UK companies/Southampton/Page 173
Companies in Southampton and their shareholdersPage 173 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 4 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
FARNHAM CONCEPTS LIMITED
sophymarine-openregistry-gb-11059478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 4 Basepoint, Southampton, SO14 5FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JAMES WILLSONsophymarine-openregistry-h-edward-james-willson-721982 | ORD | 250 | |
| JACQUELINE ANNE WILLSONsophymarine-openregistry-h-jacqueline-anne-willson-23927a | ORD | 250 | |
Related parties
| Party | Relationship | Detail |
|---|
| OXFORD CONCEPTS LIMITEDsophymarine-openregistry-gb-12591770 | Holds shares in | ORDINARY |
| BURNHAM CONCEPTS LTDsophymarine-openregistry-gb-13027601 | Holds shares in | ORD |
| CROWTHORNE CONCEPTS LTDsophymarine-openregistry-gb-13097376 | Holds shares in | ORD |
| CHARNDON CONCEPTS LTDsophymarine-openregistry-gb-13409323 | Holds shares in | ORDINARY |
BURLOVE TRADING LTD
sophymarine-openregistry-gb-11063836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores - Registered office
- 58 Dale Road, Southampton, SO45 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEMMA LOVELLsophymarine-openregistry-h-jemma-lovell-196333 | ORDINARY | 50 | 50.00% |
| JONATHAN LOVELLsophymarine-openregistry-h-jonathan-lovell-df7009 | ORDINARY | 50 | 50.00% |
MEET POINT BAKERY LTD
sophymarine-openregistry-gb-11069257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 79-92 Millbank Street, Southampton, SO14 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATANAS IVANASsophymarine-openregistry-h-atanas-ivanas-654b82 | ORDINARY | 100 | |
| CUNEYT GUNGORsophymarine-openregistry-h-cuneyt-gungor-642998 | ORDINARY | 0 | |
FAIRIES AWAY LIMITED
sophymarine-openregistry-gb-11069845
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- 2 Astral Gardens, Southampton, SO31 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA BONNERsophymarine-openregistry-h-lisa-bonner-038fbe | ORDINARY | 8 | |
| DANIEL WOLFEsophymarine-openregistry-h-daniel-wolfe-a6ae37 | ORDINARY | 2 | |
SISDIT LTD
sophymarine-openregistry-gb-11083713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2017
- Accounts
- DORMANT
- SIC
- 18129 — Printing n.e.c.
62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 5 Rothbury Close, Southampton, SO19 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICARDO DEL RIO RUBIALsophymarine-openregistry-h-ricardo-del-rio-rubial-44d46b | ORDINARY | 1 | 50.00% |
| VIOLETA ALVAREZ ABADsophymarine-openregistry-h-violeta-alvarez-abad-e076ea | ORDINARY | 1 | 50.00% |
HHR PERFORMANCE LTD
sophymarine-openregistry-gb-11084541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
47910 — Retail sale via mail order houses or via Internet - Registered office
- Targus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LLOYDsophymarine-openregistry-gb-09725016 | ORDINARY | 200 | |
| MARK HARPERsophymarine-openregistry-gb-08968746 | ORDINARY | 0 | |
INNEX TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-11103889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 40 Blackthorn Road, Southampton, Hampshire, SO19 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RAWLINGSsophymarine-openregistry-h-david-rawlings-a8643a | ORDINARY | 2 | |
| WENDY BUCKLEsophymarine-openregistry-h-wendy-buckle-e3815c | ORDINARY | 0 | |
LEO.AL.AUTO LTD
sophymarine-openregistry-gb-11104599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 43 Wadhurst Gardens, Southampton, Hampshire, SO19 9QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALGIMANTAS LEONICKASsophymarine-openregistry-h-algimantas-leonickas-04f68b | ORDINARY | 25 | |
| SIGITA LEONICKIENEsophymarine-openregistry-h-sigita-leonickiene-cc3961 | ORDINARY | 25 | |
OLLIVERS LIMITED
sophymarine-openregistry-gb-11109612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2017
- 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
- 7 Ferrymans Quay, Southampton, Hampshire, SO31 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN NEILLYsophymarine-openregistry-h-martin-neilly-b36199 | ORDINARY | 50 | 50.00% |
| NICOLA MCMANUSsophymarine-openregistry-h-nicola-mcmanus-2f184c | ORDINARY | 50 | 50.00% |
BEAUTEOUS THINGS LIMITED
sophymarine-openregistry-gb-11110322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47910 — Retail sale via mail order houses or via Internet - Registered office
- C/O J & S Accountants Limited Unit F3, Mill House Business Centre, Mill Road, Southampton, SO40 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SADLERsophymarine-openregistry-h-richard-sadler-0e8c4b | ORDINARY | 200 | |
| KATE OTTAWAYsophymarine-openregistry-h-kate-ottaway-bf5ce7 | ORDINARY | 0 | |
VITORIA BUSINESS SERVICES LTD
sophymarine-openregistry-gb-11113845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 50 Northlands Road, Southampton, SO15 2LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN VITORIAsophymarine-openregistry-h-carolyn-vitoria-b507ba | ORDINARY | 2 | |
| DOMINIC VITORIAsophymarine-openregistry-h-dominic-vitoria-c4a276 | ORDINARY | 0 | |
STEWARDS CORPORATION UK LTD
sophymarine-openregistry-gb-11120777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 39-49 Commercial Road, First Floor,, Southampton, Hampshire,, SO15 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY RICHARD CHARMLEYsophymarine-openregistry-h-tony-richard-charmley-368352 | ORDINARY | 100 | |
| STEWARDS CORPORATION PTY LTDsophymarine-openregistry-h-stewards-corporation-pty-ltd-7215dc | ORDINARY | 0 | |
SARUMBEAR LIMITED
sophymarine-openregistry-gb-11130724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
73110 — Advertising agencies
82301 — Activities of exhibition and fair organisers - Registered office
- Flat 4 Tilden Court, Southampton, SO15 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WHEALEYsophymarine-openregistry-h-michael-whealey-d7f798 | ORDINARY | 2 | |
| RIZA PACALIOGLUsophymarine-openregistry-h-riza-pacalioglu-842933 | ORDINARY | 0 | |
ETERNAL BLOSSOM LTD
sophymarine-openregistry-gb-11139800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 428 Woodlands Road, Southampton, SO40 7GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISA HILLsophymarine-openregistry-h-elisa-hill-94af0a | ORDINARY | 100 | |
| MICHAEL JOHNSONsophymarine-openregistry-gb-16129860 | ORDINARY | 0 | |
REYMOS LIMITED
sophymarine-openregistry-gb-11141762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
66290 — Other activities auxiliary to insurance and pension funding
96090 — Other service activities n.e.c. - Registered office
- 1 Muirfield Close, Southampton, SO32 2SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONOUR QUARSHIEsophymarine-openregistry-h-honour-quarshie-886880 | ORDINARY | 82 | |
| DAN ATTOH QUARSHIEsophymarine-openregistry-h-dan-attoh-quarshie-a762dd | ORDINARY | 18 | |
BENNY 1505 LTD
sophymarine-openregistry-gb-11144119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 140 Waterhouse Lane, Southampton, SO15 8QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUNO MIGUEL TEIXEIRA DOS SANTOS FLAT 2 14 PARK STREETsophymarine-openregistry-h-bruno-miguel-teixeira-dos-santos-flat-2--8df429 | ORDINARY | 100 | |
| SOUTHAMPTON UNITED KINGDOM SO16 4RPsophymarine-openregistry-h-southampton-united-kingdom-so16-4rp-30486e | ORDINARY | 100 | |
MAGNUS CONSULTING LTD
sophymarine-openregistry-gb-11151400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- S2 Mill House Centre 108 Commercial Road, Southampton, Hampshire, SO40 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERESA ANNE ALLANsophymarine-openregistry-h-teresa-anne-allan-6defc3 | ORDINARY | 76,815 | 76.82% |
| JEREMY ALLANsophymarine-openregistry-h-jeremy-allan-a60d3d | ORDINARY | 23,185 | 23.19% |
LITTLE INDIAN BAZAAR LTD
sophymarine-openregistry-gb-11151863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- DORMANT
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47810 — Retail sale via stalls and markets of food, beverages and tobacco products - Registered office
- 92 Bitterne Road West, Southampton, SO18 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRDOUS HENROsophymarine-openregistry-h-firdous-henro-cb0d07 | ORDINARY | 100 | |
| FAYAZ AHMAD PUNJABIsophymarine-openregistry-h-fayaz-ahmad-punjabi-7c1a0b | ORDINARY | 0 | |
BEECHEN GLAMPING LIMITED
sophymarine-openregistry-gb-11161105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Beechen Stables Dundridge Lane, Southampton, Hampshire, SO32 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUDI LOUISE TUCKERsophymarine-openregistry-h-trudi-louise-tucker-fa72de | ORDINARY | 51 | 51.00% |
| PAUL TUCKERsophymarine-openregistry-gb-05633969 | ORDINARY | 49 | 49.00% |
SLIPSTREAM MANAGEMENT LIMITED
sophymarine-openregistry-gb-11166674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- 1 Glenville Durley Street, Southampton, SO32 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ELLIOT MCDONALDsophymarine-openregistry-h-james-elliot-mcdonald-ca5b3a | ORDINARY | 1 | |
| TREVOR JONATHAN GRAHAMsophymarine-openregistry-h-trevor-jonathan-graham-bbd407 | ORDINARY | 1 | |