UK companies/Southampton/Page 180

Companies in Southampton and their shareholdersPage 180 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 41 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
41
Related parties
1

GO COMFORT LIMITED

sophymarine-openregistry-gb-11884972
Status
Active
Type
Private Limited Company
Incorporated
15/03/2019
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
9 Bassett Mews, Southampton, SO16 7NW

Direct shareholders

ShareholderShare classShares held% of class
MIROSLAV BUCKOsophymarine-openregistry-h-miroslav-bucko-09854cORDINARY100
ZUZANA BUCKOVAsophymarine-openregistry-h-zuzana-buckova-4add91ORDINARY0

HOLLAND PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11895878
Status
Active
Type
Private Limited Company
Incorporated
21/03/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor Chilworth Point, Southampton, Hampshire, SO16 7JQ

Direct shareholders

ShareholderShare classShares held% of class
ROISIN BREDA PRESTONsophymarine-openregistry-h-roisin-breda-preston-afe751ORDINARY A100100.00%
RP ENTERPRISE HOLDINGS LTDsophymarine-openregistry-gb-14179701ORDINARY A00.00%

MAMA'S KITCHEN (SOUTHAMPTON) LTD

sophymarine-openregistry-gb-11907224
Status
Active
Type
Private Limited Company
Incorporated
27/03/2019
Accounts
MICRO ENTITY
SIC
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
Registered office
Flat 4 Shannon House, Southampton, SO14 5SJ

Direct shareholders

ShareholderShare classShares held% of class
NELLA SANTOS PEDROSAsophymarine-openregistry-h-nella-santos-pedrosa-490988ORDINARY2
NELLA SANTOS PEDROSAsophymarine-openregistry-h-nella-santos-pedrosa-490988ORDINARY1
PILAIWAN THEAMSAITHONGsophymarine-openregistry-h-pilaiwan-theamsaithong-6a9952ORDINARY1

GMSA HOMES LIMITED

sophymarine-openregistry-gb-11908053
Status
Active
Type
Private Limited Company
Incorporated
27/03/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
16 Harland Crescent, Southampton, SO15 7QD

Direct shareholders

ShareholderShare classShares held% of class
SIMON CLAYTONsophymarine-openregistry-h-simon-clayton-702093ORDINARY100
JULIE CLAYTONsophymarine-openregistry-h-julie-clayton-4213b8ORDINARY0

EKAS FACILITIES MANAGEMENT LTD

sophymarine-openregistry-gb-11917020
Status
Active
Type
Private Limited Company
Incorporated
30/03/2019
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
White Building Studios, Southampton, Hampshire, SO15 2NP

Direct shareholders

ShareholderShare classShares held% of class
ANNETH SAUNYAMAsophymarine-openregistry-h-anneth-saunyama-f30361ORDINARY5050.00%
ENID KASEMBEsophymarine-openregistry-h-enid-kasembe-1f1f90ORDINARY5050.00%

THESUPERCLEANERS LTD

sophymarine-openregistry-gb-11921193
Status
Active
Type
Private Limited Company
Incorporated
02/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
81210 — General cleaning of buildings
96090 — Other service activities n.e.c.
Registered office
Enterprise House, Southampton, SO14 3XB

Direct shareholders

ShareholderShare classShares held% of class
CATALIN CATAUTAsophymarine-openregistry-h-catalin-catauta-ec1a68ORDINARY6060.00%
DIANA-FLORINA PACEANAsophymarine-openregistry-h-diana-florina-paceana-b0661dORDINARY4040.00%

NO1 PHD LIMITED

sophymarine-openregistry-gb-11927404
Status
Liquidation
Type
Private Limited Company
Incorporated
05/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Trusolv Ltd, Southampton, Hampshire, SO14 3TJ

Direct shareholders

ShareholderShare classShares held% of class
NO1 SERVICES GROUP LIMITEDsophymarine-openregistry-gb-12457042ORDINARY100100.00%
CARL JAMES STELFOXsophymarine-openregistry-h-carl-james-stelfox-aebc0cORDINARY00.00%

WIDE ENGINEERING SOLUTIONS LIMITED

sophymarine-openregistry-gb-11935241
Status
Active
Type
Private Limited Company
Incorporated
09/04/2019
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
33140 — Repair of electrical equipment
33190 — Repair of other equipment
71129 — Other engineering activities
Registered office
Director Generals House, Southampton, Hampshire, SO15 2EP

Direct shareholders

ShareholderShare classShares held% of class
ALEKSANDR PAPIZsophymarine-openregistry-h-aleksandr-papiz-4d3b2aORDINARY8080.00%
OLGA PAPIZsophymarine-openregistry-h-olga-papiz-1dfce9ORDINARY2020.00%

GLOBAL DYNAMIC HOLDINGS LTD

sophymarine-openregistry-gb-11935752
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Tagus House, Southampton, Hampshire, SO14 3TJ

Direct shareholders

ShareholderShare classShares held% of class
SAM ALASSADsophymarine-openregistry-h-sam-alassad-2bf173ORDINARY100100.00%
KHAMIS OBAID ALAJMIsophymarine-openregistry-h-khamis-obaid-alajmi-8c9bf3ORDINARY00.00%

Related parties

PartyRelationshipDetail
KNO SCHOOLS LIMITEDsophymarine-openregistry-gb-12784485Holds shares inORDINARY

JUNIPER PROPERTY LTD

sophymarine-openregistry-gb-11936833
Status
Active
Type
Private Limited Company
Incorporated
10/04/2019
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
EMILY BURNETTsophymarine-openregistry-h-emily-burnett-2a45e6ORDINARY5050.00%
TIMOTHY MICHAEL SMALESsophymarine-openregistry-h-timothy-michael-smales-9dd65dORDINARY5050.00%

MARBLE ACCOUNTING LIMITED

sophymarine-openregistry-gb-11943748
Status
Active
Type
Private Limited Company
Incorporated
12/04/2019
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
First Floor, 44, Southampton, Hampshire, SO30 3DR

Direct shareholders

ShareholderShare classShares held% of class
SARAH VICTORIA WHATTONsophymarine-openregistry-h-sarah-victoria-whatton-c2f890ORDINARY5151.00%
BBK ACCOUNTS LTDsophymarine-openregistry-gb-07819766ORDINARY4949.00%

TIDBY ACCOUNTING & BUSINESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-11948235
Status
Active
Type
Private Limited Company
Incorporated
15/04/2019
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
33 Harvey Crescent, Southampton, SO31 9TA

Direct shareholders

ShareholderShare classShares held% of class
DEANA TIDBYsophymarine-openregistry-h-deana-tidby-fac654ORDINARY150.00%
MARTIN TIDBYsophymarine-openregistry-h-martin-tidby-33a76dORDINARY150.00%

VIRIDIS MARKETING LIMITED

sophymarine-openregistry-gb-11956531
Status
Active
Type
Private Limited Company
Incorporated
20/04/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
43 Hammonds Way, Southampton, SO40 3HE

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE CECELIA MARY CLARKEsophymarine-openregistry-h-caroline-cecelia-mary-clarke-0eec7bORDINARY5050.00%
CHARLIE CLARKEsophymarine-openregistry-gb-OC321613ORDINARY5050.00%

ASHWORTH CARE MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-11959409
Status
Active
Type
Private Limited Company
Incorporated
23/04/2019
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
9 Montague Avenue, Southampton, Hampshire, SO19 0QH

Direct shareholders

ShareholderShare classShares held% of class
BRENDA DESAVE WESTsophymarine-openregistry-h-brenda-desave-west-3c4fa9ORDINARY150.00%
IMELDA ASHWORTHsophymarine-openregistry-h-imelda-ashworth-3f9cb3ORDINARY150.00%

HURST & HURST WOLLSTONECRAFT ROAD LIMITED

sophymarine-openregistry-gb-11961439
Status
Active
Type
Private Limited Company
Incorporated
24/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Stag Gates House, Southampton, Hampshire, SO17 1XS

Direct shareholders

ShareholderShare classShares held% of class
HURST & HURST HOLDINGS LIMITEDsophymarine-openregistry-gb-10691500ORDINARY100
HURST & HURST ESTATES LIMITEDsophymarine-openregistry-gb-09253556ORDINARY0

OLIVER WAGG LIMITED

sophymarine-openregistry-gb-11962399
Status
Active
Type
Private Limited Company
Incorporated
25/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
First Floor, 44 High Street, Southampton, Hampshire, SO30 3DR

Direct shareholders

ShareholderShare classShares held% of class
OLIVER JAMES CARTWRIGHT WAGGsophymarine-openregistry-h-oliver-james-cartwright-wagg-c95ba5ORDINARY2100.00%
KERRIE SUSANNE SINCLAIRsophymarine-openregistry-h-kerrie-susanne-sinclair-11de4cORDINARY00.00%

KM CRAFTED INTERIORS LTD

sophymarine-openregistry-gb-11967845
Status
Active
Type
Private Limited Company
Incorporated
29/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
74209 — Photographic activities not elsewhere classified
Registered office
1 Brook Valley, Southampton, SO16 6SR

Direct shareholders

ShareholderShare classShares held% of class
KRZYSZTOF ADAM MACKOWIAKsophymarine-openregistry-h-krzysztof-adam-mackowiak-602604ORDINARY55
KAMIL KRZYSZTOF PLESINSKIsophymarine-openregistry-h-kamil-krzysztof-plesinski-057cfdORDINARY45

HORSESHOE APARTMENTS LIMITED

sophymarine-openregistry-gb-11968616
Status
Active
Type
Private Limited Company
Incorporated
29/04/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
3 Crofton Way, Southampton, Hampshire, SO32 2RF

Direct shareholders

ShareholderShare classShares held% of class
SAJO HOLDINGS LTDsophymarine-openregistry-gb-11695248ORDINARY65
SC40 LTDsophymarine-openregistry-gb-12051882ORDINARY35

PROPS IN MOTION LTD

sophymarine-openregistry-gb-11985972
Status
Active
Type
Private Limited Company
Incorporated
09/05/2019
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
Woodstock Mopley, Southampton, SO45 1YJ

Direct shareholders

ShareholderShare classShares held% of class
KEZ KEYTE 70A HALSBURY ROAD EAST NORTHOLT ENGLAND UB5 4PYsophymarine-openregistry-h-kez-keyte-70a-halsbury-road-east-northol-ea35d2ORDINARY1
NOEL COWELL WOODSTOCK MOPLEY BLACKFIELD SOUTHAMPTON UNITED KINGDOM SO45 1YJsophymarine-openregistry-h-noel-cowell-woodstock-mopley-blackfield--21a36dORDINARY1

SAMLEXCARE LIMITED

sophymarine-openregistry-gb-11988849
Status
Active
Type
Private Limited Company
Incorporated
10/05/2019
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
Fairway House, Suite 6b,, Southampton, SO14 0QB

Direct shareholders

ShareholderShare classShares held% of class
ERICK MUTURIsophymarine-openregistry-h-erick-muturi-37ec02ORDINARY5050.00%
PETER NJENGAsophymarine-openregistry-h-peter-njenga-94c54bORDINARY5050.00%