UK companies/Southampton/Page 195
Companies in Southampton and their shareholdersPage 195 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 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
SOLENT MARINE CONSULTANTS LTD
sophymarine-openregistry-gb-13267075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4 Alexandra Road, Southampton, SO15 5DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNISH BHARDWAJsophymarine-openregistry-h-munish-bhardwaj-863844 | ORDINARY | 100 | |
| DEBASIS TRIPATHYsophymarine-openregistry-h-debasis-tripathy-7b288d | ORDINARY | 0 | |
BELLA NUSA LTD
sophymarine-openregistry-gb-13269285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- DORMANT
- SIC
- 78300 — Human resources provision and management of human resources functions
86900 — Other human health activities - Registered office
- 4 Mitchell House, Southampton, SO19 9UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIGO STARDENsophymarine-openregistry-h-trigo-starden-ed844a | ORDINARY | 100 | |
| PETER CLAYTON-PEARSONsophymarine-openregistry-h-peter-clayton-pearson-861df3 | ORDINARY | 0 | |
AESTHETIC HOUSE LIMITED
sophymarine-openregistry-gb-13269388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 87 East Street, Southampton, SO14 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE LOUISE PAGEsophymarine-openregistry-h-natalie-louise-page-403d41 | ORDINARY | 1 | 50.00% |
| ROBERTA CONSIGLIA COZZOLINOsophymarine-openregistry-h-roberta-consiglia-cozzolino-c7615e | ORDINARY | 1 | 50.00% |
DROMEAS YACHTS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-13270438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 006-007 Saltmakers House Hamble Point Marina, Southampton, SO31 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EFE KUYUMCUsophymarine-openregistry-h-efe-kuyumcu-1a5947 | ORDINARY | 50 | |
| ESMA ERDEMsophymarine-openregistry-h-esma-erdem-5f785d | ORDINARY | 50 | |
DUNCAN SPICE LTD
sophymarine-openregistry-gb-13281135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Park Gate Tandoori 51 Duncan Road, Southampton, Hampshire, SO31 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMAYA JANNAT MIAHsophymarine-openregistry-h-samaya-jannat-miah-00b0a2 | ORDINARY | 100 | 100.00% |
| AZIZ BEGH NUHALsophymarine-openregistry-h-aziz-begh-nuhal-672058 | ORDINARY | 0 | 0.00% |
THE WATERSPORTS CENTRE LTD
sophymarine-openregistry-gb-13283329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 136 Missenden Acres, Southampton, SO30 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE DUFTYsophymarine-openregistry-h-george-dufty-598c72 | ORDINARY | 50 | |
| TIMOTHY DUFTYsophymarine-openregistry-h-timothy-dufty-7f2823 | ORDINARY | 50 | |
OCEANAIR HANDLING SERVICES LTD
sophymarine-openregistry-gb-13284646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- DORMANT
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- Unit 2 Cargo Centre, Mitchell Way, Southampton, Hampshire, SO18 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BEE SEEN GROUP LTDsophymarine-openregistry-gb-12287383 | ORDINARY | 100 | 100.00% |
| KEVIN JOHN GOLDSWAINsophymarine-openregistry-h-kevin-john-goldswain-537091 | ORDINARY | 0 | 0.00% |
DIFFERENT SHADES OF LIMITED
sophymarine-openregistry-gb-13285907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 30 Langdown Lawn, Southampton, Hampshire, SO45 5GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA OSMANsophymarine-openregistry-h-donna-osman-42b71e | ORDINARY | 6 | 60.00% |
| MICHAEL OSMANsophymarine-openregistry-h-michael-osman-f99248 | ORDINARY | 4 | 40.00% |
BRENTWOOD BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-13288441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 19 Brentwood Crescent, Southampton, SO18 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE HOPPERsophymarine-openregistry-h-laurence-hopper-012dda | ORDINARY | 2 | 100.00% |
| SARAH ANN HOPPERsophymarine-openregistry-h-sarah-ann-hopper-36ef86 | ORDINARY | 2 | 100.00% |
PIERRE JOINERY LTD
sophymarine-openregistry-gb-13294831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 70 Deacon Road, Southampton, SO19 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA MIHAELA TOMPAsophymarine-openregistry-h-maria-mihaela-tompa-6fdad0 | ORDINARY | 2 | |
| IOAN TOMPAsophymarine-openregistry-h-ioan-tompa-65eb9f | ORDINARY | 0 | |
WELDEPEND LTD
sophymarine-openregistry-gb-13296084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
71200 — Technical testing and analysis - Registered office
- 7 Kineton Road, Southampton, SO15 7PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN LEWISsophymarine-openregistry-h-stephen-lewis-f0a901 | ORDINARY | 2 | |
| YVONNE LEWISsophymarine-openregistry-h-yvonne-lewis-341153 | ORDINARY | 0 | |
THE WINDOW COMPANY HOLDING LIMITED
sophymarine-openregistry-gb-13296301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit E Liners Industrial Estate, Southampton, SO15 3FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL COUSINSsophymarine-openregistry-h-daniel-cousins-6bc273 | ORDINARY | 1 | 50.00% |
| KIRSTY REDFERNsophymarine-openregistry-h-kirsty-redfern-4f20bc | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE WINDOW COMPANY LIMITEDsophymarine-openregistry-gb-05048296 | Holds shares in | ORDINARY · 50.00% |
SOLENT GARDEN STUDIOS LIMITED
sophymarine-openregistry-gb-13300343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Unit 6 Church House Farm Clewers Hill, Southampton, SO32 2LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH WILKINSONsophymarine-openregistry-h-sarah-wilkinson-da6d66 | ORDINARY | 10 | 100.00% |
| IAN WILSONsophymarine-openregistry-h-ian-wilson-c112a9 | ORDINARY | 0 | 0.00% |
CITY PLUMBING & HEATING SOUTHERN LTD
sophymarine-openregistry-gb-13300981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 28 Alexandra Road, Southampton, SO30 0DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SNELLINGsophymarine-openregistry-h-ian-snelling-c390a1 | ORDINARY | 2 | |
| LEE MCNEILsophymarine-openregistry-h-lee-mcneil-d583e5 | ORDINARY | 0 | |
ICE COOL SERVICING LTD
sophymarine-openregistry-gb-13301478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 5 Copse Business Centre Bulls Copse Road, Southampton, SO40 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL DIAMONDsophymarine-openregistry-h-jill-diamond-793e73 | ORDINARY | 100 | |
| JUPITER CAPITAL LTDsophymarine-openregistry-gb-08113882 | ORDINARY | 0 | |
INSYNC SUPPORT SERVICES LTD
sophymarine-openregistry-gb-13303261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MATTHEW SALISBURYsophymarine-openregistry-h-paul-matthew-salisbury-938d2d | ORDINARY | 1 | 50.00% |
| ROBIN EDWARD SHEATHsophymarine-openregistry-h-robin-edward-sheath-450cf4 | ORDINARY | 1 | 50.00% |
3N ITALIAN LTD
sophymarine-openregistry-gb-13322295
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
73110 — Advertising agencies - Registered office
- Ground Floor, Southampton, SO15 2TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT CHIMA ONUOHAsophymarine-openregistry-h-vincent-chima-onuoha-c12de8 | ORDINARY | 1 | |
| NAZRUL ISLAMsophymarine-openregistry-h-nazrul-islam-811fab | ORDINARY | 0 | |
OLIVE TREE CONSTRUCTION LTD
sophymarine-openregistry-gb-13326207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Applemore Kennels Applemore Hill, Southampton, Hampshire, SO45 5TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM DIBDENsophymarine-openregistry-h-david-william-dibden-02ab9f | ORDINARY | 50 | 50.00% |
| LEE MORRISsophymarine-openregistry-h-lee-morris-0fad12 | ORDINARY | 50 | 50.00% |
MALZAN LIMITED
sophymarine-openregistry-gb-13327963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM MINTRAMsophymarine-openregistry-h-malcolm-mintram-b65bf4 | ORDINARY | 354 | |
| SUZAN WARRENDER MINTRAMsophymarine-openregistry-h-suzan-warrender-mintram-ce2d6d | ORDINARY | 354 | |
| MALCOLM MINTRAMsophymarine-openregistry-h-malcolm-mintram-b65bf4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHWOOD STRATEGIC LAND LIMITEDsophymarine-openregistry-gb-10418237 | Holds shares in | A ORDINARY |
| CKS INVESTMENT PROPERTIES LIMITEDsophymarine-openregistry-gb-10722915 | Holds shares in | B ORDINARY |
RIPIT LIMITED
sophymarine-openregistry-gb-13331366
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- C/O Octave Accountants Snows Stadium, Southampton, Hampshire, SO40 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABOVE AND BEYOND BOOKKEEPING LIMITEDsophymarine-openregistry-gb-09500019 | ORDINARY | 50 | 50.00% |
| OCTAVE ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-09752186 | ORDINARY | 50 | 50.00% |