UK companies/Southampton/Page 196

Companies in Southampton and their shareholdersPage 196 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 42 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.

Post town
Southampton
Companies with a register
5,689
On this page
20
Shareholdings
42
Related parties
4

OGD ENGINEERING LTD

sophymarine-openregistry-gb-13346765
Status
Active
Type
Private Limited Company
Incorporated
20/04/2021
Accounts
MICRO ENTITY
SIC
25110 — Manufacture of metal structures and parts of structures
71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities
71200 — Technical testing and analysis
Registered office
5 Milton Grove, Southampton, Hampshire, SO31 6NX

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE MARGARET DOUGLASSsophymarine-openregistry-h-claire-margaret-douglass-869bbeORD98
OLIVER DOUGLASSsophymarine-openregistry-h-oliver-douglass-40cddcORD2

YOU HAVE IT MAID LTD

sophymarine-openregistry-gb-13347064
Status
Active
Type
Private Limited Company
Incorporated
20/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
3 Catherine Wheel Mews High Street, Southampton, Hampshire, SO30 2EA

Direct shareholders

ShareholderShare classShares held% of class
ALICIA ALLENsophymarine-openregistry-h-alicia-allen-ec7460ORDINARY100
KATIE MILLSsophymarine-openregistry-gb-16542622ORDINARY0

LITTLEMEADS INVESTMENTS LIMITED

sophymarine-openregistry-gb-13357911
Status
Active
Type
Private Limited Company
Incorporated
26/04/2021
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

ShareholderShare classShares held% of class
KATHRYN ELIZABETH MEEKsophymarine-openregistry-h-kathryn-elizabeth-meek-9066e6ORDINARY601100.00%
NIGEL ASHLEY MEEKsophymarine-openregistry-h-nigel-ashley-meek-b0e579ORDINARY601100.00%
NIGEL ASHLEY MEEKsophymarine-openregistry-h-nigel-ashley-meek-b0e579ORDINARY00.00%

Related parties

PartyRelationshipDetail
HIGHWOOD STRATEGIC LAND LIMITEDsophymarine-openregistry-gb-10418237Holds shares inA ORDINARY
CKS INVESTMENT PROPERTIES LIMITEDsophymarine-openregistry-gb-10722915Holds shares inA ORDINARY

SHANNON FAMILY INVESTMENTS LIMITED

sophymarine-openregistry-gb-13357925
Status
Active
Type
Private Limited Company
Incorporated
26/04/2021
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

ShareholderShare classShares held% of class
CHRISTINA MARGARET SHANNONsophymarine-openregistry-h-christina-margaret-shannon-f1974cORDINARY354100.00%
NIGEL LEONARD SHANNONsophymarine-openregistry-h-nigel-leonard-shannon-9862d1ORDINARY354100.00%
NIGEL LEONARD SHANNONsophymarine-openregistry-h-nigel-leonard-shannon-9862d1ORDINARY00.00%

Related parties

PartyRelationshipDetail
HIGHWOOD STRATEGIC LAND LIMITEDsophymarine-openregistry-gb-10418237Holds shares inA ORDINARY
CKS INVESTMENT PROPERTIES LIMITEDsophymarine-openregistry-gb-10722915Holds shares inC ORDINARY

CONKER TREE LTD

sophymarine-openregistry-gb-13358532
Status
Active
Type
Private Limited Company
Incorporated
26/04/2021
Accounts
MICRO ENTITY
SIC
13923 — manufacture of household textiles
55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate
86900 — Other human health activities
Registered office
Shoe Cottage Shoe Lane, Southampton, SO32 3NT

Direct shareholders

ShareholderShare classShares held% of class
ROSANNA OSCROFTsophymarine-openregistry-h-rosanna-oscroft-093702ORDINARY150.00%
WILLIAM OSCROFTsophymarine-openregistry-h-william-oscroft-ead6b5ORDINARY150.00%

IQBAL LETTINGS LTD

sophymarine-openregistry-gb-13379650
Status
Active
Type
Private Limited Company
Incorporated
06/05/2021
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
17 Denzil Avenue, Southampton, Hampshire, SO14 0LP

Direct shareholders

ShareholderShare classShares held% of class
FAISAL IQBALsophymarine-openregistry-h-faisal-iqbal-187dc9ORDINARY1
JALEEL IQBALsophymarine-openregistry-h-jaleel-iqbal-5a67d6ORDINARY1

HUGO’S DOG GROOMING LTD

sophymarine-openregistry-gb-13388045
Status
Active
Type
Private Limited Company
Incorporated
11/05/2021
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
38 Saxholm Dale, Southampton, Hampshire, SO16 7HA

Direct shareholders

ShareholderShare classShares held% of class
NICOLA AUBREYsophymarine-openregistry-h-nicola-aubrey-b02cb4ORDINARY100
RALPH KEEBLEsophymarine-openregistry-h-ralph-keeble-707887ORDINARY0

RME PROPERTY LTD

sophymarine-openregistry-gb-13391626
Status
Active
Type
Private Limited Company
Incorporated
12/05/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
66 Thorold Road, Southampton, Hampshire, SO18 1JG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BOLEsophymarine-openregistry-h-michael-bole-931af1ORDINARY50
VIKKI BOLEsophymarine-openregistry-h-vikki-bole-ae66dbORDINARY50

SKINCARE INC LTD

sophymarine-openregistry-gb-13391912
Status
Active
Type
Private Limited Company
Incorporated
12/05/2021
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Skincare Inc Beaulieu Road, Southampton, SO45 4PT

Direct shareholders

ShareholderShare classShares held% of class
LAURA ELIZABETH GLIBBERYsophymarine-openregistry-h-laura-elizabeth-glibbery-2ce9d4ORDINARY150.00%
RUSSELL GLIBBERYsophymarine-openregistry-h-russell-glibbery-ffaa51ORDINARY150.00%

ORMISTON-ADAMS LTD

sophymarine-openregistry-gb-13395146
Status
Active
Type
Private Limited Company
Incorporated
13/05/2021
Accounts
MICRO ENTITY
SIC
32500 — Manufacture of medical and dental instruments and supplies
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
86230 — Dental practice activities
Registered office
Unit 4, Southampton, SO15 1JR

Direct shareholders

ShareholderShare classShares held% of class
LIAM ORMISTONsophymarine-openregistry-h-liam-ormiston-dac677ORDINARY2
CHLOE ADAMSsophymarine-openregistry-h-chloe-adams-254c1eORDINARY0

WTF ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-13396193
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Mountbatten House, Southampton, SO15 2JU

Direct shareholders

ShareholderShare classShares held% of class
DANIEL PAUL SCHURERsophymarine-openregistry-h-daniel-paul-schurer-338453ORDINARY A5050.00%
JENNIFER ANN SCHURERsophymarine-openregistry-h-jennifer-ann-schurer-73ca7cORDINARY A5050.00%

CSKRT LTD

sophymarine-openregistry-gb-13398082
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
4 Brunswick Place, Southampton, SO15 2AN

Direct shareholders

ShareholderShare classShares held% of class
SIMONE D'AQUINO DI CASTIGLIONEsophymarine-openregistry-h-simone-d-aquino-di-castiglione-bdcbceORDINARY1100.00%
MARIA STELLA AVARELLOsophymarine-openregistry-h-maria-stella-avarello-058479ORDINARY00.00%

CHURCHEIS CATERING LIMITED

sophymarine-openregistry-gb-13403384
Status
Active
Type
Private Limited Company
Incorporated
17/05/2021
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
32 Padwell Road, Southampton, SO14 6QZ

Direct shareholders

ShareholderShare classShares held% of class
GREGORY CLARKsophymarine-openregistry-h-gregory-clark-cad59bORDINARY5151.00%
LINDSAY JANE GOLDRINGsophymarine-openregistry-h-lindsay-jane-goldring-dff9b4ORDINARY4949.00%

BCJ OPERATIONS LTD

sophymarine-openregistry-gb-13406046
Status
Active
Type
Private Limited Company
Incorporated
18/05/2021
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
Lansdowne House, Southampton, Hampshire, SO14 2BU

Direct shareholders

ShareholderShare classShares held% of class
COLIN WARBURGsophymarine-openregistry-h-colin-warburg-35cb8aORDINARY990.00%
GERRY OJIDEAGUsophymarine-openregistry-h-gerry-ojideagu-bcf28eORDINARY110.00%

NEW RIVER ESTATES & INVESTMENTS LIMITED

sophymarine-openregistry-gb-13406261
Status
Active
Type
Private Limited Company
Incorporated
18/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Tagus House, Southampton, Hampshire, SO14 3TJ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW PAUL SAUNDERSsophymarine-openregistry-h-matthew-paul-saunders-1c477eORDINARY10050.00%
WICKS INVESTMENTS LIMITEDsophymarine-openregistry-gb-11041459ORDINARY10050.00%

LETS GET DRESSED LTD

sophymarine-openregistry-gb-13411893
Status
Active
Type
Private Limited Company
Incorporated
20/05/2021
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Unit 4, Trinity Industrial Estate, Southampton, SO15 0LA

Direct shareholders

ShareholderShare classShares held% of class
POPPY MOORESsophymarine-openregistry-h-poppy-moores-47d568ORDINARY150
KAREN BOWDITCHsophymarine-openregistry-h-karen-bowditch-833998ORDINARY0

888 RECRUITMENT SOLUTIONS LTD

sophymarine-openregistry-gb-13411897
Status
Active
Type
Private Limited Company
Incorporated
20/05/2021
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Kingfisher House, Rownhams Lane, Southampton, Hampshire, SO52 9LP

Direct shareholders

ShareholderShare classShares held% of class
KARL VINCENT SWANBOROUGHsophymarine-openregistry-h-karl-vincent-swanborough-437f6bORDINARY100
NICKY MARIE HARRISONsophymarine-openregistry-h-nicky-marie-harrison-451b83ORDINARY0

MD TRUCK AND AGRICULTURAL LIMITED

sophymarine-openregistry-gb-13412599
Status
Active
Type
Private Limited Company
Incorporated
21/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
43 Pentridge Way, Southampton, SO40 7QF

Direct shareholders

ShareholderShare classShares held% of class
DANIEL QUINTONsophymarine-openregistry-h-daniel-quinton-492b51ORDINARY100
MICHAEL LONGsophymarine-openregistry-h-michael-long-8212f2ORDINARY0

KLC COUNSELLING LTD

sophymarine-openregistry-gb-13415502
Status
Active
Type
Private Limited Company
Incorporated
24/05/2021
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
37a Victoria Road, Southampton, SO19 9DY

Direct shareholders

ShareholderShare classShares held% of class
BEN CHEESMANsophymarine-openregistry-h-ben-cheesman-c3a387ORDINARY5050.00%
KATIE CHEESMANsophymarine-openregistry-h-katie-cheesman-6f5816ORDINARY5050.00%

ETHICAL WEALTH PLANNING LTD

sophymarine-openregistry-gb-13417661
Status
Active
Type
Private Limited Company
Incorporated
24/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
11 Kingswood, Southampton, SO40 4YQ

Direct shareholders

ShareholderShare classShares held% of class
TOMAS PYARTsophymarine-openregistry-h-tomas-pyart-ad6cc8ORDINARY82
SHARON FARRELLsophymarine-openregistry-h-sharon-farrell-010587ORDINARY18