UK companies/Southampton/Page 183
Companies in Southampton and their shareholdersPage 183 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 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.
Companies with a register
5,689
HAPPY CASH LTD
sophymarine-openregistry-gb-12206423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
47910 — Retail sale via mail order houses or via Internet
81299 — Other cleaning services - Registered office
- 27 Primrose Road, Southampton, SO16 3GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILIE GRANCEAsophymarine-openregistry-h-ilie-grancea-055a27 | ORDINARY | 100 | |
| OCTAVIAN-FLORIN MOLDOVANUsophymarine-openregistry-h-octavian-florin-moldovanu-742354 | ORDINARY | 0 | |
MY POTTERY LIMITED
sophymarine-openregistry-gb-12207710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 90040 — Operation of arts facilities
- Registered office
- Pottery Marlands Shopping Centre, Southampton, Hampshire, SO14 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JERZY MAZURsophymarine-openregistry-h-jerzy-mazur-6672df | ORDINARY | 50 | |
| QI SUNsophymarine-openregistry-h-qi-sun-fb3cce | ORDINARY | 50 | |
SEVEN CONTRACTORS LIMITED
sophymarine-openregistry-gb-12208158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- First Floor, 44 High Street, Southampton, Hampshire, SO30 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEVEN GROUP CAPITAL LIMITEDsophymarine-openregistry-gb-15431752 | ORDINARY | 100 | 100.00% |
| EDUARDAS ZARKOVASsophymarine-openregistry-h-eduardas-zarkovas-ff8354 | ORDINARY | 0 | 0.00% |
WYLDEWOOD TREE AND GARDEN LTD
sophymarine-openregistry-gb-12214201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- 24 Wilton Gardens, Southampton, SO15 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE BIDDULPHsophymarine-openregistry-h-joe-biddulph-5540bf | ORDINARY | 2 | |
| NEIL BOULTERsophymarine-openregistry-h-neil-boulter-85a4c4 | ORDINARY | 0 | |
CESARA DEVELOPMENT LTD
sophymarine-openregistry-gb-12229756
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management - Registered office
- 31 Allerton Close, Southampton, Hants, SO40 2GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IULIAN DRAGOIsophymarine-openregistry-h-iulian-dragoi-e4cbd1 | ORDINARY | 100 | |
| BEHKAM RAAMsophymarine-openregistry-h-behkam-raam-40b63c | ORDINARY | 0 | |
RIVER HAMBLE HOLDINGS LTD
sophymarine-openregistry-gb-12254383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- White House Brook Avenue, Southampton, Hampshire, SO31 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL JAMES KIMISHsophymarine-openregistry-h-neil-james-kimish-b2c01c | ORDINARY | 1,000 | |
| ROGER KIMISHsophymarine-openregistry-h-roger-kimish-daa9db | ORDINARY | 0 | |
SKWAT FITNESS LTD
sophymarine-openregistry-gb-12256729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 6 Lime Close, Southampton, SO45 4RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN JEPSONsophymarine-openregistry-h-glen-jepson-9b6537 | ORDINARY | 1 | |
| EMILY RANDELLsophymarine-openregistry-h-emily-randell-41e590 | ORDINARY | 0 | |
A.R. VEHICLE SOLUTIONS LTD
sophymarine-openregistry-gb-12269280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1 Quarry Business Park Lower Lane, Southampton, SO32 1AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY BRITTONsophymarine-openregistry-h-antony-britton-a1bd9f | ORDINARY | 100 | |
| RYAN WALKERsophymarine-openregistry-gb-07391819 | ORDINARY | 0 | |
S&M CONCRETING LTD
sophymarine-openregistry-gb-12275814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 4 Tosson Close, Southampton, SO16 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLAWOMIR PANCZYKOWSKIsophymarine-openregistry-h-slawomir-panczykowski-f9f9a7 | ORDINARY | 2 | |
| MARIUSZ ZAJACsophymarine-openregistry-h-mariusz-zajac-17540e | ORDINARY | 0 | |
MCOA LTD
sophymarine-openregistry-gb-12284809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
53202 — Unlicensed carrier - Registered office
- Pinehurst Court 1 Bassett Row, Southampton, Hampshire, SO16 7FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTINEL MANOLEsophymarine-openregistry-h-cristinel-manole-1cee9a | ORDINARY | 2 | |
| CORINA MANOLEsophymarine-openregistry-h-corina-manole-a8d1a4 | ORDINARY | 0 | |
AFTER SALES TEAM LTD
sophymarine-openregistry-gb-12286200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Tagus House, Southampton, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WOODLEYsophymarine-openregistry-h-thomas-woodley-0cc682 | ORDINARY | 100 | |
| DAVID WOODLEYsophymarine-openregistry-h-david-woodley-16ada4 | ORDINARY | 0 | |
DIGITEK COMPUTERS LTD
sophymarine-openregistry-gb-12291598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
47410 — Retail sale of computers, peripheral units and software in specialised stores
47421 — Retail sale of mobile telephones
95110 — Repair of computers and peripheral equipment - Registered office
- 47 St. Mary Street, Southampton, SO14 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIU GHEORGHITAsophymarine-openregistry-h-claudiu-gheorghita-c5604e | ORDINARY | 2 | |
| MICHAEL BARRY YOUNGsophymarine-openregistry-h-michael-barry-young-8ce405 | ORDINARY | 0 | |
AMEDICA GROUP LTD
sophymarine-openregistry-gb-12292956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- White Building, Southampton, SO15 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEDICA GROUP HOLDINGS LTDsophymarine-openregistry-gb-16077006 | ORD | 100 | 100.00% |
| LINN FUNNER LARSENsophymarine-openregistry-h-linn-funner-larsen-b53513 | ORD | 0 | 0.00% |
NEWT COMMUNICATIONS LTD
sophymarine-openregistry-gb-12293988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 69 Cleveland Road, Southampton, Hampshire, SO18 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN WALLACEsophymarine-openregistry-gb-04319376 | ORDINARY | 1 | 50.00% |
| SARAH LOUISE WALLACEsophymarine-openregistry-h-sarah-louise-wallace-ac5f72 | ORDINARY | 1 | 50.00% |
ISCA GLOBAL TRADING LTD
sophymarine-openregistry-gb-12296677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- DORMANT
- SIC
- 46410 — Wholesale of textiles
46900 — Non-specialised wholesale trade
47990 — Other retail sale not in stores, stalls or markets
70229 — Management consultancy activities other than financial management - Registered office
- 603 South Western House, Southampton, Hampshire, SO14 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAO DONGsophymarine-openregistry-gb-11565171 | ORDINARY | 50 | |
| YAN LIsophymarine-openregistry-gb-16888662 | ORDINARY | 0 | |
AGORA 3 LTD
sophymarine-openregistry-gb-12304023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
68320 — Management of real estate on a fee or contract basis - Registered office
- Oculis House South Hampshire Industrial Park, Southampton, SO40 3SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRELL KEITH CRESSWELLsophymarine-openregistry-h-darrell-keith-cresswell-9c3ce4 | ORDINARY | 500 | 50.00% |
| PAUL EDWARD ELSEYsophymarine-openregistry-h-paul-edward-elsey-1f3acc | ORDINARY | 500 | 50.00% |
UK NEWBIE LIMITED
sophymarine-openregistry-gb-12311118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 35140 — Trade of electricity
- Registered office
- 20c Bath Street, Southampton, SO14 6GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAI LUN CHANsophymarine-openregistry-h-wai-lun-chan-4e9391 | ORDINARY | 80 | |
| SON KIT CHEONGsophymarine-openregistry-h-son-kit-cheong-0ba5f4 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| PREMIUM21 LTDsophymarine-openregistry-gb-12976012 | Holds shares in | ORDINARY |
MAVERICK CARD PAYMENTS LIMITED
sophymarine-openregistry-gb-12316342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
96090 — Other service activities n.e.c. - Registered office
- 180 Bridge Road, Southampton, Hampshire, SO31 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHAN KIRSTY LUFFMANsophymarine-openregistry-h-bethan-kirsty-luffman-24a69f | ORDINARY | 1 | 50.00% |
| CLAIRE MARIE LUFFMANsophymarine-openregistry-h-claire-marie-luffman-51f4e9 | ORDINARY | 1 | 50.00% |
AMPLEAD LIMITED
sophymarine-openregistry-gb-12316640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- Fleming Court Leigh Road, Southampton, Hampshire, SO50 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.A.M. GOOD MEDIA LIMITEDsophymarine-openregistry-gb-07603364 | ORDINARY | 1 | 100.00% |
| DAVID HAMILTONsophymarine-openregistry-gb-SC287261 | ORDINARY | 0 | 0.00% |
B & S SALEK LTD
sophymarine-openregistry-gb-12321859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 32 Flint Close, Southampton, SO19 6RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTLOMIEJ SALEKsophymarine-openregistry-h-bartlomiej-salek-c9c8fd | ORDINARY | 1 | |
| SARA SALEKsophymarine-openregistry-h-sara-salek-b6b7aa | ORDINARY | 1 | |