UK companies/Southampton/Page 202

Companies in Southampton and their shareholdersPage 202 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 3 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
40
Related parties
3

GIANT-ARCH LIMITED

sophymarine-openregistry-gb-13858539
Status
Active
Type
Private Limited Company
Incorporated
19/01/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
501 Alexandra Wharf 501 Alexandra Wharf, Southampton, Hampshire, SO14 3QR

Direct shareholders

ShareholderShare classShares held% of class
GABRIEL JACOBUS WESSELSsophymarine-openregistry-h-gabriel-jacobus-wessels-9732e7ORDINARY2
STEPHAN MEYERsophymarine-openregistry-h-stephan-meyer-db98aeORDINARY0

SOUTHERN PROTECTIVE COATINGS LIMITED

sophymarine-openregistry-gb-13861060
Status
Active
Type
Private Limited Company
Incorporated
20/01/2022
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
K2-3 Liners Industrial Estate, Southampton, SO15 3FQ

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN COUSINSsophymarine-openregistry-h-gillian-cousins-05a0beORDINARY1100.00%
DANIEL COUSINSsophymarine-openregistry-h-daniel-cousins-6bc273ORDINARY00.00%

TELHOUSE HOLDINGS LIMITED

sophymarine-openregistry-gb-13864334
Status
Active
Type
Private Limited Company
Incorporated
21/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
48 Thornhill Park Road, Southampton, SO18 5TQ

Direct shareholders

ShareholderShare classShares held% of class
SANGHA HEALTHCARE LIMITEDsophymarine-openregistry-gb-10820929ORDINARY A873,000100.00%
ANIL NANDLAL SHETHsophymarine-openregistry-h-anil-nandlal-sheth-c40491ORDINARY A00.00%

Related parties

PartyRelationshipDetail
TELEPHONE HOUSE LIMITEDsophymarine-openregistry-gb-08165025Holds shares inORDINARY 1 GBP · 100.00%
DP & K RHODES LIMITEDsophymarine-openregistry-gb-04496020Holds shares inORDINARY 1 GBP · 0.00%

ENERGETIC WISDOM LTD

sophymarine-openregistry-gb-13866977
Status
Active
Type
Private Limited Company
Incorporated
24/01/2022
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
37a Victoria Road, Southampton, SO19 9DY

Direct shareholders

ShareholderShare classShares held% of class
ANI DANCING LIGHTsophymarine-openregistry-h-ani-dancing-light-c95802ORDINARY2550.00%
ANTHONY MILLSsophymarine-openregistry-gb-09245927ORDINARY2550.00%

2 BURSTON ROAD LIMITED

sophymarine-openregistry-gb-13868516
Status
Active
Type
Private Limited Company
Incorporated
24/01/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68100 — Buying and selling of own real estate
Registered office
Harbour House, Southampton, SO14 2AQ

Direct shareholders

ShareholderShare classShares held% of class
NICOLAS JAMES LIMITEDsophymarine-openregistry-gb-09908188ORDINARY1
NJG INTERNATIONAL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11133769ORDINARY0

TOADER TRANSPORT LTD

sophymarine-openregistry-gb-13873429
Status
Active
Type
Private Limited Company
Incorporated
26/01/2022
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
98 Bluebell Road, Southampton, SO16 3LP

Direct shareholders

ShareholderShare classShares held% of class
CRISTIAN TOADERsophymarine-openregistry-gb-16612076ORDINARY100
AUGUSTIN-BENIAMIN TOADERsophymarine-openregistry-h-augustin-beniamin-toader-6a1888ORDINARY0

LD HEALTHCARE CONSULTANCY LTD

sophymarine-openregistry-gb-13874249
Status
Active
Type
Private Limited Company
Incorporated
26/01/2022
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
86230 — Dental practice activities
86900 — Other human health activities
96090 — Other service activities n.e.c.
Registered office
92 Merion Road, Southampton, SO32 2SR

Direct shareholders

ShareholderShare classShares held% of class
HALUK UNSALsophymarine-openregistry-h-haluk-unsal-1ac36fORDINARY50
KUBRA ALAN UNSALsophymarine-openregistry-h-kubra-alan-unsal-98bb53ORDINARY50

OAKLEY ROAD GARAGE LTD

sophymarine-openregistry-gb-13878479
Status
Active
Type
Private Limited Company
Incorporated
28/01/2022
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
6 Oakley Road, Southampton, Hampshire, SO16 4LG

Direct shareholders

ShareholderShare classShares held% of class
ANTONY MORRISsophymarine-openregistry-h-antony-morris-2cfc81ORDINARY150.00%
LOUISE MORRISsophymarine-openregistry-gb-14276597ORDINARY150.00%

TAILORED CONTENT LTD

sophymarine-openregistry-gb-13882332
Status
Active
Type
Private Limited Company
Incorporated
31/01/2022
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
222 Kathleen Road, Southampton, SO19 8GY

Direct shareholders

ShareholderShare classShares held% of class
KANE COOPERsophymarine-openregistry-h-kane-cooper-70259dORDINARY150.00%
MELISSA JOY TAYLORsophymarine-openregistry-h-melissa-joy-taylor-88bef3ORDINARY150.00%

NORTHSIDE TRAVEL SOLUTIONS LIMITED

sophymarine-openregistry-gb-13885517
Status
Active
Type
Private Limited Company
Incorporated
01/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
38 Hillyfields, Southampton, SO16 0XP

Direct shareholders

ShareholderShare classShares held% of class
CLARE LEWISsophymarine-openregistry-h-clare-lewis-bda207ORDINARY50
TIMOTHY EDWARD LEWISsophymarine-openregistry-h-timothy-edward-lewis-7831f7ORDINARY50

ALP LEARNING SOLUTIONS LTD

sophymarine-openregistry-gb-13888102
Status
Active
Type
Private Limited Company
Incorporated
02/02/2022
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
37a Victoria Road, Southampton, SO19 9DY

Direct shareholders

ShareholderShare classShares held% of class
ANITA LOUISE PAGEsophymarine-openregistry-h-anita-louise-page-909135ORDINARY5050.00%
DEAN PAGEsophymarine-openregistry-h-dean-page-344f14ORDINARY5050.00%

GA VITALS LTD

sophymarine-openregistry-gb-13888459
Status
Active
Type
Private Limited Company
Incorporated
02/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
10320 — Manufacture of fruit and vegetable juice
10890 — Manufacture of other food products n.e.c.
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
47910 — Retail sale via mail order houses or via Internet
Registered office
170 Victoria Road, Southampton, SO19 9EF

Direct shareholders

ShareholderShare classShares held% of class
MFONOBONG ARCHIBONGsophymarine-openregistry-h-mfonobong-archibong-c5aa53ORDINARY50
RAMONA ARCHIBONGsophymarine-openregistry-h-ramona-archibong-f306fdORDINARY50

SATCHEL PROPERTIES LTD

sophymarine-openregistry-gb-13891151
Status
Active
Type
Private Limited Company
Incorporated
03/02/2022
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
The Gables Calcot Mount Business Park, Calcot Lane, Southampton, Hampshire, SO32 2BN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SOUTHCOTTsophymarine-openregistry-h-andrew-southcott-7bc002ORDINARY SHARES50
KATIE MILESsophymarine-openregistry-h-katie-miles-81799bORDINARY SHARES50

SELF MARINE TECHNOLOGY LTD

sophymarine-openregistry-gb-13899008
Status
Active
Type
Private Limited Company
Incorporated
07/02/2022
Accounts
MICRO ENTITY
SIC
26110 — Manufacture of electronic components
Registered office
Self Marine Technology Ltd Mercury Yacht Harbour, Southampton, Hampshire, SO31 4HQ

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM RODNEY SELFsophymarine-openregistry-h-william-rodney-self-b9caeeORDINARY5151.00%
CAROLYN SELFsophymarine-openregistry-h-carolyn-self-fffc62ORDINARY4949.00%

Related parties

PartyRelationshipDetail
ORANWORTH LIMITEDsophymarine-openregistry-gb-01338701Holds shares inORDINARY · 100.00%

PRIMARY SPORTS DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13902020
Status
Active
Type
Private Limited Company
Incorporated
08/02/2022
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
10 Yardley Road, Southampton, SO30 0HQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STUART DICKIEsophymarine-openregistry-h-andrew-stuart-dickie-75cbdbORDINARY A2
ROSHAN SINGH BHATTIsophymarine-openregistry-h-roshan-singh-bhatti-cda7fcORDINARY A2

ELITE CARPENTRY (SOUTHERN) LIMITED

sophymarine-openregistry-gb-13902653
Status
Active
Type
Private Limited Company
Incorporated
08/02/2022
Accounts
UNAUDITED ABRIDGED
SIC
16230 — Manufacture of other builders' carpentry and joinery
41202 — Construction of domestic buildings
Registered office
3 Weston Lane, Southampton, SO19 9GN

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOHN HAWKINSsophymarine-openregistry-h-matthew-john-hawkins-6ffc31ORDINARY2100.00%
MICHAEL WILLIAM POLDENsophymarine-openregistry-h-michael-william-polden-4d9fa4ORDINARY00.00%

BEAUTIFUL SPACES LTD

sophymarine-openregistry-gb-13903083
Status
Active
Type
Private Limited Company
Incorporated
09/02/2022
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
The Townhouse, Walker Place, Southampton, SO31 4BL

Direct shareholders

ShareholderShare classShares held% of class
WINCHESTER RETREATS LTDsophymarine-openregistry-gb-13921111ORDINARY100
CLAIRE RANKINsophymarine-openregistry-h-claire-rankin-a8307bORDINARY0

VECTECUS LTD

sophymarine-openregistry-gb-13909332
Status
Active
Type
Private Limited Company
Incorporated
11/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services
Registered office
Savawa High Street, Southampton, SO32 2JN

Direct shareholders

ShareholderShare classShares held% of class
MR IHOR YURYKsophymarine-openregistry-h-mr-ihor-yuryk-8bbcb6ORDINARY100100.00%
MISS JELIZAVETA JERMAKOVAsophymarine-openregistry-h-miss-jelizaveta-jermakova-7fbe55ORDINARY00.00%

J TAYLOR BUILD LTD

sophymarine-openregistry-gb-13912954
Status
Active
Type
Private Limited Company
Incorporated
14/02/2022
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
11 Burnham Chase, Southampton, SO18 5DG

Direct shareholders

ShareholderShare classShares held% of class
JOE TAYLORsophymarine-openregistry-gb-SC571580ORDINARY60
CHARLOTTE EVERETTsophymarine-openregistry-h-charlotte-everett-3a721bORDINARY40

LNNS ROSE LIMITED

sophymarine-openregistry-gb-13918666
Status
Active
Type
Private Limited Company
Incorporated
16/02/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Tagus House, Southampton, Hampshire, SO14 3TJ

Direct shareholders

ShareholderShare classShares held% of class
NEEL ASHWIN SAUNDsophymarine-openregistry-h-neel-ashwin-saund-dbb8e1ORDINARY4,950
LOUIS JOHN NEWTONsophymarine-openregistry-h-louis-john-newton-31afc6ORDINARY50