UK companies/Southampton/Page 217

Companies in Southampton and their shareholdersPage 217 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 2 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
2

SOKO CLINIC LIMITED

sophymarine-openregistry-gb-15455453
Status
Active
Type
Private Limited Company
Incorporated
31/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
114 High Street, Southampton, SO14 2AA

Direct shareholders

ShareholderShare classShares held% of class
ARCHIE COOKsophymarine-openregistry-h-archie-cook-3f7cd0ORDINARY5050.00%
ROSAMUND KATHRYN COOKsophymarine-openregistry-h-rosamund-kathryn-cook-dd786fORDINARY5050.00%

SOUTHAMPTON AIRPORT TAXIS LTD

sophymarine-openregistry-gb-15471177
Status
Active
Type
Private Limited Company
Incorporated
07/02/2024
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
165 Millbrook Road East, Southampton, SO15 1HR

Direct shareholders

ShareholderShare classShares held% of class
HUSEYIN YILMAZsophymarine-openregistry-h-huseyin-yilmaz-ad6fa7ORDINARY2
SHOHEL RANAsophymarine-openregistry-h-shohel-rana-6c42c0ORDINARY0

L&L CONSTRUCTION LIMITED

sophymarine-openregistry-gb-15476641
Status
Active
Type
Private Limited Company
Incorporated
09/02/2024
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
6 Abbotsfield Close, Southampton, SO16 5SP

Direct shareholders

ShareholderShare classShares held% of class
LEE WILLIAM MARTINsophymarine-openregistry-h-lee-william-martin-8232beORDINARY10100.00%
LIAM CONNOR MARTINsophymarine-openregistry-h-liam-connor-martin-2d4161ORDINARY00.00%

OKWI DISTRIBUTION LTD

sophymarine-openregistry-gb-15477256
Status
Active
Type
Private Limited Company
Incorporated
09/02/2024
Accounts
UNAUDITED ABRIDGED
SIC
46760 — Wholesale of other intermediate products
47910 — Retail sale via mail order houses or via Internet
Registered office
238 Winchester Road, Southampton, SO16 6TL

Direct shareholders

ShareholderShare classShares held% of class
ARMARNI VASHIsophymarine-openregistry-h-armarni-vashi-5baec9ORDINARY100
SAJJAD HABIBsophymarine-openregistry-h-sajjad-habib-629f60ORDINARY0

HOOKAH & CIGARS LIMITED

sophymarine-openregistry-gb-15478173
Status
Active
Type
Private Limited Company
Incorporated
10/02/2024
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
4 Northam Road, Southampton, SO14 0PA

Direct shareholders

ShareholderShare classShares held% of class
MANGTA GROUP LIMITEDsophymarine-openregistry-gb-15655674ORDINARY1
SHAMUS FAROOQsophymarine-openregistry-h-shamus-farooq-859684ORDINARY0

SUSTAINSPHERE ADVISORY LTD

sophymarine-openregistry-gb-15479013
Status
Active
Type
Private Limited Company
Incorporated
10/02/2024
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities
Registered office
32 Honister Close, Southampton, SO16 4AR

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH GULUGULUsophymarine-openregistry-h-elizabeth-gulugulu-937ce4ORDINARY50
KARISHMA ANSARAM KOOSHNAsophymarine-openregistry-h-karishma-ansaram-kooshna-3c2a4eORDINARY50

BAM MECHANICAL LIMITED

sophymarine-openregistry-gb-15482476
Status
Active
Type
Private Limited Company
Incorporated
11/02/2024
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
20 Plover Close, Southampton, Hampshire, SO16 8EU

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA BARNESsophymarine-openregistry-h-joshua-barnes-7683f5ORDINARY100
KERRY CLEMENTsophymarine-openregistry-h-kerry-clement-7858efORDINARY0

DAM GOOD ARTISTS LIMITED

sophymarine-openregistry-gb-15490217
Status
Active
Type
Private Limited Company
Incorporated
14/02/2024
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
90020 — Support activities to performing arts
Registered office
Fleming Court Leigh Road, Southampton, Hampshire, SO50 9PD

Direct shareholders

ShareholderShare classShares held% of class
D.A.M. GOOD MEDIA LIMITEDsophymarine-openregistry-gb-07603364ORDINARY100100.00%
DAVID HAMILTONsophymarine-openregistry-gb-SC287261ORDINARY00.00%

IMPERIAL HATS LTD

sophymarine-openregistry-gb-15504224
Status
Active
Type
Private Limited Company
Incorporated
19/02/2024
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
143 Osborne Rd, Southampton, SO17 2FH

Direct shareholders

ShareholderShare classShares held% of class
GABOR MEREGsophymarine-openregistry-h-gabor-mereg-3da39bORDINARY100
ADELA RADULESCUsophymarine-openregistry-h-adela-radulescu-c13dd9ORDINARY0

WOLFPACK ACCOUNTING LIMITED

sophymarine-openregistry-gb-15507099
Status
Active
Type
Private Limited Company
Incorporated
20/02/2024
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
Suite 4, Second Floor Mill House Centre, Southampton, SO40 3AE

Direct shareholders

ShareholderShare classShares held% of class
PATRICK GRIBBENsophymarine-openregistry-h-patrick-gribben-25e29fORDINARY100
HELEN ARNEYsophymarine-openregistry-h-helen-arney-5686eaORDINARY0

EMERALD ELITE LIMITED

sophymarine-openregistry-gb-15510849
Status
Active
Type
Private Limited Company
Incorporated
21/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
73110 — Advertising agencies
86101 — Hospital activities
86900 — Other human health activities
Registered office
43 Botley Gardens, Southampton, SO19 0SW

Direct shareholders

ShareholderShare classShares held% of class
DORIS OGECHUKWUsophymarine-openregistry-h-doris-ogechukwu-5d34d7ORDINARY7
AMACHUKWU ANTHONY UMEANOZIEsophymarine-openregistry-h-amachukwu-anthony-umeanozie-987dd1ORDINARY3

STEVENSON MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-15515895
Status
Active
Type
Private Limited Company
Incorporated
23/02/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Andes Close, Southampton, SO14 3HS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STEVENSONsophymarine-openregistry-h-andrew-stevenson-3d4bd8ORDINARY50
CAROLE STEVENSONsophymarine-openregistry-h-carole-stevenson-4f75fcORDINARY50

HAFSAH SOUTHAMPTON LIMITED

sophymarine-openregistry-gb-15526218
Status
Active
Type
Private Limited Company
Incorporated
27/02/2024
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
2 Premier Parade, Southampton, SO18 2GA

Direct shareholders

ShareholderShare classShares held% of class
MOSSAROF HOSAN ARIFsophymarine-openregistry-h-mossarof-hosan-arif-dd8587ORDINARY100
ABDUL KADARsophymarine-openregistry-h-abdul-kadar-087489ORDINARY0

AGNANA TRANS LTD

sophymarine-openregistry-gb-15528528
Status
Active
Type
Private Limited Company
Incorporated
28/02/2024
Accounts
UNAUDITED ABRIDGED
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
85 A Derby Road, Southampton, SO14 0DQ

Direct shareholders

ShareholderShare classShares held% of class
AGNANA GHEORGHEsophymarine-openregistry-h-agnana-gheorghe-9de63aORDINARY150.00%
ILIE LIVIU GHEORGHEsophymarine-openregistry-h-ilie-liviu-gheorghe-6041dcORDINARY150.00%

GREEN GIFT CARDS LIMITED

sophymarine-openregistry-gb-15531442
Status
Active
Type
Private Limited Company
Incorporated
29/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Oculis House South Hampshire Industrial Park, Southampton, SO40 3SA

Direct shareholders

ShareholderShare classShares held% of class
CONCAUSE LIMITEDsophymarine-openregistry-gb-15582376ORDINARY1
STEPHEN BISHOPsophymarine-openregistry-h-stephen-bishop-b76f01ORDINARY0

ONCREO LIMITED

sophymarine-openregistry-gb-15536410
Status
Active
Type
Private Limited Company
Incorporated
02/03/2024
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
Rushington House Rushington Lane, Southampton, SO40 9LT

Direct shareholders

ShareholderShare classShares held% of class
TRANT HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-08821400ORDINARY100100.00%
CLAYMEADOW LIMITEDsophymarine-openregistry-h-claymeadow-limited-4a64abORDINARY00.00%

ML MASTS AND RIGGING LTD

sophymarine-openregistry-gb-15538712
Status
Active
Type
Private Limited Company
Incorporated
04/03/2024
Accounts
MICRO ENTITY
SIC
33150 — Repair and maintenance of ships and boats
Registered office
44 Kingsfield Gardens, Southampton, SO31 8AY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN WITTYsophymarine-openregistry-h-christopher-john-witty-3eeed3ORDINARY65
REBECCA LOUISE WITTYsophymarine-openregistry-h-rebecca-louise-witty-49fd01ORDINARY35

KAEZN LIMITED

sophymarine-openregistry-gb-15554287
Status
Active
Type
Private Limited Company
Incorporated
11/03/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
37 Wilderness Heights, Southampton, SO18 3PS

Direct shareholders

ShareholderShare classShares held% of class
DAVID FRAMPTONsophymarine-openregistry-h-david-frampton-1c0e2fORDINARY75
DANIELLE MCGRATHsophymarine-openregistry-h-danielle-mcgrath-d4efbcORDINARY25

HYTHE ROOFING & LEADWORK SPECIALISTS LTD

sophymarine-openregistry-gb-15560584
Status
Active
Type
Private Limited Company
Incorporated
13/03/2024
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
Director Generals House, Southampton, SO15 2EP

Direct shareholders

ShareholderShare classShares held% of class
LEE MILSOMsophymarine-openregistry-h-lee-milsom-16e3aeORDINARY100100.00%
NICK COLIN JOHNsophymarine-openregistry-h-nick-colin-john-7b072eORDINARY00.00%

GEE CAPITAL LTD

sophymarine-openregistry-gb-15563392
Status
Active
Type
Private Limited Company
Incorporated
14/03/2024
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Inglewood Winchester Road, Southampton, SO32 2SZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HOOPERsophymarine-openregistry-h-andrew-hooper-a3dbc1ORDINARY100
HOOPER REBECCAsophymarine-openregistry-h-hooper-rebecca-0c7b0aORDINARY100

Related parties

PartyRelationshipDetail
E-PAC FULFILMENT SOLUTIONS LIMITEDsophymarine-openregistry-gb-11612388Holds shares inORDINARY · 25.00%
GEE EXPANDLY LTDsophymarine-openregistry-gb-15025397Holds shares inORDINARY