UK companies/Southampton/Page 197
Companies in Southampton and their shareholdersPage 197 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 6 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
LCUK SOUTHAMPTON LTD
sophymarine-openregistry-gb-13422341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Su11b West Quay Shopping Centre, Southampton, SO15 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LCUK HOLCO LIMITEDsophymarine-openregistry-gb-10748000 | ORDINARY | 50 | 50.00% |
| SMJ BUSINESS SERVICES HOLDINGS LTDsophymarine-openregistry-gb-14490883 | ORDINARY | 50 | 50.00% |
WALKER MARITIME HOLDINGS LIMITED
sophymarine-openregistry-gb-13424836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 14 Cirrus Gardens, Southampton, Hampshire, SO31 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDMUND WALKERsophymarine-openregistry-h-james-edmund-walker-e9c41a | ORDINARY | 50 | 50.00% |
| NIKKI WALKERsophymarine-openregistry-h-nikki-walker-7ca29c | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WALKER MARINE DESIGN LIMITEDsophymarine-openregistry-gb-09006102 | Holds shares in | ORDINARY £1 · 100.00% |
| SHACKLE'S SHIPS LIMITEDsophymarine-openregistry-gb-13512717 | Holds shares in | ORDINARY · 100.00% |
| WORLD MARINE INC LIMITEDsophymarine-openregistry-gb-14525089 | Holds shares in | ORDINARY · 50.00% |
| OFFSHORE SHIP DESIGN AND CONSULTANTS LTDsophymarine-openregistry-gb-09602458 | Holds shares in | ORDINARY |
ALTERNATIVE PUBS GROUP LIMITED
sophymarine-openregistry-gb-13434688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 40-42 Bevois Valley Road, Southampton, Hampshire, SO14 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANSON SPENCER LEECHsophymarine-openregistry-h-hanson-spencer-leech-87613d | ORDINARY | 104 | 50.00% |
| JACK HENRY MUNRO ANDREWSsophymarine-openregistry-h-jack-henry-munro-andrews-8336ee | ORDINARY | 104 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MANDREWS PUB COMPANY LIMITEDsophymarine-openregistry-gb-11678533 | Holds shares in | ORDINARY GBP 1.00 SHARES. · 100.00% |
| THE PRECIOUS PUB COMPANY LTDsophymarine-openregistry-gb-12084820 | Holds shares in | ORDINARY · 100.00% |
PHARMLOC LTD
sophymarine-openregistry-gb-13434915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
86900 — Other human health activities - Registered office
- Flat 40 Television House, Southampton, SO14 0FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALAZ ELTOUMsophymarine-openregistry-h-malaz-eltoum-cb3186 | ORDINARY | 100 | |
| REBECCA HOLTsophymarine-openregistry-h-rebecca-holt-4b7c96 | ORDINARY | 0 | |
THE BIFOLD AND LANTERN COMPANY LTD
sophymarine-openregistry-gb-13447167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 24420 — Aluminium production
- Registered office
- 67 Taunton Drive, Southampton, SO18 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID ZAMMITsophymarine-openregistry-h-christopher-david-zammit-ce8f01 | ORDINARY | 100 | 100.00% |
| DUNCAN JAMES CADDICKsophymarine-openregistry-h-duncan-james-caddick-e17411 | ORDINARY | 0 | 0.00% |
ARJUN IT CONSULTING LTD
sophymarine-openregistry-gb-13447771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 166 Kingsman Drive, Southampton, SO32 2TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRIANILKUMAR BIKKINAsophymarine-openregistry-h-srianilkumar-bikkina-6a0b76 | ORDINARY | 1 | 100.00% |
| DEEPIKA BIKKINAsophymarine-openregistry-h-deepika-bikkina-d7fd17 | ORDINARY | 0 | 0.00% |
ENERGY101 LTD
sophymarine-openregistry-gb-13450164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 21 Downside Avenue, Southampton, SO19 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SEWARDsophymarine-openregistry-h-gary-seward-f372de | ORDINARY | 5 | |
| NIGEL JONESsophymarine-openregistry-gb-16193609 | ORDINARY | 5 | |
ARSHAD GROUP LTD
sophymarine-openregistry-gb-13455341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management
87200 — Residential care activities for learning difficulties, mental health and substance abuse - Registered office
- 72 Porchester Road, Southampton, SO19 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHREEN ARSHADsophymarine-openregistry-h-mehreen-arshad-7503e4 | ORDINARY | 2 | |
| SALAH ABBASIsophymarine-openregistry-h-salah-abbasi-4fc090 | ORDINARY | 0 | |
EDMAR LOGISTICS LTD
sophymarine-openregistry-gb-13456283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52243 — Cargo handling for land transport activities - Registered office
- 44 Knighton Road, Southampton, SO19 2FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONUT CIOBANESCUsophymarine-openregistry-h-ionut-ciobanescu-ea1003 | ORDINARY | 100 | |
| NICOLETA CIOBANESCUsophymarine-openregistry-h-nicoleta-ciobanescu-bf630f | ORDINARY | 0 | |
LAN CARE LTD
sophymarine-openregistry-gb-13459670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 3 Bassett Avenue, Southampton, SO16 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA JANE PEGO PINEIROsophymarine-openregistry-h-laura-jane-pego-pineiro-e326a1 | ORDINARY | 60 | 60.00% |
| ANGELA JANE HARDINGsophymarine-openregistry-h-angela-jane-harding-5898b6 | ORDINARY | 40 | 40.00% |
HAMPSHIRE DOG BOARDING LTD
sophymarine-openregistry-gb-13464321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Kingfisher House, Rownhams Lane, Southampton, Hampshire, SO52 9LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN KNOWLSONsophymarine-openregistry-h-sean-knowlson-43b3c8 | ORDINARY | 75 | |
| CONNOR KNOWLSONsophymarine-openregistry-h-connor-knowlson-1d4e1a | ORDINARY | 0 | |
WATERSIDE MORTGAGES LTD
sophymarine-openregistry-gb-13469739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
65110 — Life insurance
65120 — Non-life insurance - Registered office
- 6 Laurel Close, Southampton, SO45 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE MAGUIREsophymarine-openregistry-h-leanne-maguire-3a60bd | ORDINARY | 10 | |
| ROSEMARY HAYTERsophymarine-openregistry-h-rosemary-hayter-e43a6f | ORDINARY | 0 | |
365 FITNESS HH LTD
sophymarine-openregistry-gb-13473718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 5 Claylands Park, Claylands Road, Southampton, SO32 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVON CORFIELDsophymarine-openregistry-h-devon-corfield-c35520 | ORDINARY | 50 | |
| JAMES CORFIELDsophymarine-openregistry-h-james-corfield-5ae042 | ORDINARY | 50 | |
DMN CONSULT LTD.
sophymarine-openregistry-gb-13485213
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- DORMANT
- SIC
- 72200 — Research and experimental development on social sciences and humanities
86220 — Specialists medical practice activities
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 13 Windbury Road, Southampton, SO16 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NYIKAsophymarine-openregistry-h-david-nyika-c235c3 | ORDINARY | 1 | 100.00% |
| LYDIA NYIKAsophymarine-openregistry-h-lydia-nyika-176c2f | ORDINARY | 1 | 100.00% |
DARTON CHINE LIMITED
sophymarine-openregistry-gb-13501219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JAYNE HAMMsophymarine-openregistry-h-sarah-jayne-hamm-e38183 | ORDINARY | 100 | 100.00% |
| LEWIS HAMMsophymarine-openregistry-h-lewis-hamm-519093 | ORDINARY | 0 | 0.00% |
ATSEVENTYSIX LIMITED
sophymarine-openregistry-gb-13503256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
68209 — Other letting and operating of own or leased real estate - Registered office
- Trinder House Free Street, Southampton, SO32 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK PARTRIDGEsophymarine-openregistry-h-jack-partridge-a7656b | ORDINARY | 1 | |
| JUDITH PARTRIDGEsophymarine-openregistry-h-judith-partridge-5826d7 | ORDINARY | 1 | |
SHACKLE'S SHIPS LIMITED
sophymarine-openregistry-gb-13512717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 14 Cirrus Gardens, Southampton, Hampshire, SO31 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALKER MARITIME HOLDINGS LIMITEDsophymarine-openregistry-gb-13424836 | ORDINARY | 100 | 100.00% |
| JAMES EDMUND WALKERsophymarine-openregistry-h-james-edmund-walker-e9c41a | ORDINARY | 0 | 0.00% |
L & A FLOORING LTD
sophymarine-openregistry-gb-13513237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 33a Portsmouth Road, Southampton, Hampshire, SO19 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES SIMPSONsophymarine-openregistry-h-andrew-james-simpson-4bc5db | ORDINARY | 1 | |
| LEWIS DEAN AUSTINsophymarine-openregistry-h-lewis-dean-austin-55418e | ORDINARY | 1 | |
4YOU.DIRECT LTD
sophymarine-openregistry-gb-13513483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 2 The Cargo, 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% |
TETRA LTD
sophymarine-openregistry-gb-13519365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
47810 — Retail sale via stalls and markets of food, beverages and tobacco products - Registered office
- 2 Grove Copse, Southampton, SO19 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE JOSE STAMBOLIE BESSAsophymarine-openregistry-h-shane-jose-stambolie-bessa-d27aa4 | ORDINARY | 80 | 80.00% |
| MAISIE ANN STAMBOLIE BESSAsophymarine-openregistry-h-maisie-ann-stambolie-bessa-ab8f13 | ORDINARY | 20 | 20.00% |