UK companies/Southampton/Page 204

Companies in Southampton and their shareholdersPage 204 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.

Post town
Southampton
Companies with a register
5,689
On this page
20
Shareholdings
41
Related parties
1

ABU NUH ENDOSCOPY LTD

sophymarine-openregistry-gb-14035982
Status
Active
Type
Private Limited Company
Incorporated
08/04/2022
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
7 Warwick Road, Southampton, SO15 7PF

Direct shareholders

ShareholderShare classShares held% of class
ADAM SALIM MCCULLOCHsophymarine-openregistry-h-adam-salim-mcculloch-bf5928ORDINARY55
ROXANE TANWEER MCCULLOCHsophymarine-openregistry-h-roxane-tanweer-mcculloch-b7480aORDINARY45

JROACHE LTD

sophymarine-openregistry-gb-14039039
Status
Active
Type
Private Limited Company
Incorporated
11/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
16 Culford Avenue, Southampton, SO40 9BY

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN GEORGE WILLIAM ROACHEsophymarine-openregistry-h-jonathan-george-william-roache-e18499ORDINARY99
NIGEL DAVID ROACHEsophymarine-openregistry-h-nigel-david-roache-595806ORDINARY1

EASY FIT LIMITED

sophymarine-openregistry-gb-14043508
Status
Active
Type
Private Limited Company
Incorporated
12/04/2022
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Easy Fit Ltd, 1, Banquet House, Southampton, Hampshire, SO14 5FN

Direct shareholders

ShareholderShare classShares held% of class
HADIS SHAEIRIsophymarine-openregistry-h-hadis-shaeiri-1873eaORDINARY100
MOHAMMAD HAMED ZAREsophymarine-openregistry-h-mohammad-hamed-zare-1ad4b1ORDINARY0

SHADELAR LTD

sophymarine-openregistry-gb-14050360
Status
Active
Type
Private Limited Company
Incorporated
17/04/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
80 Hampton Tower, Southampton, SO19 9PD

Direct shareholders

ShareholderShare classShares held% of class
IDAYAT FOLASHADE BAJULAIYEsophymarine-openregistry-h-idayat-folashade-bajulaiye-489a9cORDINARY550.00%
OMOLARA MARIAM ANIFOWOSEsophymarine-openregistry-h-omolara-mariam-anifowose-e51db0ORDINARY550.00%

CLEAR OUT GROUP LTD

sophymarine-openregistry-gb-14053118
Status
Active
Type
Private Limited Company
Incorporated
19/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
38210 — Treatment and disposal of non-hazardous waste
Registered office
Medino House Rushington Business Park, Southampton, SO40 9LU

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM RUSSELL BOWIEsophymarine-openregistry-h-william-russell-bowie-396620ORDINARY2100.00%
STEPHEN BROWNsophymarine-openregistry-h-stephen-brown-98ac66ORDINARY00.00%

EVIM LTD

sophymarine-openregistry-gb-14061168
Status
Active
Type
Private Limited Company
Incorporated
21/04/2022
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
Unit 104, Solent Business Centre, Southampton, SO15 0HW

Direct shareholders

ShareholderShare classShares held% of class
DANIEL PIERNICKIsophymarine-openregistry-h-daniel-piernicki-1e3f5eORDINARY10
GOZDE AKKUS-HOPSONsophymarine-openregistry-h-gozde-akkus-hopson-5d8feaORDINARY0

THE CRUISE STORE LIMITED

sophymarine-openregistry-gb-14068012
Status
Active
Type
Private Limited Company
Incorporated
25/04/2022
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
Middle Hoe Hoe Road, Southampton, Hampshire, SO32 1DS

Direct shareholders

ShareholderShare classShares held% of class
LEE JOHN FISHLEY CRAHARTsophymarine-openregistry-h-lee-john-fishley-crahart-c4da86ORDINARY1
DAMIAN GEVERTZsophymarine-openregistry-h-damian-gevertz-814d69ORDINARY0

SW COMMERCE LTD.

sophymarine-openregistry-gb-14070260
Status
Active
Type
Private Limited Company
Incorporated
26/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
53 Dibles Road, Southampton, SO31 9JL

Direct shareholders

ShareholderShare classShares held% of class
SARAH JANE WILLIAMSsophymarine-openregistry-h-sarah-jane-williams-e7a6b2ORDINARY75
SIMON WILLIAMSsophymarine-openregistry-gb-03452291ORDINARY25

REDFIRE PROPERTIES LIMITED

sophymarine-openregistry-gb-14072070
Status
Active
Type
Private Limited Company
Incorporated
27/04/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
193 Bitterne Road West, Southampton, SO18 1BL

Direct shareholders

ShareholderShare classShares held% of class
MANJULA DEVARAJANsophymarine-openregistry-h-manjula-devarajan-94cb54ORDINARY70
RAJA RAJA CHOZHAN NATARAJANsophymarine-openregistry-h-raja-raja-chozhan-natarajan-ba0b24ORDINARY30

ALPHA TATTOOS LTD

sophymarine-openregistry-gb-14072167
Status
Active
Type
Private Limited Company
Incorporated
27/04/2022
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
12 Arnheim Road, Southampton, SO16 6LR

Direct shareholders

ShareholderShare classShares held% of class
CARLY ANNE EDGARsophymarine-openregistry-h-carly-anne-edgar-9dbed4ORDINARY1
LIAM EDGARsophymarine-openregistry-h-liam-edgar-ee88beORDINARY1

DAVID ALDRIDGE YACHT ROPES & RIGGING LTD

sophymarine-openregistry-gb-14081452
Status
Active
Type
Private Limited Company
Incorporated
03/05/2022
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
278 Swanwick Lane, Southampton, SO31 7GT

Direct shareholders

ShareholderShare classShares held% of class
DAVID MARK ALDRIDGEsophymarine-openregistry-h-david-mark-aldridge-e5672dORDINARY150.00%
LUISA JANE ALDRIDGEsophymarine-openregistry-h-luisa-jane-aldridge-0302aaORDINARY150.00%

WINCHESTER CAB'S LTD

sophymarine-openregistry-gb-14083853
Status
Active
Type
Private Limited Company
Incorporated
03/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
210 Derby Road, Southampton, SO14 0DY

Direct shareholders

ShareholderShare classShares held% of class
ABDUL KHALIQ KHAN CHOUDHRYsophymarine-openregistry-h-abdul-khaliq-khan-choudhry-e4c29dORDINARY1
TOQEER HUSSAINsophymarine-openregistry-h-toqeer-hussain-064f7cORDINARY0

LANTIS L102 LTD

sophymarine-openregistry-gb-14085807
Status
Active
Type
Private Limited Company
Incorporated
04/05/2022
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Meadows Forester Road, Southampton, SO32 3QG

Direct shareholders

ShareholderShare classShares held% of class
TAINE HOLDINGS LTDsophymarine-openregistry-gb-12407658ORDINARY100
LANTIS HOLDINGS LIMITEDsophymarine-openregistry-gb-14085741ORDINARY0

SSPW HOLDINGS LIMITED

sophymarine-openregistry-gb-14089986
Status
Active
Type
Private Limited Company
Incorporated
06/05/2022
Accounts
TOTAL EXEMPTION FULL
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
JAMES ARTHUR PARKERsophymarine-openregistry-h-james-arthur-parker-98dbcbORDINARY10050.00%
JEANETTE PARKERsophymarine-openregistry-h-jeanette-parker-19369dORDINARY10050.00%

Related parties

PartyRelationshipDetail
SOUTHAMPTON SPECIAL PURPOSE WORKSHOP LIMITEDsophymarine-openregistry-gb-05145667Holds shares inORDINARY · 100.00%

STAFFING SOLUTIONS HEALTHCARE SPECIALIST LTD

sophymarine-openregistry-gb-14091127
Status
Active
Type
Private Limited Company
Incorporated
06/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
37a Victoria Road, Southampton, Hampshire, SO19 9DY

Direct shareholders

ShareholderShare classShares held% of class
AGNIESZKA DUDEKsophymarine-openregistry-h-agnieszka-dudek-8312b3ORDINARY2
LISA JONESsophymarine-openregistry-h-lisa-jones-bebac4ORDINARY0

GREEKO RESTAURANTS LTD

sophymarine-openregistry-gb-14094106
Status
Active
Type
Private Limited Company
Incorporated
09/05/2022
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
70229 — Management consultancy activities other than financial management
Registered office
Bombay Spice Rear Unit 51, Southampton, SO15 2AD

Direct shareholders

ShareholderShare classShares held% of class
MRS. POOJA JAY VASANIsophymarine-openregistry-h-mrs-pooja-jay-vasani-9e9edcORDINARY100
RAKESHKUMAR VALLABHBHAI KUKADIYAsophymarine-openregistry-h-rakeshkumar-vallabhbhai-kukadiya-311874ORDINARY0

TYAM TYRES LTD

sophymarine-openregistry-gb-14095777
Status
Active
Type
Private Limited Company
Incorporated
09/05/2022
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
411-419 Millbrook Road West, Southampton, SO15 0HX

Direct shareholders

ShareholderShare classShares held% of class
MOHSEN ABEDIsophymarine-openregistry-h-mohsen-abedi-a80da4ORDINARY51
DAVOOD ABEDIsophymarine-openregistry-h-davood-abedi-9dd71eORDINARY49
DAVOOD ABEDIsophymarine-openregistry-h-davood-abedi-9dd71eORDINARY0

SOLAR HUT LTD

sophymarine-openregistry-gb-14097542
Status
Active
Type
Private Limited Company
Incorporated
10/05/2022
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
85 Ringwood Drive, Southampton, SO52 9GR

Direct shareholders

ShareholderShare classShares held% of class
GEORGE WARREN ROYSTON HAFFMANNsophymarine-openregistry-h-george-warren-royston-haffmann-1116b8ORDINARY2
RYAN JAMES LEZARsophymarine-openregistry-h-ryan-james-lezar-ea042eORDINARY0

TILLO AND PARTNER COMPANY LTD

sophymarine-openregistry-gb-14097790
Status
Active
Type
Private Limited Company
Incorporated
10/05/2022
Accounts
DORMANT
SIC
45112 — Sale of used cars and light motor vehicles
47990 — Other retail sale not in stores, stalls or markets
Registered office
Flat 4 Waverley Lodge, Southampton, SO15 1JG

Direct shareholders

ShareholderShare classShares held% of class
NOMAN TILLOsophymarine-openregistry-h-noman-tillo-d7978eORDINARY4
MOHAMED MAZEN TILLOsophymarine-openregistry-h-mohamed-mazen-tillo-20aad8ORDINARY1

LEONARD CHARLES WEALTH LTD

sophymarine-openregistry-gb-14104499
Status
Active
Type
Private Limited Company
Incorporated
12/05/2022
Accounts
MICRO ENTITY
SIC
64205 — Activities of financial services holding companies
70221 — Financial management
Registered office
6 Merlin Mews Houchin Street, Southampton, SO32 1AR

Direct shareholders

ShareholderShare classShares held% of class
GEORGE COPPLESTONEsophymarine-openregistry-h-george-copplestone-1fcbc2ORDINARY1
TINA COPPLESTONEsophymarine-openregistry-h-tina-copplestone-db0765ORDINARY1