UK companies/Southampton/Page 175
Companies in Southampton and their shareholdersPage 175 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
S ALLEN ELECTRICAL LTD
sophymarine-openregistry-gb-11315465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 33a Portsmouth Road, Southampton, SO19 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRIE-ANN ALLENsophymarine-openregistry-h-carrie-ann-allen-67b294 | ORDINARY | 50 | |
| STEVEN ALLENsophymarine-openregistry-gb-06887909 | ORDINARY | 50 | |
BITTERNE COMMUNITY CORNER LIMITED
sophymarine-openregistry-gb-11316574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 231 Peartree Avenue, Southampton, SO19 7RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ABRAHAMSsophymarine-openregistry-gb-04929559 | ORDINARY | 1 | |
| IAN MITCHELLsophymarine-openregistry-h-ian-mitchell-a16efa | ORDINARY | 0 | |
IEE CONSULTANCY LIMITED
sophymarine-openregistry-gb-11326250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 214 Butts Road, Southampton, Hampshire, SO19 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMASUEN EMMANUEL EWEKAsophymarine-openregistry-h-imasuen-emmanuel-eweka-f0801e | ORDINARY | 2 | |
| RACHEL EWEKAsophymarine-openregistry-h-rachel-eweka-1c6c76 | ORDINARY | 0 | |
LAINSTON SERVICES LIMITED
sophymarine-openregistry-gb-11329991
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Second Floor Roman Landing, Southampton, SO14 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAINSTON HOLDINGS LIMITEDsophymarine-openregistry-gb-11329839 | ORDINARY | 100 | |
| RUSSELL TOM CLARKEsophymarine-openregistry-h-russell-tom-clarke-4105ca | ORDINARY | 0 | |
COCKY PUB CO LIMITED
sophymarine-openregistry-gb-11338567
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
56302 — Public houses and bars - Registered office
- Second Floor Roman Landing, Southampton, SO14 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAINSTON HOLDINGS LIMITEDsophymarine-openregistry-gb-11329839 | ORDINARY | 100 | |
| LAINSTON LEISURE LIMITED (12967148)sophymarine-openregistry-h-lainston-leisure-limited-12967148-1f1ee6 | ORDINARY | 0 | |
LOADER INVESTMENTS LIMITED
sophymarine-openregistry-gb-11339281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Ingoldfield House Ingoldfield Lane, Southampton, SO32 3QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA VICTORIA LOADER EASTONsophymarine-openregistry-h-anna-victoria-loader-easton-b0c474 | ORDINARY | 1 | 50.00% |
| MAXWELL EDWARD LOADER EASTONsophymarine-openregistry-h-maxwell-edward-loader-easton-56984d | ORDINARY | 1 | 50.00% |
A&B CONDITIONED AIR LIMITED
sophymarine-openregistry-gb-11347804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 20 Rollestone Road, Southampton, Hampshire, SO45 2GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN PLUMLEYsophymarine-openregistry-h-allan-plumley-0c61d7 | ORDINARY | 300 | 50.00% |
| BEVAN PLUMLEYsophymarine-openregistry-h-bevan-plumley-b4b678 | ORDINARY | 300 | 50.00% |
COCKY ANCHOR LIMITED
sophymarine-openregistry-gb-11348542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SCOTT PAXTONsophymarine-openregistry-h-ian-scott-paxton-9356fa | ORDINARY | 90 | 90.00% |
| WAYNE SEWARDsophymarine-openregistry-h-wayne-seward-e182ee | ORDINARY | 10 | 10.00% |
STONEHAM CARPENTRY LIMITED
sophymarine-openregistry-gb-11349133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 80 Chapel Road, Southampton, Hampshire, SO30 3GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ANDREW HARFIELDsophymarine-openregistry-h-lee-andrew-harfield-6e8927 | ORDINARY | 100 | 100.00% |
| GABRIELLE TERESA ELINOR HARFIELDsophymarine-openregistry-h-gabrielle-teresa-elinor-harfield-fc5086 | ORDINARY | 0 | 0.00% |
FMCH LTD
sophymarine-openregistry-gb-11349160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
64999 — Financial intermediation not elsewhere classified - Registered office
- Epsilon House Enterprise Road, Southampton, Hampshire, SO16 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRS CAPITAL LIMITEDsophymarine-openregistry-gb-16802167 | ORDINARY | 2,000 | 100.00% |
| TOMSCO LTDsophymarine-openregistry-gb-15738710 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHRONOTIS LIMITEDsophymarine-openregistry-gb-10858520 | Holds shares in | ORDINARY · 100.00% |
| WHEAL FAWLEY LTDsophymarine-openregistry-gb-11156971 | Holds shares in | ORDINARY · 100.00% |
| DRAGONFLY LABS LIMITEDsophymarine-openregistry-gb-13454072 | Holds shares in | ORDINARY · 100.00% |
| DRAGONFLY FX LTDsophymarine-openregistry-gb-13516024 | Holds shares in | ORDINARY · 100.00% |
TRINITY MARKETING LIMITED
sophymarine-openregistry-gb-11379223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 7, Southampton, SO19 9UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMOSTENIS DIMASsophymarine-openregistry-h-dimostenis-dimas-eca05d | ORDINARY | 2 | 50.00% |
| PAUL KEEGANsophymarine-openregistry-h-paul-keegan-271bc3 | ORDINARY | 2 | 50.00% |
SMOKING HOT LTD
sophymarine-openregistry-gb-11379770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 10 Fitzroy Close, Southampton, SO16 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIJVAIS SAEDIsophymarine-openregistry-h-mijvais-saedi-c8ce1d | ORDINARY | 1,000 | |
| NAFULLAH NIAZULLAHsophymarine-openregistry-h-nafullah-niazullah-810571 | ORDINARY | 0 | |
LASU PAYROLL SERVICES LIMITED
sophymarine-openregistry-gb-11395307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 164 Flat 2 C/O D.D.S, Southampton, Hampshire,, SO14 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA WOODsophymarine-openregistry-gb-07563607 | ORDINARY | 2 | 100.00% |
| SUSAN BURNETTsophymarine-openregistry-h-susan-burnett-0ff359 | ORDINARY | 0 | 0.00% |
ABC HEATPUMPS LIMITED
sophymarine-openregistry-gb-11397058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 5 Nightingale Mews, Southampton, SO31 6GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM HENDRAsophymarine-openregistry-h-graham-hendra-155a8a | ORDINARY | 1,000 | |
| JONATHAN JULIANsophymarine-openregistry-h-jonathan-julian-c543da | ORDINARY | 0 | |
GLOBEUS TRAINING LTD
sophymarine-openregistry-gb-11399559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Enterprise House Ocean Way, Southampton, SO14 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNIESZKA BEATA KUBOWICZsophymarine-openregistry-h-agnieszka-beata-kubowicz-73d807 | ORDINARY | 1 | |
| ANETA ORLOWSKAsophymarine-openregistry-h-aneta-orlowska-005ab8 | ORDINARY | 0 | |
SC QUESTPIT LIMITED
sophymarine-openregistry-gb-11403010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - 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% |
BE SHINY CLEANING SERVICES LTD
sophymarine-openregistry-gb-11404051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services - Registered office
- 19 Woodland Mews, Southampton, SO30 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANETA DRUZYNSKAsophymarine-openregistry-h-aneta-druzynska-dc50ca | ORDINARY | 5 | |
| RAFAL RADEKsophymarine-openregistry-h-rafal-radek-0d1b9e | ORDINARY | 5 | |
DQ DENT REMOVAL LIMITED
sophymarine-openregistry-gb-11405069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 89 Wallace Road, Southampton, SO19 9JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WOODALL-QUINBYsophymarine-openregistry-h-david-woodall-quinby-76e87f | ORDINARY SHARES A | 1 | |
| KAITLIN WOODALL-QUINBYsophymarine-openregistry-h-kaitlin-woodall-quinby-dec7cf | ORDINARY SHARES A | 1 | |
YOUR LEAD MACHINE LIMITED
sophymarine-openregistry-gb-11408901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 The Saplings, Southampton, Hampshire, SO45 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHRUVAL PATELsophymarine-openregistry-h-dhruval-patel-1da8e9 | ORDINARY | 50 | |
| KAUSHAL PATELsophymarine-openregistry-h-kaushal-patel-20fe3c | ORDINARY | 50 | |
A CORN EQUIPMENT LIMITED
sophymarine-openregistry-gb-11415764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 29a Junction Road, Southampton, Hampshire, SO40 9HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARY CUNLIFFEsophymarine-openregistry-h-rosemary-cunliffe-8e8ab5 | ORDINARY | 100 | 100.00% |
| MICHAEL ANTHONY BEN CUNLIFFEsophymarine-openregistry-h-michael-anthony-ben-cunliffe-a7072b | ORDINARY | 0 | 0.00% |