UK companies/Southampton/Page 199
Companies in Southampton and their shareholdersPage 199 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 1 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
REBECCA WARRANT AESTHETICS LTD
sophymarine-openregistry-gb-13602298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- First Floor Unit 12, Compass Point Ensign Way, Southampton, Hampshire, SO31 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA WARRANTsophymarine-openregistry-h-rebecca-warrant-8fb23e | ORDINARY | 80 | 80.00% |
| JEREMY WARRANTsophymarine-openregistry-h-jeremy-warrant-584243 | ORDINARY | 20 | 20.00% |
WATERSIDE KEY MANAGEMENT LTD
sophymarine-openregistry-gb-13612577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER TURNERsophymarine-openregistry-h-alexander-turner-886a88 | ORDINARY | 1 | |
| VICTORIA TURNERsophymarine-openregistry-h-victoria-turner-b9af63 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| 24 ST STEPHENS ROAD FREEHOLD LIMITEDsophymarine-openregistry-gb-13886375 | Holds shares in | ORDINARY · 80.00% |
JD NOW LIMITED
sophymarine-openregistry-gb-13613111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- DORMANT
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Flat 3, Guild House 4a, Southampton, SO14 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JD VENTURES (LONDON) LIMITEDsophymarine-openregistry-gb-12097257 | ORDINARY | 1 | |
| RICHARD ANDREW JOHN MICHAEL BOASTE-KELLYsophymarine-openregistry-h-richard-andrew-john-michael-boaste-kelly-8bf4bd | ORDINARY | 0 | |
HUGO LAURENCE PROPERTIES LIMITED
sophymarine-openregistry-gb-13614464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Octave Accountants Snows Stadium, Southampton, Hampshire, SO40 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA SHANKSsophymarine-openregistry-h-elena-shanks-2dbec2 | ORDINARY | 1 | 50.00% |
| LAURENCE THOMAS SHANKSsophymarine-openregistry-h-laurence-thomas-shanks-c65437 | ORDINARY | 1 | 50.00% |
| ELENA SHANKSsophymarine-openregistry-h-elena-shanks-2dbec2 | ORDINARY | 0 | 0.00% |
STAR ORIENTAL TRADING LTD
sophymarine-openregistry-gb-13614890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Unit D Centurion Park, Southampton, SO18 1UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUK LUN CHUNGsophymarine-openregistry-h-yuk-lun-chung-cdeca8 | ORDINARY | 25 | 100.00% |
| YI MING SHU XUsophymarine-openregistry-h-yi-ming-shu-xu-0508b5 | ORDINARY | 0 | 0.00% |
SOHAIL PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-13621485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Limitless Martial Arts, Southampton, SO14 0YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAUSAR BEGUM CHOUDHARYsophymarine-openregistry-h-kausar-begum-choudhary-2d0a19 | ORDINARY | 100 | |
| SOHAIL CHOWDHARYsophymarine-openregistry-h-sohail-chowdhary-8f7c08 | ORDINARY | 100 | |
H & C CLEANING & MAINTENANCE LTD
sophymarine-openregistry-gb-13623493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
81299 — Other cleaning services - Registered office
- 53 The Grove, Southampton, SO19 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN ANTHONY DODGEsophymarine-openregistry-h-damian-anthony-dodge-fd88f0 | ORDINARY | 100 | |
| HARRISON RANDALLsophymarine-openregistry-gb-03363717 | ORDINARY | 0 | |
SHIVAY-SUB LIMITED
sophymarine-openregistry-gb-13625607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 60 Bitterne Road West, Southampton, SO18 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAYKUMAR PRAFULKUMAR PATELsophymarine-openregistry-h-ajaykumar-prafulkumar-patel-b01022 | ORDINARY | 51 | 51.00% |
| DHARINI PATELsophymarine-openregistry-h-dharini-patel-dddd27 | ORDINARY | 49 | 49.00% |
JODIES SG LIMITED
sophymarine-openregistry-gb-13626504
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 190b 190b Bridge Road, Southampton, Hampshire, SO31 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DJ & MJ LIMITEDsophymarine-openregistry-gb-13840676 | ORDINARY | 1,000 | |
| JODIE MOODY LTDsophymarine-openregistry-gb-15507526 | ORDINARY | 0 | |
QASIM JAN LIMITED
sophymarine-openregistry-gb-13630098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 51 St. Marys Road, Southampton, SO14 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED QASIM AGHAsophymarine-openregistry-h-syed-qasim-agha-02f985 | ORDINARY | 1 | |
| SYED AGHAsophymarine-openregistry-h-syed-agha-9dddaa | ORDINARY | 0 | |
DA GROUNDWORKS & CONSTRUCTION LTD
sophymarine-openregistry-gb-13634096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 55 Bodding Avenue, Southampton, SO16 0BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DARIUSZ MARCIN ADAMCZYKsophymarine-openregistry-h-mr-dariusz-marcin-adamczyk-20724f | ORDINARY | 60 | |
| MRS AGNIESZKA MAGDALENA ADAMCZYKsophymarine-openregistry-h-mrs-agnieszka-magdalena-adamczyk-6d8e39 | ORDINARY | 40 | |
GREEN ORCHARD PROPERTIES LIMITED
sophymarine-openregistry-gb-13634770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Green Orchard Heatherlands Road, Southampton, SO16 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERJIT SINGH MANDAIRsophymarine-openregistry-h-inderjit-singh-mandair-37ff09 | ORDINARY | 50 | 50.00% |
| JASBIR KAUR MANDAIRsophymarine-openregistry-h-jasbir-kaur-mandair-2c663e | ORDINARY | 50 | 50.00% |
BIRCHWOOD MEADOWS LIMITED
sophymarine-openregistry-gb-13636119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 6 The Lawns, Southampton, Hampshire, SO31 1FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY FIONA FORDsophymarine-openregistry-h-amy-fiona-ford-dcf290 | ORDINARY | 1 | 50.00% |
| SHAUN ROBERT DUNNINGsophymarine-openregistry-h-shaun-robert-dunning-d4cc61 | ORDINARY | 1 | 50.00% |
LUAR'S PRODUCTION LTD
sophymarine-openregistry-gb-13646287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Maldon Road, Southampton, SO19 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEI HANG AU-YEUNGsophymarine-openregistry-h-mei-hang-au-yeung-f7addf | ORDINARY | 99 | |
| CHIN SUO YENsophymarine-openregistry-h-chin-suo-yen-63933b | ORDINARY | 1 | |
OMNILUX LIMITED
sophymarine-openregistry-gb-13651706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
90020 — Support activities to performing arts - Registered office
- Flat 3, Guild House, Southampton, SO14 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MARTIN EDWIN EVERITTsophymarine-openregistry-h-daniel-martin-edwin-everitt-4cd92c | ORDINARY | 2 | |
| SOPHIE JANE EVERITTsophymarine-openregistry-h-sophie-jane-everitt-562f2c | ORDINARY | 0 | |
ALASTAIR STUART LTD
sophymarine-openregistry-gb-13656550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Westfield Drive, Southampton, SO32 2WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR JAMES STUARTsophymarine-openregistry-h-alastair-james-stuart-35ec1d | ORDINARY | 55 | 55.00% |
| REBECCA MIRIAM CLAIRE STUARTsophymarine-openregistry-h-rebecca-miriam-claire-stuart-24977e | ORDINARY | 45 | 45.00% |
SOUTHAMPTON PORTSWOOD COFFEE LIMITED
sophymarine-openregistry-gb-13659518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- Mettricks, Southampton, SO17 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GATEWAY TO THE WORLD LIMITEDsophymarine-openregistry-gb-12077671 | ORDINARY | 1,000 | |
| SPENCER BOWMANsophymarine-openregistry-h-spencer-bowman-aa58e4 | ORDINARY | 0 | |
WILTONHOE MANAGEMENT LIMITED
sophymarine-openregistry-gb-13663318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 84 Lodge Road, Southampton, SO14 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSEY TERREYsophymarine-openregistry-h-chelsey-terrey-fde199 | ORDINARY | 2 | |
| JOHN GALEsophymarine-openregistry-gb-00603520 | ORDINARY | 1 | |
IMPASSE FIRE DOOR SERVICES LTD
sophymarine-openregistry-gb-13673218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 63-64 The Avenue, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN MANNIONsophymarine-openregistry-h-dan-mannion-4bfa9e | ORDINARY | 50 | |
| KIM SANDOMsophymarine-openregistry-h-kim-sandom-c12da7 | ORDINARY | 50 | |
MYK MARSHALL AUTO DIAGNOSTIC LIMITED
sophymarine-openregistry-gb-13673280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 2 Baltic Road, Southampton, SO30 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYKAL MARSHALLsophymarine-openregistry-h-mykal-marshall-75be87 | ORDINARY | 75 | |
| ROSEANNE MARSHALLsophymarine-openregistry-h-roseanne-marshall-80d4c5 | ORDINARY | 25 | |