UK companies/Southampton/Page 181
Companies in Southampton and their shareholdersPage 181 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 2 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
SOUTHERN BRAVE LIMITED
sophymarine-openregistry-gb-11989083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Utilita Bowl Botley Road, Southampton, SO30 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMPSHIRE CRICKET COMPANY LIMITEDsophymarine-openregistry-gb-11600829 | ORDINARY | 51 | |
| GVL INVESTMENTS PTE. LTDsophymarine-openregistry-h-gvl-investments-pte-ltd-267649 | ORDINARY | 49 | |
TOM FORD MORTGAGES LTD
sophymarine-openregistry-gb-11995067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 142 Osborne Road, Southampton, SO31 9GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS FORDsophymarine-openregistry-h-thomas-ford-af0412 | ORDINARY | 100 | |
| PHILIP MITCHELLsophymarine-openregistry-gb-07447887 | ORDINARY | 0 | |
CINEVIEW LTD
sophymarine-openregistry-gb-11997090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities
59132 — Video distribution activities
59200 — Sound recording and music publishing activities - Registered office
- The Dell 39 Le Tissier Court, Southampton, Hampshire, SO15 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBSONsophymarine-openregistry-gb-07034522 | ORDINARY | 1 | 100.00% |
| CAMILO MUSSEsophymarine-openregistry-h-camilo-musse-f89df9 | ORDINARY | 0 | 0.00% |
LATINO LEISURE SOUTH LTD
sophymarine-openregistry-gb-12009363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 43-45 High Street, Southampton, SO14 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL MUTTALIBsophymarine-openregistry-h-abdul-muttalib-5440db | ORDINARY | 20 | 100.00% |
| MONIRUL HOQUEsophymarine-openregistry-h-monirul-hoque-166924 | ORDINARY | 0 | 0.00% |
DAVID MIHAIL LTD
sophymarine-openregistry-gb-12010864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 33 Ashwood Gardens, Southampton, SO40 8SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIU-GEORGIAN DUMITRUsophymarine-openregistry-h-claudiu-georgian-dumitru-dc73b8 | ORDINARY | 50 | |
| FLORINA DUMITRUsophymarine-openregistry-h-florina-dumitru-3f02bd | ORDINARY | 50 | |
MCH (SOUTHERN) LTD
sophymarine-openregistry-gb-12013924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 104 Rownhams Road, Southampton, SO52 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CHARLES SMITH HARVEYsophymarine-openregistry-h-mark-charles-smith-harvey-f48149 | ORDINARY | 1 | 50.00% |
| SARAH LOUISE HARVEYsophymarine-openregistry-h-sarah-louise-harvey-8ecb69 | ORDINARY | 1 | 50.00% |
N P D ELECTRICAL LIMITED
sophymarine-openregistry-gb-12017388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL DOWDsophymarine-openregistry-h-neil-dowd-c29fa1 | ORDINARY | 100 | |
| TRACEY DOWDsophymarine-openregistry-h-tracey-dowd-d1647a | ORDINARY | 0 | |
NEO CARS LTD
sophymarine-openregistry-gb-12017446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 96 Cranbury Avenue, Southampton, SO14 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATHIMA BEGUM AHMEDsophymarine-openregistry-h-fathima-begum-ahmed-1045da | ORDINARY | 100 | |
| TUHIN AHMADsophymarine-openregistry-h-tuhin-ahmad-1d0df0 | ORDINARY | 0 | |
BILLINGTON CARERS LTD
sophymarine-openregistry-gb-12020415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 16 Billington Gardens, Southampton, SO30 2RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PASCAL GAUCHERsophymarine-openregistry-h-pascal-gaucher-0346bc | ORDINARY | 5,000 | |
| STEPHEN ASHEsophymarine-openregistry-h-stephen-ashe-ee67b7 | ORDINARY | 5,000 | |
ARDMORE GRESHAM CONSULTANCY LTD
sophymarine-openregistry-gb-12033791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
96090 — Other service activities n.e.c. - Registered office
- Suites 1 & 2 Webb House 20 Bridge Road, Southampton, SO31 7GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIE BARNESsophymarine-openregistry-h-georgie-barnes-76e4e6 | ORDINARY | 10 | 100.00% |
| MINJIE LIsophymarine-openregistry-h-minjie-li-1b733a | ORDINARY | 0 | 0.00% |
SRR MARINE LTD
sophymarine-openregistry-gb-12033868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 33, Universal Marina Crableck Lane, Southampton, Hampshire, SO31 7ZN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ROBERT RUTHERFORDsophymarine-openregistry-h-stuart-robert-rutherford-524218 | ORDINARY | 60 | 60.00% |
| CATRIONA RUTHERFORDsophymarine-openregistry-h-catriona-rutherford-e6a4f0 | ORDINARY | 40 | 40.00% |
META ENVIRONMENTAL LTD
sophymarine-openregistry-gb-12036924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Rownhams House Betteridge Drive, Southampton, Hampshire, SO16 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY MAYNARDsophymarine-openregistry-h-timothy-maynard-5cceb8 | ORDINARY | 100 | |
| ANDREW KNIGHTsophymarine-openregistry-h-andrew-knight-d7095d | ORDINARY | 0 | |
STEAM IOT LTD.
sophymarine-openregistry-gb-12042649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
74100 — specialised design activities - Registered office
- Office 1f24 Threefield House, Southampton, SO14 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROGES JUSTINsophymarine-openregistry-h-james-roges-justin-550d61 | ORDINARY | 11 | |
| KAYLEIGH ANNE PEACHEYsophymarine-openregistry-h-kayleigh-anne-peachey-033e57 | ORDINARY | 9 | |
HURST AUTO ASSISTANCE LTD
sophymarine-openregistry-gb-12054502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 7 Brookeshill Industrial Estate, Southampton, SO40 2QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG STEPHEN LONGHURSTsophymarine-openregistry-h-craig-stephen-longhurst-81d800 | ORDINARY | 2 | 100.00% |
| KELLY WATTSsophymarine-openregistry-h-kelly-watts-860658 | ORDINARY | 0 | 0.00% |
EUROOFERTA LTD
sophymarine-openregistry-gb-12060835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
63990 — Other information service activities n.e.c.
78200 — Temporary employment agency activities
96090 — Other service activities n.e.c. - Registered office
- 3 John Mill Close, Southampton, SO16 9RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATA ZALASINSKAsophymarine-openregistry-h-beata-zalasinska-2cc7f2 | ORDINARY | 1,000 | |
| KAMILA MARIA ZABLOCKAsophymarine-openregistry-h-kamila-maria-zablocka-460bad | ORDINARY | 0 | |
ZENER MARINE ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-12068716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
33150 — Repair and maintenance of ships and boats
71122 — Engineering related scientific and technical consulting activities - Registered office
- 3 Denzil Avenue, Southampton, Hampshire, SO31 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN POWERsophymarine-openregistry-h-stephen-john-power-6cde00 | ORDINARY | 2 | 100.00% |
| WILLIAM RODNEY SELFsophymarine-openregistry-h-william-rodney-self-b9caee | ORDINARY | 0 | 0.00% |
MDRD LTD
sophymarine-openregistry-gb-12073812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10 Shutler Close, Southampton, SO16 8NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPSHIKHA MOGANAPRIANsophymarine-openregistry-h-deepshikha-moganaprian-0d8a12 | ORDINARY | 50 | 50.00% |
| MOGANAPRIAN SATGUNAMsophymarine-openregistry-h-moganaprian-satgunam-813d71 | ORDINARY | 50 | 50.00% |
LEAVERS TO LEADERS LTD
sophymarine-openregistry-gb-12074670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Ltl House, 1 Pansy Road Pansy Road, Southampton, SO16 3GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIREN REDDYsophymarine-openregistry-h-viren-reddy-ae9cac | ORDINARY | 2 | |
| VANESSA REDDYsophymarine-openregistry-h-vanessa-reddy-12fb43 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRI EXFORCES LTDsophymarine-openregistry-gb-09231600 | Holds shares in | ORDINARY · 75.00% |
| TRIATIS GLOBAL LTDsophymarine-openregistry-gb-12074724 | Holds shares in | ORDINARY |
MG80 LIMITED
sophymarine-openregistry-gb-12085287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 220 Golden Grove, Southampton, SO14 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURAD ALI HEYDARIsophymarine-openregistry-h-murad-ali-heydari-145f68 | ORDINARY | 2 | |
| ALI KHAN GHANBERRYsophymarine-openregistry-h-ali-khan-ghanberry-7c0aba | ORDINARY | 0 | |
KSK RETAIL LTD
sophymarine-openregistry-gb-12094509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores - Registered office
- 178-180 Shirley Road, Southampton, SO15 3FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPAL SHAHsophymarine-openregistry-h-rupal-shah-0ddae7 | ORDINARY | 1 | |
| DILIP AGRAWALsophymarine-openregistry-h-dilip-agrawal-389bfb | ORDINARY | 0 | |