UK companies/Southampton/Page 211

Companies in Southampton and their shareholdersPage 211 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 0 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
0

MARBRA LTD

sophymarine-openregistry-gb-14695194
Status
Active
Type
Private Limited Company
Incorporated
28/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Portman House, 53, Southampton, SO15 1HN

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE ELIZABETH ROWLANDsophymarine-openregistry-h-caroline-elizabeth-rowland-b31a24ORDINARY1,000100.00%
LAURA PHILLIPPA ORMERODsophymarine-openregistry-h-laura-phillippa-ormerod-53e1bcORDINARY00.00%

REVOLUTION AUTOS LIMITED

sophymarine-openregistry-gb-14695562
Status
Active
Type
Private Limited Company
Incorporated
28/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Adams Cottage Southend Lane, Southampton, Hampshire, SO32 3QB

Direct shareholders

ShareholderShare classShares held% of class
MARK JOHN JONESsophymarine-openregistry-h-mark-john-jones-2694faORDINARY150.00%
SHELLI JONESsophymarine-openregistry-h-shelli-jones-6cb8a4ORDINARY150.00%

PREMPHARM IV LIMITED

sophymarine-openregistry-gb-14695656
Status
Active
Type
Private Limited Company
Incorporated
28/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Nightingale Pharmacy 67 New Road, Southampton, SO31 5BN

Direct shareholders

ShareholderShare classShares held% of class
RAHUL GOGNAsophymarine-openregistry-h-rahul-gogna-ca1b3aORDINARY100
GOGNAPHARM LIMITEDsophymarine-openregistry-gb-08320474ORDINARY0

BRIGHTSIDEPT WHITELEY LIMITED

sophymarine-openregistry-gb-14699898
Status
Active
Type
Private Limited Company
Incorporated
02/03/2023
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Units 20-21 Mountbatten Business Centre, Southampton, Hampshire, SO15 1HY

Direct shareholders

ShareholderShare classShares held% of class
PAUL LASLETTsophymarine-openregistry-h-paul-laslett-b66da9ORDINARY10
BRIGHTSIDEPT LIMITEDsophymarine-openregistry-gb-07279928ORDINARY0

HONEYBEE BUSINESS CONSULTANCY LIMITED

sophymarine-openregistry-gb-14719636
Status
Active
Type
Private Limited Company
Incorporated
09/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
20 Pennine Gardens, Southampton, Hampshire, SO45 5RZ

Direct shareholders

ShareholderShare classShares held% of class
BERNARD DAVID WALESsophymarine-openregistry-h-bernard-david-wales-8c62e4ORDINARY100100.00%
STEPHEN PAUL BIMPSONsophymarine-openregistry-h-stephen-paul-bimpson-960696ORDINARY00.00%

BONDED HOLDINGS LIMITED

sophymarine-openregistry-gb-14729270
Status
Active
Type
Private Limited Company
Incorporated
14/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
58210 — Publishing of computer games
Registered office
Tagus House, Southampton, SO14 3TJ

Direct shareholders

ShareholderShare classShares held% of class
JACK ELLIOTT CARLINsophymarine-openregistry-h-jack-elliott-carlin-9d9fddORDINARY1100.00%
BRUCE ADAM ROBINSONsophymarine-openregistry-h-bruce-adam-robinson-91d21eORDINARY00.00%

VIVAVERA FOOD AND BEVERAGES LIMITED

sophymarine-openregistry-gb-14737802
Status
Active
Type
Private Limited Company
Incorporated
17/03/2023
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
102 East Street, Southampton, SO14 3HH

Direct shareholders

ShareholderShare classShares held% of class
ANKIT VAGHELAsophymarine-openregistry-h-ankit-vaghela-4697f5ORDINARY100
NEHA JADAVsophymarine-openregistry-h-neha-jadav-de5946ORDINARY0

STAFF INTERNATIONAL LIMITED

sophymarine-openregistry-gb-14740718
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/03/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
68 Rollestone Road, Southampton, SO45 2GZ

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL LAMBERTsophymarine-openregistry-h-abigail-lambert-9e0ac3ORDINARY1
DARREN SYMESsophymarine-openregistry-h-darren-symes-369f1aORDINARY0

MIDLINE DESIGN LIMITED

sophymarine-openregistry-gb-14743959
Status
Active
Type
Private Limited Company
Incorporated
20/03/2023
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
74100 — specialised design activities
Registered office
80 Barnsfield Crescent, Southampton, Hampshire, SO40 8BW

Direct shareholders

ShareholderShare classShares held% of class
MARK CRAIG SMITHsophymarine-openregistry-h-mark-craig-smith-7a50eeORDINARY7070.00%
AMY LOUISE SMITHsophymarine-openregistry-h-amy-louise-smith-ca74acORDINARY3030.00%

HARMONIOUS WEB LTD

sophymarine-openregistry-gb-14744590
Status
Active
Type
Private Limited Company
Incorporated
21/03/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
37a Victoria Road, Southampton, SO19 9DY

Direct shareholders

ShareholderShare classShares held% of class
DAVID STREATFIELDsophymarine-openregistry-h-david-streatfield-3d3ff4ORDINARY150.00%
STACEY STREATFIELDsophymarine-openregistry-h-stacey-streatfield-5377afORDINARY150.00%

GAN LAX LTD

sophymarine-openregistry-gb-14753463
Status
Active
Type
Private Limited Company
Incorporated
23/03/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
38 Mayfair Gardens, Southampton, SO15 2TW

Direct shareholders

ShareholderShare classShares held% of class
ARPITA BAGREEsophymarine-openregistry-h-arpita-bagree-cf9076ORDINARY5050.00%
SASHI MOHAN BAGREEsophymarine-openregistry-h-sashi-mohan-bagree-55c9e5ORDINARY5050.00%

K.H TRIMZ BARBER SHOP LTD

sophymarine-openregistry-gb-14762610
Status
Active
Type
Private Limited Company
Incorporated
27/03/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
201 Shirley Road, Southampton, SO15 3FJ

Direct shareholders

ShareholderShare classShares held% of class
MUSTAFA MOHAMADI ABBASIsophymarine-openregistry-h-mustafa-mohamadi-abbasi-f9cd35ORDINARY100
AMIR MALAIEsophymarine-openregistry-h-amir-malaie-b3a02dORDINARY0

MEEPLE VILLAGE LTD

sophymarine-openregistry-gb-14770074
Status
Active
Type
Private Limited Company
Incorporated
30/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Meeple Play Cafe 46 Pylewell Road, Southampton, Hampshire, SO45 6AQ

Direct shareholders

ShareholderShare classShares held% of class
ROBIN BLACKsophymarine-openregistry-h-robin-black-1d226eORDINARY2
TOBIAS JACKSONsophymarine-openregistry-h-tobias-jackson-e33f4bORDINARY0

MARTYNA CHARTERS LIMITED

sophymarine-openregistry-gb-14771627
Status
Active
Type
Private Limited Company
Incorporated
31/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Tagus House, Southampton, Hampshire, SO14 3TJ

Direct shareholders

ShareholderShare classShares held% of class
FLOORTRAK HOLDINGS LIMITEDsophymarine-openregistry-gb-16220994ORDINARY100100.00%
NICOLA MARSTONsophymarine-openregistry-h-nicola-marston-16f4ceORDINARY00.00%

MAYBUSH STORES LIMITED

sophymarine-openregistry-gb-14775529
Status
Active
Type
Private Limited Company
Incorporated
03/04/2023
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores
Registered office
117 Mansel Road East, Southampton, SO16 9EE

Direct shareholders

ShareholderShare classShares held% of class
LISSCO HOLDING LTDsophymarine-openregistry-gb-16883605ORDINARY1
KALAISELVI NATARAJANsophymarine-openregistry-h-kalaiselvi-natarajan-366f90ORDINARY0

COFFEELOGY LIMITED

sophymarine-openregistry-gb-14785920
Status
Active
Type
Private Limited Company
Incorporated
06/04/2023
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
14-18 Rochester Street, Southampton, SO14 5QW

Direct shareholders

ShareholderShare classShares held% of class
GALLERY GROUNDS CICsophymarine-openregistry-gb-16434377ORDINARY2
IDEAS BY LUNAS LIMITEDsophymarine-openregistry-gb-11692165ORDINARY0

BARBERLABCO LTD

sophymarine-openregistry-gb-14786730
Status
Active
Type
Private Limited Company
Incorporated
07/04/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
18 London Road, Southampton, SO15 2AF

Direct shareholders

ShareholderShare classShares held% of class
VALMIR CELAsophymarine-openregistry-h-valmir-cela-ee6ed1ORDINARY100
ERMAND DASHBALLAsophymarine-openregistry-h-ermand-dashballa-c21cbbORDINARY0

DEMIURGIC CONSULTING ENGINEERS LIMITED

sophymarine-openregistry-gb-14787050
Status
Active
Type
Private Limited Company
Incorporated
08/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
2 Castle Mews, Southampton, Hampshire, SO14 2AW

Direct shareholders

ShareholderShare classShares held% of class
GARY JONESsophymarine-openregistry-h-gary-jones-55caf0ORDINARY100
JARUNEE BUAKLEE-JONESsophymarine-openregistry-h-jarunee-buaklee-jones-27a0aeORDINARY0

VASTEIR LTD

sophymarine-openregistry-gb-14792069
Status
Active
Type
Private Limited Company
Incorporated
11/04/2023
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
47 Moss Drive, Southampton, SO40 4YD

Direct shareholders

ShareholderShare classShares held% of class
LUKE ALEXANDER JEROMEsophymarine-openregistry-h-luke-alexander-jerome-e5d3a2ORDINARY100
FRASER TIERNEY ALLENsophymarine-openregistry-h-fraser-tierney-allen-1527a7ORDINARY0

ROWE WATER LOGISTICS LTD

sophymarine-openregistry-gb-14792813
Status
Active
Type
Private Limited Company
Incorporated
11/04/2023
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Flat 3 - Guild House, Southampton, SO14 3EY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN ROWEsophymarine-openregistry-h-andrew-john-rowe-46a83aORDINARY22
KATHRYN ANNE ROWEsophymarine-openregistry-h-kathryn-anne-rowe-b9c47dORDINARY2