UK companies/Southampton/Page 216
Companies in Southampton and their shareholdersPage 216 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
ENVIRICARD LIMITED
sophymarine-openregistry-gb-15352292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17230 — Manufacture of paper stationery
- Registered office
- Oculis House, Southampton, SO40 3SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONCAUSE LIMITEDsophymarine-openregistry-gb-15582376 | ORDINARY | 1 | |
| GRAHAM LYCETTsophymarine-openregistry-h-graham-lycett-fce596 | ORDINARY | 0 | |
EXCELLENT HAND CAR WASH LTD
sophymarine-openregistry-gb-15355946
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 115 Wilton Avenue, Southampton, SO15 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZANA BAIZ HAMADsophymarine-openregistry-h-zana-baiz-hamad-06d979 | ORDINARY | 100 | |
| RAHMAN IBRAHIMsophymarine-openregistry-h-rahman-ibrahim-94960d | ORDINARY | 0 | |
M&B GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-15359631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4 Basepoint, Southampton, SO14 5FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY SLATERsophymarine-openregistry-h-kelly-slater-b59eb7 | ORDINARY | 10 | 50.00% |
| NEIL SLATERsophymarine-openregistry-h-neil-slater-82f86a | ORDINARY | 10 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IMBER HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04660664 | Holds shares in | ORDINARY · 12.50% |
| M. & B. FUEL INJECTION SERVICE LIMITEDsophymarine-openregistry-gb-01273460 | Holds shares in | ORDINARY |
BICUKU LTD
sophymarine-openregistry-gb-15360709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2023
- 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
- 79 Newcombe Road, Southampton, SO15 2FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDA NIKOLLIsophymarine-openregistry-h-eda-nikolli-a07bbf | ORD | 50 | |
| GAZMEND BICUKUsophymarine-openregistry-h-gazmend-bicuku-9f3a01 | ORD | 50 | |
AR BESPOKE JEWELLERS LTD
sophymarine-openregistry-gb-15364830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Ar Bespoke Jewellers Ltd Office 122, Floor 1, Cumberland House, Southampton, Hampshire, SO15 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ASIM SUDHANsophymarine-openregistry-h-mohammad-asim-sudhan-6d5856 | ORDINARY | 1 | 50.00% |
| SHAHRIYAR ALAMsophymarine-openregistry-h-shahriyar-alam-019594 | ORDINARY | 1 | 50.00% |
HIGH5 HOLDINGS LTD
sophymarine-openregistry-gb-15372627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HUNTERsophymarine-openregistry-h-mark-hunter-e4ff6f | ORDINARY | 100 | 50.00% |
| RYAN LIETAERsophymarine-openregistry-h-ryan-lietaer-262f57 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACCOMPLICE DIGITAL COMMUNICATIONS LTDsophymarine-openregistry-gb-13464218 | Holds shares in | ORDINARY · 100.00% |
BAZ DEVELOPERS LTD
sophymarine-openregistry-gb-15375689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
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 - Registered office
- 8 Grendon Close, Southampton, SO16 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUGRAJ SINGHsophymarine-openregistry-gb-15208203 | ORDINARY | 50 | |
| RAJIV ARORAsophymarine-openregistry-h-rajiv-arora-c00733 | ORDINARY | 50 | |
LA MEDICINE LTD
sophymarine-openregistry-gb-15386181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2024
- Accounts
- DORMANT
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 29 University Road, Southampton, SO17 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MY MED CLINIC LIMITEDsophymarine-openregistry-gb-15307265 | ORDINARY | 100 | |
| MEDICINE CLINIC LIMITEDsophymarine-openregistry-gb-05885636 | ORDINARY | 0 | |
OCEAN QUAY DRY DOCK LIMITED
sophymarine-openregistry-gb-15392471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2024
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Ocean Quay Marina, Southampton, SO14 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCEAN QUAY PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-07881484 | ORDINARY | 1 | 100.00% |
| BENJAMIN DAVIESsophymarine-openregistry-gb-08745315 | ORDINARY | 0 | 0.00% |
DOPPELGANG3R LTD
sophymarine-openregistry-gb-15393455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Tagus House, Southampton, Hampshire, SO14 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAI HARRISsophymarine-openregistry-h-kai-harris-86ac12 | ORDINARY | 1 | 50.00% |
| SARAH JAYNE HARRISsophymarine-openregistry-h-sarah-jayne-harris-7b808f | ORDINARY | 1 | 50.00% |
TIMELESS TRANSITS WORLDWIDE LTD
sophymarine-openregistry-gb-15398456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Enterprise House, Southampton, Hampshire, SO14 3XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAYNEsophymarine-openregistry-gb-17278608 | ORDINARY SHARES | 100 | 100.00% |
| HUSSEIN AHMEDsophymarine-openregistry-h-hussein-ahmed-0af960 | ORDINARY SHARES | 0 | 0.00% |
BEDFORD PLACE HOSPITALITY LIMITED
sophymarine-openregistry-gb-15417636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 3-4 Vernon Walk, Southampton, SO15 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARANJEET SNOBERsophymarine-openregistry-h-sharanjeet-snober-fddd0b | ORDINARY | 100 | |
| CHRISTOPHER SCHUTRUPSsophymarine-openregistry-h-christopher-schutrups-447325 | ORDINARY | 0 | |
ARK ASSIST & SUPPORT LTD
sophymarine-openregistry-gb-15421234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
- Registered office
- Frobisher House Nelson Gate, Southampton, SO15 1GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARK BUSINESS HOLDINGS LIMITEDsophymarine-openregistry-gb-17062841 | ORDINARY | 1 | |
| ROBERT KINGsophymarine-openregistry-gb-04778973 | ORDINARY | 0 | |
KIRKDOWN LIMITED
sophymarine-openregistry-gb-15421347
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/01/2024
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 105 Chapel Road, Southampton, SO14 5BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULAZIZ SWITZsophymarine-openregistry-h-abdulaziz-switz-16a7a6 | ORDINARY | 2 | |
| CERI RICHARD JOHNsophymarine-openregistry-h-ceri-richard-john-b3b514 | ORDINARY | 0 | |
SWOW LTD
sophymarine-openregistry-gb-15426527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Partnership House, Southampton, SO14 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET SINGHsophymarine-openregistry-gb-16711005 | ORDINARY | 60 | 60.00% |
| JASPREET KAURsophymarine-openregistry-h-jaspreet-kaur-6f093a | ORDINARY | 40 | 40.00% |
MAYDAY PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-15427034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stag Gates House, Southampton, Hampshire, SO17 1XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERYL ANN KINGsophymarine-openregistry-h-beryl-ann-king-bca3ba | ORDINARY | 99 | |
| SARAH ANN KINGsophymarine-openregistry-h-sarah-ann-king-3f4ee5 | ORDINARY | 1 | |
BRITANNIA TRANSPORTATION SERVICES LTD
sophymarine-openregistry-gb-15443205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 48 Studley Avenue, Southampton, SO45 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARA COOPERsophymarine-openregistry-h-lara-cooper-025d4b | ORD | 50 | |
| MAX GEORGE CATERsophymarine-openregistry-h-max-george-cater-b59e6e | ORD | 50 | |
LUTHER PROJECTS LTD
sophymarine-openregistry-gb-15452218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Wheelers Meadow, Southampton, Hampshire, SO31 8JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI JAYNE WARDsophymarine-openregistry-h-heidi-jayne-ward-b1a9a5 | ORDINARY | 50 | 50.00% |
| MICHAEL WARREN JOHN WARDsophymarine-openregistry-h-michael-warren-john-ward-83ebc6 | ORDINARY | 50 | 50.00% |
EAST MID CIVILS LIMITED
sophymarine-openregistry-gb-15452273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 65 Upper Northam Road, Southampton, SO30 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN LEWIS BROWNsophymarine-openregistry-h-kieran-lewis-brown-efa5a9 | ORDINARY | 1 | |
| CALLAN LAWBUARYsophymarine-openregistry-h-callan-lawbuary-2029f0 | ORDINARY | 0 | |
BLU BEAR MOTO LTD
sophymarine-openregistry-gb-15453615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
59112 — Video production activities
70229 — Management consultancy activities other than financial management - Registered office
- 40 Greens Close, Southampton, SO32 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN JOHNSTON RUSSELLsophymarine-openregistry-h-iain-johnston-russell-eebff4 | ORDINARY | 10 | |
| JASON PETER CORNISHsophymarine-openregistry-h-jason-peter-cornish-c2b0a4 | ORDINARY | 0 | |