openregistry-h-christopher-angus-stephens-22f6eeORDINARY0

3RL LTD

sophymarine-openregistry-gb-10797183
Status
Active
Type
Private Limited Company
Incorporated
01/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
14 Cutter Avenue, Southampton, SO31 9BB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN BRADLEY LEATHERLANDsophymarine-openregistry-h-richard-john-bradley-leatherland-7fc529ORDINARY150.00%
ROBERT VICTOR JAMES LEATHERLANDsophymarine-openregistry-h-robert-victor-james-leatherland-f6fcfeORDINARY150.00%

GEOSPACE SURVEY SERVICES LIMITED

sophymarine-openregistry-gb-10801316
Status
Active
Type
Private Limited Company
Incorporated
02/06/2017
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Acorn Business Centre, Unit 27, Southampton, Hampshire, SO14 0JY

Direct shareholders

ShareholderShare classShares held% of class
OPEYEMI OYEWOLEsophymarine-openregistry-h-opeyemi-oyewole-31ae3fORDINARY2
ADEPEJU OYEWOLEsophymarine-openregistry-h-adepeju-oyewole-9d973fORDINARY0

CONNAUGHT VIEW LIMITED

sophymarine-openregistry-gb-10801728
Status
Active
Type
Private Limited Company
Incorporated
05/06/2017
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-09908188ORDINARY1
NICOLAS JAMES HOLDINGS LIMITEDsophymarine-openregistry-gb-05680246ORDINARY0

CHASE FARM ELECTRICAL LIMITED

sophymarine-openregistry-gb-10809646
Status
Active
Type
Private Limited Company
Incorporated
08/06/2017
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Conway Warnford Road,, Southampton, SO32 3ND

Direct shareholders

ShareholderShare classShares held% of class
NATHAN DAVID STOCKsophymarine-openregistry-h-nathan-david-stock-cacc35ORDINARY5555.00%
LUCY STOCKsophymarine-openregistry-h-lucy-stock-ba15f3ORDINARY4545.00%