UK companies/Southampton/Page 184

Companies in Southampton and their shareholdersPage 184 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

3DMITECH LTD

sophymarine-openregistry-gb-12323542
Status
Active
Type
Private Limited Company
Incorporated
20/11/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 402 Solent Business Centre, Southampton, SO15 0HW

Direct shareholders

ShareholderShare classShares held% of class
MARCEL HELMRICHsophymarine-openregistry-h-marcel-helmrich-1797c7ORDINARY2
ARKADIUSZ DANIEL ZALIKOWSKIsophymarine-openregistry-h-arkadiusz-daniel-zalikowski-cb0fb3ORDINARY0

GROVE MECHANICAL ENGINEERING LTD

sophymarine-openregistry-gb-12327128
Status
Active
Type
Private Limited Company
Incorporated
21/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
22 Tamella Road, Southampton, Hampshire, SO30 2NY

Direct shareholders

ShareholderShare classShares held% of class
CLIVE RICHARD GROVEsophymarine-openregistry-h-clive-richard-grove-93b0edORDINARY2100.00%
DANIEL THOMAS GROVEsophymarine-openregistry-h-daniel-thomas-grove-478c01ORDINARY00.00%

SOUTHERN ROOFING LTD

sophymarine-openregistry-gb-12333120
Status
Active
Type
Private Limited Company
Incorporated
26/11/2019
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
45 Collett Close, Southampton, SO30 2RR

Direct shareholders

ShareholderShare classShares held% of class
SUKHDEV HAYERsophymarine-openregistry-h-sukhdev-hayer-2c8a29ORDINARY2
MICHAEL RUSSELLsophymarine-openregistry-h-michael-russell-4de4e4ORDINARY0

THERATOPIA WELLNESS CENTRE LTD

sophymarine-openregistry-gb-12337641
Status
Active
Type
Private Limited Company
Incorporated
27/11/2019
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
4 Deacon Road, Southampton, SO19 7PZ

Direct shareholders

ShareholderShare classShares held% of class
LOUISE FRASERsophymarine-openregistry-h-louise-fraser-d2bdb6ORDINARY100
AUDLEY FRASERsophymarine-openregistry-h-audley-fraser-7bafbfORDINARY0

PAC TEAM U.K. LIMITED

sophymarine-openregistry-gb-12338323
Status
Active
Type
Private Limited Company
Incorporated
28/11/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Unit 3, Alpha House Duncan Road, Southampton, SO31 1ZS

Direct shareholders

ShareholderShare classShares held% of class
J-WALK HOLDING COMPANY LLCsophymarine-openregistry-h-j-walk-holding-company-llc-a1d439ORDINARY1
PT NEXT, LLCsophymarine-openregistry-h-pt-next-llc-3ea15fORDINARY0

JAYSHOLA LTD

sophymarine-openregistry-gb-12341065
Status
Active
Type
Private Limited Company
Incorporated
29/11/2019
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
68100 — Buying and selling of own real estate
81210 — General cleaning of buildings
86101 — Hospital activities
Registered office
21 Rose Close, Southampton, SO30 2GR

Direct shareholders

ShareholderShare classShares held% of class
FELIX OTEJIRI OWUMIsophymarine-openregistry-h-felix-otejiri-owumi-a7c3e7ORDINARY150.00%
ONORIODE OWUMIsophymarine-openregistry-h-onoriode-owumi-aa3421ORDINARY150.00%

CG COMPOSITES 2019 LIMITED

sophymarine-openregistry-gb-12341824
Status
Active
Type
Private Limited Company
Incorporated
02/12/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
60 Trimaran Road, Southampton, SO31 9BH

Direct shareholders

ShareholderShare classShares held% of class
MARCUS BINEYsophymarine-openregistry-h-marcus-biney-0971c0ORDINARY100
MARTYN JONESsophymarine-openregistry-h-martyn-jones-12a803ORDINARY0

ENOTEN LTD

sophymarine-openregistry-gb-12345032
Status
Active
Type
Private Limited Company
Incorporated
02/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Director General'S House, Southampton, SO15 2EP

Direct shareholders

ShareholderShare classShares held% of class
DAVID TUCKERsophymarine-openregistry-h-david-tucker-7fcb77ORDINARY160,000
CONTAXIAL LTDsophymarine-openregistry-gb-09905147ORDINARY40,000
CONTAXIAL LTDsophymarine-openregistry-gb-09905147ORDINARY100

ZQR LIMITED

sophymarine-openregistry-gb-12353412
Status
Active
Type
Private Limited Company
Incorporated
09/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Oak Tree House, Southampton, Hampshire, BH24 3JN

Direct shareholders

ShareholderShare classShares held% of class
LANCE BERNARD BROWNsophymarine-openregistry-h-lance-bernard-brown-55ec35ORDINARY100
BRIAN FRANCIS LEVYsophymarine-openregistry-h-brian-francis-levy-1ce274ORDINARY0

SHADES TANNING STUDIO LTD

sophymarine-openregistry-gb-12359648
Status
Active
Type
Private Limited Company
Incorporated
11/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
The New Studio Wintershill, Southampton, Hampshire, SO32 2AH

Direct shareholders

ShareholderShare classShares held% of class
BRETT SINCLAIR MATHEWSsophymarine-openregistry-h-brett-sinclair-mathews-bdfc80ORDINARY100100.00%
HARRIET BETTSsophymarine-openregistry-h-harriet-betts-7e7c37ORDINARY00.00%

AUNT MARY'S FLOWERS LTD

sophymarine-openregistry-gb-12360001
Status
Active
Type
Private Limited Company
Incorporated
12/12/2019
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
89 Wolseley Road, Southampton, Hampshire, SO15 3ES

Direct shareholders

ShareholderShare classShares held% of class
ALEX STICKLANDsophymarine-openregistry-h-alex-stickland-552218ORDINARY150.00%
KENSEY MCWHIRRsophymarine-openregistry-h-kensey-mcwhirr-6cea91ORDINARY150.00%

NOVA CARE CONSULTANTS LTD

sophymarine-openregistry-gb-12362493
Status
Active
Type
Private Limited Company
Incorporated
13/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
Ingold Lodge Office Ingoldfield Lane, Southampton, SO32 3QA

Direct shareholders

ShareholderShare classShares held% of class
GARY COLIN RAMON SPENCER-HUMPHREYsophymarine-openregistry-h-gary-colin-ramon-spencer-humphrey-6b47e5ORDINARY5050.00%
SARAH ANNE SPENCER-HUMPHREYsophymarine-openregistry-h-sarah-anne-spencer-humphrey-580007ORDINARY5050.00%

THE DOJO BARBERSHOP LIMITED

sophymarine-openregistry-gb-12362931
Status
Active
Type
Private Limited Company
Incorporated
13/12/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
106a East Street, Southampton, SO14 3HH

Direct shareholders

ShareholderShare classShares held% of class
AARIAN SHARIFIsophymarine-openregistry-h-aarian-sharifi-829d16ORDINARY2
MEHRYAR SHARIFIsophymarine-openregistry-h-mehryar-sharifi-e4643dORDINARY0

OCTAGON SOUTHERN LTD

sophymarine-openregistry-gb-12391268
Status
Active
Type
Private Limited Company
Incorporated
08/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
34 Radway Road, Southampton, Hampshire, SO15 7PJ

Direct shareholders

ShareholderShare classShares held% of class
IAN WAREsophymarine-openregistry-h-ian-ware-1f0977ORDINARY50
SUSAN HOWARDsophymarine-openregistry-h-susan-howard-faae4aORDINARY50

GREEN MARINE ASSOCIATES LTD

sophymarine-openregistry-gb-12398490
Status
Active
Type
Private Limited Company
Incorporated
13/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities
Registered office
177 Woodlands Road, Southampton, SO40 7GL

Direct shareholders

ShareholderShare classShares held% of class
EDMUND JOHN HUGHESsophymarine-openregistry-h-edmund-john-hughes-0fb5bdORDINARY7070.00%
JUDITH ANN HUGHESsophymarine-openregistry-h-judith-ann-hughes-bc0b81ORDINARY3030.00%

VENIWAY BG LTD

sophymarine-openregistry-gb-12406947
Status
Active
Type
Private Limited Company
Incorporated
16/01/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
5 Peak Close, Southampton, SO16 4QY

Direct shareholders

ShareholderShare classShares held% of class
NIKOLAY CHUPETLOVSKIsophymarine-openregistry-h-nikolay-chupetlovski-4f2381ORDINARY2
MARIYA NIKOLAEVA GOLEMANOVAsophymarine-openregistry-h-mariya-nikolaeva-golemanova-829031ORDINARY0

MOONFLEET ADVISORY LTD

sophymarine-openregistry-gb-12415509
Status
Active
Type
Private Limited Company
Incorporated
21/01/2020
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Meadows Winchester Road, Southampton, Hampshire, SO32 2SZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN TRENCHARDsophymarine-openregistry-h-john-trenchard-98ed78ORDINARY8080.00%
AMANDA TRENCHARDsophymarine-openregistry-h-amanda-trenchard-5a2806ORDINARY2020.00%

IIVARI LIMITED

sophymarine-openregistry-gb-12415630
Status
Active
Type
Private Limited Company
Incorporated
21/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Stag Gates House, Southampton, Hampshire, SO17 1XS

Direct shareholders

ShareholderShare classShares held% of class
ADAM JOHN WARRINGERsophymarine-openregistry-h-adam-john-warringer-487caaORDINARY150.00%
JAYE WARRINGERsophymarine-openregistry-h-jaye-warringer-6b3040ORDINARY150.00%

Related parties

PartyRelationshipDetail
BROWNDOWN LIMITEDsophymarine-openregistry-gb-12417088Holds shares inORDINARY · 50.00%

GRIT AGENCY UK LTD

sophymarine-openregistry-gb-12417014
Status
Active
Type
Private Limited Company
Incorporated
21/01/2020
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
Hillview Hillview Victoria Road, Southampton, SO32 1DJ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW STEVEN GREGORYsophymarine-openregistry-h-matthew-steven-gregory-f2f270ORDINARY100
DAVID STUART KEITH SHAPTONsophymarine-openregistry-h-david-stuart-keith-shapton-f26fc1ORDINARY0

THE SPACE SOUTHAMPTON LTD

sophymarine-openregistry-gb-12419915
Status
Active
Type
Private Limited Company
Incorporated
23/01/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
30 Lower Banister Street, Southampton, SO15 2EH

Direct shareholders

ShareholderShare classShares held% of class
FELICITY WRIGLEYsophymarine-openregistry-h-felicity-wrigley-28d59cA ORDINARY2100.00%
BEN CHANNONsophymarine-openregistry-h-ben-channon-80e316A ORDINARY00.00%