UK companies/Southampton/Page 198
Companies in Southampton and their shareholdersPage 198 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 2 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
VIOVIA TAXIS LIMITED
sophymarine-openregistry-gb-13523104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 29 Pegasus Close Pegasus Close, Southampton, SO31 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PEARCEsophymarine-openregistry-gb-06454354 | ORDINARY | 80 | |
| LINDA PEARCEsophymarine-openregistry-h-linda-pearce-856d32 | ORDINARY | 20 | |
CHF1969 LTD
sophymarine-openregistry-gb-13523432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 309 Calmore Road, Southampton, Hampshire, SO40 2RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES FORWARDsophymarine-openregistry-h-charles-forward-216593 | ORDINARY | 5 | |
| RHIETT FORWARDsophymarine-openregistry-h-rhiett-forward-c2f1bb | ORDINARY | 5 | |
PROTEK FIRE & SECURITY LTD
sophymarine-openregistry-gb-13524618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Brenona Farm Beaulieu Road, Southampton, SO40 4UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE ANTONY BAILEYsophymarine-openregistry-h-clive-antony-bailey-015088 | ORDINARY | 75 | 75.00% |
| GRAHAM RICHARDSsophymarine-openregistry-gb-04533590 | ORDINARY | 25 | 25.00% |
MILTON SPEYSIDE LIMITED
sophymarine-openregistry-gb-13525937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Partnership House, Southampton, Hampshire, SO14 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN JAMES FOTHERGILL GRANTsophymarine-openregistry-h-jonathan-james-fothergill-grant-bdddfd | ORDINARY | 1 | |
| MR ANDREW WILLIAM EDWARD FOTHERGILL GRANTsophymarine-openregistry-h-mr-andrew-william-edward-fothergill-gran-670920 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KOIOS MASTER DATA LIMITEDsophymarine-openregistry-gb-10607760 | Holds shares in | ORDINARY · 3.86% |
1298 LTD
sophymarine-openregistry-gb-13527637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- Green Gable Hill Pound, Southampton, SO32 2UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HAYWARDsophymarine-openregistry-h-jonathan-hayward-5c94d3 | ORDINARY | 10 | 50.00% |
| VANESSA HAYWARDsophymarine-openregistry-h-vanessa-hayward-7051a7 | ORDINARY | 10 | 50.00% |
MARINE CARPENTRY LIMITED
sophymarine-openregistry-gb-13528489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 116 Kathleen Road, Southampton, SO19 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMASZ ZYGMANIAKsophymarine-openregistry-h-tomasz-zygmaniak-02fda3 | ORDINARY | 52 | |
| IRYNA FAZAAsophymarine-openregistry-h-iryna-fazaa-773aa5 | ORDINARY | 48 | |
K-TECH ENTERPRISE LTD
sophymarine-openregistry-gb-13529174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 54 Lyons Place, Southampton, SO30 0JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIR KHANsophymarine-openregistry-h-nadir-khan-30b603 | ORDINARY | 1 | 50.00% |
| RIZWANA KHANsophymarine-openregistry-h-rizwana-khan-e56f91 | ORDINARY | 1 | 50.00% |
HIGHTOWER PROPERTIES LIMITED
sophymarine-openregistry-gb-13542053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- 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
- Mill House Business Centre 108 Commercial Road, Southampton, Hampshire, SO40 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GUY NEWMANsophymarine-openregistry-h-robert-guy-newman-6c5769 | ORDINARY | 1 | |
| FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466 | ORDINARY | 0 | |
SOUTHERN ROOFING SPECIALISTS LTD
sophymarine-openregistry-gb-13542887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 41 Denzil Avenue, Southampton, SO31 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ROCKEYsophymarine-openregistry-h-jason-rockey-6c2e7d | ORDINARY | 2 | |
| DANIEL GARDINERsophymarine-openregistry-h-daniel-gardiner-7a6574 | ORDINARY | 0 | |
MORE THAN HAIR LTD
sophymarine-openregistry-gb-13555140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 85b Junction Road, Southampton, Hampshire, SO40 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE CARROLLsophymarine-openregistry-h-chloe-carroll-c36a13 | ORDINARY | 50 | |
| YUKSEL CARROLLsophymarine-openregistry-h-yuksel-carroll-dfe717 | ORDINARY | 50 | |
PLAYHOUSE RUPERT ST (LONDON) LIMITED
sophymarine-openregistry-gb-13558688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56301 — Licensed clubs
- Registered office
- Unit 19 Mitchell Point Ensign Way, Southampton, SO31 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLADE CONSULTANCY LIMITEDsophymarine-openregistry-gb-08347962 | ORDINARY | 100 | |
| JCW (UK) LIMITEDsophymarine-openregistry-gb-07589930 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| IMMERSE WINDMILL LIMITEDsophymarine-openregistry-gb-12147152 | Holds shares in | ORDINARY |
HARLEY BOY (NEWCASTLE) LIMITED
sophymarine-openregistry-gb-13567115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPINE BUILDING DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08446113 | ORDINARY | 100 | 100.00% |
| STEVEN MICHAEL WHITEsophymarine-openregistry-h-steven-michael-white-b324e9 | ORDINARY | 0 | 0.00% |
ANCHOR FINANCIAL ADVISORY LIMITED
sophymarine-openregistry-gb-13567699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c. - Registered office
- Suite 32, Director Generals House, Southampton, SO15 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAI LUN CHANsophymarine-openregistry-h-wai-lun-chan-4e9391 | ORDINARY | 100 | |
| TIMOTHY CHANsophymarine-openregistry-h-timothy-chan-9f5795 | ORDINARY | 0 | |
MULTICRAFT 4 YOU LIMITED
sophymarine-openregistry-gb-13572629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 77 Kern Close, Southampton, Hampshire, SO16 9RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTOSZ SZCZEPANSKIsophymarine-openregistry-h-bartosz-szczepanski-addb40 | ORDINARY | 100 | |
| JOLANTA KATARZYNA LINKOWSKA -SZCZEPANSKAsophymarine-openregistry-h-jolanta-katarzyna-linkowska-szczepanska-b18088 | ORDINARY | 0 | |
HARITH ESTATES LIMITED
sophymarine-openregistry-gb-13579503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Oceanic House, Southampton, Hampshire, SO40 4ZD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON ALEXANDER HARRISsophymarine-openregistry-h-cameron-alexander-harris-fa7b12 | ORDINARY | 1 | |
| JAMIE SMITHsophymarine-openregistry-h-jamie-smith-4a43df | ORDINARY | 1 | |
MARIUS PURECE LTD
sophymarine-openregistry-gb-13587463
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
82110 — Combined office administrative service activities - Registered office
- 4 Graham Road, Southampton, SO14 0AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHEORGHE COCHINTUsophymarine-openregistry-h-gheorghe-cochintu-688cad | ORDINARY | 1 | 100.00% |
| MARIUS-CORNEL PURECEsophymarine-openregistry-h-marius-cornel-purece-3cbb37 | ORDINARY | 0 | 0.00% |
NOVA FOREST KITCHEN LIMITED
sophymarine-openregistry-gb-13588289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 3 Merriemeade Parade Beaulieu Road, Southampton, SO45 4PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGAN BYRNEsophymarine-openregistry-h-regan-byrne-428d02 | ORDINARY | 2 | |
| JESSICA MOTHERSOLEsophymarine-openregistry-h-jessica-mothersole-e65b53 | ORDINARY | 0 | |
KENDIS GROUP LTD
sophymarine-openregistry-gb-13595169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70221 — Financial management - Registered office
- 29a High Street, Southampton, Hampshire, SO45 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIUS KENDIEsophymarine-openregistry-h-pius-kendie-09f50c | ORDINARY | 900 | |
| JOSEPH MAYANJAsophymarine-openregistry-h-joseph-mayanja-a3a5db | ORDINARY | 0 | |
COMPLETE GARDENING & FENCING SERVICES LTD
sophymarine-openregistry-gb-13599463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Unit 1, 53-56 St. Mary Street, Southampton, SO14 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHAIL HUSSAINsophymarine-openregistry-h-sohail-hussain-59eb67 | ORDINARY | 51 | |
| SHAHID MEHMOODsophymarine-openregistry-h-shahid-mehmood-87a21f | ORDINARY | 49 | |
ASPIRE REMOVALS & STORAGE LTD
sophymarine-openregistry-gb-13600806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- 11 Chichester Close, Southampton, Hampshire, SO30 2GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PADDINGTONsophymarine-openregistry-h-christopher-paddington-e0c608 | ORDINARY | 50 | 50.00% |
| HANNAH PADDINGTONsophymarine-openregistry-h-hannah-paddington-317115 | ORDINARY | 50 | 50.00% |