UK companies/Southampton/Page 193
Companies in Southampton and their shareholdersPage 193 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 4 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
JTTS TREE CONTRACTORS LTD
sophymarine-openregistry-gb-13119808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- 5 Forest Gardens, Southampton, Hampshire, SO32 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK DAVID TOSDEVINEsophymarine-openregistry-h-jack-david-tosdevine-1d9b83 | ORDINARY | 60 | |
| ABIGAIL LILY TOSDEVINEsophymarine-openregistry-h-abigail-lily-tosdevine-9cf1e9 | ORDINARY | 40 | |
LIFELINE AGENCY LIMITED
sophymarine-openregistry-gb-13119910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 129 Peartree Avenue, Southampton, SO19 7JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIBONGINKOSI DLAMINIsophymarine-openregistry-h-sibonginkosi-dlamini-871b2c | ORDINARY | 51 | |
| SIKHULILE CYNTHIA NDHLOVUsophymarine-openregistry-h-sikhulile-cynthia-ndhlovu-e50ed7 | ORDINARY | 51 | |
| SIKHULILE CYNTHIA NDHLOVUsophymarine-openregistry-h-sikhulile-cynthia-ndhlovu-e50ed7 | ORDINARY | 49 | |
NOVELINX GROUP LTD
sophymarine-openregistry-gb-13127769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
52290 — Other transportation support activities
58110 — Book publishing
90030 — Artistic creation - Registered office
- White Building Studios, Southampton, Hampshire, SO15 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMILOLA OGUNLEYE FLAT 1 LINDSAY PLACE BASSETT GREENsophymarine-openregistry-h-damilola-ogunleye-flat-1-lindsay-place-b-8127fe | ORDINARY | 1 | |
| VILLAGE SOUTHAMPTON ENGLAND SO16 3TYsophymarine-openregistry-h-village-southampton-england-so16-3ty-1b6848 | ORDINARY | 1 | |
3 FUTURES HOMES LTD
sophymarine-openregistry-gb-13131917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 10b Herald Industrial Estate, Southampton, SO30 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY GLASSEYsophymarine-openregistry-h-kerry-glassey-ff6913 | ORDINARY | 2 | |
| RYAN CAREYsophymarine-openregistry-h-ryan-carey-f9bb0d | ORDINARY | 0 | |
COMMERCIAL LAUNDRY & ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-13133421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Southbourne Beacon Road, Southampton, SO30 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PARKERsophymarine-openregistry-h-nicholas-parker-36b029 | ORDINARY | 1 | 100.00% |
| RICHARD BROGANsophymarine-openregistry-h-richard-brogan-38e87f | ORDINARY | 0 | 0.00% |
KK & AC LIMITED
sophymarine-openregistry-gb-13133697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- S2 Mill House Centre 108 Commercial Road, Southampton, Hampshire, SO40 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENJI KIMURAsophymarine-openregistry-h-kenji-kimura-3789c7 | ORDINARY | 51 | 51.00% |
| ANDRES SIMON CIMATUsophymarine-openregistry-h-andres-simon-cimatu-d8d0a6 | ORDINARY | 49 | 49.00% |
NEORIC LTD
sophymarine-openregistry-gb-13144339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 15 Kellett Road, Southampton, SO15 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEEMA MIAHsophymarine-openregistry-h-leema-miah-67956b | ORDINARY | 84 | |
| KOHINOR ALIsophymarine-openregistry-h-kohinor-ali-f8d9f8 | ORDINARY | 16 | |
REGAL AUTOSPORT HOLDINGS LIMITED
sophymarine-openregistry-gb-13146476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 72-82 Belgrave Road, Southampton, Hampshire, SO17 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STEWARTsophymarine-openregistry-h-christopher-stewart-4312a4 | ORDINARY | 102 | 51.00% |
| KAREN STEWARTsophymarine-openregistry-h-karen-stewart-fe9413 | ORDINARY | 98 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REGAL AUTOSPORT (INTERNATIONAL) LIMITEDsophymarine-openregistry-gb-03701426 | Holds shares in | ORDINARY · 75.00% |
SOLENT TRADING LIMITED
sophymarine-openregistry-gb-13149787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 7 Berkeley Road, Southampton, SO15 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIAN ABDUR REHMAN 44 MILTON ROAD TOP FLOOR FLATsophymarine-openregistry-h-mian-abdur-rehman-44-milton-road-top-flo-89bada | ORDINARY | 50 | |
| SOUTHAMPTON ENGLAND SO15 2HRsophymarine-openregistry-h-southampton-england-so15-2hr-0c10df | ORDINARY | 50 | |
REFLECT GROUP LTD
sophymarine-openregistry-gb-13150077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Office 5 Ocean Village Innovation Centre, Southampton, Hampshire, SO14 3JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CATTERALLsophymarine-openregistry-h-andrew-catterall-f963b9 | ORDINARY | 1 | |
| RICKVEER SINGH POONIAsophymarine-openregistry-h-rickveer-singh-poonia-633b4f | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| REFLECT HOMES LIMITEDsophymarine-openregistry-gb-08271030 | Holds shares in | ORDINARY · 100.00% |
| REFLECT RENTALS LTDsophymarine-openregistry-gb-11843715 | Holds shares in | ORDINARY · 100.00% |
| REFLECT CANAL HOUSE LTDsophymarine-openregistry-gb-12877354 | Holds shares in | ORDINARY · 100.00% |
OCEAN INFINITY INNOVATIONS LIMITED
sophymarine-openregistry-gb-13163626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 1, Southampton, Hampshire, SO19 9UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCEAN INFINITY GROUP LIMITEDsophymarine-openregistry-h-ocean-infinity-group-limited-21241b | ORDINARY | 1,000 | |
| OLIVER PLUNKETTsophymarine-openregistry-h-oliver-plunkett-cbc4f9 | ORDINARY | 0 | |
CARE24 RECRUITMENT LTD
sophymarine-openregistry-gb-13164061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Office 9-10 Fairways House, Southampton, SO14 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK NDLOVUsophymarine-openregistry-h-patrick-ndlovu-5b4798 | ORDINARY | 85 | 85.00% |
| JABULANI NGULUBEsophymarine-openregistry-h-jabulani-ngulube-b12617 | ORDINARY | 15 | 15.00% |
CIBEST LTD
sophymarine-openregistry-gb-13164730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
33170 — Repair and maintenance of other transport equipment n.e.c.
62090 — Other information technology service activities
80200 — Security systems service activities - Registered office
- 16 Hedge End Business Centre, Southampton, Hampshire, SO30 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIBEST GROUPsophymarine-openregistry-h-cibest-group-b02c83 | ORDINARY | 1 | 100.00% |
| CENTRE INFORMATIQUE BUREAUTIQUE ET SERVICES TECHNIQUESsophymarine-openregistry-h-centre-informatique-bureautique-et-servi-d42217 | ORDINARY | 0 | 0.00% |
POWER 365 TECH LTD
sophymarine-openregistry-gb-13165635
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 35130 — Distribution of electricity
- Registered office
- C/O Btg Begbies Traynor, 2nd Floor Endeavour House, 3 Meridians Cross, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GIBBONSsophymarine-openregistry-h-nicholas-gibbons-f0726d | ORDINARY | 1 | |
| SDG REGISTRARS LIMITEDsophymarine-openregistry-h-sdg-registrars-limited-245efd | ORDINARY | 0 | |
KACPRZAK PROPERTIES LTD
sophymarine-openregistry-gb-13165717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Winifred Moody Road, Southampton, SO30 3LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIKA KACPRZAKsophymarine-openregistry-h-monika-kacprzak-01ef25 | ORDINARY | 10 | |
| ROBERT KACPRZAKsophymarine-openregistry-h-robert-kacprzak-20cf9b | ORDINARY | 10 | |
WEEGUY LTD
sophymarine-openregistry-gb-13175306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Alcantara Crescent, Southampton, Hampshire, SO14 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ALEXANDER MIDDLETONsophymarine-openregistry-h-robert-alexander-middleton-d5d63a | ORDINARY | 100 | 100.00% |
| ROBERT ALAN MIDDLETONsophymarine-openregistry-h-robert-alan-middleton-2b553d | ORDINARY | 0 | 0.00% |
CONSIDERATE CARNIVORE LTD
sophymarine-openregistry-gb-13175483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 7 Centre Way, Southampton, SO31 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COBY ORAM-PARRISsophymarine-openregistry-h-coby-oram-parris-c3affb | ORDINARY | 1 | |
| ROWAN WILLIAMS-LINSEELEsophymarine-openregistry-h-rowan-williams-linseele-523501 | ORDINARY | 0 | |
PRIYA TEW LIMITED
sophymarine-openregistry-gb-13176579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 37 Cobbett Road, Southampton, SO18 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIYA TEWsophymarine-openregistry-gb-13176579 | ORDINARY | 51 | |
| JOEL DAVID LUKEsophymarine-openregistry-h-joel-david-luke-c9d3f5 | ORDINARY | 49 | |
JACOB & SONS HOLDINGS LTD
sophymarine-openregistry-gb-13176961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 28 Rippon Close, Southampton, SO31 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JACOBsophymarine-openregistry-h-darren-jacob-988b64 | ORDINARY | 100 | |
| AMANDA JAYNE JACOBsophymarine-openregistry-h-amanda-jayne-jacob-f3cfc6 | ORDINARY | 0 | |
OTHER SKIES LTD
sophymarine-openregistry-gb-13176980
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 4 Flat 77, Southbrook Rise,, Southampton, County (Optional), SO15 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCH WISNIEWSKIsophymarine-openregistry-h-mitch-wisniewski-3c6bed | ORDINARY | 100 | |
| JANE ROBERTSONsophymarine-openregistry-h-jane-robertson-09eb2d | ORDINARY | 0 | |