UK companies/Southampton/Page 206
Companies in Southampton and their shareholdersPage 206 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 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
ORION VEHICLE SOLUTIONS LTD
sophymarine-openregistry-gb-14179930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2022
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Spark House, Hounsdown Business Park Newmans Copse Road, Southampton, SO40 9LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANN SPARKsophymarine-openregistry-h-julie-ann-spark-e4ce9b | ORDINARY | 1 | 50.00% |
| MICHAEL JOHN SPARKsophymarine-openregistry-h-michael-john-spark-45c35a | ORDINARY | 1 | 50.00% |
BATTLEPLAN GROUNDWORKS LTD
sophymarine-openregistry-gb-14183985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 49 Chapel Lane, Southampton, SO40 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL EBBSsophymarine-openregistry-h-paul-ebbs-01fd0d | ORDINARY | 3 | |
| JASMIN WEBBsophymarine-openregistry-h-jasmin-webb-4b1aeb | ORDINARY | 0 | |
A2B SOUTHAMPTON TAXI LTD
sophymarine-openregistry-gb-14184000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- Director Generals House, Southampton, Hampshire, SO15 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATARZYNA BEMPEAsophymarine-openregistry-h-katarzyna-bempea-6a65b3 | ORDINARY | 1 | 50.00% |
| MARIN BEMPEAsophymarine-openregistry-h-marin-bempea-be848c | ORDINARY | 1 | 50.00% |
G&H ELECTRICAL LTD
sophymarine-openregistry-gb-14188164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 8 Coopers Close, Southampton, SO18 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN GARRETTsophymarine-openregistry-h-ben-garrett-060cf1 | ORDINARY | 100 | |
| RICHARD HARVEYsophymarine-openregistry-h-richard-harvey-cce01c | ORDINARY | 0 | |
REHOBOTH CLEANING SERVICES LTD
sophymarine-openregistry-gb-14193351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 4 Fry Close, Southampton, SO30 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOREEN OBENG-BANAHENEsophymarine-openregistry-h-doreen-obeng-banahene-0c6e32 | ORDINARY | 2 | |
| KWASI OBENG-BANAHENEsophymarine-openregistry-h-kwasi-obeng-banahene-2a705c | ORDINARY | 0 | |
BURNABY SPV LIMITED
sophymarine-openregistry-gb-14201796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2022
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| TAINE HOLDINGS LTDsophymarine-openregistry-gb-12407658 | ORDINARY | 100 | |
| LANTIS HOLDINGS LIMITEDsophymarine-openregistry-gb-14085741 | ORDINARY | 0 | |
UNICORN HOSPITALITY LIMITED
sophymarine-openregistry-gb-14205343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Flat 3 - Guild House, Southampton, SO14 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN LEEsophymarine-openregistry-gb-11479416 | ORDINARY | 1 | |
| RICHARD BOASTE-KELLYsophymarine-openregistry-h-richard-boaste-kelly-c69207 | ORDINARY | 0 | |
RI FABRICATION LTD
sophymarine-openregistry-gb-14215098
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/07/2022
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
- Registered office
- Enterprise House, Southampton, SO14 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PIDSLEYsophymarine-openregistry-h-matthew-pidsley-df15cb | ORDINARY | 2 | 100.00% |
| JUSTIN HAYWARDsophymarine-openregistry-h-justin-hayward-c77e60 | ORDINARY | 0 | 0.00% |
COUNSELLING EDUCATION ACADEMY GROUP LIMITED
sophymarine-openregistry-gb-14220753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2022
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Hill Grove Hill Grove Lane, Southampton, SO32 2NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ACADEMY OF COUNSELLING EDUCATIONsophymarine-openregistry-h-catherine-academy-of-counselling-educati-66a89c | ORDINARY | 1 | |
| CATHERINE JONESsophymarine-openregistry-gb-02230510 | ORDINARY | 1 | |
D4Y LIMITED
sophymarine-openregistry-gb-14220973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2022
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 3 Sandy Field Way, Southampton, SO32 2GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN TERENCE JACOBSsophymarine-openregistry-h-darren-terence-jacobs-436c4b | ORDINARY | 700 | |
| HED MARKETING LIMITEDsophymarine-openregistry-gb-14597356 | ORDINARY | 300 | |
LOFTEAZE LTD
sophymarine-openregistry-gb-14237503
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 59 Andes Close, Southampton, SO14 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE BEALESsophymarine-openregistry-h-luke-beales-39ddca | ORDINARY | 100 | |
| LG MILNE INVESTMENTS LTDsophymarine-openregistry-gb-13864674 | ORDINARY | 0 | |
POSITIVE CORE CARE LTD
sophymarine-openregistry-gb-14238391
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- Suite G28b, International House Solent International Business Park, Southampton, SO18 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BONGANI BENJAMIN MAZINIsophymarine-openregistry-h-bongani-benjamin-mazini-c1957e | ORDINARY | 10 | |
| EMILY KANDJIRIOMUINIsophymarine-openregistry-h-emily-kandjiriomuini-c18314 | ORDINARY | 0 | |
PHOENIX ASSET SERVICES LIMITED
sophymarine-openregistry-gb-14250618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2022
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MICHAEL O'KEEFFEsophymarine-openregistry-h-anthony-michael-o-keeffe-8a8b70 | ORDINARY | 50 | |
| TERENCE CHARLES BONNARsophymarine-openregistry-h-terence-charles-bonnar-449ffc | ORDINARY | 50 | |
RJK PLUMBERS LTD
sophymarine-openregistry-gb-14258634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 276 Spring Road, Southampton, SO19 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY KEENsophymarine-openregistry-gb-11638758 | ORDINARY | 1 | |
| LIANA LUTHERsophymarine-openregistry-h-liana-luther-ce49e5 | ORDINARY | 0 | |
LIGHTBULB HOLDINGS LTD
sophymarine-openregistry-gb-14264452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Director General'S House, Southampton, SO15 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN CHAPMAN 91 HOLLY HILL SOUTHAMPTON ENGLAND SO16 7ETsophymarine-openregistry-h-kathryn-chapman-91-holly-hill-southampto-037516 | ORDINARY | 50 | |
| SAM CHAPMAN 91 HOLLY HILL SOUTHAMPTON ENGLAND SO16 7ETsophymarine-openregistry-h-sam-chapman-91-holly-hill-southampton-en-035da4 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIGHTBULB FINANCIAL SERVICES LTDsophymarine-openregistry-gb-16157573 | Holds shares in | ORDINARY |
ABBA WILDERN DRIVER TRAINING LIMITED
sophymarine-openregistry-gb-14265023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 235 Aldermoor Road, Southampton, SO16 5NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHYS FISKsophymarine-openregistry-h-rhys-fisk-6d7be8 | ORDINARY | 2 | 100.00% |
| FRANCES FISKsophymarine-openregistry-h-frances-fisk-7bc96a | ORDINARY | 0 | 0.00% |
CHOICE ROOFLINE LTD
sophymarine-openregistry-gb-14277072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 180 Osborne Road North, Southampton, SO17 2FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MILLERsophymarine-openregistry-h-alan-miller-f58435 | ORDINARY | 50 | 50.00% |
| NATHAN OLDBURYsophymarine-openregistry-h-nathan-oldbury-e6ca73 | ORDINARY | 50 | 50.00% |
SOLENT RENEWABLES LTD
sophymarine-openregistry-gb-14277412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 63 Shanklin Road, Southampton, SO15 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONNY SHEPHERDsophymarine-openregistry-h-sonny-shepherd-8f8dda | ORDINARY | 100 | |
| DARRAN FORDsophymarine-openregistry-h-darran-ford-e00428 | ORDINARY | 0 | |
BURGSHAKE RESTAURANT SOUTHAMPTON LTD
sophymarine-openregistry-gb-14281212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 29 Carlton Crescent, Southampton, SO15 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL AHADsophymarine-openregistry-gb-17129579 | ORDINARY | 1 | |
| RIZWAN ALIsophymarine-openregistry-h-rizwan-ali-7d7d3e | ORDINARY | 0 | |
MIDNIGHT HEALTH LIMITED
sophymarine-openregistry-gb-14283329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 26 Hammonds Green, Southampton, SO40 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN HEADsophymarine-openregistry-h-darren-head-2932a4 | ORDINARY | 1 | 50.00% |
| JENNIFER HEADsophymarine-openregistry-h-jennifer-head-b87b20 | ORDINARY | 1 | 50.00% |