UK companies/Southampton/Page 171

Companies in Southampton and their shareholdersPage 171 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 1 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
40
Related parties
1

GLOBAL EXPRESS TRAVEL HEALTH CLINIC LTD

sophymarine-openregistry-gb-10810677
Status
Active
Type
Private Limited Company
Incorporated
09/06/2017
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Lowford Clinic, 20 Hamble Lodge Hamble Lane, Southampton, SO31 8BR

Direct shareholders

ShareholderShare classShares held% of class
STELLA JUSTICE-ANNANsophymarine-openregistry-h-stella-justice-annan-b0320bORDINARY100
ISAAC JUSTICE ANNANsophymarine-openregistry-h-isaac-justice-annan-1066f8ORDINARY0

BEN TIBBETTS ELECTRICAL LIMITED

sophymarine-openregistry-gb-10819881
Status
Active
Type
Private Limited Company
Incorporated
15/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
17 Sycamore Road, Southampton, Hampshire, SO32 1ES

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN TIBBETTSsophymarine-openregistry-h-benjamin-tibbetts-976906ORDINARY5050.00%
CHARLOTTE LOUISE TIBBETTSsophymarine-openregistry-h-charlotte-louise-tibbetts-0f6712ORDINARY5050.00%

KRISH PRIVATE LTD

sophymarine-openregistry-gb-10827103
Status
Active
Type
Private Limited Company
Incorporated
20/06/2017
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
11a Shirley High Street, Southampton, SO15 3NJ

Direct shareholders

ShareholderShare classShares held% of class
SANDEEP KUMARsophymarine-openregistry-gb-17059622ORDINARY100
ASHISHKUMAR GAJJARsophymarine-openregistry-h-ashishkumar-gajjar-e3f7d6ORDINARY0

NETWORK SCAFFOLDING SOLUTIONS LTD

sophymarine-openregistry-gb-10827809
Status
Active
Type
Private Limited Company
Incorporated
20/06/2017
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
Gang Warily Compound Newlands Road, Southampton, SO45 1GA

Direct shareholders

ShareholderShare classShares held% of class
DAFYDD JONESsophymarine-openregistry-h-dafydd-jones-bd04c3ORDINARY3
CATHERINE JONESsophymarine-openregistry-gb-02230510ORDINARY1

TEC REC COACHING LTD

sophymarine-openregistry-gb-10832977
Status
Active
Type
Private Limited Company
Incorporated
23/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
15 Cecil Avenue, Southampton, SO40 7BG

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ROBERT GRAVELLSsophymarine-openregistry-h-stephen-robert-gravells-5e8349ORDINARY150.00%
SUSAN ANGELA GRAVELLSsophymarine-openregistry-h-susan-angela-gravells-464b1bORDINARY150.00%

MIKE CURTIS CONSTRUCTION LTD

sophymarine-openregistry-gb-10833957
Status
Active
Type
Private Limited Company
Incorporated
23/06/2017
Accounts
UNAUDITED ABRIDGED
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42110 — Construction of roads and motorways
Registered office
22 Peach Road, Southampton, SO16 5GA

Direct shareholders

ShareholderShare classShares held% of class
MIKE CURTISsophymarine-openregistry-h-mike-curtis-37aaf1ORDINARY100100.00%
ANN CURTISsophymarine-openregistry-h-ann-curtis-0eb5a7ORDINARY00.00%

INBOUND TO ANGLIA LTD

sophymarine-openregistry-gb-10834631
Status
Active
Type
Private Limited Company
Incorporated
23/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
First Floor Oceana House, Southampton, SO15 1GA

Direct shareholders

ShareholderShare classShares held% of class
JAMES STOTTsophymarine-openregistry-gb-00421891A ORDINARY51
SARA DI MASSIMOsophymarine-openregistry-h-sara-di-massimo-5eaae0A ORDINARY49

ENERGY WORLD INTERNATIONAL LIMITED

sophymarine-openregistry-gb-10836955
Status
Active
Type
Private Limited Company
Incorporated
27/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Hazelwood Gregory Lane, Southampton, SO32 2BS

Direct shareholders

ShareholderShare classShares held% of class
ELLIOTTsophymarine-openregistry-h-elliott-ee3bf7ORDINARY1
STEWART W G ELLIOTTsophymarine-openregistry-h-stewart-w-g-elliott-19b712ORDINARY1

ROBERTSON ETOS LTD

sophymarine-openregistry-gb-10838758
Status
Active
Type
Private Limited Company
Incorporated
28/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG

Direct shareholders

ShareholderShare classShares held% of class
JASON JOHN ROBERTSONsophymarine-openregistry-h-jason-john-robertson-a65df4ORDINARY5050.00%
NICOLA JANE ROBERTSONsophymarine-openregistry-h-nicola-jane-robertson-ec5e55ORDINARY5050.00%

CARR (WP) PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-10844932
Status
Active
Type
Private Limited Company
Incorporated
30/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
75a Newtown Road, Southampton, SO19 9HX

Direct shareholders

ShareholderShare classShares held% of class
EDWARD FRANCIS CARRsophymarine-openregistry-h-edward-francis-carr-5fda89ORDINARY SHARES OF £1.002
MAUREEN JEAN CARRsophymarine-openregistry-h-maureen-jean-carr-d59afcORDINARY SHARES OF £1.000

KURT MARINE SERVICES LTD

sophymarine-openregistry-gb-10845963
Status
Active
Type
Private Limited Company
Incorporated
03/07/2017
Accounts
MICRO ENTITY
SIC
33150 — Repair and maintenance of ships and boats
Registered office
10 Ticonderoga Gardens, Southampton, SO19 9HB

Direct shareholders

ShareholderShare classShares held% of class
AKIF KURTsophymarine-openregistry-h-akif-kurt-69b52dORDINARY5050.00%
CHRYSTELLE KURTsophymarine-openregistry-h-chrystelle-kurt-ab03a0ORDINARY5050.00%

EDI PROPERTY & FACILITIES SERVICES LIMITED

sophymarine-openregistry-gb-10853920
Status
Active
Type
Private Limited Company
Incorporated
06/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
80100 — Private security activities
82990 — Other business support service activities n.e.c.
Registered office
126 High Street, Southampton, Hampshire, SO14 2AA

Direct shareholders

ShareholderShare classShares held% of class
JAMES THOMAS EGANsophymarine-openregistry-h-james-thomas-egan-f57b19ORDINARY1
PETER JOHN EGANsophymarine-openregistry-h-peter-john-egan-2c133aORDINARY1

YOUR UNIQUE PRINT LTD

sophymarine-openregistry-gb-10873470
Status
Active
Type
Private Limited Company
Incorporated
19/07/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
21 Buttercup Way, Southampton, Hampshire, SO31 6DG

Direct shareholders

ShareholderShare classShares held% of class
LEE MARC GOODMANsophymarine-openregistry-h-lee-marc-goodman-69374bORDINARY100
STEPHEN RAYMOND SMITHsophymarine-openregistry-h-stephen-raymond-smith-5d3c9aORDINARY0

LM DIRECT RECRUITMENT SERVICES LIMITED

sophymarine-openregistry-gb-10876834
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
179-181 Shirley Road, Southampton, SO15 3FG

Direct shareholders

ShareholderShare classShares held% of class
CAJO RESOURCING LTDsophymarine-openregistry-gb-12925554ORDINARY1,000
LESLEY MULLANsophymarine-openregistry-h-lesley-mullan-a967f3ORDINARY0

JDS ENGINEERING LTD

sophymarine-openregistry-gb-10886828
Status
Active
Type
Private Limited Company
Incorporated
27/07/2017
Accounts
MICRO ENTITY
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Unit E Church Farm Business Centre Church Lane, Southampton, SO16 0YB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL PAGEsophymarine-openregistry-h-daniel-page-c343d5ORDINARY50
JAMIE LIGHTsophymarine-openregistry-h-jamie-light-898a8bORDINARY50

COMPARISON TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-10904645
Status
Active
Type
Private Limited Company
Incorporated
08/08/2017
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 London Road, Southampton, Hampshire, SO15 2AE

Direct shareholders

ShareholderShare classShares held% of class
PROJECT CONNECT TOPCO LIMITEDsophymarine-openregistry-gb-14905612ORDINARY1100.00%
PROJECT FLAME MIDCO LIMITEDsophymarine-openregistry-gb-11292871ORDINARY00.00%

Related parties

PartyRelationshipDetail
TENANT SHOP HOME SERVICES LIMITEDsophymarine-openregistry-gb-09246840Holds shares inORDINARY · 100.00%

JELCON LIMITED

sophymarine-openregistry-gb-10906314
Status
Active
Type
Private Limited Company
Incorporated
09/08/2017
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
105 Downs Park Avenue, Southampton, SO40 9GW

Direct shareholders

ShareholderShare classShares held% of class
ELAINE RITA PETRONYsophymarine-openregistry-h-elaine-rita-petrony-71f389ORDINARY1
FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466ORDINARY0

PORTSIDE MEET AND GREET LTD

sophymarine-openregistry-gb-10909506
Status
Active
Type
Private Limited Company
Incorporated
10/08/2017
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
Registered office
Shed 1 At Scragg Hill Botley Road, Southampton, SO52 9DD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SPENCER WHITEHEADsophymarine-openregistry-h-andrew-spencer-whitehead-ff8417ORDINARY A250.00%
DAVID FREDERICK WHITEHEADsophymarine-openregistry-h-david-frederick-whitehead-385304ORDINARY A250.00%

IRO TRANSPORT GROUP (ITG) LIMITED

sophymarine-openregistry-gb-10917743
Status
Active
Type
Private Limited Company
Incorporated
16/08/2017
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Office 5 Merchants House High Street, Southampton, SO32 1AA

Direct shareholders

ShareholderShare classShares held% of class
5 VILLAGES GROUP LTDsophymarine-openregistry-gb-15093507ORDINARY100
EMIL TEODOR VENTERsophymarine-openregistry-h-emil-teodor-venter-b77534ORDINARY0

J & J SHIPPING LIMITED

sophymarine-openregistry-gb-10923800
Status
Active
Type
Private Limited Company
Incorporated
21/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
50200 — Sea and coastal freight water transport
Registered office
15 Rufus Close, Southampton, SO16 8LR

Direct shareholders

ShareholderShare classShares held% of class
TERRENCE WIJESINGHEsophymarine-openregistry-h-terrence-wijesinghe-427777ORDINARY SHARES A150.00%
VERONICA WIJESINGHEsophymarine-openregistry-h-veronica-wijesinghe-6e6151ORDINARY SHARES A150.00%