UK companies/Southampton/Page 182

Companies in Southampton and their shareholdersPage 182 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 0 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
0

RP SINGH SOLICITORS LIMITED

sophymarine-openregistry-gb-12100864
Status
Active
Type
Private Limited Company
Incorporated
12/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Director General'S House, Southampton, Hampshire, SO15 2EP

Direct shareholders

ShareholderShare classShares held% of class
DALVINDER SINGH PARDESIsophymarine-openregistry-h-dalvinder-singh-pardesi-8d79c6ORDINARY5050.00%
RAJINDER SINGH RATHOREsophymarine-openregistry-h-rajinder-singh-rathore-58fc5bORDINARY5050.00%

ELECTRIMEC LIMITED

sophymarine-openregistry-gb-12104338
Status
Active
Type
Private Limited Company
Incorporated
15/07/2019
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
23 Fernlea Way, Southampton, Hampshire, SO45 5SG

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW DUELLsophymarine-openregistry-h-matthew-duell-8f62edORDINARY SHARES7070.00%
KIRSTEN DUELLsophymarine-openregistry-h-kirsten-duell-e7a188ORDINARY SHARES3030.00%

UT SAIL & POWER LTD

sophymarine-openregistry-gb-12105359
Status
Active
Type
Private Limited Company
Incorporated
16/07/2019
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
102 Saltmakers House, Southampton, Hampshire, SO31 4NB

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL LAKEsophymarine-openregistry-h-russell-lake-d93367ORDINARY2100.00%
LOUISE LAKEsophymarine-openregistry-h-louise-lake-0ae4e9ORDINARY00.00%

DA BURGER LIMITED

sophymarine-openregistry-gb-12110829
Status
Active
Type
Private Limited Company
Incorporated
18/07/2019
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
30 Lime Gardens, Southampton, SO30 3RG

Direct shareholders

ShareholderShare classShares held% of class
HIMAT SINGH BHAKARsophymarine-openregistry-h-himat-singh-bhakar-b28ccaORDINARY40100.00%
KWACKERS LIMITEDsophymarine-openregistry-gb-13738110ORDINARY00.00%

BRISTOWE FIRE LTD

sophymarine-openregistry-gb-12115737
Status
Active
Type
Private Limited Company
Incorporated
22/07/2019
Accounts
MICRO ENTITY
SIC
84250 — Fire service activities
Registered office
26 Mayfair Gardens, Southampton, SO15 2TW

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BRISTOWEsophymarine-openregistry-h-stephen-bristowe-dc8960ORDINARY A10090.91%
JAMES OTTERWELL STEVENSsophymarine-openregistry-h-james-otterwell-stevens-48f3e2ORDINARY A109.09%

PREMPHARM LIMITED

sophymarine-openregistry-gb-12116604
Status
Active
Type
Private Limited Company
Incorporated
23/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Nightingale Pharmacy 67 New Road, Southampton, SO31 5BN

Direct shareholders

ShareholderShare classShares held% of class
RAHUL GOGNAsophymarine-openregistry-h-rahul-gogna-ca1b3aORDINARY100
GOGNAPHARM LIMITEDsophymarine-openregistry-gb-08320474ORDINARY0

AJM TRANS LIMITED

sophymarine-openregistry-gb-12123259
Status
Active
Type
Private Limited Company
Incorporated
25/07/2019
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
20 Norton Close, Southampton, SO19 2EY

Direct shareholders

ShareholderShare classShares held% of class
ADAM MADEJsophymarine-openregistry-h-adam-madej-224c00ORDINARY5656.00%
IWONA MADEJsophymarine-openregistry-h-iwona-madej-342e09ORDINARY4444.00%

SAHOTA TRANSPORT LTD

sophymarine-openregistry-gb-12128780
Status
Active
Type
Private Limited Company
Incorporated
30/07/2019
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
28 Flamborough Close, Southampton, SO16 9QP

Direct shareholders

ShareholderShare classShares held% of class
SUKHDEEP SINGHsophymarine-openregistry-h-sukhdeep-singh-122dc7ORDINARY100
KIRANDEEP KAURsophymarine-openregistry-h-kirandeep-kaur-b3ef3cORDINARY0

OURSOPHIA LIMITED

sophymarine-openregistry-gb-12136436
Status
Active
Type
Private Limited Company
Incorporated
02/08/2019
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
74909 — Other professional, scientific and technical activities n.e.c.
82920 — Packaging activities
88990 — Other social work activities without accommodation n.e.c.
Registered office
26 Pointout Road, Southampton, SO16 7DN

Direct shareholders

ShareholderShare classShares held% of class
AMIRHOUSHANG KHAKIsophymarine-openregistry-h-amirhoushang-khaki-17167fORDINARY50
FARZANE SARMASTsophymarine-openregistry-h-farzane-sarmast-65fbf2ORDINARY50

MARINE CONTROLS & AUTONOMY LIMITED

sophymarine-openregistry-gb-12151864
Status
Active
Type
Private Limited Company
Incorporated
12/08/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Sandown Road, Southampton, SO15 5QN

Direct shareholders

ShareholderShare classShares held% of class
ZANE BERRYsophymarine-openregistry-h-zane-berry-418efcORDINARY5100.00%
MARK PACIBLE ANDACAsophymarine-openregistry-h-mark-pacible-andaca-758d98ORDINARY00.00%

MONARCH COCKTAIL BAR LIMITED

sophymarine-openregistry-gb-12175580
Status
Active
Type
Private Limited Company
Incorporated
27/08/2019
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Crystal Car Wash Mansbridge Road, Southampton, SO18 3HW

Direct shareholders

ShareholderShare classShares held% of class
NERTIL XHALILIsophymarine-openregistry-h-nertil-xhalili-24639bORDINARY100
LIRIJE CENALIAsophymarine-openregistry-h-lirije-cenalia-d1c9bbORDINARY0

HEADS UP TRAINING SERVICES LTD

sophymarine-openregistry-gb-12182543
Status
Active
Type
Private Limited Company
Incorporated
30/08/2019
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
86900 — Other human health activities
Registered office
9 Viceroy Road, Southampton, Hants, SO19 8FJ

Direct shareholders

ShareholderShare classShares held% of class
CARLEY AVERYsophymarine-openregistry-h-carley-avery-273b49ORDINARY150.00%
JENNIFER FENWICKsophymarine-openregistry-h-jennifer-fenwick-ac3538ORDINARY150.00%

SHANG HAI STAR FOOD U.K LIMITED

sophymarine-openregistry-gb-12189560
Status
Active
Type
Private Limited Company
Incorporated
04/09/2019
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
6 - 8 Civic Centre Road, Southampton, SO14 7FL

Direct shareholders

ShareholderShare classShares held% of class
HAN ZHANGsophymarine-openregistry-h-han-zhang-4f0423ORDINARY100
XIAOFANG SUNsophymarine-openregistry-h-xiaofang-sun-b8cf56ORDINARY0

MCCB TRADING LIMITED

sophymarine-openregistry-gb-12191164
Status
Active
Type
Private Limited Company
Incorporated
05/09/2019
Accounts
MICRO ENTITY
SIC
45190 — Sale of other motor vehicles
47190 — Other retail sale in non-specialised stores
Registered office
32 Padwell Road, Southampton, Hampshire, SO14 6QZ

Direct shareholders

ShareholderShare classShares held% of class
DEREK MESSHAMsophymarine-openregistry-h-derek-messham-d2cf38ORDINARY100100.00%
CALLUM COLLINGSsophymarine-openregistry-h-callum-collings-b55324ORDINARY00.00%

MANSER GROUP LTD

sophymarine-openregistry-gb-12191564
Status
Active
Type
Private Limited Company
Incorporated
05/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
8 Mottisfont Close, Southampton, SO15 4JH

Direct shareholders

ShareholderShare classShares held% of class
MARTIN GEOFFREY GRANTsophymarine-openregistry-h-martin-geoffrey-grant-b4a331ORDINARY5050.00%
WAYNE BRIAN JOHN MANSERsophymarine-openregistry-h-wayne-brian-john-manser-fdd536ORDINARY5050.00%

LATITUDE RECRUITMENT LIMITED

sophymarine-openregistry-gb-12196335
Status
Active
Type
Private Limited Company
Incorporated
09/09/2019
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Unit 15, Hedge End Business Centre Botley Road, Southampton, SO30 2AU

Direct shareholders

ShareholderShare classShares held% of class
DARREN EVERARDsophymarine-openregistry-h-darren-everard-1816a0ORDINARY7
SHARON EVERARDsophymarine-openregistry-h-sharon-everard-9b6325ORDINARY3

PROPERTY PHIX LIMITED

sophymarine-openregistry-gb-12200664
Status
Active
Type
Private Limited Company
Incorporated
11/09/2019
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
Trinder House Free Street, Southampton, SO32 1EE

Direct shareholders

ShareholderShare classShares held% of class
SIMON BUGGEsophymarine-openregistry-h-simon-bugge-43304aORDINARY2
RICHARD JOHN PERRYsophymarine-openregistry-h-richard-john-perry-2175eaORDINARY0

URBAN PROFESSOR LIMITED

sophymarine-openregistry-gb-12201745
Status
Active
Type
Private Limited Company
Incorporated
11/09/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
6 Sherborne Road, Southampton, SO17 3RJ

Direct shareholders

ShareholderShare classShares held% of class
ADNAAN HUSSAINsophymarine-openregistry-h-adnaan-hussain-e89c95ORDINARY1
ZAKARIYA HUSSAINsophymarine-openregistry-h-zakariya-hussain-500664ORDINARY0

SCS DORSET LIMITED

sophymarine-openregistry-gb-12201962
Status
Active
Type
Private Limited Company
Incorporated
11/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Silverdale, Pine Walk,, Southampton, SO16 7HN

Direct shareholders

ShareholderShare classShares held% of class
RAJBINDER KAUR SANDHUsophymarine-openregistry-h-rajbinder-kaur-sandhu-deb1e5ORDINARY100
BENJAMIN MATLEYsophymarine-openregistry-h-benjamin-matley-1464dbORDINARY0

CALI GOLD LTD

sophymarine-openregistry-gb-12202318
Status
Active
Type
Private Limited Company
Incorporated
11/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
47990 — Other retail sale not in stores, stalls or markets
Registered office
16 Rumbridge Street, Southampton, SO40 9DP

Direct shareholders

ShareholderShare classShares held% of class
JEHANGIR BEGsophymarine-openregistry-h-jehangir-beg-a58067ORDINARY1,000
JAVED KHANsophymarine-openregistry-gb-06558621ORDINARY0