UK companies/Southampton/Page 178

Companies in Southampton and their shareholdersPage 178 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 43 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
43
Related parties
1

I IN THE SKY LTD

sophymarine-openregistry-gb-11701025
Status
Active
Type
Private Limited Company
Incorporated
28/11/2018
Accounts
DORMANT
SIC
30300 — Manufacture of air and spacecraft and related machinery
80100 — Private security activities
80200 — Security systems service activities
Registered office
Director Generals House, Southampton, SO15 2EP

Direct shareholders

ShareholderShare classShares held% of class
TOBY HOLLOWAYsophymarine-openregistry-h-toby-holloway-1e3822ORDINARY2
CERI JOHNsophymarine-openregistry-h-ceri-john-f0a9dfORDINARY0

HARMONY PROPERTY LIMITED

sophymarine-openregistry-gb-11710595
Status
Active
Type
Private Limited Company
Incorporated
04/12/2018
Accounts
MICRO ENTITY
SIC
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
28 London Road, Southampton, SO15 2AG

Direct shareholders

ShareholderShare classShares held% of class
EDWARD ROSE PROPERTY GROUP LTDsophymarine-openregistry-gb-14719943ORDINARY1
ANTHONY BRYAN CASSIDYsophymarine-openregistry-h-anthony-bryan-cassidy-f57eb8ORDINARY0

R A HOUSE LIMITED

sophymarine-openregistry-gb-11710728
Status
Active
Type
Private Limited Company
Incorporated
04/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
31 Charnwood Way, Southampton, Hampshire, SO45 1ZL

Direct shareholders

ShareholderShare classShares held% of class
CLARE EDEL HOUSEsophymarine-openregistry-h-clare-edel-house-3dd3a4ORDINARY5050.00%
RICHARD ALAN HOUSEsophymarine-openregistry-h-richard-alan-house-fc278fORDINARY5050.00%

ZEN GLOBAL SOLUTIONS LTD

sophymarine-openregistry-gb-11731214
Status
Active
Type
Private Limited Company
Incorporated
17/12/2018
Accounts
DORMANT
SIC
53201 — Licensed carriers
56290 — Other food services
62090 — Other information technology service activities
Registered office
23 Northumberland Road, Southampton, Hampshire, SO14 0EJ

Direct shareholders

ShareholderShare classShares held% of class
HANEEFUDDIN MOHAMMEDsophymarine-openregistry-h-haneefuddin-mohammed-273d2bORDINARY100
UMME AMMARA TAKREEMsophymarine-openregistry-h-umme-ammara-takreem-ca92f4ORDINARY0

STAKKS@CHANDLERS FORD LTD

sophymarine-openregistry-gb-11731499
Status
Active
Type
Private Limited Company
Incorporated
18/12/2018
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
5 Hill Farm Road, Southampton, Hampshire, SO15 5SP

Direct shareholders

ShareholderShare classShares held% of class
ANNA COPPERsophymarine-openregistry-h-anna-copper-b2a65aORDINARY40
NICHOLAS COPPERsophymarine-openregistry-h-nicholas-copper-18f856ORDINARY40
ANNA COPPERsophymarine-openregistry-h-anna-copper-b2a65aORDINARY10
NICHOLAS COPPERsophymarine-openregistry-h-nicholas-copper-18f856ORDINARY10

QUALITY GELATO LIMITED

sophymarine-openregistry-gb-11735357
Status
Active
Type
Private Limited Company
Incorporated
19/12/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
41 Northbrook Road, Southampton, SO14 0BT

Direct shareholders

ShareholderShare classShares held% of class
NANGAYALAI SABAOUN TAHIRIsophymarine-openregistry-h-nangayalai-sabaoun-tahiri-f6eee0ORDINARY100
NEGIN QAYUMIsophymarine-openregistry-h-negin-qayumi-c142f1ORDINARY0

JUST BALLS SPORTING LIMITED

sophymarine-openregistry-gb-11742342
Status
Active
Type
Private Limited Company
Incorporated
27/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
Registered office
F-1 Arena Business Centre Threefield House, Southampton, SO14 3LP

Direct shareholders

ShareholderShare classShares held% of class
SWATI KHANNAsophymarine-openregistry-h-swati-khanna-798a69ORDINARY50
TUSHARR CHABRAsophymarine-openregistry-h-tusharr-chabra-f5ce9fORDINARY50

THE WILLOWS DOMICILIARY CARE LTD

sophymarine-openregistry-gb-11744823
Status
Active
Type
Private Limited Company
Incorporated
31/12/2018
Accounts
MICRO ENTITY
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Registered office
Cw Underwood, Unit 24 Botley Road, Southampton, SO32 1DR

Direct shareholders

ShareholderShare classShares held% of class
BEVIS BARBIER KEVINsophymarine-openregistry-h-bevis-barbier-kevin-3f4594ORDINARY80
BEVIS BARBIER KEVINsophymarine-openregistry-h-bevis-barbier-kevin-3f4594ORDINARY10
SHARON PERKSsophymarine-openregistry-h-sharon-perks-ff5fd1ORDINARY10

PLAN TO SCAN LTD

sophymarine-openregistry-gb-11753406
Status
Active
Type
Private Limited Company
Incorporated
07/01/2019
Accounts
MICRO ENTITY
SIC
82190 — Photocopying, document preparation and other specialised office support activities
Registered office
9.6 Mount Pleasant Road, Southampton, SO14 0QB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BEAGLEYsophymarine-openregistry-h-richard-beagley-f2c2bcORDINARY1,350
JONATHAN JAMES GUNDRYsophymarine-openregistry-h-jonathan-james-gundry-354b9dORDINARY150

NURSTAR SOLUTIONS LTD

sophymarine-openregistry-gb-11758122
Status
Active
Type
Private Limited Company
Incorporated
09/01/2019
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
84 Bodding Avenue, Southampton, SO16 0BJ

Direct shareholders

ShareholderShare classShares held% of class
KENNEDY KARAUsophymarine-openregistry-h-kennedy-karau-3b3866ORDINARY7070.00%
JOSHUA JENKINS ARODI MUGAsophymarine-openregistry-h-joshua-jenkins-arodi-muga-530e40ORDINARY3030.00%

BLOCKBUILD.CO.UK LTD

sophymarine-openregistry-gb-11762315
Status
Active
Type
Private Limited Company
Incorporated
11/01/2019
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
20 St Davids Road, Southampton, Hampshire, SO31 6EP

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN TOMLINsophymarine-openregistry-h-stephen-tomlin-2503dfORDINARY GBP 1.00 SHARES.100
TANYA TOMLINsophymarine-openregistry-h-tanya-tomlin-631e7dORDINARY GBP 1.00 SHARES.0

RAPID ACCOUNTANTS LTD

sophymarine-openregistry-gb-11763171
Status
Active
Type
Private Limited Company
Incorporated
14/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
Registered office
Unit 1 53-56, Southampton, SO14 1NR

Direct shareholders

ShareholderShare classShares held% of class
FAIZA SHAHZADsophymarine-openregistry-h-faiza-shahzad-3b5d27ORDINARY400
QAISAR WAHEEDsophymarine-openregistry-h-qaisar-waheed-3d29c6ORDINARY0

OAKLEY BUILD LTD

sophymarine-openregistry-gb-11764405
Status
Active
Type
Private Limited Company
Incorporated
14/01/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
4a, 1 Water Lane, Southampton, SO40 3DP

Direct shareholders

ShareholderShare classShares held% of class
TREVOR OAKLEYsophymarine-openregistry-h-trevor-oakley-475de0ORDINARY100
MELANIE OAKLEYsophymarine-openregistry-h-melanie-oakley-2b9e25ORDINARY0

ARMADA CONTRACTING SERVICES LTD

sophymarine-openregistry-gb-11769382
Status
Active
Type
Private Limited Company
Incorporated
16/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
65 Main Road, Southampton, SO40 7EL

Direct shareholders

ShareholderShare classShares held% of class
JORDAN HARRY PRICEsophymarine-openregistry-h-jordan-harry-price-8622b9ORDINARY1100.00%
NIGEL MARYTN HILLsophymarine-openregistry-h-nigel-marytn-hill-0f0814ORDINARY00.00%

VEHO GLOBAL GROUP LIMITED

sophymarine-openregistry-gb-11774156
Status
Active
Type
Private Limited Company
Incorporated
17/01/2019
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit B Meadow View Business Park Winchester Road, Southampton, Hants, SO32 1HJ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN LEWISsophymarine-openregistry-gb-16841050ORDINARY1,12562.50%
JOANNE LEWISsophymarine-openregistry-h-joanne-lewis-37797bORDINARY67537.50%

Related parties

PartyRelationshipDetail
VEHO UK LTDsophymarine-openregistry-gb-06417584Holds shares inA ORDINARY

REID BANKS LTD

sophymarine-openregistry-gb-11779561
Status
Active
Type
Private Limited Company
Incorporated
21/01/2019
Accounts
MICRO ENTITY
SIC
43341 — Painting
81299 — Other cleaning services
97000 — Activities of households as employers of domestic personnel
Registered office
67 Bartram Road, Southampton, SO40 9JH

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE ROSE VALLISsophymarine-openregistry-h-michelle-rose-vallis-1f51dfORDINARY2100.00%
TESSA REIDsophymarine-openregistry-h-tessa-reid-2697ceORDINARY00.00%

LLOYD VINE LIMITED

sophymarine-openregistry-gb-11783591
Status
Active
Type
Private Limited Company
Incorporated
23/01/2019
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
66220 — Activities of insurance agents and brokers
Registered office
65 Regents Park Road, Southampton, SO15 8PF

Direct shareholders

ShareholderShare classShares held% of class
GEORGE BRUCE JUBBsophymarine-openregistry-h-george-bruce-jubb-4ba1cfORDINARY100
ADRIEN VINEsophymarine-openregistry-h-adrien-vine-455da0ORDINARY0

JOSIE'S ROMSEY LIMITED

sophymarine-openregistry-gb-11783916
Status
Active
Type
Private Limited Company
Incorporated
23/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
6 High Street, Southampton, SO32 1AA

Direct shareholders

ShareholderShare classShares held% of class
PLEASURE SERVE LIMITEDsophymarine-openregistry-gb-02952657ORDINARY SHARES9090.00%
CHRISTOPHER DENIS CAREY ROBSHAWsophymarine-openregistry-h-christopher-denis-carey-robshaw-d0d568ORDINARY SHARES1010.00%

LARA-MAY LIMITED

sophymarine-openregistry-gb-11792017
Status
Active
Type
Private Limited Company
Incorporated
28/01/2019
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
96090 — Other service activities n.e.c.
Registered office
Oceana House,First Floor, Southampton, SO15 1GA

Direct shareholders

ShareholderShare classShares held% of class
LARA-MAY ELLIOTTsophymarine-openregistry-h-lara-may-elliott-07488fORDINARY5
WAYNE ELLIOTTsophymarine-openregistry-h-wayne-elliott-e59176ORDINARY5

MMUK AGRICULTURAL & PLANT LTD

sophymarine-openregistry-gb-11818141
Status
Active
Type
Private Limited Company
Incorporated
11/02/2019
Accounts
DORMANT
SIC
33120 — Repair of machinery
33150 — Repair and maintenance of ships and boats
33200 — Installation of industrial machinery and equipment
71129 — Other engineering activities
Registered office
Unit 6 The Old Cattle Market, Southampton, SO14 3FE

Direct shareholders

ShareholderShare classShares held% of class
MARK ANTHONY HUNTsophymarine-openregistry-h-mark-anthony-hunt-6f7760ORDINARY5050.00%
SEAN LEE BURGESSsophymarine-openregistry-h-sean-lee-burgess-f9bc6fORDINARY5050.00%