UK companies/Southampton/Page 177

Companies in Southampton and their shareholdersPage 177 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.

Post town
Southampton
Companies with a register
5,689
On this page
20
Shareholdings
40
Related parties
1

THE WOODSHACK LIMITED

sophymarine-openregistry-gb-11582683
Status
Active
Type
Private Limited Company
Incorporated
21/09/2018
Accounts
SMALL
SIC
16240 — Manufacture of wooden containers
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
30110 — Building of ships and floating structures
33150 — Repair and maintenance of ships and boats
Registered office
James Wharf,, Southampton, SO14 5QY

Direct shareholders

ShareholderShare classShares held% of class
CALSHOT GROUP LIMITEDsophymarine-openregistry-gb-13526894ORDINARY1
IAN GERALD PATRICK WACEsophymarine-openregistry-h-ian-gerald-patrick-wace-3167d3ORDINARY0

J P H FRY CONSULTING LIMITED

sophymarine-openregistry-gb-11587291
Status
Active
Type
Private Limited Company
Incorporated
25/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Charmwood Centre Oak Court, Southampton, SO40 2NA

Direct shareholders

ShareholderShare classShares held% of class
TEAMBLOCKCHAIN LIMITEDsophymarine-openregistry-gb-10569223ORDINARY100
JONATHAN FRYsophymarine-openregistry-h-jonathan-fry-1f2385ORDINARY0

THUNDERBOLT JOINTING LTD

sophymarine-openregistry-gb-11611633
Status
Active
Type
Private Limited Company
Incorporated
09/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
1 Biddenfield Farm Cottages Biddenfield Lane, Southampton, Hampshire, SO32 2HP

Direct shareholders

ShareholderShare classShares held% of class
GEORGE O'KANEsophymarine-openregistry-h-george-o-kane-9fc2b4ORDINARY501
TANIA O'KANEsophymarine-openregistry-h-tania-o-kane-cf62e3ORDINARY500

ERNEST C & CO LTD

sophymarine-openregistry-gb-11612989
Status
Active
Type
Private Limited Company
Incorporated
09/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
53100 — Postal activities under universal service obligation
62020 — Information technology consultancy activities
82920 — Packaging activities
Registered office
The Parcel Hub Southampton, Southampton, SO15 3HW

Direct shareholders

ShareholderShare classShares held% of class
ERNEST CHIZOBA NWADINOBIsophymarine-openregistry-h-ernest-chizoba-nwadinobi-eb2992ORDINARY10100.00%
TOCHI NWADINOBIsophymarine-openregistry-h-tochi-nwadinobi-bf13beORDINARY00.00%

MERCARI RISK HOLDINGS LIMITED

sophymarine-openregistry-gb-11617976
Status
Active
Type
Private Limited Company
Incorporated
11/10/2018
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
3 Church Cottage Main Road, Southampton, SO45 5TE

Direct shareholders

ShareholderShare classShares held% of class
ALAN WILKINSsophymarine-openregistry-gb-15719046ORDINARY100
DOYLE OAKEYsophymarine-openregistry-h-doyle-oakey-fd6b13ORDINARY0

OPTIMISING REHAB LIMITED

sophymarine-openregistry-gb-11624468
Status
Active
Type
Private Limited Company
Incorporated
16/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
27 Wellstead Way, Southampton, SO30 2LE

Direct shareholders

ShareholderShare classShares held% of class
JAMES GRIGGsophymarine-openregistry-gb-09600014ORDINARY75
JENNIFER GRIGGsophymarine-openregistry-h-jennifer-grigg-31b20aORDINARY25

IMAGINE HOME IMPROVEMENTS LTD

sophymarine-openregistry-gb-11632700
Status
Active
Type
Private Limited Company
Incorporated
19/10/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
24 Kingsclere Avenue, Southampton, SO19 9LA

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY WEEKSsophymarine-openregistry-h-bradley-weeks-049ffbORDINARY150.00%
JAY BOWENsophymarine-openregistry-h-jay-bowen-96daa8ORDINARY150.00%

GK INTERNATIONAL MARINE LTD

sophymarine-openregistry-gb-11639504
Status
Active
Type
Private Limited Company
Incorporated
24/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43999 — Other specialised construction activities n.e.c.
Registered office
237 Manor Farm Road, Southampton, SO18 1NY

Direct shareholders

ShareholderShare classShares held% of class
MATTEO GALBIATIsophymarine-openregistry-h-matteo-galbiati-d96ef7ORDINARY100
KYOUNG MI KIMsophymarine-openregistry-h-kyoung-mi-kim-72eb35ORDINARY0

CHADWELL CARE LIMITED

sophymarine-openregistry-gb-11639671
Status
Active
Type
Private Limited Company
Incorporated
24/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
86900 — Other human health activities
Registered office
5 Market Buildings, Southampton, SO16 2HW

Direct shareholders

ShareholderShare classShares held% of class
AKINBOWALE KUBOYEsophymarine-openregistry-h-akinbowale-kuboye-8ea605ORDINARY1,000
..ORDINARY0

WYLDFIRE SIGNAGE LIMITED

sophymarine-openregistry-gb-11643400
Status
Active
Type
Private Limited Company
Incorporated
25/10/2018
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Fleming Court Leigh Road, Southampton, Hampshire, SO50 9PD

Direct shareholders

ShareholderShare classShares held% of class
DAVID HAMILTONsophymarine-openregistry-gb-SC287261ORDINARY1100.00%
D.A.M. GOOD MEDIA LIMITEDsophymarine-openregistry-gb-07603364ORDINARY00.00%

K&N PROJECTS LTD

sophymarine-openregistry-gb-11644133
Status
Active
Type
Private Limited Company
Incorporated
26/10/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
24 Upper Northam Close, Southampton, SO30 4BB

Direct shareholders

ShareholderShare classShares held% of class
NICK TURNERsophymarine-openregistry-gb-04927355ORDINARY100
KEVIN TURNERsophymarine-openregistry-h-kevin-turner-eaccbfORDINARY0

THE JENNIFER CLAIRE COMPANY LTD

sophymarine-openregistry-gb-11652313
Status
Active
Type
Private Limited Company
Incorporated
31/10/2018
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
Registered office
3 St. Annes Gardens, Southampton, SO19 9FJ

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER CONSTANTsophymarine-openregistry-h-jennifer-constant-93fc55ORDINARY50
TERRY CONSTANTsophymarine-openregistry-h-terry-constant-bce2ceORDINARY50

CAPILAUX LTD

sophymarine-openregistry-gb-11663474
Status
Active
Type
Private Limited Company
Incorporated
06/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Figflex Offices, Southampton, SO15 1GX

Direct shareholders

ShareholderShare classShares held% of class
MISS ROBERTA GIACOVELLIsophymarine-openregistry-h-miss-roberta-giacovelli-5ecff0ORDINARY51
MISS ELAINE MARY ROSE HARDINGsophymarine-openregistry-h-miss-elaine-mary-rose-harding-3871f8ORDINARY49

DTD ELITE COURIERS LTD

sophymarine-openregistry-gb-11673796
Status
Active
Type
Private Limited Company
Incorporated
13/11/2018
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
8 Chiltern Green, Southampton, SO16 4AZ

Direct shareholders

ShareholderShare classShares held% of class
TOMAS PABRINKISsophymarine-openregistry-h-tomas-pabrinkis-85e23aORDINARY100
JUDRE SIMKUTEsophymarine-openregistry-h-judre-simkute-35a196ORDINARY0

EERU & CO LTD

sophymarine-openregistry-gb-11674320
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/11/2018
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
16 Victoria Road, Southampton, Hampshire, SO31 5DH

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED AFZAL CHOWDHURYsophymarine-openregistry-h-mohammed-afzal-chowdhury-57a81dORDINARY100100.00%
MOHAMMED ABDUL WAHIDsophymarine-openregistry-h-mohammed-abdul-wahid-251439ORDINARY00.00%

CURIO VITA LTD

sophymarine-openregistry-gb-11676277
Status
Active
Type
Private Limited Company
Incorporated
14/11/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
1 Lower Northam Road, Southampton, SO30 4FN

Direct shareholders

ShareholderShare classShares held% of class
TRUDY SPIKESMANsophymarine-openregistry-h-trudy-spikesman-2ca495ORDINARY95
THOMAS RUTTERsophymarine-openregistry-h-thomas-rutter-328686ORDINARY5

ECO TYRES HOLDINGS LIMITED

sophymarine-openregistry-gb-11680700
Status
Active
Type
Private Limited Company
Incorporated
15/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Tagus House, Southampton, Hampshire, SO14 3TJ

Direct shareholders

ShareholderShare classShares held% of class
ELENAZ AMIR GHASSEMIsophymarine-openregistry-h-elenaz-amir-ghassemi-8dca94ORDINARY100
MOSTAFA ALI-AHYAIEsophymarine-openregistry-h-mostafa-ali-ahyaie-c69b89ORDINARY100

Related parties

PartyRelationshipDetail
SOLENT MOT CENTRE LTDsophymarine-openregistry-gb-07629465Holds shares inORDINARY · 100.00%

F&A ASSOCIATES LTD

sophymarine-openregistry-gb-11686258
Status
Active
Type
Private Limited Company
Incorporated
20/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c.
Registered office
33 Bullar Street, Southampton, SO14 0NG

Direct shareholders

ShareholderShare classShares held% of class
SIKANDER ALI KHANsophymarine-openregistry-h-sikander-ali-khan-ab2e8cORDINARY2
ABDUL AHADsophymarine-openregistry-gb-17129579ORDINARY0

TENNIS COACHING MANAGEMENT LTD

sophymarine-openregistry-gb-11686592
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/11/2018
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
93199 — Other sports activities
Registered office
82 Eden Road, Southampton, Hampshire, SO18 3QX

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA JAMES GOOKsophymarine-openregistry-h-joshua-james-gook-1853f5ORDINARY100100.00%
NATASHA CAROLINE LIsophymarine-openregistry-h-natasha-caroline-li-b3eaf1ORDINARY00.00%

NEW FOREST KNIVES LTD

sophymarine-openregistry-gb-11695339
Status
Active
Type
Private Limited Company
Incorporated
26/11/2018
Accounts
MICRO ENTITY
SIC
25710 — Manufacture of cutlery
Registered office
12 Oak Road, Southampton, SO45 4PL

Direct shareholders

ShareholderShare classShares held% of class
SARAH FRYERsophymarine-openregistry-h-sarah-fryer-8d54fcORDINARY9999.00%
NICHOLAS FRYERsophymarine-openregistry-h-nicholas-fryer-e992bbORDINARY11.00%