UK companies/Southampton/Page 207
Companies in Southampton and their shareholdersPage 207 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 10 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
SMZ CONSULTING LTD
sophymarine-openregistry-gb-14288169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 40 Twyford Avenue, Southampton, SO15 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMEDARIF ALARAKHIAsophymarine-openregistry-h-mohamedarif-alarakhia-4bcb03 | ORDINARY | 1 | 50.00% |
| SAJIDA ALARAKHIAsophymarine-openregistry-h-sajida-alarakhia-f1ff0e | ORDINARY | 1 | 50.00% |
SOUTHAMPTON FINANCIAL LIMITED
sophymarine-openregistry-gb-14288479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- DORMANT
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- G4 The Mill House Centre, Southampton, SO40 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD O'REGANsophymarine-openregistry-h-edward-o-regan-e90511 | ORDINARY | 100 | |
| LEE O'REGANsophymarine-openregistry-h-lee-o-regan-c657b4 | ORDINARY | 0 | |
NORTHLANDS HOUSE LIMITED
sophymarine-openregistry-gb-14289965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 4 Northlands Road, Southampton, SO40 3GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH KUDAKWAMWARIsophymarine-openregistry-h-deborah-kudakwamwari-e44e53 | ORDINARY | 2 | |
| MARK WALTER BURTsophymarine-openregistry-h-mark-walter-burt-44f729 | ORDINARY | 0 | |
KGHR PROPERTIES LTD
sophymarine-openregistry-gb-14291801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Fleming Court Leigh Road, Southampton, Hampshire, SO50 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POWELLS GROUP LIMITEDsophymarine-openregistry-gb-04614165 | ORDINARY | 100 | 100.00% |
| GORDON ROY WELLSsophymarine-openregistry-h-gordon-roy-wells-b7d2ca | ORDINARY | 0 | 0.00% |
JOHN HUBBARD LIMITED
sophymarine-openregistry-gb-14300631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 15 Rockstone Place, Southampton, SO15 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HUBBARDsophymarine-openregistry-gb-14300631 | ORDINARY | 50 | |
| LLOYD HUBBARDsophymarine-openregistry-h-lloyd-hubbard-a23de7 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEXLEY HEATH GOLF CLUB,LIMITEDsophymarine-openregistry-gb-00178026 | Holds shares in | ORDINARY · 3.31% |
| WOODYARD RECOVERY LTD.sophymarine-openregistry-gb-SC278571 | Holds shares in | ORDINARY A · 0.00% |
| STARBOLD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01162159 | Holds shares in | ORDINARY 1 GBP |
| THE BROCKHALL ESTATE LIMITEDsophymarine-openregistry-gb-04087780 | Holds shares in | ORDINARY |
| BUCCANEER HOLDCO LIMITEDsophymarine-openregistry-gb-11463144 | Holds shares in | B2 ORDINARY SHARES |
| EQUISCAPES LTDsophymarine-openregistry-gb-16287967 | Holds shares in | ORDINARY |
LOGICPOWER LTD
sophymarine-openregistry-gb-14300994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOME LOGIC HOLDINGS LIMITEDsophymarine-openregistry-gb-10473175 | ORDINARY | 100 | 100.00% |
| RACHEL VELLAsophymarine-openregistry-h-rachel-vella-23b219 | ORDINARY | 0 | 0.00% |
JOHN CLEAN LIMITED
sophymarine-openregistry-gb-14303712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
77299 — Renting and leasing of other personal and household goods
81210 — General cleaning of buildings - Registered office
- 76 Woodrush Crescent, Southampton, SO31 6UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNSON ENAOHWOsophymarine-openregistry-h-johnson-enaohwo-e0a25c | ORDINARY | 75 | |
| UKEME JOHNSON ENAOHWOsophymarine-openregistry-h-ukeme-johnson-enaohwo-056cf1 | ORDINARY | 25 | |
PETER HORNER LTD
sophymarine-openregistry-gb-14322157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
62020 — Information technology consultancy activities
85600 — Educational support services - Registered office
- Renaissance Old Spring Lane, Southampton, SO32 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH HORNERsophymarine-openregistry-h-hannah-horner-16da99 | ORDINARY | 1 | 50.00% |
| PETER HORNERsophymarine-openregistry-gb-14322157 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 49 HALLAM STREET LIMITEDsophymarine-openregistry-gb-01401442 | Holds shares in | ORDINARY |
| 27-29 MARKET PLACE KENDAL LTDsophymarine-openregistry-gb-11784713 | Holds shares in | ORDINARY |
UNIQUE HOMES PROPERTY LTD
sophymarine-openregistry-gb-14329115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 28 The Drive, Southampton, SO40 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BABATUNDE BANJOsophymarine-openregistry-h-babatunde-banjo-40ac3c | ORDINARY | 5 | 50.00% |
| MALGORZATA BANJOsophymarine-openregistry-h-malgorzata-banjo-3866e3 | ORDINARY | 5 | 50.00% |
TWO PAHADI 22 LIMITED
sophymarine-openregistry-gb-14337261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56210 — Event catering activities
56290 — Other food services
56302 — Public houses and bars - Registered office
- 55 High Street, Southampton, Hampshire, SO14 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAULAT SINGHsophymarine-openregistry-h-daulat-singh-3512e0 | ORDINARY | 1 | |
| NIDHI SHARMAsophymarine-openregistry-h-nidhi-sharma-88c303 | ORDINARY | 1 | |
DROPLET SCIENTIFIC LTD
sophymarine-openregistry-gb-14348814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
26512 — Manufacture of electronic industrial process control equipment
32500 — Manufacture of medical and dental instruments and supplies - Registered office
- Epsilon House, Southampton, SO16 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIZE NIUsophymarine-openregistry-h-xize-niu-b5370e | ORDINARY | 5,000 | 80.00% |
| JIN ZHANGsophymarine-openregistry-h-jin-zhang-17e7e3 | ORDINARY | 1,250 | 20.00% |
PRECISE BEAUTY & AESTHETICS LTD
sophymarine-openregistry-gb-14353691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 62-64 High Road, Southampton, SO16 2HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET KAURsophymarine-openregistry-gb-07042807 | ORDINARY | 2 | |
| AVTAR SINGHsophymarine-openregistry-gb-17155531 | ORDINARY | 0 | |
RUFUS LODGE LTD
sophymarine-openregistry-gb-14354550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
64203 — Activities of construction holding companies - Registered office
- Rufus Lodge Old Lyndhurst Road, Southampton, SO40 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA TENNANTsophymarine-openregistry-h-amanda-tennant-330adb | ORDINARY | 1 | 50.00% |
| KEITH WARRENsophymarine-openregistry-h-keith-warren-736303 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WILLOW GARDEN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11930411 | Holds shares in | ORDINARY · 33.33% |
| FAIRFIELD DEVELOPMENT (CALMORE) LIMITEDsophymarine-openregistry-gb-14262099 | Holds shares in | ORDINARY · 0.49% |
VEAZEY PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-14361198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Clarke Willmott Llp, Burlington House Botleigh Grange Business Park, Southampton, SO30 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE WOODsophymarine-openregistry-h-joanne-wood-7d7a8f | ORDINARY | 1 | |
| LITHEND ESTATES LIMITEDsophymarine-openregistry-gb-10682192 | ORDINARY | 0 | |
B BATTEN RENOVATIONS & DEVELOPMENT LTD
sophymarine-openregistry-gb-14365143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Directors General House, Southampton, SO15 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN BATTENsophymarine-openregistry-h-brian-batten-dca979 | ORDINARY | 1 | |
| VICTORIA WHITEsophymarine-openregistry-gb-16093104 | ORDINARY | 1 | |
FROSTAIR COOLING LTD
sophymarine-openregistry-gb-14372343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 196 Oakley Road, Southampton, Hampshire, SO16 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL JAMES FOSTERsophymarine-openregistry-h-carl-james-foster-8aa0ae | ORDINARY | 50 | 50.00% |
| KERRY LOUISE ERICA FOSTERsophymarine-openregistry-h-kerry-louise-erica-foster-7e5069 | ORDINARY | 50 | 50.00% |
SOLID DELIVERY SERVICES LIMITED
sophymarine-openregistry-gb-14378671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
52243 — Cargo handling for land transport activities
52290 — Other transportation support activities - Registered office
- Flat 8 Cranbury Court 10, Southampton, SO14 0LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULHAN ALKAYAsophymarine-openregistry-h-gulhan-alkaya-8f7e16 | ORDINARY | 1 | |
| ISMAIL ALKAYAsophymarine-openregistry-h-ismail-alkaya-d1f401 | ORDINARY | 1 | |
CBU PROPERTIES LIMITED
sophymarine-openregistry-gb-14380193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Woodlands, Greenwood Lane Woodlands, Greenwood Lane, Southampton, SO32 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JO-ANNE MARIE UDYsophymarine-openregistry-h-jo-anne-marie-udy-763c71 | ORDINARY | 45 | |
| JONATHAN ROBERT CHURCHERsophymarine-openregistry-h-jonathan-robert-churcher-7b5066 | ORDINARY | 45 | |
U.K. SCENT LTD
sophymarine-openregistry-gb-14383540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- The White House, 164 Bridge Road, Southampton, SO31 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUBINA RADOJEVICsophymarine-openregistry-h-rubina-radojevic-9fe613 | ORDINARY | 50 | 50.00% |
| SIMON DAYESsophymarine-openregistry-h-simon-dayes-77822a | ORDINARY | 50 | 50.00% |
ZIEGERT AIRPORT TRANSFERS LTD
sophymarine-openregistry-gb-14402114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
49390 — Other passenger land transport
49410 — Freight transport by road - Registered office
- 4 The Terrace, Southampton, SO19 6DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAZYNA ZIEGERTsophymarine-openregistry-h-grazyna-ziegert-bfad49 | ORDINARY | 5 | |
| KRYSTIAN ZIEGERTsophymarine-openregistry-h-krystian-ziegert-131929 | ORDINARY | 5 | |