UK companies/Southampton/Page 185
Companies in Southampton and their shareholdersPage 185 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
OCCASIONS OF WEST STREET LIMITED
sophymarine-openregistry-gb-12424642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores - Registered office
- Unit 104, Solent Business Centre, Southampton, SO15 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA MOLCHANsophymarine-openregistry-h-elena-molchan-8c8452 | ORDINARY | 100 | |
| ZARINA ROBSONsophymarine-openregistry-h-zarina-robson-46c34c | ORDINARY | 0 | |
NKM ENTERPRISE LIMITED
sophymarine-openregistry-gb-12426660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
95110 — Repair of computers and peripheral equipment - Registered office
- 103 Shirley High Street, Southampton, SO16 4EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAZLI REHMANsophymarine-openregistry-h-fazli-rehman-ed77b5 | ORDINARY | 2 | |
| MIRIAM MILLACIsophymarine-openregistry-h-miriam-millaci-615028 | ORDINARY | 0 | |
WHITTLES RESTAURANT AND BAR LIMITED
sophymarine-openregistry-gb-12431974
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Trusolv Ltd, Grove House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKLANE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11014424 | ORDINARY | 1,000 | |
| CONOR KNIGHTsophymarine-openregistry-h-conor-knight-867839 | ORDINARY | 0 | |
DEVON AND CORNWALL CHILDCARE LTD
sophymarine-openregistry-gb-12433717
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
88910 — Child day-care activities - Registered office
- 37a Victoria Road, Southampton, SO19 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA LOUISE HOLDsophymarine-openregistry-h-rebecca-louise-hold-055190 | ORDINARY | 80 | 80.00% |
| JOBI DANIEL HOLDsophymarine-openregistry-h-jobi-daniel-hold-88b392 | ORDINARY | 20 | 20.00% |
MILLBROOK HEALTHCARE TWO LIMITED
sophymarine-openregistry-gb-12439039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Nutsey Lane Calmore Industrial Estate, Southampton, SO40 3XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLBROOK HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-03517453 | ORDINARY | 14,925,501 | |
| MILLBROOK HEALTHCARE LTDsophymarine-openregistry-gb-00833987 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MILLBROOK HEALTHCARE ONE LIMITEDsophymarine-openregistry-gb-03082075 | Holds shares in | GBP1 ORDINARY SHARES |
HUTANO MEDICALS GROUP LTD
sophymarine-openregistry-gb-12443514
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 107-117 Warren Crescent, Southampton, Hampshire, SO16 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATIENCE ANNANsophymarine-openregistry-h-patience-annan-c657dc | ORDINARY | 2 | 66.67% |
| AFRICANUS ANNANsophymarine-openregistry-h-africanus-annan-2ba138 | ORDINARY | 1 | 33.33% |
TAXI COUPLE LIMITED
sophymarine-openregistry-gb-12443730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 17 Elgar Road, Southampton, SO19 0JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE CAMPBELLsophymarine-openregistry-h-emma-louise-campbell-793780 | ORDINARY | 1 | 50.00% |
| RICHARD ALAN CAMPBELLsophymarine-openregistry-h-richard-alan-campbell-ac5967 | ORDINARY | 1 | 50.00% |
BERNARD MAITLAND (2020) LIMITED
sophymarine-openregistry-gb-12445937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Director Generals House, Southampton, SO15 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY DOMINIC GILROYsophymarine-openregistry-h-ashley-dominic-gilroy-e46a92 | ORDINARY | 100 | 100.00% |
| CLIVE ROBINSONsophymarine-openregistry-h-clive-robinson-fdf48f | ORDINARY | 0 | 0.00% |
TELEGRAPH ESTATES LTD
sophymarine-openregistry-gb-12446545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 84 Lodge Road, Southampton, SO14 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER HUGHESsophymarine-openregistry-h-jennifer-hughes-e05396 | ORDINARY | 10,000 | |
| IAN THATCHERsophymarine-openregistry-h-ian-thatcher-7f4607 | ORDINARY | 0 | |
TUHID CARS LIMITED
sophymarine-openregistry-gb-12450624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- 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 | 1 | |
| TUHIN AHMADsophymarine-openregistry-h-tuhin-ahmad-1d0df0 | ORDINARY | 0 | |
HAVERLY HOLDINGS LTD
sophymarine-openregistry-gb-12453931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 237 Manor Farm Road, Southampton, SO18 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HAVERLYsophymarine-openregistry-h-nicholas-haverly-9f3be4 | ORDINARY | 200 | |
| CARMEN HAVERLYsophymarine-openregistry-h-carmen-haverly-5fd315 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MIRAVAL RESIDENTIAL LTDsophymarine-openregistry-gb-12636548 | Holds shares in | ORDINARY |
CLIMATE CHANGE SERVICES LTD
sophymarine-openregistry-gb-12454564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 11 Linden Close, Southampton, Hampshire, SO32 2TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BORG HOLDINGS LIMITEDsophymarine-openregistry-gb-16611596 | ORDINARY | 10 | 100.00% |
| CHRISTOPHER MARTIN MALONEsophymarine-openregistry-h-christopher-martin-malone-98978a | ORDINARY | 0 | 0.00% |
PHC SOUTHAMPTON LTD
sophymarine-openregistry-gb-12454596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 72 Julian Road, Southampton, Hampshire, SO19 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVELYN EVANSsophymarine-openregistry-h-evelyn-evans-2b615c | ORDINARY | 2 | |
| KEVIN EVANSsophymarine-openregistry-gb-04979833 | ORDINARY | 0 | |
MUSE COFFEE COMPANY LIMITED
sophymarine-openregistry-gb-12462592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 14 The Broadway, Southampton, SO17 2WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAL MABOOD 14 THE BROADWAY PORTSWOOD ROADsophymarine-openregistry-h-bilal-mabood-14-the-broadway-portswood-r-6fd383 | ORDINARY | 1 | |
| SOUTHAMPTON ENGLAND SO17 2WEsophymarine-openregistry-h-southampton-england-so17-2we-5a6966 | ORDINARY | 1 | |
YELLOWEYE CONSULTANCY LTD
sophymarine-openregistry-gb-12464020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 22 Allen Road, Southampton, Hampshire, SO30 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LOUISE SINGLETONsophymarine-openregistry-h-karen-louise-singleton-4d8ff0 | ORDINARY GBP 1.00 SHARES. | 1 | 50.00% |
| SEAN SINGLETONsophymarine-openregistry-h-sean-singleton-13d271 | ORDINARY GBP 1.00 SHARES. | 1 | 50.00% |
CRACKERDASH LTD
sophymarine-openregistry-gb-12468861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
- Registered office
- 6 Seaview Estate Netley Abbey, Southampton, Hampshire, SO31 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GWILLIAM CHURCHsophymarine-openregistry-h-robert-gwilliam-church-2046f5 | ORDINARY | 50 | 50.00% |
| SARAH CHURCHsophymarine-openregistry-h-sarah-church-32230b | ORDINARY | 50 | 50.00% |
SOVEREIGN STONE RADIATORS LTD
sophymarine-openregistry-gb-12476739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 19 Bracken Hall, Southampton, SO16 3ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAGARIS HOLDINGS LIMITEDsophymarine-openregistry-gb-13723510 | ORDINARY | 1 | |
| PAUL BIFFINsophymarine-openregistry-h-paul-biffin-3d0669 | ORDINARY | 0 | |
ONLY ROLLS AND SAUCES LTD
sophymarine-openregistry-gb-12484305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| KELLY ANGELOsophymarine-openregistry-h-kelly-angelo-399c73 | ORDINARY | 2 | |
| NATALIE ANGELOsophymarine-openregistry-h-natalie-angelo-6d7706 | ORDINARY | 0 | |
CHARGED ELECTRICAL LTD
sophymarine-openregistry-gb-12494309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 3b Stone Pier Boatyard Shore Road, Southampton, Hampshire, SO31 9FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL CHARLES HOOPERsophymarine-openregistry-h-samuel-charles-hooper-796915 | ORDINARY | 50 | |
| SEAN WALKERsophymarine-openregistry-h-sean-walker-33cbfd | ORDINARY | 50 | |
DEP KEBABS LTD
sophymarine-openregistry-gb-12495072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 26 Portsmouth Road, Southampton, SO19 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMET SIRIN ZURELsophymarine-openregistry-h-mehmet-sirin-zurel-a160ac | ORDINARY | 100 | |
| SEDA ZURELsophymarine-openregistry-h-seda-zurel-1c2f0c | ORDINARY | 0 | |