UK companies/Southampton/Page 191
Companies in Southampton and their shareholdersPage 191 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 3 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
LINKSPM LTD
sophymarine-openregistry-gb-12957487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 38 London Road, Southampton, Hampshire, SO15 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN FIELDsophymarine-openregistry-h-jonathan-field-796ca1 | ORDINARY | 3 | |
| NATHAN ALEXANDERsophymarine-openregistry-h-nathan-alexander-45c2b1 | ORDINARY | 0 | |
OHMSPACE LTD
sophymarine-openregistry-gb-12965867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Units 8/10 Enterprise Road, Southampton, SO16 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OHMSPACE S.R.Lsophymarine-openregistry-h-ohmspace-s-r-l-bdd7f1 | ORDINARY | 1 | |
| FEDERICO ROMEIsophymarine-openregistry-h-federico-romei-8481f6 | ORDINARY | 0 | |
LAINSTON DUNKESWELL LIMITED
sophymarine-openregistry-gb-12967082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Second Floor Roman Landing, Southampton, SO14 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAINSTON INVESTMENTS LIMITEDsophymarine-openregistry-gb-13064312 | ORDINARY | 100 | 100.00% |
| RUSSELL TOM CLARKEsophymarine-openregistry-h-russell-tom-clarke-4105ca | ORDINARY | 0 | 0.00% |
LAINSTON COMMERCIAL TWO LIMITED
sophymarine-openregistry-gb-12967743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Second Floor Roman Landing, Southampton, SO14 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAINSTON INVESTMENTS LIMITEDsophymarine-openregistry-gb-13064312 | ORDINARY | 100 | 100.00% |
| RUSSELL TOM CLARKEsophymarine-openregistry-h-russell-tom-clarke-4105ca | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DEANSTONE PROPERTY LTDsophymarine-openregistry-gb-12712198 | Holds shares in | ORDINARY |
| DEANSTONE PROPERTY TWO LIMITEDsophymarine-openregistry-gb-13334938 | Holds shares in | ORDINARY |
FRESH PLATE LTD
sophymarine-openregistry-gb-12968017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 162-164 Shirley Road, Southampton, Hampshire, SO15 3FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMIL STACHYRAsophymarine-openregistry-h-kamil-stachyra-fbce71 | ORDINARY | 1 | 50.00% |
| KAROLINA STACHYRAsophymarine-openregistry-h-karolina-stachyra-be4656 | ORDINARY | 1 | 50.00% |
IMPRESS PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-12987262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 St. Johns Close, Southampton, Hampshire, SO16 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MICHAEL SOUTHWELLsophymarine-openregistry-h-jason-michael-southwell-ddab3d | ORDINARY | 10 | 100.00% |
| AUSTIN JAKE SOUTHWELLsophymarine-openregistry-h-austin-jake-southwell-0227dd | ORDINARY | 0 | 0.00% |
HR & SONS PROPERTIES LTD
sophymarine-openregistry-gb-12988493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 44 Arthur Road, Southampton, SO15 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULDIP KAUR KASBAsophymarine-openregistry-h-kuldip-kaur-kasba-78aa0f | ORDINARY | 50 | 50.00% |
| RAGBIR SINGH KASBAsophymarine-openregistry-h-ragbir-singh-kasba-07c5c7 | ORDINARY | 50 | 50.00% |
GROUP HUG VENTURES LTD
sophymarine-openregistry-gb-12991667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- C/O James Cowper Kreston White Building, Southampton, Hampshire, SO15 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ASHTON BRIERLEYsophymarine-openregistry-h-martin-ashton-brierley-e8a96f | ORDINARY | 500 | 50.00% |
| THOMAS WILLIAM THORNEsophymarine-openregistry-h-thomas-william-thorne-e6847d | ORDINARY | 500 | 50.00% |
SOUTH COAST MUAY THAI LTD
sophymarine-openregistry-gb-12996175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 451 Burgess Road, Southampton, SO16 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA TELESsophymarine-openregistry-h-claudia-teles-53d89d | ORDINARY | 50 | 50.00% |
| SALMAN ALIsophymarine-openregistry-h-salman-ali-c7f074 | ORDINARY | 50 | 50.00% |
LUSH DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12997758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Long Acre Kew Lane, Southampton, Hampshire, SO31 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL JOHN LUSHsophymarine-openregistry-h-nigel-john-lush-b65370 | ORDINARY | 101 | |
| LORRAINE ELIZABETH LUSHsophymarine-openregistry-h-lorraine-elizabeth-lush-943cea | ORDINARY | 73 | |
Related parties
| Party | Relationship | Detail |
|---|
| R & N CARPENTERS & JOINERS LIMITEDsophymarine-openregistry-gb-04352919 | Holds shares in | ORDINARY A · 35.46% |
BLACK FOREST PROPERTIES LIMITED
sophymarine-openregistry-gb-12998951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- Suite 12, South Street Centre South Street, Southampton, SO45 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE DELNEY WILLISsophymarine-openregistry-h-alice-delney-willis-ff3b46 | ORDINARY | 10 | |
| MOSES USHAMBAsophymarine-openregistry-h-moses-ushamba-c755e3 | ORDINARY | 10 | |
CURPHEY WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-13001466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 261 Foundry Lane, Southampton, SO15 3JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ELIZABETH CURPHEYsophymarine-openregistry-h-karen-elizabeth-curphey-29a1b1 | ORDINARY | 1 | 50.00% |
| MICHAEL JAMES CURPHEYsophymarine-openregistry-h-michael-james-curphey-037254 | ORDINARY | 1 | 50.00% |
KWIKMRT UK LTD
sophymarine-openregistry-gb-13006549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 77 Bedford Place, Southampton, Hampshire, SO15 2DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN NEVELINGsophymarine-openregistry-h-shaun-neveling-b40603 | ORDINARY | 75 | 75.00% |
| BRADLEY THOMAS AYLENsophymarine-openregistry-h-bradley-thomas-aylen-ec23a9 | ORDINARY | 25 | 25.00% |
OPULENCE INVESTMENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-13012247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL JAMES STELFOXsophymarine-openregistry-h-carl-james-stelfox-aebc0c | ORDINARY | 100,000 | 100.00% |
| LEWIS HAMMsophymarine-openregistry-h-lewis-hamm-519093 | ORDINARY | 0 | 0.00% |
JACPERLS LTD
sophymarine-openregistry-gb-13012315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 81 Heysham Road, Southampton, SO15 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAKSHMI PRIYA ETHIRAJANsophymarine-openregistry-h-lakshmi-priya-ethirajan-01a07c | ORDINARY | 50 | |
| RAJAN MADHAVAN PILLAIsophymarine-openregistry-h-rajan-madhavan-pillai-08d6bc | ORDINARY | 50 | |
TMD MAINTENANCE AND SERVICES LTD
sophymarine-openregistry-gb-13012473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
43210 — Electrical installation - Registered office
- 232 Spring Road, Southampton, SO19 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY MASON-DESAVEsophymarine-openregistry-h-timothy-mason-desave-59f04f | ORDINARY | 6 | |
| REBECCA MASON-DESAVEsophymarine-openregistry-h-rebecca-mason-desave-f64140 | ORDINARY | 4 | |
CASA BRASIL OCEAN VILLAGE LIMITED
sophymarine-openregistry-gb-13015949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- 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 | 50 | 100.00% |
| TAN THI NGOC TRANsophymarine-openregistry-h-tan-thi-ngoc-tran-270fc6 | ORDINARY | 0 | 0.00% |
DIBSTUFF LTD
sophymarine-openregistry-gb-13016733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 1 Viceroy Way, Southampton, SO19 8FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIS ADIBEsophymarine-openregistry-h-ellis-adibe-8dbae5 | ORDINARY | 2 | |
| GLORIA ADIBEsophymarine-openregistry-h-gloria-adibe-43b4ef | ORDINARY | 0 | |
CHALUKE ESTATES LTD
sophymarine-openregistry-gb-13019650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRGROVE GROUP LTDsophymarine-openregistry-gb-12949147 | ORDINARY | 100 | 100.00% |
| MICHAEL CHRISTOPHER GOULDsophymarine-openregistry-h-michael-christopher-gould-fa288d | ORDINARY | 0 | 0.00% |
GADESIGNZ LTD
sophymarine-openregistry-gb-13037464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 170 Victoria Road, Southampton, SO19 9EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MFONOBONG ARCHIBONGsophymarine-openregistry-h-mfonobong-archibong-c5aa53 | ORDINARY | 50 | |
| RAMONA ARCHIBONGsophymarine-openregistry-h-ramona-archibong-f306fd | ORDINARY | 50 | |