UK companies/Southampton/Page 172
Companies in Southampton and their shareholdersPage 172 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
NT PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-10928757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 Hadrian Way, Southampton, SO16 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINAL THAKERsophymarine-openregistry-h-minal-thaker-7a3227 | ORDINARY | 1 | |
| NICKY THAKERsophymarine-openregistry-h-nicky-thaker-d64c77 | ORDINARY | 1 | |
HAZELEIGH PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-10931101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Oxlease Meadows, Southampton, Hampshire, SO51 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURJIT ATWALsophymarine-openregistry-h-gurjit-atwal-e3e8f9 | ORDINARY | 1 | 50.00% |
| IRENJIT KAUR CHAHALsophymarine-openregistry-h-irenjit-kaur-chahal-f27d8e | ORDINARY | 1 | 50.00% |
NJG FROYLE PARK PROPERTIES (NO. 2) LIMITED
sophymarine-openregistry-gb-10935131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Harbour House, Southampton, SO14 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS JAMES LIMITEDsophymarine-openregistry-gb-09908188 | ORDINARY | 1 | |
| FROYLE PARK ESTATES LIMITEDsophymarine-openregistry-gb-08039869 | ORDINARY | 0 | |
M2L TRAINING AND CONSULTANCY LTD
sophymarine-openregistry-gb-10956233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 New Road, Southampton, Hampshire, SO32 1FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE PERRYMANsophymarine-openregistry-h-claire-perryman-1c0ea8 | ORDINARY | 1 | |
| IAN PERRYMANsophymarine-openregistry-h-ian-perryman-7cbeda | ORDINARY | 1 | |
CARRINGTON BOATS LIMITED
sophymarine-openregistry-gb-10969922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30120 — Building of pleasure and sporting boats
- Registered office
- Unit 2, Hythe Marine Park Shore Road, Southampton, Hampshire, SO45 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRINGTON YACHTS LIMITEDsophymarine-openregistry-gb-05875321 | ORDINARY | 75 | |
| SUPERMARINE SPV LIMITEDsophymarine-openregistry-gb-13557925 | ORDINARY | 25 | |
DECO TEAM LTD
sophymarine-openregistry-gb-10980522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 136 Holcroft Road, Southampton, SO19 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMASZ PAWEL DROZDZsophymarine-openregistry-h-tomasz-pawel-drozdz-9dfc3f | ORDINARY | 60 | |
| ANNA DROZDZsophymarine-openregistry-h-anna-drozdz-85a60b | ORDINARY | 40 | |
EXCELSIOR HOTELS INTERNATIONAL (UK) LIMITED
sophymarine-openregistry-gb-10980694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Hazelwood Gregory Lane, Southampton, SO32 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA GRACE ELLIOTTsophymarine-openregistry-h-pamela-grace-elliott-809bd9 | ORDINARY | 1 | |
| STEWART WILLIAM GEORGE ELLIOTTsophymarine-openregistry-h-stewart-william-george-elliott-60e881 | ORDINARY | 1 | |
VENCAT LTD
sophymarine-openregistry-gb-10986574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2017
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Stag Gates House, Southampton, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR PATRICK TIMOTHY SQUIRESsophymarine-openregistry-h-arthur-patrick-timothy-squires-4d4176 | ORDINARY | 50 | |
| MARINA KARYN SQUIRESsophymarine-openregistry-h-marina-karyn-squires-b8acba | ORDINARY | 50 | |
ACE AUTOMOTIVE SOUTHERN LIMITED
sophymarine-openregistry-gb-10987639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 2-4 Beatrice Road, Southampton, SO15 3GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MICHAEL STREMELsophymarine-openregistry-h-adrian-michael-stremel-7afbaf | ORDINARY | 1 | |
| KENNETH ANTHONY CARTERsophymarine-openregistry-h-kenneth-anthony-carter-5632d7 | ORDINARY | 1 | |
HOUSEOFSUSSEX LIMITED
sophymarine-openregistry-gb-11011798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN BONNICIsophymarine-openregistry-h-karen-bonnici-1cd2ae | ORDINARY | 100 | |
| NICOLE HELENE BALLsophymarine-openregistry-h-nicole-helene-ball-7b3393 | ORDINARY | 0 | |
BLUE JAY ECOLOGY LIMITED
sophymarine-openregistry-gb-11020409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Croft Mews Winchester Road, Southampton, SO32 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY ALLENsophymarine-openregistry-h-jay-allen-fe5db3 | ORDINARY | 98 | 98.00% |
| SUZANNE MELHUISHsophymarine-openregistry-h-suzanne-melhuish-3d1937 | ORDINARY | 2 | 2.00% |
L.P.D BRICKWORK LIMITED
sophymarine-openregistry-gb-11029608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 37a Victoria Road, Southampton, SO19 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY DOWLINGsophymarine-openregistry-h-hayley-dowling-246bcc | ORDINARY | 50 | 50.00% |
| LIAM DOWLINGsophymarine-openregistry-h-liam-dowling-784d39 | ORDINARY | 50 | 50.00% |
AMAR TRANSPORT LTD
sophymarine-openregistry-gb-11030440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 5 Winifred Moody Road, Southampton, SO30 3LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT KACPRZAKsophymarine-openregistry-h-robert-kacprzak-20cf9b | ORDINARY | 1 | 100.00% |
| MONIKA KACPRZAKsophymarine-openregistry-h-monika-kacprzak-01ef25 | ORDINARY | 0 | 0.00% |
SC OWEN LIMITED
sophymarine-openregistry-gb-11033271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- S2 Mill House Centre 108 Commercial Road, Southampton, Hampshire, SO40 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLOUD WING INVESTMENT CO. LIMITEDsophymarine-openregistry-h-cloud-wing-investment-co-limited-b74821 | ORDINARY | 1 | 100.00% |
| CLOUD WING UK LIMITEDsophymarine-openregistry-gb-11099322 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE BROOKDALES LIMITEDsophymarine-openregistry-gb-02513590 | Holds shares in | ORDINARY |
| HOLMEDGE COMPANY LIMITEDsophymarine-openregistry-gb-02936119 | Holds shares in | ORDINARY A |
| BEECH WALK LIMITEDsophymarine-openregistry-gb-03950114 | Holds shares in | ORDINARY |
ORION SAFEGUARDING LIMITED
sophymarine-openregistry-gb-11033853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80100 — Private security activities
81100 — Combined facilities support activities - Registered office
- Office No. G07, Southampton, SO14 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEERAZ AHMEDsophymarine-openregistry-h-sheeraz-ahmed-330c30 | ORDINARY | 100 | 100.00% |
| CLIVE BESSENTsophymarine-openregistry-h-clive-bessent-f95b4f | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ORION SAFEFACILITIES LTDsophymarine-openregistry-gb-14324235 | Holds shares in | ORDINARY |
| THECOMFORTS LTDsophymarine-openregistry-gb-15738953 | Holds shares in | ORDINARY |
| WAXON CONSULTANTS LTDsophymarine-openregistry-gb-16063100 | Holds shares in | ORDINARY |
THE SILVER ANCHOR LIMITED
sophymarine-openregistry-gb-11034281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- S2 Mill House Centre 108 Commercial Road, Southampton, Hampshire, SO40 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENJI KIMURAsophymarine-openregistry-h-kenji-kimura-3789c7 | ORDINARY | 100 | 100.00% |
| K.K.T.K. LIMITEDsophymarine-openregistry-gb-03820868 | ORDINARY | 0 | 0.00% |
AB DENT LIMITED
sophymarine-openregistry-gb-11038919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 152 Victoria Road, Southampton, SO19 9EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMID NEGAHDARsophymarine-openregistry-h-omid-negahdar-8aceaa | ORDINARY | 50 | 50.00% |
| SOHEILA MEHRBAKHSHDOGAHEHsophymarine-openregistry-h-soheila-mehrbakhshdogaheh-43cc8e | ORDINARY | 50 | 50.00% |
COEDEN HELYG INVESTMENTS LIMITED
sophymarine-openregistry-gb-11040823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Wangfield House, Southampton, Hampshire, SO32 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA VEAZEYsophymarine-openregistry-h-anna-veazey-4844b9 | ORDINARY | 7,500 | 75.00% |
| RACHEL REIDsophymarine-openregistry-h-rachel-reid-af88cf | ORDINARY | 2,500 | 25.00% |
FLEXITEEK LTD
sophymarine-openregistry-gb-11048033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22230 — Manufacture of builders ware of plastic
- Registered office
- Port Hamble, Southampton, SO31 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT TILNEYsophymarine-openregistry-h-robert-tilney-eef59a | ORDINARY | 150 | |
| OLIVER ROFIXsophymarine-openregistry-h-oliver-rofix-1dfb3c | ORDINARY | 0 | |
PODIUM SPORTSWEAR LTD
sophymarine-openregistry-gb-11051232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 9 Abbey Drive, Tangier Gardens, Southampton, Hampshire, SO32 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE CLOTHIERsophymarine-openregistry-h-natalie-clothier-6e0ddf | ORDINARY | 100 | |
| BRUCE CLOTHIERsophymarine-openregistry-h-bruce-clothier-9bab75 | ORDINARY | 0 | |