UK companies/Southampton/Page 208

Companies in Southampton and their shareholdersPage 208 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 4 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
4

OSCAR JAMES MECHANICAL LTD

sophymarine-openregistry-gb-14403485
Status
Active
Type
Private Limited Company
Incorporated
06/10/2022
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 2 Botley Road, Southampton, SO52 9NW

Direct shareholders

ShareholderShare classShares held% of class
TOTAL PROJECTS (SOUTHERN) LIMITEDsophymarine-openregistry-gb-14510525ORDINARY266.67%
CRAIG JAMES PAXTONsophymarine-openregistry-h-craig-james-paxton-0fe7b8ORDINARY133.33%

FAIRTHORN CONSULTANCY LIMITED

sophymarine-openregistry-gb-14405955
Status
Active
Type
Private Limited Company
Incorporated
08/10/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Fairthorn Cottage Chapel Lane, Southampton, SO32 2BB

Direct shareholders

ShareholderShare classShares held% of class
MILES RICHARD WILLSHIREsophymarine-openregistry-h-miles-richard-willshire-8d8f70ORDINARY5151.00%
LISA JAYNE WILLSHIREsophymarine-openregistry-h-lisa-jayne-willshire-47b4d7ORDINARY4949.00%

NETWORK SCAFFOLDING LTD

sophymarine-openregistry-gb-14410279
Status
Active
Type
Private Limited Company
Incorporated
11/10/2022
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
Gang Warily Compound, Southampton, SO45 1GA

Direct shareholders

ShareholderShare classShares held% of class
DAFYDD JONESsophymarine-openregistry-h-dafydd-jones-bd04c3ORDINARY3
CATHERINE JONESsophymarine-openregistry-gb-02230510ORDINARY1

H&H HIRE LTD

sophymarine-openregistry-gb-14411637
Status
Active
Type
Private Limited Company
Incorporated
11/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
55 Northbrook Road, Southampton, SO14 0BT

Direct shareholders

ShareholderShare classShares held% of class
JAMIL AHMED SUDHANsophymarine-openregistry-h-jamil-ahmed-sudhan-6163acORDINARY100
JAMILA SHAHEENsophymarine-openregistry-h-jamila-shaheen-5ad04eORDINARY0

JESSICA ROSE MORETON LIMITED

sophymarine-openregistry-gb-14429966
Status
Active
Type
Private Limited Company
Incorporated
19/10/2022
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
St Clairs, Southampton, SO32 3LP

Direct shareholders

ShareholderShare classShares held% of class
CHARLES JORDANsophymarine-openregistry-gb-06810131ORDINARY50
JESSICA MORETONsophymarine-openregistry-h-jessica-moreton-dbd2deORDINARY50

Related parties

PartyRelationshipDetail
HIGHDOWN AVENUE (POUNDBURY) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04512156Holds shares inORDINARY

TWENTY ELEVEN EVENTS LTD

sophymarine-openregistry-gb-14430630
Status
Active
Type
Private Limited Company
Incorporated
19/10/2022
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
64 Buttercup Road, Southampton, Hampshire, SO32 1RJ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MILLSsophymarine-openregistry-gb-09245927ORDINARY5050.00%
DANIEL ARMSTRONGsophymarine-openregistry-gb-10861830ORDINARY5050.00%

ASPIRE SECURITY GROUP LIMITED

sophymarine-openregistry-gb-14430941
Status
Active
Type
Private Limited Company
Incorporated
20/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
Unit 1, 53-56 St. Mary Street, Southampton, SO14 1NR

Direct shareholders

ShareholderShare classShares held% of class
SYED MUDDSIR ALIsophymarine-openregistry-h-syed-muddsir-ali-25d2a0ORDINARY100
IMRAN ILYASsophymarine-openregistry-h-imran-ilyas-7a35d5ORDINARY0

A&S COURIER SERVICES LTD

sophymarine-openregistry-gb-14435689
Status
Active
Type
Private Limited Company
Incorporated
21/10/2022
Accounts
MICRO ENTITY
SIC
53202 — Unlicensed carrier
Registered office
Frobisher House, Southampton, Hampshire, SO15 1GX

Direct shareholders

ShareholderShare classShares held% of class
AMNINDERJIT SINGHsophymarine-openregistry-h-amninderjit-singh-a2cd26ORDINARY2
GURPAL SAINIsophymarine-openregistry-h-gurpal-saini-eaabbfORDINARY0

ECHO TALENT AND RECRUITMENT LTD

sophymarine-openregistry-gb-14436000
Status
Active
Type
Private Limited Company
Incorporated
21/10/2022
Accounts
DORMANT
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
2 Wadhurst Gardens, Southampton, SO19 9QQ

Direct shareholders

ShareholderShare classShares held% of class
ROBIN FRANCISsophymarine-openregistry-gb-SC781797ORDINARY100
BRETT MALILAsophymarine-openregistry-h-brett-malila-f2e2e6ORDINARY0

SPECIALIST SPORTS CREATION LIMITED

sophymarine-openregistry-gb-14437923
Status
Active
Type
Private Limited Company
Incorporated
24/10/2022
Accounts
SMALL
SIC
46420 — Wholesale of clothing and footwear
Registered office
140 Mauretania Road, Southampton, Hampshire, SO16 0YS

Direct shareholders

ShareholderShare classShares held% of class
SPECIALIST SPORTS GROUP LIMITEDsophymarine-openregistry-gb-08991225ORDINARY8080.00%
T.H.W. SPORT EQUIPMENT GMBHsophymarine-openregistry-h-t-h-w-sport-equipment-gmbh-b613faORDINARY2020.00%

PLESTED BAKEHOUSE LTD

sophymarine-openregistry-gb-14453794
Status
Active
Type
Private Limited Company
Incorporated
31/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
56103 — Take-away food shops and mobile food stands
56290 — Other food services
Registered office
21 Manor Farm Road, Southampton, Hampshire, SO18 1NN

Direct shareholders

ShareholderShare classShares held% of class
MR PHILLIP ANTHONY JONESsophymarine-openregistry-h-mr-phillip-anthony-jones-12ca64ORDINARY75
MISS KAREN ANNETTE HEATHsophymarine-openregistry-h-miss-karen-annette-heath-1a80beORDINARY25

PRISMIO LTD

sophymarine-openregistry-gb-14454020
Status
Active
Type
Private Limited Company
Incorporated
31/10/2022
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
White Building Studios, Southampton, Hampshire, SO15 2NP

Direct shareholders

ShareholderShare classShares held% of class
PETER ANDRASsophymarine-openregistry-h-peter-andras-ec2194ORDINARY1
ZDENO DOBROTAsophymarine-openregistry-h-zdeno-dobrota-2be49cORDINARY1

AXOLOTL CAPITAL HOLDINGS LIMITED

sophymarine-openregistry-gb-14456307
Status
Active
Type
Private Limited Company
Incorporated
01/11/2022
Accounts
DORMANT
SIC
62012 — Business and domestic software development
64209 — Activities of other holding companies n.e.c.
Registered office
Flat 9 Mistral, Southampton, SO14 3JA

Direct shareholders

ShareholderShare classShares held% of class
KERRY JAMESsophymarine-openregistry-h-kerry-james-b56dedORDINARY1
NATHAN JAMESsophymarine-openregistry-gb-10399351ORDINARY1

CRUISE TAXIS LTD

sophymarine-openregistry-gb-14463935
Status
Active
Type
Private Limited Company
Incorporated
04/11/2022
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
64 Spring Road, Southampton, SO19 2BL

Direct shareholders

ShareholderShare classShares held% of class
LAKAN SINGHsophymarine-openregistry-h-lakan-singh-701ce0ORDINARY7575.00%
LEIGHANNE MARIE BARNESsophymarine-openregistry-h-leighanne-marie-barnes-8cf776ORDINARY2525.00%

ATLANTIS MARINE STEEL LIMITED

sophymarine-openregistry-gb-14470622
Status
Active
Type
Private Limited Company
Incorporated
08/11/2022
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 1 The Barn St Swithens Biddenfield Lane, Southampton, Hampshire, SO32 2HP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MCMILLANsophymarine-openregistry-h-christopher-mcmillan-4b564aORDINARY150.00%
GLYNN STEPHEN MELHUISHsophymarine-openregistry-h-glynn-stephen-melhuish-c4a7b1ORDINARY150.00%

SUPERFLI LIMITED

sophymarine-openregistry-gb-14474999
Status
Active
Type
Private Limited Company
Incorporated
10/11/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Stag Gates House, Southampton, Hampshire, SO17 1XS

Direct shareholders

ShareholderShare classShares held% of class
LUCAS BERTRANDsophymarine-openregistry-h-lucas-bertrand-2b481bORDINARY160
RACHAEL ELEANOR BERTRANDsophymarine-openregistry-h-rachael-eleanor-bertrand-3e40c8ORDINARY40

Related parties

PartyRelationshipDetail
LOOPR LTDsophymarine-openregistry-gb-10586719Holds shares inA ORDINARY · 16.01%

TRF HEALTHCARE LTD

sophymarine-openregistry-gb-14478075
Status
Active
Type
Private Limited Company
Incorporated
11/11/2022
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions
86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Unity 12,, Southampton, SO14 6TE

Direct shareholders

ShareholderShare classShares held% of class
TRF 2 HEALTHCARE LTDsophymarine-openregistry-gb-15169835ORDINARY150.00%
UCHE CHIMEZIEsophymarine-openregistry-h-uche-chimezie-773463ORDINARY150.00%

CMETAL INVESTMENTS LTD

sophymarine-openregistry-gb-14483880
Status
Active
Type
Private Limited Company
Incorporated
14/11/2022
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
Stag Gates House, Southampton, SO17 1XS

Direct shareholders

ShareholderShare classShares held% of class
BORDERLAND FENCING LIMITEDsophymarine-openregistry-gb-03123722ORDINARY4
SHILLING TRADING LIMITEDsophymarine-openregistry-gb-09033519ORDINARY0

Related parties

PartyRelationshipDetail
CMETAL HOLDINGS LTDsophymarine-openregistry-gb-14483881Holds shares inORDINARY

CMETAL HOLDINGS LTD

sophymarine-openregistry-gb-14483881
Status
Active
Type
Private Limited Company
Incorporated
14/11/2022
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
Stag Gates House, Southampton, SO17 1XS

Direct shareholders

ShareholderShare classShares held% of class
CMETAL INVESTMENTS LTDsophymarine-openregistry-gb-14483880ORDINARY3
SHILLING TRADING LIMITEDsophymarine-openregistry-gb-09033519ORDINARY1

Related parties

PartyRelationshipDetail
CONCEPT METALCRAFT LIMITEDsophymarine-openregistry-gb-05297660Holds shares inORDINARY

NOVA LOUNGE LIMITED

sophymarine-openregistry-gb-14488806
Status
Active
Type
Private Limited Company
Incorporated
16/11/2022
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
73110 — Advertising agencies
78200 — Temporary employment agency activities
90010 — Performing arts
Registered office
116 Portswood Road, Southampton, SO17 2FY

Direct shareholders

ShareholderShare classShares held% of class
SABIR SHAHsophymarine-openregistry-gb-16234181ORDINARY1100.00%
GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69ORDINARY00.00%