UK companies/Southampton/Page 174
Companies in Southampton and their shareholdersPage 174 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 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
FLORIN HEMICUDA LTD
sophymarine-openregistry-gb-11169247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 4 Faringdon Road, Southampton, SO18 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOANA BUTARITAsophymarine-openregistry-h-ioana-butarita-81182d | ORDINARY | 100 | |
| IONUT-FLORIN IONESCUsophymarine-openregistry-h-ionut-florin-ionescu-678bb3 | ORDINARY | 0 | |
GARAGE NO 7 LIMITED
sophymarine-openregistry-gb-11196551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 230 Shirley Road, Southampton, Hampshire, SO15 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT QUENTALsophymarine-openregistry-h-robert-quental-fce7b7 | ORDINARY | 100 | |
| GARY JOHN RAYMOND JUDDsophymarine-openregistry-h-gary-john-raymond-judd-eed94c | ORDINARY | 0 | |
BIZLOG LTD
sophymarine-openregistry-gb-11198111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2018
- Accounts
- DORMANT
- SIC
- 58290 — Other software publishing
- Registered office
- 15-17 Cumberland Place, Southampton, Hampshire, SO15 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIPLOG INCsophymarine-openregistry-h-triplog-inc-3d694b | ORDINARY | 15,750 | 100.00% |
| BIZLOG, LLCsophymarine-openregistry-h-bizlog-llc-49f43a | ORDINARY | 0 | 0.00% |
EDKAROOM LIMITED
sophymarine-openregistry-gb-11225271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Edita Talat-Kelpsiene 4 Frampton Way, Southampton, Hampshire, SO40 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDITA TALAT-KELPSIENEsophymarine-openregistry-h-edita-talat-kelpsiene-d1d540 | ORDINARY | 50 | |
| KARINA HADYNSKAsophymarine-openregistry-h-karina-hadynska-d0a44d | ORDINARY | 0 | |
AQUILO AIR LIMITED
sophymarine-openregistry-gb-11226338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 2 Southern Road, Southampton, Hampshire, SO30 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA LOUISE JAMESsophymarine-openregistry-h-samantha-louise-james-283378 | ORDINARY | 50 | |
| SAMUEL OLIVER JAMESsophymarine-openregistry-h-samuel-oliver-james-025a3d | ORDINARY | 50 | |
DUNCAN HOOD PROPERTIES LTD
sophymarine-openregistry-gb-11248061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 112 Waterloo Road, Southampton, SO15 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON JOHN HOODsophymarine-openregistry-h-jason-john-hood-25eb43 | ORDINARY | 150 | 50.00% |
| TRACEY DENISE HOODsophymarine-openregistry-h-tracey-denise-hood-1ef2dd | ORDINARY | 150 | 50.00% |
K S T HOLDINGS LIMITED
sophymarine-openregistry-gb-11252424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 27 Osborne Road, Southampton, Hampshire, SO31 9GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN TOWNSENDsophymarine-openregistry-h-stephen-john-townsend-bbc722 | ORDINARY A | 100 | 100.00% |
| KAREN TOWNSENDsophymarine-openregistry-h-karen-townsend-e9fca9 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OST ENGINEERING LIMITEDsophymarine-openregistry-gb-07782342 | Holds shares in | ORDINARY A · 100.00% |
SPILLCONSULT SERVICES - ABERDEEN LTD
sophymarine-openregistry-gb-11256622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Komoko House Yeoman Park, Southampton, Hampshire, SO16 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPILLCONSULT LIMITEDsophymarine-openregistry-gb-08115904 | ORDINARY | 80 | |
| SPILLCONSULT LIMITEDsophymarine-openregistry-gb-08115904 | ORDINARY | 20 | |
| SKARABRAE RESPONSE SERVICES LIMITEDsophymarine-openregistry-h-skarabrae-response-services-limited-f0a517 | ORDINARY | 0 | |
CHIPPY CHIPS LTD
sophymarine-openregistry-gb-11258807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 348 Portswood Road, Southampton, SO17 3SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGJIT SINGHsophymarine-openregistry-gb-12581020 | ORDINARY | 20 | |
| GURJINDER SINGHsophymarine-openregistry-h-gurjinder-singh-8a3b8a | ORDINARY | 0 | |
EURO-SUCCESS CONSULTING LTD
sophymarine-openregistry-gb-11264575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 14 Linden Road, Southampton, Hampshire, SO16 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER KYENKYEHENE ABEBRESE-MENSAHsophymarine-openregistry-h-peter-kyenkyehene-abebrese-mensah-d59de0 | ORDINARY | 100 | |
| MARTA PIERZCHALA-MENSAHsophymarine-openregistry-h-marta-pierzchala-mensah-74cdec | ORDINARY | 0 | |
MGIF CONSULTING LTD
sophymarine-openregistry-gb-11265984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- First Floor Unit 12, Compass Point Ensign Way, Southampton, SO31 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BROOMsophymarine-openregistry-h-matthew-broom-5221fd | ORDINARY | 100 | 100.00% |
| GILLIAN WALSHsophymarine-openregistry-h-gillian-walsh-3dc857 | ORDINARY | 0 | 0.00% |
OWTONS HOLDING LIMITED
sophymarine-openregistry-gb-11267411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 17 Chalcroft Business Park, Southampton, SO30 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA OWTONsophymarine-openregistry-h-samantha-owton-c47da0 | ORDINARY | 80 | 50.00% |
| WILLIAM MILES OWTONsophymarine-openregistry-h-william-miles-owton-e55b59 | ORDINARY | 80 | 50.00% |
OPTIMUM ABSEILING LTD
sophymarine-openregistry-gb-11268914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 84,Lodge Road, Southampton, SO14 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE BURTONsophymarine-openregistry-h-lee-burton-4c8ebb | ORDINARY | 100 | |
| CAROLINE BURTONsophymarine-openregistry-h-caroline-burton-87c00a | ORDINARY | 0 | |
G.S WHITE ELECTRICAL LTD.
sophymarine-openregistry-gb-11276123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 125 Oaktree Road, Southampton, Hampshire, SO18 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WHITEsophymarine-openregistry-h-gary-white-13425a | ORDINARY | 9 | 90.00% |
| SIMONE WHITEsophymarine-openregistry-h-simone-white-f14925 | ORDINARY | 1 | 10.00% |
WHIZZTECH SLOUGH LTD
sophymarine-openregistry-gb-11277948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 65 Shirley High Street, Southampton, SO15 3NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVAGANASUNDARAM VASANTHAKUMARsophymarine-openregistry-h-sivaganasundaram-vasanthakumar-615adf | ORDINARY | 100 | |
| RUSHIL NILESHKUMAR THAKKARsophymarine-openregistry-h-rushil-nileshkumar-thakkar-eab0b2 | ORDINARY | 0 | |
VOLID LTD
sophymarine-openregistry-gb-11288826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Fs / New Forest Fencing Yard Mill Lane, Southampton, SO16 0YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG STOVOLDsophymarine-openregistry-h-craig-stovold-1e7bcc | ORDINARY | 2 | |
| LEANNE STYLESsophymarine-openregistry-h-leanne-styles-7be659 | ORDINARY | 0 | |
COUNTRY INNS (SOUTHERN) LIMITED
sophymarine-openregistry-gb-11290157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Unit 104, Solent Business Centre, Southampton, SO15 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH LEWISsophymarine-openregistry-h-deborah-lewis-656363 | ORDINARY | 80 | |
| DUANE LEWISsophymarine-openregistry-h-duane-lewis-3e1c9b | ORDINARY | 80 | |
Related parties
| Party | Relationship | Detail |
|---|
| COUNTRY INNS (NEW FOREST) LIMITEDsophymarine-openregistry-gb-09622131 | Holds shares in | ORDINARY · 100.00% |
| THE NEW FOREST INN (EMERY DOWN) LIMITEDsophymarine-openregistry-gb-11290408 | Holds shares in | ORDINARY · 100.00% |
| THE TRUSTY SERVANT LIMITEDsophymarine-openregistry-gb-11291829 | Holds shares in | ORDINARY · 100.00% |
CONSULTBIM LIMITED
sophymarine-openregistry-gb-11290839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 79 Dukeswood Drive, Southampton, Hampshire, SO45 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMEN KNAPPETTsophymarine-openregistry-h-damen-knappett-ff8ea3 | ORDINARY | 60 | |
| SIAN KNAPPETTsophymarine-openregistry-h-sian-knappett-9d9287 | ORDINARY | 40 | |
SMITH AND FRANKLIN SERVICES LIMITED
sophymarine-openregistry-gb-11296414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
62020 — Information technology consultancy activities - Registered office
- The Nook Roys Copse, Southampton, Hampshire, SO45 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE FRANKLINsophymarine-openregistry-h-clare-franklin-2679ae | ORDINARY | 2 | |
| MARK SMITHsophymarine-openregistry-gb-16590304 | ORDINARY | 0 | |
HEYLINSMITH LTD
sophymarine-openregistry-gb-11296789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 19, Southampton, SO14 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY HEYLIN-SMITHsophymarine-openregistry-h-jenny-heylin-smith-e02657 | ORDINARY | 1 | 50.00% |
| JONATHAN HEYLIN-SMITHsophymarine-openregistry-h-jonathan-heylin-smith-959315 | ORDINARY | 1 | 50.00% |