UK companies/Southampton/Page 212

Companies in Southampton and their shareholdersPage 212 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.

Post town
Southampton
Companies with a register
5,689
On this page
20
Shareholdings
40
Related parties
1

KENSINGTON BUSINESS SALES LIMITED

sophymarine-openregistry-gb-14820054
Status
Active
Type
Private Limited Company
Incorporated
21/04/2023
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
96090 — Other service activities n.e.c.
Registered office
67 Bassett Green Road, Southampton, SO16 3DW

Direct shareholders

ShareholderShare classShares held% of class
DIANA ELIZABETH ASHLEY COLLETTEsophymarine-openregistry-h-diana-elizabeth-ashley-collette-54e733ORDINARY1
TERRY COLLETTEsophymarine-openregistry-h-terry-collette-f53c7cORDINARY1

ALCON'S TEAM LTD

sophymarine-openregistry-gb-14826936
Status
Active
Type
Private Limited Company
Incorporated
25/04/2023
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
1 Quayside Road, Southampton, SO18 1AE

Direct shareholders

ShareholderShare classShares held% of class
CONSTANTIN-HARALAMBIE ALBUsophymarine-openregistry-h-constantin-haralambie-albu-49da18ORDINARY1
MARIOARA ALBUsophymarine-openregistry-h-marioara-albu-d994b3ORDINARY1

WHOLE HUMAN EDUCATION LTD

sophymarine-openregistry-gb-14829775
Status
Active
Type
Private Limited Company
Incorporated
26/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
85200 — Primary education
85310 — General secondary education
Registered office
2 Hill View Cottage The Drove, Southampton, Hampshire, SO45 1XB

Direct shareholders

ShareholderShare classShares held% of class
MARIANNE WILBERFORCEsophymarine-openregistry-h-marianne-wilberforce-f0b83fORDINARY1
TOMLIN WILDINGsophymarine-openregistry-h-tomlin-wilding-bbd25bORDINARY1

MP DIGITAL SERVICES LTD

sophymarine-openregistry-gb-14845520
Status
Active
Type
Private Limited Company
Incorporated
04/05/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Hobnob Cottage Exbury Road, Southampton, SO45 1XD

Direct shareholders

ShareholderShare classShares held% of class
CANDICE PEARCEsophymarine-openregistry-h-candice-pearce-86592aORDINARY1
MARTIN PARKERsophymarine-openregistry-gb-09105333ORDINARY1

ESSENCE CARE LTD

sophymarine-openregistry-gb-14850825
Status
Active
Type
Private Limited Company
Incorporated
05/05/2023
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c.
Registered office
28 Westfield Road, Southampton, SO15 4HR

Direct shareholders

ShareholderShare classShares held% of class
INNOCENT IKEBUDUsophymarine-openregistry-h-innocent-ikebudu-20e85aORDINARY550.00%
KENECHUKWU EKWUEMEsophymarine-openregistry-h-kenechukwu-ekwueme-543d6fORDINARY550.00%

HOUSE OF ANNA LIMITED

sophymarine-openregistry-gb-14872090
Status
Active
Type
Private Limited Company
Incorporated
16/05/2023
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Emmett Road, Southampton, SO16 8JB

Direct shareholders

ShareholderShare classShares held% of class
BINMOL GEORGEsophymarine-openregistry-h-binmol-george-675e24ORDINARY150.00%
RAGHUL MATHEWsophymarine-openregistry-h-raghul-mathew-2eafbaORDINARY150.00%

DRC DELI LIMITED

sophymarine-openregistry-gb-14872299
Status
Active
Type
Private Limited Company
Incorporated
16/05/2023
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
26 Victoria Road, Southampton, SO19 9DX

Direct shareholders

ShareholderShare classShares held% of class
BOJANA OGNJENOVICsophymarine-openregistry-h-bojana-ognjenovic-757e48ORDINARY A100
MASSIMILIANO ROMANOsophymarine-openregistry-h-massimiliano-romano-a3b091ORDINARY A0

MC LEICESTER LIMITED

sophymarine-openregistry-gb-14874569
Status
Active
Type
Private Limited Company
Incorporated
17/05/2023
Accounts
DORMANT
SIC
47730 — Dispensing chemist in specialised stores
Registered office
High Pines Heatherlands Road, Southampton, SO16 7JB

Direct shareholders

ShareholderShare classShares held% of class
MITESHKUMAR PRAFULCHANDRA PATELsophymarine-openregistry-h-miteshkumar-prafulchandra-patel-448259ORDINARY100
BHAVINI MITESHKUMAR PATELsophymarine-openregistry-h-bhavini-miteshkumar-patel-47cb51ORDINARY0

Related parties

PartyRelationshipDetail
ETHEL ROAD HEALTHCARE LTDsophymarine-openregistry-gb-15670475Holds shares inORDINARY

THE DUCK AND COCKS PUB COMPANY LTD

sophymarine-openregistry-gb-14878175
Status
Active
Type
Private Limited Company
Incorporated
18/05/2023
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
The Humble Plumb Commercial Street, Southampton, Hampshire, SO18 6LY

Direct shareholders

ShareholderShare classShares held% of class
SIMON COCKSsophymarine-openregistry-h-simon-cocks-98c565ORDINARY2
SCOTT DUCKsophymarine-openregistry-h-scott-duck-f2ac3aORDINARY0

DRIVE AND EXPLORE LTD

sophymarine-openregistry-gb-14881313
Status
Active
Type
Private Limited Company
Incorporated
19/05/2023
Accounts
MICRO ENTITY
SIC
85530 — Driving school activities
Registered office
25 St. James Road, Southampton, SO15 5FB

Direct shareholders

ShareholderShare classShares held% of class
AMER IQBALsophymarine-openregistry-h-amer-iqbal-8ca847ORDINARY100
MARYAM IQBALsophymarine-openregistry-h-maryam-iqbal-214b34ORDINARY00.00%

RAMSAY PROPERTY MAINTENANCE LIMITED

sophymarine-openregistry-gb-14881468
Status
Active
Type
Private Limited Company
Incorporated
19/05/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
43390 — Other building completion and finishing
Registered office
Tagus House, Southampton, Hampshire, SO14 3TJ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN ROYCE RAMSAYsophymarine-openregistry-h-steven-royce-ramsay-a70448ORDINARY100100.00%
NATALIE LAURA RAMSAYsophymarine-openregistry-h-natalie-laura-ramsay-aff40dORDINARY00.00%

KINGSDOWN PROPERTY SERVICES LTD

sophymarine-openregistry-gb-14900610
Status
Active
Type
Private Limited Company
Incorporated
29/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
34 Bramdean Road, Southampton, Hampshire, SO18 5HU

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY DROUETsophymarine-openregistry-h-bradley-drouet-43e1a5ORDINARY2100.00%
MARTIN HALLIDAY-EVANSsophymarine-openregistry-h-martin-halliday-evans-051ff5ORDINARY2100.00%

ACTION24 HEALTHCARE LTD

sophymarine-openregistry-gb-14900748
Status
Active
Type
Private Limited Company
Incorporated
29/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Suite 26, Ocean Village Innovation Centre Ocean Way, Southampton, Hampshire, SO14 3JZ

Direct shareholders

ShareholderShare classShares held% of class
GODFRED DARKU DODOOsophymarine-openregistry-h-godfred-darku-dodoo-b59733ORDINARY1
KOFI AMEVORsophymarine-openregistry-h-kofi-amevor-28044eORDINARY0

CUSTOM SPRAYS (SOUTHERN) LTD

sophymarine-openregistry-gb-14908853
Status
Active
Type
Private Limited Company
Incorporated
01/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 9, Southampton, SO15 0JY

Direct shareholders

ShareholderShare classShares held% of class
NERTILA SELMANIsophymarine-openregistry-h-nertila-selmani-99ef89ORDINARY100
ALEXANDROS GKIOKASsophymarine-openregistry-h-alexandros-gkiokas-a9cdacORDINARY0

GORKHALI GROCERS LIMITED

sophymarine-openregistry-gb-14915530
Status
Active
Type
Private Limited Company
Incorporated
05/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
95a St. Mary Street, Southampton, SO14 1PB

Direct shareholders

ShareholderShare classShares held% of class
CHANDRA BAHADUR PUNsophymarine-openregistry-h-chandra-bahadur-pun-13ede8ORDINARY50
CHITRA BAHADUR PUNsophymarine-openregistry-h-chitra-bahadur-pun-3a5a1dORDINARY50

LITMUS HEALTHCARE SERVICES LIMITED

sophymarine-openregistry-gb-14918749
Status
Active
Type
Private Limited Company
Incorporated
06/06/2023
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Office Arena, Southampton, SO14 3LP

Direct shareholders

ShareholderShare classShares held% of class
CHUKWUDI IFEANYIsophymarine-openregistry-h-chukwudi-ifeanyi-548554ORDINARY7,50075.00%
MIRACLE IFEANYIsophymarine-openregistry-h-miracle-ifeanyi-4c5e80ORDINARY2,50025.00%

SUREWISE CONSULTANCY LTD

sophymarine-openregistry-gb-14918982
Status
Active
Type
Private Limited Company
Incorporated
06/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
70229 — Management consultancy activities other than financial management
86900 — Other human health activities
96090 — Other service activities n.e.c.
Registered office
3 Parker House, Southampton, SO19 9UG

Direct shareholders

ShareholderShare classShares held% of class
SELVI KOCAsophymarine-openregistry-h-selvi-koca-9ee8dcORDINARY1
GULCIN KENDIBASINA OZDEMIRsophymarine-openregistry-h-gulcin-kendibasina-ozdemir-64c91dORDINARY0

GRANO TENERO LTD

sophymarine-openregistry-gb-14921713
Status
Liquidation
Type
Private Limited Company
Incorporated
07/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
C/O 2nd Floor, Endeavour House 3 Meridans Cross, Southampton, SO14 3TJ

Direct shareholders

ShareholderShare classShares held% of class
GIANLUCA RUSSOsophymarine-openregistry-h-gianluca-russo-54c13aORDINARY50
GIUSEPPE ANTONIO CUTOLOsophymarine-openregistry-h-giuseppe-antonio-cutolo-e64da1ORDINARY50

RUN RESOURCING LTD

sophymarine-openregistry-gb-14941783
Status
Active
Type
Private Limited Company
Incorporated
16/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
C/O J & S Accountants Limited Unit F3, Mill House Business Centre, Mill Road, Southampton, SO40 3AE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MAYHEWsophymarine-openregistry-h-daniel-mayhew-e0af3bORDINARY1
SAMUEL DRAYCOTTsophymarine-openregistry-h-samuel-draycott-0a08a6ORDINARY1

GALLOWGATE PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-14958183
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Quay 30 Channel Way, Southampton, Hampshire, SO14 3TG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL COXsophymarine-openregistry-h-michael-cox-c31cd9ORDINARY100100.00%
SAMUEL JONATHAN NOBESsophymarine-openregistry-h-samuel-jonathan-nobes-ab12e1ORDINARY00.00%