UK companies/Southampton/Page 188

Companies in Southampton and their shareholdersPage 188 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

EMPOWER PROPERTY MAINTENANCE LTD

sophymarine-openregistry-gb-12632560

Status: Active
Type: Private Limited Company
Incorporated: 29/05/2020
Accounts: MICRO ENTITY
SIC: 43341 — Painting
43390 — Other building completion and finishing
81210 — General cleaning of buildings
81300 — Landscape service activities
Registered office: 43 Midlands Estate, Southampton, SO30 3AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAL PLODOWSKIsophymarine-openregistry-h-michal-plodowski-cffdf2	ORDINARY	50
PATRYCJA MARIA SZREBKAsophymarine-openregistry-h-patrycja-maria-szrebka-52d37f	ORDINARY	50

GMP.STAR LTD

sophymarine-openregistry-gb-12634395

Status: Active
Type: Private Limited Company
Incorporated: 30/05/2020
Accounts: MICRO ENTITY
SIC: 43320 — Joinery installation
43999 — Other specialised construction activities n.e.c.
47910 — Retail sale via mail order houses or via Internet
Registered office: 22 Patricia Close, Southampton, SO30 3FP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARIYA MARKOVAsophymarine-openregistry-h-mariya-markova-316ea6	ORDINARY	1	50.00%
PETAR STOYANOVsophymarine-openregistry-h-petar-stoyanov-a672e3	ORDINARY	1	50.00%

WAYBARN HOLDINGS LIMITED

sophymarine-openregistry-gb-12637016

Status: Active
Type: Private Limited Company
Incorporated: 01/06/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: C/O Octave Accountants Snows Stadium, Southampton, Hampshire, SO40 2RW

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLARE ELIZABETH CROSSLANDsophymarine-openregistry-h-clare-elizabeth-crossland-ff918b	ORDINARY	1	100.00%
PHILIP ROWLANDsophymarine-openregistry-h-philip-rowland-9cc6b8	ORDINARY	0	0.00%

MESINI LTD

sophymarine-openregistry-gb-12637901

Status: Active
Type: Private Limited Company
Incorporated: 01/06/2020
Accounts: MICRO ENTITY
SIC: 86210 — General medical practice activities
Registered office: 21 Hilly Field Close, Southampton, SO32 2GR

Direct shareholders

Shareholder	Share class	Shares held	% of class
INIOBONG UDOsophymarine-openregistry-h-iniobong-udo-7d0184	ORDINARY	1	100.00%
BRYAN UDOsophymarine-openregistry-h-bryan-udo-419509	ORDINARY	0	0.00%

DHALIWAL FOOD STORE LIMITED

sophymarine-openregistry-gb-12649627

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: 123 Derby Road, Southampton, SO14 0DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANURAGPREET KAURsophymarine-openregistry-h-anuragpreet-kaur-930f21	ORDINARY	100
HARJIT SINGH.sophymarine-openregistry-h-harjit-singh-1cdac3	ORDINARY	0

HATTRICK ELECTRICAL LTD

sophymarine-openregistry-gb-12654570

Status: Active
Type: Private Limited Company
Incorporated: 08/06/2020
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: 20 Lakelands Drive, Southampton, SO15 3AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROSS HATCHERsophymarine-openregistry-h-ross-hatcher-f64015	ORDINARY	100
RYAN LAVERICKsophymarine-openregistry-h-ryan-laverick-33397b	ORDINARY	0

KIRI & BELLE LIMITED

sophymarine-openregistry-gb-12658019

Status: Active
Type: Private Limited Company
Incorporated: 09/06/2020
Accounts: UNAUDITED ABRIDGED
SIC: 32120 — Manufacture of jewellery and related articles
Registered office: Botley Mills, Southampton, SO30 2GB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLARENCE BLAKE & SONS LIMITEDsophymarine-openregistry-gb-15345080	ORDINARY	1
SILVERY JEWELLERY LIMITEDsophymarine-openregistry-gb-14085917	ORDINARY	0

MEON VALLEY ACCOUNTING LIMITED

sophymarine-openregistry-gb-12672214

Status: Active
Type: Private Limited Company
Incorporated: 15/06/2020
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office: Malt House Studios 4 Brook Street, Southampton, Hampshire, SO32 1AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM SMITHsophymarine-openregistry-gb-SC116109	ORDINARY	100
HAYLEY JAYNE SMITHsophymarine-openregistry-h-hayley-jayne-smith-0735f7	ORDINARY	100

ADENAYA SOLUTIONS LTD

sophymarine-openregistry-gb-12678291

Status: Active
Type: Private Limited Company
Incorporated: 17/06/2020
Accounts: MICRO ENTITY
SIC: 71129 — Other engineering activities
85590 — Other education n.e.c.
85600 — Educational support services
96090 — Other service activities n.e.c.
Registered office: Director Generals House, Southampton, SO15 2EP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADENIYI ADENAYAsophymarine-openregistry-h-adeniyi-adenaya-9b1811	ORDINARY	20
JOSEPHINE ADENAYAsophymarine-openregistry-h-josephine-adenaya-213f0a	ORDINARY	20

CASA BRASIL (PORT SOLENT HOLDINGS) LIMITED

sophymarine-openregistry-gb-12691406

Status: Active
Type: Private Limited Company
Incorporated: 23/06/2020
Accounts: DORMANT
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Tagus House, Southampton, Hampshire, SO14 3TJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID ANTHONY HALLsophymarine-openregistry-h-david-anthony-hall-e19c38	ORDINARY	100	100.00%
PARMINDER SINGH SANDHUsophymarine-openregistry-h-parminder-singh-sandhu-b7cd0c	ORDINARY	0	0.00%

SMITH & RAWLINS LTD

sophymarine-openregistry-gb-12694793

Status: Active
Type: Private Limited Company
Incorporated: 24/06/2020
Accounts: MICRO ENTITY
SIC: 43341 — Painting
Registered office: 11 Church Road, Southampton, SO19 9FR

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY SMITHsophymarine-openregistry-gb-03123542	ORDINARY	2
WAYNE RAWLINSsophymarine-openregistry-h-wayne-rawlins-175fc7	ORDINARY	0

LUBI LTD

sophymarine-openregistry-gb-12701420

Status: Active
Type: Private Limited Company
Incorporated: 29/06/2020
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 31 Elmsleigh Gardens, Southampton, SO16 3GE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANA HOOPERsophymarine-openregistry-h-ana-hooper-81a008	ORDINARY	1	50.00%
ANDREW HOOPERsophymarine-openregistry-h-andrew-hooper-a3dbc1	ORDINARY	1	50.00%

CG INV LTD

sophymarine-openregistry-gb-12701732

Status: Active
Type: Private Limited Company
Incorporated: 29/06/2020
Accounts: DORMANT
SIC: 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office: C/O J Lee Management, Southampton, SO15 8PF

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEVIN CHRISTOPHER GOODSONsophymarine-openregistry-h-kevin-christopher-goodson-b2b57f	ORDINARY	6
SHANE GOODSONsophymarine-openregistry-h-shane-goodson-17319e	ORDINARY	4

SHEPPARD RECOVERY SERVICES LTD

sophymarine-openregistry-gb-12703416

Status: Active
Type: Private Limited Company
Incorporated: 29/06/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Unit D2, Central Crescent Marchwood Industrial Park, Southampton, SO40 4BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHEPPARD COMMERCIAL SERVICES LIMITEDsophymarine-openregistry-gb-03913546	ORDINARY	70	70.00%
WILLIAM KEVIN VINCENTsophymarine-openregistry-h-william-kevin-vincent-c4c207	ORDINARY	30	30.00%

ALBION FOREST LTD

sophymarine-openregistry-gb-12714552

Status: Active
Type: Private Limited Company
Incorporated: 02/07/2020
Accounts: MICRO ENTITY
SIC: 64922 — Activities of mortgage finance companies
Registered office: Office 111 St. John Street, Southampton, SO45 6BZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK ROBINSONsophymarine-openregistry-h-mark-robinson-3a5be4	ORDINARY	51
PENNY ROBINSONsophymarine-openregistry-h-penny-robinson-da18a9	ORDINARY	49

PHONEBOSS EXETER LTD

sophymarine-openregistry-gb-12717198

Status: Active
Type: Private Limited Company
Incorporated: 03/07/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 33190 — Repair of other equipment
47421 — Retail sale of mobile telephones
47910 — Retail sale via mail order houses or via Internet
Registered office: 20 Bacon Close, Southampton, SO19 9PZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHAWAIZ AHMAD SHADsophymarine-openregistry-h-shawaiz-ahmad-shad-b278a8	ORDINARY	100
WAQAS AHMAD SHADsophymarine-openregistry-h-waqas-ahmad-shad-a125e0	ORDINARY	0

SEBASTIAN DISTRIBUTION LTD

sophymarine-openregistry-gb-12723339

Status: Active
Type: Private Limited Company
Incorporated: 06/07/2020
Accounts: MICRO ENTITY
SIC: 46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
Registered office: Flat 33, Southampton, Hampshire, SO17 2AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELISE MWENENI LUPETOsophymarine-openregistry-h-elise-mweneni-lupeto-7298f8	ORDINARY	50	50.00%
SEBASTIAN MICHAL OLESNIEWICZsophymarine-openregistry-h-sebastian-michal-olesniewicz-22381a	ORDINARY	50	50.00%

BOATS ALREADY LTD

sophymarine-openregistry-gb-12727179

Status: Active
Type: Private Limited Company
Incorporated: 07/07/2020
Accounts: MICRO ENTITY
SIC: 33150 — Repair and maintenance of ships and boats
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office: C/O Itchen Marine Towage Ltd American Wharf, Southampton, Hampshire, SO14 5GA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL DORANsophymarine-openregistry-h-daniel-doran-b852fe	ORDINARY	1
MARINA BORGLINsophymarine-openregistry-h-marina-borglin-094e1f	ORDINARY	1

J K CONVENIENCE RETAIL LTD

sophymarine-openregistry-gb-12736025

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2020
Accounts: MICRO ENTITY
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: 22 Testwood Road, Southampton, SO15 8RP

Direct shareholders

Shareholder	Share class	Shares held	% of class
GNANATHEEBAM MONEYRAJANsophymarine-openregistry-h-gnanatheebam-moneyrajan-b3b41d	ORDINARY	51
KEBAN SINNATHAMBY JESUDASANsophymarine-openregistry-h-keban-sinnathamby-jesudasan-d6bc03	ORDINARY	49

FLORENCE & FIELD LIMITED

sophymarine-openregistry-gb-12738205

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Mill House Centre Mill Road, Southampton, SO40 3AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABIGAIL LAMMASsophymarine-openregistry-h-abigail-lammas-9b098a	ORDINARY	1	100.00%
MILLICENT KELLEYsophymarine-openregistry-h-millicent-kelley-f21eda	ORDINARY	0	0.00%