UK companies/Southampton/Page 179

Companies in Southampton and their shareholdersPage 179 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 42 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
42
Related parties
1

MODNAS LIMITED

sophymarine-openregistry-gb-11820952
Status
Active
Type
Private Limited Company
Incorporated
12/02/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Stag Gates House, Southampton, Hampshire, SO17 1XS

Direct shareholders

ShareholderShare classShares held% of class
KIM ALAN SANDOMsophymarine-openregistry-h-kim-alan-sandom-efa26fORDINARY100
KIM ALAN SANDOMsophymarine-openregistry-h-kim-alan-sandom-efa26fORDINARY0
LINDA JUNE SANDOMsophymarine-openregistry-h-linda-june-sandom-7aa6c4ORDINARY0

GROW VITIS LTD

sophymarine-openregistry-gb-11821738
Status
Active
Type
Private Limited Company
Incorporated
12/02/2019
Accounts
MICRO ENTITY
SIC
01210 — Growing of grapes
01610 — Support activities for crop production
Registered office
32 Epping Close, Southampton, SO18 5SE

Direct shareholders

ShareholderShare classShares held% of class
MR SIMON DAVISsophymarine-openregistry-h-mr-simon-davis-cf488cORDINARY 1P5050.00%
MRS MARIELA DAVISsophymarine-openregistry-h-mrs-mariela-davis-b4b1daORDINARY 1P5050.00%

MOULA ENTERPRISE LTD

sophymarine-openregistry-gb-11827269
Status
Active
Type
Private Limited Company
Incorporated
14/02/2019
Accounts
DORMANT
SIC
56103 — Take-away food shops and mobile food stands
Registered office
96 Derby Road, Southampton, SO14 0DL

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD IMAD NABIsophymarine-openregistry-h-muhammad-imad-nabi-927b52ORDINARY100
INAYAT ULLAHsophymarine-openregistry-h-inayat-ullah-57e6d9ORDINARY0

SOUTHSEA COLIVING LTD

sophymarine-openregistry-gb-11834934
Status
Active
Type
Private Limited Company
Incorporated
19/02/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
The White House 164 Bridge Road, Southampton, SO31 7EH

Direct shareholders

ShareholderShare classShares held% of class
PATRICK GERALD MASSEYsophymarine-openregistry-h-patrick-gerald-massey-8ca5d9ORDINARY150.00%
ROBERT VICTOR JAMES LEATHERLANDsophymarine-openregistry-h-robert-victor-james-leatherland-f6fcfeORDINARY150.00%

Related parties

PartyRelationshipDetail
SOLENT PARKWAY (1630) MANAGEMENT LIMITEDsophymarine-openregistry-gb-02198266Holds shares inORDINARY 1 GBP

FORTIS BUILD & DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11836737
Status
Active
Type
Private Limited Company
Incorporated
20/02/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
37a Victoria Road, Southampton, SO19 9DY

Direct shareholders

ShareholderShare classShares held% of class
EMMA-LOUISE STRIDEsophymarine-openregistry-h-emma-louise-stride-d2c2e0ORDINARY50
SCOTT PATRICK FELTHAMsophymarine-openregistry-h-scott-patrick-feltham-6b24ceORDINARY50

GENIE POWERS LIMITED

sophymarine-openregistry-gb-11838980
Status
Active
Type
Private Limited Company
Incorporated
21/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
13 Ambleside 13 Ambleside, Southampton, Hampshire, SO30 2NS

Direct shareholders

ShareholderShare classShares held% of class
GENIE POWERSsophymarine-openregistry-gb-11838980ORDINARY1
KEITH POWERSsophymarine-openregistry-h-keith-powers-9f25f9ORDINARY0

UD INVEST LIMITED

sophymarine-openregistry-gb-11839373
Status
Active
Type
Private Limited Company
Incorporated
21/02/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Omega Re, Four Marie'S Yard, Southampton, SO18 1AY

Direct shareholders

ShareholderShare classShares held% of class
JAIME PEDROSAsophymarine-openregistry-h-jaime-pedrosa-a8e09aORDINARY1
UD GROUP LIMITEDsophymarine-openregistry-gb-15003476ORDINARY0

VANTAGE LAND, SEA & SKY LIMITED

sophymarine-openregistry-gb-11841574
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/02/2019
Accounts
DORMANT
SIC
55209 — Other holiday and other collective accommodation
Registered office
4 Westfield Common, Southampton, SO31 4HY

Direct shareholders

ShareholderShare classShares held% of class
GARTH CARSTENSsophymarine-openregistry-h-garth-carstens-4debb5ORDINARY1
KAREN SKINNERsophymarine-openregistry-h-karen-skinner-c0cca9ORDINARY1

KAIZEN CUISINE LTD

sophymarine-openregistry-gb-11843532
Status
Active
Type
Private Limited Company
Incorporated
25/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Cambridge House, Southampton, SO14 6QZ

Direct shareholders

ShareholderShare classShares held% of class
ABDUL KAYUMsophymarine-openregistry-h-abdul-kayum-13464cA ORDINARY100100.00%
MOHAMMED ABDUL RAKIBsophymarine-openregistry-h-mohammed-abdul-rakib-ff3943A ORDINARY00.00%

REFLECT RENTALS LTD

sophymarine-openregistry-gb-11843715
Status
Active
Type
Private Limited Company
Incorporated
25/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Office 5 Ocean Village Innovation Centre, Southampton, Hampshire, SO14 3JZ

Direct shareholders

ShareholderShare classShares held% of class
REFLECT GROUP LTDsophymarine-openregistry-gb-13150077ORDINARY1100.00%
ANDREW JOHN CATTERALLsophymarine-openregistry-h-andrew-john-catterall-2fe7aeORDINARY00.00%

STEWART WILKINS LTD

sophymarine-openregistry-gb-11849687
Status
Active
Type
Private Limited Company
Incorporated
27/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
23 Crete Road, Southampton, Hampshire, SO45 4JX

Direct shareholders

ShareholderShare classShares held% of class
SARAH JAYNE WILKINSsophymarine-openregistry-h-sarah-jayne-wilkins-f908f2ORDINARY1100.00%
STEWART ARMSTRONG WILKINSsophymarine-openregistry-h-stewart-armstrong-wilkins-8501b5ORDINARY1100.00%
STEWART ARMSTRONG WILKINSsophymarine-openregistry-h-stewart-armstrong-wilkins-8501b5ORDINARY00.00%

VISION SCAFFOLDING SMALL WORKS LIMITED

sophymarine-openregistry-gb-11859274
Status
Active
Type
Private Limited Company
Incorporated
04/03/2019
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
Unit B2 Empress Business Park, Southampton, SO14 0JX

Direct shareholders

ShareholderShare classShares held% of class
GEORGE ADAM GAGEsophymarine-openregistry-h-george-adam-gage-757cf9ORDINARY100
SHAUN HUGHESsophymarine-openregistry-h-shaun-hughes-b05b04ORDINARY0

SBP CONSTRUCTION LTD

sophymarine-openregistry-gb-11859362
Status
Active
Type
Private Limited Company
Incorporated
04/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
23 Peters Close, Southampton, SO31 6EH

Direct shareholders

ShareholderShare classShares held% of class
LISA BRADBURY-PHILIPsophymarine-openregistry-h-lisa-bradbury-philip-9cad8cORDINARY5050.00%
SIMON BRADBURY-PHILIPsophymarine-openregistry-h-simon-bradbury-philip-49afa2ORDINARY5050.00%

TAHLAH LIMITED

sophymarine-openregistry-gb-11860163
Status
Active
Type
Private Limited Company
Incorporated
05/03/2019
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
Stag Gates House, Southampton, Hampshire, SO17 1XS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ARCHIE HANBURY MACKENZIE SMITHsophymarine-openregistry-h-christopher-archie-hanbury-mackenzie-smi-a83f43ORDINARY1
HUGO DUNCAN THOMAS TORQUIL MACKENZIE SMITHsophymarine-openregistry-h-hugo-duncan-thomas-torquil-mackenzie-smi-0e0872ORDINARY0

FATBOY MOTORCYCLE TRAINING LTD

sophymarine-openregistry-gb-11868090
Status
Active
Type
Private Limited Company
Incorporated
07/03/2019
Accounts
MICRO ENTITY
SIC
85530 — Driving school activities
Registered office
1st Floor Chilworth Point, Southampton, Hampshire, SO16 7JQ

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN SCAMMELLsophymarine-openregistry-h-adrian-scammell-0c9fa9ORDINARY100
CATHERINE SCAMMELLsophymarine-openregistry-h-catherine-scammell-ad0570ORDINARY0

HEYLO CARE LIMITED

sophymarine-openregistry-gb-11873175
Status
Active
Type
Private Limited Company
Incorporated
11/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Cumberland House 15-17 Cumberland Place, Southampton, SO15 2BG

Direct shareholders

ShareholderShare classShares held% of class
SANDRA DECLANsophymarine-openregistry-h-sandra-declan-8973d3ORDINARY100
MUTIAT ADEBOWALEsophymarine-openregistry-h-mutiat-adebowale-a3043aORDINARY0

IMPALA FAMILY BUTCHERS LTD

sophymarine-openregistry-gb-11877602
Status
Active
Type
Private Limited Company
Incorporated
12/03/2019
Accounts
MICRO ENTITY
SIC
47220 — Retail sale of meat and meat products in specialised stores
56210 — Event catering activities
Registered office
167 Shirley Road, Southampton, Hampshire, SO15 3FG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE GWATIDZOsophymarine-openregistry-h-christine-gwatidzo-e5b784ORDINARY5050.00%
THABANI SIZWANE MPOFUsophymarine-openregistry-h-thabani-sizwane-mpofu-015149ORDINARY5050.00%

ROTHMANS CORPORATE FINANCE LIMITED

sophymarine-openregistry-gb-11878932
Status
Active
Type
Private Limited Company
Incorporated
13/03/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Chilworth Point, Southampton, SO16 7JQ

Direct shareholders

ShareholderShare classShares held% of class
ROTHMANS LLPsophymarine-openregistry-gb-OC426207ORDINARY1
KEVIN RICHARDSsophymarine-openregistry-h-kevin-richards-479a85ORDINARY0

BATTEN'S BOXING LIMITED

sophymarine-openregistry-gb-11879318
Status
Active
Type
Private Limited Company
Incorporated
13/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
8 The Glenmore Centre, Southampton, Hampshire, SO14 5BE

Direct shareholders

ShareholderShare classShares held% of class
WAYNE HOWARD BATTENsophymarine-openregistry-h-wayne-howard-batten-3807deORDINARY2100.00%
THOMAS ROBERT MOODYsophymarine-openregistry-h-thomas-robert-moody-3a8431ORDINARY00.00%

JOJO F MUSIC LIMITED

sophymarine-openregistry-gb-11879357
Status
Active
Type
Private Limited Company
Incorporated
13/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
Registered office
The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG

Direct shareholders

ShareholderShare classShares held% of class
GUISEPPE CHARLES FARINELLAsophymarine-openregistry-h-guiseppe-charles-farinella-4d4465ORDINARY7575.00%
KLAUDIJA PETRAUSKAITEsophymarine-openregistry-h-klaudija-petrauskaite-22b752ORDINARY2525.00%