UK companies/Southampton/Page 186

Companies in Southampton and their shareholdersPage 186 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

MEADOW EVENTS LIMITED

sophymarine-openregistry-gb-12497410
Status
Active
Type
Private Limited Company
Incorporated
04/03/2020
Accounts
DORMANT
SIC
82302 — Activities of conference organisers
Registered office
28 Knights Meadow, Southampton, Hampshire, SO52 9AF

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS BANGERsophymarine-openregistry-h-nicholas-banger-7464f9ORDINARY150.00%
STEPHANIE BANGERsophymarine-openregistry-h-stephanie-banger-deeff6ORDINARY150.00%

EMA PROPERTY LIMITED

sophymarine-openregistry-gb-12500275
Status
Active
Type
Private Limited Company
Incorporated
05/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Tagus House, Southampton, Hampshire, SO14 3TJ

Direct shareholders

ShareholderShare classShares held% of class
EMMA HOLLANDsophymarine-openregistry-h-emma-holland-2f4959ORDINARY8050.00%
MARK PETER DONCOMsophymarine-openregistry-h-mark-peter-doncom-bbe5afORDINARY8050.00%

Related parties

PartyRelationshipDetail
SILVERWOODS CONSTRUCTION LTDsophymarine-openregistry-gb-07621240Holds shares inORDINARY · 100.00%

STAR KEBAB & GRILLED FOOD LTD

sophymarine-openregistry-gb-12501166
Status
Active
Type
Private Limited Company
Incorporated
05/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
408 Portsmouth Road, Southampton, SO19 9AT

Direct shareholders

ShareholderShare classShares held% of class
CHIMAN KARIMsophymarine-openregistry-h-chiman-karim-aecd6bORDINARY50
NASIH KARIMsophymarine-openregistry-h-nasih-karim-e05cecORDINARY50

END ZONE KIT LTD

sophymarine-openregistry-gb-12503402
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 2 Northam Business Centre, Southampton, SO14 5RP

Direct shareholders

ShareholderShare classShares held% of class
SIMON SINGLETONsophymarine-openregistry-h-simon-singleton-b05433ORDINARY266.67%
RENE GORDON BUTLERsophymarine-openregistry-h-rene-gordon-butler-274cb8ORDINARY133.33%

HILLSIDE FINANCIAL SOLUTIONS LTD

sophymarine-openregistry-gb-12507375
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Mountbatten House, Southampton, Hampshire, SO15 2RP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RUSHWORTHsophymarine-openregistry-h-andrew-rushworth-95c2e7ORDINARY1
FIONNA BREMNERsophymarine-openregistry-h-fionna-bremner-9cd2bcORDINARY0

ONE WAY SPECIAL PROJECTS LTD

sophymarine-openregistry-gb-12507959
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
The Crosshouse Centre, Unit 6, Southampton, Hampshire, SO14 5GZ

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN BARTLETTsophymarine-openregistry-h-duncan-bartlett-6d8db9ORDINARY150.00%
PAUL PAYNEsophymarine-openregistry-h-paul-payne-ee9ea5ORDINARY150.00%

HEMEL 6A LIMITED

sophymarine-openregistry-gb-12510740
Status
Active
Type
Private Limited Company
Incorporated
11/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
10 Cumberland Place, Southampton, SO15 2BH

Direct shareholders

ShareholderShare classShares held% of class
NICOLAE STEFANsophymarine-openregistry-h-nicolae-stefan-c8b631ORDINARY2
HEMEL PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-11698939ORDINARY0

FUTURE FORWARD LTD

sophymarine-openregistry-gb-12512054
Status
Active
Type
Private Limited Company
Incorporated
11/03/2020
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
122 Priory Road, Southampton, SO17 2HS

Direct shareholders

ShareholderShare classShares held% of class
SAM THOMPSONsophymarine-openregistry-gb-12237601ORDINARY150.00%
TESSA THOMPSONsophymarine-openregistry-h-tessa-thompson-7cc2bcORDINARY150.00%

VIP CARPENTRY & BUILDING SERVICES LTD

sophymarine-openregistry-gb-12513469
Status
Active
Type
Private Limited Company
Incorporated
12/03/2020
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
43390 — Other building completion and finishing
Registered office
19a Shamblehurst Lane South, Southampton, SO30 2FN

Direct shareholders

ShareholderShare classShares held% of class
CDM CONTRACTORS GROUP LTDsophymarine-openregistry-gb-11011029ORDINARY50
PAWEL JANIKsophymarine-openregistry-h-pawel-janik-b643a2ORDINARY50
CDM CONTRACTORS GROUP LTDsophymarine-openregistry-gb-11011029ORDINARY0

IDESIGN SERVICES LTD

sophymarine-openregistry-gb-12516712
Status
Active
Type
Private Limited Company
Incorporated
13/03/2020
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
The Square, Southampton, Hampshire, SO45 1DD

Direct shareholders

ShareholderShare classShares held% of class
COLIN PETER GRIFFITHSsophymarine-openregistry-h-colin-peter-griffiths-dd2d7dORDINARY SHARES A150.00%
NICOLA GRIFFITHSsophymarine-openregistry-h-nicola-griffiths-214263ORDINARY SHARES A150.00%

VSTAR LONDON FAMILY OFFICE LTD

sophymarine-openregistry-gb-12516942
Status
Active
Type
Private Limited Company
Incorporated
13/03/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
85520 — Cultural education
85600 — Educational support services
Registered office
16 Mayfair Gardens, Southampton, SO15 2TW

Direct shareholders

ShareholderShare classShares held% of class
WE-STARS CONSULTING (BEIJING) CO.,LTDsophymarine-openregistry-h-we-stars-consulting-beijing-co-ltd-aecbbeORDINARY100
GUOHUI LIANGsophymarine-openregistry-h-guohui-liang-50fd52ORDINARY0

ELABORATION LTD

sophymarine-openregistry-gb-12519228
Status
Active
Type
Private Limited Company
Incorporated
16/03/2020
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Solent House, Southampton, Hampshire, SO14 6UY

Direct shareholders

ShareholderShare classShares held% of class
MARK THOMASsophymarine-openregistry-h-mark-thomas-616cb4ORDINARY1100.00%
DERRICK SCOTT SUGDENsophymarine-openregistry-h-derrick-scott-sugden-28b12fORDINARY00.00%

GUPTA PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-12520584
Status
Active
Type
Private Limited Company
Incorporated
17/03/2020
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
218 Bassett Green Road, Southampton, SO16 3NF

Direct shareholders

ShareholderShare classShares held% of class
BHASKAR GUPTAsophymarine-openregistry-h-bhaskar-gupta-bdad63ORDINARY5050.00%
RUBY GUPTAsophymarine-openregistry-h-ruby-gupta-86c03cORDINARY5050.00%

FORGE MOUNT LIMITED

sophymarine-openregistry-gb-12521390
Status
Active
Type
Private Limited Company
Incorporated
17/03/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Forge Mount Providence Hill, Southampton, SO31 8AU

Direct shareholders

ShareholderShare classShares held% of class
AIDAN GEOFFREY COLEsophymarine-openregistry-h-aidan-geoffrey-cole-c2425cORDINARY25
CAROL ANN COLEsophymarine-openregistry-h-carol-ann-cole-67e5f7ORDINARY25

SCORPIOS SERVICES LTD

sophymarine-openregistry-gb-12537236
Status
Active
Type
Private Limited Company
Incorporated
27/03/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
54 Bracken Road, Southampton, SO52 9DN

Direct shareholders

ShareholderShare classShares held% of class
LISA ATKINSsophymarine-openregistry-h-lisa-atkins-faf8f6ORDINARY2
NICOLA ATKINSsophymarine-openregistry-h-nicola-atkins-86f7abORDINARY0

FLUX BROS. LTD

sophymarine-openregistry-gb-12537937
Status
Active
Type
Private Limited Company
Incorporated
30/03/2020
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
74201 — Portrait photographic activities
74202 — Other specialist photography
Registered office
25 Laurel Gardens, Southampton, Hampshire, SO31 6QH

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY CARL BEAVISsophymarine-openregistry-h-timothy-carl-beavis-5bf39cORDINARY100100.00%
MATTHEW LEE MCLAUGHLINsophymarine-openregistry-h-matthew-lee-mclaughlin-e60049ORDINARY00.00%

STUDIO NINETY TWO LIMITED

sophymarine-openregistry-gb-12539759
Status
Active
Type
Private Limited Company
Incorporated
30/03/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
92 Kendal Avenue, Southampton, SO16 9LY

Direct shareholders

ShareholderShare classShares held% of class
KELLY-ANNE TERESA CURTISsophymarine-openregistry-h-kelly-anne-teresa-curtis-eb14e1ORDINARY2100.00%
NATALIE JADE PRIESTLEYsophymarine-openregistry-h-natalie-jade-priestley-a2301aORDINARY00.00%

BLUE ROSE CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-12540034
Status
Active
Type
Private Limited Company
Incorporated
31/03/2020
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services
Registered office
220 Salisbury Road, Southampton, SO40 3PE

Direct shareholders

ShareholderShare classShares held% of class
KATIE BARNESsophymarine-openregistry-h-katie-barnes-11735aORDINARY2
LUKE BARNESsophymarine-openregistry-h-luke-barnes-0eb3a9ORDINARY0

LISSCO LTD

sophymarine-openregistry-gb-12542027
Status
Active
Type
Private Limited Company
Incorporated
01/04/2020
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
71 Bedford Place, Southampton, SO15 2DS

Direct shareholders

ShareholderShare classShares held% of class
LISSCO HOLDING LTDsophymarine-openregistry-gb-16883605ORDINARY10
KALAISELVI NATARAJANsophymarine-openregistry-h-kalaiselvi-natarajan-366f90ORDINARY0

KSW PROPERTIES LIMITED

sophymarine-openregistry-gb-12552946
Status
Active
Type
Private Limited Company
Incorporated
09/04/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
2 Venture Road, Southampton, SO16 7NP

Direct shareholders

ShareholderShare classShares held% of class
KYLE WILKSsophymarine-openregistry-h-kyle-wilks-0d0d35ORDINARY100
KSW HOLDINGS LIMITEDsophymarine-openregistry-gb-12876331ORDINARY0