UK companies/Southampton/Page 194
Companies in Southampton and their shareholdersPage 194 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
BATEMAN COLLINS GROUP LIMITED
sophymarine-openregistry-gb-13182375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fleming Court Leigh Road, Southampton, Hampshire, SO50 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNABY JAMES BATEMAN COLLINSsophymarine-openregistry-h-barnaby-james-bateman-collins-db41fb | ORDINARY | 15,300 | 51.00% |
| ZOE ODETTE COLLINSsophymarine-openregistry-h-zoe-odette-collins-595a19 | ORDINARY | 14,700 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BATEMAN COLLINS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-07925427 | Holds shares in | ORDINARY · 66.67% |
| MAP ROOM LIMITEDsophymarine-openregistry-gb-08153662 | Holds shares in | ORDINARY · 66.67% |
CARTWRIGHT CS LTD
sophymarine-openregistry-gb-13185338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport - Registered office
- First Floor, Unit 12, Compass Point Ensign Way, Southampton, SO31 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS LONGsophymarine-openregistry-h-chris-long-1f2da4 | ORDINARY | 100 | 100.00% |
| JESS LONGsophymarine-openregistry-h-jess-long-680acf | ORDINARY | 0 | 0.00% |
MESC INVESTMENTS LIMITED
sophymarine-openregistry-gb-13192642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 180 Bridge Road, Southampton, Hampshire, SO31 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN DRAKE LIMITEDsophymarine-openregistry-gb-08590272 | ORDINARY | 1 | 50.00% |
| MAA TRADING (SOUTHERN) LIMITEDsophymarine-openregistry-gb-05525954 | ORDINARY | 1 | 50.00% |
CLARENDEN GROUP LIMITED
sophymarine-openregistry-gb-13194448
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Fleming Court Leigh Road, Southampton, Hampshire, SO50 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANGDEN GROUP LIMITEDsophymarine-openregistry-gb-16633669 | ORDINARY | 1 | 100.00% |
| SIMON JOHN GALEsophymarine-openregistry-h-simon-john-gale-840793 | ORDINARY | 0 | 0.00% |
JEEES SOCIAL CARE LTD
sophymarine-openregistry-gb-13194954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
86900 — Other human health activities - Registered office
- 191 Shirley Road, Southampton, SO15 3FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIJI CYRIACsophymarine-openregistry-h-siji-cyriac-acfa65 | ORDINARY | 100 | |
| JESSY SIJIsophymarine-openregistry-h-jessy-siji-6eeb7c | ORDINARY | 0 | |
MOTORVAIT LIMITED
sophymarine-openregistry-gb-13199489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Kestrel Close, Southampton, Hampshire, SO40 4XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAELA OLIVERsophymarine-openregistry-h-michaela-oliver-fba354 | ORDINARY | 1 | 50.00% |
| NEIL SMITHsophymarine-openregistry-gb-SC023976 | ORDINARY | 1 | 50.00% |
GLOBAL EMBROIDERY LTD
sophymarine-openregistry-gb-13203393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 34 Radway Road, Southampton, SO15 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY JANE BLAIR-MCCARTHYsophymarine-openregistry-h-kirsty-jane-blair-mccarthy-75b377 | ORDINARY | 100 | |
| RUBY ELIZABETH MCCARTHYsophymarine-openregistry-h-ruby-elizabeth-mccarthy-5d390f | ORDINARY | 0 | |
TOCA HAIR & BEAUTY LIMITED
sophymarine-openregistry-gb-13212535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 190b Bridge Road Bridge Road, Southampton, SO31 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DJ HOLDCO LIMITEDsophymarine-openregistry-gb-13840676 | ORDINARY | 2,000 | |
| JODIE MOODY LTDsophymarine-openregistry-gb-15507526 | ORDINARY | 0 | |
THE FINE BROWNIE COMPANY LIMITED
sophymarine-openregistry-gb-13213035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
10821 — Manufacture of cocoa and chocolate confectionery - Registered office
- Unit 17, Southampton, SO14 3FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZARA HULKESsophymarine-openregistry-h-zara-hulkes-7b046b | ORDINARY | 100 | |
| BEN HULKESsophymarine-openregistry-h-ben-hulkes-a5af0d | ORDINARY | 0 | |
DIRECTION PROPERTY LIMITED
sophymarine-openregistry-gb-13222368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37a Victoria Road, Southampton, SO19 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM RICHARD KIRBYsophymarine-openregistry-h-graham-richard-kirby-bfcec7 | ORDINARY | 50 | 50.00% |
| HANNAH JOSEPHINE KIRBYsophymarine-openregistry-h-hannah-josephine-kirby-3cc569 | ORDINARY | 50 | 50.00% |
MEDVIS LTD
sophymarine-openregistry-gb-13228674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 85421 — First-degree level higher education
85590 — Other education n.e.c. - Registered office
- 9 9 Willis Road, Southampton, SO16 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADELINE GREENsophymarine-openregistry-h-madeline-green-d73e09 | ORDINARY | 50,000 | |
| NEEL DOSHIsophymarine-openregistry-h-neel-doshi-6a407c | ORDINARY | 50,000 | |
A&RS SOLUTIONS LTD
sophymarine-openregistry-gb-13243006
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
86102 — Medical nursing home activities
87100 — Residential nursing care facilities - Registered office
- Director Generals House, Southampton, Hampshire, SO15 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOLLY WENDY LWANGAsophymarine-openregistry-h-jolly-wendy-lwanga-b3f8a6 | ORDINARY | 50 | |
| KENNETH LWANGAsophymarine-openregistry-h-kenneth-lwanga-95e207 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| REDLAND LANE CARE HOME LTDsophymarine-openregistry-gb-16243363 | Holds shares in | ORDINARY |
KATIE SWIFT FINANCE LIMITED
sophymarine-openregistry-gb-13246538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 26 Culford Avenue, Southampton, SO40 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE SWIFTsophymarine-openregistry-h-katie-swift-d02157 | ORDINARY | 95 | |
| MICHAEL SWIFTsophymarine-openregistry-h-michael-swift-b59bf3 | ORDINARY | 5 | |
WHEEL ALIGNMENT SOLUTIONS LTD
sophymarine-openregistry-gb-13250926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 20, Southampton, SO15 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PRACYsophymarine-openregistry-h-darren-pracy-17ae24 | ORDINARY | 2 | |
| MILLERCHIP RUSSELLsophymarine-openregistry-h-millerchip-russell-8b9b72 | ORDINARY | 0 | |
FACE HOMES LTD
sophymarine-openregistry-gb-13252593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- 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
- 8 Teal Close, Southampton, SO40 8TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY EDWARDSsophymarine-openregistry-gb-16259950 | ORDINARY | 1 | |
| GARY EDWARDSsophymarine-openregistry-h-gary-edwards-80acd9 | ORDINARY | 1 | |
THE PHOTO EXPERIENCE LIMITED
sophymarine-openregistry-gb-13253526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74201 — Portrait photographic activities
- Registered office
- 33a Portsmouth Road, Southampton, Hampshire, SO19 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON OLASENE SHOBANDEsophymarine-openregistry-h-simon-olasene-shobande-c7e7e4 | ORDINARY | 51 | |
| LUKASZ RUCINSKIsophymarine-openregistry-h-lukasz-rucinski-3abb36 | ORDINARY | 49 | |
WE BUY ANIME UK LTD
sophymarine-openregistry-gb-13254361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 7, The Marlands Shopping Center (Ground Floor), Southampton, Hampshire, SO14 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEI GUOsophymarine-openregistry-h-lei-guo-85be21 | ORDINARY | 50 | 50.00% |
| ROBERT COSTIsophymarine-openregistry-h-robert-costi-802f44 | ORDINARY | 50 | 50.00% |
TWINHOUSE LIMITED
sophymarine-openregistry-gb-13256618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 1 Lower Northam Road, Southampton, Hampshire, SO30 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD KIRKsophymarine-openregistry-h-edward-kirk-a2cbe1 | ORDINARY | 100 | |
| SUSAN KIRKsophymarine-openregistry-h-susan-kirk-d9d64b | ORDINARY | 0 | |
OPEN CLOUD GROUP LTD
sophymarine-openregistry-gb-13259732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 69 Rosebery Avenue, Southampton, SO45 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WEBBsophymarine-openregistry-h-daniel-webb-c91784 | ORDINARY 10P | 10 | |
| PARABLE TRUST LTDsophymarine-openregistry-gb-05603939 | ORDINARY 10P | 0 | |
HUDDLESTOCK LTD
sophymarine-openregistry-gb-13261906
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUDDLESTOCK FINTECH ASsophymarine-openregistry-h-huddlestock-fintech-as-6277e9 | ORDINARY | 1 | |
| BRICKNODE HOLDING ABsophymarine-openregistry-h-bricknode-holding-ab-7cbf22 | ORDINARY | 0 | |