UK companies/Southampton/Page 214

Companies in Southampton and their shareholdersPage 214 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

AJ MARINE SERVICES LTD

sophymarine-openregistry-gb-15110274
Status
Active
Type
Private Limited Company
Incorporated
01/09/2023
Accounts
MICRO ENTITY
SIC
30120 — Building of pleasure and sporting boats
33150 — Repair and maintenance of ships and boats
43390 — Other building completion and finishing
Registered office
25 Partridge Road, Southampton, SO45 4LL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JORDANsophymarine-openregistry-h-andrew-jordan-bb8548ORDINARY50
CHARLOTTE HOWARDsophymarine-openregistry-h-charlotte-howard-bca7bdORDINARY50

COMMERCIAL ROAD RESTAURANT LIMITED

sophymarine-openregistry-gb-15111781
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
1 Commercial Road, Southampton, SO15 1GF

Direct shareholders

ShareholderShare classShares held% of class
NDERIM DALIPIsophymarine-openregistry-h-nderim-dalipi-bb50e8ORDINARY100
JURGEN GJYSHIsophymarine-openregistry-h-jurgen-gjyshi-80d1ceORDINARY0

HAMPS PLUMBING & HEATING LIMITED

sophymarine-openregistry-gb-15112175
Status
Active
Type
Private Limited Company
Incorporated
04/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Beech Cottage, Southampton, SO16 6RJ

Direct shareholders

ShareholderShare classShares held% of class
PETER SLACKsophymarine-openregistry-h-peter-slack-d25567ORDINARY50
SALLY GULLIVERsophymarine-openregistry-h-sally-gulliver-4f1f15ORDINARY50

VEX.BLUE LTD

sophymarine-openregistry-gb-15117874
Status
Active
Type
Private Limited Company
Incorporated
06/09/2023
Accounts
MICRO ENTITY
SIC
32409 — Manufacture of other games and toys, n.e.c.
59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities
Registered office
20 Wonston Road, Southampton, SO16 5JH

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA XAVIAsophymarine-openregistry-h-samantha-xavia-975d28ORDINARY150.00%
ZAK LAWRENCEsophymarine-openregistry-h-zak-lawrence-807e28ORDINARY150.00%

UGUARD LTD

sophymarine-openregistry-gb-15123451
Status
Active
Type
Private Limited Company
Incorporated
07/09/2023
Accounts
MICRO ENTITY
SIC
63120 — Web portals
74901 — Environmental consulting activities
Registered office
40 Giles Close, Southampton, SO30 2TH

Direct shareholders

ShareholderShare classShares held% of class
OLIVER MARC HURSTsophymarine-openregistry-h-oliver-marc-hurst-198999ORDINARY100100.00%
MARC ANTONI HURSTsophymarine-openregistry-h-marc-antoni-hurst-58d847ORDINARY00.00%

KARTER KAPITAL ESTATES LIMITED

sophymarine-openregistry-gb-15128894
Status
Active
Type
Private Limited Company
Incorporated
11/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
1 Thornbury Avenue, Southampton, SO15 5BQ

Direct shareholders

ShareholderShare classShares held% of class
SARDARNANAK SINGHsophymarine-openregistry-h-sardarnanak-singh-c28808ORDINARY1,000
GURDEV SINGHsophymarine-openregistry-h-gurdev-singh-fc43bcORDINARY0

SELECTATEE LTD

sophymarine-openregistry-gb-15131432
Status
Active
Type
Private Limited Company
Incorporated
11/09/2023
Accounts
DORMANT
SIC
32300 — Manufacture of sports goods
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Pavilion, Southampton, Hampshire, SO16 7LE

Direct shareholders

ShareholderShare classShares held% of class
CERRIS FRANCISsophymarine-openregistry-h-cerris-francis-37d238ORDINARY1
EUGENE MCMANUSsophymarine-openregistry-h-eugene-mcmanus-ef9725ORDINARY1

DW FINISHES LTD

sophymarine-openregistry-gb-15145111
Status
Active
Type
Private Limited Company
Incorporated
18/09/2023
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
37a Victoria Road, Southampton, SO19 9DY

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN WATERIDGEsophymarine-openregistry-h-david-john-wateridge-abd967ORDINARY5050.00%
LISA WATERIDGEsophymarine-openregistry-h-lisa-wateridge-6f6f7aORDINARY5050.00%

NEWENS PUB CO LTD

sophymarine-openregistry-gb-15150619
Status
Active
Type
Private Limited Company
Incorporated
20/09/2023
Accounts
UNAUDITED ABRIDGED
SIC
56302 — Public houses and bars
Registered office
Trinder House Free Street, Southampton, SO32 1EE

Direct shareholders

ShareholderShare classShares held% of class
SIMON NEWENSsophymarine-openregistry-h-simon-newens-2fd8f3ORDINARY2
SEAN NEWENSsophymarine-openregistry-h-sean-newens-007b0aORDINARY0

VALICO PUBLISHING LTD

sophymarine-openregistry-gb-15158021
Status
Active
Type
Private Limited Company
Incorporated
23/09/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
58110 — Book publishing
Registered office
66 White Star Place, Southampton, Hampshire, SO14 3GN

Direct shareholders

ShareholderShare classShares held% of class
VALERIO CHIARINIsophymarine-openregistry-h-valerio-chiarini-031901ORDINARY100
NICOLÒ CASCINOsophymarine-openregistry-h-nicol-cascino-26e58aORDINARY0

TAJ MOT STATION LTD

sophymarine-openregistry-gb-15177579
Status
Active
Type
Private Limited Company
Incorporated
30/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 13, Southampton, SO14 0SP

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ALI KHANsophymarine-openregistry-h-mohammed-ali-khan-b6545eORDINARY10
SHAHID KHANsophymarine-openregistry-gb-16533504ORDINARY0

SOUTH COAST CLEANING & LAUNDRETTE SERVICES LTD

sophymarine-openregistry-gb-15182571
Status
Active
Type
Private Limited Company
Incorporated
03/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
2-3 Market Buildings, Southampton, SO16 2HW

Direct shareholders

ShareholderShare classShares held% of class
AKINBOWALE ISAAC KUBOYEsophymarine-openregistry-h-akinbowale-isaac-kuboye-fd2bdfORDINARY50050.00%
ESTHER ADEDAMOLA FRANCISsophymarine-openregistry-h-esther-adedamola-francis-808120ORDINARY50050.00%

CALIGOLD HEALTH LTD

sophymarine-openregistry-gb-15188997
Status
Active
Type
Private Limited Company
Incorporated
05/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
47990 — Other retail sale not in stores, stalls or markets
86900 — Other human health activities
Registered office
16 Rumbridge Street, Southampton, Hampshire, SO40 9DP

Direct shareholders

ShareholderShare classShares held% of class
JEHANGIR BEGsophymarine-openregistry-h-jehangir-beg-a58067ORDINARY100
JAVED KHANsophymarine-openregistry-gb-06558621ORDINARY0

CLEARSEAS MARITIME LTD

sophymarine-openregistry-gb-15189624
Status
Active
Type
Private Limited Company
Incorporated
05/10/2023
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
3 Hilldene Way, Southampton, SO30 3DW

Direct shareholders

ShareholderShare classShares held% of class
ANGELA COCUCCIOsophymarine-openregistry-h-angela-cocuccio-9fc274ORDINARY2
ANDRÉ COCUCCIOsophymarine-openregistry-h-andr-cocuccio-c8db70ORDINARY0

VELSTRAND LTD

sophymarine-openregistry-gb-15195832
Status
Active
Type
Private Limited Company
Incorporated
09/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
63120 — Web portals
79110 — Travel agency activities
Registered office
Enterprise House, Southampton, Hampshire, SO14 3XB

Direct shareholders

ShareholderShare classShares held% of class
CHRIS MARTIN HUGHESsophymarine-openregistry-h-chris-martin-hughes-427a83ORDINARY9090.00%
SARA CHANEL MARSHALLsophymarine-openregistry-h-sara-chanel-marshall-9cd0aaORDINARY1010.00%

THE FINANCIAL PLANNING CONSULTANCY LIMITED

sophymarine-openregistry-gb-15206103
Status
Active
Type
Private Limited Company
Incorporated
12/10/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Stag Gates House, Southampton, Hampshire, SO17 1XS

Direct shareholders

ShareholderShare classShares held% of class
PHILIP CARROLLsophymarine-openregistry-h-philip-carroll-2e49afORDINARY100
LUCY VICTORIA CARROLLsophymarine-openregistry-h-lucy-victoria-carroll-c81866ORDINARY0

SOUTH COAST VELO LTD

sophymarine-openregistry-gb-15206196
Status
Active
Type
Private Limited Company
Incorporated
12/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
9 Stoneham Lane, Southampton, SO16 2NN

Direct shareholders

ShareholderShare classShares held% of class
THOMAS BUDDENsophymarine-openregistry-h-thomas-budden-4c8d54ORDINARY2
DARREN LONGHURSTsophymarine-openregistry-gb-08341620ORDINARY0

BLUE SKY DEVELOPING (CARBERRY) LIMITED

sophymarine-openregistry-gb-15206633
Status
Active
Type
Private Limited Company
Incorporated
12/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Tagus House, Southampton, Hampshire, SO14 3TJ

Direct shareholders

ShareholderShare classShares held% of class
ERIC O'CONNORsophymarine-openregistry-h-eric-o-connor-b840f8ORDINARY7070.00%
HAYDN GORDON GREGSONsophymarine-openregistry-h-haydn-gordon-gregson-4be748ORDINARY3030.00%

Related parties

PartyRelationshipDetail
CARBERRY LTDsophymarine-openregistry-gb-13700630Holds shares inORDINARY

DJC CARPENTRY AND JOINERY LTD

sophymarine-openregistry-gb-15210882
Status
Active
Type
Private Limited Company
Incorporated
13/10/2023
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
15 Cosworth Drive, Southampton, SO45 5UP

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHEESBROUGHsophymarine-openregistry-h-david-cheesbrough-67e0a3ORDINARY1
TRACEY CHEESBROUGHsophymarine-openregistry-h-tracey-cheesbrough-a5688dORDINARY1

DELTASTRING LTD

sophymarine-openregistry-gb-15214660
Status
Active
Type
Private Limited Company
Incorporated
17/10/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
37 Leatherhead Gardens, Southampton, SO30 2TY

Direct shareholders

ShareholderShare classShares held% of class
NICO BEASTIE BOYCEsophymarine-openregistry-h-nico-beastie-boyce-8d77deORDINARY50
ROSAMUND AINE MAEVE ELLIOTT-WELCHsophymarine-openregistry-h-rosamund-aine-maeve-elliott-welch-f6cd0dORDINARY50