UK companies/Southampton/Page 209
Companies in Southampton and their shareholdersPage 209 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.
Companies with a register
5,689
COASTAL PRIVATE GP AND AESTHETICS LTD
sophymarine-openregistry-gb-14492127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 61 Warsash Road, Southampton, SO31 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN COUSINSsophymarine-openregistry-h-justin-cousins-54db1b | ORDINARY | 2 | 100.00% |
| HAYLEY JANE COUSINSsophymarine-openregistry-h-hayley-jane-cousins-ad1b93 | ORDINARY | 0 | 0.00% |
PURPOSE PROPERTY SALES AND LETTINGS LIMITED
sophymarine-openregistry-gb-14492448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2022
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
73110 — Advertising agencies
82990 — Other business support service activities n.e.c. - Registered office
- 37a Victoria Road, Southampton, SO19 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIKA LITKOWSKAsophymarine-openregistry-h-monika-litkowska-0e0566 | ORDINARY | 50 | |
| PETER MILLsophymarine-openregistry-h-peter-mill-8e1191 | ORDINARY | 50 | |
TOTAL PROJECTS (SOUTHERN) LIMITED
sophymarine-openregistry-gb-14510525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 2, Southampton, SO52 9NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GILLsophymarine-openregistry-h-james-gill-76e177 | ORDINARY | 100 | 50.00% |
| JAMES LENNONsophymarine-openregistry-h-james-lennon-e8f324 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOTAL REFRIGERATION SERVICES LTDsophymarine-openregistry-gb-12764097 | Holds shares in | ORDINARY · 100.00% |
| OSCAR JAMES MECHANICAL LTDsophymarine-openregistry-gb-14403485 | Holds shares in | ORDINARY · 66.67% |
HACKETT & HOLMES LTD
sophymarine-openregistry-gb-14511239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 20 Winters Close, Southampton, SO45 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA HACKETTsophymarine-openregistry-h-joshua-hackett-097d9e | ORDINARY | 100 | |
| LOUISE WEEKESsophymarine-openregistry-h-louise-weekes-fa2798 | ORDINARY | 0 | |
MIAMI SUPPLEMENTS SOUTHAMPTON LTD
sophymarine-openregistry-gb-14512611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 403 Shirley Road, Southampton, SO15 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFAL PASZKOWSKIsophymarine-openregistry-h-rafal-paszkowski-34fa7c | ORDINARY | 1 | |
| ATAULLAH KHANsophymarine-openregistry-h-ataullah-khan-bd197b | ORDINARY | 0 | |
GM31 HEALTHCARE LTD
sophymarine-openregistry-gb-14514275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- Frobisher House, Southampton, SO15 1GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LING ZHANGsophymarine-openregistry-gb-16152774 | ORDINARY | 7 | 70.00% |
| NIANKE HUAJUsophymarine-openregistry-h-nianke-huaju-0a0267 | ORDINARY | 3 | 30.00% |
FRANKLIN ALLAN PROPERTY SERVICES LTD
sophymarine-openregistry-gb-14515143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Unit 2, 72, Southampton, Hampshire, SO15 2AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON JOHN FRANKLINsophymarine-openregistry-h-jason-john-franklin-817538 | ORDINARY A SHARES | 100 | 100.00% |
| TIMOTHY SIMON DUGGANsophymarine-openregistry-h-timothy-simon-duggan-d09708 | ORDINARY A SHARES | 0 | 0.00% |
RJ GARAGE EQUIPMENT LTD
sophymarine-openregistry-gb-14521520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 102 Starboard Way, Southampton, SO16 8NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD FRYsophymarine-openregistry-h-richard-fry-986e33 | ORDINARY | 2 | |
| JACK FRYsophymarine-openregistry-h-jack-fry-0c6e31 | ORDINARY | 0 | |
DTC FOODS LIMITED
sophymarine-openregistry-gb-14522631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- The Charmwood Centre Southampton Road, Southampton, SO40 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN DAVID WILLIAM DELVEsophymarine-openregistry-h-glenn-david-william-delve-9b7e14 | ORDINARY | 100 | |
| KYRIACOS KIMITRIsophymarine-openregistry-h-kyriacos-kimitri-89c7d9 | ORDINARY | 0 | |
KVLS MENTAL HEALTH SUPPORT LTD
sophymarine-openregistry-gb-14525363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
96090 — Other service activities n.e.c. - Registered office
- 32 Queens Terrace, Southampton, SO14 3BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY VAN LIESHOUTsophymarine-openregistry-h-kirsty-van-lieshout-a23d01 | ORD | 500 | |
| GAYNOR MAYsophymarine-openregistry-h-gaynor-may-1cc4b3 | ORD | 0 | |
LCS PROJECT SOLUTIONS LTD
sophymarine-openregistry-gb-14527954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 33 Corsair Drive, Southampton, Hampshire, SO45 5UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE SHIRLEYsophymarine-openregistry-h-lee-shirley-aa3965 | ORDRINARY | 1 | 50.00% |
| LEON MAIDMENTsophymarine-openregistry-h-leon-maidment-888844 | ORDRINARY | 1 | 50.00% |
BITTERNE FISH AND CHIPS LTD
sophymarine-openregistry-gb-14529152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 1 Bitterne Park Triangle, Southampton, SO18 1FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAFIZ MUHAMMAD BABARsophymarine-openregistry-h-hafiz-muhammad-babar-72c8d8 | ORDINARY | 100 | |
| TAHIR ALIsophymarine-openregistry-h-tahir-ali-debadf | ORDINARY | 0 | |
ITSOTON LTD
sophymarine-openregistry-gb-14529991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
49320 — Taxi operation
77110 — Renting and leasing of cars and light motor vehicles
95250 — Repair of watches, clocks and jewellery - Registered office
- 19a Furze Close, Southampton, SO19 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAL ALEKSANDROWICZsophymarine-openregistry-h-michal-aleksandrowicz-86d7bb | ORDINARY | 8 | 80.00% |
| ROBERT ALEKSANDROWICZsophymarine-openregistry-h-robert-aleksandrowicz-91d112 | ORDINARY | 2 | 20.00% |
DEEP CULTURE LTD
sophymarine-openregistry-gb-14534725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management - Registered office
- 96 Gainsford Road, Southampton, SO19 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIZ AYGEN ONAR-ULUERsophymarine-openregistry-h-deniz-aygen-onar-uluer-a1dacc | ORDINARY | 50 | |
| ORHAN ULUERsophymarine-openregistry-h-orhan-uluer-d568fc | ORDINARY | 50 | |
KC SOUTH 2 LIMITED
sophymarine-openregistry-gb-14551012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2022
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 42 Saxholm Dale, Southampton, Hampshire, SO16 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMTIAZ HASSAN SUMRAsophymarine-openregistry-h-imtiaz-hassan-sumra-08f731 | ORDINARY | 50 | 50.00% |
| ISSA IQBALsophymarine-openregistry-h-issa-iqbal-16a618 | ORDINARY | 50 | 50.00% |
J & M DRAINAGE LTD
sophymarine-openregistry-gb-14559873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Enterprise House, Ocean Village, Southampton, SO14 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE DA SILVA ANDRADEsophymarine-openregistry-h-jose-da-silva-andrade-3f7bb3 | ORDINARY | 9 | 90.00% |
| NICOLINA IACOBsophymarine-openregistry-h-nicolina-iacob-66141d | ORDINARY | 1 | 10.00% |
FOREST EDGE THATCHERS LTD
sophymarine-openregistry-gb-14571412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2023
- Accounts
- DORMANT
- SIC
- 43910 — Roofing activities
- Registered office
- 207 Water Lane, Southampton, SO40 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM JONESsophymarine-openregistry-gb-10407499 | ORDINARY | 1 | |
| FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466 | ORDINARY | 0 | |
CLICK PROPERTY INVESTMENT LTD
sophymarine-openregistry-gb-14575612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- MICRO ENTITY
- 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
- 3 Tower Court Havelock Road, Southampton, SO31 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE THIELsophymarine-openregistry-h-claire-thiel-4de38a | ORDINARY | 2 | |
| NICHOLAS THIELsophymarine-openregistry-h-nicholas-thiel-2c9cd1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAVELOCK ROAD FLATS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10594922 | Holds shares in | ORDINARY |
TAX FORENSIC LIMITED
sophymarine-openregistry-gb-14577013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2023
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 12 Shirley Road, Southampton, SO15 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAGENDRA MISHRAsophymarine-openregistry-h-nagendra-mishra-7e4c7d | ORDINARY | 100 | |
| SANTOSH MISHRAsophymarine-openregistry-h-santosh-mishra-45fa08 | ORDINARY | 100 | |
FATBOY TRAINING LTD
sophymarine-openregistry-gb-14580985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 85530 — Driving school activities
- Registered office
- Chilworth Point, Southampton, SO16 7JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN SCAMMELLsophymarine-openregistry-h-adrian-scammell-0c9fa9 | ORDINARY | 2 | |
| CATHERINE SCAMMELLsophymarine-openregistry-h-catherine-scammell-ad0570 | ORDINARY | 0 | |