UK companies/Southampton/Page 200
Companies in Southampton and their shareholdersPage 200 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 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
KOMPLAI LTD
sophymarine-openregistry-gb-13684351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Enterprise House, Southampton, Hampshire, SO14 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEANSTALK HOLDINGS LIMITEDsophymarine-openregistry-gb-11633100 | ORDINARY | 65 | 65.00% |
| GREGORY LAWTONsophymarine-openregistry-h-gregory-lawton-35e477 | ORDINARY | 35 | 35.00% |
SOUTHCOTT HAULAGE SERVICES LIMITED
sophymarine-openregistry-gb-13685411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Meon Cottage Station Road, Southampton, Hampshire, SO32 3QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SOUTHCOTTsophymarine-openregistry-h-michael-southcott-765eb7 | ORDINARY SHARES | 100 | |
| PHILIP SOUTHCOTTsophymarine-openregistry-h-philip-southcott-74622f | ORDINARY SHARES | 0 | |
MARINER PROJECTS LIMITED
sophymarine-openregistry-gb-13699670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 54 Raymond Road, Southampton, SO15 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MARINERsophymarine-openregistry-h-thomas-mariner-e36bc6 | ORDINARY | 100 | |
| JOSHUA MARINERsophymarine-openregistry-h-joshua-mariner-9cd586 | ORDINARY | 0 | |
DCI GLOBAL SOLUTIONS LTD
sophymarine-openregistry-gb-13704394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- DORMANT
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
52290 — Other transportation support activities
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Unit 2 First Floor Muira Industrial Estate, Southampton, Hampshire, SO14 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES VINCENT IVUERAHsophymarine-openregistry-h-charles-vincent-ivuerah-fb50ea | ORDINARY | 1 | 50.00% |
| ODEZI STEPHEN IVUERAHsophymarine-openregistry-h-odezi-stephen-ivuerah-78888f | ORDINARY | 1 | 50.00% |
BIOMEDICALTECH LIMITED
sophymarine-openregistry-gb-13706455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Flat 3, Southampton, Hampshire, SO17 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYA MOHAMED ELBAHY HASANsophymarine-openregistry-h-aya-mohamed-elbahy-hasan-131032 | ORDINARY | 50 | 50.00% |
| MOHAMMED AHMED MANSOURsophymarine-openregistry-h-mohammed-ahmed-mansour-c4cb75 | ORDINARY | 50 | 50.00% |
J.E OILCAN LTD
sophymarine-openregistry-gb-13711801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor Unit 12 Compass Point, Southampton, Hampshire, SO31 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PHILLIPSsophymarine-openregistry-h-jason-phillips-d6f403 | ORDINARY | 51 | 51.00% |
| NICOLA ANN MARIE PHILLIPSsophymarine-openregistry-h-nicola-ann-marie-phillips-a5f60d | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JMP MARINE SERVICES LTDsophymarine-openregistry-gb-13008367 | Holds shares in | ORDINARY · 100.00% |
D TYLER FLOORING LTD
sophymarine-openregistry-gb-13717045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 25 Glasslaw Road, Southampton, SO18 5PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN TYLERsophymarine-openregistry-h-dean-tyler-ba1a4b | ORDINARY | 75 | 75.00% |
| JADE TYLERsophymarine-openregistry-h-jade-tyler-d60bb4 | ORDINARY | 25 | 25.00% |
VAMP MARINE LIMITED
sophymarine-openregistry-gb-13728156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 28 Universal Marina, Southampton, SO31 7ZN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUNANET LIMITEDsophymarine-openregistry-gb-08737464 | ORDINARY | 50,000 | |
| VITA YACHTS LIMITEDsophymarine-openregistry-gb-SC555369 | ORDINARY | 50,000 | |
SHARE 2 CARE LTD
sophymarine-openregistry-gb-13732946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- 3 Jensen Court, Southampton, SO15 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BECKY WILSONsophymarine-openregistry-h-becky-wilson-8fc196 | ORDINARY | 41 | 100.00% |
| SHARE2CARE AGENCYsophymarine-openregistry-h-share2care-agency-573519 | ORDINARY | 0 | 0.00% |
YOUR GARDENS HAMPSHIRE LTD
sophymarine-openregistry-gb-13735375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
81300 — Landscape service activities - Registered office
- Oakleaf Cottage Droxford Road, Southampton, SO32 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHARLIE ANTHONY LIGHTsophymarine-openregistry-h-mr-charlie-anthony-light-f192ff | ORDINARY | 1 | |
| MR SAMUEL JOHN HORNsophymarine-openregistry-h-mr-samuel-john-horn-8ed2a2 | ORDINARY | 1 | |
K DRAGON RECORDS LIMITED
sophymarine-openregistry-gb-13741776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 98 Wolseley Road, Southampton, SO15 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY KNIGHTsophymarine-openregistry-h-gary-knight-c174ec | ORDINARY | 2 | 66.67% |
| JAYNE KNIGHTsophymarine-openregistry-h-jayne-knight-b46184 | ORDINARY | 1 | 33.33% |
RENEWABLE GENERATION LIMITED
sophymarine-openregistry-gb-13742568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Brooksbank Cottage Barrow Hill Road, Southampton, Hampshire, SO40 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY TWIGGsophymarine-openregistry-h-jeremy-twigg-183a76 | ORDINARY | 85 | |
| CLEVEDALE CONSULTING LTDsophymarine-openregistry-gb-11254916 | ORDINARY | 15 | |
MOORHOUSE PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-13745246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- White Building Studios, Southampton, SO15 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZA ROSE THOMSONsophymarine-openregistry-h-eliza-rose-thomson-9b5e6f | ORDINARY | 1 | 50.00% |
| LEAH CHARLENE SARAH MOORHOUSEsophymarine-openregistry-h-leah-charlene-sarah-moorhouse-170e3d | ORDINARY | 1 | 50.00% |
ENYO EVENTS LTD
sophymarine-openregistry-gb-13746763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Flat 1, Southampton, SO14 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE WHITEsophymarine-openregistry-h-joanne-white-a8263a | ORDINARY | 50 | |
| SIMON O'BRIENsophymarine-openregistry-h-simon-o-brien-7d89cb | ORDINARY | 50 | |
A1PHA SECURITY SERVICES LTD
sophymarine-openregistry-gb-13753924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 66120 — Security and commodity contracts dealing activities
80100 — Private security activities
80200 — Security systems service activities - Registered office
- 157 Burgess Road, Southampton, Hampshire, SO16 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD IBRAHIM ARSHADsophymarine-openregistry-h-muhammad-ibrahim-arshad-a17aff | ORDINARY | 51 | |
| MUHAMMAD HUSSAIN ARSHADsophymarine-openregistry-h-muhammad-hussain-arshad-710bc8 | ORDINARY | 49 | |
EURO SPORTS BAR & LOUNGE LIMITED
sophymarine-openregistry-gb-13755803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 303-305 Shirley Road, Southampton, SO15 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIV DARSHANsophymarine-openregistry-gb-06918146 | ORDINARY | 100 | |
| IWONA PRAWDZIKsophymarine-openregistry-h-iwona-prawdzik-6a2d5a | ORDINARY | 0 | |
BISHOPSGATE PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-13758439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Oak View Mortimers Lane, Southampton, Hampshire, SO32 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDEEP RYAN SINGH PUNIAsophymarine-openregistry-h-gurdeep-ryan-singh-punia-5108f1 | ORDINARY | 100 | |
| BALBIR SINGH PUNIAsophymarine-openregistry-h-balbir-singh-punia-f054ae | ORDINARY | 0 | |
| BALBIR SINGH PUNIAsophymarine-openregistry-h-balbir-singh-punia-f054ae | ORDINARY | 0 | |
| GURDEEP RYAN SINGH PUNIAsophymarine-openregistry-h-gurdeep-ryan-singh-punia-5108f1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BISHOPSGATE PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-14706657 | Holds shares in | ORDINARY |
DIVERGENT PROMOTIONS LTD
sophymarine-openregistry-gb-13765506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAI HARRISsophymarine-openregistry-h-kai-harris-86ac12 | ORDINARY | 1 | 50.00% |
| SARAH JAYNE HARRISsophymarine-openregistry-h-sarah-jayne-harris-7b808f | ORDINARY | 1 | 50.00% |
JWTW PROPERTIES LTD
sophymarine-openregistry-gb-13766148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2021
- Accounts
- DORMANT
- SIC
- 49420 — Removal services
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 66 Saturn Close, Southampton, SO16 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA WOLSKAsophymarine-openregistry-h-joanna-wolska-1ab004 | ORDINARY | 10 | |
| TOMASZ WESTRYCHsophymarine-openregistry-h-tomasz-westrych-0459a6 | ORDINARY | 0 | |
PALLA PROPERTIES LIMITED
sophymarine-openregistry-gb-13769319
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 3 Pardoe Close, Southampton, SO30 0NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERELLE MARIE BALLsophymarine-openregistry-h-cherelle-marie-ball-2b52d0 | ORDINARY | 50 | 50.00% |
| GRAEME BALLsophymarine-openregistry-h-graeme-ball-9c14ee | ORDINARY | 50 | 50.00% |