UK companies/Southampton/Page 176
Companies in Southampton and their shareholdersPage 176 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.
Companies with a register
5,689
FOX HVAC LTD
sophymarine-openregistry-gb-11419017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Cottlestone Greenhill Lane, Southampton, Hampshire, SO16 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN GREGORYsophymarine-openregistry-h-darren-gregory-5df569 | ORDINARY | 60 | |
| JADE CHARLOTTE BURNSsophymarine-openregistry-h-jade-charlotte-burns-da178c | ORDINARY | 40 | |
MILLIE'S TEA ROOM LTD
sophymarine-openregistry-gb-11425364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit 5 1-5 The Marsh, Southampton, SO45 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE GREGORYsophymarine-openregistry-h-julie-gregory-5235fd | ORDINARY | 10 | |
| ANDREW RICHARDSONsophymarine-openregistry-h-andrew-richardson-c3c921 | ORDINARY | 0 | |
PROJEX-PARTNER LIMITED
sophymarine-openregistry-gb-11427206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Malt House Studios 4 Brook Street, Southampton, SO32 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGG ROBERT MCGOVERNsophymarine-openregistry-h-gregg-robert-mcgovern-045f59 | ORDINARY | 50 | 50.00% |
| MICHELLE KATE MCGOVERNsophymarine-openregistry-h-michelle-kate-mcgovern-850eeb | ORDINARY | 50 | 50.00% |
MOORE PHARMA LTD
sophymarine-openregistry-gb-11442674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Director General'S House, Southampton, SO15 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAEEM AKHTARsophymarine-openregistry-h-naeem-akhtar-2a2174 | ORDINARY | 200 | |
| SUMAIRA AKHTARsophymarine-openregistry-h-sumaira-akhtar-d47fac | ORDINARY | 0 | |
FALSE FLAG TATTOO LTD
sophymarine-openregistry-gb-11451947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 405 Shirley Road, Southampton, SO15 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAOMI COOKE-DEEHENDERSONsophymarine-openregistry-h-naomi-cooke-deehenderson-7c8f5e | ORDINARY | 2 | |
| DEAN ALLENsophymarine-openregistry-h-dean-allen-c0551c | ORDINARY | 0 | |
ABOVE BAR CYBER LIMITED
sophymarine-openregistry-gb-11457377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 17 Barbe Baker Avenue, Southampton, Hampshire, SO30 3RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES TOMLINsophymarine-openregistry-h-charles-tomlin-fe532e | ORDINARY GBP 1.00 SHARES. | 100 | |
| PHILLIP YOCKNEYsophymarine-openregistry-h-phillip-yockney-443b61 | ORDINARY GBP 1.00 SHARES. | 0 | |
A. P. SMITH ROOFING LIMITED
sophymarine-openregistry-gb-11464818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 156 Somerset Avenue, Southampton, SO18 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SMITHsophymarine-openregistry-gb-01170719 | ORDINARY | 90 | |
| SHARON SMITHsophymarine-openregistry-gb-SC744717 | ORDINARY | 10 | |
MINITEK FABRICATIONS LIMITED
sophymarine-openregistry-gb-11487752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Japtech Garage Princes Street, Southampton, SO14 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP YOUNGsophymarine-openregistry-h-philip-young-a76e10 | ORDINARY | 100 | |
| SHANE EARLEsophymarine-openregistry-h-shane-earle-ef886a | ORDINARY | 0 | |
INNOVARO EMEA LIMITED
sophymarine-openregistry-gb-11490045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
82990 — Other business support service activities n.e.c. - Registered office
- 8 Viceroy House Mountbatten Business Centre, Southampton, SO15 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZRC BIDCO LIMITEDsophymarine-openregistry-gb-16033846 | ORDINARY | 100 | |
| ASHLEY FERNANDESsophymarine-openregistry-h-ashley-fernandes-7cacb7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AINSS LTDsophymarine-openregistry-gb-17108825 | Holds shares in | ORDINARY · 100.00% |
CAMELYON LTD
sophymarine-openregistry-gb-11509435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Lower Brownhill Road 225, Southampton, SO16 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR KRAKKAIsophymarine-openregistry-h-victor-krakkai-f13e5d | ORDINARY | 1 | |
| RARES-ALIN OLOSUTEANsophymarine-openregistry-h-rares-alin-olosutean-7222e2 | ORDINARY | 0 | |
DILLINGER DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11520974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Stag Gates House 63/64 The Avenue, Southampton, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HURST & HURST HOLDINGS LIMITEDsophymarine-openregistry-gb-10691500 | ORDINARY | 100 | |
| HURST & HURST ESTATES LIMITEDsophymarine-openregistry-gb-09253556 | ORDINARY | 0 | |
APPLECORE DESIGN AND DEVELOP LTD
sophymarine-openregistry-gb-11523649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
98000 — Residents property management - Registered office
- 21 Middle Road, Southampton, SO31 7GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE APPLETON COMPANY HOLDINGS LTDsophymarine-openregistry-gb-14082729 | ORDINARY | 50 | 100.00% |
| SAMUEL LEWIS APPLETONsophymarine-openregistry-h-samuel-lewis-appleton-0d3a11 | ORDINARY | 0 | 0.00% |
MARITIME FILMING UK LTD
sophymarine-openregistry-gb-11532086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50100 — Sea and coastal passenger water transport
59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities
74202 — Other specialist photography - Registered office
- Office 1, Chandlery Building Hamble Point Marina, Southampton, Hampshire, SO31 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOATING LTDsophymarine-openregistry-gb-13886105 | ORDINARY SHARES | 10 | 100.00% |
| ALEXANDER ANDERSONsophymarine-openregistry-gb-SC038581 | ORDINARY SHARES | 0 | 0.00% |
SOUTHAMPTON MOTORCYCLES AND SCOOTERS LTD
sophymarine-openregistry-gb-11544415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- Unit 5 City Commerce Centre, Southampton, SO14 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CLARKsophymarine-openregistry-h-paul-clark-438b31 | ORDINARY | 95 | |
| ROBIN CHANDLERsophymarine-openregistry-h-robin-chandler-0e089b | ORDINARY | 5 | |
5 HAO LIMITED
sophymarine-openregistry-gb-11546313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 5 Hanover Buildings, Southampton, SO14 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENJIE MIAOsophymarine-openregistry-h-wenjie-miao-f808ca | ORDINARY | 90 | 90.00% |
| CHUANQI QIsophymarine-openregistry-h-chuanqi-qi-db267c | ORDINARY | 10 | 10.00% |
HUNTER MCDOUGALL LTD
sophymarine-openregistry-gb-11556590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Beechwood House 2 Copse Lane, Southampton, SO31 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCDOUGALLsophymarine-openregistry-h-david-mcdougall-f2419f | ORDINARY | 100 | |
| CARIE LOUISE BIGGSsophymarine-openregistry-h-carie-louise-biggs-15c7f8 | ORDINARY | 0 | |
PROPERTY PARTNERS RECRUITMENT LTD
sophymarine-openregistry-gb-11566436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Meadow Brook Oslands Lane, Southampton, SO31 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LAMBERTsophymarine-openregistry-h-andrew-lambert-3b629f | ORDINARY | 2 | |
| ALISON LONGDINsophymarine-openregistry-h-alison-longdin-632f32 | ORDINARY | 0 | |
HMLC HOLDINGS LTD
sophymarine-openregistry-gb-11567459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2018
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Mmilo Modern Furniture Ltd, Southampton, Hampshire, SO14 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YITAO HUANGsophymarine-openregistry-h-yitao-huang-097883 | ORDINARY | 2 | 100.00% |
| PANPAN LIsophymarine-openregistry-h-panpan-li-059bfc | ORDINARY | 0 | 0.00% |
CARELIFE LTD
sophymarine-openregistry-gb-11570813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Royal Mail House Suite 29-30, Second Floor, Southampton, SO14 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOYLENE NYADZOsophymarine-openregistry-h-joylene-nyadzo-80afe8 | ORDINARY | 55 | |
| GWENZI RUVIMBOsophymarine-openregistry-h-gwenzi-ruvimbo-de7db7 | ORDINARY | 45 | |
AKBAR TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-11573342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Hollow Dene Chilworth Road, Southampton, SO16 7JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEHBAZ AKBARsophymarine-openregistry-h-shehbaz-akbar-9291e7 | ORDINARY | 3 | 100.00% |
| RABIA AKBARsophymarine-openregistry-h-rabia-akbar-a6925f | ORDINARY | 1 | 33.33% |