UK companies/Southampton/Page 215

Companies in Southampton and their shareholdersPage 215 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 41 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
41
Related parties
1

PROJECT WEXLER BIDCO LIMITED

sophymarine-openregistry-gb-15218766
Status
Active
Type
Private Limited Company
Incorporated
18/10/2023
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Pavilion Botleigh Grange Buisiness Park, Southampton, Hampshire, SO30 2AF

Direct shareholders

ShareholderShare classShares held% of class
PROJECT WEXLER FINCO LIMITEDsophymarine-openregistry-gb-15336181ORDINARY108,162,800
CADENCE EQUITY PARTNERS LIMITEDsophymarine-openregistry-gb-10238359ORDINARY0

Related parties

PartyRelationshipDetail
SCCI GROUP LIMITEDsophymarine-openregistry-gb-06089974Holds shares inORDINARY

SPORT REPUBLIC CISSET MALI LTD.

sophymarine-openregistry-gb-15234978
Status
Active
Type
Private Limited Company
Incorporated
25/10/2023
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
St Mary'S Stadium, Southampton, SO14 5FP

Direct shareholders

ShareholderShare classShares held% of class
SPORT REPUBLIC HOLDING LTD.sophymarine-openregistry-gb-13789278ORDINARY63
MAHAZOU DIT BABA CISSETsophymarine-openregistry-h-mahazou-dit-baba-cisset-7146abORDINARY27

BIGSTRIM LTD

sophymarine-openregistry-gb-15237468
Status
Active
Type
Private Limited Company
Incorporated
26/10/2023
Accounts
DORMANT
SIC
62011 — Ready-made interactive leisure and entertainment software development
63990 — Other information service activities n.e.c.
Registered office
Flat 35 Ashcombe House, Southampton, SO14 0AF

Direct shareholders

ShareholderShare classShares held% of class
MARSHALL PHEBEsophymarine-openregistry-h-marshall-phebe-5b9e0aORDINARY25062.50%
TIMOTHY ANDERSONsophymarine-openregistry-h-timothy-anderson-2a3e14ORDINARY15037.50%

PLANET PADEL SPORTS LTD

sophymarine-openregistry-gb-15242588
Status
Active
Type
Private Limited Company
Incorporated
27/10/2023
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Grenville House, Southampton, SO32 3QX

Direct shareholders

ShareholderShare classShares held% of class
HUGO HARDMANsophymarine-openregistry-h-hugo-hardman-be6508ORDINARY50
JACK MARTINsophymarine-openregistry-h-jack-martin-eeb975ORDINARY50

R & K PROPERTIES SOUTH LTD

sophymarine-openregistry-gb-15249710
Status
Active
Type
Private Limited Company
Incorporated
31/10/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Cleek Drive, Southampton, SO16 7PQ

Direct shareholders

ShareholderShare classShares held% of class
FAIZA BHATTIsophymarine-openregistry-h-faiza-bhatti-4c6457ORDINARY100
RAJAB ALI SOOMROsophymarine-openregistry-h-rajab-ali-soomro-279137ORDINARY0

ANGUS PLASTERING AND DRY LINING LIMITED

sophymarine-openregistry-gb-15250979
Status
Active
Type
Private Limited Company
Incorporated
31/10/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
71d Holly Hill, Southampton, SO16 7ES

Direct shareholders

ShareholderShare classShares held% of class
DEMAR ANGUSsophymarine-openregistry-h-demar-angus-aabb37ORDINARY1
PETEK OZTURKsophymarine-openregistry-h-petek-ozturk-a8fe58ORDINARY0

SOFTWAVE GROUP LTD

sophymarine-openregistry-gb-15257095
Status
Active
Type
Private Limited Company
Incorporated
02/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
191 Shirley Road, Southampton, SO15 3FG

Direct shareholders

ShareholderShare classShares held% of class
VISHAL VYASsophymarine-openregistry-h-vishal-vyas-b57cf7ORDINARY5
VISHNU KIRAN NAYARsophymarine-openregistry-h-vishnu-kiran-nayar-b3e716ORDINARY5

RADCLIFFE AND NEWLANDS MORTGAGES LIMITED

sophymarine-openregistry-gb-15261420
Status
Active
Type
Private Limited Company
Incorporated
06/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Unit A Drivers Wharf, Southampton, Hampshire, SO14 0PF

Direct shareholders

ShareholderShare classShares held% of class
RADCLIFFE AND NEWLANDS HOLDING ONE LIMITEDsophymarine-openregistry-gb-15725987ORDINARY10,000100.00%
RADCLIFFE AND NEWLANDS LIMITEDsophymarine-openregistry-gb-05681687ORDINARY00.00%

N.RYS HOUSE RENOVATIONS LTD

sophymarine-openregistry-gb-15266818
Status
Active
Type
Private Limited Company
Incorporated
07/11/2023
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
206 Oakley Road, Southampton, SO16 4NS

Direct shareholders

ShareholderShare classShares held% of class
RENATA RYSsophymarine-openregistry-h-renata-rys-c28fabORDINARY1
NORBERT RYSsophymarine-openregistry-h-norbert-rys-a8fe4aORDINARY0
RENATA RYSsophymarine-openregistry-h-renata-rys-c28fabORDINARY0

FAVOUR N GRACE LTD

sophymarine-openregistry-gb-15271139
Status
Active
Type
Private Limited Company
Incorporated
08/11/2023
Accounts
DORMANT
SIC
56210 — Event catering activities
56290 — Other food services
Registered office
58 Cromwell Road, Southampton, SO15 2JF

Direct shareholders

ShareholderShare classShares held% of class
OLUBUNMI DARAMOLAsophymarine-openregistry-h-olubunmi-daramola-010fa9ORDINARY8080.00%
BUKOLA GEORGEsophymarine-openregistry-h-bukola-george-ef4d74ORDINARY2020.00%

MAIDENHEAD BUSINESS SERVICES LIMITED

sophymarine-openregistry-gb-15278551
Status
Active
Type
Private Limited Company
Incorporated
13/11/2023
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
The Square, Southampton, Hampshire, SO45 1DD

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE PEGGY WINKWORTHsophymarine-openregistry-h-catherine-peggy-winkworth-a95c03ORDINARY1100.00%
KARA ACCOUNTANTS LTDsophymarine-openregistry-gb-05504845ORDINARY00.00%

CARDIAN GROUP LTD

sophymarine-openregistry-gb-15282811
Status
Active
Type
Private Limited Company
Incorporated
14/11/2023
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
5 Cardinal Place, Southampton, Hampshire, SO16 4HR

Direct shareholders

ShareholderShare classShares held% of class
RANJITH THELAPPARAMBILsophymarine-openregistry-h-ranjith-thelapparambil-0b022eORDINARY5151.00%
RESHMI SURESHsophymarine-openregistry-h-reshmi-suresh-55bac3ORDINARY4949.00%

JG ACCOMMODATION LTD

sophymarine-openregistry-gb-15286380
Status
Active
Type
Private Limited Company
Incorporated
15/11/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
25 Belmont Road, Southampton, SO17 2GD

Direct shareholders

ShareholderShare classShares held% of class
GURPREET GHAIsophymarine-openregistry-h-gurpreet-ghai-4819a0ORDINARY150.00%
JAGJIT SINGH LANDAsophymarine-openregistry-h-jagjit-singh-landa-223afbORDINARY150.00%

GLOBETROTTERGETAWAYS LTD

sophymarine-openregistry-gb-15296548
Status
Active
Type
Private Limited Company
Incorporated
20/11/2023
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
56102 — Unlicensed restaurants and cafes
Registered office
Unit 1 Within Asda Portland Terrace, Southampton, SO14 7EG

Direct shareholders

ShareholderShare classShares held% of class
WENJIA MENG 29 SWIFT ROAD WOOLSTON UNITED KINGDOM SO19 9FLsophymarine-openregistry-h-wenjia-meng-29-swift-road-woolston-unite-937677ORDINARY2
JINGJING ZENG 29 SWIFT ROAD WOOLSTON UNITED KINGDOM SO19 9FLsophymarine-openregistry-h-jingjing-zeng-29-swift-road-woolston-uni-f161a3ORDINARY0

INVICTA LONDON JEWELLERY LIMITED

sophymarine-openregistry-gb-15300026
Status
Active
Type
Private Limited Company
Incorporated
21/11/2023
Accounts
DORMANT
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
Botley Mills Botley, Southampton, SO30 2GB

Direct shareholders

ShareholderShare classShares held% of class
CLARENCE BLAKE & SONS LIMITEDsophymarine-openregistry-gb-15345080ORDINARY100
JUSTIN BLAKEsophymarine-openregistry-h-justin-blake-467affORDINARY0

PLATFORM BLUES REVIVAL LTD

sophymarine-openregistry-gb-15305782
Status
Active
Type
Private Limited Company
Incorporated
23/11/2023
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Platform Tavern, Southampton, Hampshire, SO14 2NY

Direct shareholders

ShareholderShare classShares held% of class
STEWART CROSSsophymarine-openregistry-gb-04265060ORDINARY100
JEREMY TOUZE MENKOsophymarine-openregistry-h-jeremy-touze-menko-53ec08ORDINARY0

RUN WALK SPORT LIMITED

sophymarine-openregistry-gb-15321718
Status
Active
Type
Private Limited Company
Incorporated
01/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47721 — Retail sale of footwear in specialised stores
Registered office
Sunnybank Vicarage Lane, Southampton, SO32 2PW

Direct shareholders

ShareholderShare classShares held% of class
RACHAEL VALERIE BREALEYsophymarine-openregistry-h-rachael-valerie-brealey-1546aeORDINARY9100.00%
PETE ADAMSsophymarine-openregistry-h-pete-adams-656845ORDINARY111.11%

KITCHEN KINGDOM LTD

sophymarine-openregistry-gb-15324078
Status
Active
Type
Private Limited Company
Incorporated
03/12/2023
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
4 Portswood Road, Southampton, SO17 2WE

Direct shareholders

ShareholderShare classShares held% of class
EXCELLENT MERCHANDISERS LTDsophymarine-openregistry-gb-15319725ORDINARY70
KARAN NAYYARsophymarine-openregistry-h-karan-nayyar-4ced1aORDINARY30

RS SAHOTA LTD

sophymarine-openregistry-gb-15325162
Status
Active
Type
Private Limited Company
Incorporated
03/12/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
28 Flamborough Close, Southampton, SO16 9QP

Direct shareholders

ShareholderShare classShares held% of class
SATNAM SINGHsophymarine-openregistry-gb-09708177ORDINARY7575.00%
SUKHDEEP SINGHsophymarine-openregistry-h-sukhdeep-singh-122dc7ORDINARY2525.00%

MINI AMSTERDAM HAMPSHIRE LTD

sophymarine-openregistry-gb-15332504
Status
Active
Type
Private Limited Company
Incorporated
06/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
65 James Street, Southampton, SO14 1PN

Direct shareholders

ShareholderShare classShares held% of class
NIAZULLAH NAFULLAHsophymarine-openregistry-h-niazullah-nafullah-c6477aORDINARY300
AHMED GHOLAMIsophymarine-openregistry-h-ahmed-gholami-307ef9ORDINARY0