UK companies/Southampton/Page 189
Companies in Southampton and their shareholdersPage 189 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
COALESCENT LIMITED
sophymarine-openregistry-gb-12744137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Lorentz Botley Road, Southampton, SO30 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIANNE HAWKINSsophymarine-openregistry-h-lianne-hawkins-c1ce29 | A ORDINARY | 12,750 | 85.00% |
| JONATHAN COOMBESsophymarine-openregistry-h-jonathan-coombes-2400bb | A ORDINARY | 2,250 | 15.00% |
SOUTH COAST TEXTILES LTD
sophymarine-openregistry-gb-12747498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 48 Cranbourne Park, Southampton, SO30 0NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63 | ORDINARY A | 80 | |
| SIMON SMITHsophymarine-openregistry-gb-13877055 | ORDINARY A | 20 | |
BALLOON MARKET LTD
sophymarine-openregistry-gb-12748423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 2a Nutsey Lane, Southampton, Hampshire, SO40 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY MARTIN BROWNsophymarine-openregistry-h-gregory-martin-brown-0ec65c | ORDINARY | 100 | 100.00% |
| RACHEL BROWNsophymarine-openregistry-h-rachel-brown-554938 | ORDINARY | 0 | 0.00% |
CREATIVE LIFESTYLE PLANNING LTD
sophymarine-openregistry-gb-12751017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 54 Walker Gardens, Southampton, Hampshire, SO30 2RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW PAUL ANGELLsophymarine-openregistry-h-mathew-paul-angell-419a32 | ORDINARY | 65 | |
| DAVID ANDREW MOTEANEsophymarine-openregistry-h-david-andrew-moteane-0126c2 | ORDINARY | 35 | |
GOLDEN SIX LIMITED
sophymarine-openregistry-gb-12754993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 26 Primrose Road, Southampton, SO16 3GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE PEREZsophymarine-openregistry-h-jose-perez-dd3e5c | ORDINARY | 1 | |
| DAVID SMITHsophymarine-openregistry-gb-15865366 | ORDINARY | 0 | |
THE BAGGERY SUNDRIES UK LIMITED
sophymarine-openregistry-gb-12757460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Unit 4 Quayside Business Park, Southampton, Hampshire, SO18 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALFRED WARNsophymarine-openregistry-h-john-alfred-warn-8a1964 | ORDINARY | 51 | 51.00% |
| JANE WARNsophymarine-openregistry-h-jane-warn-559130 | ORDINARY | 49 | 49.00% |
MACNAB HOLDINGS LIMITED
sophymarine-openregistry-gb-12757775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Epsilon House Enterprise Road, Southampton, SO16 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SELENA ELLEN BARRsophymarine-openregistry-h-selena-ellen-barr-3642a5 | ORDINARY | 50 | 50.00% |
| SIMON KERR BARRsophymarine-openregistry-h-simon-kerr-barr-1a1bdc | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TIME WELL SPENT GROUP LIMITEDsophymarine-openregistry-gb-10204110 | Holds shares in | ORDINARY · 100.00% |
| BELFORD PUBLISHING LIMITEDsophymarine-openregistry-gb-12761107 | Holds shares in | ORDINARY · 100.00% |
NOBORES PROPERTIES LIMITED
sophymarine-openregistry-gb-12763060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- West Hoe House West Hoe Lane, Southampton, SO32 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MARGARET OSBORNEsophymarine-openregistry-h-helen-margaret-osborne-6c1f58 | ORDINARY | 50 | 50.00% |
| MARTIN PAUL OSBORNEsophymarine-openregistry-h-martin-paul-osborne-8fc34e | ORDINARY | 50 | 50.00% |
AVENUE ESTATES MANAGEMENT LIMITED
sophymarine-openregistry-gb-12771157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 55 The Avenue, Southampton, SO17 1XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN EDWARD ISAACSONsophymarine-openregistry-h-julian-edward-isaacson-ec4ea5 | ORDINARY | 1 | 50.00% |
| THOMAS JOHN KEENANsophymarine-openregistry-h-thomas-john-keenan-81bf45 | ORDINARY | 1 | 50.00% |
HIGH STREET PROPERTY PROFILES LIMITED
sophymarine-openregistry-gb-12772822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 49-50 High Street, Southampton, SO14 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID ABRKHILsophymarine-openregistry-h-khalid-abrkhil-3e3523 | ORDINARY | 20 | 100.00% |
| ZAKIR HUSSAINsophymarine-openregistry-gb-13961330 | ORDINARY | 0 | 0.00% |
ARENA BUSINESS CENTRES BASINGSTOKE LIMITED
sophymarine-openregistry-gb-12773187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- Threefield House, Southampton, Hampshire, SO14 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARENA BUSINESS CENTRES LIMITEDsophymarine-openregistry-gb-04358855 | ORDINARY | 1 | 100.00% |
| LESTER ALDRIDGE (MANAGEMENT) LIMITEDsophymarine-openregistry-h-lester-aldridge-management-limited-aa421d | ORDINARY | 0 | 0.00% |
JOHN I'ANSON CONSTRUCTION LTD
sophymarine-openregistry-gb-12773982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Flat 4 Beechwood House, Southampton, Hampshire, SO17 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN I'ANSONsophymarine-openregistry-h-john-i-anson-071e17 | ORDINARY | 1 | |
| FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466 | ORDINARY | 0 | |
RUILONG (SOUTHAMPTON) LTD
sophymarine-openregistry-gb-12781038
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 50 St. Mary Street, Southampton, SO14 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIU PAK WONGsophymarine-openregistry-h-kiu-pak-wong-fc86b5 | ORDINARY | 100 | |
| QIDENG LIsophymarine-openregistry-h-qideng-li-f10fa6 | ORDINARY | 0 | |
PLAYSPIRATIONS LIMITED
sophymarine-openregistry-gb-12787029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 46 Winchester Road, Southampton, SO16 6UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS LLOYDsophymarine-openregistry-gb-02976656 | ORDINARY | 4 | |
| CHESTER ROWEsophymarine-openregistry-h-chester-rowe-f1c42b | ORDINARY | 0 | |
THE VITAL SPARK MARINE SERVICES LTD
sophymarine-openregistry-gb-12789425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Unit 14 Hamble Yacht Services Port Hamble, Southampton, Hampshire, SO31 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MURRAY COSSARsophymarine-openregistry-h-craig-murray-cossar-0581ce | ORDINARY | 100 | 100.00% |
| GRAHAM GEORGE TALBOTsophymarine-openregistry-h-graham-george-talbot-536ce7 | ORDINARY | 0 | 0.00% |
EMPIRE ELECTRICAL & MECHANICAL SOLUTIONS LTD
sophymarine-openregistry-gb-12791526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 10 Deacon Road, Southampton, SO19 7PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE NATHAN TANNERsophymarine-openregistry-h-luke-nathan-tanner-3a2324 | ORDINARY | 80 | 80.00% |
| KIERAN HAINESsophymarine-openregistry-h-kieran-haines-83b43d | ORDINARY | 20 | 20.00% |
M&L DECORATORS LTD
sophymarine-openregistry-gb-12817144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 47 Portswood Road, Southampton, Hampshire, SO17 2FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIN BEBECsophymarine-openregistry-h-marcin-bebec-2a59f6 | ORDINARY | 2 | |
| LUKASZ BEBECsophymarine-openregistry-h-lukasz-bebec-3969b4 | ORDINARY | 0 | |
LOOM ELECTRICAL LTD
sophymarine-openregistry-gb-12821620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 7 Huntingdon Close, Southampton, SO40 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS HUGGETTsophymarine-openregistry-h-thomas-huggett-5d4d5c | ORDINARY | 100 | |
| LLOYD HUBBARDsophymarine-openregistry-h-lloyd-hubbard-a23de7 | ORDINARY | 0 | |
ROOSTER PIRI PIRI LTD
sophymarine-openregistry-gb-12830445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 237 Portswood Road, Southampton, SO17 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTA-UL MUSTAFAsophymarine-openregistry-h-atta-ul-mustafa-01c321 | ORDINARY | 70 | |
| SHABNAM QAYYUMsophymarine-openregistry-h-shabnam-qayyum-cb2f58 | ORDINARY | 30 | |
PPU PROPERTIES LIMITED
sophymarine-openregistry-gb-12837570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hampshire Wellbeing Centre Utilita Bowl, Southampton, Hampshire, SO30 3XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA JANE UNDERWOODsophymarine-openregistry-h-pamela-jane-underwood-66d655 | ORDINARY | 50 | 50.00% |
| PAUL MICHAEL UNDERWOODsophymarine-openregistry-h-paul-michael-underwood-886b6a | ORDINARY | 50 | 50.00% |